N-PX 1 tm2322109d7_npx.txt N-PX UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES INVESTMENT COMPANY ACT FILE NUMBER: 811-5972 NAME OF REGISTRANT: VANGUARD INTERNATIONAL EQUITY INDEX FUNDS ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482 NAME AND ADDRESS OF AGENT FOR SERVICE: ANNE E. ROBINSON PO BOX 876 VALLEY FORGE, PA 19482 REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000 DATE OF FISCAL YEAR END: OCTOBER 31 DATE OF REPORTING PERIOD: JULY 1, 2022 - JUNE 30, 2023 ******************************* FORM N-Px REPORT ******************************* ICA File Number: 81105972G Reporting Period: 07/01/2022 - 06/30/2023 VANGUARD INTERNATIONAL EQUITY INDEX FUNDS Each investment advisor's votes cast are shown separately below. Sections without an investment advisor listed reflect votes cast by the Fund. The votes reported do not reflect any votes cast pursuant to a regulatory requirement. ==================== VANGUARD TOTAL WORLD STOCK INDEX FUND ===================== 1&1 AG Ticker: 1U1 Security ID: D5934B101 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.05 per Share 3.1 Approve Discharge of Management Board For For Management Member Ralph Dommermuth for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Markus Huhn for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Alessandro Nava for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Kurt Dobitsch for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Kai-Uwe Ricke for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Matthias Baldermann for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Claudia Borgas-Herold for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Vlasios Choulidis for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Norbert Lang for Fiscal Year 2022 5 Ratify PriceWaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the Fiscal Year 2023 and the First Quarter of Fiscal Year 2024 6.1 Elect Kurt Dobitsch to the Supervisory For For Management Board 6.2 Elect Christine Schoeneweis to the For For Management Supervisory Board 6.3 Elect Matthias Baldermann to the For For Management Supervisory Board 6.4 Elect Friedrich Joussen to the For For Management Supervisory Board 6.5 Elect Vlasios Choulidis to the For For Management Supervisory Board 6.6 Elect Norbert Lang to the Supervisory For For Management Board 7 Approve Remuneration Report For For Management 8.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- 10X GENOMICS, INC. Ticker: TXG Security ID: 88025U109 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin J. Hindson For For Management 1.2 Elect Director Serge Saxonov For For Management 1.3 Elect Director John R. Stuelpnagel For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 1LIFE HEALTHCARE, INC. Ticker: ONEM Security ID: 68269G107 Meeting Date: SEP 22, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- 1ST SOURCE CORPORATION Ticker: SRCE Security ID: 336901103 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrea G. Short For For Management 1b Elect Director Christopher J. Murphy, For For Management III 1c Elect Director Timothy K. Ozark For For Management 1d Elect Director Todd F. Schurz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify FORVIS, LLP as Auditors For For Management -------------------------------------------------------------------------------- 29METALS LIMITED Ticker: 29M Security ID: Q9269W108 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Approve Issuance of 2022 STI For For Management Performance Rights to Peter Albert 3 Approve Issuance of 2023 LTI For For Management Performance Rights to Peter Albert 4 Elect Tamara Brown as Director For For Management 5 Elect Francis 'Creagh' O'Connor as For For Management Director -------------------------------------------------------------------------------- 360 DIGITECH, INC. Ticker: 3660 Security ID: 88557W101 Meeting Date: MAR 31, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and For For Management Adopt Chinese Name as Dual Foreign Name of the Company 2 Approve Variation of Share Capital For For Management 3 Approve the Adoption of the Third For For Management Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- 360 ONE WAM LTD. Ticker: 542772 Security ID: Y3R77A103 Meeting Date: FEB 15, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Equity Shares For For Management and Amend Memorandum and Articles of Association 2 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 3 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- 360 ONE WAM LTD. Ticker: 542772 Security ID: Y3R77A103 Meeting Date: MAR 02, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Name of IIFL Asset Management For For Management Limited, IIFL Trustee Limited and IIFL Mutual Fund -------------------------------------------------------------------------------- 360 SECURITY TECHNOLOGY, INC. Ticker: 601360 Security ID: Y444T7106 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amendment of Articles of Association 2 Approve Equity Disposal For For Management 3.1 Elect Guan Zhipeng as Supervisor For For Management -------------------------------------------------------------------------------- 360 SECURITY TECHNOLOGY, INC. Ticker: 601360 Security ID: Y444T7106 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of the For For Management Implementation Location and Investment Structure of Some of the Fund-raising Projects 2 Amend Articles of Association For For Management 3 Approve Disposal of Financial Assets For For Management 4 Amend Financial Management System For Against Management -------------------------------------------------------------------------------- 360 SECURITY TECHNOLOGY, INC. Ticker: 601360 Security ID: Y444T7106 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Related Party Transactions For For Management 9 Approve Provision of Guarantees For Against Management 10 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- 3D SYSTEMS CORPORATION Ticker: DDD Security ID: 88554D205 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Malissia R. Clinton For For Management 1.2 Elect Director William E. Curran For For Management 1.3 Elect Director Claudia N. Drayton For For Management 1.4 Elect Director Thomas W. Erickson For For Management 1.5 Elect Director Jeffrey A. Graves For For Management 1.6 Elect Director Jim D. Kever For For Management 1.7 Elect Director Charles G. McClure, Jr. For For Management 1.8 Elect Director Kevin S. Moore For For Management 1.9 Elect Director Vasant Padmanabhan For For Management 1.10 Elect Director John J. Tracy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- 3I GROUP PLC Ticker: III Security ID: GB00B1YW4409 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Increase in Limit on the For For Management Aggregate Amount of Fees Payable to Directors 5 Approve Dividend For For Management 6 Re-elect Simon Borrows as Director For For Management 7 Re-elect Stephen Daintith as Director For For Management 8 Re-elect Jasi Halai as Director For For Management 9 Re-elect James Hatchley as Director For For Management 10 Re-elect David Hutchison as Director For For Management 11 Re-elect Lesley Knox as Director For For Management 12 Re-elect Coline McConville as Director For For Management 13 Re-elect Peter McKellar as Director For For Management 14 Re-elect Alexandra Schaapveld as For For Management Director 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise Board Acting Through the For For Management Audit and Compliance Committee to Fix Remuneration of Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas "Tony" K. Brown For For Management 1b Elect Director Anne H. Chow For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Michael L. Eskew For For Management 1e Elect Director James R. Fitterling For For Management 1f Elect Director Amy E. Hood For For Management 1g Elect Director Suzan Kereere For For Management 1h Elect Director Gregory R. Page For For Management 1i Elect Director Pedro J. Pizarro For For Management 1j Elect Director Michael F. Roman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- 3M INDIA LIMITED Ticker: 523395 Security ID: Y0904K113 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect Amit Laroya as Director For For Management 4 Elect Vidya Sarathy as Director For For Management 5 Approve Appointment and Remuneration For For Management of Vidya Sarathy as Whole-time Director Designated as Whole-time Director and Chief Financial Officer 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- 3M INDIA LIMITED Ticker: 523395 Security ID: Y0904K113 Meeting Date: DEC 21, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For Against Management Transactions with 3M Company, USA 2 Approve Material Related Party For For Management Transactions with 3M Innovation Singapore Pte Ltd. -------------------------------------------------------------------------------- 3PEAK, INC. Ticker: 688536 Security ID: Y4454Q108 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Issue Scale For For Management 2.5 Approve Issue Price and Pricing Basis For For Management 2.6 Approve Restriction Period Arrangement For For Management 2.7 Approve Amount and Usage of Raised For For Management Funds 2.8 Approve Listing Location For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Demonstration Analysis Report For For Management in Connection to Private Placement 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Determination of Effectiveness For For Management of Internal Control Related to Financial Statements on June 30, 2022 8 Approve Company's Statement of For For Management Non-recurring Profits and Losses for 2019, 2020, 2021 and the Six Months Ended June 30, 2022 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Shareholder Return Plan For For Management 11 Approve Company's Explanation on the For For Management Investment of Funds Raised in the Field of Scientific and Technological Innovation 12 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- 3PEAK, INC. Ticker: 688536 Security ID: Y4454Q108 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Amend Articles of Association For For Management 7 Approve to Appoint Financial and For For Management Internal Control Auditor 8 Approve 2022 and 2023 Remuneration For Against Management (Allowance) of Directors 9 Approve 2022 and 2023 Remuneration of For Against Management Supervisors -------------------------------------------------------------------------------- 3R PETROLEUM OLEO E GAS SA Ticker: RRRP3 Security ID: P0001U105 Meeting Date: SEP 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 3 Elect Directors For For Management 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Castello Branco as Independent Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Affonso Ferreira as Independent Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Harley Lorentz Scardoelli as Independent Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Kjetil Braaten Solbraekke as Independent Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Paula Kovarsky Rotta as Independent Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre de Camargo Bartelle as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Richard Chagas Gerdau Johannpeter as Independent Director 7 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 Approve Classification of Roberto For For Management Castello Branco, Guilherme Affonso Ferreira, Harley Lorentz Scardoelli, Kjetil Braaten Solbraekke, Richard Chagas Gerdau Johannpeter, Andre de Camargo Bartelle, and Paula Kovarsky Rotta as Independent Directors 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 3R PETROLEUM OLEO E GAS SA Ticker: RRRP3 Security ID: P0001U105 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income For For Management 3 Elect Carlos Alberto Pereira de For For Management Oliveira as Independent Director 4 Approve Classification of Carlos For For Management Alberto Pereira de Oliveira as Independent Director 5 Approve Remuneration of Company's For For Management Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Pu Tianruo as Director For For Management 2B Elect Yang, Hoi Ti Heidi as Director For For Management 2C Elect Zhang Dan as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- 4IMPRINT GROUP PLC Ticker: FOUR Security ID: GB0006640972 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect Lindsay Beardsell as Director For For Management 6 Re-elect Charles Brady as Director For For Management 7 Re-elect John Gibney as Director For For Management 8 Re-elect Kevin Lyons-Tarr as Director For For Management 9 Re-elect Paul Moody as Director For For Management 10 Re-elect Jaz Patel as Director For For Management 11 Re-elect David Seekings as Director For For Management 12 Re-elect Christina Southall as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 5I5J HOLDING GROUP CO. LTD. Ticker: 000560 Security ID: Y5053Q100 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Liping as Independent For For Management Director 2 Approve Appointment of Financial For For Shareholder Auditor and Internal Control Auditor 3 Approve Formulation of Remuneration For For Shareholder and Performance Appraisal Management Measures of Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- 5I5J HOLDING GROUP CO. LTD. Ticker: 000560 Security ID: Y5053Q100 Meeting Date: MAR 31, 2023 Meeting Type: Special Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Working System for Independent For Against Management Directors 2 Amend Related-Party Transaction For Against Management Management System 3 Approve Formulation of Management For Against Management System for External Guarantees 4 Elect Xiao Yang as Supervisor For For Management -------------------------------------------------------------------------------- 5I5J HOLDING GROUP CO. LTD. Ticker: 000560 Security ID: Y5053Q100 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Provision of Guarantee For For Management 7 Approve Use of Funds to Invest in For For Management Securities and Financial Products 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Amend Articles of Association For Against Management 10 Approve Formulation of Shareholder For For Management Dividend Return Plan -------------------------------------------------------------------------------- 888 HOLDINGS PLC Ticker: 888 Security ID: GI000A0F6407 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Jon Mendelsohn as Director For For Management 4 Re-elect Anne de Kerckhove as Director For For Management 5 Re-elect Mark Summerfield as Director For For Management 6 Re-elect Limor Ganot as Director For For Management 7 Re-elect Yariv Dafna as Director For For Management 8 Elect Andrea Joosen as Director For For Management 9 Elect Andria Vidler as Director For For Management 10 Elect Ori Shaked as Director For For Management 11 Reappoint Ernst & Young LLP and EY For For Management Limited, Gibraltar as Auditors 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Approve Long Term Incentive Plan For For Management 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- 8X8, INC. Ticker: EGHT Security ID: 282914100 Meeting Date: JUL 12, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jaswinder Pal Singh For For Management 1.2 Elect Director David Sipes For For Management 1.3 Elect Director Monique Bonner For For Management 1.4 Elect Director Todd Ford For For Management 1.5 Elect Director Alison Gleeson For For Management 1.6 Elect Director Vladimir Jacimovic For For Management 1.7 Elect Director Eric Salzman For For Management 1.8 Elect Director Elizabeth Theophille For For Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- 91APP, INC. Ticker: 6741 Security ID: G6525T102 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- A-LIVING SMART CITY SERVICES CO., LTD. Ticker: 3319 Security ID: Y0038M100 Meeting Date: MAR 03, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Grant Thornton Hong Kong For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 2 Elect Li Jiahe as Director and For For Shareholder Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- A-LIVING SMART CITY SERVICES CO., LTD. Ticker: 3319 Security ID: Y0038M100 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Annual Report For For Management 5 Approve Annual Financial Budget For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 8 Approve Grant Thornton Hong Kong For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional H Shares and Related Transactions 10 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 11 Approve Expansion of the Business Scope For For Management 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- A. O. SMITH CORPORATION Ticker: AOS Security ID: 831865209 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald D. Brown For For Management 1.2 Elect Director Earl E. Exum For For Management 1.3 Elect Director Michael M. Larsen For For Management 1.4 Elect Director Idelle K. Wolf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Whether Company Policies Against Against Shareholder Reinforce Racism in Company Culture -------------------------------------------------------------------------------- A.G. BARR PLC Ticker: BAG Security ID: GB00B6XZKY75 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Mark Allen as Director For For Management 6 Re-elect Roger White as Director For For Management 7 Re-elect Stuart Lorimer as Director For For Management 8 Re-elect Jonathan Kemp as Director For For Management 9 Re-elect Susan Barratt as Director For For Management 10 Re-elect Zoe Howorth as Director For For Management 11 Re-elect David Ritchie as Director For For Management 12 Re-elect Nicholas Wharton as Director For For Management 13 Elect Julie Barr as Director For For Management 14 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 15 Authorise Issue of Equity For For Management 16 Approve Long Term Incentive Plan For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- A.P. MOLLER-MAERSK A/S Ticker: MAERSK.B Security ID: K0514G135 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Meeting to be held in For For Management English with Simultaneous Interpretation 2 Receive Report of Board None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management and For For Management Board 5 Approve Allocation of Income and For For Management Dividends of DKK 4,300 Per Share 6 Approve Remuneration Report (Advisory For For Management Vote) 7 Authorize Share Repurchase Program For For Management 8.1 Reelect Bernard Bot as Director For For Management 8.2 Reelect Marc Engel as Director For For Management 8.3 Reelect Arne Karlsson as Director For For Management 8.4 Reelect Amparo Moraleda as Director For For Management 8.5 Elect Kasper Rorsted as Director For For Management 9 Ratify PricewaterhouseCoopers as For For Management Auditor 10.1 Authorize Board to Declare For For Management Extraordinary Dividend 10.2 Amend Remuneration Policy For For Management 10.3 Approve DKK 1.1 Billion Reduction in For For Management Share Capital via Share Cancellation 10.4 Amend Articles Re: Number of Directors For For Management 10.5 Approve Company Announcements in For For Management English 10.6 Report on Efforts and Risks Related to Against Against Shareholder Human Rights 10.7 Inclusion of the Shipping Companies to Against Against Shareholder the OECD Agreement 10.8 Approve Introduction of a Solidarity Against Against Shareholder Contribution 10.9 Revoke Section 10 of the Danish Against Against Shareholder International Shipping Registry Act in order to Comply with the ILO Core Conventions -------------------------------------------------------------------------------- A2A SPA Ticker: A2A Security ID: T0579B105 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Second Section of the For For Management Remuneration Report 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Approve KPMG SpA as Auditors and For For Management Authorize Board to Fix Their Remuneration 7.1 Slate Submitted by Municipalities of None Against Shareholder Brescia and Milan 7.2 Slate Submitted by Azienda Energetica None Against Shareholder Municipale SpA, COGEME - Servizi Pubblici Locali SpA, Inarcassa, and ENPAM Foundation 7.3 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 8 Approve Remuneration of Directors None For Shareholder 9.1 Slate Submitted by Municipalities of None Against Shareholder Brescia and Milan 9.2 Slate Submitted by Azienda Energetica None Against Shareholder Municipale SpA, COGEME - Servizi Pubblici Locali SpA, Inarcassa, and ENPAM Foundation 9.3 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 10 Approve Internal Auditors' Remuneration None For Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS, INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: AUG 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Spin-Off of AAC Optics For For Management (Changzhou) Co., Ltd. and Separate Listing of the Shares of the Spin-Off Company on the Shanghai Stock Exchange 1b Authorize Board to Deal with All For For Management Matters in Relation to the Proposed Spin-Off -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS, INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kwok Lam Kwong Larry as Director For For Management 3b Elect Mok Joe Kuen Richard as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Audit and Risk Committee to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- AAK AB Ticker: AAK Security ID: W9609S117 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 2.75 Per Share 9.c1 Approve Discharge of Georg Brunstam For For Management 9.c2 Approve Discharge of Gun Nilsson For For Management 9.c3 Approve Discharge of Marianne For For Management Kirkegaard 9.c4 Approve Discharge of Marta Schorling For For Management Andreen 9.c5 Approve Discharge of Patrik Andersson For For Management 9.c6 Approve Discharge of David Alfredsson For For Management 9.c7 Approve Discharge of Lena Nilsson For For Management 9.c8 Approve Discharge of Mikael Myhre For For Management 9.c9 Approve Discharge of Leif Hakansson For For Management 9.c10 Approve Discharge of Johan Westman For For Management 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11.1 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 4.3 Million; Approve Remuneration for Committee Work 11.2 Approve Remuneration of Auditors For For Management 12.1 Reelect Marianne Kirkegaard as Director For For Management 12.2 Reelect Marta Schorling Andreen as For For Management Director 12.3 Reelect Patrik Andersson as Director For For Management 12.4 Reelect Georg Brunstam as Director For Against Management 12.5 Reelect Nils-Johan Andersson as For For Management Director 12.6 Elect Fabienne Saadane-Oaks as Director For For Management 12.7 Elect Ian Roberts as Director For For Management 12.8 Reelect Georg Brunstam as Board For Against Management Chairman 12.9 Ratify KPMG as Auditors For For Management 13 Elect Marta Schorling Andreen, Henrik For For Management Didner, William McKechnie and Elisabet Jamal Bergstrom as Members of Nominating Committee 14 Approve Remuneration Report For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Long-Term Incentive Program For For Management 2023/2026; Approve Transfer of Shares to Participants 17 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Close Meeting None None Management -------------------------------------------------------------------------------- AALBERTS NV Ticker: AALB Security ID: N00089271 Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect T. (Thessa) Menssen to For For Management Supervisory Board 3 Elect F. (Frank) Melzer to Supervisory For For Management Board 4 Other Business (Non-Voting) None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- AALBERTS NV Ticker: AALB Security ID: N00089271 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report None None Management 3.a Approve Remuneration Report For For Management 3.b Approve Consolidated Financial For For Management Statements and Statutory Reports 4.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.b Approve Dividends For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Reelect J. Van Der Zouw to Supervisory For For Management Board 8 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 9 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Reappoint Deloitte Accountants B.V. as For For Management Auditors 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- AAON, INC. Ticker: AAON Security ID: 000360206 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Caron A. Lawhorn For For Management 1.2 Elect Director Stephen O. LeClair For For Management 1.3 Elect Director David R. Stewart For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- AAR CORP. Ticker: AIR Security ID: 000361105 Meeting Date: SEP 20, 2022 Meeting Type: Annual Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Holmes For For Management 1b Elect Director Ellen M. Lord For For Management 1c Elect Director Marc J. Walfish For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AAREAL BANK AG Ticker: ARL Security ID: D00379111 Meeting Date: AUG 31, 2022 Meeting Type: Annual Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3.1 Approve Discharge of Management Board For For Management Member Marc Hess for Fiscal Year 2021 3.2 Approve Discharge of Management Board For For Management Member Hermann Merkens (Chair until April 30, 2021) for Fiscal Year 2021 3.3 Approve Discharge of Management Board For For Management Member Jochen Kloesges (Chair from September 15, 2021) for Fiscal Year 2021 3.4 Approve Discharge of Management Board For For Management Member Dagmar Knopek (until May 31, 2021) for Fiscal Year 2021 3.5 Approve Discharge of Management Board For For Management Member Christiane Kunisch-Wolf for Fiscal Year 2021 3.6 Approve Discharge of Management Board For For Management Member Thomas Ortmanns (until September 30, 2021) for Fiscal Year 2021 3.7 Approve Discharge of Management Board For For Management Member Christopher Winkelman for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For For Management Member Jana Brendel for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Christof von Dryander (until December 9, 2021) for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Thomas Hawel for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member Petra Heinemann-Specht for Fiscal Year 2021 4.5 Approve Discharge of Supervisory Board For For Management Member Marija Korsch (Chair until November 23, 2021; Supervisory Board Member until December 9, 2021) for Fiscal Year 2021 4.6 Approve Discharge of Supervisory Board For For Management Member Jan Lehmann for Fiscal Year 2021 4.7 Approve Discharge of Supervisory Board For For Management Member Klaus Novatius for Fiscal Year 2021 4.8 Approve Discharge of Supervisory Board For For Management Member Richard Peters for Fiscal Year 2021 4.9 Approve Discharge of Supervisory Board For For Management Member Sylvia Seignette for Fiscal Year 2021 4.10 Approve Discharge of Supervisory Board For For Management Member Elisabeth Stheeman for Fiscal Year 2021 4.11 Approve Discharge of Supervisory Board For For Management Member Dietrich Voigtlaender (until December 9, 2021) for Fiscal Year 2021 4.12 Approve Discharge of Supervisory Board For For Management Member Hermann Wagner (Chair since November 23, 2021) for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 and for the Review of Interim Financial Statements 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Report For For Management 8.1 Elect Henning Giesecke to the For For Management Supervisory Board 8.2 Elect Denis Hall to the Supervisory For For Management Board 8.3 Elect Barbara Knoflach to the For For Management Supervisory Board 8.4 Elect Marika Lulay to the Supervisory For For Management Board 8.5 Elect Hans-Hermann Lotter to the For For Management Supervisory Board 8.6 Elect Jose Alvarez to the Supervisory For For Management Board 9 Approve Creation of EUR 35.9 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 10 Approve Reduction of Conditional For For Management Capital 2019 to EUR 35.9 Million 11 Approve Affiliation Agreement with For For Management Participation Zwoelfte Beteiligungs GmbH -------------------------------------------------------------------------------- AAREAL BANK AG Ticker: ARL Security ID: D0037W151 Meeting Date: AUG 31, 2022 Meeting Type: Annual Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3.1 Approve Discharge of Management Board For For Management Member Marc Hess for Fiscal Year 2021 3.2 Approve Discharge of Management Board For For Management Member Hermann Merkens (Chair until April 30, 2021) for Fiscal Year 2021 3.3 Approve Discharge of Management Board For For Management Member Jochen Kloesges (Chair from September 15, 2021) for Fiscal Year 2021 3.4 Approve Discharge of Management Board For For Management Member Dagmar Knopek (until May 31, 2021) for Fiscal Year 2021 3.5 Approve Discharge of Management Board For For Management Member Christiane Kunisch-Wolf for Fiscal Year 2021 3.6 Approve Discharge of Management Board For For Management Member Thomas Ortmanns (until September 30, 2021) for Fiscal Year 2021 3.7 Approve Discharge of Management Board For For Management Member Christopher Winkelman for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For For Management Member Jana Brendel for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Christof von Dryander (until December 9, 2021) for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Thomas Hawel for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member Petra Heinemann-Specht for Fiscal Year 2021 4.5 Approve Discharge of Supervisory Board For For Management Member Marija Korsch (Chair until November 23, 2021; Supervisory Board Member until December 9, 2021) for Fiscal Year 2021 4.6 Approve Discharge of Supervisory Board For For Management Member Jan Lehmann for Fiscal Year 2021 4.7 Approve Discharge of Supervisory Board For For Management Member Klaus Novatius for Fiscal Year 2021 4.8 Approve Discharge of Supervisory Board For For Management Member Richard Peters for Fiscal Year 2021 4.9 Approve Discharge of Supervisory Board For For Management Member Sylvia Seignette for Fiscal Year 2021 4.10 Approve Discharge of Supervisory Board For For Management Member Elisabeth Stheeman for Fiscal Year 2021 4.11 Approve Discharge of Supervisory Board For For Management Member Dietrich Voigtlaender (until December 9, 2021) for Fiscal Year 2021 4.12 Approve Discharge of Supervisory Board For For Management Member Hermann Wagner (Chair since November 23, 2021) for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 and for the Review of Interim Financial Statements 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Report For For Management 8.1 Elect Henning Giesecke to the For For Management Supervisory Board 8.2 Elect Denis Hall to the Supervisory For For Management Board 8.3 Elect Barbara Knoflach to the For For Management Supervisory Board 8.4 Elect Marika Lulay to the Supervisory For For Management Board 8.5 Elect Hans-Hermann Lotter to the For For Management Supervisory Board 8.6 Elect Jose Alvarez to the Supervisory For For Management Board 9 Approve Creation of EUR 35.9 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 10 Approve Reduction of Conditional For For Management Capital 2019 to EUR 35.9 Million 11 Approve Affiliation Agreement with For For Management Participation Zwoelfte Beteiligungs GmbH -------------------------------------------------------------------------------- AARTI INDUSTRIES LIMITED Ticker: 524208 Security ID: Y0000F133 Meeting Date: SEP 26, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Renil Rajendra Gogri as For For Management Director 4 Reelect Manoj Mulji Chheda as Director For For Management 5 Approve Gokhale & Sathe, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Rajendra V. Gogri as Managing Director 7 Approve Variation in Terms of For For Management Remuneration of Executive Directors 8 Approve Mirik R. Gogri. to Hold Office For For Management of Profit in the Company 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AARTI INDUSTRIES LIMITED Ticker: 524208 Security ID: Y0000F133 Meeting Date: OCT 29, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Performance Stock For For Management Options to Employees of the Company Under Aarti Industries Limited Performance Stock Option Plan 2022 2 Approve Grant of Performance Stock For For Management Options to Employees of the Subsidiary Companies Under Aarti Industries Limited Performance Stock Option Plan 2022 -------------------------------------------------------------------------------- AAVAS FINANCIERS LIMITED Ticker: 541988 Security ID: Y0R7TT104 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: JUL 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ramchandra Kasargod Kamath as For For Management Director 3 Reelect Manas Tandon as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Reelect Sandeep Tandon as Director For For Management 6 Approve Increase in Borrowing Powers For For Management 7 Approve Pledging of Assets for Debt For For Management 8 Authorize Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 9 Approve Equity Stock Option Plan For For For Management Employees 2022 (ESOP-2022) -------------------------------------------------------------------------------- AAVAS FINANCIERS LIMITED Ticker: 541988 Security ID: Y0R7TT104 Meeting Date: MAY 08, 2023 Meeting Type: Special Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repricing of Stock Options For Against Management Granted Under Equity Stock Option Plan for Employees - 2020 2 Approve Repricing of Stock Options For Against Management Granted Under Equity Stock Option Plan for Employees - 2021 3 Approve Repricing of Stock Options For Against Management Granted Under Equity Stock Option Plan for Employees - 2022 -------------------------------------------------------------------------------- ABACUS PROPERTY GROUP Ticker: ABP Security ID: Q0015N229 Meeting Date: NOV 23, 2022 Meeting Type: Annual Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Trent Alston as Director For For Management 3.2 Elect Jingmin Qian as Director For For Management 4 Approve Grant of Performance Rights to For For Management Steven Sewell 5 Ratify Past Issuance of Ordinary For For Management Securities to Professional and Sophisticated Institutional Investors 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- ABB INDIA LIMITED Ticker: 500002 Security ID: Y0005K103 Meeting Date: SEP 28, 2022 Meeting Type: Special Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect V K Viswanathan as Director For For Management -------------------------------------------------------------------------------- ABB INDIA LIMITED Ticker: 500002 Security ID: Y0005K103 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Carolina Yvonne Granat as For For Management Director 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: SEP 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of Accelleron For For Management Industries AG 2 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.84 per Share 5.1 Amend Articles Re: Shares and Share For For Management Register 5.2 Amend Articles Re: Restriction on For For Management Registration 5.3 Amend Articles Re: General Meeting For For Management 5.4 Approve Virtual-Only Shareholder For For Management Meetings 5.5 Amend Articles Re: Board of Directors For For Management and Compensation 6 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 259.3 Million and the Lower Limit of CHF 212. 2 Million with or without Exclusion of Preemptive Rights 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.4 Million 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 43.9 Million 8.1 Reelect Gunnar Brock as Director For For Management 8.2 Reelect David Constable as Director For For Management 8.3 Reelect Frederico Curado as Director For For Management 8.4 Reelect Lars Foerberg as Director For For Management 8.5 Elect Denise Johnson as Director For For Management 8.6 Reelect Jennifer Xin-Zhe Li as Director For For Management 8.7 Reelect Geraldine Matchett as Director For For Management 8.8 Reelect David Meline as Director For For Management 8.9 Reelect Jacob Wallenberg as Director For For Management 8.10 Reelect Peter Voser as Director and For For Management Board Chair 9.1 Reappoint David Constable as Member of For For Management the Compensation Committee 9.2 Reappoint Frederico Curado as Member For For Management of the Compensation Committee 9.3 Reappoint Jennifer Xin-Zhe Li as For For Management Member of the Compensation Committee 10 Designate Zehnder Bolliger & Partner For For Management as Independent Proxy 11 Ratify KPMG AG as Auditors For For Management 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Claire For For Management Babineaux-Fontenot 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director Robert B. Ford For For Management 1.5 Elect Director Paola Gonzalez For For Management 1.6 Elect Director Michelle A. Kumbier For For Management 1.7 Elect Director Darren W. McDew For For Management 1.8 Elect Director Nancy McKinstry For For Management 1.9 Elect Director Michael G. O'Grady For For Management 1.10 Elect Director Michael F. Roman For For Management 1.11 Elect Director Daniel J. Starks For For Management 1.12 Elect Director John G. Stratton For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 6 Require Independent Board Chair Against Against Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Adopt Policy to Include Legal and Against Against Shareholder Compliance Costs in Incentive Compensation Metrics -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Melody B. Meyer For For Management 1.3 Elect Director Frederick H. Waddell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement 5 Adopt Simple Majority Vote Against Against Shareholder 6 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Report on Impact of Extended Patent Against Against Shareholder Exclusivities on Product Access -------------------------------------------------------------------------------- ABC-MART, INC. Ticker: 2670 Security ID: J00056101 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2.1 Elect Director Noguchi, Minoru For Against Management 2.2 Elect Director Katsunuma, Kiyoshi For For Management 2.3 Elect Director Kikuchi, Takashi For For Management 2.4 Elect Director Hattori, Kiichiro For For Management 2.5 Elect Director Ishii, Yasuo For For Management 3.1 Elect Director and Audit Committee For For Management Member Matsuoka, Tadashi 3.2 Elect Director and Audit Committee For For Management Member Sugahara, Taio 3.3 Elect Director and Audit Committee For For Management Member Toyoda, Ko 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- ABCLON, INC. Ticker: 174900 Security ID: Y0R0KQ104 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Jong-hun as Inside Director For For Management 3.2 Elect Choi Jun-ho as Inside Director For For Management 4 Appoint Lee Hui-su as Internal Auditor For For Management 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ABDULLAH AL OTHAIM MARKETS CO. Ticker: 4001 Security ID: M008AM109 Meeting Date: SEP 27, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management With Al Othaim Holding Company Re: Selling of Shares Owned by Abdullah Al Othaim Markets Company in the Capital of Abdullah Al Othaim Investment Company 2 Approve Related Party Transactions For For Management With Abdullah Al Othaim Investment Company Re: Selling a Land Owned by Abdullah Al Othaim Markets Company in Madinah Al Munwarah -------------------------------------------------------------------------------- ABDULLAH AL OTHAIM MARKETS CO. Ticker: 4001 Security ID: M008AM109 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2022 3 Approve Board Report on Company For For Management Operations for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statements of FY 2023 and Q1 of FY 2024 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 8 Ratify the Appointment of Bandar Al For For Management Baheeri as a Non-Executive Director 9 Amend Audit Committee Charter For Against Management 10 Amend Remuneration Policy of Board For For Management Members, Committees, and Executive Management 11 Amend Article 3 of Bylaws Re: For For Management Corporate Purpose 12 Amend Article 4 of Bylaws Re: For For Management Partnership and Ownership in Companies 13 Approve Deletion of Article 6 from For For Management Bylaws Re: Company Duration 14 Approve Stock Split and Amend Article For For Management 7 of Bylaws 15 Amend Article 8 of Bylaws Re: For For Management Company's Shareholders 16 Amend Article 9 of Bylaws Re: Issuance For For Management of Shares 17 Amend Article 10 of Bylaws Re: Sale of For For Management Unsatisfied Shares 18 Approve Deletion of Article 11 from For For Management Bylaws Re: Shares Trading 19 Amend Article 12 of Bylaws Re: For For Management Shareholders' Register 20 Amend Article 13 of Bylaws Re: Capital For For Management Increase 21 Amend Article 14 of Bylaws Re: Capital For For Management Decrease 22 Amend Article 15 of Bylaws Re: Bonds For For Management and Debt Instruments 23 Amend Article 16 of Bylaws Re: For For Management Purchase or Pledging of the Company's Shares 24 Amend Article 17 of Bylaws Re: Company For For Management Management 25 Amend Article 18 of Bylaws Re: Expiry For For Management of Board Membership 26 Amend Article 19 of Bylaws Re: Vacant For For Management Post in the Board of Directors 27 Amend Article 20 of Bylaws Re: For For Management Authorities of the Board of Directors 28 Amend Article 21 of Bylaws Re: For For Management Remuneration of the Board Members 29 Amend Article 22 of Bylaws Re: Board For For Management Chairman, Vice Chairman, Managing Director and Secretary 30 Amend Article 23 of Bylaws Re: For For Management Meetings of the Board of Directors 31 Amend Article 24 of Bylaws Re: Board For For Management Meetings Quorum 32 Amend Article 25 of Bylaws Re: For For Management Deliberations of the Board 33 Approve Adding Article 24 to Bylaws For For Management Re: Evaluating the Decisions of the Board of Directors 34 Amend Article 26 of Bylaws Re: For For Management Executive Committee 35 Amend Article 27 of Bylaws Re: For Against Management Formation of Audit Committee 36 Amend Article 28 of Bylaws Re: For For Management Remuneration and Nomination Committee 37 Amend Article 29 of Bylaws Re: For For Management Attendance of Assemblies 38 Approve Deletion of Article 30 from For For Management Bylaws Re: General Transformation Assembly 39 Amend Article 31 of Bylaws Re: For For Management Authorities of the Ordinary General Assembly 40 Amend Article 32 of Bylaws Re: For For Management Authorities of the Extraordinary General Assembly 41 Amend Article 33 of Bylaws Re: For Against Management Invitation to the General Assemblies 42 Approve Deletion of Article 34 from For For Management Bylaws Re: Assemblies Attendance Record 43 Amend Article 35 of Bylaws Re: Quorum For For Management of the Ordinary General Assembly 44 Amend Article 36 of Bylaws Re: Quorum For For Management of the Extraordinary General Assembly 45 Amend Article 37 of Bylaws Re: Voting For For Management in Assemblies 46 Amend Article 38 of Bylaws Re: For For Management Assemblies Resolutions 47 Amend Article 39 of Bylaws Re: For For Management Discussions in the Assemblies 48 Amend Article 40 of Bylaws Re: For For Management General Assemblies Presiding and Minutes Preparation 49 Amend Article 41 of Bylaws Re: For For Management Appointment of the Accounts Auditors 50 Amend Article 42 of Bylaws Re: For For Management Authorities of the Accounts Auditor 51 Amend Article 43 of Bylaws Re: For For Management Auditor's Report 52 Amend Article 44 of Bylaws Re: Fiscal For For Management Year 53 Amend Article 45 of Bylaws Re: For For Management Financial Documents 54 Amend Article 46 of Bylaws Re: Profits For For Management Distribution 55 Approve Deletion of Article 47 from For For Management Bylaws Re: Interim Dividends 56 Amend Article 48 of Bylaws Re: For For Management Dividends Entitlement 57 Amend Article 49 of Bylaws Re: For For Management Company's Losses 58 Amend Article 50 of Bylaws Re: For Against Management Responsibility Claim 59 Amend Article 51 of Bylaws Re: Expiry For For Management of the Company 60 Amend Article 52 of Bylaws Re: For For Management Companies Law 61 Approve Deletion of Article 53 from For For Management Bylaws Re: Publication 62 Approve Transfer of the Balance of the For For Management Statutory Reserve Until the Date of the Extraordinary General Assembly to the Balance of Retained Profits of FY 2022 63 Approve Related Party Transactions For For Management with Abdullah Al-Othaim Investment Co Re: Contract for Selling a Land 64 Approve Related Party Transactions For For Management with Abdullah Al-Othaim Investment Co Re: Leasing Contract for Administrative Offices 65 Approve Related Party Transactions For For Management with Abdullah Al-Othaim Investment Co Re: Leasing Contract for Electricity Services and Common Benefits in the Leased Branches 66 Approve Related Party Transactions For For Management with Abdullah Al-Othaim Investment Co Re: Contract for Electricity Services for Billboards in the Commercial Complexes 67 Approve Related Party Transactions For For Management with Abdullah Al-Othaim Investment Co Re: Contract for Location Inside AL-Othaim Mall in Al-Khafji City 68 Approve Related Party Transactions For For Management with Abdullah Al Othaim Fashion Co Re: Lease Contract for Administrative Offices for 5 Years 69 Approve Related Party Transactions For For Management with Abdullah Al Othaim Fashion Co Re: Lease Contract for Administrative Offices for 4 Years 70 Approve Related Party Transactions For For Management with Abdullah Al Othaim Entertainment Co Re: Leasing Contract for Entertainment Center Oqba 71 Approve Related Party Transactions For For Management with Abdullah Al Othaim Entertainment Co Re: Leasing Contract for Entertainment Center Swaidi 72 Approve Related Party Transactions For Against Management with Abdullah Al Othaim Entertainment Co Re: Contract for Common Services 73 Approve Related Party Transactions For Against Management with Abdullah Al Othaim Food Co Re: Contract for Common Services 74 Approve Related Party Transactions For For Management with Seven Service Co Re: Contract Commissions for Selling Goods 75 Approve Related Party Transactions For For Management with Shorfat AL-Jazeerah's Co Re: Contract Labor Services Rental 76 Approve Related Party Transactions For For Management with Marafeg AL-Ttashgeel Co Re: Contract Labor Services Rental 77 Approve Related Party Transactions For For Management with Al-Jouf Agricultural Co Re: Contract of Purchasing Material Food 78 Approve Related Party Transactions For For Management with Arab Co for Agricultural Services Re: Purchasing Material Food 79 Approve Related Party Transactions For For Management with Purchasing Material Food Re: Contract for Supplying Food Products -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Susie Coulter For For Management 1c Elect Director Sarah M. Gallagher For For Management 1d Elect Director James A. Goldman For For Management 1e Elect Director Fran Horowitz For For Management 1f Elect Director Helen E. McCluskey For For Management 1g Elect Director Kenneth B. Robinson For For Management 1h Elect Director Nigel Travis For For Management 1i Elect Director Helen Vaid For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ABILITY ENTERPRISE CO., LTD. Ticker: 2374 Security ID: Y0008P109 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ABIOMED, INC. Ticker: ABMD Security ID: 003654100 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Minogue For For Management 1.2 Elect Director Martin P. Sutter For For Management 1.3 Elect Director Paula A. Johnson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ABL BIO, INC. Ticker: 298380 Security ID: Y0R1DM109 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Ju-hyeon as Outside Director For For Management 2.2 Elect Shin Jae-gyun as Outside Director For For Management 3.1 Elect Choi Ju-hyeon as a Member of For For Management Audit Committee 3.2 Elect Shin Jae-gyun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management (Previously Granted) 6 Approve Stock Option Grants (To be For For Management Granted) -------------------------------------------------------------------------------- ABLE C&C CO., LTD. Ticker: 078520 Security ID: Y00045107 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of Reduction of Capital For For Management Reserve 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- ABLE C&C CO., LTD. Ticker: 078520 Security ID: Y00045107 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4.1 Elect Song In-jun as Non-Independent For For Management Non-Executive Director 4.2 Elect Lee Hae-jun as Non-Independent For For Management Non-Executive Director 4.3 Elect Kim Jeong-gyun as For For Management Non-Independent Non-Executive Director 4.4 Elect Kim Yoo-jin as Non-Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Ticker: ABM Security ID: 000957100 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: JAN 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Quincy L. Allen For For Management 1b Elect Director LeighAnne G. Baker For For Management 1c Elect Director Donald F. Colleran For For Management 1d Elect Director James D. DeVries For For Management 1e Elect Director Art A. Garcia For For Management 1f Elect Director Thomas M. Gartland For For Management 1g Elect Director Jill M. Golder For For Management 1h Elect Director Sudhakar Kesavan For For Management 1i Elect Director Scott Salmirs For For Management 1j Elect Director Winifred (Wendy) M. Webb For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ABN AMRO BANK NV Ticker: ABN Security ID: N0162C102 Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Cross-Border Merger Between For For Management the Company and Bethmann Bank AG 3 Close Meeting None None Management -------------------------------------------------------------------------------- ABN AMRO BANK NV Ticker: ABN Security ID: N0162C102 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Executive Board None None Management (Non-Voting) 2.b Receive Announcements on Sustainability None None Management 2.c Receive Report of Supervisory Board None None Management (Non-Voting) 2.d Receive Presentation of the Employee None None Management Council 2.e Discussion on Company's Corporate None None Management Governance Structure 2.f Approve Remuneration Report For For Management 2.g Receive Presentation of the Auditor None None Management 2.h Adopt Financial Statements and For For Management Statutory Reports 3.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.b Approve Dividends of EUR 0.67 Per Share For For Management 4.a Approve Discharge of Executive Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Receive Auditor's Report (Non-Voting) None None Management 5.b Ratify Ernst & Young Accountants LLP For For Management (EY) as Auditors 6.a Discuss Supervisory Board Profile None None Management 6.b Announce Vacancies on the Board None None Management 6.c Opportunity to Make Recommendations None None Management 6.d Opportunity for Employees Council to None None Management Explain Their Position on the Proposed Nominations 6.e.1 Reelect Michiel Lap to Supervisory For For Management Board 6.e.2 Elect Wouter Devriendt to Supervisory For For Management Board 7 Announce Intention to Appoint None None Management Ferdinand Vaandrager as Interim CFO and as Member of Executive Board 8 Approve Cross-Border Merger of ABN For For Management AMRO and Banque Neuflize OBC 9.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 9.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Cancellation of Shares For For Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- ABN AMRO BANK NV Ticker: ABN Security ID: N0162C102 Meeting Date: JUN 29, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Announcement to the General Meeting of None None Management the Supervisory Board's Nomination 2b Explanation and Motivation by Femke de None None Management Vries for her Appointment to the Supervisory Board 2c Elect Femke de Vries to Supervisory For For Management Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- ABOITIZ POWER CORP. Ticker: AP Security ID: Y0005M109 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on April 25, 2022 2 Approve 2022 Annual Report and For For Management Financial Statements 3 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditor for 2023 4.1 Elect Sabin M. Aboitiz as Director For Abstain Management 4.2 Elect Luis Miguel O. Aboitiz as For Abstain Management Director 4.3 Elect Toshiro Kudama as Director For Abstain Management 4.4 Elect Emmanuel V. Rubio as Director For For Management 4.5 Elect Danel C. Aboitiz as Director For Abstain Management 4.6 Elect Edwin R. Bautista as Director For Abstain Management 4.7 Elect Satoshi Yajima as Director For Abstain Management 4.8 Elect Eric Ramon O. Recto as Director For Abstain Management 4.9 Elect Cesar G. Romero as Director For For Management 5 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management from 2022 up to April 24, 2023 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABOUT YOU HOLDING SE Ticker: YOU Security ID: D0R5GC102 Meeting Date: AUG 23, 2022 Meeting Type: Annual Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2021/22 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021/22 4 Approve Remuneration Report For Against Management 5 Approve Remuneration Policy For For Management 6 Approve Remuneration of Supervisory For For Management Board 7.1 Elect Niels Jacobsen to the For Against Management Supervisory Board 7.2 Elect Christina Johansson to the For Against Management Supervisory Board 7.3 Elect Sebastian Klauke to the For Against Management Supervisory Board 7.4 Elect Christian Leybold to the For For Management Supervisory Board 7.5 Elect Petra Scharner-Wolff to the For Against Management Supervisory Board 7.6 Elect Andre Schwaemmlein to the For For Management Supervisory Board 8 Ratify KPMG AG as Auditors for Fiscal For Against Management Year 2022/23 -------------------------------------------------------------------------------- ABOUT YOU HOLDING SE Ticker: YOU Security ID: D0R5GC102 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022/23 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022/23 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022/23 4 Approve Remuneration Report For For Management 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023/24 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023/24 6 Ratify BDO AG as Auditors for Fiscal For For Management Year 2024/25 and for the Review of Interim Financial Statements For Fiscal Year 2024/25 and the First Quarter of Fiscal Year 2025/2026 7.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 7.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- ABRDN PLC Ticker: ABDN Security ID: GB00BF8Q6K64 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7A Re-elect Sir Douglas Flint as Director For For Management 7B Re-elect Jonathan Asquith as Director For For Management 7C Re-elect Stephen Bird as Director For For Management 7D Re-elect Catherine Bradley as Director For For Management 7E Re-elect John Devine as Director For For Management 7F Re-elect Hannah Grove as Director For For Management 7G Re-elect Pam Kaur as Director For For Management 7H Re-elect Michael O'Brien as Director For For Management 7I Re-elect Cathleen Raffaeli as Director For For Management 8 Authorise UK Political Donations and For For Management Expenditure 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity in Relation For For Management to the Issue of Convertible Bonds 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Convertible Bonds 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ABSA GROUP LTD. Ticker: ABG Security ID: S0270C106 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG inc as Auditors with For For Management Heather Berrange as the Designated Auditor 2 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors with John Bennett as the Designated Auditor 3.1 Re-elect Alex Darko as Director For For Management 3.2 Re-elect Francis Okomo-Okello as For For Management Director 3.3 Re-elect Jason Quinn as Director For For Management 3.4 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Director 3.5 Re-elect Tasneem Abdool-Samad as For For Management Director 4.1 Re-elect Alex Darko as Member of the For For Management Group Audit and Compliance Committee 4.2 Re-elect Daisy Naidoo as Member of the For For Management Group Audit and Compliance Committee 4.3 Re-elect Rene van Wyk as Member of the For Against Management Group Audit and Compliance Committee 4.4 Re-elect Swithin Munyantwali as Member For For Management of the Group Audit and Compliance Committee 4.5 Re-elect Tasneem Abdool-Samad as For For Management Member of the Group Audit and Compliance Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Implementation For For Management Report 8 Approve Remuneration of Non-Executive For For Management Directors 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- ABSA GROUP LTD. Ticker: ABG Security ID: S0270C106 Meeting Date: JUN 02, 2023 Meeting Type: Special Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised For For Management Ordinary Share Capital 2 Amend Memorandum of Incorporation For For Management 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Issue of Shares in Terms of For For Management Section 41(1) of the Companies Act 1 Approve Specific Issue of Subscription For For Management Shares 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ABU DHABI COMMERCIAL BANK Ticker: ADCB Security ID: M0152Q104 Meeting Date: AUG 29, 2022 Meeting Type: Ordinary Shareholders Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Debt Issuance For For Management Program up to USD 8B Nonconvertible Shares, Issuance of Securities/Sukuk (Additional Tier 1 or Subordinated Tier 2 Capital) up to USD 2B, and Authorize Board or Authorized Delegates to Execute Necessary Procedures 2 Amend Articles of Bylaws For For Management -------------------------------------------------------------------------------- ABU DHABI COMMERCIAL BANK Ticker: ADCB Security ID: M0152Q104 Meeting Date: MAR 20, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Approve Internal Shariah Supervisory For For Management Board's Report 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Dividends of AED 0.18 per For For Management Share and Bonus Shares of AED 0.37 per Share 6 Approve Remuneration of Directors For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 1.1 Amend Article 6 of Bylaws Re: For For Management Company's Capital 1.2 Amend Article 15 Paragraph 1 of Bylaws For For Management Re: Capital Increase 1.3 Approve Deletion of Article 15 For For Management Paragraph 2 of Bylaws 1.4 Approve Addition of Article 41 For For Management Paragraph 2 Re: Appointment of Internal Shariah Supervisory Committee 2.1 Authorize Renewal of the Bank's Debt For For Management Issuance Program and Create New Programs on Issuing Non-Convertible Securities into Shares Up to USD 8,000,000,000 2.2 Authorize Issuance of Debt Instrument For For Management on a Standalone Basis up to USD 2,000,000,000 2.3 Authorize Issuance of Debt Tier For For Management Capital instruments Including Additional Tier 1 Capital or Subordinated Tier 2 Capital with an Aggregate Face Amount of up to USD 2,000,000,000 2.4 Authorize Board, Committee Members, For For Management Officer or any Authorized Person to Issue Any Type of Sukuk/Non-Convertible Securities into Shares Up to USD 8,000,000,000 -------------------------------------------------------------------------------- ABU DHABI ISLAMIC BANK Ticker: ADIB Security ID: M0152R102 Meeting Date: MAR 06, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Approve Internal Shariah Supervisory For For Management Committee Report 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Dividends of AED 0.489898 Per For For Management Share 6 Approve Remuneration of Directors For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 10 Authorize the Board to Issue an For For Management Additional Tier 1 Non-Convertible Sukuk of Up to USD 3 Billion and to Determine the Date of the Issuance -------------------------------------------------------------------------------- ABU DHABI NATIONAL OIL CO. FOR DISTRIBUTION PJSC Ticker: ADNOCDIST Security ID: M0153H103 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman to Appoint the For For Management Meeting Secretary and Votes Collector 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Ratify Distributed Dividends of AED 0. For For Management 10285 per Share for the First Half of FY 2022 5 Approve Dividends of AED 0.10285 per For For Management Share for the Second Half of FY 2022 to be the Total Dividends for FY 2022 AED 0.2057 Per Share 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Discharge of Auditors for FY For For Management 2022 8 Approve Remuneration of Directors for For For Management FY 2022 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 10 Approve Amendment to Dividend For For Management Distribution Policy for FY 2023 -------------------------------------------------------------------------------- ABU DHABI PORTS CO. PJSC Ticker: ADPORTS Security ID: M0153A108 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman of the Meeting to For For Management Appoint the Meeting Secretary and the Vote Collector 1 Approve Board Report on Company For For Management Operations and Its Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Absence of Dividends for FY For For Management 2022 5 Approve Remuneration of Directors for For For Management FY 2022 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Discharge of Auditors for FY For For Management 2022 8 Appoint Auditors and Fix Their For For Management Remuneration for FY 2023 -------------------------------------------------------------------------------- ACADEMY SPORTS AND OUTDOORS, INC. Ticker: ASO Security ID: 00402L107 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ken C. Hicks For For Management 1b Elect Director Beryl B. Raff For For Management 1c Elect Director Jeff C. Tweedy For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Ticker: ACHC Security ID: 00404A109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Fucci For For Management 1b Elect Director Wade D. Miquelon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ACADIA PHARMACEUTICALS, INC. Ticker: ACAD Security ID: 004225108 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Daly For For Management 1.2 Elect Director Edmund P. Harrigan For For Management 1.3 Elect Director Adora Ndu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ACADIA REALTY TRUST Ticker: AKR Security ID: 004239109 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth F. Bernstein For For Management 1b Elect Director Douglas Crocker, II For For Management 1c Elect Director Mark A. Denien For For Management 1d Elect Director Kenneth A. McIntyre For For Management 1e Elect Director William T. Spitz For For Management 1f Elect Director Lynn C. Thurber For For Management 1g Elect Director Lee S. Wielansky For For Management 1h Elect Director Hope B. Woodhouse For For Management 1i Elect Director C. David Zoba For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ACBEL POLYTECH, INC. Ticker: 6282 Security ID: Y0002J109 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Approve Issuance of Shares by Cash For Against Management Capital Increase for Sponsoring GDR Issuance -------------------------------------------------------------------------------- ACBEL POLYTECH, INC. Ticker: 6282 Security ID: Y0002J109 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For Against Management Other Parties 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6.1 Elect YUNG-CHING CHANG, with ID NO. For For Management B120162XXX, as Non-Independent Director 6.2 Elect MEI-LING CHEN, with ID NO. For For Management U220024XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ACC LIMITED Ticker: 500410 Security ID: Y0022S105 Meeting Date: JUL 01, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of One-Time Incentive For Against Management to Sridhar Balakrishnan as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- ACC LIMITED Ticker: 500410 Security ID: Y0022S105 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Karan Adani as Director For For Management 2 Elect Vinay Prakash as Director For For Management 3 Elect Arun Kumar Anand as Director For For Management 4 Approve Change in Designation of For For Management Sridhar Balakrishnan from Managing Director and Chief Executive Officer to Whole-Time Director and Chief Executive Officer 5 Elect Sandeep Singhi as Director For For Management 6 Elect Rajeev Agarwal as Director For For Management 7 Elect Nitin Shukla as Director For For Management 8 Approve Shifting of Registered Office For For Management of the Company and Amend Memorandum of Association -------------------------------------------------------------------------------- ACC LIMITED Ticker: 500410 Security ID: Y0022S105 Meeting Date: FEB 21, 2023 Meeting Type: Special Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ameera Shah as Director For For Management 2 Elect Ajay Kapur as Director For For Management 3 Approve Appointment and Remuneration For For Management of Ajay Kapur as Whole-Time Director & Chief Executive Officer 4 Approve Material Related Party For Against Management Transactions (Revised Limits) with Ambuja Cements Limited 5 Approve Material Related Party For Against Management Transactions with Ambuja Cements Limited for Financial Year 2023-2024 -------------------------------------------------------------------------------- ACCELINK TECHNOLOGIES CO., LTD. Ticker: 002281 Security ID: Y00060106 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Salary Cashing Scheme For For Management for Senior Management Members 2 Approve Amendment of the Company's For For Management Current Articles of Association 3 Approve Remuneration Standard of the For For Management Company's Independent Directors 4.1 Elect Huang Xuanze as Director For For Management 4.2 Elect Ding Feng as Director For For Management 4.3 Elect Lei Xinsheng as Director For For Management 4.4 Elect Wu Haibo as Director For For Management 4.5 Elect Jin Zhengwang as Director For For Management 5.1 Elect Hu Huaxia as Director For For Management 5.2 Elect Ma Hong as Director For For Management 5.3 Elect Wang Zheng as Director For For Management 5.4 Elect Sun Jin as Director For For Management 6.1 Elect Luo Feng as Supervisor For For Management 6.2 Elect Hua Xiaodong as Supervisor For For Management -------------------------------------------------------------------------------- ACCELINK TECHNOLOGIES CO., LTD. Ticker: 002281 Security ID: Y00060106 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares for 2017 Performance Share Incentive Plan 2 Approve Repurchase and Cancellation of For For Management Performance Shares for 2019 Performance Share Incentive Plan 3 Elect Hu Qianggao as Non-independent For For Management Director 4 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board of Private Placement 5 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ACCELINK TECHNOLOGIES CO., LTD. Ticker: 002281 Security ID: Y00060106 Meeting Date: APR 19, 2023 Meeting Type: Special Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Long-term For For Management Incentive Plan for Performance Shares 2 Approve Measures for the For For Management Administration of the Assessment of Long-term Incentive Plan for Performance Shares 3 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 4 Approve Measures for Performance For For Management Evaluation of Performance Shares Incentive Plan 5 Approve Measures for the For For Management Administration of Performance Shares Incentive Plan 6 Approve Authorization of the Board to For For Management Handle All Related Matters on Long-term Incentive Plan for Performance Shares 7 Approve Authorization of the Board to For For Management Handle All Related Matters on Performance Shares Incentive Plan -------------------------------------------------------------------------------- ACCELINK TECHNOLOGIES CO., LTD. Ticker: 002281 Security ID: Y00060106 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Daily Related Party Transaction For For Management 6 Approve Profit Distribution For For Management 7 Approve Provision for Asset Impairment For For Management 8 Approve Credit Business For For Management 9 Approve Financial Services Agreement For For Management 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ACCELLERON INDUSTRIES AG Ticker: ACLN Security ID: H0029X106 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Allocation of Income and For For Management Dividends of CHF 0.73 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Oliver Riemenschneider as For For Management Director and Board chair 5.1.2 Reelect Bo Cerup-Simonsen as Director For For Management 5.1.3 Reelect Monika Kruesi as Director For For Management 5.1.4 Reelect Stefano Pampalone as Director For For Management 5.1.5 Reelect Gabriele Sons as Director For For Management 5.1.6 Reelect Detlef Trefzger as Director For For Management 5.2.1 Reappoint Bo Cerup-Simonsen as Member For For Management of the Nomination and Compensation Committee 5.2.2 Reappoint Monika Kruesi as Member of For For Management the Nomination and Compensation Committee 5.2.3 Reappoint Gabriele Sons as Member of For For Management the Nomination and Compensation Committee 5.3 Designate Zehnder Bolliger & Partner For For Management as Independent Proxy 5.4 Ratify KPMG AG as Auditors For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.1 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 7.7 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ACCENT GROUP LIMITED Ticker: AX1 Security ID: Q0R618101 Meeting Date: NOV 11, 2022 Meeting Type: Annual Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect David Gordon as Director For For Management 3b Elect Stephen Goddard as Director For For Management 4 Approve Variations to FY18-FY22 For For Management (Tranche 2) and FY20-FY22 (Tranche 3) Performance Rights 5 Approve Performance Rights Plan For For Management -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 01, 2023 Meeting Type: Annual Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jaime Ardila For For Management 1b Elect Director Nancy McKinstry For For Management 1c Elect Director Beth E. Mooney For For Management 1d Elect Director Gilles C. Pelisson For For Management 1e Elect Director Paula A. Price For For Management 1f Elect Director Venkata (Murthy) For For Management Renduchintala 1g Elect Director Arun Sarin For For Management 1h Elect Director Julie Sweet For For Management 1i Elect Director Tracey T. Travis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 6 Authorize Board to Opt-Out of For For Management Statutory Pre-Emption Rights 7 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- ACCIONA SA Ticker: ANA Security ID: E0008Z109 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Consolidated and Standalone For For Management Management Reports 1.3 Approve Discharge of Board For For Management 1.4 Approve Non-Financial Information For For Management Statement 1.5 Approve Allocation of Income and For For Management Dividends 1.6 Renew Appointment of KPMG Auditores as For For Management Auditor 2.1 Reelect Jeronimo Marcos Gerard Rivero For For Management as Director 2.2 Elect Maria Salgado Madrinan as For For Management Director 2.3 Elect Teresa Sanjurjo Gonzalez as For For Management Director 2.4 Fix Number of Directors at 13 For For Management 3.1 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 3.2 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 3 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 3.5 Authorize Company to Call EGM with 15 For For Management Days' Notice 4 Advisory Vote on Remuneration Report For Against Management 5 Approve 2022 Sustainability Report and For For Management 2025 Sustainability Plan 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACCOLADE, INC. Ticker: ACCD Security ID: 00437E102 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Neff For For Management 1.2 Elect Director Jeffrey Brodsky For For Management 1.3 Elect Director Elizabeth Nabel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ACCOR SA Ticker: AC Security ID: F00189120 Meeting Date: MAY 17, 2023 Meeting Type: Annual/Special Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 4 Reelect Sebastien Bazin as Director For For Management 5 Reelect Iris Knobloch as Director For For Management 6 Reelect Bruno Pavlovsky as Director For For Management 7 Elect Anne-Laure Kiechel as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Sebastien For Against Management Bazin, Chairman and CEO 10 Approve Remuneration Policy of For Against Management Chairman and CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Transaction with Fondation de For For Management France Re: Sponsorship Agreement 13 Approve Transaction with Accor For For Management Acquisition Company Re: Provision of Premises Agreement 14 Approve Transaction with Paris For For Management Saint-Germain Football Re: Partnership Agreement 15 Approve Transaction with Rotana Music For For Management Re: Share Subscription Agreement 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of 50 Percent of Issued Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of 10 Percent of Issued Capital 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placement 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capitalization of Reserves For For Management of Up to 50 Percent of Issued Capital for Bonus Issue or Increase in Par Value 24 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 18 and 23 at 50 Percent of the Share Capital and Under Items 19-22 at 10 Percent of Issued Capital 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 27 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ACE TECHNOLOGIES CORP. Ticker: 088800 Security ID: Y00090103 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Ko Byeong-wook as For For Management Non-Independent Non-Executive Director 4 Appoint Kang Woo-chun as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ACEA SPA Ticker: ACE Security ID: T0040K106 Meeting Date: APR 18, 2023 Meeting Type: Annual/Special Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Article 15 For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Remuneration Policy For Against Management 5 Approve Second Section of the For Against Management Remuneration Report 6 Fix Number of Directors For For Management 7.1 Slate Submitted by Roma Capitale None Against Shareholder 7.2 Slate Submitted by Suez International None Against Shareholder SAS 7.3 Slate Submitted by FINCAL SpA None Against Shareholder 7.4 Slate Submitted by Institutional None For Shareholder Investors 8 Elect Barbara Marinali as Board Chair None For Shareholder 9 Approve Remuneration of Directors For Against Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ACEN CORPORATION Ticker: ACEN Security ID: Y1001H102 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Meeting For For Management 2 Approve the Annual Report of For For Management Management Including the 2022 Audited Financial Statements 3 Ratify Acts of the Board of Directors For For Management and Officers Since the Last Annual Stockholders' Meeting 4 Approve Amendment of the Seventh For Against Management Article of the Articles of Incorporation to Create Preferred Shares via Reclassification of 100 Million Unissued Common Shares 5 Approve Offering/Issuance, and/or For Against Management Private Placement, and Listing of up to 25 Million Preferred Shares 6.1 Elect Jose Rene Gregory D. Almendras For For Management as Director 6.2 Elect Cezar P. Consing as Director For For Management 6.3 Elect Jaime Alfonso Antonio E. Zobel For For Management de Ayala as Director 6.4 Elect John Eric T. Francia as Director For For Management 6.5 Elect Delfin L. Lazaro as Director For For Management 6.6 Elect Nicole Goh Phaik Khim as Director For For Management 6.7 Elect Dean L. Travers as Director For For Management 6.8 Elect Jesse O. Ang as Director For For Management 6.9 Elect Maria Lourdes Heras-de Leon as For For Management Director 6.10 Elect Garry K. Lester as Director For For Management 6.11 Elect Melinda L. Ocampo as Director For For Management 7 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditor and Fix Its Remuneration 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ACER, INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect JASON CHEN, with SHAREHOLDER NO. For For Management 0857788, as Non-Independent Director 1.2 Elect STAN SHIH, a REPRESENTATIVE of For For Management HUNG ROUAN INVESTMENT CORP., with SHAREHOLDER NO.0005978, as Non-Independent Director 1.3 Elect MAVERICK SHIH, with SHAREHOLDER For For Management NO.0006933, as Non-Independent Director 1.4 Elect CHING-HSIANG HSU, with ID NO. For For Management Q120174XXX, as Independent Director 1.5 Elect YURI, KURE, with ID NO. For For Management AD00877XXX, as Independent Director 1.6 Elect PAN-CHYR YANG, with ID NO. For For Management B100793XXX, as Independent Director 1.7 Elect MEI-YUEH HO, with ID NO. For For Management Q200495XXX, as Independent Director 2 Approve Business Operations Report, For For Management Financial Statements and Profit Distribution 3 Approve Listing Application on the For For Management Overseas Stock Market 4 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ACERINOX SA Ticker: ACX Security ID: E00460233 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Reelect George Donald Johnston as For For Management Director 5.2 Reelect Pedro Sainz de Baranda Riva as For For Management Director 6 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 8 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 9 Authorize Share Repurchase Program For For Management 10 Advisory Vote on Remuneration Report For For Management 11 Amend Remuneration Policy For For Management 12 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Long-Term Incentive Plan 13 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Long-Term Incentive Plan 14 Approve Long-Term Incentive Plan For For Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions 16 Receive Chairman Report on Updates of None None Management Company's Corporate Governance 17 Receive Chairman Report on Updates None None Management Related to Sustainability and Climate Change 18 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- ACHILLES CORP. Ticker: 5142 Security ID: J00084103 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Hikage, Ichiro For For Management 2.2 Elect Director Ito, Mamoru For For Management 2.3 Elect Director Fujisawa, Minoru For For Management 2.4 Elect Director Yokoyama, Hiroki For For Management 2.5 Elect Director Okura, Takaya For For Management 2.6 Elect Director Yamamoto, Katsuji For For Management 2.7 Elect Director Yanagawa, Tatsuya For For Management 2.8 Elect Director Kono, Kazuaki For For Management 2.9 Elect Director Sato, Osamu For For Management 2.10 Elect Director Tachino, Hitoshi For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Matsuoka, Kazuomi -------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Ticker: ACIW Security ID: 004498101 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet O. Estep For For Management 1.2 Elect Director James C. Hale, III For For Management 1.3 Elect Director Mary P. Harman For For Management 1.4 Elect Director Charles E. Peters, Jr. For For Management 1.5 Elect Director Adalio T. Sanchez For For Management 1.6 Elect Director Thomas W. Warsop, III For For Management 1.7 Elect Director Samir M. Zabaneh For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ACKERMANS & VAN HAAREN NV Ticker: ACKB Security ID: B01165156 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.10 per Share 4.1 Approve Discharge of Alexia Bertrand For For Management as Director 4.2 Approve Discharge of Luc Bertrand as For For Management Director 4.3 Approve Discharge of Marion Debruyne For For Management BV, Represented by Marion Debruyne, as Director 4.4 Approve Discharge of Jacques Delen as For For Management Director 4.5 Approve Discharge of Pierre Macharis For For Management as Director 4.6 Approve Discharge of Julien Pestiaux For For Management as Director 4.7 Approve Discharge of Thierry van Baren For For Management as Director 4.8 Approve Discharge of Menlo Park BV, For For Management Represented by Victoria Vandeputte, as Director 4.9 Approve Discharge of Frederic van For For Management Haaren as Director 4.10 Approve Discharge of Pierre Willaert For For Management as Director 4.11 Approve Discharge of Venatio BV, For For Management Represented by Bart Deckers, as Director 5 Approve Discharge of Auditors For For Management 6.1 Reelect Luc Bertrand as Director For Against Management 6.2 Reelect Jacques Delen as Director For Against Management 6.3 Reelect Julien Pestiaux as Director For For Management 6.4 Elect Sonali Chandmal as Independent For For Management Director 6.5 Elect De Lier BV, Represented by Frank For For Management Van Lierde, as Independent Director 6.6 Elect Deborah Janssens as Director For Against Management 7 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- ACOM CO., LTD. Ticker: 8572 Security ID: J00105106 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kinoshita, Shigeyoshi For Against Management 3.2 Elect Director Naruse, Hiroshi For For Management 3.3 Elect Director Kinoshita, Masataka For Against Management 3.4 Elect Director Uchida, Tomomi For For Management 3.5 Elect Director Kiribuchi, Takashi For For Management 3.6 Elect Director Yamamoto, Tadashi For For Management 4.1 Elect Director and Audit Committee For Against Management Member Fukumoto, Kazuo 4.2 Elect Director and Audit Committee For Against Management Member Akiyama, Takuji 4.3 Elect Director and Audit Committee For For Management Member Yamashita, Toshihiko 5 Elect Alternate Director and Audit For For Management Committee Member Shimbo, Hitoshi -------------------------------------------------------------------------------- ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For For Management 4.1 Fix Number of Directors at 15 For For Management 4.2 Reelect Florentino Perez Rodriguez as For For Management Director 4.3 Reelect Jose Luis del Valle Perez as For For Management Director 4.4 Reelect Antonio Botella Garcia as For For Management Director 4.5 Reelect Emilio Garcia Gallego as For For Management Director 4.6 Reelect Catalina Minarro Brugarolas as For For Management Director 4.7 Reelect Pedro Jose Lopez Jimenez as For For Management Director 4.8 Reelect Maria Soledad Perez Rodriguez For For Management as Director 4.9 Elect Lourdes Maiz Carro as Director For For Management 4.10 Elect Lourdes Fraguas Gadea as Director For For Management 5.1 Advisory Vote on Remuneration Report For For Management 5.2 Approve Remuneration Policy For For Management 6 Approve Stock Option Plan and For Against Management Restricted Stock Plan 7 Appoint Deloitte as Auditor For For Management 8 Approve Scrip Dividends and Approve For For Management Reduction in Share Capital via Amortization of Treasury Shares 9 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACTER GROUP CORP. LTD. Ticker: 5536 Security ID: Y00113103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Reveta Bowers For For Management 1b Elect Director Kerry Carr For For Management 1c Elect Director Robert Corti For For Management 1d Elect Director Brian Kelly For For Management 1e Elect Director Robert Kotick For For Management 1f Elect Director Barry Meyer For For Management 1g Elect Director Robert Morgado For For Management 1h Elect Director Peter Nolan For For Management 1i Elect Director Dawn Ostroff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 6 Adopt Policy on Freedom of Association Against Against Shareholder and Collective Bargaining 7 Report on Prevention of Harassment and None None Shareholder Discrimination in the Workplace - Withdrawn -------------------------------------------------------------------------------- ACTRON TECHNOLOGY CORP. Ticker: 8255 Security ID: Y0010Q129 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect CHANG CHUN-CHUN, with ID NO. For For Management S221735XXX, as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Director 5 Approve Cash Capital Increase by For For Management Issuance of Ordinary Shares or Private Placement of Ordinary Shares -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 25, 2023 Meeting Type: Annual Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Neil M. Ashe For For Management 1b Elect Director Marcia J. Avedon For For Management 1c Elect Director W. Patrick Battle For For Management 1d Elect Director Michael J. Bender For For Management 1e Elect Director G. Douglas Dillard, Jr. For For Management 1f Elect Director James H. Hance, Jr. For For Management 1g Elect Director Maya Leibman For For Management 1h Elect Director Laura G. O'Shaughnessy For For Management 1i Elect Director Mark J. Sachleben For For Management 1j Elect Director Mary A. Winston For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACUSHNET HOLDINGS CORP. Ticker: GOLF Security ID: 005098108 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Maher For For Management 1.2 Elect Director Yoon Soo (Gene) Yoon For For Management 1.3 Elect Director Leanne Cunningham For For Management 1.4 Elect Director Gregory Hewett For For Management 1.5 Elect Director Ho Yeon (Aaron) Lee For For Management 1.6 Elect Director Jan Singer For For Management 1.7 Elect Director Steven Tishman For For Management 1.8 Elect Director Keun Chang (Kevin) Yoon For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ACWA POWER CO. Ticker: 2082 Security ID: M529AL106 Meeting Date: FEB 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 15 of Bylaws Re: Capital For For Management Increase 2 Amend Article 16 of Bylaws Re: Capital For For Management Reduction 3 Amend Article 18 of Bylaws Re: Company For For Management Management 4 Amend Article 20 of Bylaws Re: For For Management Vacancies in the Board of Directors 5 Amend Article 35 of Bylaws Re: For For Management Shareholders General Assemblies 6 Amend Article 47 of Bylaws Re: For Against Management Appointment of Auditor 7 Amend Article 50 of Bylaws Re: Annual For For Management Balance Sheet and Board of Directors' Report 8 Amend Article 54 of Bylaws Re: Company For For Management Losses 9.1 Elect Abdulazeez Al Areefi as Director None Abstain Management 9.2 Elect Badr Al Harbi as Director None Abstain Management 9.3 Elect Ghassan Kashmeeri as Director None Abstain Management 9.4 Elect Majid Al Osaylan as Director None Abstain Management 9.5 Elect Marwan Mukarzal as Director None Abstain Management 9.6 Elect Mohammed Al Jumaah as Director None Abstain Management 9.7 Elect Usamah Al Afaliq as Director None Abstain Management 9.8 Elect Raad Al Saadi as Director None Abstain Management 9.9 Elect Sami Al Babteen as Director None Abstain Management 9.10 Elect Turki Al Otiybi as Director None Abstain Management 10 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2023 and Q1, Q2, Q3, Q4 and Annual Statement of FY 2024 and FY 2025, and Q1 of FY 2026 -------------------------------------------------------------------------------- ACWA POWER CO. Ticker: 2082 Security ID: M529AL106 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 2 Review and Discuss Board Report on For For Management Company Operations for FY 2022 3 Review and Discuss Financial For For Management Statements and Statutory Reports for FY 2022 4 Approve Employee Stock Incentive For For Management program and Authorize Board to Determine the Terms and Allocation Price for Each Share 5 Authorize Share Repurchase Program Up For For Management to 2,000,000 Shares to be Allocated for Employee Incentive Program and Authorize Board to Execute All Related Matters 6 Approve Dividends of SAR 0.83 per For For Management Share for FY 2022 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 and Determine the Maturity and Disbursement Dates in Accordance with the Regulations 8 Approve Discharge of Directors for FY For For Management 2022 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 10 Approve Related Party Transactions For For Management between First National Operations and Maintenance Company and Toray Membrane Middle East LLC Re: Purchase Order for One Time for the Spiral Wound Membrane to Fulfill the Demand of Barka Plant in Oman 11 Approve Related Party Transactions For For Management between First National Operations and Maintenance Company and Toray Membrane Middle East LLC Re: Supply Membranes to IBRI IPP Plant in Oman 12 Approve Related Party Transactions For For Management between First National Operations and Maintenance Company and Toray Membrane Middle East LLC Re: Purchase Order to Supply Membrane to Fulfill the Demand of Barka Plant in Oman 13 Approve Related Party Transactions For For Management between First National Operations and Maintenance Company and Toray Membrane Middle East LLC Re: Supply Certain Spare Parts to Al Dur II Plant in Bahrain 14 Approve Related Party Transactions For For Management with Saudi National Bank Re: Providing Equity Bridge Loan 15 Approve Related Party Transactions For For Management with Saudi National Bank Re: Issuances of bid bonds 16 Approve Related Party Transactions For For Management with Water and Environment Technologies Company Re: Build Seawater Reverse Osmosis Projects 17 Approve Related Party Transactions For For Management between First National Operations and Maintenance Company and Saudi Tabreed Operations and Maintenance Company Re: Operation and Maintenance Services Contract 18 Approve Related Party Transactions For For Management between First National Operations and Maintenance Company and Abunayyan Trading Company Re: Price Agreement to Supply a Filters Cartridge to Shuaiba Expansion Project 19 Approve Related Party Transactions For For Management between First National Operations and Maintenance Company and Abunayyan Trading Company Re: Supply 8,000 Cartridge Filters for the Shuaiba Expansion Project 20 Approve Related Party Transactions For For Management between First National Operations and Maintenance Company and Abunayyan Trading Company Re: Supply Spare Parts Manufactured by Charlatte Reservoirs 21 Approve Related Party Transactions For For Management between First National Operations and Maintenance Company and Abunayyan Trading Company Re: Supply Cartridge Filters for Shuqaiq Maintenance Services 22 Approve Related Party Transactions For For Management between First National Operations and Maintenance Company and KSB Pumps Arabia Re: Supply Certain Spare and Services to be Installed and Performed in Seqayah Operation and Maintenance Company 23 Approve Related Party Transactions For For Management between First National Operations and Maintenance Company and KSB Pumps Arabia Re: Supply Pumps for Rabigh Operation and Maintenance Company -------------------------------------------------------------------------------- ADAMA LTD. Ticker: 000553 Security ID: Y3746E105 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Internal Control Evaluation For For Management Report 5 Approve Report of the Board of For For Management Directors 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Related Party Transaction For For Management 8 Approve Report of the Board of For For Management Supervisors 9 Amend Articles of Association For Against Management 10 Approve Related Party Credit Loan and For For Management Related Party Transactions -------------------------------------------------------------------------------- ADANI ENTERPRISES LIMITED Ticker: 512599 Security ID: Y00106131 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rajesh S. Adani as Director For For Management 4 Approve Shah Dhandharia & Co LLP, For Against Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Narendra Mairpady as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Vinay Prakash as Executive Director Designated as Director 7 Approve Borrowing Powers For For Management 8 Approve Loans, Investments, Corporate For Against Management Guarantees in Other Body Corporate or Persons 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Material Related Party For For Management Transactions with Mahan Energen Limited 11 Approve Material Related Party For Against Management Transactions with Adani Power Limited 12 Approve Material Related Party For Against Management Transactions with Parsa Kente Collieries Limited 13 Approve Material Related Party For Against Management Transactions with Adani Infra (India) Limited 14 Approve Material Related Party For For Management Transactions with Adani Power (Mundra) Limited 15 Approve Material Related Party For For Management Transactions with Adani Electricity Mumbai Limited 16 Approve Material Related Party For For Management Transactions with Raigarh Energy Generation Limited 17 Approve Material Related Party For Against Management Transactions with Raipur Energen Limited 18 Approve Material Related Party For Against Management Transactions with AdaniConnex Private Limited 19 Approve Material Related Party For Against Management Transactions with Mumbai International Airport Limited 20 Approve Material Related Party For Against Management Transactions with Navi Mumbai International Airport Limited 21 Approve Material Related Party For Against Management Transactions with Adani Airport Holding Limited -------------------------------------------------------------------------------- ADANI ENTERPRISES LIMITED Ticker: 512599 Security ID: Y00106131 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Omkar Goswami as Director For For Management 2 Approve Material Related Party For Against Management Transactions with Mundra Solar Energy Limited 3 Approve Material Related Party For Against Management Transactions (Revised Limits) with Mahan Energen Limited 4 Approve Material Related Party For Against Management Transactions (Revised Limits) with Raigarh Energy Generation Limited 5 Approve Material Related Party For Against Management Transactions (Revised Limits) with Raipur Energen Limited 6 Approve Material Related Party For Against Management Transactions (Revised Limits) with AdaniConnex Private Limited 7 Approve Material Related Party For Against Management Transactions (Revised Limits) with Mumbai International Airport Limited 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ADANI ENTERPRISES LIMITED Ticker: 512599 Security ID: Y00106131 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ADANI GREEN ENERGY LIMITED Ticker: 541450 Security ID: Y0R196109 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Gautam S. Adani as Director For For Management 3 Elect Romesh Sobti as Director For For Management -------------------------------------------------------------------------------- ADANI GREEN ENERGY LIMITED Ticker: 541450 Security ID: Y0R196109 Meeting Date: OCT 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ahlem Friga Noy as Director For For Management -------------------------------------------------------------------------------- ADANI GREEN ENERGY LIMITED Ticker: 541450 Security ID: Y0R196109 Meeting Date: JAN 20, 2023 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sunil Mehta as Director For For Management 2 Approve Material Related Party For For Management Transaction with TotalEnergies SE 3 Approve Material Related Party For For Management Transaction with Jash Energy Private Limited 4 Approve Material Related Party For For Management Transaction with Adani Electricity Mumbai Limited -------------------------------------------------------------------------------- ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED Ticker: 532921 Security ID: Y00130107 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend on Equity Shares For For Management 3 Approve Dividend on Preferences Shares For For Management 4 Reelect Rajesh S. Adani as Director For Against Management 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For Against Management of Gautam S. Adani as Managing Director 7 Approve Reappointment and Remuneration For For Management of Karan Adani as Whole Time Director 8 Reelect Bharat Sheth as Director For For Management 9 Approve Material Related Party For For Management Transaction(s) with Adani Enterprises Limited 10 Approve Branch Auditors as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED Ticker: 532921 Security ID: Y00130107 Meeting Date: JAN 28, 2023 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ranjitsinh B. Barad as Director For For Management -------------------------------------------------------------------------------- ADANI POWER LIMITED Ticker: 533096 Security ID: Y0019Q104 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Gautam S. Adani as Director For For Management 3 Approve S R B C & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Mukesh Shah as Director For For Management 6 Approve Material Related Party For Against Management Transaction(s) with AdaniConnex Private Limited -------------------------------------------------------------------------------- ADANI POWER LIMITED Ticker: 533096 Security ID: Y0019Q104 Meeting Date: SEP 27, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For Against Management Transactions with Adani Rail Infra Private Limited 2 Approve Material Related Party For Against Management Transactions with Adani Infra (India) Limited 3 Approve Material Related Party For Against Management Transactions with Adani Infrastructure Management Services Limited 4 Approve Material Related Party For For Management Transactions with Adani Enterprises Limited 5 Approve Material Related Party For Against Management Transactions with Adani Global Pte Limited -------------------------------------------------------------------------------- ADANI POWER LIMITED Ticker: 533096 Security ID: Y0019Q104 Meeting Date: NOV 01, 2022 Meeting Type: Court Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- ADANI POWER LIMITED Ticker: 533096 Security ID: Y0019Q104 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sushil Kumar Roongta as Director For For Management 2 Elect Chandra Iyengar as Director For For Management -------------------------------------------------------------------------------- ADANI TOTAL GAS LIMITED Ticker: 542066 Security ID: Y0R138119 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Jose-Ignacio Sanz Saiz as For For Management Director 4 Approve Shah Dhandharia & Co. LLP, For Against Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Olivier Marc Sabrie as Director For For Management 6 Elect Shashi Shanker as Director For For Management 7 Approve Appointment and Remuneration For For Management of Cost Auditors 8 Approve Material Related Party For For Management Transactions Entered Into by the Company During the FY 2021-2022 9 Approve Material Related Party For For Management Transaction(s) with Adani Total Private Limited -------------------------------------------------------------------------------- ADANI TOTAL GAS LIMITED Ticker: 542066 Security ID: Y0R138119 Meeting Date: OCT 30, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ahlem Friga-Noy as Director For For Management -------------------------------------------------------------------------------- ADANI TOTAL GAS LIMITED Ticker: 542066 Security ID: Y0R138119 Meeting Date: JAN 26, 2023 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shailesh Haribhakti as Director For For Management -------------------------------------------------------------------------------- ADANI TOTAL GAS LIMITED Ticker: 542066 Security ID: Y0R138119 Meeting Date: APR 06, 2023 Meeting Type: Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association - Board For For Management Related 2 Elect Suresh P Manglani as Director For For Management 3 Approve Appointment and Remuneration For For Management of Suresh P Manglani as Wholetime Director designated as Executive Director -------------------------------------------------------------------------------- ADANI TRANSMISSION LIMITED Ticker: 539254 Security ID: Y0R15S105 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Gautam S. Adani as Director For For Management 3 Elect Lisa Caroline MacCallum as For For Management Director 4 Approve Material Related Party For Against Management Transaction(s) with Adani Infra (India) Limited During the Financial Year 2021-22 5 Approve Material Related Party For For Management Transaction(s) with Adani Enterprises Limited 6 Approve Material Related Party For Against Management Transaction(s) with Adani Infra (India) Limited During the Financial Year 2022-23 7 Approve Material Related Party For Against Management Transaction(s) with Adani Properties Private Limited -------------------------------------------------------------------------------- ADANI TRANSMISSION LIMITED Ticker: 539254 Security ID: Y0R15S105 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ADANI WILMAR LTD. Ticker: 543458 Security ID: Y0R134118 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Reelect Pranav Adani as Director For For Management 3 Reelect Angshu Mallick as Director For For Management 4 Approve S R B C & Co, LLP, Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Dharmesh Parikh & Co., LLP, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Material Related Party For For Management Transactions with Wilmar Trading Pte. Ltd. for Financial Year 2021-22 7 Approve Material Related Party For For Management Transactions with Wilmar Trading Pte. Ltd. for Financial Year 2023-24 8 Approve Borrowing Limits For For Management 9 Approve Pledging of Assets for Debt For For Management 10 Approve Revision in the Remuneration For For Management of Angshu Mallick as Managing Director & Chief Executive Officer 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ADAPTHEALTH CORP. Ticker: AHCO Security ID: 00653Q102 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Barasch For For Management 1.2 Elect Director Stephen Griggs None None Management *Withdrawn Resolution* 1.3 Elect Director Gregory Belinfanti For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADAPTIVE BIOTECHNOLOGIES CORPORATION Ticker: ADPT Security ID: 00650F109 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katey Owen For For Management 1.2 Elect Director Robert Hershberg For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ADASTRIA CO., LTD. Ticker: 2685 Security ID: J0011S105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Michio For For Management 1.2 Elect Director Kimura, Osamu For For Management 1.3 Elect Director Kindo, Masayuki For For Management 1.4 Elect Director Kitamura, Yoshiaki For For Management 1.5 Elect Director Fukuda, Taiki For For Management 1.6 Elect Director Akutsu, Satoshi For For Management 1.7 Elect Director Horie, Hiromi For For Management 1.8 Elect Director Mizutome, Koichi For For Management 1.9 Elect Director Matsuoka, Tatsuhiro For For Management 1.10 Elect Director Nishiyama, Kazuo For For Management 2 Appoint Statutory Auditor Mogi, Kyoko For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ADATA TECHNOLOGY CO. LTD. Ticker: 3260 Security ID: Y00138134 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of Restricted Stocks For For Management 5.1 Elect LI,TSUNG JUNG, with Shareholder For For Management No.H101402XXX, as Independent Director 5.2 Elect CHEN,TZU CHANG, with Shareholder For For Management No.A122410XXX, as Independent Director 5.3 Elect HU,YAO JEN, with Shareholder No. For For Management R121624XXX, as Independent Director 5.4 Elect HU,BAI SHA, with Shareholder No. For For Management R222409XXX, as Independent Director 5.5 Elect HU,GIN ING, with Shareholder No. For For Management A221052XXX, as Independent Director 5.6 Elect CHEN, LI-PAI, with Shareholder For For Management No.9, as Non-Independent Director 5.7 Elect CHEN,LING CHUAN, with For For Management Shareholder No.10, as Non-Independent Director 5.8 Elect CHIANG SHU CHING, a For For Management Representative of BAO DA INVESTMENT CO. , LTD. with Shareholder No.50188, as Non-Independent Director 5.9 Elect LA JIA HUI, a Representative of For For Management BAO DA INVESTMENT CO., LTD. with Shareholder No.50188, as Non-Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ADBRI LTD. Ticker: ABC Security ID: Q0103K103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Emma Stein as Director For For Management 4 Elect Raymond Barro as Director For For Management 5 Elect Dean Jenkins as Director For For Management -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LTD. Ticker: AIP Security ID: S00358101 Meeting Date: NOV 22, 2022 Meeting Type: Annual Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Busisiwe Mabuza as Director For For Management 1.2 Re-elect Debbie Ransby as Director For For Management 1.3 Re-elect Kevin Wakeford as Director For For Management 2.1 Re-elect Debbie Ransby as Chairperson For For Management of the Audit Committee 2.2 Re-elect Matthias Haus as Member of For For Management the Audit Committee 2.3 Re-elect Claudia Manning as Member of For For Management the Audit Committee 2.4 Elect Busisiwe Mabuza as Member of the For For Management Audit Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Keeran Ramnarian as the Designated Partner and Authorise Their Remuneration 4 Authorise Ratification of Approved For For Management Resolutions 5 Approve Remuneration Policy For For Management 6 Approve Implementation of Remuneration For For Management Policy 1 Approve Financial Assistance to For For Management Related and Inter-related Companies 2 Approve Non-executive Directors' For For Management Remuneration 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ADDLIFE AB Ticker: ALIF.B Security ID: W0R093258 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9.a1 Accept Financial Statements and For For Management Statutory Reports 9.a2 Accept Consolidated Financial For For Management Statements and Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 1.20 Per Share 9.c1 Approve Discharge of Board Member For For Management Johan Sjo 9.c2 Approve Discharge of Board Member For For Management Hakan Roos 9.c3 Approve Discharge of Board Member For For Management Stefan Hedelius 9.c4 Approve Discharge of Board Member Eva For For Management Nilsagard 9.c5 Approve Discharge of Board Member For For Management Birgit Stattin Norinder 9.c6 Approve Discharge of Board Member Eva For For Management Elmstedt 9.c7 Approve Discharge of CEO Kristina For For Management Willgard 9.c8 Approve Discharge of CEO Fredrik For For Management Dalborg 10 Receive Nominating Committee's Report None None Management 11 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 12.1 Approve Remuneration of Directors in For For Management the Amount of SEK 725,000 for Chairman and SEK 360,000 for Other Directors; Approve Remuneration for Committee Work 12.2 Approve Remuneration of Auditors For For Management 13.1 Reelect Johan Sjo as Director For For Management 13.2 Reelect Hakan Roos as Director For For Management 13.3 Reelect Stefan Hedelius as Director For For Management 13.4 Reelect Eva Nilsagard as Director For Against Management 13.5 Reelect Birgit Stattin Norinder as For For Management Director 13.6 Reelect Eva Elmstedt as Director For Against Management 13.7 Reelect Johan Sjo as Board Chair For For Management 14 Ratify KPMG as Auditors For For Management 15 Approve Remuneration Report For For Management 16 Approve Stock Option Plan 2023 for Key For For Management Employees 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 19 Amend Articles Re: Annual General For For Management Meeting 20 Close Meeting None None Management -------------------------------------------------------------------------------- ADDNODE GROUP AB Ticker: ANOD.B Security ID: W3R93D117 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 1.00 Per Share 11.1 Approve Discharge of Staffan Hanstorp For For Management (Chair) 11.2 Approve Discharge of Jan Andersson For For Management 11.3 Approve Discharge of Kristofer Arwin For For Management 11.4 Approve Discharge of Johanna Frelin For For Management 11.5 Approve Discharge of Sigrun Hjelmquist For For Management 11.6 Approve Discharge of Thord Wilkne For For Management 11.7 Approve Discharge of Kristina Willgard For For Management 11.8 Approve Discharge of CEO Johan For For Management Andersson 12 Approve Remuneration Report For For Management 13 Receive Nominating Committee's Report None None Management 14 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 15.1 Approve Remuneration of Directors in For For Management the Amount of SEK 540,000 for Chairman and SEK 270,000 for Other Directors; Approve Remuneration for Committee Work 15.2 Approve Remuneration of Auditors For For Management 16.1a Reelect Jan Andersson as Director For For Management 16.1b Reelect Kristofer Arwin as Director For For Management 16.1c Reelect Johanna Frelin as Director For For Management 16.1d Reelect Staffan Hanstorp as Director For For Management 16.1e Reelect Thord Wilkne as Director For For Management 16.1f Reelect Kristina Willgard as Director For For Management 16.1g Elect Petra Alund as New Director For For Management 16.2 Reelect Staffan Hanstorp as Board For For Management Chair 16.3 Ratify PwC as Auditors For For Management 17 Approve Stock Option Plan LTIP 2023 For For Management for Key Employees 18 Authorize Class B Share Repurchase For For Management Program and Reissuance of Repurchased Shares 19 Approve Issuance of Class B Shares For For Management without Preemptive Rights 20 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 21 Close Meeting None None Management -------------------------------------------------------------------------------- ADDSINO CO., LTD. Ticker: 000547 Security ID: Y26525108 Meeting Date: NOV 04, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Qingrong as Director For For Management 1.2 Elect Liang Dongyu as Director For For Management 1.3 Elect Wang Yumin as Director For For Management 1.4 Elect Tian Jiangquan as Director For For Management 1.5 Elect Zhang Changge as Director For For Management 1.6 Elect Zhang Gaolu as Director For For Management 2.1 Elect Hu Yuyue as Director For For Management 2.2 Elect Yang Songling as Director For For Management 2.3 Elect Ye Shuli as Director For For Management 3.1 Elect He Honghua as Supervisor For For Management 3.2 Elect Wang Xiaoqin as Supervisor For For Management 4 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- ADDSINO CO., LTD. Ticker: 000547 Security ID: Y26525108 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Budget Report For Against Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Project Investment Plan For For Management 8 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- ADDTECH AB Ticker: ADDT.B Security ID: W4260L147 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9.a1 Accept Financial Statements and For For Management Statutory Reports 9.a2 Accept Consolidated Financial For For Management Statements and Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends 9.c1 Approve Discharge of Kenth Eriksson For For Management 9.c2 Approve Discharge of Henrik Hedelius For For Management 9.c3 Approve Discharge of Ulf Mattsson For For Management 9.c4 Approve Discharge of Malin Nordesjo For For Management 9.c5 Approve Discharge of Niklas Stenberg For For Management 9.c6 Approve Discharge of Annikki For For Management Schaeferdiek 9.c7 Approve Discharge of Johan Sjo For For Management 9.c8 Approve Discharge of Eva Elmstedt For For Management 9.c9 Approve Discharge of CEO Niklas For For Management Stenberg 10 Receive Nominating Committee's Report None None Management 11 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 12.1 Approve Remuneration of Directors For For Management 12.2 Approve Remuneration of Auditors For For Management 13.1 Reelect Kenth Eriksson as Director For For Management 13.2 Reelect Henrik Hedelius as Director For Against Management 13.3 Reelect Ulf Mattson as Director For For Management 13.4 Reelect Malin Nordesjo as Director For Against Management 13.5 Reelect Annikki Schaeferdiek as For For Management Director 13.6 Reelect Niklas Stenberg as Director For For Management 13.7 Reelect Kenth Eriksson as Board Chair For For Management 14 Ratify KPMG AB as Auditors For For Management 15 Approve Remuneration Report For For Management 16 Approve Share-Bases Incentive Plan for For For Management Key Employees; Approve Issuance of 1 Million B Shares for Participants 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Approve Creation of 5 Percent of Pool For For Management of Capital without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- ADECCO GROUP AG Ticker: ADEN Security ID: H00392318 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2.1 Approve Allocation of Income and For For Management Dividends of CHF 1.85 per Share 2.2 Approve Dividends of CHF 0.65 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.3 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 32 Million 5.1.1 Reelect Jean-Christophe Deslarzes as For For Management Director and Board Chair 5.1.2 Reelect Rachel Duan as Director For For Management 5.1.3 Reelect Ariane Gorin as Director For For Management 5.1.4 Reelect Alexander Gut as Director For For Management 5.1.5 Reelect Didier Lamouche as Director For For Management 5.1.6 Reelect David Prince as Director For For Management 5.1.7 Reelect Kathleen Taylor as Director For For Management 5.1.8 Reelect Regula Wallimann as Director For For Management 5.1.9 Elect Sandhya Venugopal as Director For For Management 5.2.1 Reappoint Rachel Duan as Member of the For For Management Compensation Committee 5.2.2 Reappoint Didier Lamouche as Member of For For Management the Compensation Committee 5.2.3 Reappoint Kathleen Taylor as Member of For For Management the Compensation Committee 5.3 Designate Keller AG as Independent For For Management Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ADEIA INC. Ticker: ADEA Security ID: 00676P107 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul E. Davis For For Management 1b Elect Director V Sue Molina For For Management 1c Elect Director Daniel Moloney For For Management 1d Elect Director Tonia O'Connor For For Management 1e Elect Director Raghavendra Rau For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ADEKA CORP. Ticker: 4401 Security ID: J0011Q109 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Shirozume, Hidetaka For For Management 2.2 Elect Director Tomiyasu, Haruhiko For For Management 2.3 Elect Director Shiga, Yoji For For Management 2.4 Elect Director Yasuda, Susumu For For Management 2.5 Elect Director Nagai, Kazuyuki For For Management 2.6 Elect Director Endo, Shigeru For For Management 2.7 Elect Director Horiguchi, Makoto For For Management 3.1 Elect Director and Audit Committee For For Management Member Taya, Koichi 3.2 Elect Director and Audit Committee For For Management Member Okuyama, Akio 3.3 Elect Director and Audit Committee For For Management Member Hirasawa, Ikuko 4 Elect Alternate Director and Audit For For Management Committee Member Yumiba, Keiji -------------------------------------------------------------------------------- ADESSO SE Ticker: ADN1 Security ID: D0077G116 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5.1 Reelect Stefanie Kemp to the For For Management Supervisory Board 5.2 Elect Michael Zorc to the Supervisory For For Management Board 6 Ratify BDO AG as Auditors for Fiscal For For Management Year 2023 7 Approve Remuneration Policy for the For For Management Supervisory Board 8 Approve Remuneration Report For For Management 9.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10 Approve Creation of EUR 1.3 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights -------------------------------------------------------------------------------- ADEVINTA ASA Ticker: ADE Security ID: R0000V110 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Company's Corporate Governance None None Management Statement 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7 Approve Remuneration Statement For Did Not Vote Management 8 Approve Remuneration of Auditors For Did Not Vote Management 9 Elect Directors For Did Not Vote Management 10 Approve Remuneration of Directors; For Did Not Vote Management Approve Committee Fees 11 Elect Members of Nominating Committee For Did Not Vote Management 12 Approve Remuneration of Nominating For Did Not Vote Management Committee 13 Approve Creation of NOK 24.5 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 15 Amend Articles Re: Prior Registration For Did Not Vote Management of Attendance to General Meetings -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Approve Remuneration Report For For Management 6 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 7 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- ADIENT PLC Ticker: ADNT Security ID: G0084W101 Meeting Date: MAR 07, 2023 Meeting Type: Annual Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julie L. Bushman For For Management 1b Elect Director Peter H. Carlin For For Management 1c Elect Director Douglas G. Del Grosso For For Management 1d Elect Director Ricky T. 'Rick' Dillon For For Management 1e Elect Director Richard Goodman For For Management 1f Elect Director Jose M. Gutierrez For For Management 1g Elect Director Frederick A. 'Fritz' For For Management Henderson 1h Elect Director Barb J. Samardzich For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Authorise Issue of Equity For For Management 6 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- ADIMMUNE CORP. Ticker: 4142 Security ID: Y0013X105 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- ADITYA BIRLA CAPITAL LIMITED Ticker: 540691 Security ID: Y0R14D109 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Kumar Mangalam Birla as For Against Management Director -------------------------------------------------------------------------------- ADITYA BIRLA CAPITAL LIMITED Ticker: 540691 Security ID: Y0R14D109 Meeting Date: OCT 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Aditya Birla Capital Limited For For Management Employee Stock Option and Performance Stock Unit Scheme 2022 2 Approve Extending the Benefits of For For Management Aditya Birla Capital Limited Employee Stock Option and Performance Stock Unit Scheme 2022 to the Employees of the Group Companies, Including Holding, Subsidiary and Associate Companies of the Company -------------------------------------------------------------------------------- ADITYA BIRLA CAPITAL LIMITED Ticker: 540691 Security ID: Y0R14D109 Meeting Date: JUN 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on For For Management Preferential Basis 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ADITYA BIRLA FASHION AND RETAIL LIMITED Ticker: 535755 Security ID: Y6862N106 Meeting Date: SEP 05, 2022 Meeting Type: Annual Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Kumar Mangalam Birla as For Against Management Director 3 Reelect Sangeeta Pendurkar as Director For For Management -------------------------------------------------------------------------------- ADITYA BIRLA FASHION AND RETAIL LIMITED Ticker: 535755 Security ID: Y6862N106 Meeting Date: OCT 20, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pankaj Sood as Director For For Management -------------------------------------------------------------------------------- ADITYA BIRLA FASHION AND RETAIL LIMITED Ticker: 535755 Security ID: Y6862N106 Meeting Date: MAR 28, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ananyashree Birla as Director For Against Management 2 Elect Aryaman Vikram Birla as Director For Against Management -------------------------------------------------------------------------------- ADITYA BIRLA FASHION AND RETAIL LIMITED Ticker: 535755 Security ID: Y6862N106 Meeting Date: JUN 08, 2023 Meeting Type: Special Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Enhancement of the Limits of For Against Management Investments, Loans, Guarantees, and Securities -------------------------------------------------------------------------------- ADLINK TECHNOLOGY, INC. Ticker: 6166 Security ID: Y0014R107 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ADMIE HOLDINGS (IPTO) SA Ticker: ADMIE Security ID: X332A0109 Meeting Date: JUL 06, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Management of Company and For For Management Grant Discharge to Auditors 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Directors and For For Management Members of Committees 5 Advisory Vote on Remuneration Report For For Management 6 Approve Auditors and Fix Their For For Management Remuneration 7 Receive Audit Committee's Activity None None Management Report 8 Authorize Share Repurchase Program For For Management 9 Receive Report from Independent None None Management Non-Executive Directors 10 Authorize Board to Participate in For For Management Companies with Similar Business Interests 11 Various Announcements None None Management -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: GB00B02J6398 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Mike Rogers as Director For For Management 5 Re-elect Evelyn Bourke as Director For For Management 6 Re-elect Bill Roberts as Director For For Management 7 Re-elect Milena Mondini-de-Focatiis as For For Management Director 8 Re-elect Geraint Jones as Director For For Management 9 Re-elect Justine Roberts as Director For For Management 10 Re-elect Andrew Crossley as Director For For Management 11 Re-elect Michael Brierley as Director For For Management 12 Re-elect Karen Green as Director For For Management 13 Re-elect Jayaprakasa Rangaswami as For For Management Director 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ADNOC DRILLING CO. PJSC Ticker: ADNOCDRILL Security ID: M0R81X106 Meeting Date: APR 03, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Alex Ghazi as For For Management Secretary of the Meeting and First Abu Dhabi Bank as the Registrar 2 Approve Board Report on Company For For Management Operations and Its Financial Position for FY 2022 3 Approve Auditor's Report on Company For For Management Financial Statements for FY 2022 4 Accept Financial Statements and For For Management Statutory Reports for FY 2022 5 Approve Dividends of USD 0.0213 per For For Management Share for Second Half of FY 2022 6 Approve Remuneration of Directors for For For Management FY 2022 7 Approve Discharge of Directors for FY For For Management 2022 8 Approve Discharge of Auditors for FY For For Management 2022 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 10 Approve Remuneration of Board Members For Against Management Policy -------------------------------------------------------------------------------- ADOBE INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy Banse For For Management 1b Elect Director Brett Biggs For For Management 1c Elect Director Melanie Boulden For For Management 1d Elect Director Frank Calderoni For For Management 1e Elect Director Laura Desmond For For Management 1f Elect Director Shantanu Narayen For For Management 1g Elect Director Spencer Neumann For For Management 1h Elect Director Kathleen Oberg For For Management 1i Elect Director Dheeraj Pandey For For Management 1j Elect Director David Ricks For For Management 1k Elect Director Daniel Rosensweig For For Management 1l Elect Director John Warnock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Report on Hiring of Persons with Against Against Shareholder Arrest or Incarceration Records -------------------------------------------------------------------------------- ADT INC. Ticker: ADT Security ID: 00090Q103 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc E. Becker For Withhold Management 1.2 Elect Director Stephanie Drescher For For Management 1.3 Elect Director Reed B. Rayman For Withhold Management 1.4 Elect Director Sigal Zarmi For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ADTALEM GLOBAL EDUCATION INC. Ticker: ATGE Security ID: 00737L103 Meeting Date: NOV 09, 2022 Meeting Type: Annual Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen W. Beard For For Management 1b Elect Director William W. Burke For For Management 1c Elect Director Charles DeShazer For For Management 1d Elect Director Mayur Gupta For For Management 1e Elect Director Donna J. Hrinak For For Management 1f Elect Director Georgette Kiser For For Management 1g Elect Director Liam Krehbiel For For Management 1h Elect Director Michael W. Malafronte For For Management 1i Elect Director Sharon L. O'Keefe For For Management 1j Elect Director Kenneth J. Phelan For For Management 1k Elect Director Lisa W. Wardell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADVA OPTICAL NETWORKING SE Ticker: ADV Security ID: D0190E105 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For Against Management 8 Change Company Name to Adtran Networks For For Management SE 9 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 10 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 11 Amend Articles Re: Electronic For For Management Communication; Absentee Vote; Audio and Video Transmission of General Meeting 12 Amend Articles Re: Powers of Attorney For For Management -------------------------------------------------------------------------------- ADVAN GROUP CO., LTD Ticker: 7463 Security ID: J0018M101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Yamagata, Masanosuke For For Management 2.2 Elect Director Suetsugu, Hiroaki For For Management 2.3 Elect Director Yamagata, Tomomichi For For Management 2.4 Elect Director Yamagata, Satomi For For Management 2.5 Elect Director Goda, Masanori For For Management 2.6 Elect Director Takano, Katsuhiko For For Management -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carla J. Bailo For For Management 1b Elect Director John F. Ferraro For For Management 1c Elect Director Thomas R. Greco For For Management 1d Elect Director Joan M. Hilson For For Management 1e Elect Director Jeffrey J. Jones, II For For Management 1f Elect Director Eugene I. Lee, Jr. For For Management 1g Elect Director Douglas A. Pertz For For Management 1h Elect Director Sherice R. Torres For For Management 1i Elect Director Arthur L. Valdez, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Deloitte & Touche LLP as For For Management Auditors 7 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- ADVANCED CERAMIC X CORP. Ticker: 3152 Security ID: Y001AN109 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- ADVANCED DRAINAGE SYSTEMS, INC. Ticker: WMS Security ID: 00790R104 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anesa T. Chaibi For For Management 1b Elect Director Robert M. Eversole For For Management 1c Elect Director Alexander R. Fischer For For Management 1d Elect Director Kelly S. Gast For For Management 1e Elect Director M.A. (Mark) Haney For For Management 1f Elect Director Ross M. Jones For For Management 1g Elect Director Manuel J. "Manny" Perez For For Management de la Mesa 1h Elect Director Anil Seetharam For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Ticker: AEIS Security ID: 007973100 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Grant H. Beard For For Management 1.2 Elect Director Frederick A. Ball For For Management 1.3 Elect Director Anne T. DelSanto For For Management 1.4 Elect Director Tina M. Donikowski For For Management 1.5 Elect Director Ronald C. Foster For For Management 1.6 Elect Director Stephen D. Kelley For For Management 1.7 Elect Director Lanesha T. Minnix For For Management 1.8 Elect Director David W. Reed For For Management 1.9 Elect Director John A. Roush For For Management 1.10 Elect Director Brian M. Shirley For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ADVANCED ENERGY SOLUTION HOLDING CO., LTD. Ticker: 6781 Security ID: G0097V108 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5.1 Elect Sung Fu Hsiang, with SHAREHOLDER For For Management NO.00000001 as Non-independent Director 5.2 Elect SungWei Jer, a Representative of For For Management Trend Power Technology Holdings Samoa Co Ltd, with SHAREHOLDER NO.00009667 as Non-independent Director 5.3 Elect Cheng Duen Chian, with For For Management SHAREHOLDER NO.A123299XXX as Non-independent Director 5.4 Elect Hsueh Pin Pin, with SHAREHOLDER For For Management NO.A221369XXX as Independent Director 5.5 Elect Yang Cheng Hsien, with For For Management SHAREHOLDER NO.E121550XXX as Independent Director 5.6 Elect Chuang Shih Chang, with For For Management SHAREHOLDER NO.Q120660XXX as Independent Director 5.7 Elect Kao Chih Ting, with SHAREHOLDER For For Management NO.A124736XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PUBLIC CO., LTD. Ticker: ADVANC Security ID: Y0014U183 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Sarath Ratanavadi as Director For For Management 5.2 Elect Yupapin Wangviwat as Director For For Management 5.3 Elect Krairit Euchukanonchai as For For Management Director 5.4 Elect Somchai Lertsutiwong as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Issuance of Debentures For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- ADVANCED INTERNATIONAL MULTITECH CO. LTD. Ticker: 8938 Security ID: Y00159106 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nora M. Denzel For For Management 1b Elect Director Mark Durcan For For Management 1c Elect Director Michael P. Gregoire For For Management 1d Elect Director Joseph A. Householder For For Management 1e Elect Director John W. Marren For For Management 1f Elect Director Jon A. Olson For For Management 1g Elect Director Lisa T. Su For For Management 1h Elect Director Abhi Y. Talwalkar For For Management 1i Elect Director Elizabeth W. Vanderslice For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA Ticker: 688012 Security ID: Y001DM108 Meeting Date: AUG 26, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fan Xiaoning as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA Ticker: 688012 Security ID: Y001DM108 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Yu as Independent Director For For Management 2.1 Elect Ouyang Dieyun as Director For For Management 2.2 Elect Cong Hai as Director For For Management 2.3 Elect Tao Heng as Director For For Management -------------------------------------------------------------------------------- ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA Ticker: 688012 Security ID: Y001DM108 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Related Party Transaction For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Report of the Board of For For Management Directors 7 Approve Report of the Board of For For Management Supervisors 8 Approve Remuneration of Directors For Against Management 9 Approve Remuneration of Supervisors For Against Management 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 12 Approve Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 13 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA Ticker: 688012 Security ID: Y001DM108 Meeting Date: MAY 18, 2023 Meeting Type: Special Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Zhuo as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- ADVANCED NANO PRODUCTS CO., LTD. Ticker: 121600 Security ID: Y0488E103 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Record Date) 2.2 Amend Articles of Incorporation For For Management (Convertible Securities) 2.3 Amend Articles of Incorporation For For Management (Number of Directors) 2.4 Amend Articles of Incorporation For Against Management (Dismissal of Directors) 3 Elect Park Jun-byeong as Outside For For Management Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ADVANCED PETROCHEMICAL CO. Ticker: 2330 Security ID: M0182V107 Meeting Date: AUG 31, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Basheer Al Nattar as Director None Abstain Management 1.2 Elect Ahmed Khoqeer as Director None Abstain Management 1.3 Elect Abdulazeez Al Habardi as Director None Abstain Management 1.4 Elect Waleed Al Jaafari as Director None Abstain Management 1.5 Elect Thamir Al Wadee as Director None Abstain Management 1.6 Elect Hassan Al Nahawi as Director None Abstain Management 1.7 Elect Majid Al Suweigh as Director None Abstain Management 1.8 Elect Abdulazeez Al Milhim as Director None Abstain Management 1.9 Elect Sami Al Suweigh as Director None Abstain Management 1.10 Elect Khaleefah Al Milhim as Director None Abstain Management 1.11 Elect Mohammed Al Milhim as Director None Abstain Management 1.12 Elect Hatim Imam as Director None Abstain Management 1.13 Elect Fahad Al Sameeh as Director None Abstain Management 1.14 Elect Abdullah Al Jubeilan as Director None Abstain Management 1.15 Elect Ahmed Al Jureifani as Director None Abstain Management 1.16 Elect Qassim Al Sheikh as Director None Abstain Management 1.17 Elect Abdulsalam Al Mazrou as Director None Abstain Management 1.18 Elect Amal Al Ghamdi as Director None Abstain Management 1.19 Elect Mohammed Al Sabiq as Director None Abstain Management 1.20 Elect Khalid Al Zayidi as Director None Abstain Management 1.21 Elect Abdullah Al Feefi as Director None Abstain Management 1.22 Elect Badr Jawhar as Director None Abstain Management 1.23 Elect Turki Al Dahmash as Director None Abstain Management 1.24 Elect Abdulhadi Al Omari as Director None Abstain Management 1.25 Elect Nadir Al Dakheel as Director None Abstain Management 1.26 Elect Abdullah Al Abdulqadir as None Abstain Management Director 1.27 Elect Salih Al Khalaf as Director None Abstain Management 1.28 Elect Abdulkareem Al Othman as Director None Abstain Management 1.29 Elect Abdulsalam Al Dureibi as Director None Abstain Management 1.30 Elect Abdullah Al Saadan as Director None Abstain Management 1.31 Elect Ayman Al Jabir as Director None Abstain Management 1.32 Elect Mohammed Al Oteibi as Director None Abstain Management -------------------------------------------------------------------------------- ADVANCED PETROCHEMICAL CO. Ticker: 2330 Security ID: M0182V107 Meeting Date: SEP 27, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 2 Approve Transfer of SAR 81,539,494 For For Management from Legal Reserve to Retained Earnings -------------------------------------------------------------------------------- ADVANCED PETROCHEMICAL CO. Ticker: 2330 Security ID: M0182V107 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 8 Approve Related Party Transactions For For Management with Allied Arabian Maintenance & Trade Co Re: Providing Industrial Services 9 Approve Related Party Transactions For For Management with Walaa Cooperative Insurance Co Re: Providing Multiple Car Insurance Coverages 10 Authorize Share Repurchase Program up For Against Management to 650,655 Shares to be Allocated to Employees Incentive Shares Program and Authorize the Board to Ratify and Execute the Approved Resolution -------------------------------------------------------------------------------- ADVANCED PROCESS SYSTEMS CORP. Ticker: 265520 Security ID: Y0R1B8128 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Young-ju as Inside Director For For Management 3 Appoint Moon Gyu as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ADVANCED TECHNOLOGY & MATERIALS CO., LTD. Ticker: 000969 Security ID: Y0015Z108 Meeting Date: JUL 26, 2022 Meeting Type: Special Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tang Jianxin as Director For For Shareholder 1.2 Elect Huang Shaji as Director For For Shareholder 1.3 Elect Xiao Ping as Director For For Shareholder 2.1 Elect Hu Jie as Supervisor For For Shareholder -------------------------------------------------------------------------------- ADVANCED TECHNOLOGY & MATERIALS CO., LTD. Ticker: 000969 Security ID: Y0015Z108 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- ADVANCED TECHNOLOGY & MATERIALS CO., LTD. Ticker: 000969 Security ID: Y0015Z108 Meeting Date: MAR 14, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft (Revision) and Summary For For Management of Performance Shares Incentive Plan 2 Approve Performance Shares Incentive For For Management Plan Management Measures 3 Approve Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ADVANCED TECHNOLOGY & MATERIALS CO., LTD. Ticker: 000969 Security ID: Y0015Z108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Provision for Asset Impairment For For Management 6 Approve Daily Operating Related Party For For Management Transaction 7 Approve Report of the Board of For For Management Supervisors 8.1 Elect Li Chunlong as Director For For Management -------------------------------------------------------------------------------- ADVANCED WIRELESS SEMICONDUCTOR CO. Ticker: 8086 Security ID: Y0016E104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect CHIEN YUNG MA, with SHAREHOLDER For For Management NO.D121144XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Employee Stock For Against Management Warrants 5.1 Elect K.C. Liu, with SHAREHOLDER NO. For For Management 00000001, as Non-Independent Director 5.2 Elect Wesley Liu, a REPRESENTATIVE of For For Management K and M Investment Co Ltd, with SHAREHOLDER NO.00000039, as Non-Independent Director 5.3 Elect Chaney Ho, a REPRESENTATIVE of For For Management Advantech Foundation, with SHAREHOLDER NO.00000163, as Non-Independent Director 5.4 Elect Tony Liu, a REPRESENTATIVE of For For Management AIDC Investment Corp, with SHAREHOLDER NO.00000040, as Non-Independent Director 5.5 Elect Jeff Chen, with ID NO. For For Management B100630XXX, as Non-Independent Director 5.6 Elect Ji-Ren Lee, with ID NO. For For Management Y120143XXX, as Non-Independent Director 5.7 Elect Benson Liu, with ID NO. For For Management P100215XXX, as Independent Director 5.8 Elect Chan-Jane Lin, with ID NO. For For Management R203128XXX, as Independent Director 5.9 Elect Ming-Hui Chang, with ID NO. For For Management N120041XXX, as Independent Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ADVANTEST CORP. Ticker: 6857 Security ID: J00210104 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Yoshiaki For For Management 1.2 Elect Director Douglas Lefever For For Management 1.3 Elect Director Tsukui, Koichi For For Management 1.4 Elect Director Urabe, Toshimitsu For For Management 1.5 Elect Director Nicholas Benes For For Management 1.6 Elect Director Nishida, Naoto For For Management 2.1 Elect Director and Audit Committee For For Management Member Kurita, Yuichi 2.2 Elect Director and Audit Committee For For Management Member Nakada, Tomoko 3 Elect Alternate Director and Audit For For Management Committee Member Nicholas Benes -------------------------------------------------------------------------------- ADYEN NV Ticker: ADYEN Security ID: N3501V104 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board and None None Management Supervisory Board (Non-Voting) 2.b Adopt Financial Statements and For For Management Statutory Reports 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.d Approve Remuneration Report For For Management 2.e Approve Remuneration Policy for For For Management Management Board 2.f Approve Remuneration Policy for the For For Management Supervisory Board 2.g Approve Increase Cap on Variable For For Management Remuneration for Staff Members 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Reelect Ingo Uytdehaage to Management For For Management Board as Co-Chief Executive Officer 6 Reelect Mariette Swart to Management For For Management Board as Chief Risk and Compliance Officer 7 Elect Brooke Nayden to Management For For Management Board as Chief Human Resources Officer 8 Elect Ethan Tandowsky to Management For For Management Board as Chief Financial Officer 9 Reelect Pamela Joseph to Supervisory For For Management Board 10 Reelect Joep van Beurden to For For Management Supervisory Board 11 Amend Articles of Association For For Management 12 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 13 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Reappoint PwC as Auditors For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- AECC AERO-ENGINE CONTROL CO., LTD. Ticker: 000738 Security ID: Y6203U108 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 2 Approve Amendments to Articles of For Against Management Association 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- AECC AERO-ENGINE CONTROL CO., LTD. Ticker: 000738 Security ID: Y6203U108 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management 2 Amend Related-party Transaction For Against Management Management System -------------------------------------------------------------------------------- AECC AERO-ENGINE CONTROL CO., LTD. Ticker: 000738 Security ID: Y6203U108 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Elect Deng Zhiwei as Non-Independent For For Management Director -------------------------------------------------------------------------------- AECC AERO-ENGINE CONTROL CO., LTD. Ticker: 000738 Security ID: Y6203U108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Internal For For Management Directors -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related For For Management Transactions with the Ultimate Controlling Shareholder and Its Affiliates -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For For Management the Ultimate Controlling Shareholder and Its Related Parties 2 Approve Application of Financing Line For For Management and Authorization to Sign Related Agreements 3 Approve Transfer of Equity and Related For For Management Party Transaction -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Related Party Transaction For For Management 8 Approve Report on the Deposit and For For Management Usage of Raised Funds 9 Approve Remuneration of Directors For For Management 10 Approve Financial Budget For For Management 11 Approve to Appoint Auditor For For Management 12 Approve Financial Services Agreement For For Management -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: MAY 19, 2023 Meeting Type: Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Own Funds for Cash For For Management Management 2.1 Elect Li Jian as Director For For Shareholder 2.2 Elect Liu Hui as Director For For Shareholder -------------------------------------------------------------------------------- AECI LTD. Ticker: AFE Security ID: S00660118 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors with Moroa Eric Tshabalala as the Designated Individual Audit Partner 2.1 Re-elect Fikile Dludlu (De Buck) as For For Management Director 2.2 Re-elect Marna Roets as Director For For Management 2.3 Re-elect Philisiwe Sibiya as Director For For Management 3 Elect Sam Coetzer as Director For For Management 4 Re-elect Mark Kathan as Director For Against Management 5 Elect Holger Riemensperger as Director For For Management 6.1 Re-elect Philisiwe Sibiya as Member of For For Management the Audit Committee 6.2 Re-elect Marna Roets as Member of the For For Management Audit Committee 6.3 Re-elect Fikile Dludlu (De Buck) as For For Management Member of the Audit Committee 7.1 Approve Remuneration Policy For For Management 7.2 Approve Implementation of Remuneration For For Management Policy 1.1 Approve Fees of Board Chairman For For Management 1.2 Approve Fees of Non-Executive Directors For For Management 1.3 Approve Fees of Audit Committee For For Management Chairman 1.4 Approve Fees of Other Board For For Management Committees' Chairman 1.5 Approve Fees of Audit Committee Members For For Management 1.6 Approve Fees of Other Board For For Management Committees' Members 1.7 Approve Meeting Attendance Fee For For Management 1.8 Approve Per-Trip Allowance For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- AECOM Ticker: ACM Security ID: 00766T100 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley W. Buss For For Management 1.2 Elect Director Lydia H. Kennard For For Management 1.3 Elect Director Kristy Pipes For For Management 1.4 Elect Director Troy Rudd For For Management 1.5 Elect Director Douglas W. Stotlar For For Management 1.6 Elect Director Daniel R. Tishman For For Management 1.7 Elect Director Sander van't Noordende For For Management 1.8 Elect Director Janet C. Wolfenbarger For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- 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: B0130A108 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4.1 Approve Financial Statements and For For Management Allocation of Income 4.2 Approve Dividends For For Management 5 Approve Remuneration Report For For Management 6.1 Approve Discharge of Serge Wibaut as For For Management Director 6.2 Approve Discharge of Stefaan Gielens For For Management as Director 6.3 Approve Discharge of Ingrid Daerden as For For Management Director 6.4 Approve Discharge of Sven Bogaerts as For For Management Director 6.5 Approve Discharge of Katrien Kesteloot For For Management as Director 6.6 Approve Discharge of Elisabeth For For Management May-Roberti as Director 6.7 Approve Discharge of Luc Plasman as For For Management Director 6.8 Approve Discharge of Marleen Willekens For For Management as Director 6.9 Approve Discharge of Charles-Antoine For For Management van Aelst asDirector 6.10 Approve Discharge of Pertti Huuskonen For For Management as Director 6.11 Approve Discharge of Henrike Waldburg For For Management as Director 6.12 Approve Discharge of Raoul Thomassen For For Management as Director 7 Approve Discharge of EY as Auditors For For Management 8.1a Reelect Marleen Willekens as For For Management Independent Director 8.1b Reelect Pertti Huuskonen as For For Management Independent Director 8.1c Reelect Luc Plasman as Independent For For Management Director 8.1d Reelect Sven Bogaerts as Director For For Management 8.1e Reelect Ingrid Daerden as Director For For Management 8.1f Reelect Charles-Antoine van Aelst as For For Management Director 8.2 Approve Remuneration of Pertti For For Management Huuskonen, Luc Plasman, Marleen Willekens, Sven Bogaerts, Ingrid Daerden, and Mr Charles-Antoine van Aelst In Line With the Remuneration Policy 9.1 Approve Change-of-Control Clause Re: For For Management Credit Agreement with Belfius Bank NV/SA 9.2 Approve Change-of-Control Clause Re: For For Management Credit Agreements with KBC Belgium NV/SA dated 7 April 2022 9.3 Approve Change-of-Control Clause Re: For For Management Credit Agreement with Intesa Sanpaolo S.p.A., Amsterdam Branch dated 8 June 2022 9.4 Approve Change-of-Control Clause Re: For For Management Credit Agreement with ING Belgium NV/SA dated 14 June 2022 9.5 Approve Change-of-Control Clause Re: For For Management Credit Agreement with Bank Of China (EUROPE) S.A. dated 1 July 2022 9.6 Approve Change-of-Control Clause Re: For For Management Credit Agreements with BNP Paribas Fortis NV/SA dated 6 July 2022 9.7 Approve Change-of-Control Clause Re: For For Management Credit Agreement with ABN Amro Bank N. V. dated 28 July 2022 9.8 Approve Change-of-Control Clause Re: For For Management Credit Agreements with ING Belgium NV/SA dated 22 November 2022 9.9 Approve Change-of-Control Clause Re: For For Management Credit Agreements with European Investment Bank on 21 May 2018, 20 June 2019, and 28 February 2023 9.10 Approve Change-of-Control Clause Re: For For Management Credit Agreement with KBC Belgium N.V. dated 30 January 2023 13 Transact Other Business None None Management -------------------------------------------------------------------------------- AEGEAN AIRLINES SA Ticker: AEGN Security ID: X18035109 Meeting Date: JUL 07, 2022 Meeting Type: Annual Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Receive Audit Committee's Activity For For Management Report 3 Approve Management of Company and For For Management Grant Discharge to Auditors 4 Approve Auditors and Fix Their For For Management Remuneration 5 Approve Remuneration Policy For For Management 6 Advisory Vote on Remuneration Report For For Management 7 Approve Share Capital Reduction via For For Management Decrease in Par Value 8 Approve Offsetting Accumulated Losses For For Management with Share Premium Account 9 Authorize Share Repurchase Program For For Management 10 Receive Report of Independent Directors None None Management 11 Change Location of Registered Office For For Management and Amend Article 1 Accordingly 12 Authorize Board to Participate in For For Management Companies with Similar Business Interests 13 Various Announcements None None Management -------------------------------------------------------------------------------- AEGIS LOGISTICS LIMITED Ticker: 500003 Security ID: Y0018C122 Meeting Date: AUG 18, 2022 Meeting Type: Annual Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Confirm One For For Management Interim Dividend 3 Reelect Anilkumar Chandaria as Director For For Management 4 Elect Amal R. Chandaria as Director For For Management -------------------------------------------------------------------------------- AEGIS LOGISTICS LIMITED Ticker: 500003 Security ID: Y0018C122 Meeting Date: MAY 17, 2023 Meeting Type: Special Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment of Raj K. For Against Management Chandaria as Managing Director -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: JAN 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Sale of Aegon Nederland For For Management 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Receive Report of Executive Board None None Management (Non-Voting) 2.2 Approve Remuneration Report For For Management 2.3 Receive Explanation on Company's None None Management Dividend Policy 2.4 Adopt Financial Statements and For For Management Statutory Reports 2.5 Approve Dividends For For Management 3.1 Approve Discharge of Executive Board For For Management 3.2 Approve Discharge of Supervisory Board For For Management 4.1 Ratify Ernst & Young Accountants LLP For For Management as Auditors 5.1 Reelect Dona Young to Supervisory Board For For Management 6.1 Approve Cancellation of Common Shares For For Management and Common Shares B 6.2 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 6.3 Grant Board Authority to Issue Shares For For Management Up To 25 Percent of Issued Capital in Connection with a Rights Issue 6.4 Authorize Repurchase of Up to 30 For For Management Percent of Issued Share Capital 7 Other Business (Non-Voting) None None Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- AEKYUNG INDUSTRIAL CO., LTD. Ticker: 018250 Security ID: Y0R190102 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Chae Dong-seok as Inside Director For For Management 2.2 Elect Lim Jae-young as Inside Director For For Management 2.3 Elect Kim Sang-jun as Inside Director For For Management 2.4 Elect Ahn Jeong-tae as Inside Director For For Management 2.5 Elect Park Hyeong-myeong as Outside For For Management Director 3 Elect Park Hyeong-myeong as Outside For For Management Director to Serve as a Member of Audit Committee 4 Amend Articles of Incorporation For For Management 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- AEM HOLDINGS LTD. Ticker: AWX Security ID: Y0019D103 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Loke Wai San as Director For For Management 4 Elect James Toh Ban Leng as Director For For Management 5 Elect Andre Andonian as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Grant of Awards and Issuance For For Management of Shares Under AEM Performance Share Plan 2017 -------------------------------------------------------------------------------- AENA S.M.E. SA Ticker: AENA Security ID: E526K0106 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Offset of Accumulated Losses For For Management Against Voluntary Reserves 5 Approve Non-Financial Information For For Management Statement 6 Approve Discharge of Board For For Management 7 Appoint KPMG Auditores as Auditor For For Management 8.1 Ratify Appointment of and Elect Maria For For Management del Coriseo Gonzalez-Izquierdo Revilla as Director 8.2 Ratify Appointment of and Elect Tomas For For Management Varela Muina as Director 8.3 Elect Maria Carmen Corral Escribano as For For Management Director 8.4 Reelect Angelica Martinez Ortega as For For Management Director 8.5 Reelect Juan Ignacio Diaz Bidart as For Against Management Director 8.6 Reelect Pilar Arranz Notario as For For Management Director 8.7 Reelect Leticia Iglesias Herraiz as For For Management Director 9.1 Amend Article 31 Re: Board Competences For For Management 9.2 Amend Article 36 Re: Board Meetings For For Management 10 Advisory Vote on Remuneration Report For For Management 11 Advisory Vote on Company's 2022 For For Management Updated Report on Climate Action Plan 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AEON CO., LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Basic Philosophy - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Okada, Motoya For Against Management 2.2 Elect Director Yoshida, Akio For For Management 2.3 Elect Director Habu, Yuki For For Management 2.4 Elect Director Tsukamoto, Takashi For Against Management 2.5 Elect Director Peter Child For For Management 2.6 Elect Director Carrie Yu For For Management 2.7 Elect Director Hayashi, Makoto For For Management -------------------------------------------------------------------------------- AEON DELIGHT CO., LTD. Ticker: 9787 Security ID: J0036F104 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamada, Kazumasa For Against Management 1.2 Elect Director Miyamae, Goro For For Management 1.3 Elect Director Akutsu, Tetsuya For For Management 1.4 Elect Director Watanabe, Hiroyuki For For Management 1.5 Elect Director Hompo, Yoshiaki For For Management 1.6 Elect Director Yoshikawa, Keiji For For Management 1.7 Elect Director Takada, Asako For For Management 1.8 Elect Director Shimada, Toshio For For Management 2 Appoint Statutory Auditor Fujimoto, For For Management Takafumi -------------------------------------------------------------------------------- AEON FANTASY CO., LTD. Ticker: 4343 Security ID: J0673X103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujiwara, Tokuya For Against Management 1.2 Elect Director Iseki, Yoshinori For For Management 1.3 Elect Director Kyogoku, Takeshi For For Management 1.4 Elect Director Tamura, Yoshihiro For For Management 1.5 Elect Director Koiwa, Wataru For For Management 1.6 Elect Director Fujiwara, Nobuyuki For For Management 1.7 Elect Director Oya, Kazuko For For Management 1.8 Elect Director Yamashita, Mami For For Management 1.9 Elect Director Kusajima, Chisaki For For Management 2.1 Appoint Statutory Auditor Kawaguchi, For Against Management Masanori 2.2 Appoint Statutory Auditor Noguchi, For For Management Katsuyoshi -------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO., LTD. Ticker: 8570 Security ID: J0021H107 Meeting Date: JAN 25, 2023 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management -------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO., LTD. Ticker: 8570 Security ID: J0021H107 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings 2.1 Elect Director Shirakawa, Shunsuke For Against Management 2.2 Elect Director Fujita, Kenji For Against Management 2.3 Elect Director Tamai, Mitsugu For For Management 2.4 Elect Director Kisaka, Yuro For For Management 2.5 Elect Director Mitsufuji, Tomoyuki For For Management 2.6 Elect Director Arima, Kazuaki For For Management 2.7 Elect Director Shimakata, Toshiya For For Management 2.8 Elect Director Watanabe, Hiroyuki For For Management 2.9 Elect Director Nakajima, Yoshimi For For Management 2.10 Elect Director Yamazawa, Kotaro For For Management 2.11 Elect Director Sakuma, Tatsuya For For Management 2.12 Elect Director Nagasaka, Takashi For For Management 3.1 Appoint Statutory Auditor Watanabe, For Against Management Maki 3.2 Appoint Statutory Auditor Fujimoto, For For Management Takafumi 4 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- AEON HOKKAIDO CORP. Ticker: 7512 Security ID: J0688B104 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoyagi, Hideki For For Management 1.2 Elect Director Hamuro, Hideyuki For For Management 1.3 Elect Director Yamamoto, Osamu For For Management 1.4 Elect Director Yoshida, Akio For For Management 1.5 Elect Director Nakata, Michiko For For Management 1.6 Elect Director Hirobe, Masayuki For For Management 1.7 Elect Director Toizumi, Minoru For For Management 1.8 Elect Director Yunoki, Kazuyo For For Management 1.9 Elect Director Nojiri, Takashi For For Management 2 Appoint Statutory Auditor Mizuno, For For Management Katsuya -------------------------------------------------------------------------------- AEON MALL CO., LTD. Ticker: 8905 Security ID: J10005106 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Iwamura, Yasutsugu For Against Management 2.2 Elect Director Fujiki, Mitsuhiro For For Management 2.3 Elect Director Okamoto, Masahiko For For Management 2.4 Elect Director Yokoyama, Hiroshi For For Management 2.5 Elect Director Okada, Motoya For For Management 2.6 Elect Director Minami, Shinichiro For For Management 2.7 Elect Director Koshizuka, Kunihiro For For Management 2.8 Elect Director Enomoto, Chisa For For Management 2.9 Elect Director Kurosaki, Hironobu For For Management 2.10 Elect Director Owada, Junko For For Management 2.11 Elect Director Taki, Junko For For Management 3.1 Appoint Statutory Auditor Aoyama, For Against Management Kazuhiro 3.2 Appoint Statutory Auditor Torii, Emi For For Management 3.3 Appoint Statutory Auditor Tanabe, For For Management Rumiko 3.4 Appoint Statutory Auditor Nishimatsu, For For Management Masato -------------------------------------------------------------------------------- AEON THANA SINSAP (THAILAND) PUBLIC CO. LTD. Ticker: AEONTS Security ID: Y0017D147 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results None None Management 2 Approve Financial Statements For For Management 3 Approve Dividend Payment and For For Management Acknowledge Interim Dividend Payment 4.1 Elect Suporn Wattanavekin as Director For Against Management 4.2 Elect Chatchaval Jiaravanon as Director For For Management 4.3 Elect Junichi Iwakami as Director For Against Management 4.4 Elect Suriporn Thammawatid as Director For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Company Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- 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 For Management Additional Shares and Grant Additional Rights to Subscribe for Shares 8d Authorize Board to Exclude Preemptive For For 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 -------------------------------------------------------------------------------- AEROFLOT-RUSSIAN AIRLINES PJSC Ticker: AFLT Security ID: X00096101 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report None None Management 2 Approve Financial Statements None None Management 3 Approve Allocation of Income None None Management 4 Approve Omission of Dividends None None Management 5.1 Approve Remuneration of Directors None None Management 5.2 Approve Terms of Remuneration of None None Management Directors 6 Amend Regulations on Remuneration of None None Management Audit Commission 7.1 Approve Remuneration of Members of None None Management Audit Commission 7.2 Approve Terms of Remuneration of None None Management Members of Audit Commission 8.1 Elect Sergei Aleksandrovskii as None None Management Director 8.2 Elect Igor Kamenskoi as Director None None Management 8.3 Elect Maksim Liksutov as Director None None Management 8.4 Elect Timur Maksimov as Director None None Management 8.5 Elect Roman Pakhomov as Director None None Management 8.6 Elect Dmitrii Peskov as Director None None Management 8.7 Elect Stanislav Prokofev as Director None None Management 8.8 Elect Vitalii Savelev as Director None None Management 8.9 Elect Iurii Sliusar as Director None None Management 8.10 Elect Sergei Chemezov as Director None None Management 8.11 Elect Maksut Shadaev as Director None None Management 9.1 Elect Olga Boltrukevich as Member of None None Management Audit Commission 9.2 Elect Ekaterina Nikitina as Member of None None Management Audit Commission 9.3 Elect Mikhail Sorokin as Member of None None Management Audit Commission 9.4 Elect Aleksandr Tikhonov as Member of None None Management Audit Commission 9.5 Elect Sergei Ubugunov as Member of None None Management Audit Commission 10.1 Ratify RAS Auditor None None Management 10.2 Ratify IFRS Auditor None None Management 11.1 Approve Related-Party Transaction Re: None None Management Liability Insurance for Directors and Executives 11.2 Approve Related-Party Transactions Re: None None Management Leasing Agreements -------------------------------------------------------------------------------- AEROJET ROCKETDYNE HOLDINGS, INC. Ticker: AJRD Security ID: 007800105 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: FEB 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP Ticker: ADP Security ID: F00882104 Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.13 per Share 4 Approve Transaction with the French For For Management State 5 Approve Transaction with Gestionnaire For For Management d'Infrastructure CDG Express 6 Approve Transaction with Gestionnaire For For Management d'Infrastructure CDG Express and SNCF Reseau 7 Approve Transaction with SNCF Reseau, For For Management la Caisse des Depots et Consignations, Gestionnaire d'Infrastructure CDG Express and BNP Paribas 8 Approve Transaction with Ecole For For Management Nationale de l'Aviation Civile and Airbus 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Augustin de For For Management Romanet, Chairman and CEO 12 Approve Remuneration Policy of For For Management Directors 13 Approve Remuneration Policy of For For Management Chairman and CEO 14 Ratify Appointment of Didier Martin as For For Management Censor 15 Ratify Appointment of Stephane Raison For For Management as Director 16 Authorize up to 0.1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Resolution on Social Policy None Against Shareholder and Revision of the Hiring Plan -------------------------------------------------------------------------------- AEROSPACE HI-TECH HOLDING GROUP CO., LTD. Ticker: 000901 Security ID: Y0018V104 Meeting Date: AUG 08, 2022 Meeting Type: Special Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Framework Agreement For For Management for Product Development and Testing Cooperation and Related Party Transaction 2 Amend Measures for the Administration For Against Management of External Donations 3 Amend Administrative Measures for For Against Management Related Party Transactions 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- AEROSPACE HI-TECH HOLDING GROUP CO., LTD. Ticker: 000901 Security ID: Y0018V104 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Linrui as Non-independent For For Shareholder Director 2 Elect Song Lijian as Supervisor For For Management -------------------------------------------------------------------------------- AEROSPACE HI-TECH HOLDING GROUP CO., LTD. Ticker: 000901 Security ID: Y0018V104 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve the Chairman's Remuneration For For Management Plan and Its Cashing 7 Approve Financial Budget Report For For Management 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 9 Approve Financial Cooperation Business For For Management and Related Party Transaction 10 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- AEROSPACE HI-TECH HOLDING GROUP CO., LTD. Ticker: 000901 Security ID: Y0018V104 Meeting Date: APR 28, 2023 Meeting Type: Special Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope 2 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- AEROVIRONMENT, INC. Ticker: AVAV Security ID: 008073108 Meeting Date: SEP 23, 2022 Meeting Type: Annual Record Date: AUG 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles Thomas Burbage For For Management 1b Elect Director Edward R. Muller For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AES BRASIL ENERGIA SA Ticker: AESB3 Security ID: P0R9B6109 Meeting Date: DEC 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Shares with For For Management Preemptive Rights 2 Ratify Cezar Rios Queiroz, Reinaldo For For Management Cardoso Da Silveira, and Tania Cristina Azevedo as Independent Experts to Appraise Proposed Transaction 3 Approve the Appraisal of the For For Management Independent Experts 4 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- AES BRASIL ENERGIA SA Ticker: AESB3 Security ID: P0R9B6109 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Ratify Acquisition of All Shares of For For Management Ventos de Sao Tome Holding SA and Ventos de Sao Tito Holding SA 4 Ratify All Acts Undertaken by the For For Management Company's Management Related to the Acquisition of the Holdings 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AES BRASIL ENERGIA SA Ticker: AESB3 Security ID: P0R9B6109 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2022 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 3 Approve Capital Budget For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Fix Number of Directors at 11 For For Management 6 Approve Classification of Independent For For Management Directors 7 Fix Number of Fiscal Council Members For For Management at Three 8 Elect Fiscal Council Members For For Management 9 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 10 Approve Remuneration of Company's For For Management Management, Fiscal Council, and Advisory Committees 11 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 12.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Berned Raymond da Santos Avila as Director 12.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Charles Lenzi as Independent Director 12.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Denise Duarte Damiani as Independent Director 12.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Jose Morandi Lopez as Director 12.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Franklin Lee Feder as Independent Director 12.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Jeffrey Kenneth MacKay as Director 12.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Juan Ignacio Rubiolo as Director 12.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Krista Sweigart as Director 12.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Madelka Mitzuri McCalla Molinar as Director 12.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Paz Teresa Cerda Herreros as Director 12.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Oliveira de Lima Independent as Director 12.12 Percentage of Votes to Be Assigned - None For Shareholder Elect Mauro Gentile Rodrigues da Cunha as Independent Director Appointed by Eletrobras 13 Do You Wish to Adopt Cumulative Voting None For Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 14 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Karen L. Alvingham For For Management 1b Elect Director Tracy A. Atkinson For For Management 1c Elect Director Dwight D. Churchill For For Management 1d Elect Director Jay C. Horgen For For Management 1e Elect Director Reuben Jeffery, III For For Management 1f Elect Director Felix V. Matos Rodriguez For For Management 1g Elect Director Tracy P. Palandjian For For Management 1h Elect Director David C. Ryan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AFFIRM HOLDINGS, INC. Ticker: AFRM Security ID: 00827B106 Meeting Date: DEC 05, 2022 Meeting Type: Annual Record Date: OCT 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenny J. Ming For For Management 1.2 Elect Director Christa S. Quarles For For Management 1.3 Elect Director Keith Rabois For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AFFLE (INDIA) LTD. Ticker: 542752 Security ID: Y0R1P9113 Meeting Date: SEP 23, 2022 Meeting Type: Annual Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Mei Theng Leong as Director For Against Management 3 Reelect Anuj Kumar as Director For For Management 4 Elect Lay See Tan as Director For For Management 5 Elect Vipul Kedia as Director and For For Management Approve Appointment and Remuneration of Vipul Kedia as Executive Director 6 Elect Noelia Amoedo Casqueiro as For For Management Director 7 Elect Elad Shmuel Natanson as Director For For Management 8 Approve Reappointment and Remuneration For For Management of Anuj Khanna Sohum as Managing Director 9 Approve Change in Designation of Anuj For For Management Kumar from Executive Director to Non-Executive Director -------------------------------------------------------------------------------- AFI PROPERTIES LTD. Ticker: AFPR Security ID: M0203G105 Meeting Date: FEB 13, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Azriel Gonen as External For For Management Director and Approve Director's Employment Terms 2 Reelect Daniel Bernshtein as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AFI PROPERTIES LTD. Ticker: AFPR Security ID: M0203G105 Meeting Date: APR 18, 2023 Meeting Type: Annual/Special Record Date: MAR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reelect Eitan Bar Zeev as Director For For Management 3 Reelect Hay Galis as Director For For Management 4 Reelect Zahi Nahmias as Director For For Management 5 Reappoint Kost Forer Gabbay and For Against Management Kasierer (EY) as Auditors 6 Approve Compensation Policy for the For Against Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AFI PROPERTIES LTD. Ticker: AFPR Security ID: M0203G105 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Terms of 2021 Outstanding Options For For Management 2 Amend Terms of 2021 Outstanding For For Management Options to Deputy CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 01, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director W. Paul Bowers For For Management 1c Elect Director Arthur R. Collins For For Management 1d Elect Director Miwako Hosoda For For Management 1e Elect Director Thomas J. Kenny For For Management 1f Elect Director Georgette D. Kiser For For Management 1g Elect Director Karole F. Lloyd For For Management 1h Elect Director Nobuchika Mori For For Management 1i Elect Director Joseph L. Moskowitz For For Management 1j Elect Director Barbara K. Rimer For For Management 1k Elect Director Katherine T. Rohrer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AFREECATV CO., LTD. Ticker: 067160 Security ID: Y63806106 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Seo Su-gil as Inside Director For For Management 2.2 Elect Jeong Chan-yong as Inside For For Management Director 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD. Ticker: ARI Security ID: S01680107 Meeting Date: DEC 01, 2022 Meeting Type: Annual Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Mike Arnold as Director For For Management 2 Re-elect Tom Boardman as Director For For Management 3 Re-elect Pitsi Mnisi as Director For For Management 4 Re-elect Jan Steenkamp as Director For For Management 5 Elect Brian Kennedy as Director For For Management 6 Elect Bongani Nqwababa as Director For For Management 7 Reappoint Ernst & Young Inc as For For Management Auditors with PD Grobbelaar as the Designated Auditor for the Financial Year Ending 30 June 2023 8 Appoint KPMG Inc as Auditors with S For For Management Loonat as the Designated Auditor for the Financial Year Ending 30 June 2024 9.1 Re-elect Tom Boardman as Chairman of For For Management the Audit and Risk Committee 9.2 Re-elect Frank Abbott as Member of the For For Management Audit and Risk Committee 9.3 Re-elect Anton Botha as Member of the For For Management Audit and Risk Committee 9.4 Re-elect Alex Maditsi as Member of the For For Management Audit and Risk Committee 9.5 Elect Bongani Nqwababa as Member of For For Management the Audit and Risk Committee 9.6 Re-elect Pitsi Mnisi as Member of the For For Management Audit and Risk Committee 9.7 Re-elect Rejoice Simelane as Member of For For Management the Audit and Risk Committee 10 Approve Remuneration Policy For For Management 11 Approve Remuneration Implementation For For Management Report 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Authorise Board to Issue Shares for For For Management Cash 14 Amend 2018 Conditional Share Plan For For Management 15.1 Approve the Annual Retainer Fees for For For Management Non-executive Directors 15.2 Approve the Fees for Attending Board For For Management Meetings 16 Approve the Committee Meeting For For Management Attendance Fees for Non-executive Directors 17 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 18 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 19 Authorise Issue of Shares in For For Management Connection with the Share or Employee Incentive Schemes 20 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AFRY AB Ticker: AFRY Security ID: W05244111 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of None None Management Meeting 4 Prepare and Approve List of None None Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Receive Board's Report None None Management 10 Accept Financial Statements and For For Management Statutory Reports 11.1 Approve Discharge of Tom Erixon For For Management 11.2 Approve Discharge of Gunilla Berg For For Management 11.3 Approve Discharge of Henrik Ehrnrooth For For Management 11.4 Approve Discharge of Carina Hakansson For For Management 11.5 Approve Discharge of Neil McArthur For For Management 11.6 Approve Discharge of Joakim Rubin For For Management 11.7 Approve Discharge of Kristina Schauman For For Management 11.8 Approve Discharge of Tuula Teeri For For Management 11.9 Approve Discharge of Anders Snell For For Management 11.10 Approve Discharge of Fredrik Sundin For For Management 11.11 Approve Discharge of Jessika Akerdal For For Management 11.12 Approve Discharge of Tomas Ekvall For For Management 11.13 Approve Discharge of CEO Jonas For For Management Gustafsson 12 Approve Remuneration Report For For Management 13 Approve Allocation of Income and For For Management Dividends of SEK 5.50 Per Share 14.a Determine Number of Members (8) and For For Management Deputy Members (0) of Board 14.b Approve Remuneration of Directors in For For Management the Amount of SEK 1.75 Million for Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14.c1 Reelect Tom Erixon as Director For For Management 14.c2 Reelect Gunilla Berg as Director For For Management 14.c3 Reelect Henrik Ehrnrooth as Director For For Management 14.c4 Reelect Carina Hakansson as Director For For Management 14.c5 Reelect Neil McArthur as Director For For Management 14.c6 Reelect Joakim Rubin as Director For For Management 14.c7 Reelect Kristina Schauman as Director For For Management 14.c8 Reelect Tuula Teeri as Director For For Management 14.d Reelect Tom Erixon as Board Chair For For Management 14.e Ratify KPMG as Auditors For For Management 15 Approve Performance-Based Long-Term For For Management Cash Programme (LTI-23) 16 Approve Issuance of up to 10 Percent For For Management of Issued Shares with Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- AG ANADOLU GRUBU HOLDING AS Ticker: AGHOL.E Security ID: M9879B100 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For Against Management Remuneration 8 Ratify External Auditors For Against Management 9 Receive Information on Donations Made None None Management in 2022 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 11 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Close Meeting None None Management -------------------------------------------------------------------------------- AGC, INC. (JAPAN) Ticker: 5201 Security ID: J0025W100 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 105 2.1 Elect Director Shimamura, Takuya For For Management 2.2 Elect Director Hirai, Yoshinori For For Management 2.3 Elect Director Miyaji, Shinji For For Management 2.4 Elect Director Kurata, Hideyuki For For Management 2.5 Elect Director Yanagi, Hiroyuki For For Management 2.6 Elect Director Honda, Keiko For For Management 2.7 Elect Director Teshirogi, Isao For For Management 3.1 Appoint Statutory Auditor Kawashima, For For Management Isamu 3.2 Appoint Statutory Auditor Matsuyama, For For Management Haruka -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Arnold For For Management 1.2 Elect Director Sondra L. Barbour For For Management 1.3 Elect Director Suzanne P. Clark For For Management 1.4 Elect Director Bob De Lange For For Management 1.5 Elect Director Eric P. Hansotia For For Management 1.6 Elect Director George E. Minnich For For Management 1.7 Elect Director Niels Porksen For For Management 1.8 Elect Director David Sagehorn For For Management 1.9 Elect Director Mallika Srinivasan For For Management 1.10 Elect Director Matthew Tsien For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 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: B0148L138 Meeting Date: MAY 17, 2023 Meeting Type: Annual/Special Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.1.3 Approve Financial Statements and For For Management Allocation of Income 2.2.1 Information on the Dividend Policy None None Management 2.2.2 Approve Dividends of EUR 3 Per Share For For Management 2.3.1 Approve Discharge of Directors For For Management 2.3.2 Approve Discharge of Auditors For For Management 3 Approve Remuneration Report For For Management 4.1 Elect Alicia Garcia Herrero as For For Management Independent Director 4.2 Elect Wim Guilliams as Director For For Management 4.3 Reelect Emmanuel Van Grimbergen as For For Management Director 5 Approve Auditors' Remuneration For For Management 6.1 Approve Cancellation of Repurchased For For Management Shares 6.2.1 Receive Special Board Report: None None Management Authorized Capital 6.2.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Close Meeting None None Management -------------------------------------------------------------------------------- AGFA-GEVAERT NV Ticker: AGFB Security ID: B0302M104 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Report For Against Management 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Reelect Vantage Consulting BV, For For Management Permanently Represented by Frank Aranzana, as Independent Director 7.2 Reelect Klaus Rohrig as Director For For Management 7.3 Reelect H F Routh Consulting LLC, For For Management Permanently Represented by Helen Routh, as Independent Director 8 Transact Other Business None None Management -------------------------------------------------------------------------------- AGILE GROUP HOLDINGS LIMITED Ticker: 3383 Security ID: G01198103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chan Cheuk Yin as Director For Against Management 3 Elect Chan Cheuk Hei as Director For For Management 4 Elect Cheng Hon Kwan as Director For For Management 5 Elect Kwong Che Keung, Gordon as For For Management Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 8A Authorize Repurchase of Issued Share For For Management Capital 8B Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8C Authorize Reissuance of Repurchased For For Management Shares 9 Adopt the Second Amended and Restated For For Management Articles of Association and Related Transactions -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: JAN 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heidi K. Kunz For For Management 1.2 Elect Director Susan H. Rataj For For Management 1.3 Elect Director George A. Scangos For For Management 1.4 Elect Director Dow R. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Call Special Meeting For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AGILITY PUBLIC WAREHOUSING CO. KSC Ticker: AGLTY Security ID: M8788D124 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2022 2 Approve Corporate Governance Report For Against Management Including Remuneration Report and Audit Committee Report for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Accept Financial Statements and For Against Management Statutory Reports for FY 2022 5 Approve Special Report on Violations For For Management and Penalties for FY 2022 6 Approve Absence of Dividends for FY For For Management 2022 7 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve 8 Approve Related Party Transactions Re: For Against Management Chairman, Executive Management, Directors, Representatives and Relatives Transactions for FY 2023 9 Approve Absence of Directors For For Management Remuneration for FY 2022 10 Ratify Related Party Transactions For Against Management During FY 2022 and Authorize Board to Conduct Related Party Transactions for FY 2023 till the Convening Date of Annual General Meeting of FY 2023 11 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 12 Authorize Issuance of Bonds/Sukuk and For Against Management Authorize Board to Determine the Type, Nominal Value, Profits, Tenure of the Bonds, Set the Terms of Issuance and to Obtain Authorities Approval 13 Approve Discharge of Directors for FY For Against Management 2022 14 Appointment or Reappointment Auditors For For Management and Fix Their Remuneration for FY 2023 Taking into Account Mandatory Change Period 15 Authorize Distribution of Cash or For For Management In-Kind Dividends Quarterly, Semi Annually or for Three Quarters Collectively for FY 2023, and Authorize the Board to Use Company's Profit and Retained Earnings for the Distribution 16 Authorize the Board to Restructure For For Management Company's Movable Assets and Real Estate, and to Re-register the Assets Under Company's Subsidiaries Name 17 Approve Listing of Company and For Against Management Subsidiaries Shares on a Local or Foreign Stock Exchange and Authorize the Board to Ratify and Execute the Approved Resolution -------------------------------------------------------------------------------- AGILITY PUBLIC WAREHOUSING CO. KSC Ticker: AGLTY Security ID: M8788D124 Meeting Date: JUN 07, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Distribution of Cash or For For Management In-Kind Dividends Quarterly, Semi Annually or for Three Quarters Collectively for FY 2023, and Authorize the Board to Use Company's Profit and Retained Earnings for the Distribution 2 Approve Listing of Non-Kuwaiti For Against Management Company's Subsidiaries Shares on a Foreign Stock Exchanges and Authorize the Board to Ratify and Execute the Approved Resolution 3 Authorize the Board to Restructure For For Management Company's Movable Assets and Real Estate, and to Re-register the Assets Under Company's Subsidiaries Name -------------------------------------------------------------------------------- AGILON HEALTH, INC. Ticker: AGL Security ID: 00857U107 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ron Williams For For Management 1b Elect Director Derek L. Strum For For Management 1c Elect Director Diana L. McKenzie For For Management 1d Elect Director Karen McLoughlin For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AGIOS PHARMACEUTICALS, INC. Ticker: AGIO Security ID: 00847X104 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rahul Ballal For For Management 1.2 Elect Director Brian Goff For For Management 1.3 Elect Director Cynthia Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AGNC INVESTMENT CORP. Ticker: AGNC Security ID: 00123Q104 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna J. Blank For For Management 1b Elect Director Morris A. Davis For For Management 1c Elect Director Peter J. Federico For For Management 1d Elect Director John D. Fisk For For Management 1e Elect Director Andrew A. Johnson, Jr. For For Management 1f Elect Director Gary D. Kain For For Management 1g Elect Director Prue B. Larocca For For Management 1h Elect Director Paul E. Mullings For For Management 1i Elect Director Frances R. Spark For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5a Eliminate Supermajority Vote For For Management Requirement to Amend Certain Provisions of Certificate of Incorporation 5b Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 5c Eliminate Supermajority Vote For For Management Requirement to Remove Directors -------------------------------------------------------------------------------- AGNICO EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 28, 2023 Meeting Type: Annual/Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leona Aglukkaq For For Management 1.2 Elect Director Ammar Al-Joundi For For Management 1.3 Elect Director Sean Boyd For For Management 1.4 Elect Director Martine A. Celej For For Management 1.5 Elect Director Robert J. Gemmell For For Management 1.6 Elect Director Jonathan Gill For For Management 1.7 Elect Director Peter Grosskopf For For Management 1.8 Elect Director Elizabeth Lewis-Gray For For Management 1.9 Elect Director Deborah McCombe For For Management 1.10 Elect Director Jeffrey Parr For For Management 1.11 Elect Director J. Merfyn Roberts For For Management 1.12 Elect Director Jamie C. Sokalsky For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- AGRANA BETEILIGUNGS-AG Ticker: AGR Security ID: A0091P145 Meeting Date: JUL 08, 2022 Meeting Type: Annual Record Date: JUN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021/22 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021/22 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify PwC Wirtschaftspruefung GmbH as For For Management Auditors for Fiscal Year 2022/23 7 Approve Remuneration Report For Against Management 8.1 Elect Helmut Friedl as Supervisory For Against Management Board Member 8.2 Elect Andrea Gritsch as Supervisory For For Management Board Member 8.3 Elect Erwin Hameseder as Supervisory For Against Management Board Member 8.4 Elect Veronika Haslinger as For Against Management Supervisory Board Member 8.5 Elect Ernst Karpfinger as Supervisory For Against Management Board Member 8.6 Elect Niels Poerksen as Supervisory For Against Management Board Member 8.7 Elect Josef Proell as Supervisory For Against Management Board Member 8.8 Elect Stefan Streng as Supervisory For Against Management Board Member -------------------------------------------------------------------------------- AGREE REALTY CORPORATION Ticker: ADC Security ID: 008492100 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merrie S. Frankel For For Management 1.2 Elect Director John Rakolta, Jr. For For Management 1.3 Elect Director Jerome Rossi For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289101 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Remuneration of Directors For For Management 2 Approve 2021 Remuneration of For For Management Supervisors 3 Elect Wang Changyun as Director For For Management 4 Elect Liu Li as Director For For Management 5 Approve Additional Budget for Donation For For Management for Targeted Support 6 Elect Fu Wanjun as Director For For Shareholder 7 Elect Zhang Qi as Director For For Shareholder -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance Plan of Write-Down For For Management Undated Additional Tier 1 Capital Bonds 7 Approve Issuance Plan of Write-Down For For Management Eligible Tier-2 Capital Instruments 8 Approve Fixed Assets Investment Budget For For Management -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3 Elect Wang Changyun as Director For For Management 4 Elect Liu Li as Director For For Management 5 Approve Additional Budget for Donation For For Management for Targeted Support 6 Elect Fu Wanjun as Director For For Shareholder 7 Elect Zhang Qi as Director For For Shareholder -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and Authorize Board to Fix Their Remuneration 6 Approve Fixed Assets Investment Budget For For Management 7 Approve Issuance Plan of Write-Down For For Management Undated Additional Tier 1 Capital Bonds 8 Approve Issuance Plan of Write-Down For For Management Eligible Tier-2 Capital Instruments 9 To Listen to the Work Report of None None Management Independent Directors 10 To Listen to the Report on the None None Management Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors 11 To Listen to the Report on the None None Management Management of Related Party Transactions -------------------------------------------------------------------------------- AGUAS ANDINAS SA Ticker: AGUAS.A Security ID: P4171M125 Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Revoke Board of Directors and Elect None Against Shareholder New One -------------------------------------------------------------------------------- AGUAS ANDINAS SA Ticker: AGUAS.A Security ID: P4171M125 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 8.21 per Share 3 Receive Report Regarding Related-Party For For Management Transactions 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Remuneration of Directors For For Management 7 Present Board's Report on Expenses For For Management 8 Approve Remuneration and Budget of For For Management Directors' Committee 9 Present Directors' Committee Report on For For Management Activities and Expenses 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- AGV PRODUCTS CORP. Ticker: 1217 Security ID: Y0026N102 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Issuance of Shares via a For Against Management Private Placement -------------------------------------------------------------------------------- AHNLAB, INC. Ticker: 053800 Security ID: Y0027T108 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kang Seok-gyun as Inside Director For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Elect Ko Seong-cheon as Outside For For Management Director to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AI HOLDINGS CORP. Ticker: 3076 Security ID: J0060P101 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Sasaki, Hideyoshi For For Management 3.2 Elect Director Arakawa, Yasutaka For For Management 3.3 Elect Director Yoshida, Shuji For For Management 3.4 Elect Director Yamamoto, Hiroyuki For For Management 3.5 Elect Director Miyama, Yuzo For For Management 3.6 Elect Director Kawamoto, Hirotaka For For Management 3.7 Elect Director Sano, Keiko For For Management 4.1 Appoint Statutory Auditor Seki, Kazushi For For Management 4.2 Appoint Statutory Auditor Adachi, For For Management Kazuhiko 4.3 Appoint Statutory Auditor Aza, Maki For For Management 4.4 Appoint Alternate Statutory Auditor For For Management Naito, Tsutomu 4.5 Appoint Alternate Statutory Auditor For For Management Komuro, Mitsuhiro 4.6 Appoint Alternate Statutory Auditor For For Management Kikuchi, Masato -------------------------------------------------------------------------------- AIA ENGINEERING LIMITED Ticker: 532683 Security ID: Y0028Y106 Meeting Date: SEP 12, 2022 Meeting Type: Annual Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Khushali Samip Solanki as For For Management Director 4 Approve B S R & Co. LLP, Chartered For For Management Accountants, Ahmedabad as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Yashwant M. Patel as Whole-time Director 6 Approve Material Related Party For For Management Transactions with Welcast Steels Limited (WSL) 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AIA GROUP LIMITED Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Edmund Sze-Wing Tse as Director For For Management 4 Elect Jack Chak-Kwong So as Director For For Management 5 Elect Lawrence Juen-Yee Lau as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 8 Approve Increase in Rate of Directors' For For Management Fees 9 Amend Share Option Scheme For For Management 10 Amend Restricted Share Unit Scheme For For Management 11 Amend Employee Share Purchase Plan For For Management 12 Amend Agency Share Purchase Plan For For Management -------------------------------------------------------------------------------- AIB GROUP PLC Ticker: A5G Security ID: G0R4HJ106 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Ratify PricewaterhouseCoopers as For For Management Auditors 5a Re-elect Anik Chaumartin as Director For For Management 5b Re-elect Donal Galvin as Director For For Management 5c Re-elect Basil Geoghegan as Director For For Management 5d Re-elect Tanya Horgan as Director For For Management 5e Re-elect Colin Hunt as Director For For Management 5f Re-elect Sandy Kinney Pritchard as For For Management Director 5g Re-elect Elaine MacLean as Director For For Management 5h Re-elect Andy Maguire as Director For For Management 5i Re-elect Brendan McDonagh as Director For For Management 5j Re-elect Helen Normoyle as Director For For Management 5k Re-elect Ann O'Brien as Director For For Management 5l Re-elect Fergal O'Dwyer as Director For For Management 5m Re-elect Jim Pettigrew Director For For Management 5n Re-elect Jan Sijbrand as Director For For Management 5o Re-elect Raj Singh as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 8 Authorise Issue of Equity For For Management 9a Authorise Issue of Equity without For For Management Pre-emptive Rights 9b Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Determine the Price Range at which For For Management Treasury Shares may be Re-issued Off-Market 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 13 Approve the Directed Buyback Contract For For Management with the Minister for Finance -------------------------------------------------------------------------------- AICA KOGYO CO., LTD. Ticker: 4206 Security ID: J00252106 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 59 2.1 Elect Director Ono, Yuji For For Management 2.2 Elect Director Ebihara, Kenji For For Management 2.3 Elect Director Omura, Nobuyuki For For Management 2.4 Elect Director Iwatsuka, Yuji For For Management 2.5 Elect Director Kanie, Hiroshi For For Management 2.6 Elect Director Shimizu, Ayako For For Management -------------------------------------------------------------------------------- AICHI CORP. Ticker: 6345 Security ID: J00284109 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Yamagishi, Toshiya For Against Management 2.2 Elect Director Yamamoto, Hideo For For Management 2.3 Elect Director Anzai, Koichi For For Management 2.4 Elect Director Sasaki, Takuo For For Management -------------------------------------------------------------------------------- AICHI FINANCIAL GROUP, INC. Ticker: 7389 Security ID: J00295105 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Ito, Yukinori For For Management 2.2 Elect Director Kobayashi, Hideo For For Management 2.3 Elect Director Kuratomi, Nobuhiko For For Management 2.4 Elect Director Matsuno, Hiroyasu For For Management 2.5 Elect Director Yoshikawa, Hiroaki For For Management 2.6 Elect Director Hayakawa, Makoto For For Management 2.7 Elect Director Suzuki, Norimasa For For Management 2.8 Elect Director Ito, Kenji For For Management 2.9 Elect Director Sebayashi, Hisashi For For Management 3 Elect Director and Audit Committee For For Management Member Itakura, Asako 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- AICHI STEEL CORP. Ticker: 5482 Security ID: J0039M106 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujioka, Takahiro For Against Management 1.2 Elect Director Nakamura, Motoshi For For Management 1.3 Elect Director Yasunaga, Naohiro For For Management 1.4 Elect Director Yasui, Koichi For For Management 1.5 Elect Director Arai, Yuko For For Management 1.6 Elect Director Goto, Naohide For Against Management 2.1 Appoint Statutory Auditor Chino, For For Management Hiroaki 2.2 Appoint Statutory Auditor Ogura, For Against Management Katsuyuki 2.3 Appoint Statutory Auditor Kumazawa, For Against Management Sotaro 3 Appoint Alternate Statutory Auditor For For Management Munakata, Yu -------------------------------------------------------------------------------- AIDA ENGINEERING LTD. Ticker: 6118 Security ID: J00546101 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Aida, Kimikazu For For Management 2.2 Elect Director Suzuki, Toshihiko For For Management 2.3 Elect Director Ugawa, Hiromitsu For For Management 2.4 Elect Director Yap Teck Meng For For Management 2.5 Elect Director Gomi, Hirofumi For For Management 2.6 Elect Director Mochizuki, Mikio For For Management 2.7 Elect Director Iguchi, Isao For For Management 2.8 Elect Director Kado, Kiyoe For For Management -------------------------------------------------------------------------------- AIER EYE HOSPITAL GROUP CO., LTD. Ticker: 300015 Security ID: Y0029J108 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Bang as Director For For Management 1.2 Elect Li Li as Director For For Management 1.3 Elect Han Zhong as Director For For Management 1.4 Elect Wu Shijun as Director For For Management 2.1 Elect Chen Shou as Director For For Management 2.2 Elect Guo Yuemei as Director For For Management 2.3 Elect Gao Guolei as Director For For Management 3.1 Elect Li Xian as Supervisor For For Management 3.2 Elect Su Jiangtao as Supervisor For For Management 4 Amend Articles of Association For For Management 5 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- AIER EYE HOSPITAL GROUP CO., LTD. Ticker: 300015 Security ID: Y0029J108 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management 3 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- AIER EYE HOSPITAL GROUP CO., LTD. Ticker: 300015 Security ID: Y0029J108 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Equity Distribution Plan For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Social Responsibility Report For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Application of Credit Lines For For Management 11 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- AIFUL CORP. Ticker: 8515 Security ID: J00557108 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Mitsuhide For For Management 1.2 Elect Director Fukuda, Yoshitaka For For Management 1.3 Elect Director Sato, Masayuki For For Management 1.4 Elect Director Kamiyo, Akira For For Management 1.5 Elect Director Masui, Keiji For For Management 2.1 Elect Director and Audit Committee For For Management Member Shimura, Hitoshi 2.2 Elect Director and Audit Committee For For Management Member Okawa, Keiichiro 2.3 Elect Director and Audit Committee For For Management Member Suzuki, Haruichi -------------------------------------------------------------------------------- AIMA TECHNOLOGY GROUP CO., LTD. Ticker: 603529 Security ID: Y088HB105 Meeting Date: APR 14, 2023 Meeting Type: Special Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For For Management (Draft) and Its Summary 2 Approve Stock Option Incentive Plan For For Management Implementation Assessment Management Measures 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Stock Option Incentive Plan -------------------------------------------------------------------------------- AIMA TECHNOLOGY GROUP CO., LTD. Ticker: 603529 Security ID: Y088HB105 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve Provision of Guarantee For For Management 7 Approve Application of Bank Credit For Against Management Lines 8 Approve Report of the Independent For For Management Directors 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- AIMA TECHNOLOGY GROUP CO., LTD. Ticker: 603529 Security ID: Y088HB105 Meeting Date: JUN 05, 2023 Meeting Type: Special Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- AIMS APAC REIT Ticker: O5RU Security ID: Y0029Z136 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- AIN HOLDINGS, INC. Ticker: 9627 Security ID: J00602102 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: APR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Reduce Directors' Term - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Otani, Kiichi For Against Management 3.2 Elect Director Sakurai, Masahito For For Management 3.3 Elect Director Shudo, Shoichi For For Management 3.4 Elect Director Mizushima, Toshihide For For Management 3.5 Elect Director Oishi, Miya For For Management 3.6 Elect Director Kimei, Rieko For For Management 3.7 Elect Director Awaji, Hidehiro For For Management 3.8 Elect Director Sakai, Masato For For Management 3.9 Elect Director Endo, Noriko For For Management 3.10 Elect Director Ito, Junro For For Management 3.11 Elect Director Yamazoe, Shigeru For For Management 3.12 Elect Director Kuriyama, Hideki For For Management 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- AIPHONE CO., LTD. Ticker: 6718 Security ID: J0060M108 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Ichikawa, Shusaku For For Management 2.2 Elect Director Suzuki, Tomio For For Management 2.3 Elect Director Iritani, Masaaki For For Management 2.4 Elect Director Shigeji, Yoshinobu For For Management 2.5 Elect Director Yoshino, Ayako For For Management 3.1 Appoint Statutory Auditor Kamiya, For For Management Makoto 3.2 Appoint Statutory Auditor Konishi, For For Management Yukari -------------------------------------------------------------------------------- AIR ARABIA PJSC Ticker: AIRARABIA Security ID: M0367N110 Meeting Date: MAR 14, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Dividends of AED 0.15 Per For For Management Share for FY 2022 5 Approve Remuneration of Directors for For For Management FY 2022 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Discharge of Auditors for FY For For Management 2022 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 9 Elect Directors For Abstain Management -------------------------------------------------------------------------------- AIR CANADA Ticker: AC Security ID: 008911877 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amee Chande For For Management 1.2 Elect Director Christie J.B. Clark For For Management 1.3 Elect Director Gary A. Doer For For Management 1.4 Elect Director Rob Fyfe For For Management 1.5 Elect Director Michael M. Green For For Management 1.6 Elect Director Jean Marc Huot For For Management 1.7 Elect Director Claudette McGowan For For Management 1.8 Elect Director Madeleine Paquin For For Management 1.9 Elect Director Michael Rousseau For For Management 1.10 Elect Director Vagn Sorensen For For Management 1.11 Elect Director Kathleen Taylor For For Management 1.12 Elect Director Annette Verschuren For For Management 1.13 Elect Director Michael M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 Re-approve Shareholder Rights Plan For For Management A The Undersigned Certifies The Shares None Abstain Management Represented by this Proxy Are Owned And Controlled By: FOR = Canadian, AGT = Non-Canadian Holder Authorized To Provide Air Service, ABN = Non-Canadian Who Is Not A Non-Canadian Holder Authorized To Provide Air Service. B Vote FOR if Undersigned Certifies that None Against Management Shares Owned and Controlled by Undersigned, Including Shares Held by Persons in Affiliation with the Undersigned Represent 10% or More of Company's IOS. Vote AGAINST if Shares Owned and Controlled is Less Than 10%. -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: SEP 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the For For Management Requirements for the Non-Public Issuance of A Shares 2.1 Approve Class and Par Value of Shares For For Management to be Issued 2.2 Approve Method and Time of Issuance For For Management 2.3 Approve Target Subscribers and Method For For Management of Subscription 2.4 Approve Issue Price and Pricing Method For For Management 2.5 Approve Issue Number For For Management 2.6 Approve Lock-Up Arrangement For For Management 2.7 Approve Listing Venue For For Management 2.8 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits Prior to this Issuance 2.9 Approve Amount and Use of Proceeds For For Management 2.10 Approve Validity Period of the For For Management Resolution of this Issuance 3 Approve Plan of the Non-Public For For Management Issuance of A Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Non-Public Issuance of A Shares 5 Approve Dilution of Current Returns, For For Management Remedial Measures and the Corresponding Undertakings of Relevant Entities for the Non-Public Issuance of A Shares 6 Approve Report on Use of Proceeds from For For Management Previous Fundraising Activities 7 Approve Related (Connected) For For Management Transaction Concerning the Entering into of the Conditional Share Subscription Agreement with Specific Subscriber 8 Approve Authorization to the Board's For For Management Authorized Person(s) to Proceed with Relevant Matters in Respect of the Non-Public Issuance in their Sole Discretion 9 Approve Future Plan for Dividend For For Management Return to the Shareholders for the Coming Three Years (2022-2024) 10 Approve Introduction of a Total of 96 For For Management A320NEO Series Aircraft for the Company and Shenzhen Airlines Company Limited -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: 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 For Management Transactions Framework Agreement on Financial Services Between the Company and CNAF, Annual Caps and Related Transactions 8 Approve Continuing Related For For Management Transactions Framework Agreement on Financial Services Between CNAHC and CNAF, Annual Caps and Related Transactions 9 Approve Continuing Related For For Management Transactions Framework Agreement on Financial Services Between Air China Cargo and CNAF, Annual Caps and Related Transactions 10 Approve Continuing Related For Against Management Transactions Framework Agreement on Trademark License Between the Company and CNAHC 11 Approve Grant of General Mandate to For For Management the Board to Issue Debt Financing Instruments -------------------------------------------------------------------------------- AIR FRANCE-KLM SA Ticker: AF Security ID: F01699135 Meeting Date: JUN 07, 2023 Meeting Type: Annual/Special Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transaction Re: For For Management Super-Subordinated Notes 5 Approve Transaction with CMA CGM Air For For Management Cargo and CMA CGM Re: Commercial Cooperation Agreement 6 Reelect Benjamin Smith as Director For For Management 7 Ratify Appointment of Pascal Bouchiat For For Management as Director 8 Reelect Pascal Bouchiat as Director For For Management 9 Ratify Appointment of CMA CGM as For For Management Director 10 Reelect Cees't Hart as Director For Against Management 11 Elect Yann Leriche as Director For For Management 12 Approve Compensation Report of For For Management Corporate Officers 13 Approve Compensation of Anne-Marie For For Management Couderc, Chairwoman of the Board 14 Approve Compensation of Benjamin For For Management Smith, CEO 15 Approve Remuneration Policy of For For Management Non-Executive Corporate Officers 16 Approve Remuneration Policy of For For Management Chairwoman of the Board 17 Approve Remuneration Policy of CEO For For Management 18 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1285 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 1285 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Instruments without Preemptive Rights up to Aggregate Nominal Amount of EUR 514 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 514 Million 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 to 22 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capitalization of Reserves For For Management of Up to EUR 1285 Million for Bonus Issue or Increase in Par Value 26 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 643 Million, Including in the Event of a Public Tender Offer 27 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 643 Million, Including in the Event of a Public Tender Offer 28 Authorize Issuance of Equity or For For Management Equity-Linked Instruments without Preemptive Rights up to Aggregate Nominal Amount of EUR 257 Million, During Public Tender Offer 29 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 257 Million, Including in the Event of a Public Tender Offer 30 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 26 to 29 31 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind, Including in the Event of a Public Tender Offer 32 Authorize Capitalization of Reserves For For Management of Up to EUR 643 Million for Bonus Issue or Increase in Par Value, Including in the Event of a Public Tender Offer 33 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 34 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 35 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 36 Approve 1-for-10 Reverse Stock Split For For Management 37 Approve Reduction in Share Capital For For Management Through Reduction of Par Value and Amend Bylaws Accordingly 38 Amend Article 18 of Bylaws Re: For For Management Directors Length of Term 39 Amend Article 26 of Bylaws Re: Age For For Management Limit of Corporate Officers 40 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AIR LEASE CORPORATION Ticker: AL Security ID: 00912X302 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew J. Hart For For Management 1b Elect Director Yvette Hollingsworth For For Management Clark 1c Elect Director Cheryl Gordon Krongard For For Management 1d Elect Director Marshall O. Larsen For For Management 1e Elect Director Susan McCaw For For Management 1f Elect Director Robert A. Milton For For Management 1g Elect Director John L. Plueger For For Management 1h Elect Director Ian M. Saines For For Management 1i Elect Director Steven F. Udvar-Hazy For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AIR LIQUIDE SA Ticker: AI Security ID: F01764103 Meeting Date: MAY 03, 2023 Meeting Type: Annual/Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.95 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Elect Catherine Guillouard as Director For For Management 6 Elect Christina Law as Director For For Management 7 Elect Alexis Perakis-Valat as Director For For Management 8 Elect Michael H. Thaman as Director For For Management 9 Ratify Appointment of Monica de For For Management Virgiliis as Director 10 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 11 Approve Compensation of Benoit Potier, For For Management Chairman and CEO from January 1, 2022 to May 31, 2022 12 Approve Compensation of Francois For For Management Jackow, CEO from June 1, 2022 to December 31, 2022 13 Approve Compensation of Benoit Potier, For For Management Chairman of the Board from June 1, 2022 to December 31, 2022 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Remuneration Policy of CEO For For Management 16 Approve Remuneration Policy of For For Management Chairman of the Board 17 Approve Remuneration Policy of For For Management Directors 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AIR LIQUIDE SA Ticker: AI Security ID: F01764186 Meeting Date: MAY 03, 2023 Meeting Type: Annual/Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.95 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Elect Catherine Guillouard as Director For For Management 6 Elect Christina Law as Director For For Management 7 Elect Alexis Perakis-Valat as Director For For Management 8 Elect Michael H. Thaman as Director For For Management 9 Ratify Appointment of Monica de For For Management Virgiliis as Director 10 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 11 Approve Compensation of Benoit Potier, For For Management Chairman and CEO from January 1, 2022 to May 31, 2022 12 Approve Compensation of Francois For For Management Jackow, CEO from June 1, 2022 to December 31, 2022 13 Approve Compensation of Benoit Potier, For For Management Chairman of the Board from June 1, 2022 to December 31, 2022 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Remuneration Policy of CEO For For Management 16 Approve Remuneration Policy of For For Management Chairman of the Board 17 Approve Remuneration Policy of For For Management Directors 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AIR LIQUIDE SA Ticker: AI Security ID: F01764194 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 Did Not Vote Management Statutory Reports 2 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.95 per Share 4 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 5 Elect Catherine Guillouard as Director For Did Not Vote Management 6 Elect Christina Law as Director For Did Not Vote Management 7 Elect Alexis Perakis-Valat as Director For Did Not Vote Management 8 Elect Michael H. Thaman as Director For Did Not Vote Management 9 Ratify Appointment of Monica de For Did Not Vote Management Virgiliis as Director 10 Approve Auditors' Special Report on For Did Not Vote Management Related-Party Transactions Mentioning the Absence of New Transactions 11 Approve Compensation of Benoit Potier, For Did Not Vote Management Chairman and CEO from January 1, 2022 to May 31, 2022 12 Approve Compensation of Francois For Did Not Vote Management Jackow, CEO from June 1, 2022 to December 31, 2022 13 Approve Compensation of Benoit Potier, For Did Not Vote Management Chairman of the Board from June 1, 2022 to December 31, 2022 14 Approve Compensation Report of For Did Not Vote Management Corporate Officers 15 Approve Remuneration Policy of CEO For Did Not Vote Management 16 Approve Remuneration Policy of For Did Not Vote Management Chairman of the Board 17 Approve Remuneration Policy of For Did Not Vote Management Directors 18 Authorize Decrease in Share Capital For Did Not Vote Management via Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million 20 Authorize Board to Increase Capital in For Did Not Vote Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Issuances for Use in For Did Not Vote Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For Did Not Vote Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 23 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- AIR LIQUIDE SA Ticker: AI Security ID: F5493P135 Meeting Date: MAY 03, 2023 Meeting Type: Annual/Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.95 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Elect Catherine Guillouard as Director For For Management 6 Elect Christina Law as Director For For Management 7 Elect Alexis Perakis-Valat as Director For For Management 8 Elect Michael H. Thaman as Director For For Management 9 Ratify Appointment of Monica de For For Management Virgiliis as Director 10 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 11 Approve Compensation of Benoit Potier, For For Management Chairman and CEO from January 1, 2022 to May 31, 2022 12 Approve Compensation of Francois For For Management Jackow, CEO from June 1, 2022 to December 31, 2022 13 Approve Compensation of Benoit Potier, For For Management Chairman of the Board from June 1, 2022 to December 31, 2022 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Remuneration Policy of CEO For For Management 16 Approve Remuneration Policy of For For Management Chairman of the Board 17 Approve Remuneration Policy of For For Management Directors 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AIR NEW ZEALAND LIMITED Ticker: AIR Security ID: Q0169V100 Meeting Date: SEP 22, 2022 Meeting Type: Annual Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dame Therese Walsh as Director For For Management 2 Elect Jonathan Mason as Director For For Management 3 Ratify the Entry Into and Performance For For Management by the Company of the Amended Crown Loan Facility 4 Ratify the Entry Into and Performance For For Management by the Company of the New Crown Loan Facility -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 26, 2023 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tonit M. Calaway For For Management 1b Elect Director Charles I. Cogut For For Management 1c Elect Director Lisa A. Davis For For Management 1d Elect Director Seifollah (Seifi) For For Management Ghasemi 1e Elect Director David H. Y. Ho For For Management 1f Elect Director Edward L. Monser For For Management 1g Elect Director Matthew H. Paull For For Management 1h Elect Director Wayne T. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AIR TRANSPORT SERVICES GROUP, INC. Ticker: ATSG Security ID: 00922R105 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Phyllis J. Campbell For For Management 1b Elect Director Richard F. Corrado For For Management 1c Elect Director Jeffrey A. Dominick For For Management 1d Elect Director Joseph C. Hete For For Management 1e Elect Director Raymond E. Johns, Jr. For For Management 1f Elect Director Laura J. Peterson For For Management 1g Elect Director Randy D. Rademacher For For Management 1h Elect Director J. Christopher Teets For For Management 1i Elect Director Jeffrey J. Vorholt For For Management 1j Elect Director Paul S. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AIR WATER, INC. Ticker: 4088 Security ID: J00662114 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toyoda, Kikuo For Against Management 1.2 Elect Director Matsubayashi, Ryosuke For Against Management 1.3 Elect Director Hara, Keita For For Management 1.4 Elect Director Onoe, Hidetoshi For For Management 1.5 Elect Director Otsuka, Shigeki For For Management 1.6 Elect Director Tanaka, Tsuyoshi For For Management 1.7 Elect Director Sakamoto, Yukiko For For Management 1.8 Elect Director Matsui, Takao For For Management 1.9 Elect Director Senzai, Yoshihiro For For Management -------------------------------------------------------------------------------- AIRBNB, INC. Ticker: ABNB Security ID: 009066101 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathan Blecharczyk For For Management 1.2 Elect Director Alfred Lin For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AIRBUS SE Ticker: AIR Security ID: N0280G100 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Receive Explanation on Company's None None Management Dividend Policy 3.1 Receive Board Report None None Management 3.2 Discussion on Leading the Journey None None Management Towards Clean Aerospace 3.3 Discuss Potential Long-Term Strategic None None Management and Technological Partnership with Evidian and Acquisition of a Minority Stake in Evidian 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income For For Management 4.3 Approve Discharge of Non-Executive For For Management Directors 4.4 Approve Discharge of Executive For For Management Directors 4.5 Ratify Ernst & Young Accountants LLP For For Management as Auditors 4.6 Approve Implementation of Remuneration For For Management Policy 4.7 Reelect Ralph D. Crosby, Jr. as For For Management Non-Executive Director 4.8 Reelect Mark Dunkerley as For For Management Non-Executive Director 4.9 Reelect Stephan Gemkow as For For Management Non-Executive Director 4.10 Elect Antony Wood as Non-Executive For For Management Director 4.11 Grant Board Authority to Issue Shares For For Management and Exclude Preemptive Rights for the Purpose of Employee Share Ownership Plans and Share-Related Long-Term Incentive Plans 4.12 Grant Board Authority to Issue Shares For For Management and Exclude Preemptive Rights for the Purpose of Company Funding 4.13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.14 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- AIRPORT CITY LTD. Ticker: ARPT Security ID: M0367L106 Meeting Date: SEP 07, 2022 Meeting Type: Annual Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh-Chaikin as Auditors For Against Management and Authorize Board to Fix Their Remuneration 3 Reelect Haim Tsuff as Director For For Management 4 Reelect Yaron Afek as Director and For For Management Approve His Remuneration 5 Reelect Boaz Mordechai Simmons as For For Management Director 6 Approve Updated Compensation Policy For For Management for the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AIRPORT CITY LTD. Ticker: ARPT Security ID: M0367L106 Meeting Date: MAR 02, 2023 Meeting Type: Special Record Date: FEB 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board Chairman to Serve as For For Management CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AIRPORT FACILITIES CO., LTD. Ticker: 8864 Security ID: J00641100 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Norita, Toshiaki For For Management 2.2 Elect Director Tamura, Shigeo For For Management 2.3 Elect Director Miyake, Hideo For For Management 2.4 Elect Director Nishio, Tadao For For Management 2.5 Elect Director Kuma, Keisuke For For Management 2.6 Elect Director Sasaoka, Osamu For For Management 2.7 Elect Director Sugiyama, Takehiko For For Management 2.8 Elect Director Aoyama, Kayo For For Management 2.9 Elect Director Ogura, Toshikatsu For For Management 3.1 Appoint Statutory Auditor Hama, For For Management Takahiro 3.2 Appoint Statutory Auditor Ueno, Sawako For For Management 4 Appoint Alternate Statutory Auditor For For Management Suzuki, Hirotomo -------------------------------------------------------------------------------- AIRPORTS OF THAILAND PUBLIC CO. LTD. Ticker: AOT Security ID: Y0028Q137 Meeting Date: JAN 20, 2023 Meeting Type: Annual Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Omission of Dividend Payment For For Management 5.1 Elect Sarawut Songsivilai as Director For For Management 5.2 Elect Manoo Mekmok as Director For For Management 5.3 Elect Phongsaward Guyaroonsuith as For For Management Director 5.4 Elect Apirat Chaiwongnoi as Director For For Management 5.5 Elect Jirabhop Bhuridej as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Company Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- AIRTAC INTERNATIONAL GROUP Ticker: 1590 Security ID: G01408106 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and For For Management Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AIRTRIP CORP. Ticker: 6191 Security ID: J0065P106 Meeting Date: DEC 23, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Shibata, Yusuke For For Management 2.2 Elect Director Oishi, Munenori For For Management 2.3 Elect Director Niiya, Sho For For Management 2.4 Elect Director Akiyama, Masahide For For Management 2.5 Elect Director Masuda, Takeshi For For Management 2.6 Elect Director Tamura, Satoshi For For Management 2.7 Elect Director Moribe, Yoshiki For For Management 2.8 Elect Director Omori, Yasuhito For For Management 3 Appoint Alternate Statutory Auditor For For Management Oyama, Toru -------------------------------------------------------------------------------- AISAN INDUSTRY CO., LTD. Ticker: 7283 Security ID: J00672105 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nomura, Tokuhisa For For Management 1.2 Elect Director Nakane, Toru For For Management 1.3 Elect Director Kato, Shigekazu For For Management 1.4 Elect Director Miyakoshi, Hironori For For Management 1.5 Elect Director Kusano, Masaki For For Management 1.6 Elect Director Oi, Yuichi For For Management 1.7 Elect Director Tsuge, Satoe For For Management 1.8 Elect Director Iribe, Yurie For For Management 2 Appoint Statutory Auditor Kato, Takami For Against Management -------------------------------------------------------------------------------- AISIN CORP. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Moritaka For For Management 1.2 Elect Director Suzuki, Kenji For For Management 1.3 Elect Director Ito, Shintaro For For Management 1.4 Elect Director Yamamoto, Yoshihisa For For Management 1.5 Elect Director Hamada, Michiyo For For Management 1.6 Elect Director Shin, Seiichi For For Management 1.7 Elect Director Kobayashi, Koji For For Management 1.8 Elect Director Hoshino, Tsuguhiko For For Management 2 Appoint Alternate Statutory Auditor For For Management Nakagawa, Hidenori -------------------------------------------------------------------------------- AIXTRON SE Ticker: AIXA Security ID: D0257Y135 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.31 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Approve Remuneration Report For For Management 6 Reelect Kim Schindelhauer to the For For Management Supervisory Board 7 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 8.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- AJ BELL PLC Ticker: AJB Security ID: G01457103 Meeting Date: FEB 08, 2023 Meeting Type: Annual Record Date: FEB 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Amend Executive Incentive Plan For For Management 5 Approve Senior Manager Incentive Plan For For Management 6 Approve Final Dividend For For Management 7 Re-elect Baroness Helena Morrissey as For For Management Director 8 Re-elect Michael Summersgill as For For Management Director 9 Elect Peter Birch as Director For For Management 10 Re-elect Roger Stott as Director For For Management 11 Re-elect Evelyn Bourke as Director For For Management 12 Re-elect Eamonn Flanagan as Director For For Management 13 Re-elect Margaret Hassall as Director For For Management 14 Re-elect Simon Turner as Director For For Management 15 Reappoint BDO LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AJANTA PHARMA LIMITED Ticker: 532331 Security ID: Y0R6E1145 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Mannalal B. Agrawal as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AJANTA PHARMA LIMITED Ticker: 532331 Security ID: Y0R6E1145 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Yogesh M. Agrawal as Managing Director 2 Approve Reappointment and Remuneration For Against Management of Rajesh M. Agrawal as Joint Managing Director -------------------------------------------------------------------------------- AJINOMOTO CO., INC. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Iwata, Kimie For For Management 2.2 Elect Director Nakayama, Joji For For Management 2.3 Elect Director Toki, Atsushi For For Management 2.4 Elect Director Indo, Mami For For Management 2.5 Elect Director Hatta, Yoko For For Management 2.6 Elect Director Scott Trevor Davis For For Management 2.7 Elect Director Fujie, Taro For For Management 2.8 Elect Director Shiragami, Hiroshi For For Management 2.9 Elect Director Sasaki, Tatsuya For For Management 2.10 Elect Director Saito, Takeshi For For Management 2.11 Elect Director Matsuzawa, Takumi For For Management -------------------------------------------------------------------------------- AK MEDICAL HOLDINGS LIMITED Ticker: 1789 Security ID: G02014101 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Zhijiang as Director For For Management 3b Elect Zhang Bin as Director For For Management 3c Elect Zhao Xiahong as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharon Bowen For For Management 1.2 Elect Director Marianne Brown For For Management 1.3 Elect Director Monte Ford For For Management 1.4 Elect Director Dan Hesse For For Management 1.5 Elect Director Tom Killalea For For Management 1.6 Elect Director Tom Leighton For For Management 1.7 Elect Director Jonathan Miller For For Management 1.8 Elect Director Madhu Ranganathan For For Management 1.9 Elect Director Ben Verwaayen For For Management 1.10 Elect Director Bill Wagner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AKATSUKI, INC. Ticker: 3932 Security ID: J0105L107 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Koda, Tetsuro For For Management 2.2 Elect Director Totsuka, Yuki For For Management 2.3 Elect Director Ishikura, Kazuhiro For For Management 2.4 Elect Director Katsuya, Hisashi For For Management 2.5 Elect Director Mizuguchi, Tetsuya For For Management 3 Appoint Statutory Auditor Katayama, For For Management Eiji 4 Appoint Alternate Statutory Auditor For For Management Otsuki, Masahiro -------------------------------------------------------------------------------- AKBANK TAS Ticker: AKBNK.E Security ID: M0300L106 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Accounting Transfers due to For For Management Revaluation 8 Approve Share Repurchase Program For For Management 9 Elect Directors For Against Management 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Receive Information on Donations Made None None Management in 2022 13 Approve Upper Limit of Donations for For Against Management 2023 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law -------------------------------------------------------------------------------- AKCANSA CIMENTO SANAYI VE TICARET AS Ticker: AKCNS.E Security ID: M03343122 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Donations Made None None Management in 2022 11 Approve Upper Limit of Donations for For Against Management 2023 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Wishes None None Management -------------------------------------------------------------------------------- AKEBONO BRAKE INDUSTRY CO., LTD. Ticker: 7238 Security ID: J01050103 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyaji, Yasuhiro For For Management 1.2 Elect Director Ando, Masaaki For For Management 2.1 Elect Director and Audit Committee For For Management Member Tanji, Hiroaki 2.2 Elect Director and Audit Committee For For Management Member Hiromoto, Yuichi 2.3 Elect Director and Audit Committee For For Management Member Mishiro, Yosuke 2.4 Elect Director and Audit Committee For For Management Member Kawamoto, Shigeyuki -------------------------------------------------------------------------------- AKER ASA Ticker: AKER Security ID: R0114P108 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Receive Company Status Reports None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 28 Per Share 5 Approve Remuneration Statement For Did Not Vote Management (Advisory) 6 Discuss Company's Corporate Governance None None Management Statement 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 670,000 for Chair, NOK 460,000 for Vice Chair and NOK 410,000 for Other Directors; Approve Remuneration of Members of the Audit Committee 8 Approve Remuneration of Nominating For Did Not Vote Management Committee 9 Reelect Frank O. Reite as Deputy For Did Not Vote Management Chair; Elect Kristin Krohn Devold and Karen Simon as New Directors 10 Reelect Kjell Inge Rokke (Chair) and For Did Not Vote Management Leif Arne Langoy as Members of Nominating Committee; Elect Olav Revhaug as New Member of Nominating Committee 11 Approve Remuneration of Auditors for For Did Not Vote Management 2022 12 Approve the Revised Instructions for For Did Not Vote Management the Nominating Committee 13 Amend Articles Re: Registration For Did Not Vote Management Deadline for Attending General Meetings 14 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Acquisitions, Mergers, Demergers or Other Transactions 15 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Incentive Plan 16 Authorize Share Repurchase Program for For Did Not Vote Management Investment Purposes or Cancellation 17 Authorize Board to Distribute Dividends For Did Not Vote Management 18 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights -------------------------------------------------------------------------------- AKER BP ASA Ticker: AKRBP Security ID: R0139K100 Meeting Date: AUG 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Approve Merger Agreement with ABP For For Management Energy Holding BV 5 Reelect Oskar Stoknes (Chair), Donna For For Management Riley and Ingebret Hisdal as Members of Nominating Committee for a Term of Two Years -------------------------------------------------------------------------------- AKER BP ASA Ticker: AKRBP Security ID: R0139K100 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Remuneration Statement For For Management 6 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 7 Approve Remuneration of Auditors For For Management 8 Approve Remuneration of Directors in For For Management the Amount of NOK 905,000 for Chairman, NOK 485,000 for Deputy Chair and NOK 425,000 for Other Directors 9 Approve Remuneration of Nomination For For Management Committee 10 Reelect Kjell Inge Rokke, Anne Marie For For Management Cannon and Kate Thomson as Directors 11 Elect Members of Nominating Committee For For Management 12 Approve Creation of Pool of Capital For For Management without Preemptive Rights 13 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 14 Authorize Board to Distribute Dividends For For Management 15 Amend Articles Re: General Meeting; For For Management Nomination Committee -------------------------------------------------------------------------------- AKER CARBON CAPTURE AS Ticker: ACC Security ID: R00762113 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration of Auditors For For Management 7 Approve Remuneration Statement For For Management 8 Approve Instructions for Nominating For For Management Committee 9 Elect Members of Nominating Committee For For Management 10 Reelect Oscar Fredrik Graff, Nina For For Management Kristine Jensen, Liv Monica Bargem Stubholt and Linda Litlekalsoy Aase as Directors 11 Approve Remuneration of Directors in For For Management the Amount of NOK 630,000 for Chairman and NOK 325,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Approve Remuneration of Nominating For For Management Committee 13 Amend Articles Re: Registration For For Management Deadline for Attending General Meetings 14 Approve Creation of Pool of Capital For For Management without Preemptive Rights 15 Authorize Share Repurchase Program in For For Management Connection with Acquisitions, Mergers, Demergers or Other Transactions 16 Authorize Share Repurchase Program in For For Management Connection with Incentive Plans 17 Authorize Share Repurchase Program for For For Management the Purpose of Investment or for Subsequent Sale or Deletion of Shares -------------------------------------------------------------------------------- AKER HORIZONS ASA Ticker: AKH Security ID: R0166C104 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration of Auditors For For Management 7 Approve Remuneration Statement For For Management 8 Approve Remuneration of Directors in For For Management the Amount of NOK 630,000 Million for Chair and NOK 325,000 for Other Directors; Approve Remuneration for Committee Work 9 Approve Remuneration of Members of The For For Management Nomination Committee 10 Reelect Oyvind Eriksen (Chair), Lone For Against Management Fonss Schroder, Lene Landoy, Kjell Inge Rokke as Directors; Elect Kimberly Mathisen and Trond Brandsrud as New Directors 11 Reelect Svein Oskar Stoknes (Chair), For For Management Ingebret G. Hisdal and Charlotte Hakonsen as Members of Nominating Committee 12 Approve the Revised Instructions for For For Management the Nominating Committee 13 Amend Articles Re: Company's For For Management Shareholders Register 14 Approve Creation of NOK 138 Million For For Management Pool of Capital without Preemptive Rights 15 Authorize Board to Purchase Treasury For For Management Shares in Connection with Acquisitions, Mergers, Demergers or other Transactions 16 Authorize Share Repurchase Program in For For Management Connection with Incentive Plans 17 Authorize Share Repurchase Program for For For Management the Purpose of Investment or for Subsequent Sale or Deletion of Shares -------------------------------------------------------------------------------- AKER SOLUTIONS ASA Ticker: AKSO Security ID: R0138P118 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Receive Information about the Business None None Management 5 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.00 Per Share 6 Discuss Company's Corporate Governance None None Management Statement 7 Approve Remuneration Statement For For Management 8 Approve Remuneration of Directors in For For Management the Amount of NOK 670,000 for Chairman and NOK 390,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 9 Approve Remuneration of Nominating For For Management Committee 10 Reelect Leif-Arne Langoy, Oyvind For Against Management Eriksen, Kjell Inge Rokke and Birgit Aaagaard-Svendsen as Directors 11 Elect Members of Nominating Committee For For Management 12 Approve Remuneration of Auditors For For Management 13 Authorize Board to Purchase Treasury For For Management Shares in Connection with Acquisitions, Mergers, Demergers or other Transactions 14 Approve Repurchase of Shares in For For Management Connection to Equity Based Incentive Plans 15 Authorize Share Repurchase Program for For For Management the Purpose of Investment or for Subsequent Sale or Deletion of Shares 16 Amend Articles Re: General Meeting For For Management -------------------------------------------------------------------------------- AKERO THERAPEUTICS, INC. Ticker: AKRO Security ID: 00973Y108 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Cheng For For Management 1.2 Elect Director Jane Henderson For For Management 1.3 Elect Director Mark T. Iwicki For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AKESO, INC. Ticker: 9926 Security ID: G0146B103 Meeting Date: MAY 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve RMB Share Issue and the For For Management Specific Mandate 2 Authorize Board to Deal with Matters For For Management Relating to RMB Share Issue 3 Approve Plan for Distribution of For For Management Profits Accumulated Before the RMB Share Issue 4 Approve Plan for Stabilization of the For For Management Price of the RMB Shares for the Three Years after the RMB Share Issue 5 Approve Dividend Return Plan for the For For Management Coming Three Years after the RMB Share Issue 6 Approve Use of Proceeds from the RMB For For Management Share Issue 7 Approve Remedial Measures for the For For Management Dilution of Immediate Returns by the RMB Share Issue 8 Approve Undertakings and the For For Management Corresponding Binding Measures in Connection with the RMB Share Issue 9 Approve Adoption of Policy Governing For For Management the Procedures for the Holding of General Meetings 10 Approve Adoption of Policy Governing For For Management the Procedures for the Holding of Board Meetings 11 Authorize Board to Deal with All For For Management Matters in Relation to the Ordinary Resolutions 12 Approve Proposed Amendments to the For For Management Current Articles of Association and Adopt the Amended Articles of Association 13 Approve Proposed Amendments to the For For Management Articles of Association for the RMB Share Issue and Adopt the Amended Articles of Association -------------------------------------------------------------------------------- AKESO, INC. Ticker: 9926 Security ID: G0146B103 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Xie Ronggang as Director For For Management 2A2 Elect Xu Yan as Director For For Management 2A3 Elect Tan Bo as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- AKSA AKRILIK KIMYA SANAYII AS Ticker: AKSA.E Security ID: M0375X100 Meeting Date: APR 04, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Elect Directors For For Management 9 Ratify External Auditors For For Management 10 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 Receive Information on Share None None Management Repurchases Made in 2022 13 Approve Upper Limit of Donations for For For Management 2023 14 Receive Information on Donations Made None None Management in 2022 15 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties -------------------------------------------------------------------------------- AKSA ENERJI URETIM AS Ticker: AKSEN.E Security ID: M03829104 Meeting Date: JUL 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Profit Distribution Policy For For Management 11 Approve Allocation of Income For For Management 12 Receive Information on Donations Made None None Management in 2021 13 Approve Upper Limit of Donations for For For Management 2022 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Receive Information in Accordance to None None Management Article 1.3.6 and 1.3.7 of Capital Market Board Corporate Governance Principles 16 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 17 Wishes None None Management -------------------------------------------------------------------------------- AKSA ENERJI URETIM AS Ticker: AKSEN.E Security ID: M03829104 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Amend Articles Re: Board Related For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Approve Allocation of Income For For Management 12 Receive Information on Donations Made None None Management in 2022 13 Approve Upper Limit of Donations for For For Management 2023 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Receive Information in Accordance with None None Management Article 1.3.6 and 1.3.7 of Capital Market Board Corporate Governance Principles 16 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 17 Wishes None None Management -------------------------------------------------------------------------------- AKSIGORTA AS Ticker: AKGRT.E Security ID: M0376Z104 Meeting Date: AUG 04, 2022 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Share Capital Increase For Against Management without Preemptive Rights 3 Amend Article 8 Re: Capital Related For Against Management 4 Wishes None None Management -------------------------------------------------------------------------------- AKSIGORTA AS Ticker: AKGRT.E Security ID: M0376Z104 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Receive Information on Transfers Made None None Management to Cover Losses from Previous Years 10 Receive Information on Donations Made None None Management in 2022 11 Approve Upper Limit of Donations for For Against Management 2023 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Wishes None None Management -------------------------------------------------------------------------------- AKZO NOBEL INDIA LIMITED Ticker: 500710 Security ID: Y0035S100 Meeting Date: AUG 05, 2022 Meeting Type: Annual Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Oscar Christian Maria Jozef For For Management Wezenbeek as Director 4 Reelect Smriti Rekha Vijay as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803308 Meeting Date: SEP 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect G. Poux-Guillaume to Management For For Management Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803308 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 3.a Adopt Financial Statements For For Management 3.b Discuss on the Company's Dividend None None Management Policy 3.c Approve Allocation of Income and For For Management Dividends 3.d Approve Remuneration Report For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Elect B.J. Noteboom to Supervisory For For Management Board 5.b Reelect J. Poots-Bijl to Supervisory For For Management Board 5.c Reelect D.M. Sluimers to Supervisory For For Management Board 6.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Cancellation of Repurchased For For Management Shares 9 Close Meeting None None Management -------------------------------------------------------------------------------- AL DAWAA MEDICAL SERVICES CO. Ticker: 4163 Security ID: M0512C100 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2022 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 9 Approve Related Party Transactions For For Management with Saico Insurance Company Re: Pharmacy Sales 10 Approve Related Party Transactions For For Management with AL Mawarid Trading Company Re: Supply of Products and Purchase of Stock for Pharmacies 11 Approve Related Party Transactions For For Management with ACE GAGLLAR REINSURANCE Company Re: Providing Insurance Services 12 Approve Related Party Transactions For For Management with Digital Business Systems Re: Information Technology Support Services 13 Approve Related Party Transactions For For Management with Meshraf General Contracting Company Re: Construction of Pharmacy Branches 14 Approve Related Party Transactions For Against Management with 966 Automotive Corporation Re: Advertising Services 15 Approve Related Party Transactions For For Management with Zahwa Commercial Company Re: Supply of Products 16 Approve Related Party Transactions For For Management with Kanaf Charity Organization Re: Fund Raising of Sales Through the Company's Pharmacies 17 Approve Related Party Transactions For For Management with Nouf Al Farraj Re: Renting Company's Building in the Northern of Al Khobar Neighborhood 18 Approve Related Party Transactions For For Management with Najm Suhail Advertising Agency Re: Marketing and Purchase Services 19 Approve Related Party Transactions For For Management with Classic Travel and Tourism Agency Re: Employees' Flights and Hotels Reservations 20 Approve Related Party Transactions For For Management with Walaa Cooperative Insurance Company Re: Policies of Vehicle Insurance, Fire Insurance and Various Marine Insurance 21 Approve Related Party Transactions For For Management with Eastern Province Cement Company Re: Office Lease 22 Amend Articles of Bylaws According to For Against Management the New Companies' Law -------------------------------------------------------------------------------- AL HAMMADI HOLDING Ticker: 4007 Security ID: M0806B107 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Discharge of Directors for FY For For Management 2022 6 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2022 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2024 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 9 Approve Dividend Distribution Policy For For Management For the Next Three Years Starting from Q3 of FY 2022 10 Approve Related Party Transactions For For Management with Aziz Company for Contracting and Industrial Investment Re: Purchase Orders for Support and Supply Services 11 Approve Related Party Transactions For For Management with Al Hammadi for Information Technology Re: Purchase Orders for Technical Services 12 Approve Related Party Transactions For For Management with Artal Food Trading Re: Purchase Orders for Support and Supply Services -------------------------------------------------------------------------------- AL JOUF CEMENT CO. Ticker: 3091 Security ID: M0843T103 Meeting Date: AUG 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital and For For Management Amend Article 7 of Bylaws Re: Company's Capital and Article 8 Re: Subscription in Shares 2 Amend Article 46 of Bylaws Re: For Against Management Distribution of Profits 3 Elect Abdullah Al Anzi as an For For Management Independent Director -------------------------------------------------------------------------------- AL JOUF CEMENT CO. Ticker: 3091 Security ID: M0843T103 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statements of FY 2023 and Q1 of FY 2024 5 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 6 Ratify the Appointment of Ahmed Al For For Management Falih as an Independent Director 7 Ratify the Appointment of Saoud Al For For Management Bawardi as an Independent Director 8 Ratify the Appointment of Saoud Al For For Management Bawardi as an Independent Members of the Audit Committee 9 Amend Articles of Bylaws According to For Against Management the New Companies' Law 10 Amend Corporate Governance Charter For Against Management 11 Amend Board Membership Policies, For Against Management Standards and Procedures 12 Amend Remuneration Policy of Board For For Management Members, Committees, and Executive Management 13 Amend Audit Committee Charter For Against Management 14 Amend Nomination and Remuneration For For Management Committee Charter -------------------------------------------------------------------------------- AL MASANE AL KOBRA MINING CO. Ticker: 1322 Security ID: M08569101 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 6 Approve Remuneration of Directors of For For Management SAR 3,800,000 for FY 2022 7 Approve Related Party Transactions For For Management with Najran Water Ltd. Co Re: Sale of Drinking Water 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 9 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 10 Approve Dividend Distribution Policy For For Management for FY 2023 and 2024 -------------------------------------------------------------------------------- AL RAJHI BANK Ticker: 1120 Security ID: M0R60D105 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Dividends of SAR 1.25 per For For Management Share for FY 2022 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 7 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 8 Approve Remuneration of Directors of For For Management SAR 4,946,438 for FY 2022 9 Approve Remuneration of Audit For For Management Committee Members of SAR 975,000 for FY 2022 10 Amend Audit and Compliance Committee For Against Management Charter 11 Elect Waleed Al Muqbil as Executive For For Management Director 12 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 27 of the Companies Law 13 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Micro and Small Business Vehicles Insurance 14 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Coverage Agreement of Banks and Professional Responsibility Insurance 15 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Coverage Agreement of Directors and Executives Insurance 16 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Properties All Risk Policy 17 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Fire and Allied Perils - Mortgage Insurance Agreement 18 Approve Related Party Transactions For For Management Approve Related Party Transactions with Al Rajhi Company for Cooperative Insurance Re: Bancassurance Agreement 19 Approve Related Party Transactions For For Management Approve Related Party Transactions with Al Rajhi Company for Cooperative Insurance Re: Vehicle Insurance Agreement -------------------------------------------------------------------------------- AL SEER MARINE SUPPLIES & EQUIPMENT COMPANY PJSC Ticker: ASM Security ID: M08646107 Meeting Date: FEB 28, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman of the Meeting to For For Management Appoint the Meeting Secretary and the Vote Collector 2 Approve Board Report on Company For Abstain Management Operations and Financial Position, and Corporate Governance Report 3 Approve Auditors' Report on Company For For Management Financial Statements 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2023 8 Approve Remuneration of Directors For For Management 9 Approve Absence of Dividends For Against Management 10 Amend Articles of Bylaws For Abstain Management -------------------------------------------------------------------------------- AL YAH SATELLITE COMMUNICATIONS CO. PJSC Ticker: YAHSAT Security ID: M0859R108 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman of the Meeting to For For Management Appoint the Meeting Secretary and the Vote Collector 1 Approve Board Report on Company For For Management Operations and Its Financial Position for FY 2022 2 Approve Auditor's Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Dividends of AED 0.0806 per For For Management Share and Ratify the Interim Dividends Which was Declared on 21/09/2022, Brining the total of Dividend for FY 2022 to AED 16.12 per Share 5 Approve Remuneration of Directors for For For Management FY 2022 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Auditors' Additional Fees for For For Management FY 2022 8 Approve Discharge of Auditors for FY For For Management 2022 9 Appoint Auditors and Fix Their For For Management Remuneration for FY 2022 -------------------------------------------------------------------------------- ALAMOS GOLD INC. Ticker: AGI Security ID: 011532108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine Ellingham For For Management 1.2 Elect Director David Fleck For For Management 1.3 Elect Director David Gower For For Management 1.4 Elect Director Claire M. Kennedy For For Management 1.5 Elect Director John A. McCluskey For For Management 1.6 Elect Director Monique Mercier For For Management 1.7 Elect Director Paul J. Murphy For For Management 1.8 Elect Director J. Robert S. Prichard For For Management 1.9 Elect Director Shaun Usmar For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALARKO HOLDING AS Ticker: ALARK.E Security ID: M04125106 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Elect Presiding Council of Meeting For For Management 3 Authorize Presiding Council to Sign For For Management Minutes of Meeting 4 Ratify Director Appointments For For Management 5 Accept Statutory Reports For For Management 6 Accept Financial Statements For For Management 7 Approve Discharge of Board For For Management 8 Approve Donation Policy For For Management 9 Approve Profit Distribution Policy For For Management 10 Receive Information on Remuneration None None Management Policy 11 Receive Information on Donations Made None None Management in 2022 12 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2023 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Approve Allocation of Income For For Management 15 Elect Directors and Approve Their For Against Management Remuneration 16 Receive Information on Share None None Management Repurchase Program 17 Authorize Board to Distribute Advance For For Management Dividends 18 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 19 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 20 Ratify External Auditors For Against Management 21 Wishes None None Management -------------------------------------------------------------------------------- ALARM.COM HOLDINGS, INC. Ticker: ALRM Security ID: 011642105 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald Clarke For For Management 1.2 Elect Director Stephen Evans For For Management 1.3 Elect Director Timothy McAdam For For Management 1.4 Elect Director Timothy J. Whall For For Management 1.5 Elect Director Simone Wu For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Bylaws to Allow Time for Votes Against Against Shareholder to be Casted or Changed After a Final Proposal is Presented at the Annual Meeting -------------------------------------------------------------------------------- ALASKA AIR GROUP Ticker: ALK Security ID: 011659109 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patricia M. Bedient For For Management 1b Elect Director James A. Beer For For Management 1c Elect Director Raymond L. Conner For For Management 1d Elect Director Daniel K. Elwell For For Management 1e Elect Director Dhiren R. Fonseca For For Management 1f Elect Director Kathleen T. Hogan For For Management 1g Elect Director Adrienne R. Lofton For For Management 1h Elect Director Benito Minicucci For For Management 1i Elect Director Helvi K. Sandvik For For Management 1j Elect Director J. Kenneth Thompson For For Management 1k Elect Director Eric K. Yeaman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Ticker: AIN Security ID: 012348108 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erland E. Kailbourne For For Management 1.2 Elect Director John R. Scannell For For Management 1.3 Elect Director Katharine L. Plourde For For Management 1.4 Elect Director A. William Higgins For For Management 1.5 Elect Director Kenneth W. Krueger For For Management 1.6 Elect Director Mark J. Murphy For For Management 1.7 Elect Director J. Michael McQuade For For Management 1.8 Elect Director Christina M. Alvord For For Management 1.9 Elect Director Russell E. Toney For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Eliminate Class B Common Stock For For Management -------------------------------------------------------------------------------- ALBARAKA TURK KATILIM BANKASI AS Ticker: ALBRK.E Security ID: M0478U102 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Ratify Director Appointments For For Management 8 Elect Directors For Against Management 9 Approve Allocation of Income For For Management 10 Approve Accounting Transfers For For Management 11 Approve Director Remuneration For Against Management 12 Ratify External Auditors For Against Management 13 Elect Members of Compliance with For For Management Interest Free Banking Principles and Standards Committee 14 Authorize Share Capital Increase with For Against Management Preemptive Rights 15 Approve Share Repurchase Program For For Management 16 Authorize Board to Distribute For For Management Dividends to Owners of Participation Accounts 17 Approve Standard Accounting Transfers For For Management 18 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 19 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 20 Receive Information on Donations Made None None Management in 2022 21 Wishes None None Management -------------------------------------------------------------------------------- ALBEMARLE CORPORATION Ticker: ALB Security ID: 012653101 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Lauren Brlas For For Management 1b Elect Director Ralf H. Cramer For For Management 1c Elect Director J. Kent Masters, Jr. For For Management 1d Elect Director Glenda J. Minor For For Management 1e Elect Director James J. O'Brien For For Management 1f Elect Director Diarmuid B. O'Connell For For Management 1g Elect Director Dean L. Seavers For For Management 1h Elect Director Gerald A. Steiner For For Management 1i Elect Director Holly A. Van Deursen For For Management 1j Elect Director Alejandro D. Wolff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Approve Non-Employee Director For For Management Restricted Stock Plan -------------------------------------------------------------------------------- ALBERTSONS COMPANIES, INC. Ticker: ACI Security ID: 013091103 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vivek Sankaran For For Management 1b Elect Director James Donald For For Management 1c Elect Director Chan Galbato For For Management 1d Elect Director Sharon Allen For For Management 1e Elect Director Shant Babikian For For Management 1f Elect Director Steven Davis *Withdrawn None None Management Resolution* 1g Elect Director Kim Fennebresque For For Management 1h Elect Director Allen Gibson For For Management 1i Elect Director Hersch Klaff For For Management 1j Elect Director Jay Schottenstein For Against Management 1k Elect Director Alan Schumacher For For Management 1l Elect Director Brian Kevin Turner For Against Management 1m Elect Director Mary Elizabeth West For For Management 1n Elect Director Scott Wille For For Management 2 Ratify Deloitte and Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALCHIP TECHNOLOGIES LTD. Ticker: 3661 Security ID: G02242108 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions on For For Management Competitive Activities of Directors 6 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- ALCOA CORPORATION Ticker: AA Security ID: 013872106 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven W. Williams For For Management 1b Elect Director Mary Anne Citrino For For Management 1c Elect Director Pasquale (Pat) Fiore For For Management 1d Elect Director Thomas J. Gorman For For Management 1e Elect Director Roy C. Harvey For For Management 1f Elect Director James A. Hughes For For Management 1g Elect Director Carol L. Roberts For For Management 1h Elect Director Jackson (Jackie) P. For For Management Roberts 1i Elect Director Ernesto Zedillo For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- ALCON INC. Ticker: ALC Security ID: H01301128 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 0.21 per Share 4.1 Approve Remuneration Report For For Management (Non-Binding) 4.2 Approve Remuneration of Directors in For For Management the Amount of CHF 3.9 Million 4.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 41.9 Million 5.1 Reelect Michael Ball as Director and For For Management Board Chair 5.2 Reelect Lynn Bleil as Director For For Management 5.3 Reelect Raquel Bono as Director For For Management 5.4 Reelect Arthur Cummings as Director For For Management 5.5 Reelect David Endicott as Director For For Management 5.6 Reelect Thomas Glanzmann as Director For For Management 5.7 Reelect Keith Grossman as Director For Against Management 5.8 Reelect Scott Maw as Director For For Management 5.9 Reelect Karen May as Director For For Management 5.10 Reelect Ines Poeschel as Director For For Management 5.11 Reelect Dieter Spaelti as Director For For Management 6.1 Reappoint Thomas Glanzmann as Member For For Management of the Compensation Committee 6.2 Reappoint Scott Maw as Member of the For For Management Compensation Committee 6.3 Reappoint Karen May as Member of the For For Management Compensation Committee 6.4 Reappoint Ines Poeschel as Member of For For Management the Compensation Committee 7 Designate Hartmann Dreyer as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers SA as For For Management Auditors 9.1 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 22 Million and the Lower Limit of CHF 19 Million with or without Exclusion of Preemptive Rights 9.2 Approve Creation of CHF 2 Million Pool For For Management of Conditional Capital for Financings, Mergers and Acquisitions 9.3 Amend Articles Re: Conversion of For For Management Shares; Subscription Rights 9.4 Amend Articles Re: General Meetings For For Management 9.5 Amend Articles Re: Board Meetings; For For Management Powers of the Board of Directors 9.6 Amend Articles Re: Compensation; For For Management External Mandates for Members of the Board of Directors and Executive Committee 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALCONIX CORP. Ticker: 3036 Security ID: J01114107 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 28 2.1 Elect Director Takei, Masato For For Management 2.2 Elect Director Teshirogi, Hiroshi For For Management 2.3 Elect Director Suzuki, Takumi For For Management 2.4 Elect Director Imagawa, Toshiya For For Management 2.5 Elect Director Takahashi, Nobuhiko For For Management 2.6 Elect Director Hisada, Masao For For Management 2.7 Elect Director Kikuma, Yukino For For Management 2.8 Elect Director Tsugami, Toshiya For For Management 2.9 Elect Director Imazu, Yukiko For For Management 3 Appoint Statutory Auditor Kitagaki, For For Management Junichi -------------------------------------------------------------------------------- ALD SA Ticker: ALD Security ID: F0195N108 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: F0195N108 Meeting Date: MAY 24, 2023 Meeting Type: Annual/Special Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.06 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Diony Lebot as Director For For Management 6 Reelect Patricia Lacoste as Director For For Management 7 Reelect Frederic Oudea as Director For For Management 8 Reelect Tim Albersten as Director For For Management 9 Elect Pierre Palmieri as Director For For Management 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Tim Albersten, For For Management CEO 12 Approve Compensation of Gilles For For Management Bellemere, Vice-CEO 13 Approve Compensation of John Saffrett, For For Management Vice-CEO 14 Approve Remuneration Policy of CEO and For Against Management Vice-CEOs 15 Approve Remuneration Policy of For For Management Chairman Of the Board and Directors 16 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 17 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize up to 0.41 Percent of Issued For For Management Capital for Use in Restricted Stock Plans With Performance Conditions Attached 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 120 Million 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 20-22 24 Authorize Capitalization of Reserves For For Management of Up to EUR 600 Million for Bonus Issue or Increase in Par Value 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALDAR PROPERTIES PJSC Ticker: ALDAR Security ID: M0517N101 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Dividends of AED 0.16 per For For Management Share for FY 2022 5 Approve Discharge of Directors for FY For For Management 2022 6 Approve Discharge of Auditors for FY For For Management 2022 7 Approve Remuneration of Directors for For Against Management FY 2022 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 9 Approve Social Contribution for FY For For Management 2023 and Authorize the Board to Determine the Beneficiaries 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ALDREES PETROLEUM & TRANSPORT SERVICES CO. Ticker: 4200 Security ID: M05236100 Meeting Date: MAY 01, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2022 2 Approve Board Report on Company For For Management Operations for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Dividends of SAR 2 per Share For For Management for FY 2022 5 Approve Discharge of Chairman and For For Management Directors for FY 2022 6 Approve Remuneration of Directors of For For Management SAR 3.5 Million for FY 2022 7 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 8 Amend Article 1 of Bylaws Re: For For Management Incorporation 9 Amend Article 3 of Bylaws Re: For For Management Corporate Purposes 10 Amend Article 20 of Bylaws Re: Board's For For Management Power 11 Amend Article 22 of Bylaws Re: Powers For For Management of the Chairman, Deputy Chairman, Managing Director, and Secretary 12 Amend Article 46 of Bylaws Re: For For Management Distribution of Profits 13 Approve Amendment of Articles of For For Management Bylaws According to the New Corporates' Bylaws and Rearrangement and Numbering of Company's Articles of Association 14 Amend Corporate Governance Charter, For For Management Policies, and Procedures 15 Approve Conflict of Interests For For Management Regulating Policy 16 Approve Board Membership Policies, For For Management Standards and Procedures 17 Approve Remuneration Policy of Board For For Management Members, Committees, and Executive Management 18 Approve Remuneration and Nomination For For Management Committee Charter 19 Approve Audit Committee Charter For Against Management 20 Approve Related Party Transactions For For Management with Aldrees Industrial and Trading Company Re: Purchasing Fuel Pumps 21 Approve Related Party Transactions For For Management with Chairman Re: Renting Al Manakh Station 22 Approve Related Party Transactions For For Management with Seven Orbit Trading Co. Re: Renting Al Nour Alzahran Station in the Eastern Province 23 Approve Related Party Transactions For For Management with Seven Orbit Trading Co. Re: Renting Al Nour Alhaditha Station in the Eastern Province 24 Approve Related Party Transactions For For Management with Vice President Re: Rent of Jizan Property -------------------------------------------------------------------------------- ALECTOR, INC. Ticker: ALEC Security ID: 014442107 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth Garofalo For For Management 1.2 Elect Director Terry McGuire For For Management 1.3 Elect Director Kristine Yaffe For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALEMBIC PHARMACEUTICALS LIMITED Ticker: 533573 Security ID: Y0R76F109 Meeting Date: NOV 11, 2022 Meeting Type: Annual Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Shaunak Amin as Director For For Management 4 Approve Reappointment and Remuneration For Against Management of Shaunak Amin as Managing Director 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ALERION CLEANPOWER SPA Ticker: ARN Security ID: T0235S104 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Remuneration Policy For Against Management 3.2 Approve Second Section of the For For Management Remuneration Report 4 Approve Incentive Bonus Plan For Against Management 5.1 Fix Number of Directors None For Shareholder 5.2 Fix Board Terms for Directors None For Shareholder 5.3 Slate Submitted by Fri-El Green Power None For Shareholder SpA 5.4 Approve Remuneration of Directors None For Shareholder 6 Approve Director, Officer, and For For Management Internal Auditors Liability and Indemnity Insurance 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: ALEX Security ID: 014491104 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher J. Benjamin For For Management 1.2 Elect Director Diana M. Laing For For Management 1.3 Elect Director John T. Leong For For Management 1.4 Elect Director Thomas A. Lewis, Jr. For For Management 1.5 Elect Director Douglas M. Pasquale For For Management 1.6 Elect Director Michele K. Saito For For Management 1.7 Elect Director Eric K. Yeaman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ALEXANDER FORBES GROUP HOLDINGS LTD. Ticker: AFH Security ID: S0R00C104 Meeting Date: SEP 02, 2022 Meeting Type: Annual Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel Mminele as Director For For Management 1.2 Elect Ndumi Medupe as Director For For Management 1.3 Elect Nosipho Molope as Director For For Management 2.1 Re-elect Robert Head as Member of the For For Management Group Audit and Risk Committee 2.2 Re-elect Andile Mazwai as Member of For For Management the Group Audit and Risk Committee 2.3 Elect Ndumi Medupe as Member of the For For Management Group Audit and Risk Committee 2.4 Elect Nosipho Molope as Member of the For For Management Group Audit and Risk Committee 3.1 Re-elect Dawie de Villiers as Member For For Management of the Group Social, Ethics and Transformation Committee 3.2 Re-elect Thabo Dloti as Member of the For For Management Group Social, Ethics and Transformation Committee 3.3 Elect Andile Mazwai as Member of the For For Management Group Social, Ethics and Transformation Committee 3.4 Re-elect Refiloe Nkadimeng as Member For For Management of the Group Social, Ethics and Transformation Committee 4 Appoint Deloitte & Touche as Auditors For For Management with D Munu as Designated Audit Partner 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For For Management Report 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ALEXANDER'S, INC. Ticker: ALX Security ID: 014752109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. DiBenedetto For For Management 1.2 Elect Director Mandakini Puri For For Management 1.3 Elect Director Russell B. Wight, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joel S. Marcus For For Management 1b Elect Director Steven R. Hash For For Management 1c Elect Director James P. Cain For For Management 1d Elect Director Cynthia L. Feldmann For For Management 1e Elect Director Maria C. Freire For For Management 1f Elect Director Richard H. Klein For For Management 1g Elect Director Michael A. Woronoff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors 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 For Management and Corporate Practices Committees; Fix Their Remuneration 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ALFA SAB DE CV Ticker: ALFAA Security ID: P0156P117 Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of 90.39 For Did Not Vote Management Million Repurchased Shares Held in Treasury 2 Appoint Legal Representatives For Did Not Vote Management 3 Approve Minutes of Meeting For Did Not Vote Management -------------------------------------------------------------------------------- ALFEN NV Ticker: ALFEN Security ID: N0227W101 Meeting Date: NOV 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Jeanine van der Vlist to For For Management Supervisory Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- ALFEN NV Ticker: ALFEN Security ID: N0227W101 Meeting Date: APR 06, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Approve Remuneration Report For For Management 2.c Adopt Financial Statements For For Management 3.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.b Discuss Allocation of Income None None Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Amend Remuneration Policy of For For Management Supervisory Board 6 Discussion on Company's Corporate None None Management Governance 7.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital and Exclude Preemptive Rights 7.b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arakawa, Ryuji For For Management 1.2 Elect Director Kishida, Seiichi For For Management 1.3 Elect Director Fukujin, Yusuke For For Management 1.4 Elect Director Ohashi, Shigeki For For Management 1.5 Elect Director Tanaka, Toshiki For For Management 1.6 Elect Director Katsuki, Hisashi For For Management 1.7 Elect Director Shimada, Koichi For For Management 1.8 Elect Director Hara, Takashi For For Management 1.9 Elect Director Kinoshita, Manabu For For Management 1.10 Elect Director Takeuchi, Toshie For For Management 1.11 Elect Director Kunimasa, Kimiko For For Management 2 Appoint Statutory Auditor Kizaki, For For Management Hiroshi -------------------------------------------------------------------------------- ALGONQUIN POWER & UTILITIES CORP. Ticker: AQN Security ID: 015857105 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2.1 Elect Director Arun Banskota For For Management 2.2 Elect Director Melissa Stapleton Barnes For For Management 2.3 Elect Director Amee Chande For For Management 2.4 Elect Director Daniel Goldberg For For Management 2.5 Elect Director Christopher Huskilson For For Management 2.6 Elect Director D. Randy Laney For For Management 2.7 Elect Director Kenneth Moore For For Management 2.8 Elect Director Masheed Saidi For For Management 2.9 Elect Director Dilek Samil For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALI CORP. Ticker: 3041 Security ID: Y0034X100 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Private Placement of Securities For Against Management -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS SA Ticker: ALSO3 Security ID: P0R623102 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For 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 -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: 9988 Security ID: G01719114 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Yong Zhang For For Management 1.2 Elect Director Jerry Yang For For Management 1.3 Elect Director Wan Ling Martello For For Management 1.4 Elect Director Weijian Shan For For Management 1.5 Elect Director Irene Yun-Lien Lee For For Management 1.6 Elect Director Albert Kong Ping Ng For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED Ticker: 241 Security ID: G0171K101 Meeting Date: AUG 05, 2022 Meeting Type: Annual Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Zhu Shunyan as Director For For Management 2a2 Elect Shen Difan as Director For For Management 2a3 Elect Li Faguang as Director For For Management 2a4 Elect Luo Tong as Director For For Management 2a5 Elect Wong King On, Samuel as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Grant of Mandate Authorizing For For Management the Directors to Grant Awards of Options and/or Restricted Share Units Pursuant to the Share Award Scheme and Related Transactions 9a Amend Bye-laws For For Management 9b Authorize Board to Deal with All For For Management Matters in Relation to the Proposed Amendments to the Bye-laws -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED Ticker: 241 Security ID: G0171K101 Meeting Date: MAR 29, 2023 Meeting Type: Special Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2024 Advertising Services For For Management Framework Agreement, Proposed Annual Cap and Related Transactions 2 Approve 2024 Framework Technical For For Management Services Agreement, Proposed Annual Cap and Related Transactions 3 Authorize Board to Deal With All For For Management Matters in Relation to the 2024 Advertising Services Framework Agreement, 2024 Framework Technical Services Agreement, Proposed Annual Cap and Related Transactions -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 1060 Security ID: G0171W105 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Li Jie as Director For For Management 2.1b Elect Meng Jun as Director For For Management 2.1c Elect Liu Zheng as Director For For Management 2.1d Elect Johnny Chen as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares 7 Amend Bye-laws For For Management -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 1060 Security ID: G0171W105 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Copyrights For For Management Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- ALIGHT, INC. Ticker: ALIT Security ID: 01626W101 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel S. Henson For For Management 1b Elect Director Richard N. Massey For For Management 1c Elect Director Kausik Rajgopal For For Management 1d Elect Director Stephan D. Scholl For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Dallas For For Management 1.2 Elect Director Joseph M. Hogan For For Management 1.3 Elect Director Joseph Lacob For For Management 1.4 Elect Director C. Raymond Larkin, Jr. For For Management 1.5 Elect Director George J. Morrow For For Management 1.6 Elect Director Anne M. Myong For For Management 1.7 Elect Director Andrea L. Saia For For Management 1.8 Elect Director Susan E. Siegel For For Management 2 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ALIGNMENT HEALTHCARE, INC. Ticker: ALHC Security ID: 01625V104 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jody Bilney For For Management 1.2 Elect Director David Hodgson For For Management 1.3 Elect Director Jacqueline Kosecoff For Withhold Management 1.4 Elect Director Jeffrey Margolis For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC. Ticker: ATD Security ID: 01626P304 Meeting Date: AUG 31, 2022 Meeting Type: Annual/Special Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director Alain Bouchard For For Management 2.2 Elect Director Louis Vachon For For Management 2.3 Elect Director Jean Bernier For For Management 2.4 Elect Director Karinne Bouchard For For Management 2.5 Elect Director Eric Boyko For For Management 2.6 Elect Director Jacques D'Amours For For Management 2.7 Elect Director Janice L. Fields For For Management 2.8 Elect Director Eric Fortin For For Management 2.9 Elect Director Richard Fortin For For Management 2.10 Elect Director Brian Hannasch For For Management 2.11 Elect Director Melanie Kau For For Management 2.12 Elect Director Marie-Josee Lamothe For For Management 2.13 Elect Director Monique F. Leroux For For Management 2.14 Elect Director Real Plourde For For Management 2.15 Elect Director Daniel Rabinowicz For For Management 2.16 Elect Director Louis Tetu For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Articles Re: Changes in the For For Management Classes of Shares of the Corporation 5 SP 1: Adopt French as the Official Against Against Shareholder Language of the Corporation 6 SP 2: Increase Formal Employee Against Against Shareholder Representation in Highly Strategic Decision-Making 7 SP 3: Report on Representation of Against Against Shareholder Women in Management Positions 8 SP 4: Business Protection Against Against Shareholder -------------------------------------------------------------------------------- ALIMTIAZ INVESTMENT GROUP KSCC Ticker: ALIMTIAZ Security ID: M0835J105 Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of the Securities For For Management Activities License, from the Capital Markets Authority, and Maintain the Investment Portfolio Management License until the Completion of all the Procedures Related to that License 2 Approve Canceling the Activity of For For Management Granting Financing Issued by the Central Bank of Kuwait 3 Amend Article 5 of Articles of For For Management Association and Article 6 of Memorandum of Association Re: Corporate Purpose -------------------------------------------------------------------------------- ALIMTIAZ INVESTMENT GROUP KSCC Ticker: ALIMTIAZ Security ID: M0835J105 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2022 4 Approve Corporate Governance Report For Against Management and Audit Committee Report for FY 2022 5 Approve External Shariah Auditor For For Management Report for FY 2022 6 Approve Shariah Supervisory Board For For Management Report for FY 2022 7 Approve Special Report on Violations For For Management and Penalties for FY 2022 8 Approve Absence of Dividends for FY For For Management 2022 9 Approve Absence of Remuneration of For For Management Directors for FY 2022 10 Approve not to Allocate to Statutory For For Management or Optional Reserve for FY 2022 11 Approve Related Party Transactions for For Against Management FY 2022 and FY 2023 12 Authorize Board to Conduct Agreements For Against Management with Financial Institutes Re: Funding Operations 13 Approve Zakat Amount of KWD 26,343.621 For For Management for FY 2022 14 Authorize Board to Manage and Dispose For For Management Zakat under the Supervision of Shariah Supervisory Board 15 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 16 Authorize Issuance of Sukuk and For Against Management Authorize Board to Set Terms of Issuance 17 Approve Discharge of Directors for FY For For Management 2022 18 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 19 Ratify External Shariah Auditors and For For Management Fix Their Remuneration for FY 2023 20 Elect Shariah Supervisory Board For Against Management Members (Bundled) and Fix Their Remuneration for FY 2023 -------------------------------------------------------------------------------- ALIMTIAZ INVESTMENT GROUP KSCC Ticker: ALIMTIAZ Security ID: M0835J105 Meeting Date: JUN 22, 2023 Meeting Type: Ordinary Shareholders Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Through Secret Voting For Against Management for the Upcoming 3 Years Period -------------------------------------------------------------------------------- ALINMA BANK Ticker: 1150 Security ID: M0R35G100 Meeting Date: APR 30, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2023 and Q1 for FY 2024 6 Approve Dividends of SAR 0.50 per For For Management Share for Second Half of FY 2022 7 Approve Remuneration of Directors of For For Management SAR 9,085,604.40 for FY 2022 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 9 Amend Shariah Committee Charter For For Management 10 Amend Audit Committee Charter For For Management 11 Approve Corporate Social For For Management Responsibility Policy 12 Elect Haytham Al Sheikh Mubarak and For For Management Othman Al Tuweejri as Members of Audit Committee 13 Delete Article 8 of Bylaws Re: For For Management Subscription 14 Amend Article 9 of Bylaws Re: Shares For For Management 15 Amend Article 10 of Bylaws Re: Trading For For Management of Shares 16 Amend 13 of Bylaws Re: Increase of For For Management Capital 17 Amend 14 of Bylaws Re: Decrease of For For Management Capital 18 Amend 15 of Bylaws Re: Purchase of For For Management Shares 19 Amend Article 18 of Bylaws Re: For For Management Management 20 Amend Article 19 of Bylaws Re: For For Management Membership Expiry 21 Amend Article 20 of Bylaws Re: Powers For For Management 22 Amend Article 22 of Bylaws Re: For For Management Executive Committee 23 Amend Article 23 of Bylaws Re: Audit For For Management Committee 24 Amend Article 25 of Bylaws Re: For For Management Chairman, Vice Chairman, and Secretary 25 Amend Article 26 of Bylaws Re: Meetings For For Management 26 Amend Article 27 of Bylaws Re: Quorum For For Management of Meetings 27 Amend Article 28 of Bylaws Re: Board's For For Management Resolutions 28 Amend Article 29 of Bylaws Re: General For For Management Assembly Meeting 29 Delete Article 30 of Bylaws Re: For For Management Founding Assembly 30 Amend Article 33 of Bylaws Re: For For Management Convening of General Assembly Meetings 31 Amend Article 34 of Bylaws Re: Method For For Management of Attending 32 Amend Article 35 of Bylaws Re: Quorum For For Management of Ordinary General Assembly 33 Amend Article 36 of Bylaws Re: Quorum For For Management of Extraordinary General Assembly 34 Amend Article 38 of Bylaws Re: For For Management Resolutions 35 Amend Article 39 of Bylaws Re: Agenda For For Management 36 Amend Article 40 of Bylaws Re: General For For Management Assemblies Chairmanship 37 Amend Article 42 of Bylaws Re: Records For For Management 38 Amend Article 43 of Bylaws Re: Fiscal For For Management Year 39 Amend Article 44 of Bylaws Re: For For Management Financial Statement and Board's Report 40 Amend Article 47 of Bylaws Re: For For Management Liability Actions 41 Amend Article 48 of Bylaws Re: For For Management Company's Losses 42 Amend Article 51 of Bylaws Re: Shariah For For Management Governance 43 Approve Rearrangement and Numbering of For For Management Company's Articles of Association 44 Approve Employee Stock Incentive For For Management program and Authorize Board to Approve the Rules and Any Future Amendments on the Program 45 Authorize Share Repurchase Program up For For Management to 5,000,000 Shares for the Purpose of Employee Stok Incentive Program and Authorize Board to Execute the Resolution 46 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 47 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 2 of Article 27 of Companies Law 48 Allow Anees Muominah to Be Involved For For Management with Competitor Companies 49 Approve Related Party Transactions For For Management with Alinma Tokyo Marine Company Re: Issuance and Renewal of Insurance Policies for the Bank -------------------------------------------------------------------------------- ALIOR BANK SA Ticker: ALR Security ID: X0081M123 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5a Receive Financial Statements None None Management 5b Receive Consolidated Financial None None Management Statements 5c Receive Management Board Report on None None Management Company's, Group's Operations, and Non-Financial Information 6 Receive Supervisory Board Report None None Management 7 Receive Information on Amendments in None None Management Regulations on Supervisory Board 8 Receive Information on Company's None None Management Compliance with Best Practice for WSE Listed Companies 9a Approve Supervisory Board Report For For Management 9b Approve Financial Statements For For Management 9c Approve Consolidated Financial For For Management Statements 9d Approve Management Board Report on For For Management Company's, Group's Operations, and Non-Financial Information 10 Approve Allocation of Income and For For Management Omission of Dividends 11a Approve Discharge of Grzegorz For For Management Olszewski (CEO and Deputy CEO) 11b Approve Discharge of Radomir Gibala For For Management (Deputy CEO) 11c Approve Discharge of Szymon Kaminski For For Management (Deputy CEO) 11d Approve Discharge of Rafal Litwinczuk For For Management (Deputy CEO) 11e Approve Discharge of Tomasz Miklas For For Management (Deputy CEO) 11f Approve Discharge of Jacek Polanczyk For For Management (Deputy CEO) 11g Approve Discharge of Pawel Tymczyszyn For For Management (Deputy CEO) 11h Approve Discharge of Marek Majsak For For Management (Deputy CEO) 11i Approve Discharge of Maciej Brzozowski For For Management (Deputy CEO) 12a Approve Discharge of Filip Majdowski For For Management (Supervisory Board Chairman) 12b Approve Discharge of Ernest Bejda For For Management (Supervisory Board Member) 12c Approve Discharge of Malgorzata For For Management Erlich-Smurzynska (Supervisory Board Member) 12d Approve Discharge of Pawel Knop For For Management (Supervisory Board Member) 12e Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 12f Approve Discharge of Marek Pietrzak For For Management (Supervisory Board Member) 12g Approve Discharge of Pawel Sliwa For For Management (Supervisory Board Member) 12h Approve Discharge of Dominik Witek For For Management (Supervisory Board Member) 12i Approve Discharge of Aleksandra For For Management Agatowska (Supervisory Board Chairwoman) 13 Approve Remuneration Policy For For Management 14 Approve Assessment of Remuneration For For Management Policy 15 Approve Policy on Selection and For For Management Suitability of Supervisory Board Members 16 Approve Collective Suitability of For For Management Supervisory Board Members 17 Approve Remuneration Report For Against Management 18.1 Amend Statute For For Management 18.2 Amend Statute Re: Supervisory Board For For Management 19 Approve Assessment of Suitability of For For Management Regulations on Supervisory Board 20 Close Meeting None None Management -------------------------------------------------------------------------------- ALK-ABELLO A/S Ticker: ALK.B Security ID: K03294137 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Remuneration Report (Advisory For For Management Vote) 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.05 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 350,000 for Other Directors; Approve Remuneration for Committee Work 6 Reelect Anders Hedegaard (Chair) as For For Management Director 7 Reelect Lene Skole (Vice Chair) as For For Management Director 8.a Reelect Gitte Aabo as Director For For Management 8.b Reelect Lars Holmqvist as Director For For Management 8.c Reelect Bertil Lindmark as Director For For Management 8.d Reelect Alan Main as Director For For Management 8.e Elect Jesper Hoiland as New Director For For Management 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10.a Authorize Share Repurchase Program For For Management 10.b Amend Articles Re: Company's Registrar For For Management 10.c Amend Remuneration Policy For Against Management 10.d Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 11 Other Business None None Management -------------------------------------------------------------------------------- ALKANE RESOURCES LTD. Ticker: ALK Security ID: Q02024117 Meeting Date: NOV 28, 2022 Meeting Type: Annual Record Date: NOV 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Ian Jeffrey Gandel as Director For Against Management 3 Elect David Ian Chalmers as Director For Against Management 4 Approve Grant of Performance Rights to For For Management Nicholas Paul Earner 5 Approve Grant of Performance Rights to For For Management David Ian Chalmers 6 Approve Grant of Restricted For For Management Performance Rights to Nicholas Paul Earner 7 Approve Grant of Restricted For For Management Performance Rights to David Ian Chalmers 8 Approve Alkane Resources Performance For For Management Rights Plan 9 Approve the Amendments to the For For Management Company's Constitution 10 Approve the Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- ALKEM LABORATORIES LIMITED Ticker: 539523 Security ID: Y0R6P5102 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Balmiki Prasad Singh as For Against Management Director 4 Reelect Sarvesh Singh as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Sandeep Singh as Managing Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ALKEM LABORATORIES LIMITED Ticker: 539523 Security ID: Y0R6P5102 Meeting Date: SEP 28, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sujjain Talwar as Director For For Management -------------------------------------------------------------------------------- ALKEM LABORATORIES LIMITED Ticker: 539523 Security ID: Y0R6P5102 Meeting Date: NOV 05, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For Against Management of Srinivas Singh as Whole Time Director Designated as an Executive Director 2 Approve Appointment and Remuneration For Against Management of Sarandhar Singh as Vice President - Marketing and Sales of the Company to Office/Place of Profit -------------------------------------------------------------------------------- ALKEM LABORATORIES LIMITED Ticker: 539523 Security ID: Y0R6P5102 Meeting Date: JAN 05, 2023 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Mritunjay Kumar Singh as Executive Director -------------------------------------------------------------------------------- ALKERMES PLC Ticker: ALKS Security ID: G01767105 Meeting Date: JUL 07, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Emily Peterson Alva For For Management 1B Elect Director Cato T. Laurencin For For Management 1C Elect Director Brian P. McKeon For For Management 1D Elect Director Christopher I. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Omnibus Stock Plan For For Management 5 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 6 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights -------------------------------------------------------------------------------- ALKERMES PLC Ticker: ALKS Security ID: G01767105 Meeting Date: JUN 29, 2023 Meeting Type: Proxy Contest Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor Management Universal Proxy (White Proxy Card) # Proposal Diss Rec Vote Cast Sponsor From the Combined List of Management & Dissident Nominees - Elect 7 Directors 1A Elect Management Nominee Director For For Management Emily Peterson Alva 1B Elect Management Nominee Director For For Management Shane M. Cooke 1C Elect Management Nominee Director For For Management Richard B. Gaynor 1D Elect Management Nominee Director Cato For For Management T. Laurencin 1E Elect Management Nominee Director For For Management Brian P. McKeon 1F Elect Management Nominee Director For For Management Richard F. Pops 1G Elect Management Nominee Director For For Management Christopher I. Wright 1H Elect Dissident Nominee Director Withhold Withhold Shareholder Patrice Bonfiglio 1I Elect Dissident Nominee Director Withhold Withhold Shareholder Alexander J. Denner 1J Elect Dissident Nominee Director Sarah Withhold Withhold Shareholder J. Schlesinger 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Omnibus Stock Plan For For Management 5 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 6 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights # Proposal Diss Rec Vote Cast Sponsor Dissident Universal Proxy (Blue Proxy Card) # Proposal Diss Rec Vote Cast Sponsor From the Combined List of Management & Dissident Nominees - Elect 7 Directors SARISSA NOMINEES 1A Elect Dissident Nominee Director For Did Not Vote Shareholder Patrice Bonfiglio 1B Elect Dissident Nominee Director For Did Not Vote Shareholder Alexander J. Denner 1C Elect Dissident Nominee Director Sarah For Did Not Vote Shareholder J. Schlesinger UNOPPOSED COMPANY NOMINEES 1D Elect Management Nominee Director For Did Not Vote Management Emily Peterson Alva 1E Elect Management Nominee Director Cato For Did Not Vote Management T. Laurencin 1F Elect Management Nominee Director For Did Not Vote Management Brian P. McKeon 1G Elect Management Nominee Director For Did Not Vote Management Christopher I. Wright OPPOSED COMPANY NOMINEES 1H Elect Management Nominee Director Withhold Did Not Vote Management Shane M. Cooke 1I Elect Management Nominee Director Withhold Did Not Vote Management Richard B. Gaynor 1J Elect Management Nominee Director Withhold Did Not Vote Management Richard F. Pops 2 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Omnibus Stock Plan For Did Not Vote Management 5 Renew the Board's Authority to Issue For Did Not Vote Management Shares Under Irish Law 6 Renew the Board's Authority to Opt-Out For Did Not Vote Management of Statutory Pre-Emptions Rights -------------------------------------------------------------------------------- ALKYL AMINES CHEMICALS LIMITED Ticker: 506767 Security ID: Y0031C166 Meeting Date: AUG 01, 2022 Meeting Type: Annual Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Premal N. Kapadia as Director For For Management 4 Approve N. M. Raiji & Co., Chartered For For Management Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Payment of Commission to For For Management Non-Executive Directors 7 Elect Rakesh Goyal as Director and For For Management Approve Appointment and Remuneration of Rakesh Goyal as Director Designated as Whole-time Director - Operations -------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Ticker: ALGT Security ID: 01748X102 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maurice J. Gallagher, For For Management Jr. 1b Elect Director Montie Brewer For For Management 1c Elect Director Gary Ellmer For For Management 1d Elect Director Ponder Harrison For For Management 1e Elect Director Linda A. Marvin For For Management 1f Elect Director Sandra Morgan For For Management 1g Elect Director Charles Pollard For For Management 1h Elect Director John Redmond For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- ALLEGION PLC Ticker: ALLE Security ID: G0176J109 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect as Director Kirk S. Hachigian For For Management 1b Elect as Director Steven C. Mizell For For Management 1c Elect as Director Nicole Parent Haughey For For Management 1d Elect as Director Lauren B. Peters For For Management 1e Elect as Director Ellen Rubin For For Management 1f Elect as Director Dean I. Schaffer For For Management 1g Elect as Director John H. Stone For For Management 1h Elect as Director Dev Vardhan For For Management 1i Elect as Director Martin E. Welch, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers as For For Management Auditors and Authorise Their Remuneration 5 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 6 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights -------------------------------------------------------------------------------- ALLEGRO MICROSYSTEMS, INC. Ticker: ALGM Security ID: 01749D105 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshihiro (Zen) Suzuki For For Management 1.2 Elect Director David J. Aldrich For For Management 1.3 Elect Director Kojiro (Koji) Hatano For For Management 1.4 Elect Director Paul Carl (Chip) For For Management Schorr, IV 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ALLEGRO.EU SA Ticker: ALE Security ID: L0R67D109 Meeting Date: OCT 27, 2022 Meeting Type: Ordinary Shareholders Record Date: OCT 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Co-optation of Roy Perticucci For For Management as Director 2 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALLEGRO.EU SA Ticker: ALE Security ID: L0R67D109 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management on Financial Statements 2 Approve Financial Statements For For Management 3 Receive Board's and Auditor's Reports For For Management on Consolidated Financial Statements 4 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Income For For Management 6 Approve Remuneration Report For Against Management 7 Approve Discharge of Francois Nuyts as For For Management Director 8 Approve Discharge of Jonathan Eastick For For Management as Director 9 Approve Discharge of Darren Richard For For Management Huston as Director 10 Approve Discharge of Pedro Arnt as For For Management Director 11 Approve Discharge of David Barker as For For Management Director 12 Approve Discharge of Clara (Carla) For For Management Nusteling as Director 13 Approve Discharge of Pawel Padusinski For For Management as Director 14 Approve Discharge of Nancy Cruickshank For For Management as Director 15 Approve Discharge of Richard Sanders For For Management as Director 16 Approve Discharge of Roy Perticucci as For For Management Director 17 Elect Catherine Faiers as Director For For Management 18 Elect Tomasz Suchanski as Director For For Management 19 Approve Discharge of PwC as Auditor For For Management 20 Renew Appointment of PwC as Auditor For For Management 21 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALLEGRO.EU SA Ticker: ALE Security ID: L0R67D109 Meeting Date: MAY 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' Report For For Management Re: Introduction of a New Authorised Capital Clause in the Company's Articles of Association 2 Approve Renewal of the Duration of the For Against Management Existing Authorised Share Capital Clause for Another Five Years Period and Amend Article 5.2 of the Articles 3 Fully Amend and Restate Article 9.15 For For Management of the Articles (Directors) 4 Amend First Paragraph of Article 15, For For Management Fully Amend and Restate Article 15.1. 1, Delete Article 15.1.4, Amend Article 15.2.2, Amend Article 15.3.1, Amend Article 15.9.2 and Add New Article 15.10 5 Delete Current Article 16.4.2, Amend For For Management and Renumber Article 16.4.3 of the Articles and Amend Article 16.10 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALLEIMA AB Ticker: ALLEI Security ID: W74925103 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Patrik Marcelius as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's and CEO's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10.1 Approve Discharge of Andreas Nordbrandt For For Management 10.2 Approve Discharge of Claes Boustedt For For Management 10.3 Approve Discharge of Kerstin Konradsson For For Management 10.4 Approve Discharge of Susanne Pahlen For For Management Aerlundh 10.5 Approve Discharge of Karl Aberg For For Management 10.6 Approve Discharge of CEO Goran Bjorkman For For Management 10.7 Approve Discharge of Tomas Karnstrom For For Management 10.8 Approve Discharge of Mikael Larsson For For Management 10.9 Approve Discharge of Maria Sundqvist For For Management 10.10 Approve Discharge of Niclas Widell For For Management 11 Approve Allocation of Income and For For Management Dividends of SEK 1.40 Per Share 12 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.4 Million for Chairman and SEK 490,000 for Other Directors; Approve Remuneration of Auditors 14.1 Reelect Goran Bjorkman as Director For For Management 14.2 Reelect Claes Boustedt as Director For For Management 14.3 Reelect Kerstin Konradsson as Director For For Management 14.4 Elect Ulf Larsson as New Director For For Management 14.5 Reelect Andreas Nordbrandt as Director For For Management 14.6 Reelect Susanne Pahlen Aerlundh as For For Management Director 14.7 Reelect Karl Aberg as Director For For Management 15 Reelect Andreas Nordbrandt as Board For For Management Chairman 16 Ratify PricewaterhouseCoopers as For For Management Auditor 17 Approve Remuneration Report For For Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve Performance Share Plan (LTI For For Management 2023) for Key Employees 20 Authorize Share Repurchase Program For For Management 21.1 Instruct Board to Decrease Chemical None Against Shareholder Waste 21.2 Instruct Board to Procure Measure None Against Shareholder Proposals to Decrease Thermal Waste by 50 Percent by 2030 21.3 Present More Clearly Nature and Extent None Against Shareholder of Chemical Waste in Next Year Annual Reports 22 Close Meeting None None Management -------------------------------------------------------------------------------- ALLETE, INC. Ticker: ALE Security ID: 018522300 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bethany M. Owen For For Management 1b Elect Director Susan K. Nestegard For For Management 1c Elect Director George G. Goldfarb For For Management 1d Elect Director James J. Hoolihan For For Management 1e Elect Director Madeleine W. Ludlow For For Management 1f Elect Director Charles R. Matthews For For Management 1g Elect Director Douglas C. Neve For For Management 1h Elect Director Barbara A. Nick For For Management 1i Elect Director Robert P. Powers For For Management 1j Elect Director Charlene A. Thomas For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ALLFUNDS GROUP PLC Ticker: ALLFG Security ID: G0236L102 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorize Board to Determine For For Management Remuneration of Auditors 6 Grant Board Authority to Issue Shares For For Management 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights to Finance an Acquisition or Capital Investment 9 Authorize Repurchase of Shares For For Management 10 Authorize the Company to Call General For For Management Meetings on Short Notice -------------------------------------------------------------------------------- ALLIANCE BANK MALAYSIA BERHAD Ticker: 2488 Security ID: Y0034W102 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ahmad bin Mohd Don as Director For For Management 2 Elect Azhar bin Wan Ahmad as Director For For Management 3 Elect Lee Ah Boon as Director For For Management 4 Elect Wong Yuen Weng Ernest as Director For For Management 5 Approve Directors' Fees and Board For For Management Committees' Fees 6 Approve Directors' Benefits (Other For For Management than Directors' Fees and Board Committees' Fees) 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP, INC. Ticker: AGI Security ID: Y00334105 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual Meeting For For Management of Stockholders 5 Appoint Independent Auditors For For Management 6 Ratify Acts of the Board of Directors, For For Management Board Committees and Officers 7.1 Elect Andrew L. Tan as Director For For Management 7.2 Elect Kevin Andrew L. Tan as Director For For Management 7.3 Elect Kingson U. Sian as Director For For Management 7.4 Elect Katherine L. Tan as Director For For Management 7.5 Elect Enrique M. Soriano, III as For For Management Director 7.6 Elect Anthony T. Robles as Director For For Management 7.7 Elect Jesli A. Lapus as Director For For Management -------------------------------------------------------------------------------- ALLIANCE INTERNATIONAL EDUCATION LEASING HOLDINGS LIMITED Ticker: 1563 Security ID: G4815A107 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Song Jianbo as Director For For Management 2b Elect Yuen Kin Shan as Director For For Management 2c Elect Xing Li as Director For For Management 2d Elect Luo Zhenming as Director For For Management 2e Elect Qiao Renjie as Director For For Management 2f Elect Jiao Jian as Director For For Management 2g Elect Jiao Jianbin as Director For For Management 2h Elect Li Luqiang as Director For For Management 2i Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Shinewing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Ticker: LNT Security ID: 018802108 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephanie L. Cox For For Management 1b Elect Director Patrick E. Allen For For Management 1c Elect Director Michael D. Garcia For For Management 1d Elect Director Susan D. Whiting For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 11.40 per Share 3.1 Approve Discharge of Management Board For For Management Member Oliver Baete for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Sergio Balbinot for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Sirma Boshnakova for Fiscal Year 2022 3.4 Approve Discharge of Management Board For For Management Member Barbara Karuth-Zelle for Fiscal Year 2022 3.5 Approve Discharge of Management Board For For Management Member Klaus-Peter Roehler for Fiscal Year 2022 3.6 Approve Discharge of Management Board For For Management Member Ivan de la Sota for Fiscal Year 2022 3.7 Approve Discharge of Management Board For For Management Member Giulio Terzariol for Fiscal Year 2022 3.8 Approve Discharge of Management Board For For Management Member Guenther Thallinger for Fiscal Year 2022 3.9 Approve Discharge of Management Board For For Management Member Christopher Townsend for Fiscal Year 2022 3.10 Approve Discharge of Management Board For For Management Member Renate Wagner for Fiscal Year 2022 3.11 Approve Discharge of Management Board For For Management Member Andreas Wimmer for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Gabriele Burkhardt-Berg for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Herbert Hainer for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Sophie Boissard for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Christine Bosse for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Rashmy Chatterjee for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Friedrich Eichiner for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Jean-Claude Le Goaer for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Martina Grundler for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Godfrey Hayward for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Frank Kirsch for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For For Management Member Juergen Lawrenz for Fiscal Year 2022 4.13 Approve Discharge of Supervisory Board For For Management Member Primiano Di Paolo for Fiscal Year 2022 4.14 Approve Discharge of Supervisory Board For For Management Member Jim Hagemann Snabe for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10 Amend Article Re: Location of Annual For For Management Meeting -------------------------------------------------------------------------------- ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST Ticker: AP.UN Security ID: 019456102 Meeting Date: MAY 02, 2023 Meeting Type: Annual/Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Trustee Matthew Andrade For For Management 1B Elect Trustee Kay Brekken For For Management 1C Elect Trustee Thomas G. Burns For For Management 1D Elect Trustee Hazel Claxton For For Management 1E Elect Trustee Lois Cormack For For Management 1F Elect Trustee Michael R. Emory For For Management 1G Elect Trustee Antonia Rossi For For Management 1H Elect Trustee Stephen L. Sender For For Management 1I Elect Trustee Jennifer A. Tory For For Management 1J Elect Trustee Cecilia C. Williams For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 3 Approve Conversion from Closed-End For For Management Trust to an Open-End Trust 4 Amend Declaration of Trust For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALLIED SUPREME CORP. Ticker: 4770 Security ID: Y0064H108 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Chen,Yun-Chang, with SHAREHOLDER For For Management NO.Q120099XXX, as Independent Director -------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Ticker: ALSN Security ID: 01973R101 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Judy L. Altmaier For For Management 1b Elect Director D. Scott Barbour For For Management 1c Elect Director Philip J. Christman For For Management 1d Elect Director David C. Everitt For For Management 1e Elect Director David S. Graziosi For For Management 1f Elect Director Carolann I. Haznedar For For Management 1g Elect Director Richard P. Lavin For For Management 1h Elect Director Sasha Ostojic For For Management 1i Elect Director Gustave F. Perna For For Management 1j Elect Director Krishna Shivram For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLKEM LTD. Ticker: AKE Security ID: Q0226L103 Meeting Date: NOV 15, 2022 Meeting Type: Annual Record Date: NOV 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Peter Coleman as Director For For Management 3 Elect Richard Seville as Director For For Management 4 Elect Fernando Oris de Roa as Director For For Management 5 Elect Leanne Heywood as Director For For Management 6 Adopt New Constitution For For Management 7 Approve Proportional Takeover For For Management Provisions 8 Approve Non-Executive Director Share None For Management Plan 9 Approve Performance Rights and Options For For Management Plan 10 Approve Grant of STI Performance For For Management Rights to Perez de Solay 11 Approve Grant of LTI Performance For For Management Rights to Perez de Solay -------------------------------------------------------------------------------- ALLOGENE THERAPEUTICS, INC. Ticker: ALLO Security ID: 019770106 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Deborah Messemer For For Management 1b Elect Director Vicki Sato For For Management 1c Elect Director Todd Sisitsky For For Management 1d Elect Director Owen Witte For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ALLOT LTD. Ticker: ALLT Security ID: M0854Q105 Meeting Date: DEC 14, 2022 Meeting Type: Annual Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Board of Directors For For Management 2 Elect Raffi Kesten as Director For For Management 3 Reelect Nadav Zohar as Director For For Management 4 Elect Cynthia L. Paul as Director For For Management 5 Reelect Steven Levy as External For For Management Director 6 Approve Existing Compensation Policy For Against Management for the Directors and Officers of the Company 7 Approve Grant of RSUs to Each New For Against Management Director Upon Election 8 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Discuss Financial Statements and the None None Management Report of the Board 10 Transact Other Business (Non-Voting) None None Management A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager -------------------------------------------------------------------------------- ALLREAL HOLDING AG Ticker: ALLN Security ID: H0151D100 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income and For For Management Ordinary Dividends of CHF 3.50 per Share 2.2 Approve Dividends of CHF 3.50 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Ralph-Thomas Honegger as For For Management Director and Board Chair 4.1.2 Reelect Philipp Gmuer as Director For For Management 4.1.3 Reelect Andrea Sieber as Director For For Management 4.1.4 Reelect Peter Spuhler as Director For For Management 4.1.5 Reelect Olivier Steimer as Director For For Management 4.1.6 Reelect Thomas Stenz as Director For For Management 4.1.7 Reelect Juerg Stoeckli as Director For For Management 4.1.8 Reelect Anja Guelpa as Director For For Management 4.2.1 Reappoint Philipp Gmuer as Member of For For Management the Nomination and Compensation Committee 4.2.2 Reappoint Andrea Sieber as Member of For For Management the Nomination and Compensation Committee 4.2.3 Reappoint Peter Spuhler as Member of For For Management the Nomination and Compensation Committee 4.3 Designate Andre Weber as Independent For For Management Proxy 4.4 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 1.1 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.6 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.2 Million 5.4 Approve Variable Remuneration for For For Management Departing Executive Committee Members in the Amount of CHF 300,000 5.5 Approve Remuneration Report For For Management 6.1 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 18.3 Million and the Lower Limit of CHF 15. 8 Million with or without Exclusion of Preemptive Rights 6.2 Amend Articles of Association (Incl. For For Management Approval of Virtual-Only or Hybrid Shareholder Meetings) 6.3 Amend Articles of Association For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALLWINNER TECHNOLOGY CO., LTD. Ticker: 300458 Security ID: Y0036S109 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: FEB 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ALLWINNER TECHNOLOGY CO., LTD. Ticker: 300458 Security ID: Y0036S109 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on For For Management Non-operational Fund Occupancy and Related-party Business Transaction 7 Approve to Appoint Auditor For For Management 8 Approve Provision of Guarantee For For Management 9 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- ALLY FINANCIAL INC. Ticker: ALLY Security ID: 02005N100 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Franklin W. Hobbs For For Management 1b Elect Director Kenneth J. Bacon For For Management 1c Elect Director William H. Cary For For Management 1d Elect Director Mayree C. Clark For For Management 1e Elect Director Kim S. Fennebresque For For Management 1f Elect Director Melissa Goldman For For Management 1g Elect Director Marjorie Magner For For Management 1h Elect Director David Reilly For For Management 1i Elect Director Brian H. Sharples For For Management 1j Elect Director Michael F. Steib For For Management 1k Elect Director Jeffrey J. Brown For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ALM. BRAND A/S Ticker: ALMB Security ID: K0302B157 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board b Approve Allocation of Income and For For Management Dividends of DKK 0.30 Per Share c Authorize Share Repurchase Program For For Management d1.1 Elect Jorgen Hesselbjerg Mikkelsen as For Abstain Management Director d1.2 Elect Jan Skytte Pedersen as Director For Abstain Management d1.3 Elect Pia Laub as Director For For Management d1.4 Elect Anette Eberhard as Director For For Management d1.5 Elect Jorn Pedersen as Director For Abstain Management d1.6 Elect Jais Stampe Valeur as Director For Abstain Management d1.7 Elect Boris Norgaard Kjeldsen as For Abstain Management Director d1.8 Elect Tina Schmidt Madsen as Director For Abstain Management d2.1 Elect Gustav Garth-Gruner as Deputy For For Management Director d2.2 Elect Asger Bank Moller Christensen as For For Management Deputy Director d2.3 Elect Jacob Lund as Deputy Director For For Management d2.4 Elect Niels Kofoed as Deputy Director For For Management e Ratify Ernst & Young as Auditor For For Management f1 Approve Remuneration Report (Advisory For For Management Vote) f2 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board g Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities h Other Business None None Management -------------------------------------------------------------------------------- ALMARAI CO. LTD. Ticker: 2280 Security ID: M0855N101 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2022 3 Approve Board Report on Company For For Management Operations for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2023, Q1, Q2, Q3, Q4 and Annual Statement of FY 2024, and Q1, Q2, Q3,Q4 and Annual Statement of FY 2025 and Q1 of FY 2026 5 Approve Dividends of SAR 1 Per Share For For Management for FY 2022 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2022 8 Approve Related Party Transactions For For Management with Arabian Shield Insurance Co Re: Insurance Contract 9 Approve Related Party Transactions For For Management with Saudi National Bank Re: Financial Services Contract 10 Approve Related Party Transactions For For Management with Saudi British Bank Re: Banking Services Contract 11 Approve Related Party Transactions For For Management with Panda Retail Co Re: Sales Contract 12 Approve Related Party Transactions For For Management with United Sugar Co Re: Purchase Contract 13 Approve Related Party Transactions For For Management with Abdullah Al-Othaim Markets Co Re: Sales Contract 14 Approve Related Party Transactions For For Management with Mobile Telecommunication Company Saudi Arabia, Zain Re: Telecommunication Services Contract 15 Allow Waleed Fatani to Be Involved For For Management with Competitor Companies 16 Authorize Share Repurchase Program up For For Management to 10,000,000 Shares to be Allocated to Employees Incentive Shares Program and Authorize the Board to Ratify and Execute the Approved Resolution 17 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law -------------------------------------------------------------------------------- ALMIRALL SA Ticker: ALM Security ID: E0459H111 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Approve Treatment of Net Loss For For Management 6 Approve Dividends Charged Against For For Management Unrestricted Reserves 7.1 Fix Number of Directors at 9 For For Management 7.2 Reelect Carlos Gallardo Pique as For For Management Director 7.3 Reelect Tom McKillop as Director For Against Management 7.4 Reelect Karin Louise Dorrepaal as For For Management Director 7.5 Reelect Seth J. Orlow as Director For For Management 7.6 Reelect Enrique de Leyva Perez as For For Management Director 7.7 Reelect Alexandra B. Kimball as For For Management Director 7.8 Reelect Eva-Lotta Allan as Director For Against Management 7.9 Reelect Ruud Dobber as Director For Against Management 7.10 Reelect Antonio Gallardo Torrededia as For For Management Director 8.1 Amend Article 47 Re: Audit Committee For For Management 8.2 Amend Article 47 bis Re: Appointments For For Management and Remuneration Committee 8.3 Amend Article 47 ter Re: Dermatology For For Management Committee 9 Approve Scrip Dividends For For Management 10 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 11 Authorize Share Repurchase Program For For Management 12 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 20 Percent of Capital 13 Advisory Vote on Remuneration Report For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Ticker: ALNY Security ID: 02043Q107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael W. Bonney For For Management 1b Elect Director Yvonne L. Greenstreet For For Management 1c Elect Director Phillip A. Sharp For For Management 1d Elect Director Elliott Sigal For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ALOK INDUSTRIES LIMITED Ticker: 521070 Security ID: Y0090S177 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Reelect Anil Kumar Rajbanshi as For For Management Director 3 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ALONY HETZ PROPERTIES & INVESTMENTS LTD. Ticker: ALHE Security ID: M0867F104 Meeting Date: DEC 28, 2022 Meeting Type: Annual Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman Almagor Zohar & Co. For Against Management as Auditors and Report on Fees Paid to the Auditors 3 Reelect Aviram Wertheim as Director For For Management 4 Reelect Zvi Nathan Hetz Haitchook as For For Management Director 5 Reelect Adva Sharvit as Director For For Management 6 Reelect Amos Yadlin as Director For For Management 7 Reelect Maya Liquornik as Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ALPARGATAS SA Ticker: ALPA4 Security ID: P0246W106 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Do You Wish to Request Installation of Abstain Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ALPEK SAB DE CV Ticker: ALPEKA Security ID: P01703100 Meeting Date: MAR 07, 2023 Meeting Type: Annual Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends of USD 0.08 per Share; Set Maximum Amount of Share Repurchase Reserve 3 Elect Directors and Chairman of Audit For For Management and Corporate Practices Committee; Fix Their Remuneration 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ALPEN CO., LTD. Ticker: 3028 Security ID: J01219104 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Mizuno, Taizo For For Management 2.2 Elect Director Mizuno, Atsushi For For Management 2.3 Elect Director Murase, Kazuo For For Management 2.4 Elect Director Mizumaki, Yasuhiko For For Management 2.5 Elect Director Matsumoto, Ayako For For Management 3 Elect Director and Audit Committee For For Management Member Suzuki, Takehito -------------------------------------------------------------------------------- ALPHA DHABI HOLDING PJSC Ticker: ALPHADHABI Security ID: M0859S106 Meeting Date: JAN 03, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company's Articles of For For Management Association in Accordance with the Federal Decree Law No 32 of Year 2021 on Commercial Companies 2 Authorize Board or any Authorized For For Management Person by the Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- ALPHA DHABI HOLDING PJSC Ticker: ALPHADHABI Security ID: M0859S106 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman of the Meeting to For For Management Appoint the Meeting Secretary and Votes Collector 1 Approve Board Report on Company For For Management Operations and Its Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Absence of Dividends for FY For For Management 2022 5 Approve Remuneration of Directors of For For Management AED 10 Million 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Discharge of Auditors for FY For For Management 2022 8 Appoint Auditors and Fix Their For For Management Remuneration for FY 2023 -------------------------------------------------------------------------------- ALPHA GROUP (CHINA) Ticker: 002292 Security ID: Y2927R109 Meeting Date: JUL 26, 2022 Meeting Type: Special Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cai Dongqing as Director For For Management 1.2 Elect Cai Xiaodong as Director For For Management 1.3 Elect He Dehua as Director For For Management 1.4 Elect Sun Wei as Director For For Management 2.1 Elect Li Zhuoming as Director For For Management 2.2 Elect Yang Yong as Director For For Management 2.3 Elect Liu E'ping as Director For For Management 3.1 Elect Cai Xianfang as Supervisor For For Management 3.2 Elect Xin Yinling as Supervisor For For Management 4 Approve Remuneration of For For Management Non-independent Director 5 Approve Remuneration of Independent For For Management Directors 6 Approve Amendments to Articles of For For Management Association 7 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- ALPHA GROUP (CHINA) Ticker: 002292 Security ID: Y2927R109 Meeting Date: SEP 22, 2022 Meeting Type: Special Record Date: SEP 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cai Jiaxian as Non-independent For For Management Director -------------------------------------------------------------------------------- ALPHA GROUP (CHINA) Ticker: 002292 Security ID: Y2927R109 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Change the Use of Raised For For Management Funds and Adjust the Investment Scale of Some Fundraising Projects 2 Elect Su Jiangfeng as Non-Independent For For Management Director -------------------------------------------------------------------------------- ALPHA GROUP (CHINA) Ticker: 002292 Security ID: Y2927R109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Unrecovered Losses Reached a For For Management Total of One-third of Paid-up Share Capital 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ALPHA METALLURGICAL RESOURCES, INC. Ticker: AMR Security ID: 020764106 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joanna Baker de For For Management Neufville 1b Elect Director Kenneth S. Courtis For For Management 1c Elect Director C. Andrew Eidson For For Management 1d Elect Director Albert E. Ferrara, Jr. For For Management 1e Elect Director Elizabeth A. Fessenden For For Management 1f Elect Director Michael Gorzynski For For Management 1g Elect Director Michael J. Quillen For For Management 1h Elect Director Daniel D. Smith For For Management 1i Elect Director David J. Stetson For For Management 2 Eliminate Supermajority Vote For For Management Requirement 3 Ratify RSM US LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALPHA NETWORKS, INC. Ticker: 3380 Security ID: Y0093T115 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect WEN-FANG HUANG, a REPRESENTATIVE For For Management of QISDA CORPORATION, with SHAREHOLDER NO.106580, as Non-Independent Director 1.2 Elect CHI-HONG CHEN, a REPRESENTATIVE For For Management of QISDA CORPORATION, with SHAREHOLDER NO.106580, as Non-Independent Director 1.3 Elect HAN-ZHOU HUANG, a REPRESENTATIVE For For Management of QISDA CORPORATION, with SHAREHOLDER NO.106580, as Non-Independent Director 1.4 Elect CHIU-CHIN HUNG, a REPRESENTATIVE For For Management of QISDA CORPORATION, with SHAREHOLDER NO.106580, as Non-Independent Director 1.5 Elect SHU-HSING LI, with ID NO. For For Management R120428XXX, as Independent Director 1.6 Elect CHENG-JUNG CHIANG, with ID NO. For For Management S101250XXX, as Independent Director 1.7 Elect MING-DER SHIEH, with ID NO. For For Management D120943XXX, as Independent Director 1.8 Elect JULIAN CHEN, with ID NO. For For Management N121793XXX, as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ALPHA SERVICES & HOLDINGS SA Ticker: ALPHA Security ID: X0084L106 Meeting Date: JUL 22, 2022 Meeting Type: Annual Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Offsetting of Accumulated For For Management Losses Using Statutory and Special Reserves 3 Approve Management of Company and For For Management Grant Discharge to Auditors 4 Approve Auditors and Fix Their For For Management Remuneration 5 Approve Remuneration of Directors for For For Management 2021 6 Approve Advance Payment of Director For For Management Remuneration for 2022 7 Advisory Vote on Remuneration Report For For Management 8 Receive Audit Committee's Activity None None Management Report 9 Receive Report from Independent None None Management Non-Executive Directors 10 Announce Election of Director None None Management 11.1 Elect Vasileios T. Rapanos as Director For For Management 11.2 Elect Vassilios E. Psaltis as Director For For Management 11.3 Elect Spyros N. Filaretos as Director For For Management 11.4 Elect Efthimios O. Vidalis as Director For Against Management 11.5 Elect Elli M. Andriopoulou as For For Management Independent Non-Executive Director 11.6 Elect Aspasia F. Palimeri as For For Management Independent Non-Executive Director 11.7 Elect Dimitris C. Tsitsiragos as For For Management Independent Non-Executive Director 11.8 Elect Jean L. Cheval as Independent For For Management Non-Executive Director 11.9 Elect Carolyn G. Dittmeier as For For Management Independent Non-Executive Director 11.10 Elect Richard R. Gildea as Independent For For Management Non-Executive Director 11.11 Elect Elanor R. Hardwick as For For Management Independent Non-Executive Director 11.12 Elect Shahzad A. Shahbaz as For For Management Independent Non-Executive Director 11.13 Elect Johannes Herman Frederik G. For Against Management Umbgrove as Director 12 Approve Type, Composition, and Term of For For Management the Audit Committee 13 Approve Share Capital Reduction and For For Management Shareholders Remuneration in Kind 14 Receive Information on Cases of None None Management Conflict of Interest 15 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- ALPHA SYSTEMS, INC. Ticker: 4719 Security ID: J01124106 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishikawa, Yuko For For Management 1.2 Elect Director Ishikawa, Hidetomo For For Management 1.3 Elect Director Saito, Kiyoshi For For Management 1.4 Elect Director Tokura, Katsumi For For Management 1.5 Elect Director Takehara, Masayoshi For For Management 1.6 Elect Director Watanabe, Nobuyuki For For Management 1.7 Elect Director Suzuki, Kazuhisa For For Management 1.8 Elect Director Hachisu, Yuji For For Management 1.9 Elect Director Yamaguchi, Hiroyuki For For Management 1.10 Elect Director Fusegi, Takayoshi For For Management 1.11 Elect Director Jozuka, Junichi For For Management 2 Appoint Statutory Auditor Yamada, For For Management Kunihiko -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry Page For For Management 1b Elect Director Sergey Brin For For Management 1c Elect Director Sundar Pichai For For Management 1d Elect Director John L. Hennessy For For Management 1e Elect Director Frances H. Arnold For For Management 1f Elect Director R. Martin "Marty" Chavez For For Management 1g Elect Director L. John Doerr For For Management 1h Elect Director Roger W. Ferguson, Jr. For For Management 1i Elect Director Ann Mather For For Management 1j Elect Director K. Ram Shriram For For Management 1k Elect Director Robin L. Washington For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Publish Congruency Report on Against Against Shareholder Partnerships with Globalist Organizations and Company Fiduciary Duties 8 Report on Framework to Assess Company Against Against Shareholder Lobbying Alignment with Climate Goals 9 Report on Risks Related to Fulfilling Against Against Shareholder Information Requests for Enforcing Laws Criminalizing Abortion Access 10 Report on Risks of Doing Business in Against Against Shareholder Countries with Significant Human Rights Concerns 11 Publish Independent Human Rights Against Against Shareholder Impact Assessment of Targeted Advertising Technology 12 Disclose More Quantitative and Against Against Shareholder Qualitative Information on Algorithmic Systems 13 Report on Alignment of YouTube Against Against Shareholder Policies With Online Safety Regulations 14 Report on Content Governance and Against Against Shareholder Censorship 15 Commission Independent Assessment of Against Against Shareholder Effectiveness of Audit and Compliance Committee 16 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 17 Adopt Share Retention Policy For Against Against Shareholder Senior Executives 18 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- ALPHAMAB ONCOLOGY Ticker: 9966 Security ID: G0330A101 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: JUN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Authorize Repurchase of Issued Share For For Management Capital 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Authorize Reissuance of Repurchased For For Management Shares 5.1 Elect Wei Kevin Cheng as Director For For Management 5.2 Elect Wu Dong as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 Adopt Fifth Amended and Restated For For Management Articles of Association -------------------------------------------------------------------------------- ALPHAWAVE IP GROUP PLC Ticker: AWE Security ID: G03355107 Meeting Date: DEC 07, 2022 Meeting Type: Special Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- ALPHAWAVE IP GROUP PLC Ticker: AWE Security ID: GB00BNDRMJ14 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect John Holt as Director For For Management 4 Re-elect Tony Pialis as Director For For Management 5 Re-elect Sehat Sutardja as Director For Against Management 6 Re-elect Jan Frykhammar as Director For For Management 7 Re-elect Paul Boudre as Director For Against Management 8 Re-elect Susan Buttsworth as Director For For Management 9 Re-elect Michelle de Fonseca as For For Management Director 10 Re-elect Victoria Hull as Director For For Management 11 Re-elect Rosalind Singleton as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Waiver of Rule 9 of the For For Management Takeover Code 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ALPS ALPINE CO., LTD. Ticker: 6770 Security ID: J01176114 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kuriyama, Toshihiro For For Management 2.2 Elect Director Izumi, Hideo For For Management 2.3 Elect Director Kodaira, Satoshi For For Management 2.4 Elect Director Endo, Koichi For For Management 2.5 Elect Director Fujie, Naofumi For For Management 2.6 Elect Director Oki, Noriko For For Management 2.7 Elect Director Date, Hidefumi For For Management 3 Elect Director and Audit Committee For For Management Member Gomi, Yuko -------------------------------------------------------------------------------- ALS LIMITED Ticker: ALQ Security ID: Q0266A116 Meeting Date: AUG 23, 2022 Meeting Type: Annual Record Date: AUG 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tonianne Dwyer as Director For For Management 2 Elect Siddhartha Kadia as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Reinsertion of Proportional For For Management Takeover Provisions 5 Approve the Increase in Non-Executive None For Management Directors' Fee Pool 6 Approve Grant of Performance Rights to For For Management Raj Naran 7 Approve Financial Assistance in For For Management Relation to the Acquisition -------------------------------------------------------------------------------- ALSEA SAB DE CV Ticker: ALSEA Security ID: P0212A104 Meeting Date: JAN 27, 2023 Meeting Type: Special Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Resignation of Adriana Maria For For Management Norena Sekulist as Director 2 Elect Christine Marguerite Kenna as For For Management Director and Approve Independence Classification 3 Elect Gabriela Maria Garza San Miguel For For Management as Director and Approve Independence Classification 4 Present Integration of Board of For For Management Directors, Considering Preceding Resolutions of Agenda 5 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 6 Amend Articles to Reflect Changes in For For Management Capital 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALSEA SAB DE CV Ticker: ALSEA Security ID: P0212A104 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Allocation of Income 2 Approve Annual Report on Operations For For Management Carried by Key Board Committees 3 Elect or Ratify Directors and Company For Against Management Secretary 4 Elect or Ratify Members of Key For Against Management Management and Board Committees 5 Approve Remuneration of Directors and For For Management Key Management 6 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Report on Share Repurchase 7 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 8 Amend Articles to Reflect Changes in For For Management Capital 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALSO HOLDING AG Ticker: ALSN Security ID: H0178Q159 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management (Non-Binding) 3 Approve Allocation of Income and For For Management Dividends of CHF 4.60 per Share from Foreign Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5 Amend Articles of Association For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 900,000 6.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of EUR 2.3 Million 6.3 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of EUR 6.8 Million 7.1.1 Reelect Peter Athanas as Director For Against Management 7.1.2 Reelect Walter Droege as Director For Against Management 7.1.3 Reelect Frank Tanski as Director For Against Management 7.1.4 Reelect Ernest-W. Droege as Director For For Management 7.1.5 Reelect Thomas Fuerer as Director For For Management 7.1.6 Reelect Gustavo Moeller-Hergt as For For Management Director 7.2 Reelect Gustavo Moeller-Hergt as Board For For Management Chair 7.3.1 Reappoint Peter Athanas as Member of For Against Management the Compensation and Nomination Committee 7.3.2 Reappoint Walter Droege as Member of For Against Management the Compensation and Nomination Committee 7.3.3 Reappoint Frank Tanski as Member of For Against Management the Compensation and Nomination Committee 7.4 Ratify Ernst & Young AG as Auditors For For Management 7.5 Designate Adrian von Segesser as For For Management Independent Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALSTOM SA Ticker: ALO Security ID: F0259M475 Meeting Date: JUL 12, 2022 Meeting Type: Annual/Special Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share With an Option for Payment of Dividends in Cash or in Shares 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Bi Yong Chungunco as Director For For Management 6 Reelect Clotilde Delbos as Director For For Management 7 Reelect Baudouin Prot as Director For For Management 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Remuneration Policy of For For Management Directors 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Henri For For Management Poupart-Lafarge, Chairman and CEO 12 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capitalization of Reserves For For Management of Up to EUR 911 Million for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 911 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million 17 Authorize Capital Increase of Up to For For Management EUR 260 Million for Future Exchange Offers 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 21 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 to 20 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 260 Million 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTAGAS LTD. Ticker: ALA Security ID: 021361100 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 2.1 Elect Director Victoria A. Calvert For For Management 2.2 Elect Director David W. Cornhill For For Management 2.3 Elect Director Randall L. Crawford For For Management 2.4 Elect Director Jon-Al Duplantier For For Management 2.5 Elect Director Robert B. Hodgins For For Management 2.6 Elect Director Cynthia Johnston For For Management 2.7 Elect Director Pentti O. Karkkainen For For Management 2.8 Elect Director Phillip R. Knoll For For Management 2.9 Elect Director Linda G. Sullivan For For Management 2.10 Elect Director Nancy G. Tower For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALTAIR ENGINEERING INC. Ticker: ALTR Security ID: 021369103 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James R. Scapa For For Management 1b Elect Director Stephen Earhart For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ALTAREA SCA Ticker: ALTA Security ID: F0261X121 Meeting Date: JUN 08, 2023 Meeting Type: Annual/Special Record Date: JUN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 10 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of General Manager For For Management 7 Approve Compensation of Chairman of For For Management the Supervisory Board 8 Approve Remuneration Policy of For For Management Corporate Officers 9 Approve Company's Climate Transition For Abstain Management Plan (Advisory) 10 Approve Auditors' Special Report on For For Management Related-Party Transactions 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 95 Million 16 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 13 to 15 18 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 50 Million 20 Authorize Capital Increase of Up to For Against Management EUR 95 Million for Future Exchange Offers 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 13-15, 17-20 and 23-26 at EUR 95 Million 22 Authorize Capitalization of Reserves For For Management of Up to EUR 95 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 750,000 Shares for Use For For Management in Restricted Stock Plans 25 Authorize up to 350,000 Shares for Use For Against Management in Stock Option Plans 26 Approve Issuance of Warrants (BSA, For Against Management BSAANE, BSAAR) Without Preemptive Rights Reserved for Corporate Officers, Executives and Key Employees, up to Aggregate Nominal Amount of EUR 10 Million 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTEK CORP. Ticker: 3059 Security ID: Y0094P104 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Common Shares, For Against Management Domestic or Overseas Convertible Bonds by Way of Cash in Private Placement 4.1 Elect ALEX HSIA, with Shareholder No. For For Management 7, as Non-Independent Director 4.2 Elect SOPHIA CHEN, with Shareholder No. For For Management A220361XXX, as Non-Independent Director 4.3 Elect MICHAEL DING, a Representative For For Management of YITSANG INTERNATIONAL LIMITED COMPANY with Shareholder No.126619, as Non-Independent Director 4.4 Elect BELLE LIANG, a Representative of For For Management YITSANG INTERNATIONAL LIMITED COMPANY with Shareholder No.126619, as Non-Independent Director 4.5 Elect MORI SHOREI, with Shareholder No. For For Management 1948032XXX, as Independent Director 4.6 Elect FEI LIU, with Shareholder No. For For Management 1959100XXX, as Independent Director 4.7 Elect DAPHNE WANG, with Shareholder No. For For Management A223152XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ALTEN SA Ticker: ATE Security ID: F02626103 Meeting Date: JUN 30, 2023 Meeting Type: Annual/Special Record Date: JUN 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Emily Azoulay as Director For For Management 6 Reelect Jean-Philippe Collin as For For Management Director 7 Approve Remuneration Policy of For For Management Directors 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Remuneration Policy of Vice-CEO For For Management 10 Approve Compensation Report For For Management 11 Approve Compensation of Simon Azoulay, For For Management Chairman and CEO 12 Approve Compensation of Gerald Attia, For For Management Vice-CEO 13 Authorize Repurchase of Up to 4.5 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capitalization of Reserves For For Management of Up to 10 Percent of Issued Capital for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 25 Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights and with Binding Priority Rights, but Including for Public Exchange Offers, up to 10 Percent of Issued Share Capital 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 19 Approve Issuance of Equity-Linked For For Management Securities for up to 5 Percent of Issued Capital Per Year for Private Placements 20 Approve Issuance of Equity for up to 5 For For Management Percent of Issued Capital Per Year for Private Placements 21 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-20 and 24 23 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 24 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17-20 and 23 at 10 Percent of Issued Share Capital 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize up to 0.78 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTEOGEN, INC. Ticker: 196170 Security ID: Y0R93X109 Meeting Date: DEC 05, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of Reduction of Capital For For Management Reserve 2 Approval of Reduction of Capital For For Management Reserve to Convert into Retained Earnings -------------------------------------------------------------------------------- ALTEOGEN, INC. Ticker: 196170 Security ID: Y0R93X109 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Kim Hang-yeon as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- ALTERYX, INC. Ticker: AYX Security ID: 02156B103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Cory For Withhold Management 1.2 Elect Director Jeffrey L. Horing For For Management 1.3 Elect Director Dean A. Stoecker For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP. Ticker: AIMC Security ID: 02208R106 Meeting Date: JAN 17, 2023 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALTRI SGPS SA Ticker: ALTR Security ID: X0142R103 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Distribution of Dividends 3 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 4 Amend Article 22 None Against Shareholder 5 Elect Corporate Bodies for 2023-2025 For Against Management Term 6 Appoint Auditor for 2023-2025 Term For For Management 7 Approve Remuneration Policy For Against Management 8 Authorize Repurchase and Reissuance of For For Management Shares 9 Authorize Repurchase and Reissuance of For For Management Repurchased Debt Instruments -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ian L.T. Clarke For For Management 1b Elect Director Marjorie M. Connelly For For Management 1c Elect Director R. Matt Davis For For Management 1d Elect Director William F. Gifford, Jr. For For Management 1e Elect Director Jacinto J. Hernandez For For Management 1f Elect Director Debra J. Kelly-Ennis For For Management 1g Elect Director Kathryn B. McQuade For For Management 1h Elect Director George Munoz For For Management 1i Elect Director Nabil Y. Sakkab For For Management 1j Elect Director Virginia E. Shanks For For Management 1k Elect Director Ellen R. Strahlman For For Management 1l Elect Director M. Max Yzaguirre For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities 6 Report on Third-Party Civil Rights Against Against Shareholder Audit -------------------------------------------------------------------------------- ALUMINA LIMITED Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Peter Day as Director For For Management 4 Approve Grant of Performance Rights to For For Management Mike Ferraro 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N109 Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management Interests in Yunnan Aluminum 2 Approve Acquisition of Equity For For Shareholder Interests in Pingguo Aluminum 3 Amend Articles of Association, Amend For Against Management Rules and Procedures Regarding General Meetings of Shareholders and Amend Rules and Procedures Regarding Meetings of Board of Directors -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N125 Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management Interests in Yunnan Aluminum 2 Approve Acquisition of Equity For For Shareholder Interests in Pingguo Aluminum 3 Amend Articles of Association, Amend For Against Management Rules and Procedures Regarding General Meetings of Shareholders and Amend Rules and Procedures Regarding Meetings of Board of Directors -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N109 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Supervisory Committee's Report For For Management 3 Approve Independent Auditor's Report For For Management and Audited Financial Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration Standards for For For Management Directors and Supervisors 6 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Provision of Guarantee by the For For Management Company for Shanxi New Materials in Respect of the Application for Alumina Futures Warehouse 9.1 Approve Continuing Connected For For Management Transactions Under the Comprehensive Social and Logistics Services Agreement by the Company with Chinalco and the Proposed Caps Thereunder 9.2 Approve Continuing Connected For For Management Transactions Under the General Agreement on Mutual Provision of Production Supplies and Ancillary Services by the Company with Chinalco and the Proposed Caps Thereunder 9.3 Approve Continuing Connected For For Management Transactions Under the Mineral Supply Agreement by the Company with Chinalco and the Proposed Caps Thereunder 9.4 Approve Continuing Connected For For Management Transactions Under the Provision of Engineering, Construction and Supervisory Services Agreement by the Company with Chinalco and the Proposed Caps Thereunder 9.5 Approve Proposed Caps Under the Land For For Management Use Rights Leasing Agreement by the Company with Chinalco 9.6 Approve Continuing Connected For For Management Transactions Under the New Fixed Assets Lease Framework Agreement by the Company with Chinalco and the Proposed Caps Thereunder 9.7 Approve Continuing Connected For For Management Transactions Under the General Services Master Agreement and the Proposed Caps Thereunder 10 Approve New Financial Services For For Management Agreement Between the Company and Chinalco Finance and the Proposed Caps Thereunder 11 Approve New Finance Lease Cooperation For For Management Framework Agreement between the Company and Chinalco Lease and the Proposed Caps Thereunder 12 Approve New Factoring Cooperation For For Management Framework Agreement between the Company and Chinalco Factoring and the Proposed Caps Thereunder 13 Approve Bonds Issuance Plan For For Management 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional H Shares -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N125 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Supervisory Committee's Report For For Management 3 Approve Independent Auditor's Report For For Management and Audited Financial Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration Standards for For For Management Directors and Supervisors 6 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Provision of Guarantee by the For For Management Company for Shanxi New Materials in Respect of the Application for Alumina Futures Warehouse 9.1 Approve Continuing Connected For For Management Transactions Under the Comprehensive Social and Logistics Services Agreement by the Company with Chinalco and the Proposed Caps Thereunder 9.2 Approve Continuing Connected For For Management Transactions Under the General Agreement on Mutual Provision of Production Supplies and Ancillary Services by the Company with Chinalco and the Proposed Caps Thereunder 9.3 Approve Continuing Connected For For Management Transactions Under the Mineral Supply Agreement by the Company with Chinalco and the Proposed Caps Thereunder 9.4 Approve Continuing Connected For For Management Transactions Under the Provision of Engineering, Construction and Supervisory Services Agreement by the Company with Chinalco and the Proposed Caps Thereunder 9.5 Approve Proposed Caps Under the Land For For Management Use Rights Leasing Agreement by the Company with Chinalco 9.6 Approve Continuing Connected For For Management Transactions Under the New Fixed Assets Lease Framework Agreement by the Company with Chinalco and the Proposed Caps Thereunder 9.7 Approve Continuing Connected For For Management Transactions Under the General Services Master Agreement and the Proposed Caps Thereunder 10 Approve New Financial Services For For Management Agreement Between the Company and Chinalco Finance and the Proposed Caps Thereunder 11 Approve New Finance Lease Cooperation For For Management Framework Agreement between the Company and Chinalco Lease and the Proposed Caps Thereunder 12 Approve New Factoring Cooperation For For Management Framework Agreement between the Company and Chinalco Factoring and the Proposed Caps Thereunder 13 Approve Bonds Issuance Plan For For Management 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional H Shares -------------------------------------------------------------------------------- ALUPAR INVESTIMENTO SA Ticker: ALUP11 Security ID: P0R676126 Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 36 For For Management 2 Amend Article 13 For For Management 3 Amend Articles For For Management 4 Remove Article 48 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ALUPAR INVESTIMENTO SA Ticker: ALUP11 Security ID: P0R676126 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Luiz de Godoy Pereira as Director and Ana Helena Godoy Pereira de Almeida Pires as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Roberto de Godoy Pereira as Director and Fernando Carvalho de Godoy Pereira as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Tosto de Oliveira Carvalho as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo de Almeida Pires as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Oswaldo Errerias Ortega as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Rogerio Paulo Calderon Peres as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Humberto Falcao Martins as Independent Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ALUPAR INVESTIMENTO SA Ticker: ALUP11 Security ID: P0R676126 Meeting Date: APR 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management and Fiscal Council 2 Authorize Capitalization of Reserves For For Management for Bonus Issue 3 Amend Corporate Purpose For For Management 4 Amend Articles 3 and 5 and Consolidate For For Management Bylaws -------------------------------------------------------------------------------- AMA GROUP LTD. Ticker: AMA Security ID: Q0280A100 Meeting Date: NOV 24, 2022 Meeting Type: Annual Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Caroline Waldron as Director For For Management 3 Elect Anthony Day as Director For For Management 4 ***Withdrawn Resolution*** Elect None None Management Nicole Cook as Director 5 Approve AMA Group General Employee For For Management Share Plan 6 Approve Issuance of Performance Rights For For Management to Carl Bizon 7 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- AMADA CO., LTD. Ticker: 6113 Security ID: J01218106 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Isobe, Tsutomu For For Management 2.2 Elect Director Yamanashi, Takaaki For For Management 2.3 Elect Director Tadokoro, Masahiko For For Management 2.4 Elect Director Yamamoto, Koji For For Management 2.5 Elect Director Miwa, Kazuhiko For For Management 2.6 Elect Director Sasa, Hiroyuki For For Management 2.7 Elect Director Chino, Toshitake For For Management 2.8 Elect Director Miyoshi, Hidekazu For For Management 2.9 Elect Director Kobe, Harumi For For Management 3.1 Appoint Statutory Auditor Shibata, For For Management Kotaro 3.2 Appoint Statutory Auditor Fujimoto, For For Management Takashi 3.3 Appoint Statutory Auditor Takenouchi, For For Management Akira 4 Appoint Alternate Statutory Auditor For For Management Murata, Makoto -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04648114 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Advisory Vote on Remuneration Report For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Board For For Management 6.1 Elect Frits Dirk van Paasschen as For For Management Director 6.2 Reelect William Connelly as Director For For Management 6.3 Reelect Luis Maroto Camino as Director For For Management 6.4 Reelect Pilar Garcia Ceballos-Zuniga For For Management as Director 6.5 Reelect Stephan Gemkow as Director For For Management 6.6 Reelect Peter Kuerpick as Director For For Management 6.7 Reelect Xiaoqun Clever as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMANO CORP. Ticker: 6436 Security ID: J01302108 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Board Meetings 3.1 Elect Director Tsuda, Hiroyuki For Against Management 3.2 Elect Director Yamazaki, Manabu For Against Management 3.3 Elect Director Ihara, Kunihiro For For Management 3.4 Elect Director Hata, Yoshihiko For For Management 3.5 Elect Director Tazo, Fujinori For For Management 3.6 Elect Director Kawashima, Kiyoshi For For Management 3.7 Elect Director Omori, Michinobu For For Management 3.8 Elect Director Watanabe, Sumie For For Management 4 Appoint Statutory Auditor Nakaya, Hanae For For Management 5 Appoint Alternate Statutory Auditor For For Management Shinta, Motoki 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- AMARA RAJA BATTERIES LIMITED Ticker: 500008 Security ID: Y00968142 Meeting Date: AUG 06, 2022 Meeting Type: Annual Record Date: JUL 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Harshavardhana Gourineni as For For Management Director 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AMARA RAJA BATTERIES LIMITED Ticker: 500008 Security ID: Y00968142 Meeting Date: SEP 25, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Main Objects Clause of For For Management Memorandum of Association -------------------------------------------------------------------------------- AMARA RAJA BATTERIES LIMITED Ticker: 500008 Security ID: Y00968142 Meeting Date: APR 12, 2023 Meeting Type: Court Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- AMATA CORPORATION PUBLIC COMPANY LIMITED Ticker: AMATA Security ID: Y0099Y167 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report and Board of None None Management Directors' Report 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Noppun Muangkote as Director For For Management 4.2 Elect Somchet Thinaphong as Director For For Management 4.3 Elect Tevin Vongvanich as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance and Offering of For For Management Debentures 8 Other Business For Against Management -------------------------------------------------------------------------------- AMATA CORPORATION PUBLIC COMPANY LIMITED Ticker: AMATA Security ID: Y0099Y167 Meeting Date: MAY 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters Informed by the Chairman None None Management 2 Acknowledge Utilities Services None None Management Business Restructuring Plan 3 Acknowledge Initial Public Offering of None None Management Amata Strategic Holding 1 Co., Ltd's Newly Issued Shares and Listing on the Stock Exchange of Thailand 4 Approve Selling in Substantial Part of For Against Management the Company and the Acquisition or Acceptance of Business Transfer of Other Company under Section 107 of the Public Company Limited Act B.E. 2535 5 Other Business For Against Management -------------------------------------------------------------------------------- AMAZING MICROELECTRONIC CORP. Ticker: 6411 Security ID: Y00969108 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Shares via a For For Management Private Placement 4 Approve Issuance of Restricted Stocks For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Andrew R. Jassy For For Management 1c Elect Director Keith B. Alexander For For Management 1d Elect Director Edith W. Cooper For For Management 1e Elect Director Jamie S. Gorelick For For Management 1f Elect Director Daniel P. Huttenlocher For For Management 1g Elect Director Judith A. McGrath For For Management 1h Elect Director Indra K. Nooyi For For Management 1i Elect Director Jonathan J. Rubinstein For For Management 1j Elect Director Patricia Q. Stonesifer For For Management 1k Elect Director Wendell P. Weeks For For Management 2 Ratify Ratification of Ernst & Young For For Management LLP 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 5 Amend Omnibus Stock Plan For For Management 6 Report on Climate Risk in Retirement Against Against Shareholder Plan Options 7 Report on Customer Due Diligence Against Against Shareholder 8 Revise Transparency Report to Provide Against Against Shareholder Greater Disclosure on Government Requests 9 Report on Government Take Down Requests Against Against Shareholder 10 Report on Impact of Climate Change Against Against Shareholder Strategy Consistent With Just Transition Guidelines 11 Publish a Tax Transparency Report Against Against Shareholder 12 Report on Climate Lobbying Against Against Shareholder 13 Report on Median and Adjusted Against Against Shareholder Gender/Racial Pay Gaps 14 Report on Cost/Benefit Analysis of Against Against Shareholder Diversity, Equity and Inclusion Programs 15 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 16 Commission Third Party Assessment on Against Against Shareholder Company's Commitment to Freedom of Association and Collective Bargaining 17 Consider Pay Disparity Between Against Against Shareholder Executives and Other Employees 18 Report on Animal Welfare Standards Against Against Shareholder 19 Establish a Public Policy Committee Against Against Shareholder 20 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates 21 Commission a Third Party Audit on Against Against Shareholder Working Conditions 22 Report on Efforts to Reduce Plastic Use Against Against Shareholder 23 Commission Third Party Study and Against Against Shareholder Report on Risks Associated with Use of Rekognition -------------------------------------------------------------------------------- AMBARELLA, INC. Ticker: AMBA Security ID: G037AX101 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie Kohn For For Management 1.2 Elect Director D. Jeffrey Richardson For For Management 1.3 Elect Director Elizabeth M. Schwarting For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMBER ENTERPRISES INDIA LIMITED Ticker: 540902 Security ID: Y0102T106 Meeting Date: AUG 02, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Jasbir Singh as Director For For Management 3 Approve S.R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Arvind Uppal as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Daljit Singh as Managing Director 7 Approve Loans Represented by way of For For Management Book Debt to AmberPR Technoplast India Private Limited and Pravartaka Tooling Services Private Limited 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: 02319V103 Meeting Date: APR 28, 2023 Meeting Type: Annual/Special Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4a.1 Elect Michel Dimitrios Doukeris as For Against Management Director 4a.2 Elect Victorio Carlos De Marchi as For Against Management Director 4a.3 Elect Milton Seligman as Director For Against Management 4a.4 Elect Fabio Colleti Barbosa as Director For Against Management 4a.5 Elect Fernando Mommensohn Tennenbaum For Against Management as Director 4a.6 Elect Lia Machado de Matos as Director For Against Management 4a.7 Elect Nelson Jose Jamel as Director For Against Management 4a.8 Elect Carlos Eduardo Klutzenschell For Against Management Lisboa as Director 4a.9 Elect Claudia Quintella Woods as For For Management Independent Director 4a.10 Elect Marcos de Barros Lisboa as For For Management Independent Director 4a.11 Elect Luciana Pires Dias as For For Management Independent Director 4b.1 Elect Ricardo Tadeu Almeida Cabral de For For Management Soares as Alternate Director 4b.2 Elect David Henrique Galatro de For For Management Almeida as Alternate Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees? 6a.1 Elect Fiscal Council Members For Abstain Management 6a.2 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6b Elect Fabio de Oliveira Moser as None For Shareholder Fiscal Council Member and Nilson Martiniano Moreira as Alternate Appointed by Minority Shareholder 7 Approve Remuneration of Company's For Against Management Management 8 Approve Remuneration of Fiscal Council For For Management Members 1a Amend Article 3 Re: Corporate Purpose For For Management 1b Amend Article 5 to Reflect Changes in For For Management Capital 1c Amend Article 15 For For Management 1d Amend Article 21 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Article 15 For For Management 4 Amend Article 21 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4.1 Elect Michel Dimitrios Doukeris as For Against Management Director and Ricardo Tadeu Almeida Cabral de Soares as Alternate 4.2 Elect Victorio Carlos De Marchi as For Against Management Director 4.3 Elect Milton Seligman as Director and For Against Management David Henrique Galatro de Almeida as Alternate 4.4 Elect Fabio Colleti Barbosa as Director For Against Management 4.5 Elect Fernando Mommensohn Tennenbaum For Against Management as Director 4.6 Elect Lia Machado de Matos as Director For Against Management 4.7 Elect Nelson Jose Jamel as Director For Against Management 4.8 Elect Carlos Eduardo Klutzenschell For Against Management Lisboa as Director 4.9 Elect Claudia Quintella Woods as For For Management Independent Director 4.10 Elect Marcos de Barros Lisboa as For For Management Independent Director 4.11 Elect Luciana Pires Dias as For For Management Independent Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Michel Dimitrios Doukeris as Director and Ricardo Tadeu Almeida Cabral de Soares as Alternate 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Victorio Carlos De Marchi as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Milton Seligman as Director and David Henrique Galatro de Almeida as Alternate 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Colleti Barbosa as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Mommensohn Tennenbaum as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Lia Machado de Matos as Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Nelson Jose Jamel as Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Eduardo Klutzenschell Lisboa as Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Quintella Woods as Independent Director 6.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos de Barros Lisboa as Independent Director 6.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Luciana Pires Dias as Independent Director 7 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Elect Fiscal Council Members For Abstain Management 10 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 11 Elect Fabio de Oliveira Moser as None For Shareholder Fiscal Council Member and Nilson Martiniano Moreira as Alternate Appointed by Minority Shareholder 12 Approve Remuneration of Company's For Against Management Management 13 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- AMBIPAR PARTICIPACOES E EMPREENDIMENTOS SA Ticker: AMBP3 Security ID: P0R77M103 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Accept Financial Statements for Fiscal For For Management Year Ended Dec. 31, 2022 6 Elect Carlos Augusto Leone Piani as For Against Management Board Chairman -------------------------------------------------------------------------------- AMBIPAR PARTICIPACOES E EMPREENDIMENTOS SA Ticker: AMBP3 Security ID: P0R77M103 Meeting Date: MAY 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 12 For For Management 3 Amend Articles 14 and 15 For For Management 4 Amend Article 18 and Remove Article 23 For For Management 5 Amend Articles For For Management 6 Amend Article 17 and Add New Article For For Management 24 Re: Creation of Statutory Audit Committee 7 Consolidate Bylaws For For Management 8 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- AMBU A/S Ticker: AMBU.B Security ID: K03293147 Meeting Date: DEC 14, 2022 Meeting Type: Annual Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Management's Report None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration Report For Against Management 4 Approve Allocation of Income and For For Management Omission of Dividends 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.05 Million for Chairman, DKK 700,000 for Vice Chairman and DKK 350,000 for Other Directors; Approve Compensation for Committee Work 6 Reelect Jorgen Jensen (Chair) as For For Management Director 7 Reelect Christian Sagild (Vice-Chair) For For Management as Director 8.a Reelect Henrik Ehlers Wulff as Director For For Management 8.b Reelect Michael del Prado as Director For For Management 8.c Reelect Susanne Larsson as Director For For Management 8.d Elect Shacey Petrovic as New Director For For Management 8.e Elect Simon Hesse Hoffmann as New For For Management Director 9 Ratify Ernst & Young as Auditors For For Management 10 Approve Acquisition of up to 10% of For For Management the Company B Shares as Treasury Shares 11 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- AMBUJA CEMENTS LIMITED Ticker: 500425 Security ID: Y6140K106 Meeting Date: JUL 01, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Incentive to Neeraj For Against Management Akhoury as Managing Director & CEO -------------------------------------------------------------------------------- AMBUJA CEMENTS LIMITED Ticker: 500425 Security ID: Y6140K106 Meeting Date: OCT 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gautam S. Adani as Director For For Management 2 Elect Karan Adani as Director For For Management 3 Elect M. R. Kumar as Director For For Management 4 Elect Maheswar Sahu as Director For For Management 5 Elect Rajnish Kumar as Director For For Management 6 Elect Ameet Desai as Director For For Management 7 Elect Purvi Sheth as Director For For Management 8 Elect Ajay Kapur as Director For For Management 9 Approve Appointment and Remuneration For For Management of Ajay Kapur as Whole-Time Director and CEO 10 Amend Articles of Association For For Management 11 Change Location of Registered Office For For Management 12 Approve Issuance of Securities to For Against Management Harmonia Trade and Investment Ltd on a Preferential Basis -------------------------------------------------------------------------------- AMBUJA CEMENTS LIMITED Ticker: 500425 Security ID: Y6140K106 Meeting Date: MAR 14, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For Against Management Transactions (Revised Limits) with ACC Limited 2 Approve Material Related Party For Against Management Transactions with ACC Limited for Financial Year 2023-2024 -------------------------------------------------------------------------------- AMC ENTERTAINMENT HOLDINGS, INC. Ticker: AMC Security ID: 00165C104 Meeting Date: MAR 14, 2023 Meeting Type: Special Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Reverse Stock Split For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMCOR PLC Ticker: AMCR Security ID: G0250X107 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 27, 2023 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Minicucci For For Management 1.2 Elect Director Adrian Gardner For For Management 1.3 Elect Director Rafael de la Vega For For Management 1.4 Elect Director Eli Gelman For For Management 1.5 Elect Director Richard T.C. LeFave For For Management 1.6 Elect Director John A. MacDonald For For Management 1.7 Elect Director Shuky Sheffer For For Management 1.8 Elect Director Yvette Kanouff For For Management 1.9 Elect Director Sarah Ruth Davis For For Management 1.10 Elect Director Amos Genish For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Approve an Increase in the Quarterly For For Management Cash Dividend Rate 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker: AMED Security ID: 023436108 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Ashworth For For Management 1.2 Elect Director Vickie L. Capps For For Management 1.3 Elect Director Molly J. Coye For For Management 1.4 Elect Director Julie D. Klapstein For For Management 1.5 Elect Director Teresa L. Kline For For Management 1.6 Elect Director Paul B. Kusserow For For Management 1.7 Elect Director Bruce D. Perkins For For Management 1.8 Elect Director Jeffrey A. Rideout For For Management 1.9 Elect Director Ivanetta Davis Samuels For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 18, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. "Joe" Shoen For For Management 1.2 Elect Director James E. Acridge For For Management 1.3 Elect Director John P. Brogan For Withhold Management 1.4 Elect Director James J. Grogan For For Management 1.5 Elect Director Richard J. Herrera For For Management 1.6 Elect Director Karl A. Schmidt For For Management 1.7 Elect Director Roberta R. Shank For For Management 1.8 Elect Director Samuel J. Shoen For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Ratify and Affirm Decisions and For Against Shareholder Actions Taken by the Board and Executive Officers for Fiscal 2022 4 Adopt GHG Emissions Reduction Targets Against Against Shareholder Aligned with the Paris Agreement Goal -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warner L. Baxter For For Management 1b Elect Director Cynthia J. Brinkley For For Management 1c Elect Director Catherine S. Brune For For Management 1d Elect Director J. Edward Coleman For For Management 1e Elect Director Ward H. Dickson For For Management 1f Elect Director Noelle K. Eder For For Management 1g Elect Director Ellen M. Fitzsimmons For For Management 1h Elect Director Rafael Flores For For Management 1i Elect Director Richard J. Harshman For For Management 1j Elect Director Craig S. Ivey For For Management 1k Elect Director James C. Johnson For For Management 1l Elect Director Martin J. Lyons, Jr. For For Management 1m Elect Director Steven H. Lipstein For For Management 1n Elect Director Leo S. Mackay, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Disclose GHG Emissions Reductions Against Against Shareholder Targets -------------------------------------------------------------------------------- AMERESCO, INC. Ticker: AMRC Security ID: 02361E108 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire Hughes Johnson For For Management 1.2 Elect Director Frank V. Wisneski For For Management 1.3 Elect Director Charles R. Patton For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Ticker: AAL Security ID: 02376R102 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jeffrey D. Benjamin For For Management 1B Elect Director Adriane M. Brown For For Management 1C Elect Director John T. Cahill For For Management 1D Elect Director Michael J. Embler For For Management 1F Elect Director Matthew J. Hart For For Management 1G Elect Director Robert D. Isom For For Management 1H Elect Director Susan D. Kronick For For Management 1I Elect Director Martin H. Nesbitt For For Management 1J Elect Director Denise M. O'Leary For For Management 1K Elect Director Vicente Reynal For For Management 1L Elect Director Gregory D. Smith For For Management 1M Elect Director Douglas M. Steenland For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Adopt Simple Majority Vote For For Shareholder -------------------------------------------------------------------------------- AMERICAN ASSETS TRUST, INC. Ticker: AAT Security ID: 024013104 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest S. Rady For For Management 1.2 Elect Director Robert S. Sullivan For For Management 1.3 Elect Director Thomas S. Olinger For For Management 1.4 Elect Director Joy L. Schaefer For For Management 1.5 Elect Director Nina A. Tran For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. Ticker: AXL Security ID: 024061103 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. McCaslin For For Management 1.2 Elect Director William P. Miller, II For For Management 1.3 Elect Director Sandra E. Pierce For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Ticker: ACC Security ID: 024835100 Meeting Date: AUG 04, 2022 Meeting Type: Special Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEO Security ID: 02553E106 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay L. Schottenstein For For Management 1.2 Elect Director Sujatha Chandrasekaran For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director J. Barnie Beasley, Jr. For For Management 1.3 Elect Director Ben Fowke For For Management 1.4 Elect Director Art A. Garcia For For Management 1.5 Elect Director Linda A. Goodspeed For For Management 1.6 Elect Director Donna A. James For For Management 1.7 Elect Director Sandra Beach Lin For For Management 1.8 Elect Director Margaret M. McCarthy For For Management 1.9 Elect Director Oliver G. 'Rick' For For Management Richard, III 1.10 Elect Director Daryl Roberts For For Management 1.11 Elect Director Julia A. Sloat For For Management 1.12 Elect Director Sara Martinez Tucker For For Management 1.13 Elect Director Lewis Von Thaer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Reduce Supermajority Vote Requirement For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY Ticker: AEL Security ID: 025676206 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joyce A. Chapman For For Management 1.2 Elect Director Michael E. Hayes For For Management 1.3 Elect Director Robert L. Howe For For Management 1.4 Elect Director William R. Kunkel For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. Baltimore For For Management 1b Elect Director John J. Brennan For For Management 1c Elect Director Peter Chernin For For Management 1d Elect Director Walter J. Clayton, III For For Management 1e Elect Director Ralph de la Vega For For Management 1f Elect Director Theodore J. Leonsis For For Management 1g Elect Director Deborah P. Majoras For For Management 1h Elect Director Karen L. Parkhill For For Management 1i Elect Director Charles E. Phillips For For Management 1j Elect Director Lynn A. Pike For For Management 1k Elect Director Stephen J. Squeri For For Management 1l Elect Director Daniel L. Vasella For For Management 1m Elect Director Lisa W. Wardell For For Management 1n Elect Director Christopher D. Young For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 6 Report on Risks Related to Fulfilling Against Against Shareholder Information Requests for Enforcing Laws Criminalizing Abortion Access -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner, III For For Management 1.2 Elect Director S. Craig Lindner For For Management 1.3 Elect Director John B. Berding For For Management 1.4 Elect Director James E. Evans For For Management 1.5 Elect Director Terry S. Jacobs For For Management 1.6 Elect Director Gregory G. Joseph For For Management 1.7 Elect Director Mary Beth Martin For For Management 1.8 Elect Director Amy Y. Murray For For Management 1.9 Elect Director Evans N. Nwankwo For For Management 1.10 Elect Director William W. Verity For For Management 1.11 Elect Director John I. Von Lehman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Ticker: AMH Security ID: 02665T306 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew J. Hart For For Management 1b Elect Director David P. Singelyn For For Management 1c Elect Director Douglas N. Benham For For Management 1d Elect Director Jack Corrigan For For Management 1e Elect Director David Goldberg For For Management 1f Elect Director Tamara H. Gustavson For For Management 1g Elect Director Michelle C. Kerrick For For Management 1h Elect Director James H. Kropp For For Management 1i Elect Director Lynn C. Swann For For Management 1j Elect Director Winifred M. Webb For For Management 1k Elect Director Jay Willoughby For For Management 1l Elect Director Matthew R. Zaist For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paola Bergamaschi For For Management 1b Elect Director James Cole, Jr. For For Management 1c Elect Director W. Don Cornwell For For Management 1d Elect Director Linda A. Mills For For Management 1e Elect Director Diana M. Murphy For For Management 1f Elect Director Peter R. Porrino For For Management 1g Elect Director John G. Rice For For Management 1h Elect Director Therese M. Vaughan For For Management 1i Elect Director Vanessa A. Wittman For For Management 1j Elect Director Peter Zaffino For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Ticker: AWR Security ID: 029899101 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Eichelberger For For Management 1.2 Elect Director Roger M. Ervin For For Management 1.3 Elect Director C. James Levin For For Management 2 Approve Non-Employee Director For For Management Restricted Stock Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas A. Bartlett For For Management 1b Elect Director Kelly C. Chambliss For For Management 1c Elect Director Teresa H. Clarke For For Management 1d Elect Director Raymond P. Dolan For For Management 1e Elect Director Kenneth R. Frank For For Management 1f Elect Director Robert D. Hormats For For Management 1g Elect Director Grace D. Lieblein For For Management 1h Elect Director Craig Macnab For For Management 1i Elect Director JoAnn A. Reed For For Management 1j Elect Director Pamela D. A. Reeve For For Management 1k Elect Director Bruce L. Tanner For For Management 1l Elect Director Samme L. Thompson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey N. Edwards For For Management 1b Elect Director Martha Clark Goss For For Management 1c Elect Director M. Susan Hardwick For For Management 1d Elect Director Kimberly J. Harris For For Management 1e Elect Director Laurie P. Havanec For For Management 1f Elect Director Julia L. Johnson For For Management 1g Elect Director Patricia L. Kampling For For Management 1h Elect Director Karl F. Kurz For For Management 1i Elect Director Michael L. Marberry For For Management 1j Elect Director James G. Stavridis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Oversee and Report a Racial Equity Against Against Shareholder Audit -------------------------------------------------------------------------------- AMERICAN WELL CORPORATION Ticker: AMWL Security ID: 03044L105 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Slavin For For Management 1.2 Elect Director Ido Schoenberg For For Management 1.3 Elect Director Roy Schoenberg For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN WOODMARK CORPORATION Ticker: AMWD Security ID: 030506109 Meeting Date: AUG 18, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Latasha M. Akoma For For Management 1.2 Elect Director Andrew B. Cogan For For Management 1.3 Elect Director M. Scott Culbreth For For Management 1.4 Elect Director James G. Davis, Jr. For For Management 1.5 Elect Director Martha M. Hayes For For Management 1.6 Elect Director Daniel T. Hendrix For For Management 1.7 Elect Director David A. Rodriguez For For Management 1.8 Elect Director Vance W. Tang For For Management 1.9 Elect Director Emily C. Videtto For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICANA RESTAURANTS INTERNATIONAL PLC Ticker: 6015 Security ID: M0859X105 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Its Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Dividends of USD 0.0123 per For For Management Share for FY 2022 5 Approve Remuneration of Directors For For Management 6 Approve Policy Remuneration For Against Management 7 Approve Audit Committee Charter For Against Management 8 Approve Discharge of Directors for FY For For Management 2022 9 Approve Discharge of Auditors for FY For For Management 2022 10 Appoint Auditors and Fix Their For For Management Remuneration for FY 2023 and Q1 of FY 2024 11 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- AMERICANAS SA Ticker: AMER3 Security ID: P0R80F129 Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb IF Capital For For Management Ltda., Hortigil Hortifruti S.A., Natural Administradora de Cartoes de Credito S.A., Natural da Terra Comercio Varejista Hortifrutti Ltda., Natural da Terra Hortifrutti Ltda., and Horti Frutti Corujas Ltda. 2 Ratify Gustavo Rocha Neiva Pereira, For For Management Francisco Vicente Santana Silva Telles, and Marcio Luiz Onida de Araujo as Independent Appraisers to Appraise Proposed Transaction 3 Approve the Appraisals of the For For Management Independent Appraisers 4 Approve Absorption of IF Capital Ltda. For For Management , Hortigil Hortifruti S.A., Natural Administradora de Cartoes de Credito S. A., Natural da Terra Comercio Varejista Hortifrutti Ltda., Natural da Terra Hortifrutti Ltda., and Horti Frutti Corujas Ltda. 5 Amend Article 3 Re: Corporate Purpose For For Management 6 Amend Article 5 to Reflect Changes in For Against Management Capital 7 Consolidate Bylaws For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMERICOLD REALTY TRUST Ticker: COLD Security ID: 03064D108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George F. Chappelle, Jr. For For Management 1b Elect Director George J. Alburger, Jr. For For Management 1c Elect Director Kelly H. Barrett For For Management 1d Elect Director Robert L. Bass For For Management 1e Elect Director Antonio F. Fernandez For For Management 1f Elect Director Pamela K. Kohn For For Management 1g Elect Director David J. Neithercut For For Management 1h Elect Director Mark R. Patterson For For Management 1i Elect Director Andrew P. Power For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Cracchiolo For For Management 1b Elect Director Robert F. Sharpe, Jr. For For Management 1c Elect Director Dianne Neal Blixt For For Management 1d Elect Director Amy DiGeso For For Management 1e Elect Director Christopher J. Williams For For Management 1f Elect Director Armando Pimentel, Jr. For For Management 1g Elect Director Brian T. Shea For For Management 1h Elect Director W. Edward Walter, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERIS BANCORP Ticker: ABCB Security ID: 03076K108 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William I. Bowen, Jr. For For Management 1.2 Elect Director Rodney D. Bullard For For Management 1.3 Elect Director Wm. Millard Choate For For Management 1.4 Elect Director R. Dale Ezzell For For Management 1.5 Elect Director Leo J. Hill For For Management 1.6 Elect Director Daniel B. Jeter For For Management 1.7 Elect Director Robert P. Lynch For For Management 1.8 Elect Director Elizabeth A. McCague For For Management 1.9 Elect Director James B. Miller, Jr. For For Management 1.10 Elect Director Gloria A. O'Neal For For Management 1.11 Elect Director H. Palmer Proctor, Jr. For For Management 1.12 Elect Director William H. Stern For For Management 1.13 Elect Director Jimmy D. Veal For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ornella Barra For For Management 1b Elect Director Steven H. Collis For For Management 1c Elect Director D. Mark Durcan For For Management 1d Elect Director Richard W. Gochnauer For For Management 1e Elect Director Lon R. Greenberg For For Management 1f Elect Director Kathleen W. Hyle For For Management 1g Elect Director Lorence H. Kim For For Management 1h Elect Director Henry W. McGee For For Management 1i Elect Director Redonda G. Miller For For Management 1j Elect Director Dennis M. Nally For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas A. Amato For For Management 1b Elect Director Anthony J. Conti For For Management 1c Elect Director Gretchen W. McClain For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMG ADVANCED METALLURGICAL GROUP NV Ticker: AMG Security ID: N04897109 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Approve Remuneration Report For For Management 2.c Receive Explanation on Company's None None Management Dividend Policy 3.a Adopt Financial Statements and For For Management Statutory Reports 3.b Approve Dividends For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Reelect Heinz Schimmelbusch to For For Management Management Board 7.a Reelect Steve Hanke to Supervisory For For Management Board 7.b Reelect Herb Depp to Supervisory Board For For Management 7.c Elect Anne Roby to Supervisory Board For For Management 8 Amend Articles Re: Change Company Name For For Management 9.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 9.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director Robert A. Bradway For For Management 1c Elect Director Michael V. Drake For For Management 1d Elect Director Brian J. Druker For For Management 1e Elect Director Robert A. Eckert For For Management 1f Elect Director Greg C. Garland For For Management 1g Elect Director Charles M. Holley, Jr. For For Management 1h Elect Director S. Omar Ishrak For For Management 1i Elect Director Tyler Jacks For For Management 1j Elect Director Ellen J. Kullman For For Management 1k Elect Director Amy E. Miles For For Management 1l Elect Director Ronald D. Sugar For For Management 1m Elect Director R. Sanders Williams For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMICOGEN, INC. Ticker: 092040 Security ID: Y0R76Q105 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Myeong-ho as Outside Director For For Management 2.2 Elect Oh Deok-geun as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- AMICUS THERAPEUTICS, INC. Ticker: FOLD Security ID: 03152W109 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn D. Bleil For For Management 1.2 Elect Director Bradley L. Campbell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Approve Qualified Employee Stock For For Management Purchase Plan 7 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers -------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Ticker: AMKR Security ID: 031652100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Kim For For Management 1.2 Elect Director Susan Y. Kim For For Management 1.3 Elect Director Giel Rutten For For Management 1.4 Elect Director Douglas A. Alexander For For Management 1.5 Elect Director Roger A. Carolin For For Management 1.6 Elect Director Winston J. Churchill For For Management 1.7 Elect Director Daniel Liao For For Management 1.8 Elect Director MaryFrances McCourt For For Management 1.9 Elect Director Robert R. Morse For For Management 1.10 Elect Director Gil C. Tily For For Management 1.11 Elect Director David N. Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMLOGIC (SHANGHAI) CO., LTD. Ticker: 688099 Security ID: Y009AJ101 Meeting Date: MAR 24, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Matters 4 Amend Management System for Providing For Against Management External Investments -------------------------------------------------------------------------------- AMLOGIC (SHANGHAI) CO., LTD. Ticker: 688099 Security ID: Y009AJ101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For Against Management Financial Budget Report 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: 1015 Security ID: Y0122P100 Meeting Date: AUG 18, 2022 Meeting Type: Annual Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' fees For For Management 2 Approve Directors' Benefits Payable For For Management (Excluding Directors' Fees) 3 Elect Hong Kean Yong as Director For For Management 4 Elect Kong Sooi Lin as Director For For Management 5 Elect Md Nor bin Md Yusof as Director For For Management 6 Elect Felicity Ann Youl as Director For For Management 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Proposed Renewal of Authority to Allot For For Management and Issue New Ordinary Shares in the Company in Relation to the Dividend Reinvestment Plan 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Ticker: AMN Security ID: 001744101 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jorge A. Caballero For For Management 1b Elect Director Mark G. Foletta For For Management 1c Elect Director Teri G. Fontenot For For Management 1d Elect Director Cary S. Grace For For Management 1e Elect Director R. Jeffrey Harris For For Management 1f Elect Director Daphne E. Jones For For Management 1g Elect Director Martha H. Marsh For For Management 1h Elect Director Sylvia Trent-Adams For For Management 1i Elect Director Douglas D. Wheat For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Right to Call Special Meeting Against Against Shareholder -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: 090430 Security ID: Y01258105 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jae-yeon as Outside Director For For Management 2.2 Elect Kim Seung-hwan as Inside Director For For Management 2.3 Elect Park Jong-man as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AMOREPACIFIC GROUP, INC. Ticker: 002790 Security ID: Y0126C105 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Eon-su as Outside Director For For Management 2.2 Elect Lee Eun-jeong as Outside Director For For Management 2.3 Elect Chae Gyu-ha as Outside Director For For Management 2.4 Elect Lee Sang-mok as Inside Director For For Management 3.1 Elect Kim Eon-su as a Member of Audit For For Management Committee 3.2 Elect Chae Gyu-ha as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AMOT INVESTMENTS LTD. Ticker: AMOT Security ID: M1035R103 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman Almagor Zohar & Co For Against Management as Auditors and Report on Fees Paid to the Auditor 3.1 Reelect Nathan Hetz as Director For For Management 3.2 Reelect Aviram Wertheim as Director For For Management 3.3 Reelect Moti Barzili as Director For For Management 3.4 Reelect Yael Andorn Karni as Director For For Management 3.5 Reelect Dorit Kadosh as Director For For Management 3.6 Reelect Keren Terner-Eyal as Director For For Management -------------------------------------------------------------------------------- AMOT INVESTMENTS LTD. Ticker: AMOT Security ID: M1035R103 Meeting Date: FEB 08, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AMOY DIAGNOSTICS CO., LTD. Ticker: 300685 Security ID: Y0099T101 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ruan Li as Non-independent For For Management Director 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AMOY DIAGNOSTICS CO., LTD. Ticker: 300685 Security ID: Y0099T101 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Application of Bank Credit For For Management Lines 8 Approve Use of Funds for Cash For For Management Management 9 Elect Shen Zhe as Independent Director For For Management 10 Approve Adjustment of Remuneration of For For Management Independent Directors -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Debra Hazelton as Director For For Management 2b Elect Rahoul Chowdry as Director For For Management 2c Elect Michael Sammells as Director For For Management 2d Elect Andrew Best as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Alexis George 5 Approve to Exceed 10/12 Buyback Limit For For Management -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy A. Altobello For For Management 1.2 Elect Director David P. Falck For For Management 1.3 Elect Director Edward G. Jepsen For For Management 1.4 Elect Director Rita S. Lane For For Management 1.5 Elect Director Robert A. Livingston For For Management 1.6 Elect Director Martin H. Loeffler For For Management 1.7 Elect Director R. Adam Norwitt For For Management 1.8 Elect Director Prahlad Singh For For Management 1.9 Elect Director Anne Clarke Wolff For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Political Contributions and Against Against Shareholder Expenditures -------------------------------------------------------------------------------- AMPLIFON SPA Ticker: AMP Security ID: T0388E118 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Approve Remuneration of Directors For For Management 3 Approve Stock Grant Plan 2023-2028 For For Management 4.1 Approve Remuneration Policy For Against Management 4.2 Approve Second Section of the For Against Management Remuneration Report 5 Amend Co-Investment Plan For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- AMPOL LIMITED Ticker: ALD Security ID: Q03608124 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Melinda Conrad as Director For For Management 3b Elect Simon Allen as Director For For Management 4 Approve Grant of Performance Rights to For For Management Matthew Halliday -------------------------------------------------------------------------------- AMREST HOLDINGS SE Ticker: EAT Security ID: E0525G105 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For For Management 4 Approve Treatment of Net Loss For For Management 5 Elect Begona Orgambide Garcia as For For Management Director 6.1 Amend Articles Re: Company and Share For For Management Capital 6.2 Amend Articles: General Meetings For For Management 6.3 Amend Articles Re: Board For For Management 6.4 Amend Articles Re: Annual Corporate For For Management Governance Report and Annual Accounts 7.1 Amend Articles of General Meeting For For Management Regulations Re: General Meeting sand Competences 7.2 Amend Articles of General Meeting For For Management Regulations Re: Call and Preparation of the General Meetings 7.3 Amend Articles of General Meeting For For Management Regulations Re: Constitution and Progress of the General Meetings 7.4 Amend Articles of General Meeting For For Management Regulations Re: Voting on Resolutions 7.5 Amend Article 28 of General Meeting For For Management Regulations Re: Approval and Disclosure 8 Authorize Company to Call EGM with 15 For For Management Days' Notice 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMS-OSRAM AG Ticker: AMS Security ID: A0400Q115 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal Year 2023 5 Approve Remuneration Policy For For Management 6 Approve Remuneration Report For For Management 7.1 Elect Yen Yen Tan as Supervisory Board For For Management Member 7.2 Elect Andreas Mattes as Supervisory For For Management Board Member 8 Approve Cancellation of Authorized For For Management Capital 2021 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 27.4 Million 10 Approve Creation of EUR 27.4 Million For For Management Pool of Conditional Capital to Guarantee Conversion Rights 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 12 Approve Virtual-Only Shareholder For For Management Meetings Until 2026 -------------------------------------------------------------------------------- AMTRAN TECHNOLOGY CO., LTD. Ticker: 2489 Security ID: Y0124Y109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Capital Decrease via Cash and For For Management Refund of Capital 4.1 Elect Chang Ying Hsu, with ID NO. For For Management J220538XXX, as Independent Director -------------------------------------------------------------------------------- AMUNDI SA Ticker: AMUN Security ID: F0300Q103 Meeting Date: MAY 12, 2023 Meeting Type: Annual/Special Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.10 per Share 4 Approve Transaction with Nicolas For For Management Calcoen and Amundi Asset Management Re: Suspension of Work Contract 5 Approve Compensation Report For For Management 6 Approve Compensation of Yves Perrier, For For Management Chairman of the Board 7 Approve Compensation of Valerie For For Management Baudson, CEO 8 Approve Compensation of Nicolas For For Management Calcoen, Vice-CEO Since April 1, 2022 9 Approve Remuneration Policy of For For Management Directors 10 Approve Remuneration Policy of For For Management Chairman of the Board 11 Approve Remuneration Policy of CEO For For Management 12 Approve Remuneration Policy of Vice-CEO For For Management 13 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2022 to Senior Management, Responsible Officers and Regulated Risk-Takers 14 Ratify Appointement of Philippe For For Management Brassac as Director 15 Ratify Appointement of Nathalie Wright For For Management as Director 16 Reelect Laurence Danon-Arnaud as For For Management Director 17 Reelect Christine Gandon as Director For For Management 18 Reelect Helene Molinari as Director For For Management 19 Reelect Christian Rouchon as Director For For Management 20 Approve Report on Progress of For For Management Company's Climate Transition Plan (Advisory) 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 10 Percent of Issued Capital 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers With Performance Conditions Attached 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AMUSE, INC. Ticker: 4301 Security ID: J0142S107 Meeting Date: JUN 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Osato, Yokichi For Against Management 2.2 Elect Director Nakanishi, Masaki For Against Management 2.3 Elect Director Ichige, Rumiko For For Management 2.4 Elect Director Araki, Hiroyuki For For Management 2.5 Elect Director Ono, Takahiro For For Management 2.6 Elect Director Masuda, Muneaki For For Management 2.7 Elect Director Ando, Takaharu For For Management 2.8 Elect Director Aso, Yoichi For For Management 2.9 Elect Director Oshima, Toshifumi For For Management -------------------------------------------------------------------------------- AMYLYX PHARMACEUTICALS, INC. Ticker: AMLX Security ID: 03237H101 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Mclean Milne, Jr. For For Management 1.2 Elect Director Paul Fonteyne For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AN HUI WENERGY CO., LTD. Ticker: 000543 Security ID: Y0138J106 Meeting Date: AUG 04, 2022 Meeting Type: Special Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lu Hao as Director For For Management 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- AN HUI WENERGY CO., LTD. Ticker: 000543 Security ID: Y0138J106 Meeting Date: NOV 21, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mi Cheng as Director For For Management -------------------------------------------------------------------------------- AN HUI WENERGY CO., LTD. Ticker: 000543 Security ID: Y0138J106 Meeting Date: MAR 29, 2023 Meeting Type: Special Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Payment to Purchase Assets For For Management -------------------------------------------------------------------------------- AN HUI WENERGY CO., LTD. Ticker: 000543 Security ID: Y0138J106 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Financial Report Audit Work For For Management Summary and Appointment of Auditor 8.1 Elect Tao Guojun as Director For For Management -------------------------------------------------------------------------------- AN HUI WENERGY CO., LTD. Ticker: 000543 Security ID: Y0138J106 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Overall Change and Decrease For For Management Registered Capital -------------------------------------------------------------------------------- ANA HOLDINGS INC. Ticker: 9202 Security ID: J0156Q112 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katanozaka, Shinya For Against Management 1.2 Elect Director Hirako, Yuji For For Management 1.3 Elect Director Shibata, Koji For Against Management 1.4 Elect Director Fukuzawa, Ichiro For For Management 1.5 Elect Director Hirasawa, Juichi For For Management 1.6 Elect Director Kajita, Emiko For For Management 1.7 Elect Director Inoue, Shinichi For For Management 1.8 Elect Director Yamamoto, Ado For For Management 1.9 Elect Director Kobayashi, Izumi For For Management 1.10 Elect Director Katsu, Eijiro For For Management 1.11 Elect Director Minegishi, Masumi For For Management 2.1 Appoint Statutory Auditor Kano, Nozomu For For Management 2.2 Appoint Statutory Auditor Mitsuhashi, For For Management Yukiko -------------------------------------------------------------------------------- ANADOLU ANONIM TURK SIGORTA SIRKETI AS Ticker: ANSGR.E Security ID: M10028104 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board For For Management 7 Receive Information on Profit For For Management Distribution Policy and Approve Allocation of Income 8 Amend Company Articles 4, 6, 9 and 61 For Against Management 9 Elect Directors For Against Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 11 Approve Director Remuneration For Against Management 12 Ratify External Auditors For For Management 13 Receive Information on Accounting None None Management Transfers Due to Revaluation 14 Approve Donations for Earthquake For Against Management Relief Efforts 15 Receive Information on Donations Made None None Management in 2022 16 Approve Upper Limit of Donations for For Against Management 2023 -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES.E Security ID: M10225106 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For Against Management Remuneration 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2022 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 11 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Wishes None None Management -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 08, 2023 Meeting Type: Annual Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vincent Roche For For Management 1b Elect Director James A. Champy For For Management 1c Elect Director Andre Andonian For For Management 1d Elect Director Anantha P. Chandrakasan For For Management 1e Elect Director Edward H. Frank For For Management 1f Elect Director Laurie H. Glimcher For For Management 1g Elect Director Karen M. Golz For For Management 1h Elect Director Mercedes Johnson For For Management 1i Elect Director Kenton J. Sicchitano For For Management 1j Elect Director Ray Stata For For Management 1k Elect Director Susie Wee For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ANANTI, INC. Ticker: 025980 Security ID: Y7026J106 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ANDES TECHNOLOGY CORP. Ticker: 6533 Security ID: Y0R7YV103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ANDRITZ AG Ticker: ANDR Security ID: A11123105 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal Year 2023 7 Approve Remuneration Report For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Amend Articles Re: Company For For Management Announcements 10.1 New/Amended Proposals from Shareholders None Against Management 10.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- ANDROMEDA METALS LIMITED Ticker: ADN Security ID: Q0402A103 Meeting Date: NOV 21, 2022 Meeting Type: Annual Record Date: NOV 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Wilkes as Director For For Management 2 Elect Austen Perrin as Director For For Management 3 Elect Melissa Holzberger as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- ANEST IWATA CORP. Ticker: 6381 Security ID: J01544105 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Fukase, Shinichi For For Management 3.2 Elect Director Osawa, Kenichi For For Management 3.3 Elect Director Takeda, Katsumi For For Management 3.4 Elect Director Miyoshi, Eisuke For For Management 3.5 Elect Director Asai, Yoshitsugu For For Management 3.6 Elect Director Shirai, Yuko For For Management 3.7 Elect Director Shimamoto, Makoto For For Management 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132F100 Meeting Date: JUL 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Issuance of Ultra-Short-Term For For Management Financing Bills in the Inter-Bank Bond Market 3 Approve Issuance of Short-Term For For Management Financing Bills in the Inter-Bank Bond Market 4 Approve Issuance of Medium-Term Notes For For Management in the Inter-Bank Bond Market -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: JUL 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Issuance of Ultra-Short-Term For For Management Financing Bills in the Inter-Bank Bond Market 3 Approve Issuance of Short-Term For For Management Financing Bills in the Inter-Bank Bond Market 4 Approve Issuance of Medium-Term Notes For For Management in the Inter-Bank Bond Market -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132F100 Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tian Yong as Director For For Management 2 Approve Repurchase and Cancellation of For For Management Part of the Restricted Shares 3 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132F100 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted Shares -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted Shares -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tian Yong as Director For For Management 2 Approve Repurchase and Cancellation of For For Management Part of the Restricted Shares 3 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132F100 Meeting Date: MAR 22, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Hongjun as Director For For Management 2 Approve Cao Yuhui as Supervisor For For Management -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: MAR 22, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Hongjun as Director For For Management 2 Approve Cao Yuhui as Supervisor For For Management -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report and Its Extracts For For Management 4 Approve Audited Financial Report For For Management 5 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 8 Approve 2023 Annual Hedging Business For For Management Amount of Commodity Futures 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted Shares 2 Approve Cancellation of Designated For For Management Security Account for Repurchase 3 Approve Adjustment to the Registered For For Management Capital of the Company and Proposed Amendments to the Articles of Association -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: MAY 29, 2023 Meeting Type: Special Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted Shares 2 Approve Cancellation of Designated For For Management Security Account for Repurchase -------------------------------------------------------------------------------- ANGEL ONE LIMITED Ticker: 543235 Security ID: Y0R6LV109 Meeting Date: AUG 19, 2022 Meeting Type: Special Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of For For Management Shareholders from Promoter Group Category to Public Category 2 Approve Increase in Borrowing Limits For For Management 3 Approve Pledging of Assets for Debt For For Management 4 Approve Loans, Guarantees, Securities For For Management and/or Investments in Other Body Corporate -------------------------------------------------------------------------------- ANGEL ONE LIMITED Ticker: 543235 Security ID: Y0R6LV109 Meeting Date: FEB 24, 2023 Meeting Type: Special Record Date: JAN 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Commission to For Against Management Non-executive Directors Including Independent Directors 2 Elect Kalyan Prasath as Director For For Management 3 Elect Krishnaswamy Arabadi Sridhar as For For Management Director -------------------------------------------------------------------------------- ANGEL ONE LIMITED Ticker: 543235 Security ID: Y0R6LV109 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Four Interim Dividends and For For Management Declare Final Dividend 4 Reelect Ketan Shah as Director For For Management 5 Elect Amit Majumdar as Director For For Management 6 Approve Appointment and Remuneration For Against Management of Amit Majumdar as Whole Time Director -------------------------------------------------------------------------------- ANGEL YEAST CO., LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: JUL 20, 2022 Meeting Type: Special Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing Plan of Subsidiary on For For Management Beijing Stock Exchange and Comply with the Rules for the Spin-off of Listed Company (Trial) 2 Approve Application of Subsidiary for For For Management Initial Public Offering of CNY A Shares and Listing on Beijing Stock Exchange 3.1 Approve Context, Purpose and For For Management Commercial Rationale for Listing 3.2 Approve Listing Exchange For For Management 3.3 Approve Type For For Management 3.4 Approve Par Value For For Management 3.5 Approve Target Subscribers For For Management 3.6 Approve Listing Time For For Management 3.7 Approve Issue Manner For For Management 3.8 Approve Issue Size For For Management 3.9 Approve Manner of Pricing For For Management 3.10 Approve Other Matters Related to the For For Management Offering 4 Approve Listing of Subsidiary on For For Management Beijing Stock Exchange is in Accordance with Relevant Laws and Regulations 5 Approve Listing to Safeguard the For For Management Legitimate Rights and Interests of Shareholders and Creditors 6 Approve Company's Maintaining For For Management Independence and Continuous Operation Ability 7 Approve Corresponding Standard For For Management Operation Ability 8 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Amend Management System of Raised Funds For Against Management 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ANGEL YEAST CO., LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares and to Adjust the Repurchase Price 2 Approve Adjustment on Provision of For Against Management Guarantee 3 Approve the Establishment of For For Management Subsidiary to Implement the Green Manufacturing Project of Bio-fermented Feed 4 Approve to Change the Implementation For For Management Plan of Pu'er Company's Annual Output of 25,000 tons of Yeast Products Green Manufacturing Project 5 Approve Investment in the For For Management Establishment of Subsidiary to Build a Project with an Annual Output of 10,000 tons of Candied Cranberry 6 Approve Adjustment on Related Party For For Management Transactions -------------------------------------------------------------------------------- ANGEL YEAST CO., LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change the Implementation Plan For For Management for the Green Production of New Enzyme Preparation Raised Funds Investment Project -------------------------------------------------------------------------------- ANGEL YEAST CO., LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management Swiss Stock Exchange as well as Conversion to Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Listing Location For For Management 2.3 Approve Issue Time For For Management 2.4 Approve Issue Manner For For Management 2.5 Approve Issue Size For For Management 2.6 Approve Scale of GDR in its Lifetime For For Management 2.7 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.8 Approve Pricing Method For For Management 2.9 Approve Target Subscribers For For Management 2.10 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.11 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Usage Plan of Raised Funds For For Management 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Determination of Authorized For For Management Persons of Board of Directors to Handle All Related Matters 8 Approve Distribution on Roll-forward For For Management Profits 9 Approve Liability of Directors, For For Management Supervisors and Senior Management and Prospectus Liability Insurance 10 Approve to Formulate Articles of For Against Management Association (Draft) 11 Approve to Formulate Rules and For For Management Procedures Regarding General Meetings of Shareholders (Draft) 12 Approve to Formulate Rules and For For Management Procedures Regarding Meetings of Board of Directors (Draft) 13 Approve to Formulate Rules and For For Management Procedures Regarding Meetings of Board of Supervisors (Draft) 14 Approve Change in Total Number of For Against Management Shares and Registered Capital and Amendment of Articles of Association 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- ANGEL YEAST CO., LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: FEB 20, 2023 Meeting Type: Special Record Date: FEB 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Wholly-owned For For Management Subsidiary and Acquisition of Land 2 Approve Repurchase and Cancellation of For For Management Performance Shares and Adjustment of Repurchase Price 3 Approve 2022 Daily Related Party For For Management Transactions and 2023 Daily Related Party Transactions -------------------------------------------------------------------------------- ANGEL YEAST CO., LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Report of the Independent For For Management Directors 6 Approve Profit Distribution For For Management 7 Approve to Appoint Financial Auditor For For Management 8 Approve Provision of Guarantee For Against Management 9 Approve Foreign Exchange Risk and For For Management Interest Rate Risk Management Business 10 Approve Issuance of Non-financial For For Management Corporate Debt Financing Instruments 11 Approve Bill Pool Business For Against Management 12 Approve Financial Leasing Business For For Management 13 Approve Remuneration Appraisal Plan For For Management for Directors and Senior Managers 14 Approve Amendments to Articles of For Against Management Association 15 Approve Internal Control Evaluation For For Management Report 16 Approve Social Responsibility Report For For Management 17 Approve Adjustment of Related Party For For Management Transaction -------------------------------------------------------------------------------- ANGELALIGN TECHNOLOGY INC. Ticker: 6699 Security ID: G0405D105 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Authorize Repurchase of Issued Share For For Management Capital 4 Authorize Reissuance of Repurchased For For Management Shares 5A Elect Hu Jiezhang as Director For For Management 5B Elect Song Xin as Director For For Management 5C Elect Dong Li as Director For For Management 5D Elect Shi Zi as Director For For Management 5E Elect Zhou Hao as Director For For Management 5F Authorize Board to Fix Remuneration of For For Management Directors 6 Amend Post-IPO RSU Scheme For For Management 7 Amend Post-IPO Share Option Scheme For For Management 8 Approve Scheme Mandate Limit For For Management 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Special Final Dividend For For Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD. Ticker: AMS Security ID: S9122P108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect John Vice as Director For For Management 1.2 Re-elect Natascha Viljoen as Director For For Management 2.1 Elect Lwazi Bam as Director For For Management 2.2 Elect Thevendrie Brewer as Director For For Management 2.3 Elect Suresh Kana as Director For For Management 3.1 Re-elect John Vice as Member of the For For Management Audit and Risk Committee 3.2 Elect Lwazi Bam as Member of the Audit For For Management and Risk Committee 3.3 Elect Thevendrie Brewer as Member of For For Management the Audit and Risk Committee 3.4 Elect Suresh Kana as Member of the For For Management Audit and Risk Committee 4 Reappoint PricewaterhouseCoopers (PwC) For For Management as Auditors with JFM Kotze as Individual Designated Auditor 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 7.1 Approve Remuneration Policy For For Management 7.2 Approve Remuneration Implementation For Against Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: GB00B1XZS820 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Magali Anderson as Director For For Management 4 Re-elect Stuart Chambers as Director For For Management 5 Re-elect Duncan Wanblad as Director For For Management 6 Re-elect Stephen Pearce as Director For For Management 7 Re-elect Ian Ashby as Director For For Management 8 Re-elect Marcelo Bastos as Director For For Management 9 Re-elect Hilary Maxson as Director For For Management 10 Re-elect Hixonia Nyasulu as Director For For Management 11 Re-elect Nonkululeko Nyembezi as For For Management Director 12 Re-elect Ian Tyler as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD. Ticker: ANG Security ID: S04255196 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Alan Ferguson as Director For For Management 1.2 Re-elect Albert Garner as Director For For Management 1.3 Re-elect Rhidwaan Gasant as Director For For Management 2 Elect Gillian Doran as Director For For Management 3.1 Re-elect Alan Ferguson as Member of For For Management the Audit and Risk Committee 3.2 Elect Albert Garner as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Risk Committee 3.4 Elect Scott Lawson as Member of the For For Management Audit and Risk Committee 3.5 Re-elect Jochen Tilk as Member of the For For Management Audit and Risk Committee 4 Appoint PricewaterhouseCoopers Inc as For For Management Auditors 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Implementation Report For For Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Authorise Repurchase of Issued Share For For Management Capital 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Companies Act 11 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV Ticker: ABI Security ID: B639CJ108 Meeting Date: APR 26, 2023 Meeting Type: Annual/Special Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor A.1 Amend Articles Re: Composition Rules For For Management for the Board of Directors B.2 Receive Directors' Reports (Non-Voting) None None Management B.3 Receive Auditors' Reports (Non-Voting) None None Management B.4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) B.5 Approve Financial Statements, For For Management Allocation of Income and Dividends of EUR 0.75 per Share B.6 Approve Discharge of Directors For For Management B.7 Approve Discharge of Auditors For For Management B.8.a Elect Aradhana Sarin as Independent For For Management Director B.8.b Elect Dirk Van de Put as Independent For For Management Director B.8.c Elect Lynne Biggar as Independent For For Management Director B.8.d Reelect Sabine Chalmers as Director For Against Management B.8.e Reelect Claudio Garcia as Director For Against Management B.8.f Elect Heloisa Sicupira as Director For Against Management B.8.g Reelect Martin J. Barrington as For Against Management Restricted Share Director B.8.h Reelect Alejandro Santo Domingo as For Against Management Restricted Share Director B.8.i Elect Salvatore Mancuso as Restricted For Against Management Share Director B.9 Approve Remuneration Report For Against Management C.10 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ANHUI ANKE BIOTECHNOLOGY (GROUP) CO., LTD. Ticker: 300009 Security ID: Y01398109 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Shareholder Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Shareholder Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ANHUI ANKE BIOTECHNOLOGY (GROUP) CO., LTD. Ticker: 300009 Security ID: Y01398109 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Song Lihua as Director For For Management 1.2 Elect Song Liming as Director For For Management 1.3 Elect Zhou Yuanyuan as Director For For Management 1.4 Elect Zhao Hui as Director For For Management 1.5 Elect Lu Chunyan as Director For For Management 1.6 Elect Wang Yongbin as Director For For Management 1.7 Elect Li Kun as Director For For Management 1.8 Elect Jiang Junpei as Director For For Management 2.1 Elect Zhu Weidong as Director For For Management 2.2 Elect Liu Guangfu as Director For For Management 2.3 Elect Geng Xiaoping as Director For For Management 2.4 Elect Chen Feihu as Director For For Management 3.1 Elect Du Xianyu as Supervisor For For Management 3.2 Elect Li Zengli as Supervisor For For Management -------------------------------------------------------------------------------- ANHUI ANKE BIOTECHNOLOGY (GROUP) CO., LTD. Ticker: 300009 Security ID: Y01398109 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Application of Bank Credit For For Management Lines 10 Approve Use of Idle Own Funds for Cash For For Management Management -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373102 Meeting Date: JUL 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Jun as Director For For Management 2 Approve Issue and Application for For For Management Registration of the Issue of Medium-term Notes and Authorize the Board to Deal With Matters In Relation to the Issue of the Notes -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373110 Meeting Date: JUL 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Jun as Director For For Management 2 Approve Issue and Application for For For Management Registration of the Issue of Medium-term Notes and Authorize the Board to Deal With Matters In Relation to the Issue of the Notes -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For Against Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Reports For For Management 4 Approve KPMG Huazhen Certified Public For For Management Accountants (Special General Partnership) as PRC Auditors and Internal Control Auditor and KPMG Certified Public Accountants as International (Financial) Auditors and Authorize Board to Fix Their Remuneration 5 Approve Profit Appropriation Proposal For For Management and Declaration of Final Dividend 6 Approve Provision of Guarantee For For Management 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 8 Amend Articles of Association For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373110 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For Against Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Reports For For Management 4 Approve KPMG Huazhen Certified Public For For Management Accountants (Special General Partnership) as PRC Auditor and Internal Control Auditor and KPMG Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration 5 Approve Profit Appropriation Proposal For For Management and Declaration of Final Dividend 6 Approve Provision of Guarantee For For Management 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 8 Amend Articles of Association For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- ANHUI EXPRESSWAY COMPANY LIMITED Ticker: 995 Security ID: Y01374100 Meeting Date: OCT 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription of REITs of Anhui For Against Management Transportation Holding Yanjiang Expressway by the Company and Related Party Transaction 2 Approve Conversion of Debts into For For Management Capital Reserve of Ningxuanhang Company and Related Party Transaction -------------------------------------------------------------------------------- ANHUI EXPRESSWAY COMPANY LIMITED Ticker: 995 Security ID: Y01374118 Meeting Date: OCT 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription of REITs of Anhui For Against Management Transportation Holding Yanjiang Expressway by the Company and Related Party Transaction 2 Approve Conversion of Debts into For For Management Capital Reserve of Ningxuanhang Company and Related Party Transaction -------------------------------------------------------------------------------- ANHUI EXPRESSWAY COMPANY LIMITED Ticker: 995 Security ID: Y01374100 Meeting Date: DEC 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee -------------------------------------------------------------------------------- ANHUI EXPRESSWAY COMPANY LIMITED Ticker: 995 Security ID: Y01374118 Meeting Date: DEC 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee -------------------------------------------------------------------------------- ANHUI EXPRESSWAY COMPANY LIMITED Ticker: 995 Security ID: Y01374100 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board of For For Management Directors 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Audited Financial Report For For Management 4 Approve Profit Appropriation Proposal For For Management 5 Approve Comprehensive Budget For Against Management 6 Approve Estimated Daily Related Party For For Management Transactions 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- ANHUI EXPRESSWAY COMPANY LIMITED Ticker: 995 Security ID: Y01374118 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board of For For Management Directors 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Audited Financial Report For For Management 4 Approve Profit Appropriation Proposal For For Management 5 Approve Comprehensive Budget For Against Management 6 Approve Estimated Daily Related Party For For Management Transactions 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- ANHUI GENUINE NEW MATERIALS CO. LTD. Ticker: 603429 Security ID: Y013C0102 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ANHUI GENUINE NEW MATERIALS CO. LTD. Ticker: 603429 Security ID: Y013C0102 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Application of Bank Credit For For Management Lines 9 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ANHUI GUANGXIN AGROCHEMICAL CO., LTD. Ticker: 603599 Security ID: Y0137E108 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Report of the Independent For For Management Directors 5 Approve Internal Control For For Management Self-Evaluation Report and Internal Control Audit Report 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Use of Idle Own Funds for Cash For For Management Management 10 Approve Profit Distribution For For Management 11 Approve Application of Credit Lines For For Management 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- ANHUI GUJING DISTILLERY CO., LTD. Ticker: 000596 Security ID: Y0137M118 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Amend Independent Director System For Against Management 9.1 Elect Liang Jinhui as Director For For Shareholder 9.2 Elect Li Peihui as Director For For Shareholder 9.3 Elect Zhou Qingwu as Director For For Shareholder 9.4 Elect Yan Lijun as Director For For Shareholder 9.5 Elect Xu Peng as Director For For Shareholder 9.6 Elect Ye Changqing as Director For For Shareholder 10.1 Elect Wang Ruihua as Director For For Management 10.2 Elect Xu Zhihao as Director For For Management 10.3 Elect Li Jing as Director For For Management 11.1 Elect Sun Wanhua as Supervisor For For Shareholder 11.2 Elect Yang Xiaofan as Supervisor For For Shareholder 11.3 Elect Song Zifa as Supervisor For For Shareholder -------------------------------------------------------------------------------- ANHUI GUJING DISTILLERY CO., LTD. Ticker: 000596 Security ID: Y0137M100 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For 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 -------------------------------------------------------------------------------- ANHUI HONGLU STEEL CONSTRUCTION (GROUP) CO., LTD. Ticker: 002541 Security ID: Y013AG109 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Application of Credit Lines For For Management 3 Approve Guarantee For For Management -------------------------------------------------------------------------------- ANHUI HONGLU STEEL CONSTRUCTION (GROUP) CO., LTD. Ticker: 002541 Security ID: Y013AG109 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Comprehensive For For Management Credit Plan 2 Approve Provision of Guarantee For For Management 3 Approve Development of Accounts For For Management Receivable Factoring Business -------------------------------------------------------------------------------- ANHUI HONGLU STEEL CONSTRUCTION (GROUP) CO., LTD. Ticker: 002541 Security ID: Y013AG109 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Adjustment of Remuneration of For For Management Directors and Senior Management Members 7 Approve to Appoint Financial Auditor For For Management 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Capital Injection of For For Management Wholly-owned Subsidiary 10 Approve Application of Increase in For For Management Total Amount of Bank Credit Lines 11.1 Elect Wan Shengping as Director For For Management 11.2 Elect Shang Xiaobo as Director For For Management 11.3 Elect Shang Xiaohong as Director For For Management 12.1 Elect Wang Qi as Director For For Management 12.2 Elect Pan Ping as Director For For Management 13.1 Elect Shen Xiaoping as Supervisor For For Management 13.2 Elect Yang Chunjing as Supervisor For For Management -------------------------------------------------------------------------------- ANHUI HUILLONG AGRICULTURAL MEANS OF PRODUCTION CO., LTD. Ticker: 002556 Security ID: Y013AJ103 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- ANHUI HUILLONG AGRICULTURAL MEANS OF PRODUCTION CO., LTD. Ticker: 002556 Security ID: Y013AJ103 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Acquisition by For Against Management Controlling Company and Related Party Transaction -------------------------------------------------------------------------------- ANHUI HUILLONG AGRICULTURAL MEANS OF PRODUCTION CO., LTD. Ticker: 002556 Security ID: Y013AJ103 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Use of Idle Own Funds for Cash For For Management Management 8 Approve Provision of Guarantees For Against Management 9 Approve External Guarantees For For Management 10 Approve Asset Pool (Bill Pool) Business For Against Management 11 Approve Application of Bank Credit For Against Management Lines 12 Approve Foreign Exchange Hedging For For Management Business 13 Approve Remuneration of Directors and For For Management Supervisors 14 Approve to Appoint Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- ANHUI JIANGNAN CHEMICAL INDUSTRY CO., LTD. Ticker: 002226 Security ID: Y013A4106 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Guarantee Management Measures For Against Management 2.1 Elect Cai Hangqing as Director For For Shareholder 2.2 Elect Lin Rizong as Director For For Shareholder -------------------------------------------------------------------------------- ANHUI JIANGNAN CHEMICAL INDUSTRY CO., LTD. Ticker: 002226 Security ID: Y013A4106 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Additional Related Party For For Management Transaction -------------------------------------------------------------------------------- ANHUI JIANGNAN CHEMICAL INDUSTRY CO., LTD. Ticker: 002226 Security ID: Y013A4106 Meeting Date: FEB 09, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiao Jinsong as Non-independent For For Shareholder Director 2 Approve Provision of Counter Guarantee For For Management -------------------------------------------------------------------------------- ANHUI JIANGNAN CHEMICAL INDUSTRY CO., LTD. Ticker: 002226 Security ID: Y013A4106 Meeting Date: MAR 29, 2023 Meeting Type: Special Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management -------------------------------------------------------------------------------- ANHUI JIANGNAN CHEMICAL INDUSTRY CO., LTD. Ticker: 002226 Security ID: Y013A4106 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Application of Credit Line For For Management 5 Approve Related Party Transaction For For Management 6 Approve Profit Distribution For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members -------------------------------------------------------------------------------- ANHUI JIANGNAN CHEMICAL INDUSTRY CO., LTD. Ticker: 002226 Security ID: Y013A4106 Meeting Date: APR 27, 2023 Meeting Type: Special Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Acquisition of Equity and For For Management Related Party Transactions -------------------------------------------------------------------------------- ANHUI JINHE INDUSTRIAL CO., LTD. Ticker: 002597 Security ID: Y013AK100 Meeting Date: OCT 18, 2022 Meeting Type: Special Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Measures for the For For Management Administration of the Assessment of Performance Shares Incentive Plans 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Employee Share Purchase Plan For Against Management 5 Approve Management Method of Employee For Against Management Share Purchase Plan 6 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- ANHUI JINHE INDUSTRIAL CO., LTD. Ticker: 002597 Security ID: Y013AK100 Meeting Date: NOV 17, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Project Investment For For Management Agreement -------------------------------------------------------------------------------- ANHUI JINHE INDUSTRIAL CO., LTD. Ticker: 002597 Security ID: Y013AK100 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve to Appoint Auditor For For Management 8 Approve Daily Related Party Transaction For For Management 9 Approve Application of Credit Lines For For Management 10 Approve Provision of Guarantee For For Management 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ANHUI KOUZI DISTILLERY CO., LTD. Ticker: 603589 Security ID: Y013BD105 Meeting Date: APR 06, 2023 Meeting Type: Special Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ANHUI KOUZI DISTILLERY CO., LTD. Ticker: 603589 Security ID: Y013BD105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Budget Plan For Against Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Related Party Transaction For For Management 8 Approve Appointment of Audit For For Management Contractors 9 Approve Annual Report and Summary For For Management 10.1 Elect Xu Jin as Director For For Management 10.2 Elect Xu Qinxiang as Director For For Management 10.3 Elect Fan Bo as Director For For Management 10.4 Elect Huang Shaogang as Director For For Management 10.5 Elect Li Wei as Director For For Management 10.6 Elect Sun Guang as Director For For Management 11.1 Elect Chu Yuming as Director For For Management 11.2 Elect Xu Yan as Director For For Management 11.3 Elect Zhang Xuan as Director For For Management 12.1 Elect Zhou Tuliang as Supervisor For For Management 12.2 Elect Xu Jun as Supervisor For For Management -------------------------------------------------------------------------------- ANHUI TATFOOK TECHNOLOGY CO., LTD. Ticker: 300134 Security ID: Y77452103 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ANHUI TATFOOK TECHNOLOGY CO., LTD. Ticker: 300134 Security ID: Y77452103 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Application of Bank Credit For For Management Lines and Relevant Authorization 8 Approve Use of Idle Raised Funds to For For Management Purchase Financial Products 9 Elect Ren Chaoying as Non-independent For For Management Director -------------------------------------------------------------------------------- ANHUI TRUCHUM ADVANCED MATERIALS & TECHNOLOGY CO., LTD. Ticker: 002171 Security ID: Y013A2100 Meeting Date: SEP 30, 2022 Meeting Type: Special Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Raised Funds and Own For For Management Funds for Capital Increase in Controlled Subsidiaries -------------------------------------------------------------------------------- ANHUI TRUCHUM ADVANCED MATERIALS & TECHNOLOGY CO., LTD. Ticker: 002171 Security ID: Y013A2100 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ANHUI TRUCHUM ADVANCED MATERIALS & TECHNOLOGY CO., LTD. Ticker: 002171 Security ID: Y013A2100 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Report on the Deposit and For For Management Usage of Raised Funds 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Authorization of Chairman of For For Management the Board 9 Approve Commodity Futures Option For For Management Hedging Business 10 Approve Credit Line Application and For Against Management Provision of Guarantee 11 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- ANHUI YINGJIA DISTILLERY CO., LTD. Ticker: 603198 Security ID: Y013BC107 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For Against Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Appointment of Auditor For For Management 8 Amend Articles of Association For Against Management 9 Approve Investment in the Digital For For Management Brewing and By-product Recycling Project -------------------------------------------------------------------------------- ANHUI ZHONGDING SEALING PARTS CO., LTD. Ticker: 000887 Security ID: Y01379109 Meeting Date: NOV 04, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management SIX Swiss Exchange as well as Conversion to an Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Issuance of GDR for For For Management Fund-raising Use Plan 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Distribution on Roll-forward For For Management Profits 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- ANHUI ZHONGDING SEALING PARTS CO., LTD. Ticker: 000887 Security ID: Y01379109 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Internal Control Evaluation For For Management Report 7 Approve Daily Related Party For For Management Transactions 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Use of Funds for Cash For For Management Management 10 Approve Application of Credit Lines For For Management 11 Approve Foreign Exchange Hedging For For Management Business 12 Approve Provision of Guarantees For For Management 13 Approve Change in Accounting Estimates For For Management 14 Approve Appointment of Auditor For For Management 15 Amend Corporate Governance Systems For Against Management 16 Approve Remuneration of Directors, For For Management Supervisors and Senior Management -------------------------------------------------------------------------------- ANICOM HOLDINGS, INC. Ticker: 8715 Security ID: J0166U103 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Komori, Nobuaki For For Management 2.2 Elect Director Momose, Yumiko For For Management 2.3 Elect Director Tanaka, Eiichi For For Management 2.4 Elect Director Shoyama, Katsuo For For Management 2.5 Elect Director David G. Litt For For Management 2.6 Elect Director Takemi, Hiromitsu For For Management 3 Appoint Statutory Auditor Aoyama, Keiji For For Management -------------------------------------------------------------------------------- ANIMA HOLDING SA Ticker: ANIM3 Security ID: P4611H116 Meeting Date: JAN 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ana Paula de Assis Bogus as For For Management Independent Director 2 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Paula de Assis Bogus as Independent Director -------------------------------------------------------------------------------- ANIMA HOLDING SA Ticker: ANIM3 Security ID: P4611H116 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Capital Budget For For Management 3 Approve Treatment of Net Loss For For Management 4 Fix Number of Directors at Nine For For Management 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Faccini Castanho as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Nogueira Escobar as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Gabriel Ralston Correa Ribeiro as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Barbalho Cardoso as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Paula de Assis Bogus as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Juliana Buchaim Correa da Fonseca as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Azevedo Marques de Alvarenga as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonoaldo Grangeon Trancoso Neves as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Rafael Ferraz Dias de Moraes as Independent Director 9 Approve Remuneration of Company's For Against Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11.1 Elect Carla Alessandra Trematore as For Abstain Management Fiscal Council Member 11.2 Elect Bruno Meirelles Salotti as For Abstain Management Fiscal Council Member 12 Elect Henrique Scher de Carvalho None For Shareholder Santos as Fiscal Council Member Appointed by Minority Shareholder -------------------------------------------------------------------------------- ANIMA HOLDING SPA Ticker: ANIM Security ID: T0409R106 Meeting Date: MAR 21, 2023 Meeting Type: Annual/Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For For Management 2.2 Approve Second Section of the For For Management Remuneration Report 3.1 Fix Number of Directors None For Shareholder 3.2 Fix Board Terms for Directors None For Shareholder 3.3.1 Slate 1 Submitted by Banco BPM SpA None Against Shareholder 3.3.2 Slate 2 Submitted by Poste Italiane SpA None Against Shareholder 3.3.3 Slate 3 Submitted by FSI Holding 2 Srl None Against Shareholder 3.3.4 Slate 4 Submitted by Institutional None For Shareholder Shareholders (Assogestioni) 3.4 Elect Maria Patrizia Grieco as Board None For Shareholder Chair 3.5 Approve Remuneration of Directors None For Shareholder 4.1.1 Slate 1 Submitted by Banco BPM SpA None For Shareholder 4.1.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 4.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 4.3 Approve Internal Auditors' Remuneration None For Shareholder 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital; Amend Article 5 -------------------------------------------------------------------------------- ANJI MICROELECTRONICS TECHNOLOGY (SHANGHAI) CO., LTD. Ticker: 688019 Security ID: Y013D8104 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Chen Datong For For Management 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- ANJI MICROELECTRONICS TECHNOLOGY (SHANGHAI) CO., LTD. Ticker: 688019 Security ID: Y013D8104 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements and For For Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve Use of Idle Own Funds for Cash For For Management Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisor For For Management 10 Approve to Appoint Auditor and For For Management Internal Auditor 11 Approve Authorization of the Board to For For Management Handle Matters Related to the Issuance of Shares to Specific Targets by Simplified Procedures 12 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 13 Approve Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 14 Approve Authorization of the Board to For For Management Handle All Related Matters 15.1 Elect Shumin Wang as Director For For Management 15.2 Elect Chris Chang Yu as Director For For Management 15.3 Elect Yang Lei as Director For For Management 15.4 Elect Zhang Haodai as Director For For Management 15.5 Elect Zhang Ming as Director For For Management 16.1 Elect Jing Guangli as Director For For Management 16.2 Elect Tang Tianshen as Director For For Management 16.3 Elect Li Yu as Director For For Management 17.1 Elect Gao Qi as Supervisor For For Management 17.2 Elect Chen Zhibin as Supervisor For For Management -------------------------------------------------------------------------------- ANJOY FOODS GROUP CO., LTD. Ticker: 603345 Security ID: Y265F3109 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Related Party Transaction For Against Management Decision-making System -------------------------------------------------------------------------------- ANJOY FOODS GROUP CO., LTD. Ticker: 603345 Security ID: Y265F3109 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Projects -------------------------------------------------------------------------------- ANJOY FOODS GROUP CO., LTD. Ticker: 603345 Security ID: Y265F3109 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Use of Idle Raised Funds and For For Management Idle Own Funds for Cash Management 8 Approve Credit Line Application and For Against Management Guarantee 9 Approve to Appoint Auditor For For Management 10 Approve Related Party Transactions For For Management 11 Approve Remuneration of Directors and For For Management Supervisors 12 Approve to Formulate and Amend Partial For Against Management Company's Systems and Partial Articles of Association 13 Approve Environmental, Social and For For Management Governance (ESG) Report 14.1 Elect Liu Mingming as Director For For Management 14.2 Elect Zhang Gaolu as Director For For Management 14.3 Elect Zhang Qingmiao as Director For For Management 14.4 Elect Bian Yongzhuang as Director For For Management 14.5 Elect Zheng Yanan as Director For For Management 14.6 Elect Dai Fan as Director For For Management 15.1 Elect Zhang Mei as Director For For Management 15.2 Elect Zhao Bei as Director For For Management 15.3 Elect Zhang Yueping as Director For For Management 16.1 Elect Zhang Guangxi as Supervisor For For Management -------------------------------------------------------------------------------- ANKER INNOVATIONS TECHNOLOGY CO., LTD. Ticker: 300866 Security ID: Y01425100 Meeting Date: JUL 07, 2022 Meeting Type: Special Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ANKER INNOVATIONS TECHNOLOGY CO., LTD. Ticker: 300866 Security ID: Y01425100 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For For Management -------------------------------------------------------------------------------- ANKER INNOVATIONS TECHNOLOGY CO., LTD. Ticker: 300866 Security ID: Y01425100 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Credit Line Application and For For Management Guarantee Amount 8 Approve Foreign Exchange Hedging For For Management Business 9 Approve Use of Funds for Cash For For Management Management 10 Approve Use of Funds to Invest in For For Management Financial Products 11 Approve Equity Transfer and Passive For For Management Formation of Financial Assistance -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Ticker: NLY Security ID: 035710839 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francine J. Bovich For For Management 1b Elect Director David L. Finkelstein For For Management 1c Elect Director Thomas Hamilton For For Management 1d Elect Director Kathy Hopinkah Hannan For For Management 1e Elect Director Michael Haylon For For Management 1f Elect Director Martin Laguerre For For Management 1g Elect Director Eric A. Reeves For For Management 1h Elect Director John H. Schaefer For For Management 1i Elect Director Glenn A. Votek For For Management 1j Elect Director Vicki Williams 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 Reduce Authorized Common Stock For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- ANPEC ELECTRONICS CORP. Ticker: 6138 Security ID: Y01400103 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Restricted Stocks For For Management 4.1 Elect Wang Chih Hsin, with SHAREHOLDER For For Management NO.16087 as Non-independent Director 4.2 Elect Sheng Kang, with SHAREHOLDER NO. For For Management 412 as Non-independent Director 4.3 Elect Chen Shan Nan, with SHAREHOLDER For For Management NO.3 as Non-independent Director 4.4 Elect Shen Shian Ho, with SHAREHOLDER For For Management NO.5764 as Non-independent Director 4.5 Elect Lin Chun Liang, with SHAREHOLDER For For Management NO.A101046XXX as Non-independent Director 4.6 Elect Lin Che Ming, with SHAREHOLDER For For Management NO.567 as Non-independent Director 4.7 Elect Huang Jin Hua, with SHAREHOLDER For For Management NO.75 as Non-independent Director 4.8 Elect Chiang Chun Yen, with For For Management SHAREHOLDER NO.G120387XXX as Independent Director 4.9 Elect Chien Chuan Sheng, with For Against Management SHAREHOLDER NO.Q120941XXX as Independent Director 4.10 Elect Chien Hui Huan, with SHAREHOLDER For For Management NO.82198 as Independent Director 4.11 Elect Huang Kuo Yu, with SHAREHOLDER For For Management NO.N120679XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ANRITSU CORP. Ticker: 6754 Security ID: J01554104 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Hamada, Hirokazu For For Management 2.2 Elect Director Kubota, Akifumi For For Management 2.3 Elect Director Niimi, Masumi For For Management 2.4 Elect Director Shima, Takeshi For For Management 2.5 Elect Director Masamura, Tatsuro For For Management 2.6 Elect Director Ueda, Nozomi For For Management 3.1 Elect Director and Audit Committee For For Management Member Igarashi, Norio 3.2 Elect Director and Audit Committee For For Management Member Aoyagi, Junichi 3.3 Elect Director and Audit Committee For For Management Member Saigo, Hidetoshi 3.4 Elect Director and Audit Committee For For Management Member Wakinaga, Toru 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ANSELL LIMITED Ticker: ANN Security ID: Q04020105 Meeting Date: NOV 10, 2022 Meeting Type: Annual Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Leslie Desjardins as Director For For Management 2b Elect Christine Yan as Director For For Management 3 Approve Grant of Performance Share For For Management Rights to Neil Salmon 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert M. Calderoni For For Management 1b Elect Director Glenda M. Dorchak For For Management 1c Elect Director Ajei S. Gopal For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LIMITED Ticker: 2020 Security ID: G04011105 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ding Shijia as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Bi Mingwei as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Yiu Kin Wah Stephen as Director For For Management and Authorize Board to Fix His Remuneration 6 Elect Lai Hin Wing Henry Stephen as For For Management Director and Authorize Board to Fix His Remuneration 7 Elect Wang Jiaqian as Director and For For Management Authorize Board to Fix Her Remuneration 8 Elect Xia Lian as Director and For For Management Authorize Board to Fix Her Remuneration 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For For Management Shares 14 Approve Termination of the 2017 Share For For Management Option Scheme and Adopt 2023 Share Option Scheme with the Scheme Mandate Limit 15 Approve Service Provider Sublimit For For Management under New Share Option Scheme 16 Adopt 2023 Share Award Scheme with the For For Management Scheme Mandate Limit 17 Approve Service Provider Sublimit For For Management under New Share Award Scheme -------------------------------------------------------------------------------- ANTENGENE CORP. LTD. Ticker: 6996 Security ID: G03957100 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect John F. Chin as Director For For Management 2.2 Elect Donald Andrew Lung as Director For For Management 2.3 Elect Rafael Fonseca as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares 7 Approve Amendments to the Sixth For For Management Amended and Restated Memorandum and Articles of Association and Adopt the Seventh Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- ANTERO MIDSTREAM CORPORATION Ticker: AM Security ID: 03676B102 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Dea For For Management 1.2 Elect Director W. Howard Keenan, Jr. For For Management 1.3 Elect Director Janine J. McArdle For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation -------------------------------------------------------------------------------- ANTERO RESOURCES CORPORATION Ticker: AR Security ID: 03674X106 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Rady For For Management 1.2 Elect Director Thomas B. Tyree, Jr. For For Management 1.3 Elect Director Brenda R. Schroer For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation -------------------------------------------------------------------------------- ANTEROGEN CO., LTD. Ticker: 065660 Security ID: Y0R5RZ106 Meeting Date: MAR 13, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3.1 Elect Lee Seong-gu as Inside Director For For Management 3.2 Elect Lee Tae-hui as Inside Director For For Management 3.3 Elect Lee Gyeong as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ANTIN INFRASTRUCTURE PARTNERS SA Ticker: ANTIN Security ID: F03185109 Meeting Date: JUN 06, 2023 Meeting Type: Annual/Special Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.42 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Lynne Shamwana as Director For For Management 6 Reelect Dagmar Valcarcel as Director For Against Management 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Alain For For Management Rauscher, Chairman and CEO 9 Approve Compensation of Mark Crosbie, For For Management Vice-Chairman and Vice-CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman and CEO 12 Approve Remuneration Policy of For For Management Vice-Chairman and Vice-CEO 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 872,812 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 174,560 17 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors without Preemptive Rights up to Aggregate Nominal Amount of EUR 349,120 18 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of Up to For For Management EUR 174,560 or Future Exchange Offers 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For For Management of Up to 10 Percent of Issued Capital for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 25 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 15-17, 19-21 and 23-24 at EUR 872,812 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: GB0000456144 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 -------------------------------------------------------------------------------- ANYWHERE REAL ESTATE, INC. Ticker: HOUS Security ID: 75605Y106 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fiona P. Dias For For Management 1b Elect Director Matthew J. Espe For For Management 1c Elect Director V. Ann Hailey For For Management 1d Elect Director Bryson R. Koehler For For Management 1e Elect Director Duncan L. Niederauer For For Management 1f Elect Director Egbert L.J. Perry For For Management 1g Elect Director Ryan M. Schneider For For Management 1h Elect Director Enrique Silva For For Management 1i Elect Director Sherry M. Smith For For Management 1j Elect Director Christopher S. Terrill For For Management 1k Elect Director Felicia Williams For For Management 1l Elect Director Michael J. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Issue Updated Indemnification, For For Management Liability and Exculpation Agreements for Directors -------------------------------------------------------------------------------- AO WORLD PLC Ticker: AO Security ID: G0403D107 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Re-elect Geoff Cooper as Director For For Management 5 Re-elect John Roberts as Director For For Management 6 Re-elect Mark Higgins as Director For For Management 7 Re-elect Chris Hopkinson as Director For For Management 8 Re-elect Marisa Cassoni as Director For For Management 9 Re-elect Shaun McCabe as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Approve Bundled Compensation Plans For Against Management -------------------------------------------------------------------------------- AOKI HOLDINGS, INC. Ticker: 8214 Security ID: J01638105 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Aoki, Akihiro For Against Management 2.2 Elect Director Tamura, Haruo For Against Management 2.3 Elect Director Terui, Norio For For Management 2.4 Elect Director Aoki, Masamitsu For For Management 2.5 Elect Director Nagemoto, Keita For For Management 2.6 Elect Director Kawaguchi, Yoshiko For For Management 2.7 Elect Director Ohara, Yoko For For Management 2.8 Elect Director Takahashi, Mitsuo For For Management 2.9 Elect Director Nakamura, Eiichi For For Management 2.10 Elect Director Sugano, Sonoko For For Management 3.1 Elect Director and Audit Committee For Against Management Member Minemura, Mitsuji 3.2 Elect Director and Audit Committee For Against Management Member Uehira, Yosuke 3.3 Elect Director and Audit Committee For For Management Member Kanai, Satoru 4 Elect Alternate Director and Audit For For Management Committee Member Tanaka, Yoshiyuki 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0403H108 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lester B. Knight For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Jin-Yong Cai For For Management 1.4 Elect Director Jeffrey C. Campbell For For Management 1.5 Elect Director Fulvio Conti For For Management 1.6 Elect Director Cheryl A. Francis For For Management 1.7 Elect Director Adriana Karaboutis For For Management 1.8 Elect Director Richard C. Notebaert For For Management 1.9 Elect Director Gloria Santona For For Management 1.10 Elect Director Sarah E. Smith For For Management 1.11 Elect Director Byron O. Spruell For For Management 1.12 Elect Director Carolyn Y. Woo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Ratify Ernst & Young Chartered For For Management Accountants as Statutory Auditor 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Amend Omnibus Plan For For Management -------------------------------------------------------------------------------- AOTECAR NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 002239 Security ID: Y4441T108 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- AOTECAR NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 002239 Security ID: Y4441T108 Meeting Date: APR 17, 2023 Meeting Type: Special Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hu Zhenhua as Independent For For Management Director -------------------------------------------------------------------------------- AOTECAR NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 002239 Security ID: Y4441T108 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Termination of the Stock For For Management Option Incentive Plan and Cancellation of Stock Options 7 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- AOYAMA TRADING CO., LTD. Ticker: 8219 Security ID: J01722107 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Aoyama, Osamu For For Management 2.2 Elect Director Okano, Shinji For For Management 2.3 Elect Director Yamane, Koichi For For Management 2.4 Elect Director Kobayashi, Hiroaki For For Management 2.5 Elect Director Watanabe, Toru For For Management 2.6 Elect Director Kagami, Yukari For For Management 3.1 Appoint Statutory Auditor Osako, For For Management Tomokazu 3.2 Appoint Statutory Auditor Nogami, For For Management Masaki -------------------------------------------------------------------------------- AOZORA BANK LTD. Ticker: 8304 Security ID: J0172K115 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanikawa, Kei For For Management 1.2 Elect Director Yamakoshi, Koji For For Management 1.3 Elect Director Omi, Hideto For For Management 1.4 Elect Director Murakami, Ippei For For Management 1.5 Elect Director Sakie Tachibana For For Management Fukushima 1.6 Elect Director Ohara, Masayoshi For For Management 1.7 Elect Director Takahashi, Hideyuki For For Management 1.8 Elect Director Saito, Hideaki For For Management 2 Appoint Statutory Auditor Maeda, For For Management Junichi 3.1 Appoint Alternate Statutory Auditor For For Management Yoshimura, Harutoshi 3.2 Appoint Alternate Statutory Auditor For For Management Oka, Kenzo -------------------------------------------------------------------------------- AP (THAILAND) PUBLIC CO. LTD. Ticker: AP Security ID: Y0209X117 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Acknowledge Allocation of Income and For For Management Approve Dividend Payment 5 Approve EY as Auditors and Authorize For For Management Board to Fix Their Remuneration 6.1 Elect Kosol Suriyaporn as Director For For Management 6.2 Elect Nontachit Tulayanonda as Director For For Management 6.3 Elect Yokporn Tantisawetrat as Director For For Management 6.4 Elect Siripong Sombutsiri as Director For For Management 6.5 Elect Wason Naruenatpaisan as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Bonus of Directors For For Management 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- AP MEMORY TECHNOLOGY CORP. Ticker: 6531 Security ID: Y0178L102 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Chen, Wen-Liang, with For For Management Shareholder No. 00004647, as Non-independent Director 3.2 Elect Hung, Chih-Hsun, with For For Management Shareholder No. 00013000, as Non-independent Director 3.3 Elect Hsieh, Ming-Lin, a For For Management Representative of Li Shun Investment Co. with Shareholder No. 00000020, as Non-independent Director 3.4 Elect Liu, Chin-Hung, a Representative For For Management of Shanyi Investment Co., Ltd with Shareholder No. 00000014, as Non-independent Director 3.5 Elect Wang, Hsuan, with Shareholder No. For For Management S222315XXX, as Independent Director 3.6 Elect Sun, Elizabeth, with Shareholder For For Management No. A203168XXX, as Independent Director 3.7 Elect Yeh, Jui-Pin, with Shareholder For For Management No. N120035XXX, as Independent Director 3.8 Elect Liu, Frank, with Shareholder No. For For Management A110070XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- APA CORPORATION Ticker: APA Security ID: 03743Q108 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Annell R. Bay For For Management 2 Elect Director John J. Christmann, IV For For Management 3 Elect Director Juliet S. Ellis For For Management 4 Elect Director Charles W. Hooper For For Management 5 Elect Director Chansoo Joung For For Management 6 Elect Director H. Lamar McKay For For Management 7 Elect Director Amy H. Nelson For For Management 8 Elect Director Daniel W. Rabun For For Management 9 Elect Director Peter A. Ragauss For For Management 10 Elect Director David L. Stover For For Management 11 Ratify Ernst & Young LLP as Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Amend Certificate of Incorporation to For For Management Provide for Exculpation of Certain Officers -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- APARTMENT INCOME REIT CORP. Ticker: AIRC Security ID: 03750L109 Meeting Date: DEC 07, 2022 Meeting Type: Annual Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry Considine For For Management 1.2 Elect Director Thomas N. Bohjalian For For Management 1.3 Elect Director Kristin R. Finney-Cooke For For Management 1.4 Elect Director Thomas L. Keltner For For Management 1.5 Elect Director Devin I. Murphy For For Management 1.6 Elect Director Margarita For For Management Palau-Hernandez 1.7 Elect Director John Dinha Rayis For For Management 1.8 Elect Director Ann Sperling For For Management 1.9 Elect Director Nina A. Tran For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT COMPANY Ticker: AIV Security ID: 03748R747 Meeting Date: DEC 16, 2022 Meeting Type: Proxy Contest Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor Management Universal Proxy (White Proxy Card) # Proposal Diss Rec Vote Cast Sponsor From the Combined List of Management & Dissident Nominees - Elect 3 Directors 1A Elect Management Nominee Director Jay For For Management Paul Leupp 1B Elect Management Nominee Director For For Management Michael A. Stein 1C Elect Management Nominee Director R. For For Management Dary Stone 1D Elect Dissident Nominee Director Withhold Withhold Shareholder Michelle Applebaum 1E Elect Dissident Nominee Director James Withhold Withhold Shareholder P. Sullivan 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Universal Proxy (Blue Proxy Card) # Proposal Diss Rec Vote Cast Sponsor From the Combined List of Management & Dissident Nominees - Elect 3 Directors 1A Elect Dissident Nominee Director For Did Not Vote Shareholder Michelle Applebaum 1B Elect Dissident Nominee Director James For Did Not Vote Shareholder P. Sullivan 1C Elect Management Nominee Director Jay For Did Not Vote Management Paul Leupp 1D Elect Management Nominee Director Withhold Did Not Vote Management Michael A. Stein 1E Elect Management Nominee Director R. Withhold Did Not Vote Management Dary Stone 2 Ratify Ernst & Young LLP as Auditors None Did Not Vote Management 3 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- APELLIS PHARMACEUTICALS, INC. Ticker: APLS Security ID: 03753U106 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald Chan For For Management 1.2 Elect Director Cedric Francois For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- APELOA PHARMACEUTICAL CO., LTD. Ticker: 000739 Security ID: Y71710100 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Financial For For Management Assistance to Affiliate Companies and Related-party Transactions -------------------------------------------------------------------------------- APELOA PHARMACEUTICAL CO., LTD. Ticker: 000739 Security ID: Y71710100 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Related Party Transaction For For Management 7 Approve Provision of Guarantee For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Use of Idle Own Funds to For For Management Invest in Financial Products 10 Approve Formulation of Management For Against Management System for Providing External Guarantees 11 Amend Management System for Providing For Against Management External Investments 12.1 Elect Zhu Fangmeng as Director For For Management 12.2 Elect Xu Wencai as Director For For Management 12.3 Elect Hu Tiangao as Director For For Management 12.4 Elect Wu Xing as Director For For Management 13.1 Elect Qian Juanping as Director For For Management 13.2 Elect Chen Ling as Director For For Management 13.3 Elect Pan Weiguang as Director For For Management 14.1 Elect Li Guoping as Supervisor For For Management 14.2 Elect Ge Xiangquan as Supervisor For For Management -------------------------------------------------------------------------------- APERAM SA Ticker: APAM Security ID: L0187K107 Meeting Date: MAY 02, 2023 Meeting Type: Annual/Special Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Remuneration of Directors For For Management IV Approve Allocation of Income and For For Management Dividends V Approve Remuneration Report For For Management VI Approve Annual Fees Structure of the For For Management Board and Remuneration of CEO VII Approve Discharge of Directors For For Management VIII Reelect Ros Rivaz as Director For For Management IX Reelect Alain Kinsch as Director For For Management X Approve Share Repurchase Program For For Management XI Appoint PricewaterhouseCoopers as For For Management Auditor XII Approve Grants of Share Based For For Management Incentives I Approve Reduction in Share Capital For For Management Through Cancellation of Shares and Amend Articles 5.1 and 5.2 of the Articles of Association -------------------------------------------------------------------------------- APEX INTERNATIONAL CO., LTD. Ticker: 4927 Security ID: G0407M103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Profit Distribution 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- APEX INVESTMENT PSC Ticker: APEX Security ID: M81963106 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman to Appoint the For For Management Meeting Secretary and Votes Collector 1 Amend Articles of Bylaws Re: Change of For For Management the Company's Domicile 2 Authorize Board or Any Authorized For For Management Person to Ratify and Execute Approved Resolutions 3 Approve Board Report on Company For For Management Operations and Financial Position for FY 2022 4 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 5 Accept Financial Statements and For For Management Statutory Reports for FY 2022 6 Approve Absence of Dividends for FY For For Management 2022 7 Approve Remuneration of Directors for For For Management FY 2022 8 Approve Discharge of Directors for FY For For Management 2022 9 Approve Discharge of Auditors for FY For For Management 2022 10 Appoint Auditors and Fix Their For For Management Remuneration for FY 2023 -------------------------------------------------------------------------------- APG SGA SA Ticker: APGN Security ID: H0281K107 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Auditor's Report None None Management 2.1 Accept Annual Report For For Management 2.2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CHF 11.00 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Daniel Hofer as Director For Against Management 5.2 Reelect Xavier Le Clef as Director For Against Management 5.3 Elect David Bourg as Director For Against Management 5.4 Reelect Maya Bundt as Director For Against Management 5.5 Reelect Jolanda Grob as Director For Against Management 5.6 Reelect Markus Scheidegger as Director For Against Management 6 Reelect Daniel Hofer as Board Chair For Against Management 7.1 Reappoint Jolanda Grob as Member of For Against Management the Compensation Committee 7.2 Reappoint Markus Scheidegger as Member For Against Management of the Compensation Committee 8 Approve Remuneration of Directors in For For Management the Amount of CHF 850,000 9 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.5 Million 10 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 1.2 Million 11 Ratify PricewaterhouseCoopers AG as For For Management Auditors 12 Designate Costin van Berchem as For For Management Independent Proxy 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- API GROUP CORPORATION Ticker: APG Security ID: 00187Y100 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin E. Franklin For For Management 1b Elect Director James E. Lillie For For Management 1c Elect Director Ian G.H. Ashken For For Management 1d Elect Director Russell A. Becker For For Management 1e Elect Director David S. Blitzer For For Management 1f Elect Director Paula D. Loop For For Management 1g Elect Director Anthony E. Malkin For For Management 1h Elect Director Thomas V. Milroy For For Management 1i Elect Director Cyrus D. Walker For For Management 1j Elect Director Carrie A. Wheeler For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- APL APOLLO TUBES LIMITED Ticker: 533758 Security ID: Y0181Q148 Meeting Date: SEP 12, 2022 Meeting Type: Annual Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Vinay Gupta as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- APM HUMAN SERVICES INTERNATIONAL LTD. Ticker: APM Security ID: Q0450U100 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Elizabeth Betten as Director For For Management 3 Elect William Ritchie as Director For For Management 4 Elect Ben Wyatt as Director For For Management 5 Approve Long Term Incentive Plan For For Management 6 Approve Grant of Performance Rights to For For Management Megan Wynne 7 Approve Grant of Performance Rights to For For Management Michael Anghie 8 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Ticker: APOG Security ID: 037598109 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd E. Johnson For For Management 1b Elect Director Donald A. Nolan For For Management 1c Elect Director Patricia K. Wagner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- APOLLO COMMERCIAL REAL ESTATE FINANCE, INC. Ticker: ARI Security ID: 03762U105 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Biderman For For Management 1.2 Elect Director Pamela G. Carlton For For Management 1.3 Elect Director Brenna Haysom For For Management 1.4 Elect Director Robert A. Kasdin For For Management 1.5 Elect Director Katherine G. Newman For For Management 1.6 Elect Director Eric L. Press For For Management 1.7 Elect Director Scott S. Prince For For Management 1.8 Elect Director Stuart A. Rothstein For For Management 1.9 Elect Director Michael E. Salvati For For Management 1.10 Elect Director Carmencita N.M. Whonder For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- APOLLO FUTURE MOBILITY GROUP LIMITED Ticker: 860 Security ID: G0410B102 Meeting Date: AUG 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Dual Foreign Name in For For Management Chinese of the Company and Related Transactions -------------------------------------------------------------------------------- APOLLO FUTURE MOBILITY GROUP LIMITED Ticker: 860 Security ID: G0410B102 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ho King Fung, Eric as Director For For Management and Approve the Terms of His Appointment Including Remuneration 3 Elect Peter Edward Jackson as Director For For Management and Approve the Terms of His Appointment Including Remuneration 4 Elect Charles Matthew Pecot III as For For Management Director and Approve the Terms of His Appointment Including Remuneration 5 Elect Qi Zhanggang as Director and For For Management Approve the Terms of His Appointment Including Remuneration 6 Elect Wilfried Porth as Director and For For Management Approve the Terms of His Appointment Including Remuneration 7 Elect Hau Yan Hannah Lee as Director For For Management and Approve the Terms of Her Appointment Including Remuneration 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For For Management Shares 13 Adopt New Share Option Scheme For For Management 14 Approve Amendments to the Memorandum For For Management and Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- APOLLO GLOBAL MANAGEMENT, INC. Ticker: APO Security ID: 03769M106 Meeting Date: OCT 07, 2022 Meeting Type: Annual Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A. Beilinson For For Management 1.2 Elect Director James R. Belardi For For Management 1.3 Elect Director Jessica Bibliowicz For For Management 1.4 Elect Director Walter (Jay) Clayton, For For Management III 1.5 Elect Director Michael Ducey For For Management 1.6 Elect Director Richard Emerson For For Management 1.7 Elect Director Kerry Murphy Healey For For Management 1.8 Elect Director Mitra Hormozi For For Management 1.9 Elect Director Pamela Joyner For For Management 1.10 Elect Director Scott Kleinman For For Management 1.11 Elect Director A.B. Krongard For For Management 1.12 Elect Director Pauline Richards For For Management 1.13 Elect Director Marc Rowan For For Management 1.14 Elect Director David Simon For For Management 1.15 Elect Director Lynn Swann For For Management 1.16 Elect Director James Zelter For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LIMITED Ticker: 508869 Security ID: Y0187F138 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Shobana Kamineni as Director For For Management 4 Approve Deloitte Haskins & Sells, LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment of Prathap C Reddy For For Management as Whole Time Director Designated as Executive Chairman 6 Approve Payment of Remuneration to For For Management Prathap C Reddy as Executive Chairman, Preetha Reddy as Executive Vice Chairperson, Suneeta Reddy as Managing Director, Smt.Sangita Reddy as Joint Managing Director and Shobana Kamineni as Executive Vice-Chairperson 7 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures on Private Placement Basis 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: JUL 11, 2022 Meeting Type: Annual Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sunam Sarkar as Director For For Management 4 Reelect Robert Steinmetz as Director For For Management 5 Approve S.R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Continuation of Onkar Kanwar For For Management as Non-Executive Director Designated as Chairman 8 Approve Remuneration of Satish Sharma For Against Management as Whole-Time Director 9 Approve Private Placement of For For Management Non-Convertible Debentures -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: MAR 31, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jaimini Bhagwati as Director For For Management -------------------------------------------------------------------------------- APPEN LIMITED Ticker: APX Security ID: Q0456H103 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Lynn Mickleburgh as Director For For Management 4 Elect Mini Peiris as Director For For Management 5 Elect Stephen Hasker as Director For For Management 6 Approve Grant of Long Term Incentive For For Management Performance Rights to Armughan Ahmad 7 Approve Sign-on Bonus Equity Grant to For For Management Armughan Ahmad -------------------------------------------------------------------------------- APPFOLIO, INC. Ticker: APPF Security ID: 03783C100 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Olivia Nottebohm For For Management 1.2 Elect Director Alex Wolf For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- APPIAN CORPORATION Ticker: APPN Security ID: 03782L101 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew Calkins For For Management 1.2 Elect Director Robert C. Kramer For For Management 1.3 Elect Director Mark Lynch For For Management 1.4 Elect Director A.G.W. 'Jack' Biddle, For For Management III 1.5 Elect Director Shirley A. Edwards For For Management 1.6 Elect Director Barbara 'Bobbie' Kilberg For For Management 1.7 Elect Director William D. McCarthy For For Management 1.8 Elect Director Michael J. Mulligan For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- APPLE HOSPITALITY REIT, INC. Ticker: APLE Security ID: 03784Y200 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn W. Bunting For For Management 1.2 Elect Director Jon A. Fosheim For For Management 1.3 Elect Director Kristian M. Gathright For For Management 1.4 Elect Director Carolyn B. Handlon For For Management 1.5 Elect Director Glade M. Knight For For Management 1.6 Elect Director Justin G. Knight For For Management 1.7 Elect Director Blythe J. McGarvie For For Management 1.8 Elect Director L. Hugh Redd For For Management 1.9 Elect Director Howard E. Woolley For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 10, 2023 Meeting Type: Annual Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Alex Gorsky For For Management 1e Elect Director Andrea Jung For For Management 1f Elect Director Art Levinson For For Management 1g Elect Director Monica Lozano For For Management 1h Elect Director Ron Sugar For For Management 1i Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Civil Rights and Against Against Shareholder Non-Discrimination Audit 6 Report on Operations in Communist China Against Against Shareholder 7 Adopt a Policy Establishing an Against Against Shareholder Engagement Process with Proponents to Shareholder Proposals 8 Report on Median Gender/Racial Pay Gap Against Against Shareholder 9 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 25, 2022 Meeting Type: Annual Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Dean Hall For For Management 1.2 Elect Director Dan P. Komnenovich For For Management 1.3 Elect Director Joe A. Raver For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rani Borkar For For Management 1b Elect Director Judy Bruner For For Management 1c Elect Director Xun (Eric) Chen For For Management 1d Elect Director Aart J. de Geus For For Management 1e Elect Director Gary E. Dickerson For For Management 1f Elect Director Thomas J. Iannotti For For Management 1g Elect Director Alexander A. Karsner For For Management 1h Elect Director Kevin P. March For For Management 1i Elect Director Yvonne McGill For For Management 1j Elect Director Scott A. McGregor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 6 Improve Executive Compensation Program Against Against Shareholder and Policy -------------------------------------------------------------------------------- APPLOVIN CORPORATION Ticker: APP Security ID: 03831W108 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Adam Foroughi For For Management 1b Elect Director Herald Chen For For Management 1c Elect Director Craig Billings For For Management 1d Elect Director Margaret Georgiadis For Withhold Management 1e Elect Director Alyssa Harvey Dawson For For Management 1f Elect Director Edward Oberwager For Withhold Management 1g Elect Director Asha Sharma For For Management 1h Elect Director Eduardo Vivas For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- APPLUS SERVICES SA Ticker: APPS Security ID: E0534T106 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Renew Appointment of Deloitte as For For Management Auditor for FY 2023 6 Appoint PricewaterhouseCoopers as For For Management Auditor for FY 2024, 2025 and 2026 7.1 Reelect Joan Amigo i Casas as Director For For Management 7.2 Reelect Essimari Kairisto as Director For For Management 7.3 Reelect Maria Jose Esteruelas Aguirre For For Management as Director 8 Advisory Vote on Remuneration Report For For Management 9 Amend Remuneration Policy For For Management 10 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 11 Authorize Share Repurchase Program For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- APROGEN BIOLOGICS, INC. Ticker: 003060 Security ID: Y7537M135 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jeong-chul as Inside Director For For Management 2.2 Elect Shin Dong-cheol as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- APROGEN PHARMACEUTICALS, INC. Ticker: 003060 Security ID: Y7537M135 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Aprogen For For Management Biologics Inc. -------------------------------------------------------------------------------- APTARGROUP, INC. Ticker: ATR Security ID: 038336103 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George L. Fotiades For For Management 1b Elect Director Candace Matthews For For Management 1c Elect Director B. Craig Owens For For Management 1d Elect Director Julie Xing For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- APTIV PLC Ticker: APTV Security ID: G6095L109 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin P. Clark For For Management 1b Elect Director Richard L. (Rick) For For Management Clemmer 1c Elect Director Nancy E. Cooper For For Management 1d Elect Director Joseph L. (Jay) Hooley For For Management 1e Elect Director Merit E. Janow For For Management 1f Elect Director Sean O. Mahoney For For Management 1g Elect Director Paul M. Meister For For Management 1h Elect Director Robert K. (Kelly) For For Management Ortberg 1i Elect Director Colin J. Parris For For Management 1j Elect Director Ana G. Pinczuk For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARAB NATIONAL BANK Ticker: 1080 Security ID: M1454X102 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Discharge of Directors for FY For For Management 2022 6 Approve Dividends of SAR 0.006 for the For For Management Second Half of FY 2022 7 Authorize Distribution of Interim For For Management Dividends Semi Annually or Quarterly for FY 2023 8 Approve Remuneration of Directors of For For Management SAR 5,160,000 for FY 2022 9.1 Elect Salah Al Rashid as Director None Abstain Management 9.2 Elect Abdulmuhsin Al Touq as Director None Abstain Management 9.3 Elect Hisham Al Jabr as Director None Abstain Management 9.4 Elect Mohammed Al Zahrani as Director None Abstain Management 9.5 Elect Thamir Al Wadee as Director None Abstain Management 9.6 Elect Usamah Al Ateeqi as Director None Abstain Management 9.7 Elect Mohammed Al Shatwi as Director None Abstain Management 9.8 Elect Abdulmuhsin Al Barakati as None Abstain Management Director 9.9 Elect Basheer Al Nattar as Director None Abstain Management 9.10 Elect Abdulrahman Al Jabreen as None Abstain Management Director 9.11 Elect Fahd Al Huweemani Director None Abstain Management 9.12 Elect Fahd Mousa as Director None Abstain Management 9.13 Elect Ahmed Murad as Director None Abstain Management 9.14 Elect Ayman Al Rifaee as Director None Abstain Management 9.15 Elect Nuha Sulaymani as Director None Abstain Management 9.16 Elect Badr Al Issa as Director None Abstain Management 9.17 Elect Ayman Al Jabir as Director None Abstain Management 9.18 Elect Obayd Al Rasheed as Director None Abstain Management 9.19 Elect Naeem Al Huseeni as Director None Abstain Management 9.20 Elect Randah Al Sadiq as Director None Abstain Management 9.21 Elect Mohammed Al Ghanmah as Director None Abstain Management 10 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 11 Amend Board Membership Nomination For For Management Criteria Policy and Procedures 12 Amend Nomination and Remuneration For For Management Committee Charter 13 Approve Remuneration Policy of Board For Against Management Members, Committees, and Executive Management 14 Amend Audit Committee Charter For For Management 15 Approve Related Party Transactions For For Management with Alkhaleej Training and Education Co Re: Manpower Supply Agreement 16 Approve Related Party Transactions For For Management with Walaa Cooperative Insurance Co Re: Renewal of Insurance Policies 17 Approve Related Party Transactions For For Management with ABANA Enterprises Group Co Re: Agreement of Money Transport, ATM Replenishment, and CCTV Projection 18 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members -------------------------------------------------------------------------------- ARABIAN CEMENT CO. Ticker: 3010 Security ID: M1R20A108 Meeting Date: APR 09, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Remuneration of Directors of For For Management SAR 2,900,000 for FY 2022 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 8 Approve Interim Dividends of SAR 1.10 For For Management Per Share for the Second Half of FY 2022 in Addition to what Have Been Distributed for the First Half of FY 2022, to Bring the Total Dividends for FY 2022 SAR 2.2 Per Share 9 Approve Related Party Transactions For For Management with Ready-Mix Concrete and Construction Supplies Co Re: Cement Procurement Process Conducted by RMCC Through Qatrana Cement Company 10 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law -------------------------------------------------------------------------------- ARABIAN CEMENT CO. Ticker: 3010 Security ID: M1R20A108 Meeting Date: JUN 11, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Board Membership Policies, For Against Management Standards and Procedures 2 Amend Article 1 of Bylaws Re: For For Management Incorporation 3 Amend Article 4 of Bylaws Re: For For Management Partnership and Ownership in Companies 4 Amend Article 6 of Bylaws Re: For For Management Company's Duration 5 Amend Article 7 of Bylaws Re: For For Management Company's Capital 6 Amend Article 9 of Bylaws Re: For For Management Preferred Shares 7 Amend Article 10 of Bylaws Re: Sale of For For Management Undervalued Shares 8 Amend Article 11 of Bylaws Re: For For Management Issuance of Shares 9 Amend Article 12 of Bylaws Re: Shares For For Management Trading and Shareholder's Record 10 Approve Deletion of Article 13 from For For Management Bylaws Re: Shareholder's Register 11 Amend Article 14 of Bylaws Re: Capital For For Management Increase 12 Amend Article 15 of Bylaws Re: Capital For For Management Reduction 13 Amend Article 16 of Bylaws Re: Company For For Management Purchase and Mortgage of its Shares 14 Amend Article 17 of Bylaws Re: For For Management Shareholders Obligations 15 Amend Article 19 of Bylaws Re: For For Management Issuance of Sukuk and Debt Instruments 16 Amend Article 20 of Bylaws Re: Company For Against Management Management 17 Approve Deletion of Article 21 from For For Management Bylaws Re: Board Membership Conditions 18 Amend Article 22 of Bylaws Re: For For Management Termination of Board Membership 19 Amend Article 23 of Bylaws Re: Board For For Management Vacant Positions 20 Amend Article 24 of Bylaws Re: Board For For Management Authority 21 Amend Article 25 of Bylaws Re: Board For For Management Members Remuneration 22 Amend Article 26 of Bylaws Re: Powers For For Management of the Chairman, Vice Chairman, Managing Director and Secretary 23 Amend Article 27 of Bylaws Re: Board For For Management Meetings and Decisions 24 Amend Article 28 of Bylaws Re: Board For For Management Meetings Quorum 25 Approve Adding New Article to Bylaws For For Management Re: Board Decisions on Urgent Matters 26 Amend Article 29 of Bylaws Re: Board For For Management Discussions and its Minutes of Meetings 27 Approve Deletion of Article 30 from For Against Management Bylaws Re: Disclosure of Personal Interests 28 Amend Article 31 of Bylaws Re: For For Management Attendance General Assembly 29 Amend Article 32 of Bylaws Re: For For Management Competencies of the Ordinary General Assembly 30 Amend Article 33 of Bylaws Re: For For Management Competencies of the Extraordinary General Assembly 31 Amend Article 34 of Bylaws Re: For For Management Assembly Invitations 32 Amend Article 35 of Bylaws Re: For For Management Publishing of Invitations 33 Approve Deletion of Article 36 from For For Management Bylaws Re: Assemblies Attendance Register 34 Amend Article 37 of Bylaws Re: Quorum For For Management of the Ordinary General Assembly 35 Amend Article 38 of Bylaws Re: Quorum For For Management of the Extraordinary General Assembly 36 Amend Article 39 of Bylaws Re: Voting For Against Management in Assemblies 37 Amend Article 40 of Bylaws Re: For Against Management Assemblies Decisions 38 Amend Article 41 of Bylaws Re: For Against Management Assemblies Discussions 39 Amend Article 42 of Bylaws Re: For For Management Chairmanship of Association and the Preparation of Minutes 40 Approve Deletion of Article 43 from For Against Management Bylaws Re: Formation of Audit Committee 41 Approve Deletion of Article 44 from For Against Management Bylaws Re: Quorum of Audit Committee 42 Approve Deletion of Article 45 from For Against Management Bylaws Re: Reference of Audit Committee 43 Approve Deletion of Article 46 from For Against Management Bylaws Re: Reports of Audit Committee 44 Amend Article 47 of Bylaws Re: For For Management Appointment of Auditors 45 Amend Article 48 of Bylaws Re: For For Management Auditors Authority 46 Amend Article 49 of Bylaws Re: For For Management Financial Year 47 Amend Article 50 of Bylaws Re: For For Management Financial Documents 48 Amend Article 51 of Bylaws Re: For For Management Formation of Reserves and Distribution of Profits 49 Amend Article 52 of Bylaws Re: Accrual For For Management of Profits 50 Approve Deletion of Article 53 from For For Management Bylaws Re: Distribution of Profits for Preferred Shares 51 Approve Deletion of Article 54 from For Against Management Bylaws Re: Company's Losses 52 Amend Article 55 of Bylaws Re: Claim For For Management of Liability 53 Amend Article 56 of Bylaws Re: For For Management Termination of Company 54 Amend Article 57 of Bylaws Re: Final For For Management Previsions 55 Amend Article 58 of Bylaws Re: Filing For For Management and Publishing 56 Approve Rearranging and Numbering of For For Management Articles of Bylaws in Accordance to the Proposed Amendments -------------------------------------------------------------------------------- ARABIAN CENTRES CO. Ticker: 4321 Security ID: M0000Y101 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Directors For For Management 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY Ending 31/03/2023 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY Ended on 31/03/2023 and Q1 of FY Ended on 31/03/2024 7 Approve Remuneration of Directors of For For Management SAR 2,700,000 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Approve Related Party Transactions For For Management With Lynx Contracting Company Re: Establishment and Development of Commercial Centers in Various Cities in the Kingdom 10 Approve Related Party Transactions For For Management With Fawaz Abdulaziz Al Hokair and Co Re: Lease Contracts for Rental Spaces in Several Commercial Centers in Various Cities in the Kingdom 11 Approve Related Party Transactions For For Management With FAS Holding Company for Hotels and its Subsidiaries Re: Settlement of previous dues from FAS Holding Company for Hotels and its Subsidiaries in Cash and Through Transferring Lands to the Company 12 Approve Related Party Transactions For For Management With NESK Trading Project Company Re: Lease Contracts for Leasing Spaces in Several Commercial Centers in Various Cities in the Kingdom 13 Approve Related Party Transactions For For Management With Tadaris Najd Security Est Re: Security Services Contracts for all the Commercial Centers of the Company 14 Approve Related Party Transactions For For Management With Sala Entertainment Company Re: Lease Contracts for Rental Spaces in Several Commercial Centers in Various Cities in the Kingdom 15 Approve Related Party Transactions For For Management With Muvi Cinema Company Re: Lease Contracts for Rental Spaces in Several Commercial Centers in Various Cities in the Kingdom 16 Approve Related Party Transactions For For Management With Saudi FAS Holding Company Re: Ongoing Business Support Activities without Preferential Terms 17 Approve Related Party Transactions For For Management With Abdulmohsin Al Hokair for Tourism and Development Group Re: Lease Contracts for Rental Spaces in Several Commercial Centers in Various Cities in the Kingdom 18 Approve Related Party Transactions For For Management With Innovative Union Co Ltd Re: Lease Contracts for Rental Spaces in Several Commercial Centers in Various Cities in the Kingdom 19 Approve Related Party Transactions For For Management With Food Gate Company Re: Lease Contracts for Leasing Spaces in Several Commercial Centers in Various Cities in the Kingdom 20 Approve Related Party Transactions For For Management With Majd Business Co Ltd Re: Lease Contracts for Rental Spaces in Several Commercial Centers in Various Cities in the Kingdom -------------------------------------------------------------------------------- ARABIAN CENTRES CO. Ticker: 4321 Security ID: M0000Y101 Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 45 of Bylaws Re: Fiscal For For Management Year -------------------------------------------------------------------------------- ARABIAN CENTRES CO. Ticker: 4321 Security ID: M0000Y101 Meeting Date: JAN 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Shariah For For Management Compliant Sukuk Program of up to SAR 4,500,000,000 and Authorize the Board to Take all the Necessary Actions to Ratify and Execute the Approved Resolution -------------------------------------------------------------------------------- ARABIAN CENTRES CO. Ticker: 4321 Security ID: M0000Y101 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review and Discuss Board Report on For For Management Company Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Review and Discuss Financial For For Management Statements and Statutory Reports for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 6 Ratify Auditors and Fix Their For For Management Remuneration of Q2, Q3, and Annual Statements of FY 2023 and Q1 of FY 2024 7 Approve Remuneration of Previous and For For Management Current Board Members of SAR 2,034,252 for FY 2022 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 9 Approve Related Party Transactions For For Management with Lynx Contracting Co Re: Establishment and Development of Commercial Centers 10 Approve Related Party Transactions For For Management with Fawaz Abdulaziz Al Hokair and Co Re: Lease Contracts for Rental Spaces in Several Commercial Centers Belonging to the Company in Various Cities in the Kingdom 11 Approve Related Party Transactions For For Management with NESK Trading Project Co Re: Leasing Spaces in Several Commercial Centers Belonging to the Company in Various Cities in the Kingdom 12 Approve Related Party Transactions For For Management with Tadaris Najd Security Est Re: Security Services Contracts for all the Commercial Centers of the Company 13 Approve Related Party Transactions For For Management with Sala Entertainment Co Re: Rental Spaces in Several Commercial Centers Belonging to the Company in Various Cities in the Kingdom 14 Approve Related Party Transactions For For Management with Muvi Cinema Co Re: Rental Spaces in Several Commercial Centers Belonging to the Company in Various Cities in the Kingdom 15 Approve Related Party Transactions For For Management with Abdulmohsin Al Hokair for Tourism and Development Group Re: Rental Spaces in Several Commercial Centers Belonging to the Company in Various Cities in the Kingdom 16 Approve Related Party Transactions For For Management with Innovative Union Co Ltd Re: Rental Spaces in Several Commercial Centers Belonging to the Company in Various Cities in the Kingdom 17 Approve Related Party Transactions For For Management with Food Gate Co Re: Lease Contracts for Leasing Spaces in Several Commercial Centers Belonging to the Company in Various Cities in the Kingdom 18 Approve Related Party Transactions For For Management with Majd Business Co Ltd Re: Lease Contracts for Leasing Spaces in Several Commercial Centers Belonging to the Company in Various Cities in the Kingdom -------------------------------------------------------------------------------- ARABIAN INTERNET & COMMUNICATIONS SERVICES CO. Ticker: 7202 Security ID: M1382U105 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Remuneration of Directors of For For Management SAR 3,889,178 for FY 2022 5 Approve Discharge of Directors for FY For For Management 2022 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, and Annual Financial Statement of FY 2023 and Q1 of FY 2024 7 Approve Dividends of SAR 5 per Share For For Management for FY 2022 -------------------------------------------------------------------------------- ARAKAWA CHEMICAL INDUSTRIES LTD. Ticker: 4968 Security ID: J01890102 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Une, Takashi For For Management 2.2 Elect Director Takagi, Nobuyuki For For Management 2.3 Elect Director Nobuhiro, Toru For For Management 2.4 Elect Director Morioka, Hirohiko For For Management 2.5 Elect Director Okazaki, Takumi For For Management 2.6 Elect Director Akita, Daisaburo For For Management 2.7 Elect Director Elizabeth Masamune For For Management -------------------------------------------------------------------------------- ARAMARK Ticker: ARMK Security ID: 03852U106 Meeting Date: FEB 03, 2023 Meeting Type: Annual Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan M. Cameron For For Management 1b Elect Director Greg Creed For For Management 1c Elect Director Bridgette P. Heller For For Management 1d Elect Director Paul C. Hilal For For Management 1e Elect Director Kenneth M. Keverian For For Management 1f Elect Director Karen M. King For For Management 1g Elect Director Patricia E. Lopez For For Management 1h Elect Director Stephen I. Sadove For For Management 1i Elect Director Kevin G. Wills For For Management 1j Elect Director Arthur B. Winkleblack For For Management 1k Elect Director John J. Zillmer For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ARAMEX PJSC Ticker: ARMX Security ID: M1463Z106 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Its Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Dividends of AED 0.9533 per For For Management Share for FY 2022 5 Approve Remuneration of Directors of For For Management AED 2,986,667 for FY 2022 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Discharge of Auditors for FY For For Management 2022 8 Reappoint PricewaterhouseCoopers as For For Management Auditor and Fix Their Remuneration of AED 7,620,000 for FY 2023 9 Approve Board Remuneration Policy For For Management 10 Elect Directors for the Next Three For Against Management Years Period -------------------------------------------------------------------------------- ARAMIS GROUP SAS Ticker: ARAMI Security ID: F0356L107 Meeting Date: FEB 10, 2023 Meeting Type: Annual/Special Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Ratify Appointment of Sophie Le Roi as For For Management Director 6 Ratify Appointment of Xavier Duchemin For For Management as Director 7 Approve Compensation Report For For Management 8 Approve Compensation of Nicolas For For Management Chartier, Chairman of the Board and CEO 9 Approve Compensation of Guillaume For For Management Paoli, Vice-CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board and CEO 12 Approve Remuneration Policy of Vice-CEO For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capitalization of Reserves For For Management of Up to EUR 331,000 for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 828,000 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 331,000 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 165,000 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 331,000 20 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 25 Approve Issuance of 410,000 Warrants For For Management (BSA 2023) Reserved for Specific Beneficiaries 26 Authorize up to 5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ARATA CORP. Ticker: 2733 Security ID: J01911106 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hatanaka, Nobuyuki For For Management 1.2 Elect Director Suzaki, Hiroaki For For Management 1.3 Elect Director Omote, Toshiyuki For For Management 1.4 Elect Director Uryu, Yoshiro For For Management 1.5 Elect Director Kochiya, Seiichi For For Management 1.6 Elect Director Furiyoshi, Takahiro For For Management 1.7 Elect Director Hatanaka, Hidetaka For For Management 1.8 Elect Director Mizuno, Akihito For For Management 1.9 Elect Director Aoki, Yoshihisa For For Management 1.10 Elect Director Nasu, Yuji For For Management 1.11 Elect Director Yao, Noriko For For Management 2.1 Elect Director and Audit Committee For For Management Member Ishii, Hideo 2.2 Elect Director and Audit Committee For For Management Member Hiramitsu, Satoshi 2.3 Elect Director and Audit Committee For For Management Member Sakamoto, Tomoko 3 Elect Alternate Director and Audit For For Management Committee Member Okada, Shuichi -------------------------------------------------------------------------------- ARB CORPORATION LIMITED Ticker: ARB Security ID: Q0463W135 Meeting Date: OCT 28, 2022 Meeting Type: Annual Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Robert Fraser as Director For For Management 3 Elect Adrian Fitzpatrick as Director For For Management 4 Elect Shona Fitzgerald as Director For For Management 5 Approve the Increase in the Maximum For For Management Number of Directors from 9 to 10 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 7 Approve Repeal and Replacement of For For Management Constitution -------------------------------------------------------------------------------- ARBONIA AG Ticker: ARBN Security ID: H0267A107 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income and For For Management Dividends of CHF 0.15 per Share 3.2 Approve Dividends of CHF 0.15 per For For Management Share from Capital Contribution Reserves 4.1.1 Reelect Alexander von Witzleben as For Against Management Director, Board Chair, and Member of the Nomination and Compensation Committee 4.1.2 Reelect Peter Barandun as Director and For Against Management Member of the Nomination and Compensation Committee 4.1.3 Reelect Peter Bodmer as Director For Against Management 4.1.4 Reelect Heinz Haller as Director and For Against Management Member of the Nomination and Compensation Committee 4.1.5 Reelect Markus Oppliger as Director For For Management 4.1.6 Reelect Michael Pieper as Director For For Management 4.1.7 Reelect Thomas Lozser as Director For For Management 4.1.8 Reelect Carsten Voigtlaender as For For Management Director 4.2 Designate Roland Keller as Independent For For Management Proxy 4.3 Ratify KPMG AG as Auditors For For Management 5.1.1 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 349.7 Million and the Lower Limit of CHF 277. 3 Million with or without Exclusion of Preemptive Rights 5.1.2 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 349.7 Million and the Lower Limit of CHF 262. 8 Million with or without Exclusion of Preemptive Rights, if Item 5.1.1 is Accepted 5.2 Approve Creation of CHF 58 Million For For Management Pool of Conditional Capital for Bonds or Similar Debt Instruments 5.3 Approve Creation of CHF 8.8 Million For For Management Pool of Conditional Capital for Employee Equity Participation 5.4 Amend Articles Re: Electronic For For Management Communication 5.5 Approve Virtual-Only Shareholder For For Management Meetings 5.6 Amend Articles Re: External Mandates For For Management for Members of the Board of Directors and Executive Committee 5.7 Amend Articles of Association For For Management 5.8 Amend Articles Re: Threshold to Submit For For Management Items to the Agenda 6.1 Approve Remuneration Report For Against Management (Non-Binding) 6.2 Approve Remuneration of Directors in For For Management the Amount of CHF 2.2 Million 6.3 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 3.1 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ARBOR REALTY TRUST, INC. Ticker: ABR Security ID: 038923108 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ivan Kaufman For For Management 1b Elect Director Melvin F. Lazar For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ARC RESOURCES LTD. Ticker: ARX Security ID: 00208D408 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold N. Kvisle For For Management 1.2 Elect Director Farhad Ahrabi For For Management 1.3 Elect Director Carol T. Banducci For For Management 1.4 Elect Director David R. Collyer For For Management 1.5 Elect Director William J. McAdam For For Management 1.6 Elect Director Michael G. McAllister For For Management 1.7 Elect Director Marty L. Proctor For For Management 1.8 Elect Director M. Jacqueline Sheppard For For Management 1.9 Elect Director Leontine van For For Management Leeuwen-Atkins 1.10 Elect Director Terry M. Anderson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV Ticker: AC Security ID: P0448R103 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report on Results and For For Management Operations of Company, Auditor's Report and Board's Opinion; Approve Board's Report on Activities; Approve Report of Audit and Corporate Practices Committee; Receive Report on Adherence to Fiscal Obligations 2 Approve Allocation of Income and Cash For For Management Dividends of MXN 3.50 Per Share 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Authorize Reduction in Variable For For Management Portion of Capital via Cancellation of Repurchased Shares 5 Elect Directors, Verify their For Against Management Independence Classification, Approve their Remuneration and Elect Secretaries 6 Approve Remuneration of Board For Against Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 7 Appoint Legal Representatives For For Management 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCADIS NV Ticker: ARCAD Security ID: N0605M147 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.a Open Meeting None None Management 1.b Receive Announcements None None Management 2 Receive Report of Supervisory Board None None Management (Non-Voting) 3 Receive Report of Executive Board None None Management (Non-Voting) 4.a Adopt Financial Statements For For Management 4.b Approve Dividends For For Management 5.a Approve Discharge of Executive Board For For Management 5.b Approve Discharge of Supervisory Board For For Management 6 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 7.a Approve Remuneration Report for For For Management Executive Board 7.b Approve Remuneration Report for For For Management Supervisory Board 8 Elect A.G. Brookes to Executive Board For For Management 9.a Reelect M.P. Lap to Supervisory Board For For Management 9.b Elect B. Duganier to Supervisory Board For For Management 9.c Announce Vacancies on the Supervisory None None Management Board 10.a Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital 10.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve 2023 Arcadis N.V. Long-Term For For Management Incentive Plan 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ARCADYAN TECHNOLOGY CORP. Ticker: 3596 Security ID: Y02020116 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect JUI TSUNG CHEN, a Representative For For Management of COMPAL ELECTRONICS INC. with SHAREHOLDER NO.6, as Non-independent Director 1.2 Elect CHUNG PIN WONG, a Representative For For Management of COMPAL ELECTRONICS INC. with SHAREHOLDER NO.6, as Non-independent Director 1.3 Elect SHENG HUA PENG, a Representative For For Management of COMPAL ELECTRONICS INC. with SHAREHOLDER NO.6, as Non-independent Director 1.4 Elect CHUNG PAO LIU, a Representative For For Management of COMPAL ELECTRONICS INC. with SHAREHOLDER NO.6, as Non-independent Director 1.5 Elect CHAO PENG TSENG with SHAREHOLDER For For Management NO.12 as Non-independent Director 1.6 Elect CHENG HUA SUN with SHAREHOLDER For For Management NO.A224838XXX as Non-independent Director 1.7 Elect ING JEN LEE with SHAREHOLDER NO. For For Management N103673XXX as Independent Director 1.8 Elect CHING CHANG WEN with SHAREHOLDER For For Management NO.D100813XXX as Independent Director 1.9 Elect WEN AN YANG with SHAREHOLDER NO. For For Management R103424XXX as Independent Director 2 Approve Business Report and Financial For For Management Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ARCBEST CORPORATION Ticker: ARCB Security ID: 03937C105 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Salvatore A. Abbate For For Management 1b Elect Director Eduardo F. Conrado For Against Management 1c Elect Director Fredrik J. Eliasson For For Management 1d Elect Director Michael P. Hogan For For Management 1e Elect Director Kathleen D. McElligott For Against Management 1f Elect Director Judy R. McReynolds For For Management 1g Elect Director Craig E. Philip For Against Management 1h Elect Director Steven L. Spinner For For Management 1i Elect Director Janice E. Stipp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Charter to Permit the For For Management Exculpation of Officers Consistent with Changes to Delaware General Corporation Law -------------------------------------------------------------------------------- ARCELIK AS Ticker: ARCLK.E Security ID: M1490L104 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Share Repurchase Program For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy and For For Management Director Remuneration for 2022 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Receive Information on Company Policy None None Management of Lower Carbon Emission 16 Wishes None None Management -------------------------------------------------------------------------------- ARCELORMITTAL SA Ticker: MT Security ID: L0302D210 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Dividends For For Management IV Approve Allocation of Income For For Management V Approve Remuneration Report For For Management VI Approve Remuneration of the Directors, For For Management Lead Independent Directors, Members and Chairs of the Audit and Risk Committee, Members and Chairs of the Other Committee, Members and Chairs of the Special Committee and Chief Executive Officer VII Approve Discharge of Directors For For Management VIII Reelect Lakshmi Niwas Mittal as For For Management Director IX Reelect Aditya Mittal as Director For For Management X Reelect Etienne Schneider as Director For For Management XI Reelect Michel Wurth as Director For For Management XII Reelect Patrica Barbizet as Director For For Management XIII Approve Share Repurchase For For Management XIV Appoint Ernst & Young as Auditor For For Management XV Approve Grants of Share-Based For For Management Incentives and Performance Unit Plan 2023-2033 for the Executive Chairman and the Chief Executive Officer -------------------------------------------------------------------------------- ARCELORMITTAL SA Ticker: MT Security ID: L0302D210 Meeting Date: MAY 02, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor I Approve Reduction in Share Capital For For Management through Cancellation of Shares and Amend Articles 5.1 and 5.2 of the Articles of Association -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis Ebong For For Management 1b Elect Director Eileen Mallesch For For Management 1c Elect Director Louis J. Paglia For For Management 1d Elect Director Brian S. Posner For For Management 1e Elect Director John D. Vollaro For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6a Elect Director Matthew Dragonetti as For For Management Designated Company Director of Non-U.S. Subsidiaries 6b Elect Director Seamus Fearon as For For Management Designated Company Director of Non-U.S. Subsidiaries 6c Elect Director H. Beau Franklin as For For Management Designated Company Director of Non-U.S. Subsidiaries 6d Elect Director Jerome Halgan as For For Management Designated Company Director of Non-U.S. Subsidiaries 6e Elect Director James Haney as For For Management Designated Company Director of Non-U.S. Subsidiaries 6f Elect Director Chris Hovey as For For Management Designated Company Director of Non-U.S. Subsidiaries 6g Elect Director Pierre Jal as For For Management Designated Company Director of Non-U.S. Subsidiaries 6h Elect Director Francois Morin as For For Management Designated Company Director of Non-U.S. Subsidiaries 6i Elect Director David J. Mulholland as For For Management Designated Company Director of Non-U.S. Subsidiaries 6j Elect Director Chiara Nannini as For For Management Designated Company Director of Non-U.S. Subsidiaries 6k Elect Director Maamoun Rajeh as For For Management Designated Company Director of Non-U.S. Subsidiaries 6l Elect Director Christine Todd as For For Management Designated Company Director of Non-U.S. Subsidiaries -------------------------------------------------------------------------------- ARCH COAL INC. Ticker: ARCH Security ID: 03940R107 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Chapman For For Management 1.2 Elect Director John W. Eaves For For Management 1.3 Elect Director Holly Keller Koeppel For For Management 1.4 Elect Director Patrick A. Kriegshauser For For Management 1.5 Elect Director Paul A. Lang For For Management 1.6 Elect Director Richard A. Navarre For For Management 1.7 Elect Director Molly P. Zhang (aka For For Management Peifang Zhang) 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael S. Burke For For Management 1b Elect Director Theodore Colbert For For Management 1c Elect Director James C. Collins, Jr. For For Management 1d Elect Director Terrell K. Crews For For Management 1e Elect Director Ellen de Brabander For For Management 1f Elect Director Suzan F. Harrison For For Management 1g Elect Director Juan R. Luciano For For Management 1h Elect Director Patrick J. Moore For For Management 1i Elect Director Debra A. Sandler For For Management 1j Elect Director Lei Z. Schlitz For For Management 1k Elect Director Kelvin R. Westbrook For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- ARCHERMIND TECHNOLOGY (NANJING) CO., LTD. Ticker: 300598 Security ID: Y0149S103 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ARCHERMIND TECHNOLOGY (NANJING) CO., LTD. Ticker: 300598 Security ID: Y0149S103 Meeting Date: FEB 13, 2023 Meeting Type: Special Record Date: FEB 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return Plan For For Management 2.1 Elect Wang Jiping as Director For For Management 2.2 Elect Liu Heyi as Director For For Management 2.3 Elect Liu Bingbing as Director For For Management 2.4 Elect Wang Yanping as Director For For Management 2.5 Elect Huang Haiyan as Director For For Management 2.6 Elect Wang Jinfeng as Director For For Management 3.1 Elect Zhang Liqiong as Director For For Management 3.2 Elect Hu Hao as Director For For Management 3.3 Elect Wang Yunxia as Director For For Management 4.1 Elect Zhao Yucheng as Supervisor For For Management 4.2 Elect Zhao Sen as Supervisor For For Management -------------------------------------------------------------------------------- ARCHERMIND TECHNOLOGY (NANJING) CO., LTD. Ticker: 300598 Security ID: Y0149S103 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Amend Articles of Association For For Management 10 Approve Authorization of the Board to For For Management Handle All Matters Related to Share Issuance -------------------------------------------------------------------------------- ARCHOSAUR GAMES INC. Ticker: 9990 Security ID: G0512W103 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt RSU Scheme For For Management 2 Amend Share Option Scheme For For Management 3 Approve Tencent Game Cooperation For For Management Framework Agreement and Annual Caps -------------------------------------------------------------------------------- ARCHOSAUR GAMES INC. Ticker: 9990 Security ID: G0512W103 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Li Qing as Director For For Management 2.2 Elect Bai Wei as Director For For Management 2.3 Elect Liu Ming as Director For For Management 2.4 Elect Lu Xiaoyin as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares 7 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- ARCHROCK, INC. Ticker: AROC Security ID: 03957W106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne-Marie N. Ainsworth For For Management 1.2 Elect Director D. Bradley Childers For For Management 1.3 Elect Director Gordon T. Hall For For Management 1.4 Elect Director Frances Powell Hawes For For Management 1.5 Elect Director J.W.G. "Will" For For Management Honeybourne 1.6 Elect Director James H. Lytal For For Management 1.7 Elect Director Leonard W. Mallett For For Management 1.8 Elect Director Jason C. Rebrook For For Management 1.9 Elect Director Edmund P. Segner, III For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ARCLAND SAKAMOTO CO., LTD. Ticker: 9842 Security ID: J01953108 Meeting Date: AUG 31, 2022 Meeting Type: Special Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management -------------------------------------------------------------------------------- ARCLAND SERVICE HOLDINGS CO., LTD. Ticker: 3085 Security ID: J0201Q109 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Sakamoto, Moritaka For Against Management 3.2 Elect Director Ouchi, Yuichi For For Management 3.3 Elect Director Watabe, Takashi For For Management 3.4 Elect Director Furukawa, Noriatsu For For Management 3.5 Elect Director Miyabe, Hideo For For Management 3.6 Elect Director Kuwabara, Yutaka For For Management -------------------------------------------------------------------------------- ARCLAND SERVICE HOLDINGS CO., LTD. Ticker: 3085 Security ID: J0201Q109 Meeting Date: JUN 22, 2023 Meeting Type: Special Record Date: APR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Arclands Corp. 2 Amend Articles to Delete References to For For Management Record Date -------------------------------------------------------------------------------- ARCLANDS CORP. Ticker: 9842 Security ID: J01953108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Sakamoto, Katsuji For For Management 2.2 Elect Director Sakamoto, Haruhiko For For Management 2.3 Elect Director Hoshino, Hiroyuki For For Management 2.4 Elect Director Suto, Toshiyuki For For Management 2.5 Elect Director Ino, Kimitoshi For For Management 2.6 Elect Director Sato, Yoshifumi For For Management 3 Approve Share Exchange Agreement with For For Management Arcland Service Holdings Co., Ltd -------------------------------------------------------------------------------- ARCONIC CORPORATION Ticker: ARNC Security ID: 03966V107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frederick A. "Fritz" For For Management Henderson 1b Elect Director William F. Austen For For Management 1c Elect Director Christopher L. Ayers For For Management 1d Elect Director Margaret "Peg" S. For For Management Billson 1e Elect Director Jacques Croisetiere For For Management 1f Elect Director Elmer L. Doty For For Management 1g Elect Director Carol S. Eicher For For Management 1h Elect Director Ellis A. Jones For For Management 1i Elect Director Timothy D. Myers For For Management 1j Elect Director E. Stanley O'Neal For For Management 1k Elect Director Jeffrey Stafeil For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- ARCOSA, INC. Ticker: ACA Security ID: 039653100 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph Alvarado For For Management 1b Elect Director Rhys J. Best For For Management 1c Elect Director Antonio Carrillo For For Management 1d Elect Director Jeffrey A. Craig For For Management 1e Elect Director Steven J. Demetriou For For Management 1f Elect Director Ronald J. Gafford For For Management 1g Elect Director John W. Lindsay For For Management 1h Elect Director Kimberly S. Lubel For For Management 1i Elect Director Julie A. Piggott For For Management 1j Elect Director Melanie M. Trent For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ARCS CO., LTD. Ticker: 9948 Security ID: J0195H107 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Yokoyama, Kiyoshi For For Management 2.2 Elect Director Furukawa, Koichi For For Management 2.3 Elect Director Nekomiya, Kazuhisa For For Management 2.4 Elect Director Miura, Takehiko For For Management 2.5 Elect Director Fukuhara, Ikuharu For For Management 2.6 Elect Director Muguruma, Akira For For Management 2.7 Elect Director Saeki, Hiroshi For For Management 2.8 Elect Director Sasaki, Ryoko For For Management 2.9 Elect Director Togashi, Toyoko For For Management 3.1 Appoint Statutory Auditor Sagawa, For For Management Hiroyuki 3.2 Appoint Statutory Auditor Tamori, For For Management Takayuki 3.3 Appoint Statutory Auditor Takashima, For For Management Satoru 3.4 Appoint Statutory Auditor Ito, Kazunori For For Management 4 Approve Annual Bonus For For Management 5 Approve Director Retirement Bonus For Against Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ARCSOFT CORP. LTD. Ticker: 688088 Security ID: Y0149W104 Meeting Date: JUL 07, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amendment of Articles of Association 2 Approve Termination of Performance For For Management Share Incentive Plan -------------------------------------------------------------------------------- ARCSOFT CORP. LTD. Ticker: 688088 Security ID: Y0149W104 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds For For Management Investment Projects, Use of Excess Funds to Replenish Working Capital and Change in Raised Funds Investment Projects 2 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- ARCSOFT CORP. LTD. Ticker: 688088 Security ID: Y0149W104 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Remuneration of Directors and For Against Management Senior Management Members 7 Approve Remuneration of Supervisors For Against Management 8 Approve to Appoint Auditor For For Management 9 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital 10 Elect Liu Xiaoqian as Supervisor For For Management -------------------------------------------------------------------------------- ARCUS BIOSCIENCES, INC. Ticker: RCUS Security ID: 03969F109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David Lacey For For Management 1b Elect Director Juan Carlos Jaen For For Management 1c Elect Director Merdad Parsey For For Management 1d Elect Director Nicole Lambert For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARDAGH METAL PACKAGING SA Ticker: AMBP Security ID: L02235106 Meeting Date: JUL 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring of Share Capital For Against Management to Rename Shares in Issue as Ordinary Shares, Creation of New Class of Preferred Shares and Amend Articles 1. 1, 6, 7.3, 8, 13.1, 15, and 53.2 of the Articles of Association 2 Authorize Board to Increase the For Against Management Authorised Share Capital and to Limit or Cancel the Preferential Subscription Right and Amend Article 7. 3 of the Articles of Association 3 Approve Share Repurchase and Amend For Against Management Article 8 of the Articles of Association -------------------------------------------------------------------------------- ARDAGH METAL PACKAGING SA Ticker: AMBP Security ID: L02235106 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements For For Management 3 Approve Interim Dividends For For Management 4 Approve Discharge of Directors For For Management 5a Reelect Oliver Graham as Class II For For Management Director 5b Reelect Elizabeth Marcellino as Class For For Management II Director 5c Reelect John Sheehan as Class II For For Management Director 6 Approve Remuneration of Directors For Against Management 7 Appoint PricewaterhouseCoopers as For For Management Auditor -------------------------------------------------------------------------------- ARDENT LEISURE GROUP LIMITED Ticker: ALG Security ID: Q0499P138 Meeting Date: NOV 09, 2022 Meeting Type: Annual Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect David Haslingden as Director For For Management 3 Elect Erin Wallace as Director For For Management 4 Approve the Conditional Spill Against Against Management Resolution -------------------------------------------------------------------------------- ARDENTEC CORP. Ticker: 3264 Security ID: Y02028119 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Chih-Yuan Lu, with Shareholder For For Management No. 9, as Non-independent Director 3.2 Elect Chi-Ming Chang, with Shareholder For For Management No. 24, as Non-independent Director 3.3 Elect Yen-Hie Chao, a Representative For For Management of Macronix International Co., Ltd. with Shareholder No. 4, as Non-independent Director 3.4 Elect a Representative of Chiu Chiang For Against Management Investment Co., Ltd, with Shareholder No. 53120, as Non-independent Director 3.5 Elect Ming-Hong Kuo, a Representative For For Management of Kingwell Investment Inc. with Shareholder No. 15, as Non-independent Director 3.6 Elect Liang-Po Chen, a Representative For For Management of BVI Valutek Inc. with Shareholder No. 198, as Non-independent Director 3.7 Elect Jimmy Wang, a Representative of For For Management Sheng Tang Investment Ltd. with Shareholder No. 295, as Non-independent Director 3.8 Elect Wei-Shan Hu, with Shareholder No. For For Management 819, as Independent Director 3.9 Elect Chen-I Chia, with Shareholder No. For For Management 87147, as Independent Director 3.10 Elect Lai-Juh Chen, with Shareholder For For Management No. A121498XXX, as Independent Director 3.11 Elect Bernard C. Jiang, with For For Management Shareholder No. A103032XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 5 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- AREIT, INC. Ticker: AREIT Security ID: Y1001D101 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify the Acts of the Board of For For Management Directors and Officers 4 Approve Increase in Authorized Capital For For Management Stock and Corresponding Amendment to the Seventh Article of the Articles of Incorporation 5 Approve Issuance of Common Shares in For For Management Exchange for Properties 6.1 Elect Bernard Vincent O. Dy as Director For For Management 6.2 Elect Carol T. Mills as Director For For Management 6.3 Elect Augusto D. Bengzon as Director For For Management 6.4 Elect Mariana Zobel de Ayala as For For Management Director 6.5 Elect Anna Ma. Margarita B. Dy as For For Management Director 6.6 Elect Omar T. Cruz as Director For For Management 6.7 Elect Enrico S. Cruz as Director For For Management 6.8 Elect Sherisa P. Nuesa as Director For For Management 7 Approve Appointment of PwC Isla Lipana For For Management & Co. as External Auditor and Fix Its Remuneration 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ARENA REIT Ticker: ARF Security ID: Q0457C152 Meeting Date: NOV 24, 2022 Meeting Type: Annual Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Simon Parsons as Director For For Management 3 Elect Rosemary Hartnett as Director For For Management 4 Approve Grant of Deferred STI Rights For For Management to Rob de Vos 5 Approve Grant of LTI Performance For For Management Rights to Rob de Vos 6 Approve Grant of Deferred STI Rights For For Management to Gareth Winter 7 Approve Grant of LTI Performance For For Management Rights to Gareth Winter -------------------------------------------------------------------------------- ARENDALS FOSSEKOMPANI ASA Ticker: AFK Security ID: R03330108 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Authorize Board to Distribute Dividends For Did Not Vote Management 6 Approve Remuneration Statement For Did Not Vote Management (Advisory) 7 Approve Nomination Committee Procedures For Did Not Vote Management 8 Approve Remuneration of Auditors For Did Not Vote Management 9 Approve Remuneration of Directors in For Did Not Vote Management the Amounts of NOK 665,000 for Chairman and NOK 360,000 for Other Directors 10 Approve Remuneration for Committee Work For Did Not Vote Management 11 Approve Remuneration for Nominating For Did Not Vote Management Committee 12 Authorize Share Repurchase Program For Did Not Vote Management 13.1 Elect Trond Westlie as Director (Chair) For Did Not Vote Management 13.2 Elect Morten Bergesen as Director For Did Not Vote Management 13.3 Elect Erik Christian Must as Director For Did Not Vote Management 13.4 Elect Didrik Johannes Vigsnaes as For Did Not Vote Management Director 13.5 Elect Anne Grethe Dalane as Director For Did Not Vote Management 13.6 Elect Lise Lindback as Director For Did Not Vote Management 13.7 Elect Stine Rolstad Brenna as Director For Did Not Vote Management 14.1 Elect Morten Bergesen as Member of For Did Not Vote Management Nominating Committee 14.2 Elect Simen Flaaten as Member of For Did Not Vote Management Nominating Committee 14.3 Elect Trine Must as Member of For Did Not Vote Management Nominating Committee -------------------------------------------------------------------------------- ARES MANAGEMENT CORPORATION Ticker: ARES Security ID: 03990B101 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Arougheti For Against Management 1b Elect Director Ashish Bhutani For For Management 1c Elect Director Antoinette Bush For Against Management 1d Elect Director R. Kipp deVeer For For Management 1e Elect Director Paul G. Joubert For Against Management 1f Elect Director David B. Kaplan For For Management 1g Elect Director Michael Lynton For Against Management 1h Elect Director Eileen Naughton For Against Management 1i Elect Director Judy D. Olian For Against Management 1j Elect Director Antony P. Ressler For Against Management 1k Elect Director Bennett Rosenthal For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: AUG 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Sunset For For Management Agenciamento e Intermediacao S.A. (Sunset) 2 Approve Capital Increase in Connection For For Management with Proposed Transaction 3 Ratify Deloitte Touche Tohmatsu For For Management Consultores Ltda. as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Acquisition of Sunset For For Management Agenciamento e Intermediacao S.A. (Sunset) 6 Amend Article 5 to Reflect Changes in For For Management Capital 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Sunset For For Management Agenciamento e Intermediacao S.A. (Sunset) 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Sunset For For Management Agenciamento e Intermediacao S.A. (Sunset) -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2022 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Seven For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6.1 Elect Alessandro Giuseppe Carlucci as For For Management Board Chairman 6.2 Elect Jose Ernesto Beni Bolonha as For For Management Vice-Chairman 6.3 Elect Alexandre Cafe Birman as Director For For Management 6.4 Elect Guilherme Affonso Ferreira as For For Management Director 6.5 Elect Renata Figueiredo de Moraes For For Management Vichi as Director 6.6 Elect Rony Meisler as Director For For Management 6.7 Elect Juliana Buchaim Correa da For For Management Fonseca as Director 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alessandro Giuseppe Carlucci as Board Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Ernesto Beni Bolonha as Vice-Chairman 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Cafe Birman as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Affonso Ferreira as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Renata Figueiredo de Moraes Vichi as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Rony Meisler as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Juliana Buchaim Correa da Fonseca as Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Alessandro Giuseppe Carlucci as For For Management Board Chairman 11 Elect Jose Ernesto Beni Bolonha as For For Management Vice-Chairman 12 Approve Classification of Independent For For Management Directors 13 Approve Remuneration of Company's For For Management Management 14 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: MAY 29, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Calcados For For Management Vicenza S.A. (Vicenza) 2 Ratify Deloitte Touche Tohmatsu For For Management Consultores Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Acquisition of Vicenza For For Management 5 Approve Capital Increase and Issuance For For Management of Shares in Connection with Proposed Transaction 6 Amend Article 5 to Reflect Changes in For For Management Capital 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ARGENX SE Ticker: ARGX Security ID: N0610Q109 Meeting Date: SEP 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Camilla Sylvest as Non-Executive For For Management Director 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- ARGENX SE Ticker: ARGX Security ID: N0610Q109 Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Ana Cespedes as Non-Executive For For Management Director 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- ARGENX SE Ticker: ARGX Security ID: N0610Q109 Meeting Date: FEB 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Steve Krognes as Non-Executive For For Management Director 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- ARGENX SE Ticker: ARGX Security ID: N0610Q109 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report For Against Management 4.a Discuss Annual Report for FY 2022 None None Management 4.b Adopt Financial Statements and For For Management Statutory Reports 4.c Discussion on Company's Corporate None None Management Governance Structure 4.d Approve Allocation of Losses to the For For Management Retained Earnings of the Company 4.e Approve Discharge of Directors For For Management 5 Reelect Don deBethizy as Non-Executive For Against Management Director 6 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 7 Ratify Deloitte Accountants B.V. as For For Management Auditors 8 Other Business (Non-Voting) None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- ARGO GRAPHICS, INC. Ticker: 7595 Security ID: J0195C108 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Public Announcements in Electronic Format - Amend Provisions on Number of Directors 3.1 Elect Director Fujisawa, Yoshimaro For For Management 3.2 Elect Director Ozaki, Muneshi For For Management 3.3 Elect Director Nakai, Takanori For For Management 3.4 Elect Director Fujimori, Takeshi For For Management 3.5 Elect Director Hasebe, Kunio For For Management 3.6 Elect Director Ishikawa, Kiyoshi For For Management 3.7 Elect Director Fukunaga, Tetsuya For For Management 3.8 Elect Director Ido, Rieko For For Management 3.9 Elect Director Ito, Norikazu For For Management 3.10 Elect Director Fujii, Kozo For For Management 4.1 Elect Director and Audit Committee For For Management Member Nakamura, Takao 4.2 Elect Director and Audit Committee For For Management Member Miki, Masashi 4.3 Elect Director and Audit Committee For For Management Member Narabayashi, Tomoki 4.4 Elect Director and Audit Committee For For Management Member Arioka, Hiroshi 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Ticker: ARGO Security ID: G0464B107 Meeting Date: DEC 15, 2022 Meeting Type: Proxy Contest Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor Management Universal Proxy (Blue Proxy Card) # Proposal Diss Rec Vote Cast Sponsor From the Combined List of Management & Dissident Nominees - Elect 7 Directors 1A Elect Management Nominee Director For For Management Bernard C. Bailey 1B Elect Management Nominee Director For For Management Thomas A. Bradley 1C Elect Management Nominee Director For For Management Dymphna A. Lehane 1D Elect Management Nominee Director For For Management Samuel G. Liss 1E Elect Management Nominee Director For For Management Carol A. McFate 1F Elect Management Nominee Director J. For For Management Daniel Plants 1G Elect Management Nominee Director For For Management Al-Noor Ramji 1H Elect Dissident Nominee Director Against Withhold Shareholder Ronald D. Bobman 1I Elect Dissident Nominee Director David Against Withhold Shareholder W. Michelson 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Universal Proxy (White Proxy Card) # Proposal Diss Rec Vote Cast Sponsor From the Combined List of Management & Dissident Nominees - Elect 7 Directors # Proposal Diss Rec Vote Cast Sponsor Dissident Nominees 1a Elect Dissident Nominee Director For Did Not Vote Shareholder Ronald D. Bobman 1b Elect Dissident Nominee Director David For Did Not Vote Shareholder W. Michelson # Proposal Diss Rec Vote Cast Sponsor Company Nominees Acceptable to the Dissident 1a.1 Elect Management Nominee Director For Did Not Vote Management Thomas A. Bradley 1b.1 Elect Management Nominee Director For Did Not Vote Management Dymphna A. Lehane 1c.1 Elect Management Nominee Director For Did Not Vote Management Samuel G. Liss 1d.1 Elect Management Nominee Director For Did Not Vote Management Carol A. McFate 1e.1 Elect Management Nominee Director J. For Did Not Vote Management Daniel Plants # Proposal Diss Rec Vote Cast Sponsor Company Nominees Opposed by the Dissident 1a.2 Elect Management Nominee Director Against Did Not Vote Management Bernard C. Bailey 1b.2 Elect Management Nominee Director Against Did Not Vote Management Al-Noor Ramji 2 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors None Did Not Vote Management -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Ticker: ARGO Security ID: G0464B107 Meeting Date: APR 19, 2023 Meeting Type: Special Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ARGOSY MINERALS LIMITED Ticker: AGY Security ID: Q05260148 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Bruce McFadzean as Director For For Management 3 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- ARGOSY PROPERTY LIMITED Ticker: ARG Security ID: Q0525Z126 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rachel Winder as Director For For Management 2 Elect Martin Stearne as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- ARIAKE JAPAN CO., LTD. Ticker: 2815 Security ID: J01964105 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 82 2.1 Elect Director Tagawa, Tomoki For Against Management 2.2 Elect Director Shirakawa, Naoki For Against Management 2.3 Elect Director Iwaki, Katsutoshi For For Management 2.4 Elect Director Matsumoto, Koichi For For Management 2.5 Elect Director Iwaki, Koji For For Management 2.6 Elect Director Kameoka, Masahiko For For Management 2.7 Elect Director Sasaki, Takahiko For For Management 3.1 Elect Director and Audit Committee For Against Management Member Kimura, Morihiro 3.2 Elect Director and Audit Committee For For Management Member Ono, Takeyoshi 3.3 Elect Director and Audit Committee For For Management Member Nishiki, Toru 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ARION BANKI HF Ticker: ARION Security ID: X02228108 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of ISK 8.5 Per Share 4 Reelect Brynjolfur Bjarnason (Chair), For For Management Liv Fiksdahl, Gunnar Sturluson, Paul Horner (Vice), Steinunn Kristin Pordardottir and Kristin Petursdottir as Directors; Elect Sigurbjorg Asta Jonsdottir and Prostur Rikhardsson as Alternate Directors 5 Ratify Deloitte as Auditors For For Management 6 Approve Monthly Remuneration of For For Management Directors in the Amount of ISK 1.1 Million for Chairman, ISK 825,000 for Vice Chair and ISK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Deputy Directors 7 Approve Remuneration of Nomination For For Management Committee 8 Elect Two Members of Nominating For Against Management Committee 9 Approve Nomination Committee Procedures For For Management 10 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 11 Approve ISK 50 Million Reduction in For For Management Share Capital via Share Cancellation: Amend Articles Accordingly 12 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital: Amend Articles Accordingly 13 Amend Articles Re: Share Capital; For For Management General Meeting 14 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ARISAWA MFG. CO., LTD. Ticker: 5208 Security ID: J01974104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Arisawa, Yuta For For Management 3.2 Elect Director Nakajima, Osamu For For Management 3.3 Elect Director Masuda, Takeshi For For Management 3.4 Elect Director Tai, Makoto For For Management 3.5 Elect Director Nakamura, Koji For For Management 3.6 Elect Director Abiko, Kazuo For For Management 3.7 Elect Director Takada, Hirotoshi For For Management 3.8 Elect Director Numata, Miho For For Management 3.9 Elect Director Horie, Makiko For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Kita, Kazuhide 4.2 Appoint Alternate Statutory Auditor For For Management Ishida, Takefumi -------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Ticker: ANET Security ID: 040413106 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Chew For For Management 1.2 Elect Director Douglas Merritt None None Management *Withdrawn Resolution* 1.3 Elect Director Mark B. Templeton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LIMITED Ticker: ALL Security ID: Q0521T108 Meeting Date: FEB 24, 2023 Meeting Type: Annual Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Philippe Etienne as Director For For Management 2 Elect Pat Ramsey as Director For For Management 3 Elect Kathleen Conlon as Director For For Management 4 Elect Bill Lance as Director For For Management 5 Elect Stephen Mayne as Director Against Against Shareholder 6 Approve Grant of Performance Share For For Management Rights to Trevor Croker 7 Approve Remuneration Report For For Management 8 Approve Reinsertion of Proportional For For Management Takeover Approval Provisions -------------------------------------------------------------------------------- ARITZIA INC. Ticker: ATZ Security ID: 04045U102 Meeting Date: JUL 06, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian Hill For For Management 1b Elect Director Jennifer Wong For For Management 1c Elect Director Aldo Bensadoun For For Management 1d Elect Director John E. Currie For For Management 1e Elect Director Daniel Habashi For For Management 1f Elect Director David Labistour For For Management 1g Elect Director John Montalbano For For Management 1h Elect Director Marni Payne For For Management 1i Elect Director Glen Senk For For Management 1j Elect Director Marcia Smith For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ARITZIA INC. Ticker: ATZ Security ID: 04045U102 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian Hill For For Management 1b Elect Director Jennifer Wong For For Management 1c Elect Director Aldo Bensadoun For For Management 1d Elect Director John Currie For For Management 1e Elect Director Daniel Habashi For For Management 1f Elect Director David Labistour For For Management 1g Elect Director John Montalbano For For Management 1h Elect Director Marni Payne For For Management 1i Elect Director Glen Senk For For Management 1j Elect Director Marcia Smith For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ARJO AB Ticker: ARJO.B Security ID: W0634J115 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Financial Statements and None None Management Statutory Reports on Consolidated Accounts 7.c Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7.d Receive Board's Dividend Proposal None None Management 8 Receive Board's Report None None Management 9 Receive CEO's Report None None Management 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 0.85 Per Share 12.1 Approve Discharge of Johan Malmquist For For Management 12.2 Approve Discharge of Carl Bennet For For Management 12.3 Approve Discharge of Eva Elmstedt For For Management 12.4 Approve Discharge of Dan Frohm For For Management 12.5 Approve Discharge of Ulf Grunander For For Management 12.6 Approve Discharge of Carola Lemne For For Management 12.7 Approve Discharge of Joacim Lindoff For For Management 12.8 Approve Discharge of Kajsa Haraldsson For For Management 12.9 Approve Discharge of Eva Sandling For For Management 12.10 Approve Discharge of Sten Borjesson For For Management 12.11 Approve Discharge of Jimmy Linde For For Management 13.1 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 13.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1.5 Million for Chairman and SEK 672,750 for Other Directors; Approve Remuneration for Committee Work 14.2 Approve Remuneration of Auditors For For Management 15.1a Reelect Johan Malmquist (Chair) as For Against Management Director 15.1b Reelect Carl Bennet as Director For Against Management 15.1c Reelect Eva Elmstedt as Director For For Management 15.1d Reelect Dan Frohm as Director For Against Management 15.1e Reelect Ulf Grunander as Director For For Management 15.1f Reelect Carola Lemne as Director For For Management 15.1g Reelect Joacim Lindoff as Director For For Management 15.2 Reelect Johan Malmquist as Board Chair For Against Management 16 Ratify PricewaterhouseCoopers as For For Management Auditor 17 Approve Remuneration Report For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- ARKEMA SA Ticker: AKE Security ID: F0392W125 Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Helene Moreau-Leroy as Director For For Management 6 Reelect Ian Hudson as Director For For Management 7 Elect Florence Lambert as Director For For Management 8 Elect Severin Cabannes as Director For For Management 9 Approve Remuneration Policy of For For Management Directors 10 Approve Remuneration Policy of For For Management Chairman and CEO 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Thierry Le For For Management Henaff, Chairman and CEO 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ARMAC LOCACAO LOGISTICA E SERVICOS SA Ticker: ARML3 Security ID: P0R0FY103 Meeting Date: JUL 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2 Elect Directors For For Management 3 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Colletti Barbosa as Independent Director 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Perez Botelho as Independent Director 6 Amend Articles 20 and 21 For For Management 7 Consolidate Bylaws For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ARMAC LOCACAO LOGISTICA E SERVICOS SA Ticker: ARML3 Security ID: P0R0FY103 Meeting Date: NOV 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Agreement to Absorb Bauko For For Management Equipamentos de Movimentacao e Armazenagem SA 4 Approve Absorption of Bauko For For Management Equipamentos de Movimentacao e Armazenagem SA 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ARMAC LOCACAO LOGISTICA E SERVICOS SA Ticker: ARML3 Security ID: P0R0FY103 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4.1 Elect Fernando Pereira Aragao as For For Management Director 4.2 Elect Jose Augusto Pereira Aragao as For For Management Director 4.3 Elect Lucia Rosa Pereira Aragao as For For Management Director 4.4 Elect Andre Abramowicz Marafon as For For Management Independent Director 4.5 Elect Gustavo Massami Tachibana as For For Management Independent Director 4.6 Elect Guilherme Ruggiero Passos as For For Management Independent Director 4.7 Elect Fabio Colletti Barbosa as For For Management Independent Director 4.8 Elect Ricardo Perez Botelho as For For Management Independent Director 4.9 Elect Felipe Barros Maia Vinagre as For For Management Independent Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Pereira Aragao as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Augusto Pereira Aragao as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Lucia Rosa Pereira Aragao as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Abramowicz Marafon as Independent Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Gustavo Massami Tachibana as Independent Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Ruggiero Passos as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Colletti Barbosa as Independent Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Perez Botelho as Independent Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Felipe Barros Maia Vinagre as Independent Director 7 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- ARMAC LOCACAO LOGISTICA E SERVICOS SA Ticker: ARML3 Security ID: P0R0FY103 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 19 For For Management 3 Amend Article 20 For For Management 4 Amend Article 23 For For Management 5 Amend Article 25 For For Management -------------------------------------------------------------------------------- ARMOUR RESIDENTIAL REIT, INC. Ticker: ARR Security ID: 042315507 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Z. Jamie Behar For For Management 1b Elect Director Marc H. Bell For For Management 1c Elect Director Carolyn Downey For For Management 1d Elect Director Thomas K. Guba For For Management 1e Elect Director Robert C. Hain For For Management 1f Elect Director John "Jack" P. For For Management Hollihan, III 1g Elect Director Stewart J. Paperin For For Management 1h Elect Director Daniel C. Staton For For Management 1i Elect Director Scott J. Ulm For For Management 1j Elect Director Jeffrey J. Zimmer For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Ticker: AWI Security ID: 04247X102 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor D. Grizzle For For Management 1.2 Elect Director Richard D. Holder For For Management 1.3 Elect Director Barbara L. Loughran For For Management 1.4 Elect Director James C. Melville For For Management 1.5 Elect Director William H. Osborne For For Management 1.6 Elect Director Wayne R. Shurts For For Management 1.7 Elect Director Roy W. Templin For For Management 1.8 Elect Director Cherryl T. Thomas For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ARNOLDO MONDADORI EDITORE SPA Ticker: MN Security ID: T6901G126 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividend Distribution For For Management 4 Approve Remuneration Policy For For Management 5 Approve Second Section of the For For Management Remuneration Report 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Approve Performance Share Plan For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- AROUNDTOWN SA Ticker: AT1 Security ID: L0269F109 Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 9.2 of the Articles of For 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 For 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 -------------------------------------------------------------------------------- ARRAY TECHNOLOGIES, INC. Ticker: ARRY Security ID: 04271T100 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brad Forth For For Management 1.2 Elect Director Kevin Hostetler For For Management 1.3 Elect Director Gerrard Schmid For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Certificate of Incorporation to For For Management Allow Exculpation of Officers as Permitted by Delaware Law -------------------------------------------------------------------------------- ARRIYADH DEVELOPMENT CO. Ticker: 4150 Security ID: M1R03C105 Meeting Date: APR 30, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Discharge of Directors for FY For For Management 2022 6 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2022 7 Ratify Distributed Dividends of SAR 0. For For Management 25 per Share for the First Half of FY 2022 8 Approve Dividends of SAR 0.25 per For For Management Share for the Second Half of FY 2022 9 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Austen For For Management 1.2 Elect Director Fabian T. Garcia For For Management 1.3 Elect Director Steven H. Gunby For For Management 1.4 Elect Director Gail E. Hamilton For For Management 1.5 Elect Director Andrew C. Kerin For For Management 1.6 Elect Director Sean J. Kerins For For Management 1.7 Elect Director Carol P. Lowe For For Management 1.8 Elect Director Mary T. McDowell For For Management 1.9 Elect Director Stephen C. Patrick For For Management 1.10 Elect Director Gerry P. Smith For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ARROWHEAD PHARMACEUTICALS, INC. Ticker: ARWR Security ID: 04280A100 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglass Given For For Management 1b Elect Director Michael S. Perry For For Management 1c Elect Director Christopher Anzalone For For Management 1d Elect Director Marianne De Backer For For Management 1e Elect Director Mauro Ferrari For For Management 1f Elect Director Adeoye Olukotun For For Management 1g Elect Director William Waddill For For Management 1h Elect Director Victoria Vakiener For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Rose, Snyder & Jacobs LLP as For For Management Auditors -------------------------------------------------------------------------------- ARTERIA NETWORKS CORP. Ticker: 4423 Security ID: J0224K105 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kabumoto, Koji For Against Management 1.2 Elect Director Arita, Daisuke For For Management 1.3 Elect Director Okubo, Osamu For For Management 1.4 Elect Director Esaki, Hiroshi For For Management 1.5 Elect Director Miyake, Ichiro For For Management 2 Appoint Statutory Auditor Ihara, Koichi For For Management -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director William L. Bax For For Management 1c Elect Director Teresa H. Clarke For For Management 1d Elect Director D. John Coldman For For Management 1e Elect Director J. Patrick Gallagher, For For Management Jr. 1f Elect Director David S. Johnson For For Management 1g Elect Director Christopher C. Miskel For For Management 1h Elect Director Ralph J. Nicoletti For For Management 1i Elect Director Norman L. Rosenthal For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Certificate of Incorporation to For For Management Limit the Personal Liability of Certain Officers -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ARTISAN PARTNERS ASSET MANAGEMENT INC. Ticker: APAM Security ID: 04316A108 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer A. Barbetta For For Management 1.2 Elect Director Matthew R. Barger For For Management 1.3 Elect Director Eric R. Colson For For Management 1.4 Elect Director Tench Coxe For For Management 1.5 Elect Director Stephanie G. DiMarco For For Management 1.6 Elect Director Jeffrey A. Joerres For For Management 1.7 Elect Director Saloni S. Multani For For Management 1.8 Elect Director Andrew A. Ziegler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ARTNATURE, INC. Ticker: 7823 Security ID: J02037109 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 -------------------------------------------------------------------------------- ARUHI CORP. Ticker: 7198 Security ID: J0204S102 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 2.1 Elect Director Ota, Tomohiko For For Management 2.2 Elect Director Yoshimura, Takeshi For For Management -------------------------------------------------------------------------------- ARUHI CORP. Ticker: 7198 Security ID: J0204S102 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Yoshimura, Takeshi For Against Management 3.2 Elect Director Katsuya, Toshihiko For Against Management 3.3 Elect Director Matsumoto, Yasuko For For Management 3.4 Elect Director Ota, Tomohiko For For Management 3.5 Elect Director Takahashi, Kazuhiko For For Management 3.6 Elect Director Oshida, Hiroyuki For For Management 3.7 Elect Director Sawada, Tadayuki For For Management 4 Appoint Statutory Auditor Nakano, For For Management Takeshi 5 Appoint Alternate Statutory Auditor For For Management Hirota, Koichi -------------------------------------------------------------------------------- ARVINAS, INC. Ticker: ARVN Security ID: 04335A105 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sunil Agarwal For For Management 1.2 Elect Director Leslie V. Norwalk For For Management 1.3 Elect Director John Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ARYZTA AG Ticker: ARYN Security ID: H0336B110 Meeting Date: NOV 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board of Directors For For Management 4.1.1 Reelect Urs Jordi as Director and For For Management Board Chair 4.1.2 Reelect Gordon Hardie as Director For For Management 4.1.3 Reelect Heiner Kamps as Director For For Management 4.1.4 Reelect Joerg Riboni as Director For For Management 4.1.5 Reelect Helene Weber-Dubi as Director For For Management 4.1.6 Reelect Alejandro Zaragueeta as For For Management Director 4.2.1 Reappoint Gordon Hardie as Member of For For Management the Compensation Committee 4.2.2 Reappoint Heiner Kamps as Member of For For Management the Compensation Committee 4.2.3 Reappoint Helene Weber-Dubi as Member For For Management of the Compensation Committee 4.3 Ratify Ernst & Young AG as Auditors For For Management 4.4 Designate Patrick O'Neill as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.3 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 8.8 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AS ONE CORP. Ticker: 7476 Security ID: J0332U102 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iuchi, Takuji For For Management 1.2 Elect Director Yamada, Kazuhito For For Management 1.3 Elect Director Nishikawa, Keisuke For For Management 1.4 Elect Director Hara, Toshiki For For Management 1.5 Elect Director Odaki, Kazuhiko For For Management 1.6 Elect Director Endo, Yumie For For Management 2.1 Elect Director and Audit Committee For For Management Member Suzuki, Kazutaka 2.2 Elect Director and Audit Committee For For Management Member Mihara, Hideaki 2.3 Elect Director and Audit Committee For For Management Member Kanai, Michiko 3 Elect Alternate Director and Audit For For Management Committee Member Morisawa, Takeo -------------------------------------------------------------------------------- ASAHI CO., LTD. Ticker: 3333 Security ID: J02571107 Meeting Date: MAY 13, 2023 Meeting Type: Annual Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Shimoda, Yoshifumi For For Management 2.2 Elect Director Mochizuki, Motoi For For Management 2.3 Elect Director Nishioka, Shiro For For Management 2.4 Elect Director Mori, Shigeru For For Management 3.1 Elect Director and Audit Committee For For Management Member Kanda, Takashi 3.2 Elect Director and Audit Committee For For Management Member Suzuki, Atsuko 3.3 Elect Director and Audit Committee For For Management Member Horikawa, Makoto -------------------------------------------------------------------------------- ASAHI DIAMOND INDUSTRIAL CO., LTD. Ticker: 6140 Security ID: J02268100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Kataoka, Kazuki For For Management 2.2 Elect Director Hara, Tomohiko For For Management 2.3 Elect Director Ming-Shong Lan For For Management 2.4 Elect Director Hagiwara, Toshimasa For For Management 2.5 Elect Director Abe, Hideo For For Management 2.6 Elect Director Matsuda, Junichi For For Management 2.7 Elect Director Koyama, Osamu For For Management 2.8 Elect Director Ichikawa, Yuko For For Management 2.9 Elect Director Kawajiri, Eriko For For Management 3 Appoint Alternate Statutory Auditor For For Management Tsukada, Hideki -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 58 2.1 Elect Director Koji, Akiyoshi For For Management 2.2 Elect Director Katsuki, Atsushi For For Management 2.3 Elect Director Tanimura, Keizo For For Management 2.4 Elect Director Sakita, Kaoru For For Management 2.5 Elect Director Christina L. Ahmadjian For For Management 2.6 Elect Director Sasae, Kenichiro For For Management 2.7 Elect Director Ohashi, Tetsuji For For Management 2.8 Elect Director Matsunaga, Mari For For Management 3.1 Appoint Statutory Auditor Fukuda, For For Management Yukitaka 3.2 Appoint Statutory Auditor Tanaka, Sanae For For Management -------------------------------------------------------------------------------- ASAHI HOLDINGS, INC. Ticker: 5857 Security ID: J02773109 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management 2 Elect Director Higashiura, Tomoya For For Management 3.1 Elect Director and Audit Committee For For Management Member Hara, Yoshinori 3.2 Elect Director and Audit Committee For For Management Member Kimura, Miyoko 3.3 Elect Director and Audit Committee For For Management Member Kagimoto, Mitsutoshi 3.4 Elect Director and Audit Committee For For Management Member Yamamoto, Akinori 3.5 Elect Director and Audit Committee For For Management Member Tsuru, Yuki 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ASAHI INDIA GLASS LTD. Ticker: 515030 Security ID: Y0205D131 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: FEB 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nisheeta Labroo as Director For For Management 2 Elect Masao Fukami as Director For For Management 3 Approve Appointment and Remuneration For For Management of Masao Fukami as Whole Time Director 4 Approve Material Related Party For For Management Transactions with AGC Asia Pacific Pte Ltd. -------------------------------------------------------------------------------- ASAHI INTECC CO., LTD. Ticker: 7747 Security ID: J0279C107 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11.99 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Miyata, Masahiko For For Management 3.2 Elect Director Miyata, Kenji For For Management 3.3 Elect Director Kato, Tadakazu For For Management 3.4 Elect Director Matsumoto, Munechika For For Management 3.5 Elect Director Terai, Yoshinori For For Management 3.6 Elect Director Ito, Mizuho For For Management 3.7 Elect Director Nishiuchi, Makoto For For Management 3.8 Elect Director Ito, Kiyomichi For For Management 3.9 Elect Director Kusakari, Takahiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Tomida, Ryuji 4.2 Elect Director and Audit Committee For For Management Member Hanano, Yasunari 4.3 Elect Director and Audit Committee For For Management Member Fukaya, Ryoko 5 Elect Alternate Director and Audit For For Management Committee Member Moriguchi, Shigeki -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobori, Hideki For For Management 1.2 Elect Director Kudo, Koshiro For For Management 1.3 Elect Director Kuse, Kazushi For For Management 1.4 Elect Director Horie, Toshiyasu For For Management 1.5 Elect Director Ideguchi, Hiroki For For Management 1.6 Elect Director Kawase, Masatsugu For For Management 1.7 Elect Director Tatsuoka, Tsuneyoshi For For Management 1.8 Elect Director Okamoto, Tsuyoshi For For Management 1.9 Elect Director Maeda, Yuko For For Management 1.10 Elect Director Matsuda, Chieko For For Management 2.1 Appoint Statutory Auditor Magara, For For Management Takuya 2.2 Appoint Statutory Auditor Ochiai, For For Management Yoshikazu -------------------------------------------------------------------------------- ASAHI YUKIZAI CORP. Ticker: 4216 Security ID: J02688109 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Nakano, Kazuya For For Management 2.2 Elect Director Onishi, Katsuhiro For For Management 2.3 Elect Director Suetome, Sueyoshi For For Management 2.4 Elect Director Takahashi, Hiro For For Management 2.5 Elect Director Hikami, Hideo For For Management 3.1 Elect Director and Audit Committee For For Management Member Nishimura, Fujio 3.2 Elect Director and Audit Committee For For Management Member Kuboki, Toshiko 3.3 Elect Director and Audit Committee For For Management Member Nasu, Toru -------------------------------------------------------------------------------- ASANA, INC. Ticker: ASAN Security ID: 04342Y104 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Krista For For Management Anderson-Copperman 1.2 Elect Director Sydney Carey For For Management 1.3 Elect Director Adam D'Angelo For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASANUMA CORP. Ticker: 1852 Security ID: J02982106 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 191 2.1 Elect Director Asanuma, Makoto For For Management 2.2 Elect Director Yamakoshi, Morio For For Management 2.3 Elect Director Moriyama, Kazuhiro For For Management 2.4 Elect Director Fujisawa, Masahiro For For Management 2.5 Elect Director Toyota, Akihiro For For Management 2.6 Elect Director Fukuda, Masafumi For For Management 2.7 Elect Director Funamoto, Miwako For For Management 2.8 Elect Director Morikawa, Takuya For For Management 3 Appoint Statutory Auditor Sasaki, For For Management Yuichi -------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Ticker: ABG Security ID: 043436104 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Reddin For For Management 1.2 Elect Director Joel Alsfine For For Management 1.3 Elect Director William D. Fay For For Management 1.4 Elect Director David W. Hult For For Management 1.5 Elect Director Juanita T. James For For Management 1.6 Elect Director Philip F. Maritz For For Management 1.7 Elect Director Maureen F. Morrison For For Management 1.8 Elect Director Bridget Ryan-Berman For For Management 1.9 Elect Director Hilliard C. Terry, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JUL 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Entry into New Management For For Management Agreements -------------------------------------------------------------------------------- ASCENTAGE PHARMA GROUP INTERNATIONAL CO., LTD. Ticker: 6855 Security ID: G0519B102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yang Dajun as Director For For Management 2b Elect Wang Shaomeng as Director For For Management 2c Elect Lu Simon Dazhong as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- ASCENTIAL PLC Ticker: ASCL Security ID: GB00BYM8GJ06 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Suzanne Baxter as Director For For Management 5 Re-elect Rita Clifton as Director For For Management 6 Re-elect Scott Forbes as Director For For Management 7 Re-elect Mandy Gradden as Director For For Management 8 Re-elect Joanne Harris as Director For For Management 9 Re-elect Paul Harrison as Director For For Management 10 Re-elect Gillian Kent as Director For For Management 11 Re-elect Duncan Painter as Director For For Management 12 Re-elect Charles Song as Director For For Management 13 Re-elect Judy Vezmar as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASCLETIS PHARMA INC. Ticker: 1672 Security ID: G0520K109 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Jinzi Jason Wu as Director For For Management 2.2 Elect Yizhen Wei as Director For For Management 2.3 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- ASCOTT RESIDENCE TRUST Ticker: HMN Security ID: Y0261Y177 Meeting Date: SEP 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Interests in For For Management Serviced Residence Properties in France, Vietnam and Australia, Rental Housing Properties in Japan and a Student Accommodation Property in South Carolina -------------------------------------------------------------------------------- ASE TECHNOLOGY HOLDING CO., LTD. Ticker: 3711 Security ID: Y0249T100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- ASELSAN ELEKTRONIK SANAYI VE TICARET AS Ticker: ASELS.E Security ID: M1501H100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For Against Management 10 Authorize Share Capital Increase with For Against Management Preemptive Rights 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Receive Information on Related Party None None Management Transactions 13 Approve Upper Limit of Donations for For Against Management 2023 14 Approve Donations for Earthquake For For Management Relief Efforts 15 Approve Upper Limit of Sponsorships to For Against Management Be Made in 2023 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 17 Wishes None None Management -------------------------------------------------------------------------------- ASGN INCORPORATED Ticker: ASGN Security ID: 00191U102 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Frantz For For Management 1.2 Elect Director Jonathan S. Holman For For Management 1.3 Elect Director Arshad Matin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044186104 Meeting Date: JAN 24, 2023 Meeting Type: Annual Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven D. Bishop For For Management 1.2 Elect Director Brendan M. Cummins For For Management 1.3 Elect Director Suzan F. Harrison For For Management 1.4 Elect Director Jay V. Ihlenfeld For For Management 1.5 Elect Director Wetteny Joseph For For Management 1.6 Elect Director Susan L. Main For For Management 1.7 Elect Director Guillermo Novo For For Management 1.8 Elect Director Jerome A. Peribere For For Management 1.9 Elect Director Janice J. Teal For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ASHMORE GROUP PLC Ticker: ASHM Security ID: G0609C101 Meeting Date: OCT 14, 2022 Meeting Type: Annual Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Mark Coombs as Director For For Management 4 Re-elect Tom Shippey as Director For For Management 5 Re-elect Clive Adamson as Director For For Management 6 Re-elect Helen Beck as Director For For Management 7 Re-elect Jennifer Bingham as Director For For Management 8 Elect Shirley Garrood as Director For For Management 9 Approve Remuneration Report For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 12 Authorise UK Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Approve Waiver on Rule 9 of the For For Management Takeover Code 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect C Bhaktavatsala Rao as Director For For Management 4 Approve Price Waterhouse & Co For For Management Chartered Accountants LLP, Chennai as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Vipin Sondhi For For Management as Managing Director and Chief Executive Officer 6 Approve Remuneration of Gopal For For Management Mahadevan as Whole-time Director and Chief Financial Officer 7 Approve Remuneration Payable to For For Management Dheeraj G Hinduja as Executive Chairman 8 Approve Payment of Remuneration to For For Management Non-Executive Directors 9 Approve Revision in Remuneration of For For Management Dheeraj G Hinduja as Executive Chairman from April 1, 2022 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Material Related Party For For Management Transactions with TVS Mobility Private Limited 12 Approve Material Related Party For For Management Transactions with Switch Mobility Automotive Limited 13 Approve Loans, Guarantees, Securities For Against Management and/or Investments in Other Body Corporate -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: JAN 21, 2023 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shenu Agarwal as Director For For Management 2 Approve Appointment and Remuneration For For Management of Shenu Agarwal as Managing Director & Chief Executive Officer -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHT Security ID: G05320109 Meeting Date: SEP 06, 2022 Meeting Type: Annual Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Paul Walker as Director For For Management 5 Re-elect Brendan Horgan as Director For For Management 6 Re-elect Michael Pratt as Director For For Management 7 Re-elect Angus Cockburn as Director For For Management 8 Re-elect Lucinda Riches as Director For For Management 9 Re-elect Tanya Fratto as Director For For Management 10 Re-elect Lindsley Ruth as Director For For Management 11 Re-elect Jill Easterbrook as Director For For Management 12 Elect Renata Ribeiro as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASHTROM GROUP LTD. Ticker: ASHG Security ID: M1502Z109 Meeting Date: JUL 06, 2022 Meeting Type: Annual/Special Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reelect Avraham Nussbaum as Director For For Management 3 Reelect Gil Gueron as Director For For Management 4 Reelect Ofer Zahavi as Director For For Management 5 Reelect Jonathan Levy as Director For For Management 6 Reappoint Kost, Forer, Gabbay & For For Management Kasierer as Auditors 7 Elect Amalia Paz as External Director For For Management 8 Elect Eliezer Shkedi as External For For Management Director 9 Issue Indemnification Agreement to For For Management External Director Candidates 10 Issue Exemption Agreement to External For For Management Director Candidates 11 Include External Director Candidates For For Management in D&O Liability Insurance Policy A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ASHTROM GROUP LTD. Ticker: ASHG Security ID: M1502Z109 Meeting Date: JUL 07, 2022 Meeting Type: Special Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Employment Terms of For For Management Avraham Nussbaum, Chairman 2 Approve Updated Employment Terms of For For Management Gil Gueron, CEO and Director 3 Approve Updated Employment Terms of For For Management Oren Nussbaum, Executive VP 4 Approve Updated Employment Terms of For For Management Yaron Meshorer, Executive VP 5 Approve Employment Terms of Offer For For Management Zehavi, Director 6 Approve Employment Terms of Jonathan For For Management Levy, Director 7 Issue Exemption Agreement to certain For For Management Directors/Officers 8 Approve Compensation Policy for the For For Management Directors and Officers of the Company 9 Approve Renewed Agreement with Dan For For Management Gueron, Relative of Controller A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ASHTROM GROUP LTD. Ticker: ASHG Security ID: M1502Z109 Meeting Date: MAR 23, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Limor Danesh as External Director For For Management 2 Issue Indemnification Agreement to For For Management Limor Danesh, External Director (Subject to Her Election) 3 Issue Exemption Agreement to Limor For For Management Danesh, External Director (Subject to Her Election) 4 Issue Liability Insurance Policy to For For Management Limor Danesh, External Director (Subject to Her Election) A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ASIA CEMENT (CHINA) HOLDINGS CORPORATION Ticker: 743 Security ID: G0539C106 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lin Seng-chang as Director For For Management 3b Elect Wang Wei as Director For For Management 3c Elect Lee Kao-chao as Director For For Management 3d Elect Chen Ruey-long as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt the Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- ASIA CEMENT CORP. Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Douglas Tong Hsu with For For Shareholder SHAREHOLDER NO.0000013 as Non-independent Director 3.2 Elect Johnny Shih, a Representative of For For Shareholder Far Eastern New Century Corp. with SHAREHOLDER NO.0000001, as Non-independent Director 3.3 Elect C.V. Chen, a Representative of For For Shareholder Far Eastern New Century Corp. with SHAREHOLDER NO.0000001, as Non-independent Director 3.4 Elect Kun Yan Lee, a Representative of For For Shareholder Yue Ding Industry Co., Ltd. with SHAREHOLDER NO.0126912, as Non-independent Director 3.5 Elect Peter Hsu, a Representative of For For Shareholder Far Eastern Y.Z. Hsu Science and Technology Memorial Foundation with SHAREHOLDER NO.0180996, as Non-independent Director 3.6 Elect Chen Kun Chang, a Representative For For Shareholder of Far Eastern Y.Z. Hsu Science and Technology Memorial Foundation with SHAREHOLDER NO.0180996, as Non-independent Director 3.7 Elect Ruey Long Chen, a Representative For For Shareholder of Ta Chu Chemical Fiber Co., Ltd. with SHAREHOLDER NO.0225135, as Non-independent Director 3.8 Elect Champion Lee, a Representative For For Shareholder of Far Eastern Medical Foundation with SHAREHOLDER NO.0022744, as Non-independent Director 3.9 Elect Kwan-Tao Li, a Representative of For Against Shareholder U-Ming Corp. with SHAREHOLDER NO. 0027718, as Non-independent Director 3.10 Elect Doris Wu, a Representative of For For Shareholder Bai-Yang Investment Holdings Corporation with SHAREHOLDER NO. 0085666, as Non-independent Director 3.11 Elect Chi Schive with SHAREHOLDER NO. For For Shareholder Q100446XXX as Independent Director 3.12 Elect Gordon S. Chen with SHAREHOLDER For For Shareholder NO.P101989XXX as Independent Director 3.13 Elect Yun-Peng Chu with SHAREHOLDER NO. For For Shareholder H100450XXX as Independent Director 3.14 Elect Chang-Pang Chang with For For Shareholder SHAREHOLDER NO.N102640XXX as Independent Director 3.15 Elect Flora Chia-I Chang with For For Shareholder SHAREHOLDER NO.A220594XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ASIA OPTICAL CO., INC. Ticker: 3019 Security ID: Y0368G103 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- ASIA PACIFIC TELECOM CO., LTD. Ticker: 3682 Security ID: Y0R895106 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Tim Liu, with Shareholder No. For For Management R121390XXX, as Non-Independent Director 4.2 Elect Hehg Shiang Wu, with Shareholder For For Management No.K121519XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ASIA POLYMER CORP. Ticker: 1308 Security ID: Y0371T100 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ASIA VITAL COMPONENTS CO., LTD. Ticker: 3017 Security ID: Y0392D100 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- ASIA-POTASH INTERNATIONAL INVESTMENT (GUANGZHOU) CO., LTD. Ticker: 000893 Security ID: Y2932S100 Meeting Date: JUL 14, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Wuxiang as Independent For For Shareholder Director -------------------------------------------------------------------------------- ASIA-POTASH INTERNATIONAL INVESTMENT (GUANGZHOU) CO., LTD. Ticker: 000893 Security ID: Y2932S100 Meeting Date: AUG 05, 2022 Meeting Type: Special Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase in Controlled For For Management Subsidiaries and Related Transactions 2 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- ASIA-POTASH INTERNATIONAL INVESTMENT (GUANGZHOU) CO., LTD. Ticker: 000893 Security ID: Y2932S100 Meeting Date: SEP 23, 2022 Meeting Type: Special Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Plan and Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Financial Assistance Provision For Against Management 5 Elect Liu Jinhong as Supervisor For For Shareholder -------------------------------------------------------------------------------- ASIA-POTASH INTERNATIONAL INVESTMENT (GUANGZHOU) CO., LTD. Ticker: 000893 Security ID: Y2932S100 Meeting Date: JAN 03, 2023 Meeting Type: Special Record Date: DEC 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Amend Articles of Association For For Management 3 Approve Capital Injection in For For Management Controlled Subsidiary -------------------------------------------------------------------------------- ASIA-POTASH INTERNATIONAL INVESTMENT (GUANGZHOU) CO., LTD. Ticker: 000893 Security ID: Y2932S100 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Guo Baichun as Director For For Shareholder 1.2 Elect Liu Bingyan as Director For For Shareholder 1.3 Elect Zheng Youye as Director For For Shareholder 1.4 Elect Wang Quan as Director For For Shareholder 1.5 Elect Xue Yuedong as Director For For Shareholder 2.1 Elect Wang Jun as Director For For Shareholder 2.2 Elect Pan Tongwen as Director For For Shareholder 2.3 Elect Zhao Tianbo as Director For For Shareholder 2.4 Elect Zhu Wuxiang as Director For For Shareholder 3.1 Elect Liu Jinhong as Supervisor For For Shareholder 3.2 Elect Peng Zhiyun as Supervisor For For Shareholder 4 Approve Provision of Guarantees to For Against Management Controlled Subsidiary 5 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- ASIA-POTASH INTERNATIONAL INVESTMENT (GUANGZHOU) CO., LTD. Ticker: 000893 Security ID: Y2932S100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Application of Credit Lines For For Management -------------------------------------------------------------------------------- ASIA-POTASH INTERNATIONAL INVESTMENT (GUANGZHOU) CO., LTD. Ticker: 000893 Security ID: Y2932S100 Meeting Date: JUN 20, 2023 Meeting Type: Special Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Yang Yunjie as Independent For For Management Director -------------------------------------------------------------------------------- ASIAINFO TECHNOLOGIES LIMITED Ticker: 1675 Security ID: G0542G102 Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Software Products and Services For For Management Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- ASIAINFO TECHNOLOGIES LIMITED Ticker: 1675 Security ID: G0542G102 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Gao Nianshu as Director For For Management 2a2 Elect Yang Lin as Director For For Management 2a3 Elect Cheng Xike as Director For For Management 2a4 Elect Zhang Ya-Qin as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Ticker: 500820 Security ID: Y03638114 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Audited Consolidated Financial Statements 2 Approve Final Dividend For For Management 3 Reelect Ashwin Dani as Director For For Management 4 Reelect Amrita Vakil as Director For For Management 5 Approve Continuation of Office of For For Management Ashwin Dani as Non-Executive Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASIANA AIRLINES, INC. Ticker: 020560 Security ID: Y03355107 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Chang-beon as Outside For For Management Director 2.2 Elect Kang Hye-ryeon as Outside For For Management Director 2.3 Elect Jin Gwang-ho as Inside Director For For Management 3.1 Elect Yoon Chang-beon as a Member of For For Management Audit Committee 3.2 Elect Kang Hye-ryeon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ASICS CORP. Ticker: 7936 Security ID: J03234150 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Oyama, Motoi For For Management 2.2 Elect Director Hirota, Yasuhito For For Management 2.3 Elect Director Kashiwaki, Hitoshi For For Management 2.4 Elect Director Sumi, Kazuo For For Management 2.5 Elect Director Yamamoto, Makiko For For Management 2.6 Elect Director Murai, Mitsuru For For Management -------------------------------------------------------------------------------- ASKA PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 4886 Security ID: J0326Y102 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Yamaguchi, Takashi For For Management 2.2 Elect Director Maruo, Atsushi For For Management 2.3 Elect Director Yamaguchi, Sota For For Management 2.4 Elect Director Mori, Maiko For For Management 2.5 Elect Director Yamaguchi, Fumiyoshi For For Management 2.6 Elect Director Yoshimura, Yasunori For For Management 2.7 Elect Director Awabayashi, Minoru For For Management 2.8 Elect Director Enokido, Yasuji For For Management -------------------------------------------------------------------------------- ASKUL CORP. Ticker: 2678 Security ID: J03325107 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yoshioka, Akira For For Management 3.2 Elect Director Tamai, Tsuguhiro For For Management 3.3 Elect Director Kawamura, Katsuhiro For For Management 3.4 Elect Director Hokari, Shinichi For For Management 3.5 Elect Director Ozawa, Takao For For Management 3.6 Elect Director Ichige, Yumiko For For Management 3.7 Elect Director Goto, Genri For For Management 3.8 Elect Director Tsukahara, Kazuo For For Management 3.9 Elect Director Aoyama, Naomi For For Management 3.10 Elect Director Imaizumi, Tadahisa For For Management 4 Appoint Statutory Auditor Nakagawa, For For Management Miyuki 5 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm -------------------------------------------------------------------------------- ASM INTERNATIONAL NV Ticker: ASM Security ID: N07045201 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report For For Management 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Dividends For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Adopt Remuneration Policy for For For Management Management Board 9 Ratify KPMG Accountants N.V. as For For Management Auditors 10a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 10b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- ASMEDIA TECHNOLOGY INC. Ticker: 5269 Security ID: Y0397P108 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Jerry Shen, a Representative of For For Management ASUSTeK Computer Inc. with SHAREHOLDER NO.00000090, as Non-independent Director 3.2 Elect Ted Hsu, a Representative of For For Management ASUSTeK Computer Inc. with SHAREHOLDER NO.00000090, as Non-independent Director 3.3 Elect Chewei Lin, a Representative of For For Management ASUSTeK Computer Inc. with SHAREHOLDER NO.00000090, as Non-independent Director 3.4 Elect Chin-Chuan Hsu with SHAREHOLDER For For Management NO.T101898XXX as Non-independent Director 3.5 Elect Hung-Tze Jan with SHAREHOLDER NO. For For Management M120408XXX as Independent Director 3.6 Elect Chien-Ping Hsieh with For For Management SHAREHOLDER NO.A121453XXX as Independent Director 3.7 Elect Ching-Chi Wu with SHAREHOLDER NO. For For Management G101223XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 5 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3a Approve Remuneration Report For For Management 3b Adopt Financial Statements and For For Management Statutory Reports 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Approve Number of Shares for For For Management Management Board 6a Amend Remuneration Policy for the For For Management Supervisory Board 6b Amend Remuneration of the Members of For For Management the Supervisory Board 7 Receive Information on the Composition None None Management of the Management Board and Announce Intention to Appoint W.R. Allan to Management Board 8 Elect N.S. Andersen to Supervisory For For Management Board 8b Elect J.P. de Kreij to Supervisory For For Management Board 8c Discuss Composition of the Supervisory None None Management Board 9 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 10a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition 10b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Cancellation of Repurchased For For Management Shares 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ASMPT LIMITED Ticker: 522 Security ID: G0535Q133 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares 7 Elect Robin Gerard Ng Cher Tat as For For Management Director 8 Elect Guenter Walter Lauber as Director For For Management 9 Elect Andrew Chong Yang Hsueh as For For Management Director 10 Elect Hera Siu Kitwan as Director For For Management 11 Authorize Board to Fix Remuneration of For For Management Directors -------------------------------------------------------------------------------- ASOS PLC Ticker: ASC Security ID: G0536Q108 Meeting Date: JAN 11, 2023 Meeting Type: Annual Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jorgen Lindemann as Director For For Management 5 Re-elect Mai Fyfield as Director For For Management 6 Re-elect Nick Robertson as Director For For Management 7 Elect Jose Antonio Ramos Calamonte as For For Management Director 8 Elect Patrick Kennedy as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise UK Political Donations and For For Management Expenditure 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Approve Deferred Bonus Plan For For Management -------------------------------------------------------------------------------- ASPEED TECHNOLOGY, INC. Ticker: 5274 Security ID: Y04044106 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD. Ticker: APN Security ID: S0754A105 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2022 2 Receive and Note the Social & Ethics For For Management Committee Report 3.1 Re-elect Kuseni Dlamini as Director For For Management 3.2 Re-elect Linda de Beer as Director For For Management 3.3 Re-elect Chris Mortimer as Director For For Management 3.4 Elect Yvonne Muthien as Director For For Management 3.5 Re-elect David Redfern as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors with Derek Engelbrecht as the Individual Registered Auditor 5.1 Re-elect Linda de Beer as Member of For For Management the Audit & Risk Committee 5.2 Re-elect Ben Kruger as Member of the For For Management Audit & Risk Committee 5.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit & Risk Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report 1.1a Approve Fees of the Board Chairman For For Management 1.1b Approve Fees of the Board Members For For Management 1.2a Approve Fees of the Audit & Risk For For Management Committee Chairman 1.2b Approve Fees of the Audit & Risk For For Management Committee Members 1.3a Approve Fees of the Remuneration & For For Management Nomination Committee Chairman 1.3b Approve Fees of the Remuneration & For For Management Nomination Committee Members 1.4a Approve Fees of the Social & Ethics For For Management Committee Chairman 1.4b Approve Fees of the Social & Ethics For For Management Committee Members 2 Approve Financial Assistance to For For Management Related or Inter-related Company 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Ticker: AZPN Security ID: 29109X106 Meeting Date: DEC 15, 2022 Meeting Type: Annual Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick M. Antkowiak For For Management 1b Elect Director Robert E. Beauchamp For For Management 1c Elect Director Thomas F. Bogan For For Management 1d Elect Director Karen M. Golz For For Management 1e Elect Director Ram R. Krishnan For For Management 1f Elect Director Antonio J. Pietri For For Management 1g Elect Director Arlen R. Shenkman For For Management 1h Elect Director Jill D. Smith For For Management 1i Elect Director Robert M. Whelan, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ASR NEDERLAND NV Ticker: ASRNL Security ID: N0709G103 Meeting Date: JAN 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Approve Acquisition of Aegon Nederland For For Management 2b Grant Board Authority to Issue Shares For For Management 2c Authorize Board to Exclude Preemptive For For Management Rights 3a Extend Term of Appointment of Jos None None Management Baeten as Member and Chairman of the Executive Board 4a Announce Nomination by Supervisory None None Management Board to Appoint Two New Members of the Supervisory Board 4b Opportunity to Make Recommendations to For For Management the Supervisory Board 4c Elect Danielle Jansen Heijtmajer to For For Management Supervisory Board 4d Elect Lard Friese to Supervisory Board For For Management 5 Allow Questions None None Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- ASR NEDERLAND NV Ticker: ASRNL Security ID: N0709G103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Executive Board None None Management (Non-Voting) 2.b Receive Report of Supervisory Board None None Management (Non-Voting) 2.c Discussion on Company's Corporate None None Management Governance Structure 2.d Approve Remuneration Report For For Management 3.a Amend Remuneration Policy for For For Management Executive Board 3.b Approve Remuneration of the Chairman For For Management of the Executive Board 3.c Approve Remuneration of Supervisory For For Management Board 4.a Adopt Financial Statements and For For Management Statutory Reports 4.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.c Approve Dividends For For Management 5.a Approve Discharge of Management Board For For Management 5.b Approve Discharge of Supervisory Board For For Management 6.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7.a Approve Cancellation of Repurchased For For Management Shares 8 Announce Intention to Reappoint Ingrid None None Management de Swart to Executive Board 9.a Reelect Gisella Van Vollenhoven to For For Management Supervisory Board 9.b Reelect Gerard Van Olphen to For For Management Supervisory Board 10 Allow Questions None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- ASROCK, INC. Ticker: 3515 Security ID: Y04080118 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA.B Security ID: W0817X204 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8.c Receive Board's Report None None Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 4.80 Per Share 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11.a Approve Remuneration of Directors in For For Management the Amount of SEK 3 Million for Chair, SEK 1.12 Million for Vice Chair and SEK 890,000 for Other Directors; Approve Remuneration for Committee Work 11.b Approve Remuneration of Auditors For For Management 12 Reelect Carl Douglas (Vice Chair), For Against Management Erik Ekudden, Johan Hjertonsson (Chair), Sofia Schorling Hogberg, Lena Olving, Joakim Weidemanis and Susanne Pahlen Aklundh as Directors; Elect Victoria Van Camp as New Director 13 Ratify Ernst & Young as Auditors For For Management 14 Authorize Chairman of Board and For For Management Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Report For For Management 16 Authorize Class B Share Repurchase For For Management Program and Reissuance of Repurchased Shares 17 Approve Performance Share Matching For For Management Plan LTI 2023 18 Close Meeting None None Management -------------------------------------------------------------------------------- ASSECO POLAND SA Ticker: ACP Security ID: X02540130 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Members of Vote Counting For For Management Commission 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's and Group's Operations 6 Receive Standalone and Consolidated None None Management Financial Statements 7 Receive Auditor's Opinion on Financial None None Management Statements 8 Receive Supervisory Board Report None None Management 9.1 Approve Management Board Report on For For Management Company's and Group's Operations 9.2 Approve Financial Statements For For Management 9.3 Approve Consolidated Financial For For Management Statements 10.1 Approve Discharge of Adam Goral (CEO) For For Management 10.2 Approve Discharge of Grzegorz Bartler For For Management (Deputy CEO) 10.3 Approve Discharge of Andrzej Dopierala For For Management (Deputy CEO) 10.4 Approve Discharge of Krzysztof For For Management Groyecki (Deputy CEO) 10.5 Approve Discharge of Marek Panek For For Management (Deputy CEO) 10.6 Approve Discharge of Pawel Piwowar For For Management (Deputy CEO) 10.7 Approve Discharge of Zbigniew Pomianek For For Management (Deputy CEO) 10.8 Approve Discharge of Karolina For For Management Rzonca-Bajorek (Deputy CEO) 10.9 Approve Discharge of Slawomir For For Management Szmytkowski (Deputy CEO) 10.10 Approve Discharge of Artur Wiza For For Management (Deputy CEO) 10.11 Approve Discharge of Gabriela Zukowicz For For Management (Deputy CEO) 11.1 Approve Discharge of Jacek Duch For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Adam Noga For For Management (Supervisory Board Deputy Chairman) 11.3 Approve Discharge of Izabela Albrycht For For Management (Supervisory Board Member) 11.4 Approve Discharge of Piotr Augustyniak For For Management (Supervisory Board Member) 11.5 Approve Discharge of Dariusz Brzeski For For Management (Supervisory Board Member) 11.6 Approve Discharge of Artur Gabor For For Management (Supervisory Board Member) 11.7 Approve Discharge of Piotr Maciag For For Management (Supervisory Board Member) 11.8 Approve Discharge of Tobias Solorz For For Management (Supervisory Board Member) 11.9 Approve Discharge of Piotr Zak For For Management (Supervisory Board Member) 12 Approve Allocation of Income and For For Management Dividends of PLN 3.50 per Share 13 Approve Remuneration Report For Against Management 14 Amend Remuneration Policy For Against Management 15 Amend Terms of Remuneration of For For Management Supervisory Board Members 16 Close Meeting None None Management -------------------------------------------------------------------------------- ASSECO POLAND SA Ticker: ACP Security ID: X02540130 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Members of Vote Counting For For Management Commission 4 Approve Agenda of Meeting For For Management 5 Approve Creation of Reserve Capital For For Management via Transfer from Supplementary Capital 6 Authorize Share Repurchase Program For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- ASSET WORLD CORP. PCL Ticker: AWC Security ID: Y04022102 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Charoen Sirivadhanabhakdi as For For Management Director 5.2 Elect Nuntawan Sakuntanaga as Director For For Management 5.3 Elect Pongpanu Svetarundra as Director For For Management 5.4 Elect Santi Pongjareanpit as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Adding Additional Name to the For For Management List of Executives of the Company or Its Subsidiaries Who Hold Positions as the Directors and will be Entitled to Receive the Allocation of Ordinary Shares Under AWC Shares Plan 2020 8 Amend Company's Objectives and Amend For For Management Memorandum of Association 9 Other Business For Against Management -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Elect Stefano Marsaglia as Director For For Management 3a.1 Slate Submitted by VM 2006 Srl None Against Shareholder 3a.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3b Approve Internal Auditors' Remuneration For For Management 4a Approve Remuneration Policy For For Management 4b Approve Second Section of the For For Management Remuneration Report 5a Approve Long Term Incentive Plan For For Management 2023-2025 5b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Group Long Term Incentive Plan 6a Approve Share Plan for Generali Group For For Management Employees 6b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Share Plan for Generali Group Employees 7 Adjust Remuneration of External For For Management Auditors A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Ticker: ASB Security ID: 045487105 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Jay Gerken For For Management 1.2 Elect Director Judith P. Greffin For For Management 1.3 Elect Director Michael J. Haddad For For Management 1.4 Elect Director Andrew J. Harmening For For Management 1.5 Elect Director Robert A. Jeffe For For Management 1.6 Elect Director Eileen A. Kamerick For For Management 1.7 Elect Director Gale E. Klappa For For Management 1.8 Elect Director Cory L. Nettles For For Management 1.9 Elect Director Karen T. van Lith For For Management 1.10 Elect Director John (Jay) B. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Ticker: ABF Security ID: G05600138 Meeting Date: DEC 09, 2022 Meeting Type: Annual Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Emma Adamo as Director For For Management 6 Re-elect Graham Allan as Director For For Management 7 Re-elect John Bason as Director For For Management 8 Re-elect Ruth Cairnie as Director For For Management 9 Re-elect Wolfhart Hauser as Director For For Management 10 Re-elect Michael McLintock as Director For For Management 11 Re-elect Dame Heather Rabbatts as For For Management Director 12 Re-elect Richard Reid as Director For For Management 13 Re-elect George Weston as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Approve Restricted Share Plan For For Management -------------------------------------------------------------------------------- ASSURA PLC Ticker: AGR Security ID: G2386T109 Meeting Date: JUL 06, 2022 Meeting Type: Annual Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Ed Smith as Director For For Management 7 Re-elect Louise Fowler as Director For For Management 8 Re-elect Jonathan Murphy as Director For For Management 9 Re-elect Jayne Cottam as Director For For Management 10 Re-elect Jonathan Davies as Director For For Management 11 Re-elect Samantha Barrell as Director For For Management 12 Re-elect Emma Cariaga as Director For For Management 13 Re-elect Noel Gordon as Director For For Management 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elaine D. Rosen For For Management 1b Elect Director Paget L. Alves For For Management 1c Elect Director Rajiv Basu For For Management 1d Elect Director J. Braxton Carter For For Management 1e Elect Director Juan N. Cento For For Management 1f Elect Director Keith W. Demmings For For Management 1g Elect Director Harriet Edelman For For Management 1h Elect Director Sari Granat For For Management 1i Elect Director Lawrence V. Jackson For For Management 1j Elect Director Debra J. Perry For For Management 1k Elect Director Ognjen (Ogi) Redzic For For Management 1l Elect Director Paul J. Reilly For For Management 1m Elect Director Robert W. Stein For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Ticker: AGO Security ID: G0585R106 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francisco L. Borges For For Management 1b Elect Director G. Lawrence Buhl For For Management 1c Elect Director Dominic J. Frederico For For Management 1d Elect Director Bonnie L. Howard For For Management 1e Elect Director Thomas W. Jones For For Management 1f Elect Director Patrick W. Kenny For For Management 1g Elect Director Alan J. Kreczko For For Management 1h Elect Director Simon W. Leathes For For Management 1i Elect Director Yukiko Omura For For Management 1j Elect Director Lorin P.T. Radtke For For Management 1k Elect Director Courtney C. Shea For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6aa Elect Robert A. Bailenson as Director For For Management of Assured Guaranty Re Ltd. 6ab Elect Gary Burnet as Director of For For Management Assured Guaranty Re Ltd. 6ac Elect Ling Chow as Director of Assured For For Management Guaranty Re Ltd. 6ad Elect Stephen Donnarumma as Director For For Management of Assured Guaranty Re Ltd. 6ae Elect Dominic J. Frederico as Director For For Management of Assured Guaranty Re Ltd. 6af Elect Darrin Futter as Director of For For Management Assured Guaranty Re Ltd. 6ag Elect Jorge A. Gana as Director of For For Management Assured Guaranty Re Ltd. 6ah Elect Holly L. Horn as Director of For For Management Assured Guaranty Re Ltd. 6ai Elect Walter A. Scott as Director of For For Management Assured Guaranty Re Ltd. 6B Ratify PricewaterhouseCoopers LLP as For For Management Auditor of Assured Guaranty Re Ltd. -------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Ticker: ASTE Security ID: 046224101 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Gehl For For Management 1.2 Elect Director Mark J. Gliebe For For Management 1.3 Elect Director Nalin Jain For For Management 1.4 Elect Director Jaco G. van der Merwe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ASTELLAS PHARMA, INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yasukawa, Kenji For For Management 1.2 Elect Director Okamura, Naoki For For Management 1.3 Elect Director Sugita, Katsuyoshi For For Management 1.4 Elect Director Tanaka, Takashi For For Management 1.5 Elect Director Sakurai, Eriko For For Management 1.6 Elect Director Miyazaki, Masahiro For For Management 1.7 Elect Director Ono, Yoichi For For Management 2 Elect Director and Audit Committee For For Management Member Akiyama, Rie -------------------------------------------------------------------------------- ASTER DM HEALTHCARE LIMITED Ticker: 540975 Security ID: Y208A0100 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Shamsudheen Bin Mohideen Mammu For Against Management Haji as Director 3 Approve Remuneration of Cost Auditors For For Management 4 Approve Payment of Remuneration to For For Management Mandayapurath Azad Moopen as Managing Director 5 Approve Reappointment and Remuneration For For Management of Mandayapurath Azad Moopen as Managing Director -------------------------------------------------------------------------------- ASTER DM HEALTHCARE LIMITED Ticker: 540975 Security ID: Y208A0100 Meeting Date: DEC 17, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Emmanuel David Gootam as Director For For Management -------------------------------------------------------------------------------- ASTER DM HEALTHCARE LIMITED Ticker: 540975 Security ID: Y208A0100 Meeting Date: APR 08, 2023 Meeting Type: Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Purana Housdurgamvijaya Deepti For For Management as Director 2 Reelect Chenayappillil John George as For For Management Director 3 Reelect James Mathew as Director For For Management -------------------------------------------------------------------------------- ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC Ticker: AML Security ID: G05873149 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity in For For Management Connection with the Placing 2 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Placing 3 Authorise Issue of Equity in For For Management Connection with the Rights Issue 4 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Rights Issue -------------------------------------------------------------------------------- ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC Ticker: AML Security ID: GB00BN7CG237 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Lawrence Stroll as Director For For Management 4 Re-elect Amedeo Felisa as Director For For Management 5 Re-elect Doug Lafferty as Director For For Management 6 Re-elect Michael de Picciotto as For For Management Director 7 Re-elect Robin Freestone as Director For For Management 8 Re-elect Natalie Massenet as Director For For Management 9 Re-elect Marigay McKee as Director For For Management 10 Re-elect Franz Reiner as Director For For Management 11 Re-elect Anne Stevens as Director For For Management 12 Elect Ahmed Al-Subaey as Director For For Management 13 Elect Sir Nigel Boardman as Director For For Management 14 Elect Scott Robertson as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Adopt Amended Articles of Association For For Management -------------------------------------------------------------------------------- ASTRA INDUSTRIAL GROUP Ticker: 1212 Security ID: M1531D103 Meeting Date: MAY 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Approve Board Report on Company For For Management Operations for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Related Party Transactions For For Management with Prince Fahad bin Sultan Hospital Re: Sale of Medicines 6 Approve Related Party Transactions For For Management with Astra Farms Co Re: Sale of Fertilizers 7 Approve Related Party Transactions For For Management with Arab Supply and Trading Co/Constructions Branch Re: Installing and Repairing Steel Constructions worth SAR 5,371,200 8 Approve Related Party Transactions For For Management with Nour Net Communications Co Re: Internet Services 9 Approve Related Party Transactions For For Management with Astra Farm Re: Freight of Goods 10 Approve Related Party Transactions For For Management with Astra Food/Commercial Branch Re: Purchase of Food Products 11 Approve Related Party Transactions For For Management with Arab Supply and Trading Co/Constructions Branch Re: Installing and Repairing Steel Constructions Worth SAR 1,161,998 12 Approve Related Party Transactions For For Management with Maseera International Co Re: Cash Transfer 13 Allow Sabeeh Al Masri to Be Involved For For Management with Other Competitor Companies 14 Allow Khalid Al Masri to Be Involved For For Management with Other Competitor Companies 15 Allow Ghassan Aqeel to Be Involved For For Management with Other Competitor Companies 16 Approve Discharge of Directors for FY For For Management 2022 17 Approve Remuneration of Directors of For For Management SAR 2,250,000 for FY 2022 18 Approve Dividends of SAR 2.50 Per For For Management Share for FY 2022 19 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 -------------------------------------------------------------------------------- ASTRAL FOODS LTD. Ticker: ARL Security ID: S0752H102 Meeting Date: FEB 02, 2023 Meeting Type: Annual Record Date: JAN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2022 2.1 Re-elect Theunis Eloff as Director For For Management 2.2 Re-elect Anita Cupido as Director For For Management 3.1 Re-elect Diederik Fouche as Member of For For Management the Audit and Risk Management Committee 3.2 Re-elect Saleh Mayet as Member of the For For Management Audit and Risk Management Committee 3.3 Re-elect Tshepo Shabangu as Member of For For Management the Audit and Risk Management Committee 4.1 Re-elect Tshepo Shabangu as Member of For For Management the Social and Ethics Committee 4.2 Re-elect Theunis Eloff as Member of For For Management the Social and Ethics Committee 4.3 Re-elect Gary Arnold as Member of the For For Management Social and Ethics Committee 4.4 Re-elect Len Hansen as Member of the For For Management Social and Ethics Committee 5 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors with EJ Gerryts as the Individual Designated Auditor for the 2023 Financial Year 6 Appoint Deloitte Incorporated as For For Management Auditors for the 2024 Financial Year 7 Authorise the Audit and Risk For For Management Management Committee to Fix Remuneration of Auditors 8 Approve Remuneration Policy For For Management 9 Approve Implementation of the For For Management Remuneration Policy 10 Authorise Ratification of Approved For For Management Resolutions 11 Approve Fees Payable to Non-executive For For Management Directors 12 Approve Financial Assistance to For For Management Related and Inter-related Companies 13 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ASTRAL LIMITED Ticker: 532830 Security ID: Y0433Q169 Meeting Date: AUG 29, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Girish Joshi as Director For For Management 4 Approve S R B C & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASTRAL LIMITED Ticker: 532830 Security ID: Y0433Q169 Meeting Date: MAR 03, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Capital Clause of the Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management 3 Elect Chetas Gulabbhai Desai as For For Management Director 4 Elect Dhinal Ashvinbhai Shah as For For Management Director -------------------------------------------------------------------------------- ASTRAZENECA PHARMA INDIA LIMITED Ticker: 506820 Security ID: Y0431U139 Meeting Date: AUG 08, 2022 Meeting Type: Annual Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Rajesh Marwaha as Director For For Management 4 Elect Shilpa Shridhar Divekar as For For Management Director 5 Approve Related Party Transactions For For Management with AstraZeneca UK Limited 6 Approve Related Party Transactions For For Management with AstraZeneca AB, Sweden 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASTRAZENECA PHARMA INDIA LIMITED Ticker: 506820 Security ID: Y0431U139 Meeting Date: FEB 25, 2023 Meeting Type: Special Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Rajesh Marwaha as Whole Time Director 2 Elect Sanjeev Kumar Panchal as For For Management Director and Approve Appointment and Remuneration of Sanjeev Kumar Panchal as Managing Director -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: GB0009895292 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Michel Demare as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Aradhana Sarin as Director For For Management 5d Re-elect Philip Broadley as Director For For Management 5e Re-elect Euan Ashley as Director For For Management 5f Re-elect Deborah DiSanzo as Director For For Management 5g Re-elect Diana Layfield as Director For For Management 5h Re-elect Sheri McCoy as Director For For Management 5i Re-elect Tony Mok as Director For For Management 5j Re-elect Nazneen Rahman as Director For For Management 5k Re-elect Andreas Rummelt as Director For For Management 5l Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise UK Political Donations and For For Management Expenditure 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: 6399 Security ID: Y04323104 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Renzo Christopher Viegas as For For Management Director 2 Elect Lim Ghee Keong as Director For For Management 3 Approve Directors' Fees and Benefits For For Management 4 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Offer, Issuance, Allotment For For Management and/or Transfer of Ordinary Shares to the Group Chief Executive Officer Pursuant to the Astro Malaysia Holdings Berhad Long Term Incentive Plan 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Issuance of Ordinary Shares For For Management Under the Dividend Reinvestment Plan 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its Affiliates 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with GS Retail Co. Ltd and/or its Affiliates 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd and/or its Affiliates 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Ultimate Capital Sdn Bhd, Ultimate Technologies Sdn Bhd, Kotamar Holdings Sdn Bhd, Hussamuddin bin Haji Yaacub and/or Their Respective Affiliates 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Telekom Malaysia Berhad and/or its Affiliates -------------------------------------------------------------------------------- ASUSTEK COMPUTER, INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Company's Waiver of Preemptive For For Management Right to Participate in Cash Capital Increase to Coincide with Future IPO and Stock Listing of Subsidiary Taiwan Web Service Corporation -------------------------------------------------------------------------------- ASX LIMITED Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Melinda Conrad as Director For For Management 3b Elect Peter Nash as Director For For Management 3c Elect David Curran as Director For For Management 3d Elect Heather Smith as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Helen Lofthouse 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: SEP 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve A Share Repurchase For For Management 2 Approve Authorization to the Board to For For Management Handle Matters Related to the A Share Repurchase -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: SEP 02, 2022 Meeting Type: Special Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve A Share Repurchase For For Management 2 Approve Authorization to the Board to For For Management Handle Matters Related to the A Share Repurchase -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Project under the Investment For For Management Agreement entered into with the Management Committee of Taixing Economic Development Zone, Jiangsu Province 2 Approve Change in the Use of Part of For For Management Proceeds and Establishment of New Proceeds-Funded Projects 3 Approve Change in the Implementation For For Management Entity, Project Name and Implementation Location of Some Proceeds-Funded Projects 4 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Granted Under the 2020 Restricted A Share Incentive Scheme 5 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Granted Under the 2021 Restricted A Share Incentive Scheme 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Granted Under the 2020 Restricted A Share Incentive Scheme 2 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Granted Under the 2021 Restricted A Share Incentive Scheme 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Ownership Plan For For Management and Its Summary 2 Approve Administrative Measures for For For Management the Employee Share Ownership Plan 3 Authorize Board to Handle All Matters For For Management in Relation to the Employee Share Ownership Plan -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary and For For Management Annual Results 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Appointment of Ernst & Young For For Management Hua Ming LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Approve Appointment of Ernst & Young For For Management as International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Directors' Remuneration for For For Management the Year 2022 and Proposed Remuneration for the Year 2023 9 Approve Supervisors' Remuneration for For For Management the Year 2022 and Proposed Remuneration for the Year 2023 10 Approve Special Report on the Deposit For For Management and Use of Proceeds 11 Approve Foreign Exchange Derivatives For For Management Business 12 Approve Dividend Distribution and For For Management Return Plan for Shareholders for the Next Three Years (2023-2025) 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares -------------------------------------------------------------------------------- AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG Ticker: ATS Security ID: A05345110 Meeting Date: JUL 07, 2022 Meeting Type: Annual Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.78 per Share and Special Dividends of EUR 0.12 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021/22 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021/22 5 Approve Remuneration Policy For Against Management 6 Approve Remuneration of Supervisory For For Management Board Members 7 Approve Remuneration Report For For Management 8 Ratify Deloitte Audit as Auditors for For For Management Fiscal Year 2022/23 9.1 New/Amended Proposals from Shareholders None Against Management 9.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott T. Ford For For Management 1.2 Elect Director Glenn H. Hutchins For For Management 1.3 Elect Director William E. Kennard For For Management 1.4 Elect Director Stephen J. Luczo For For Management 1.5 Elect Director Michael B. McCallister For For Management 1.6 Elect Director Beth E. Mooney For For Management 1.7 Elect Director Matthew K. Rose For For Management 1.8 Elect Director John T. Stankey For For Management 1.9 Elect Director Cynthia B. Taylor For For Management 1.10 Elect Director Luis A. Ubinas For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against Against Shareholder 6 Commission Third Party Racial Equity Against Against Shareholder Audit -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: JUL 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at 13 For For Management 2 Amend Articles and Consolidate Bylaws For For Management 3 Elect Directors For Against Management 4 Approve Classification of Claudia For For Management Almeida e Silva, Vania Maria Lima Neves, and Alexandre Arie Szapiro as Independent Directors -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: MAR 01, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option and Matching Plan For Against Management -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 13, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2022 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at 13 For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For Against Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Pierre Alain Bompard as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Laurent Charles Rene Vallee as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Elodie Vanessa Ziegler Perthuisot as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Matthieu Dominique Marie Malige as Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Stephane Samuel Maquaire as Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Claire Marie du Payrat as Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jerome Alexis Louis Nanty as Director 9.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Patrice Phillipe Nogueira Baptista Etlin as Director 9.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Abilio dos Santos Diniz as Director 9.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Pongracz Rossi as Director 9.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Vania Maria Lima Neves as Independent Director 9.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Filipa Henriques de Almeida e Silva Matos Sequeira as Independent Director 9.13 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Arie Szapiro as Independent Director 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Approve Classification of Vania Maria For For Management Lima Neves, Claudia Filipa Henriques de Almeida e Silva Matos Sequeira, and Alexandre Arie Szapiro as Independent Directors 12 Approve Remuneration of Company's For For Management Management 13 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ATEA ASA Ticker: ATEA Security ID: R0728G106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Receive President's Report None None Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports 6.1 Authorize Board to Distribute Dividend For Did Not Vote Management 6.2 Authorize Board to Distribute Dividend For Did Not Vote Management 7.1 Amend Articles Re: Number of For Did Not Vote Management Shareholder Elected Directors 7.2 Amend Articles Re: Members of For Did Not Vote Management Nominating Committee 7.3 Amend Articles Re: Advance Voting; For Did Not Vote Management Registration Deadline for Attending General Meetings 8.1 Elect Carl Espen Wollebekk as New For Did Not Vote Management Director 8.2 Elect Lone Schott Kunoe as New Director For Did Not Vote Management 9 Approve Remuneration of Auditors For Did Not Vote Management 10.1 Reelect Karl Martin Stang as Member of For Did Not Vote Management Nominating Committee 10.2 Elect Kristin Omreng as New Member of For Did Not Vote Management Nominating Committee 11.1 Approve Remuneration of Chair of the For Did Not Vote Management Board 11.2 Approve Remuneration of Members For Did Not Vote Management Elected by the Shareholders 11.3 Approve Remuneration of Members For Did Not Vote Management Elected by the Employees 11.4 Approve Remuneration of Head of Audit For Did Not Vote Management Committee 11.5 Approve Remuneration of Other Members For Did Not Vote Management of the Audit Committee 12 Approve Remuneration of Nominating For Did Not Vote Management Committee 13 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 14 Approve Remuneration Report For Did Not Vote Management 15 Approve Company's Corporate Governance For Did Not Vote Management Statement 16 Approve Equity Plan Financing For Did Not Vote Management 17 Approve Creation of NOK 11 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 18 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ATHENS WATER SUPPLY & SEWAGE CO. SA Ticker: EYDAP Security ID: X0257L107 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Management of Company and For For Management Grant Discharge to Auditors 3 Approve Dividends For For Management 4 Advisory Vote on Remuneration Report For For Management 5 Approve Director Remuneration For For Management 6 Approve Remuneration of Chairman, CEO, For For Management and Vice CEO 7 Approve Auditors and Fix Their For For Management Remuneration 8 Approve Validation of Memorandum of For For Management Understanding Signed with EYDAP NPDD 9 Approve Revision of Nomination Policy For For Management for Directors 10 Receive Audit Committee's Annual Report None None Management 11 Receive Report of Independent Directors None None Management 12 Various Announcements None None Management -------------------------------------------------------------------------------- ATHENS WATER SUPPLY & SEWAGE CO. SA Ticker: EYDAP Security ID: X0257L107 Meeting Date: JUN 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Christos Mistriotis as Director None For Shareholder 1.2 Elect Panagiotis Skoularikis as None Against Shareholder Director 1.3 Elect Georgios Tsamis as Director None Abstain Shareholder -------------------------------------------------------------------------------- ATI, INC. Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brett Harvey For For Management 1.2 Elect Director James C. Diggs For For Management 1.3 Elect Director David J. Morehouse For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ATKORE, INC. Ticker: ATKR Security ID: 047649108 Meeting Date: JAN 27, 2023 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeri L. Isbell For For Management 1b Elect Director Wilbert W. James, Jr. For For Management 1c Elect Director Betty R. Johnson For For Management 1d Elect Director Justin A. Kershaw For For Management 1e Elect Director Scott H. Muse For For Management 1f Elect Director Michael V. Schrock For For Management 1g Elect Director William R. VanArsdale None None Management *Withdrawn* 1h Elect Director William E. Waltz, Jr. For For Management 1i Elect Director A. Mark Zeffiro For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ATLANTIC UNION BANKSHARES CORPORATION Ticker: AUB Security ID: 04911A107 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Asbury For For Management 1.2 Elect Director Patrick E. Corbin For For Management 1.3 Elect Director Heather M. Cox For For Management 1.4 Elect Director Rilla S. Delorier For For Management 1.5 Elect Director Frank Russell Ellett For For Management 1.6 Elect Director Patrick J. McCann For For Management 1.7 Elect Director Thomas P. Rohman For For Management 1.8 Elect Director Linda V. Schreiner For For Management 1.9 Elect Director Thomas G. Snead, Jr For For Management 1.10 Elect Director Ronald L. Tillett For For Management 1.11 Elect Director Keith L. Wampler For For Management 1.12 Elect Director F. Blair Wimbush For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC Ticker: AY Security ID: G0751N103 Meeting Date: APR 13, 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 Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Director Michael Woollcombe For For Management 5 Elect Director Michael Forsayeth For For Management 6 Elect Director William Aziz For For Management 7 Elect Director Brenda Eprile For For Management 8 Elect Director Debora Del Favero For For Management 9 Elect Director Arun Banskota For For Management 10 Elect Director George Trisic For For Management 11 Elect Director Edward C. Hall, III For For Management 12 Elect Director Santiago Seage For For Management 13 Reappoint Ernst & Young LLP and Ernst For For Management & Young S.L. as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights (Additional Authority) 18 Approve Reduction in Share Capital For For Management 19 Authorise Share Repurchase Program For For Management -------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Ticker: AAWW Security ID: 049164205 Meeting Date: NOV 29, 2022 Meeting Type: Special Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ATLAS ARTERIA Ticker: ALX Security ID: Q06180105 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of 2023 Performance For For Management Rights to Graeme Bevans 4 Approve Grant of Restricted Securities For For Management to Graeme Bevans 5 Approve Grant of Additional 2022 For For Management Performance Rights to Graeme Bevans 6 Approve the Increase in the Maximum For For Management Number of Directors 7 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 8a Elect Debra Goodin as Director For For Management 8b Elect John Wigglesworth as Director For For Management 8c Elect Ken Daley as Director For For Management 2 Appoint PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 3 Approve Reduction in the Maximum For Against Management Number of Directors 4 Approve the Reduction in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5a Elect Debra Goodin as Director For For Management 5b Elect Andrew Cook as Director For For Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO.A Security ID: W1R924229 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive CEO's Report None None Management 8.a Accept Financial Statements and For For Management Statutory Reports 8.b1 Approve Discharge of Staffan Bohman For For Management 8.b2 Approve Discharge of Johan Forssell For For Management 8.b3 Approve Discharge of Helene Mellquist For For Management 8.b4 Approve Discharge of Anna For For Management Ohlsson-Leijon 8.b5 Approve Discharge of Mats Rahmstrom For For Management 8.b6 Approve Discharge of Gordon Riske For For Management 8.b7 Approve Discharge of Hans Straberg For For Management 8.b8 Approve Discharge of Peter Wallenberg For For Management Jr 8.b9 Approve Discharge of Mikael Bergstedt For For Management 8.b10 Approve Discharge of Benny Larsson For For Management 8.b11 Approve Discharge of CEO Mats Rahmstrom For For Management 8.c Approve Allocation of Income and For For Management Dividends of SEK 2.30 Per Share 8.d Approve Record Date for Dividend For For Management Payment 9.a Determine Number of Members (8) and For For Management Deputy Members of Board (0) 9.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10.a1 Reelect Johan Forssell as Director For Against Management 10.a2 Reelect Helene Mellquist as Director For For Management 10.a3 Reelect Anna Ohlsson-Leijon as Director For For Management 10.a4 Reelect Mats Rahmstrom as Director For For Management 10.a5 Reelect Gordon Riske as Director For For Management 10.a6 Reelect Hans Straberg as Director For Against Management 10.a7 Reelect Peter Wallenberg Jr as Director For Against Management 10.b Elect Jumana Al-Sibai as New Director For For Management 10.c Reelect Hans Straberg as Board Chair For Against Management 10.d Ratify Ernst & Young as Auditors For For Management 11.a Approve Remuneration of Directors in For For Management the Amount of SEK 3.2 Million to Chair and SEK 1 Million to Other Directors; Approve Remuneration for Committee Work; Approve Delivering Part of Remuneration in form of Synthetic Shares 11.b Approve Remuneration of Auditors For For Management 12.a Approve Remuneration Report For For Management 12.b Approve Stock Option Plan 2023 for Key For For Management Employees 13.a Acquire Class A Shares Related to For For Management Personnel Option Plan for 2022 and 2023 13.b Acquire Class A Shares Related to For For Management Remuneration of Directors in the Form of Synthetic Shares 13.c Transfer Class A Shares Related to For For Management Personnel Option Plan for 2023 13.d Sell Class A Shares to Cover Costs For For Management Related to Synthetic Shares to the Board 13.e Sell Class A to Cover Costs in For For Management Relation to the Personnel Option Plans for 2017, 2018, 2019 and 2020 14 Amend Articles Re: Attendance at For For Management General Meeting 15 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO.A Security ID: W1R924252 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive CEO's Report None None Management 8.a Accept Financial Statements and For For Management Statutory Reports 8.b1 Approve Discharge of Staffan Bohman For For Management 8.b2 Approve Discharge of Johan Forssell For For Management 8.b3 Approve Discharge of Helene Mellquist For For Management 8.b4 Approve Discharge of Anna For For Management Ohlsson-Leijon 8.b5 Approve Discharge of Mats Rahmstrom For For Management 8.b6 Approve Discharge of Gordon Riske For For Management 8.b7 Approve Discharge of Hans Straberg For For Management 8.b8 Approve Discharge of Peter Wallenberg For For Management Jr 8.b9 Approve Discharge of Mikael Bergstedt For For Management 8.b10 Approve Discharge of Benny Larsson For For Management 8.b11 Approve Discharge of CEO Mats Rahmstrom For For Management 8.c Approve Allocation of Income and For For Management Dividends of SEK 2.30 Per Share 8.d Approve Record Date for Dividend For For Management Payment 9.a Determine Number of Members (8) and For For Management Deputy Members of Board (0) 9.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10.a1 Reelect Johan Forssell as Director For Against Management 10.a2 Reelect Helene Mellquist as Director For For Management 10.a3 Reelect Anna Ohlsson-Leijon as Director For For Management 10.a4 Reelect Mats Rahmstrom as Director For For Management 10.a5 Reelect Gordon Riske as Director For For Management 10.a6 Reelect Hans Straberg as Director For Against Management 10.a7 Reelect Peter Wallenberg Jr as Director For Against Management 10.b Elect Jumana Al-Sibai as New Director For For Management 10.c Reelect Hans Straberg as Board Chair For Against Management 10.d Ratify Ernst & Young as Auditors For For Management 11.a Approve Remuneration of Directors in For For Management the Amount of SEK 3.2 Million to Chair and SEK 1 Million to Other Directors; Approve Remuneration for Committee Work; Approve Delivering Part of Remuneration in form of Synthetic Shares 11.b Approve Remuneration of Auditors For For Management 12.a Approve Remuneration Report For For Management 12.b Approve Stock Option Plan 2023 for Key For For Management Employees 13.a Acquire Class A Shares Related to For For Management Personnel Option Plan for 2022 and 2023 13.b Acquire Class A Shares Related to For For Management Remuneration of Directors in the Form of Synthetic Shares 13.c Transfer Class A Shares Related to For For Management Personnel Option Plan for 2023 13.d Sell Class A Shares to Cover Costs For For Management Related to Synthetic Shares to the Board 13.e Sell Class A to Cover Costs in For For Management Relation to the Personnel Option Plans for 2017, 2018, 2019 and 2020 14 Amend Articles Re: Attendance at For For Management General Meeting 15 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS CORP. Ticker: ATCO Security ID: Y0436Q109 Meeting Date: FEB 24, 2023 Meeting Type: Annual Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2a Elect Bing Chen as Director For For Management 2b Elect David L. Sokol as Director For For Management 2c Elect Lawrence Simkins as Director For For Management 2d Elect John C. Hsu as Director For For Management 2e Elect Nicholas Pitts-Tucker as Director For For Management 2f Elect Lawrence Chin as Director For For Management 2g Elect Stephen Wallace as Director For For Management 2h Elect Katie Wade as Director For For Management 3 Approve KPMG LLP as Auditors For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Ticker: TEAM Security ID: G06242111 Meeting Date: AUG 22, 2022 Meeting Type: Special Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Ticker: TEAM Security ID: G06242104 Meeting Date: AUG 22, 2022 Meeting Type: Court Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Ticker: ATO Security ID: 049560105 Meeting Date: FEB 08, 2023 Meeting Type: Annual Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John C. Ale For For Management 1b Elect Director J. Kevin Akers For For Management 1c Elect Director Kim R. Cocklin For For Management 1d Elect Director Kelly H. Compton For For Management 1e Elect Director Sean Donohue For For Management 1f Elect Director Rafael G. Garza For For Management 1g Elect Director Richard K. Gordon For For Management 1h Elect Director Nancy K. Quinn For For Management 1i Elect Director Richard A. Sampson For For Management 1j Elect Director Diana J. Walters For For Management 1k Elect Director Frank Yoho For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ATOM CORP. Ticker: 7412 Security ID: J0338J101 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kojima, Yasuyuki For For Management 1.2 Elect Director Oba, Ryoji For For Management 1.3 Elect Director Imai, Tadatsugu For For Management 2 Elect Director and Audit Committee For For Management Member Yamato, Kayoko -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: JUN 28, 2023 Meeting Type: Annual/Special Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Ratify Appointment of Caroline Ruellan For For Management as Director 5 Ratify Appointment of Jean-Pierre For For Management Mustier as Director 6 Reelect Caroline Ruellan as Director For For Management 7 Elect Laurent Collet-Billon as Director For For Management 8 Approve Auditors' Special Report on For For Management Related-Party Transactions 9 Approve Compensation of Bertrand For For Management Meunier, Chairman of the Board 10 Approve Compensation of Rodolphe For For Management Belmer, CEO until July 13, 2022 11 Approve Compensation of Nourdine For For Management Bihmane, Vice-CEO since June 14, 2022 and CEO since July 13, 2022 12 Approve Compensation of Philippe For For Management Oliva, Vice-CEO since June 14, 2022 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Remuneration Policy of For For Management Directors 15 Approve Remuneration Policy of For For Management Chairman of the Board 16 Approve Remuneration Policy of CEO For For Management 17 Approve Remuneration Policy of Vice-CEO For For Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 22 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities 24 Amend Article 16 of Bylaws Re: For For Management Reelection of Representative of Employee Shareholders to the Board A Dismiss Bertrand Meunier as Director Against Against Shareholder B Dismiss Aminata Niane as Director Against Against Shareholder C Dismiss Vernon Sankey as Director Against Against Shareholder D Elect Leo Apotheker as Director Against Against Shareholder -------------------------------------------------------------------------------- ATOSS SOFTWARE AG Ticker: AOF Security ID: D0426N101 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.83 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 6.1 Elect Moritz Zimmermann to the For Against Management Supervisory Board 6.2 Elect Rolf Vielhauer von Hohenhau to For Against Management the Supervisory Board 6.3 Elect Klaus Bauer to the Supervisory For Against Management Board 7 Approve Remuneration Report For Against Management 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- ATRAE, INC. Ticker: 6194 Security ID: J0339C105 Meeting Date: DEC 16, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Arai, Yoshihide For For Management 2.2 Elect Director Oka, Toshiyuki For For Management 2.3 Elect Director Suzuki, Hidekazu For For Management 3 Elect Director and Audit Committee For For Management Member Mori, Naomi -------------------------------------------------------------------------------- ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA Ticker: A3M Security ID: E0728T102 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 1.3 Approve Allocation of Income and For For Management Dividends 1.4 Approve Discharge of Board For For Management 2 Renew Appointment of KPMG Auditores as For For Management Auditor 3.1 Reelect Francisco Javier Bardaji For For Management Hernando as Director 3.2 Reelect Mauricio Casals Aldama as For For Management Director 3.3 Reelect Jose Creuheras Margenat as For For Management Director 3.4 Reelect Marco Drago as Director For For Management 3.5 Reelect Patricia Estany Puig as For For Management Director 3.6 Reelect Silvio Gonzalez Moreno as For For Management Director 3.7 Reelect Nicolas de Tavernost as For For Management Director 4 Approve Remuneration Policy For Against Management 5 Advisory Vote on Remuneration Report For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ATRICURE, INC. Ticker: ATRC Security ID: 04963C209 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael H. Carrel For For Management 1b Elect Director Regina E. Groves For For Management 1c Elect Director B. Kristine Johnson For For Management 1d Elect Director Karen N. Prange For For Management 1e Elect Director Deborah H. Telman For For Management 1f Elect Director Sven A. Wehrwein For For Management 1g Elect Director Robert S. White For For Management 1h Elect Director Maggie Yuen For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ATRIUM LJUNGBERG AB Ticker: ATRLJ.B Security ID: W1R95C111 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Agenda of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8.i Approve Discharge of Johan Ljungberg For For Management 8.ii Approve Discharge of Conny Fogelstrom For For Management 8.iii Approve Discharge of Erik Langby For For Management 8.iv Approve Discharge of Sara Laurell For For Management 8.v Approve Discharge of Simon de Chateau For For Management 8.vi Approve Discharge of Gunilla Berg For For Management 8.vii Approve Discharge of CEO Annika Anas For For Management 9 Approve Allocation of Income and For For Management Dividends of SEK 5.30 Per Share 10 Determine Number of Members (6) of For For Management Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 480,000 for Chairman, and SEK 240,000 for Other Directors; Approve Remuneration for Committee Work 12.i Reelect Johan Ljungberg as Director For For Management 12.ii Reelect Gunilla Berg as Director For For Management 12iii Reelect Simon de Chateau as Director For For Management 12.iv Reelect Conny Fogelstrom as Director For For Management 12.v Reelect Sara Laurell as Director For For Management 12.vi Elect Johan Thorell as Director For Against Management 12.2 Reelect Johan Ljungberg as Board Chair For For Management 13 Ratify Deloitte AB as Auditor For For Management 14 Approve Remuneration Report For For Management 15 Approve Creation of Pool of Capital up For For Management to Ten Percent of the Company's Share Capital without Preemptive Rights 16 Authorize Share Repurchase Program For For Management 17 Amend Articles Re: Board Size For For Management 18 Approve Loan Subsidy Program for For For Management Executives 19 Close Meeting None None Management -------------------------------------------------------------------------------- ATS AUTOMATION TOOLING SYSTEMS INC. Ticker: ATA Security ID: 001940105 Meeting Date: AUG 11, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dave W. Cummings For For Management 1.2 Elect Director Joanne S. Ferstman For For Management 1.3 Elect Director Andrew P. Hider For For Management 1.4 Elect Director Kirsten Lange For For Management 1.5 Elect Director Michael E. Martino For For Management 1.6 Elect Director David L. McAusland For For Management 1.7 Elect Director Philip B. Whitehead For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ATTACQ LTD. Ticker: ATT Security ID: S1244P108 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young as Auditors For For Management with Ernest van Rooyen as the Engagement Partner 2 Re-elect Pierre Tredoux as Director For For Management 3 Re-elect Ipeleng Mkhari as Director For For Management 4.1 Re-elect Allen Swiegers as Chairperson For For Management of the Audit and Risk Committee 4.2 Re-elect Hellen El Haimer as Member of For For Management the Audit and Risk Committee 4.3 Re-elect Stewart Shaw-Taylor as Member For For Management of the Audit and Risk Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Specific Authority to Issue For For Management Shares Pursuant to a Reinvestment Option 8 Authorise Ratification of Approved For For Management Resolutions 9.1 Approve Remuneration Policy For For Management 9.2 Approve Remuneration Implementation For For Management Report 1 Approve Non-executive Directors' Fees For For Management 2.1 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 2.2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Allotment and Issue of For For Management Shares to Employees Under the Long Term Incentive Plan 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ATTENDO AB Ticker: ATT Security ID: W1R94Z285 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive CEO's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Omission of Dividends 11.1 Approve Discharge of Ulf Mattsson For For Management 11.2 Approve Discharge of Catarina Fagerholm For For Management 11.3 Approve Discharge of Alf Goransson For For Management 11.4 Approve Discharge of Tobias Lonnevall For For Management 11.5 Approve Discharge of Suvi-Anne Siimes For For Management 11.6 Approve Discharge of Margareta Danelius For For Management 11.7 Approve Discharge of Anssi Soila For For Management 11.8 Approve Discharge of Ulf Lundahl For For Management 11.9 Approve Discharge of Katarina Nirhammar For For Management 11.10 Approve Discharge of Amanda Hellstrom For For Management 11.11 Approve Discharge of Faya Lahdou For For Management 11.12 Approve Discharge of Martin Tiveus For For Management 12.a Determine Number of Members (8) and For For Management Deputy Members (0) of Board 12.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13.a Approve Remuneration of Directors in For For Management the Amount of SEK 1 Million for Chair and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work 13.b Approve Remuneration of Auditors For For Management 14.a Reelect Ulf Mattsson (Chair) as For For Management Director 14.b Reelect Catarina Fagerholm as Director For For Management 14.c Reelect Alf Goransson as Director For Against Management 14.d Reelect Tobias Lonnevall as Director For For Management 14.e Reelect Suvi-Anne Siimes as Director For For Management 14.f Elect Per Josefsson as Director For For Management 14.g Elect Nora F. Larssen as Director For For Management 14.h Elect Antti Ylikorkala as Director For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Warrant Plan for Key Employees For For Management 17.a Approve Performance Share Program 2023 For For Management for Key Employees 17.b Approve Equity Plan Financing Through For For Management Acquisition and Transfer of Shares 17.c Approve Transfer of Shares to For For Management Participants 17.d Approve Alternative Equity Plan For For Management Financing Through Equity Swap Agreement with Third Party 18 Approve Remuneration Report For For Management 19 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 20 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 21.a Elect Peter Hofvenstam as Member of For For Management Nominating Committee 21.b Elect Anssi Soila as Member of For For Management Nominating Committee 21.c Elect Niklas Antman as Member of For For Management Nominating Committee 22 Close Meeting None None Management -------------------------------------------------------------------------------- ATUL LTD. Ticker: 500027 Security ID: Y0450Y111 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect T R Gopi Kannan as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of B N Mohanan as Whole Time Director 6 Elect P J Banerjee as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AU SMALL FINANCE BANK LIMITED Ticker: 540611 Security ID: Y0R772123 Meeting Date: AUG 23, 2022 Meeting Type: Annual Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sanjay Agarwal as Director For For Management 4 Reelect Mankal Shankar Sriram as For For Management Director 5 Reelect Pushpinder Singh as Director For For Management 6 Reelect Kannan Gopalaraghavan as For For Management Director 7 Approve Remuneration of Sanjay Agarwal For For Management as Managing Director and CEO 8 Approve Remuneration of Uttam Tibrewal For For Management as Whole Time Director 9 Approve Issuance of Non-Convertible For For Management Debt Securities / Bonds / Other Permissible Instruments in One or More Tranches 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AU SMALL FINANCE BANK LIMITED Ticker: 540611 Security ID: Y0R772123 Meeting Date: NOV 12, 2022 Meeting Type: Special Record Date: OCT 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Raj Vikash Verma as Director For For Management -------------------------------------------------------------------------------- AU SMALL FINANCE BANK LIMITED Ticker: 540611 Security ID: Y0R772123 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Malini Thadani as Director For For Management -------------------------------------------------------------------------------- AU SMALL FINANCE BANK LIMITED Ticker: 540611 Security ID: Y0R772123 Meeting Date: APR 30, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kavita Venugopal as Director For For Management 2 Approve AU Employees Stock Option For For Management Scheme 2023 -------------------------------------------------------------------------------- AUB GROUP LIMITED Ticker: AUB Security ID: Q0647P113 Meeting Date: NOV 03, 2022 Meeting Type: Annual Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Robin Low as Director For For Management 3 Elect David Clarke as Director For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 5 ***Withdrawn Resolution*** Approve None None Management Issuance of Performance Share Rights to Michael Emmett 6 Ratify Past Issuance of Placement For Abstain Management Shares to Institutional Investors 7 Ratify Past Issuance of Placement For For Management Shares to Tysers Vendors 8 Approve Financial Assistance in For For Management Relation to the Acquisition of Tysers -------------------------------------------------------------------------------- AUB GROUP LIMITED Ticker: AUB Security ID: Q0647P113 Meeting Date: MAR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Performance Share For For Management Rights to Michael Emmett under the Long Term Incentive Plan -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LIMITED Ticker: AIA Security ID: Q06213146 Meeting Date: OCT 20, 2022 Meeting Type: Annual Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Cairns as Director For For Management 2 Elect Elizabeth Savage as Director For For Management 3 Elect Christine Spring as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditor -------------------------------------------------------------------------------- AUCTION TECHNOLOGY GROUP PLC Ticker: ATG Security ID: G0623K105 Meeting Date: JAN 26, 2023 Meeting Type: Annual Record Date: JAN 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Breon Corcoran as Director For For Management 4 Re-elect John-Paul Savant as Director For For Management 5 Re-elect Tom Hargreaves as Director For For Management 6 Re-elect Scott Forbes as Director For For Management 7 Re-elect Morgan Seigler as Director For For Management 8 Re-elect Pauline Reader as Director For For Management 9 Elect Suzanne Baxter as Director For For Management 10 Elect Tamsin Todd as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise UK Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AUDINATE GROUP LIMITED Ticker: AD8 Security ID: Q0646U105 Meeting Date: OCT 25, 2022 Meeting Type: Annual Record Date: OCT 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Dyson as Director For For Management 2 Elect Roger Price as Director For For Management 3 Approve Remuneration Report For For Management 4a Approve Issuance of Performance Rights For For Management to Aidan Williams 4b Approve Pro-rata Vesting of For For Management Performance Rights to Aidan Williams 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- AUDIOCODES LTD. Ticker: AUDC Security ID: M15342104 Meeting Date: SEP 14, 2022 Meeting Type: Annual Record Date: AUG 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Zehava Simon as Director For For Management 2 Reelect Shira Fayans Birenbaum as For For Management Director 3 Approve Renewed Compensation Policy For Against Management for the Directors and Officers of the Company 4 Approve Grant of RSUs to Newly For For Management Appointed Directors 5 Approve Grant of RSUs to Shira Fayans For For Management Birenbaum, Director 6 Ratify the Appointment of Kost, Forer, For For Management Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration 7 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager -------------------------------------------------------------------------------- AUO CORP. Ticker: 2409 Security ID: Y0453H107 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AUO CORP. Ticker: 2409 Security ID: 002255404 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Approve Business Operations Report and For For Management Financial Statements 3.2 Approve Plan on Profit Distribution For For Management 4.1 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AURAS TECHNOLOGY CO., LTD. Ticker: 3324 Security ID: Y0453L116 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Huang Shu-Chun, with SHAREHOLDER For For Management NO.A221947XXX as Non-independent Director 3.2 Elect Chiu Hui-Chin, with SHAREHOLDER For For Management NO.00010836 as Independent Director -------------------------------------------------------------------------------- AURELIA METALS LIMITED Ticker: AMI Security ID: Q0673J106 Meeting Date: NOV 22, 2022 Meeting Type: Annual Record Date: NOV 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Paul Harris as Director For For Management 3 Elect Bruce Cox as Director For For Management 4 Approve Issuance of Performance Rights For For Management to Daniel Clifford -------------------------------------------------------------------------------- AUREN ENERGIA SA Ticker: AURE3 Security ID: P0R8D0102 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2022 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For Against Management Management and Audit Committee 5 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- AUREN ENERGIA SA Ticker: AURE3 Security ID: P0R8D0102 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 8 For For Management 2 Consolidate Bylaws For For Management 3 Elect Leticia Costa as Independent For For Management Director 4 Approve Classification of Leticia For For Management Costa as Independent Director 5 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- AURINIA PHARMACEUTICALS INC. Ticker: AUPH Security ID: 05156V102 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George M. Milne, Jr. For For Management 1.2 Elect Director Peter Greenleaf For For Management 1.3 Elect Director David R. W. Jayne For For Management 1.4 Elect Director Joseph P. "Jay" Hagan For For Management 1.5 Elect Director Daniel G. Billen For For Management 1.6 Elect Director R. Hector MacKay-Dunn For For Management 1.7 Elect Director Jill Leversage For For Management 1.8 Elect Director Brinda Balakrishnan For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AURIZON HOLDINGS LIMITED Ticker: AZJ Security ID: Q0695Q104 Meeting Date: OCT 13, 2022 Meeting Type: Annual Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Kate (Katherine) Vidgen as For For Management Director 2b Elect Russell Caplan as Director For For Management 3 Approve Grant of Performance Rights to For For Management Andrew Harding 4 Approve Remuneration Report For For Management 5 Approve Financial Assistance in For For Management Relation to the Acquisition -------------------------------------------------------------------------------- AUROBINDO PHARMA LIMITED Ticker: 524804 Security ID: Y04527142 Meeting Date: JUL 09, 2022 Meeting Type: Special Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of the Memorandum For For Management of Association 2 Amend Liability Clause of the For For Management Memorandum of Association -------------------------------------------------------------------------------- AUROBINDO PHARMA LIMITED Ticker: 524804 Security ID: Y04527142 Meeting Date: AUG 02, 2022 Meeting Type: Annual Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm First Interim Dividend, Second For For Management Interim Dividend, Third Interim Dividend and Fourth Interim Dividend 4 Reelect K. Nithyananda Reddy as For For Management Director 5 Reelect M. Madan Mohan Reddy as For For Management Director 6 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For For Management of P. Sarath Chandra Reddy as Whole Time Director 8 Approve Reappointment and Remuneration For For Management P. V. Ramprasad Reddy as Executive Chairman of Aurobindo Pharma USA Inc 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AUROBINDO PHARMA LIMITED Ticker: 524804 Security ID: Y04527142 Meeting Date: JAN 21, 2023 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Girish Paman Vanvari as For For Management Director -------------------------------------------------------------------------------- AUROBINDO PHARMA LIMITED Ticker: 524804 Security ID: Y04527142 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Santanu Mukherjee as Director For For Management 2 Amend Articles of Association For For Management 3 Approve Sale and Transfer of Unit I, For For Management Unit VIII, Unit IX, Unit XI, Unit XIV and R&D Unit 2 of the Company to Auro Pharma India Private Limited -------------------------------------------------------------------------------- AURUBIS AG Ticker: NDA Security ID: D10004105 Meeting Date: FEB 16, 2023 Meeting Type: Annual Record Date: JAN 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021/22 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021/22 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022/23 and for the Review of the Interim Financial Reports for Fiscal Year 2023/24 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 8.1 Amend Articles Re: Supervisory Board For For Management Term of Office 8.2 Amend Articles Re: Supervisory Board For For Management Remuneration 8.3 Approve Virtual-Only Shareholder For For Management Meetings Until 2026 8.4 Amend Articles of Association For For Management 9.1 Elect Kathrin Dahnke to the For For Management Supervisory Board 9.2 Elect Gunnar Groebler to the For Against Management Supervisory Board 9.3 Elect Markus Kramer to the Supervisory For For Management Board 9.4 Elect Stephan Kruemmer to the For For Management Supervisory Board 9.5 Elect Sandra Reich to the Supervisory For For Management Board 9.6 Elect Fritz Vahrenholt to the For For Management Supervisory Board 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- AUSNUTRIA DAIRY CORPORATION LTD Ticker: 1717 Security ID: G06318102 Meeting Date: SEP 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Ernst & Young as For For Management Auditor of the Company 2 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AUSNUTRIA DAIRY CORPORATION LTD Ticker: 1717 Security ID: G06318102 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yan Weibin as Director For For Management 2b Elect Bartle van der Meer as Director For Against Management 2c Elect Aidan Maurice Coleman as Director For Against Management 2d Elect Song Kungang as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For For Management Shares 9 Approve Amendments to the Existing For Against Management Amended and Restated Memorandum and Articles of Association and Adopt the Second Amended and Restated Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- AUSSIE BROADBAND LIMITED Ticker: ABB Security ID: Q07087101 Meeting Date: OCT 21, 2022 Meeting Type: Annual Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve the Amendments to the For For Management Company's Constitution 3 Elect Vicky Papachristos as Director For For Management 4 Elect Michael Omeros as Director For For Management 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Approve Financial Assistance in For For Management Relation to the Acquisition -------------------------------------------------------------------------------- AUSTAL LIMITED Ticker: ASB Security ID: Q07106109 Meeting Date: NOV 23, 2022 Meeting Type: Annual Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Sarah Adam-Gedge as Director For For Management 3 Approve Austal Limited Rights Plan None For Management 4 Approve Issuance of Share Rights to For For Management Sarah Adam-Gedge 5 Approve Issuance of Share Rights to For For Management Chris Indermaur 6 Approve Issuance of Share Rights to For For Management Giles Everist 7 Approve Issuance of STI Rights to For For Management Patrick Gregg 8 Approve Issuance of LTI Rights to For For Management Patrick Gregg 9 Approve Issuance of Austal Shares for For For Management vested FY2020 LTI Rights to Patrick Gregg -------------------------------------------------------------------------------- AUSTEVOLL SEAFOOD ASA Ticker: AUSS Security ID: R0814U100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 5.50 Per Share 6 Receive Company's Corporate Governance None None Management Statement 7a Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 425,000 for Chairman and NOK 300,000 for Other Directors 7b Approve Remuneration of Audit Committee For Did Not Vote Management 7c Approve Remuneration of Nominating For Did Not Vote Management Committee 7d Approve Remuneration of Auditors For Did Not Vote Management 8.1a Reelect Siren M. Gronhaug as Director For Did Not Vote Management 8.1b Reelect Erik Dronen Melingen as For Did Not Vote Management Director 8.1c Reelect Hege Solbakken as Director For Did Not Vote Management 8.2a Reelect Nina Sandnes as Member of For Did Not Vote Management Nominating Committee 9 Approve Creation of NOK 10.1 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 10 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 11 Approve Remuneration Statement For Did Not Vote Management 12a Amend Articles Re: Participation in For Did Not Vote Management General Meetings -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 15, 2022 Meeting Type: Annual Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jeffrey Paul Smith as Director For For Management 2b Elect Sarah Jane Halton as Director For For Management 2c Elect Paul Dominic O'Sullivan as For For Management Director 3 Approve Remuneration Report For For Management 4 Approve Grant of Restricted Rights and For For Management Performance Rights to Shayne Elliott 5 Approve the Amendments to the Against Against Shareholder Company's Constitution 6 Approve Climate Risk Safeguarding Against Against Shareholder -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 15, 2022 Meeting Type: Court Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Restructure of the ANZ Group -------------------------------------------------------------------------------- AUSTRALIAN AGRICULTURAL COMPANY LIMITED Ticker: AAC Security ID: Q08448112 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Anthony Abraham as Director For For Management 4 Elect Marc Blazer as Director For For Management 5 Elect Tom Keene as Director For For Management 6 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- AUSTRALIAN CLINICAL LABS LIMITED Ticker: ACL Security ID: Q0R979107 Meeting Date: OCT 19, 2022 Meeting Type: Annual Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Andrew Dutton as Director For For Management 3 Approve Grant of Performance Rights to For For Management Melinda McGrath -------------------------------------------------------------------------------- AUSTRALIAN ETHICAL INVESTMENT LIMITED Ticker: AEF Security ID: Q0951T107 Meeting Date: NOV 23, 2022 Meeting Type: Annual Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Kate Greenhill as Director For For Management 3 Elect Julie Orr as Director For For Management -------------------------------------------------------------------------------- AUSTRALIAN FINANCE GROUP LTD. Ticker: AFG Security ID: Q0955N106 Meeting Date: NOV 25, 2022 Meeting Type: Annual Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Anthony (Tony) Gill as Director For For Management 3 Elect Jane Muirsmith as Director For For Management 4 Elect Annette King as Director For For Management -------------------------------------------------------------------------------- AUSTRALIAN STRATEGIC MATERIALS LTD. Ticker: ASM Security ID: Q107KZ105 Meeting Date: NOV 28, 2022 Meeting Type: Annual Record Date: NOV 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Kerry Gleeson as Director For For Management 3 Elect Gavin Murray Smith as Director For For Management 4 Ratify Past Issuance of Shares to KCF For For Management Energy Co. Ltd 5 Approve the Amendments to the For For Management Company's Constitution 6 Approve Renewal of Proportional For For Management Takeover Provisions 7 Approve Issuance of Shares to Ian For For Management Gandel 8 Approve Issuance of Shares to Kerry For For Management Gleeson 9 Ratify Past Issuance of Shares to For For Management Professional and Sophisticated Investors -------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Ticker: AUTO Security ID: G06708104 Meeting Date: SEP 15, 2022 Meeting Type: Annual Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ed Williams as Director For For Management 5 Re-elect Nathan Coe as Director For For Management 6 Re-elect David Keens as Director For For Management 7 Re-elect Jill Easterbrook as Director For For Management 8 Re-elect Jeni Mundy as Director For For Management 9 Re-elect Catherine Faiers as Director For For Management 10 Re-elect Jamie Warner as Director For For Management 11 Re-elect Sigga Sigurdardottir as For For Management Director 12 Elect Jasvinder Gakhal as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AUTO1 GROUP SE Ticker: AG1 Security ID: D0R06D102 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4 Ratify KPMG AG as Auditors for Fiscal For For Management 2023, for the Review of Interim Financial Statements for Fiscal 2023 and for the Review of Interim Financial Statements for Fiscal Year 2024 until the Next AGM 5 Approve Remuneration Report For For Management 6 Elect Martine Momboisse to the For For Management Supervisory Board 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8 Approve Remuneration Policy For Against Management 9 Amend Stock Option Plan; Approve For For Management Creation of EUR 6.6 Million Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- AUTOBACS SEVEN CO., LTD. Ticker: 9832 Security ID: J03507100 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Horii, Yugo For For Management 2.2 Elect Director Kobayashi, Kiomi For For Management 2.3 Elect Director Kumakura, Eiichi For For Management 2.4 Elect Director Fujiwara, Shinichi For For Management 2.5 Elect Director Miyake, Minesaburo For For Management 2.6 Elect Director Mimura, Takayoshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Ikeda, Tomoaki 3.2 Elect Director and Audit Committee For For Management Member Koizumi, Masami 3.3 Elect Director and Audit Committee For For Management Member Kanamaru, Ayako -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew Anagnost For For Management 1b Elect Director Karen Blasing For For Management 1c Elect Director Reid French For For Management 1d Elect Director Ayanna Howard For For Management 1e Elect Director Blake Irving For For Management 1f Elect Director Mary T. McDowell For For Management 1g Elect Director Stephen Milligan For For Management 1h Elect Director Lorrie M. Norrington For For Management 1i Elect Director Elizabeth (Betsy) Rafael For For Management 1j Elect Director Rami Rahim For For Management 1k Elect Director Stacy J. Smith For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AUTOGRILL SPA Ticker: AGL Security ID: T8347V105 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Net Loss For For Management 3.1 Fix Number of Directors None For Shareholder 3.2 Fix Board Terms for Directors None For Shareholder 3.3.1 Slate 1 Submitted by Dufry AG None Against Shareholder 3.3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.4 Approve Remuneration of Directors None For Shareholder 4.1 Approve Remuneration Policy For Against Management 4.2 Approve Second Section of the For Against Management Remuneration Report 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Settlement Waiver of the Liability None For Shareholder Actions Against Directors and Statutory Auditors A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- AUTOHELLAS SA Ticker: OTOEL Security ID: X0260T113 Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Capital Increase For For Management Followed by a Simultaneous Capital Decrease -------------------------------------------------------------------------------- AUTOHELLAS SA Ticker: OTOEL Security ID: X0260T113 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Management of Company and For For Management Grant Discharge to Auditors 3 Approve Auditors and Fix Their For For Management Remuneration 4 Approve Allocation of Income and For For Management Dividends 5 Approve Stock Award to Executives For Against Management 6 Advisory Vote on Remuneration Report For Against Management 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests 8 Receive Report of Independent None None Management Non-Executive Directors 9 Receive Audit Committee's Report None None Management 10 Announce Appointment of Phillipe None None Management Marinos Costeletos as Non-Executive Director and Change of Executive Status of Dimitrios Mangioros to Non-Executive Director -------------------------------------------------------------------------------- AUTOHOME INC. Ticker: 2518 Security ID: G06634102 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- AUTOHOME INC. Ticker: 2518 Security ID: 05278C107 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- AUTOLIV, INC. Ticker: ALV Security ID: 052800109 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikael Bratt For For Management 1.2 Elect Director Laurie Brlas For For Management 1.3 Elect Director Jan Carlson For For Management 1.4 Elect Director Hasse Johansson For For Management 1.5 Elect Director Leif Johansson For For Management 1.6 Elect Director Franz-Josef Kortum For For Management 1.7 Elect Director Frederic Lissalde For For Management 1.8 Elect Director Xiaozhi Liu For For Management 1.9 Elect Director Gustav Lundgren For For Management 1.10 Elect Director Martin Lundstedt For For Management 1.11 Elect Director Thaddeus J. "Ted" Senko For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young AB as Auditors For For Management -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 09, 2022 Meeting Type: Annual Record Date: SEP 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Bisson For For Management 1b Elect Director David V. Goeckeler For For Management 1c Elect Director Linnie M. Haynesworth For For Management 1d Elect Director John P. Jones For For Management 1e Elect Director Francine S. Katsoudas For For Management 1f Elect Director Nazzic S. Keene For For Management 1g Elect Director Thomas J. Lynch For For Management 1h Elect Director Scott F. Powers For For Management 1i Elect Director William J. Ready For For Management 1j Elect Director Carlos A. Rodriguez For For Management 1k Elect Director Sandra S. Wijnberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rick L. Burdick For For Management 1b Elect Director David B. Edelson For For Management 1c Elect Director Robert R. Grusky For For Management 1d Elect Director Norman K. Jenkins For For Management 1e Elect Director Lisa Lutoff-Perlo For For Management 1f Elect Director Michael Manley For For Management 1g Elect Director G. Mike Mikan For For Management 1h Elect Director Jacqueline A. Travisano For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- AUTONEUM HOLDING AG Ticker: AUTN Security ID: H04165108 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Hans-Peter Schwald as Director For Against Management 4.2 Reelect Liane Hirner as Director For For Management 4.3 Reelect Norbert Indlekofer as Director For Against Management 4.4 Reelect Michael Pieper as Director For For Management 4.5 Reelect Oliver Streuli as Director For Against Management 4.6 Reelect Ferdinand Stutz as Director For Against Management 5 Reelect Hans-Peter Schwald as Board For Against Management Chair 6.1 Reappoint Norbert Indlekofer as Member For Against Management of the Compensation Committee 6.2 Reappoint Hans-Peter Schwald as Member For Against Management of the Compensation Committee 6.3 Reappoint Oliver Streuli as Member of For Against Management the Compensation Committee 6.4 Reappoint Ferdinand Stutz as Member of For Against Management the Compensation Committee 7 Ratify KPMG AG as Auditors For For Management 8 Designate Ulrich Mayer as Independent For For Management Proxy 9 Approve Remuneration Report For Against Management (Non-Binding) 10 Approve Remuneration of Directors in For For Management the Amount of CHF 1.8 Million 11 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 8.5 Million 12.1 Amend Articles Re: Sustainability For For Management Clause 12.2 Approve Creation of CHF 350,427.20 For For Management Capital Band with Preemptive Rights in Connection with Acquisition of Borgers Group 12.3 Amend Articles Re: Electronic For For Management Participation; Virtual-Only Shareholder Meetings 12.4 Amend Articles Re: Shareholder Rights; For For Management Remuneration of Executive Board 12.5 Amend Articles Re: Annulment of the For For Management Contribution in Kind and Intended Acquisition of Assets Clauses 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AUTOSTORE HOLDINGS LTD. Ticker: AUTO Security ID: G0670A109 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Deloitte as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Receive Company's Corporate Governance None None Management Statement 7 Approve Remuneration Report For Against Management 8 Confirmation of Acts For For Management -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 14, 2022 Meeting Type: Annual Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. George For For Management 1.2 Elect Director Linda A. Goodspeed For For Management 1.3 Elect Director Earl G. Graves, Jr. For For Management 1.4 Elect Director Enderson Guimaraes For For Management 1.5 Elect Director Brian P. Hannasch For For Management 1.6 Elect Director D. Bryan Jordan For For Management 1.7 Elect Director Gale V. King For For Management 1.8 Elect Director George R. Mrkonic, Jr. For For Management 1.9 Elect Director William C. Rhodes, III For For Management 1.10 Elect Director Jill A. Soltau For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVALARA, INC. Ticker: AVLR Security ID: 05338G106 Meeting Date: OCT 14, 2022 Meeting Type: Proxy Contest Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor Management Universal Proxy (White Proxy Card) 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Universal Proxy (Gold Proxy Card) 1 Approve Merger Agreement Against Did Not Vote Management 2 Advisory Vote on Golden Parachutes Against Did Not Vote Management 3 Adjourn Meeting Against Did Not Vote Management -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glyn F. Aeppel For For Management 1b Elect Director Terry S. Brown For For Management 1c Elect Director Ronald L. Havner, Jr. For For Management 1d Elect Director Stephen P. Hills For For Management 1e Elect Director Christopher B. Howard For For Management 1f Elect Director Richard J. Lieb For For Management 1g Elect Director Nnenna Lynch For For Management 1h Elect Director Charles E. Mueller, Jr. For For Management 1i Elect Director Timothy J. Naughton For For Management 1j Elect Director Benjamin W. Schall For For Management 1k Elect Director Susan Swanezy For For Management 1l Elect Director W. Edward Walter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AVANGRID, INC. Ticker: AGR Security ID: 05351W103 Meeting Date: JUL 20, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ignacio S. Galan For For Management 1.2 Elect Director John Baldacci For For Management 1.3 Elect Director Pedro Azagra Blazquez For For Management 1.4 Elect Director Daniel Alcain Lopez For For Management 1.5 Elect Director Maria Fatima Banez For For Management Garcia 1.6 Elect Director Robert Duffy For For Management 1.7 Elect Director Teresa Herbert For For Management 1.8 Elect Director Patricia Jacobs For For Management 1.9 Elect Director John Lahey For For Management 1.10 Elect Director Jose Angel Marra For For Management Rodriguez 1.11 Elect Director Santiago Martinez For For Management Garrido 1.12 Elect Director Jose Sainz Armada For For Management 1.13 Elect Director Alan Solomont For For Management 1.14 Elect Director Camille Joseph Varlack For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AVANOS MEDICAL, INC. Ticker: AVNS Security ID: 05350V106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary D. Blackford For For Management 1b Elect Director John P. Byrnes For For Management 1c Elect Director Lisa Egbuonu-Davis For For Management 1d Elect Director Patrick J. O'Leary For For Management 1e Elect Director Julie Shimer For For Management 1f Elect Director Joseph F. Woody For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AVANTAX, INC. Ticker: AVTA Security ID: 095229100 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Georganne C. Proctor For For Management 1.2 Elect Director Mark A. Ernst For For Management 1.3 Elect Director E. Carol Hayles For For Management 1.4 Elect Director Kanayalal A. Kotecha For For Management 1.5 Elect Director J. Richard Leaman, III For For Management 1.6 Elect Director Tina Perry For For Management 1.7 Elect Director Karthik Rao For For Management 1.8 Elect Director Jana R. Schreuder For For Management 1.9 Elect Director Christopher W. Walters For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Amend Charter to Permit the For For Management Exculpation of Officers Consistent with Changes to Delaware General Corporation Law -------------------------------------------------------------------------------- AVANTI FEEDS LTD. Ticker: 512573 Security ID: Y0485G150 Meeting Date: AUG 12, 2022 Meeting Type: Annual Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect N. Ram Prasad as Director For Against Management 4 Reelect Bunluesak Sorajjakit as For Against Management Director 5 Approve Tukaram & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Revision in the Remuneration For Against Management of A. Indra Kumar as Chairman & Managing Director 7 Approve Revision in the Remuneration For For Management of A. Venkata Sanjeev as Whole-time Director -------------------------------------------------------------------------------- AVANTI FEEDS LTD. Ticker: 512573 Security ID: Y0485G150 Meeting Date: APR 29, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gurrala Sudarsan Babu as Director For Against Management 2 Elect Peerasak Boonmechote as Director For Against Management -------------------------------------------------------------------------------- AVANTOR, INC. Ticker: AVTR Security ID: 05352A100 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juan Andres For For Management 1b Elect Director John Carethers For For Management 1c Elect Director Lan Kang For For Management 1d Elect Director Joseph Massaro For For Management 1e Elect Director Mala Murthy For For Management 1f Elect Director Jonathan Peacock For For Management 1g Elect Director Michael Severino For For Management 1h Elect Director Christi Shaw For For Management 1i Elect Director Michael Stubblefield For For Management 1j Elect Director Gregory Summe For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVANZA BANK HOLDING AB Ticker: AZA Security ID: W1R78Z269 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Resolution Regarding Video Recording For For Management of the General Meeting 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of For For Management Meeting 7 Acknowledge Proper Convening of Meeting For For Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10.a Accept Financial Statements and For For Management Statutory Reports 10.b Approve Allocation of Income and For For Management Dividends of SEK 7.50 Per Share 10.c1 Approve Discharge of Board Member For For Management Magnus Dybeck 10.c2 Approve Discharge of Board Member For For Management Catharina Eklof 10.c3 Approve Discharge of Board Member For For Management Viktor Fritzen 10.c4 Approve Discharge of Board Member For For Management Jonas Hagstromer 10.c5 Approve Discharge of Board Member Sven For For Management Hagstromer 10.c6 Approve Discharge of Board Member For For Management Linda Hellstrom 10.c7 Approve Discharge of Board Member For For Management Mattias Miksche 10.c8 Approve Discharge of Board Member For For Management Johan Roos 10.c9 Approve Discharge of Board Member For For Management Sofia Sundstrom 10c10 Approve Discharge of Board Member Hans For For Management Toll 10c11 Approve Discharge of Board Member For For Management Leemon Wu 10c12 Approve Discharge of Rikard Josefson For For Management 11 Determine Number of Members of Board For For Management to ten (10) 12.1 Approve Remuneration of Directors in For For Management the Amount of SEK 494,000 For Each Director Except Sven Hagstroer (Chair), Jonas Hagstromer, John Hedberg and Magnus Dybeck 12.2 Approve Remuneration of Directors in For For Management the Amount of SEK 396,000 For Each Director Sven Hagstroer (Chair), Jonas Hagstromer, John Hedberg and Magnus Dybeck 12.3 Approve Remuneration for Chairman of For For Management the Audit, Risk and Capital Committee 12.4 Approve Remuneration for the Audit, For For Management Risk and Capital Committee 12.5 Approve Remuneration for the Credit For For Management Committee 12.6 Approve Remuneration for the For For Management Remuneration Committee 12.7 Approve Remuneration for the IT For For Management Committee 13 Approve Remuneration of Auditors For For Management 14.1 Reelect Magnus Dybeck as Director For For Management 14.2 Reelect Catharina Eklof as Director For For Management 14.3 Reelect Jonas Hagstromer as Director For Against Management 14.4 Reelect Sven Hagstromer as Director For For Management 14.5 Reelect Linda Hellstrom as Director For For Management 14.6 Reelect Johan Roos as Director For For Management 14.7 Reelect Sofia Sundstrom as Director For For Management 14.8 Reelect Hans Toll as Director For Against Management 14.9 Reelect Leemon Wu Director For For Management 14.10 Elect John Hedberg as New Director For For Management 15 Reelect Sven Hagstromer as Board Chair For For Management 16 Ratify KPMG as Auditors For For Management 17.a Authorize Share Repurchase Program For For Management 17.b Authorize Reissuance of Repurchased For For Management Shares 18 Approve Issuance of up to 10 Percent For For Management of the Company's Share Capital without Preemptive Rights 19 Approve Instructions for Nominating For For Management Committee 20 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 21 Approve Remuneration Report For For Management 22 Close Meeting None None Management -------------------------------------------------------------------------------- AVARY HOLDING (SHENZHEN) CO., LTD. Ticker: 002938 Security ID: Y0R9JY100 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Issue Price and Pricing For For Management Principle 2.5 Approve Issue Scale For For Management 2.6 Approve Amount and Usage of Raised For For Management Funds 2.7 Approve Restriction Period For For Management 2.8 Approve Listing Location For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Shareholder Return Plan For For Management 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- AVARY HOLDING (SHENZHEN) CO., LTD. Ticker: 002938 Security ID: Y0R9JY100 Meeting Date: MAR 08, 2023 Meeting Type: Special Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- AVARY HOLDING (SHENZHEN) CO., LTD. Ticker: 002938 Security ID: Y0R9JY100 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Related Party Transaction For For Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Approve Amendments to Articles of For For Management Association 11 Approve Remuneration of Directors and For For Management Supervisors 12 Approve Performance Compensation For For Management Accrual Method for Chairman, Senior and Middle Management and Core Technical Personnel 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14.1 Elect Shen Qingfang as Director For For Management 14.2 Elect You Zhehong as Director For For Management 14.3 Elect Huang Chongxing as Director For For Management 14.4 Elect Lin Yihong as Director For For Management 15.1 Elect Zhang Wulin as Director For For Management 15.2 Elect Zhang Jianjun as Director For For Management 15.3 Elect Wei Xuezhe as Director For For Management 16.1 Elect Ke Cheng'en as Supervisor For For Management 16.2 Elect Long Long as Supervisor For For Management -------------------------------------------------------------------------------- AVENUE SUPERMARTS LIMITED Ticker: 540376 Security ID: Y04895101 Meeting Date: AUG 17, 2022 Meeting Type: Annual Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Manjri Chandak as Director For For Management 3 Approve S R B C & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Reelect Kalpana Unadkat as Director For For Management 5 Approve Material Related Party For For Management Transaction for Sale/Purchase of Goods, Materials and Assets Between the Company and Avenue E-Commerce Limited 6 Approve Material Related Party For For Management Transaction for Further Investment in the Share Capital of Avenue E-Commerce Limited 7 Approve Material Related Party For For Management Transaction for Management & Business Support Services including Deputation of Personnel with Avenue E-Commerce Limited 8 Approve Material Related Party For For Management Transaction for Sharing of Turnover Generated from Premises of the Company by Avenue E-Commerce Limited 9 Approve Material Related Party For For Management Transaction for Leasing Premises to Avenue E-Commerce Limited -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradley A. Alford For For Management 1b Elect Director Anthony K. Anderson For For Management 1c Elect Director Mitchell R. Butier For For Management 1d Elect Director Ken C. Hicks For For Management 1e Elect Director Andres A. Lopez For For Management 1f Elect Director Francesca Reverberi For For Management 1g Elect Director Patrick T. Siewert For For Management 1h Elect Director Julia A. Stewart For For Management 1i Elect Director Martha N. Sullivan For For Management 1j Elect Director William R. Wagner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AVEVA GROUP PLC Ticker: AVV Security ID: G06812120 Meeting Date: JUL 15, 2022 Meeting Type: Annual Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Philip Aiken as Director For For Management 5 Re-elect Peter Herweck as Director For For Management 6 Re-elect James Kidd as Director For For Management 7 Re-elect Christopher Humphrey as For For Management Director 8 Re-elect Olivier Blum as Director For For Management 9 Re-elect Paula Dowdy as Director For For Management 10 Elect Ayesha Khanna as Director For For Management 11 Elect Hilary Maxson as Director For For Management 12 Re-elect Ron Mobed as Director For For Management 13 Elect Anne Stevens as Director For For Management 14 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Adopt New Articles of Association For For Management 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AVEVA GROUP PLC Ticker: AVV Security ID: G06812120 Meeting Date: NOV 25, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Cash Acquisition of AVEVA Group plc by Ascot Acquisition Holdings Limited -------------------------------------------------------------------------------- AVEVA GROUP PLC Ticker: AVV Security ID: G06812120 Meeting Date: NOV 25, 2022 Meeting Type: Court Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- AVEX, INC. Ticker: 7860 Security ID: J0356Q102 Meeting Date: NOV 20, 2022 Meeting Type: Special Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings -------------------------------------------------------------------------------- AVEX, INC. Ticker: 7860 Security ID: J0356Q102 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsura, Masato For For Management 1.2 Elect Director Kuroiwa, Katsumi For For Management 1.3 Elect Director Hayashi, Shinji For For Management 1.4 Elect Director Kenjo, Toru For For Management -------------------------------------------------------------------------------- AVI LTD. Ticker: AVI Security ID: S0808A101 Meeting Date: NOV 09, 2022 Meeting Type: Annual Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2022 2 Reappoint Ernst & Young Inc as Auditors For For Management 3 Re-elect Gavin Tipper as Director For For Management 4 Re-elect Simon Crutchley as Director For For Management 5 Re-elect James Hersov as Director For For Management 6 Elect Justin O'Meara as Director For For Management 7 Re-elect Mike Bosman as Chairman of For For Management the Audit and Risk Committee 8 Re-elect Alexandra Muller as Member of For For Management the Audit and Risk Committee 9 Re-elect Busisiwe Silwanyana as Member For For Management of the Audit and Risk Committee 10 Approve Fees Payable to the Current For Against Management Non-executive Directors, Excluding the Chairman of the Board 11 Approve Fees Payable to the Chairman For Against Management of the Board 12 Approve Fees Payable to the Members of For Against Management the Remuneration, Nomination and Appointments Committee 13 Approve Fees Payable to the Members of For Against Management the Audit and Risk Committee 14 Approve Fees Payable to the For Against Management Non-executive Members of the Social and Ethics Committee 15 Approve Fees Payable to the Chairman For For Management of the Remuneration, Nomination and Appointments Committee 16 Approve Fees Payable to the Chairman For Against Management of the Audit and Risk Committee 17 Approve Fees Payable to the Chairman For For Management of the Social and Ethics Committee 18 Authorise Repurchase of Issued Share For For Management Capital 19 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 20 Approve Forfeitable Share Incentive For For Management Scheme 21 Rescind the Authority Previously For For Management Granted to the Company and Place Authorised but Unissued Shares under Control of Directors in Terms of the Revised AVI Limited Executive Share Incentive Scheme 22 Rescind the Authority Previously For For Management Granted to the Company in Terms of the AVI Limited Deferred Bonus Share Plan 23 Place Authorised but Unissued Shares For For Management under Control of Directors in Terms of the AVI Limited Forfeitable Share Incentive Scheme 24 Approve Remuneration Policy For For Management 25 Approve Implementation Report For For Management -------------------------------------------------------------------------------- AVIC ELECTROMECHANICAL SYSTEMS CO., LTD. Ticker: 002013 Security ID: Y37456111 Meeting Date: JUL 20, 2022 Meeting Type: Special Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Addition of Related Guarante For For Management -------------------------------------------------------------------------------- AVIC ELECTROMECHANICAL SYSTEMS CO., LTD. Ticker: 002013 Security ID: Y37456111 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption Merger via Share For For Management Swap and Raising Supporting Funds as well as Related Party Transactions Complies with Relevant Laws and Regulations 2 Approve Transaction Constitute as For For Management Related Party Transaction 3.1 Approve Absorption Merger via Share For For Management Swap of Both Parties 3.2 Approve Type and Par Value For For Management 3.3 Approve Share Swap Object and Equity For For Management Registration Date of Merger Implementation 3.4 Approve Conversion Price and For For Management Conversion Ratio 3.5 Approve Number of Shares to be Issued For For Management 3.6 Approve Listing Location For For Management 3.7 Approve Treatment of Shares Held by For For Management Converting Shareholders with Restricted Rights 3.8 Approve AVIC Electronic Dissenting For For Management Shareholders' Interest Protection Mechanism 3.9 Approve AVIC Electromechanical For For Management Dissenting Shareholders' Interest Protection Mechanism 3.10 Approve Disposal of Creditor's Rights For For Management and Debts Involved in this Transaction 3.11 Approve Transitional Arrangements For For Management 3.12 Approve Arrangements for the Transfer For For Management or Delivery of the Relevant Assets Involved in this Transaction 3.13 Approve Staff Placement For For Management 3.14 Approve Distribution Arrangement of For For Management Undistributed Earnings 3.15 Approve Amount of Raised Funds For For Management 3.16 Approve Type and Par Value in For For Management Connection to Raising Supporting Funds 3.17 Approve Target Subscribers and Issue For For Management Manner 3.18 Approve Pricing Basis and Issue Price For For Management 3.19 Approve Issue Size For For Management 3.20 Approve Listing Exchange For For Management 3.21 Approve Lock-Up Period For For Management 3.22 Approve Rollover Undistributed Profit For For Management Arrangement 3.23 Approve Usage of Raised Funds For For Management 3.24 Approve Resolution Validity Period For For Management 4 Approve Draft Report and Summary on For For Management Absorption Merger via Share Swap and Raising Supporting Funds as well as Related Party Transactions 5 Approve this Merger Constitutes as For For Management Major Asset Reorganization But Does Not Constitute as Reorganization and Listing 6 Approve Proposal on Approving For For Management Financial Reports Related to the Transaction 7 Approve Confirmation of Valuation For For Management Report on Absorption Merger via Share Swap and Raising Supporting Funds as well as Related Party Transactions 8 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 9 Approve Transaction Complies with For For Management Article 4 of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 10 Approve Transaction Complies with For For Management Article 11 and Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 11 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 12 Approve Plan on Absorption Merger via For For Management Share Swap and Raising Supporting Funds as well as Related Party Transactions and Its Summary 13 Approve Signing of Conditional For For Management Agreement on Absorption Merger via Share Swap 14 Approve Authorization of Board to For For Management Handle All Related Matters 15 Approve Signing of Financial Services For For Management Framework Agreement 16 Elect Zhang Yaojun as Non-independent For For Management Director 17.1 Elect Wang Zhengping as Director For For Management 17.2 Elect Shen Zhaohui as Director For For Management -------------------------------------------------------------------------------- AVIC ELECTROMECHANICAL SYSTEMS CO., LTD. Ticker: 002013 Security ID: Y37456111 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Shares and Decrease Registered Capital 2 Approve Change in Registered Address For Against Management and Amend Articles of Association -------------------------------------------------------------------------------- AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cong Zhong as Director For For Management 1.2 Elect Tao Guofei as Director For For Management -------------------------------------------------------------------------------- AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: FEB 08, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Comprehensive Credit Line For For Management 3 Approve Use of Temporarily Idle Raised For For Management Funds for Entrusted Asset Management 4 Approve Company's Eligibility for For For Management Corporate Bond Issuance 5.1 Approve Par Value and Issue Size For For Management 5.2 Approve Bond Type, Issuance Plan and For For Management Maturity 5.3 Approve Issue Manner For For Management 5.4 Approve Bond Interest Rate and Method For For Management for the Repayment of Principal and Interest 5.5 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 5.6 Approve Terms of Redemption and For For Management Sell-Back 5.7 Approve Credit Enhancement Mechanism For For Management 5.8 Approve Use of Proceeds For For Management 5.9 Approve Underwriting Manner and For For Management Listing Arrangement 5.10 Approve Credit Status and Debt For For Management Repayment Guarantee Measures 5.11 Approve Resolution Validity Period For For Management 6 Approve Authorization of the Board to For For Management Handle All Related Matters 7.1 Elect Zhang Minsheng as Director For For Management -------------------------------------------------------------------------------- AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For Against Management 7 Approve to Appoint Auditor For For Management 8 Approve Internal Control Evaluation For For Management Report 9 Approve Internal Control Audit Report For For Management 10 Approve Environmental, Social For For Management Responsibility and Corporate Governance (ESG) Report 11 Approve Usage of Board Funds and Board For Against Management Budget Plan 12 Approve 2022 Related Party Transaction For For Management 13 Approve 2023 Related Party Transaction For For Management 14 Approve Application for Registration For For Management and Issuance of Medium-term Notes and Super-short-term Commercial Papers 15 Approve Authorization of the Board to For For Management Handle Matters Related to the Issuance of Medium-term Notes and Super-short-term Commercial Papers 16 Approve Provision of Guarantee For For Management 17 Approve Authorization on Provision of For For Management Guarantees 18 Approve Loan Plan For For Management 19 Approve Use of Idle Funds for For For Management Entrusted Financial Management 20.1 Elect Kang Rui as Director For For Management 20.2 Elect Zhang Peng as Director For For Management -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: OCT 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Swap and Absorption For For Management Agreement and Related Transactions 2 Approve Subscription Agreements and For For Management Related Transactions 3 Elect Liu Bingjun as Director, For For Management Authorize Any Director to Sign a Director's Service Contract with Him and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Financial For For Management Services Framework Agreement, Revised Annual Cap and Related Transactions 2 Approve Supplemental Mutual Product For For Management and Service Supply and Guarantee Agreement, Revised Annual Cap and Related Transactions 3 Approve Revised Annual Caps Under the For For Management Existing Mutual Product Supply Agreement and Related Transactions -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Approve Da Hua Certified Public For For Management Accountants LLP as Auditor and Authorize Board to Fix Its Remuneration 6 Elect Sun Jizhong as Director, For For Management Authorize an Executive Director to Sign Relevant Service Contract with Him and Authorize Remuneration Committee of the Board to Fix His Remuneration 7 Approve Continuing Connected For For Management Transaction Agreement Between the Company and Harbin Aircraft 8 Other Business by Way of Ordinary For Against Management Resolution 9 Amend Articles of Association For For Management 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Other Business by Way of Special For Against Management Resolution -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: MAY 18, 2023 Meeting Type: Special Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AVICOPTER PLC Ticker: 600038 Security ID: Y2981F108 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Related Party For For Management Transactions 2 Approve Signing of Financial Services For For Management Framework Agreement and Related Party Transaction -------------------------------------------------------------------------------- AVICOPTER PLC Ticker: 600038 Security ID: Y2981F108 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Performance Report of the For For Management Independent Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Financial Budget Report For For Management 8 Approve Internal Control Evaluation For For Management Report 9 Approve Internal Control Audit Report For For Management 10 Approve to Appoint Auditor For For Management 11 Amend Articles of Association For Against Management 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Related Party Transaction For For Management Decision-making System -------------------------------------------------------------------------------- AVIENT CORPORATION Ticker: AVNT Security ID: 05368V106 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Abernathy For For Management 1.2 Elect Director Richard H. Fearon For For Management 1.3 Elect Director Gregory J. Goff For For Management 1.4 Elect Director Neil Green For For Management 1.5 Elect Director William R. Jellison For For Management 1.6 Elect Director Sandra Beach Lin For For Management 1.7 Elect Director Kim Ann Mink For For Management 1.8 Elect Director Ernest Nicolas For For Management 1.9 Elect Director Robert M. Patterson For For Management 1.10 Elect Director Kerry J. Preete For For Management 1.11 Elect Director Patricia Verduin For For Management 1.12 Elect Director William A. Wulfsohn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC. Ticker: CAR Security ID: 053774105 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernardo Hees For For Management 1.2 Elect Director Jagdeep Pahwa For For Management 1.3 Elect Director Anu Hariharan For Against Management 1.4 Elect Director Lynn Krominga For Against Management 1.5 Elect Director Glenn Lurie For Against Management 1.6 Elect Director Karthik Sarma For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AVISTA CORPORATION Ticker: AVA Security ID: 05379B107 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julie A. Bentz For For Management 1b Elect Director Donald C. Burke For For Management 1c Elect Director Kevin B. Jacobsen For For Management 1d Elect Director Rebecca A. Klein For For Management 1e Elect Director Sena M. Kwawu For For Management 1f Elect Director Scott H. Maw For For Management 1g Elect Director Scott L. Morris For For Management 1h Elect Director Jeffry L. Philipps For For Management 1i Elect Director Heidi B. Stanley For For Management 1j Elect Director Dennis P. Vermillion For For Management 1k Elect Director Janet D. Widmann For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency For For Management Every Year -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV Security ID: GB00BPQY8M80 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: GB00BPQY8M80 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 -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney C. Adkins For For Management 1b Elect Director Carlo Bozotti For For Management 1c Elect Director Brenda L. Freeman For For Management 1d Elect Director Philip R. Gallagher For For Management 1e Elect Director Jo Ann Jenkins For For Management 1f Elect Director Oleg Khaykin For For Management 1g Elect Director James A. Lawrence For For Management 1h Elect Director Ernest E. Maddock For For Management 1i Elect Director Avid Modjtabai For For Management 1j Elect Director Adalio T. Sanchez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AVON PROTECTION PLC Ticker: AVON Security ID: G06860103 Meeting Date: JAN 27, 2023 Meeting Type: Annual Record Date: JAN 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Jos Sclater as Director For For Management 5 Elect Rich Cashin as Director For For Management 6 Re-elect Bruce Thompson as Director For For Management 7 Re-elect Chloe Ponsonby as Director For For Management 8 Re-elect Bindi Foyle as Director For For Management 9 Re-elect Victor Chavez as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise UK Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AVZ MINERALS LIMITED Ticker: AVZ Security ID: Q1230E101 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Rhett Brans as Director For For Management 3 Ratify Past Issuance of Subscription For For Management Shares to Acuity Capital Investment Management Pty Ltd 4 Ratify Past Issuance of Placement For For Management Shares to Tier 1 North American and Australian Institutions -------------------------------------------------------------------------------- AXA SA Ticker: CS Security ID: F06106102 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 -------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Ticker: AXTA Security ID: G0750C108 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan A. Bertsch For For Management 1.2 Elect Director Steven M. Chapman For For Management 1.3 Elect Director William M. Cook For For Management 1.4 Elect Director Tyrone M. Jordan For For Management 1.5 Elect Director Deborah J. Kissire For For Management 1.6 Elect Director Robert M. McLaughlin For For Management 1.7 Elect Director Rakesh Sachdev For For Management 1.8 Elect Director Samuel L. Smolik For For Management 1.9 Elect Director Chris Villavarayan For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AXFOOD AB Ticker: AXFO Security ID: W1051R119 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10.1 Approve Discharge of Mia Brunell For For Management Livfors 10.2 Approve Discharge of Fabian Bengtsson For For Management 10.3 Approve Discharge of Caroline Berg For For Management 10.4 Approve Discharge of Christian Luiga For For Management 10.5 Approve Discharge of Peter Ruzicka For For Management 10.6 Approve Discharge of Christer Aberg For For Management 10.7 Approve Discharge of Sara Ohrvall For For Management 10.8 Approve Discharge of Stina Andersson For For Management 10.9 Approve Discharge of Anders Helsing For For Management 10.10 Approve Discharge of Michael Sjoren For For Management 10.11 Approve Discharge of Lars Ostberg For For Management 10.12 Approve Discharge of Klas Balkow For For Management 11 Approve Allocation of Income and For For Management Dividends of SEK 8.15 Per Share 12 Approve Remuneration Report For For Management 13 Determine Number of Members (7) and For For Management Deputy Members (0) 14.1 Approve Remuneration of Directors in For For Management the Amount of SEK 800,000 for Chairman and SEK 510,000 for Other Directors; Approve Remuneration for Committee Work 14.2 Approve Remuneration of Auditors For For Management 15.1 Reelect Mia Brunell Livfors as Director For Against Management 15.2 Reelect Fabian Bengtsson as Director For For Management 15.3 Reelect Caroline Berg as Director For Against Management 15.4 Reelect Christian Luiga as Director For For Management 15.5 Reelect Peter Ruzicka as Director For For Management 15.6 Reelect Sara Ohrvall as Director For For Management 15.7 Elect Thomas Ekman as New Director For For Management 15.8 Reelect Mia Brunell Livfors as Board For Against Management Chair 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17.a Approve Performance Share Plan LTIP For For Management 2023 for Key Employees 17.b Authorisation for the Board to Decide For For Management on Purchases of own Shares and Transfers of Treasury Shares 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AXIAL RETAILING, INC. Ticker: 8255 Security ID: J0392L109 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: 6888 Security ID: Y0488A101 Meeting Date: NOV 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of Telecommunication For For Management Operations of Celcom Axiata Berhad and Digi.com Berhad -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: 6888 Security ID: Y0488A101 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Khoo Gaik Bee as Director For For Management 2 Elect Ong King How as Director For For Management 3 Elect Shahin Farouque Jammal Ahmad as For For Management Director 4 Elect Maya Hari as Director For For Management 5 Elect Vivek Sood as Director For For Management 6 Elect Shridhir Sariputta Hansa For For Management Wijayasuriya as Director 7 Approve Directors' Fees and Benefits For For Management Payable to NEC and NEDs 8 Approve Directors' Fees and Benefits For For Management Payable by the Subsidiaries to the NEDs 9 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect T. C. Suseel Kumar as Director For For Management 4 Reelect Girish Paranjpe as Director For For Management 5 Elect Manoj Kohli as Director For For Management 6 Approve Enhancement of Borrowing Limit For For Management 7 Authorize Issuance of Debt Securities For For Management on Private Placement Basis 8 Approve Material Related Party For For Management Transactions for Acceptance of Deposits 9 Approve Material Related Party For For Management Transactions for Subscription of Securities 10 Approve Material Related Party For For Management Transactions for Sale of Securities 11 Approve Material Related Party For For Management Transactions for Issue of Securities, Payment of Interest and Redemption Amount thereof 12 Approve Material Related Party For For Management Transactions for Receipt of Fees/Commission for Distribution of Insurance Products and Other Related Business 13 Approve Material Related Party For For Management Transactions for Fund Based or Non-Fund Based Credit Facilities 14 Approve Material Related Party For For Management Transactions for Money Market Instruments / Term Borrowing / Term Lending 15 Approve Material Related Party For For Management Transactions Pertaining to Forex and Derivative Contracts -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Remuneration For For Management Payable to Amitabh Chaudhry as Managing Director & CEO 2 Elect Parameswaranpillai Naga Prasad For For Management as Director 3 Approve Increase in Number of For For Management Directors to a Maximum of 18 Directors 4 Approve Axis Bank Employees Stock Unit For Against Management Scheme, 2022 5 Approve Grant of Units to the For Against Management Employees of the Subsidiary and Associate Companies of the Bank Under Axis Bank Employees Stock Unit Scheme, 2022 6 Approve Modification to the Existing For For Management Axis Bank Employees Stock Option Scheme, 2000-01 7 Approve Grant of Options to the For For Management Employees of the Associate Companies of the Bank Under Axis Bank Employees Stock Option Scheme, 2000-01 -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: APR 28, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chamarty Seshabhadrasrinivasa For For Management Mallikarjunarao as Director 2 Amend Articles of Association Re: For For Management Cancellation of Nomination Rights of the Administrator -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Marston Becker For For Management 1.2 Elect Director Michael Millegan For For Management 1.3 Elect Director Thomas C. Ramey For For Management 1.4 Elect Director Lizabeth H. Zlatkus For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Approve Deloitte Ltd., Hamilton, For For Management Bermuda as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AXON ENTERPRISE, INC. Ticker: AXON Security ID: 05464C101 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Adriane Brown For For Management 1B Elect Director Michael Garnreiter For For Management 1C Elect Director Mark W. Kroll For For Management 1D Elect Director Matthew R. McBrady For For Management 1E Elect Director Hadi Partovi For For Management 1F Elect Director Graham Smith For For Management 1G Elect Director Patrick W. Smith For For Management 1H Elect Director Jeri Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management 5 Approve Stock Option Grants to Patrick For Against Management W. Smith 6 Discontinue the Development and Plans Against Against Shareholder for Sale of a Remotely-operated, Non-lethal TASER Drone System -------------------------------------------------------------------------------- AXONICS, INC. Ticker: AXNX Security ID: 05465P101 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael H. Carrel For For Management 1b Elect Director Raymond W. Cohen For For Management 1c Elect Director David M. Demski For For Management 1d Elect Director Jane E. Kiernan For For Management 1e Elect Director Esteban Lopez For For Management 1f Elect Director Robert E. McNamara For For Management 1g Elect Director Nancy Snyderman For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AXOS FINANCIAL, INC. Ticker: AX Security ID: 05465C100 Meeting Date: NOV 10, 2022 Meeting Type: Annual Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Argalas For For Management 1.2 Elect Director Stefani D. Carter For For Management 1.3 Elect Director James J. Court For For Management 1.4 Elect Director Roque A. Santi For For Management 2 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- AXSOME THERAPEUTICS, INC. Ticker: AXSM Security ID: 05464T104 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark Saad For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AXTEL SAB DE CV Ticker: AXTELCPO Security ID: P0606P105 Meeting Date: MAR 07, 2023 Meeting Type: Annual Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income; Set For For Management Maximum Amount of Share Repurchase Reserve 3 Elect Directors; Elect Chairman of For For Management Audit and Corporate Practices Committee; Fix Their Remunerations 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- AXTEL SAB DE CV Ticker: AXTELCPO Security ID: P0606P105 Meeting Date: MAR 07, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of Company's For For Management Subsidiaries: Alestra Innovacion Digital S. de R.L. de C.V., Estrategias en Tecnologia Corporativa S.A. de C.V. and Allied Inmuebles S.A. de C.V. 2 Appoint Legal Representatives For For Management 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4 Approve Reissuance of Preferred "A" For For Management Shares and Delegation of Authority on Future Offers, Issuance or Reissuance and Listing of Preferred Shares 5.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 5.2 Elect Cezar P. Consing as Director For For Management 5.3 Elect Delfin L. Lazaro as Director For For Management 5.4 Elect Mercedita S. Nolledo as Director For For Management 5.5 Elect Cesar V. Purisima as Director For For Management 5.6 Elect Rizalina G. Mantaring as Director For For Management 5.7 Elect Chua Sock Koong as Director For For Management 6 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor and Fix Its Remuneration 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4 Approve Amendment to the Seventh For For Management Article of the Articles of Incorporation to Decrease the Authorized Capital Stock 5.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 5.2 Elect Bernard Vincent O. Dy as Director For For Management 5.3 Elect Cezar P. Consing as Director For For Management 5.4 Elect Arturo G. Corpuz as Director For For Management 5.5 Elect Mariana Zobel de Ayala as For For Management Director 5.6 Elect Rex Ma. A. Mendoza as Director For For Management 5.7 Elect Surendra M. Menon as Director For For Management 5.8 Elect Dennis Gabriel M. Montecillo as For For Management Director 5.9 Elect Cesar V. Purisima as Director For For Management 6 Elect PwC Isla Lipana & Co. as For For Management Independent Auditor and Fix Its Remuneration 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AYGAZ AS Ticker: AYGAZ.E Security ID: M1548S101 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Receive Information on Spin-Off None None Management Agreement to be Discussed Under Item 3 3 Approve Spin-Off Agreement For For Management 4 Approve Reduction in Issued Share For For Management Capital 5 Wishes None None Management -------------------------------------------------------------------------------- AYGAZ AS Ticker: AYGAZ.E Security ID: M1548S101 Meeting Date: MAR 20, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy and For For Management Director Remuneration 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Wishes None None Management -------------------------------------------------------------------------------- AZ-COM MARUWA HOLDINGS, INC. Ticker: 9090 Security ID: J40587107 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11.75 2.1 Elect Director Wasami, Masaru For Against Management 2.2 Elect Director Yamamoto, Teruaki For For Management 2.3 Elect Director Kuzuno, Masanao For For Management 2.4 Elect Director Fujita, Tsutomu For For Management 2.5 Elect Director Motohashi, Katsunobu For For Management 2.6 Elect Director Iwasaki, Akinori For For Management 2.7 Elect Director Ogura, Tomoki For For Management 2.8 Elect Director Yamakawa, Yukio For For Management 2.9 Elect Director Tachi, Itsushi For For Management 2.10 Elect Director Saigo, Masami For For Management 2.11 Elect Director Funamoto, Miwako For For Management 3 Appoint Statutory Auditor Monguchi, For For Management Masato -------------------------------------------------------------------------------- AZBIL CORP. Ticker: 6845 Security ID: J0370G106 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33.5 2.1 Elect Director Sone, Hirozumi For For Management 2.2 Elect Director Yamamoto, Kiyohiro For For Management 2.3 Elect Director Yokota, Takayuki For For Management 2.4 Elect Director Katsuta, Hisaya For For Management 2.5 Elect Director Ito, Takeshi For For Management 2.6 Elect Director Fujiso, Waka For For Management 2.7 Elect Director Nagahama, Mitsuhiro For For Management 2.8 Elect Director Anne Ka Tse Hung For For Management 2.9 Elect Director Sakuma, Minoru For For Management 2.10 Elect Director Sato, Fumitoshi For For Management 2.11 Elect Director Yoshikawa, Shigeaki For For Management 2.12 Elect Director Miura, Tomoyasu For For Management -------------------------------------------------------------------------------- AZENTA, INC. Ticker: AZTA Security ID: 114340102 Meeting Date: JAN 31, 2023 Meeting Type: Annual Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank E. Casal For For Management 1.2 Elect Director Robyn C. Davis For For Management 1.3 Elect Director Joseph R. Martin For For Management 1.4 Elect Director Erica J. McLaughlin For For Management 1.5 Elect Director Tina S. Nova For For Management 1.6 Elect Director Krishna G. Palepu For For Management 1.7 Elect Director Dorothy E. Puhy For For Management 1.8 Elect Director Michael Rosenblatt For For Management 1.9 Elect Director Stephen S. Schwartz For For Management 1.10 Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AZIMUT HOLDING SPA Ticker: AZM Security ID: T0783G106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Approve Remuneration Policy For For Management 4.2 Approve Second Section of the For Against Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- AZRIELI GROUP LTD. Ticker: AZRG Security ID: M1571Q105 Meeting Date: AUG 10, 2022 Meeting Type: Annual/Special Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Compensation Policy For For Management for the Directors and Officers of the Company 2 Approve Updated Management Agreement For For Management with Danna Azrieli, Active Chairman 3 Reelect Joseph Shachak as External For For Management Director 4 Elect Varda Levy as External Director For For Management 5.1 Reelect Danna Azrieli as Director For For Management 5.2 Reelect Sharon Azrieli as Director For For Management 5.3 Reelect Naomi Azrieli as Director For For Management 5.4 Reelect Menachem Einan as Director For Against Management 5.5 Reelect Dan Yitzhak Gillerman as For For Management Director 5.6 Reelect Oran Dror as Director For For Management 6 Reappoint Deloitte Brightman, Almagor, For Against Management Zohar & Co. as Auditors 7 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AZRIELI GROUP LTD. Ticker: AZRG Security ID: M1571Q105 Meeting Date: APR 27, 2023 Meeting Type: Special Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew Indemnification and Exemption For For Management Agreements of Sharon Azrieli and Naomi Azrieli, Directors and Controllers 2 Elect Ariel Kor as Director For Against Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AZUL SA Ticker: AZUL4 Security ID: P0R0AQ105 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 31 and 32 Re: ESG For For Management Committee 2 Ratify the Agreements Signed Between For Against Management Azul Linhas Aereas Brasileiras S.A. (ALAB) and Entities of the Lilium Group 3 Ratify the Agreements Signed Between For Against Management Azul Linhas Aereas Brasileiras S.A. (ALAB) and Entities of the Azorra Group -------------------------------------------------------------------------------- AZUL SA Ticker: AZUL4 Security ID: P0R0AQ105 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management 2 Ratify the Agreements Signed Between For Against Management Azul Linhas Aereas Brasileiras S.A. (ALAB) and Entities of the Lilium Group 3 Ratify the Agreements Signed Between For Against Management Azul Linhas Aereas Brasileiras S.A. (ALAB) and Entities of the Azorra Group 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- AZUL SA Ticker: AZUL4 Security ID: P0R0AQ105 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 3 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- AZZ INC. Ticker: AZZ Security ID: 002474104 Meeting Date: JUL 12, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel E. Berce For For Management 1b Elect Director Paul Eisman For For Management 1c Elect Director Daniel R. Feehan For For Management 1d Elect Director Thomas E. Ferguson For For Management 1e Elect Director Clive A. Grannum For For Management 1f Elect Director Carol R. Jackson For For Management 1g Elect Director David M. Kaden For For Management 1h Elect Director Venita McCellon-Allen For For Management 1i Elect Director Ed McGough For For Management 1j Elect Director Steven R. Purvis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Conversion of Securities For For Management 4 Ratify Grant Thornton, LLP as Auditors For For Management -------------------------------------------------------------------------------- B&G FOODS, INC. Ticker: BGS Security ID: 05508R106 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director DeAnn L. Brunts For For Management 1.2 Elect Director Debra Martin Chase For For Management 1.3 Elect Director Kenneth C. "Casey" For For Management Keller 1.4 Elect Director Charles F. Marcy For For Management 1.5 Elect Director Robert D. Mills For For Management 1.6 Elect Director Dennis M. Mullen For For Management 1.7 Elect Director Cheryl M. Palmer For For Management 1.8 Elect Director Alfred Poe For For Management 1.9 Elect Director Stephen C. Sherrill For For Management 1.10 Elect Director David L. Wenner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA Ticker: BME Security ID: L1175H106 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Reports on the For For Management Consolidated and Unconsolidated Annual Accounts and Financial Statements 2 Receive Consolidated and For For Management Unconsolidated Annual Accounts and Financial Statements, and Auditors' Reports Thereon 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Unconsolidated Annual Accounts For For Management and Financial Statements 5 Approve Allocation of Income For For Management 6 Approve Dividends For For Management 7 Approve Remuneration Report For For Management 8 Approve Discharge of Directors For For Management 9 Re-elect Peter Bamford as Director For For Management 10 Re-elect Simon Arora as Director For For Management 11 Re-elect Alejandro Russo as Director For For Management 12 Re-elect Ron McMillan as Director For For Management 13 Re-elect Tiffany Hall as Director For For Management 14 Re-elect Carolyn Bradley as Director For For Management 15 Elect Paula MacKenzie as Director For For Management 16 Approve Discharge of Auditors For For Management 17 Reappoint KPMG Luxembourg as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA Ticker: BME Security ID: L1175H106 Meeting Date: OCT 31, 2022 Meeting Type: Ordinary Shareholders Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Oliver Tant as Director For For Management 2 Elect Mike Schmidt as Director For For Management -------------------------------------------------------------------------------- B&S GROUP SA Ticker: BSGR Security ID: L0594B104 Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Shareholder 2 Approve Removal of Jan Arie van None Against Shareholder Barneveld as Supervisory Board Member 3 Close Meeting None None Shareholder -------------------------------------------------------------------------------- B&S GROUP SA Ticker: BSGR Security ID: L0594B104 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Discharge of Executive Board For Against Management IV Approve Discharge of Supervisory Board For Against Management V Approve Allocation of Income and For For Management Dividend VI Elect D.C. Doijer to Supervisory Board For For Management VII Elect E.C. Tjeenk Willink to For For Management Supervisory Board VIII Elect Kim Smit to Supervisory Board For For Management IX Elect P.J. Van Mierlo as Member of For For Management Executive Board X Elect M. Faasse as Member of Executive For For Management Board XI Appoint Auditor For Against Management -------------------------------------------------------------------------------- B-SOFT CO., LTD. Ticker: 300451 Security ID: Y09850101 Meeting Date: AUG 04, 2022 Meeting Type: Special Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Liang Jianqiu as Director For For Shareholder 2.2 Elect Mao Weifang as Director For For Shareholder 3.1 Elect Liu Haining as Director For For Management -------------------------------------------------------------------------------- B-SOFT CO., LTD. Ticker: 300451 Security ID: Y09850101 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Amend Raised Funds Management System For For Management 5 Approve Amendments to Articles of For For Management Association 6 Approve Repurchase and Cancellation of For For Shareholder Performance Shares 7 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- B-SOFT CO., LTD. Ticker: 300451 Security ID: Y09850101 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Application of Credit Lines For For Management 8 Approve Financial Audit Report For For Management 9 Approve Related Party Transaction For For Management 10 Approve Report on the Deposit and For For Management Usage of Raised Funds 11 Amend Articles of Association For For Management 12 Approve Provision for Credit For For Management Impairment and Asset Impairment -------------------------------------------------------------------------------- B.GRIMM POWER PUBLIC CO. LTD. Ticker: BGRIM Security ID: Y0882K127 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Performance Result None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Caroline Monique Marie Christine For For Management Link as Director 4.2 Elect Somkiat Sirichatchai as Director For For Management 4.3 Elect Sunee Sornchaitanasuk as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- B2GOLD CORP. Ticker: BTO Security ID: 11777Q209 Meeting Date: JUN 23, 2023 Meeting Type: Annual/Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Clive Johnson For For Management 2.2 Elect Director Jerry Korpan For For Management 2.3 Elect Director Kevin Bullock For For Management 2.4 Elect Director George Johnson For For Management 2.5 Elect Director Robin Weisman For For Management 2.6 Elect Director Liane Kelly For For Management 2.7 Elect Director Lisa Pankratz For For Management 2.8 Elect Director Thabile Makgala For For Management 2.9 Elect Director Kelvin Dushnisky For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Restricted Share Unit Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Direct Acquisition of For For Management Neuroanalitica Participacoes Ltda. and Neuropar Participacoes S.A. (Holdings) and, consequently, Indirect Acquisition of Neurotech Tecnologia da Informacao S.A. (Neurotech) -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Adjustments For 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 -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: SEP 26, 2022 Meeting Type: Annual Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ruth Cairnie as Director For For Management 4 Re-elect Carl-Peter Forster as Director For For Management 5 Re-elect Lucy Dimes as Director For For Management 6 Re-elect Lord Parker of Minsmere as For For Management Director 7 Re-elect David Lockwood as Director For For Management 8 Re-elect David Mellors as Director For For Management 9 Elect John Ramsay as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise UK Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Approve Deferred Share Bonus Plan For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BABY BUNTING GROUP LIMITED Ticker: BBN Security ID: Q1380X107 Meeting Date: OCT 11, 2022 Meeting Type: Annual Record Date: OCT 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Gary Kent as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Matt Spencer -------------------------------------------------------------------------------- BAC HOLDING INTERNATIONAL CORP. Ticker: BHI Security ID: ADPV59582 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum For For Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5.1 Present Individual and Consolidated For For Management Financial Statements 5.2 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Remuneration of Directors For For Management 9 Elect Internal Statutory Auditors For For Management 10 Appoint Auditors For For Management 11 Amend Articles and Internal General For Against Management Meetings Regulations 12 Other Business For Against Management -------------------------------------------------------------------------------- BACHEM HOLDING AG Ticker: BANB Security ID: H04002145 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 0.38 per Share and CHF 0.37 per Share from Capital Contribution Reserves 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 650,000 4.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 3.0 Million 5.1 Reelect Kuno Sommer as Director and For Against Management Board Chair 5.2 Reelect Nicole Hoetzer as Director For Against Management 5.3 Reelect Helma Wennemers as Director For Against Management 5.4 Reelect Steffen Lang as Director For Against Management 5.5 Reelect Alex Faessler as Director For Against Management 6.1 Reappoint Kuno Sommer as Member of the For Against Management Compensation Committee 6.2 Reappoint Nicole Hoetzer as Member of For Against Management the Compensation Committee 6.3 Reappoint Alex Faessler as Member of For Against Management the Compensation Committee 7 Ratify MAZARS SA as Auditors For For Management 8 Designate Paul Wiesli as Independent For For Management Proxy 9.1 Approve Virtual-Only or Hybrid For For Management Shareholder Meetings 9.2 Amend Articles Re: General Meetings For For Management 9.3 Amend Articles Re: Duties and Powers For For Management of the Board of Directors; External Mandates for Members of the Board of Directors 9.4 Amend Articles of Association For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BADGER METER, INC. Ticker: BMI Security ID: 056525108 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Todd A. Adams For For Management 1b Elect Director Kenneth C. Bockhorst For For Management 1c Elect Director Henry F. Brooks For For Management 1d Elect Director Melanie K. Cook For For Management 1e Elect Director Xia Liu For For Management 1f Elect Director James W. McGill For For Management 1g Elect Director Tessa M. Myers For For Management 1h Elect Director James F. Stern For For Management 1i Elect Director Glen E. Tellock For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Increase Authorized Common Stock For For Management 6 Report on Hiring of Persons with Against Against Shareholder Arrest or Incarceration Records -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA Security ID: GB0002634946 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Nicholas Anderson as Director For For Management 6 Re-elect Thomas Arseneault as Director For For Management 7 Re-elect Crystal Ashby as Director For For Management 8 Re-elect Dame Elizabeth Corley as For For Management Director 9 Re-elect Bradley Greve as Director For For Management 10 Re-elect Jane Griffiths as Director For For Management 11 Re-elect Christopher Grigg as Director For For Management 12 Re-elect Ewan Kirk as Director For For Management 13 Re-elect Stephen Pearce as Director For For Management 14 Re-elect Nicole Piasecki as Director For For Management 15 Re-elect Charles Woodburn as Director For For Management 16 Elect Cressida Hogg as Director For For Management 17 Elect Lord Sedwill as Director For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise UK Political Donations and For For Management Expenditure 21 Approve Long-Term Incentive Plan For For Management 22 Authorise Issue of Equity For For Management 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BAFANG ELECTRIC (SUZHOU) CO., LTD. Ticker: 603489 Security ID: Y0491Y104 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Partial Raised For For Management Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- BAFANG ELECTRIC (SUZHOU) CO., LTD. Ticker: 603489 Security ID: Y0491Y104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LIMITED Ticker: 1958 Security ID: Y0506H104 Meeting Date: AUG 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subscription Agreement, For For Management the Subscription and Related Transactions -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LIMITED Ticker: 1958 Security ID: Y0506H104 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profits Distribution and For For Management Dividends Distribution Plan 5 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 6 Elect Song Wei as Director For For Management 7 Elect Jiao Feng as Supervisor For For Management 8.1 Approve Entry of the Trademark For For Management Licensing Framework Agreement with BAIC Group 8.2 Approve Revisions to the Annual Caps For For Management for the Purchase of Products and Services Transactions Contemplated under the Products and Services Purchasing Framework Agreement, for the Three Years Ending 31 December 2025 8.3 Approve Revisions to the Annual Caps For For Management for the Sale of Products Transactions Contemplated under the Provision of Products and Services Framework Agreement, for the Three Years Ending 31 December 2025 8.4 Approve Revisions to the Annual Caps For For Management for the Maximum Daily Balance of Deposits, Interest Income from Deposits and Charges for Other Financial Services under the Financial Services Framework Agreement, for the Three Years Ending 31 December 2025 9 Approve Provision of Facility For For Management Guarantee to BAIC HK 10 Amend Articles of Association For For Management 11 Approve General Mandate for the For For Management Issuance of Bond Financing Instruments 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LIMITED Ticker: 1958 Security ID: Y0506H104 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BAIDU, INC. Ticker: 9888 Security ID: G07034104 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association and For For Management Articles of Association -------------------------------------------------------------------------------- BAIRONG INC. Ticker: 6608 Security ID: G0705A108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Shaofeng as Director For For Management 3 Elect Zhao Hongqiang as Director For For Management 4 Elect Bai Linsen as Director For For Management 5 Elect Ou Wenzhi as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For For Management Shares 11 Adopt the Fourth Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- BAJAJ AUTO LIMITED Ticker: 532977 Security ID: Y05490100 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rakesh Sharma as Director For For Management 4 Reelect Madhur Bajaj as Director For Against Management 5 Approve S R B C & CO LLP, Chartered For Against Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Naushad Forbes as Director For Against Management 7 Reelect Anami N. Roy as Director For Against Management -------------------------------------------------------------------------------- BAJAJ AUTO LIMITED Ticker: 532977 Security ID: Y05490100 Meeting Date: NOV 20, 2022 Meeting Type: Special Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with KTM Sportmotorcycle GmbH -------------------------------------------------------------------------------- BAJAJ CONSUMER CARE LIMITED Ticker: 533229 Security ID: Y05495117 Meeting Date: AUG 01, 2022 Meeting Type: Annual Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Jaideep Nandi as Director For For Management 4 Approve Chopra Vimal & Co., Chartered For Against Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Payment of Remuneration to For For Management Sumit Malhotra as Non-Executive, Non-Independent Director -------------------------------------------------------------------------------- BAJAJ ELECTRICALS LIMITED Ticker: 500031 Security ID: Y05477164 Meeting Date: AUG 12, 2022 Meeting Type: Annual Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Anuj Poddar as Director For For Management 4 Reelect Pooja Bajaj as Director For For Management 5 Approve S R B C & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Issuance of Unsecured For For Management Commercial Papers / Securities on Private Placement Basis -------------------------------------------------------------------------------- BAJAJ ELECTRICALS LIMITED Ticker: 500031 Security ID: Y05477164 Meeting Date: OCT 12, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-Designation, Appointment For Against Management and Remuneration of Shekhar Bajaj as Whole-time Director with Title as the Chairman 2 Approve Re-Designation, Appointment For Against Management and Remuneration of Anuj Poddar as Managing Driector and Chief Executive Officer -------------------------------------------------------------------------------- BAJAJ ELECTRICALS LIMITED Ticker: 500031 Security ID: Y05477164 Meeting Date: MAR 02, 2023 Meeting Type: Court Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Ticker: 500034 Security ID: Y0547D112 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rajeev Jain as Director For For Management 4 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration 5 Approve G. M. Kapadia & Co., Chartered For For Management Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration 6 Elect Radhika Vijay Haribhakti as For For Management Director 7 Approve Issuance of Non-Convertible For For Management Debentures Through Private Placement Basis 8 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Ticker: 500034 Security ID: Y0547D112 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arindam Bhattacharya as Director For For Management 2 Elect Anup Kumar Saha as Director and For Against Management Approve Appointment and Remuneration of Anup Kumar Saha as Executive Director 3 Elect Rakesh Induprasad Bhatt as For Against Management Director and Approve Appointment and Remuneration of Rakesh Induprasad Bhatt as Executive Director -------------------------------------------------------------------------------- BAJAJ FINSERV LIMITED Ticker: 532978 Security ID: Y0548X109 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Manish Santoshkumar Kejriwal For For Management as Director 4 Approve Khimji Kunverji & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BAJAJ FINSERV LIMITED Ticker: 532978 Security ID: Y0548X109 Meeting Date: SEP 02, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Equity Shares For For Management 2 Amend Capital Clause of the Memorandum For For Management of Association Re: Sub-Division of Equity Shares 3 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- BAJAJ HOLDINGS & INVESTMENT LIMITED Ticker: 500490 Security ID: Y0546X143 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Niraj Ramkrishna Bajaj as For Against Management Director 4 Reelect Manish Santoshkumar Kejriwal For Against Management as Director 5 Approve Kalyaniwalla & Mistry LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve NBS & Co., Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BAJAJ HOLDINGS & INVESTMENT LIMITED Ticker: 500490 Security ID: Y0546X143 Meeting Date: SEP 21, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vidya Rajiv Yeravdekar as For For Management Director -------------------------------------------------------------------------------- BAKER HUGHES COMPANY Ticker: BKR Security ID: 05722G100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Geoffrey Beattie For For Management 1.2 Elect Director Gregory D. Brenneman For For Management 1.3 Elect Director Cynthia B. Carroll For For Management 1.4 Elect Director Nelda J. Connors For For Management 1.5 Elect Director Michael R. Dumais For For Management 1.6 Elect Director Lynn L. Elsenhans For For Management 1.7 Elect Director John G. Rice For For Management 1.8 Elect Director Lorenzo Simonelli For For Management 1.9 Elect Director Mohsen Sohi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BAKKAFROST P/F Ticker: BAKKA Security ID: K0840B107 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Receive Report of Board For For Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of DKK 10 Per Share 5.1 Reelect Gudrid Hojgaard as Director For For Management 5.2 Reelect Annika Frederiksberg as For For Management Director 5.3 Reelect Einar Wathne as Director For For Management 5.4 Reelect Oystein Sandvik as Director For For Management 5.5 Reelect Teitur Samuelsen as Director For For Management 6 Reelect Runi M. Hansen as Board Chair For For Management 7 Approve Remuneration of Directors in For For Management the Amount of DKK 490,200 for Chairman and DKK 245,100 for Other Directors; Approve Remuneration of Accounting Committee 8.1 Reelect Leif Eriksrod as Member of For For Management Election Committee 8.2 Reelect Eydun Rasmussen as Member of For For Management Election Committee 8.3 Reelect Gunnar i Lida as Chair of For For Management Election Committee 9 Approve Remuneration of Election For For Management Committee 10 Ratify P/F Januar as Auditors For For Management 11 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12.1 Amend Articles Re: Board of Directors For For Management 12.2 Amend Articles Re: Share Capital For Against Management -------------------------------------------------------------------------------- BAKKAVOR GROUP PLC Ticker: BAKK Security ID: GB00BF8J3Z99 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Simon Burke as Director For For Management 5 Re-elect Mike Edwards as Director For For Management 6 Re-elect Ben Waldron as Director For For Management 7 Re-elect Sanjeevan Bala as Director For For Management 8 Re-elect Umran Beba as Director For For Management 9 Re-elect Jill Caseberry as Director For For Management 10 Re-elect Patrick Cook as Director For For Management 11 Re-elect Agust Gudmundsson as Director For For Management 12 Re-elect Lydur Gudmundsson as Director For For Management 13 Re-elect Denis Hennequin as Director For For Management 14 Re-elect Jane Lodge as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BALANCED COMMERCIAL PROPERTY TRUST LTD Ticker: BCPT Security ID: GG00B4ZPCJ00 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Dividend Policy For For Management 5 Re-elect John Wythe as Director For For Management 6 Re-elect Paul Marcuse as Director For For Management 7 Re-elect Linda Wilding as Director For For Management 8 Re-elect Hugh Scott-Barrett as Director For For Management 9 Elect Isobel Sharp as Director For For Management 10 Ratify PricewaterhouseCoopers CI LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- BALCHEM CORPORATION Ticker: BCPC Security ID: 057665200 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David Fischer For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker: BBY Security ID: GB0000961622 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Charles Allen, Lord of For For Management Kensington as Director 6 Re-elect Stephen Billingham as Director For For Management 7 Re-elect Stuart Doughty as Director For For Management 8 Re-elect Anne Drinkwater as Director For For Management 9 Re-elect Louise Hardy as Director For For Management 10 Re-elect Philip Harrison as Director For For Management 11 Re-elect Michael Lucki as Director For For Management 12 Re-elect Barbara Moorhouse as Director For For Management 13 Re-elect Leo Quinn as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BALKRISHNA INDUSTRIES LIMITED Ticker: 502355 Security ID: Y05506129 Meeting Date: JUL 07, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Declare For For Management Final Dividend 3 Reelect Vijaylaxmi Poddar as Director For For Management 4 Approve Jayantilal Thakkar & Co., For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Pannkaj Ghadiali as Director For For Management 6 Amend Borrowing Powers For For Management -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BALL Security ID: 058498106 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathy D. Ross For For Management 1.2 Elect Director Betty J. Sapp For For Management 1.3 Elect Director Stuart A. Taylor, II For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BALLARD POWER SYSTEMS INC. Ticker: BLDP Security ID: 058586108 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Kathy Bayless For For Management 1B Elect Director Douglas P. Hayhurst For For Management 1C Elect Director Kui (Kevin) Jiang For For Management 1D Elect Director Randy MacEwen For For Management 1E Elect Director Hubertus M. Muehlhaeuser For For Management 1F Elect Director Marty Neese For For Management 1G Elect Director James Roche For For Management 1H Elect Director Shaojun (Sherman) Sun For For Management 1I Elect Director Janet Woodruff For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BALOISE HOLDING AG Ticker: BALN Security ID: H04530202 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 7.40 per Share 4.1 Change Company Name to Baloise Holding For For Management AG 4.2 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 5 Million and the Lower Limit of CHF 4.1 Million with or without Exclusion of Preemptive Rights 4.3 Amend Articles of Association (Incl. For For Management Approval of Hybrid Shareholder Meetings) 4.4 Amend Articles Re: Board Meetings and For For Management Resolutions; Electronic Communication 4.5 Amend Articles Re: Compensation of For For Management Board and Senior Management 5.1.a Reelect Thomas von Planta as Director For For Management and Board Chair 5.1.b Reelect Christoph Maeder as Director For For Management 5.1.c Reelect Maya Bundt as Director For For Management 5.1.d Reelect Claudia Dill as Director For For Management 5.1.e Reelect Christoph Gloor as Director For For Management 5.1.f Reelect Hugo Lasat as Director For For Management 5.1.g Reelect Karin Diedenhofen as Director For For Management 5.1.h Reelect Markus Neuhaus as Director For For Management 5.1.i Reelect Hans-Joerg Schmidt-Trenz as For For Management Director 5.1.j Reelect Marie-Noealle For For Management Venturi-Zen-Ruffinen as Director 5.2.1 Reappoint Christoph Gloor as Member of For For Management the Compensation Committee 5.2.2 Reappoint Karin Diedenhofen as Member For For Management of the Compensation Committee 5.2.3 Reappoint Christoph Maeder as Member For For Management of the Compensation Committee 5.2.4 Reappoint Hans-Joerg Schmidt-Trenz as For For Management Member of the Compensation Committee 5.3 Designate Christophe Sarasin as For For Management Independent Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.6 Million 6.2.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.4 Million 6.2.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 5 Million 7.1 Additional Voting Instructions - None Against Management Shareholder Proposals (Voting) 7.2 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) -------------------------------------------------------------------------------- BALRAMPUR CHINI MILLS LIMITED Ticker: 500038 Security ID: Y0548Y149 Meeting Date: AUG 27, 2022 Meeting Type: Annual Record Date: AUG 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend as Final For For Management Dividend 4 Reelect Naresh Dayal as Director For For Management 5 Approve Lodha & Co, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Praveen Gupta as Director For For Management 8 Approve Appointment and Remuneration For For Management of Praveen Gupta as Whole Time Director -------------------------------------------------------------------------------- BALRAMPUR CHINI MILLS LIMITED Ticker: 500038 Security ID: Y0548Y149 Meeting Date: APR 23, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve BCML Employees Stock For For Management Appreciation Rights Plan 2023 -------------------------------------------------------------------------------- BANCA GENERALI SPA Ticker: BGN Security ID: T3000G115 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Approve Remuneration Policy For For Management 3 Approve Second Section of the For For Management Remuneration Report 4 Approve Fixed-Variable Compensation For For Management Ratio 5 Approve Long-Term Incentive Plan For For Management 6 Approve Incentive System and Other For For Management Share-based Variable Remunerations 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Long-term Incentive Plan and the Incentive System and Other Share-based Variable Remunerations 8 Elect Directors (Bundled) For For Management -------------------------------------------------------------------------------- BANCA IFIS SPA Ticker: IF Security ID: T1131F154 Meeting Date: JUL 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For For Management 1 Amend 2021-2023 Long Term Incentive For For Management Plan and Related Amendments to the Remuneration Policy and Fees Paid During FY 2021 -------------------------------------------------------------------------------- BANCA IFIS SPA Ticker: IF Security ID: T1131F154 Meeting Date: APR 20, 2023 Meeting Type: Annual/Special Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For Against Management 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For For Management 2.2 Approve Second Section of the For Against Management Remuneration Report 2.3 Amend 2021-2023 Long-Term Incentive For Against Management Plan 3 Elect Sebastien Egon Furstenberg as For Against Management Honorary Chairman A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BANCA MEDIOLANUM SPA Ticker: BMED Security ID: T1R88K108 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For For Management 2.2 Approve Second Section of the For For Management Remuneration Report 2.3 Approve Severance Payments Policy For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Long Term Incentive Plan For For Management 2023-2025 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188K346 Meeting Date: SEP 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Deliberations in Accordance with Art. For For Management 2446 of Italian Civil Code (Related to Capital Decrease Due to Losses) 2 Approve Share Consolidation For For Management 3 Approve Capital Raising For For Management 4 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188K429 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Treatment of Net Loss 2.1 Approve Remuneration Policy For For Management 2.2 Approve Second Section of the For For Management Remuneration Report 3 Approve 2023 Incentive System Based on For For Management Phantom Shares 4 Fix Number of Directors None For Shareholder 5 Fix Number of Vice-Chairmen None For Shareholder 6.1 Slate 1 Submitted by Ministry of None Against Shareholder Economy and Finance 6.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 6.3 Slate 3 Submitted by Foundations None Against Shareholder 7.a Elect Nicola Maione as Board Chair None For Shareholder 7.b Elect Gianluca Brancadoro as Board None For Shareholder Vice-Chairman 8 Approve Remuneration of Directors None For Shareholder 9 Approve Remuneration of Board Chairman None For Shareholder 10.1 Slate 1 Submitted by Ministry of None Against Shareholder Economy and Finance 10.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 10.3 Slate 3 Submitted by Foundations None Against Shareholder 11 Approve Internal Auditors' Remuneration None For Shareholder A Deliberations on a Liability Action Against Against Shareholder Against Alessandro Profumo and Fabrizio Viola -------------------------------------------------------------------------------- BANCA POPOLARE DI SONDRIO SPA Ticker: BPSO Security ID: T1549L116 Meeting Date: APR 29, 2023 Meeting Type: Annual/Special Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Article 24 For For Management 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a1 Approve Remuneration Policy For For Management 2a2 Approve Second Section of the For For Management Remuneration Report 2b Approve Compensation Plan For For Management 2c Approve Long-Term Compensation Plan For For Management 3a Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service the Compensation Plans 4 Approve Remuneration of Directors For For Management 5.1 Slate 1 Submitted by Board of Directors For For Management 5.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 6 Elect Attilio Piero Ferrari as Director For For Management -------------------------------------------------------------------------------- BANCA TRANSILVANIA SA Ticker: TLV Security ID: X0308Q105 Meeting Date: OCT 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonds for Up to For Against Management EUR 1 Billion 2 Approve Public Offering for Bond For Against Management Issuance Above 3 Authorize Actions and Formalities to For Against Management Admit Bonds on Regulated Market 4 Approve BT Capital Partners as For Against Management Intermediary 5 Delegate Powers to Board to Complete For Against Management Actions to Complete Bond Issuance Above 6 Approve Meeting's Record Date and For For Management Ex-Date -------------------------------------------------------------------------------- BANCA TRANSILVANIA SA Ticker: TLV Security ID: X0308Q105 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year 2022 2 Approve Discharge of Directors For For Management 3 Approve Provisionary Budget for Fiscal For For Management Year 2023 4 Approve Remuneration of Directors For For Management 5 Ratify Auditor For For Management 6 Approve Meeting's Record Date and For For Management Ex-Date 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BANCA TRANSILVANIA SA Ticker: TLV Security ID: X0308Q105 Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase For For Management 2 Authorize Share Repurchase Program for For For Management the Purpose of Remuneration Plans 3 Approve Merger Agreement For For Management 4 Approve Meeting's Record Date and For For Management Ex-Date 5 Approve Payment Date For For Management 6 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BANCFIRST CORPORATION Ticker: BANF Security ID: 05945F103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis L. Brand For For Management 1.2 Elect Director F. Ford Drummond For For Management 1.3 Elect Director Joseph Ford For For Management 1.4 Elect Director Joe R. Goyne For For Management 1.5 Elect Director David R. Harlow For For Management 1.6 Elect Director William O. Johnstone For For Management 1.7 Elect Director Mautra Staley Jones For For Management 1.8 Elect Director Bill G. Lance For For Management 1.9 Elect Director Dave R. Lopez For For Management 1.10 Elect Director William Scott Martin For For Management 1.11 Elect Director Tom H. McCasland, III For For Management 1.12 Elect Director David E. Rainbolt For For Management 1.13 Elect Director Robin Roberson For For Management 1.14 Elect Director Darryl W. Schmidt For For Management 1.15 Elect Director Natalie Shirley For For Management 1.16 Elect Director Michael K. Wallace For For Management 1.17 Elect Director Gregory G. Wedel For For Management 1.18 Elect Director G. Rainey Williams, Jr. For For Management 2 Approve Restricted Stock Plan For For Management 3 Ratify FORVIS, LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: MAR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 1.3 Approve Allocation of Income and For For Management Dividends 1.4 Approve Discharge of Board For For Management 2.1 Reelect Raul Catarino Galamba de For For Management Oliveira as Director 2.2 Reelect Lourdes Maiz Carro as Director For For Management 2.3 Reelect Ana Leonor Revenga Shanklin as For For Management Director 2.4 Reelect Carlos Vicente Salazar Lomelin For For Management as Director 2.5 Elect Sonia Lilia Dula as Director For For Management 3 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 4 Approve Remuneration Policy For For Management 5 Fix Maximum Variable Compensation Ratio For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO BPM SPA Ticker: BAMI Security ID: T1708N101 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Remuneration Policy For For Management 3.2 Approve Second Section of the For For Management Remuneration Report 4 Approve Severance Payments Policy For For Management 5 Approve 2023 Short-Term Incentive Plan For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service 2023 Short-Term Incentive Plan 7.1 Slate 1 Submitted by Management For For Management 7.2 Slate 2 Submitted by Shareholders - None Against Shareholder Employees 7.3 Slate 3 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 8.1 Slate 1 Submitted by Institutional None For Shareholder Investors (Assogestioni) 8.2 Slate 2 Submitted by Foundations None Against Shareholder 8.3 Slate 3 Submitted by DL Partners None Against Shareholder Opportunities Master Fund Ltd and DL Partners A Fund LP 9 Approve Remuneration of Directors For For Management 10 Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury Shares For For Management 2 Amend Article 6 to Reflect Changes in For For Management Capital 3 Amend Article 7 For Against Management 4 Amend Article 9 For For Management 5 Amend Article 17 For For Management 6 Amend Article 21 For For Management -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For Abstain Management 4 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 5 Elect Monica Pires da Silva as Fiscal None For Shareholder Council Member and Eduardo Badyr Donni as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ava Cohn as Fiscal Council None For Shareholder Member and Paulo Henrique Andolhe as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: 059460303 Meeting Date: MAR 10, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ava Cohn as Fiscal Council None For Shareholder Member and Paulo Henrique Andolhe as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC11 Security ID: P1R8ZJ253 Meeting Date: SEP 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Spin-Off of Banco For For Management Sistema S.A. and Absorption of Partial Spun-Off Assets Without Capital Increase 2 Ratify RSM ACAL Auditores For For Management Independentes S/S as Independent Firm to Appraise Proposed Transaction 3 Approve Agreement for Partial Spin-Off For For Management of Banco Sistema S.A. and Absorption of Partial Spun-Off Assets Without Capital Increase, and Approve Independent Firm's Appraisal 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC11 Security ID: P1R8ZJ253 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC11 Security ID: P1R8ZJ253 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Andre Santos Esteves as Director For Against Management 4.2 Elect Eduardo Henrique de Mello Motta For Against Management Loyo as Independent Director 4.3 Elect Guillermo Ortiz Martinez as For Against Management Director 4.4 Elect John Huw Gwili Jenkins as For Against Management Director 4.5 Elect Mark Clifford Maletz as For For Management Independent Director 4.6 Elect Nelson Azevedo Jobim as Director For Against Management 4.7 Elect Roberto Balls Sallouti as For Against Management Director 4.8 Elect Sofia De Fatima Esteves as For For Management Independent Director 4.9 Elect Joao Marcello Dantas Leite as For Against Management Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Santos Esteves as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Henrique de Mello Motta Loyo as Independent Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Guillermo Ortiz Martinez as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect John Huw Gwili Jenkins as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Mark Clifford Maletz as Independent Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Nelson Azevedo Jobim as Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Balls Sallouti as Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Sofia De Fatima Esteves as Independent Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Marcello Dantas Leite as Director 7 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES SA Ticker: BCP Security ID: X03188319 Meeting Date: DEC 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital and For For Management Amend Article 4 Accordingly 2 Ratify Co-options of Altina de Fatima For For Management Sebastian Gonzalez Villamarin and Jose Pedro Rivera Ferreira Malaquias as Directors 3 Elect Altina de Fatima Sebastian For For Management Gonzalez Villamarin as Alternate Member of the Audit Committee -------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES SA Ticker: BCP Security ID: X03188319 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 4 Amend Remuneration Policy and Revoke For For Management Retirement Regulation of Executive Directors 5 Amend Policy for the Selection and For For Management Appointment of the Statutory Auditor and the Engagement of Non-Audit Services Not Prohibited Under the Applicable Legislation 6 Authorize Repurchase and Reissuance of For For Management Shares and Bonds -------------------------------------------------------------------------------- BANCO DE CHILE SA Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For Did Not Vote Management Statutory Reports b Approve Allocation of Income and For Did Not Vote Management Dividends of CLP 8.58 Per Share c.1 Elect Raul Anaya Elizalde as Director For Did Not Vote Management c.2 Elect Hernan Buchi Buc as Director For Did Not Vote Management c.3 Elect Jaime Estevez Valencia as For Did Not Vote Management Director c.4 Elect Julio Santiago Figueroa as For Did Not Vote Management Director c.5 Elect Pablo Granifo Lavin as Director For Did Not Vote Management c.6 Elect Andronico Luksic Craig as For Did Not Vote Management Director c.7 Elect Jean Paul Luksic Fontbona as For Did Not Vote Management Director c.8 Elect Sinead O Connor as Director For Did Not Vote Management c.9 Elect Francisco Perez Mackenna as For Did Not Vote Management Director c.10 Elect Paul Furst Gwinner as Alternate For Did Not Vote Management Director c.11 Elect Sandra Marta Guazzotti as For Did Not Vote Management Alternate Director d Approve Remuneration of Directors For Did Not Vote Management e Approve Remuneration and Budget of For Did Not Vote Management Directors and Audit Committee f Appoint Auditors For Did Not Vote Management g Designate Risk Assessment Companies For Did Not Vote Management h Present Directors and Audit None None Management Committee's Report i Receive Report Regarding Related-Party None None Management Transactions j Other Business None None Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES SA Ticker: BCI Security ID: P32133111 Meeting Date: APR 04, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 1,500 Per Share c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors' Committee e Appoint Auditors For For Management f Designate Risk Assessment Companies For For Management g Receive 2022 Report on Activities from For For Management Directors' Committee h Receive Report Regarding Related-Party For For Management Transactions i Designate Newspaper to Publish Meeting For For Management Announcements j Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES SA Ticker: BCI Security ID: P32133111 Meeting Date: APR 04, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor a Absorb CLP 26.64 Billion Charged to For For Management Retained Earnings b.1 Authorize Capitalization of CLP 540.93 For For Management Billion via Bonus Stock Issuance b.2 Authorize Capitalization of CLP 7,748 For For Management Without Bonus Stock Issuance c Amend Articles to Reflect Changes in For Against Management Capital d Adopt Necessary Agreements to Legalize For Against Management and Execute Amendments to Articles Approved by this General Meeting -------------------------------------------------------------------------------- BANCO DE SABADELL SA Ticker: SAB Security ID: E15819191 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 5.1 Reelect Jose Oliu Creus as Director For For Management 5.2 Reelect Aurora Cata Sala as Director For For Management 5.3 Reelect Maria Jose Garcia Beato as For For Management Director 5.4 Reelect David Vegara Figueras as For For Management Director 5.5 Ratify Appointment of and Elect Laura For For Management Gonzalez Molero as Director 5.6 Elect Pedro Vinolas Serra as Director For For Management 6 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 7 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 2 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital 8 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 9 Fix Maximum Variable Compensation For For Management Ratio of Designated Group Members 10 Approve Remuneration Policy For For Management 11 Renew Appointment of KPMG Auditores as For For Management Auditor 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO DEL BAJIO SA, INSTITUCION DE BANCA MULTIPLE Ticker: BBAJIOO Security ID: P1R2ZN117 Meeting Date: AUG 22, 2022 Meeting Type: Ordinary Shareholders Record Date: AUG 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extraordinary Cash Dividends For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO DEL BAJIO SA, INSTITUCION DE BANCA MULTIPLE Ticker: BBAJIOO Security ID: P1R2ZN117 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Report of Audit and Corporate For For Management Practices Committee 1.2 Approve Board's Opinion on CEO's Report For For Management 1.3 Approve Auditor's Report For For Management 1.4 Approve Commissioner's Report For For Management 1.5 Approve Board's Report on Policies and For For Management Accounting Criteria Followed in Preparation of Financial Information 1.6 Approve Report on Operations and For For Management Activities Undertaken by Board 2 Approve Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Approve Cash Dividends of MXN 4.06 Per For For Management Share 5 Set Maximum Amount of Share Repurchase For For Management for FY 2023; Approve Board's Report on Share Repurchase for FY 2022 6.1a Elect and/or Ratify Salvador Onate For For Management Ascencio as Director 6.1b Elect and/or Ratify Gerardo Plascencia For For Management Reyes as Alternate Director 6.1c Elect and/or Ratify Hector Armando For For Management Martinez Martinez as Director 6.1d Elect and/or Ratify Alejandro Martinez For For Management Martinez as Alternate Director 6.1e Elect and/or Ratify Jose Harari Uziel For For Management as Director 6.1f Elect and/or Ratify Salvador Onate For For Management Barron as Director 6.1g Elect and/or Ratify Javier Marina For For Management Tanda as Alternate Director 6.1h Elect and/or Ratify Carlos de la Cerda For For Management Serrano as Director 6.1i Elect Fabian Federico Uribe Fernandez For For Management as Alternate Director 6.1j Elect and/or Ratify Edgardo del Rincon For For Management Gutierrez as Director 6.1k Elect and/or Ratify Joaquin David For For Management Dominguez Cuenca as Alternate Director 6.1l Elect and/or Ratify Blanca Veronica For For Management Casillas Placencia as Director 6.1m Elect and/or Ratify Alexis Milo Caraza For For Management as Director 6.1n Elect and/or Ratify Aldredo Emilio For For Management Colin Babio as Director 6.1o Elect and/or Ratify Barbara Jean Mair For For Management Rowberry as Director 6.1p Elect and/or Ratify Dan Ostrosky For For Management Shejet as Director 6.1q Elect and/or Ratify Elizabeth Marvan For For Management Fragoso as Director 6.1r Elect and/or Ratify Gabriel Ramirez For For Management Fernandez as Director 6.1s Elect and/or Ratify Ramon Santoyo For For Management Vazquez as Director 6.1t Elect and/or Ratify Benjamin Zermeno For For Management Padilla as Honorary Director 6.1u Elect and/or Ratify Eduardo Gomez For For Management Navarro as Honorary Director 6.1v Elect and/or Ratify Genaro Carlos Leal For For Management Martinez as Honorary Director 6.1w Elect and/or Ratify Rolando Uziel For For Management Candiotti as Honorary Director 6.2 Approve Remuneration of Directors For For Management 7.1a Elect and/or Ratify Salvador Onate For For Management Barron as Board Chairman 7.1b Elect and/or Ratify Salvador Onate For For Management Ascencio as Honorary and Lifetime Board Chairman 7.1c Elect and/or Ratify Blanca Veronica For For Management Casillas Placencia as Secretary of Board 7.1d Elect and/or Ratify Arturo Rabago For For Management Fonseca as Commissioner 7.1e Elect and/or Ratify Carlos German For For Management Alvarez Cisneros as Alternate Commissioner 8 Elect and/or Ratify Gabriel Ramirez For For Management Fernandez as Chairman of Audit and Corporate Practices Committee 9 Ratify Amendment to Board of Directors For Against Management Regulations 10 Authorize Joaquin David Dominguez For For Management Cuenca and/or Blanca Veronica Casillas Placencia to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For 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 DO ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Adriano Cives Seabra as Director None For Shareholder Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Elect Reginaldo Ferreira Alexandre as None For Shareholder Fiscal Council Member and Paulo Roberto Franceschi as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO PAN SA Ticker: BPAN4 Security ID: P14996162 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Install Fiscal Council For Abstain Management 2 Elect Marcelo Adilson Tavarone Torresi None For Shareholder as Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting with For For Management Exclusion of Shareholders Signatures and Dispense the Reading of Documents and Meeting Agenda -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten For For Management 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Deborah Stern Vieitas as Independent Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Antonio Alvarez Alvarez as Vice-Chairman 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Angel Santodomingo Martell as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Deborah Patricia Wright as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ede Ilson Viani as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose de Paiva Ferreira as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Garcia Cantera as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Marilia Artimonte Rocca as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Mario Roberto Opice Leao as Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Augusto de Melo as Independent Director 8 Approve Remuneration of Company's For For Management Management and Audit Committee 9 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: JUN 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2 Elect Cristiana Almeida Pipponzi as For For Management Independent Director 3 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 4 Percentage of Votes to Be Assigned - None Abstain Management Elect Cristiana Almeida Pipponzi as Independent Director 5 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANCO SANTANDER CHILE SA Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 2.57 Per Share 3.1a Elect Claudio Melandri as Director For For Management 3.1b Elect Rodrigo Vergara as Director For For Management 3.1c Elect Orlando Poblete as Director For For Management 3.1d Elect Felix de Vicente as Director For For Management 3.1e Elect Blanca Bustamante as Director For For Management 3.1f Elect Maria Olivia Recart as Director For For Management 3.1g Elect Lucia Santa Cruz as Director For For Management 3.1h Elect Ana Dorrego as Director For For Management 3.1i Elect Rodrigo Echenique as Director For For Management 3.1j Elect Director For Withhold Management 3.2a Elect Juan Pedro Santa Maria as For For Management Alternate Director 3.2b Elect Alfonso Gomez as Alternate For For Management Director 4 Approve Remuneration of Directors For For Management 5 Appoint PricewaterhouseCoopers For For Management Consultores, Auditores SpA as Auditors 6 Designate Feller Rate and ICR Chile as For For Management Risk Assessment Companies 7 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 8 Receive Report Regarding Related-Party None None Management Transactions 9 Other Business None None Management -------------------------------------------------------------------------------- BANCO SANTANDER CHILE SA Ticker: BSANTANDER Security ID: 05965X109 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 2.57 Per Share 3.1.a Elect Claudio Melandri as Director For For Management 3.1.b Elect Rodrigo Vergara as Director For For Management 3.1.c Elect Orlando Poblete as Director For For Management 3.1.d Elect Felix de Vicente as Director For For Management 3.1.e Elect Blanca Bustamante as Director For For Management 3.1.f Elect Maria Olivia Recart as Director For For Management 3.1.g Elect Lucia Santa Cruz as Director For For Management 3.1.h Elect Ana Dorrego as Director For For Management 3.1.i Elect Rodrigo Echenique as Director For For Management 3.1.j Elect Director For Withhold Management 3.2.1 Elect Juan Pedro Santa Maria as For For Management Alternate Director 3.2.2 Elect Alfonso Gomez as Alternate For For Management Director 4 Approve Remuneration of Directors For For Management 5 Appoint PricewaterhouseCoopers For For Management Consultores, Auditores SpA as Auditors 6 Designate Feller Rate and ICR Chile as For For Management Risk Assessment Companies 7 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 8 Receive Report Regarding Related-Party None None Management Transactions 9 Transact Other Business None None Management -------------------------------------------------------------------------------- BANCO SANTANDER SA Ticker: SAN Security ID: E19790109 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Non-Financial Information For For Management Statement 1.C Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Fix Number of Directors at 15 For For Management 3.B Ratify Appointment of and Elect Hector For For Management Blas Grisi Checa as Director 3.C Ratify Appointment of and Elect Glenn For For Management Hogan Hutchins as Director 3.D Reelect Pamela Ann Walkden as Director For For Management 3.E Reelect Ana Patricia Botin-Sanz de For For Management Sautuola y O'Shea as Director 3.F Reelect Sol Daurella Comadran as For For Management Director 3.G Reelect Gina Lorenza Diez Barroso For For Management Azcarraga as Director 3.H Reelect Homaira Akbari as Director For For Management 4 Ratify Appointment of For For Management PricewaterhouseCoopers as Auditor 5.A Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 5.B Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 5.C Authorize Share Repurchase Program For For Management 5.D Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 10 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital 6.A Approve Remuneration Policy For For Management 6.B Approve Remuneration of Directors For For Management 6.C Fix Maximum Variable Compensation Ratio For For Management 6.D Approve Deferred Multiyear Objectives For For Management Variable Remuneration Plan 6.E Approve Buy-out Policy For For Management 6.F Advisory Vote on Remuneration Report For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER SA Ticker: SAN Security ID: 05964H105 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Non-Financial Information For For Management Statement 1.C Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Fix Number of Directors at 15 For For Management 3.B Ratify Appointment of and Elect Hector For For Management Blas Grisi Checa as Director 3.C Ratify Appointment of and Elect Glenn For For Management Hogan Hutchins as Director 3.D Reelect Pamela Ann Walkden as Director For For Management 3.E Reelect Ana Patricia Botin-Sanz de For For Management Sautuola y O'Shea as Director 3.F Reelect Sol Daurella Comadran as For For Management Director 3.G Reelect Gina Lorenza Diez Barroso For For Management Azcarraga as Director 3.H Reelect Homaira Akbari as Director For For Management 4 Ratify Appointment of For For Management PricewaterhouseCoopers as Auditor 5.A Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 5.B Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 5.C Authorize Share Repurchase Program For For Management 5.D Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 10 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital 6.A Approve Remuneration Policy For For Management 6.B Approve Remuneration of Directors For For Management 6.C Fix Maximum Variable Compensation Ratio For For Management 6.D Approve Deferred Multiyear Objectives For For Management Variable Remuneration Plan 6.E Approve Buy-out Policy For For Management 6.F Advisory Vote on Remuneration Report For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: PFBCOLOM Security ID: P1329P141 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board and Chairman Reports For For Management 5 Present Audit Committee's Report For For Management 6 Present Individual and Consolidated For For Management Financial Statements 7 Present Auditor's Report For For Management 8 Approve Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income, For For Management Constitution of Reserves and Donations 10 Elect Directors For For Management 11 Approve Remuneration of Directors For For Management 12 Elect Financial Consumer Representative For For Management -------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS, INC. Ticker: 7832 Security ID: Y0606D102 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 179 2.1 Elect Director Kawaguchi, Masaru For For Management 2.2 Elect Director Asako, Yuji For For Management 2.3 Elect Director Momoi, Nobuhiko For For Management 2.4 Elect Director Udagawa, Nao For For Management 2.5 Elect Director Takenaka, Kazuhiro For For Management 2.6 Elect Director Asanuma, Makoto For For Management 2.7 Elect Director Kawasaki, Hiroshi For For Management 2.8 Elect Director Otsu, Shuji For For Management 2.9 Elect Director Kawana, Koichi For For Management 2.10 Elect Director Shimada, Toshio For For Management -------------------------------------------------------------------------------- BANDHAN BANK LIMITED Ticker: 541153 Security ID: Y0567Q100 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Holger Dirk Michaelis as For For Management Director 3 Approve Singhi & Co., Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Elect Divya Krishnan as Director For For Management 5 Elect Philip Mathew as Director For For Management 6 Elect Aparajita Mitra as Director For For Management 7 Reelect Narayan Vasudeo For For Management Prabhutendulkar as Director 8 Reelect Vijay Nautamlal Bhatt as For For Management Director 9 Approve Fixed Remuneration for For For Management Non-Executive Directors Except Part-time Non-Executive Chairperson 10 Approve Remuneration Payable to For For Management Chandra Shekhar Ghosh as Managing Director and CEO 11 Approve Material Related Party For For Management Transactions with Promoter Entities for Banking Transactions -------------------------------------------------------------------------------- BANDHAN BANK LIMITED Ticker: 541153 Security ID: Y0567Q100 Meeting Date: JUN 22, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ratan Kumar Kesh as Director For For Management 2 Approve Appointment and Remuneration For For Management of Ratan Kumar Kesh as Whole-time Director Designated as Executive Director and Kay Managerial Personnel -------------------------------------------------------------------------------- BANDO CHEMICAL INDUSTRIES LTD. Ticker: 5195 Security ID: J03780129 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Yoshii, Mitsutaka For For Management 2.2 Elect Director Ueno, Tomio For For Management 2.3 Elect Director Kashiwada, Shinji For For Management 2.4 Elect Director Someda, Atsushi For For Management 2.5 Elect Director Hata, Katsuhiko For For Management 3 Elect Director and Audit Committee For For Management Member Tomida, Kenji 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Restricted Stock Plan Against Against Shareholder 6 Initiate Share Repurchase Program Against Against Shareholder 7 Amend Articles to Require Majority Against Against Shareholder Outsider Board -------------------------------------------------------------------------------- BANGCHAK CORPORATION PUBLIC COMPANY LIMITED Ticker: BCP Security ID: Y0559Y103 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Performance Statement None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Songwit Noonpackdee as Director For For Management 4.2 Elect Boonchob Suthamanuswong as For For Management Director 4.3 Elect Woranuch Phu-Im as Director For For Management 4.4 Elect Surin Chiravisit as Director For For Management 4.5 Elect Vilai Chattanrassamee as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Acquisition of Ordinary Shares For For Management and Tender Offer for All Remaining Securities of Esso (Thailand) Public Company Limited 8 Approve Issuance and Offering of For For Management Debentures 9 Amend Articles of Association For For Management 10 Amend Memorandum of Association Re: For For Management Company's Objectives 11 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK AIRWAYS PUBLIC COMPANY LIMITED Ticker: BA Security ID: Y05966117 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Notified to the Meeting None None Management by the Chairman 2 Acknowledge Board of Directors' Report None None Management 3.1 Approve Financial Statements For For Management 3.2 Approve Allocation of Income and For For Management Omission of Dividend Payment 3.3.1 Elect Kaset Rochananil as Director For Against Management 3.3.2 Elect Sripop Sarasas as Director For Against Management 3.3.3 Elect Puttipong Prasarttong-Osoth as For Against Management Director 3.3.4 Elect Anawat Leelawatwatana as Director For Against Management 3.4 Approve Remuneration and Bonus of For For Management Directors 3.5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 3.6 Amend Articles of Association For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC COMPANY LIMITED Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operations Results None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Deja Tulananda as Director For For Management 4.2 Elect Siri Jirapongphan as Director For For Management 4.3 Elect Pichet Durongkaveroj as Director For For Management 4.4 Elect Charamporn Jotikasthira as For For Management Director 4.5 Elect Chartsiri Sophonpanich as For For Management Director 4.6 Elect Chansak Fuangfu as Director For For Management 4.7 Elect Niramarn Laisathit as Director For For Management 5 Acknowledge Remuneration of Directors None None Management 6 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK CHAIN HOSPITAL PUBLIC COMPANY LIMITED Ticker: BCH Security ID: Y060BQ115 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operations Result None None Management 2 Approve Financial Statements For For Management 3 Approve Dividend Payment For For Management 4.1 Elect Chalerm Harnphanich as Director For For Management 4.2 Elect Virach Aphimeteetamrong as For For Management Director 4.3 Elect Pornluck Harnphanich as Director For For Management 4.4 Elect Phinij Harnphanich as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Pension of Directors For For Management 7 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK COMMERCIAL ASSET MANAGEMENT PUBLIC CO., LTD. Ticker: BAM Security ID: Y060BS103 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Acknowledge Business Operation Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Yos Kimsawatde as Director For For Management 5.2 Elect Songpol Chevapanyaroj as Director For For Management 5.3 Elect Tibordee Wattanakul as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Company Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance and Offering of For For Management Debentures 9 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO. LTD. Ticker: BDMS Security ID: Y06071255 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Company's Performance None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Prasert Prasarttong-Osoth as For Against Management Director 4.2 Elect Chuladej Yossundharakul as For Against Management Director 4.3 Elect Weerawong Chittmittrapap as For For Management Director 4.4 Elect Narumol Noi-am as Director For For Management 4.5 Elect Poramaporn Prasarttong-Osoth as For Against Management Director 4.6 Elect Subhak Siwaraksa as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK EXPRESSWAY & METRO PUBLIC CO. LTD. Ticker: BEM Security ID: Y0607C111 Meeting Date: NOV 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Entering into the For For Management Public-Private Partnership Contract for the MRT Orange Line Project: Bang Khun Non-Min Buri (Suwinthawong) Section with the Mass Rapid Transit Authority of Thailand 3 Approve Connected Transaction For For Management Concerning the Engagement of CH. Karnchang Public Company Limited 4 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK EXPRESSWAY & METRO PUBLIC CO. LTD. Ticker: BEM Security ID: Y0607C111 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Payao Marittanaporn as Director For For Management 5.2 Elect Vitoon Tejatussanasoontorn as For For Management Director 5.3 Elect Chetta Thanajaro as Director For For Management 5.4 Elect Annop Tanlamai as Director For For Management 5.5 Elect Panit Dunnvatanachit as Director For For Management 5.6 Elect Piyakorn Apibalsri as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Reviewing the Prescription of For For Management Prohibitions on Acts Constituting Foreign Dominance 9 Amend Articles of Association For For Management 10 Approve Issuance and Offering for Sale For For Management of Debentures 11 Approve Execution of Connected For For Management Transaction Regarding Engagement of CH. Karnchang Public Company Limited as the Contractor for Maintenance Services on Civil Infrastructure and E&M Systems for the MRT Purple Line Project and the MRT Blue Line Project -------------------------------------------------------------------------------- BANGKOK LAND PUBLIC COMPANY LIMITED Ticker: BLAND Security ID: Y0608Q416 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Results of Operations None None Management 3 Approve Financial Statements and For For Management Acknowledge Statutory Reports 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Shui Pang Kanjanapas as Director For For Management 5.2 Elect Prasan Hokchoon as Director For For Management 5.3 Elect Siriwat Likitnuruk as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Karin Audit Company Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK LIFE ASSURANCE PUBLIC CO., LTD. Ticker: BLA Security ID: Y0608V100 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Sunthorn Arunanondchai as For Against Management Director 5.2 Elect Varawan Vechasut as Director For Against Management 5.3 Elect Prapaivan Limsong as Director For For Management 5.4 Elect Chollada Sophonpanich as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For Against Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- BANK ALBILAD Ticker: 1140 Security ID: M1637E104 Meeting Date: MAY 01, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Discharge of Directors for FY For For Management 2022 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 7 Approve Remuneration of Directors of For For Management SAR 3,200,000 for FY 2022 8 Approve Dividends of SAR 0.5 per Share For For Management for FY 2022 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 10 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 2 of Article 27 of Companies Law 11 Approve Employee Stock Incentive For Against Management program and Authorize Board to Determine its Conditions and Allocation Price for Each Share 12 Authorize Share Repurchase Program up For Against Management to 5,000,000 Shares as Treasury Shares to be Allocated to Employees Incentive Shares Program and Authorize the Board to Ratify and Execute the Approved Resolution 13 Amend Remuneration Policy of Board For For Management Members, Committees, and Senior Executive Management -------------------------------------------------------------------------------- BANK ALFALAH LTD. Ticker: BAFL Security ID: Y06460102 Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Other Business For Against Management 3 Authorize Share Repurchase Program For For Management 4 Approve Issuance of Tier I, Rated, For For Management Privately Placed, DSLR Listed, Unsecured, Subordinated, Perpetual and Non-Cumulative Term Finance Certificates with a Green Shoe Option -------------------------------------------------------------------------------- BANK ALJAZIRA Ticker: 1020 Security ID: M0R43T102 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Remuneration of Directors of For For Management SAR 4,625,000 for FY 2022 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 7 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 8 Amend Remuneration and Compensation For For Management Policy of Board Members, Committees, and Executive Management 9 Amend Remuneration and Nomination For For Management Committee Charter 10 Amend Board Membership Policies, For For Management Standards and Procedures 11 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 12 Allow Abdulwahab Al Bateeri to Be For For Management Involved with Competitor Companies 13 Allow Mohammed bin Dawoud to Be For For Management Involved with Competitor Companies 14 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Co Re: Collective Insurance Agreements 15 Approve Related Party Transactions For For Management with AlJazira Capital Co Re: Various Services Agreements -------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE SA Ticker: BHW Security ID: X05318104 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Approve Performance Share Plan For For Management 5.2 Approve Performance Share Plan For For Management 5.3 Approve Creation of Reserve Capital For For Management for Purposes of Share Repurchase Program: Authorize Share Repurchase Program for Purpose of Performance Share Plan 5.4 Amend Statute Re: Share Capital For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE SA Ticker: BHW Security ID: X05318104 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Approve Financial Statements For For Management 5.2 Approve Consolidated Financial For For Management Statements 5.3 Approve Management Board Report on For For Management Company's and Group's Operations 5.4a Approve Discharge of Elzbieta For For Management Swiatopelk-Czetwertynska (CEO) 5.4b Approve Discharge of Natalia Bozek For For Management (Deputy CEO) 5.4c Approve Discharge of Dennis Hussey For For Management (Deputy CEO) 5.4d Approve Discharge of Maciej For For Management Kropidlowski (Deputy CEO) 5.4e Approve Discharge of Barbara Sobala For For Management (Deputy CEO) 5.4f Approve Discharge of James Foley For For Management (Management Board Member) 5.4g Approve Discharge of Katarzyna For For Management Majewska (Deputy CEO) 5.4h Approve Discharge of Andrzej Wilk For For Management (Deputy CEO) 5.4i Approve Discharge of Ivan Vrhel For For Management (Management Board Member) 5.5 Approve Supervisory Board Report For For Management 5.6 Approve Remuneration Report For Against Management 5.7a Approve Discharge of Slawomir Sikora For For Management (Supervisory Board Chairman) 5.7b Approve Discharge of Kristine Braden For For Management (Supervisory Board Deputy Chairwoman) 5.7c Approve Discharge of Frank Mannion For For Management (Supervisory Board Member) 5.7d Approve Discharge of Jenny Grey For For Management (Supervisory Board Member) 5.7e Approve Discharge of Marek Kapuscinski For For Management (Supervisory Board Member) 5.7f Approve Discharge of Gonzalo Luchetti For For Management (Supervisory Board Member) 5.7g Approve Discharge of Anna Rulkiewicz For For Management (Supervisory Board Member) 5.7h Approve Discharge of Barbara Smalska For For Management (Supervisory Board Member) 5.7i Approve Discharge of Silvia Carpitella For For Management (Supervisory Board Member) 5.7j Approve Discharge of Helen Hale For For Management (Supervisory Board Member) 5.7k Approve Discharge of Andras Reiniger For For Management (Supervisory Board Member) 5.8 Approve Allocation of Income and For For Management Dividends of PLN 9 per Share 5.9 Approve Allocation of Income from For For Management Previous Years 5.10 Approve Information on Amendments in For For Management Regulations on Supervisory Board 6 Close Meeting None None Management -------------------------------------------------------------------------------- BANK HAPOALIM BM Ticker: POLI Security ID: M1586M115 Meeting Date: AUG 11, 2022 Meeting Type: Annual Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin (KPMG) and For For Management Ziv Haft (BDO) as Joint Auditors 3 Approve Updated Employment Terms of For For Management Ruben Krupik, Chairman, and Amend Compensation Policy accordingly 4 Reelect David Avner as External For For Management Director 5 Elect Anat Peled as External Director For Abstain Management 6 Reelect Noam Hanegbi as External For For Management Director 7 Elect Ron Shamir as External Director For Abstain Management 8 Elect Odelia Levanon as Director For For Management 9 Reelect David Zvilichovsky as Director For For Management 10 Elect Ronen Lago as Director For Abstain Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL LTD. Ticker: LUMI Security ID: M16043107 Meeting Date: AUG 04, 2022 Meeting Type: Annual/Special Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin (KPMG) and For For Management Brightman Almagor Zohar and Co. (Deloitte) as Joint Auditors and Authorize Board to Fix Their Remuneration 3 Elect Dan Laluz as External Director For Abstain Management 4 Elect Zvi Nagan as External Director For For Management 5 Elect Esther Eldan as Director For For Management 6 Elect Esther Dominisini as Director For For Management 7 Elect Irit Shlomi as Director For Against Management 8 Amend Bank Articles For For Management 9 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK MILLENNIUM SA Ticker: MIL Security ID: X05407105 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Information on Voting None None Management Procedures 3 Elect Meeting Chairman For For Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Receive Agenda of Meeting None None Management 6 Elect Members of Vote Counting For For Management Commission 7 Approve Financial Statements, For For Management Management Board Reports on Company's and Group's Operations and Non-Financial Information 8 Approve Consolidated Financial For For Management Statements 9 Approve Supervisory Board Reports For For Management 10 Approve Treatment of Net Loss For For Management 11.1 Approve Discharge of Joao Nuno Lima For For Management Bras Jorge (CEO) 11.2 Approve Discharge of Fernando Maria For For Management Cardoso Rodrigues Bicho (Deputy CEO) 11.3 Approve Discharge of Wojciech Haase For For Management (Management Board Member) 11.4 Approve Discharge of Andrzej Glinski For For Management (Management Board Member) 11.5 Approve Discharge of Wojciech Rybak For For Management (Management Board Member) 11.6 Approve Discharge of Antonio Ferreira For For Management Pinto Junior (Management Board Member) 11.7 Approve Discharge of Jaroslaw Hermann For For Management (Management Board Member) 11.8 Approve Discharge of Boguslaw Kott For For Management (Supervisory Board Chairman) 11.9 Approve Discharge of Nuno Manuel da For For Management Silva Amado (Supervisory Board Deputy Chairman) 11.10 Approve Discharge of Dariusz Rosati For For Management (Supervisory Board Deputy Chairman and Secretary) 11.11 Approve Discharge of Miguel de Campos For For Management Pereira de Braganca (Supervisory Board Member) 11.12 Approve Discharge of Anna Jakubowski For For Management (Supervisory Board Member) 11.13 Approve Discharge of Grzegorz Jedrys For For Management (Supervisory Board Member) 11.14 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 11.15 Approve Discharge of Jose Miguel For For Management Bensliman Schorcht da Silva Pessanha (Supervisory Board Member) 11.16 Approve Discharge of Miguel Maya Dias For For Management Pinheiro (Supervisory Board Member) 11.17 Approve Discharge of Lingjiang Xu For For Management (Supervisory Board Member) 11.18 Approve Discharge of Olga For For Management Grygier-Siddons (Supervisory Board Member) 11.19 Approve Discharge of Beata Stelmach For For Management (Supervisory Board Member) 12 Approve Remuneration Report For Against Management 13 Approve Policy on Selection and For For Management Suitability of Supervisory Board Members 14 Amend Statute For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Jose (Joe) E. Almeida For For Management 1c Elect Director Frank P. Bramble, Sr. For For Management 1d Elect Director Pierre J.P. de Weck For For Management 1e Elect Director Arnold W. Donald For For Management 1f Elect Director Linda P. Hudson For For Management 1g Elect Director Monica C. Lozano For For Management 1h Elect Director Brian T. Moynihan For For Management 1i Elect Director Lionel L. Nowell, III For For Management 1j Elect Director Denise L. Ramos For For Management 1k Elect Director Clayton S. Rose For For Management 1l Elect Director Michael D. White For For Management 1m Elect Director Thomas D. Woods For For Management 1n Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Omnibus Stock Plan For For Management 6 Require Independent Board Chair Against Against Shareholder 7 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 8 Disclose 2030 Absolute GHG Reduction Against Against Shareholder Targets Associated with Lending and Underwriting 9 Report on Climate Transition Plan Against Against Shareholder Describing Efforts to Align Financing Activities with GHG Targets 10 Adopt Time-Bound Policy to Phase Out Against Against Shareholder Underwriting and Lending for New Fossil Fuel Development 11 Commission Third Party Racial Equity Against Against Shareholder Audit -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: JUL 20, 2022 Meeting Type: Special Record Date: JUL 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Hua as Independent Director For For Management 2 Elect Xu Lin as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: JAN 18, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Financial Bonds For For Management 2.1 Elect Praveen Khurana as For For Management Non-independent Director 2.2 Elect Wang Ruihua as Independent For For Management Director -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For Against Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Related Credit to Beijing For For Management State-owned Assets Management Co., Ltd. 8 Approve Related Credit to Beijing For For Management Energy Group Co., Ltd. 9 Approve Related Credit to China Three For For Management Gorges Co., Ltd. 10 Approve Related Credit to Beijing For For Management Jinyu Group Co., Ltd. 11 Approve Special Report on Related For Against Management Party Transactions -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: JUN 29, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gao Feng as Independent Director For For Management -------------------------------------------------------------------------------- BANK OF CHANGSHA CO., LTD. Ticker: 601577 Security ID: Y0R95D101 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Liyong as Non-independent For For Management Director 2 Approve Construction of the Main For For Management Project of the New Financial Industrial Park of Changsha Bank Co., Ltd. 3 Approve Amendments to Articles of For Against Management Association 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BANK OF CHANGSHA CO., LTD. Ticker: 601577 Security ID: Y0R95D101 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 2 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- BANK OF CHANGSHA CO., LTD. Ticker: 601577 Security ID: Y0R95D101 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For Against Management Financial Budget Plan 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Special Report of Related For Against Management Party Transactions 8 Approve Daily Related Party For For Management Transactions 9 Approve Performance Evaluation Report For For Management of Directors 10 Approve Performance Evaluation Report For For Management of Supervisors 11 Approve Performance Evaluation Report For For Management of Senior Management Members -------------------------------------------------------------------------------- BANK OF CHENGDU CO., LTD. Ticker: 601838 Security ID: Y0R95C103 Meeting Date: APR 24, 2023 Meeting Type: Special Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Yongqiang as For For Management Non-independent Director 2 Elect Ma Xiaofeng as Non-independent For For Management Director 3 Approve Issuance of Secondary Capital For For Management Bonds 4 Approve Change in Registered Capital For For Management 5 Amend Articles of Association For Against Management 6 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 9 Approve to Appoint Auditor For For Management 10 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- BANK OF CHENGDU CO., LTD. Ticker: 601838 Security ID: Y0R95C103 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For Against Management Financial Budget Plan 4 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jia Xiangsen as Supervisor For For Management 2 Approve Remuneration Distribution Plan For For Management for Chairman of the Board of Directors and Executive Directors 3 Approve Remuneration Distribution Plan For For Management for Chairperson of the Board of Supervisors 4 Approve Application for Special For For Management Outbound Donation Limit for Targeted Support 5 Approve Application for Special For For Management Outbound Donation Limit 6 Elect Zhang Yong as Director For For Shareholder -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y13905107 Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jia Xiangsen as Supervisor For For Management 2 Approve Remuneration Distribution Plan For For Management for Chairman of the Board of Directors and Executive Directors 3 Approve Remuneration Distribution Plan For For Management for Chairperson of the Board of Supervisors 4 Approve Application for Special For For Management Outbound Donation Limit for Targeted Support 5 Approve Application for Special For For Management Outbound Donation Limit 6 Elect Zhang Yong as Director For For Shareholder -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: APR 21, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ge Haijiao as Director For For Management 2 Approve Fixed Asset Investment Budget For For Management 3 Approve Remuneration Distribution Plan For For Management for External Supervisors -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y13905107 Meeting Date: APR 21, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ge Haijiao as Director For For Management 2 Approve Fixed Asset Investment Budget For For Management 3 Approve Remuneration Distribution Plan For For Management for External Supervisors -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor and External Auditor of Internal Control Audit and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 6 Elect Shi Yongyan as Director For For Management 7 Elect Liu Hui as Director For For Management 8 Approve Bond Issuance Plan For For Management 9 Approve Issuance of Capital Instruments For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y13905107 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor and External Auditor of Internal Control Audit and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 6 Elect Shi Yongyan as Director For For Management 7 Elect Liu Hui as Director For For Management 8 Approve Bond Issuance Plan For For Management 9 Approve Issuance of Capital Instruments For For Management -------------------------------------------------------------------------------- BANK OF CHONGQING CO., LTD. Ticker: 1963 Security ID: Y0R98B102 Meeting Date: NOV 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Fengyan as Director For For Management 2 Amend Administrative Measures for the For For Management Connected Transactions -------------------------------------------------------------------------------- BANK OF CHONGQING CO., LTD. Ticker: 1963 Security ID: Y0R98B110 Meeting Date: NOV 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Fengyan as Director For For Management 2 Amend Administrative Measures for the For For Management Connected Transactions -------------------------------------------------------------------------------- BANK OF CHONGQING CO., LTD. Ticker: 1963 Security ID: Y0R98B102 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Highlights For For Management 6 Approve Financial Budget Proposal For For Management 7 Approve Investment Plan For For Management 8 Approve Estimated Annual Caps for For For Management Daily Related Transactions 9 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as External Auditors and Authorize Board to Fix Their Remuneration 10 Elect Zhou Qiang as Director For For Shareholder 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- BANK OF CHONGQING CO., LTD. Ticker: 1963 Security ID: Y0R98B110 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Highlights For For Management 6 Approve Financial Budget Proposal For For Management 7 Approve Investment Plan For For Management 8 Approve Estimated Annual Caps for For For Management Daily Related Transactions 9 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as External Auditors and Authorize Board to Fix Their Remuneration 10 Elect Zhou Qiang as Director For For Shareholder 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For Against Management Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders and Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors and Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors and Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For Against Management Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988110 Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For Against Management Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders and Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors and Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors and Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988110 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For Against Management Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: MAR 01, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yin Jiuyong as Director For For Management 2 Elect Zhou Wanfu as Director For For Management 3 Approve Remuneration Plan of the For For Management Directors of the Bank for the Year 2021 4 Approve Remuneration Plan of the For For Management Supervisors of the Bank for the Year 2021 -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988110 Meeting Date: MAR 01, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yin Jiuyong as Director For For Management 2 Elect Zhou Wanfu as Director For For Management 3 Approve Remuneration Plan of the For For Management Directors of the Bank for the Year 2021 4 Approve Remuneration Plan of the For For Management Supervisors of the Bank for the Year 2021 -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Assets Investment Plan For For Management 6 Approve KPMG as International Auditor For For Management and KPMG Huazhen LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Elect Wong Tin Chak as Director For For Management 8 Approve Issuance of Capital For For Management Instruments in 2023-2024 and Related Transactions -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988110 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Assets Investment Plan For For Management 6 Approve KPMG as International Auditor For For Management and KPMG Huazhen LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Elect Wong Tin Chak as Director For For Management 8 Approve Issuance of Capital For For Management Instruments in 2023-2024 and Related Transactions -------------------------------------------------------------------------------- BANK OF GEORGIA GROUP PLC Ticker: BGEO Security ID: GB00BF4HYT85 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Mel Carvill as Director For For Management 5 Re-elect Alasdair Breach as Director For For Management 6 Re-elect Archil Gachechiladze as For For Management Director 7 Re-elect Tamaz Georgadze as Director For For Management 8 Re-elect Hanna Loikkanen as Director For For Management 9 Re-elect Veronique McCarroll as For For Management Director 10 Re-elect Mariam Megvinetukhutsesi as For For Management Director 11 Re-elect Jonathan Muir as Director For For Management 12 Re-elect Cecil Quillen as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- BANK OF GUIYANG CO., LTD. Ticker: 601997 Security ID: Y0694A101 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luo Yi as Non-independent For For Management Director 2 Elect Zhou Yejun as Non-independent For For Management Director 3 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- BANK OF GUIYANG CO., LTD. Ticker: 601997 Security ID: Y0694A101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For Against Management Financial Budget Plan 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Special Report on For For Management Related-party Transactions 7.1 Approve Related Party Transaction with For For Management Guiyang State-owned Assets Investment Management Company 7.2 Approve Related Party Transaction with For For Management Guizhou Wujiang Energy Investment Co., Ltd. 7.3 Approve Related Party Transaction with For For Management Renhuai Sauce and Wine (Group) Co., Ltd. 7.4 Approve Related Party Transaction with For For Management Related Natural Person 8 Approve Performance Evaluation Report For For Management for Directors, Supervisors and Senior Management Members 9 Elect Zhang Qingfen as Non-independent For For Management Director 10 Elect Liu Yongming as Independent For For Management Director 11 Elect Zhu Qianyu as Independent For For Management Director 12 Elect Tang Xuesong as Independent For For Management Director 13 Elect Shen Chaohui as Independent For For Management Director 14 Approve Provision of Guarantee For Against Management 15 Approve Issuance of Tier 2 Capital For For Management Bonds 16 Approve Capital Management Plan For For Management 17 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- BANK OF HANGZHOU CO., LTD. Ticker: 600926 Security ID: Y0R98A104 Meeting Date: JAN 17, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Liming as Non-independent For For Management Director 2 Elect Wen Hongliang as Non-independent For For Management Director 3 Approve Issuance of Financial Bonds For For Management and Related Special Authorizations 4 Approve Issuance of Capital Bonds with For For Management No Fixed Term and Related Special Authorizations 5 Approve Capital Management Plan For Against Management (2023-2025) -------------------------------------------------------------------------------- BANK OF HANGZHOU CO., LTD. Ticker: 600926 Security ID: Y0R98A104 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Plan 4 Approve Profit Distribution For For Management 5 Approve Special Report on Related For For Management Party Transactions 6 Approve Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management 8 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Ticker: BOH Security ID: 062540109 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Haunani Apoliona For For Management 1.2 Elect Director Mark A. Burak For For Management 1.3 Elect Director John C. Erickson For For Management 1.4 Elect Director Joshua D. Feldman For For Management 1.5 Elect Director Peter S. Ho For For Management 1.6 Elect Director Michelle E. Hulst For For Management 1.7 Elect Director Kent T. Lucien For For Management 1.8 Elect Director Elliot K. Mills For For Management 1.9 Elect Director Alicia E. Moy For For Management 1.10 Elect Director Victor K. Nichols For For Management 1.11 Elect Director Barbara J. Tanabe For For Management 1.12 Elect Director Dana M. Tokioka For For Management 1.13 Elect Director Raymond P. Vara, Jr. For For Management 1.14 Elect Director Robert W. Wo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BANK OF INDIA Ticker: 532149 Security ID: Y06949112 Meeting Date: JUL 15, 2022 Meeting Type: Annual Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BANK OF INDIA Ticker: 532149 Security ID: Y06949112 Meeting Date: NOV 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Vishwanath Vittal Shenoy as For Against Management Director 1.2 Elect Adish Kumar Jain as Director For Against Management 1.3 Elect Bhavanji Haribhai Patel as For Against Management Director -------------------------------------------------------------------------------- BANK OF INDIA Ticker: 532149 Security ID: Y06949112 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect Bhushan Kumar Sinha as For Against Management Non-Executive Nominee Director 4 Approve Appointment of Subrat Kumar as For Against Management Executive Director 5 Approve Appointment of Rajneesh For For Management Karnatak as Managing Director and Chief Executive Officer 6 Elect Munish Kumar Ralhan as Part-time For For Management Non-Official Director 7 Approve Issuance of Equity, For For Management Equity-Linked or Debt Securities without Preemptive Rights -------------------------------------------------------------------------------- BANK OF IRELAND GROUP PLC Ticker: BIRG Security ID: G0756R109 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Final Dividend For Did Not Vote Management 3a Re-elect Myles O'Grady as Director For Did Not Vote Management 3b Re-elect Giles Andrews as Director For Did Not Vote Management 3c Re-elect Evelyn Bourke as Director For Did Not Vote Management 3d Re-elect Ian Buchanan as Director For Did Not Vote Management 3e Re-elect Eileen Fitzpatrick as Director For Did Not Vote Management 3f Re-elect Richard Goulding as Director For Did Not Vote Management 3g Re-elect Michele Greene as Director For Did Not Vote Management 3h Re-elect Patrick Kennedy as Director For Did Not Vote Management 3i Re-elect Fiona Muldoon as Director For Did Not Vote Management 3j Re-elect Steve Pateman as Director For Did Not Vote Management 3k Re-elect Mark Spain as Director For Did Not Vote Management 4 Ratify KPMG as Auditors For Did Not Vote Management 5 Authorise Board to Fix Remuneration of For Did Not Vote Management Auditors 6 Authorise the Company to Call General For Did Not Vote Management Meeting with Two Weeks' Notice 7 Approve Remuneration Report For Did Not Vote Management 8 Approve Remuneration Policy For Did Not Vote Management 9 Authorise Market Purchase of Ordinary For Did Not Vote Management Shares 10 Authorise Issue of Equity For Did Not Vote Management 11 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 12 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 13 Authorise Issue of Equity in Relation For Did Not Vote Management to Additional Tier 1 Contingent Equity Conversion Notes 14 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights in Relation to Additional Tier 1 Contingent Equity Conversion Notes -------------------------------------------------------------------------------- BANK OF JIANGSU CO., LTD. Ticker: 600919 Security ID: Y0698M101 Meeting Date: OCT 27, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Related-Party Transaction For Against Management Management System 2 Amend Equity Management Measures For Against Management 3 Elect Ge Renyu as Non-independent For For Management Director -------------------------------------------------------------------------------- BANK OF JIANGSU CO., LTD. Ticker: 600919 Security ID: Y0698M101 Meeting Date: FEB 22, 2023 Meeting Type: Special Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management 2 Amend Articles of Association For Against Management 3 Elect Dai Qian as Non-independent For For Management Director -------------------------------------------------------------------------------- BANK OF JIANGSU CO., LTD. Ticker: 600919 Security ID: Y0698M101 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Evaluation Report of the Board For For Management of Supervisors on the Performance of Directors and Senior Management Members 4 Approve Performance Evaluation Report For For Management on Supervisors 5 Approve Report of the Independent For For Management Directors 6 Approve Financial Statements and For Against Management Financial Budget 7 Approve 2022 Related Party Transaction For For Management Report 8 Approve 2023 Related Party Transactions For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Issuance of Ordinary Financial For For Management Bonds -------------------------------------------------------------------------------- BANK OF KAOHSIUNG CO., LTD. Ticker: 2836 Security ID: Y0694H106 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BANK OF KAOHSIUNG CO., LTD. Ticker: 2836 Security ID: Y0694H106 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution of Preferred For For Management Share A According to Dividend Rate Through Its Capital Reserves 4 Approve Issuance of New Shares from For For Management Capital Reserves 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect Meei-Ling Jeng, a Representative For For Management of Kaohsiung City Government with Shareholder No. 0000001, as Non-independent Director 6.2 Elect Yung-Sheng Chen, a For For Management Representative of Kaohsiung City Government with Shareholder No. 0000001, as Non-independent Director 6.3 Elect Chun-Chieh Huang, a For For Management Representative of Kaohsiung City Government with Shareholder No. 0000001, as Non-independent Director 6.4 Elect Hong-Cheng Liu, with Shareholder For For Management No. E122451XXX, as Non-independent Director 6.5 Elect Yung-Yu Tsai, a Representative For For Management of JinnHer Enterprise Co., Ltd. with Shareholder No. 0119988, as Non-independent Director 6.6 Elect Li-Chih, Lin, a Representative For For Management of JinnHer Enterprise Co., Ltd. with Shareholder No. 0119988, as Non-independent Director 6.7 Elect Sheng-Chen Lee, a Representative For For Management of JinnHer Enterprise Co., Ltd. with Shareholder No. 0119988, as Non-independent Director 6.8 Elect Chien-Fu Chen, a Representative For For Management of Chuan Pu Investment Co., Ltd. with Shareholder No. 0137712, as Non-independent Director 6.9 Elect Li-Jen Lien, with Shareholder No. For For Management F122433XXX, as Independent Director 6.10 Elect Tu-Tsun, Wang, with Shareholder For For Management No. R122362XXX, as Independent Director 6.11 Elect Jen-Hsiu, Lu, with Shareholder For For Management No. D220970XXX, as Independent Director 6.12 Elect Chun-Tsung, Lee, with For For Management Shareholder No. E121660XXX, as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice M. Babiak For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director Craig W. Broderick For For Management 1.4 Elect Director George A. Cope For For Management 1.5 Elect Director Stephen Dent For For Management 1.6 Elect Director Christine A. Edwards For For Management 1.7 Elect Director Martin S. Eichenbaum For For Management 1.8 Elect Director David E. Harquail For For Management 1.9 Elect Director Linda S. Huber For For Management 1.10 Elect Director Eric R. La Fleche For For Management 1.11 Elect Director Lorraine Mitchelmore For For Management 1.12 Elect Director Madhu Ranganathan For For Management 1.13 Elect Director Darryl White For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach A SP 1: Advisory Vote on Environmental Against Against Shareholder Policies B SP 2: Continue to Invest in and Against Against Shareholder Finance the Canadian Oil and Gas Sector C SP 3: Publish a Third-Party Racial Against Against Shareholder Equity Audit -------------------------------------------------------------------------------- BANK OF NANJING CO., LTD. Ticker: 601009 Security ID: Y0698E109 Meeting Date: SEP 01, 2022 Meeting Type: Special Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Financial Bonds For For Management 2 Approve Issuance of Green Financial For For Management Bonds 3 Elect Wang Guobin as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF NANJING CO., LTD. Ticker: 601009 Security ID: Y0698E109 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Address For For Management -------------------------------------------------------------------------------- BANK OF NANJING CO., LTD. Ticker: 601009 Security ID: Y0698E109 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Financial Budget 2 Approve Profit Distribution For For Management 3 Approve Special Report on Related For For Management Party Transactions 4 Approve Related Party Transaction For For Management 5 Approve to Appoint Financial Auditor For For Management 6 Approve to Appoint Internal Control For For Management Auditor 7 Approve Capital Planning For For Management 8 Approve Amendments to Articles of For For Management Association 9 Amend Equity Management Measures For Against Management 10 Amend Related-Party Transaction For Against Management Management System 11 Elect Zhu Gang as Non-independent For For Management Director 12 Approve Issuance of Financial Bonds For For Management 13 Approve Issuance of Tier 2 Capital For For Management Bonds 14 Approve Report of the Board of For For Management Directors 15 Approve Report of the Board of For For Management Supervisors 16 Approve Evaluation Report of the Board For For Management of Supervisors on the Performance of Directors and Senior Management Members 17 Approve Evaluation Report on the For For Management Performance of Supervisors -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of Issuance of For For Management Capital Bond -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: FEB 10, 2023 Meeting Type: Special Record Date: FEB 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Election of the Board For For Management of Directors 2 Approve General Election of the Board For For Management of Supervisors 3 Elect Zhou Shijie as Supervisor For For Management 4 Approve Daily Related Party For For Management Transactions 5 Approve Financial Bonds Issuance For For Management 6.1 Elect Zhou Jianhua as Director For For Management 6.2 Elect Wei Xuemei as Director For For Management 6.3 Elect Chen Delong as Director For For Management 6.4 Elect Qiu Qinghe as Director For For Management 6.5 Elect Liu Xinyu as Director For For Management 6.6 Elect Lu Huayu as Director For For Management 6.7 Elect Zhuang Lingjun as Director For For Management 6.8 Elect Luo Weikai as Director For For Management 6.9 Elect Feng Peijiong as Director For For Management 7.1 Elect Bei Duoguang as Director For For Management 7.2 Elect Li Hao as Director For For Management 7.3 Elect Hong Peili as Director For For Management 7.4 Elect Wang Wei'an as Director For For Management 7.5 Elect Li Renjie as Director For For Management 8.1 Elect Ding Yuanyao as Supervisor For For Management 8.2 Elect Yu Dechang as Supervisor For For Management 8.3 Elect Bao Mingwei as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Capital Increase For Against Management Plan -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report For For Management 3 Approve Financial Statements and For For Management Financial Budget Plan 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Implementation of Related For For Management Party Transactions and Work Plan 7 Approve Related Party Transaction For For Management 8 Approve Major Shareholder Evaluation For For Management Report 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Approve Allowance Measures of Directors For For Management 11 Approve Remuneration Measures for For For Management Chairman and Vice Chairman 12 Approve Report of the Board of For For Management Supervisors 13 Approve Allowance Measures of For For Management Supervisors 14 Approve Remuneration Measures for For For Management Chairman of the Board of Supervisors 15 Approve Performance Evaluation Report For For Management of the Board of Directors and Directors 16 Approve Duty Performance Evaluation For For Management Report of the Board of Supervisors and Supervisors 17 Approve Performance Evaluation Report For For Management of the Senior Management and Senior Management Members 18 Approve Capital Management Performance For For Management Evaluation Report -------------------------------------------------------------------------------- BANK OF QINGDAO CO., LTD. Ticker: 3866 Security ID: Y069A1112 Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Xianming as Director For For Management 2 Elect Cheung Man Chor, Elton as For For Management Director 3 Amend Articles of Association For Against Management 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BANK OF QINGDAO CO., LTD. Ticker: 3866 Security ID: Y069A1112 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Report for Final Financial For For Management Accounts 4 Approve Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP as Domestic For For Management Auditor and KPMG as Foreign Auditor and Authorize Board to Fix Their Remuneration 6 Approve Special Report on Related For For Management Party Transactions 7 Approve Estimated Amount of the For For Management Ordinary Related Party Transactions 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD. Ticker: BOQ Security ID: Q12764116 Meeting Date: DEC 06, 2022 Meeting Type: Annual Record Date: DEC 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Patrick Allaway as Director For For Management 2b Elect Karen Penrose as Director For For Management 2c Elect Warwick Negus as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Shares None None Management and Premium Priced Options to George Frazis ***Withdrawn Resolution*** -------------------------------------------------------------------------------- BANK OF SHANGHAI CO., LTD. Ticker: 601229 Security ID: Y0R98R107 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For Against Management Financial Budget 4 Approve Profit Distribution For For Management 5 Approve Performance Evaluation Report For For Management of Directors 6 Approve Performance Evaluation Report For For Management of Supervisors 7 Approve Performance Evaluation Report For For Management of Senior Management Members 8 Approve Appointment of Auditor For For Management 9 Approve Capital Management Plan For Against Management 10 Approve Shareholder Return Plan For Against Management -------------------------------------------------------------------------------- BANK OF SUZHOU CO., LTD. Ticker: 002966 Security ID: Y0R9AT100 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cui Qingjun as Director For For Management 1.2 Elect Zhao Kun as Director For For Management 1.3 Elect Wang Qiang as Director For For Management 1.4 Elect Zhang Xiaoyu as Director For For Management 1.5 Elect Zhang Tong as Director For For Management 1.6 Elect Qian Xiaohong as Director For For Management 1.7 Elect Li Jianqi as Director For For Management 1.8 Elect Zhang Shu as Director For For Management 2.1 Elect Liu Xiaochun as Director For For Management 2.2 Elect Fan Conglai as Director For For Management 2.3 Elect Lan Qi as Director For For Management 2.4 Elect Li Zhiqing as Director For For Management 2.5 Elect Chen Hanwen as Director For For Management 3.1 Elect Meng Weiyuan as Supervisor For For Management 3.2 Elect Ding Jianguo as Supervisor For For Management 3.3 Elect Gu Chunhao as Supervisor For For Management 4.1 Elect Hou Funing as Supervisor For For Management 4.2 Elect Chen Zhi as Supervisor For For Management 4.3 Elect Ye Jianfang as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF SUZHOU CO., LTD. Ticker: 002966 Security ID: Y0R9AT100 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Authorization Plan for the For Against Management Board of Directors 4 Approve Financial Statements and For For Management Financial Budget Plan 5 Approve Profit Distribution For For Management 6 Approve Issuance of Tier 2 Capital For For Management Bonds 7 Approve Major Shareholders Evaluation For For Management Report 8 Approve Special Report on Related For For Management Party Transactions 9 Approve Related Party Transactions For For Management 10 Approve Annual Report and Summary For For Management 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: JAN 17, 2023 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to the Articles of For For Management Incorporation 2 Approve Merger Between BPI and For For Management Robinsons Bank Corporation 3 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meetings: For For Management (i) Annual Meeting of Stockholders on April 28, 2022, and (ii) Special Meeting of Stockholders on January 17, 2023 2 Approve Annual Report and Audited For For Management Financial Statements as of December 31, 2022 3 Ratify Acts of the Board of Directors For For Management and Officers 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.2 Elect Janet Guat Har Ang as Director For For Management 4.3 Elect Rene G. Banez as Director For For Management 4.4 Elect Romeo L. Bernardo as Director For For Management 4.5 Elect Ignacio R. Bunye as Director For For Management 4.6 Elect Karl Kendrick T. Chua as Director For For Management 4.7 Elect Cezar P. Consing as Director For For Management 4.8 Elect Emmanuel S. de Dios as Director For For Management 4.9 Elect Octavio Victor R. Espiritu as For For Management Director 4.10 Elect Jose Teodoro K. Limcaoco as For For Management Director 4.11 Elect Rizalina G. Mantaring as Director For For Management 4.12 Elect Aurelio R. Montinola III as For For Management Director 4.13 Elect Cesar V. Purisima as Director For For Management 4.14 Elect Jaime Z. Urquijo as Director For For Management 4.15 Elect Maria Dolores B. Yuvienco as For For Management Director 5 Approve Board Compensation For For Management 6 Approve Amendment of By-laws For For Management 7 Elect Isla Lipana & Co. as Independent For For Management Auditors and Fix Their Remuneration 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BANK OF THE RYUKYUS, LTD. Ticker: 8399 Security ID: J04158101 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Kawakami, Yasushi For For Management 2.2 Elect Director Fukuhara, Keishi For For Management 2.3 Elect Director Shimabukuro, Ken For For Management 2.4 Elect Director Chibana, Kenji For For Management 2.5 Elect Director Kikuchi, Takeshi For For Management 2.6 Elect Director Fukuyama, Masanori For For Management 2.7 Elect Director Tomihara, Kanako For For Management 2.8 Elect Director Hanazaki, Masaharu For For Management 3 Appoint Statutory Auditor Ito, Kazumi For For Management -------------------------------------------------------------------------------- BANK OF ZHENGZHOU CO., LTD. Ticker: 6196 Security ID: Y0R99B119 Meeting Date: APR 14, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Fei as Director For For Management -------------------------------------------------------------------------------- BANK OF ZHENGZHOU CO., LTD. Ticker: 6196 Security ID: Y0R99B119 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors' Work Report For For Management 2 Approve Board of Supervisors' Work For For Management Report 3 Approve Annual Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve Financial Budget For For Management 6 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP as Overseas and Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Approve Special Report on Related For For Management Party Transactions 8.1 Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Development & Investment Group Co., Ltd. and Its Associated Corporations 8.2 Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Construction Investment Group Co., Ltd. and Its Associated Corporations 8.3 Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Transportation Construction Investment Co., Ltd. and Its Associated Corporations 8.4 Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Municipal Construction Engineering General Corporation and Its Associated Corporations 8.5 Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Metro Group Co., Ltd. and Its Associated Corporations 8.6 Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Zhongrongchuang Industrial Investment Co., Ltd. and Its Associated Corporations 8.7 Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Investment Holdings Co., Ltd. and Its Associated Corporations 8.8 Approve Estimated Quota on Related For For Management Party Transactions with Henan Investment Group Co., Ltd. and Its Associated Corporations 8.9 Approve Estimated Quota on Related For For Management Party Transactions with Henan Guoyuan Trade Co., Ltd. and Its Associated Corporations 8.10 Approve Estimated Quota on Related For For Management Party Transactions with Henan Asset Management Co., Ltd. and Its Associated Corporations 8.11 Approve Estimated Quota on Related For For Management Party Transactions with Zhongyuan Asset Management Co., Ltd. and Its Associated Corporations 8.12 Approve Estimated Quota on Related For For Management Party Transactions with SPIC Henan Electric Power Co., Ltd. and Its Associated Corporations 8.13 Approve Estimated Quota on Related For For Management Party Transactions with Central China Securities Co., Ltd. and Its Associated Corporations 8.14 Approve Estimated Quota on Related For For Management Party Transactions with Zhongyuan Trust Co., Ltd. and Its Associated Corporations 8.15 Approve Estimated Quota on Related For For Management Party Transactions with Bridge Trust Co., Ltd. and Its Associated Corporations 8.16 Approve Estimated Quota on Related For For Management Party Transactions with Bank of Lanzhou Co., Ltd. 8.17 Approve Estimated Quota on Related For For Management Party Transactions with Zhongyuan Bank Co., Ltd. 8.18 Approve Estimated Quota on Related For For Management Party Transactions with Great Wall Fund Management Co., Ltd. 8.19 Approve Estimated Quota on Related For For Management Party Transactions with Henan Jiuding Financial Leasing Co., Ltd. 8.20 Approve Estimated Quota on Related For For Management Party Transactions with Fugou Zhengyin County Bank Co., Ltd. 8.21 Approve Estimated Quota on Related For For Management Party Transactions with Xinmi Zhengyin County Bank Co., Ltd. 8.22 Approve Estimated Quota on Related For For Management Party Transactions with Xunxian Zhengyin County Bank Co., Ltd. 8.23 Approve Estimated Quota on Related For For Management Party Transactions with Queshan Zhengyin County Bank Co., Ltd. 8.24 Approve Estimated Quota on Related For For Management Party Transactions with Xinzheng Zhengyin County Bank Co., Ltd. 8.25 Approve Estimated Quota on Related For For Management Party Transactions with Zhongmu Zhengyin County Bank Co., Ltd. 8.26 Approve Estimated Quota on Related For For Management Party Transactions with Yanling Zhengyin County Bank Co., Ltd. 8.27 Approve Estimated Quota on Related For For Management Party Transactions with Related Natural Persons of the Bank 8.28 Approve Estimated Quota on Related For For Management Party Transactions with Bank of Lanzhou Co., Ltd. 8.29 Approve Estimated Quota on Related For For Management Party Transactions with Zhongyuan Bank Co., Ltd. 8.30 Approve Estimated Quota on Related For For Management Party Transactions with Zhongyuan Trust Co., Ltd. 8.31 Approve Estimated Quota on Related For For Management Party Transactions with Bridge Trust Co., Ltd. 8.32 Approve Estimated Quota on Related For For Management Party Transactions with Great Wall Fund Management Co., Ltd. 8.33 Approve Estimated Quota on Related For For Management Party Transactions with Central China Securities Co., Ltd. 8.34 Approve Estimated Quota on Related For For Management Party Transactions with Henan Jiuding Financial Leasing Co., Ltd. 8.35 Approve Estimated Quota on Related For For Management Party Transactions with Henan Asset Management Co., Ltd. 8.36 Approve Estimated Quota on Related For For Management Party Transactions with Zhongyuan Asset Management Co., Ltd. 9 Approve Profit Distribution and For For Management Capital Reserve Capitalization Plan 10 Amend Articles of Association For Against Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Elect Geng Mingzhai as Supervisor For For Shareholder -------------------------------------------------------------------------------- BANK OF ZHENGZHOU CO., LTD. Ticker: 6196 Security ID: Y0R99B119 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution and For For Management Capital Reserve Capitalization Plan -------------------------------------------------------------------------------- BANK OZK Ticker: OZK Security ID: 06417N103 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nicholas Brown For For Management 1b Elect Director Paula Cholmondeley For For Management 1c Elect Director Beverly Cole For For Management 1d Elect Director Robert East For For Management 1e Elect Director Kathleen Franklin For For Management 1f Elect Director Jeffrey Gearhart For For Management 1g Elect Director George Gleason For For Management 1h Elect Director Peter Kenny For For Management 1i Elect Director William A. Koefoed, Jr. For For Management 1j Elect Director Elizabeth Musico For For Management 1k Elect Director Christopher Orndorff For For Management 1l Elect Director Steven Sadoff For For Management 1m Elect Director Ross Whipple For For Management 2 Ratify Pricewaterhousecoopers Llp as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI SA Ticker: PEO Security ID: X0R77T117 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's and Group's Operations 6 Receive Financial Statements None None Management 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Proposal on None None Management Allocation of Income 9 Receive Supervisory Board Reports None None Management 10.1 Approve Management Board Report on For For Management Company's and Group's Operations 10.2 Approve Financial Statements For For Management 10.3 Approve Consolidated Financial For For Management Statements 10.4 Approve Allocation of Income and For For Management Dividends of PLN 3.65 per Share 10.5 Approve Supervisory Board Report For For Management 10.6a Approve Individual Suitability of For For Management Beata Kozlowska-Chyla (Supervisory Board Chairwoman) 10.6b Approve Individual Suitability of For For Management Joanna Dynysiuk (Supervisory Board Deputy Chairwoman) 10.6c Approve Individual Suitability of For For Management Malgorzata Sadurska (Supervisory Board Deputy Chairwoman) 10.6d Approve Individual Suitability of For For Management Stanislaw Kaczoruk (Supervisory Board Secretary) 10.6e Approve Individual Suitability of For For Management Marcin Izdebski (Supervisory Board Member) 10.6f Approve Individual Suitability of For For Management Sabina Bigos-Jaworowska (Supervisory Board Member) 10.6g Approve Individual Suitability of For For Management Justyna Glebikowska-Michalak (Supervisory Board Member) 10.6h Approve Individual Suitability of For For Management Michal Kaszynski (Supervisory Board Member) 10.6i Approve Individual Suitability of For For Management Marian Majcher (Supervisory Board Member) 10.6j Approve Collective Suitability of For For Management Supervisory Board Members 10.7a Approve Discharge of Leszek Skiba (CEO) For For Management 10.7b Approve Discharge of Marcin Gadomski For For Management (Deputy CEO) 10.7c Approve Discharge of Piotr Zborowski For For Management (Deputy CEO) 10.7d Approve Discharge of Jerzy Kwiecinski For For Management (Deputy CEO) 10.7e Approve Discharge of Magdalena For For Management Zmitrowicz (Deputy CEO) 10.7f Approve Discharge of Jaroslaw Fuchs For For Management (Deputy CEO) 10.7g Approve Discharge of Wojciech For For Management Werochowski (Deputy CEO) 10.7h Approve Discharge of Blazej Szczecki For For Management (Deputy CEO) 10.7i Approve Discharge of Pawel Straczynski For For Management (Deputy CEO) 10.8a Approve Discharge of Beata For For Management Kozlowska-Chyla (Supervisory Board Chairwoman) 10.8b Approve Discharge of Joanna Dynysiuk For For Management (Supervisory Board Deputy Chairwoman) 10.8c Approve Discharge of Malgorzata For For Management Sadurska (Supervisory Board Deputy Chairwoman) 10.8d Approve Discharge of Stanislaw Ryszard For For Management Kaczoruk (Supervisory Board Secretary) 10.8e Approve Discharge of Marcin Izdebski For For Management (Supervisory Board Member) 10.8f Approve Discharge of Sabina For For Management Bigos-Jaworowska (Supervisory Board Member) 10.8g Approve Discharge of Justyna For For Management Glebikowska-Michalak (Supervisory Board Member) 10.8h Approve Discharge of Michal Kaszynski For For Management (Supervisory Board Member) 10.8i Approve Discharge of Marian Majcher For For Management (Supervisory Board Member) 11 Approve Supervisory Board Report on For For Management Remuneration Policy 12 Approve Remuneration Report For Against Management 13 Approve Assessment of Policy on For For Management Suitability of Supervisory Board Members 14 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Principles for Supervised Institutions 15.1 Amend Statute Re: Corporate Purpose For For Management 15.2 Amend Statute Re: General Meeting and For For Management Supervisory Board 15.3 Amend Statute Re: General Meeting and For For Management Supervisory Board 15.4 Amend Statute Re: Supervisory Board For For Management 15.5 Amend Statute Re: Supervisory Board For For Management 15.6 Amend Statute Re: Supervisory Board For For Management 15.7 Amend Statute Re: Supervisory Board For For Management 15.8 Amend Statute Re: Share Capital For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- BANK ST. PETERSBURG PJSC Ticker: BSPB Security ID: X0R917109 Meeting Date: AUG 18, 2022 Meeting Type: Special Record Date: JUL 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2022 -------------------------------------------------------------------------------- BANKINTER SA Ticker: BKT Security ID: E2116H880 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6.1 Reelect Maria Dolores Dancausa Trevino For For Management as Director 6.2 Reelect Maria Teresa Pulido Mendoza as For For Management Director 6.3 Reelect Maria Luisa Jorda Castro as For For Management Director 6.4 Reelect Alvaro Alvarez-Alonso Plaza as For For Management Director 6.5 Fix Number of Directors at 11 For For Management 7 Approve Restricted Capitalization For For Management Reserve 8.1 Approve Delivery of Shares under FY For For Management 2022 Variable Pay Scheme 8.2 Fix Maximum Variable Compensation Ratio For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management 11 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- BANKUNITED, INC. Ticker: BKU Security ID: 06652K103 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rajinder P. Singh For For Management 1.2 Elect Director Tere Blanca For For Management 1.3 Elect Director John N. DiGiacomo For For Management 1.4 Elect Director Michael J. Dowling For For Management 1.5 Elect Director Douglas J. Pauls For For Management 1.6 Elect Director A. Gail Prudenti For For Management 1.7 Elect Director William S. Rubenstein For For Management 1.8 Elect Director Germaine Smith-Baugh For For Management 1.9 Elect Director Sanjiv Sobti For For Management 1.10 Elect Director Lynne Wines For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BANNER CORPORATION Ticker: BANR Security ID: 06652V208 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margot J. Copeland For For Management 1.2 Elect Director Mark J. Grescovich For For Management 1.3 Elect Director David A. Klaue For For Management 1.4 Elect Director Paul J. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BANPU POWER PUBLIC CO. LTD. Ticker: BPP Security ID: Y069AL126 Meeting Date: APR 03, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Acknowledge Annual Report and Approve For For Management Financial Statements 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Naris Chaiyasoot as Director For For Management 4.2 Elect Somruedee Chaimongkol as Director For Against Management 4.3 Elect Kirana Limpaphayom as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- BANPU PUBLIC COMPANY LIMITED Ticker: BANPU Security ID: Y0697Z186 Meeting Date: APR 03, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Acknowledge Company's Performance and For For Management Annual Report and Approve Financial Statements 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Watanan Petersik as Director For For Management 4.2.1 Elect Anon Sirisaengtaksin as Director For For Management 4.2.2 Elect Pichai Dusdeekulchai as Director For For Management 4.2.3 Elect Metee Auapinyakul as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- BANQUE CANTONALE VAUDOISE Ticker: BCVN Security ID: H04825354 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Executive Management Report None None Management (Non-Voting) 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of CHF 3.80 per Share 5.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 1.4 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.8 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 4.2 Million 5.4 Approve Long-Term Variable For For Management Remuneration of Executive Committee in Form of 14,296 Shares 6 Approve Discharge of Board and Senior For For Management Management 7 Designate Christophe Wilhelm as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANQUE SAUDI FRANSI Ticker: 1050 Security ID: M1R177100 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Ratify Distributed Dividends of SAR 0. For For Management 75 per Share for First Half of FY 2022 5 Approve Dividends of SAR 0.90 per For For Management Share for Second Half of FY 2022 Bringing the Total of Distributed Dividends of SAR 1.65 per Share for FY 2022 6 Elect Abdulazeez Al Qadeemi as For For Management Independent Director 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 8 Approve Discharge of Directors for FY For For Management 2022 9 Approve Remuneration of Directors of For For Management SAR 8,089,000 for FY 2022 10 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 11 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 2 of Article 27 of Companies Law 12 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 13 Amend Audit Committee Charter For For Management 14 Amend Nomination and Remuneration For For Management Committee Charter 15 Approve Environmental, Social, and For For Management Governance Framework 16 Approve Related Party Transactions For For Management with Panda Retail Company Re: Rent an ATM Site 17 Approve Related Party Transactions For For Management with ABANA Enterprise Group Re: Maintenance of Cash Counting Machines 18 Approve Related Party Transactions For For Management with Alkhaleej Training and Education Re: Manpower and Professional Services 19 Authorize Share Repurchase Program of For For Management 3,247,485 Shares to be Allocated for Employees' Shares Program and Authorize Board to Execute and Complete all the Necessary Actions -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: AUG 17, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Related to the Lifting For For Management of Restriction Period of Performance Share Incentive Plan 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Gao Xiangming as Director For For Management 4.2 Elect Xie Qi as Director For For Management -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution in the For For Management First Half of 2022 2 Approve to Appoint Independent and For For Management Internal Control Auditor -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Xiaodi as Non-independent For For Management Director -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: DEC 01, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Matters Related to the Merger For For Management by Absorption -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: APR 10, 2023 Meeting Type: Special Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For For Management -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Interim Profit Distribution For For Management 6 Approve Annual Budget For For Management 7 Approve Related Party Transaction For For Management 8 Approve Reserve for Bond Issuance For For Management Quota and Issuance Plan 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BAPCOR LIMITED Ticker: BAP Security ID: Q1921R106 Meeting Date: OCT 19, 2022 Meeting Type: Annual Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Bernhard as Director For For Management 2 Elect Mark Powell as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Renewal of Proportional For For Management Takeover Provisions 5 Approve Grant of FY22 Share Rights to For For Management Noel Meehan 6 Approve Grant of FY23 Performance For For Management Rights to Noel Meehan 7 Approve Potential Termination Benefits For Against Management to Darryl Abotomey -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: GB0031348658 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Marc Moses as Director For For Management 5 Re-elect Robert Berry as Director For For Management 6 Re-elect Tim Breedon as Director For For Management 7 Re-elect Anna Cross as Director For For Management 8 Re-elect Mohamed A. El-Erian as For For Management Director 9 Re-elect Dawn Fitzpatrick as Director For For Management 10 Re-elect Mary Francis as Director For For Management 11 Re-elect Crawford Gillies as Director For For Management 12 Re-elect Brian Gilvary as Director For For Management 13 Re-elect Nigel Higgins as Director For For Management 14 Re-elect Diane Schueneman as Director For For Management 15 Re-elect Coimbatore Venkatakrishnan as For For Management Director 16 Re-elect Julia Wilson as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise the Board Audit Committee to For For Management Fix Remuneration of Auditors 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Issue of Equity in Relation For For Management to the Issuance of Contingent Equity Conversion Notes 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BARCO NV Ticker: BAR Security ID: B0833G105 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.44 per Share 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Remuneration Report For For Management 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Reelect Frank Donck as Independent For For Management Director 7.2 Reelect Charles Beauduin as Director For For Management 7.3 Reelect An Steegen as Director For For Management 7.4 Reelect Adisys Corporation, For For Management Permanently Represented by Ashok K. Jain, as Independent Director 7.5 Elect James Sassoon as Independent For For Management Director 8 Approve Remuneration of Directors For For Management 9 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- BARLOWORLD LTD. Ticker: BAW Security ID: S08470189 Meeting Date: FEB 17, 2023 Meeting Type: Annual Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2022 2 Re-elect Hester Hickey as Director For For Management 3 Re-elect Nomavuso Mnxasana as Director For For Management 4 Re-elect Peter Schmid as Director For For Management 5 Elect Nicola Chiaranda as Director For For Management 6 Re-elect Hester Hickey as Chairman of For For Management the Audit and Risk Committee 7 Elect Nicola Chiaranda as Member of For For Management the Audit and Risk Committee 8 Re-elect Nomavuso Mnxasana as Member For For Management of the Audit and Risk Committee 9 Reappoint Ernst & Young and SNG Grant For For Management Thornton as Joint Statutory Auditors with S Sithebe and C Mashishi as Individual Registered Auditors and Authorise Their Remuneration 10 Approve Remuneration Policy For For Management 11 Approve Remuneration Implementation For For Management Report 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BARNES GROUP INC. Ticker: B Security ID: 067806109 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas O. Barnes For For Management 1b Elect Director Elijah K. Barnes For For Management 1c Elect Director Jakki L. Haussler For For Management 1d Elect Director Richard J. Hipple For For Management 1e Elect Director Thomas J. Hook For For Management 1f Elect Director Daphne E. Jones For For Management 1g Elect Director Neal J. Keating For For Management 1h Elect Director Mylle H. Mangum For For Management 1i Elect Director Hans-Peter Manner For For Management 1j Elect Director Anthony V. Nicolosi For For Management 1k Elect Director JoAnna L. Sohovich 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 Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 Did Not Vote Management 1.2 Approve Remuneration Report For Did Not Vote Management 1.3 Accept Financial Statements and For Did Not Vote Management Consolidated Financial Statements 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 28.00 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Reelect Patrick De Maeseneire as For Did Not Vote Management Director 4.1.2 Reelect Markus Neuhaus as Director For Did Not Vote Management 4.1.3 Reelect Fernando Aguirre as Director For Did Not Vote Management 4.1.4 Reelect Angela Wei Dong as Director For Did Not Vote Management 4.1.5 Reelect Nicolas Jacobs as Director For Did Not Vote Management 4.1.6 Reelect Elio Sceti as Director For Did Not Vote Management 4.1.7 Reelect Tim Minges as Director For Did Not Vote Management 4.1.8 Reelect Antoine de Saint-Affrique as For Did Not Vote Management Director 4.1.9 Reelect Yen Tan as Director For Did Not Vote Management 4.2 Elect Thomas Intrator as Director For Did Not Vote Management 4.3 Reelect Patrick De Maeseneire as Board For Did Not Vote Management Chair 4.4.1 Appoint Fernando Aguirre as Member of For Did Not Vote Management the Nomination and Compensation Committee 4.4.2 Appoint Elio Sceti as Member of the For Did Not Vote Management Nomination and Compensation Committee 4.4.3 Appoint Tim Minges as Member of the For Did Not Vote Management Nomination and Compensation Committee 4.4.4 Appoint Antoine de Saint-Affrique as For Did Not Vote Management Member of the Nomination and Compensation Committee 4.4.5 Appoint Yen Tan as Member of the For Did Not Vote Management Nomination and Compensation Committee 4.5 Designate Keller KLG as Independent For Did Not Vote Management Proxy 4.6 Ratify KPMG AG as Auditors For Did Not Vote Management 5.1 Approve Remuneration of Board of For Did Not Vote Management Directors in the Amount of CHF 6.2 Million 5.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 6.5 Million 5.3 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 13.6 Million 6 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- BASE CO., LTD. Ticker: 4481 Security ID: J0433H109 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakayama, Katsunari For For Management 1.2 Elect Director Takano, Noriyuki For For Management 1.3 Elect Director Wada, Shigefumi For For Management 1.4 Elect Director Ueno, Toru For For Management 2.1 Elect Director and Audit Committee For For Management Member Kiwaki, Hideki 2.2 Elect Director and Audit Committee For For Management Member Kurihara, Akira 2.3 Elect Director and Audit Committee For For Management Member Shimada, Chiko -------------------------------------------------------------------------------- BASF INDIA LIMITED Ticker: 500042 Security ID: Y0710H114 Meeting Date: AUG 03, 2022 Meeting Type: Annual Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reelect Ramkumar Dhruva as Director For For Management 4 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Material Related Party For For Management Transactions -------------------------------------------------------------------------------- BASF INDIA LIMITED Ticker: 500042 Security ID: Y0710H114 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Alexander For Against Management Gerding as Additional Director Designated as Managing Director and Approve Apppointment and Remuneration of Alexander Gerding as Managing Director 2 Approve Appointment of Anil Kumar For Against Management Choudhary as Additional Director Designated as Whole Time Director and Approve Apppointment and Remuneration of Alexander Gerding as Whole Time Director 3 Approve Payment of Ex-gratia to For Against Management Narayan Krishnamohan -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.40 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4 Approve Discharge of Management Board For For Management for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 6 Approve Remuneration Report For For Management 7 Amend Articles Re: Electronic For For Management Participation 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- BASIC-FIT NV Ticker: BFIT Security ID: N10058100 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board and None None Management Supervisory Board (Non-Voting) 3(a) Discussion on Company's Corporate None None Management Governance Structure 3(b) Approve Remuneration Report For For Management 3(c) Adopt Financial Statements and For For Management Statutory Reports 3(d) Approve Discharge of Management Board For For Management 3(e) Approve Discharge of Supervisory Board For For Management 3(f) Discuss Dividend Policy None None Management 4(a) Elect Joelle Frijters to Supervisory For For Management Board 4(b) Elect Jan van Nieuwenhuizen to For For Management Supervisory Board 4(c) Reelect Herman Rutgers to Supervisory For For Management Board 4(d) Reelect Hans Willemse to Supervisory For For Management Board 5(a) Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 5(b) Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Ratify Ernst & Young Accountants LLP For For Management as Auditors 8 Close Meeting None None Management -------------------------------------------------------------------------------- BASILEA PHARMACEUTICA AG Ticker: BSLN Security ID: H05131109 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Domenico Scala as Director and For For Management Board Chair 4.2 Reelect Leonard Kruimer as Director For For Management 4.3 Reelect Martin Nicklasson as Director For For Management 4.4 Reelect Nicole Onetto as Director For For Management 4.5 Elect Carole Sable as Director For For Management 4.6 Reelect Thomas Werner as Director For For Management 5.1 Reappoint Martin Nicklasson as Member For For Management of the Compensation Committee 5.2 Reappoint Nicole Onetto as Member of For For Management the Compensation Committee 5.3 Reappoint Thomas Werner as Member of For For Management the Compensation Committee 6.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1.4 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 6.3 Million 6.3 Approve Remuneration Report For For Management (Non-Binding) 7.1 Amend Articles Re: Shares and Share For For Management Register 7.2 Amend Articles Re: General Meetings For For Management (Incl. Approval of Virtual-Only or Hybrid Shareholder Meetings) 7.3 Amend Articles Re: Board of Directors; For For Management Compensation; External Mandates for Members of the Board of Directors and Executive Committee 7.4 Amend Articles Re: Location of For For Management Registered Office/Headquarters 7.5 Amend Corporate Purpose For For Management 8 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 14.4 Million and the Lower Limit of CHF 13. 1 Million with or without Exclusion of Preemptive Rights; Approve Creation of Conditional Capital Within the Capital Band 9 Designate Caroline Cron as Independent For For Management Proxy 10 Ratify PricewaterhouseCoopers AG as For For Management Auditors 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BASKENT DOGALGAZ DAGITIM GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: BASGZ.E Security ID: M19961115 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For Against Management 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Authorize Board to Distribute Advance For For Management Dividends 15 Authorize Board to Distribute Advance For For Management Dividends from Different Reserves 16 Receive Information in Accordance with None None Management Articles 395 and 396 of Turkish Commercial Law 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 18 Wishes None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- BASLER AG Ticker: BSL Security ID: D0629N106 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.14 per Share 3.1 Approve Discharge of Management Board For For Management Member Dietmar Ley for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Alexander Temme for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Arndt Bake for Fiscal Year 2022 3.4 Approve Discharge of Management Board For For Management Member Hardy Mehl for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Norbert Basler for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Dorothea Brandes for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Horst Garbrecht for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Marco Grimm for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Eckart Kottkamp for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Lennart Schulenburg for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Mirja Steinkamp for Fiscal Year 2022 5 Ratify BDO AG as Auditors for Fiscal For For Management Year 2023, for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 and for the Review of Interim Financial Statements Until 2024 AGM 6 Approve Remuneration Report For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2028; Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 9 Amend Articles Re: Supervisory Board For For Management Remuneration -------------------------------------------------------------------------------- BASSO INDUSTRY CORP. LTD. Ticker: 1527 Security ID: Y0718G100 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BATA INDIA LIMITED Ticker: 500043 Security ID: Y07273165 Meeting Date: AUG 12, 2022 Meeting Type: Annual Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Shaibal Sinha as Director For For Management 4 Approve Price Waterhouse Chartered For For Management Accountants LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of Gunjan Shah as Managing Director Designated as Managing Director and Chief Executive Officer 6 Elect Kanchan Chehal as Director For For Management 7 Approve Appointment and Remuneration For For Management of Kanchan Chehal as Whole-Time Director Designated as Director (HR) and CHRO -------------------------------------------------------------------------------- BATH & BODY WORKS, INC. Ticker: BBWI Security ID: 070830104 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia S. Bellinger For For Management 1.2 Elect Director Alessandro Bogliolo For For Management 1.3 Elect Director Gina R. Boswell For For Management 1.4 Elect Director Lucy O. Brady For For Management 1.5 Elect Director Francis A. Hondal For For Management 1.6 Elect Director Thomas J. Kuhn For For Management 1.7 Elect Director Danielle M. Lee For For Management 1.8 Elect Director Michael G. Morris For For Management 1.9 Elect Director Sarah E. Nash For For Management 1.10 Elect Director Juan Rajlin For For Management 1.11 Elect Director Stephen D. Steinour For For Management 1.12 Elect Director J.K. Symancyk For For Management 1.13 Elect Director Steven E. Voskuil For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- BATICIM BATI ANADOLU CIMENTO SANAYII AS Ticker: BTCIM.E Security ID: M19176102 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Receive Information on Related Party None None Management Transactions 4 Receive Information on Donations Made None None Management in 2022 5 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 6 Ratify Director Appointment For For Management 7 Approve Discharge of Board For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For Against Management 10 Approve Upper Limit of Donations for For Against Management 2023 11 Approve Allocation of Income For For Management 12 Ratify External Auditors For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Wishes None None Management -------------------------------------------------------------------------------- BAUSCH HEALTH COMPANIES INC. Ticker: BHC Security ID: 071734107 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. Appio For For Management 1b Elect Director Brett M. Icahn For For Management 1c Elect Director Sarah B. Kavanagh For For Management 1d Elect Director Steven D. Miller For For Management 1e Elect Director Richard C. Mulligan For For Management 1f Elect Director John A. Paulson For For Management 1g Elect Director Robert N. Power For For Management 1h Elect Director Russel C. Robertson For For Management 1i Elect Director Thomas W. Ross, Sr. For For Management 1j Elect Director Amy B. Wechsler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BAVARIAN NORDIC A/S Ticker: BAVA Security ID: K0834C111 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Remuneration Report (Advisory For For Management Vote) 5 Approve Discharge of Management and For For Management Board 6a Reelect Anders Gersel Pedersen as For For Management Director 6b Reelect Peter Kurstein as Director For For Management 6c Reelect Frank Verwiel as Director For For Management 6d Reelect Anne Louise Eberhard as For For Management Director 6e Elect Luc Debruyne as Director For For Management 6f Elect Heidi Hunter as Director For For Management 6g Elect Johan Van Hoof as Director For For Management 7 Ratify Deloitte as Auditors For For Management 8a Approve Creation of DKK 77.8 Million For For Management Pool of Capital with Preemptive Rights; Approve Creation of DKK 77.8 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 77.8 Million 8b Approve Issuance of Convertible Notes For For Management without Preemptive Rights up to Aggregate Nominal Amount of DKK 77.8 Million 8c Approve Issuance of Warrants for Key For For Management Employees; Approve Creation of DKK 20 Million Pool of Conditional Capital to Guarantee Conversion Rights 8d Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8e Approve Remuneration of Directors in For For Management the Amount of DKK 900,000 for Chairman, DKK 540,000 for Vice Chairman, and DKK 300,000 for Other Directors; Approve Committee Fees; Approve Meeting Fees 8f Authorize Share Repurchase Program For For Management 8g Amend Articles Re: Binding Signatures For For Management -------------------------------------------------------------------------------- BAWAG GROUP AG Ticker: BG Security ID: A0997C107 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal Year 2024 6 Approve Remuneration Report For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Virtual-Only or Hybrid For For Management Shareholder Meetings 9.1 New/Amended Proposals from Management None Against Management and Supervisory Board 9.2 New/Amended Proposals from Shareholders None Against Management -------------------------------------------------------------------------------- BAWAN CO. Ticker: 1302 Security ID: M1995W118 Meeting Date: SEP 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ahmed Khoqeer as Director None Abstain Management 1.2 Elect Basheer Al Nattar as Director None Abstain Management 1.3 Elect Raed Al Mazroua as Director None Abstain Management 1.4 Elect Abdulkareem Al Nafie as Director None Abstain Management 1.5 Elect Fayiz Al Zayidi as Director None Abstain Management 1.6 Elect Majid Al Suweigh as Director None Abstain Management 1.7 Elect Fahad Al Sameeh as Director None Abstain Management 1.8 Elect Hatim Imam as Director None Abstain Management 1.9 Elect Fouzan Al Fouzan as Director None Abstain Management 1.10 Elect Abdullah Al Fouzan as Director None Abstain Management 1.11 Elect Abdullah Al Feefi as Director None Abstain Management 1.12 Elect Raed Al Mudeihim as Director None Abstain Management 1.13 Elect Turki Al Hajri as Director None Abstain Management 1.14 Elect Khalid Al Quweiz as Director None Abstain Management 1.15 Elect Mohammed Al Aqeel as Director None Abstain Management 1.16 Elect Abdullah Al Ruweis as Director None Abstain Management 1.17 Elect Feisal Al Muheidib as Director None Abstain Management 1.18 Elect Turki Al Dahmash as Director None Abstain Management 1.19 Elect Yassir Al Rasheed as Director None Abstain Management 1.20 Elect Ahmed Al Jureifani as Director None Abstain Management 2 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 3 Authorize Share Repurchase Program Up For For Management to 3,000,000 Shares to be Retained as Treasury Shares and Authorize the Board to Ratify and Execute the Approved Resolution 4 Amend 14 of Bylaws Re: Purchase and For For Management Mortgage of Shares -------------------------------------------------------------------------------- BAWAN CO. Ticker: 1302 Security ID: M1995W118 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify Distributed Dividends of SAR 1. For For Management 50 per Share for First Half and Second Half of FY 2022 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 2 of Article 27 of Companies Law 9 Approve Related Party Transactions For For Management with Madar Building Materials Company Re: Selling and Providing Commercial Services 10 Approve Related Party Transactions For For Management with Masdar Building Materials Company Re: Selling and Providing Commercial Services 11 Approve Related Party Transactions For For Management with Building Construction Company Re: Selling and Providing Commercial Services 12 Approve Related Party Transactions For For Management with Al Yamamah Co. for Reinforcing Steel Bars Re: Selling and Providing Commercial Services 13 Approve Related Party Transactions For For Management with United Glass Industries Re: Selling and Providing Commercial Services 14 Approve Related Party Transactions For For Management with Madar Bahrain Building Materials Company Re: Selling and Providing Commercial Services 15 Approve Related Party Transactions For For Management with Madar Hardware Company Re: Selling and Providing Commercial Services 16 Approve Related Party Transactions For For Management with Thabat Construction Company Re: Selling and Providing Commercial Services 17 Approve Related Party Transactions For For Management with Al Romansiah Company Re: Selling and Providing Commercial Services 18 Approve Related Party Transactions For For Management with Madar Building Materials Company Re: Buying Materials and Commercial Services 19 Approve Related Party Transactions For For Management with Masdar Building Materials Company Re: Buying Materials and Commercial Services 20 Approve Related Party Transactions For For Management with Madar Hardware Company Re: Buying Materials and Commercial Services 21 Approve Related Party Transactions For For Management with Emdad Human Recourses Company Re: Labor Supply 22 Approve Related Party Transactions For For Management with Masdar Technical Services for Industry Company Re: Buying Materials and Commercial Services 23 Approve Related Party Transactions For For Management with Madar Electrical Materials Company Re: Buying Materials and Commercial Services 24 Approve Related Party Transactions For For Management with Thabat Construction Company Re: Buying Materials and Commercial Services 25 Approve Related Party Transactions For For Management with Ajdan Real Estate Development Company Re: Bawan Company Head Office Rent 26 Approve Related Party Transactions For For Management with Bloom Investment Saudi Company Re: Managing an Investment Portfolio 27 Approve Related Party Transactions For For Management with Saudi National Bank Re: Bank Facilities 28 Allow Abdullah Al Fouzan to Be For For Management Involved with Other Companies 29 Allow Faysal Al Muheedib to Be For For Management Involved with Other Companies 30 Allow Fouzan Al Fouzan to Be Involved For For Management with Other Companies 31 Allow Raed Al Mudeeheem to Be Involved For For Management with Other Companies -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose (Joe) E. Almeida For For Management 1b Elect Director Michael F. Mahoney For For Management 1c Elect Director Patricia B. Morrison For For Management 1d Elect Director Stephen N. Oesterle For For Management 1e Elect Director Nancy M. Schlichting For For Management 1f Elect Director Brent Shafer For For Management 1g Elect Director Cathy R. Smith For For Management 1h Elect Director Amy A. Wendell For For Management 1i Elect Director David S. Wilkes For For Management 1j Elect Director Peter M. Wilver For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 6 Adopt Share Retention Policy For Against Against Shareholder Senior Executives -------------------------------------------------------------------------------- BAYCURRENT CONSULTING, INC. Ticker: 6532 Security ID: J0433F103 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Authorize Board to Determine Income Allocation 3.1 Elect Director Abe, Yoshiyuki For For Management 3.2 Elect Director Ikehira, Kentaro For For Management 3.3 Elect Director Nakamura, Kosuke For For Management 3.4 Elect Director Shoji, Toshimune For For Management 3.5 Elect Director Sato, Shintaro For For Management 4.1 Elect Director and Audit Committee For For Management Member Okuyama, Yoshitaka 4.2 Elect Director and Audit Committee For For Management Member Kasuya, Yuichiro 4.3 Elect Director and Audit Committee For For Management Member Fujimoto, Tetsuya 4.4 Elect Director and Audit Committee For For Management Member Midorikawa, Yoshie 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Restricted Stock Plan For For Management 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.40 per Share for Fiscal Year 2022 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4.1 Elect Norbert Winkeljohann to the For For Management Supervisory Board 4.2 Elect Kimberly Mathisen to the For For Management Supervisory Board 5 Approve Remuneration Report For For Management 6 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 7 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 8 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of Interim Financial Reports for the First Half of Fiscal Year 2023 9 Voting Instructions for Motions or None Against Management Nominations by Shareholders that are not Made Accessible Before the AGM and that are Made or Amended in the Course of the AGM -------------------------------------------------------------------------------- BAYER CROPSCIENCE LIMITED (INDIA) Ticker: 506285 Security ID: Y0761E135 Meeting Date: AUG 22, 2022 Meeting Type: Annual Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Thomas Hoffmann as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Change in Place of Keeping and For For Management Inspection of the Registers and Returns of the Company 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Material Related Party For For Management Transactions with Bayer AG -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 8.50 per Ordinary Share and EUR 8.52 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Norbert Reithofer for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Manfred Schoch for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Stefan Quandt for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Stefan Schmid for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Kurt Bock for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Christiane Benner for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Marc Bitzer for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Bernhard Ebner for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Rachel Empey for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Heinrich Hiesinger for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Johann Horn for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For For Management Member Susanne Klatten for Fiscal Year 2022 4.13 Approve Discharge of Supervisory Board For For Management Member Jens Koehler for Fiscal Year 2022 4.14 Approve Discharge of Supervisory Board For For Management Member Gerhard Kurz for Fiscal Year 2022 4.15 Approve Discharge of Supervisory Board For For Management Member Andre Mandl for Fiscal Year 2022 4.16 Approve Discharge of Supervisory Board For For Management Member Dominique Mohabeer for Fiscal Year 2022 4.17 Approve Discharge of Supervisory Board For For Management Member Anke Schaeferkordt for Fiscal Year 2022 4.18 Approve Discharge of Supervisory Board For For Management Member Christoph Schmidt for Fiscal Year 2022 4.19 Approve Discharge of Supervisory Board For For Management Member Vishal Sikka for Fiscal Year 2022 4.20 Approve Discharge of Supervisory Board For For Management Member Sibylle Wankel for Fiscal Year 2022 4.21 Approve Discharge of Supervisory Board For For Management Member Thomas Wittig for Fiscal Year 2022 4.22 Approve Discharge of Supervisory Board For For Management Member Werner Zierer for Fiscal Year 2022 5 Approve Remuneration Report For For Management 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 7 Elect Kurt Bock to the Supervisory For For Management Board 8.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- BAYTEX ENERGY CORP. Ticker: BTE Security ID: 07317Q105 Meeting Date: MAY 15, 2023 Meeting Type: Annual/Special Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark R. Bly For For Management 1b Elect Director Trudy M. Curran For For Management 1c Elect Director Eric T. Greager For For Management 1d Elect Director Don G. Hrap For For Management 1e Elect Director Angela S. Lekatsas For For Management 1f Elect Director Jennifer A. Maki For For Management 1g Elect Director David L. Pearce For For Management 1h Elect Director Steve D. L. Reynish For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Issue Shares in Connection with the For For Management Merger 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BAYWA AG Ticker: BYW6 Security ID: D08232114 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share and Special Dividends of EUR 0.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 6 Approve Remuneration Report For Against Management 7.1 Elect Wolfgang Altmueller to the For For Management Supervisory Board 7.2 Elect Michael Goeschelbauer to the For For Management Supervisory Board 7.3 Elect Michael Hoellerer to the For For Management Supervisory Board 7.4 Elect Monika Hohlmeier to the For For Management Supervisory Board 7.5 Elect Klaus Lutz to the Supervisory For For Management Board 7.6 Elect Wilhelm Oberhofer to the For Against Management Supervisory Board 7.7 Elect Joachim Rukwied to the For For Management Supervisory Board 7.8 Elect Monique Surges to the For For Management Supervisory Board 8 Approve Creation of EUR 10 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Marisa Reghini Ferreira Mattos For Against Management as Director (Appointed by Banco do Brasil) 1.2 Elect Daniel Alves Maria as Director For Against Management (Appointed by Banco do Brasil) 1.3 Elect Gilberto Lourenco da Aparecida For For Management as Independent Director (Appointed by Banco do Brasil) 1.4 Elect Ullisses Christian Silva Assis For Against Management as Director (CEO of BB Seguridade) 1.5 Elect Bruno Silva Dalcolmo as Director For Against Management (Appointed by Uniao) 1.6 Elect Marcos Rogerio de Souza as For Against Management Director (Appointed by Uniao) 1.7 Elect Maria Carolina Ferreira Lacerda None For Shareholder as Director as Minority Representative Under Majority Board Election 2 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 3.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marisa Reghini Ferreira Mattos as Director (Appointed by Banco do Brasil) 3.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Alves Maria as Director (Appointed by Banco do Brasil) 3.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Lourenco da Aparecida as Independent Director (Appointed by Banco do Brasil) 3.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ullisses Christian Silva Assis as Director (CEO of BB Seguridade) 3.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Bruno Silva Dalcolmo as Director (Appointed by Uniao) 3.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Rogerio de Souza as Director (Appointed by Uniao) 3.7 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Maria Carolina Ferreira Lacerda as Director as Minority Representative Under Majority Board Election 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 7 Approve Allocation of Income and For For Management Dividends 8 Approve Remuneration of Company's For For Management Management 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Fiscal Council For For Management Members 11 Approve Remuneration of Audit For For Management Committee, Risk and Capital Committee, and Independent Member of the Related Party Transactions Committee 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 2009 Security ID: Y076A3113 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory Board For For Management 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Ernst & Young Hua Ming For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Remuneration Plan of the For For Management Executive Directors 7 Approve Authorization of the Guarantee For Against Management Plan to be Provided by the Company to Its Subsidiaries 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and H Shares and Authorize the Board to Make Such Corresponding Amendments to the Articles of Association to Reflect the New Capital Structure 9.1 Elect Yu Yuehua as Supervisor For For Shareholder -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 2009 Security ID: Y076A3105 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory Board For For Management 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Ernst & Young Hua Ming For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Remuneration Plan of the For For Management Executive Directors 7 Approve Authorization of the Guarantee For Against Management Plan to be Provided by the Company to Its Subsidiaries 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and H Shares and Authorize the Board to Make Such Corresponding Amendments to the Articles of Association to Reflect the New Capital Structure 9 Elect Yu Yuehua as Supervisor For For Shareholder -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mirko Bibic For For Management 1.2 Elect Director David F. Denison For For Management 1.3 Elect Director Robert P. Dexter For For Management 1.4 Elect Director Katherine Lee For For Management 1.5 Elect Director Monique F. Leroux For For Management 1.6 Elect Director Sheila A. Murray For For Management 1.7 Elect Director Gordon M. Nixon For For Management 1.8 Elect Director Louis P. Pagnutti For For Management 1.9 Elect Director Calin Rovinescu For For Management 1.10 Elect Director Karen Sheriff For For Management 1.11 Elect Director Robert C. Simmonds For For Management 1.12 Elect Director Jennifer Tory For For Management 1.13 Elect Director Louis Vachon For For Management 1.14 Elect Director Cornell Wright For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BCPG PUBLIC CO., LTD. Ticker: BCPG Security ID: Y0760S127 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Performance Statement None None Management Report 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Visanu Prasatthongosoth as For For Management Director 4.2 Elect Niwat Adirek as Director For For Management 4.3 Elect Suthep Wongvorazathe as Director For For Management 4.4 Elect Chaiwat Chotima as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Approve Provision of Intercompany Loan For Against Management between BCPG Public Company Limited and Its Subsidiaries with Bangchak Corporation Public Company Limited and/or Bangchak Treasury Center Company Limited (BCTC) 9 Other Business For Against Management -------------------------------------------------------------------------------- BDO UNIBANK, INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on April 22, 2022 2 Approve Audited Financial Statements For For Management of BDO as of December 31, 2022 3 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees and Management During Their Terms of Office 4.1 Elect Jones M. Castro, Jr. as Director For For Management 4.2 Elect Jesus A. Jacinto, Jr. as Director For For Management 4.3 Elect Teresita T. Sy as Director For For Management 4.4 Elect Josefina N. Tan as Director For For Management 4.5 Elect Nestor V. Tan as Director For For Management 4.6 Elect Walter C. Wassmer as Director For For Management 4.7 Elect George T. Barcelon as Director For For Management 4.8 Elect Estela P. Bernabe as Director For For Management 4.9 Elect Vipul Bhagat as Director For For Management 4.10 Elect Vicente S. Perez, Jr. as Director For For Management 4.11 Elect Dioscoro I. Ramos as Director For For Management 5 Appoint Punongbayan & Araullo, Grant For For Management Thornton as External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BE SEMICONDUCTOR INDUSTRIES NV Ticker: BESI Security ID: N13107144 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report (Non-Voting) None None Management 3 Adopt Financial Statements and For For Management Statutory Reports 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Approve Dividends of EUR 2.85 Per Share For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6 Approve Remuneration Report For Against Management 7 Amend Remuneration Policy For For Management 8 Elect Richard Norbruis to Supervisory For For Management Board 9 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital For For Management through Cancellation of Shares 12 Amend Articles of Association For For Management 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- BEACH ENERGY LIMITED Ticker: BPT Security ID: Q13921103 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Phillip Bainbridge as Director For For Management 3 Elect Peter Moore as Director For For Management 4 Elect Sally-Anne Layman as Director For For Management 5 Approve Reinstatement of Partial For For Management Takeover Provisions in the Constitution -------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Ticker: BECN Security ID: 073685109 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip W. Knisely For For Management 1.2 Elect Director Julian G. Francis For For Management 1.3 Elect Director Barbara G. Fast For For Management 1.4 Elect Director Richard W. Frost For For Management 1.5 Elect Director Alan Gershenhorn For For Management 1.6 Elect Director Melanie M. Hart For For Management 1.7 Elect Director Racquel H. Mason For For Management 1.8 Elect Director Robert M. McLaughlin For For Management 1.9 Elect Director Earl Newsome, Jr. For For Management 1.10 Elect Director Neil S. Novich For For Management 1.11 Elect Director Stuart A. Randle For For Management 1.12 Elect Director Nathan K. Sleeper For For Management 1.13 Elect Director Douglas L. Young For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- BEAM THERAPEUTICS INC. Ticker: BEAM Security ID: 07373V105 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Evans For For Management 1b Elect Director John Maraganore For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BEAR ELECTRIC APPLIANCE CO., LTD. Ticker: 002959 Security ID: Y076AG106 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period for Issuance of Convertible Bonds 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEAR ELECTRIC APPLIANCE CO., LTD. Ticker: 002959 Security ID: Y076AG106 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Plan and Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- BEAR ELECTRIC APPLIANCE CO., LTD. Ticker: 002959 Security ID: Y076AG106 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completed Fund-raising For For Management Investment Project and Use Its Remaining Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- BEAR ELECTRIC APPLIANCE CO., LTD. Ticker: 002959 Security ID: Y076AG106 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Use of Funds for Cash For For Management Management 8 Approve Use of Idle Raised Funds for For For Management Cash Management 9 Approve Credit Line Application For For Management 10 Approve Related Party Transaction For For Management 11 Approve External Guarantee For For Management 12 Approve Completion of Raised Funds For For Management Project and Use of Remaining Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- BEAZLEY PLC Ticker: BEZ Security ID: GB00BYQ0JC66 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Interim Dividends For For Management 5 Re-elect Rajesh Agrawal as Director For For Management 6 Re-elect Adrian Cox as Director For For Management 7 Re-elect Pierre-Olivier Desaulle as For For Management Director 8 Re-elect Nicola Hodson as Director For For Management 9 Re-elect Sally Lake as Director For For Management 10 Re-elect Christine LaSala as Director For For Management 11 Re-elect John Reizenstein as Director For For Management 12 Re-elect Robert Stuchbery as Director For For Management 13 Elect Clive Bannister as Director For For Management 14 Elect Fiona Muldoon as Director For For Management 15 Elect Cecilia Reyes Leuzinger as For For Management Director 16 Reappoint EY as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Approve UK Share Incentive Plan For For Management 19 Approve International Share Incentive For For Management Plan 20 Amend Long Term Incentive Plan For For Management 21 Authorise Issue of Equity For For Management 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BEC WORLD PUBLIC CO., LTD. Ticker: BEC Security ID: Y0769B133 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Board of Director's Report None None Management 2 Approve Financial Statements and For For Management Acknowledge Statutory Reports 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Somprasong Boonyachai as Director For For Management 4.2 Elect Ratana Maleenont as Director For Against Management 4.3 Elect Nipa Maleenont as Director For For Management 4.4 Elect Tracy Ann Maleenont as Director For For Management 4.5 Elect Surin Krittayaphongphun as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve Dr. Virach and Associates For For Management Office as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BECHTLE AG Ticker: BC8 Security ID: D0873U103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 6 Approve Remuneration Report For Against Management 7.1 Elect Klaus Winkler to the Supervisory For For Management Board 7.2 Elect Kurt Dobitsch to the Supervisory For For Management Board 7.3 Elect Lars Gruenert to the Supervisory For For Management Board 7.4 Elect Thomas Hess to the Supervisory For For Management Board 7.5 Elect Elke Reichart to the Supervisory For For Management Board 7.6 Elect Sandra Stegmann to the For For Management Supervisory Board 7.7 Elect Elmar Koenig to the Supervisory For For Management Board 7.8 Elect Klaus Straub to the Supervisory For For Management Board 8 Amend Articles Re: Supervisory Board For For Management Composition and Term of Office 9 Amend Articles Re: Proof of Entitlement For For Management 10 Approve Virtual-Only Shareholder For For Management Meetings Until 2028; Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- BECLE, S.A.B. DE C.V. Ticker: CUERVO Security ID: P0929Y106 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge Directors, Committees and CEO 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4.1 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4.2 Approve Report on Policies and For For Management Decisions Adopted by Board on Share Repurchase 5 Elect and/or Ratify Directors, For Against Management Secretary and CEO 6 Elect and/or Ratify Chairman and For Against Management Secretary of Audit and Corporate Practices Committee 7 Approve Remuneration of Directors, For For Management Audit and Corporate Practices Committee and Secretary 8 Approve Certification of Company's For For Management Bylaws 9 Approve Granting of Powers for For Against Management Lawsuits and Collections 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 24, 2023 Meeting Type: Annual Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Brown For For Management 1.2 Elect Director Catherine M. Burzik For For Management 1.3 Elect Director Carrie L. Byington For For Management 1.4 Elect Director R. Andrew Eckert For For Management 1.5 Elect Director Claire M. Fraser For For Management 1.6 Elect Director Jeffrey W. Henderson For For Management 1.7 Elect Director Christopher Jones For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Thomas E. Polen For For Management 1.10 Elect Director Timothy M. Ring For For Management 1.11 Elect Director Bertram L. Scott For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUL 14, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Harriet Edelman For For Management 1b Elect Director Mark J. Tritton None None Management *Withdrawn Resolution* 1c Elect Director Marjorie Bowen For For Management 1d Elect Director Sue E. Gove For For Management 1e Elect Director Jeffrey A. Kirwan For For Management 1f Elect Director Shelly Lombard For For Management 1g Elect Director Benjamin Rosenzweig For For Management 1h Elect Director Joshua E. Schechter For For Management 1i Elect Director Minesh Shah For For Management 1j Elect Director Andrea M. Weiss For For Management 1k Elect Director Ann Yerger For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BEFESA SA Ticker: BFSA Security ID: L0R30V103 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2 Approve Consolidated Financial For 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 Approve Fixed Remuneration of For For Management Non-Executive Directors 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Report For Against Management 9 Renew Appointment of KPMG Luxembourg For For Management as Auditor -------------------------------------------------------------------------------- BEGA CHEESE LIMITED Ticker: BGA Security ID: Q14034104 Meeting Date: OCT 26, 2022 Meeting Type: Annual Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Patria Mann as Director For For Management -------------------------------------------------------------------------------- BEIBU GULF PORT CO., LTD. Ticker: 000582 Security ID: Y0770P105 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of 2022 Investment For For Management Plan 2 Approve 2023 Investment Plan For For Management 3 Approve Debt Financing Plan For For Management 4 Approve Provision of Guarantee For For Management 5 Approve Provision of Government For For Management Special Bond Fund by Controlling Shareholder 6 Approve Daily Related Party For For Management Transactions with Guangxi Beibu Gulf International Port Group Co., Ltd. 7 Approve Daily Related Party For For Management Transactions with Shanghai China Shipping Terminal Development Co., Ltd. -------------------------------------------------------------------------------- BEIBU GULF PORT CO., LTD. Ticker: 000582 Security ID: Y0770P105 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: FEB 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Use of Proceeds For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Listing Exchange For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Shareholder Return Plan For For Management 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Conditional Shares For For Management Subscription Agreement in Connection to the Private Placement 10 Approve Related Party Transactions in For For Management Connection to Private Placement 11.1 Elect Zhou Yan as Director For For Management 11.2 Elect Mo Qiyu as Director For For Management 11.3 Elect Zhang Zhen as Director For For Management -------------------------------------------------------------------------------- BEIBU GULF PORT CO., LTD. Ticker: 000582 Security ID: Y0770P105 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Private Placement 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEIBU GULF PORT CO., LTD. Ticker: 000582 Security ID: Y0770P105 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Financial Statements and For For Management Financial Budget Report 8 Approve Appointment of Auditor For For Management 9 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2023 6 Approve Remuneration Report For Against Management 7.1 Elect Uta Kemmerich-Keil to the For For Management Supervisory Board 7.2 Elect Beatrice Dreyfus as Alternate For For Management Supervisory Board Member 8.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- BEIGENE, LTD. Ticker: 6160 Security ID: G1146Y101 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Margaret Dugan For For Management 2 Elect Director John V. Oyler For For Management 3 Elect Director Alessandro Riva For For Management 4 Ratify Ernst & Young LLP, Ernst & For For Management Young and Ernst & Young Hua Ming LLP as Auditors 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize the Board of Directors to For For Management Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares 7 Authorize Share Repurchase Program For For Management 8 Approve Connected Person Placing For For Management Authorization I 9 Approve Connected Person Placing For For Management Authorization II 10 Approve Direct Purchase Option For For Management 11 Approve Grant of Restricted Shares For For Management Unit to John V. Oyler 12 Approve Grant of Restricted Shares For For Management Unit to Xiaodong Wang 13 Approve Grant of Restricted Shares For For Management Unit to Other Non-Executive and Independent Non-Executive Directors 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Amend Memorandum and Articles of For For Management Association 16 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BEIJER ALMA AB Ticker: BEIA.B Security ID: W1R82Q131 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report None None Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 3.75 Per Share 9.c Approve April 3, 2023 as Record Date For For Management for Dividend Payment 10 Approve Discharge of Board and For For Management President 11.a Determine Number of Members (6) and For For Management Deputy Members of Board (0) 11.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 12.a Approve Remuneration of Directors in For For Management the Amount of SEK 1.05 Milion for Chairman and SEK 370,000 for Other Directors; Approve Remuneration for Committee Work 12.b Approve Remuneration of Auditors For For Management 13.a Relect Johnny Alvarsson as Director For Against Management 13.b Relect Caroline af Ugglas as Director For For Management 13.c Relect Oskar Hellstrom as Director For For Management 13.d Relect Hans Landin as Director For For Management 13.e Relect Johan Wall as Director (Chair) For For Management 13 Elect Sofie Lowenhielm as Director For For Management 14 Ratify KPMG as Auditors For For Management 15.1 Approve Nomination Committee Procedures For For Management 15.2 Relect Johan Wall as Member of For For Management Nominating Committee 15.3 Relect Anders G. Carlberg as Member of For For Management Nominating Committee 15.4 Relect Hans Christian Bratterud as For For Management Member of Nominating Committee 15.5 Relect Hjalmar Ek as Member of For For Management Nominating Committee 15.6 Relect Malin Bjorkmo as Member of For For Management Nominating Committee 15.7 Appoint Anders G. Carlberg as Chairman For For Management of Nominating Committee 16 Approve Issuance of Class B Shares up For For Management to 10 Percent of Share Capital without Preemptive Rights 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Remuneration Report For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- BEIJER REF AB Ticker: BEIJ.B Security ID: W14029123 Meeting Date: NOV 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 7 Approve Remuneration of Directors For For Management 8 Elect Nathalie Delbreuve as New For For Management Director 9 Amend Articles Re: Set Minimum (SEK For For Management 250 Million) and Maximum (SEK 500 Million) Share Capital; Set Minimum (250 Million) and Maximum (500 Million) Number of Shares 10 Approve Creation of 10 Percent of Pool For For Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- BEIJER REF AB Ticker: BEIJ.B Security ID: W14029123 Meeting Date: FEB 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of None None Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Amend Articles Re: Set Minimum (SEK For For Management 350 Million) and Maximum (SEK 800 Million) Share Capital; Set Minimum (350 Million) and Maximum (800 Million) Number of Shares 7 Approve Creation of Pool of Capital For For Management with Preemptive Rights -------------------------------------------------------------------------------- BEIJER REF AB Ticker: BEIJ.B Security ID: W14029123 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Madeleine Rydberger as Chairman For For Management of Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive CEO's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 0.94 Per Share 8.c Approve Remuneration Report For For Management 8.d.1 Approve Discharge of Kate Swann For For Management 8.d.2 Approve Discharge of Per Bertland For For Management 8.d.3 Approve Discharge of Nathalie For For Management Delbreuves 8.d.4 Approve Discharge of Albert Gustafsson For For Management 8.d.5 Approve Discharge of Kerstin Lindvall For For Management 8.d.6 Approve Discharge of Joen Magnusson For For Management 8.d.7 Approve Discharge of Frida Norrbom Sams For For Management 8.d.8 Approve Discharge of William Striebe For For Management 8.d.9 Approve Discharge of Christopher Norbye For For Management 9 Determine Number of Members (8) and For For Management Deputy Members of Board (0) 10 Approve Remuneration of Directors in For For Management the Amount of SEK 840,000 for Chairman and SEK 410,000 for Other Directors; Approve Remuneration for Committee Work 11 Approve Remuneration of Auditors For For Management 12.a Reelect Per Bertland as Director For For Management 12.b Reelect Nathalie Delbreuve as Director For For Management 12.c Reelect Albert Gustafsson as Director For Against Management 12.d Reelect Kerstin Lindvall as Director For For Management 12.e Reelect Joen Magnusson as Director For For Management 12.f Reelect Frida Norrbom Sams as Director For For Management 12.g Reelect William Striebe as Director For For Management 12.h Reelect Kate Swann as Director For Against Management 12.i Reelect Kate Swann as Board Chair For Against Management 13 Ratify Deloitte as Auditors For For Management 14 Approve Creation of Pool of Capital For For Management without Preemptive Rights 15 Approve Stock Option Plan for Key For For Management Employees; Authorize Share Repurchase Program to Finance Equity Plan; Authorize Transfer of up to 1.6 Million Class B Shares in Connection with Incentive Program 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- BEIJING BDSTAR NAVIGATION CO., LTD. Ticker: 002151 Security ID: Y0771F106 Meeting Date: JUL 19, 2022 Meeting Type: Special Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Guangyu as Non-independent For For Management Director -------------------------------------------------------------------------------- BEIJING BDSTAR NAVIGATION CO., LTD. Ticker: 002151 Security ID: Y0771F106 Meeting Date: AUG 26, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Reference Date, Issue Price For For Management and Pricing Basis 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period Arrangement For For Management 2.7 Approve Amount and Usage of Raised For For Management Funds 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Listing Location For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Shareholder Return Plan For For Management 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Supplementary Confirmation of For For Management Related Party Transactions -------------------------------------------------------------------------------- BEIJING BDSTAR NAVIGATION CO., LTD. Ticker: 002151 Security ID: Y0771F106 Meeting Date: SEP 27, 2022 Meeting Type: Special Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Provision of Guarantee For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING BDSTAR NAVIGATION CO., LTD. Ticker: 002151 Security ID: Y0771F106 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance -------------------------------------------------------------------------------- BEIJING BDSTAR NAVIGATION CO., LTD. Ticker: 002151 Security ID: Y0771F106 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve No Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING BDSTAR NAVIGATION CO., LTD. Ticker: 002151 Security ID: Y0771F106 Meeting Date: JUN 14, 2023 Meeting Type: Special Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees to For Against Management Controlled Subsidiaries -------------------------------------------------------------------------------- BEIJING BEIMO HIGH-TECH FRICTIONAL MATERIAL CO., LTD. Ticker: 002985 Security ID: Y0S07Q108 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve Remuneration of For For Management Non-independent Directors, Supervisors and Senior Management Members 5 Approve to Appoint Auditor For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Financial Budget Report For Against Management 8 Approve Financial Statements For For Management 9 Approve Additional Implementation For For Management Subject and Location of Raised Funds Investment Project -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: SEP 20, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Amend Administrative Measures for For For Management External Donations 3 Approve Loan Provision For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial For For Management Assistance Renewal to the Company by Controlling Shareholder 2 Approve Debt Financing Plan For For Shareholder 3 Approve Authorization of Board to For For Shareholder Handle All Related Matters 4 Amend Articles of Association For For Shareholder 5 Amend Rules and Procedures Regarding For For Shareholder General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Directors 7 Approve Corporate Bond Issuance For For Shareholder 8 Approve Plan for Corporate Bond For For Shareholder Issuance 9 Approve Authorization of Board to For For Shareholder Handle All Related Matters Regarding Corporate Bond Issuance 10 Approve Equity and Creditor's Rights For For Shareholder Transfer -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to the Company's Proposed Transfer of the Beijing Fuxing Commercial City Project -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: JAN 17, 2023 Meeting Type: Special Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply Chain Factoring Business For For Management 2 Approve Financial Assistance Provision For For Shareholder -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: MAR 01, 2023 Meeting Type: Special Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management 2 Approve Accounts Payable Assets Backed For For Management Scheme 3 Approve Provision of Loan Renewal by For For Management Controlling Shareholder (1) 4 Approve Provision of Loan Renewal by For For Management Controlling Shareholder (2) 5 Approve Provision of Loan by For For Management Controlling Shareholder -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: MAR 31, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shelf Issuance Supply Chain For For Management Asset Securitization Financing Business 2 Approve Change in Terms of Loan by For For Management Controlling Shareholder 3.1 Elect Li Dajin as Director For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: MAY 05, 2023 Meeting Type: Special Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Public and Non-public Offering of Corporate Bond 2 Approve Plan on Public and Non-public For For Management Offering of Corporate Bond 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control Evaluation For For Management Report 7 Approve Internal Control Audit Report For For Management 8 Approve Social Responsibility Report For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Payment of Guarantee Fees For For Management 11 Approve Related Party Transaction For For Management 12 Approve Authorization of Guarantee For For Management Matters 13 Approve Authorization of Debt For For Management Financing Matters 14 Approve Authorization of Financial For For Management Assistance -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4.1 Elect Li Yan as Director For For Shareholder 4.2 Elect Ruan Qingge as Director For For Shareholder 4.3 Elect Zhao Longjie as Director For For Shareholder 4.4 Elect Zhang Guohong as Director For For Shareholder 4.5 Elect Jiang Xiangyu as Director For For Shareholder 4.6 Elect Li Hao as Director For For Shareholder 5.1 Elect Sun Maozhu as Director For For Management 5.2 Elect Li Dajin as Director For For Management 5.3 Elect Qin Hong as Director For For Management 6.1 Elect Xian Xiuling as Supervisor For For Shareholder 6.2 Elect Chen Gang as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING CAPITAL ECO-ENVIRONMENT PROTECTION GROUP CO., LTD. Ticker: 600008 Security ID: Y07716106 Meeting Date: NOV 24, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Usage of Raised For For Management Funds Investment Project to Replenish Working Capital 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- BEIJING CAPITAL ECO-ENVIRONMENT PROTECTION GROUP CO., LTD. Ticker: 600008 Security ID: Y07716106 Meeting Date: MAR 24, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- BEIJING CAPITAL ECO-ENVIRONMENT PROTECTION GROUP CO., LTD. Ticker: 600008 Security ID: Y07716106 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Independent For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Financial Statements and For For Management Annual Budget Report 6 Approve to Appoint Auditor For For Management 7 Approve Profit Distribution For For Management 8 Approve Provision of Non-financing For Against Management Guarantee 9 Approve Issuance of Medium-term Notes For For Management 10 Approve Company's Eligibility for For For Management Corporate Bond Issuance 11.1 Approve Issue Size For For Management 11.2 Approve Par Value and Issue Price For For Management 11.3 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 11.4 Approve Bond Type and Maturity For For Management 11.5 Approve Bond Interest Rate and Payment For For Management Method 11.6 Approve Issue Manner For For Management 11.7 Approve Guarantee Matters For For Management 11.8 Approve Use of Proceeds For For Management 11.9 Approve Listing Arrangement For For Management 11.10 Approve Company's Credit Status and For For Management Safeguard Measures of Debts Repayment 11.11 Approve Lead Underwriter For For Management 11.12 Approve Underwriting Manner For For Management 11.13 Approve Resolution Validity Period For For Management 12 Approve Authorization of the Board to For For Management Handle All Related Matters 13 Approve Company's Eligibility for For For Management Renewable Corporate Bond Issuance 14.1 Approve Issue Size For For Management 14.2 Approve Par Value and Issue Price For For Management 14.3 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 14.4 Approve Bond Type and Maturity For For Management 14.5 Approve Bond Interest Rate and Payment For For Management Method 14.6 Approve Arrangement on Redemption and For For Management Sale-back 14.7 Approve Deferred Interest Payment For For Management Option 14.8 Approve Restrictions on Mandatory For For Management Interest Payment and Deferred Interest Payment 14.9 Approve Issue Manner For For Management 14.10 Approve Guarantee Matters For For Management 14.11 Approve Use of Proceeds For For Management 14.12 Approve Listing Arrangement For For Management 14.13 Approve Company's Credit Status and For For Management Safeguard Measures of Debts Repayment 14.14 Approve Underwriting Manner For For Management 14.15 Approve Resolution Validity Period For For Management 15 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: AUG 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Huacheng as Director, For For Management Authorize Board to Fix His Remuneration and Authorize Board to Arrange a Letter of Appointment with Him -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Operation and Maintenance For For Management Services Framework Agreement, Annual Caps and Related Transactions 2 Approve Supply of Aviation Safety and For For Management Security Guard Services Agreement, Annual Caps and Related Transactions 3 Approve Issuance of Medium-Term Notes For For Shareholder and Super Short-Term Debentures -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Independent Auditor's Report 4 Approve Profit Distribution Proposal For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Profit Distribution Adjustment For For Management Proposal 7.1 Elect Wang Changyi as Director For For Shareholder 7.2 Elect Han Zhiliang as Director For For Shareholder 7.3 Elect Jia Jianqing as Director For For Shareholder 7.4 Elect Song Kun as Director For For Shareholder 7.5 Elect Du Qiang as Director For For Shareholder 7.6 Elect Zhang Jiali as Director For For Management 7.7 Elect Stanley Hui Hon-chung as Director For For Management 7.8 Elect Wang Huacheng as Director For For Management 7.9 Elect Duan Donghui as Director For For Management 8.1 Elect Liu Chunchen as Supervisor For For Shareholder 8.2 Elect Japhet Sebastian Law as For For Management Supervisor 8.3 Elect Jiang Ruiming as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING CHUNLIZHENGDA MEDICAL INSTRUMENTS CO., LTD. Ticker: 1858 Security ID: Y0R7YC105 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management 2 Approve Appointment of Auditors For For Management (Domestic and Overseas) and Internal Control Auditor 3 Approve Remuneration of Directors For For Management 4 Approve Annual Report and Its Summary For For Management 5 Approve Financial Report For For Management 6 Approve Performance Report of For For Management Independent Non-Executive Directors 7 Approve Report of the Board of For For Management Directors 8 Approve Remuneration of Supervisors For For Management 9 Approve Report of the Board of For For Management Supervisors 10 Elect Shi Chunbao as Director For For Management 11 Elect Yue Shujun as Director For For Management 12 Elect Shi Wenling as Director For For Management 13 Elect Xie Feng Bao as Director For For Management 14 Elect Wang Xin as Director For For Management 15 Elect Weng Jie as Director For For Management 16 Elect Wong Tak Shing as Director For For Management 17 Elect Yao Lijie as Director For For Management 18 Elect Zhang Jie as Supervisor For For Management 19 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: JUL 07, 2022 Meeting Type: Special Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Elect Zang Rihong as Independent For For Management Director 3 Elect Chen Zhongheng as Supervisor For For Shareholder 4 Approve to Adjust Authorization of For Against Management Chairman of the Board of Directors -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: AUG 03, 2022 Meeting Type: Special Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Associate Company and Related Party Transactions 2 Approve Provision of Guarantee for For For Management Controlled Subsidiary 3 Approve to Adjust the Guarantee Amount For Against Management of the Company and Its Controlled Subsidiaries 4 Approve Provision of Guarantee for For For Shareholder Beijing Rural Credit Internet Technology Group Co., Ltd. -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Amendments to Articles of For For Management Association 3 Approve Provision of Guarantee to For For Management Zhejiang Changnong Agriculture and Animal Husbandry Food Co., Ltd. 4 Approve Provision of Guarantee to For For Management Heilongjiang Dabeinong Food Technology Group Co., Ltd. -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees to For For Management Affiliate Companies and Related-party Transactions 2 Approve Granting Partial Authority to For Against Management the Chairman of the Company -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of Subsidiaries For For Management to Provide Guarantees for Customers 2 Approve Provision of Guarantee to For For Management Associate Company and Related Party Transactions 3 Approve Demonstration Analysis Report For For Shareholder in Connection to Issuance of Shares to Specific Targets 4 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: APR 18, 2023 Meeting Type: Special Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee and For For Management Related Party Transaction 2 Approve Related Party Transaction For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Audit Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Provision of Guarantees For Against Management 8 Approve Continued Use of Own Idle For For Management Funds to Purchase Low-risk Financial Products 9 Approve Commodity Futures Hedging For For Management Business 10 Approve to Appoint Auditor For For Management 11 Approve Provision of Guarantee for For For Management Associate Companies (I) 12 Approve Provision of Guarantee for For For Shareholder Associate Companies (II) 13 Elect Zhou Yejun as Supervisor For For Shareholder 14.1 Elect Shao Genhuo as Director For For Management 14.2 Elect Zhang Lizhong as Director For For Management 14.3 Elect Song Weiping as Director For For Management 14.4 Elect Tan Songlin as Director For For Management 14.5 Elect Lin Sunxiong as Director For For Management 15.1 Elect Zang Rihong as Director For For Management 15.2 Elect Qiao Shiyan as Director For For Management 15.3 Elect Yue Yanfang as Director For For Management 15.4 Elect Feng Yujun as Director For For Management -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: JUN 19, 2023 Meeting Type: Special Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period for Issuance of Shares to Specific Targets 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING 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 ENTERPRISES HOLDINGS LIMITED Ticker: 392 Security ID: Y07702122 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Dai Xiaofeng as Director For For Management 3.2 Elect Tam Chun Fai as Director For For Management 3.3 Elect Wu Jiesi as Director For For Management 3.4 Elect Chan Man Ki Maggie as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LIMITED Ticker: 371 Security ID: G0957L109 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Xiong Bin as Director For For Management 3a2 Elect Li Haifeng as Director For For Management 3a3 Elect Ke Jian as Director For For Management 3a4 Elect Sha Ning as Director For For Management 3a5 Elect Guo Rui as Director For Against Management 3a6 Elect Chau On Ta Yuen as Director For For Management 3a7 Elect Dai Xiaohu as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Fix Number of Directors at 30 and For For Management Authorize Board to Fill Vacancies and to Appoint Additional Directors Up to Maximum Number 9 Approve Amendments to the Bye-Laws and For Against Management Adopt the Amended and Restated Bye-Laws -------------------------------------------------------------------------------- BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC. Ticker: 603588 Security ID: Y0R7YT108 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchase of For For Management the Company's Shares by Auction Trading 2 Approve Change in Registered Capital For For Management 3 Amend Articles of Association For For Management 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC. Ticker: 603588 Security ID: Y0R7YT108 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For Against Management Controlled Subsidiary 2 Approve Provision of Guarantee to For For Management Associate Company 3 Approve Daily Related Party Transaction For For Management 4 Approve Change in Registered Capital For For Management 5 Amend Articles of Association For For Management 6 Approve Remuneration of Directors and For For Management Allowance of Independence Directors 7 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC. Ticker: 603588 Security ID: Y0R7YT108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Profit Distribution For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Financial Statements For For Management 6 Approve Appointment of Auditor and For For Management Internal Control Auditor 7 Approve Application of Bank Credit For For Management Lines 8 Approve External Guarantees For Against Management 9 Approve Shareholder Dividend Return For For Management Plan 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11.1 Elect Wu Xiujiao as Director For For Management -------------------------------------------------------------------------------- BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC. Ticker: 603588 Security ID: Y0R7YT108 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External For For Management Guarantee by Controlled Subsidiary 2 Approve 2023 Provision of Guarantee For Against Management Estimation 3 Approve Amendments to Articles of For For Management Association to Adjust Business Scope -------------------------------------------------------------------------------- BEIJING HAIXIN ENERGY TECHNOLOGY CO., LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: AUG 30, 2022 Meeting Type: Special Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Wentao as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- BEIJING HAIXIN ENERGY TECHNOLOGY CO., LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Beijing Sanju For For Management Green Energy Technology Co., Ltd. 2 Approve Transfer of Heilongjiang Sanju For For Management Beidahuang Biomass New Material Co., Ltd. 3 Approve Transfer of Nanjing Sanju For For Management Biomass New Material Technology Co., Ltd. 4 Approve Equity Transfer of Beijing For For Shareholder Sanju Luyuan Co., Ltd. -------------------------------------------------------------------------------- BEIJING HAIXIN ENERGY TECHNOLOGY CO., LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Rui as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- BEIJING HAIXIN ENERGY TECHNOLOGY CO., LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Extension of For For Management Financial Assistance and Related Party Transactions 2 Approve Provision of Guarantee For For Shareholder -------------------------------------------------------------------------------- BEIJING HAIXIN ENERGY TECHNOLOGY CO., LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: APR 03, 2023 Meeting Type: Special Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Congwen as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- BEIJING HAIXIN ENERGY TECHNOLOGY CO., LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Purchase of Liability For For Management Insurance for the Company, Directors, Supervisors, Senior Management Members and Related Personnel 8 Approve Provision of Counter Guarantee For For Management and Related Party Transaction to Controlling Shareholders for the Financial Leasing Business -------------------------------------------------------------------------------- BEIJING HUAFENG TEST & CONTROL TECHNOLOGY CO., LTD. Ticker: 688200 Security ID: Y0S02Y106 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capitalization of Capital For For Management Reserves 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING HUAFENG TEST & CONTROL TECHNOLOGY CO., LTD. Ticker: 688200 Security ID: Y0S02Y106 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Financial Budget For Against Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve to Appoint Financial and For For Management Internal Control Auditor 8 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Working System for Independent For Against Management Directors 12 Amend Raised Funds Management System For Against Management 13 Amend Information Disclosure Affairs For Against Management Management System 14 Amend Investor Relations Management For Against Management System 15 Approve to Formulate the Remuneration For For Management of Directors, Supervisors and Senior Management Members 16 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- BEIJING JETSEN TECHNOLOGY CO., LTD. Ticker: 300182 Security ID: Y07734109 Meeting Date: JUL 22, 2022 Meeting Type: Special Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xu Ziquan as Director For For Management 1.2 Elect Zhang Ming as Director For For Management 1.3 Elect Han Shengli as Director For For Management 1.4 Elect Mi Xin as Director For For Management 1.5 Elect Li Li as Director For For Management 1.6 Elect Ma Lin as Director For For Management 2.1 Elect Nie Shijun as Director For For Management 2.2 Elect Sun Lianzhong as Director For For Management 2.3 Elect Chen Yixin as Director For For Management 3.1 Elect Shi Lei as Supervisor For For Management 3.2 Elect Zhu Ge as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING JETSEN TECHNOLOGY CO., LTD. Ticker: 300182 Security ID: Y07734109 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Loan Application For For Management -------------------------------------------------------------------------------- BEIJING JETSEN TECHNOLOGY CO., LTD. Ticker: 300182 Security ID: Y07734109 Meeting Date: JUN 12, 2023 Meeting Type: Special Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zheng Qiang as Non-independent For For Management Director -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LIMITED Ticker: 579 Security ID: Y0R7A0107 Meeting Date: SEP 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement For For Management Regarding the Revised Annual Cap 2 Approve SZ Finance Leasing Framework For For Management Agreement 3 Elect Zhou Jianyu as Director For For Shareholder 4 Elect Zhang Yi as Director For For Shareholder -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LIMITED Ticker: 579 Security ID: Y0R7A0107 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Heat Sale and For For Management Purchase Agreement 2 Approve Financial Assistance Framework For For Management Agreement 3 Approve Finance Leasing Framework For For Management Agreement I 4 Approve Finance Leasing Business For For Management Framework Agreement 5 Approve Finance Leasing Framework For For Management Agreement II 6 Approve Proposed Deposit Service under For For Management Finance Services Framework Agreement 7 Approve Adjustment to Investment For Against Management Business Plan -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LIMITED Ticker: 579 Security ID: Y0R7A0107 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Auditors' Report and Audited For For Management Financial Statements 4 Approve Profit Distribution Proposal For For Management and Plan of Distribution of Final Dividends 5 Approve Annual Report For For Management 6 Approve Investment Business Plan For Against Management 7 Approve Budget Report For Against Management 8 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Authorize Board to Fix Their Remuneration 9 Approve Baker Tilly International For For Management Certified Public Accountants (Special General Partnership) as Domestic Auditor and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares and Related Transactions 2 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LIMITED Ticker: 579 Security ID: Y0R7A0107 Meeting Date: JUN 29, 2023 Meeting Type: Special Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- BEIJING JINGYUNTONG TECHNOLOGY CO., LTD. Ticker: 601908 Security ID: Y0773E107 Meeting Date: AUG 26, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes and Postponement of For For Management Raised Fund Investment Project -------------------------------------------------------------------------------- BEIJING JINGYUNTONG TECHNOLOGY CO., LTD. Ticker: 601908 Security ID: Y0773E107 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Report of the Independent For For Management Directors 8 Approve Annual Report and Summary For For Management 9 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- BEIJING KINGSOFT OFFICE SOFTWARE, INC. Ticker: 688111 Security ID: Y0R9YP102 Meeting Date: SEP 27, 2022 Meeting Type: Special Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allowance of Independent For For Management Directors 2 Approve Authorization to Adjust the For For Management Use of Funds to Invest in Financial Products 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING KINGSOFT OFFICE SOFTWARE, INC. Ticker: 688111 Security ID: Y0R9YP102 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor as well as Fix Their Remunerations and Internal Control Self-Evaluation Report 8 Approve Profit Distribution For For Management 9 Approve Daily Related Party For For Management Transactions 10 Approve Use of Idle Own Funds to For For Management Invest in Financial Products 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Amend Management System of Raised Funds For Against Management 13 Approve Amendments to Articles of For For Management Association 14 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 15 Approve Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 16 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO. Ticker: 000786 Security ID: Y07708103 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Kaijun as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO. Ticker: 000786 Security ID: Y07708103 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 6 Approve Related Party Transactions For For Management 7 Approve Application of Financing For For Management 8 Approve Provision of External Guarantee For For Management 9 Approve Issuance of Non-financial For For Management Corporate Debt Financing Instruments 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 13 Amend Working System for Independent For For Management Directors 14 Approve Waiver of Pre-emptive Right For For Management and Related Party Transactions 15 Approve Report of the Board of For For Management Supervisors 16.1 Elect Lu Xinhua as Director For For Shareholder 16.2 Elect Zhang Jing as Director For For Shareholder -------------------------------------------------------------------------------- BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO. Ticker: 000786 Security ID: Y07708103 Meeting Date: MAY 15, 2023 Meeting Type: Special Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Yuehua as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING NORTH STAR COMPANY LIMITED Ticker: 588 Security ID: Y0770G105 Meeting Date: JUL 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization to the Company For For Management Regarding the Estimated New Cap for Financial Assistance 2 Approve Supplementary Consideration For For Management and Provision of Financial Assistance -------------------------------------------------------------------------------- BEIJING NORTH STAR COMPANY LIMITED Ticker: 588 Security ID: Y0R729115 Meeting Date: JUL 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization to the Company For For Management Regarding the Estimated New Cap for Financial Assistance 2 Approve Supplementary Consideration For For Management and Provision of Financial Assistance -------------------------------------------------------------------------------- BEIJING NORTH STAR COMPANY LIMITED Ticker: 588 Security ID: Y0770G105 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 04, 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 Approve Estimation of Guarantee Limit For For Management 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Grant of General Mandate for For For Management Issuance of Debt Financing Instruments 7 Approve Financial Report For For Management 8 Approve Report of the Board of For For Management Directors 9 Approve Report of the Supervisory For For Management Committee 10 Approve Profit Distribution Scheme For For Management 11 Approve Duty Report of Independent For For Management Directors 12 Approve Remuneration of Directors For For Management 13 Approve Remuneration of Supervisors For For Management 14 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 15 Approve Provision of Financial For For Management Assistance -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Changes in Guarantee Provision For For Management -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Guarantee For For Management Provision to OriginWater Environmental Protection Technology Co., Ltd. in Xixian New District 2 Approve Termination of Guarantee For For Management Provision to Jiujiang OriginWater Environmental Protection Technology Co. , Ltd. 3 Approve Termination of Guarantee For For Management Provision to Linzhou OriginWater Treatment Co., Ltd. 4 Amend Working System for Independent For Against Management Directors 5 Amend Implementing Rules for For Against Management Cumulative Voting System 6 Amend Detailed Rules for Online Voting For Against Management of the Shareholders General Meeting 7 Amend Code of Conduct for Controlling For Against Management Shareholders and Ultimate Controllers 8 Elect Zhang Long as Non-independent For For Shareholder Director 9 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply Chain Finance Business For For Management Application and Related Party Transactions 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: JAN 11, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management 2 Approve Early Termination of Guarantee For For Management for Chuzhou Bishuiyuan Water Co., Ltd. -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Liangye Technology Group Co., Ltd. 2 Approve Provision of Guarantee to Yidu For For Management OriginWater Technology Co., Ltd. -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Investment Plan For For Management 8.1 Approve Related Party Transaction with For Against Management China Communications Construction Group Co., Ltd. 8.2 Approve Related Party Transaction with For Against Management China Communications Construction Co., Ltd. 8.3 Approve Related Party Transaction with For For Management Guangdong Haiyuan Environmental Protection Technology Co., Ltd. 8.4 Approve Related Party Transaction with For For Management Beijing OriginWater Purification Technology Co., Ltd. 8.5 Approve Related Party Transaction with For For Management Xinjiang Kunlun New Water Source Technology Co., Ltd. 8.6 Approve Related Party Transaction with For Against Management Guizhou Guishui Investment Development Co., Ltd. 8.7 Approve Related Party Transaction with For For Management Zhejiang Greenwater Environmental Technology Co., Ltd. 8.8 Approve Related Party Transaction with For For Management CCCC Financial Leasing Co., Ltd. 8.9 Approve Related Party Transaction with For For Management CCCC Commercial Factoring Co., Ltd. 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve to Appoint Auditor For For Management 12 Approve Termination of Guarantee For For Management Provided to Beijing Shunzheng OriginWater Environmental Technology Co., Ltd. 13 Approve Termination of Guarantee For For Management Provided to Shandong Lubei OriginWater Seawater Desalination Co., Ltd. 14 Approve Termination of Guarantee For For Management Provided to Nanxian OriginWater Water Service Co., Ltd. -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: JUN 05, 2023 Meeting Type: Special Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Amend Related Party Transaction For For Management Management System 6 Amend External Investment Management For For Management System 7 Approve Provision of Guarantee for For For Management Liangye Technology Group Co., Ltd. 8 Approve Termination of Provision of For For Management Guarantee for Beijing OriginWater Membrane Technology Co., Ltd. 9 Approve Termination of Provision of For For Management Guarantee for Osaico Membrane Technology (Tianjin) Co., Ltd. 10 Approve Termination of Provision of For For Management Guarantee for Beijing OriginWater Separation Membrane Technology Co., Ltd. 11 Approve Termination of Provision of For For Management Guarantee for Liangye Technology Group Co., Ltd. 12 Approve Termination of Provision of For For Management Guarantee for Changtai Greenwater Environmental Protection Technology Co. , Ltd. 13 Approve Termination of Provision of For For Management Guarantee for Ningbo Bixing Environmental Protection Technology Co. , Ltd. 14 Approve Termination of Provision of For For Management Guarantee for Beijing Joan Construction Investment Group Co., Ltd. 15 Approve Termination of Provision of For For Management Guarantee for Ruzhou Greenwater Environmental Technology Co., Ltd. -------------------------------------------------------------------------------- BEIJING ROBOROCK TECHNOLOGY CO., LTD. Ticker: 688169 Security ID: Y077C9108 Meeting Date: JUL 14, 2022 Meeting Type: Special Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Excess Raised Funds for For For Management New Raised Funds Investment Project -------------------------------------------------------------------------------- BEIJING ROBOROCK TECHNOLOGY CO., LTD. Ticker: 688169 Security ID: Y077C9108 Meeting Date: SEP 19, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Investment For For Management Amount of Partial Raised Funds Investment Projects -------------------------------------------------------------------------------- BEIJING ROBOROCK TECHNOLOGY CO., LTD. Ticker: 688169 Security ID: Y077C9108 Meeting Date: DEC 05, 2022 Meeting Type: Special Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Ruimin as Non-independent For For Management Director 2 Approve Chang in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: JUL 14, 2022 Meeting Type: Special Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Abbreviation of Securities 2 Approve to Change Business Scope For For Management 3 Amend Articles of Association For Against Management 4 Elect Zhu He as Non-independent For For Shareholder Director 5 Approve Remuneration of Chairman of For For Management the Board of Directors 6 Amend Remuneration of Non-independent For For Management Directors -------------------------------------------------------------------------------- BEIJING SHIJI INFORMATION TECHNOLOGY CO., LTD. Ticker: 002153 Security ID: Y0772L102 Meeting Date: DEC 02, 2022 Meeting Type: Special Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Independent For For Management Directors 2 Approve Increase in Registered Capital For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5.1 Elect Li Zhongchu as Director For For Management 5.2 Elect Lai Deyuan as Director For For Management 5.3 Elect Li Diankun as Director For For Management 5.4 Elect Zhuang Zhuoran as Director For For Management 6.1 Elect Liu Jianfeng as Director For For Management 6.2 Elect Tao Tao as Director For For Management 6.3 Elect Lou Shulin as Director For For Management 7.1 Elect Guo Ming as Supervisor For For Management 7.2 Elect Zhang Guangjie as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING SHIJI INFORMATION TECHNOLOGY CO., LTD. Ticker: 002153 Security ID: Y0772L102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Shareholder Return Plan For For Management 7 Approve Remuneration of Senior For For Management Management Members 8 Approve to Appoint Auditor For For Management 9 Approve Use of Funds to Purchase For For Management Financial Products -------------------------------------------------------------------------------- BEIJING SHOUGANG CO., LTD. Ticker: 000959 Security ID: Y07713103 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Elect Zeng Li as Non-independent For For Management Director -------------------------------------------------------------------------------- BEIJING SHOUGANG CO., LTD. Ticker: 000959 Security ID: Y07713103 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Acquisition For For Management -------------------------------------------------------------------------------- BEIJING SHOUGANG CO., LTD. Ticker: 000959 Security ID: Y07713103 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association and its Annexes 2 Approve Change of Commitments For For Management 3 Approve Related Party Transaction For For Management 4.1 Approve Issue Scale For For Management 4.2 Approve Issue Manner For For Management 4.3 Approve Issue Period For For Management 4.4 Approve Interest Rate For For Management 4.5 Approve Usage of Raised Funds For For Management 4.6 Approve Target Parties For For Management 4.7 Approve Issue Date For For Management 4.8 Approve Guarantee Arrangement For For Management 4.9 Approve Resolution Validity Period For For Management 5 Approve Authorization of the Board to For For Management Handle All Related Matters 6.1 Elect Zhao Minge as Director For For Management 6.2 Elect Liu Jianhui as Director For For Management 6.3 Elect Zeng Li as Director For For Management 6.4 Elect Li Jiantao as Director For For Management 7.1 Elect Ye Lin as Director For For Management 7.2 Elect Gu Wenxian as Director For For Management 7.3 Elect Yu Xingxi as Director For For Management 7.4 Elect Liu Shen as Director For For Management 7.5 Elect Peng Feng as Director For For Management 8.1 Elect Sun Yi as Supervisor For For Management 8.2 Elect Guo Liyan as Supervisor For For Management 8.3 Elect Chang Haiyu as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING SHOUGANG CO., LTD. Ticker: 000959 Security ID: Y07713103 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Financial Business with For For Management Finance Company 9 Approve Provision of Guarantee For For Management 10 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- BEIJING SHUNXIN AGRICULTURE CO., LTD. Ticker: 000860 Security ID: Y0771P104 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Approve Implementing Rules for For Against Management Cumulative Voting System 6 Amend Working System for Independent For Against Management Directors 7 Amend Management System for Providing For Against Management External Guarantees 8 Amend Management System of Use Raised For Against Management Funds 9 Amend Internal Decision-making Rules For Against Management for Related-Party Transaction 10 Amend Management System for Related For Against Management Party Fund Transactions 11.1 Elect Li Yinglin as Director For For Management 11.2 Elect Li Qiusheng as Director For For Management 11.3 Elect Lin Jinkai as Director For For Management 11.4 Elect Wei Jinwang as Director For For Management 11.5 Elect Qin Long as Director For For Management 11.6 Elect Kang Tao as Director For For Management 12.1 Elect Lu Guihua as Director For For Management 12.2 Elect Xu Haoran as Director For For Management 12.3 Elect Xu Meng as Director For For Management 13.1 Elect Yuan Zhende as Supervisor For For Management 13.2 Elect Guo Jia as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING SHUNXIN AGRICULTURE CO., LTD. Ticker: 000860 Security ID: Y0771P104 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Appointment of Internal For For Management Control Auditor 8 Approve Related Party Transaction For For Management 9 Amend Remuneration Management System For For Management for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- BEIJING SHUNXIN AGRICULTURE CO., LTD. Ticker: 000860 Security ID: Y0771P104 Meeting Date: MAY 29, 2023 Meeting Type: Special Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection by For For Management Debt-to-Equity Swap -------------------------------------------------------------------------------- BEIJING SINNET TECHNOLOGY CO., LTD. Ticker: 300383 Security ID: Y0R7V6101 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Change in Usage of Raised Funds For For Management 7 Approve Remuneration System for For For Management Directors and Supervisors 8 Approve to Appoint Auditor For For Management 9 Approve Application of Credit Lines For For Management -------------------------------------------------------------------------------- BEIJING SL PHARMACEUTICAL CO., LTD. Ticker: 002038 Security ID: Y0773L119 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Daily Related-party For For Management Transactions 8 Approve Investment in Short-Term Risk For For Management Investment 9 Elect Zhu Xuexin as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING SUMAVISION TECHNOLOGIES CO., LTD. Ticker: 300079 Security ID: Y81861109 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2.1 Elect Zheng Haitao as Director For For Management 2.2 Elect Sun Pengcheng as Director For For Management 2.3 Elect Guo Zhongwu as Director For For Management 2.4 Elect Yao Zhijian as Director For For Management 3.1 Elect Zhang Renjun as Director For For Management 3.2 Elect Long Yu as Director For For Management 3.3 Elect Gu Fenling as Director For For Management 4.1 Elect Cao Yan as Supervisor For For Management 4.2 Elect Li Binbo as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING SUMAVISION TECHNOLOGIES CO., LTD. Ticker: 300079 Security ID: Y81861109 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 8 Approve Methods to Assess the For For Management Performance of Plan Participants 9 Approve Authorization of the Board to For For Management Handle All Related Matters 10 Approve Use of Idle Own Funds for For For Management Entrusted Financial Management -------------------------------------------------------------------------------- BEIJING SUPERMAP SOFTWARE CO., LTD. Ticker: 300036 Security ID: Y0773M109 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- BEIJING SUPERMAP SOFTWARE CO., LTD. Ticker: 300036 Security ID: Y0773M109 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Audited Financial Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Authorization of the Board to For For Management Handle Matters Related to Issuance of Shares to Specific Targets through Simplified Procedures 8 Approve to Appoint Auditor For For Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING SUPERMAP SOFTWARE CO., LTD. Ticker: 300036 Security ID: Y0773M109 Meeting Date: JUN 21, 2023 Meeting Type: Special Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For For Management and Its Summary 2 Approve Management Measures for the For For Management Implementation of the Stock Option Incentive Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING THUNISOFT CORP. LTD. Ticker: 300271 Security ID: Y0R73R114 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Guo Ying as Director For For Management 1.2 Elect Wang Yan as Director For For Management 1.3 Elect Liu Gang as Director For For Management 1.4 Elect Chen Jun as Director For For Management 1.5 Elect Ren Gang as Director For For Management 1.6 Elect Zhao Xiaoming as Director For For Management 2.1 Elect Guo Xiuhua as Director For For Management 2.2 Elect Luo Wei as Director For For Management 2.3 Elect Xie Xuanli as Director For For Management 3.1 Elect Zhang Yan as Supervisor For For Management 3.2 Elect Ma Jingzhao as Supervisor For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING TONG REN TANG CHINESE MEDICINE COMPANY LIMITED Ticker: 3613 Security ID: Y0774V108 Meeting Date: MAR 14, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed TRT Group PRC For For Management Distribution Framework Agreement, Proposed Annual Caps and Related Transactions 2 Approve Renewed TRT Tech PRC For For Management Distribution Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- BEIJING TONG REN TANG CHINESE MEDICINE COMPANY LIMITED Ticker: 3613 Security ID: Y0774V108 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Ding Yong Ling as Director For For Management 2B Elect Lin Man as Director For For Management 2C Elect Feng Li as Director For For Management 2D Elect Xu Hong Xi as Director For For Management 2E Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve PricewaterhouseCoopers Hong For For Management Kong as Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- BEIJING TONGRENTANG CO., LTD. Ticker: 600085 Security ID: Y0771B105 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Qingying as Independent For For Management Director -------------------------------------------------------------------------------- BEIJING TONGRENTANG CO., LTD. Ticker: 600085 Security ID: Y0771B105 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Appointment of Auditor and For For Management Payment of Remuneration 5 Approve Report of the Board of For For Management Directors 6 Approve Remuneration of Directors For For Management 7 Approve Report of the Board of For For Management Supervisors 8 Approve Remuneration of Supervisors For For Management 9 Approve Signing of Procurement For For Management Framework Agreement and Annual Quota Proposal with Related Parties 10 Approve Signing of Sales Framework For For Management Agreement and Annual Quota Proposal with Related Parties 11 Amend Articles of Association For Against Management 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 15 Approve Formulation of the For For Management Implementation Rules for Cumulative Voting System 16 Amend Management Methods for Providing For Against Management External Guarantees 17 Approve Formulation of External For For Management Financial Assistance Management System 18 Amend Related-Party Transaction For Against Management Management System 19 Amend Management System of Raised Funds For Against Management 20 Amend Management System for Providing For Against Management External Investments 21 Amend Working System for Independent For Against Management Directors 22 Amend Management System for Regulating For Against Management Capital Exchanges with Related Parties 23 Elect Li Jun as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING TONGTECH CO., LTD. Ticker: 300379 Security ID: Y0776N104 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Issuance of Shares to Specific Targets 2 Approve Extension of Authorization of For For Management the Board on Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- BEIJING TONGTECH CO., LTD. Ticker: 300379 Security ID: Y0776N104 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For Abstain Management 6 Approve Remuneration of For For Management Non-independent Directors and Supervisors 7 Approve to Appoint Auditor For For Management 8 Amend Articles of Association For For Management 9 Approve Adjustment of Profit For For Shareholder Distribution 10 Amend Management System of Raised Funds For Against Shareholder -------------------------------------------------------------------------------- BEIJING ULTRAPOWER SOFTWARE CO., LTD. Ticker: 300002 Security ID: Y0775T102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Supervisors For For Management 6 Approve Financial Statements For For Management 7 Approve Profit Distribution For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Entrusted Asset Management Plan For For Management -------------------------------------------------------------------------------- BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD. Ticker: 603613 Security ID: Y077BP103 Meeting Date: AUG 23, 2022 Meeting Type: Special Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management SIX Swiss Exchange as well as Conversion to an Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Issuance of GDR for For For Management Fund-raising Use Plan 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Distribution on Roll-forward For For Management Profits 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 12 Approve Credit Line Application and For Against Management Guarantee 13 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD. Ticker: 603613 Security ID: Y077BP103 Meeting Date: MAR 24, 2023 Meeting Type: Special Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Credit Line Application and For Against Management Guarantee Matter -------------------------------------------------------------------------------- BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD. Ticker: 603613 Security ID: Y077BP103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve to Appoint Auditor For For Management 7 Approve Report of the Independent For For Management Directors 8 Approve Remuneration of For For Management Non-Independent Directors 9 Approve Remuneration of Supervisors For For Management 10 Approve Remuneration of Independent For For Management Directors 11 Approve Amendments to Articles of For For Management Association 12.1 Elect Zhao Suyan as Director For For Management 12.2 Elect Yan Se as Director For For Management 12.3 Elect Zhu Qisheng as Director For For Management -------------------------------------------------------------------------------- BEIJING VRV SOFTWARE CO., LTD. Ticker: 300352 Security ID: Y0776H107 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BEIJING VRV SOFTWARE CO., LTD. Ticker: 300352 Security ID: Y0776H107 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lin Hao as Director For For Management 1.2 Elect Hu Jianbin as Director For For Management 1.3 Elect Gao Xi as Director For For Management 1.4 Elect Yang Jie as Director For For Management 2.1 Elect Wang Hun as Director For For Management 2.2 Elect Xie Tao as Director For For Management 2.3 Elect Fu Dongpu as Director For For Management 3.1 Elect Yu Wei as Supervisor For For Management 3.2 Elect Bi Yongdong as Supervisor For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- BEIJING VRV SOFTWARE CO., LTD. Ticker: 300352 Security ID: Y0776H107 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD. Ticker: 603392 Security ID: Y077CK103 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD. Ticker: 603392 Security ID: Y077CK103 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Own Funds for Cash For For Management Management 2 Approve Use of Idle Raised Funds for For For Management Cash Management -------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD. Ticker: 603392 Security ID: Y077CK103 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD. Ticker: 603392 Security ID: Y077CK103 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6.1 Approve Remuneration of Independent For For Management Directors 6.2 Approve Remuneration of For For Management Non-independent Directors 7 Approve Remuneration of Supervisors For For Management 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 9 Approve Application for Comprehensive For Against Management Credit Line Plan and Provision of Guarantee -------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD. Ticker: 603392 Security ID: Y077CK103 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital or Repayment of Loan 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING WATER BUSINESS DOCTOR CO., LTD. Ticker: 300055 Security ID: Y07760104 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management High-end New Material Project and Signing of Strategic Cooperation Framework Agreement -------------------------------------------------------------------------------- BEIJING WATER BUSINESS DOCTOR CO., LTD. Ticker: 300055 Security ID: Y07760104 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Issuance of Shares to Specific Targets 2 Approve Extension of Authorization of For For Management the Board on Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- BEIJING WATER BUSINESS DOCTOR CO., LTD. Ticker: 300055 Security ID: Y07760104 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Report For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING WATERTEK INFORMATION TECHNOLOGY CO., LTD. Ticker: 300324 Security ID: Y0774W106 Meeting Date: JUL 15, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING WATERTEK INFORMATION TECHNOLOGY CO., LTD. Ticker: 300324 Security ID: Y0774W106 Meeting Date: AUG 12, 2022 Meeting Type: Special Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement For For Management -------------------------------------------------------------------------------- BEIJING WATERTEK INFORMATION TECHNOLOGY CO., LTD. Ticker: 300324 Security ID: Y0774W106 Meeting Date: DEC 05, 2022 Meeting Type: Special Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Zhifu as Independent For For Management Director 2 Approve Allowance of Independent For For Management Directors 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING YANJING BREWERY CO., LTD. Ticker: 000729 Security ID: Y0771Z102 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of the Number of For For Management Board Members 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Approve Authorization for External For Against Management Donation 5 Approve External Donation Management For For Management Method -------------------------------------------------------------------------------- BEIJING YANJING BREWERY CO., LTD. Ticker: 000729 Security ID: Y0771Z102 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor and Payment of Remuneration 7 Approve Appointment of Internal For For Management Control Auditor and Payment of Remuneration 8 Approve Amendments to Articles of For For Management Association to Expand Business Scope 9 Amend Management Method for External For Against Management Donations 10 Approve Authorization for External For Against Management Donations -------------------------------------------------------------------------------- BEIJING YUANLIU HONGYUAN ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 603267 Security ID: Y0R9T3107 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Amendments to Articles of For For Management Association 3 Amend the Administrative Measures for For Against Management Regulating Fund Transactions with Related Parties 4 Amend Raised Funds Management System For Against Management 5 Amend External Investment Management For Against Management System 6.1 Elect Zheng Hong as Director For For Management 6.2 Elect Liu Chen as Director For For Management 6.3 Elect Zheng Xiaodan as Director For For Management 6.4 Elect Xing Jie as Director For For Management 6.5 Elect Li Yongqiang as Director For For Management 6.6 Elect Wang Xin as Director For For Management 7.1 Elect Gu Qun as Director For For Management 7.2 Elect Yang Mianzhi as Director For For Management 7.3 Elect Lin Haiquan as Director For For Management 8.1 Elect Chen Tianwei as Supervisor For For Management 8.2 Elect Chu Binchi as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING YUANLIU HONGYUAN ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 603267 Security ID: Y0R9T3107 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve 2022 and 2023 Remuneration of For For Management Independent Directors 8 Approve 2022 and 2023 Remuneration of For For Management Directors 9 Approve 2022 and 2023 Remuneration of For For Management Supervisors 10 Approve to Appoint Auditor For For Management 11 Approve Provision of Guarantee For Against Management 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Approve Amendments to Articles of For For Management Association 14 Amend Related-Party Transaction For Against Management Management System 15 Amend Management System for Providing For Against Management External Guarantees -------------------------------------------------------------------------------- BEIJING ZHONG KE SAN HUAN HIGH-TECH CO., LTD. Ticker: 000970 Security ID: Y07728101 Meeting Date: SEP 23, 2022 Meeting Type: Special Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BEIJING ZHONG KE SAN HUAN HIGH-TECH CO., LTD. Ticker: 000970 Security ID: Y07728101 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Provision of Guarantee For For Management 7 Approve Related Party Transaction For For Management 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 9 Approve Adjustment of Allowance of For For Management Independent Directors 10 Elect Zhao Yugang as Supervisor For For Management 11.1 Elect Wang Zhenxi as Director For For Management 11.2 Elect Hu Boping as Director For For Management 11.3 Elect Li Ling as Director For For Management 11.4 Elect Huang Guoxing as Director For For Management 11.5 Elect Zhong Huijing as Director For For Management 11.6 Elect David Li as Director For For Management 12.1 Elect Shen Baogen as Director For For Management 12.2 Elect Wang Yanchao as Director For For Management 12.3 Elect Liu Dongjin as Director For For Management -------------------------------------------------------------------------------- BEKEN CORP. Ticker: 603068 Security ID: Y077BF105 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Terminate the Stock Option For For Management and Performance Share Incentive Plan and Cancellation of Stock Options and Repurchase and Cancellation of Performance Shares 2 Approve to Appoint External Auditor For For Management -------------------------------------------------------------------------------- BEKEN CORP. Ticker: 603068 Security ID: Y077BF105 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 6 Approve Annual Report and Summary For For Management 7 Approve Remuneration of Directors, For Against Management Supervisors and Senior Management Members 8 Approve Use of Funds for Cash For For Management Management 9 Approve Use of Raised Funds for Cash For For Management Management 10 Approve Application of Credit Lines For For Management 11 Approve Provision of Guarantee For For Management 12 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- BELC CO., LTD. Ticker: 9974 Security ID: J0428M105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 49 2.1 Elect Director Harashima, Tamotsu For For Management 2.2 Elect Director Harashima, Issei For For Management 2.3 Elect Director Ueda, Hideo For For Management 2.4 Elect Director Harashima, Yoichiro For For Management 2.5 Elect Director Nakamura, Mitsuhiro For For Management 2.6 Elect Director Osugi, Yoshihiro For For Management 2.7 Elect Director Ueda, Kanji For For Management 2.8 Elect Director Harada, Hiroyuki For For Management 2.9 Elect Director Hisaki, Kunihiko For For Management 2.10 Elect Director Matsushita, Kaori For For Management 2.11 Elect Director Izawa, Kyoko For For Management 2.12 Elect Director Umekuni, Tomoko For For Management 2.13 Elect Director Saito, Shuichi For For Management 2.14 Elect Director Onishi, Chiaki For For Management 3.1 Appoint Statutory Auditor Sugimura, For For Management Shigeru 3.2 Appoint Statutory Auditor Tokunaga, For For Management Masumi 4 Appoint Alternate Statutory Auditor For For Management Machida, Tomoaki -------------------------------------------------------------------------------- BELDEN INC. Ticker: BDC Security ID: 077454106 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Aldrich For For Management 1b Elect Director Lance C. Balk For For Management 1c Elect Director Steven W. Berglund For For Management 1d Elect Director Diane D. Brink For For Management 1e Elect Director Judy L. Brown For For Management 1f Elect Director Nancy Calderon For For Management 1g Elect Director Ashish Chand For For Management 1h Elect Director Jonathan C. Klein For For Management 1i Elect Director YY Lee For For Management 1j Elect Director Gregory J. McCray For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BELIEVE SA Ticker: BLV Security ID: F1R34G149 Meeting Date: JUN 16, 2023 Meeting Type: Annual/Special Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Denis For For Management Ladegaillerie, Chairman and CEO 7 Approve Remuneration Policy of For For Management Chairman and CEO 8 Approve Remuneration Policy of For For Management Directors 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BELIMO HOLDING AG Ticker: BEAN Security ID: H07171129 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 8.50 per Share 3 Approve Remuneration Report For For Management (Non-Binding) 4 Approve Discharge of Board of Directors For For Management 5.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 1.4 Million 5.2 Approve Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 7.1 Million 6.1.1 Reelect Adrian Altenburger as Director For For Management 6.1.2 Reelect Patrick Burkhalter as Director For For Management 6.1.3 Reelect Sandra Emme as Director For For Management 6.1.4 Reelect Urban Linsi as Director For For Management 6.1.5 Reelect Stefan Ranstrand as Director For For Management 6.1.6 Reelect Martin Zwyssig as Director For For Management 6.2 Elect Ines Poeschel as Director For For Management 6.3.1 Reelect Patrick Burkhalter as Board For For Management Chair 6.3.2 Reelect Martin Zwyssig as Deputy Chair For For Management 6.4.1 Reappoint Sandra Emme as Member of the For For Management Nomination and Compensation Committee 6.4.2 Reappoint Urban Linsi as Member of the For For Management Nomination and Compensation Committee 6.4.3 Appoint Stefan Ranstrand as Member of For For Management the Nomination and Compensation Committee 6.4.4 Appoint Ines Poeschel as Member of the For For Management Nomination and Compensation Committee 6.5 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 6.6 Ratify Ernst & Young AG as Auditors For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BELL FOOD GROUP AG Ticker: BELL Security ID: H0727A119 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management (Non-Binding) 2.1 Approve Allocation of Income and For For Management Dividends of CHF 3.50 per Share 2.2 Approve Dividends of CHF 3.50 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board of Directors For For Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 800,000 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 3.8 Million 5.1 Reelect Philipp Dautzenberg as Director For For Management 5.2 Reelect Thomas Hinderer as Director For For Management 5.3 Reelect Doris Leuthard as Director For For Management 5.4 Reelect Werner Marti as Director For For Management 5.5 Reelect Philipp Wyss as Director For Against Management 5.6 Reelect Joos Sutter as Director For Against Management 5.7 Reelect Joos Sutter as Board Chair For Against Management 6.1 Reappoint Thomas Hinderer as Member of For For Management the Compensation Committee 6.2 Reappoint Philipp Wyss as Member of For Against Management the Compensation Committee 7 Designate Andreas Flueckiger as For For Management Independent Proxy 8 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BELLEVUE GOLD LIMITED Ticker: BGL Security ID: Q1422R118 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Kevin Tomlinson as Director For For Management 3 Ratify Past Issuance of Consideration For For Management Shares to GR Engineering Services Limited 4 Approve Bellevue Gold Limited Employee None For Management Securities Plan 5 Approve Potential Termination Benefits For For Management under the Plan 6 Approve Issuance of Annual LTI For For Management Performance Rights to Stephen Parsons 7 Approve the Increase in Maximum For For Management Aggregate Non-Executive Directors' Fee Pool 8 Approve the Deeds of Indemnity, For For Management Insurance and Access -------------------------------------------------------------------------------- BELLRING BRANDS, INC. Ticker: BRBR Security ID: 07831C103 Meeting Date: FEB 06, 2023 Meeting Type: Annual Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darcy H. Davenport For For Management 1.2 Elect Director Elliot H. Stein, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BELLSYSTEM24 HOLDINGS, INC. Ticker: 6183 Security ID: J0428R104 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Noda, Shunsuke For For Management 2.2 Elect Director Hayata, Noriyuki For For Management 2.3 Elect Director Tsuji, Toyohisa For For Management 2.4 Elect Director Go, Takehiko For For Management 2.5 Elect Director Kajiwara, Hiroshi For For Management 2.6 Elect Director Koshiro, Ikuo For For Management 2.7 Elect Director Ishizaka, Nobuya For For Management 2.8 Elect Director Tsurumaki, Aki For For Management 2.9 Elect Director Takahashi, Makiko For For Management 3.1 Appoint Statutory Auditor Hamaguchi, For For Management Satoko 3.2 Appoint Statutory Auditor Hayama, For For Management Yoshiko 3.3 Appoint Statutory Auditor Soma, For Against Management Kenichiro 4 Appoint Alternate Statutory Auditor For For Management Matsuda, Michiharu 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- BELLUNA CO., LTD. Ticker: 9997 Security ID: J0428W103 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yasuno, Kiyoshi For For Management 2.2 Elect Director Yasuno, Yuichiro For For Management 2.3 Elect Director Shishido, Junko For For Management 2.4 Elect Director Matsuda, Tomohiro For For Management 2.5 Elect Director Miyashita, Masayoshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Yamagata, Hideki 3.2 Elect Director and Audit Committee For For Management Member Watabe, Yukimitsu -------------------------------------------------------------------------------- BELLWAY PLC Ticker: BWY Security ID: G09744155 Meeting Date: DEC 16, 2022 Meeting Type: Annual Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect John Tutte as Director For For Management 5 Re-elect Jason Honeyman as Director For For Management 6 Re-elect Keith Adey as Director For For Management 7 Re-elect Jill Caseberry as Director For For Management 8 Re-elect Ian McHoul as Director For For Management 9 Elect Sarah Whitney as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Ticker: BHE Security ID: 08160H101 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Scheible For For Management 1.2 Elect Director Douglas M. Britt For For Management 1.3 Elect Director Anne De Greef-Safft For For Management 1.4 Elect Director Robert K. Gifford For For Management 1.5 Elect Director Ramesh Gopalakrishnan For For Management 1.6 Elect Director Kenneth T. Lamneck For For Management 1.7 Elect Director Jeffrey S. McCreary For For Management 1.8 Elect Director Lynn A. Wentworth For For Management 1.9 Elect Director Jeffrey W. Benck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LIMITED Ticker: BEN Security ID: Q1458B102 Meeting Date: NOV 08, 2022 Meeting Type: Annual Record Date: NOV 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect David Matthews as Director For For Management 3 Elect David Foster as Director For For Management 4 Elect Victoria Weekes as Director For For Management 5 Elect Alistair Muir as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve Grant of Performance Rights to For For Management Marnie Baker -------------------------------------------------------------------------------- BENEFIT ONE INC. Ticker: 2412 Security ID: J0447X108 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukasawa, Junko For Against Management 1.2 Elect Director Shiraishi, Norio For Against Management 1.3 Elect Director Tanaka, Hideyo For For Management 1.4 Elect Director Ozaki, Kenji For For Management 2.1 Elect Director and Audit Committee For For Management Member Umekita, Takuo 2.2 Elect Director and Audit Committee For For Management Member Kubo, Nobuyasu 2.3 Elect Director and Audit Committee For For Management Member Hamada, Toshiaki 2.4 Elect Director and Audit Committee For For Management Member Fujiike, Tomonori -------------------------------------------------------------------------------- BENESSE HOLDINGS, INC. Ticker: 9783 Security ID: J0429N102 Meeting Date: JUN 24, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Hitoshi For For Management 1.2 Elect Director Takiyama, Shinya For For Management 1.3 Elect Director Yamakawa, Kenji For For Management 1.4 Elect Director Fukutake, Hideaki For For Management 1.5 Elect Director Iwai, Mutsuo For For Management 1.6 Elect Director Noda, Yumiko For For Management 1.7 Elect Director Takashima, Kohei For For Management 1.8 Elect Director Onishi, Masaru For For Management 2.1 Appoint Statutory Auditor Matsumoto, For For Management Yoshinori 2.2 Appoint Statutory Auditor Saito, Naoto For For Management 2.3 Appoint Statutory Auditor Izumo, Eiichi For For Management 2.4 Appoint Statutory Auditor Ishiguro, For For Management Miyuki -------------------------------------------------------------------------------- BENETEAU SA Ticker: BEN Security ID: F09419106 Meeting Date: JUN 15, 2023 Meeting Type: Annual/Special Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.42 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For Against Management Corporate Officers 6 Approve Compensation Report of For For Management Corporate Officers 7 Approve Compensation of Yves For For Management Lyon-Caen, Chairman of the Board 8 Approve Compensation of Bruno For Against Management Thivoyon, CEO 9 Approve Compensation of Gianguido For Against Management Girotti, Vice-CEO 10 Approve Compensation of Jerome de For Against Management Metz, Former Chairman and CEO 11 Approve Compensation of Jean-Paul For Against Management Chapeleau, Former Vice-CEO 12 Reelect Anne Leitzgen as Director For For Management 13 Reelect Louis-Claude Roux as Director For Against Management 14 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 15 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BENEXT-YUMESHIN GROUP CO. Ticker: 2154 Security ID: J9299D102 Meeting Date: SEP 27, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Nishida, Yutaka For For Management 2.2 Elect Director Sato, Daio For For Management 2.3 Elect Director Ogawa, Kenjiro For For Management 2.4 Elect Director Sato, Hiroshi For For Management 2.5 Elect Director Murai, Noriyuki For For Management 2.6 Elect Director Zamma, Rieko For For Management 2.7 Elect Director Shimizu, Arata For For Management 2.8 Elect Director Wada, Yoichi For For Management 2.9 Elect Director Oshima, Mari For For Management 2.10 Elect Director Kawakami, Tomoko For For Management 3.1 Appoint Statutory Auditor Shimokawa, For For Management Fujio 3.2 Appoint Statutory Auditor Mita, Hajime For For Management -------------------------------------------------------------------------------- BENTLEY SYSTEMS, INC. Ticker: BSY Security ID: 08265T208 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry J. Bentley For Withhold Management 1.2 Elect Director Gregory S. Bentley For Withhold Management 1.3 Elect Director Keith A. Bentley For Withhold Management 1.4 Elect Director Raymond B. Bentley For Withhold Management 1.5 Elect Director Kirk B. Griswold For Withhold Management 1.6 Elect Director Janet B. Haugen For Withhold Management 1.7 Elect Director Brian F. Hughes For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors 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 For Management Director 4 Reelect Gurbachan Singh Dhingra as For For Management Director 5 Approve Continuation of Directorship For Against Management of Naresh Gujral as Non-Executive, Independent Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BERJAYA CORPORATION BERHAD Ticker: 3395 Security ID: Y08366125 Meeting Date: OCT 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Singapore Institute For For Management of Advanced Medicine Holdings Pte Ltd on the Catalist Board of the Singapore Stock Exchange Securities Trading Limited -------------------------------------------------------------------------------- BERJAYA CORPORATION BERHAD Ticker: 3395 Security ID: Y08366125 Meeting Date: DEC 15, 2022 Meeting Type: Annual Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Remuneration For For Management (Excluding Directors' Fees) 3 Elect Robin Tan Yeong Ching as Director For For Management 4 Elect Vivienne Cheng Chi Fan as For For Management Director 5 Elect Nerine Tan Sheik Ping as Director For For Management 6 Elect Robert Yong Kuen Loke as Director For For Management 7 Elect Ali Shahul Hameed as Director For For Management 8 Elect Aminah Binti Sultan Ibrahim For For Management Ismail as Director 9 Elect Chryseis Tan Sheik Ling as For For Management Director 10 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Vincent Tan Chee Yioun 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Vincent Tan Chee Yioun and Persons Connected with Aminah Binti Sultan Ibrahim Ismail 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Aminah Binti Sultan Ibrahim Ismail 15 Authorize Share Repurchase Program For For Management 16 Approve Robert Yong Kuen Loke to For For Management Continue Office as Independent Non-Executive Director 17 Approve Jayanthi Naidu G. Danasamy to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- BERKELEY GROUP HOLDINGS PLC Ticker: BKG Security ID: G1191G138 Meeting Date: SEP 06, 2022 Meeting Type: Annual Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Restricted Share Plan For For Management 5 Approve Long-Term Option Plan For For Management 6 Elect Michael Dobson as Director For For Management 7 Re-elect Diana Brightmore-Armour as For For Management Director 8 Re-elect Rob Perrins as Director For For Management 9 Re-elect Richard Stearn as Director For For Management 10 Re-elect Andy Myers as Director For For Management 11 Re-elect Andy Kemp as Director For For Management 12 Re-elect Sir John Armitt as Director For For Management 13 Re-elect Rachel Downey as Director For For Management 14 Re-elect William Jackson as Director For For Management 15 Re-elect Elizabeth Adekunle as Director For For Management 16 Re-elect Sarah Sands as Director For For Management 17 Elect Natasha Adams as Director For For Management 18 Re-elect Karl Whiteman as Director For For Management 19 Re-elect Justin Tibaldi as Director For For Management 20 Re-elect Paul Vallone as Director For For Management 21 Reappoint KPMG LLP as Auditors For For Management 22 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 23 Authorise Issue of Equity For For Management 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise UK Political Donations and For For Management Expenditure 28 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 06, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Gregory E. Abel For For Management 1.4 Elect Director Howard G. Buffett For For Management 1.5 Elect Director Susan A. Buffett For For Management 1.6 Elect Director Stephen B. Burke For For Management 1.7 Elect Director Kenneth I. Chenault For For Management 1.8 Elect Director Christopher C. Davis For For Management 1.9 Elect Director Susan L. Decker For For Management 1.10 Elect Director Charlotte Guyman For For Management 1.11 Elect Director Ajit Jain For For Management 1.12 Elect Director Thomas S. Murphy, Jr. For For Management 1.13 Elect Director Ronald L. Olson For For Management 1.14 Elect Director Wallace R. Weitz For For Management 1.15 Elect Director Meryl B. Witmer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Report on Physical and Transitional Against For Shareholder Climate-Related Risks and Opportunities 5 Report on Audit Committee's Oversight Against For Shareholder on Climate Risks and Disclosures 6 Report If and How Company Will Against Against Shareholder Measure, Disclose and Reduce GHG Emissions 7 Report on Effectiveness of Diversity, Against Against Shareholder Equity, and Inclusion Efforts 8 Require Independent Board Chair Against Against Shareholder 9 Encourage Senior Management Commitment Against Against Shareholder to Avoid Political Speech -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670108 Meeting Date: MAY 06, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Gregory E. Abel For For Management 1.4 Elect Director Howard G. Buffett For For Management 1.5 Elect Director Susan A. Buffett For For Management 1.6 Elect Director Stephen B. Burke For For Management 1.7 Elect Director Kenneth I. Chenault For For Management 1.8 Elect Director Christopher C. Davis For For Management 1.9 Elect Director Susan L. Decker For For Management 1.10 Elect Director Charlotte Guyman For For Management 1.11 Elect Director Ajit Jain For For Management 1.12 Elect Director Thomas S. Murphy, Jr. For For Management 1.13 Elect Director Ronald L. Olson For For Management 1.14 Elect Director Wallace R. Weitz For For Management 1.15 Elect Director Meryl B. Witmer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Report on Physical and Transitional Against For Shareholder Climate-Related Risks and Opportunities 5 Report on Audit Committee's Oversight Against For Shareholder on Climate Risks and Disclosures 6 Report If and How Company Will Against Against Shareholder Measure, Disclose and Reduce GHG Emissions 7 Report on Effectiveness of Diversity, Against Against Shareholder Equity, and Inclusion Efforts 8 Require Independent Board Chair Against Against Shareholder 9 Encourage Senior Management Commitment Against Against Shareholder to Avoid Political Speech -------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Ticker: BHLB Security ID: 084680107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Baye Adofo-Wilson For For Management 1.2 Elect Director David M. Brunelle For For Management 1.3 Elect Director Nina A. Charnley For For Management 1.4 Elect Director Mihir A. Desai For For Management 1.5 Elect Director William H. Hughes, III For For Management 1.6 Elect Director Jeffrey W. Kip For For Management 1.7 Elect Director Sylvia Maxfield For For Management 1.8 Elect Director Nitin J. Mhatre For For Management 1.9 Elect Director Laurie Norton Moffatt For For Management 1.10 Elect Director Karyn Polito For For Management 1.11 Elect Director Eric S. Rosengren For For Management 1.12 Elect Director Michael A. Zaitzeff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BERLI JUCKER PUBLIC CO. LTD. Ticker: BJC Security ID: Y0872M174 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Charoen Sirivadhanabhakdi as For For Management Director 5.2 Elect Tevin Vongvanich as Director For For Management 5.3 Elect Prasit Kovilaikool as Director For For Management 5.4 Elect Pirom Kamolratanakul as Director For For Management 5.5 Elect Krisna Polananta as Director For For Management 5.6 Elect Rungson Sriworasart as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BERMAZ AUTO BERHAD Ticker: 5248 Security ID: Y0873J105 Meeting Date: OCT 06, 2022 Meeting Type: Annual Record Date: SEP 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for FY Ended For For Management April 30, 2022 2 Approve Directors' Fees from May 1, For For Management 2022 Until the Next AGM to be Held in 2023 3 Approve Directors' Remuneration For For Management (Excluding Directors' Fees) from October 7, 2022 Until the Next AGM to be Held in 2023 4 Elect Lee Kok Chuan as Director For For Management 5 Elect Hisham Bin Syed Wazir as Director For For Management 6 Elect Adibah Khairiah Binti Ismail @ For For Management Daud as Director 7 Elect Kamaruzaman Bin Wan Ahmad as For For Management Director 8 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- BERRY GENOMICS CO., LTD. Ticker: 000710 Security ID: Y1306V103 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Yao as IndependentDirector For For Management -------------------------------------------------------------------------------- BERRY GLOBAL GROUP, INC. Ticker: BERY Security ID: 08579W103 Meeting Date: FEB 15, 2023 Meeting Type: Annual Record Date: DEC 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Evan Bayh For For Management 1b Elect Director Jonathan F. Foster For For Management 1c Elect Director Idalene F. Kesner For For Management 1d Elect Director Jill A. Rahman For For Management 1e Elect Director Carl J. (Rick) For For Management Rickertsen 1f Elect Director Thomas E. Salmon For For Management 1g Elect Director Chaney M. Sheffield, Jr. For For Management 1h Elect Director Robert A. Steele For For Management 1i Elect Director Stephen E. Sterrett For For Management 1j Elect Director Scott B. Ullem For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BERTRANDT AG Ticker: BDT Security ID: D1014N107 Meeting Date: FEB 22, 2023 Meeting Type: Annual Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021/22 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021/22 5 Approve Remuneration Report For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022/23 -------------------------------------------------------------------------------- BES ENGINEERING CORP. Ticker: 2515 Security ID: Y08736103 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 4.1 Elect Chou, Chih-Ming, a For For Management Representative of Yang Jen Industrial Co., Ltd. with Shareholder No. 00508639, as Non-independent Director 4.2 Elect Pai, Chun-Nan, a Representative For For Management of Tian-Jing Investment Corporation with Shareholder No. 00061322, as Non-independent Director 4.3 Elect Chen, Wen-Ke, a Representative For For Management of Tian-Jing Investment Corporation with Shareholder No. 00061322, as Non-independent Director 4.4 Elect Chen, Jui-Lung, a Representative For For Management of China Petrochemical Development Corporation with Shareholder No. 00095866, as Non-independent Director 4.5 Elect Tsai, Chao-Lun, a Representative For For Management of Fu Xing Costume Co., Ltd. with Shareholder No. 00108137, as Non-independent Director 4.6 Elect Liou, Liang-Hai, a For For Management Representative of Chang Li Co., Ltd. with Shareholder No. 00508638, as Non-independent Director 4.7 Elect Ko, Shu-Jen, with Shareholder No. For For Management Q120868XXX, as Independent Director 4.8 Elect Chang Fan, with Shareholder No. For For Management A110387XXX, as Independent Director 4.9 Elect Liu, Deng-Cheng , with For For Management Shareholder No. N102493XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Corie S. Barry For For Management 1b Elect Director Lisa M. Caputo For For Management 1c Elect Director J. Patrick Doyle For For Management 1d Elect Director David W. Kenny For For Management 1e Elect Director Mario J. Marte For For Management 1f Elect Director Karen A. McLoughlin For For Management 1g Elect Director Claudia F. Munce For For Management 1h Elect Director Richelle P. Parham For For Management 1i Elect Director Steven E. Rendle For For Management 1j Elect Director Sima D. Sistani For For Management 1k Elect Director Melinda D. Whittington For For Management 1l Elect Director Eugene A. Woods For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BEST WORLD INTERNATIONAL LIMITED Ticker: CGN Security ID: Y08809132 Meeting Date: JUL 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Doreen Tan Nee Moi as Director For For Management 4 Elect Chester Fong Po Wai as Director For Against Management 5 Approve Nexia TS Public Accounting For For Management Corporation as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BETHEL AUTOMOTIVE SAFETY SYSTEMS CO., LTD. Ticker: 603596 Security ID: Y0875L108 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Lijun as Independent Director For For Management and to Adjust the Members of Special Committees of the Board of Directors 2 Elect Zhang Hao as Supervisor For For Management -------------------------------------------------------------------------------- BETHEL AUTOMOTIVE SAFETY SYSTEMS CO., LTD. Ticker: 603596 Security ID: Y0875L108 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Daily Related For For Management Party Transactions 2 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 3 Approve Management Method of Employee For Against Management Share Purchase Plan 4 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan 5 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- BETHEL AUTOMOTIVE SAFETY SYSTEMS CO., LTD. Ticker: 603596 Security ID: Y0875L108 Meeting Date: FEB 23, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management SIX Swiss Exchange as well as Conversion to Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Issuance of GDR for For For Management Fund-raising Use Plan 5 Approve Resolution Validity Period For For Management 6 Approve Distribution on Roll-forward For For Management Profits 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BETHEL AUTOMOTIVE SAFETY SYSTEMS CO., LTD. Ticker: 603596 Security ID: Y0875L108 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Independent Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements and For For Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve 2022 and 2023 Related Party For For Management Transactions 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 9 Approve Provision of Guarantee For For Management 10 Approve Adjustment of Allowance of For For Management Directors -------------------------------------------------------------------------------- BETMAKERS TECHNOLOGY GROUP LTD Ticker: BET Security ID: Q14884102 Meeting Date: NOV 22, 2022 Meeting Type: Annual Record Date: NOV 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Rebekah Giles as Director For For Management 3 Elect Anna Massion as Director For For Management 4 Elect Nicholas Chan as Director For For Management 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- BETSSON AB Ticker: BETS.B Security ID: ADPV60073 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Designate Inspector(s) of Minutes of For For Management Meeting 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends 11.1 Approve Discharge of Board Member For For Management Johan Lundberg 11.2 Approve Discharge of Board Member Eva For For Management de Falck 11.3 Approve Discharge of Board Member For For Management Peter Hamberg 11.4 Approve Discharge of Board Member Eva For For Management Leach 11.5 Approve Discharge of Supervisory Board For For Management Member Louise Nylen 11.6 Approve Discharge of Supervisory Board For For Management Member Tristan Sjoberg 11.7 Approve Discharge of Supervisory Board For For Management Member Pontus Lindwall 11.8 Approve Discharge of CEO Pontus For For Management Lindwall 12.a Determine Number of Members (7) and For For Management Deputy Members (0) of Board 12.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13.a Approve Remuneration of Directors in For For Management the Amount of SEK 940,000 to Chairman and SEK 470,000 for Other Directors; Approve Remuneration for Committee Work 13.b Approve Remuneration of Auditors For For Management 14.a1 Reelect Eva de Falck as Director For For Management 14.a2 Reelect Peter Hamberg as Director For For Management 14.a3 Reelect Eva Leach as Director For For Management 14.a4 Reelect Pontus Lindwall as Director For For Management 14.a5 Reelect Johan Lundberg as Director For For Management 14.a6 Reelect Louise Nylen as Director For For Management 14.a7 Reelect Tristan Sjoberg as Director For For Management 14.a8 Reelect Johan Lundberg as Board Chair For For Management 14.b Ratify PricewaterhouseCoopers AB as For For Management Auditors 15 Approve Remuneration Report For For Management 16.a Approve Performance Share Plan LTIP For For Management 2023 16.b Authorize Share Repurchase Program in For For Management Connection With Employee Remuneration Programs 17.a Approve 2:1 Stock Split For For Management 17.b Approve SEK 4.7 Million Reduction in For For Management Share Capital via Share Cancellation 17.c Approve Capitalization of Reserves of For For Management SEK 4.7 Million for a Bonus Issue 18.a Approve 2:1 Stock Split For For Management 18.b Approve SEK 4.7 Million Reduction in For For Management Share Capital via Share Cancellation 18.c Approve Capitalization of Reserves of For For Management SEK 4.7 Million for a Bonus Issue - (Second Occasion) 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20 Approve Creation of Pool of Capital For For Management without Preemptive Rights 21 Close Meeting None None Management -------------------------------------------------------------------------------- BETTA PHARMACEUTICALS CO., LTD. Ticker: 300558 Security ID: Y0875K100 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Share Issuance 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Distribution Arrangement For For Management Before Issuance of Cumulative Earnings 2.9 Approve Amount and Use of Raised Funds For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan for Issuance of Shares For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares 6 Approve Special Report on the Usage of For For Management Previously Raised Funds 7 Approve Related Party Transactions in For For Management Connection to Issuance of Shares 8 Approve Signing of Conditional For For Management Subscription Agreement 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Shareholder Return Plan For For Management 11 Approve Authorization of the Board to For For Management Handle All Related Matters 12 Approve Proposal on Sub-items Changes, For For Management Amount Adjustments and New Sub-items for the Issuance of Shares to Specific Targets 13 Elect TIAN XU as Non-independent For For Management Director 14 Elect Xiao Jiajia as Independent For For Management Director -------------------------------------------------------------------------------- BETTA PHARMACEUTICALS CO., LTD. Ticker: 300558 Security ID: Y0875K100 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Hangzhou For For Management Beicheng Venture Capital Partnership (Limited Partnership) and Related Party Transactions 2.1 Elect Ding Lieming as Director For For Management 2.2 Elect TIAN XU (Xu Tian) as Director For For Management 2.3 Elect Yu Zhihua as Director For For Management 2.4 Elect Wan Jiang as Director For For Management 2.5 Elect JIABING WANG (Wang Jiabing) as For For Management Director 2.6 Elect Tong Jia as Director For For Management 2.7 Elect Fan Jianxun as Director For For Management 3.1 Elect JIANGNAN CAI (Cai Jiangnan) as For For Management Director 3.2 Elect Wang Wei as Director For For Management 3.3 Elect Huang Xinqi as Director For For Management 3.4 Elect Xiao Jiajia as Director For For Management 4.1 Elect Zhang Yangnan as Supervisor For For Management 4.2 Elect Wang Rong as Supervisor For For Management 5 Approve to Determine the Allowance For For Management Standards for Independent Directors -------------------------------------------------------------------------------- BETTA PHARMACEUTICALS CO., LTD. Ticker: 300558 Security ID: Y0875K100 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve to Appoint Auditor For For Management 8 Approve Use of Idle Own Funds for Cash For For Management Management 9 Approve Use of Raised Funds for Cash For For Management Management 10 Approve Comprehensive Financing For Against Management Application and Guarantee Provision 11 Amend Articles of Association For Against Management 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- BEYOND MEAT, INC. Ticker: BYND Security ID: 08862E109 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seth Goldman For For Management 1.2 Elect Director C. James Koch For For Management 1.3 Elect Director Kathy N. Waller For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution For For Management 2 Approve Employment Terms of Ran Guron, For For Management CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: APR 20, 2023 Meeting Type: Annual/Special Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin KPMG as For For Management Auditors 3 Reelect Gil Sharon as Director For For Management 4 Reelect Darren Glatt as Director For For Management 5 Reelect Ran Fuhrer as Director For For Management 6 Reelect Tomer Raved as Director For For Management 7 Reelect David Granot as Director For For Management 8 Reelect Patrice Taieb as For For Management Employee-Representative Director 9 Approve Dividend Distribution For For Management 10 Approve Special Grant to Gil Sharon, For For Management Chairman 11 Approve Updated Compensation Policy For For Management for the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BFF BANK SPA Ticker: BFF Security ID: T1R288116 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Severance Payments Policy For For Management 5 Approve Second Section of the For For Management Remuneration Report 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BGC PARTNERS, INC. Ticker: BGCP Security ID: 05541T101 Meeting Date: DEC 30, 2022 Meeting Type: Annual Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard W. Lutnick For For Management 1.2 Elect Director David P. Richards For Withhold Management 1.3 Elect Director Arthur U. Mbanefo For Withhold Management 1.4 Elect Director Linda A. Bell For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BGC PARTNERS, INC. Ticker: BGCP Security ID: 05541T101 Meeting Date: JUN 27, 2023 Meeting Type: Written Consent Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Plan of Conversion For For Management 2 Amend Omnibus Stock Plan For Against Management 3a Increase Authorized Class A Common For For Management Stock 3b Increase Authorized Class B Common For Against Management Stock 3c Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation 3d Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes -------------------------------------------------------------------------------- BGF RETAIL CO., LTD. Ticker: 282330 Security ID: Y0R8SQ109 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Geon-jun as Inside Director For For Management 2.2 Elect Min Seung-bae as Inside Director For For Management 2.3 Elect Hong Jeong-guk as For For Management Non-Independent Non-Executive Director 2.4 Elect Shin Hyeon-sang as Outside For For Management Director 3 Elect Shin Hyeon-sang as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BGI GENOMICS CO., LTD. Ticker: 300676 Security ID: Y0883H107 Meeting Date: AUG 30, 2022 Meeting Type: Special Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Bidding and For For Management Co-construction of the J402-0349 Plot in Yantian District 2 Amend Articles of Association For Against Management 3.1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3.2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3.3 Amend Working System for Independent For For Management Directors 3.4 Amend External Guarantee Management For For Management Regulations 3.5 Amend Related-Party Transaction For For Management Management System -------------------------------------------------------------------------------- BGI GENOMICS CO., LTD. Ticker: 300676 Security ID: Y0883H107 Meeting Date: OCT 11, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Jinfeng as Supervisor For For Management -------------------------------------------------------------------------------- BGI GENOMICS CO., LTD. Ticker: 300676 Security ID: Y0883H107 Meeting Date: DEC 06, 2022 Meeting Type: Special Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Draft and Summary of Employee For For Management Share Purchase Plan 5 Approve Management Method of Employee For For Management Share Purchase Plan 6 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BGI GENOMICS CO., LTD. Ticker: 300676 Security ID: Y0883H107 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- BGI GENOMICS CO., LTD. Ticker: 300676 Security ID: Y0883H107 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Shareholder Dividend Return For For Management Plan 7 Approve Appointment of Auditor For For Management 8 Approve Provision for Credit For For Management Impairment, Asset Impairment and Write-off of Assets 9 Approve Application of Credit Lines For For Management 10 Amend Management System for Providing For For Management External Investments -------------------------------------------------------------------------------- BGP HOLDINGS PLC Ticker: Security ID: ADPC01061 Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Liquidation Accounts Including For Did Not Vote Management Scheme of Distribution and Auditor's Report -------------------------------------------------------------------------------- BH CO., LTD. Ticker: 090460 Security ID: Y0886Q104 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Conditional Delisting of For For Management Shares from KOSDAQ and listing on KOSPI 3.1 Amend Articles of Incorporation For For Management (Establishment of committees) 3.2 Amend Articles of Incorporation (Class For For Management Shares) 3.3 Amend Articles of Incorporation For Against Management (Convertible Securities) 4 Elect Yoon Seong-tae as Outside For For Management Director 5 Elect Choi Hyeon-muk as Outside For For Management Director to Serve as an Audit Committee Member 6.1 Elect Song Young-jung as a Member of For For Management Audit Committee 6.2 Elect Yoon Seong-tae as a Member of For For Management Audit Committee 7 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- BHARAT ELECTRONICS LIMITED Ticker: 500049 Security ID: Y0881Q141 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Rajasekhar M V as Director For Against Management 4 Elect Parthasarathi P V as Director For For Management 5 Elect Mansukhbhai S Khachariya as For For Management Director 6 Elect Prafulla Kumar Choudhury as For For Management Director 7 Elect Shivnath Yadav as Director For For Management 8 Elect Santhoshkumar N as Director For For Management 9 Elect Gokulan B as Director For For Management 10 Elect Shyama Singh as Director For For Management 11 Elect Bhanu Prakash Srivastava as For For Management Director 12 Elect Binoy Kumar Das as Director For Against Management 13 Approve Remuneration of Cost Auditors For For Management 14 Increase Authorized Share Capital For For Management 15 Amend Articles of Association - For For Management Equity-Related 16 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- BHARAT ELECTRONICS LIMITED Ticker: 500049 Security ID: Y0881Q141 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Manoj Jain as Director and For For Management Approve Appointment of Manoj Jain as Director (Research & Development) -------------------------------------------------------------------------------- BHARAT FORGE LIMITED Ticker: 500493 Security ID: Y08825179 Meeting Date: AUG 12, 2022 Meeting Type: Annual Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect B. P. Kalyani as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect K. B. S. Anand as Director For For Management 7 Elect Sonia Singh as Director For For Management -------------------------------------------------------------------------------- BHARAT FORGE LIMITED Ticker: 500493 Security ID: Y08825179 Meeting Date: MAY 27, 2023 Meeting Type: Special Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of B. N. Kalyani as Managing Director to be designated as Chairman and Managing Director 2 Approve Reappointment and Remuneration For Against Management of G K. Agarwal as Deputy Managing Director -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LIMITED Ticker: 500103 Security ID: Y0882L133 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Renuka Gera as Director For Against Management 4 Reelect Subodh Gupta as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Raj Kumar Agarwal as Director None None Management 8 Elect Sivaprasad Kodungallur as For For Management Director 9 Elect Lekhasri Samantsinghar as For For Management Director 10 Elect Jai Prakash Srivastava as For Against Management Director -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: AUG 29, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend and Declare Final Dividend 3 Reelect Vetsa Ramakrishna Gupta as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sukhmal Kumar Jain as Director For For Management and Approve Appointment of Sukhmal Kumar Jain as Director (Marketing) -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: MAR 18, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kamini Chauhan Ratan as Director For For Management 2 Approve Material Related Party For For Management Transactions with Falcon Oil & Gas B.V. for the Financial Year 2023-24 3 Approve Material Related Party For For Management Transactions with Indraprastha Gas Limited for the Financial Year 2023-24 4 Approve Material Related Party For For Management Transactions with Petronet LNG Limited for the Financial Year 2023-24 5 Approve Material Related Party For For Management Transactions with Sabarmati Gas Limited for the Financial Year 2023-24 -------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED Ticker: 532454 Security ID: Y0885K108 Meeting Date: AUG 12, 2022 Meeting Type: Annual Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Chua Sock Koong as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Pradeep Kumar Sinha as Director For For Management 7 Elect Shyamal Mukherjee as Director For For Management 8 Approve Reappointment of Gopal Vittal For For Management as Managing Director Designated as Managing Director & CEO 9 Approve Payment of Remuneration to For Against Management Gopal Vittal as Managing Director & CEO 10 Approve Increase in Total Number of For Against Management Options of Employee Stock Option Scheme, 2005 11 Approve Bharti Airtel Employee Welfare For Against Management Trust to Acquire Equity Shares of the Company by way of Secondary Market Acquisition for Administration of Employees Stock Option Scheme, 2005 12 Approve Provision of Money by the For Against Management Company for Purchase of its Shares by the Bharti Airtel Employee Welfare Trust for the Benefit of Employees Under Employees Stock Option Scheme, 2005 -------------------------------------------------------------------------------- BHG GROUP AB Ticker: BHG Security ID: W2R38X105 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Approve Creation of SEK 119,162.91 For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- BHG GROUP AB Ticker: BHG Security ID: W2R38X105 Meeting Date: JAN 13, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Determine Number of Members (5) and For For Management Deputy Members (0) of Board; Elect Directors; Approve Remuneration of Directors 8 Approve Warrant Plan LTIP 2023/2026 For For Management for Key Employees 9 Close Meeting None None Management -------------------------------------------------------------------------------- BHP GROUP LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 10, 2022 Meeting Type: Annual Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Michelle Hinchliffe as Director For For Management 3 Elect Catherine Tanna as Director For For Management 4 Elect Terry Bowen as Director For For Management 5 Elect Xiaoqun Clever as Director For For Management 6 Elect Ian Cockerill as Director For For Management 7 Elect Gary Goldberg as Director For For Management 8 Elect Ken MacKenzie as Director For For Management 9 Elect Christine O'Reilly as Director For For Management 10 Elect Dion Weisler as Director For For Management 11 Approve Remuneration Report For For Management 12 Approve Grant of Awards to Mike Henry For For Management 13 Approve the Amendments to the Against Against Shareholder Company's Constitution 14 Approve Policy Advocacy Against Against Shareholder 15 Approve Climate Accounting and Audit Against Against Shareholder -------------------------------------------------------------------------------- BIC CAMERA, INC. Ticker: 3048 Security ID: J04516100 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Akiho, Toru For For Management 3.2 Elect Director Kawamura, Hitoshi For For Management 3.3 Elect Director Nakagawa, Keiju For For Management 3.4 Elect Director Abe, Toru For For Management 3.5 Elect Director Tamura, Eiji For For Management 3.6 Elect Director Nemoto, Nachika For For Management 3.7 Elect Director Nakazawa, Yuji For For Management 3.8 Elect Director Uemura, Takeshi For For Management 3.9 Elect Director Tokuda, Kiyoshi For For Management 3.10 Elect Director Nakamura, Masaru For For Management 4.1 Elect Director and Audit Committee For For Management Member Otsuka, Noriko 4.2 Elect Director and Audit Committee For For Management Member Kishimoto, Yukiko 4.3 Elect Director and Audit Committee For For Management Member Sunayama, Koichi 4.4 Elect Director and Audit Committee For For Management Member Toshimitsu, Takeshi -------------------------------------------------------------------------------- BICO GROUP AB Ticker: BICO Security ID: W2R45B104 Meeting Date: DEC 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carsten Browall as Chairman of For For Management Meeting 2 Designate Veronica Christiansson as For For Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Stock Option Plan LTIP 2022 For For Management for Key Employees Through Issuance Of Warrants to the Subsidiary BICO International AB -------------------------------------------------------------------------------- BICO GROUP AB Ticker: BICO Security ID: W2R45B104 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Omission of Dividends 8.c1 Approve Discharge of Board Chair For For Management Carsten Browall 8.c2 Approve Discharge of Board Member Rolf For For Management Classon 8.c3 Approve Discharge of Board Member For For Management Bengt Sjoholm 8.c4 Approve Discharge of Board Member For For Management Christian Wildmoser 8.c5 Approve Discharge of Board Member For For Management Susan Tousi 8.c6 Approve Discharge of Board Member For For Management Helena Skantorp 8.c7 Approve Discharge of Board Member For For Management Ulrika Dellby 8.c8 Approve Discharge of Board Member and For For Management CEO Erik Gatenholm 9 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10.a Reelect Rolf Classon as Director For For Management 10.b Reelect Ulrika Dellby as Director For Against Management 10.c Reelect Erik Gatenholm as Director For For Management 10.d Reelect Bengt Sjoholm as Director For For Management 10.e Reelect Helena Skantorp as Director For For Management 10.f Reelect Susan Tousi as Director For For Management 10.g Reelect Christian Wildmoser as Director For For Management 10.h Elect Gerry Mackay as New Director For For Management 11.a Elect Rolf Classon as Board Chair For For Management 11.b Elect Ulrika Dellby as Vice Chair For Against Management 12 Ratify Deloitte as Auditors For For Management 13 Approve Remuneration of Directors in For For Management the Amount of SEK 600,000 for Chair and SEK 250,000 For Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Authorize Representatives of Four of For For Management Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Report For Against Management 16 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- BID CORP. LTD. Ticker: BID Security ID: S11881109 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Eben Gerryts as the Individual Registered Auditor 2.1 Re-elect Tasneem Abdool-Samad as For For Management Director 2.2 Re-elect David Cleasby as Director For For Management 2.3 Re-elect Brian Joffe as Director For For Management 2.4 Re-elect Helen Wiseman as Director For For Management 3.1 Re-elect Tasneem Abdool-Samad as For For Management Member of the Audit and Risk Committee 3.2 Re-elect Paul Baloyi as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Keneilwe Moloko as Member of For For Management the Audit and Risk Committee 3.4 Re-elect Nigel Payne as Member of the For For Management Audit and Risk Committee 3.5 Re-elect Helen Wiseman as Chairman of For For Management the Audit and Risk Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of Remuneration For For Management Policy 5 Amend the Conditional Share Plan Scheme For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Pro Rata Reduction of Stated For For Management Capital in lieu of Dividend 9 Authorise Creation and Issuance of For For Management Convertible Debentures or Other Convertible Instruments 10 Authorise Ratification of Approved For For Management Resolutions 11 Authorise Repurchase of Issued Share For For Management Capital 12.1 Approve Fees of the Chairman For For Management 12.2 Approve Fees of the Lead Independent For For Management Non-executive Director 12.3 Approve Fees of the Non-executive For For Management Directors 12.4 Approve Fees of the Audit and Risk For For Management Committee Chairman 12.5 Approve Fees of the Audit and Risk For For Management Committee Member 12.6 Approve Fees of the Remuneration For For Management Committee Chairman 12.7 Approve Fees of the Remuneration For For Management Committee Member 12.8 Approve Fees of the Nominations For For Management Committee Chairman 12.9 Approve Fees of the Nominations For For Management Committee Member 12.10 Approve Fees of the Acquisitions For For Management Committee Chairman 12.11 Approve Fees of the Acquisitions For For Management Committee Member 12.12 Approve Fees of the Social and Ethics For For Management Committee Chairman 12.13 Approve Fees of the Social and Ethics For For Management Committee Member 12.14 Approve Fees of the Ad hoc Meetings For For Management 12.15 Approve Fees of the Travel per Meeting For For Management Cycle 13 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations -------------------------------------------------------------------------------- BID CORP. LTD. Ticker: BID Security ID: S11881109 Meeting Date: JUN 29, 2023 Meeting Type: Special Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Conditional Share Plan to For For Management Require that a Participant Exercises their Vested Awards Before they can be Settled and Freely Disposed of 2 Amend Conditional Share Plan to For For Management Introduce a Discretion on the Remuneration Committee to Determine that Awards of "Good Leavers" may Not be Subject to Time Pro-Rated Early Vesting and may Vest in Full in the Ordinary Course 3 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- BIEM.L.FDLKK GARMENT CO., LTD. Ticker: 002832 Security ID: Y0R8MS101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5.1 Approve Remuneration of For For Management Non-independent Directors 5.2 Approve Remuneration of Independent For For Management Directors 6 Approve Remuneration of Supervisors For For Management 7 Approve Annual Report and Summary For For Management 8 Approve to Appoint Auditor For For Management 9 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- BIEM.L.FDLKK GARMENT CO., LTD. Ticker: 002832 Security ID: Y0R8MS101 Meeting Date: JUN 27, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- BIESSE SPA Ticker: BSS Security ID: T2060S100 Meeting Date: APR 26, 2023 Meeting Type: Annual/Special Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Second Section of the For For Management Remuneration Report 4 Amend Articles of Association Re: For For Management Articles 2 (Corporate Purpose) 5 Amend Articles of Association Re: For For Management Articles 11 6 Amend Company Bylaws Re: Article 15-bis For For Management 7 Amend Articles of Incorporation Re: For For Management Article Articles 16, 19-bis, 15-bis, and 16-bis A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BIFFA PLC Ticker: BIFF Security ID: G1R62B102 Meeting Date: SEP 23, 2022 Meeting Type: Annual Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Linda Morant as Director For For Management 5 Re-elect Carol Chesney as Director For For Management 6 Re-elect Kenneth Lever as Director For For Management 7 Re-elect David Martin as Director For For Management 8 Re-elect Claire Miles as Director For For Management 9 Re-elect Richard Pike as Director For For Management 10 Re-elect Michael Topham as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BIFFA PLC Ticker: BIFF Security ID: G1R62B102 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Cash Acquisition of Biffa plc by Bears Bidco Limited -------------------------------------------------------------------------------- BIFFA PLC Ticker: BIFF Security ID: G1R62B102 Meeting Date: NOV 15, 2022 Meeting Type: Court Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra Y. Campos For For Management 1.2 Elect Director James R. Chambers For For Management 1.3 Elect Director Sebastian J. DiGrande For For Management 1.4 Elect Director Marla C. Gottschalk For For Management 1.5 Elect Director Cynthia T. Jamison For For Management 1.6 Elect Director Christopher J. McCormick For For Management 1.7 Elect Director Kimberley A. Newton For For Management 1.8 Elect Director Nancy A. Reardon For For Management 1.9 Elect Director Wendy L. Schoppert For For Management 1.10 Elect Director Bruce K. Thorn For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BIG SHOPPING CENTERS LTD. Ticker: BIG Security ID: M2014C109 Meeting Date: JUL 05, 2022 Meeting Type: Annual/Special Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost Forer Gabbay and For Against Management Kasierer (Ernst and Young) as Auditors and Report on Auditors' Fees 3.1 Reelect Eitan Bar Zeev as Director For For Management 3.2 Reelect Israel Yakoby as Director For Against Management 3.3 Reelect Daniel Naftali as Director For For Management 3.4 Reelect Noa Naftali as Director For For Management 3.5 Reelect Doron Breen as Director For For Management 4 Issue Indemnification and Exemption For For Management Agreement to Doron Breen, Director 5 Amend Articles of Association For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BIG SHOPPING CENTERS LTD. Ticker: BIG Security ID: M2014C109 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repricing of Options Granted For Against Management to Eitan Bar Zeev, Chairman 2 Approve Repricing of Options Granted For Against Management to Hay Galis, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BIG SHOPPING CENTERS LTD. Ticker: BIG Security ID: M2014C109 Meeting Date: MAR 12, 2023 Meeting Type: Special Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Compensation Policy For For Management for the Directors and Officers of the Company 2 Elect Hila Amsterdam as External For For Management Director 3 Approve Grant of Options to Certain For For Management Directors 4 Approve Updated Employment Terms of For For Management Eitan Bar Zeev, Active Chairman 5 Approve Updated Employment Terms of For For Management Hay Galis, CEO 6 Reissue Indemnification and Exemption For For Management Agreements to Daniel Naftali, Director and Controller's Relative 7 Reissue Indemnification and Exemption For For Management Agreements to Noa Naftali, Director and Controller's Relative A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BIG YELLOW GROUP PLC Ticker: BYG Security ID: G1093E108 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jim Gibson as Director For For Management 6 Re-elect Anna Keay as Director For For Management 7 Re-elect Vince Niblett as Director For For Management 8 Re-elect John Trotman as Director For For Management 9 Re-elect Nicholas Vetch as Director For For Management 10 Re-elect Laela Pakpour Tabrizi as For For Management Director 11 Re-elect Heather Savory as Director For For Management 12 Elect Michael O'Donnell as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BIGCOMMERCE HOLDINGS, INC. Ticker: BIGC Security ID: 08975P108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Clarke For For Management 1.2 Elect Director Ellen F. Siminoff For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BILFINGER SE Ticker: GBF Security ID: D11648108 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Report For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Creation of EUR 66.3 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 11.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 11.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BILIA AB Ticker: BILI.A Security ID: W2R73S144 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Mats Qviberg as Chairman of For For Management Meeting 3 Designate Emilie Westholm (Folksam) as For For Management Inspector of Minutes of Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 8.80 Per Share 10.a Approve Discharge of Mats Qviberg For For Management 10.b Approve Discharge of Jan Pettersson For For Management 10.c Approve Discharge of Ingrid Jonasson For For Management Blank 10.d Approve Discharge of Gunnar Blomkvist For For Management 10.e Approve Discharge of Anna Engebretsen For For Management 10.f Approve Discharge of Nicklas Paulson For For Management 10.g Approve Discharge of Jon Risfelt For For Management 10.h Approve Discharge of Caroline af Ugglas For For Management 10.i Approve Discharge of Patrik Nordvall For For Management 10.j Approve Discharge of Dragan For For Management Mitrasinovic 10.k Approve Discharge of Per Avander For For Management 11 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 460,000 for Chairman and Vice Chairman and SEK 285,000 for Other Directors; Approve Remuneration for Committee Work 13.a Reelect Gunnar Blomkvist as Director For For Management 13.b Reelect Anna Engebretsen as Director For Against Management 13.c Reelect Ingrid Jonasson Blank as For For Management Director 13.d Reelect Nicklas Paulson as Director For Against Management 13.e Reelect Jan Pettersson as Director For For Management 13.f Reelect Mats Qviberg as Director For For Management 13.g Reelect Jon Risfelt as Director For For Management 13.h Reelect Caroline af Ugglas as Director For For Management 13.i Reelect Mats Qviberg as Board Chair For For Management 13.j Reelect Jan Pettersson as Vice Chair For For Management 14.1 Approve Remuneration of Auditors For For Management 14.2 Ratify PricewaterhouseCoopers as For For Management Auditor 15 Approve Remuneration Report For For Management 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17.a Approve Performance Share Matching For For Management Plan for Key Employees 17.b Approve Equity Plan Financing For For Management 17.c Approve Alternative Equity Plan For For Management Financing 17.d Approve Equity Plan Financing by For For Management Approving Transfer to Cover Social Security Contributions for the Plan -------------------------------------------------------------------------------- BILIBILI, INC. Ticker: 9626 Security ID: G1098A101 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ni Li as Director For For Management 3 Elect Yi Xu as Director For For Management 4 Elect Guoqi Ding as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- BILL.COM HOLDINGS, INC. Ticker: BILL Security ID: 090043100 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Cakebread For For Management 1.2 Elect Director David Hornik For For Management 1.3 Elect Director Brian Jacobs For For Management 1.4 Elect Director Allie Kline For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BILLERUD AB Ticker: BILL Security ID: W16021102 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive CEO's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 5.50 Per Share 9.c1 Approve Discharge of Andrea Gisle For For Management Joosen 9.c2 Approve Discharge of Bengt Hammar For For Management 9.c3 Approve Discharge of Florian Heiserer For For Management 9.c4 Approve Discharge of Jan Svensson For For Management 9.c5 Approve Discharge of Jan Astrom For For Management 9.c6 Approve Discharge of Kristina Schauman For For Management 9.c7 Approve Discharge of Magnus Nicolin For For Management 9.c8 Approve Discharge of Michael M.F. For For Management Kaufmann 9.c9 Approve Discharge of Victoria Van Camp For For Management 9.c10 Approve Discharge of Nicklas Johansson For For Management 9.c11 Approve Discharge of Per Bertilsson For For Management 9.c12 Approve Discharge of CEO Christoph For For Management Michalski 10 Approve Remuneration Report For For Management 11 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 12.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1.7 Million for Chair and SEK 580,000 for Other Directors 12.2 Approve Remuneration for Committee Work For For Management 12.3 Approve Remuneration of Auditors For For Management 13.a Reelect Florian Heiserer as Director For For Management 13.b Reelect Jan Svensson as Director For Against Management 13.c Reelect Jan Astrom as Director For For Management 13.d Reelect Magnus Nicolin as Director For For Management 13.e Reelect Victoria Van Camp as Director For For Management 13.f Elect Regi Aalstad as New Director For For Management 14 Reelect Jan Svensson as Board Chair For Against Management 15 Ratify KPMG AB as Auditors For For Management 16.a Approve Performance Share Plan LTIP For For Management 2023 16.b Approve Equity Plan Financing For For Management 17 Authorize Share Repurchase Program For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS.E Security ID: M2014F102 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 9 Receive Information on Share None None Management Repurchase Program 10 Receive Information on Donations Made None None Management in 2022 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Ratify External Auditors For For Management 13 Wishes None None Management -------------------------------------------------------------------------------- BINDAWOOD HOLDING CO. Ticker: 4161 Security ID: M19960109 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review and Discuss Board Report on For For Management Company Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Review and Discuss Financial For For Management Statements and Statutory Reports for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 6 Ratify Auditors and Fix Their For For Management Remuneration of Q2, Q3, and Annual Statements of FY 2023 and Q1 of FY 2024 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 2 of Article 27 of Companies Law 9 Approve Remuneration of Directors of For For Management SAR 882,362 for FY 2022 10 Amend Nomination and Remuneration For For Management Committee Charter 11 Amend Audit Committee Charter For Against Management 12 Amend Board Membership Policy and For For Management Procedures 13 Amend Remuneration Policy of Board For Against Management Members, Committees, and Executive Management 14 Amend Articles of Bylaws According to For Against Management the New Companies' Law 15 Approve Rearranging and Numbering of For For Management Articles of Bylaws in Accordance to the Proposed Amendments 16 Approve Company's Stock Split and For For Management Amend Articles 7 and 8 of Bylaws 17 Approve the Transfer of SAR For For Management 123,181,060 form Statutory Reserve to Retained Earnings 18 Approve Related Party Transactions For For Management Between the Subsidiary Danube Co for Foodstuffs and Commodities and National Leader for Real Estate Co Ltd Re: lease contract based in Jeddah -Al Madinah Road 19 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contracts in Makkah, Shisha 20 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contracts in Jeddah, AlHamra 21 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contracts in Jeddah, Sittin 22 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contract in Makkah, Al Awali 23 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contract in Makkah, Rusaifa 24 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contract in Al Madinah, Rotana 25 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contract in Al Madinah, Al Jamaat 26 Approve Related Party Transactions For For Management Between the Subsidiary Danube Star for Bakery and Marketing and National Leader for Real Estate Co Ltd Re: lease contract in Jeddah, Central 27 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contract in Makkah, Al Haram Accommodation 28 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contract in Makkah, Abraj Al Bait Accommodation 29 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contract in Jeddah, Al Hamra Accommodation 30 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and National Leader for Real Estate Co Ltd Re: lease contract in in Riyadh, Mersal Villa Accommodation 31 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contract in Jeddah, Sittin 32 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and National Leader for Real Estate Co Ltd Re: lease contract with Arbaeen Rihab Accommodation 33 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contract in Al Madinah, Jameat Accommodation 34 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contract in Bahra, BinDawood Stores Co. Warehouse 35 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and National Leader for Real Estate Co Ltd Re: lease in Bahra, Danube for foodstuff and commodities Co. Warehouse 36 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and National Leader for Real Estate Co Ltd Re: lease in Jeddah, Danube Company for foodstuffs and commodities - Head Office 37 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contract of Head Office, BinDawood Superstores Co 38 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and Amwaj Real Estate Co Ltd Re: lease Contract in Jeddah, Al Nahda 39 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and Amwaj Real Estate Company Ltd Re: lease contract in Jeddah, Azizia 40 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and Amwaj Real Estate Company Ltd Re: lease contract in Jeddah, Heraa 41 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and Amwaj Real Estate Company Ltd Re: lease contract in Jeddah, Al Falah 42 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and Amwaj Real Estate Company Ltd Re: lease contract in Makkah, Al Shoqiya 43 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and Amwaj Real Estate Company Ltd Re: lease contract in Khamis Mushait, Khamis Accommodation 1 44 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and Amwaj Real Estate Company Ltd Re: lease contract in Khamis Mushait, Khamis Accommodation 3 45 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and Amwaj Real Estate Company Ltd Re: lease contract in Al Ahsa, Al Ahsa Accommodation 46 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and Amwaj Real Estate Company Ltd Re: lease contract in Jizan, Jizan Accommodation 47 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and Amwaj Real Estate Company Ltd Re: lease contract in Al Kharj, Al Kharj Accommodation 1 48 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and Amwaj Real Estate Company Ltd Re: lease contract in Al Kharj, Al Kharj Accommodation 2 49 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and Amwaj Real Estate Company Ltd Re: lease contract in Riyadh, Riyadh 1 Accommodation 50 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and Amwaj Real Estate Company Ltd Re: lease contract in Riyadh, Riyadh 2 Accommodation 51 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and Amwaj Real Estate Company Ltd Re: lease contract in Riyadh, Riyadh 3 Accommodation 52 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and Amwaj Real Estate Company Ltd Re: lease contract in Khamis Mushait, Khamis Accommodation 2 53 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and Amwaj Real Estate Company Ltd Re: lease contract in n Jeddah, Naim 54 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and Amwaj Real Estate Company Ltd Re: lease contract in Riyadh, Riyadh Warehouse 55 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and Amwaj Real Estate Company Ltd Re: lease contract in Jeddah, Khalidiya Parking Lot 56 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and Amwaj Real Estate Company Ltd Re: lease contract with Fifa Mall 57 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and Amwaj Real Estate Company Ltd Re: lease contract with Dammam Accommodation 1 58 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and Amwaj Real Estate Company Ltd Re: lease contract with Dammam Accommodation 2 59 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contract with Azizia Accommodation 60 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contract with Rehab Flats Accommodation 61 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and National Leader for Real Estate Co Ltd Re: lease contract with Rehab Flats Accommodation 62 Approve Related Party Transactions For For Management between the Subsidiaries Danube Co for Foodstuffs and Commodities, BinDawood Superstores Co and Safa Co Ltd for Household Re: purchase of goods contracts 63 Approve Related Party Transactions For For Management between the Subsidiaries Danube Co for Foodstuffs and Commodities, BinDawood Superstores Co and International Applications Trading Co Re: online sales commission and advertisement charges 64 Approve Related Party Transactions For For Management with BinDawood Trading Company Ltd Re: shared service fee 65 Approve Related Party Transactions For For Management between the Subsidiaries Danube Co for Foodstuffs and Commodities, BinDawood Superstores Co and AbdulKhaliq BinDawood Establishment Re: purchase of goods 66 Approve Related Party Transactions For For Management with AbdulKhaliq BinDawood Establishment Re: Shared Service fee 67 Approve Related Party Transactions For For Management between the Subsidiaries Danube Co for Foodstuffs and Commodities, BinDawood Superstores Co and AbdulKhaliq BinDawood Establishment Re: Rent charges 68 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and AbdulKhaliq BinDawood Establishment Re: Goods transferred by BinDawood Superstores Co 69 Approve Related Party Transactions For For Management with Branch AYM Marketing Management LLC Re: Loyalty Program Commission -------------------------------------------------------------------------------- BINEX CO., LTD. Ticker: 053030 Security ID: Y0887T107 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Hyeok-jong as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BINGGRAE CO., LTD. Ticker: 005180 Security ID: Y0887G105 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeon Chang-won as Inside Director For For Management 2.2 Elect Kim Ho-yeon as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melinda Litherland For Against Management 1.2 Elect Director Arnold A. Pinkston For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Report on Political Contributions and Against Against Shareholder Expenditures -------------------------------------------------------------------------------- BIO-TECHNE CORPORATION Ticker: TECH Security ID: 09073M104 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2a Elect Director Robert V. Baumgartner For For Management 2b Elect Director Julie L. Bushman For For Management 2c Elect Director John L. Higgins For For Management 2d Elect Director Joseph D. Keegan For For Management 2e Elect Director Charles R. Kummeth For For Management 2f Elect Director Roeland Nusse For For Management 2g Elect Director Alpna Seth For For Management 2h Elect Director Randolph Steer For For Management 2i Elect Director Rupert Vessey For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Stock Split For For Management 5 Ratify KPMG, LLP as Auditors For For Management -------------------------------------------------------------------------------- BIOARCTIC AB Ticker: BIOA.B Security ID: W2R76M102 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Omission of Dividends 8.c1 Approve Discharge of Board Chair For For Management Wenche Rolfsen 8.c2 Approve Discharge of Deputy Chair Ivar For For Management Verner 8.c3 Approve Discharge of Board Member For For Management Hakan Englund 8.c4 Approve Discharge of Board Member Par For For Management Gellerfors 8.c5 Approve Discharge of Board Member Lars For For Management Lannfelt 8.c6 Approve Discharge of Board Member For For Management Lotta Ljungqvist 8.c7 Approve Discharge of Board Member For For Management Mikael Smedeby 8.c8 Approve Discharge of Board Member For For Management Eugen Steiner 8.c9 Approve Discharge of CEO Gunilla For For Management Osswald 9 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10 Approve Remuneration of Directors in For For Management the Amount of SEK 775,000 for Chair, SEK 310,000 for Vice Chair and SEK 260,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11.a Reelect Ivar Verner as Director For For Management 11.b Reelect Hakan Englund as Director For For Management 11.c Reelect Par Gellerfors as Director For For Management 11.d Reelect Lars Lannfelt as Director For For Management 11.e Reelect Lotta Ljungqvist as Director For For Management 11.f Reelect Mikael Smedeby as Director For For Management 11.g Reelect Eugen Steiner as Director For For Management 11.h Elect Cecilia Edstrom as New Director For For Management 11.i Elect Eugen Steiner as Board Chair For For Management 11.j Reelect Ivar Verner as Vice Chair For For Management 12 Ratify Grant Thornton as Auditors For For Management 13 Authorize Representatives of Three of For For Management Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Report For Against Management 15 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 16.a Approve Incentive Program For For Management 16.b Approve Equity Plan Financing For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- BIOCON LIMITED Ticker: 532523 Security ID: Y0905C102 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Kiran Mazumdar Shaw as Director For For Management 3 Approve Final Dividend For For Management 4 Elect Eric Vivek Mazumdar as Director For For Management 5 Elect Naina Lal Kidwai as Director For For Management 6 Approve Amendment and Termination of For Against Management Biocon Limited Employee Stock Option Plan 2000 7 Approve Amendment in Biocon Restricted For For Management Stock Unit Long Term Incentive Plan FY 2020-24 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BIOCON LIMITED Ticker: 532523 Security ID: Y0905C102 Meeting Date: JAN 21, 2023 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Bains as Director For For Management 2 Approve Remuneration of Directors in For For Management Case of Absence/ Inadequate Profits 3 Approve Sale of Company Assets For For Management 4 Approve Material Related Party For For Management Transactions 5 Approve Pledging of Assets for Debt For Against Management 6 Approve Loans, Investments, Corporate For Against Management Guarantees in Other Body Corporate -------------------------------------------------------------------------------- BIOCRYST PHARMACEUTICALS, INC. Ticker: BCRX Security ID: 09058V103 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George B. Abercrombie For For Management 1.2 Elect Director Theresa M. Heggie For For Management 1.3 Elect Director Amy E. McKee For For Management 1.4 Elect Director Jon P. Stonehouse For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BIOGEN INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alexander J. Denner - None None Management Withdrawn 1b Elect Director Caroline D. Dorsa For For Management 1c Elect Director Maria C. Freire For For Management 1d Elect Director William A. Hawkins For For Management 1e Elect Director William D. Jones- None None Management Withdrawn 1f Elect Director Jesus B. Mantas For For Management 1g Elect Director Richard C. Mulligan- None None Management Withdrawn 1h Elect Director Eric K. Rowinsky For For Management 1i Elect Director Stephen A. Sherwin For For Management 1j Elect Director Christopher A. For For Management Viehbacher 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Elect Director Susan K. Langer For For Management -------------------------------------------------------------------------------- BIOHAVEN LTD. Ticker: BHVN Security ID: G1110E107 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael T. Heffernan For For Management 1b Elect Director Irina A. Antonijevic For For Management 1c Elect Director Robert J. Hugin For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BIOHAVEN PHARMACEUTICAL HOLDING COMPANY LTD. Ticker: BHVN Security ID: G11196105 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Ticker: BMRN Security ID: 09061G101 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Alles For For Management 1.2 Elect Director Elizabeth McKee Anderson For For Management 1.3 Elect Director Jean-Jacques Bienaime For For Management 1.4 Elect Director Willard Dere For For Management 1.5 Elect Director Elaine J. Heron For For Management 1.6 Elect Director Maykin Ho For For Management 1.7 Elect Director Robert J. Hombach For For Management 1.8 Elect Director V. Bryan Lawlis For For Management 1.9 Elect Director Richard A. Meier For For Management 1.10 Elect Director David E.I. Pyott For For Management 1.11 Elect Director Dennis J. Slamon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BIOMERIEUX SA Ticker: BIM Security ID: F1149Y232 Meeting Date: MAY 23, 2023 Meeting Type: Annual/Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 5 Approve Transaction with Fondation For For Management Christophe et Rodolphe Merieux Re: Termination Agreement of Sponsorship Contract 6 Approve Transaction with Institut For For Management Merieux Re: Acquisition of Specific Diagnostics 7 Reelect Philippe Archinard as Director For For Management 8 Renew Appointment of Grant Thornton as For For Management Auditor 9 Approve Remuneration Policy of For For Management Corporate Officers 10 Approve Remuneration Policy of For Against Management Chairman and CEO 11 Approve Remuneration Policy of Vice-CEO For Against Management 12 Approve Remuneration Policy of For For Management Directors 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Compensation of Alexandre For For Management Merieux, Chairman and CEO 15 Approve Compensation of Pierre Boulud, For Against Management Vice-CEO 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4,210,280 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to 20 Percent of Issued Capital Per Year 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4,210,280 21 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18-20 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capitalization of Reserves For For Management of Up to EUR 4,210,280 for Bonus Issue or Increase in Par Value 25 Authorize Issuance of Equity Upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 4,210,280 26 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Stock Option Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Eliminate Preemptive Rights Pursuant For For Management to Item 27 Above, in Favor of Employees 29 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 18-20, 22-25 and 27 at EUR 4,210,280 30 Ratify Abandonment of Change of For For Management Corporate Form to Societe Europeenne (SE) 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BIONEER CORP. Ticker: 064550 Security ID: Y09069108 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Han-oh as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BIOTAGE AB Ticker: BIOT Security ID: W25769139 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive CEO's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 1.60 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 13 Approve Remuneration of Directors in For For Management the Amount of SEK 750,000 for Chair and SEK 310,000 for Other Directors; Approve Remuneration for Committee Work 14 Reelect Torben Jorgensen (Chairman), For For Management Peter Ehrenheim, Asa Hedin, Mark Bradley and Karen Lykke Sorensen as Directors; Elect Kieran Murphy and Kugan Sathiyanandarajah as New Directors 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Report For For Management 18 Approve Issuance of 14 Million Shares For For Management in Connection with Acquisition of Astrea and Nanopareil 19.a Approve Issuance of up to 15 Percent For For Management of Issued Common Shares without Preemptive Rights (Primary Proposal) 19.b Approve Issuance of up to 10 Percent For For Management of Issued Common Shares without Preemptive Rights (Secondary Proposal) 20 Close Meeting None None Management -------------------------------------------------------------------------------- BIOTEQUE CORP. Ticker: 4107 Security ID: Y08968102 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Profit Distribution 2 Approve Adjustment of Remuneration of For For Management Independent Directors 3.1 Elect Jing Zhong Chen, a For Against Management Representative of Yisheng Co., Ltd. with Shareholder No.00082806, as Non-Independent Director 3.2 Elect Yiu Cho Chin, with ID NO. For For Management A122805XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- BIOTREND CEVRE VE ENERJI AS Ticker: BIOEN.E Security ID: M2028V101 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Receive Information on Related Party None None Management Transactions 8 Ratify Director Appointment For For Management 9 Elect Directors and Approve Their For Against Management Remuneration 10 Receive Information on Director None None Management Remuneration for 2022 11 Ratify External Auditors For Against Management 12 Receive Information on Share None None Management Repurchase Program 13 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Approve Upper Limit of Donations for For For Management 2023 and Receive Information on Donations Made in 2022 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 17 Wishes None None Management -------------------------------------------------------------------------------- BIPROGY INC. Ticker: 8056 Security ID: J51097103 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Hiraoka, Akiyoshi For For Management 2.2 Elect Director Saito, Noboru For For Management 2.3 Elect Director Katsuya, Koji For For Management 2.4 Elect Director Kanazawa, Takahito For For Management 2.5 Elect Director Sato, Chie For For Management 2.6 Elect Director Nalin Advani For For Management 2.7 Elect Director Ikeda, Yoshinori For For Management 2.8 Elect Director Osaki, Asako For For Management -------------------------------------------------------------------------------- BIRLA CORPORATION LIMITED Ticker: 500335 Security ID: Y0902X117 Meeting Date: SEP 27, 2022 Meeting Type: Annual Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Harsh V. Lodha as Director For For Management 4 Approve V. Sankar Aiyar & Co., For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BIRLA CORPORATION LIMITED Ticker: 500335 Security ID: Y0902X117 Meeting Date: JAN 14, 2023 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sandip Ghose as Director For For Management 2 Approve Appointment and Remuneration For For Management of Sandip Ghose as Whole Time Director from December 1, 2022 to December 31, 2022 3 Approve Appointment and Remuneration For For Management of Sandip Ghose as Managing Director & Chief Executive Officer from January 1, 2023 to December 31, 2025 -------------------------------------------------------------------------------- BIRLASOFT LIMITED Ticker: 532400 Security ID: Y4984R147 Meeting Date: AUG 03, 2022 Meeting Type: Annual Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Dharmander Kapoor as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Dharmander Kapoor as Chief Executive Officer and Managing Director 6 Approve Increase in Managerial For For Management Remuneration Limit Payable to Dharmander Kapoor as CEO and Managing Director 7 Approve Birlasoft Share Incentive Plan For For Management - 2022 to the Employees of the Company 8 Approve Birlasoft Share Incentive Plan For For Management - 2022 to the Employees of the Subsidiary Company(ies) -------------------------------------------------------------------------------- BIRLASOFT LIMITED Ticker: 532400 Security ID: Y4984R147 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Angan Guha as Director For For Management 2 Approve Appointment and Remuneration For Against Management of Angan Guha as Chief Executive Officer and Managing Director -------------------------------------------------------------------------------- BIRLASOFT LIMITED Ticker: 532400 Security ID: Y4984R147 Meeting Date: MAR 23, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ananth Sankaranarayanan as For For Management Director -------------------------------------------------------------------------------- BIZLINK HOLDING, INC. Ticker: 3665 Security ID: G11474106 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Company's Memorandum and For For Management Articles of Association 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB HOLDINGS, INC. Ticker: BJ Security ID: 05550J101 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris Baldwin For For Management 1.2 Elect Director Darryl Brown For For Management 1.3 Elect Director Bob Eddy For For Management 1.4 Elect Director Michelle Gloeckler For For Management 1.5 Elect Director Maile Naylor (nee Clark) For For Management 1.6 Elect Director Ken Parent For For Management 1.7 Elect Director Chris Peterson For For Management 1.8 Elect Director Rob Steele For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- BKW AG Ticker: BKW Security ID: H10053108 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.80 per Share and Extraordinary Dividends of CHF 1.25 per Share 4.1 Amend Corporate Purpose For For Management 4.2 Amend Articles Re: Application for For For Management Registration; Threshold for Convening General Meeting and Submitting Items to the Agenda; Shareholder Representation 4.3 Amend Articles Re: General Meetings For For Management (Incl. Approval of Virtual-Only or Hybrid Shareholder Meetings) 4.4 Amend Articles Re: Duties of the Board For For Management of Directors; External Mandates for Members of the Board of Directors and Executive Committee 4.5 Amend Articles Re: Annulment of the For Against Management Conversion of Shares, Opting Up and Contribution in Kind Clauses; Introduce Place of Jurisdiction 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.4 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 9.8 Million 5.3 Approve Remuneration Report For Against Management 6.1.1 Reelect Carole Ackermann as Director For For Management 6.1.2 Reelect Roger Baillod as Director For For Management 6.1.3 Reelect Petra Denk as Director For For Management 6.1.4 Reelect Rebecca Guntern as Director For For Management 6.1.5 Reelect Martin a Porta as Director For For Management 6.1.6 Reelect Kurt Schaer as Director For For Management 6.2 Reelect Roger Baillod as Board Chair For For Management 6.3.1 Reappoint Roger Baillod as Member of For For Management the Compensation and Nomination Committee 6.3.2 Reappoint Rebecca Guntern as Member of For For Management the Compensation and Nomination Committee 6.3.3 Reappoint Andreas Rickenbacher as For For Management Member of the Compensation and Nomination Committee 6.4 Designate Andreas Byland as For For Management Independent Proxy 6.5 Ratify Ernst & Young AG as Auditors For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BLACK HILLS CORPORATION Ticker: BKH Security ID: 092113109 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott M. Prochazka For For Management 1.2 Elect Director Rebecca B. Roberts For For Management 1.3 Elect Director Teresa A. Taylor For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BLACK KNIGHT, INC. Ticker: BKI Security ID: 09215C105 Meeting Date: SEP 21, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BLACK KNIGHT, INC. Ticker: BKI Security ID: 09215C105 Meeting Date: APR 28, 2023 Meeting Type: Special Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BLACK PEONY (GROUP) CO. LTD. Ticker: 600510 Security ID: Y0907Y102 Meeting Date: JUL 11, 2022 Meeting Type: Special Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Pre-emptive Right, For For Management Controlled Subsidiary's Conversion to Joint Venture and Provision of External Loan 2 Approve Decrease in Capital of For For Management Controlled Subsidiary 3 Approve Loan Provision by Controlled For For Management Subsidiary 4 Approve Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- BLACK PEONY (GROUP) CO. LTD. Ticker: 600510 Security ID: Y0907Y102 Meeting Date: SEP 07, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Performance For For Management Commitments 2 Approve Issuance of Overseas Bonds For For Management 3 Approve External Investment and For Against Management Provision of Loan 4 Elect Shi Rongfei as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- BLACK PEONY (GROUP) CO. LTD. Ticker: 600510 Security ID: Y0907Y102 Meeting Date: DEC 07, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer and Passive For For Management Formation of External Loans and Guarantees 2 Approve Amendments to Articles of For For Management Association 3 Approve Financing Application and For For Management Provision of Guarantee 4 Approve Issuance of Private Placement For For Management Note -------------------------------------------------------------------------------- BLACK PEONY (GROUP) CO. LTD. Ticker: 600510 Security ID: Y0907Y102 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Financing Application and For For Management Guarantee Provision 8 Approve Use of Idle Own Funds for For For Management Entrusted Financial Management 9 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 10 Approve Issuance of Super-short-term For For Management Commercial Papers 11 Approve Capital Injection For For Management 12 Approve External Investment and For For Management Provision of Loan and Guarantee 13 Approve Provision of Loan Extension For Against Management 14 Approve Loan Provision and Related For Against Management Party Transactions 15 Approve Shareholder Return Plan For For Management 16 Amend the Development Plan Outline For For Management 17 Approve Company's Eligibility for For For Management Corporate Bond Issuance 18.1 Approve Par Value and Issue Scale For For Management 18.2 Approve Bond Interest Rate For For Management 18.3 Approve Bond Maturity and Method for For For Management the Repayment of Principal and Interest 18.4 Approve Issue Manner For For Management 18.5 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 18.6 Approve Guarantee Arrangement For For Management 18.7 Approve Terms of Redemption and For For Management Sell-Back 18.8 Approve Credit Status and Debt For For Management Repayment Protection Measures 18.9 Approve Underwriting Method and For For Management Listing Arrangement 18.10 Approve Usage of Raised Funds For For Management 18.11 Approve Special Account for Raised For For Management Funds 18.12 Approve Resolution Validity Period For For Management 19 Approve Authorization of the Board to For For Management Handle All Related Matters 20 Approve Remuneration of For For Management Non-independent Directors 21 Approve Allowance of Independent For For Management Directors 22 Approve Remuneration of Supervisors For For Management 23 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BLACKBAUD, INC. Ticker: BLKB Security ID: 09227Q100 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Yogesh K. Gupta For For Management 1b Elect Director Rupal S. Hollenbeck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BLACKBERRY LIMITED Ticker: BB Security ID: 09228F103 Meeting Date: JUN 27, 2023 Meeting Type: Annual/Special Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Chen For For Management 1.2 Elect Director Michael A. Daniels For For Management 1.3 Elect Director Timothy Dattels For For Management 1.4 Elect Director Lisa Disbrow For For Management 1.5 Elect Director Richard Lynch For For Management 1.6 Elect Director Laurie Smaldone Alsup For For Management 1.7 Elect Director V. Prem Watsa For For Management 1.8 Elect Director Wayne Wouters For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Deferred Share Unit Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLACKLINE, INC. Ticker: BL Security ID: 09239B109 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Therese Tucker For For Management 1.2 Elect Director Thomas Unterman For For Management 1.3 Elect Director Amit Yoran For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLACKMORES LIMITED Ticker: BKL Security ID: Q15790100 Meeting Date: OCT 20, 2022 Meeting Type: Annual Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Erica Mann as Director For For Management 4 Approve Grant of STI Award to Alastair For For Management Symington 5 Approve Grant of LTI Award to Alastair For For Management Symington -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bader M. Alsaad For For Management 1b Elect Director Pamela Daley For For Management 1c Elect Director Laurence D. Fink For For Management 1d Elect Director William E. Ford For For Management 1e Elect Director Fabrizio Freda For For Management 1f Elect Director Murry S. Gerber For For Management 1g Elect Director Margaret "Peggy" L. For For Management Johnson 1h Elect Director Robert S. Kapito For For Management 1i Elect Director Cheryl D. Mills For For Management 1j Elect Director Gordon M. Nixon For For Management 1k Elect Director Kristin C. Peck For For Management 1l Elect Director Charles H. Robbins For For Management 1m Elect Director Marco Antonio Slim Domit For For Management 1n Elect Director Hans E. Vestberg For For Management 1o Elect Director Susan L. Wagner For For Management 1p Elect Director Mark Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Third-Party Civil Rights Against Against Shareholder Audit 6 Report on Ability to Engineer Against Against Shareholder Decarbonization in the Real Economy 7 Report on Societal Impacts of Against Against Shareholder Aerospace & Defense Industry ETF -------------------------------------------------------------------------------- BLACKSTONE MORTGAGE TRUST, INC. Ticker: BXMT Security ID: 09257W100 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael B. Nash For For Management 1.2 Elect Director Katharine A. Keenan For For Management 1.3 Elect Director Leonard W. Cotton For For Management 1.4 Elect Director Thomas E. Dobrowski For For Management 1.5 Elect Director Timothy Johnson For For Management 1.6 Elect Director Nnenna Lynch For For Management 1.7 Elect Director Henry N. Nassau For For Management 1.8 Elect Director Gilda Perez-Alvarado For For Management 1.9 Elect Director Jonathan L. Pollack For For Management 1.10 Elect Director Lynne B. Sagalyn For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLAU FARMACEUTICA SA Ticker: BLAU3 Security ID: P1669Y108 Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 For For Management 2 Amend Article 3 Re: Corporate Purpose For For Management of the Company's Subsidiaries 3 Amend Articles 18 For For Management 4 Amend Articles 21 and 24 For For Management 5 Amend Article 22 For For Management 6 Consolidate Bylaws For For Management 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BLAU FARMACEUTICA SA Ticker: BLAU3 Security ID: P1669Y108 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodolfo Alfredo Gerardo Hahn as Board Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Rodolfo Hahn as Vice-Chairman 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Carlos Campos de Morais as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Dr. Antonio Carlos Buzaid as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Dr. Jose Antonio Miguel Neto as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Andrea Destri Goncalves dos Santos as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Simone Petroni Agra as Independent Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Remuneration of Company's For Against Management Management 11 Rectify the Amount of the Net Income For For Management Allocation for the Fiscal Year Ended Dec. 31, 2021 for the Investment Reserve that Was Included in the Minutes of the Annual and Extraordinary General Meeting Held on April 20, 2022 12 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 13 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BLAU FARMACEUTICA SA Ticker: BLAU3 Security ID: P1669Y108 Meeting Date: JUN 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 14 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BLOCK, INC. Ticker: SQ Security ID: 852234103 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roelof Botha For Withhold Management 1.2 Elect Director Amy Brooks For For Management 1.3 Elect Director Shawn Carter For For Management 1.4 Elect Director James McKelvey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Effectiveness of Diversity, Against Against Shareholder Equity, and Inclusion Efforts -------------------------------------------------------------------------------- BLOCK, INC. Ticker: SQ Security ID: U0926E107 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roelof Botha For Withhold Management 1.2 Elect Director Amy Brooks For For Management 1.3 Elect Director Shawn Carter For For Management 1.4 Elect Director James McKelvey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Effectiveness of Diversity, Against Against Shareholder Equity, and Inclusion Efforts -------------------------------------------------------------------------------- BLOOM ENERGY CORP. Ticker: BE Security ID: 093712107 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Immelt For For Management 1.2 Elect Director Eddy Zervigon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BLOOMAGE BIOTECHNOLOGY CORP. LTD. Ticker: 688363 Security ID: Y09081103 Meeting Date: SEP 19, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger and Absorption of For For Management Subsidiary 2 Approve Adjustment of Production For For Management Capacity Planning of Huaxi Bio-Life and Health Industrial Park Project -------------------------------------------------------------------------------- BLOOMAGE BIOTECHNOLOGY CORP. LTD. Ticker: 688363 Security ID: Y09081103 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Remuneration of Directors and For Against Management Supervisors 7 Approve Report of the Board of For For Management Supervisors 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BLOOMBERRY RESORTS CORPORATION Ticker: BLOOM Security ID: Y0927M104 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on April 21, 2022 2 Approve Audited Financial Statements For For Management 3 Ratify All Acts, Contracts, For For Management Investments and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 4.1 Elect Enrique K. Razon Jr. as Director For For Management 4.2 Elect Jose Eduardo J. Alarilla as For Abstain Management Director 4.3 Elect Donato C. Almeda as Director For Abstain Management 4.4 Elect Thomas Arasi as Director For Abstain Management 4.5 Elect Christian R. Gonzalez as Director For Abstain Management 4.6 Elect Octavio Victor R. Espiritu as For For Management Director 4.7 Elect Diosdado M. Peralta as Director For For Management 5 Appoint External Auditor For For Management -------------------------------------------------------------------------------- BLOOMIN' BRANDS, INC. Ticker: BLMN Security ID: 094235108 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie Kunkel For For Management 1.2 Elect Director Tara Walpert Levy For For Management 1.3 Elect Director Melanie Marein-Efron For For Management 1.4 Elect Director James R. Craigie For For Management 1.5 Elect Director David J. Deno For For Management 1.6 Elect Director Lawrence V. Jackson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call a Special For For Management Meeting at a 25 Percent Ownership Threshold 5 Amend Charter to Permit the For For Management Exculpation of Officers Consistent with Changes to Delaware General Corporation Law 6 Provide Right to Call a Special Against Against Shareholder Meeting at a 10 Percent Ownership Threshold 7 Adopt Near and Long-Term Science-Based Against Against Shareholder GHG Emissions Reduction Targets -------------------------------------------------------------------------------- BLUE DART EXPRESS LIMITED Ticker: 526612 Security ID: Y0916Q124 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For Against Management Transaction(s) between Blue Dart Aviation Ltd. and DHL Aviation (Netherlands) B.V. -------------------------------------------------------------------------------- BLUE LABEL TELECOMS LTD. Ticker: BLU Security ID: S12461109 Meeting Date: NOV 24, 2022 Meeting Type: Annual Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Kevin Ellerine as Director For For Management 2 Re-elect Mark Levy as Director For For Management 3 Re-elect Larry Nestadt as Director For For Management 4 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors 5 Re-elect Nomavuso Mnxasana as Member For For Management of the Audit, Risk and Compliance Committee 6 Re-elect Joe Mthimunye as Chairman of For For Management the Audit, Risk and Compliance Committee 7 Re-elect Gary Harlow as Member of the For Abstain Management Audit, Risk and Compliance Committee 8 Re-elect Jerry Vilakazi as Member of For For Management the Audit, Risk and Compliance Committee 9 Approve Amendments to the Rules of the For For Management Forfeitable Share Plan 10 Approve Remuneration and Reward Policy For For Management 11 Approve Remuneration Implementation For For Management Report 12 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For Against Management of Section 44 and 45 of the Companies Act -------------------------------------------------------------------------------- BLUE MOON GROUP HOLDINGS LIMITED Ticker: 6993 Security ID: G1193D109 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4a1 Elect Pan Dong as Director For For Management 4a2 Elect Bruno Robert Mercier as Director For For Management 4b Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Adopt Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- BLUE SAIL MEDICAL CO., LTD. Ticker: 002382 Security ID: Y767A7100 Meeting Date: NOV 23, 2022 Meeting Type: Special Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.4 Approve Target Subscribers and For For Management Subscription Method 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Arrangements on Roll-forward For For Management Profits 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Raised Funds Investment For For Management 3 Approve Private Placement of Shares For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BLUE SAIL MEDICAL CO., LTD. Ticker: 002382 Security ID: Y767A7100 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purchase of Raw Materials from For For Management Shandong Langhui Petrochemical Co., Ltd. 1.2 Approve Purchase of Fuel and Power For For Management from Zibo Hongda Thermal Power Co., Ltd. 1.3 Approve Sale of Products and For For Management Commodities from Zibo Henghui Trading Co., Ltd. 1.4 Approve Purchase of Automation For For Management Equipment and Supporting Services from Zibo Chengxun Automation Equipment Co. , Ltd. 1.5 Approve to Provide Labor Services to For For Management Nanjing Wolfman Medical Technology Co. , Ltd. and Accept Labor Services Provided 1.6 Approve Purchase of Goods and Leasing For For Management Equipment from Nanjing Wolfman Medical Technology Co., Ltd. 2 Approve Credit Line Application and For For Management Provision of Guarantee -------------------------------------------------------------------------------- BLUE SAIL MEDICAL CO., LTD. Ticker: 002382 Security ID: Y767A7100 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Internal Control For For Management Self-Evaluation Report 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9.1 Approve Remuneration of For For Management Non-independent Directors 9.2 Approve Remuneration of Independent For For Management Directors 9.3 Approve Remuneration of Supervisors For For Management 9.4 Approve Remuneration of Senior For For Management Management Members 10 Amend Articles of Association For For Management 11.1 Elect Liu Wenjing as Director For For Management 11.2 Elect Li Zhenping as Director For For Management 11.3 Elect Zhong Shuqiao as Director For For Management 11.4 Elect Yu Suhua as Director For For Management 12.1 Elect Liu Shengjun as Director For For Management 12.2 Elect Dong Shukui as Director For For Management 12.3 Elect Qiao Guitao as Director For For Management 13.1 Elect Lu Lingwei as Supervisor For For Management 13.2 Elect Zhou Zhiwei as Supervisor For For Management -------------------------------------------------------------------------------- BLUE STAR LIMITED Ticker: 500067 Security ID: Y09172159 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Dinesh N Vaswani as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Anita Ramachandran as Director For For Management -------------------------------------------------------------------------------- BLUE STAR LIMITED Ticker: 500067 Security ID: Y09172159 Meeting Date: NOV 13, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Anil Harish as Director For For Management -------------------------------------------------------------------------------- BLUE STAR LIMITED Ticker: 500067 Security ID: Y09172159 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Objects Clause of the Memorandum For For Management of Association 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BLUE STAR LIMITED Ticker: 500067 Security ID: Y09172159 Meeting Date: JUN 08, 2023 Meeting Type: Special Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BLUEFOCUS INTELLIGENT COMMUNICATIONS GROUP CO. LTD. Ticker: 300058 Security ID: Y091AZ103 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BLUEFOCUS INTELLIGENT COMMUNICATIONS GROUP CO. LTD. Ticker: 300058 Security ID: Y091AZ103 Meeting Date: JAN 05, 2023 Meeting Type: Special Record Date: DEC 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- BLUEFOCUS INTELLIGENT COMMUNICATIONS GROUP CO. LTD. Ticker: 300058 Security ID: Y091AZ103 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Related Party Transaction For For Management 10 Approve Cancellation of Repurchased For For Management Shares and Reduce Registered Capital 11 Amend Articles of Association For Against Management 12 Approve Authorization of the Board to For For Management Handle Matters on Issuance of Shares to Specific Targets 13.1 Elect Zhao Wenquan as Director For For Shareholder 13.2 Elect Xiong Jian as Director For For Shareholder 13.3 Elect Pan Anmin as Director For For Shareholder 13.4 Elect Chen Jianhong as Director For For Shareholder 13.5 Elect Zhao Xinge as Director For For Shareholder 13.6 Elect Xu Qing as Director For For Shareholder 14.1 Elect Wu Zhipan as Director For For Shareholder 14.2 Elect Yan Mei as Director For For Shareholder 14.3 Elect Zhao Guodong as Director For For Shareholder 15.1 Elect Feng Xiao as Supervisor For For Management 15.2 Elect Zhu Yunyang as Supervisor For For Management -------------------------------------------------------------------------------- BLUEPRINT MEDICINES CORPORATION Ticker: BPMC Security ID: 09627Y109 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexis Borisy For For Management 1.2 Elect Director Lonnel Coats For For Management 1.3 Elect Director Kathryn Haviland For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BLUESCOPE STEEL LIMITED Ticker: BSL Security ID: Q1415L177 Meeting Date: NOV 22, 2022 Meeting Type: Annual Record Date: NOV 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Ewen Crouch as Director For For Management 3b Elect K'Lynne Johnson as Director For For Management 3c Elect ZhiQiang Zhang as Director For For Management 3d Elect Jane McAloon as Director For For Management 3e Elect Peter Alexander as Director For For Management 4 Approve Grant of Share Rights to Mark For For Management Vassella 5 Approve Grant of Alignment Rights to For For Management Mark Vassella 6 Approve the Increase in Maximum None For Management Aggregate Non-Executive Director Fee Pool -------------------------------------------------------------------------------- BLUESTAR ADISSEO CO. Ticker: 600299 Security ID: Y9722Y106 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 8 Approve Financial Services Agreement For For Management 9 Approve Allowance of Independent For For Management Directors 10.1 Elect Zhu Xiaolei as Director For For Management -------------------------------------------------------------------------------- BML, INC. Ticker: 4694 Security ID: J0447V102 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kondo, Kensuke For Against Management 3.2 Elect Director Arai, Nobuki For For Management 3.3 Elect Director Takebe, Norihisa For For Management 3.4 Elect Director Osawa, Hideaki For For Management 3.5 Elect Director Shibata, Kenji For For Management 3.6 Elect Director Yamashita, Yuji For For Management 3.7 Elect Director Yoritaka, Yukiko For For Management 3.8 Elect Director Arai, Tatsuharu For For Management 3.9 Elect Director Osawa, Shigeru For For Management 4 Appoint Alternate Statutory Auditor For For Management Nohara, Shunsuke -------------------------------------------------------------------------------- BNC KOREA CO., LTD. Ticker: 256840 Security ID: Y0434A106 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Appoint Noh Hong-yong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BNK FINANCIAL GROUP, INC. Ticker: 138930 Security ID: Y0R7ZV102 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Bin Dae-in as Inside Director For For Management 3.2 Elect Choi Gyeong-su as Outside For For Management Director 3.3 Elect Park Woo-shin as Outside Director For For Management 3.4 Elect Lee Gwang-ju as Outside Director For For Management 3.5 Elect Jeong Young-seok as Outside For For Management Director 4 Elect Kim Byeong-deok as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Choi Gyeong-su as a Member of For For Management Audit Committee 5.2 Elect Park Woo-shin as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.90 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean Lemierre as Director For For Management 7 Reelect Jacques Aschenbroich as For For Management Director 8 Reelect Monique Cohen as Director For For Management 9 Reelect Daniela Schwarzer as Director For For Management 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO and For For Management Vice-CEOs 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Compensation of Jean Lemierre, For For Management Chairman of the Board 15 Approve Compensation of Jean-Laurent For For Management Bonnafe, CEO 16 Approve Compensation of Yann Gerardin, For For Management Vice-CEO 17 Approve Compensation of Thierry For For Management Laborde, Vice-CEO 18 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 19 Approve Issuance of Super-Subordinated For For Management Contigent Convertible Bonds without Preemptive Rights for Private Placements, up to 10 Percent of Issued Capital 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Amend Article 14 of Bylaws Re: Age For For Management Limit of Chairman of the Board 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOA VISTA SERVICOS SA Ticker: BOAS3 Security ID: P1R21S105 Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Company For For Management Headquarters 2 Amend Article 6 to Reflect Changes in For For Management Capital 3 Amend Articles 12, 16, and 25 For For Management 4 Amend Articles 27 and 28 For For Management 5 Amend Article 51 Re: Indemnity For Against Management Provision 6 Consolidate Bylaws For For Management 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BOA VISTA SERVICOS SA Ticker: BOAS3 Security ID: P1R21S105 Meeting Date: MAR 23, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young Assessoria For For Management Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Investment in Joint Venture For For Management 4 Amend Article 6 to Reflect Changes in For For Management Capital 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BOA VISTA SERVICOS SA Ticker: BOAS3 Security ID: P1R21S105 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at 11 For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For Against Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alfredo Cotait Neto as Board Chairman 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Aldo Carlos de Moura Goncalves as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Edy Luiz Kogut as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Lincoln da Cunha Pereira Filho as Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Francisco Novelli Viana as Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Roberto Goncalves as Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Nilton Molina as Director 9.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Miguel Cordeiro Mateo as Director 9.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Jean-Claude Ramirez Jonas as Independent Director 9.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia da Rosa Cortes de Lacerda as Independent Director 9.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulino do Rego Barros Junior as Independent Director 10 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 Elect Fiscal Council Members For For Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BOA VISTA SERVICOS SA Ticker: BOAS3 Security ID: P1R21S105 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management and Fiscal Council 2 Amend Article 6 to Reflect Changes in For For Management Capital and Consolidate Bylaws 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BOA VISTA SERVICOS SA Ticker: BOAS3 Security ID: P1R21S105 Meeting Date: JUN 29, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire All For For Management Company Shares by Equifax do Brasil S. A. (EFX Brasil) 2 Approve Acquisition of All Company For For Management Shares by EFX Brasil 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BOARDWALK REAL ESTATE INVESTMENT TRUST Ticker: BEI.UN Security ID: 096631106 Meeting Date: MAY 08, 2023 Meeting Type: Annual/Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Trustees at Seven For For Management 2.1 Elect Trustee Mandy Abramsohn For For Management 2.2 Elect Trustee Andrea Goertz For For Management 2.3 Elect Trustee Gary Goodman For For Management 2.4 Elect Trustee Sam Kolias For For Management 2.5 Elect Trustee Samantha A. Kolias-Gunn For For Management 2.6 Elect Trustee Scott Morrison For For Management 2.7 Elect Trustee Brian G. Robinson For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Re-approve Deferred Unit Plan For For Management -------------------------------------------------------------------------------- BOC AVIATION LIMITED Ticker: 2588 Security ID: Y09292106 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Jin as Director For For Management 3b Elect Wang Xiao as Director For For Management 3c Elect Wei Hanguang as Director For For Management 3d Elect Fu Shula as Director For For Management 3e Elect Yeung Yin Bernard as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LIMITED Ticker: 2388 Security ID: Y0920U103 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ge Haijiao as Director For For Management 3b Elect Sun Yu as Director For For Management 3c Elect Cheng Eva as Director For For Management 3d Elect Lee Sunny Wai Kwong as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board or Duly Authorized Committee of the Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Continuing Connected For For Management Transactions and the New Caps -------------------------------------------------------------------------------- BOC INTERNATIONAL (CHINA) CO., LTD. Ticker: 601696 Security ID: Y092BZ100 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Approve the Company Directors and For For Management Supervisors Evaluation and Remuneration Management System 6 Approve Related-Party Transaction For For Management Management System 7.1 Elect Zhou Bing as Director For For Shareholder -------------------------------------------------------------------------------- BOC INTERNATIONAL (CHINA) CO., LTD. Ticker: 601696 Security ID: Y092BZ100 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transactions For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Report of the Independent For For Management Directors 9.1 Elect Xuan Liyong as Director For For Shareholder 9.2 Elect Zhou Jing as Director For For Shareholder -------------------------------------------------------------------------------- BODYCOTE PLC Ticker: BOY Security ID: GB00B3FLWH99 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Daniel Dayan as Director For For Management 4 Re-elect Stephen Harris as Director For For Management 5 Re-elect Ian Duncan as Director For For Management 6 Re-elect Patrick Larmon as Director For For Management 7 Re-elect Lili Chahbazi as Director For For Management 8 Re-elect Kevin Boyd as Director For For Management 9 Elect Cynthia Gordon as Director For For Management 10 Elect Ben Fidler as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Amend Incentive Plan 2016 For For Management 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M101 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M119 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M101 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of New Semiconductor Display Device Production Line Project 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M119 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of New Semiconductor Display Device Production Line Project 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M101 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Business Plan 5 Approve Profit Distribution For For Management 6 Approve Loan and Credit Lines For For Management 7 Approve Structured Deposits and Other For For Management Principal-Guaranteed Business 8 Approve to Appoint Auditor For For Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M119 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Business Plan 5 Approve Profit Distribution For For Management 6 Approve Loan and Credit Lines For For Management 7 Approve Structured Deposits and Other For For Management Principal-Guaranteed Business 8 Approve to Appoint Auditor For For Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- BOE VARITRONIX LIMITED Ticker: 710 Security ID: G1223L105 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Subscription For For Management Agreement, Grant of Specific Mandate, and Related Transactions 2 Approve Increase in Authorized Share For Against Management Capital -------------------------------------------------------------------------------- BOE VARITRONIX LIMITED Ticker: 710 Security ID: G1223L105 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ko Wing Yan, Samantha as Director For For Management 3b Elect Meng Chao as Director For For Management 3c Elect Fung, Yuk Kan Peter as Director For For Management 3d Elect Pang Chunlin as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- BOHAI LEASING CO., LTD. Ticker: 000415 Security ID: Y0927Y108 Meeting Date: MAR 15, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor 2 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- BOHAI LEASING CO., LTD. Ticker: 000415 Security ID: Y0927Y108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Plan For Against Management 6 Approve Profit Distribution For For Management 7 Approve Internal Control Evaluation For For Management Report 8 Approve Related Party Transaction with For For Management Controlling Shareholders and Its Related Parties 9 Approve Related Party Transaction with For For Management Shareholders Holding More Than 5% of the Shares and Its Related Parties 10 Approve Loan Amount For For Management 11 Approve Guarantee Amount For Against Management 12 Approve Derivatives Transactions For For Management 13 Approve Authorization on External For Against Management Guarantees 14 Approve Purchase of Aircraft For For Management -------------------------------------------------------------------------------- BOHAI LEASING CO., LTD. Ticker: 000415 Security ID: Y0927Y108 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Amount For For Management 2 Approve Guarantee Amount For For Management -------------------------------------------------------------------------------- BOIRON SA Ticker: BOI Security ID: F10626103 Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Renew Appointment of Mazars as Auditor For For Management 6 Appoint Grant Thornton as Auditor For For Management 7 Reelect Thierry Boiron as Director For For Management 8 Reelect Valerie Lorentz-Poinsot as For For Management Director 9 Reelect Anabelle Flory-Boiron as For For Management Director 10 Reelect Laurence Boiron as Director For For Management 11 Acknowledge End of Mandate of Michele For For Management Boiron and Jacky Abecassis as Directors 12 Reelect Gregory Walter as For For Management Representative of Employee Shareholders to the Board 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Compensation of Thierry For For Management Boiron, Chairman of the Board 15 Approve Compensation of Valerie For Against Management Lorentz-Poinsot, CEO 16 Approve Compensation of For Against Management Jean-Christophe Bayssat, Vice-CEO 17 Approve Remuneration Policy of For For Management Chairman of the Board 18 Approve Remuneration Policy of CEO For Against Management 19 Approve Remuneration Policy of For Against Management Vice-CEOs 20 Approve Remuneration Policy of For For Management Directors 21 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 325,000 22 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOISE CASCADE COMPANY Ticker: BCC Security ID: 09739D100 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas Carlile For For Management 1b Elect Director Steven Cooper For For Management 1c Elect Director Craig Dawson For For Management 1d Elect Director Karen Gowland For For Management 1e Elect Director David Hannah For For Management 1f Elect Director Mack Hogans For For Management 1g Elect Director Amy Humphreys For For Management 1h Elect Director Nate Jorgensen For For Management 1i Elect Director Kristopher Matula For For Management 1j Elect Director Duane McDougall For For Management 1k Elect Director Christopher McGowan For For Management 1l Elect Director Sue Taylor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BOK FINANCIAL CORP Ticker: BOKF Security ID: 05561Q201 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For Withhold Management 1.2 Elect Director Steven Bangert For Withhold Management 1.3 Elect Director Chester E. Cadieux, III For Withhold Management 1.4 Elect Director John W. Coffey For Withhold Management 1.5 Elect Director Joseph W. Craft, III For Withhold Management 1.6 Elect Director David F. Griffin For Withhold Management 1.7 Elect Director V. Burns Hargis For Withhold Management 1.8 Elect Director Douglas D. Hawthorne For Withhold Management 1.9 Elect Director Kimberley D. Henry For Withhold Management 1.10 Elect Director E. Carey Joullian, IV For Withhold Management 1.11 Elect Director George B. Kaiser For Withhold Management 1.12 Elect Director Stacy C. Kymes For Withhold Management 1.13 Elect Director Stanley A. Lybarger For Withhold Management 1.14 Elect Director Steven J. Malcolm For Withhold Management 1.15 Elect Director E.C. Richards For Withhold Management 1.16 Elect Director Claudia San Pedro For Withhold Management 1.17 Elect Director Peggy I. Simmons For Withhold Management 1.18 Elect Director Michael C. Turpen For Withhold Management 1.19 Elect Director Rose M. Washington For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOL Security ID: W17218194 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspectors of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Board's Report None None Management 9 Receive President's Report None None Management 10 Receive Auditor's Report None None Management 11 Accept Financial Statements and For For Management Statutory Reports 12 Approve Allocation of Income and For For Management Dividends of SEK 15.00 Per Share 13.1 Approve Discharge of Karl-Henrik For For Management Sundstrom (Chair) 13.2 Approve Discharge of Helene Bistrom For For Management 13.3 Approve Discharge of Michael G:son Low For For Management 13.4 Approve Discharge of Tomas Eliasson For For Management 13.5 Approve Discharge of Per Lindberg For For Management 13.6 Approve Discharge of Perttu Louhiluoto For For Management 13.7 Approve Discharge of Elisabeth Nilsson For For Management 13.8 Approve Discharge of Pia Rudengren For For Management 13.9 Approve Discharge of Anders Ullberg For For Management 13.10 Approve Discharge of CEO Mikael Staffas For For Management 13.11 Approve Discharge of Marie Holmberg For For Management 13.12 Approve Discharge of Kenneth Stahl For For Management 13.13 Approve Discharge of Jonny Johansson For For Management 13.14 Approve Discharge of Andreas Martensson For For Management 13.15 Approve Discharge of Johan Vidmark For For Management 13.16 Approve Discharge of Ola Holmstrom For For Management 13.17 Approve Discharge of Magnus Filipsson For For Management 13.18 Approve Discharge of Gard Folkvord For For Management 13.19 Approve Discharge of Timo Popponen For For Management 13.20 Approve Discharge of Elin Soderlund For For Management 14.1 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 14.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 15 Approve Remuneration of Directors in For For Management the Amount of SEK 1.97 Million for Chairman and SEK 655,000 for Other Directors; Approve Remuneration for Committee Work 16.a Reelect Helene Bistrom as Director For For Management 16.b Reelect Tomas Eliasson as Director For For Management 16.c Reelect Per Lindberg as Director For For Management 16.d Reelect Perttu Louhiluoto as Director For For Management 16.e Reelect Elisabeth Nilsson as Director For For Management 16.f Reelect Pia Rudengren as Director For For Management 16.g Reelect Karl-Henrik Sundstrom as For For Management Director 16.h Reelect Karl-Henrik Sundstrom as Board For For Management Chair 17 Approve Remuneration of Auditors For For Management 18 Ratify Deloitte as Auditors For For Management 19 Approve Remuneration Report For For Management 20.1 Elect Lennart Franke as Member of For For Management Nominating Committee 20.2 Elect Karin Eliasson as Member of For For Management Nominating Committee 20.3 Elect Patrik Jonsson as Member of For For Management Nominating Committee 21 Approve 2:1 Stock Split; Reduction of For For Management Share Capital Through Redemption of Shares; Increase of Share Capital through a Bonus Issue without the Issuance of New Shares 22.a Approve Long-term Share Savings For For Management Programme (LTIP 2023/2026) for Key Employees 22.b Approve Equity Plan Financing None None Management 22.b1 Approve Transfer of 40,000 Shares to For For Management Participants in Long-term Share Savings Programme (LTIP 2023/2026) 22.b2 Approve Alternative Equity Plan For For Management Financing 23 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 24 Close Meeting None None Management -------------------------------------------------------------------------------- BOLLORE SE Ticker: BOL Security ID: F10659260 Meeting Date: MAY 24, 2023 Meeting Type: Annual/Special Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Marie Bollore as Director For For Management 6 Authorize Repurchase of Up to 9.997 For For Management Percent of Issued Share Capital 7 Approve Compensation Report For Against Management 8 Approve Compensation of Cyrille For Against Management Bollore, Chairman and CEO 9 Approve Remuneration Policy of For For Management Directors 10 Approve Remuneration Policy of For Against Management Chairman and CEO 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 12 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 13 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 14 Authorize Capital Increase of Up to For Against Management EUR 100 Million for Future Exchange Offers 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Amend Article 12 of Bylaws Re: For For Management Staggering of Directors' Terms of Office 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES SAB DE CV Ticker: BOLSAA Security ID: P17330104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Approve CEO's Report and External For For Management Auditor's Report 1.1.2 Approve Board's Report on Operations For For Management and Results of Company 1.1.3 Approve Board's Opinion on CEO's Report For For Management 1.1.4 Approve to Add Copy of Reports For For Management Mentioned in Previous Items and Opinion to Minutes of Meeting 1.2 Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Individual and Consolidated For For Management Financial Statements 1.5.1 Approve Chairman's Report of Audit For For Management Committee 1.5.2 Approve Chairman's Report of Corporate For For Management Practices Committee 1.6 Approve Reports of Other Committees For For Management 1.7.1 Approve Discharge of Board For For Management 1.7.2 Approve Discharge of Audit Committee For For Management 1.7.3 Approve Discharge of Corporate For For Management Practices Committee 1.8 Approve Report of Statutory Auditors For For Management 1.9 Accept Report on Compliance with For For Management Fiscal Obligations 2.1 Approve Allocation of MXN 83.09 For For Management Million to Increase Legal Reserve 2.2 Approve Allocation of MXN 1.67 Billion For For Management to Reserve of Accumulated Earnings Pending to be Applied 3.1 Approve Cash Dividends of MXN 2.30 Per For For Management Share 4.1 Approve Discharge of Board For For Management 4.2.a Elect or Ratify Marcos Alejandro For For Management Martinez Gavica as Director 4.2.b Elect or Ratify Carlos Bremer For For Management Gutierrez as Director 4.2.c Elect or Ratify Eduardo Cepeda For For Management Fernandez as Director 4.2.d Elect or Ratify Gina Diez Barroso For For Management Azcarraga as Director 4.2.e Elect or Ratify Felipe Garcia-Moreno For For Management Rodriguez as Director 4.2.f Elect or Ratify Felipe Garcia Ascencio For For Management as Director 4.2.g Elect or Ratify Carlos Hank Gonzalez For For Management as Director 4.2.h Elect or Ratify Claudia Janez Sanchez For For Management as Director 4.2.i Elect or Ratify Ernesto Ortega For For Management Arellano as Director 4.2.j Elect or Ratify Tania Ortiz Mena Lopez For For Management Negrete as Director 4.2.k Elect or Ratify Eduardo Osuna Osuna as For For Management Director 4.2.l Elect or Ratify Clemente Ismael For For Management Reyes-Retana Valdes as Director 4.2.m Elect or Ratify Alberto Torrado For For Management Martinez as Director 4.2.n Elect or Ratify Blanca Avelina Trevino For For Management de Vega as Director 4.2.o Elect or Ratify Eduardo Valdes Acra as For For Management Director 4.2.p Elect or Ratify Edgardo Mauricio Cantu For For Management Delgado as Alternate Director 4.2.q Elect or Ratify Tomas Christian For For Management Ehrenberg Aldford as Alternate Director 4.2.r Elect or Ratify Marcos Ramirez Miguel For For Management as Alternate Director 4.2.s Elect or Ratify Alvaro Vaqueiro Ussel For For Management as Alternate Director 4.3.1 Approve Any Alternate Director Can For For Management Replace Director; Approve Independence Classification of Independent Directors 4.4 Accept Resignation of Each Person Who For For Management do not Ratify themselves as Director 4.5 Ratify Marcos Alejandro Martinez For For Management Gavica as Board Chairman 4.6 Ratify Rafael Robles Miaja as For For Management Secretary of Board 4.7 Ratify Maria Luisa Petricioli For For Management Castellon as Deputy Secretary of Board 4.8 Elect Statutory Auditor For For Management 4.9 Ratify Clemente Ismael Reyes-Retana For For Management Valdes as Chairman and Member of Audit Committee 4.10 Elect Claudia Janez Sanchez as Member For For Management of Audit Committee 4.11 Ratify Marcos Alejandro Martinez For For Management Gavica as Member of Audit Committee 4.12 Elect Eduardo Valdes Acra as Member of For For Management Audit Committee 4.13 Ratify Tania Ortiz Mena Lopez Negrete For For Management as Chairman and Member of Corporate Practices Committee 4.14 Ratify Gina Diez Barroso Azcarraga as For For Management Member of Corporate Practices Committee 4.15 Ratify Alberto Torrado Martinez as For For Management Member of Corporate Practices Committee 4.16 Ratify Marcos Alejandro Martinez For For Management Gavica as Member of Corporate Practices Committee 4.17 Authorize Board to Elect Rest of For For Management Members and Chairmen of Committees 5.1 Approve Remuneration of Directors and For For Management Company Secretary 5.2 Approve Remuneration of Members of For For Management Audit Committee in the Amount of MXN 60,000 5.3 Approve Remuneration of Members of For For Management Corporate Practices Committees in the Amount of MXN 60,000 6.1 Approve Report of Policies Related to For For Management Repurchase of Shares 6.2 Approve Report on Company Has 15.26 For For Management Million Series A Class I Repurchase Shares 7.1 Set Amount of Share Repurchase Reserve For For Management 8.1 Authorize Rafael Robles Miaja, Maria For For Management Luisa Petricioli Castellon and Clementina Ramirez de Arellano Moreno to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BOMBARDIER INC. Ticker: BBD.B Security ID: 097751861 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Beaudoin For For Management 1.2 Elect Director Joanne Bissonnette For For Management 1.3 Elect Director Charles Bombardier For For Management 1.4 Elect Director Rose Damen For For Management 1.5 Elect Director Diane Fontaine For For Management 1.6 Elect Director Ji-Xun Foo For For Management 1.7 Elect Director Diane Giard For For Management 1.8 Elect Director Anthony R. Graham For For Management 1.9 Elect Director Eric Martel For For Management 1.10 Elect Director Douglas R. Oberhelman For For Management 1.11 Elect Director Melinda Rogers-Hixon For For Management 1.12 Elect Director Eric Sprunk For For Management 1.13 Elect Director Antony N. Tyler For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP1: Disclosure of Languages Mastered Against Against Shareholder by Directors -------------------------------------------------------------------------------- BOMBARDIER INC. Ticker: BBD.B Security ID: 097751879 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Beaudoin For For Management 1.2 Elect Director Joanne Bissonnette For For Management 1.3 Elect Director Charles Bombardier For For Management 1.4 Elect Director Rose Damen For For Management 1.5 Elect Director Diane Fontaine For For Management 1.6 Elect Director Ji-Xun Foo For For Management 1.7 Elect Director Diane Giard For For Management 1.8 Elect Director Anthony R. Graham For For Management 1.9 Elect Director Eric Martel For For Management 1.10 Elect Director Douglas R. Oberhelman For For Management 1.11 Elect Director Melinda Rogers-Hixon For For Management 1.12 Elect Director Eric Sprunk For For Management 1.13 Elect Director Antony N. Tyler For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP1: Disclosure of Languages Mastered Against Against Shareholder by Directors -------------------------------------------------------------------------------- BONAVA AB Ticker: BONAV.B Security ID: W1810J101 Meeting Date: APR 03, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Mats Jonssson as Chairman of For For Management Meeting 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspectors of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Board's Report None None Management 9 Receive President's Report None None Management 10.a Accept Financial Statements and For For Management Statutory Reports 10.b Approve Allocation of Income and For For Management Ommision of Dividends 10.c1 Approve Discharge of Mats Jonsson For For Management 10.c2 Approve Discharge of Viveca Ax:son For For Management 10.c3 Approve Discharge of Per-Ingemar For For Management Persson 10.c4 Approve Discharge of Angela Langemar For For Management Olsson 10.c5 Approve Discharge of Asa Hedenberg For For Management 10.c6 Approve Discharge of Nils Styf For For Management 10.c7 Approve Discharge of Andreas Segal For For Management 10.c8 Approve Discharge of Peter Wallin as For For Management President 11.a Determine Number of Members (7) and For For Management Deputy Members (0) of Board Auditors 11.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 12.a Approve Remuneration of Directors in For For Management the Amount of SEK 800,000 to Chairman and SEK 320,000 for Other Directors; Approve Remuneration for Committee Work 12.b Approve Remuneration of Auditors For For Management 13.a Reelect Viveca Axson Johnson, For For Management Per-Ingemar Persson and Nils Styf as Directors; Elect Olle Boback, Anette Frumerie and Tobias Lonnevall as New Directors 13.b Elect Mats Jonsson as Board Chairman For For Management 13.c Ratify PricewaterhouseCoopers as For For Management Auditors 14.a1 Elect Peter Hofvenstam to Serve on For For Management Nomination Committee 14.a2 Elect Lennart Francke to Serve on For For Management Nomination Committee 14.a3 Elect Olof Nystrom to Serve on For For Management Nomination Committee 14.a4 Authorize Chairman of Board to Serve For For Management on Nomination Committee 14.b Appoint Peter Hofvenstam as Chairman For For Management of Nomination Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Remuneration Report For For Management 17.a Approve Performance Share Plan LTIP For For Management 2023 17.b Approve Equity Plan Financing For For Management 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Close Meeting None None Management -------------------------------------------------------------------------------- BONDUELLE Ticker: BON Security ID: F10689119 Meeting Date: DEC 01, 2022 Meeting Type: Annual/Special Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Laurent Bonduelle as For For Management Supervisory Board Member 6 Reelect Jean-Pierre Vannier as For Against Management Supervisory Board Member 7 Reelect Corinne Wallaert as For For Management Supervisory Board Member 8 Approve Remuneration Policy of General For For Management Manager 9 Approve Remuneration Policy of For For Management Supervisory Board Members 10 Approve Compensation Report For For Management 11 Approve Compensation of Societe Pierre For For Management and Benoit Bonduelle SAS, General Manager 12 Approve Compensation of Martin For For Management Ducroquet, Chairman of the Supervisory Board 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Capitalization of Reserves For For Management of Up to EUR 17.5 Million for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 17.5 Million 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Item 15 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BONHEUR ASA Ticker: BONHR Security ID: R13875100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice and For Did Not Vote Management Agenda; Registration of Attending Shareholders and Proxies 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Accept Financial Statements, Statutory For Did Not Vote Management Reports and Corporate Governance Statement; Approve Allocation of Income and Dividends of NOK 5.00 Per Share 4 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 5 Reelect Christian Fredrik Michelet and For Did Not Vote Management Ole Kristian Aabo-Evensen as Member of Shareholders' Committee; Elect Synne Homble and Gaute Gjelsten as New Members of Shareholders' Committee; Approve Remuneration of Shareholders' Committee 6 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 1.59 Million for Chairman and NOK 420,000 for Other Directors; Approve Remuneration for Committee Work 7 Approve Remuneration of Auditors For Did Not Vote Management 8 Approve Gifts and Contributions from For Did Not Vote Management the Company for 2023 9 Amend Articles Re: Participation in For Did Not Vote Management General Meetings -------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Ticker: BKNG Security ID: 09857L108 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn D. Fogel For For Management 1.2 Elect Director Mirian M. Graddick-Weir For For Management 1.3 Elect Director Wei Hopeman For For Management 1.4 Elect Director Robert J. Mylod, Jr. For For Management 1.5 Elect Director Charles H. Noski For For Management 1.6 Elect Director Larry Quinlan For For Management 1.7 Elect Director Nicholas J. Read For For Management 1.8 Elect Director Thomas E. Rothman For For Management 1.9 Elect Director Sumit Singh For For Management 1.10 Elect Director Lynn Vojvodich For For Management Radakovich 1.11 Elect Director Vanessa A. Wittman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- BOOT BARN HOLDINGS, INC. Ticker: BOOT Security ID: 099406100 Meeting Date: AUG 29, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Starrett For For Management 1.2 Elect Director Chris Bruzzo For For Management 1.3 Elect Director Eddie Burt For For Management 1.4 Elect Director James G. Conroy For For Management 1.5 Elect Director Lisa G. Laube For For Management 1.6 Elect Director Anne MacDonald For For Management 1.7 Elect Director Brenda I. Morris For For Management 1.8 Elect Director Brad Weston For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Ticker: BAH Security ID: 099502106 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Horacio D. Rozanski For For Management 1b Elect Director Mark E. Gaumond For For Management 1c Elect Director Gretchen W. McClain For For Management 1d Elect Director Melody C. Barnes For For Management 1e Elect Director Ellen Jewett For For Management 1f Elect Director Arthur E. Johnson For For Management 1g Elect Director Charles O. Rossotti For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Provide Right to Call a Special Against Against Shareholder Meeting at a 10 Percent Ownership Threshold -------------------------------------------------------------------------------- BOOZT AB Ticker: BOOZT Security ID: W2198L106 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 0 Open Meeting None None Management 1 Elect Ola Grahn as Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Omission of Dividends 8.c Approve Discharge of Board and For For Management President 8.c.1 Approve Discharge of Henrik Theilbjorn For For Management 8.c.2 Approve Discharge of Aileen O'Toole For For Management 8.c.3 Approve Discharge of Benjamin Buscher For For Management 8.c.4 Approve Discharge of Cecilia Lannebo For For Management 8.c.5 Approve Discharge of Jon Bjornsson For For Management 8.c.6 Approve Discharge of Julie Wiese For For Management 8.c.7 Approve Discharge of Kent Stevens For For Management Larsen 8.c.8 Approve Discharge of Luca Martines For For Management 8.c.9 Approve Discharge of CEO Hermann For For Management Haraldsson 9.a Determine Number of Members (6) and For For Management Deputy Members (0) of Board 9.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10.a Approve Remuneration of Directors in For For Management the Amount of SEK 1.125 Million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration Committee 10.b Approve Remuneration of Auditors For For Management 11.1 Reelect Henrik Theilbjorn as Director For For Management 11.2 Reelect Aileen O'Toole as Director For For Management 11.3 Reelect Benjamin Buscher as Director For For Management 11.4 Reelect Cecilia Lannebo as Director For For Management 11.5 Reelect Jon Bjornsson as Director For For Management 11.6 Reelect Julie Wiese as Director For For Management 11.7 Reelect Henrik Theilbjorn as Chair For For Management 12.1 Ratify Deloitte AB as Auditors For For Management 13 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Report For For Management 15 Approve Issuance of Up to 10 Percent For For Management of Share Capital without Preemptive Rights 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Performance Share Plan for Key For For Management Employees (LTI 2023) 18 Close Meeting None None Management -------------------------------------------------------------------------------- BORA PHARMACEUTICALS CO., LTD. Ticker: 6472 Security ID: Y09282107 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 9 Amend Trading Procedures Governing For For Management Derivatives Products 10.1 Elect SHENG PAO-SHI, with Shareholder For For Management No.00000001, as Non-Independent Director 10.2 Elect a Representative of TA YA For Against Management VENTURE CAPITAL CO., LTD. with Shareholder No.00000008, as Non-Independent Director 10.3 Elect CHEN SHIH-MIN, with Shareholder For For Management No.00000023, as Non-Independent Director 10.4 Elect CHEN KUAN-PAI, a Representative For For Management of BAO LEI CO., LTD with Shareholder No. 00000004, as Non-Independent Director 10.5 Elect LEE YI-CHIN, with Shareholder No. For For Management A123310XXX, as Independent Director 10.6 Elect LIN JUI-YI, with Shareholder No. For For Management A123014XXX, as Independent Director 10.7 Elect LAI MING-JUNG, with Shareholder For For Management No.A121224XXX, as Independent Director 10.8 Elect CHRISTINA LIN, with Shareholder For For Management No.S223081XXX, as Independent Director 11 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- BORAL LIMITED Ticker: BLD Security ID: Q16969109 Meeting Date: NOV 03, 2022 Meeting Type: Annual Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Jacqueline Chow as Director For For Management 2.2 Elect Mark Johnson as Director For For Management 2.3 Elect Karen Moses as Director For For Management 3 Approve Remuneration Report For For Management 4 Adopt New Constitution For For Management -------------------------------------------------------------------------------- BORALEX INC. Ticker: BLX Security ID: 09950M300 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Courville For For Management 1.2 Elect Director Lise Croteau For For Management 1.3 Elect Director Patrick Decostre For For Management 1.4 Elect Director Ghyslain Deschamps For For Management 1.5 Elect Director Marie-Claude Dumas For For Management 1.6 Elect Director Marie Giguere For For Management 1.7 Elect Director Ines Kolmsee For For Management 1.8 Elect Director Patrick Lemaire For For Management 1.9 Elect Director Alain Rheaume For For Management 1.10 Elect Director Zin Smati For For Management 1.11 Elect Director Dany St-Pierre For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Sara A. Greenstein For For Management 1B Elect Director Michael S. Hanley For For Management 1C Elect Director Frederic B. Lissalde For For Management 1D Elect Director Shaun E. McAlmont For For Management 1E Elect Director Deborah D. McWhinney For For Management 1F Elect Director Alexis P. Michas For For Management 1G Elect Director Sailaja K. Shankar For For Management 1H Elect Director Hau N. Thai-Tang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Approve Omnibus Stock Plan For For Management 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 7 Report on Just Transition Against Against Shareholder -------------------------------------------------------------------------------- BOROSIL RENEWABLES LIMITED Ticker: 502219 Security ID: Y0931J139 Meeting Date: MAR 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale/Purchase Transactions For For Management between the Company and GMB Glasmanufaktur Brandenburg GmbH/Interfloat Corporation, Overseas Stepdown Subsidiaries of the Company 2 Approve Sale/Purchase Transactions For For Management from GMB Glasmanufaktur Brandenburg GmbH to Interfloat Corporation, both Overseas Step Down Subsidiaries of the Company 3 Approve Functional Support Service For For Management Transactions Between the Company/its Wholly Owned Subsidiaries with Company's Stepdown Subsidiaries and Inter-se Between Them 4 Approve Financial Support by the For For Management Company/its Wholly Owned Subsidiary to GMB Glasmanufaktur Brandenburg GmbH, a Stepdown Subsidiary of the Company 5 Approve Financial Support by the For For Management Company/its Wholly Owned Subsidiaries/Interfloat Corporation (Step Down Subsidiary) to GMB Glasmanufaktur Brandenburg GmbH (Step Down Subsidiary) -------------------------------------------------------------------------------- BOROUGE PLC Ticker: BOROUGE Security ID: M1838M103 Meeting Date: SEP 22, 2022 Meeting Type: Ordinary Shareholders Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman of the Meeting to For For Management Appoint a Secretary and Vote Collector to the Meeting 2 Approve Dividends of USD 325,000,000 For For Management for Q2 of FY 2022 -------------------------------------------------------------------------------- BOROUGE PLC Ticker: BOROUGE Security ID: M1838M103 Meeting Date: MAR 13, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman of the Meeting to For For Management Appoint the Meeting Secretary and the Vote Collector 1 Approve Board Report on Company For For Management Operations and Financial Position 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends of AED 0.079 per For For Management Share for the Second Half of FY 2022 to be the Total Post IPO Dividends of FY 2022 USD 975 Million 5 Approve Remuneration of Directors For Against Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 -------------------------------------------------------------------------------- BORREGAARD ASA Ticker: BRG Security ID: R1R79W105 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda; For For Management Elect Chairman and Minute Keepers 2 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.25 Per Share 3 Approve Remuneration Statement For For Management 4 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 5 Discuss Company's Corporate Governance None None Management Statement 6.1 Approve Repurchase and Conveyance of For For Management Shares in Connection to Incentive Plans 6.2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7.1 Reelect Helge Aasen as Director For For Management 7.2 Reelect Terje Andersen as Director For For Management 7.3 Reelect Tove Andersen as Director For Against Management 7.4 Reelect Margrethe Hauge as Director For Against Management 7.5 Reelect John Arne Ulvan as Director For For Management 7b Reelect Helge Aasen as Board Chair For For Management 8.1 Reelect Mimi K. Berdal as Member of For For Management Nominating Committee 8.2 Reelect Erik Must as Member of For For Management Nominating Committee 8.3 Reelect Rune Selmar as Member of For For Management Nominating Committee 8.4 Reelect Atle Hauge as Member of For For Management Nominating Committee 8b Reelect Mimi K. Berdal as Nominating For For Management Committee Chair 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Nominating For For Management Committee 11 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- BORUSAN MANNESMANN BORU SANAYI VE TICARET AS Ticker: BRSAN.E Security ID: M2024U107 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Elect Directors For For Management 6 Ratify External Auditors For For Management 7 Approve Director Remuneration For Against Management 8 Approve Allocation of Income For For Management 9 Receive Information on Donations Made None None Management in 2022 10 Approve Upper Limit of Donations for For Against Management 2023 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Wishes None None Management -------------------------------------------------------------------------------- BORUSAN YATIRIM VE PAZARLAMA AS Ticker: BRYAT.E Security ID: M2025K108 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Elect Directors For For Management 6 Ratify External Auditors For For Management 7 Approve Director Remuneration For Against Management 8 Approve Allocation of Income For For Management 9 Receive Information on Donations Made None None Management in 2022 10 Approve Upper Limit of Donations for For Against Management 2023 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Amend Article 6: Capital Related For Against Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Close Meeting None None Management -------------------------------------------------------------------------------- BORYUNG CORP. Ticker: 003850 Security ID: Y0931W106 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BOSCH LIMITED Ticker: 500530 Security ID: Y6139L131 Meeting Date: AUG 03, 2022 Meeting Type: Annual Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Sandeep N. as Director For For Management 5 Approve S.R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Hema Ravichandar as Director For For Management 7 Elect Padmini Khare as Director For For Management 8 Elect Filiz Albrecht as Director For For Management 9 Elect Karsten Mueller as Director and For For Management Approve Appointment and Remuneration of Karsten Mueller as Whole-Time Director 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LIMITED Ticker: 3998 Security ID: G12652106 Meeting Date: AUG 22, 2022 Meeting Type: Annual Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Gao Xiaodong as Director For Against Management 3.2 Elect Dong Binggen as Director For For Management 3.3 Elect Ngai Wai Fung as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend Existing Amended and Restated For For Management Articles of Association and Adopt New Amended and Restated Articles of Association -------------------------------------------------------------------------------- BOSSARD HOLDING AG Ticker: BOSN Security ID: H09904105 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Accept Financial Statements and For For Management Statutory Reports 2.2 Approve Remuneration Report For Against Management 2.3 Approve Discharge of Board and Senior For For Management Management 2.4 Approve Allocation of Income and For For Management Dividends of CHF 5.50 per Category A Registered Share and CHF 1.10 per Category B Registered Share 3.1 Reelect David Dean as Director For Against Management Representing Holders of Category A Registered Shares 3.2.1 Reelect Thomas Schmuckli as Director For For Management and Board Chair 3.2.2 Reelect Martin Kuehn as Director For For Management 3.2.3 Reelect Patricia Heidtman as Director For For Management 3.2.4 Reelect David Dean as Director For Against Management 3.2.5 Reelect Petra Ehmann as Director For For Management 3.2.6 Reelect Marcel Keller as Director For For Management 3.2.7 Elect Ina Toegel as Director For Against Management 3.3.1 Reappoint David Dean as Member of the For Against Management Compensation Committee 3.3.2 Reappoint Marcel Keller as Member of For For Management the Compensation Committee 3.3.3 Appoint Ina Toegel as Member of the For Against Management Compensation Committee 3.4 Designate Rene Peyer as Independent For For Management Proxy 4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.8 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 7 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kelly A. Ayotte For For Management 1b Elect Director Bruce W. Duncan For For Management 1c Elect Director Carol B. Einiger For For Management 1d Elect Director Diane J. Hoskins For For Management 1e Elect Director Mary E. Kipp For For Management 1f Elect Director Joel I. Klein For For Management 1g Elect Director Douglas T. Linde For For Management 1h Elect Director Matthew J. Lustig For For Management 1i Elect Director Owen D. Thomas For For Management 1j Elect Director William H. Walton, III For For Management 1k Elect Director Derek Anthony (Tony) For For Management West 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nelda J. Connors For For Management 1b Elect Director Charles J. Dockendorff For For Management 1c Elect Director Yoshiaki Fujimori For For Management 1d Elect Director Edward J. Ludwig For For Management 1e Elect Director Michael F. Mahoney For For Management 1f Elect Director David J. Roux For For Management 1g Elect Director John E. Sununu For For Management 1h Elect Director David S. Wichmann For For Management 1i Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BOUBYAN BANK KSC Ticker: BOUBYAN Security ID: M2035S117 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Approve Shariah Supervisory Board For For Management Report for FY 2022 4 Approve External Shariah Auditor For For Management Report for FY 2022 5 Accept Financial Statements and For For Management Statutory Reports for FY 2022 6 Approve Special Report on Penalties For For Management for FY 2022 7 Approve Related Party Transactions and For Against Management Providing Banking Facilities to Directors for FY 2023 8 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve, and Discontinue Transfer to Optional Reserve for FY 2022 9 Approve Discharge of Directors for FY For For Management 2022 10 Appoint or Reappoint Auditors and Fix For For Management Their Remuneration for FY 2023 11 Appoint or Reappoint Shariah For For Management Supervisory Board Members (Bundled) and Fix Their Remuneration for FY 2023 12 Appoint or Reappoint External Shariah For For Management Auditors and Fix Their Remuneration for FY 2023 13 Approve Proposal of Board to For For Management Distribute Annual or Semi Annual Dividends and Authorize Board to Ratify and Execute Resolutions 14 Approve Dividends of KWD 0.006 per For For Management Share for FY 2022 15 Authorize Distribution of Bonus Shares For For Management of 6 Percent of the Issued and Paid Up Capital for FY 2022 16 Approve Timeline of Due Date and For For Management Distribution Date Cash Dividends and Bonus Shares and Authorize the Board to Dispose Shares Fractions and Amend Timeline 17 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 18 Approve Remuneration of Directors of For For Management KWD 580,000 for FY 2022 19 Authorize Issuance of Sukuk or Other For Against Management Shariah Compliant Instruments and Authorize Board to Set Terms of Issuance -------------------------------------------------------------------------------- BOUBYAN BANK KSC Ticker: BOUBYAN Security ID: M2035S117 Meeting Date: MAR 22, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase of Authorized, For For Management Issued and Paid Up Capital Representing 6 Percent of Capital and Authorize the Board to Dispose Shares Fractions 2 Amend Article 6 of Memorandum of For For Management Association and Article 5 of Articles of Association to Reflect Changes in Capital -------------------------------------------------------------------------------- BOUBYAN PETROCHEMICAL CO. KSC Ticker: BPCC Security ID: M2033T109 Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Merger Contract by Way of For Against Management Amalgamation with Educational Holding Group Co K.S.C.P. Along with All Appendices Upon Obtaining Authorities Approvals 2 Approve Merger Between Boubyan For Against Management Petrochemical Co K.S.C.P as the Merging Entity by Way of Amalgamation with Educational Holding Group Co K.S. C.P. as the Merged Entity 3 Approve Continuation of Trading of For Against Management Company's Shares in the Boursa Kuwait after the Merger, Publishing the Merger in the Boursa Website, Official Gazette and Annotation in Commercial Registry 4 Approve Reduction in Issued and Paid For Against Management Up Share Capital by Cancelling Part of the Treasury Shares 5 Amend Article 6 of Memorandum of For Against Management Association and Article 5 of Articles of Association to Reflect Changes in Capital 6 Approve Increase in Issued and Paid Up For Against Management Capital by Way of a Private Placement to be Allocated to Shareholders of Educational Holding Group Co K.S.C.P. and Authorized Board to Ratify and Execute Approved Resolution 7 Amend Article 6 of Memorandum of For Against Management Association and Article 5 of Articles of Association to Reflect Changes in Capital -------------------------------------------------------------------------------- BOUBYAN PETROCHEMICAL CO. KSC Ticker: BPCC Security ID: M2033T109 Meeting Date: JUN 11, 2023 Meeting Type: Annual Record Date: MAY 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended 30/04/2023 2 Approve Corporate Governance Report For Against Management and Audit Committee Report for FY Ended 30/04/2023 3 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended 30/04/2023 4 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY Ended 30/04/2023 5 Approve Special Report on Violations For For Management and Penalties for FY Ended 30/04/2023 6 Approve Dividends of KWD 0.06 per For For Management Share for FY Ended 30/04/2023 7 Discussing Board Recommendation to For For Management Discontinue the Transfer of 10 Percent to Optional Reserve for FY Ended 30/04/2023 8 Discussing Board Recommendation to For For Management Discontinue the Transfer of 10 Percent to Statutory Reserve for FY Ended 30/04/2023 9 Approve Remuneration of Directors of For For Management KWD 90,000 for FY Ended 30/04/2023 10 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 11 Approve Related Party Transactions For Against Management Concluded During the FY Ended 30/04/2023 and will be Concluded During the FY Ending on 30/04/2024 12 Approve Discharge of Directors for FY For For Management Ended 30/04/2023 13 Appointment or Reappointment Auditors For For Management and Fix Their Remuneration for the FY Ending on 30/04/2024 Taking into Account Mandatory Change Period 14 Elect Directors For Against Management -------------------------------------------------------------------------------- BOURSA KUWAIT SECURITIES CO. Ticker: BOURSA Security ID: M2033U106 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Dividends of KWD 0.085 per For For Management Share 5 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve 6 Approve Transfer of 10 Percent of Net For For Management Income to Optional Reserve 7 Approve Corporate Governance Report For Against Management and Audit Committee Report 8 Approve Remuneration of Directors of For For Management KWD 200,000 9 Approve Special Report on Penalties For For Management and Violations 10 Approve Related Party Transactions for For Against Management FY 2022 and FY 2023 11 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 12 Approve Charitable Donations up to KWD For For Management 45,000 13 Approve Discharge of Directors For For Management 14 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 -------------------------------------------------------------------------------- BOUYGUES SA Ticker: EN Security ID: F11487125 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Remuneration Policy of For For Management Directors 6 Approve Remuneration Policy of For For Management Chairman of the Board 7 Approve Remuneration Policy of CEO and For For Management Vice-CEOs 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Martin For For Management Bouygues, Chairman of the Board 10 Approve Compensation of Olivier For Against Management Roussat, CEO 11 Approve Compensation of Pascal Grange, For Against Management Vice-CEO 12 Approve Compensation of Edward For For Management Bouygues, Vice-CEO 13 Reelect Benoit Maes as Director For For Management 14 Reelect Alexandre de Rothschild as For For Management Director 15 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 18 Authorize Capitalization of Reserves For For Management of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 85 Million 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 75 Million 21 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Increase of Up to For Against Management EUR 85 Million for Future Exchange Offers 25 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 85 Million 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plans Reserved for Employees and Corporate Officers 28 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers 29 Authorize up to 0.125 Percent of For For Management Issued Capital for Use in Restricted Stock Plans Reserved for Retirement 30 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOX, INC. Ticker: BOX Security ID: 10316T104 Meeting Date: JUL 14, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kim Hammonds *Withdrawn None None Management Resolution* 1b Elect Director Dan Levin For For Management 1c Elect Director Bethany Mayer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BOX, INC. Ticker: BOX Security ID: 10316T104 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sue Barsamian For For Management 1b Elect Director Jack Lazar For For Management 1c Elect Director John Park For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BOYD GAMING CORPORATION Ticker: BYD Security ID: 103304101 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Bailey For For Management 1.2 Elect Director William R. Boyd For For Management 1.3 Elect Director Marianne Boyd Johnson For For Management 1.4 Elect Director Keith E. Smith For For Management 1.5 Elect Director Christine J. Spadafor For For Management 1.6 Elect Director A. Randall Thoman For For Management 1.7 Elect Director Peter M. Thomas For For Management 1.8 Elect Director Paul W. Whetsell For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- BOYD GROUP SERVICES INC. Ticker: BYD Security ID: 103310108 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director David Brown For For Management 1B Elect Director Brock Bulbuck For For Management 1C Elect Director Robert Espey For For Management 1D Elect Director Christine Feuell For For Management 1E Elect Director Robert Gross For For Management 1F Elect Director John Hartmann For For Management 1G Elect Director Violet Konkle For For Management 1H Elect Director Timothy O'Day For For Management 1I Elect Director William Onuwa For For Management 1J Elect Director Sally Savoia For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Fix Number of Directors at Ten For For Management -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: GB0007980591 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Helge Lund as Director For For Management 5 Re-elect Bernard Looney as Director For For Management 6 Re-elect Murray Auchincloss as Director For For Management 7 Re-elect Paula Reynolds as Director For For Management 8 Re-elect Melody Meyer as Director For For Management 9 Re-elect Tushar Morzaria as Director For For Management 10 Re-elect Sir John Sawers as Director For For Management 11 Re-elect Pamela Daley as Director For For Management 12 Re-elect Karen Richardson as Director For For Management 13 Re-elect Johannes Teyssen as Director For For Management 14 Elect Amanda Blanc as Director For For Management 15 Elect Satish Pai as Director For For Management 16 Elect Hina Nagarajan as Director For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 25 Approve Shareholder Resolution on Against Against Shareholder Climate Change Targets -------------------------------------------------------------------------------- BPER BANCA SPA Ticker: BPE Security ID: T1325T119 Meeting Date: JUL 27, 2022 Meeting Type: Ordinary Shareholders Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Carlo Appetiti as Internal None For Shareholder Statutory Auditor -------------------------------------------------------------------------------- BPER BANCA SPA Ticker: BPE Security ID: T1325T119 Meeting Date: NOV 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Incorporation of For For Management Banca Carige SpA and Banca del Monte di Lucca SpA into BPER Banca SpA 2 Amend Company Bylaws For For Management 1 Elect Monica Cacciapuoti as Director None For Shareholder 2 Amend Remuneration Policy For For Management 3 Amend Long-Term Incentive Plan For For Management 2022-2024 -------------------------------------------------------------------------------- BPER BANCA SPA Ticker: BPE Security ID: T1325T119 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2 Integrate Remuneration of External For For Management Auditors for 2017-2025 3a1 Approve Remuneration Policy For For Management 3a2 Approve Second Section of the For For Management Remuneration Report 3b Approve Incentive Bonus Plan For For Management 3c Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service 2023 MBO Incentive Plan, 2022-2025 Long-Term Incentive Plan, and for Any Severance Payments -------------------------------------------------------------------------------- BPOST SA Ticker: BPOST Security ID: B1306V108 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.40 per Share 5 Approve Remuneration Report For Against Management 6 Approve Discharge of Directors For Against Management 7 Approve Discharge of Auditors For For Management 8.1 Elect Ann Caluwaerts as Director For For Management 8.2 Elect Ann Vereecke as Director For For Management 9 Approve Amended Remuneration Policy For For Management 10 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: JUL 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management without Cancellation of Shares 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: JAN 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management without Cancellation of Shares 2 Approve 40-for-1 Reverse Stock Split For Against Management 3 Amend Article 5 to Reflect Changes in For Against Management Capital 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: FEB 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 23 Re: Poison Pill For Against Management 2 Approve Company's Delisting from the For Against Management Novo Mercado Segment of B3 and Waive Tender Offer -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: FEB 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Delisting from the For Against Management Novo Mercado Segment of B3 and Waive Tender Offer -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Treatment of Net Loss For Did Not Vote Management 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For Did Not Vote Management Management for 2022 2 Amend Article 2 Re: Company For Did Not Vote Management Headquarters 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: JUN 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management without Cancellation of Shares 2 Approve 25-for-1 Reverse Stock Split For Against Management 3 Amend Article 5 to Reflect Changes in For Against Management Capital 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BRADESPAR SA Ticker: BRAP4 Security ID: P1808W203 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 Nine For Did Not Vote Management 4 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Luiz Carlos Trabuco Cappi as For Did Not Vote Management Director 5.2 Elect Alexandre da Silva Gluher as For Did Not Vote Management Director 5.3 Elect Denise Aguiar Alvarez as Director For Did Not Vote Management 5.4 Elect Carlos Alberto Rodrigues For Did Not Vote Management Guilherme as Director 5.5 Elect Milton Matsumoto as Director For Did Not Vote Management 5.6 Elect Mauricio Machado de Minas as For Did Not Vote Management Director 5.7 Elect Jose Luiz Osorio de Almeida For Did Not Vote Management Filho as Independent Director 5.8 Elect Rubens Aguiar Alvarez as Director For Did Not Vote Management 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 Luiz Carlos Trabuco Cappi as Director 7.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Alexandre da Silva Gluher as Director 7.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Denise Aguiar Alvarez as Director 7.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Carlos Alberto Rodrigues Guilherme as Director 7.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Milton Matsumoto as Director 7.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Mauricio Machado de Minas as Director 7.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jose Luiz Osorio de Almeida Filho as Independent Director 7.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Rubens Aguiar Alvarez as Director 8 Elect Fiscal Council Members For Did Not Vote Management 9 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? 10 Approve Remuneration of Company's For Did Not Vote Management Management 11 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 12 Elect Luciana de Oliveira Cezar Coelho None Did Not Vote Shareholder as Director Appointed by Minority Shareholder 13 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? 14 Elect Ricardo Reisen de Pinho as None Did Not Vote Shareholder Fiscal Council Member and Raphael Manhaes Martins as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- BRADESPAR SA Ticker: BRAP4 Security ID: P1808W203 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 2 Amend Article 6 to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BRAINCHIP HOLDINGS LIMITED Ticker: BRN Security ID: Q1737A107 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Geoffrey Carrick as Director For For Management 3 Elect Antonio J. Viana as Director For For Management 4 Elect Duy-Loan Le as Director For For Management 5 Ratify Past Issuance of Shares to LDA For For Management Capital Limited 6a Approve Issuance of 187,344 Restricted None For Management Stock Units to Antonio J. Viana 6b Approve Issuance of 187,344 None For Management Performance Rights to Pia Turcinov 6c Approve Issuance of 187,344 None For Management Performance Rights to Geoffrey Carrick 6d Approve Issuance of 462,963 Restricted None For Management Stock Units to Duy-Loan Le 6e Approve Issuance of 187,344 Restricted None For Management Stock Units to Duy-Loan Le 7a Approve Issuance of Restricted Stock None For Management Units to Sean Hehir 7b Approve Issuance of Performance Rights None For Management to Peter van der Made 8 Approve Issuance of Restricted Stock For Against Management Units to Emmanuel Hernandez -------------------------------------------------------------------------------- BRAINPAD, INC. Ticker: 3655 Security ID: J04873105 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Sato, Seinosuke For For Management 2.2 Elect Director Takahashi, Takafumi For For Management 2.3 Elect Director Ishikawa, Ko For For Management 2.4 Elect Director Sekiguchi, Tomohiro For For Management 2.5 Elect Director Sano, Tetsuya For For Management 2.6 Elect Director Ushijima, Makiko For For Management -------------------------------------------------------------------------------- BRAIT PLC Ticker: BAT Security ID: L1201E101 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.a.1 Reelect R. A Nelson as Director For For Management 2.a.2 Reelect M.P. Dabrowski as Director For For Management 2.a.3 Reelect J. M. Grant as Director For Against Management 2.a.4 Reelect Y. Jekwa as Director For For Management 2.a.5 Reelect P. G. Joubert as Director For Against Management 2.a.6 Reelect P. J. Roelofse as Director For For Management 2.a.7 Reelect H. R. W. Troskie as Director For Against Management 2.a.8 Reelect C. H. Wiese as Director For For Management 2.b Approve Remuneration of Directors For For Management 3 Approve PricewaterhouseCoopers For Against Management Mauritius as Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Share Capital Increase For For Management 5 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BRAMBLES LIMITED Ticker: BXB Security ID: Q6634U106 Meeting Date: OCT 18, 2022 Meeting Type: Annual Record Date: OCT 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Kendra Banks as Director For For Management 4 Elect George El-Zoghbi as Director For For Management 5 Elect Jim Miller as Director For For Management 6 Approve Brambles Limited Performance For For Management Share Plan 7 Approve Participation of Graham For For Management Chipchase in the Performance Share Plan 8 Approve Participation of Nessa For For Management O'Sullivan in the Performance Share Plan 9 Approve Participation of Graham For For Management Chipchase in the MyShare Plan 10 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Reginald DesRoches For For Management 1b Elect Director James C. Diggs For For Management 1c Elect Director H. Richard Haverstick, For For Management Jr. 1d Elect Director Terri A. Herubin For For Management 1e Elect Director Joan M. Lau For For Management 1f Elect Director Charles P. Pizzi For For Management 1g Elect Director Gerard H. Sweeney For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BRASILAGRO CIA BRASILEIRA DE PROPRIEDADES AGRICOLAS Ticker: AGRO3 Security ID: P18023104 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended June 30, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BRASILAGRO CIA BRASILEIRA DE PROPRIEDADES AGRICOLAS Ticker: AGRO3 Security ID: P18023104 Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management -------------------------------------------------------------------------------- BRASILAGRO CIA BRASILEIRA DE PROPRIEDADES AGRICOLAS Ticker: AGRO3 Security ID: P18023104 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management 2 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? -------------------------------------------------------------------------------- BRASKEM SA Ticker: BRKM5 Security ID: P18533110 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wilfredo Joao Vicente Gomes as None For Shareholder Fiscal Council Member and Ieda Aparecida de Moura Cagni as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BRAVIDA HOLDING AB Ticker: BRAV Security ID: W2R16Z106 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive CEO's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 3.25 Per Common Share 11.1 Approve Discharge of Fredrik Arp For For Management 11.2 Approve Discharge of Cecilia Daun For For Management Wennborg 11.3 Approve Discharge of Jan Johansson For For Management 11.4 Approve Discharge of Marie Nygren For For Management 11.5 Approve Discharge of Staffan Pahlsson For For Management 11.6 Approve Discharge of Karin Stahlhandske For For Management 11.7 Approve Discharge of Jan Ericson For For Management 11.8 Approve Discharge of Geir Gjestad For For Management 11.9 Approve Discharge of Christoffer For For Management Lindal Strand 11.10 Approve Discharge of Ornulf Thorsen For For Management 11.11 Approve Discharge of Kaj Levisen For For Management 11.12 Approve Discharge of Mattias Johansson For For Management 12.a Determine Number of Members (6) and For For Management Deputy Members (0) of Board 12.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13.a Approve Remuneration of Directors in For For Management the Amount of SEK 1.33 Million to Chairman and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work 13.b Approve Remuneration of Auditors For For Management 14.a Reelect Fredrik Arp as Director For For Management 14.b Reelect Cecilia Daun Wennborg as For For Management Director 14.c Reelect Jan Johansson as Director For For Management 14.d Reelect Marie Nygren as Director For For Management 14.e Reelect Staffan Pahlsson as Director For For Management 14.f Reelect Karin Stahlhandske as Director For For Management 15 Reelect Fredrik Arp as Board Chair For For Management 16 Ratify KPMG as Auditors For For Management 17 Approve Remuneration Report For For Management 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 20.a Approve Performance Share Matching For For Management Plan LTIP 2023 for Key Employees 20.b1 Approve Equity Plan Financing Through For For Management Issuance of Shares 20.b2 Approve Equity Plan Financing Through For For Management Repurchase of Own Shares 20.b3 Approve Equity Plan Financing Through For For Management Transfer of Own Shares 20.c Approve Alternative Equity Plan For For Management Financing 21 Close Meeting None None Management -------------------------------------------------------------------------------- BRAVURA SOLUTIONS LIMITED Ticker: BVS Security ID: Q17548167 Meeting Date: NOV 22, 2022 Meeting Type: Annual Record Date: NOV 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Peter Mann as Director For For Management 3 Elect Brent Henley as Director For For Management 4 Approve Grant of Performance Rights to For For Management Libby Roy 5 Approve Grant of Performance Rights to For For Management Brent Henley 6 Approve Grant of Zero Exercise Price For Against Management Options to Libby Roy 7 ***Withdrawn Resolution*** Approve the None None Management Amendments to the Company's Constitution -------------------------------------------------------------------------------- BREAD FINANCIAL HOLDINGS, INC. Ticker: BFH Security ID: 018581108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph J. Andretta For For Management 1.2 Elect Director Roger H. Ballou For For Management 1.3 Elect Director John C. Gerspach, Jr. For For Management 1.4 Elect Director Rajesh Natarajan For For Management 1.5 Elect Director Timothy J. Theriault For For Management 1.6 Elect Director Laurie A. Tucker For For Management 1.7 Elect Director Sharen J. Turney For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BREMBO SPA Ticker: BRE Security ID: T2204N116 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Receive Consolidated Non-Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Fix Number of Directors For For Management 7 Fix Board Terms for Directors For For Management 8.1 Slate 1 Submitted by Nuova Fourb Srl None Against Shareholder 8.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 9 Elect Matteo Tiraboschi as Board Chair None For Shareholder 10 Approve Remuneration of Directors For For Management 11.1 Slate 1 Submitted by Nuova Fourb Srl None Against Shareholder 11.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 12 Appoint Chairman of Internal Statutory None For Shareholder Auditors 13 Approve Internal Auditors' Remuneration For For Management 14 Approve Remuneration Policy For Against Management 15 Approve Second Section of the For Against Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BRENNTAG SE Ticker: BNR Security ID: D12459117 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 6 Approve Remuneration Policy for the For For Management Management Board 7 Approve Remuneration Policy for the For For Management Supervisory Board 8 Approve Remuneration Report For For Management 9.1 Elect Richard Ridinger to the For For Management Supervisory Board 9.2 Elect Sujatha Chandrasekaran to the For For Management Supervisory Board 10.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 10.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission 11 Voting Instructions for Motions or None Against Management Nominations by Shareholders that are not Made Accessible Before the AGM and that are Made or Amended in the Course of the AGM -------------------------------------------------------------------------------- BREVILLE GROUP LIMITED Ticker: BRG Security ID: Q1758G108 Meeting Date: NOV 10, 2022 Meeting Type: Annual Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Sally Herman as Director For For Management 3b Elect Kate Wright as Director For For Management 3c Elect Tim Baxter as Director For For Management 4 Approve Grant of Performance Rights For For Management and Deferred Share Rights to Jim Clayton 5 Approve Grant of NED Rights to None For Management Non-Executive Directors -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Remuneration of Company's For Against Management Management 3.1 Elect Bernardo Szpigel as Fiscal For For Management Council Member and Valdecyr Maciel Gomes as Alternate 3.2 Elect Marco Antonio Peixoto Simoes For For Management Velozo as Fiscal Council Member and Luis Fernando Prudencio Velasco as Alternate 3.3 Elect Attilio Guaspari as Fiscal For For Management Council Member and Marcus Vinicius Dias Severini as Alternate 4 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 33 Re: Paragraph 2 For For Management 3 Amend Article 33 Re: Paragraph 7 For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BRICKWORKS LIMITED Ticker: BKW Security ID: Q17659105 Meeting Date: NOV 22, 2022 Meeting Type: Annual Record Date: NOV 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Performance Rights to For For Management Lindsay Partridge 4a Elect Malcolm P. Bundey as Director For For Management 4b Elect Michael J. Millner as Director For For Management 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- BRIDGEBIO PHARMA, INC. Ticker: BBIO Security ID: 10806X102 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Momtazee For For Management 1.2 Elect Director Frank McCormick For For Management 1.3 Elect Director Randal W. Scott For For Management 1.4 Elect Director Hannah A. Valantine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BRIDGEPOINT GROUP PLC Ticker: BPT Security ID: GB00BND88V85 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Mazars LLP as Auditors For For Management 4 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 5 Approve Final Dividend For For Management 6 Re-elect William Jackson as Director For For Management 7 Re-elect Adam Jones as Director For For Management 8 Re-elect Angeles Garcia-Poveda as For For Management Director 9 Re-elect Carolyn McCall as Director For For Management 10 Re-elect Archie Norman as Director For For Management 11 Re-elect Tim Score as Director For For Management 12 Elect Cyrus Taraporevala as Director For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Ishibashi, Shuichi For For Management 2.2 Elect Director Higashi, Masahiro For For Management 2.3 Elect Director Scott Trevor Davis For For Management 2.4 Elect Director Okina, Yuri For For Management 2.5 Elect Director Masuda, Kenichi For For Management 2.6 Elect Director Yamamoto, Kenzo For For Management 2.7 Elect Director Shiba, Yojiro For For Management 2.8 Elect Director Suzuki, Yoko For For Management 2.9 Elect Director Kobayashi, Yukari For For Management 2.10 Elect Director Nakajima, Yasuhiro For For Management 2.11 Elect Director Matsuda, Akira For For Management 2.12 Elect Director Yoshimi, Tsuyoshi For For Management 3 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- BRIGADE ENTERPRISES LIMITED Ticker: 532929 Security ID: Y0970Q101 Meeting Date: AUG 02, 2022 Meeting Type: Annual Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect M.R. Jaishankar as Director For For Management 4 Reelect Amar Shivram Mysore as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BRIGADE ENTERPRISES LIMITED Ticker: 532929 Security ID: Y0970Q101 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment & Redesignation of For For Management Pavitra Shankar as Managing Director 2 Approve Appointment & Redesignation of For For Management Nirupa Shankar as Joint Managing Director 3 Approve Appointment & Redesignation of For For Management Amar Mysore as Whole-Time Director 4 Elect Velloor Venkatakrishnan For For Management Ranganathan as Director 5 Reelect Pradeep Kumar Panja as Director For For Management 6 Reelect Venkatesh Panchapagesan as For For Management Director -------------------------------------------------------------------------------- BRIGHT DAIRY & FOOD CO., LTD. Ticker: 600597 Security ID: Y0970V100 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Foreign Exchange Hedging For For Management Business -------------------------------------------------------------------------------- BRIGHT DAIRY & FOOD CO., LTD. Ticker: 600597 Security ID: Y0970V100 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Independent Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution Plan For For Management 6 Approve Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Appointment of Internal For For Management Control Auditor 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Amend Working System for Independent For Against Management Directors 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS, INC. Ticker: BFAM Security ID: 109194100 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen H. Kramer For For Management 1b Elect Director Sara Lawrence-Lightfoot For For Management 1c Elect Director Cathy E. Minehan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BRIGHTCOM GROUP LIMITED Ticker: 532368 Security ID: Y5S76N118 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Vijay Kancharla as Director For Against Management 4 Approve P. Murali & Co., Chartered For For Management Accountants, Hyderabad as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BRIGHTGENE BIO-MEDICAL TECHNOLOGY CO., LTD. Ticker: 688166 Security ID: Y0R9YQ100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Supervisors For For Management 7 Approve Profit Distribution For For Management 8 Approve Application of Bank Credit and For Against Management Provision of Guarantee 9 Approve to Appoint Auditor For For Management 10 Approve Signing of Lease Contract and For For Management Related Party Transaction 11 Approve Changing the Product Types of For For Management Convertible Bond Fundraising Projects -------------------------------------------------------------------------------- BRIGHTHOUSE FINANCIAL, INC. Ticker: BHF Security ID: 10922N103 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Philip V. (Phil) For For Management Bancroft 1b Elect Director Irene Chang Britt For For Management 1c Elect Director C. Edward (Chuck) For For Management Chaplin 1d Elect Director Stephen C. (Steve) For For Management Hooley 1e Elect Director Carol D. Juel For For Management 1f Elect Director Eileen A. Mallesch For For Management 1g Elect Director Diane E. Offereins For For Management 1h Elect Director Eric T. Steigerwalt For For Management 1i Elect Director Paul M. Wetzel For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement 5 Amend Certificate of Incorporation to For For Management Limit the Liability of Officers -------------------------------------------------------------------------------- BRIGHTON-BEST INTERNATIONAL (TAIWAN), INC. Ticker: 8415 Security ID: Y0974J103 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amendments to Trading Procedures For For Management Governing Derivatives Products 5 Approve Amendments to Articles of For For Management Association 6.1 Elect SHIEH, LI-YUN, a Representative For For Management of TA CHEN STAINLESS PIPE CO., LTD. with Shareholder No. 00000002, as Non-independent Director 6.2 Elect SHIEH, RUNG-KUN, a For For Management Representative of TA CHEN STAINLESS PIPE CO., LTD. with Shareholder No. 00000002, as Non-independent Director 6.3 Elect KO, WEN-LING, a Representative For Against Management of TONG YI INVESTMENT CO., LTD. with Shareholder No. 00008513, as Non-independent Director 6.4 Elect TSAI YUNG-YU, a Representative For Against Management of JINN HER ENTERPRISE CO., LTD. with Shareholder No. 00000087, as Non-independent Director 6.5 Elect YU, HSIANG CHEN, with For Against Management Shareholder No. G100548XXX, as Non-independent Director 6.6 Elect TSAI, CHAO-CHIN, a For Against Management Representative of CHAO SHENG CO. LTD. with Shareholder No. 00000005, as Non-independent Director 6.7 Elect OU, I-LAN, a Representative of For Against Management LI ZHI INVESTMENT CO., LTD. with Shareholder No. 00008319, as Non-independent Director 6.8 Elect LIN, FANG-KUAN, with Shareholder For Against Management No. 00000022, as Non-independent Director 6.9 Elect CHANG, TI-JIN, with Shareholder For Against Management No. 00000029, as Non-independent Director 6.10 Elect SHEN, MING-CHANG, with For For Management Shareholder No. K100793XXX, as Independent Director 6.11 Elect MENG, CHAO-MING, with For For Management Shareholder No. 00000104, as Independent Director 6.12 Elect WANG, KUANG-TZU, with For For Management Shareholder No. C220818XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- BRIGHTSPHERE INVESTMENT GROUP INC. Ticker: BSIG Security ID: 10948W103 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Chersi For For Management 1.2 Elect Director Andrew Kim For For Management 1.3 Elect Director John A. Paulson For For Management 1.4 Elect Director Barbara Trebbi For For Management 1.5 Elect Director Suren Rana For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRIGHTSPIRE CAPITAL, INC. Ticker: BRSP Security ID: 10949T109 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine D. Rice For For Management 1.2 Elect Director Kim S. Diamond For For Management 1.3 Elect Director Catherine Long For For Management 1.4 Elect Director Vernon B. Schwartz For For Management 1.5 Elect Director John E. Westerfield For For Management 1.6 Elect Director Michael J. Mazzei For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. DePinto For For Management 1.2 Elect Director Frances L. Allen For For Management 1.3 Elect Director Cynthia L. Davis For For Management 1.4 Elect Director Harriet Edelman For For Management 1.5 Elect Director William T. Giles For For Management 1.6 Elect Director Kevin D. Hochman For For Management 1.7 Elect Director Ramona T. Hood For For Management 1.8 Elect Director James C. Katzman For For Management 1.9 Elect Director Prashant N. Ranade For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Report on Measures to End Use of Against Against Shareholder Medically Important Antibiotics in Beef and Pork Supply Chains -------------------------------------------------------------------------------- BRISA BRIDGESTONE SABANCI LASTIK SANAYI VE TICARET AS Ticker: BRISA.E Security ID: M2040V105 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For Against Management 6 Receive Information on Independent None None Management Directors Provided by Capital Markets Board 7 Approve Discharge of Board For For Management 8 Approve Allocation of Income For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Donations Made None None Management in 2022 12 Approve Upper Limit of Donations for For Against Management 2023 13 Authorize Share Capital Increase with For Against Management Preemptive Rights 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Wishes None None Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter J. Arduini For For Management 1B Elect Director Deepak L. Bhatt For For Management 1C Elect Director Giovanni Caforio For For Management 1D Elect Director Julia A. Haller For For Management 1E Elect Director Manuel Hidalgo Medina For For Management 1F Elect Director Paula A. Price For For Management 1G Elect Director Derica W. Rice For For Management 1H Elect Director Theodore R. Samuels For For Management 1I Elect Director Gerald L. Storch For For Management 1J Elect Director Karen H. Vousden For For Management 1K Elect Director Phyllis R. Yale For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Require Independent Board Chair Against Against Shareholder 6 Commission a Civil Rights and Against Against Shareholder Non-Discrimination Audit 7 Amend Right to Call Special Meeting Against Against Shareholder -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LIMITED Ticker: 500825 Security ID: Y0969R151 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: OCT 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajneet Singh Kohli as Director For For Management 2 Approve Appointment of Rajneet Singh For Against Management Kohli as Whole-Time Director Designated as Executive Director and Chief Executive Officer -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO MALAYSIA BERHAD Ticker: 4162 Security ID: Y0971P110 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Aseh bin Haji Che Mat as Director For For Management 2 Elect Chan Choon Ngai as Director For For Management 3 Elect Eric Ooi Lip Aun as Director For For Management 4 Approve Directors' Fees and Board For For Management Committees' Fees 5 Approve Directors' Benefits For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 5 Re-elect Luc Jobin as Director For For Management 6 Re-elect Jack Bowles as Director For For Management 7 Re-elect Tadeu Marroco as Director For For Management 8 Re-elect Kandy Anand as Director For For Management 9 Re-elect Sue Farr as Director For For Management 10 Re-elect Karen Guerra as Director For For Management 11 Re-elect Holly Keller Koeppel as For For Management Director 12 Re-elect Dimitri Panayotopoulos as For For Management Director 13 Re-elect Darrell Thomas as Director For For Management 14 Elect Veronique Laury as Director For For Management 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: GB0002875804 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 5 Re-elect Luc Jobin as Director For For Management 6 Re-elect Jack Bowles as Director For For Management 7 Re-elect Tadeu Marroco as Director For For Management 8 Re-elect Kandy Anand as Director For For Management 9 Re-elect Sue Farr as Director For For Management 10 Re-elect Karen Guerra as Director For For Management 11 Re-elect Holly Keller Koeppel as For For Management Director 12 Re-elect Dimitri Panayotopoulos as For For Management Director 13 Re-elect Darrell Thomas as Director For For Management 14 Elect Veronique Laury as Director For For Management 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BRITVIC PLC Ticker: BVIC Security ID: G17387104 Meeting Date: JAN 26, 2023 Meeting Type: Annual Record Date: JAN 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Share Incentive Plan For For Management 5 Re-elect John Daly as Director For For Management 6 Re-elect Sue Clark as Director For For Management 7 Re-elect William Eccleshare as Director For For Management 8 Re-elect Emer Finnan as Director For For Management 9 Re-elect Simon Litherland as Director For For Management 10 Re-elect Euan Sutherland as Director For For Management 11 Re-elect Joanne Wilson as Director For For Management 12 Elect Hounaida Lasry as Director For For Management 13 Appoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC. Ticker: BRX Security ID: 11120U105 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Taylor, Jr. For For Management 1.2 Elect Director Michael Berman For For Management 1.3 Elect Director Julie Bowerman For For Management 1.4 Elect Director Sheryl M. Crosland For For Management 1.5 Elect Director Thomas W. Dickson For For Management 1.6 Elect Director Daniel B. Hurwitz For For Management 1.7 Elect Director Sandra A. J. Lawrence For For Management 1.8 Elect Director William D. Rahm For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BROADCOM INC. Ticker: AVGO Security ID: 11135F101 Meeting Date: APR 03, 2023 Meeting Type: Annual Record Date: FEB 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Diane M. Bryant For For Management 1b Elect Director Gayla J. Delly For For Management 1c Elect Director Raul J. Fernandez For For Management 1d Elect Director Eddy W. Hartenstein For For Management 1e Elect Director Check Kian Low For For Management 1f Elect Director Justine F. Page For For Management 1g Elect Director Henry Samueli For For Management 1h Elect Director Hock E. Tan For For Management 1i Elect Director Harry L. You For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BROADLEAF CO., LTD. Ticker: 3673 Security ID: J04642112 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2.1 Elect Director Oyama, Kenji For For Management 2.2 Elect Director Yamanaka, Kenichi For For Management 2.3 Elect Director Kizawa, Morio For For Management 2.4 Elect Director Takada, Hiroshi For For Management 2.5 Elect Director Tanaka, Risa For For Management 2.6 Elect Director Igushi, Kumiko For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Yamaguchi, Junichi 3.2 Appoint Alternate Statutory Auditor For For Management Asakura, Yusuke -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker: BR Security ID: 11133T103 Meeting Date: NOV 10, 2022 Meeting Type: Annual Record Date: SEP 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Pamela L. Carter For For Management 1c Elect Director Richard J. Daly For For Management 1d Elect Director Robert N. Duelks For For Management 1e Elect Director Melvin L. Flowers For For Management 1f Elect Director Timothy C. Gokey For For Management 1g Elect Director Brett A. Keller For For Management 1h Elect Director Maura A. Markus For For Management 1i Elect Director Eileen K. Murray For For Management 1j Elect Director Annette L. Nazareth For For Management 1k Elect Director Thomas J. Perna For For Management 1l Elect Director Amit K. Zavery For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BROADSTONE NET LEASE, INC. Ticker: BNL Security ID: 11135E203 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurie A. Hawkes For For Management 1.2 Elect Director John D. Moragne For For Management 1.3 Elect Director Denise Brooks-Williams For For Management 1.4 Elect Director Michael A. Coke For For Management 1.5 Elect Director Jessica Duran For For Management 1.6 Elect Director Laura Felice For For Management 1.7 Elect Director David M. Jacobstein For For Management 1.8 Elect Director Shekar Narasimhan For For Management 1.9 Elect Director James H. Watters For For Management 2 Amend Charter For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BROGENT TECHNOLOGIES, INC. Ticker: 5263 Security ID: Y0R82N104 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3.1 Elect CHIHHUNG OUYANG, with For For Management SHAREHOLDER NO.00000002, as Non-Independent Director 3.2 Elect CHIH-CHUAN CHEN, a For For Management REPRESENTATIVE of CHANG CHUN INVESTMENT CO. LTD., with SHAREHOLDER NO.00007396, as Non-Independent Director 3.3 Elect CHINHUO HUANG, with SHAREHOLDER For For Management NO.00000078, as Non-Independent Director 3.4 Elect SHEN-HAO CHENG, a REPRESENTATIVE For For Management of LARGOU MORI CO., LTD., with SHAREHOLDER NO.00010698, as Non-Independent Director 3.5 Elect LEWIS LEE, with ID NO. For For Management S120469XXX, as Independent Director 3.6 Elect CHIH-POUNG LIOU, with ID NO. For For Management B120462XXX, as Independent Director 3.7 Elect JIH-CHING CHIU, with ID NO. For For Management T120849XXX, as Independent Director 3.8 Elect KENG-SHIN LIN, with ID NO. For For Management E121244XXX, as Independent Director 4 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- BRONCO BILLY CO., LTD. Ticker: 3091 Security ID: J0502F109 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeichi, Katsuhiro For For Management 1.2 Elect Director Sakaguchi, Shinki For For Management 1.3 Elect Director Deguchi, Yuji For For Management 1.4 Elect Director Miyamoto, Taku For For Management 1.5 Elect Director Shimono, Masatsugu For For Management 1.6 Elect Director Kamiya, Tokuhisa For For Management 1.7 Elect Director Usui, Kenichiro For For Management 2.1 Appoint Statutory Auditor Shiota, For For Management Koichi 2.2 Appoint Statutory Auditor Hirano, Yoji For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Mitsuya, Yuji 3.2 Appoint Alternate Statutory Auditor For For Management Takahashi, Hiroko -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: OCT 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Division of the Corporation For For Management into Two Publicly Traded Companies and the Distribution of its Asset Management Business Ownership 2 Approve MSOP Resolution For For Management 3 Approve NQMSOP Resolution For For Management 4 Approve Manager Escrowed Stock Plan For For Management Resolution -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT LTD. Ticker: BAM Security ID: 113004105 Meeting Date: JUN 09, 2023 Meeting Type: Annual/Special Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcel R. Coutu For For Management 1.2 Elect Director Olivia (Liv) Garfield For For Management 1.3 Elect Director Nili Gilbert For For Management 1.4 Elect Director Allison Kirkby For For Management 1.5 Elect Director Diana Noble For For Management 1.6 Elect Director Satish Rai For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Escrowed Stock Plan For For Management -------------------------------------------------------------------------------- BROOKFIELD CORPORATION Ticker: BN Security ID: 11271J107 Meeting Date: JUN 09, 2023 Meeting Type: Annual/Special Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Size of Board from For For Management Sixteen to Fourteen 2.1 Elect Director M. Elyse Allan For For Management 2.2 Elect Director Angela F. Braly For For Management 2.3 Elect Director Janice Fukakusa For For Management 2.4 Elect Director Maureen Kempston Darkes For For Management 2.5 Elect Director Frank J. McKenna For For Management 2.6 Elect Director Hutham S. Olayan For For Management 2.7 Elect Director Diana L. Taylor For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend Escrowed Stock Plan For For Management 6 Approve BNRE Restricted Stock Plan For For Management 7 SP: Report on Tax Transparency Against Against Shareholder -------------------------------------------------------------------------------- BROOKFIELD INDIA REAL ESTATE TRUST Ticker: 543261 Security ID: Y0974Z107 Meeting Date: JUL 25, 2022 Meeting Type: Annual Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Valuation Report For For Management -------------------------------------------------------------------------------- BROOKFIELD INDIA REAL ESTATE TRUST Ticker: 543261 Security ID: Y0974Z107 Meeting Date: JUN 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Downtown Powai For For Management 2 Approve Acquisition of Candor For For Management Techspace G1 and Mountainstar India Office Parks Private Limited 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Approve Aggregate Consolidated For For Management Borrowings and Deferred Payments of Brookfield India Real Estate Trust -------------------------------------------------------------------------------- BROOKFIELD INFRASTRUCTURE CORPORATION Ticker: BIPC Security ID: 11275Q107 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Blidner For For Management 1.2 Elect Director William Cox For For Management 1.3 Elect Director Roslyn Kelly For For Management 1.4 Elect Director John Mullen For For Management 1.5 Elect Director Daniel Muniz Quintanilla For For Management 1.6 Elect Director Suzanne Nimocks For For Management 1.7 Elect Director Anne Schaumburg For For Management 1.8 Elect Director Rajeev Vasudeva For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BROOKFIELD RENEWABLE CORPORATION Ticker: BEPC Security ID: 11284V105 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Blidner For For Management 1.2 Elect Director Scott Cutler For For Management 1.3 Elect Director Sarah Deasley For For Management 1.4 Elect Director Nancy Dorn For For Management 1.5 Elect Director Eleazar de Carvalho For For Management Filho 1.6 Elect Director Randy MacEwen For For Management 1.7 Elect Director David Mann For For Management 1.8 Elect Director Lou Maroun For For Management 1.9 Elect Director Stephen Westwell For For Management 1.10 Elect Director Patricia Zuccotti For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Ticker: BRKL Security ID: 11373M107 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret Boles For For Management Fitzgerald 1b Elect Director Bogdan Nowak For For Management 1c Elect Director Merrill W. Sherman For For Management 1d Elect Director Peter O. Wilde For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BROTHER INDUSTRIES, LTD. Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koike, Toshikazu For For Management 1.2 Elect Director Sasaki, Ichiro For For Management 1.3 Elect Director Ishiguro, Tadashi For For Management 1.4 Elect Director Ikeda, Kazufumi For For Management 1.5 Elect Director Kuwabara, Satoru For For Management 1.6 Elect Director Murakami, Taizo For For Management 1.7 Elect Director Takeuchi, Keisuke For For Management 1.8 Elect Director Shirai, Aya For For Management 1.9 Elect Director Uchida, Kazunari For For Management 1.10 Elect Director Hidaka, Naoki For For Management 1.11 Elect Director Miyaki, Masahiko For For Management 2.1 Appoint Statutory Auditor Yamada, For For Management Takeshi 2.2 Appoint Statutory Auditor Jono, Kazuya For For Management 2.3 Appoint Statutory Auditor Matsumoto, For For Management Chika -------------------------------------------------------------------------------- BROWN & BROWN, INC. Ticker: BRO Security ID: 115236101 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director J. Powell Brown For For Management 1.3 Elect Director Lawrence L. For For Management Gellerstedt, III 1.4 Elect Director James C. Hays For For Management 1.5 Elect Director Theodore J. Hoepner For For Management 1.6 Elect Director James S. Hunt For For Management 1.7 Elect Director Toni Jennings For For Management 1.8 Elect Director Timothy R.M. Main For For Management 1.9 Elect Director Jaymin B. Patel For For Management 1.10 Elect Director H. Palmer Proctor, Jr. For For Management 1.11 Elect Director Wendell S. Reilly For For Management 1.12 Elect Director Chilton D. Varner For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BRP INC. Ticker: DOO Security ID: 05577W200 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine Beaudoin For For Management 1.2 Elect Director Pierre Beaudoin For Against Management 1.3 Elect Director Joshua Bekenstein For Against Management 1.4 Elect Director Jose Boisjoli For For Management 1.5 Elect Director Charles Bombardier For For Management 1.6 Elect Director Ernesto M. Hernandez For For Management 1.7 Elect Director Katherine Kountze For For Management 1.8 Elect Director Estelle Metayer For For Management 1.9 Elect Director Nicholas Nomicos For For Management 1.10 Elect Director Edward Philip For Against Management 1.11 Elect Director Michael Ross For For Management 1.12 Elect Director Barbara Samardzich For For Management 2 Ratify Deloitte LLP as Auditor For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BRUKER CORPORATION Ticker: BRKR Security ID: 116794108 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia M. Friend For For Management 1.2 Elect Director Philip Ma For For Management 1.3 Elect Director Hermann F. Requardt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- BRUNEL INTERNATIONAL NV Ticker: BRNL Security ID: N1677J186 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report For Against Management 4 Amend Remuneration Policy for the For For Management Board of Directors and the Supervisory Board 5 Adopt Financial Statements and For For Management Statutory Reports 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Receive Explanation on Company's None None Management Reserves and Dividend Policy 9 Approve Allocation of Income For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Discussion on Company's Corporate None None Management Governance Structure 12 Reelect Kitty Koelemeijer to For Against Management Supervisory Board 13 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- BRUNELLO CUCINELLI SPA Ticker: BC Security ID: T2R05S109 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Second Section of the For Against Management Remuneration Report 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service 2022-2024 Stock Grant Plan 5.1 Fix Number of Directors None For Shareholder 5.2 Fix Board Terms for Directors None For Shareholder 5.3.1 Slate 1 Submitted by FORO DELLE ARTI None Against Shareholder SRL 5.3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.4 Elect Brunello Cucinelli as Board Chair None For Shareholder 5.5 Approve Remuneration of Directors None For Shareholder 6.1.1 Slate 1 Submitted by FORO DELLE ARTI None Against Shareholder SRL 6.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 6.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 6.3 Approve Internal Auditors' Remuneration None For Shareholder 1 Amend Company Bylaws Re: Article 6 For Against Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BRUNSWICK CORPORATION Ticker: BC Security ID: 117043109 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nancy E. Cooper For For Management 1b Elect Director David C. Everitt For For Management 1c Elect Director Reginald Fils-Aime For For Management 1d Elect Director Lauren P. Flaherty For For Management 1e Elect Director David M. Foulkes For For Management 1f Elect Director Joseph W. McClanathan For For Management 1g Elect Director David V. Singer For For Management 1h Elect Director J. Steven Whisler For For Management 1i Elect Director Roger J. Wood For For Management 1j Elect Director MaryAnn Wright For For Management 2a Amend Certificate of Incorporation to For For Management Allow Exculpation of Officers 2b Amend Certificate of Incorporation For For Management 2c Amend Charter For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BSE LIMITED Ticker: BSE Security ID: Y0R9BJ101 Meeting Date: JUL 14, 2022 Meeting Type: Annual Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect T. C. Suseel Kumar as Director For For Management 4 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Payment of One-Time For For Management Re-Compensation to Shri Ashishkumar Chauhan as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- BSE LIMITED Ticker: BSE Security ID: Y0R9BJ101 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For Against Management of Sundararaman Ramamurthy as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 14, 2022 Meeting Type: Annual Record Date: JUL 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Adam Crozier as Director For For Management 5 Re-elect Philip Jansen as Director For For Management 6 Re-elect Simon Lowth as Director For For Management 7 Re-elect Adel Al-Saleh as Director For For Management 8 Re-elect Sir Ian Cheshire as Director For For Management 9 Re-elect Iain Conn as Director For For Management 10 Re-elect Isabel Hudson as Director For For Management 11 Re-elect Matthew Key as Director For For Management 12 Re-elect Allison Kirkby as Director For For Management 13 Re-elect Sara Weller as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Authorise UK Political Donations For For Management -------------------------------------------------------------------------------- BTG HOTELS (GROUP) CO., LTD. Ticker: 600258 Security ID: Y0771D101 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- BTG HOTELS (GROUP) CO., LTD. Ticker: 600258 Security ID: Y0771D101 Meeting Date: AUG 26, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- BTG HOTELS (GROUP) CO., LTD. Ticker: 600258 Security ID: Y0771D101 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 2 Approve Debt Financing Instruments For For Management -------------------------------------------------------------------------------- BTG HOTELS (GROUP) CO., LTD. Ticker: 600258 Security ID: Y0771D101 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Loan Application For For Management 8 Approve Provision of Financial For Against Management Assistance to Controlled Subsidiaries 9 Approve Financial Assistance For For Management 10 Approve Daily Related Party For For Management Transactions with Controlling Shareholder and Its Related Parties 11 Approve Daily Related Party For For Management Transactions with Second Largest Shareholder and Its Related Parties 12 Approve Financial Services Agreement For For Management 13 Approve Related Party Transaction in For For Management Connection to Deposit of Funds 14.1 Elect Fu Jun as Director For For Management 14.2 Elect Zhang Huanjie as Director For For Management 14.3 Elect Yang Xiaoli as Director For For Management 15.1 Elect Zhang Yanzhao as Supervisor For For Management -------------------------------------------------------------------------------- BTG HOTELS (GROUP) CO., LTD. Ticker: 600258 Security ID: Y0771D101 Meeting Date: MAY 12, 2023 Meeting Type: Special Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Horizontal For For Management Competition Preventive Commitment by Controlling Shareholder -------------------------------------------------------------------------------- BTG HOTELS (GROUP) CO., LTD. Ticker: 600258 Security ID: Y0771D101 Meeting Date: JUN 06, 2023 Meeting Type: Special Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lu Changcai as Non-independent For For Shareholder Director 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BTS GROUP HOLDINGS PUBLIC COMPANY LIMITED Ticker: BTS Security ID: Y0984D252 Meeting Date: JUL 25, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Message from the Chairman to the None None Management Meeting 2 Approve Operation Results For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5 Approve Remuneration of Directors For For Management 6.1 Elect Keeree Kanjanapas as Director For For Management 6.2 Elect Surapong Laoha-Unya as Director For For Management 6.3 Elect Kong Chi Keung as Director For Against Management 6.4 Elect Charoen Wattanasin as Director For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance and Allocation of For For Management Warrants to Directors, Executives and Employees Under the BTS Group ESOP 2022 Scheme 9 Approve Potential Plan for the For For Management Increase of Registered Capital Under a General Mandate 10 Approve Reduction of Registered Capital For For Management 11 Amend Memorandum of Association to For For Management Reflect Reduction in Registered Capital 12 Approve Increase of Registered Capital For For Management 13 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 14 Approve Allocation of Newly Issued For For Management Ordinary Shares to Accommodate Exercise of Warrants to Purchase Ordinary Shares, Exercise of Warrants to Directors, Executives and Employees and Offering to Specific Investors by Private Placement 15 Approve Issuance and Offering of For For Management Debentures 16 Other Business For Against Management -------------------------------------------------------------------------------- BTS RAIL MASS TRANSIT GROWTH INFRASTRUCTURE FUND Ticker: BTSGIF Security ID: Y0984F117 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Fund's Significant None None Management Management and Fund's Management Guideline in the Future 2 Acknowledge Financial Statements and None None Management Operating Performance 3 Acknowledge Dividend Payment and None None Management Capital Return 4 Acknowledge Appointment of Auditors None None Management and Their Remuneration 5 Other Business For Against Management -------------------------------------------------------------------------------- BUBS AUSTRALIA LTD. Ticker: BUB Security ID: Q186BF103 Meeting Date: NOV 28, 2022 Meeting Type: Annual Record Date: NOV 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Dennis Lin as Director For Against Management 3 Approve Employee Share Rights Plan For Against Management 4 Approve Issuance of Share Rights to For Against Management Dennis Lin 5 Approve Issuance of Share Rights to For Against Management Kristy Carr 6 Ratify Past Issuance of Placement For For Management Shares to Sophisticated and Professional Investors 7 Approve the Amendments to the For For Management Company's Constitution 8 Appoint KPMG as Auditor of the Company For For Management 9 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- BUCHER INDUSTRIES AG Ticker: BUCN Security ID: H10914176 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 13 per Share 4.1.1 Reelect Anita Hauser as Director For For Management 4.1.2 Reelect Michael Hauser as Director For For Management 4.1.3 Reelect Martin Hirzel as Director For For Management 4.1.4 Reelect Philip Mosimann as Director For For Management and Board Chair 4.1.5 Reelect Stefan Scheiber as Director For For Management 4.2 Elect Urs Kaufmann as Director For For Management 4.3 Reappoint Anita Hauser as Member of For For Management the Compensation Committee 4.4 Appoint Urs Kaufmann as Member of the For For Management Compensation Committee 4.5 Designate Keller KLG as Independent For For Management Proxy 4.6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 3.5 Million 5.2 Approve Remuneration Report For Against Management (Non-Binding) 5.3 Approve Remuneration of Directors in For For Management the Amount of CHF 1.3 Million 5.4 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.8 Million 6.1 Approve Cancellation of Conditional For For Management Capital Authorization 6.2 Amend Articles of Association For For Management 6.3 Amend Articles Re: Editorial Changes For For Management 6.4 Amend Articles Re: Restriction on For For Management Share Transferability 6.5 Approve Virtual-Only Shareholder For For Management Meetings 6.6 Amend Articles Re: Additional For For Management Remuneration of Board and Senior Management 6.7 Amend Articles Re: Board Meetings; For For Management Electronic Communication 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BUDWEISER BREWING COMPANY APAC LIMITED Ticker: 1876 Security ID: G1674K101 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jan Craps as Director For For Management 3b Elect Michel Doukeris as Director For For Management 3c Elect Katherine Barrett as Director For For Management 3d Elect Nelson Jamel as Director For For Management 3e Elect Martin Cubbon as Director For For Management 3f Elect Marjorie Mun Tak Yang as Director For For Management 3g Elect Katherine King-suen Tsang as For For Management Director 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend Share Award Schemes For For Management 9 Approve Refreshment of the Maximum For For Management Number of New Shares Issued which may be Granted Pursuant to the Share Award Schemes -------------------------------------------------------------------------------- BUFAB AB Ticker: BUFAB Security ID: W1834V106 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting None None Management 7 Receive Consolidated Financial None None Management Statements and Statutory Reports 8 Receive CEO's Report None None Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 4.75 Per Share 9.c.1 Approve Discharge of Bengt Liljedahl For For Management 9.c.2 Approve Discharge of Hans Bjorstrand For For Management 9.c.3 Approve Discharge of Per-Arne Blomquist For For Management 9.c.4 Approve Discharge of Johanna Hagelberg For For Management 9.c.5 Approve Discharge of Anna Liljedahl For For Management 9.c.6 Approve Discharge of Eva Nilsagard For For Management 9.c.7 Approve Discharge of Bertil Persson For For Management 9.c.8 Approve Discharge of Erik Lunden (CEO) For For Management 9.c.9 Approve Discharge of Johan Lindqvist For For Management 10 Receive Nominating Committee's Report None None Management 11 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 12 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Amount SEK 650,000 for Chairman and SEK 290,000 for Other Directors; Approve Remuneration for Committee Work 14 Approve Remuneration of Auditors For For Management 15.a Reelect Bengt Liljedahl as Director For Against Management 15.b Reelect Hans Bjorstrand as Director For For Management 15.c Reelect Per-Arne Blomquist as Director For For Management 15.d Reelect Anna Liljedahl as Director For Against Management 15.e Reelect Eva Nilsagard as Director For Against Management 15.f Reelect Bertil Persson as Director For For Management 15.g Reelect Bengt Liljedahl as Board Chair For Against Management 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Approve Nomination Committee Procedures For For Management 18 Approve Remuneration Report For For Management 19 Approve Stock Option Plan for Key For For Management Employees 20 Authorize Reissuance of Repurchased For For Management Shares 21 Close Meeting None None Management -------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Ticker: BLDR Security ID: 12008R107 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul S. Levy For For Management 1.2 Elect Director Cory J. Boydston For For Management 1.3 Elect Director James O'Leary For For Management 1.4 Elect Director Craig A. Steinke For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Adopt Short, Medium, and Long-Term GHG Against Against Shareholder Emissions Reduction Targets -------------------------------------------------------------------------------- BUKWANG PHARMACEUTICAL CO., LTD. Ticker: 003000 Security ID: Y1001U103 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Seo Jin-seok as Inside Director For For Management 3 Elect Kang Moon-seong as Outside For For Management Director to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BUMBLE INC. Ticker: BMBL Security ID: 12047B105 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Lynn Atchison For For Management 1.2 Elect Director Matthew S. Bromberg For For Management 1.3 Elect Director Amy M. Griffin For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BUMI ARMADA BERHAD Ticker: 5210 Security ID: Y10028119 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Directors to Fix Their Remuneration 3 Elect Uthaya Kumar a/l K Vivekananda For For Management as Director 4 Elect Rohan a/l Rajan Rajasooria as For For Management Director 5 Elect Arshad bin Raja Tun Uda as For For Management Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant and/or allotment of For For Management Shares to Gary Neal Christenson Under the Management Incentive Plan - Annual Incentive -------------------------------------------------------------------------------- BUMITAMA AGRI LTD. Ticker: P8Z Security ID: Y0926Z106 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Special Dividend For For Management 3 Approve Final Dividend For For Management 4 Elect Lim Christina Hariyanto as For For Management Director 5 Elect Lee Yeow Chor as Director For For Management 6 Elect Lawrence Lua Gek Pong as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Renewal of Mandate for For For Management Interested Person Transactions with IOI Corporation and its Associates 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BUMRUNGRAD HOSPITAL PUBLIC CO., LTD. Ticker: BH Security ID: Y1002E256 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment and Acknowledge Interim Dividend Payment 5.1 Elect Sophavadee Uttamobol as Director For For Management 5.2 Elect Chong Toh as Director For For Management 5.3 Elect Bernard Charnwut Chan as Director For For Management 5.4 Elect Anon Vangvasu as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association to For For Management Reflect Decrease in the Number of Preferred Shares 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eliane Aleixo Lustosa For For Management de Andrade 1b Elect Director Sheila Bair For For Management 1c Elect Director Carol Browner For For Management 1d Elect Director David Fransen None None Management *Withdrawn* 1e Elect Director Gregory Heckman For For Management 1f Elect Director Bernardo Hees For For Management 1g Elect Director Michael Kobori For For Management 1h Elect Director Monica McGurk For For Management 1i Elect Director Kenneth Simril For For Management 1j Elect Director Henry "Jay" Winship For For Management 1k Elect Director Mark Zenuk 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 Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- BUNKA SHUTTER CO. LTD. Ticker: 5930 Security ID: J04788105 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Shiozaki, Toshihiko For For Management 2.2 Elect Director Ogura, Hiroyuki For For Management 2.3 Elect Director Shimamura, Yoshinori For For Management 2.4 Elect Director Fujita, Yoshinori For For Management 2.5 Elect Director Mita, Mitsuru For For Management 2.6 Elect Director Ichikawa, Haruhiko For For Management 2.7 Elect Director Yamasaki, Hiroki For For Management 3.1 Elect Director and Audit Committee For For Management Member Matsuyama, Nariyuki 3.2 Elect Director and Audit Committee For For Management Member Fujita, Shozo 3.3 Elect Director and Audit Committee For For Management Member Abe, Kazufumi 3.4 Elect Director and Audit Committee For For Management Member Hayasaka, Yoshihiko 3.5 Elect Director and Audit Committee For For Management Member Shimamura, Kazue 4 Initiate Share Repurchase Program Against Against Shareholder 5 Amend Articles to Require Majority Against Against Shareholder Outsider Board 6 Approve Additional Allocation of Against Against Shareholder Income so that Final Dividend per Share Equals to Earnings per Share 7 Approve In-Kind Dividend Against Against Shareholder 8 Amend Articles to Transfer Authority Against Against Shareholder to Convene and Chair Shareholder Meetings from Chairman to President 9 Amend Articles to Separate Chairman of Against Against Shareholder the Board and CEO, and Appoint Outside Director as Board Chair 10 Amend Articles to Abolish the Post of Against Against Shareholder Company Chairman 11 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Representative Directors 12 Amend Articles to Disclose Calculation Against Against Shareholder Method for Performance-Based Compensation for Representative Directors 13 Amend Articles to Disclose Performance Against Against Shareholder Review of M&A Transactions -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: GB00B0744B38 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Peter Ventress as Director For For Management 4 Re-elect Frank van Zanten as Director For For Management 5 Re-elect Richard Howes as Director For For Management 6 Re-elect Vanda Murray as Director For For Management 7 Re-elect Lloyd Pitchford as Director For For Management 8 Re-elect Stephan Nanninga as Director For For Management 9 Re-elect Vin Murria as Director For For Management 10 Elect Pam Kirby as Director For For Management 11 Elect Jacky Simmonds as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BUPA ARABIA FOR COOPERATIVE INSURANCE CO. Ticker: 8210 Security ID: M20515116 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue Re: 1:4 from the Retained Earnings Representing 25 Percent Increase in Company's Capital 2 Amend Article 8 of Bylaws to Reflect For For Management Changes in Capital -------------------------------------------------------------------------------- BUPA ARABIA FOR COOPERATIVE INSURANCE CO. Ticker: 8210 Security ID: M20515116 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review and Discuss Board Report on For For Management Company Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Review and Discuss Financial For For Management Statements and Statutory Reports for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statements of FY 2023 and Q1 of FY 2024 5 Approve Dividends of SAR 3.60 Per For For Management Share for FY 2022 6 Authorize Share Repurchase Program Up For For Management to 195,000 Shares to be Allocated for Employee Incentive Program and Authorize Board to Execute All Related Matters 7 Approve Remuneration of Directors of For For Management SAR 4,218,000 for FY 2022 8 Approve Discharge of Directors for FY For For Management 2022 9 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 10 Approve Related Party Transactions For For Management with Bupa Investments Overseas Ltd Re: Tax Equalization Adjustment 11 Approve Related Party Transactions For For Management with Bupa Investments Overseas Ltd Re: Board and Board Committee Members Remuneration Amounts for its Bupa Arabia Board and Board Committee Members Representatives Services During 2022 12 Approve Related Party Transactions For For Management with Bupa Global Re: Shared Insurance Contract Premium 13 Approve Related Party Transactions For For Management with My Clinic International Medical Company Limited Re: Providing onsite Clinic Services for Bupa Arabia Employees on the Bupa Arabia premises 14 Approve Related Party Transactions For For Management with Bupa Middle East Holdings Two W.L. L. Re: Brand Fees 15 Approve Related Party Transactions For For Management with Bupa Arabia for Cooperative Insurance Co Re: Cost of Providing Health Insurance to its Employees 16 Approve Related Party Transactions For For Management with Nazer Group Limited Re: Cost of Medical Insurance for its Employees 17 Approve Related Party Transactions For For Management with My Clinic International Medical Company Limited and Nazer Pharmacies Businesses Re: Cost of Medical Insurance for its Employees 18 Approve Related Party Transactions For For Management with Nawah Healthcare Co Re: Cost of Medical Insurance for its Employees 19 Approve Related Party Transactions For For Management with NAJM for Insurance Services Co Re: Contracts Amounting SAR 43,735 Thousand 20 Approve Related Party Transactions For For Management with Cool Inc Hospitality Co Re: Contracts Amounting SAR 2,500 Thousand 21 Approve Related Party Transactions For For Management with Saudi Ground Services Re: Cost of Medical Insurance for its Employees 22 Approve Related Party Transactions For For Management with Middle East Paper Co Re: Cost of Medical Insurance for its Employees 23 Approve Related Party Transactions For For Management with Saudi Industrial Services Co Re: Cost of Medical Insurance for its Employees 24 Approve Related Party Transactions For For Management with Gulf International Bank and its Subsidiary GIB Capital Re: Cost of Medical Insurance for its Employees 25 Approve Related Party Transactions For For Management with Riyadh Cables Group Co Re: Cost of Medical Insurance for its Employees 26 Approve Related Party Transactions For For Management with Ahmed Mohammed Baeshen Co Re: Cost of Medical Insurance for its Employees 27 Approve Related Party Transactions For For Management with Tam Development Re: Cost of Medical Insurance for its Employees 28 Approve Related Party Transactions For For Management with Careem Re: Cost of Medical Insurance for its Employees -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1700D105 Meeting Date: JUL 12, 2022 Meeting Type: Annual Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Gerry Murphy as Director For For Management 5 Elect Jonathan Akeroyd as Director For For Management 6 Re-elect Julie Brown as Director For For Management 7 Re-elect Orna NiChionna as Director For For Management 8 Re-elect Fabiola Arredondo as Director For For Management 9 Re-elect Sam Fischer as Director For For Management 10 Re-elect Ron Frasch as Director For For Management 11 Elect Danuta Gray as Director For For Management 12 Re-elect Matthew Key as Director For For Management 13 Re-elect Debra Lee as Director For For Management 14 Re-elect Antoine de Saint-Affrique as For Against Management Director 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BURCKHARDT COMPRESSION HOLDING AG Ticker: BCHN Security ID: H12013100 Meeting Date: JUL 01, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 7.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Creation of CHF 850,000 Pool For For Management of Authorized Capital with or without Exclusion of Preemptive Rights 5.1.1 Reelect Ton Buechner as Director For For Management 5.1.2 Reelect Urs Leinhaeuser as Director For For Management 5.1.3 Reelect Monika Kruesi as Director For For Management 5.1.4 Reelect Stephan Bross as Director For For Management 5.1.5 Reelect David Dean as Director For For Management 5.1.6 Elect Mariateresa Vacalli as Director For For Management 5.2 Reelect Ton Buechner as Board Chair For For Management 5.3.1 Reappoint Stephan Bross as Member of For For Management the Nomination and Compensation Committee 5.3.2 Reappoint Monika Kruesi as Member of For For Management the Nomination and Compensation Committee 5.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.5 Designate Keller KLG as Independent For For Management Proxy 6.1 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.4 Million 6.2 Approve Remuneration Report For For Management (Non-Binding) 6.3 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 890,000 6.4 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.4 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BURE EQUITY AB Ticker: BURE Security ID: W72479103 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 2.25 Per Share 7.c1 Approve Discharge of Patrik For For Management Tigerschiold as Chairman 7.c2 Approve Discharge of Carl Bjorkman For For Management 7.c3 Approve Discharge of Carsten Browall For For Management 7.c4 Approve Discharge of Charlotta Falvin For For Management 7.c5 Approve Discharge of Sarah McPhee For For Management 7.c6 Approve Discharge of Birgitta Stymne For For Management Goransson 7.c7 Approve Discharge of CEO Henrik For For Management Blomquist 8 Determine Number of Members (6) and For For Management Deputy Members of Board (0) 9 Approve Remuneration of Directors in For For Management the Amount of SEK 2.2 Million for Chairman and SEK 350,000 for Other Directors 10.1 Reelect Carl Bjorkman as Director For For Management 10.2 Reelect Carsten Browall as Director For For Management 10.3 Reelect Charlotta Falvin as Director For Against Management 10.4 Reelect Sarah McPhee as Director For For Management 10.5 Reelect Birgitta Stymne Goransson as For For Management Director 10.6 Reelect Patrik Tigerschiold as Director For For Management 10.7 Reelect Patrik Tigerschiold Board Chair For For Management 11 Ratify PricewaterhouseCoopers as For For Management Auditors 12 Approve Remuneration of Auditors For For Management 13 Authorize Chairman and Representatives For For Management of Three of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Report For Against Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 18 Approve Incentive Plan LTIP 2023 for For For Management Key Employees -------------------------------------------------------------------------------- BUREAU VERITAS SA Ticker: BVI Security ID: F96888114 Meeting Date: JUN 22, 2023 Meeting Type: Annual/Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.77 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Ratify Appointment of Laurent Mignon For For Management as Director 6 Reelect Frederic Sanchez as Director For For Management 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Aldo Cardoso, For For Management Chairman of the Board 9 Approve Compensation of Didier For Against Management Michaud-Daniel, CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO For For Management from January 1, 2023 to June 22, 2023 13 Approve Remuneration Policy of CEO For For Management since June 22, 2023 14 Approve Compensation of Didier For For Management Michaud-Daniel, CEO until June 22, 2023 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 21.6 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 16.2 Million 18 Authorize Capitalization of Reserves For For Management of Up to EUR 16.2 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Increase of Up to For For Management EUR 5.4 Million for Future Exchange Offers 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.4 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 5.4 Million 23 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 and 21-23 25 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 26 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BURGAN BANK SAK Ticker: BURG Security ID: M20497109 Meeting Date: APR 01, 2023 Meeting Type: Annual Record Date: MAR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Approve Special Report on Penalties For For Management for FY 2022 4 Accept Financial Statements and For For Management Statutory Reports for FY 2022 5 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve 6 Approve Transfer of 10 Percent of Net For For Management Income to Optional Reserve 7 Approve Dividends of KWD 0.008 per For For Management Share 8 Authorize Issuance of 164,390,625 as For For Management Bonus Shares Representing 5 Percent of Issued and Paid up Share Capital Resulting in Increase of Issued and Paid Up Capital to KWD 345,220,312. 500, Amend Article 6 of Memorandum of Association and Article 5 of Bylaws 9 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 10 Authorize Issuance of All Types of For Against Management Bonds Including Perpetual Bonds and Authorize Board to Set Terms of Issuance 11 Approve Related Party Transactions for For Against Management FY 2022 and FY 2023 12 Approve Remuneration of Directors and For For Management Committees Members of KWD 455,000 for FY 2022 13 Approve Directors' Loans for FY 2023 For Against Management 14 Approve Charitable Donations For Against Management 15 Approve Discharge of Directors for FY For For Management 2022 16 Appoint or Reappoint Auditors and Fix For For Management Their Remuneration for FY 2023 -------------------------------------------------------------------------------- BURGAN BANK SAK Ticker: BURG Security ID: M20497109 Meeting Date: APR 01, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 of Memorandum of For For Management Association and Article 4 of Bylaws Re: Deleting and Adding Activities 2 Amend Article 44 of Bylaws Re: For For Management Attending General Assemblies and Electronic Voting 3 Amend Article 50 of Bylaws Re: For For Management Dividends Distribution -------------------------------------------------------------------------------- BURLINGTON STORES, INC. Ticker: BURL Security ID: 122017106 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ted English For For Management 1b Elect Director Jordan Hitch For For Management 1c Elect Director Mary Ann Tocio For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BURNING ROCK BIOTECH LIMITED Ticker: BNR Security ID: 12233L107 Meeting Date: SEP 08, 2022 Meeting Type: Annual Record Date: AUG 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Elect Feng Deng, Leo Li and Licen Lisa For For Management Xu as Directors 3 Amend Stock Option Plan For Against Management 4 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- BURSA CIMENTO FABRIKASI AS Ticker: BUCIM.E Security ID: M2049U108 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Director Remuneration For Against Management 9 Elect Directors For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 12 Amend Profit Distribution Policy For Against Management 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Receive Information on Related Party None None Management Transactions 15 Receive Information on Remuneration None None Management Policy 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 17 Wishes None None Management -------------------------------------------------------------------------------- BURSA MALAYSIA BERHAD Ticker: 1818 Security ID: Y1028U102 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bazlan bin Osman as Director For For Management 2 Elect Ari Azhar bin Syed Mohamed Adlan For For Management as Director 3 Elect Abdul Farid bin Alias as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BUSINESS-INTELLIGENCE OF ORIENTAL NATIONS CORP. LTD. Ticker: 300166 Security ID: Y0918A101 Meeting Date: AUG 03, 2022 Meeting Type: Special Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Amend External Investment Management For Against Management System 6 Amend External Guarantee Management For Against Management System 7 Amend Related Party Transaction For Against Management Decision-making System 8 Amend Entrusted Financial Management For Against Management System 9 Amend Management System for For For Management Remuneration of Directors and Supervisors 10 Amend Working System for Independent For Against Management Directors 11 Amend Management System of Raised Funds For Against Management 12 Amend Implementing Rules for For Against Management Cumulative Voting System -------------------------------------------------------------------------------- BUSINESS-INTELLIGENCE OF ORIENTAL NATIONS CORP. LTD. Ticker: 300166 Security ID: Y0918A101 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BUSINESS-INTELLIGENCE OF ORIENTAL NATIONS CORP. LTD. Ticker: 300166 Security ID: Y0918A101 Meeting Date: FEB 22, 2023 Meeting Type: Special Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BUSINESS-INTELLIGENCE OF ORIENTAL NATIONS CORP. LTD. Ticker: 300166 Security ID: Y0918A101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Application of Credit Lines For For Management 9 Approve Related Party Transaction For For Management 10 Approve Provision for Impairment For For Management -------------------------------------------------------------------------------- BUZZI UNICEM SPA Ticker: BZU Security ID: T2320M109 Meeting Date: MAY 12, 2023 Meeting Type: Annual/Special Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Fix Number of Directors None For Shareholder 4.2 Fix Board Terms for Directors None For Shareholder 4.3 Approve Remuneration of Directors For For Shareholder 4.4 Deliberations Pursuant to Article 2390 None Against Shareholder of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies 4.5.1 Slate 1 Submitted by Presa SpA and None Against Shareholder Fimedi SpA 4.5.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.1.1 Slate 1 Submitted by Presa SpA and None Against Shareholder Fimedi SpA 5.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.2 Approve Internal Auditors' Remuneration None For Shareholder 6.1 Approve Remuneration Policy For For Management 6.2 Approve Second Section of the For For Management Remuneration Report 7 Adjust Remuneration of External For For Management Auditors 1 Amend Company Bylaws Re: Article 1 For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BW ENERGY LTD. Ticker: BWE Security ID: G0702P108 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Confirm Notice of Annual General None None Management Meeting 2 Receive Financial Statements and None None Management Statutory Reports 3 Fix Number of Directors at up to Eight For For Management 4 Elect Ana Zambelli as Director For For Management 5.a Reelect Andreas Sohmen-Pao (Chair) as For For Management Director 5.b Reelect Marco Beenen as Director For For Management 5.c Reelect William Russell Scheirman II For For Management as Director 5.d Reelect Hilde Dronen as Director For For Management 5.e Reelect Tormod Vold as Director For For Management 6 Approve Remuneration of Directors in For For Management the Amount of USD 80,000 for the Chairman and USD 65,000 for Other Directors; Approve Remuneration for Committee Work 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- BW LPG LTD. Ticker: BWLPG Security ID: G17384101 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Confirm Notice of Annual General None None Management Meeting 2 Receive Financial Statements and None None Management Statutory Reports 3 Fix Number of Directors at Eight For For Management 4 Amend Bylaws For For Management 5.a Reelect Andreas Sohmen-Pao as Director For Against Management 5.b Reelect Anne Grethe Dalane as Director For For Management 5.c Reelect Sonali Chandmal as Director For For Management 6 Elect Luc Gillet as Director For For Management 7 Reappoint Andreas Sohmen-Pao as For Against Management Company Chair 8 Approve Nomination Committee Procedures For For Management 9 Receive Remuneration Policy And Other None None Management Terms of Employment For Executive Management 10 Approve Remuneration of Directors in For For Management the Amount of USD 80,000 for the Chairman and USD 65,000 for Other Directors; Approve Remuneration for Committee Work 11 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 12 Change Country of Incorporation from For For Management Bermuda to Singapore 13 Approve Matters Relating to Migration For For Management of Company to Singapore 14 Authorize Share Repurchase Program For For Management 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BW OFFSHORE LTD. Ticker: BWO Security ID: G1738J124 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Confirm Notice of Annual General None None Management Meeting 2 Receive Financial Statements and None None Management Statutory Reports 3 Fix Number of Directors at Eight For For Management 4.a Reelect Andreas Sohmen-Pao (Chair) as For For Management Director 4.b Reelect Maarten R. Scholten as Director For For Management 4.c Reelect Rebekka Glasser Herlofsen as For For Management Director 4.d Reelect Carl Krogh Arnet as Director For For Management 4.e Reelect Rene Kofod-Olsen as Director For For Management 5 Approve Remuneration of Directors in For For Management the Amount of USD 80,000 for the Chairman and USD 65,000 for Other Directors; Approve Remuneration for Committee Work 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Ticker: BWXT Security ID: 05605H100 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jan A. Bertsch For For Management 1b Elect Director Gerhard F. Burbach For For Management 1c Elect Director Rex D. Geveden For For Management 1d Elect Director James M. Jaska For For Management 1e Elect Director Kenneth J. Krieg For For Management 1f Elect Director Leland D. Melvin For For Management 1g Elect Director Robert L. Nardelli For For Management 1h Elect Director Barbara A. Niland For For Management 1i Elect Director John M. Richardson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BY-HEALTH CO., LTD. Ticker: 300146 Security ID: Y2924V103 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve to Appoint Auditor For For Management 9 Approve Shareholder Dividend Return For For Management Plan 10.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 10.4 Amend Working System for Independent For Against Management Directors 10.5 Amend Related-Party Transaction For Against Management Management System 10.6 Amend Management System for Providing For Against Management External Guarantees 10.7 Amend Management System of Raised Funds For Against Management 10.8 Amend Management System for Providing For Against Management External Investments 10.9 Amend Remuneration Management System For For Management for Directors, Supervisors and Senior Management Members 10.10 Amend Code of Conduct for Controlling For Against Management Shareholders 10.11 Amend Dividends Management System For Against Management 10.12 Amend Implementing Rules for For Against Management Cumulative Voting System 10.13 Approve Abolition of the System for For For Management Resignation and Removal of Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Report For For Management 4 Approve Annual Reports and Its Summary For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Sole External Auditor and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantees by the For Against Management Group 8 Approve Estimated Cap of Ordinary For For Management Connected Transactions 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional H Shares 10 Approve Issuance by BYD Electronic For For Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 11 Approve Authorization to the Board to For Against Management Determine the Proposed Plan for the Issuance of Debt Financing Instrument(s) 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors, Senior Management and Other Related Persons and Authorize the Chairman or Its Authorized Persons to Handle All Related Matters 13 Approve Compliance Manual in Relation For For Management to Connected Transaction -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R120 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Report For For Management 4 Approve Annual Reports and Its Summary For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Sole External Auditor and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantees by the For Against Management Group 8 Approve Estimated Cap of Ordinary For For Management Connected Transactions 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional H Shares 10 Approve Issuance by BYD Electronic For For Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 11 Approve Authorization to the Board to For Against Management Determine the Proposed Plan for the Issuance of Debt Financing Instruments 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors, Senior Management and Other Related Persons and Authorize the Chairman or Its Authorized Persons to Handle All Related Matters 13 Approve Compliance Manual in Relation For For Management to Connected Transaction -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED Ticker: 285 Security ID: Y1045N107 Meeting Date: DEC 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Supply Agreement For For Management and Revised Annual Caps 2 Approve Supplemental Purchase For For Management Agreement and Revised Annual Caps -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED Ticker: 285 Security ID: Y1045N107 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Elect Wang Nian-qiang as Director For For Management 5 Elect Wang Bo as Director For For Management 6 Elect Qian Jing-jie as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- BYSTRONIC AG Ticker: BYS Security ID: H1161X102 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Transfer of CHF 12.6 Million For For Management from Legal Reserves to Free Reserves 2.2 Approve Allocation of Income and For For Management Dividends of CHF 12.00 per Class A Share and CHF 2.40 per Class B Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Heinz Baumgartner as Director For For Management 4.2 Reelect Roland Abt as Director For For Management 4.3 Reelect Matthias Auer as Director For Against Management 4.4 Reelect Inge Delobelle as Director For Against Management 4.5 Reelect Urs Riedener as Director For Against Management 4.6 Reelect Robert Spoerry as Director For Against Management 4.7 Elect Felix Schmidheiny as Director For Against Management 4.8 Elect Eva Zauke as Director For Against Management 5 Reelect Heinz Baumgartner as Board For For Management Chair 6.1 Reappoint Urs Riedener as Member of For Against Management the Compensation Committee 6.2 Reappoint Robert Spoerry as Member of For Against Management the Compensation Committee 6.3 Appoint Inge Delobelle as Member of For Against Management the Compensation Committee 7.1 Approve Remuneration Report For For Management (Non-Binding) 7.2 Approve Remuneration of Directors in For For Management the Amount of CHF 1.4 Million 7.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 7.5 Million 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9 Designate Marianne Sieger as For For Management Independent Proxy 10.1 Approve Virtual-Only Shareholder For For Management Meetings 10.2 Amend Articles Re: Variable For For Management Remuneration 10.3 Amend Articles Re: Editorial Changes For For Management 10.4 Amend Articles Re: Electronic For For Management Communication 10.5 Amend Articles of Association For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BYTES TECHNOLOGY GROUP PLC Ticker: BYIT Security ID: G1824W104 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Elect Andrew Holden as Director For For Management 6 Elect Erika Schraner as Director For For Management 7 Re-elect Patrick De Smedt as Director For For Management 8 Re-elect Neil Murphy as Director For For Management 9 Re-elect Mike Phillips as Director For For Management 10 Re-elect Alison Vincent as Director For For Management 11 Re-elect David Maw as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BYUCKSAN CORP. Ticker: 007210 Security ID: Y1024N102 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Gan Young-beom as Outside For For Management Director 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- C&C GROUP PLC Ticker: CCR Security ID: G1826G107 Meeting Date: JUL 07, 2022 Meeting Type: Annual Record Date: JUL 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Re-elect David Forde as Director For For Management 2b Re-elect Patrick McMahon as Director For For Management 2c Re-elect Vineet Bhalla as Director For For Management 2d Re-elect Jill Caseberry as Director For For Management 2e Re-elect Vincent Crowley as Director For For Management 2f Re-elect Emer Finnan as Director For For Management 2g Re-elect Helen Pitcher as Director For For Management 2h Re-elect Jim Thompson as Director For For Management 2i Elect Ralph Findlay as Director For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Remuneration Report For For Management 5 Authorise Issue of Equity For For Management 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 8 Authorise Market Purchase of Ordinary For For Management Shares 9 Determine Price Range for Reissuance For For Management of Treasury Shares 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: JUL 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve C&D Nanjing Equity Transfer For For Management Agreements and Related Transactions -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2022 Restricted Share Incentive For For Management Scheme 2 Approve Grant of Specific Mandate to For For Management Issue Restricted Shares Under the Incentive Scheme -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fujian Zhaorun Equity Transfer For For Management Agreements and Related Transactions -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tian Meitan as Director For For Management 4 Elect Peng Yong as Director For For Management 5 Elect Huang Wenzhou as Director For For Management 6 Elect Wang Wenhuai as Director None None Management 7 Elect Dai Yiyi as Director For For Management 8 Elect Wong Chi Wai as Director For For Management 9 Elect Wong Tat Yan, Paul as Director For For Management 10 Elect Chan Chun Yee as Director For For Management 11 Authorize Board to Fix Remuneration of For For Management Directors 12 Approve Grant Thornton Hong Kong For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Authorize Repurchase of Issued Share For For Management Capital 15 Authorize Reissuance of Repurchased For For Management Shares 16 Amend Memorandum and Articles of For Against Management Association and Adopt Amended and Restated Memorandum and Articles of Association 17 Elect Lin Weiguo as Director For For Management 18 Elect Zheng Yongda as Director For For Management -------------------------------------------------------------------------------- C&D PROPERTY MANAGEMENT GROUP CO., LTD Ticker: 2156 Security ID: G3165E107 Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Connected Reserved For For Management Restricted Shares to 25 Directors, Supervisors and General Managers -------------------------------------------------------------------------------- C&D PROPERTY MANAGEMENT GROUP CO., LTD Ticker: 2156 Security ID: G3165E107 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Danghui as Director For For Management 4 Elect Liu Weiguo as Director For For Management 5 Elect Wu Yat Wai as Director For For Management 6 Elect Xu Yixuan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Grant Thornton Hong Kong For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For For Management Shares 12 Amend Amended and Restated Memorandum For For Management and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- C&D PROPERTY MANAGEMENT GROUP CO., LTD. Ticker: 2156 Security ID: G3165E107 Meeting Date: DEC 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Business Framework For For Management Agreement, Proposed Annual Caps, and Related Transactions -------------------------------------------------------------------------------- C&S PAPER CO., LTD. Ticker: 002511 Security ID: Y1822U100 Meeting Date: JUL 05, 2022 Meeting Type: Special Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- C&S PAPER CO., LTD. Ticker: 002511 Security ID: Y1822U100 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Ep. Rachel Jing as For For Management Non-independent Director -------------------------------------------------------------------------------- C&S PAPER CO., LTD. Ticker: 002511 Security ID: Y1822U100 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- C&S PAPER CO., LTD. Ticker: 002511 Security ID: Y1822U100 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Decrease in Registered Capital For For Management and Amend Articles of Association 3 Approve Application of Bank Credit For For Management Lines 4 Approve Provision of Guarantee to For For Management Subsidiaries 5 Approve Use of Idle Own Funds for For For Management Investment in Reverse Repurchase of Treasury Bonds 6 Approve Provision of Guarantee to For For Management Company's Distributors 7 Approve to Formulate Shareholder For For Management Return Plan -------------------------------------------------------------------------------- C&S PAPER CO., LTD. Ticker: 002511 Security ID: Y1822U100 Meeting Date: JAN 10, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Plan and Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- C&S PAPER CO., LTD. Ticker: 002511 Security ID: Y1822U100 Meeting Date: APR 03, 2023 Meeting Type: Special Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ge Guangrui as Independent For For Management Director 2 Approve Increase in Registered Capital For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Working Rules for Independent For Against Management Directors 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 7 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 8 Amend Management System for Providing For Against Management External Guarantees -------------------------------------------------------------------------------- C&S PAPER CO., LTD. Ticker: 002511 Security ID: Y1822U100 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Cancellation of Partial Shares For For Management in the Company's Special Securities Account for Repurchase 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- C-MER EYE CARE HOLDINGS LIMITED Ticker: 3309 Security ID: G2R51A105 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Li Chunshan as Director For Against Management 2A2 Elect Bentley Annie Liang as Director For For Management 2A3 Elect Li Kwok Tung Donald as Director For For Management 2A4 Elect Chan Chi Leong as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For For Management Shares 5 Approve Amendments to the Memorandum For For Management and Articles of Association and Adopt the Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- C. UYEMURA & CO., LTD. Ticker: 4966 Security ID: J0845U102 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 180 2.1 Elect Director Uemura, Hiroya For For Management 2.2 Elect Director Hashimoto, Shigeo For For Management 2.3 Elect Director Sakabe, Shigeo For For Management 2.4 Elect Director Shimada, Koji For For Management 2.5 Elect Director Sekiya, Tsutomu For For Management 2.6 Elect Director Otake, Hiroshi For For Management 2.7 Elect Director Takahashi, Akihiko For For Management 2.8 Elect Director Aketa, Yoshiki For For Management 2.9 Elect Director Nishimoto, Kaori For For Management 3 Appoint Statutory Auditor Nishimura, For For Management Hiroshi 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott P. Anderson For For Management 1b Elect Director James J. Barber, Jr. For For Management 1c Elect Director Kermit R. Crawford For For Management 1d Elect Director Timothy C. Gokey For For Management 1e Elect Director Mark A. Goodburn For For Management 1f Elect Director Mary J. Steele Guilfoile For For Management 1g Elect Director Jodee A. Kozlak For For Management 1h Elect Director Henry J. Maier For For Management 1i Elect Director James B. Stake For For Management 1j Elect Director Paula C. Tolliver For For Management 1k Elect Director Henry W. 'Jay' Winship For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- C.I. TAKIRON CORP. Ticker: 4215 Security ID: J81453110 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Saito, Kazuya For Against Management 2.2 Elect Director Fukuda, Yuji For Against Management 2.3 Elect Director Tamaki, Toshio For For Management 2.4 Elect Director Fukushima, Noboru For For Management 2.5 Elect Director Hatano, Kenichi For For Management 2.6 Elect Director Kosaka, Yoshiko For For Management 2.7 Elect Director Kaide, Takeshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Honda, Takashi 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- C3.AI, INC. Ticker: AI Security ID: 12468P104 Meeting Date: OCT 05, 2022 Meeting Type: Annual Record Date: AUG 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Levin For For Management 1.2 Elect Director Bruce Sewell For For Management 1.3 Elect Director Lisa A. Davis For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CA IMMOBILIEN ANLAGEN AG Ticker: CAI Security ID: A1144Q155 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Ernst & Young as Auditors for For For Management Fiscal Year 2023 7 Approve Remuneration Report For For Management 8 Approve Decrease in Size of For For Management Shareholder Representatives to Four Members 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Approve Creation of EUR 154.8 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 11 Approve Creation of EUR 154.8 Million For For Management Pool of Conditional Capital to Guarantee Conversion Rights 12 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 653.6 Million 13 Approve Virtual-Only or Hybrid For For Management Shareholder Meetings 14.1 New/Amended Proposals Submitted after Against Against Management the Record Date or During the AGM 14.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- CABLE ONE, INC. Ticker: CABO Security ID: 12685J105 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brad D. Brian For For Management 1b Elect Director Deborah J. Kissire For For Management 1c Elect Director Julia M. Laulis For For Management 1d Elect Director Mary E. Meduski For For Management 1e Elect Director Thomas O. Might For For Management 1f Elect Director Sherrese M. Smith For For Management 1g Elect Director Wallace R. Weitz For For Management 1h Elect Director Katharine B. Weymouth For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CABOT CORPORATION Ticker: CBT Security ID: 127055101 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Enriquez For For Management 1.2 Elect Director Sean D. Keohane For For Management 1.3 Elect Director William C. Kirby For For Management 1.4 Elect Director Raffiq Nathoo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CAC HOLDINGS CORP. Ticker: 4725 Security ID: J04925103 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Sako, Akihiko For For Management 2.2 Elect Director Nishimori, Ryota For For Management 2.3 Elect Director Shimizu, Togo For For Management 2.4 Elect Director Matsuo, Mika For For Management 2.5 Elect Director Otsuki, Yuki For For Management 2.6 Elect Director Harada, Tatsuya For For Management 2.7 Elect Director Watanabe, Tatsuo For For Management 3.1 Appoint Statutory Auditor Kawamata, For For Management Kazuki 3.2 Appoint Statutory Auditor Ishino, For For Management Yuichi 4 Appoint Alternate Statutory Auditor For For Management Mitani, Kakuji 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CACI INTERNATIONAL INC Ticker: CACI Security ID: 127190304 Meeting Date: OCT 20, 2022 Meeting Type: Annual Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Daniels For For Management 1b Elect Director Lisa S. Disbrow For For Management 1c Elect Director Susan M. Gordon For For Management 1d Elect Director William L. Jews For For Management 1e Elect Director Gregory G. Johnson For For Management 1f Elect Director Ryan D. McCarthy For For Management 1g Elect Director John S. Mengucci For For Management 1h Elect Director Philip O. Nolan For For Management 1i Elect Director James L. Pavitt For For Management 1j Elect Director Debora A. Plunkett For For Management 1k Elect Director William S. Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CACTUS, INC. Ticker: WHD Security ID: 127203107 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Bender For For Management 1.2 Elect Director Gary Rosenthal For For Management 1.3 Elect Director Bruce Rothstein For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CADENCE BANK Ticker: CADE Security ID: 12740C103 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah M. Cannon For For Management 1.2 Elect Director Warren A. Hood, Jr. For For Management 1.3 Elect Director Precious W. Owodunni For For Management 1.4 Elect Director Thomas R. Stanton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify FORVIS, LLP as Auditors For For Management -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark W. Adams For For Management 1.2 Elect Director Ita Brennan For For Management 1.3 Elect Director Lewis Chew For For Management 1.4 Elect Director Anirudh Devgan For For Management 1.5 Elect Director ML Krakauer For For Management 1.6 Elect Director Julia Liuson For For Management 1.7 Elect Director James D. Plummer For For Management 1.8 Elect Director Alberto For For Management Sangiovanni-Vincentelli 1.9 Elect Director John B. Shoven For For Management 1.10 Elect Director Young K. Sohn For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Remove One-Year Holding Period Against Against Shareholder Requirement to Call Special Meeting -------------------------------------------------------------------------------- CAE INC. Ticker: CAE Security ID: 124765108 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ayman Antoun For For Management 1.2 Elect Director Margaret S. (Peg) For For Management Billson 1.3 Elect Director Elise Eberwein For For Management 1.4 Elect Director Michael M. Fortier For For Management 1.5 Elect Director Marianne Harrison For For Management 1.6 Elect Director Alan N. MacGibbon For For Management 1.7 Elect Director Mary Lou Maher For For Management 1.8 Elect Director Francois Olivier For For Management 1.9 Elect Director Marc Parent For For Management 1.10 Elect Director David G. Perkins For For Management 1.11 Elect Director Michael E. Roach For For Management 1.12 Elect Director Patrick M. Shanahan For For Management 1.13 Elect Director Andrew J. Stevens For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CAESARS ENTERTAINMENT, INC. Ticker: CZR Security ID: 12769G100 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Carano For For Management 1.2 Elect Director Bonnie S. Biumi For For Management 1.3 Elect Director Jan Jones Blackhurst For For Management 1.4 Elect Director Frank J. Fahrenkopf For For Management 1.5 Elect Director Don R. Kornstein For For Management 1.6 Elect Director Courtney R. Mather For For Management 1.7 Elect Director Michael E. Pegram For For Management 1.8 Elect Director Thomas R. Reeg For For Management 1.9 Elect Director David P. Tomick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers 5 Report on Political Contributions and Against Against Shareholder Expenditures 6 Disclose Board Skills and Diversity Against Against Shareholder Matrix -------------------------------------------------------------------------------- CAFE DE CORAL HOLDINGS LIMITED Ticker: 341 Security ID: G1744V103 Meeting Date: SEP 08, 2022 Meeting Type: Annual Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lo Hoi Kwong, Sunny as Director For For Management 3.2 Elect Hui Tung Wah, Samuel as Director For For Management 3.3 Elect Choi Ngai Min, Michael as For For Management Director 3.4 Elect Kwok Lam Kwong, Larry as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For For Management Shares 9 Adopt New Share Option Scheme and For For Management Related Transactions -------------------------------------------------------------------------------- CAFE24 CORP. Ticker: 042000 Security ID: Y7T37J102 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Jae-seok as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CAHYA MATA SARAWAK BERHAD Ticker: 2852 Security ID: Y1662L103 Meeting Date: AUG 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposals For For Management -------------------------------------------------------------------------------- CAHYA MATA SARAWAK BERHAD Ticker: 2852 Security ID: Y1662L103 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Umang Nangku Jabu as Director For For Management 3 Elect Khor Jaw Huei as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Remuneration and For For Management Benefits 6 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Share Repurchase Program For For Management 9 Approve Grant of ESOS Options to For Against Management Sulaiman Abdul Rahman b Abdul Taib -------------------------------------------------------------------------------- CAIDA SECURITIES CO., LTD. Ticker: 600906 Security ID: Y1072T100 Meeting Date: OCT 27, 2022 Meeting Type: Special Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- CAIDA SECURITIES CO., LTD. Ticker: 600906 Security ID: Y1072T100 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Size For For Management 2.5 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Usage and Amount of Raised For For Management Funds 2.9 Approve Disposal Plan for Accumulated For For Management Undistributed Profits Before the Completion of this Issuance 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Related Party Transactions in For For Management Connection to Private Placement 8 Approve Signing of Conditional Share For For Management Subscription Agreement 9 Approve Shareholder Return Plan For For Management 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve White Wash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- CAIDA SECURITIES CO., LTD. Ticker: 600906 Security ID: Y1072T100 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management 8 Approve General Mandate for Domestic For For Management Debt Financing Instruments 9 Approve Securities Investment For For Management 10 Approve External Donation Authorization For Against Management 11 Approve Special Explanation on For For Management Directors' Assessment and Remuneration 12 Approve Special Explanation on For For Management Supervisors' Assessment and Remuneration 13 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 14.1 Approve Issue Type and Par Value For For Management 14.2 Approve Issue Manner and Issue Time For For Management 14.3 Approve Target Parties and For For Management Subscription Manner 14.4 Approve Issue Scale For For Management 14.5 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 14.6 Approve Restriction Period For For Management 14.7 Approve Listing Location For For Management 14.8 Approve Amount and Usage of Raised For For Management Funds 14.9 Approve Distribution Plan of For For Management Undistributed Earnings 14.10 Approve Resolution Validity Period For For Management 15 Approve Plan on Issuance of Shares to For For Management Specific Targets (Second Revised) 16 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets (Revised) 17 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Second Revised) 18 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken (Second Revised) -------------------------------------------------------------------------------- CAITONG SECURITIES CO., LTD. Ticker: 601108 Security ID: Y1072S102 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Allowance of For For Management Independent Directors 2 Approve Market Making Business for For For Management Listed Securities and Stock Options 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Zhang Qicheng as Director For For Management 4.2 Elect Huang Weijian as Director For For Management 4.3 Elect Fang Jinghua as Director For For Management 4.4 Elect Zhi Bingyi as Director For For Management 4.5 Elect Chen Liying as Director For For Management 5.1 Elect Chen Geng as Director For For Management 5.2 Elect Gao Qiang as Director For For Management 5.3 Elect Han Hongling as Director For For Management 6.1 Elect Zheng Liansheng as Supervisor For For Management 6.2 Elect Zhang Rongzhong as Supervisor For For Management -------------------------------------------------------------------------------- CAITONG SECURITIES CO., LTD. Ticker: 601108 Security ID: Y1072S102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2022 Related Party Transaction For For Management 7 Approve 2023 Related Party Transaction For For Management 8 Approve Securities Investment For Against Management 9 Approve to Appoint Auditor For For Management 10 Approve General Authorization of For For Management Domestic and Overseas Debt Financing Instruments 11 Amend Investor Relations Management For Against Management System 12 Approve Shareholder Dividend Return For For Management Plan 13 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- CAIXA SEGURIDADE PARTICIPACOES SA Ticker: CXSE3 Security ID: P1S73N102 Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Remuneration of Company's For For Management Management, Fiscal Council, and Audit Committee Approved at the April 14, 2022 AGM -------------------------------------------------------------------------------- CAIXA SEGURIDADE PARTICIPACOES SA Ticker: CXSE3 Security ID: P1S73N102 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For 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? -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6.1 Reelect Gonzalo Gortazar Rotaeche as For For Management Director 6.2 Reelect Cristina Garmendia Mendizabal For For Management as Director 6.3 Reelect Amparo Moraleda Martinez as For For Management Director 6.4 Elect Peter Loscher as Director For For Management 7 Amend Remuneration Policy For For Management 8 Approve Remuneration of Directors For For Management 9 Approve 2023 Variable Remuneration For For Management Scheme 10 Fix Maximum Variable Compensation Ratio For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Ticker: CALM Security ID: 128030202 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adolphus B. Baker For Withhold Management 1.2 Elect Director Max P. Bowman For For Management 1.3 Elect Director Letitia C. Hughes For For Management 1.4 Elect Director Sherman L. Miller For For Management 1.5 Elect Director James E. Poole For For Management 1.6 Elect Director Steve W. Sanders For For Management 1.7 Elect Director Camille S. Young For For Management 2 Ratify Frost, PLLC as Auditors For For Management -------------------------------------------------------------------------------- CALAVO GROWERS, INC. Ticker: CVGW Security ID: 128246105 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Farha Aslam For For Management 1.2 Elect Director Marc L. Brown For For Management 1.3 Elect Director Michael A. DiGregorio For For Management 1.4 Elect Director James Helin For For Management 1.5 Elect Director Steven Hollister For For Management 1.6 Elect Director Kathleen M. Holmgren For For Management 1.7 Elect Director Brian Kocher *Withdrawn* None None Management 1.8 Elect Director J. Link Leavens For For Management 1.9 Elect Director Adriana Mendizabal For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CALBEE, INC. Ticker: 2229 Security ID: J05190103 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52 2 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 3.1 Elect Director Ehara, Makoto For For Management 3.2 Elect Director Kikuchi, Koichi For For Management 3.3 Elect Director Imoto, Akira For For Management 3.4 Elect Director Mogi, Yuzaburo For For Management 3.5 Elect Director Fukushima, Atsuko For For Management 3.6 Elect Director Miyauchi, Yoshihiko For For Management 3.7 Elect Director Wern Yuen Tan For For Management 3.8 Elect Director Kiriyama, Hatsunori For For Management 4 Appoint Statutory Auditor Usami, Yutaka For For Management 5 Appoint Alternate Statutory Auditor For For Management Yamasaki, Tokushi 6 Approve Annual Bonus For For Management 7 Approve Director Retirement Bonus For For Management 8 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- CALIFORNIA RESOURCES CORPORATION Ticker: CRC Security ID: 13057Q305 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Bremner For For Management 1.2 Elect Director Tiffany (TJ) Thom Cepak For For Management 1.3 Elect Director James N. Chapman For For Management 1.4 Elect Director Francisco J. Leon For For Management 1.5 Elect Director Mark A. (Mac) McFarland For For Management 1.6 Elect Director Nicole Neeman Brady For For Management 1.7 Elect Director Julio M. Quintana For For Management 1.8 Elect Director William B. Roby For For Management 1.9 Elect Director Alejandra (Ale) Veltmann For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Certificate of Incorporation to For For Management Allow Exculpation of Officers -------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Ticker: CWT Security ID: 130788102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory E. Aliff For For Management 1b Elect Director Shelly M. Esque For For Management 1c Elect Director Martin A. Kropelnicki For For Management 1d Elect Director Thomas M. Krummel For For Management 1e Elect Director Yvonne (Bonnie) A. For For Management Maldonado 1f Elect Director Scott L. Morris For For Management 1g Elect Director Carol M. Pottenger For For Management 1h Elect Director Lester A. Snow For For Management 1i Elect Director Patricia K. Wagner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation 6 Adopt GHG Emissions Reduction Targets Against Against Shareholder Aligned with the Paris Agreement Goal -------------------------------------------------------------------------------- CALIX LIMITED Ticker: CXL Security ID: Q1R90H112 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Peter Turnbull as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- CALIX, INC. Ticker: CALX Security ID: 13100M509 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Crusco For For Management 1.2 Elect Director Carl Russo For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Ticker: CPE Security ID: 13123X508 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew R. Bob For For Management 1.2 Elect Director James E. Craddock For For Management 1.3 Elect Director Anthony J. Nocchiero For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard J. Campo For For Management 1b Elect Director Javier E. Benito For For Management 1c Elect Director Heather J. Brunner For For Management 1d Elect Director Mark D. Gibson For For Management 1e Elect Director Scott S. Ingraham For For Management 1f Elect Director Renu Khator For For Management 1g Elect Director D. Keith Oden For For Management 1h Elect Director Frances Aldrich For For Management Sevilla-Sacasa 1i Elect Director Steven A. Webster For For Management 1j Elect Director Kelvin R. Westbrook For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CAMECO CORPORATION Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director Ian Bruce For For Management A2 Elect Director Daniel Camus For For Management A3 Elect Director Don Deranger For For Management A4 Elect Director Catherine Gignac For For Management A5 Elect Director Tim Gitzel For For Management A6 Elect Director Jim Gowans For For Management A7 Elect Director Kathryn (Kate) Jackson For For Management A8 Elect Director Don Kayne For For Management A9 Elect Director Leontine van For For Management Leeuwen-Atkins B Ratify KPMG LLP as Auditors For For Management C Advisory Vote on Executive For For Management Compensation Approach D The Undersigned Hereby Certifies that None Abstain Management the Shares Represented by this Proxy are Owned and Controlled by a Resident of Canada. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. -------------------------------------------------------------------------------- CAMEL GROUP CO. LTD. Ticker: 601311 Security ID: Y1083C104 Meeting Date: OCT 27, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CAMEL GROUP CO. LTD. Ticker: 601311 Security ID: Y1083C104 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CAMEL GROUP CO. LTD. Ticker: 601311 Security ID: Y1083C104 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of the Project For For Management Agreement -------------------------------------------------------------------------------- CAMEL GROUP CO. LTD. Ticker: 601311 Security ID: Y1083C104 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor and For For Management Internal Control Auditor 7 Approve Investment Plan For Against Management 8 Approve Comprehensive Credit Line For For Management Application 9 Approve Related Party Transaction For For Management 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- CAMIL ALIMENTOS SA Ticker: CAML3 Security ID: P1R1FL107 Meeting Date: JUN 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CAMIL ALIMENTOS SA Ticker: CAML3 Security ID: P1R1FL107 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Feb. 28, 2023 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Approve Remuneration of Company's For For Management Management and Advisory Committees 5 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 Elect Fiscal Council Members For For Management 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 8 As an Ordinary Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 9 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 30, 2022 Meeting Type: Annual Record Date: OCT 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fabiola R. Arredondo For For Management 1.2 Elect Director Howard M. Averill For For Management 1.3 Elect Director John P. (JP) Bilbrey For For Management 1.4 Elect Director Mark A. Clouse For For Management 1.5 Elect Director Bennett Dorrance, Jr. For For Management 1.6 Elect Director Maria Teresa (Tessa) For For Management Hilado 1.7 Elect Director Grant H. Hill For For Management 1.8 Elect Director Sarah Hofstetter For For Management 1.9 Elect Director Marc B. Lautenbach For For Management 1.10 Elect Director Mary Alice Dorrance For For Management Malone 1.11 Elect Director Keith R. McLoughlin For For Management 1.12 Elect Director Kurt T. Schmidt For For Management 1.13 Elect Director Archbold D. van Beuren For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Supply Chain Practices Against Against Shareholder 6 Assess and Report on the Company's Against Against Shareholder Retirement Funds' Management of Systemic Climate Risk -------------------------------------------------------------------------------- CAMTEK LTD. Ticker: CAMT Security ID: M20791105 Meeting Date: NOV 10, 2022 Meeting Type: Annual Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Rafi Amit as Director For For Management 1.2 Reelect Yotam Stern as Director For For Management 1.3 Reelect Moty Ben-Arie as Director For For Management 1.4 Reelect Orit Stav as Director For For Management 1.5 Reelect Leo Huang as Director For For Management 1.6 Reelect I-Shih Tseng as Director For For Management 2 Reappoint Rafi Amit as Chairman while For For Management continuing to serve as CEO 3 Amend Articles of Association For For Management 4 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- CAMURUS AB Ticker: CAMX Security ID: W1970K104 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Omission of Dividends 9.c.1 Approve Discharge of Per Olof Wallstrom For For Management 9.c.2 Approve Discharge of Hege Hellstrom For For Management 9.c.3 Approve Discharge of Jakob Lindberg For For Management 9.c.4 Approve Discharge of Stefan Persson For For Management 9.c.5 Approve Discharge of Behshad Sheldon For For Management 9.c.6 Approve Discharge of Fredrik Tiberg For For Management 9.c.7 Approve Discharge of Ole Vahlgren For For Management 9.c.8 Approve Discharge of Kerstin Valinder For For Management Strinnholm 9.c.9 Approve Discharge of Fredrik Tiberg For For Management 10.1 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 10.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11.1 Approve Remuneration of Directors in For For Management the Amount of SEK 750,000 for Chairman and SEK 325,000 for Other Directors; Approve Remuneration for Committee Work 11.2 Approve Remuneration of Auditors For For Management 12.1a Reelect Hege Hellstrom as Director For For Management 12.1b Reelect Jakob Lindberg as Director For For Management 12.1c Reelect Stefan Persson as Director For For Management 12.1d Reelect Behshad Sheldon as Director For For Management 12.1e Elect Erika Soderberg Johnson as New For For Management Director 12.1f Reelect Fredrik Tiberg as Director For For Management 12.1g Reelect Ole Vahlgren as Director For For Management 12.1h Reelect Kerstin Valinder Strinnholm as For For Management Director 12.1i Reelect Per Olof Wallstrom as Director For For Management 12.1j Reelect Per Olof Wallstrom Board Chair For For Management 12.2 Ratify PricewaterhouseCoopers AB as For For Management Auditors 13 Approve Remuneration Report For For Management 14 Approve Issuance of up to 20 Percent For For Management of Issued Shares without Preemptive Rights 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Approve Warrant Plan for Key Employees For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- CAN FIN HOMES LIMITED Ticker: 511196 Security ID: Y1083T149 Meeting Date: SEP 07, 2022 Meeting Type: Annual Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect L V Prabhakar as Director For For Management 4 Approve Related Party Transactions For For Management 5 Elect Arvind Narayan Yennemadi as For For Management Director 6 Elect Anup Sankar Bhattacharya as For For Management Director 7 Approve Borrowing Powers For For Management 8 Approve Offer or Invitation to For For Management Subscribe to Redeemable, Secured or Unsecured Non-Convertible Debentures or Bonds on Private Placement Basis 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CAN FIN HOMES LIMITED Ticker: 511196 Security ID: Y1083T149 Meeting Date: JUN 04, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Suresh Srinivasan Iyer as For For Management Director and Approve Appointment and Remuneration of Suresh Srinivasan Iyer as Managing Director & Chief Executive Officer 2 Approve Borrowing Powers For For Management -------------------------------------------------------------------------------- CAN2 TERMIK AS Ticker: CANTE.E Security ID: M2079B103 Meeting Date: DEC 16, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Board For For Management 8 Elect Directors For Against Management 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For Against Management 11 Receive Information on Donations Made None None Management in 2021 12 Approve Upper Limit of Donations for For Against Management 2022 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 15 Receive Information on Related Party None None Management Transactions 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management -------------------------------------------------------------------------------- CAN2 TERMIK AS Ticker: CANTE.E Security ID: M2079B103 Meeting Date: FEB 23, 2023 Meeting Type: Annual Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Scrip Dividends For For Management 7 Approve Discharge of Board For For Management 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2022 10 Approve Upper Limit of Donations for For Against Management 2023 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 13 Receive Information on Related Party None None Management Transactions 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Wishes None None Management -------------------------------------------------------------------------------- CANADA GOOSE HOLDINGS INC. Ticker: GOOS Security ID: 135086106 Meeting Date: AUG 12, 2022 Meeting Type: Annual/Special Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dani Reiss For Withhold Management 1.2 Elect Director Ryan Cotton For For Management 1.3 Elect Director Joshua Bekenstein For Withhold Management 1.4 Elect Director Stephen Gunn For For Management 1.5 Elect Director Jean-Marc Huet For For Management 1.6 Elect Director John Davison For For Management 1.7 Elect Director Maureen Chiquet For For Management 1.8 Elect Director Jodi Butts For Withhold Management 1.9 Elect Director Michael D. Armstrong For For Management 1.10 Elect Director Belinda Wong For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Omnibus Incentive Plan For For Management -------------------------------------------------------------------------------- CANADIAN APARTMENT PROPERTIES REAL ESTATE INVESTMENT TRUST Ticker: CAR.UN Security ID: 134921105 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Lori-Ann Beausoleil For For Management 1.2 Elect Trustee Harold Burke For For Management 1.3 Elect Trustee Gina Parvaneh Cody For For Management 1.4 Elect Trustee Mark Kenney For For Management 1.5 Elect Trustee Gervais Levasseur For For Management 1.6 Elect Trustee Ken Silver For For Management 1.7 Elect Trustee Jennifer Stoddart For For Management 1.8 Elect Trustee Elaine Todres For For Management 1.9 Elect Trustee Rene Tremblay For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 04, 2023 Meeting Type: Annual Record Date: FEB 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ammar Aljoundi For For Management 1b Elect Director Charles J. G. Brindamour For For Management 1c Elect Director Nanci E. Caldwell For For Management 1d Elect Director Michelle L. Collins For For Management 1e Elect Director Luc Desjardins For For Management 1f Elect Director Victor G. Dodig For For Management 1g Elect Director Kevin J. Kelly For For Management 1h Elect Director Christine E. Larsen For For Management 1i Elect Director Mary Lou Maher For For Management 1j Elect Director William F. Morneau For For Management 1k Elect Director Katharine B. Stevenson For For Management 1l Elect Director Martine Turcotte For For Management 1m Elect Director Barry L. Zubrow For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Disclose the CEO Compensation to Against Against Shareholder Median Worker Pay Ratio on an Annual Basis 5 SP 2: Advisory Vote on Environmental Against Against Shareholder Policies 6 SP 3: Invest in and Finance the Against Against Shareholder Canadian Oil and Gas Sector -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Shauneen Bruder For For Management 1B Elect Director Jo-ann dePass Olsovsky For For Management 1C Elect Director David Freeman For For Management 1D Elect Director Denise Gray For For Management 1E Elect Director Justin M. Howell For For Management 1F Elect Director Susan C. Jones For For Management 1G Elect Director Robert Knight For For Management 1H Elect Director Michel Letellier For For Management 1I Elect Director Margaret A. McKenzie For For Management 1J Elect Director Al Monaco For For Management 1K Elect Director Tracy Robinson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Management Advisory Vote on Climate For For Management Change -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director M. Elizabeth Cannon For For Management 1.3 Elect Director N. Murray Edwards For For Management 1.4 Elect Director Christopher L. Fong For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director Wilfred A. Gobert For For Management 1.7 Elect Director Steve W. Laut For For Management 1.8 Elect Director Tim S. McKay For For Management 1.9 Elect Director Frank J. McKenna For For Management 1.10 Elect Director David A. Tuer For For Management 1.11 Elect Director Annette M. Verschuren For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN PACIFIC KANSAS CITY LIMITED Ticker: CP Security ID: 13646K108 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Management Advisory Vote on Climate For For Management Change 4.1 Elect Director John Baird For For Management 4.2 Elect Director Isabelle Courville For For Management 4.3 Elect Director Keith E. Creel For For Management 4.4 Elect Director Gillian H. Denham For For Management 4.5 Elect Director Antonio Garza For For Management 4.6 Elect Director David Garza-Santos For For Management 4.7 Elect Director Edward R. Hamberger For For Management 4.8 Elect Director Janet H. Kennedy For For Management 4.9 Elect Director Henry J. Maier For For Management 4.10 Elect Director Matthew H. Paull For For Management 4.11 Elect Director Jane L. Peverett For For Management 4.12 Elect Director Andrea Robertson For For Management 4.13 Elect Director Gordon T. Trafton For For Management -------------------------------------------------------------------------------- CANADIAN SOLAR INC. Ticker: CSIQ Security ID: 136635109 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shawn (Xiaohua) Qu For For Management 1.2 Elect Director Harry E. Ruda For For Management 1.3 Elect Director Lauren C. Templeton For For Management 1.4 Elect Director Andrew (Luen Cheung) For For Management Wong 1.5 Elect Director Lap Tat Arthur Wong For For Management 1.6 Elect Director Leslie Li Hsien Chang For For Management 1.7 Elect Director Yan Zhuang For For Management 1.8 Elect Director Huifeng Chang For For Management 2 Ratify Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION, LIMITED Ticker: CTC.A Security ID: 136681202 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman Jaskolka For For Management 1.2 Elect Director Nadir Patel For For Management 1.3 Elect Director Cynthia Trudell For For Management -------------------------------------------------------------------------------- CANADIAN WESTERN BANK Ticker: CWB Security ID: 13677F101 Meeting Date: APR 06, 2023 Meeting Type: Annual Record Date: FEB 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew J. Bibby For For Management 1.2 Elect Director Marie Y. Delorme For For Management 1.3 Elect Director Maria Filippelli For For Management 1.4 Elect Director Christopher H. Fowler For For Management 1.5 Elect Director Linda M.O. Hohol For For Management 1.6 Elect Director E. Gay Mitchell For For Management 1.7 Elect Director Sarah A. For For Management Morgan-Silvester 1.8 Elect Director Margaret J. Mulligan For For Management 1.9 Elect Director Irfhan A. Rawji For For Management 1.10 Elect Director Ian M. Reid For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANARA BANK Ticker: 532483 Security ID: Y1081F109 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Material Related Party For For Management Transactions 4 Elect Dibakar Prasad Harichandan as For For Management Part-Time Non-Official Director 5 Elect Vijay Srirangan as Non-Official For For Management Director and Non-Executive Chairman 6 Approve Appointment of Ashok Chandra For For Management as Executive Director 7 Approve Appointment of K. For For Management Satyanarayana Raju as Managing Director and CEO 8 Approve Appointment of Hardeep Singh For For Management Ahluwalia as Executive Director -------------------------------------------------------------------------------- CANCOM SE Ticker: COK Security ID: D8238N102 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 6 Approve Remuneration Report For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Articles Re: Supervisory Board For For Management Meetings 9 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 10 Elect Swantje Schulze to the For For Management Supervisory Board 11 Approve Creation of EUR 7.1 Million For For Management Pool of Authorized Capital I with or without Exclusion of Preemptive Rights 12 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 400 Million; Approve Creation of EUR 7.1 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- CANFOR CORPORATION Ticker: CFP Security ID: 137576104 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Thirteen For For Management 2.1 Elect Director John R. Baird For For Management 2.2 Elect Director Ryan Barrington-Foote For Withhold Management 2.3 Elect Director Glen D. Clark For Withhold Management 2.4 Elect Director Santhe Dahl For For Management 2.5 Elect Director Dieter W. Jentsch For For Management 2.6 Elect Director Donald B. Kayne For For Management 2.7 Elect Director Conrad A. Pinette For For Management 2.8 Elect Director M. Dallas H. Ross For For Management 2.9 Elect Director Ross S. Smith For For Management 2.10 Elect Director Frederick T. Stimpson, For For Management III 2.11 Elect Director William W. Stinson For Withhold Management 2.12 Elect Director Sandra Stuart For For Management 2.13 Elect Director Dianne L. Watts For Withhold Management 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CANGZHOU MINGZHU PLASTIC CO. LTD. Ticker: 002108 Security ID: Y1099L106 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5.1 Amend Management System of Raised Funds For Against Management 5.2 Amend Related-Party Transaction For Against Management Management System 5.3 Amend Working System for Independent For Against Management Directors 5.4 Amend Information Disclosure For Against Management Management System 5.5 Amend External Guarantee Management For Against Management Regulations 5.6 Amend Major Operation and Investment For Against Management Decision-making Management System 5.7 Amend External Investment Management For Against Management Method 5.8 Approve Formulation of External For For Management Donation Management System 6 Elect Fu Hongyan as Supervisor For For Shareholder 7.1 Elect Chen Hongwei as Director For For Shareholder 7.2 Elect Yu Guiting as Director For For Shareholder 7.3 Elect Zhao Ruqi as Director For For Shareholder 7.4 Elect Ding Shengcang as Director For For Shareholder 7.5 Elect Yu Zengsheng as Director For For Shareholder 7.6 Elect Yu Shaohua as Director For For Shareholder 8.1 Elect Wei Ruoqi as Director For For Management 8.2 Elect Lu Yujian as Director For For Management 8.3 Elect Feng Ying as Director For For Management -------------------------------------------------------------------------------- CANGZHOU MINGZHU PLASTIC CO. LTD. Ticker: 002108 Security ID: Y1099L106 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- CANGZHOU MINGZHU PLASTIC CO. LTD. Ticker: 002108 Security ID: Y1099L106 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For For Management -------------------------------------------------------------------------------- CANGZHOU MINGZHU PLASTIC CO., LTD. Ticker: 002108 Security ID: Y1099L106 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Credit Line Application For For Management 7 Approve Provision of Guarantee For For Management 8 Approve to Appoint Auditor For For Management 9 Elect Wang Yaxing as Independent For For Management Director -------------------------------------------------------------------------------- CANMAX TECHNOLOGIES CO., LTD. Ticker: 300390 Security ID: Y831BX106 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Application of Credit Lines For For Management 8 Amend Articles of Association For Against Management 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 12 Amend Management System for Providing For Against Management External Guarantees 13 Amend Management System for Providing For Against Management External Investments 14 Amend Decision-making System for For Against Management Related-Party Transaction 15 Approve Formulation of Management For For Management System for External Financial Support 16 Approve Formulation of Implementing For For Management Rules for Cumulative Voting System 17 Approve Formulation of Entrusted For For Management Financial Management System 18 Approve Formulation of Management For For Management Methods for External Donations -------------------------------------------------------------------------------- CANNAE HOLDINGS, INC. Ticker: CNNE Security ID: 13765N107 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh R. Harris For For Management 1.2 Elect Director C. Malcolm Holland For For Management 1.3 Elect Director Mark D. Linehan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CANON ELECTRONICS, INC. Ticker: 7739 Security ID: J05082102 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Sakamaki, Hisashi For Against Management 2.2 Elect Director Hashimoto, Takeshi For Against Management 2.3 Elect Director Yaomin Zhou For For Management 2.4 Elect Director Uchiyama, Takeshi For For Management 2.5 Elect Director Okita, Hiroyuki For For Management 2.6 Elect Director Kastuyama, Akira For For Management 2.7 Elect Director Kamura, Taku For For Management 2.8 Elect Director Sako, Nobutada For For Management 2.9 Elect Director Togari, Toshikazu For For Management 2.10 Elect Director Maekawa, Atsushi For For Management 2.11 Elect Director Sugimoto, Kazuyuki For For Management 2.12 Elect Director Kondo, Tomohiro For For Management 3.1 Appoint Statutory Auditor Iwamura, For For Management Shuji 3.2 Appoint Statutory Auditor Nakata, Seiho For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CANON MARKETING JAPAN, INC. Ticker: 8060 Security ID: J05166111 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Adachi, Masachika For Against Management 2.2 Elect Director Mizoguchi, Minoru For For Management 2.3 Elect Director Hirukawa, Hatsumi For For Management 2.4 Elect Director Osato, Tsuyoshi For For Management 2.5 Elect Director Osawa, Yoshio For For Management 2.6 Elect Director Hasebe, Toshiharu For For Management 2.7 Elect Director Kawamoto, Hiroko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CANON, INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Mitarai, Fujio For For Management 2.2 Elect Director Tanaka, Toshizo For For Management 2.3 Elect Director Homma, Toshio For For Management 2.4 Elect Director Saida, Kunitaro For For Management 2.5 Elect Director Kawamura, Yusuke For For Management 3.1 Appoint Statutory Auditor Hatamochi, For For Management Hideya 3.2 Appoint Statutory Auditor Tanaka, For For Management Yutaka 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CANOPY GROWTH CORPORATION Ticker: WEED Security ID: 138035100 Meeting Date: SEP 15, 2022 Meeting Type: Annual/Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Judy A. Schmeling For For Management 1B Elect Director David Klein For For Management 1C Elect Director Garth Hankinson For For Management 1D Elect Director Robert L. Hanson For For Management 1E Elect Director David Lazzarato For For Management 1F Elect Director James A. Sabia For For Management 1G Elect Director Theresa Yanofsky For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Employee Stock Purchase Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N110 Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Change in Use of For For Management Proceeds from the H Share Offering 2 Approve Report on the Use of Proceeds For For Management Raised in Previous Offerings 3 Approve Proposed Use of the Remaining For For Management Over-Raised Proceeds Received from the A Share Offering to Permanently Supplement Working Capital -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Change in Use of For For Management Proceeds from the H Share Offering 2 Approve Report on the Use of Proceeds For For Management Raised in Previous Offerings 3 Approve Proposed Use of the Remaining For For Management Over-Raised Proceeds Received from the A Share Offering to Permanently Supplement Working Capital -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2023 A Share Employee Stock For For Management Ownership Plan 2 Approve Proposed Adoption of For For Management Administrative Measures for the 2023 A Share Employee Stock Ownership Plan 3 Authorize Board to Deal with Matters For For Management Relating to the 2023 A Share Employee Stock Ownership Plan -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Its Abstract For For Management 4 Approve Financial Accounts Report and For For Management Financial Audit Report 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Internal Control Audit Agency and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Increase and/or Renewal of For For Management Bank Credit Line 8 Approve Change in the Investment For For Management Projects using the Part of Proceeds Raised from A Share Offering 9 Approve Uncovered Deficit Amounting to For For Management One-Third of the Total Paid-Up Share Capital 10 Approve Shareholders' Dividend and For For Management Return Plan 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional H Shares and/or A Shares and Related Transactions 12 Approve Grant of General Mandate to For For Management the Board to Issue A Shares to Specific Targets under Simplified Procedure 13 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 14 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares 15 Approve Authorization for Issue of For Against Management Onshore and Offshore Debt Financing Instruments -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Issue A Shares to Specific Targets under Simplified Procedure 2 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 3 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares -------------------------------------------------------------------------------- CANVEST ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED Ticker: 1381 Security ID: G18322100 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lai Kin Man as Director For For Management 4 Elect Feng Jun as Director For For Management 5 Elect Sha Zhenqun as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Authorize Repurchase of Issued Share For For Management Capital 8B Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CAP SA Ticker: CAP Security ID: P25625107 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, Company Status Report and Auditor's Report 2 Approve Dividends of USD 0.35 per For For Management Share; Approve Dividend Policy 3 Approve Remuneration of Directors For For Management 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Annual Report, Remuneration For For Management and Budget of Directors' Committee 7 Receive Report Regarding Related-Party For For Management Transactions 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business For Against Management -------------------------------------------------------------------------------- CAPCOM CO., LTD. Ticker: 9697 Security ID: J05187109 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Tsujimoto, Kenzo For For Management 2.2 Elect Director Tsujimoto, Haruhiro For For Management 2.3 Elect Director Miyazaki, Satoshi For For Management 2.4 Elect Director Egawa, Yoichi For For Management 2.5 Elect Director Nomura, Kenkichi For For Management 2.6 Elect Director Ishida, Yoshinori For For Management 2.7 Elect Director Tsujimoto, Ryozo For For Management 2.8 Elect Director Muranaka, Toru For For Management 2.9 Elect Director Mizukoshi, Yutaka For For Management 2.10 Elect Director Kotani, Wataru For For Management 2.11 Elect Director Muto, Toshiro For For Management 2.12 Elect Director Hirose, Yumi For For Management -------------------------------------------------------------------------------- CAPGEMINI SE Ticker: CAP Security ID: F4973Q101 Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.25 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Paul Hermelin, For For Management Chairman of the Board 7 Approve Compensation of Aiman Ezzat, For For Management CEO 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of CEO For For Management 10 Approve Remuneration Policy of For For Management Directors 11 Elect Megan Clarken as Director For For Management 12 Elect Ulrica Fearn as Director For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Corporate Officers 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAPITA PLC Ticker: CPI Security ID: G1846J115 Meeting Date: NOV 01, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Capita's Pay360 For For Management Payment Solutions Business -------------------------------------------------------------------------------- CAPITA PLC Ticker: CPI Security ID: GB00B23K0M20 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Jonathan Lewis as Director For For Management 4 Re-elect Tim Weller as Director For For Management 5 Re-elect David Lowden as Director For For Management 6 Re-elect Georgina Harvey as Director For For Management 7 Re-elect Nneka Abulokwe as Director For For Management 8 Re-elect Neelam Dhawan as Director For For Management 9 Elect Brian McArthur-Muscroft as For For Management Director 10 Elect Janine Goodchild as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CAPITAL & COUNTIES PROPERTIES PLC Ticker: CAPC Security ID: G19406100 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the All-Share Merger of For For Management Capital & Counties Properties plc with Shaftesbury plc 2 Authorise Issue of Equity in For For Management Connection with the Merger 3 Authorise Issue of Equity to Norges For For Management Bank in Connection with the Merger 4 Authorise Off-Market Purchase of Shares For For Management 5 Authorise Issue of Equity For For Management 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 8 Authorise Market Purchase of Ordinary For For Management Shares 9 Approve Change of Company Name to For For Management Shaftesbury Capital PLC -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard D. Fairbank For For Management 1b Elect Director Ime Archibong For For Management 1c Elect Director Christine Detrick For For Management 1d Elect Director Ann Fritz Hackett For For Management 1e Elect Director Peter Thomas Killalea For For Management 1f Elect Director Cornelis "Eli" Leenaars For For Management 1g Elect Director Francois Locoh-Donou For For Management 1h Elect Director Peter E. Raskind For For Management 1i Elect Director Eileen Serra For For Management 1j Elect Director Mayo A. Shattuck, III For For Management 1k Elect Director Bradford H. Warner For For Management 1l Elect Director Craig Anthony Williams For For Management 2 Eliminate Supermajority Vote For For Management Requirement 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend Omnibus Stock Plan For For Management 6 Ratify Ernst & Young LLP as Auditors For For Management 7 Adopt Simple Majority Vote Against Against Shareholder 8 Report on Board Oversight of Risks Against Against Shareholder Related to Discrimination 9 Disclose Board Skills and Diversity Against Against Shareholder Matrix -------------------------------------------------------------------------------- CAPITAL POWER CORPORATION Ticker: CPX Security ID: 14042M102 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill Gardiner For For Management 1.2 Elect Director Doyle Beneby For For Management 1.3 Elect Director Gary Bosgoed For For Management 1.4 Elect Director Kelly Huntington For For Management 1.5 Elect Director Barry Perry For For Management 1.6 Elect Director Jane Peverett For For Management 1.7 Elect Director Robert L. Phillips For For Management 1.8 Elect Director Katharine Stevenson For For Management 1.9 Elect Director Keith Trent For For Management 1.10 Elect Director Brian Vaasjo For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CAPITAL SECURITIES CORP. Ticker: 6005 Security ID: Y11003103 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CAPITALAND ASCENDAS REIT Ticker: A17U Security ID: Y0205X103 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND ASCOTT TRUST Ticker: HMN Security ID: Y0261Y177 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the REIT Trustee, For For Management Report of the REIT Manager, Report of the BT Trustee-Manager, Statement by the Chief Executive Officer of the BT Trustee-Manager, Financial Statements and Directors' and Auditors' Reports 2 Approve KPMG LLP as Auditors and For For Management Authorize REIT Manager and the BT Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Stapled Security Repurchase For For Management Program -------------------------------------------------------------------------------- CAPITALAND CHINA TRUST Ticker: AU8U Security ID: Y1092E109 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Manager's For For Management Statement, Financial Statements and Directors' and Auditors' Reports 2 Approve KPMG LLP as Auditors and For For Management Authorize the Manager to Fix the Auditors' Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management 5 Approve Issuance of Units Pursuant to For For Management CLCT Distribution Reinvestment Plan 6 Approve Whitewash Resolution For For Management -------------------------------------------------------------------------------- CAPITALAND INDIA TRUST Ticker: CY6U Security ID: Y0259C104 Meeting Date: APR 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Approve Sponsor Subscription For For Management -------------------------------------------------------------------------------- CAPITALAND INDIA TRUST Ticker: CY6U Security ID: Y0259C104 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee-Manager's Statement, For For Management Financial Statements and Directors' and Auditors' Reports 2 Approve Deloitte & Touche LLP as For For Management Independent Auditor and Authorize Directors to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- CAPITALAND INTEGRATED COMMERCIAL TRUST Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Entry Into the New For For Management Singapore Property Management Agreement -------------------------------------------------------------------------------- CAPITALAND INTEGRATED COMMERCIAL TRUST Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, the Manager's For For Management Statement, Financial Statements and Directors' and Auditors' Reports 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND INVESTMENT LTD. Ticker: 9CI Security ID: Y1091P105 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Remuneration for For For Management the Year Ended December 31, 2022 4 Approve Directors' Remuneration for For For Management the Year Ending December 31, 2023 5a Elect Chaly Mah Chee Kheong as Director For For Management 5b Elect Gabriel Lim Meng Liang as For For Management Director 5c Elect Miguel Ko Kai Kwun as Director For For Management 6 Elect Abdul Farid bin Alias as Director For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For For Management of Shares Under the CapitaLand Investment Performance Share Plan 2021 and the CapitaLand Investment Restricted Share Plan 2021 10 Authorize Share Repurchase Program For For Management 11 Approve Distribution of For For Management Dividend-in-Specie -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL, INC. Ticker: CFFN Security ID: 14057J101 Meeting Date: JAN 24, 2023 Meeting Type: Annual Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michel' Philipp Cole For For Management 1.2 Elect Director Jeffrey M. Johnson For For Management 1.3 Elect Director Michael T. McCoy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CAPRI HOLDINGS LIMITED Ticker: CPRI Security ID: G1890L107 Meeting Date: AUG 03, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Judy Gibbons For For Management 1b Elect Director Jane Thompson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CAPRICORN ENERGY PLC Ticker: CNE Security ID: G1856T128 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of the Share For For Management Premium Account -------------------------------------------------------------------------------- CAPRICORN ENERGY PLC Ticker: CNE Security ID: G1856T128 Meeting Date: FEB 01, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Simon Thomson as Director Against For Shareholder 2 Remove James Smith as Director Against For Shareholder 3 Remove Nicoletta Giadrossi as Director Against For Shareholder 4 Remove Keith Lough as Director Against For Shareholder 5 Remove Peter Kallos as Director Against For Shareholder 6 Remove Alison Wood as Director Against For Shareholder 7 Remove Luis Araujo as Director Against For Shareholder 8 Elect Hesham Mekawi, a Shareholder Against For Shareholder Nominee to the Board 9 Elect Christopher Cox, a Shareholder Against For Shareholder Nominee to the Board 10 Elect Maria Gordon, a Shareholder Against For Shareholder Nominee to the Board 11 Elect Craig van de Laan, a Shareholder Against For Shareholder Nominee to the Board 12 Elect Richard Herbert, a Shareholder Against For Shareholder Nominee to the Board 13 Elect Tom Pitts, a Shareholder Nominee Against For Shareholder to the Board -------------------------------------------------------------------------------- CAPRICORN ENERGY PLC Ticker: CNE Security ID: G1856T128 Meeting Date: FEB 22, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Related to the For Did Not Vote Management Combination of Capricorn Energy Plc and NewMed Energy 2 Approve Waiver on Tender-Bid For Did Not Vote Management Requirement in Connection with the Issue to Delek Group, Mr Tshuva and Any Member of the Concert Party of the New Ordinary Shares Pursuant to the Business Combination Agreement 3 Authorise Issue of Equity in For Did Not Vote Management Connection with the Combination 4 Approve Increase in Borrowing Limit For Did Not Vote Management 5 Amend Remuneration Policy to Permit For Did Not Vote Management the Payment of Cash Amounts to Simon Thomson and James Smith 6 Approve Israeli Plan For Did Not Vote Management 7 Amend Remuneration Policy to Reflect For Did Not Vote Management the Payments and Benefits Provided to Yossi Abu Under the 2022 Employment Contract 8 Approve Terms of the Special Bonus For Did Not Vote Management 9 Approve Terms of the Retention Bonus For Did Not Vote Management 10 Approve Waiver on Tender-Bid For Did Not Vote Management Requirement in Relation to the Exercise by the Company of Any or All of the Buyback Authority -------------------------------------------------------------------------------- CAPRICORN ENERGY PLC Ticker: CNE Security ID: GB00BN0SMB92 Meeting Date: MAY 15, 2023 Meeting Type: Special Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend and Share For For Management Consolidation 2 Amend Long Term Incentive Plan For For Management 3 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- CAPRICORN ENERGY PLC Ticker: CNE Security ID: GB00BQ98V038 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Craig van der Laan as Director For For Management 7 Elect Randall Neely as Director For For Management 8 Re-elect Maria Gordon as Director For For Management 9 Re-elect Richard Herbert as Director For For Management 10 Re-elect Hesham Mekawi as Director For For Management 11 Re-elect Tom Pitts as Director For For Management 12 Elect Patrice Merrin as Director For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CAPRICORN METALS LTD Ticker: CMM Security ID: Q2090L110 Meeting Date: NOV 29, 2022 Meeting Type: Annual Record Date: NOV 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Myles Ertzen as Director For For Management 3 Elect Mark Clark as Director For For Management 4 Approve Issuance of Performance Rights For For Management to Mark Clark -------------------------------------------------------------------------------- CARABAO GROUP PUBLIC COMPANY LIMITED Ticker: CBG Security ID: Y1820N116 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Result None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Dividend Payment For For Management 5.1 Elect Saowanee Kamolbutr as Director For For Management 5.2 Elect Nha-kran Laohavilai as Director For For Management 5.3 Elect Kamoldist Smuthkochorn as For For Management Director 5.4 Elect Romtham Sathientham as Director For For Management 5.5 Elect Nutchanok Vongswat as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CARBORUNDUM UNIVERSAL LIMITED Ticker: 513375 Security ID: Y11052142 Meeting Date: AUG 01, 2022 Meeting Type: Annual Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Declare Final Dividend and Confirm For For Management Interim Dividend 4 Reelect N Ananthaseshan as Director For For Management 5 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Reelect P S Raghavan as Director For For Management 7 Reelect Sujjain S Talwar as Director For For Management 8 Approve Payment of Commission to M M For For Management Murugappan as Non-Executive Chairman 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CARBORUNDUM UNIVERSAL LIMITED Ticker: 513375 Security ID: Y11052142 Meeting Date: DEC 07, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of N Ananthaseshan as Managing Director -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 09, 2022 Meeting Type: Annual Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven K. Barg For For Management 1b Elect Director Michelle M. Brennan For For Management 1c Elect Director Sujatha Chandrasekaran For For Management 1d Elect Director Carrie S. Cox For For Management 1e Elect Director Bruce L. Downey For For Management 1f Elect Director Sheri H. Edison For For Management 1g Elect Director David C. Evans For For Management 1h Elect Director Patricia A. Hemingway For For Management Hall 1i Elect Director Jason M. Hollar For For Management 1j Elect Director Akhil Johri For For Management 1k Elect Director Gregory B. Kenny For For Management 1l Elect Director Nancy Killefer For For Management 1m Elect Director Christine A. Mundkur For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARE RATINGS LIMITED Ticker: 534804 Security ID: Y1R7BV106 Meeting Date: SEP 02, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy-back of Equity Shares For For Management -------------------------------------------------------------------------------- CARE RATINGS LIMITED Ticker: 534804 Security ID: Y1R7BV106 Meeting Date: SEP 26, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect V. Chandrasekaran as Director For For Management 4 Reelect Najib Shah as Director For For Management 5 Reelect Sonal Gunvant Desai as Director For For Management 6 Reelect M. Mathisekaran as Director For For Management 7 Reelect Ananth Narayan Gopalakrishnan None None Management as Director 8 Elect Mehul Pandya as Director For For Management 9 Approve Appointment and Remuneration For For Management of Mehul Pandya as Managing Director and Chief Executive Officer 10 Approve Remuneration Payable to Ajay For For Management Mahajan as erstwhile Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- CARE RATINGS LIMITED Ticker: 534804 Security ID: Y1R7BV106 Meeting Date: JAN 21, 2023 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Remuneration by Way For For Management of Commission to Non-Executive Directors 2 Amend CARE Employee Stock Option For Against Management Scheme 2020 3 Approve Grant of Employee Stock For Against Management Options Under the CARE Employee Stock Option Scheme 2020 4 Elect G. Mahalingam as Director For For Management 5 Approve Redesignation of V. For Against Management Chandrasekaran as Non-Executive Independent Director -------------------------------------------------------------------------------- CARE RATINGS LIMITED Ticker: 534804 Security ID: Y1R7BV106 Meeting Date: APR 15, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sobhag Mal Jain as Director For For Management -------------------------------------------------------------------------------- CAREDX, INC. Ticker: CDNA Security ID: 14167L103 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Goldberg For For Management 1.2 Elect Director Peter Maag For For Management 1.3 Elect Director Reginald Seeto For For Management 1.4 Elect Director Arthur A. Torres For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation -------------------------------------------------------------------------------- CAREER TECHNOLOGY (MFG.) CO., LTD. Ticker: 6153 Security ID: Y11058107 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Chiao Yu-Heng, with SHAREHOLDER For For Management NO.221580 as Non-independent Director 5.2 Elect Tsai Chang-Ying, with For For Management SHAREHOLDER NO.1 as Non-independent Director 5.3 Elect Lai Wei-Chen, a Representative For For Management of HannStar Board Corporation, with SHAREHOLDER NO.214579, as Non-independent Director 5.4 Elect Shu Yao-Hsien, a Representative For For Management of HannStar Board Corporation, with SHAREHOLDER NO.214579, as Non-independent Director 5.5 Elect Shih Chun-Cheng, with For For Management SHAREHOLDER NO.Q121596XXX as Independent Director 5.6 Elect Wu Ching-Yi, with SHAREHOLDER NO. For For Management 27607 as Independent Director 5.7 Elect Chang Chia-Ning, with For Against Management SHAREHOLDER NO.H101458XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CAREL INDUSTRIES SPA Ticker: CRL Security ID: T2R2A6107 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For Against Management 2.2 Approve Second Section of the For For Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- CARETRUST REIT, INC. Ticker: CTRE Security ID: 14174T107 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Diana M. Laing For For Management 1b Elect Director Anne Olson For For Management 1c Elect Director Spencer G. Plumb For For Management 1d Elect Director David M. Sedgwick For For Management 1e Elect Director Careina D. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CARGOJET INC. Ticker: CJT Security ID: 14179V503 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: FEB 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ajay Virmani For For Management 1b Elect Director Arlene Dickinson For For Management 1c Elect Director Mary Traversy For For Management 1d Elect Director Paul Godfrey For For Management 1e Elect Director John Webster For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration A The Undersigned Certifies The Shares None Abstain Management Represented by this Proxy Are Owned And Controlled By: FOR = Canadian, AGT = Non-Canadian Holder Authorized To Provide Air Service, ABN = Non-Canadian Who Is Not A Non-Canadian Holder Authorized To Provide Air Service. -------------------------------------------------------------------------------- CARGOTEC OYJ Ticker: CGCBV Security ID: X10788101 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.34 Per Class A Share and EUR 1.35 Per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For Against Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 95,000 for Chairman, EUR 70,000 for Vice Chairman, and EUR 55,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Eight For For Management 13 Reelect Jaakko Eskola, Ilkka Herlin, For For Management Teresa Kemppi-Vasama, Johanna Lamminen and Kaisa Olkkonen as Directors; Elect Raija-Leena Hankonen-Nybom, Tapio Kolunsarka and Ritva Sotamaa as New Directors 14 Approve Remuneration of Auditors For For Management 15 Fix Number of Auditors at One For For Management 16 Ratify Ernst & Young as Auditor For For Management 17 Amend Articles Re: Auditors; Virtual For For Management Meetings 18 Authorize Share Repurchase Program For For Management 19 Approve Issuance of 952,000 A Shares For For Management and 5,448,000 B Shares without Preemptive Rights 20 Approve Charitable Donations of up to For For Management EUR 100,000 21 Close Meeting None None Management -------------------------------------------------------------------------------- CARGURUS, INC. Ticker: CARG Security ID: 141788109 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Langley Steinert For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARL ZEISS MEDITEC AG Ticker: AFX Security ID: D14895102 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021/22 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021/22 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022/23 6.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 6.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 7.1 Amend Articles Re: Management Board For For Management Composition 7.2 Amend Articles Re: Supervisory Board For For Management Composition 7.3 Amend Articles Re: Supervisory Board For For Management Chair 7.4 Amend Articles Re: Supervisory Board For For Management Meetings 7.5 Amend Articles Re: Supervisory Board For For Management Resolutions 7.6 Amend Articles Re: Supervisory Board For For Management Committees 8.1 Elect Karl Lamprecht to the For Against Management Supervisory Board 8.2 Elect Tania von der Goltz to the For For Management Supervisory Board 8.3 Elect Christian Mueller to the For Against Management Supervisory Board 8.4 Elect Peter Kameritsch to the For For Management Supervisory Board 8.5 Elect Isabel De Paoli to the For For Management Supervisory Board 8.6 Elect Torsten Reitze to the For Against Management Supervisory Board 9 Approve Remuneration Policy For Against Management 10 Approve Remuneration Report For For Shareholder -------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Ticker: CSL Security ID: 142339100 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert G. Bohn For For Management 1b Elect Director Gregg A. Ostrander For For Management 1c Elect Director Jesse G. Singh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CARLSBERG A/S Ticker: CARL.B Security ID: K36628137 Meeting Date: MAR 13, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Dividends of DKK 27 Per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5.A Amend Remuneration Policy For For Management 5.B Approve Remuneration of Directors in For For Management the Amount of DKK 2.05 Million for Chairman, DKK 910,000 for Vice Chair and DKK 455,000 for Other Directors; Approve Remuneration for Committee Work 5.C Approve DKK 90 Million Reduction in For For Management Share Capital via Share Cancellation 5.D Report on Efforts and Risks Related to Against Against Shareholder Human Rights 6.a Reelect Henrik Poulsen as New Director For For Management 6.b Reelect Majken Schultz as New Director For For Management 6.c Reelect Mikael Aro as Director For For Management 6.d Reelect Magdi Batato as Director For Abstain Management 6.e Reelect Lilian Fossum Biner as Director For For Management 6.f Reelect Richard Burrows as Director For For Management 6.g Reelect Punita Lal as Director For For Management 6.h Reelect Soren-Peter Fuchs Olesen as For For Management Director 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- CARMAX, INC. Ticker: KMX Security ID: 143130102 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter J. Bensen For For Management 1b Elect Director Ronald E. Blaylock For For Management 1c Elect Director Sona Chawla For For Management 1d Elect Director Thomas J. Folliard For For Management 1e Elect Director Shira Goodman For For Management 1f Elect Director David W. McCreight For For Management 1g Elect Director William D. Nash For For Management 1h Elect Director Mark F. O'Neil For For Management 1i Elect Director Pietro Satriano For For Management 1j Elect Director Marcella Shinder For For Management 1k Elect Director Mitchell D. Steenrod For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CARMILA SA Ticker: CARM Security ID: F1387K266 Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.17 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Severine Farjon as Director For For Management 6 Reelect Jerome Nanty as Director For For Management 7 Reelect Claire Noel du Payrat as For For Management Director 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Marie Cheval, For For Management Chairman and CEO 10 Approve Compensation of Sebastien For Against Management Vanhoove, Vice-CEO 11 Approve Remuneration Policy of For Against Management Chairman and CEO 12 Approve Remuneration Policy of Vice-CEO For Against Management 13 Approve Remuneration Policy of For For Management Directors 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 165 Million 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 165 Million 18 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 19 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CARNARVON ENERGY LIMITED Ticker: CVN Security ID: Q1990C105 Meeting Date: NOV 18, 2022 Meeting Type: Annual Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William Foster as Director For For Management 2 Approve Grant of Long Term Performance For For Management Rights to Adrian Cook 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as a Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Jonathon Band as a Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Re-elect Jason Glen Cahilly as a For For Management Director of Carnival Corporation and as a Director of Carnival plc 4 Re-elect Helen Deeble as a Director of For For Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Jeffrey J. Gearhart as a For For Management Director of Carnival Corporation and as a Director of Carnival plc 6 Re-elect Katie Lahey as a Director of For For Management Carnival Corporation and as a Director of Carnival plc 7 Elect Sara Mathew as a Director of For For Management Carnival Corporation and as a Director of Carnival plc 8 Re-elect Stuart Subotnick as a For For Management Director of Carnival Corporation and as a Director of Carnival plc 9 Re-elect Laura Weil as a Director of For For Management Carnival Corporation and as a Director of Carnival plc 10 Elect Josh Weinstein as a Director of For For Management Carnival Corporation and as a Director of Carnival plc 11 Re-elect Randall Weisenburger as a For For Management Director of Carnival Corporation and as a Director of Carnival plc 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Approve Directors' Remuneration Report For For Management (in Accordance with Legal Requirements Applicable to UK Companies) 15 Approve Remuneration Policy For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of Carnival Corporation 17 Authorize Board to Fix Remuneration of For For Management Auditors 18 Receive the Accounts and Reports of For For Management the Directors and Auditors of Carnival plc for the Year Ended November 30, 2022 (in Accordance with Legal Requirements Applicable to UK Companies) 19 Approve Issuance of Equity For For Management 20 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 21 Authorize Share Repurchase Program For For Management 22 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: GB0031215220 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Re-elect Jason Cahilly as Director of For For Management Carnival Corporation and as a Director of Carnival plc 4 Re-elect Helen Deeble as Director of For For Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Jeffery Gearhart as Director For For Management of Carnival Corporation and as a Director of Carnival plc 6 Re-elect Katie Lahey as Director of For For Management Carnival Corporation and as a Director of Carnival plc 7 Elect Sara Mathew as Director of For For Management Carnival Corporation and as a Director of Carnival plc 8 Re-elect Stuart Subotnick as Director For For Management of Carnival Corporation and as a Director of Carnival plc 9 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 10 Elect Josh Weinstein as Director of For For Management Carnival Corporation and as a Director of Carnival plc 11 Re-elect Randall Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc 12 Advisory Vote to Approve Executive For For Management Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Approve Remuneration Report For For Management 15 Approve Remuneration Policy For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of Carnival Corporation 17 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 18 Accept Financial Statements and For For Management Statutory Reports 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Approve the Amendment of the Carnival For For Management Corporation 2020 Stock Plan -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Ticker: CRS Security ID: 144285103 Meeting Date: OCT 11, 2022 Meeting Type: Annual Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Viola L. Acoff For For Management 1.2 Elect Director Kathy Hopinkah Hannan For For Management 1.3 Elect Director I. Martin Inglis For For Management 1.4 Elect Director Stephen M. Ward, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CARREFOUR SA Ticker: CA Security ID: F13923119 Meeting Date: MAY 26, 2023 Meeting Type: Annual/Special Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.56 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Alexandre Bompard as Director For For Management 6 Reelect Marie-Laure Sauty de Chalon as For For Management Director 7 Renew Appointment of Mazars as Auditor For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Alexandre For For Management Bompard, Chairman and CEO 10 Approve Remuneration Policy of For Against Management Chairman and CEO 11 Approve Remuneration Policy of For For Management Directors 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 175 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 175 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 to 16 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 22 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities 24 Approve Opinion on Quantification of For Abstain Management the Company's Various Scope 3 Action Levers 25 Request Details relating to the None None Shareholder Company's Environmental Strategy -------------------------------------------------------------------------------- CARRIER GLOBAL CORPORATION Ticker: CARR Security ID: 14448C104 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean-Pierre Garnier For For Management 1b Elect Director David L. Gitlin For For Management 1c Elect Director John J. Greisch For For Management 1d Elect Director Charles M. Holley, Jr. For For Management 1e Elect Director Michael M. McNamara For For Management 1f Elect Director Susan N. Story For For Management 1g Elect Director Michael A. Todman For For Management 1h Elect Director Virginia M. Wilson For For Management 1i Elect Director Beth A. Wozniak For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- CARSALES.COM LIMITED Ticker: CAR Security ID: Q21411121 Meeting Date: OCT 28, 2022 Meeting Type: Annual Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Kim Anderson as Director For For Management 3b Elect David Wiadrowski as Director For For Management 4a Approve Grant of Rights to Cameron For For Management McIntyre 4b Approve Grant of Performance Rights to For For Management Cameron McIntyre -------------------------------------------------------------------------------- CARSGEN THERAPEUTICS HOLDINGS LTD. Ticker: 2171 Security ID: G1996C100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Hua Jiang as Director For For Management 3 Elect Ronggang Xie as Director For For Management 4 Elect Huaqing Guo as Director For For Management 5 Elect Guangmei Yan as Director For For Management 6 Elect Huabing Li as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For For Management Shares 12 Approve Proposed Amendments and Adopt For For Management Seventh Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CARTA HOLDINGS, INC. Ticker: 3688 Security ID: J0536S101 Meeting Date: MAR 25, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office 2.1 Elect Director Usami, Shinsuke For Against Management 2.2 Elect Director Niizawa, Akio For Against Management 2.3 Elect Director Nagaoka, Hidenori For For Management 2.4 Elect Director Saito, Taro For For Management 2.5 Elect Director Ishiwatari, Makiko For For Management 2.6 Elect Director Watanabe, Takashi For For Management 2.7 Elect Director Kitahara, Tadashi For For Management 3 Appoint Statutory Auditor Hatano, Hideo For For Management -------------------------------------------------------------------------------- CARTER'S, INC. Ticker: CRI Security ID: 146229109 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rochester (Rock) For For Management Anderson, Jr. 1.2 Elect Director Jeffrey H. Black For For Management 1.3 Elect Director Hali Borenstein For For Management 1.4 Elect Director Luis Borgen For For Management 1.5 Elect Director Michael D. Casey For For Management 1.6 Elect Director Jevin S. Eagle For For Management 1.7 Elect Director Mark P. Hipp For For Management 1.8 Elect Director William J. Montgoris For For Management 1.9 Elect Director Stacey S. Rauch For For Management 1.10 Elect Director Gretchen W. Schar For For Management 1.11 Elect Director Stephanie P. Stahl For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CARVANA CO. Ticker: CVNA Security ID: 146869102 Meeting Date: MAY 01, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Maroone For For Management 1.2 Elect Director Neha Parikh For Withhold Management 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CARY GROUP HOLDING AB Ticker: 7UC Security ID: W2039V107 Meeting Date: OCT 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Determine Number of Members (4) and For For Management Deputy Members of Board (2) 8 Elect Joakim Andreasson, Magnus For Against Management Hammarstrom, Gustaf Martin-Lof and Mattias Fajers as Directors; Elect Jacob Langhard Lovstedt and Matilda Taiminen as Deputy Members 9 Elect Gustaf Martin-Lof as Board For Against Management Chairman 10 Approve Omission of Remuneration of For For Management Directors 11 Close Meeting None None Management -------------------------------------------------------------------------------- CASCADES INC. Ticker: CAS Security ID: 146900105 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Lemaire For For Management 1.2 Elect Director Sylvie Lemaire For For Management 1.3 Elect Director Sylvie Vachon For For Management 1.4 Elect Director Mario Plourde For For Management 1.5 Elect Director Michelle Cormier For For Management 1.6 Elect Director Patrick Lemaire For For Management 1.7 Elect Director Hubert T. Lacroix For For Management 1.8 Elect Director Melanie Dunn For For Management 1.9 Elect Director Nelson Gentiletti For For Management 1.10 Elect Director Elif Levesque For For Management 1.11 Elect Director Alex N. Blanco For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Ticker: CWST Security ID: 147448104 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Battles For For Management 1.2 Elect Director Joseph G. Doody For For Management 1.3 Elect Director Emily Nagle Green For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Ticker: CASY Security ID: 147528103 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Lynn Horak For For Management 1b Elect Director Diane C. Bridgewater For For Management 1c Elect Director Sri Donthi For For Management 1d Elect Director Donald E. Frieson For For Management 1e Elect Director Cara K. Heiden For For Management 1f Elect Director David K. Lenhardt For For Management 1g Elect Director Darren M. Rebelez For For Management 1h Elect Director Larree M. Renda For For Management 1i Elect Director Judy A. Schmeling For For Management 1j Elect Director Gregory A. Trojan For For Management 1k Elect Director Allison M. Wing For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CASHBUILD LTD. Ticker: CSB Security ID: S16060113 Meeting Date: NOV 28, 2022 Meeting Type: Annual Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Alistair Knock as Director For For Management 2 Re-elect Simo Lushaba as Director For For Management 3 Appoint Deloitte as Auditors of the For For Management Company with James Welch as the Individual Registered Auditor 4.1 Re-elect Marius Bosman as Chairperson For For Management of the Audit Committee 4.2 Re-elect Melanie Bosman as Member of For For Management the Audit Committee 4.3 Re-elect Simo Lushaba as Member of the For For Management Audit Committee 4.4 Re-elect Gloria Tapon Njamo as Member For For Management of the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Implementation of the For For Management Company's Remuneration Policy 7 Approve Remuneration of Non-Executive For For Management Directors 8 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 9 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CASHBUILD LTD. Ticker: CSB Security ID: S16060113 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Shares from PK Goldrick 2 Authorise Specific Repurchase of For For Management Shares from the Odd-lot Holders -------------------------------------------------------------------------------- CASINO, GUICHARD-PERRACHON SA Ticker: CO Security ID: F14133106 Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transaction with One Director For For Management Re: Fixed Compensation 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning One New Transaction 6 Approve Compensation Report of For For Management Corporate Officers 7 Approve Compensation of Chairman and For For Management CEO 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Remuneration Policy of For For Management Directors 10 Reelect Christiane Feral-Schuhl as For For Management Director 11 Reelect Frederic Saint-Geours as For For Management Director 12 Reelect Carpinienne de Participations For For Management as Director 13 Reelect Euris as Director For For Management 14 Reelect F. Marc de Lacharriere For For Management (Fimalac) as Director 15 Reelect Fonciere Euris as Director For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 59 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 16.5 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 16.5 Million 20 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capitalization of Reserves For For Management of Up to EUR 59 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of Up to For For Management EUR 16.5 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Item 17 at EUR 59 Million Under Items 18-21, 23-24 at EUR 16.5 Million 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CASIO COMPUTER CO., LTD. Ticker: 6952 Security ID: J05250139 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2.1 Elect Director Kashio, Kazuhiro For For Management 2.2 Elect Director Masuda, Yuichi For For Management 2.3 Elect Director Takano, Shin For For Management 2.4 Elect Director Kashio, Tetsuo For For Management 2.5 Elect Director Yamagishi, Toshiyuki For For Management 2.6 Elect Director Ozaki, Motoki For For Management 2.7 Elect Director Suhara, Eiichiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Abe, Hirotomo 3.2 Elect Director and Audit Committee For For Management Member Chiba, Michiko 3.3 Elect Director and Audit Committee For For Management Member Yamaguchi, Akihiko 4 Elect Alternate Director and Audit For For Management Committee Member Ijuin, Kunimitsu -------------------------------------------------------------------------------- CASSAVA SCIENCES, INC. Ticker: SAVA Security ID: 14817C107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert Z. Gussin For For Management 1b Elect Director Richard J. Barry For Withhold Management 2 Amend Certificate of Incorporation to For For Management Limit the Personal Liability of Certain Officers 3 Approve Non-Employee Director For For Management Compensation Program 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CASTELLUM AB Ticker: CAST Security ID: W2084X107 Meeting Date: DEC 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pontus Enquist as Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Johannes Wingborg as For For Management Inspector of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 7 Elect Leiv Synnes as New Director For For Management -------------------------------------------------------------------------------- CASTELLUM AB Ticker: CAST Security ID: W2084X107 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Omission of Dividends 9.a Approve Discharge of Rutger Arnhult For For Management 9.b Approve Discharge of Per Berggren For For Management 9.c Approve Discharge of Anna-Karin Celsing For For Management 9.d Approve Discharge of Anna Kinberg Batra For For Management 9.e Approve Discharge of Henrik Kall For For Management 9.f Approve Discharge of Joacim Sjoberg For For Management 9.g Approve Discharge of Leiv Synnes For For Management 9.h Approve Discharge of Christina Karlsson For For Management 9.i Approve Discharge of Zdravko Markovski For For Management 9.j Approve Discharge of Biljana Pehrsson For For Management 9.k Approve Discharge of Rutger Arnhult For For Management 10 Amend Articles Re: Set Minimum (SEK For For Management 150 Million) and Maximum (SEK 600 Million) Share Capital; Set Minimum (300 Million) and Maximum (1.2 Billion) Number of Shares; Location of General Meeting 11 Receive Nominating Committee's Report None None Management 12.1 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 12.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1.1 Million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work 13.2 Approve Remuneration of Auditors For For Management 14.a Reelect Per Berggren (Chair) as For For Management Director 14.b Reelect Anna-Karin Celsing as Director For For Management 14.c Reelect Joacim Sjoberg as Director For For Management 14.d Reelect Henrik Kall as Director For For Management 14.e Reelect Leiv Synnes as Director For For Management 14.f Elect Louise Richnau as Director For For Management 14.g Elect Ann-Louise Lokholm-Klasson as For For Management Director 15 Ratify Deloitte as Auditors For For Management 16 Approve Instructions for Nominating For For Management Committee 17 Approve Remuneration Report For For Management 18 Approve Issuance of up to 10 Percent For For Management of the Company's Share Capital without Preemptive Rights 19 Approve Creation of Pool of Capital For For Management with Preemptive Rights 20 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 21 Approve SEK 8.7 Million Reduction in For For Management Share Capital via Share Cancellation 22 Close Meeting None None Management -------------------------------------------------------------------------------- CASTROL INDIA LIMITED Ticker: 500870 Security ID: Y1143S149 Meeting Date: DEC 04, 2022 Meeting Type: Special Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of Memorandum of For For Management Association 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CASTROL INDIA LIMITED Ticker: 500870 Security ID: Y1143S149 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Sandeep Sangwan as Director For For Management 4 Reelect Mayank Pandey as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Remuneration Payable to For For Management Non-Executive Independent Directors -------------------------------------------------------------------------------- CATALENT, INC. Ticker: CTLT Security ID: 148806102 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Madhavan "Madhu" For For Management Balachandran 1b Elect Director Michael J. Barber For For Management 1c Elect Director J. Martin Carroll For For Management 1d Elect Director John Chiminski For For Management 1e Elect Director Rolf Classon For For Management 1f Elect Director Rosemary A. Crane For For Management 1g Elect Director Karen Flynn For For Management 1h Elect Director John J. Greisch For For Management 1i Elect Director Christa Kreuzburg For For Management 1j Elect Director Gregory T. Lucier For For Management 1k Elect Director Donald E. Morel, Jr. For For Management 1l Elect Director Alessandro Maselli For For Management 1m Elect Director Jack Stahl For For Management 1n Elect Director Peter Zippelius For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CATENA AB Ticker: CATE Security ID: W2356E100 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board's Report and Report on None None Management Committee Work 8 Receive CEO's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 8.26 Per Share 12.a Approve Discharge of Gustav Hermelin For For Management 12.b Approve Discharge of Katarina Wallin For For Management 12.c Approve Discharge of Helene Briggert For For Management 12.d Approve Discharge of Magnus Swardh For For Management 12.e Approve Discharge of Caesar Afors For For Management 12.f Approve Discharge of Vesna Jovic For For Management 12.g Approve Discharge of Lennart Mauritzson For For Management 12.h Approve Discharge of Joost Uwents For For Management 12.i Approve Discharge of Jorgen Eriksson For For Management 13 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 14.a Approve Remuneration of Directors in For For Management the Amount of SEK 410,000 for Chairman, and SEK 205,000 for Other Directors; Approve Remuneration for Committee Work 14.b Approve Remuneration of Auditors For For Management 15.a Reelect Gustaf Hermelin as Director For For Management 15.b Reelect Katarina Wallin as Director For For Management 15.c Reelect Helene Briggert as Director For For Management 15.d Reelect Lennart Mauritzson as Director For For Management 15.e Reelect Magnus Swardh as Director For For Management 15.f Reelect Caesar Afors as Director For For Management 15.g Reelect Vesna Jovic as Director For For Management 15.h Elect Joost Uwents as New Director For For Management 15.i Elect Lennart Mauritzson as Director For For Management 15.j Elect Lennart Mauritzson as Board Chair For For Management 16 Ratify KPMG as Auditors For For Management 17 Authorize Chairman of the Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve Remuneration Report For Against Management 20 Authorize Share Repurchase Program For For Management 21 Authorize Reissuance of Repurchased For For Management Shares 22 Approve Creation of Pool of Capital For For Management without Preemptive Rights 23 Amend Articles Re: Set Minimum (SEK For For Management 198 Million) and Maximum (SEK 792 Million) Share Capital; Set Minimum (45 Million) and Maximum (180 Million) Number of Shares 24 Other Business None None Management 25 Close Meeting None None Management -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly A. Ayotte For For Management 1.2 Elect Director David L. Calhoun For For Management 1.3 Elect Director Daniel M. Dickinson For For Management 1.4 Elect Director James C. Fish, Jr. For For Management 1.5 Elect Director Gerald Johnson For For Management 1.6 Elect Director David W. MacLennan For For Management 1.7 Elect Director Judith F. Marks For For Management 1.8 Elect Director Debra L. Reed-Klages For For Management 1.9 Elect Director Susan C. Schwab For For Management 1.10 Elect Director D. James Umpleby, III For For Management 1.11 Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Report on Climate Lobbying Against Against Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Report on Due Diligence Process of Against Against Shareholder Doing Business in Conflict Affected Areas 9 Report on Civil Rights and Against Against Shareholder Non-Discrimination Audit -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDINGS CO. LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve and Legal Reserve 4 Approve Raising of Long-term Capital For For Management -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Ticker: CATY Security ID: 149150104 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nelson Chung For For Management 1b Elect Director Felix S. Fernandez For For Management 1c Elect Director Maan-Huei Hung For For Management 1d Elect Director Richard Sun For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LIMITED Ticker: 293 Security ID: Y11757104 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Its Term, For For Management the Transactions and the Annual Caps 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LIMITED Ticker: 293 Security ID: Y11757104 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Patrick Healy as Director For For Management 1b Elect Lam Siu Por Ronald as Director For For Management 1c Elect Merlin Bingham Swire as Director For Against Management 1d Elect Xiao Feng as Director For Against Management 1e Elect Zhang Zhuo Ping as Director For Against Management 1f Elect Lau Hoi Zee Lavinia as Director For Against Management 1g Elect Gordon Douglas Mccallum as For Against Management Director 1h Elect Alexander James John Mcgowan as For Against Management Director 1i Elect Christoph Romanus Mueller as For For Management Director 1j Elect Sun Yuquan as Director For Against Management 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CATHAY REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 2501 Security ID: Y11579102 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Yuan-Hsiao Chang, with ID NO. For For Management A102212XXX, as Independent Director 3.2 Elect Tsu-Kang Yu, with ID NO. For For Management A100452XXX, as Independent Director 3.3 Elect Li-Kun Lee, with ID NO. For For Management A103673XXX, as Independent Director 3.4 Elect Ching-Kuei Chang, a For For Management REPRESENTATIVE of He Hsin Capital Co., Ltd., with SHAREHOLDER NO.336395, as Non-Independent Director 3.5 Elect Hung-Ming Lee, a REPRESENTATIVE For For Management of He Hsin Capital Co., Ltd., with SHAREHOLDER NO.336395, as Non-Independent Director 3.6 Elect Chung-Yan Tsai, a REPRESENTATIVE For For Management of He Hsin Capital Co., Ltd., with SHAREHOLDER NO.336395, as Non-Independent Director 3.7 Elect Chung-Chang Chu, a For For Management REPRESENTATIVE of Cathy Real Estate Foundation, with SHAREHOLDER NO.35678, as Non-Independent Director 3.8 Elect Chin-Liang Lin, a REPRESENTATIVE For For Management of Cathy Real Estate Employees' welfare Committee, with SHAREHOLDER NO. 9800, as Non-Independent Director 3.9 Elect Wan-Hu Chuang, a REPRESENTATIVE For For Management of Cathay Life Charity Foundation, with SHAREHOLDER NO.33055, as Non-Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CAVCO INDUSTRIES, INC. Ticker: CVCO Security ID: 149568107 Meeting Date: AUG 02, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David A. Greenblatt For For Management 1b Elect Director Richard A. Kerley For For Management 1c Elect Director Julia W. Sze For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- CAWACHI LTD. Ticker: 2664 Security ID: J0535K109 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kawachi, Shinji For For Management 2.2 Elect Director Okubo, Katsuyuki For For Management 2.3 Elect Director Watanabe, Rinji For For Management 2.4 Elect Director Eto, Miho For For Management 3 Appoint Alternate Statutory Auditor For For Management Okayasu, Toshiyuki -------------------------------------------------------------------------------- CBIZ, INC. Ticker: CBZ Security ID: 124805102 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Marabito For For Management 1.2 Elect Director Rodney A. Young For For Management 1.3 Elect Director Benaree Pratt Wiley For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Ticker: CBOE Security ID: 12503M108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward T. Tilly For For Management 1b Elect Director William M. Farrow, III For For Management 1c Elect Director Edward J. Fitzpatrick For For Management 1d Elect Director Ivan K. Fong For For Management 1e Elect Director Janet P. Froetscher For For Management 1f Elect Director Jill R. Goodman For For Management 1g Elect Director Alexander J. Matturri, For For Management Jr. 1h Elect Director Jennifer J. McPeek For For Management 1i Elect Director Roderick A. Palmore For For Management 1j Elect Director James E. Parisi For For Management 1k Elect Director Joseph P. Ratterman For For Management 1l Elect Director Fredric J. Tomczyk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CBRE GROUP, INC. Ticker: CBRE Security ID: 12504L109 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brandon B. Boze For For Management 1b Elect Director Beth F. Cobert For For Management 1c Elect Director Reginald H. Gilyard For For Management 1d Elect Director Shira D. Goodman For For Management 1e Elect Director E.M. Blake Hutcheson For For Management 1f Elect Director Christopher T. Jenny For For Management 1g Elect Director Gerardo I. Lopez For For Management 1h Elect Director Susan Meaney For For Management 1i Elect Director Oscar Munoz For For Management 1j Elect Director Robert E. Sulentic For For Management 1k Elect Director Sanjiv Yajnik For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Share Retention Policy For Against Against Shareholder Senior Executives -------------------------------------------------------------------------------- CCC INTELLIGENT SOLUTIONS HOLDINGS, INC. Ticker: CCCS Security ID: 12510Q100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Ingram For For Management 1.2 Elect Director Lauren Young For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: NOV 17, 2022 Meeting Type: Special Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Increase in Share Capital via For Against Shareholder Issuance of L and M Series Shares for Private Placement; Approve Dematerialization and Listing of New Shares; Amend Statute Accordingly 6 Approve Decision on Covering Costs of None Against Shareholder Convocation of EGM 7 Close Meeting None None Management -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: MAY 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Reports on None None Management Company's and Group's Operations and Standalone and Consolidated Financial Statements 6a Receive Supervisory Board Report on None None Management Its Activities 6b Receive Supervisory Board Report on None None Management Review of Standalone and Consolidated Financial Statements, Management Board Reports on Company's and Group's Operations 7 Approve Financial Statements For For Management 8 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 9 Approve Treatment of Net Loss For For Management 10a Approve Discharge of Marcin Czyczerski For For Management (CEO) 10b Approve Discharge of Karol Poltorak For For Management (Deputy CEO) 10c Approve Discharge of Adam Holewa For For Management (Deputy CEO) 10d Approve Discharge of Igor Matus For For Management (Deputy CEO) 10e Approve Discharge of Kryspin Derejczyk For For Management (Deputy CEO) 10f Approve Discharge of Adam Marciniak For For Management (Deputy CEO) 11a Approve Discharge of Dariusz Milek For For Management (Supervisory Board Chairman) 11b Approve Discharge of Wieslaw Oles For For Management (Supervisory Board Deputy Chairman) 11c Approve Discharge of Waldemar For For Management Jurkiewicz (Supervisory Board Member) 11d Approve Discharge of Filip Gorczyca For For Management (Supervisory Board Member) 11e Approve Discharge of Zofia Dzik For For Management (Supervisory Board Member) 11f Approve Discharge of Mariusz Gnych For For Management (Supervisory Board Member) 12 Approve Remuneration Report For Against Management 13a Fix Number of Supervisory Board Members For For Management 13b Elect Supervisory Board Member For Against Management 13c Elect Supervisory Board Member For Against Management 13d Elect Chairman of Supervisory Board For Against Management 14 Approve Sale of Organized Part of None Against Shareholder Enterprise to CCC.eu Sp. z o.o. 15 Close Meeting None None Management -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan For Against Management 2 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Maria Marcondes Penido Sant'Anna as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos Cavalcanti Dutra Junior as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Mendes Aidar as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Wilson Nelio Brumer as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Mateus Gomes Ferreira as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Henrique Batista de Souza Schmidt as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Vicente Furletti Assis as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Egydio Setubal as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Bunker Gentil as Independent Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Eliane Aleixo Lustosa de Andrade as Independent Director 8.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Guimaraes Monforte as Independent Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Ana Maria Marcondes Penido For Against Management Sant'Anna as Board Chairman 11 Elect Vicente Furletti Assis as For Against Management Vice-Chairman 12 Approve Remuneration of Company's For Against Management Management 13 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14.1 Elect Piedade Mota da Fonseca as For For Management Fiscal Council Member and Adalgiso Fragoso de Faria as Alternate 14.2 Elect Maria Cecilia Rossi as Fiscal For For Management Council Member and Lucy Aparecida de Sousa as Alternate 14.3 Elect Leda Maria Deiro Hahn as Fiscal For For Management Council Member and Marcelo de Aguiar Oliveira as Alternate 15 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CD PROJEKT SA Ticker: CDR Security ID: X0957E106 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: DEC 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Marcin Iwinski as Supervisory None For Shareholder Board Member 6 Amend Terms of Remuneration of For For Management Supervisory Board Members 7 Approve Cancellation of Incentive Plan For For Management 8 Approve Incentive Plan For Against Management 9 Approve Issuance of Warrants Without For Against Management Preemptive Rights for Incentive Plan; Approve Conditional Increase in Share Capital via Issuance of Series N Shares without Preemptive Rights; Amend Statute Accordingly 10 Approve Merger by Absorption with CD For For Management Projekt Red Store Sp. z o.o. 11 Approve Decision on Covering Costs of None For Shareholder Convocation of EGM 12 Close Meeting None None Management -------------------------------------------------------------------------------- CD PROJEKT SA Ticker: CDR Security ID: X0957E106 Meeting Date: APR 18, 2023 Meeting Type: Special Record Date: APR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Cancel Dec. 20, 2022, EGM, Resolution For For Management Re: Incentive Plan 6 Amend Dec. 20, 2022, EGM, Resolution For For Management Re: Cancellation of Incentive Plan 7 Approve Incentive Plan A For For Management 8 Approve Issuance of Warrants without For For Management Preemptive Rights to Subscribe to Series O Shares for Incentive Plan A; Approve Conditional Increase in Share Capital via Issuance of O Series Shares; Amend Statute Accordingly 9 Approve Incentive Plan B For For Management 10 Approve Issuance of Warrants without For For Management Preemptive Rights to Subscribe to Series P Shares for Incentive Plan B; Approve Conditional Increase in Share Capital via Issuance of P Series Shares; Amend Statute Accordingly 11 Approve Cancellation of Repurchased For For Management Shares 12 Approve Reduction in Share Capital via For For Management Share Cancellation; Amend Statute Accordingly 13 Close Meeting None None Management -------------------------------------------------------------------------------- CD PROJEKT SA Ticker: CDR Security ID: X0957E106 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report, None None Management Standalone and Consolidated Financial Statements 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Management Board Report on For For Management Company's and Group's Operations 9 Approve Allocation of Income and For For Management Dividends of PLN 1.00 per Share 10 Approve Discharge of Adam Kicinski For For Management (CEO) 11 Approve Discharge of Marcin Iwinski For For Management (Deputy CEO) 12 Approve Discharge of Piotr Nielubowicz For For Management (Deputy CEO) 13 Approve Discharge of Adam Badowski For For Management (Management Board Member) 14 Approve Discharge of Michal Nowakowski For For Management (Management Board Member) 15 Approve Discharge of Piotr Karwowski For For Management (Management Board Member) 16 Approve Discharge of Pawel Zawodny For For Management (Management Board Member) 17 Approve Discharge of Jeremiah Cohn For For Management (Management Board Member) 18 Approve Discharge of Katarzyna Szwarc For For Management (Supervisory Board Chairwoman) 19 Approve Discharge of Piotr Pagowski For For Management (Supervisory Board Deputy Chairman) 20 Approve Discharge of Michal Bien For For Management (Supervisory Board Member) 21 Approve Discharge of Maciej For For Management Nielubowicz (Supervisory Board Member) 22 Approve Discharge of Jan Wejchert For For Management (Supervisory Board Member) 23 Approve Remuneration Report For Against Management 24 Approve Supervisory Board Report For For Management 25 Amend Statute Re: Management Board For For Management 26 Amend Statute For For Management 27 Approve Merger by Absorption with For For Management SPOKKO sp. z o.o. 28 Authorize Share Repurchase Program for For For Management Subsequent Cancellation 29 Approve Financial Statements of CD For For Management PROJEKT RED STORE sp. z o.o. 30 Approve Management Board Report on For For Management Company's Operations of CD PROJEKT RED STORE sp. z o.o. 31 Approve Treatment of Net Loss of CD For For Management PROJEKT RED STORE sp. z o.o. 32 Approve Discharge of Michal Nowakowski For For Management (Management Board Member of CD PROJEKT RED STORE sp. z o.o.) 33 Approve Discharge of Aleksandra For For Management Jaroskiewicz (Management Board Member of CD PROJEKT RED STORE sp. z o.o.) 34 Close Meeting None None Management -------------------------------------------------------------------------------- CDL HOSPITALITY REAL ESTATE INVESTMENT TRUST Ticker: J85 Security ID: Y1233P104 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt the Trustee-Manager's Report, For For Management Statement by the Chief Executive Officer of the HBT Trustee-Manager, the H-REIT Trustee's Report, the H-REIT Manager's Report, H-REIT and CDL Hospitality Trusts, Financial Statements and Directors' and Auditors' Reports 2 Approve KPMG LLP as Independent For For Management Auditors and Authorize H-REIT Manager and the HBT Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- CDW CORPORATION Ticker: CDW Security ID: 12514G108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Virginia C. Addicott For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Lynda M. Clarizio For For Management 1d Elect Director Anthony R. Foxx For For Management 1e Elect Director Marc E. Jones For For Management 1f Elect Director Christine A. Leahy For For Management 1g Elect Director Sanjay Mehrotra For For Management 1h Elect Director David W. Nelms For For Management 1i Elect Director Joseph R. Swedish For For Management 1j Elect Director Donna F. Zarcone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Provide Right to Call Special Meeting For For Management 6 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation -------------------------------------------------------------------------------- CEAT LIMITED Ticker: 500878 Security ID: Y1229V149 Meeting Date: APR 27, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Remuneration to For Against Management Anant Goenka as Managing Director and Chief Executive Officer 2 Elect Anant Goenka as Director For For Management 3 Approve Appointment and Remuneration For For Management of Arnab Banerjee as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- CEBU AIR, INC. Ticker: CEB Security ID: Y1234G103 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Proof of Notice of the Meeting and None None Management Existence of a Quorum 2 Approve Minutes of the Annual Meeting For For Management of the Stockholders 3 Approve Financial Statements for the For For Management Preceding Year 4.1 Elect Lance Y. Gokongwei as Director For For Management 4.2 Elect Jose Fernando B. Buenaventura as For Against Management Director 4.3 Elect Robina Y. Gokongwei-Pe as For For Management Director 4.4 Elect Frederick D. Go as Director For For Management 4.5 Elect Brian H. Franke as Director For For Management 4.6 Elect Alexander G. Lao as Director For For Management 4.7 Elect Bernadine T. Siy as Director For Against Management 4.8 Elect Brian Mathew P. Cu as Director For Against Management 4.9 Elect Richard B. Tantoco as Director For For Management 5 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Ratify Acts of the Board of Directors For For Management and Its Committees, Officers and Management 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CECEP SOLAR ENERGY CO., LTD. Ticker: 000591 Security ID: Y1584P109 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Amendments to Articles of For Against Management Association 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 6 Amend Working Rules for Independent For Against Management Directors 7 Amend Related Party Transaction For Against Management Management System 8 Amend External Guarantee Management For Against Management System 9 Elect Wang Li as Non-independent For For Shareholder Director 10 Elect Li Fang as Supervisor For For Shareholder -------------------------------------------------------------------------------- CECEP SOLAR ENERGY CO., LTD. Ticker: 000591 Security ID: Y1584P109 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Internal Control For For Management Self-Evaluation Report 8 Approve Annual Report and Summary For For Management 9 Approve Financial Budget Report For For Management 10 Approve Additional Guarantee For Against Management 11 Approve to Appoint Financial and For For Management Internal Control Auditor 12 Elect Cao Zijun as Non-independent For For Management Director -------------------------------------------------------------------------------- CECEP WIND-POWER CORP. Ticker: 601016 Security ID: Y12351105 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Management System for Providing For Against Management External Guarantees 4 Approve Provision of Guarantee for For For Management CECEP Guangxi Qinnan Phase III Wind Power Project 5 Approve Provision of Guarantee for For For Management CECEP Huguan Shuzhang Phase II Wind Power Project 6 Approve Provision of Guarantee for For For Management CECEP Guangyuan Jiange Phase III Wind Power Project 7 Approve Provision of Guarantee for For For Management CECEP Guangxi Bobai Langping Wind Power Project 8 Approve Provision of Guarantee for For For Management CECEP Hubei Xiangzhou Wind Storage Integration Phase I Project 9 Approve Provision of Guarantee for For For Management CECEP Xincheng Sudeng Wind Power Project 10 Approve Provision of Guarantee for For For Management CECEP Tianshui Qinzhou Wind Power Project 11 Approve Provision of Guarantee for For For Management CECEP Jiugao Town Song County Wind Power Project -------------------------------------------------------------------------------- CECEP WIND-POWER CORP. Ticker: 601016 Security ID: Y12351105 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Budget Report For Against Management 6 Approve to Appoint Auditor For For Management 7 Approve Investment Plan For Against Management 8 Approve Report of the Independent For For Management Directors 9 Approve Related Party Transaction For For Management 10 Approve Remuneration as well as For For Management Performance Appraisal and Remuneration Plan for Directors and Supervisors -------------------------------------------------------------------------------- CECEP WIND-POWER CORP. Ticker: 601016 Security ID: Y12351105 Meeting Date: MAY 15, 2023 Meeting Type: Special Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Project Loan 2 Approve Provision of Guarantee for For For Management Financing 3.1 Elect Jiang Likai as Director For For Management -------------------------------------------------------------------------------- CECONOMY AG Ticker: CEC Security ID: D1497L107 Meeting Date: FEB 22, 2023 Meeting Type: Annual Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021/22 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021/22 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022/23 and for the Review of Interim Financial Reports for the First Half of Fiscal Year 2022/23 6.1 Elect Erich Schuhmacher to the For For Management Supervisory Board 6.2 Elect Christoph Vilanek to the For Against Management Supervisory Board 7 Approve Remuneration Report For For Management 8.1 Amend Articles Re: Remuneration of For For Management Supervisory Board for Serving on the Nomination Committee 8.2 Approve Remuneration of Supervisory For For Management Board 9.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 9.2 Amend Articles Re: AGM Location and For For Management Convocation 9.3 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- CEDAR WOODS PROPERTIES LIMITED Ticker: CWP Security ID: Q2156A107 Meeting Date: NOV 02, 2022 Meeting Type: Annual Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William G Hames as Director For For Management 2 Elect Robert S Brown as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Issuance of Zero-Price Options For For Management to Nathan Blackburne 5 Approve Issuance of Performance Rights For For Management to Nathan Blackburne -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean S. Blackwell For For Management 1b Elect Director William M. Brown For For Management 1c Elect Director Edward G. Galante For For Management 1d Elect Director Kathryn M. Hill For For Management 1e Elect Director David F. Hoffmeister For For Management 1f Elect Director Jay V. Ihlenfeld For For Management 1g Elect Director Deborah J. Kissire For For Management 1h Elect Director Michael Koenig For For Management 1i Elect Director Kim K.W. Rucker For For Management 1j Elect Director Lori J. Ryerkerk For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan 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 For Management 2 Elect Azmil Zahruddin Raja Abdul Aziz For For Management as Director 3 Elect Jorgen Christian Arentz Rostrup For For Management as Director 4 Elect Shridhir Sariputta Hansa For For Management Wijayasuriya as Director 5 Elect Vivek Sood as Director For For Management 6 Elect Rita Skjaervik as Director For For Management 7 Elect Abdul Farid Alias as Director For For Management 8 Elect Khatijah Shah Mohamed as Director For For Management 9 Approve Directors' Fees and Benefits For For Management 10 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions between CelcomDigi Berhad and Telenor ASA and its Subsidiaries 12 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions between CelcomDigi Group and Axiata Group Berhad and its Subsidiaries 13 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions between CelcomDigi Group and Khazanah Nasional Berhad and its Related Entities 14 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions between CelcomDigi Group and Digital Nasional Berhad 15 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions between CelcomDigi Group and Telekom Malaysia Berhad and its Subsidiaries 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CELESTICA INC. Ticker: CLS Security ID: 15101Q108 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Cascella For For Management 1.2 Elect Director Deepak Chopra For For Management 1.3 Elect Director Francoise Colpron For For Management 1.4 Elect Director Daniel P. DiMaggio For For Management 1.5 Elect Director Jill Kale For For Management 1.6 Elect Director Laurette T. Koellner For For Management 1.7 Elect Director Robert A. Mionis For For Management 1.8 Elect Director Luis A. Mueller For For Management 1.9 Elect Director Tawfiq Popatia For For Management 1.10 Elect Director Michael M. Wilson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CELLCOM ISRAEL LTD. Ticker: CEL Security ID: M2196U109 Meeting Date: DEC 27, 2022 Meeting Type: Annual Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kesselman & Kesselman (PwC) For Against Management as Auditors and Report on Fees Paid to the Auditors 3 Reelect Nataly Mishan-Zakai as Director For For Management 4 Reelect Gustavo Traiber as Director For For Management 5 Reelect Eran Shenar as Director For For Management 6 Reelect Michael Joseph Salkind as For For Management Director 7 Reelect Baruch Itzhak as Director For For Management B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 Vote FOR if the Holding of Ordinary None Against Management Shares of the Company, Directly or Indirectly, Do Not Contravene any Holding or Transfer Restrictions set forth in the Company's Telecommunications Licenses. Otherwise, Vote AGAINST. -------------------------------------------------------------------------------- CELLCOM ISRAEL LTD. Ticker: CEL Security ID: M2196U109 Meeting Date: JUN 01, 2023 Meeting Type: Special Record Date: MAY 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Kost, Forer, Gabbay & Kasierer For For Management EY as Auditors and Authorize Board to Fix Their Remuneration B4 Vote FOR if Your Holdings or Vote Do None For Management Not Require the Minister of Communications' Consent; Otherwise, Vote AGAINST. If You Vote AGAINST, Please Specify -------------------------------------------------------------------------------- CELLID CO., LTD. Ticker: 299660 Security ID: Y1R42G106 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang Chang-yul as Inside Director For For Management 2.2 Elect Jeong Se-hyeon as Inside Director For For Management 2.3 Elect Kim Yoo-gyeong as Inside Director For For Management 3 Elect Gwak Ui-jong as Non-Independent For For Management Non-Executive Director 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CELLIVERY THERAPEUTICS, INC. Ticker: 268600 Security ID: Y1R42E101 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Dae-woong as Inside Director For For Management 2.2 Elect Baek Yung-gi as Outside Director For For Management 2.3 Elect Kim Jae-taek as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CELLNEX TELECOM SA Ticker: CLNX Security ID: E2R41M104 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Board For For Management 5 Approve Dividends Charged Against For For Management Reserves 6 Renew Appointment of Deloitte, S.L. as For For Management Auditor 7.1 Approve Annual Maximum Remuneration For For Management 7.2 Amend Remuneration Policy For For Management 8.1 Fix Number of Directors at 13 For For Management 8.2 Reelect Concepcion del Rivero Bermejo For For Management as Director 8.3 Reelect Christian Coco as Director For For Management 8.4 Ratify Appointment by Co-option of Ana For For Management Garcia Fau as Director 8.5 Ratify Appointment by Co-option of For For Management Jonathan Amouyal as Director 8.6 Ratify Appointment by Co-option of For For Management Maria Teresa Ballester Fornes as Director 8.7 Elect Oscar Fanjul Martin as Director For For Management 8.8 Elect Dominique D'Hinnin as Director For For Management 8.9 Elect Marco Patuano as Director For For Management 9 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 10 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 11 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- CELLTRION HEALTHCARE CO., LTD. Ticker: 091990 Security ID: Y6S3BE101 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated Financial For For Management Statements 1.2 Approve Separate Financial Statements For For Management 2.1 Elect Seo Jeong-jin as Inside Director For For Management 2.2 Elect Seo Jun-seok as Inside Director For For Management 2.3 Elect Lee Jung-jae as Outside Director For For Management 2.4 Elect Choi Jong-moon as Outside For For Management Director 3 Elect Choi Won-gyeong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Appropriation of Income (Stock For For Management and Cash Dividends) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CELLTRION PHARM INC. Ticker: 068760 Security ID: Y1243L101 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Seo Jeong-jin as Inside Director For For Management 2.2 Elect Song Tae-young as Outside For For Management Director 2.3 Elect Yang Sang-woo as Outside Director For For Management 2.4 Elect Ahn Young-gyun as Outside For For Management Director 2.5 Elect Won Bong-hui as Outside Director For For Management 3 Appoint Lee Young-seop as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CELLTRION, INC. Ticker: 068270 Security ID: Y1242A106 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Seo Jeong-jin as Inside Director For For Management 2.2 Elect Gi Woo-seong as Inside Director For For Management 2.3 Elect Lee Hyeok-jae as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CELSIUS HOLDINGS, INC. Ticker: CELH Security ID: 15118V207 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Fieldly For For Management 1.2 Elect Director Nicholas Castaldo For For Management 1.3 Elect Director Caroline Levy For For Management 1.4 Elect Director Hal Kravitz For For Management 1.5 Elect Director Alexandre Ruberti For For Management 1.6 Elect Director Cheryl S. Miller For For Management 1.7 Elect Director Damon DeSantis For For Management 1.8 Elect Director Joyce Russell For For Management 1.9 Elect Director James Lee For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- CEMBRA MONEY BANK AG Ticker: CMBN Security ID: H1329L107 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 3.95 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Joerg Behrens as Director For For Management 5.1.2 Reelect Marc Berg as Director For For Management 5.1.3 Reelect Thomas Buess as Director For For Management 5.1.4 Reelect Alexander Finn as Director For For Management 5.1.5 Reelect Susanne Kloess-Braekler as For For Management Director 5.1.6 Reelect Monica Maechler as Director For For Management 5.2 Elect Francesco Morra as Director For For Management 5.3 Elect Francesco Morra as Board Chair For For Management 5.4.1 Reappoint Susanne Kloess-Braekler as For For Management Member of the Compensation and Nomination Committee 5.4.2 Reappoint Marc Berg as Member of the For For Management Compensation and Nomination Committee 5.4.3 Reappoint Thomas Buess as Member of For For Management the Compensation and Nomination Committee 5.5 Designate Keller AG as Independent For For Management Proxy 5.6 Ratify KPMG AG as Auditors For For Management 6.1 Amend Corporate Purpose For For Management 6.2 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 33 Million and the Lower Limit of CHF 28. 5 Million with or without Exclusion of Preemptive Rights; Amend Conditional Capital Authorization 6.3 Amend Articles Re: General Meetings For For Management (Incl. Approval of Hybrid Shareholder Meetings) 6.4 Amend Articles Re: Restriction on For For Management Share Transferability 6.5 Amend Articles of Association For For Management 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.7 Million 7.2 Approve Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 7.5 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CEMENTIR HOLDING NV Ticker: CEM Security ID: N19582100 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Approve Remuneration Report For Against Management 2.c Adopt Financial Statements and For For Management Statutory Reports 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.e Approve Dividends For For Management 2.f Approve Discharge of Directors For For Management 3 Approve Remuneration Policy For Against Management 4 Reelect Francesco Caltagirone as For Against Management Executive Director 5.a Reelect Alessandro Caltagirone as For Against Management Non-Executive Director 5.b Reelect Azzurra Caltagirone as For Against Management Non-Executive Director 5.c Reelect Saverio Caltagirone as For Against Management Non-Executive Director 5.d Reelect Fabio Corsico as Non-Executive For Against Management Director 5.e Reelect Adriana Lamberto Floristan as For Against Management Non-Executive Director 5.f Elect Annalisa Pescatori as For For Management Non-Executive Director 5.g Elect Benedetta Navarra as For For Management Non-Executive Director 5.h Approve Decrease in the Board of For For Management Directors 6 Close Meeting None None Management -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and None None Management Chairman's Report 5 Present Financial Statements None None Management 6 Present Auditor's Report None None Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Amend Articles For Against Management 10 Approve Donations For For Management 11 Approve Appointments, Remuneration and For For Management Board Succession Policy 12 Elect Directors and Approve Their For Against Management Remuneration 13 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- CEMEX SAB DE CV Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Present Board's Report on Share For For Management Repurchase 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Authorize Reduction in Variable For For Management Portion of Capital via Cancellation of Repurchased Shares 6.a Elect Rogelio Zambrano Lozano as Board For For Management Chairman 6.b Elect Fernando A. Gonzalez Olivieri as For For Management Director 6.c Elect Marcelo Zambrano Lozano as For For Management Director 6.d Elect Armando J. Garcia Segovia as For For Management Director 6.e Elect Rodolfo Garcia Muriel as Director For For Management 6.f Elect Francisco Javier Fernandez For For Management Carbajal as Director 6.g Elect Armando Garza Sada as Director For For Management 6.h Elect David Martinez Guzman as Director For For Management 6.i Elect Everardo Elizondo Almaguer as For For Management Director 6.j Elect Ramiro Gerardo Villarreal For For Management Morales as Director 6.k Elect Gabriel Jaramillo Sanint as For For Management Director 6.l Elect Isabel Maria Aguilera Navarro as For For Management Director 6.m Elect Maria de Lourdes Melgar Palacios For For Management as Director 6.n Elect Roger Saldana Madero as Board For For Management Secretary 7.a Elect Everardo Elizondo Almaguer as For For Management Chairman of Audit Committee 7.b Elect Francisco Javier Fernandez For For Management Carbajal as Member of Audit Committee 7.c Elect Gabriel Jaramillo Sanint as For For Management Member of Audit Committee 7.d Elect Roger Saldana Madero as For For Management Secretary of Audit Committee 8.a Elect Francisco Javier Fernandez For For Management Carbajal as Chairman of Corporate Practices and Finance Committee 8.b Elect Rodolfo Garcia Muriel as Member For For Management of Corporate Practices and Finance Committee 8.c Elect Armando Garza Sada as Member of For For Management Corporate Practices and Finance Committee 8.d Elect Roger Saldana Madero as For For Management Secretary of Corporate Practices and Finance Committee 9.a Elect Armando J. Garcia Segovia as For For Management Chairman of Sustainability, Climate Action, Social Impact and Diversity Committee 9.b Elect Marcelo Zambrano Lozano as For For Management Member of Sustainability, Climate Action, Social Impact and Diversity Committee 9.c Elect Isabel Maria Aguilera Navarro as For For Management Member of Sustainability, Climate Action, Social Impact and Diversity Committee 9.d Elect Maria de Lourdes Melgar Palacios For For Management as Member of Sustainability, Climate Action, Social Impact and Diversity Committee 9.e Elect Roger Saldana Madero as For For Management Secretary of Sustainability, Climate Action, Social Impact and Diversity Committee 10 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance, Sustainability, Climate Action, Social Impact and Diversity Committees 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CENCOSUD SA Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 103 Per Share c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors' Committee e Receive Report on Expenses of For For Management Directors and Directors' Committee f Appoint Auditors For For Management g Designate Risk Assessment Companies For For Management h Receive Report of Directors' For For Management Committee; Receive Report Regarding Related-Party Transactions i Receive Report on Oppositions Recorded For For Management on Minutes of Board Meetings j Designate Newspaper to Publish For For Management Announcements k Other Business For Against Management -------------------------------------------------------------------------------- CENCOSUD SA Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program Re: For Against Management Retention Plan for Executives 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CENCOSUD SHOPPING SA Ticker: CENCOSHOPP Security ID: P2205U105 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 25 per Share c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors' Committee and Advisers e Receive Report on Expenses of For For Management Directors and Directors' Committee f Appoint Auditors For For Management g Designate Risk Assessment Companies For For Management h Present Directors' Committee Report on For For Management Activities; Present Board's Report Regarding Related-Party Transactions i Receive Report on Oppositions Recorded For For Management on Minutes of Board Meetings j Designate Newspaper to Publish Meeting For For Management Announcements k Other Business For Against Management -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director Keith M. Casey For For Management 2.2 Elect Director Canning K.N. Fok For For Management 2.3 Elect Director Jane E. Kinney For For Management 2.4 Elect Director Harold (Hal) N. Kvisle For For Management 2.5 Elect Director Eva L. Kwok For For Management 2.6 Elect Director Melanie A. Little For For Management 2.7 Elect Director Richard J. Marcogliese For For Management 2.8 Elect Director Jonathan M. McKenzie For For Management 2.9 Elect Director Claude Mongeau For For Management 2.10 Elect Director Alexander J. Pourbaix For For Management 2.11 Elect Director Wayne E. Shaw For For Management 2.12 Elect Director Frank J. Sixt For For Management 2.13 Elect Director Rhonda I. Zygocki For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Report on Lobbying and Policy Advocacy For For Shareholder with its Net Zero Goal -------------------------------------------------------------------------------- CENTAMIN PLC Ticker: CEY Security ID: JE00B5TT1872 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Approve Remuneration Report For For Management 3.2 Approve Increase in Limit on the For For Management Aggregate Amount of Fees Payable to Non-executive Directors 4.1 Re-elect James Rutherford as Director For For Management 4.2 Re-elect Martin Horgan as Director For For Management 4.3 Re-elect Ross Jerrard as Director For For Management 4.4 Re-elect Sally Eyre as Director For For Management 4.5 Re-elect Marna Cloete as Director For For Management 4.6 Re-elect Catharine Farrow as Director For For Management 4.7 Re-elect Hendrik Faul as Director For For Management 4.8 Re-elect Ibrahim Fawzy as Director For For Management 4.9 Re-elect Mark Bankes as Director For For Management 5.1 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5.2 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity For For Management 7.1 Authorise Issue of Equity without For For Management Pre-emptive Rights 7.2 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 8 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: SEP 27, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Provide Right to Call Special Meeting For For Management 3 Provide Right to Act by Written Consent For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jessica L. Blume For For Management 1b Elect Director Kenneth A. Burdick For For Management 1c Elect Director Christopher J. Coughlin For For Management 1d Elect Director H. James Dallas For For Management 1e Elect Director Wayne S. DeVeydt For For Management 1f Elect Director Frederick H. Eppinger For For Management 1g Elect Director Monte E. Ford For For Management 1h Elect Director Sarah M. London For For Management 1i Elect Director Lori J. Robinson For For Management 1j Elect Director Theodore R. Samuels For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 6 Report on Maternal Morbidity Reduction Against Against Shareholder Metrics in Executive Compensation -------------------------------------------------------------------------------- CENTER LABORATORIES, INC. Ticker: 4123 Security ID: Y1244W106 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve the Issuance of New Shares by For For Management Capitalization of Capital Surplus 5 Approve Issuance of Shares via a For For Management Private Placement 6 Approve Amendments to Articles of For For Management Association 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wendy Montoya Cloonan For For Management 1b Elect Director Earl M. Cummings For For Management 1c Elect Director Christopher H. Franklin For For Management 1d Elect Director David J. Lesar For For Management 1e Elect Director Raquelle W. Lewis For For Management 1f Elect Director Martin H. Nesbitt For For Management 1g Elect Director Theodore F. Pound For For Management 1h Elect Director Phillip R. Smith For For Management 1i Elect Director Barry T. Smitherman For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Disclose Scope 3 Emissions and Setting Against Against Shareholder Scope 3 Emission Targets -------------------------------------------------------------------------------- CENTERRA GOLD INC. Ticker: CG Security ID: 152006102 Meeting Date: JUL 25, 2022 Meeting Type: Special Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Arrangement Resolution For For Management -------------------------------------------------------------------------------- CENTERRA GOLD INC. Ticker: CG Security ID: 152006102 Meeting Date: SEP 22, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Connor For For Management 1.2 Elect Director Wendy Kei For For Management 1.3 Elect Director Michael S. Parrett For For Management 1.4 Elect Director Jacques Perron For For Management 1.5 Elect Director Scott G. Perry For For Management 1.6 Elect Director Sheryl K. Pressler For For Management 1.7 Elect Director Bruce V. Walter For For Management 1.8 Elect Director Paul N. Wright For For Management 1.9 Elect Director Susan L. Yurkovich For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CENTERRA GOLD INC. Ticker: CG Security ID: 152006102 Meeting Date: MAY 09, 2023 Meeting Type: Annual/Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Connor For For Management 1.2 Elect Director Wendy Kei For For Management 1.3 Elect Director Michael S. Parrett For For Management 1.4 Elect Director Jacques Perron For For Management 1.5 Elect Director Sheryl K. Pressler For For Management 1.6 Elect Director Paul Tomory For For Management 1.7 Elect Director Paul N. Wright For For Management 1.8 Elect Director Susan L. Yurkovich For For Management 2 Approve KPMG LLP Auditors as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Omnibus Incentive Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CENTERSPACE Ticker: CSR Security ID: 15202L107 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John A. Schissel For For Management 1b Elect Director Jeffrey P. Caira For For Management 1c Elect Director Emily Nagle Green For For Management 1d Elect Director Linda J. Hall For For Management 1e Elect Director Rodney Jones-Tyson For For Management 1f Elect Director Anne Olson For For Management 1g Elect Director Mary J. Twinem For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: AUG 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 In Case Shareholders Request the None For Management Individual Election of the Board Nominees, Can Your Votes Be Distributed Among All Members of the Proposed Slate? 3 Elect Directors Appointed by For For Management Shareholder 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Augusto Leone Piani as Independent Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Alves Ferreira as Independent Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Felipe Vilela Dias as Independent Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ivan de Souza Monteiro as Independent Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo de Siqueira Freitas as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Gasparino da Silva as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marisete Fatima Dadald Pereira as Independent Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Octavio Cortes Pereira Lopes as Independent Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Vicente Falconi Campos as Independent Director 7 Fix the Term of the Board of Directors For For Management Until the Annual General Meeting to Be Held in 2025 as Proposed by Shareholder -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854106 Meeting Date: AUG 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pedro Batista de Lima Filho as None For Shareholder Director Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: 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 CHINA MANAGEMENT CO., LTD. Ticker: 9982 Security ID: G206AR105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Chen Aiguo as Director For For Management 3B Elect Duan Juwei as Director For For Management 3C Elect Xu Ying as Director For For Management 3D Elect Siu Chi Hung as Director For For Management 3E Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares 6 Amend Articles of Association and For For Management Adopt the New Articles of Association -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: DEC 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules of Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules of Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules of Procedures Regarding For For Management Meetings of Supervisory Committee 5 Approve General Mandate for the For For Management Issuance of Onshore and Offshore Debt Financing Instruments -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N115 Meeting Date: DEC 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules of Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules of Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules of Procedures Regarding For For Management Meetings of Supervisory Committee 5 Approve General Mandate for the For For Management Issuance of Onshore and Offshore Debt Financing Instruments -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Duty Report of the Independent For For Management Directors 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Final Financial Report For For Management 7 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as Auditing Firm and Authorize Board to Fix Their Remuneration 8 Approve Evaluations and Remuneration For For Management of Directors 9 Approve Evaluations and Remuneration For For Management of Supervisors 10 Approve Provision of Guarantee or For For Management Counter Guarantee for Central China International Financial Holdings Company Limited and Authorization to Central China International to Provide Guarantee or Counter-Guarantee for Its Wholly-Owned Subsidiaries 11 Approve Determination of the Business For For Management Scale and Affordable Risk Limits of Securities Proprietary Trading 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 15 Amend Articles of Association For For Management 16 Approve Report on the Demonstration For For Management and Analysis of the Proposal to Issue A Shares to Target Subscribers 17 Approve Report on the Utilization of For For Management Proceeds Raised from Previous Fund Raising Activities 18 Approve Extension of the Validity For For Management Period of the General Meeting Resolution Relating to Issuance of A Shares to Target Subscribers and Related Transactions -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: MAY 24, 2023 Meeting Type: Special Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the General Meeting Resolution Relating to Issuance of A Shares to Target Subscribers and Related Transactions -------------------------------------------------------------------------------- CENTRAL DEPOSITORY SERVICES (INDIA) LTD. Ticker: CDSL Security ID: Y1R465106 Meeting Date: SEP 15, 2022 Meeting Type: Annual Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Nayan Mehta as Director For For Management -------------------------------------------------------------------------------- CENTRAL GLASS CO., LTD. Ticker: 4044 Security ID: J05502109 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimizu, Tadashi For For Management 1.2 Elect Director Maeda, Kazuhiko For For Management 1.3 Elect Director Irisawa, Minoru For For Management 1.4 Elect Director Tokunaga, Nobuyuki For For Management 1.5 Elect Director Ishii, Akihiro For For Management 1.6 Elect Director Akamatsu, Yoshinori For For Management 1.7 Elect Director Nishide, Tetsuo For For Management 1.8 Elect Director Koinuma, Kimi For For Management 1.9 Elect Director Kawata, Masaya For For Management 2.1 Appoint Statutory Auditor Mikayama, For For Management Toshifumi 2.2 Appoint Statutory Auditor Goto, Masako For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 70 2.1 Elect Director Kaneko, Shin For Against Management 2.2 Elect Director Niwa, Shunsuke For Against Management 2.3 Elect Director Takeda, Kentaro For For Management 2.4 Elect Director Nakamura, Akihiko For For Management 2.5 Elect Director Uno, Mamoru For For Management 2.6 Elect Director Suzuki, Hiroshi For For Management 2.7 Elect Director Mori, Atsuhito For For Management 2.8 Elect Director Tsuge, Koei For For Management 2.9 Elect Director Kasama, Haruo For For Management 2.10 Elect Director Oshima, Taku For For Management 2.11 Elect Director Nagano, Tsuyoshi For For Management 2.12 Elect Director Kiba, Hiroko For For Management 2.13 Elect Director Joseph Schmelzeis For For Management 3.1 Appoint Statutory Auditor Yamada, For For Management Tatsuhiko 3.2 Appoint Statutory Auditor Ishizu, For For Management Hajime 3.3 Appoint Statutory Auditor Yamashita, For For Management Fumio 3.4 Appoint Statutory Auditor Hayashi, For For Management Makoto -------------------------------------------------------------------------------- CENTRAL PATTANA PUBLIC COMPANY LIMITED Ticker: CPN Security ID: Y1242U276 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Company's Performance None None Management 2 Approve Financial Statements For For Management 3 Approve Dividend Payment For For Management 4.1 Elect Sudhitham Chirathivat as Director For For Management 4.2 Elect Winid Silamongkol as Director For For Management 4.3 Elect Nidsinee Chirathivat as Director For For Management 4.4 Elect Suthipak Chirathivat as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Limited For Against Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Increase in the Total Size of For For Management the Issuance of Debenture 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- CENTRAL PLAZA HOTEL PUBLIC CO. LTD. Ticker: CENTEL Security ID: Y12431220 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Omission of Dividend Payment 5.1 Elect Norachit Sinhaseni as Director For For Management 5.2 Elect Chintana Boonyarat as Director For For Management 5.3 Elect Supatra Chirathivat as Director For For Management 5.4 Elect Thirayuth Chirathivat as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Company Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- CENTRAL RETAIL CORP. PUBLIC CO. LTD. Ticker: CRC Security ID: Y1244X104 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Company's Performance None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Prasarn Trairatvorakul as For For Management Director 4.2 Elect Sudhitham Chirathivat as Director For For Management 4.3 Elect Suthilaksh Chirathivat as For For Management Director 4.4 Elect Pratana Mongkolkul as Director For For Management 4.5 Elect Sompong Tantapart as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Approve Issuance and Offering of For For Management Debentures 9 Other Business For Against Management -------------------------------------------------------------------------------- CENTRAL SECURITY PATROLS CO., LTD. Ticker: 9740 Security ID: J05586102 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Authorize Board to Determine Income Allocation 3.1 Elect Director Sawamoto, Takashi For For Management 3.2 Elect Director Kokubo, Masaaki For For Management 3.3 Elect Director Horiba, Hirofumi For For Management 3.4 Elect Director Sakamoto, Mikiko For For Management 3.5 Elect Director Ichikawa, Totaro For For Management 4.1 Elect Director and Audit Committee For For Management Member Tabata, Tomoaki 4.2 Elect Director and Audit Committee For For Management Member Goto, Keiji 4.3 Elect Director and Audit Committee For For Management Member Hiyama, Takeo 4.4 Elect Director and Audit Committee For For Management Member Karatsu, Mami 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- CENTRAL SPORTS CO., LTD. Ticker: 4801 Security ID: J0558P100 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Goto, Tadaharu For Against Management 1.2 Elect Director Goto, Seiji For Against Management 1.3 Elect Director Matsuda, Yuji For For Management 1.4 Elect Director Kimoto, Tadasu For For Management 1.5 Elect Director Tsuruta, Kazuhiko For For Management 2.1 Elect Director and Audit Committee For Against Management Member Kawamoto, Masaru 2.2 Elect Director and Audit Committee For Against Management Member Iwasaki, Atsuhiro 2.3 Elect Director and Audit Committee For For Management Member Harada, Mutsumi 3.1 Elect Alternate Director and Audit For Against Management Committee Member Okamura, Hiroshi 3.2 Elect Alternate Director and Audit For For Management Committee Member Osumi, Isagi -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: GB00B033F229 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Chanderpreet Duggal as Director For For Management 5 Elect Russell O'Brien as Director For For Management 6 Re-elect Carol Arrowsmith as Director For For Management 7 Re-elect Nathan Bostock as Director For For Management 8 Re-elect Heidi Mottram as Director For For Management 9 Re-elect Kevin O'Byrne as Director For For Management 10 Re-elect Chris O'Shea as Director For For Management 11 Re-elect Amber Rudd as Director For For Management 12 Re-elect Scott Wheway as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Adopt New Articles of Association For For Management 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CENTURIA CAPITAL GROUP Ticker: CNI Security ID: Q2227W112 Meeting Date: NOV 25, 2022 Meeting Type: Annual Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report None For Management 3 Elect Jason Huljich as Director For For Management 4 Elect John Slater as Director For For Management 5 Approve Centuria Capital Group For For Management Executive Incentive Plan 6a Approve Grant of Tranche 10 For For Management Performance Rights to John McBain 6b Approve Grant of Tranche 10 For For Management Performance Rights to Jason Huljich 7 Ratify Past Issuance of Securities For For Management under the Employee Security Scheme -------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Ticker: CENX Security ID: 156431108 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jarl Berntzen For For Management 1.2 Elect Director Jennifer Bush For For Management 1.3 Elect Director Jesse Gary For For Management 1.4 Elect Director Errol Glasser For For Management 1.5 Elect Director Wilhelm van Jaarsveld For For Management 1.6 Elect Director Andrew G. Michelmore For For Management 1.7 Elect Director Tamla A. Olivier For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CENTURY COMMUNITIES, INC. Ticker: CCS Security ID: 156504300 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dale Francescon For For Management 1b Elect Director Robert J. Francescon For For Management 1c Elect Director Patricia L. Arvielo For For Management 1d Elect Director John P. Box For For Management 1e Elect Director Keith R. Guericke For For Management 1f Elect Director James M. Lippman For For Management 2 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTURY IRON & STEEL INDUSTRIAL CO., LTD. Ticker: 9958 Security ID: Y1248T109 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report from 2018 to For For Management 2021 and Restated Financial Statements from 2018 to 2021 2 Approve Plan on Profit Distribution For For Management 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Plan on Profit Distribution For For Management 5 Approve Amendments to Articles of For For Management Association 6 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- CENTURY PLYBOARDS (INDIA) LIMITED Ticker: 532548 Security ID: Y1274H102 Meeting Date: SEP 21, 2022 Meeting Type: Annual Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ajay Baldawa as Director For For Management 4 Reelect Nikita Bansal as Director For For Management 5 Reelect Probir Roy as Director For For Management 6 Approve Payment of Remuneration to For For Management Executive Directors who are Promoters -------------------------------------------------------------------------------- CENTURY PLYBOARDS (INDIA) LIMITED Ticker: 532548 Security ID: Y1274H102 Meeting Date: MAR 20, 2023 Meeting Type: Court Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CENTURY TEXTILES & INDUSTRIES LTD. Ticker: 500040 Security ID: Y12504125 Meeting Date: JUL 18, 2022 Meeting Type: Annual Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Mr. J. C. Laddha as Director For For Management 4 Approve Remuneration Cost of Auditors For For Management 5 Approve Payment of Commission to For For Management Directors -------------------------------------------------------------------------------- CENTURY TEXTILES & INDUSTRIES LTD. Ticker: 500040 Security ID: Y12504125 Meeting Date: OCT 20, 2022 Meeting Type: Special Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of R. K. Dalmia as Managing Director -------------------------------------------------------------------------------- CENTURY TEXTILES & INDUSTRIES LTD. Ticker: 500040 Security ID: Y12504125 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: FEB 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CTIL Employee Stock Option For Against Management Scheme 2023 2 Approve Grant of Employee Stock For Against Management Options to the Employees of Group Company(ies) Including Subsidiary Company(ies) or Associate Company(ies) of the Company under CTIL Employee Stock Option Scheme 2023 3 Approve Secondary Acquisition of For Against Management Shares through Trust Route for the Implementation of CTIL Employee Stock Option Scheme 2023 and Provision of Money by the Company for Purchase of its Own Shares by the Trust under the Scheme -------------------------------------------------------------------------------- CERENCE INC. Ticker: CRNC Security ID: 156727109 Meeting Date: FEB 09, 2023 Meeting Type: Annual Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arun Sarin For For Management 1.2 Elect Director Kristi Ann Matus For For Management 1.3 Elect Director Stefan Ortmanns For For Management 1.4 Elect Director Sanjay Jha For For Management 1.5 Elect Director Marianne Budnik For For Management 1.6 Elect Director Alfred Nietzel For For Management 1.7 Elect Director Douglas Davis For For Management 1.8 Elect Director Thomas Beaudoin For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CEREVEL THERAPEUTICS HOLDINGS, INC. Ticker: CERE Security ID: 15678U128 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marijn Dekkers For For Management 1.2 Elect Director Deval Patrick For For Management 1.3 Elect Director Norbert G. Riedel For For Management 1.4 Elect Director Gabrielle Sulzberger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CERIDIAN HCM HOLDING INC. Ticker: CDAY Security ID: 15677J108 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent B. Bickett For For Management 1.2 Elect Director Ronald F. Clarke For For Management 1.3 Elect Director Ganesh B. Rao For For Management 1.4 Elect Director Leagh E. Turner For For Management 1.5 Elect Director Deborah A. Farrington For For Management 1.6 Elect Director Thomas M. Hagerty For For Management 1.7 Elect Director Linda P. Mantia For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CERTARA, INC. Ticker: CERT Security ID: 15687V109 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William Feehery For For Management 1b Elect Director Rosemary Crane For For Management 1c Elect Director Stephen McLean For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CESC LIMITED Ticker: 500084 Security ID: Y1R834129 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Debasish Banerjee as Director For For Management 4 Approve S. R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Pradip Kumar Khaitan to For For Management Continue Office as Non-Executive, Non-Independent Director 6 Approve Pledging of Assets for Debt For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CESC LIMITED Ticker: 500084 Security ID: Y1R834129 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- CETC CYBERSPACE SECURITY TECHNOLOGY CO., LTD. Ticker: 002268 Security ID: Y95366103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party Transaction For For Management 7 Approve Related Party Transaction with For For Management China Electronics Technology Finance Co., Ltd. 8 Approve Repurchase and Cancellation of For For Management Performance Shares 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CETC DIGITAL TECHNOLOGY CO. LTD. Ticker: 600850 Security ID: Y76802100 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Amendments to Articles of For For Management Association 3 Amend Working System for Independent For Against Management Directors 4 Amend Related Party Transaction For Against Management Decision-making System 5 Amend Measures for the Administration For Against Management of Raised Funds 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CETC DIGITAL TECHNOLOGY CO. LTD. Ticker: 600850 Security ID: Y76802100 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of External For For Management Directors 2 Approve Remuneration of Independent For For Management Directors 3.1 Elect Jiang Bo as Director For For Management 3.2 Elect Wu Zhenfeng as Director For For Management 3.3 Elect Zhao Xinrong as Director For For Management 3.4 Elect Si Furong as Director For For Management 3.5 Elect Zhang Weimin as Director For For Management 3.6 Elect Zhang Hong as Director For For Management 4.1 Elect Wei Jun as Director For For Management 4.2 Elect Wang Zexia as Director For For Management 4.3 Elect Jiang Guoqiang as Director For For Management 5.1 Elect Wang Zhonghai as Supervisor For For Management 5.2 Elect Zhou Qinde as Supervisor For For Management 5.3 Elect Jiang Jingliang as Supervisor For For Management -------------------------------------------------------------------------------- CETC DIGITAL TECHNOLOGY CO. LTD. Ticker: 600850 Security ID: Y76802100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Loan For Against Management 7 Approve Application of Comprehensive For For Management Credit Lines and Related Party Transactions 8 Approve Application of Comprehensive For For Management Credit Lines from Various Financial Institutions 9 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- CETC POTEVIO SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002544 Security ID: Y26858103 Meeting Date: OCT 13, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Change the Use of Partial For For Management Raised Funds and Permanently Replenish Working Capital 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 7 Amend the Independent Director System For Against Management 8 Amend the Remuneration Management For For Management System of Directors, Supervisors and Senior Management Members 9 Amend Related Party Transaction For Against Management Management System 10 Amend Raised Funds Management System For Against Management -------------------------------------------------------------------------------- CETC POTEVIO SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002544 Security ID: Y26858103 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Yan as Non-Independent For For Management Director -------------------------------------------------------------------------------- CETC POTEVIO SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002544 Security ID: Y26858103 Meeting Date: FEB 20, 2023 Meeting Type: Special Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Wei as Non-independent For For Management Director -------------------------------------------------------------------------------- CETC POTEVIO SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002544 Security ID: Y26858103 Meeting Date: MAR 24, 2023 Meeting Type: Special Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Zhongfang as Non-independent For For Management Director -------------------------------------------------------------------------------- CETC POTEVIO SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002544 Security ID: Y26858103 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Application of Credit Lines For For Management 8 Approve Shareholder Return Plan For For Management 9 Approve Postponement of Raised Funds For For Management Investment Projects -------------------------------------------------------------------------------- CETC POTEVIO SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002544 Security ID: Y26858103 Meeting Date: JUN 19, 2023 Meeting Type: Special Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Change in Registered Capital For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CEZ AS Ticker: CEZ Security ID: X2337V121 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Reports of Management and None None Management Supervisory Boards, and Audit Committee 2.1 Approve Financial Statements For For Management 2.2 Approve Consolidated Financial For For Management 2.3 Approve Financial Statements of For For Management Elektrarna Detmarovice a.s. 3 Approve Allocation of Income and For For Management Dividends of CZK 117 per Share 4.1 Approve Donations Budget for Fiscal For For Management 2024 4.2 Approve Increase in Donations Budget For For Management for Fiscal 2023 5 Approve Remuneration Report For Against Management 6 Recall and Elect Supervisory Board For Against Management Members 7 Recall and Elect Members of Audit For Against Management Committee -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Javed Ahmed For For Management 1b Elect Director Robert C. Arzbaecher For For Management 1c Elect Director Deborah L. DeHaas For For Management 1d Elect Director John W. Eaves For For Management 1e Elect Director Stephen J. Hagge For For Management 1f Elect Director Jesus Madrazo Yris For For Management 1g Elect Director Anne P. Noonan For For Management 1h Elect Director Michael J. Toelle For For Management 1i Elect Director Theresa E. Wagler For For Management 1j Elect Director Celso L. White For For Management 1k Elect Director W. Anthony Will For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers 5 Ratify KPMG LLP as Auditors For For Management 6 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- CG POWER & INDUSTRIAL SOLUTIONS LIMITED Ticker: 500093 Security ID: Y1788L144 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect M A M Arunachalam as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Payment of Special Incentive For For Management to Natarajan Srinivasan as Managing Director -------------------------------------------------------------------------------- CG POWER & INDUSTRIAL SOLUTIONS LIMITED Ticker: 500093 Security ID: Y1788L144 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vijayalakshmi Rajaram Iyer as For For Management Director 2 Approve Reappointment and Remuneration For For Management of Natarajan Srinivasan as Managing Director -------------------------------------------------------------------------------- CGG Ticker: CGG Security ID: F1704T263 Meeting Date: MAY 04, 2023 Meeting Type: Annual/Special Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Absence of Dividends 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Reelect Colette Lewiner as Director For For Management 5 Reelect Mario Ruscev as Director For For Management 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 7 Approve Compensation Report For For Management 8 Approve Compensation of Philippe For For Management Salle, Chairman of the Board 9 Approve Compensation of Sophie For For Management Zurquiyah, CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capitalization of Reserves For For Management of Up to EUR 712,357.32 for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3,561,786.61 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 712,357.32 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 712,357.32 19 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CGI INC. Ticker: GIB.A Security ID: 12532H104 Meeting Date: FEB 01, 2023 Meeting Type: Annual Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Cope For For Management 1.2 Elect Director Paule Dore For For Management 1.3 Elect Director Julie Godin For For Management 1.4 Elect Director Serge Godin For For Management 1.5 Elect Director Andre Imbeau For For Management 1.6 Elect Director Gilles Labbe For For Management 1.7 Elect Director Michael B. Pedersen For For Management 1.8 Elect Director Stephen S. Poloz For For Management 1.9 Elect Director Mary G. Powell For For Management 1.10 Elect Director Alison C. Reed For For Management 1.11 Elect Director Michael E. Roach For For Management 1.12 Elect Director George D. Schindler For For Management 1.13 Elect Director Kathy N. Waller For For Management 1.14 Elect Director Joakim Westh For For Management 1.15 Elect Director Frank Witter For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize the Audit and Risk Management Committee to Fix Their Remuneration 3 SP 1: Disclose Languages in Which Against Against Shareholder Directors Are Fluent 4 SP 2: Review Mandate to Include Against Against Shareholder Ethical Component Concerning Artificial Intelligence 5 SP 3: Update the Role of the Human Against Against Shareholder Resources Committee to Include Responsibilities Related to Employee Health and Well-being 6 SP 4: Report on Racial Disparities and Against Against Shareholder Equity Issues -------------------------------------------------------------------------------- CGN NEW ENERGY HOLDINGS CO., LTD. Ticker: 1811 Security ID: G20298108 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Bian Shuming as Director For For Management 3b Elect Wang Minhao as Director For For Management 3c Elect Leung Chi Ching Frederick as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Amendment to Existing Bye-Laws For For Management and Adopt New Bye-Laws -------------------------------------------------------------------------------- CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000881 Security ID: Y1401E105 Meeting Date: AUG 18, 2022 Meeting Type: Special Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Jun as Supervisor For For Shareholder -------------------------------------------------------------------------------- CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000881 Security ID: Y1401E105 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Investment Plan For For Management for New Project 100,000 Tons of New Materials in Zhongshan Industrial Park -------------------------------------------------------------------------------- CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000881 Security ID: Y1401E105 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wen Zhitao as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000881 Security ID: Y1401E105 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For For Management and Its Summary 2 Approve Implementation Plan for the For For Management First Phase of the Stock Option Incentive Plan Draft and its Summary 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Implementation Assessment For For Management Management Measures of Stock Option Incentive Plan 5 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000881 Security ID: Y1401E105 Meeting Date: JAN 19, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Dongming as Director For For Management 1.2 Elect Sheng Guofu as Director For For Management 1.3 Elect Chen Xinguo as Director For For Management 1.4 Elect Wen Zhitao as Director For For Management 1.5 Elect Wu Mingri as Director For For Management 1.6 Elect Yan Zhigang as Director For For Management 2.1 Elect Sun Guangguo as Director For For Management 2.2 Elect Huang Xiaoyan as Director For For Management 2.3 Elect Kang Xiaoyue as Director For For Management 3.1 Elect Yang Jun as Supervisor For For Shareholder 3.2 Elect Wang Jun as Supervisor For For Shareholder 4 Elect Remuneration of Directors For For Management 5 Elect Remuneration of Supervisors For For Management 6 Amend Articles of Association For Against Management 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000881 Security ID: Y1401E105 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000881 Security ID: Y1401E105 Meeting Date: APR 06, 2023 Meeting Type: Special Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000881 Security ID: Y1401E105 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Budget and Investment Plan For For Management 5 Approve Profit Distribution For For Management 6 Approve Bank Credit and Financing Plan For Against Management 7 Approve Financial Services Framework For For Management Agreement and Related Party Transactions 8 Approve Shareholder Return Plan For For Management 9 Approve Related Party Transactions For For Management 10 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Feng Jian as Director For For Shareholder 2 Approve Measures on Performance For For Management Evaluation of the Independent Directors (Trial) -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C119 Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Feng Jian as Director For For Shareholder 2 Approve Measures on Performance For For Management Evaluation of the Independent Directors (Trial) -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Audited Financial Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Investment Plan and Capital For For Management Expenditure Budget 7 Approve KPMG Huazhen LLP as Financial For For Management Report Auditor and Authorize Board to Fix their Remuneration 8 Approve Pan-China Certified Public For For Management Accountants LLP as Internal Control Auditor and Authorize Board to Fix their Remuneration 9 Approve Performance Evaluation Results For For Management of Independent Non-Executive Directors 10.1 Approve Remuneration of Yang Changli For For Management 10.2 Approve Remuneration of Gao Ligang For For Management 10.3 Approve Remuneration of Shi Bing For For Management 10.4 Approve Remuneration of Feng Jian For For Management 10.5 Approve Remuneration of Gu Jian For For Management 10.6 Approve Remuneration of Pang Xiaowen For For Management 10.7 Approve Remuneration of Zhang Baishan For For Management 10.8 Approve Remuneration of Zhu Hui For For Management 10.9 Approve Remuneration of Wang Hongxin For For Management 11 Approve Continuing Connected For For Management Transactions - 2024-2026 Nuclear Fuel Supply and Services Framework Agreement and Proposed Annual Caps 12 Approve Major Transactions and For For Management Continuing Connected Transactions - 2024-2026 Financial Services Framework Agreement and Proposed Annual Caps 13 Amend Articles of Association For For Management 14 Approve Registration and Issuance of For For Management Multi-type Interbank Debt Financing Instruments 15 Approve Application for Issuance of For Against Management Shelf-offering Corporate Bonds with the Exchange 16 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 17 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: MAY 25, 2023 Meeting Type: Special Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C119 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Audited Financial Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Investment Plan and Capital For For Management Expenditure Budget 7 Approve KPMG Huazhen LLP as Financial For For Management Report Auditor and Authorize Board to Fix their Remuneration 8 Approve Pan-China Certified Public For For Management Accountants LLP as Internal Control Auditor and Authorize Board to Fix their Remuneration 9 Approve Performance Evaluation Results For For Management of Independent Non-Executive Directors 10.1 Approve Remuneration of Yang Changli For For Management 10.2 Approve Remuneration of Gao Ligang For For Management 10.3 Approve Remuneration of Shi Bing For For Management 10.4 Approve Remuneration of Feng Jian For For Management 10.5 Approve Remuneration of Gu Jian For For Management 10.6 Approve Remuneration of Pang Xiaowen For For Management 10.7 Approve Remuneration of Zhang Baishan For For Management 10.8 Approve Remuneration of Zhu Hui For For Management 10.9 Approve Remuneration of Wang Hongxin For For Management 11 Approve Continuing Connected For For Management Transactions - 2024-2026 Nuclear Fuel Supply and Services Framework Agreement and Proposed Annual Caps 12 Approve Major Transactions and For For Management Continuing Connected Transactions - 2024-2026 Financial Services Framework Agreement and Proposed Annual Caps 13 Amend Articles of Association For For Management 14 Approve Registration and Issuance of For For Management Multi-type Interbank Debt Financing Instruments 15 Approve Application for Issuance of For Against Management Shelf-offering Corporate Bonds with the Exchange 16 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 17 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C119 Meeting Date: MAY 25, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- CH. KARNCHANG PUBLIC COMPANY LIMITED Ticker: CK Security ID: Y15663142 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Aswin Kongsiri as Director For For Management 5.2 Elect Patarut Dardarananda as Director For For Management 5.3 Elect Phongsarit Tantisuvanitchkul as For For Management Director 5.4 Elect Nattavut Trivisvavet as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Extension of the Limit of the For For Management Issuance and Offering of Debentures 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- CHA BIOTECH CO., LTD. Ticker: 085660 Security ID: Y1292F104 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3.1 Elect Lee Hyeon-jeong as Inside For For Management Director 3.2 Elect Lee Sang-gyu as Inside Director For For Management 4 Appoint Kim Chang-ho as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHACHA FOOD CO., LTD. Ticker: 002557 Security ID: Y2000X106 Meeting Date: OCT 13, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 3 Approve Management Method of Employee For For Management Share Purchase Plan 4 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- CHACHA FOOD CO., LTD. Ticker: 002557 Security ID: Y2000X106 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 3 Approve Management Method of Employee For For Management Share Purchase Plan -------------------------------------------------------------------------------- CHAILEASE HOLDING CO., LTD. Ticker: 5871 Security ID: G20288109 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- CHAILEASE HOLDING CO., LTD. Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Approve Plan for Long-term Fundraising For For Management 6 Approve Indirect Shareholding of For For Management Malaysian Subsidiary, Plan on Initial Public Offering and Listing on Malaysian Stock Exchange 7.1 Elect Steven Jeremy Goodman, with For For Management Shareholder No. 1959121XXX, as Independent Director 7.2 Elect Casey K. Tung, with Shareholder For For Management No. 1951121XXX, as Independent Director 7.3 Elect Ching-Shui Tsou, with For For Management Shareholder No. J101182XXX, as Independent Director 7.4 Elect Hong-Tzer Yang, with Shareholder For For Management No. R122158XXX, as Independent Director 7.5 Elect John-Lee Koo, a Representative For For Management of Chun An Investment Co., Ltd. with Shareholder No. 93771, as Non-independent Director 7.6 Elect Fong-Long Chen, a Representative For For Management of Chun An Investment Co., Ltd. with Shareholder No. 93771, as Non-independent Director 7.7 Elect Chee Wee Goh, with Shareholder For For Management No. 1946102XXX, as Non-independent Director 7.8 Elect Hsiu-Tze Cheng, a Representative For For Management of Chun An Technology Co., Ltd. with Shareholder No. 100317, as Non-independent Director 7.9 Elect Chih-Yang, Chen, a For For Management Representative of Chun An Technology Co., Ltd. with Shareholder No. 100317, as Non-independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of John-Lee Koo 9 Approve Release of Restrictions of For For Management Competitive Activities of Fong-Long Chen 10 Approve Release of Restrictions of For For Management Competitive Activities of Hsiu-Tze Cheng 11 Approve Release of Restrictions of For For Management Competitive Activities of Hong-Tzer Yang -------------------------------------------------------------------------------- CHALICE MINING LIMITED Ticker: CHN Security ID: Q2261V103 Meeting Date: NOV 23, 2022 Meeting Type: Annual Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Morgan Ball as Director For For Management 3 Elect Jo Gaines as Director For For Management 4 Approve Issuance of Performance Rights For For Management to Alex Dorsch 5 Ratify Past Issuance of Placement For For Management Shares 6 Approve Chalice Mining Limited For For Management Employee Securities Incentive Plan 7 Approve Potential Termination Benefits None For Management Under the New Plan 8 Approve Re-insertion of Proportional For For Management Takeover Bid Provisions -------------------------------------------------------------------------------- CHALLENGER LIMITED Ticker: CGF Security ID: Q22685103 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Masahiko Kobayashi as Director For For Management 2b Elect JoAnne Stephenson as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Hurdled Performance For For Management Share Rights to Nicolas Hamilton -------------------------------------------------------------------------------- CHAMBAL FERTILISERS AND CHEMICALS LIMITED Ticker: 500085 Security ID: Y12916139 Meeting Date: SEP 13, 2022 Meeting Type: Annual Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Shyam Sunder Bhartia as For For Management Director 4 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Berjis Minoo Desai as Director For For Management -------------------------------------------------------------------------------- CHAMPION IRON LIMITED Ticker: CIA Security ID: Q22964102 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Michael O'Keeffe as Director For For Management 3 Elect David Cataford as Director For For Management 4 Elect Andrew J. Love as Director For For Management 5 Elect Gary Lawler as Director For For Management 6 Elect Michelle Cormier as Director For For Management 7 Elect Wayne Wouters as Director For For Management 8 Elect Jyothish George as Director For For Management 9 Elect Louise Grondin as Director For For Management 10 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Ticker: 2778 Security ID: Y1292D109 Meeting Date: NOV 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revenue Transactions Framework For For Management Agreement, Revenue Transactions, and Revenue Transactions Annual Caps and Related Transactions 2 Approve Expense Transactions Framework For For Management Agreement, Expense Transactions, and Expense Transactions Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Ticker: 2778 Security ID: Y1292D109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Audited Financial Statements None None Management and the Independent Auditor's Report 2 Note the Appointment of Deloitte None None Management Touche Tohmatsu as Auditors and the Fixing of Their Remuneration 3 Elect Chan Ka Keung, Ceajer as Director For For Management 4 Elect Ip Yuk Keung, Albert as Director For For Management 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHAMPIONX CORPORATION Ticker: CHX Security ID: 15872M104 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heidi S. Alderman For For Management 1.2 Elect Director Mamatha Chamarthi For For Management 1.3 Elect Director Carlos A. Fierro For For Management 1.4 Elect Director Gary P. Luquette For For Management 1.5 Elect Director Elaine Pickle For For Management 1.6 Elect Director Stuart Porter For For Management 1.7 Elect Director Daniel W. Rabun For For Management 1.8 Elect Director Sivasankaran ("Soma") For For Management Somasundaram 1.9 Elect Director Stephen M. Todd For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Certificate of Incorporation to For For Management Allow Exculpation of Officers 4 Amend Certificate of Incorporation to For For Management Add Federal Forum Selection Provision 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect Ling, Jong Yuan, a For For Management REPRESENTATIVE of Ministry of Finance, with SHAREHOLDER NO.0000940001, as Non-Independent Director 4.2 Elect Chou, Chao Chung, a For For Management REPRESENTATIVE of Ministry of Finance, with SHAREHOLDER NO.0000940001, as Non-Independent Director 4.3 Elect Huang, Kao Tong, a For For Management REPRESENTATIVE of Ministry of Finance, with SHAREHOLDER NO.0000940001, as Non-Independent Director 4.4 Elect Lee, Wen Siung, with ID NO. For For Management S120374XXX, as Non-Independent Director 4.5 Elect Lin, Shiu Yen, a REPRESENTATIVE For For Management of Chunghwa Post Co., Ltd., with SHAREHOLDER NO.0002283562, as Non-Independent Director 4.6 Elect Chang, Chien Yi, a For For Management REPRESENTATIVE of National Development Fund, Executive Yuan, with SHAREHOLDER NO.0000071695, as Non-Independent Director 4.7 Elect Wu, Yu Shueh, with SHAREHOLDER For For Management NO.0002362447, as Independent Director 4.8 Elect Lee, Shu Hua, with ID NO. For For Management A221046XXX, as Independent Director 4.9 Elect Huang, Chao Kuei, with ID NO. For For Management S220910XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHANG WAH ELECTROMATERIALS, INC. Ticker: 8070 Security ID: Y1295H107 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5.1 Elect Hung Chuen-Sing, a For For Management REPRESENTATIVE of Juanyao Investment Co Ltd, with SHAREHOLDER NO.99426, as Non-Independent Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHANG WAH TECHNOLOGY CO., LTD. Ticker: 6548 Security ID: Y12996107 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Juristic Person Director - Angus Shih -------------------------------------------------------------------------------- CHANGCHUN FAWAY AUTOMOBILE COMPONENTS CO., LTD. Ticker: 600742 Security ID: Y1294B101 Meeting Date: SEP 20, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHANGCHUN FAWAY AUTOMOBILE COMPONENTS CO., LTD. Ticker: 600742 Security ID: Y1294B101 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- CHANGCHUN FAWAY AUTOMOBILE COMPONENTS CO., LTD. Ticker: 600742 Security ID: Y1294B101 Meeting Date: FEB 07, 2023 Meeting Type: Special Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan For For Management 2 Approve Financial Budget For Against Management 3 Approve Daily Related Party For For Management Transactions 4 Approve Daily Related Party For For Management Transactions with Fawer Automotive Parts Limited Company and Its Related Parties 5 Elect Qiu Xiandong as Non-independent For For Shareholder Director 6 Elect Bai Xugui as Non-independent For For Shareholder Director 7 Elect Feng Xiaodong as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- CHANGCHUN FAWAY AUTOMOBILE COMPONENTS CO., LTD. Ticker: 600742 Security ID: Y1294B101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Daily Related Party For For Management Transactions - Excluding FAWER and Its Related Parties 7 Approve Daily Related Party For For Management Transactions - FAWER and Its Related Parties 8 Approve Report of the Independent For For Management Directors 9 Approve Audit Committee Performance For For Management Report 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: JUL 25, 2022 Meeting Type: Special Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Plan and Performance Share Incentive Plan 2 Approve Measures for the For For Management Administration of Stock Option Plan and Performance Share Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: FEB 16, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Financial Auditor For For Management 7 Approve to Appoint Internal Control For For Management Auditor 8 Approve Repurchase and Cancellation of For For Management Performance Shares 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: MAY 08, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer and Related For For Management Party Transaction -------------------------------------------------------------------------------- CHANGE HOLDINGS, INC. Ticker: 3962 Security ID: J0625Q107 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Fukudome, Hiroshi For Against Management 2.2 Elect Director Ito, Akira For For Management 2.3 Elect Director Yamada, Yutaka For For Management 2.4 Elect Director Matsumoto, Takeshi For For Management 2.5 Elect Director Takigawa, Kayo For For Management 3.1 Appoint Statutory Auditor Kubo, For For Management Takehiko 3.2 Appoint Statutory Auditor Yaji, For For Management Hiroyuki 3.3 Appoint Statutory Auditor Koide, Ryuzo For For Management -------------------------------------------------------------------------------- CHANGE, INC. (JAPAN) Ticker: 3962 Security ID: J0625Q107 Meeting Date: MAR 23, 2023 Meeting Type: Special Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Amend Business Lines -------------------------------------------------------------------------------- CHANGJIANG SECURITIES CO., LTD. Ticker: 000783 Security ID: Y1314J100 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Amend Working System for Independent For For Management Directors 6 Approve Change Legal Representative For For Management 7 Approve Semi-annual Risk Control For For Management Indicator Report -------------------------------------------------------------------------------- CHANGJIANG SECURITIES CO., LTD. Ticker: 000783 Security ID: Y1314J100 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jin Caijiu as Director For For Shareholder 1.2 Elect Chen Jia as Director For For Shareholder 1.3 Elect Li Xinhua as Director For For Shareholder 1.4 Elect Huang Xueqiang as Director For For Shareholder 1.5 Elect Chen Wenbin as Director For For Shareholder 1.6 Elect Hao Wei as Director For For Shareholder 1.7 Elect Zhao Lin as Director For For Shareholder 1.8 Elect Liu Yuanrui as Director For For Shareholder 1.9 Elect Shi Zhanzhong as Director For For Management 1.10 Elect Yu Zhen as Director For For Management 1.11 Elect Pan Hongbo as Director For For Management 1.12 Elect Zhang Yuewen as Director For For Management 2.1 Elect Fei Minhua as Supervisor For For Shareholder 2.2 Elect Deng Tao as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHANGJIANG SECURITIES CO., LTD. Ticker: 000783 Security ID: Y1314J100 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3.1 Approve Report of Independent Director For For Management Shi Zhanzhong 3.2 Approve Report of Independent Director For For Management Yu Zhen 3.3 Approve Report of Independent Director For For Management Pan Hongbo 3.4 Approve Report of Independent Director For For Management Zhang Yuewen 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8.1 Approve Related Party Transaction with For For Management Guohua Life Insurance Co., Ltd. and Related Enterprises 8.2 Approve Related Party Transaction with For For Management Three Gorges Capital Holdings Co., Ltd. and Related Enterprises 8.3 Approve Related Party Transaction with For For Management Changxin Fund Management Co., Ltd. and Related Enterprises 8.4 Approve Related Party Transaction with For For Management Other Related Parties 9 Approve Risk Control Index Report For For Management 10 Approve Risk Appetite Authorization For For Management 11 Approve Remuneration and Assessment of For For Management Directors 12 Approve Remuneration and Assessment of For For Management Supervisors 13 Approve Performance Appraisal and For For Management Remuneration of Company's Management 14 Approve Authorization for Listed For For Management Securities Market-making Transaction Business Qualification Application and Shares Market-making Business in SSE STAR Market 15 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO. LTD. Ticker: 601799 Security ID: Y1297L106 Meeting Date: AUG 05, 2022 Meeting Type: Special Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Raised Funds to For For Management Replenish Working Capital 2 Approve Change in Fund Raising Project For For Management of Electronic Factory of Intelligent Manufacturing Industrial Park -------------------------------------------------------------------------------- CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO. LTD. Ticker: 601799 Security ID: Y1297L106 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor 7 Approve Appointment of Internal For For Management Control Auditor 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Application of Bank Credit For For Management Lines 10 Approve Use of Idle Own Funds for Cash For For Management Management 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD. Ticker: 300408 Security ID: Y1R99A101 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital -------------------------------------------------------------------------------- CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD. Ticker: 300408 Security ID: Y1R99A101 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors and For For Management Supervisors 9.1 Elect Zhang Wanzhen as Director For For Management 9.2 Elect Li Gang as Director For For Management 9.3 Elect Qiu Jihua as Director For For Management 9.4 Elect Ma Yanhong as Director For For Management 10.1 Elect Jiang Lijun as Director For For Management 10.2 Elect Wen Xueli as Director For For Management 10.3 Elect Su Yanqi as Director For For Management 11.1 Elect Chen Guixu as Supervisor For For Management 11.2 Elect Ge Yuncheng as Supervisor For For Management -------------------------------------------------------------------------------- CHARGEPOINT HOLDINGS, INC. Ticker: CHPT Security ID: 15961R105 Meeting Date: JUL 12, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Harris For For Management 1.2 Elect Director Susan Heystee For For Management 1.3 Elect Director G. Richard Wagoner, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Foster For For Management 1.2 Elect Director Nancy C. Andrews For For Management 1.3 Elect Director Robert Bertolini For For Management 1.4 Elect Director Deborah T. Kochevar For For Management 1.5 Elect Director George Llado, Sr. For For Management 1.6 Elect Director Martin W. Mackay For Against Management 1.7 Elect Director George E. Massaro For For Management 1.8 Elect Director C. Richard Reese For For Management 1.9 Elect Director Craig B. Thompson For For Management 1.10 Elect Director Richard F. Wallman For For Management 1.11 Elect Director Virginia M. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Non-human Primates Imported Against Against Shareholder by the Company -------------------------------------------------------------------------------- CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD. Ticker: 1215 Security ID: Y1294A103 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect PRASERT POONGKUMARN, a For For Management Representative of CHAROEN POKPHAND FOODS PUBLIC COMPANY LIMITED,THAILAND with SHAREHOLDER NO.264915, as Non-independent Director 3.2 Elect WU YEH CHENG, a Representative For For Management of CHAROEN POKPHAND FOODS PUBLIC COMPANY LIMITED,THAILAND with SHAREHOLDER NO.264915, as Non-independent Director 3.3 Elect CHU HSIUNG LIN, a Representative For For Management of CHAROEN POKPHAND FOODS PUBLIC COMPANY LIMITED,THAILAND with SHAREHOLDER NO.264915, as Non-independent Director 3.4 Elect THONG CHOTIRAT, a Representative For For Management of CHAROEN POKPHAND FOODS PUBLIC COMPANY LIMITED,THAILAND with SHAREHOLDER NO.264915, as Non-independent Director 3.5 Elect MONCHAI LEELAHARAT, a For For Management Representative of CHAROEN POKPHAND FOODS PUBLIC COMPANY LIMITED,THAILAND with SHAREHOLDER NO.264915, as Non-independent Director 3.6 Elect YEN SUNG LI with SHAREHOLDER NO. For For Management H102119XXX as Independent Director 3.7 Elect TSU M. ONGG with SHAREHOLDER NO. For For Management A125984XXX as Independent Director 3.8 Elect JIN-SHONG YANG with SHAREHOLDER For For Management NO.A111141XXX as Independent Director -------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS PUBLIC CO. LTD. Ticker: CPF Security ID: Y1296K166 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Phatcharavat Wongsuwan as For For Management Director 5.2 Elect Arunee Watcharananan as Director For For Management 5.3 Elect Sujint Thammasart as Director For For Management 5.4 Elect Siripong Aroonratana as Director For For Management 5.5 Elect Montri Suwanposri as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Respond to the Queries None None Management -------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Ticker: GTLS Security ID: 16115Q308 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jillian C. Evanko For For Management 1.2 Elect Director Andrew R. Cichocki For For Management 1.3 Elect Director Paula M. Harris For For Management 1.4 Elect Director Linda A. Harty For For Management 1.5 Elect Director Paul E. Mahoney For For Management 1.6 Elect Director Singleton B. McAllister For For Management 1.7 Elect Director Michael L. Molinini For For Management 1.8 Elect Director David M. Sagehorn For For Management 1.9 Elect Director Spencer S. Stiles For For Management 1.10 Elect Director Roger A. Strauch For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Ticker: CHTR Security ID: 16119P108 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Lance Conn For For Management 1b Elect Director Kim C. Goodman For For Management 1c Elect Director Craig A. Jacobson For For Management 1d Elect Director Gregory B. Maffei For For Management 1e Elect Director John D. Markley, Jr. For For Management 1f Elect Director David C. Merritt For For Management 1g Elect Director James E. Meyer For For Management 1h Elect Director Steven A. Miron For For Management 1i Elect Director Balan Nair For For Management 1j Elect Director Michael A. Newhouse For For Management 1k Elect Director Mauricio Ramos For For Management 1l Elect Director Thomas M. Rutledge For For Management 1m Elect Director Eric L. Zinterhofer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify KPMG LLP as Auditors For For Management 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- CHARTER HALL GROUP Ticker: CHC Security ID: Q2308A138 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Clarke as Director For For Management 2b Elect Karen Moses as Director For For Management 2c Elect Greg Paramor as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Issuance of Service Rights to For For Management David Harrison 5 Approve Issuance of Performance Rights For For Management to David Harrison -------------------------------------------------------------------------------- CHARTER HALL LONG WALE REIT Ticker: CLW Security ID: Q2308E106 Meeting Date: OCT 20, 2022 Meeting Type: Annual Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peeyush Gupta as Director For For Management -------------------------------------------------------------------------------- CHARTER HALL RETAIL REIT Ticker: CQR Security ID: Q2308D108 Meeting Date: NOV 07, 2022 Meeting Type: Annual Record Date: NOV 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sue Palmer as Director For For Management -------------------------------------------------------------------------------- CHARTWELL RETIREMENT RESIDENCES Ticker: CSH.UN Security ID: 16141A103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee V. Ann Davis of For For Management Chartwell Retirement Residences 1.2 Elect Trustee James Scarlett of For For Management Chartwell Retirement Residences 1.3 Elect Trustee Huw Thomas of Chartwell For For Management Retirement Residences 2.1 Elect Trustee Valerie Pisano of CSH For For Management Trust 2.2 Elect Trustee Sharon Sallows of CSH For For Management Trust 2.3 Elect Trustee Gary Whitelaw of CSH For For Management Trust 3.1 Elect Director W. Brent Binions of For For Management Chartwell Master Care Corporation 3.2 Elect Director V. Ann Davis of For For Management Chartwell Master Care Corporation 3.3 Elect Director Valerie Pisano of For For Management Chartwell Master Care Corporation 3.4 Elect Director Sharon Sallows of For For Management Chartwell Master Care Corporation 3.5 Elect Director James Scarlett of For For Management Chartwell Master Care Corporation 3.6 Elect Director Huw Thomas of Chartwell For For Management Master Care Corporation 3.7 Elect Director Vlad Volodarski of For For Management Chartwell Master Care Corporation 3.8 Elect Director Gary Whitelaw of For For Management Chartwell Master Care Corporation 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CHC HEALTHCARE GROUP Ticker: 4164 Security ID: Y1298S100 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Issuance of Shares via a For For Management Private Placement 5.1 Elect Pei Lin, Lee, with Shareholder For For Management No.4, as Non-Independent Director 5.2 Elect Tien Ying, Lee, with Shareholder For For Management No.2, as Non-Independent Director 5.3 Elect Chun Shung, Huang, with For For Management Shareholder No.B100316XXX, as Non-Independent Director 5.4 Elect Yung Shun, Chuang, with For For Management Shareholder No.29054, as Non-Independent Director 5.5 Elect Geng Wang, Liaw, with For For Management Shareholder No.P122964XXX, as Independent Director 5.6 Elect Chi, Chih, with Shareholder No. For For Management Q222131XXX, as Independent Director 5.7 Elect Ming Liang, Kao, with For For Management Shareholder No.43457, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Gil Shwed as Director For For Management 1b Reelect Jerry Ungerman as Director For For Management 1c Elect Tzipi Ozer-Armon as Director For For Management 1d Reelect Tal Shavit as Director For For Management 1e Reelect Shai Weiss as Director For For Management 2 Ratify Appoint of Kost, Forer, Gabbay For For Management & Kasierer as Auditors and Authorize Board to Fix Their Remuneration and Discuss Financial Statements and the Report of the Board 3 Approve Compensation of Gil Shwed, CEO For For Management 4 Readopt Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager -------------------------------------------------------------------------------- CHEGG, INC. Ticker: CHGG Security ID: 163092109 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Renee Budig For For Management 1b Elect Director Dan Rosensweig For For Management 1c Elect Director Ted Schlein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------- CHEMED CORPORATION Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Mcnamara For For Management 1.2 Elect Director Ron Delyons For For Management 1.3 Elect Director Patrick P. Grace For For Management 1.4 Elect Director Christopher J. Heaney For For Management 1.5 Elect Director Thomas C. Hutton For For Management 1.6 Elect Director Andrea R. Lindell For For Management 1.7 Elect Director Eileen P. Mccarthy For For Management 1.8 Elect Director John M. Mount, Jr. For For Management 1.9 Elect Director Thomas P. Rice For For Management 1.10 Elect Director George J. Walsh Iii For For Management 2 Ratify Pricewaterhousecoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CHEMOCENTRYX, INC. Ticker: CCXI Security ID: 16383L106 Meeting Date: OCT 18, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CHEMOMETEC A/S Ticker: CHEMM Security ID: K18309102 Meeting Date: OCT 13, 2022 Meeting Type: Annual Record Date: OCT 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting None None Management 2 Receive Report of Board None None Management 3 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management Board and Board of Directors 4 Approve Allocation of Income For For Management 5.a Reelect Niels Thestrup as Director For Abstain Management 5.b Reelect Hans Martin Glensbjerg as For For Management Director 5.c Reelect Peter Reich as Director For For Management 5.d Reelect Kristine Faerch as Director For For Management 5.e Reelect Betina Hagerup as Director For For Management 6 Ratify Deloitte as Auditors For For Management 7.a Approve Remuneration Report For For Management 7.b Authorize Share Repurchase Program For Against Management 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- CHEMRING GROUP PLC Ticker: CHG Security ID: G20860139 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Carl-Peter Forster as Director For For Management 5 Re-elect Laurie Bowen as Director For For Management 6 Re-elect Andrew Davies as Director For For Management 7 Re-elect Sarah Ellard as Director For For Management 8 Re-elect Stephen King as Director For For Management 9 Re-elect Andrew Lewis as Director For For Management 10 Re-elect Fiona MacAulay as Director For For Management 11 Re-elect Michael Ord as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CHENG DE LOLO CO., LTD. Ticker: 000848 Security ID: Y3120K107 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shi Peiying as Non-Independent For For Management Director 2 Elect Liu Ting as Independent Director For For Management -------------------------------------------------------------------------------- CHENG DE LOLO CO., LTD. Ticker: 000848 Security ID: Y3120K107 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Approve Financial Services Agreement For For Management -------------------------------------------------------------------------------- CHENG DE LOLO CO., LTD. Ticker: 000848 Security ID: Y3120K107 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- CHENG LOONG CORP. Ticker: 1904 Security ID: Y1306D103 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHENG SHIN RUBBER IND. CO., LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6.1 Elect CHEN, YUN-HWA, a Representative For For Management of JIU SHUN INVESTMENT CORPORATION, with SHAREHOLDER NO.0247807, as Non-independent Director 6.2 Elect CHEN, HSIU-HSIUNG, a For For Management Representative of HSIEH SHUEN INVESTMENT CO., LTD., with SHAREHOLDER NO.0247806, as Non-independent Director 6.3 Elect CHEN, HAN-CHI, a Representative For Against Management of MIN HSING INVESTMENT CO., LTD., with SHAREHOLDER NO.0286496, as Non-independent Director 6.4 Elect WU, HSUAN-MIAO, a Representative For Against Management of JIU SHUN INVESTMENT CORPORATION, with SHAREHOLDER NO.0247807, as Non-independent Director 6.5 Elect HUANG, CHUNG-JEN, a For Against Management Representative of HSIEH SHUEN INVESTMENT CO., LTD., with SHAREHOLDER NO.0247806, as Non-independent Director 6.6 Elect LO, TSAI-JEN, a Representative For Against Management of JYE LUO MEMORY CO., LTD., with SHAREHOLDER NO.0357522, as Non-independent Director 6.7 Elect LO, YUAN-LONG, a Representative For Against Management of JYE LUO MEMORY CO., LTD., with SHAREHOLDER NO.0357522, as Non-independent Director 6.8 Elect TSENG, SHUNG-CHU, with For Against Management SHAREHOLDER NO.0009918 as Non-independent Director 6.9 Elect LEE, CHIN-CHANG, a For For Management Representative of HONG JING INVESTMENT CORPORATION, with SHAREHOLDER NO. 0286323, as Non-independent Director 6.10 Elect CHU, PO-YOUNG, with SHAREHOLDER For For Management NO.A104295XXX as Independent Director 6.11 Elect WU CHUNG-SHU, with SHAREHOLDER For For Management NO.A123242XXX as Independent Director 6.12 Elect CHEN, SHUEI-JIN, with For For Management SHAREHOLDER NO.P120616XXX as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHENG UEI PRECISION INDUSTRY CO. LTD. Ticker: 2392 Security ID: Y13077105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Financial For For Management Statements and Profit Distribution Plan 2 Approve Amendments to Articles of For For Management Association 3.1 Elect T.C. GOU, a Representative of For For Management HSIN HUNG INTERNATIONAL INVESTMENT CO. , LTD., with SHAREHOLDER NO.00000005, as Non-independent Director 3.2 Elect T.C. WANG, a Representative of For For Management HSIN HUNG INTERNATIONAL INVESTMENT CO. , LTD., with SHAREHOLDER NO.00000005, as Non-independent Director 3.3 Elect JAMES LEE, a Representative of For For Management FOXLINK INTERNATIONAL INVESTMENT CO., LTD., with SHAREHOLDER NO.00000006, as Non-independent Director 3.4 Elect ERIC HUANG, a Representative of For For Management FOXLINK INTERNATIONAL INVESTMENT CO., LTD., with SHAREHOLDER NO.00000006, as Non-independent Director 3.5 Elect CHEN-PHAN PU, a Representative For For Management of TAIWAN FOXLINK TAIWAN INDUSTRY INTERNATIONAL CO., LTD., with SHAREHOLDER NO.00021641, as Non-independent Director 3.6 Elect RANDY LEE, with SHAREHOLDER NO. For For Management A110698XXX as Independent Director 3.7 Elect CHIEN-CHUNG FU, with SHAREHOLDER For For Management NO.P120154XXX as Independent Director 3.8 Elect JING-MI TANG, with SHAREHOLDER For For Management NO.J120035XXX as Independent Director 3.9 Elect CHIH-YANG TSENG, with For For Management SHAREHOLDER NO.V120940XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHENGDU CORPRO TECHNOLOGY CO., LTD. Ticker: 300101 Security ID: Y1309N108 Meeting Date: AUG 12, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For Against Management (Draft) and Summary 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- CHENGDU CORPRO TECHNOLOGY CO., LTD. Ticker: 300101 Security ID: Y1309N108 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Audit Financial Report For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors and For For Management Senior Management Members 9.1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9.2 Amend Working System for Independent For For Management Directors 9.3 Amend Detailed Rules for Online Voting For For Management of the Shareholders General Meeting 9.4 Amend Measures for the Administration For For Management of External Guarantees 9.5 Amend Measures for the Administration For For Management of Raised Funds 9.6 Amend Measures for the Administration For For Management of Related Party Transactions 9.7 Amend Cash Dividend Management System For For Management -------------------------------------------------------------------------------- CHENGDU KANGHONG PHARMACEUTICAL GROUP CO., LTD. Ticker: 002773 Security ID: Y130A3100 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Appreciation Rights Incentive Plan 2 Approve Assessment Implementation For For Management Management Method of Stock Appreciation Rights Incentive Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to the Stock Appreciation Rights Incentive Plan -------------------------------------------------------------------------------- CHENGDU KANGHONG PHARMACEUTICAL GROUP CO., LTD. Ticker: 002773 Security ID: Y130A3100 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Financial Budget Report For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Use of Funds to Invest in For For Management Financial Products -------------------------------------------------------------------------------- CHENGDU KANGHUA BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300841 Security ID: Y130CL108 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For Against Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Shareholder Return Plan For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Internal Control For For Management Self-Evaluation Report 9 Approve Report on the Deposit and For For Management Usage of Raised Funds 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Amendments to Articles of For For Management Association 12.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12.3 Amend Related-Party Transaction For Against Management Management System 12.4 Amend Management System for Providing For Against Management External Guarantees 12.5 Amend Management System for Providing For Against Management External Investments 12.6 Amend Investors Relations Management For Against Management System -------------------------------------------------------------------------------- CHENGDU LEEJUN INDUSTRIAL CO., LTD. Ticker: 002651 Security ID: Y1309S115 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Full-featured Cross-border For For Management Two-way RMB Capital Pool Business 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Investor Relations Management For Against Management System 5 Approve to Formulate Working System For For Management for Independent Directors 6 Amend Articles of Association For Against Management 7 Elect Liu Lina as Independent Director For For Management -------------------------------------------------------------------------------- CHENGDU LEEJUN INDUSTRIAL CO., LTD. Ticker: 002651 Security ID: Y1309S115 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve Financial Statements For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditor For For Management 8 Approve to Formulate the Foreign For For Management Exchange Hedging Business Management System 9 Approve Foreign Exchange Hedging For For Management Business 10 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- CHENGDU RML TECHNOLOGY CO., LTD. Ticker: 301050 Security ID: Y130E7107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHENGDU WESTONE INFORMATION INDUSTRY, INC. Ticker: 002268 Security ID: Y95366103 Meeting Date: DEC 07, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Securities Abbreviation 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHENGDU WESTONE INFORMATION INDUSTRY, INC. Ticker: 002268 Security ID: Y95366103 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHENGDU WINTRUE HOLDING CO., LTD. Ticker: 002539 Security ID: Y77476102 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Application of Bank Credit For For Management Lines to Supplement Working Capital 1.2 Approve Application of Bank Credit For For Management Lines for Special Loans 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- CHENGDU WINTRUE HOLDING CO., LTD. Ticker: 002539 Security ID: Y77476102 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHENGDU WINTRUE HOLDING CO., LTD. Ticker: 002539 Security ID: Y77476102 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Credit Line Application to For For Management Replenish Working Capital 1.2 Approve Credit Line Application for For For Management Special Loan 2 Approve Financial Guarantee For Against Management -------------------------------------------------------------------------------- CHENGDU WINTRUE HOLDING CO., LTD. Ticker: 002539 Security ID: Y77476102 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Appointment of Auditor For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- CHENGDU XINGRONG ENVIRONMENT CO., LTD. Ticker: 000598 Security ID: Y1R189102 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Amend Management System for External For Against Management Guarantee 3 Amend Working System for Independent For Against Management Directors 4 Amend Related Party Transaction System For Against Management -------------------------------------------------------------------------------- CHENGDU XINGRONG ENVIRONMENT CO., LTD. Ticker: 000598 Security ID: Y1R189102 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Remaining For For Management Shares in the Company's Repurchase Account, Decrease Registered Capital and Amend Articles of Association -------------------------------------------------------------------------------- CHENGDU XINGRONG ENVIRONMENT CO., LTD. Ticker: 000598 Security ID: Y1R189102 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Lang as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- CHENGDU XINGRONG ENVIRONMENT CO., LTD. Ticker: 000598 Security ID: Y1R189102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- CHENGTUN MINING GROUP CO., LTD. Ticker: 600711 Security ID: Y9722H103 Meeting Date: JUL 04, 2022 Meeting Type: Special Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Commitment Compensation Shares 2 Approve Authorization of the Board to For For Management Handle All Matters Related to the Repurchase and Cancellation of Performance Commitment Compensation Shares 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHENGTUN MINING GROUP CO., LTD. Ticker: 600711 Security ID: Y9722H103 Meeting Date: JUL 13, 2022 Meeting Type: Special Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement of Shares 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHENGTUN MINING GROUP CO., LTD. Ticker: 600711 Security ID: Y9722H103 Meeting Date: OCT 13, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- CHENGTUN MINING GROUP CO., LTD. Ticker: 600711 Security ID: Y9722H103 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on the Related For For Management Guarantee Formed by the Acquisition of Equity in the Company 2 Approve Daily Related-Party For For Management Transactions -------------------------------------------------------------------------------- CHENGTUN MINING GROUP CO., LTD. Ticker: 600711 Security ID: Y9722H103 Meeting Date: APR 17, 2023 Meeting Type: Special Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHENGTUN MINING GROUP CO., LTD. Ticker: 600711 Security ID: Y9722H103 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Environmental, Social and For For Management Governance (ESG) Report 6 Approve Internal Control Evaluation For For Management Report 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Provision of Guarantees For Against Management 9 Approve Foreign Exchange Hedging For For Management Business 10 Approve No Profit Distribution For For Management 11 Approve Commodity Derivatives Trading For For Management Business 12 Amend Articles of Association For Against Management 13.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 13.4 Amend Related-Party Transaction For Against Management Management System 13.5 Amend Management System for Providing For Against Management External Guarantees 13.6 Amend Management System of Raised Funds For Against Management 13.7 Amend Management System for Providing For Against Management External Investments 13.8 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- CHENGTUN MINING GROUP CO., LTD. Ticker: 600711 Security ID: Y9722H103 Meeting Date: JUN 09, 2023 Meeting Type: Special Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Issue Price and Pricing Basis For For Management 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period For For Management 2.7 Approve Listing Location For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Amount and Usage of Raised For For Management Funds 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Issuance of Shares to For For Management Specific Targets 4.1 Approve Signing of Conditional Share For For Management Subscription Agreement with Shenzhen Shengtun Group Co., Ltd. 4.2 Approve Signing of Conditional Share For For Management Subscription Agreement with Xiamen Shengtun Hongruize Industrial Co., Ltd. 4.3 Approve Signing of Conditional Share For For Management Subscription Agreement with Shenzhen Shengtun Huize Trading Co., Ltd. 4.4 Approve Transaction Constitutes as For For Management Related Party Transaction 5 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 9 Approve Shareholder Return Plan For For Management 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHENGXIN LITHIUM GROUP CO., LTD. Ticker: 002240 Security ID: Y2931D104 Meeting Date: SEP 23, 2022 Meeting Type: Special Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Repurchase Price For For Management as well as Repurchase and Cancellation of Performance Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHENGXIN LITHIUM GROUP CO., LTD. Ticker: 002240 Security ID: Y2931D104 Meeting Date: DEC 06, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in the Equity For For Management Auction -------------------------------------------------------------------------------- CHENGXIN LITHIUM GROUP CO., LTD. Ticker: 002240 Security ID: Y2931D104 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management Swiss Stock Exchange as well as Conversion to Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Resolution Validity Period For For Management 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Usage Plan of Raised Funds For For Management 6 Approve Distribution on Roll-forward For For Management Profits 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Amendments to Articles of For For Management Association and Its Annexes (Applicable After Listing on Swiss Stock Exchange) 9 Approve Amendments to Articles of For For Management Association 10 Approve Increase in 2022 Daily Related For For Management Party Transactions and Estimation of 2023 Daily Related Party Transactions 11 Approve Daily Related Party For For Management Transaction with Guizhou Huajin Mining Co., Ltd. 12 Approve Ratification of Related Party For For Management Transactions -------------------------------------------------------------------------------- CHENGXIN LITHIUM GROUP CO., LTD. Ticker: 002240 Security ID: Y2931D104 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- CHENGXIN LITHIUM GROUP CO., LTD. Ticker: 002240 Security ID: Y2931D104 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Yi as Director For For Shareholder 1.2 Elect Deng Weijun as Director For For Shareholder 1.3 Elect Fang Yi as Director For For Shareholder 1.4 Elect Li Kai as Director For For Management 1.5 Elect Li Qian as Director For For Shareholder 1.6 Elect Yao Jing as Director For For Shareholder 2.1 Elect Zhou Yi as Director For For Shareholder 2.2 Elect Ma Tao as Director For For Shareholder 2.3 Elect Huang Lideng as Director For For Shareholder 3.1 Elect Zhang Jiangfeng as Supervisor For For Management 3.2 Elect Zhao Yulan as Supervisor For For Shareholder 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Remuneration Management System For For Management for Directors, Supervisors and Senior Management Members 6 Approve Change Business Scope and For For Management Amendment of Articles of Association 7 Approve Draft and Summary of For For Shareholder Performance Shares Incentive Plan 8 Approve Methods to Assess the For For Shareholder Performance of Plan Participants 9 Approve Authorization of the Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- CHENGZHI CO., LTD. Ticker: 000990 Security ID: Y1307C104 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Long Dawei as Director For For Shareholder 1.2 Elect Xu Zhibin as Director For For Shareholder 1.3 Elect Wei Junmin as Director For For Shareholder 1.4 Elect Li Rui as Director For For Shareholder 2.1 Elect Wang Xinxin as Director For For Management 2.2 Elect Wang Jianye as Director For For Management 2.3 Elect Guo Yaxiong as Director For For Management 3.1 Elect Zhu Yujie as Supervisor For For Shareholder 3.2 Elect Liu Shan as Supervisor For For Shareholder 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- CHENGZHI CO., LTD. Ticker: 000990 Security ID: Y1307C104 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares and Decrease of Registered Capital 2 Amend Articles of Association For For Management 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHENGZHI CO., LTD. Ticker: 000990 Security ID: Y1307C104 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition and Related For For Management Party Transactions -------------------------------------------------------------------------------- CHENGZHI CO., LTD. Ticker: 000990 Security ID: Y1307C104 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Provision for Asset Impairment For For Management 7 Approve Application of Bank Credit For For Management Lines 8.1 Approve Provision of Guarantee for the For For Management Credit Line Application of Anhui Chengzhi Display Glass Co., Ltd. from Hefei Technology Rural Commercial Bank Co., Ltd. 8.2 Approve Provision of Guarantee for the For For Management Credit Line Application of Anhui Chengzhi Display Glass Co., Ltd. from Bengbu Rural Commercial Bank Co., Ltd. 8.3 Approve Provision of Guarantee for the For Against Management Credit Line Application of Yunnan Hanmeng Pharmaceutical Co., Ltd. from Fudian Bank Co., Ltd. 8.4 Approve Provision of Guarantee for the For Against Management Credit Line Application of Yunnan Hanmeng Pharmaceutical Co., Ltd. from China Development Bank 8.5 Approve Provision of Guarantee for the For Against Management Credit Line Application of Yunnan Hanmeng Pharmaceutical Co., Ltd. from Agricultural Development Bank of China 8.6 Approve Provision of Guarantee for the For For Management Credit Line Application of Nanjing Chengzhi Clean Energy Co., Ltd. from Bank of Communications Co., Ltd. 8.7 Approve Provision of Guarantee for the For For Management Credit Line Application of Nanjing Chengzhi Clean Energy Co., Ltd. from Bank of China Co., Ltd. 8.8 Approve Provision of Guarantee for the For For Management Credit Line Application of Nanjing Chengzhi Clean Energy Co., Ltd. from China Construction Bank Co., Ltd. 8.9 Approve Provision of Guarantee for the For For Management Credit Line Application of Nanjing Chengzhi Clean Energy Co., Ltd. from Bank of Ningbo Co., Ltd. 8.10 Approve Provision of Guarantee for the For For Management Credit Line Application of Nanjing Chengzhi Clean Energy Co., Ltd. from China Merchants Bank Co., Ltd. 8.11 Approve Provision of Guarantee for the For For Management Credit Line Application of Qingdao Chengzhi Huaqing Chemical New Material Co., Ltd. from Bank of Communications Co., Ltd. 8.12 Approve Provision of Guarantee for the For For Management Credit Line Application of Qingdao Chengzhi Huaqing Chemical New Material Co., Ltd. from Shanghai Pudong Development Bank Co., Ltd. 8.13 Approve Provision of Guarantee for the For For Management Credit Line Application of Qingdao Chengzhi Huaqing Chemical New Material Co., Ltd. from China Minsheng Bank Co. , Ltd. 8.14 Approve Provision of Guarantee for the For For Management Credit Line Application of Qingdao Chengzhi Huaqing Chemical New Material Co., Ltd. from Industrial Bank Co., Ltd. 8.15 Approve Provision of Guarantee for the For For Management Credit Line Application of Qingdao Chengzhi Huaqing Chemical New Material Co., Ltd. from China Merchants Bank Co. , Ltd. 8.16 Approve Provision of Guarantee for the For For Management Credit Line Application of Qingdao Chengzhi Huaqing Chemical New Material Co., Ltd. from Bank of Beijing Co., Ltd. 8.17 Approve Provision of Guarantee for the For For Management Credit Line Application of Qingdao Chengzhi Huaqing Chemical New Material Co., Ltd. from Industrial and Commercial Bank of China Co., Ltd. 9.1 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from Bank of Communications Co., Ltd. Jiangsu Branch 9.2 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from China Construction Bank Co., Ltd. Nanjing Jiangbei New District Branch 9.3 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from Bank of Ningbo Co., Ltd. Nanjing Branch 9.4 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from Bank of China Co., Ltd. Nanjing Jiangbei New District Branch 9.5 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from Shanghai Pudong Development Bank Co., Ltd. Nanjing Branch 9.6 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from China CITIC Bank Co., Ltd. Nanjing Branch 9.7 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from China Agricultural Bank of China Co., Ltd. Nanjing Liuhe Sub -branch 9.8 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from Guangfa Bank Co., Ltd. Nanjing Branch 9.9 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from Huaxia Bank Co., Ltd. Nanjing Branch 9.10 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from China Merchants Bank Co., Ltd. Nanjing Branch 9.11 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from Jiangsu Bank Co., Ltd. Nanjing Branch 9.12 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Hainan Chengzhi Supply Chain Management Co., Ltd. from Bank of Communications Co., Ltd. 9.13 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Hainan Chengzhi Supply Chain Management Co., Ltd. from Bank of Hainan Co., Ltd. 9.14 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from Bank of Communications Co., Ltd. 9.15 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from China Construction Bank Co., Ltd. 9.16 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from Bank of China Co., Ltd. 9.17 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from Bank of Ningbo Co., Ltd. 9.18 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from China Merchants Bank Co., Ltd. 10 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Ticker: LNG Security ID: 16411R208 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director G. Andrea Botta For For Management 1b Elect Director Jack A. Fusco For For Management 1c Elect Director Patricia K. Collawn For For Management 1d Elect Director Brian E. Edwards For For Management 1e Elect Director Denise Gray For For Management 1f Elect Director Lorraine Mitchelmore For For Management 1g Elect Director Donald F. Robillard, Jr. For For Management 1h Elect Director Matthew Runkle For For Management 1i Elect Director Neal A. Shear For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Report on Stranded Carbon Asset Risk Against Against Shareholder -------------------------------------------------------------------------------- CHERKIZOVO GROUP PJSC Ticker: GCHE Security ID: X5974W104 Meeting Date: DEC 01, 2022 Meeting Type: Special Record Date: NOV 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For Did Not Vote Management Dividends -------------------------------------------------------------------------------- CHERKIZOVO GROUP PJSC Ticker: GCHE Security ID: X5974W104 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Charter For Did Not Vote Management 2 Approve Regulations on General Meetings For Did Not Vote Management 3 Approve Annual Report For Did Not Vote Management 4 Approve Financial Statements For Did Not Vote Management 5 Approve Allocation of Income and For Did Not Vote Management Dividends 6 Fix Number of Directors For Did Not Vote Management 7.1 Elect John Michael Balay as Director None Did Not Vote Management 7.2 Elect Aleksandr Ivannikov as Director None Did Not Vote Management 7.3 Elect Filip Kegels as Director None Did Not Vote Management 7.4 Elect Sotirios Marinidis as Director None Did Not Vote Management 7.5 Elect Evgenii Mikhailov as Director None Did Not Vote Management 7.6 Elect Sergei Mikhailov as Director None Did Not Vote Management 7.7 Elect Leopoldo Saboiia as Director None Did Not Vote Management 7.8 Elect Federiko Adrian Serizoli as None Did Not Vote Management Director 7.9 Elect Rafael Fuertes Quintanilla as None Did Not Vote Management Director 8.1 Elect Arkadii Sarkisov as Member of For Did Not Vote Management Audit Commission 8.2 Elect Anastasiia Osipova as Member of For Did Not Vote Management Audit Commission 8.3 Elect Aminat Shamkhalova as Member of For Did Not Vote Management Audit Commission 9 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- CHERVON HOLDINGS LIMITED Ticker: 2285 Security ID: Y1329P109 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Michael John Clancy as Director For For Management and Authorize Board to Fix His Remuneration 3b Elect Tian Ming as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Li Minghui as Director and For For Management Authorize Board to Fix His Remuneration 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167735 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Domenic J. ("Nick") For For Management Dell'Osso, Jr. 1b Elect Director Timothy S. Duncan For For Management 1c Elect Director Benjamin C. Duster, IV For For Management 1d Elect Director Sarah A. Emerson For For Management 1e Elect Director Matthew M. Gallagher For For Management 1f Elect Director Brian Steck For For Management 1g Elect Director Michael A. Wichterich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORPORATION Ticker: CPK Security ID: 165303108 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. Bresnan For For Management 1b Elect Director Ronald G. Forsythe, Jr. For For Management 1c Elect Director Sheree M. Petrone For For Management 1d Elect Director Stephanie N. Gary For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Baker Tilly US, LLP as Auditors For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director John B. Frank For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director Marillyn A. Hewson For For Management 1f Elect Director Jon M. Huntsman, Jr. For For Management 1g Elect Director Charles W. Moorman For For Management 1h Elect Director Dambisa F. Moyo For For Management 1i Elect Director Debra Reed-Klages For For Management 1j Elect Director D. James Umpleby, III For For Management 1k Elect Director Cynthia J. Warner For For Management 1l Elect Director Michael K. (Mike) Wirth For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Rescind Scope 3 GHG Reduction Proposal Against Against Shareholder 6 Adopt Medium-Term Scope 3 GHG Against Against Shareholder Reduction Target 7 Recalculate GHG Emissions Baseline to Against Against Shareholder Exclude Emissions from Material Divestitures 8 Establish Board Committee on Against Against Shareholder Decarbonization Risk 9 Report on Social Impact From Plant Against Against Shareholder Closure or Energy Transition 10 Oversee and Report a Racial Equity Against Against Shareholder Audit 11 Publish a Tax Transparency Report Against Against Shareholder 12 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- CHIA HSIN CEMENT CORP. Ticker: 1103 Security ID: Y1329H107 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Profit Distribution 2 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CHICONY POWER TECHNOLOGY CO., LTD. Ticker: 6412 Security ID: Y1364D102 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Profit Distribution 2 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CHIEF TELECOM, INC. Ticker: 6561 Security ID: Y1R854101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Acquisition of Right-to-use For For Management Assets From Related Parties -------------------------------------------------------------------------------- CHIFENG JILONG GOLD MINING CO., LTD. Ticker: 600988 Security ID: Y2931K108 Meeting Date: JUL 25, 2022 Meeting Type: Special Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Yang Yifang as Non-independent For For Management Director -------------------------------------------------------------------------------- CHIFENG JILONG GOLD MINING CO., LTD. Ticker: 600988 Security ID: Y2931K108 Meeting Date: SEP 30, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 2 Approve Methods to Assess the For For Management Performance of Plan Participants Regarding Employee Share Purchase Plan 3 Approve Draft and Summary of Stock For For Management Appreciation Rights Incentive Plan 4 Approve Methods to Assess the For For Management Performance of Plan Participants Regarding Stock Appreciation Rights Incentive Plan 5 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHIFENG JILONG GOLD MINING CO., LTD. Ticker: 600988 Security ID: Y2931K108 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management Swiss Stock Exchange as well as Conversion to an Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in Existence For For Management Period 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Raised Funds Usage Plan For For Management 5 Approve Resolution Validity Period For For Management 6 Approve Distribution Arrangement of For For Management Cumulative Earnings 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Formulation of Articles of For For Management Association and Its Annexes 9 Approve to Formulate Rules and For For Management Procedures Regarding Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHIFENG JILONG GOLD MINING CO., LTD. Ticker: 600988 Security ID: Y2931K108 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHILLED & FROZEN LOGISTICS HOLDINGS CO., LTD. Ticker: 9099 Security ID: J0R428103 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Aya, Hiromasa For For Management 2.2 Elect Director Muto, Akihiro For For Management 2.3 Elect Director Yata, Ichiro For For Management 2.4 Elect Director Agui, Toru For For Management 2.5 Elect Director Mizutani, Akihiro For For Management 2.6 Elect Director Tanaka, Takeshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Sugita, Kenichi 3.2 Elect Director and Audit Committee For For Management Member Takagi, Nobuyuki 3.3 Elect Director and Audit Committee For For Management Member Tachi, Michiho 3.4 Elect Director and Audit Committee For For Management Member Toba, Shiro -------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Ticker: CIM Security ID: 16934Q208 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark Abrams For For Management 1b Elect Director Gerard Creagh For For Management 1c Elect Director Kevin G. Chavers For For Management 1d Elect Director Phillip J. Kardis, II 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 Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CHIMNEY CO., LTD. Ticker: 3178 Security ID: J06427124 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption For For Management 2.1 Elect Director Yamauchi, Hideharu For Against Management 2.2 Elect Director Barada, Atsushi For Against Management 2.3 Elect Director Mizukami, Takashi For For Management 2.4 Elect Director Nemoto, Hirobumi For For Management 2.5 Elect Director Ito, Hiroyuki For For Management 2.6 Elect Director Terawaki, Tsuyoshi For For Management 2.7 Elect Director Abe, Makoto For For Management 2.8 Elect Director Sato, Koya For For Management 2.9 Elect Director Tawaraguchi, Yuki For For Management 2.10 Elect Director Otake, Satoshi For For Management 2.11 Elect Director Osaki, Yuji For For Management 2.12 Elect Director Ozeki, Hitoshi For For Management 2.13 Elect Director Nagayama, Tsunemasa For For Management 3.1 Appoint Statutory Auditor Nagai, Masaji For Against Management 3.2 Appoint Statutory Auditor Koshinaka, For For Management Nobuo -------------------------------------------------------------------------------- CHIN HIN GROUP BERHAD Ticker: 5273 Security ID: Y1520Z104 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Other For For Management Benefits 2 Elect Chiau Haw Choon as Director For For Management 3 Elect Shelly Chiau Yee Wern as Director For For Management 4 Approve UHY as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CHIN-POON INDUSTRIAL CO., LTD. Ticker: 2355 Security ID: Y15427100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Tseng-Liu, Yu-Chih, with For For Management SHAREHOLDER NO.3 as Non-independent Director 3.2 Elect Huang Wei-Jin, with SHAREHOLDER For For Management NO.8 as Non-independent Director 3.3 Elect Lin, Pi-Chi, with SHAREHOLDER NO. For For Management 2 as Non-independent Director 3.4 Elect Tung Hsiao-Hung, with For For Management SHAREHOLDER NO.19 as Non-independent Director 3.5 Elect Lai, Hwei-Shan, with SHAREHOLDER For For Management NO.14 as Non-independent Director 3.6 Elect Tseng, Wen-Yu, with SHAREHOLDER For For Management NO.5 as Non-independent Director 3.7 Elect Chen, Hsiang-Sheng, with For For Management SHAREHOLDER NO.281 as Independent Director 3.8 Elect Chen, Shi-Shu, with SHAREHOLDER For For Management NO.A102183XXX as Independent Director 3.9 Elect Hsu, Sung-Tsai, with SHAREHOLDER For For Management NO.305 as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA AIRLINES LTD. Ticker: 2610 Security ID: Y1374F105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CHINA AOYUAN GROUP LIMITED Ticker: 3883 Security ID: G2119Z109 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Guo Zi Wen as Director For Against Management 2b Elect Ma Jun as Director For Against Management 2c Elect Cheung Kwok Keung as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares 7 Amend Existing Amended and Restated For For Management Articles of Association -------------------------------------------------------------------------------- CHINA AUTOMOTIVE ENGINEERING RESEARCH INSTITUTE CO., LTD. Ticker: 601965 Security ID: Y1R20D109 Meeting Date: JUL 27, 2022 Meeting Type: Special Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Share Incentive Plan 2 Approve Administrative Measures for For For Management the Assessment of the Company's Performance Share Incentive Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA AUTOMOTIVE ENGINEERING RESEARCH INSTITUTE CO., LTD. Ticker: 601965 Security ID: Y1R20D109 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Elect Li Yitao as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA AUTOMOTIVE ENGINEERING RESEARCH INSTITUTE CO., LTD. Ticker: 601965 Security ID: Y1R20D109 Meeting Date: APR 20, 2023 Meeting Type: Special Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wan Xinming as Director For For Shareholder 1.2 Elect Liu Anmin as Director For For Shareholder 1.3 Elect Zhou Yulin as Director For For Shareholder 1.4 Elect Liu Jiang as Director For For Shareholder 1.5 Elect Li Yitao as Director For For Shareholder 2.1 Elect Li Keqiang as Director For For Management 2.2 Elect Jin Jinping as Director For For Management 2.3 Elect Huang Li as Director For For Management 2.4 Elect Tian Guanjun as Director For For Management 3.1 Elect You Dan as Supervisor For For Shareholder 3.2 Elect Huang Dan as Supervisor For For Shareholder 3.3 Elect Wen Qian as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA AUTOMOTIVE ENGINEERING RESEARCH INSTITUTE CO., LTD. Ticker: 601965 Security ID: Y1R20D109 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve Guarantee Provision Plan For Against Management 8 Approve Bill Pool Business and For For Management Provision of Guarantee 9 Approve to Appoint Auditor For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA BAOAN GROUP CO., LTD. Ticker: 000009 Security ID: Y1394W104 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Equity Distribution Plan For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- CHINA BILLS FINANCE CORP. Ticker: 2820 Security ID: Y1391N107 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Legal For For Management Reserve -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Revised Annual Cap I For For Management and Related Transactions 2 Approve Proposed Revised Annual Caps For For Management II and Related Transactions 3 Approve Comprehensive Services and For For Management Product Sales Agreement, Proposed Continuing Connected Transactions with Fudao Chemical, and Related Transactions 4 Approve Proposed Annual Cap with Fudao For For Management Chemical and Related Transactions -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution and For For Management Declaration of Final Dividends 5 Approve Budget Proposals For Against Management 6 Approve BDO China Shu Lun Pan CPAs and For For Management BDO Limited as Domestic and Overseas Auditors, Respectively, and Authorize Audit Committee of the Board to Fix Their Remuneration 7 Elect Li Ruiqing as Director and For For Management Authorize Board to Enter Into Service Contract with Him and Fix His Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 9 Authorize Repurchase of Issued H Share For For Management Capital 10 Amend Articles of Association and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: MAY 25, 2023 Meeting Type: Special Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Amend Articles of Association and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA BOHAI BANK CO., LTD. Ticker: 9668 Security ID: Y1R253106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of Final Financial For For Management Accounts 4 Approve Profit Distribution Plan For For Management 5 Approve Financial Budget Report For For Management 6 Approve Investment Plan For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu as Overseas Auditor and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Li Fuan For For Management 9 Elect Au Siu Luen as Director For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares -------------------------------------------------------------------------------- CHINA CAMC ENGINEERING CO., LTD. Ticker: 002051 Security ID: Y1R252116 Meeting Date: JUL 28, 2022 Meeting Type: Special Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Chaoying as Independent For For Management Director -------------------------------------------------------------------------------- CHINA CAMC ENGINEERING CO., LTD. Ticker: 002051 Security ID: Y1R252116 Meeting Date: DEC 02, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA CAMC ENGINEERING CO., LTD. Ticker: 002051 Security ID: Y1R252116 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Foreign Exchange Derivatives For For Management Hedging Business -------------------------------------------------------------------------------- CHINA CAMC ENGINEERING CO., LTD. Ticker: 002051 Security ID: Y1R252116 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Application of Bank Credit For Against Management Lines 7 Approve Remuneration of Directors For For Management 8 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 9 Approve Related Party Transaction For For Management 10 Amend Articles of Association For Against Management 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 13 Amend Management System for Providing For Against Management External Guarantees -------------------------------------------------------------------------------- CHINA CHEMICAL & PHARMACEUTICAL CO., LTD. Ticker: 1701 Security ID: Y13965101 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Private Placement of Ordinary For For Management Shares or Issuance of Domestic Convertible Corporate Bonds -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUL 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance Plan of Tier-2 For For Management Capital Bonds -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Elect Liang Qiang as Director For For Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: FEB 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zeng Tianming as Director For For Management 2 Elect Shi Cuijun as Director For For Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve Remuneration Settlement Scheme For For Management for Directors 4 Approve Remuneration Settlement Scheme For For Management for Supervisors 5 Approve Final Financial Account Plan For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Budget of Investment in For For Management Capital Expenditure 8 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 9 Approve External Donation Plan For For Management 10 Approve Capital Increase in Cinda For For Management Investment -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: NOV 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Administrative Measures on Equity For For Management 2.1 Elect Zhou Bowen as Director For For Management 2.2 Elect Wang Huacheng as Director For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M108 Meeting Date: NOV 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Administrative Measures on Equity For For Management 2.1 Elect Zhou Bowen as Director For For Management 2.2 Elect Wang Huacheng as Director For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: APR 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration and Analysis For For Management Report on the Issuance of Rights Shares to Existing Shareholders of A Shares 2 Authorized Board of Directors and Its For For Management Authorized Person(s) to Deal with Relevant Matters in Relation to the Rights Issue -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M108 Meeting Date: APR 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration and Analysis For For Management Report on the Issuance of Rights Shares to Existing Shareholders of A Shares 2 Authorized Board of Directors and Its For For Management Authorized Person(s) to Deal with Relevant Matters in Relation to the Rights Issue -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M108 Meeting Date: APR 12, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration and Analysis For For Management Report on the Issuance of Rights Shares to Existing Shareholders of A Shares 2 Authorized Board of Directors and Its For For Management Authorized Person(s) to Deal with Relevant Matters in Relation to the Rights Issue -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: APR 12, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration and Analysis For For Management Report on the Issuance of Rights Shares to Existing Shareholders of A Shares 2 Authorized Board of Directors and Its For For Management Authorized Person(s) to Deal with Relevant Matters in Relation to the Rights Issue -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Financial Budget Plan For For Management 5 Approve Special Report of Related For For Management Party Transactions 6.01 Approve Increase of the Cap of Credit For For Management Extension Related Party Transaction with CITIC Group and Its Associations 6.02 Approve Application for the Cap of For For Management Deposit Business Related Party Transaction with CITIC Group and Its Associations 7 Approve Report of the Board of For For Management Directors 8 Approve Report of the Board of For For Management Supervisors 9 Elect Song Fangxiu as Director For For Management 10 Approve Engagement of Accounting Firms For For Management and Their Fees 11 Approve Report of the Use of Proceeds For For Management from the Previous Issuance 12 Approve Extension of the Effective For For Management Period of the Resolutions in Relation to the Rights Issue -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: JUN 21, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Effective For For Management Period of the Resolutions in Relation to the Rights Issue -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M108 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Financial Budget Plan For For Management 5 Approve Special Report of Related For For Management Party Transactions 6.01 Approve Increase of the Cap of Credit For For Management Extension Related Party Transaction with CITIC Group and Its Associations 6.02 Approve Application for the Cap of For For Management Deposit Business Related Party Transaction with CITIC Group and Its Associations 7 Approve Report of the Board of For For Management Directors 8 Approve Report of the Board of For For Management Supervisors 9 Approve Report of the Use of Proceeds For For Management from the Previous Issuance 10 Approve Extension of the Effective For For Management Period of the Resolutions in Relation to the Rights Issue 11 Elect Song Fangxiu as Director For For Management 12 Approve Engagement of Accounting Firms For For Management and Their Fees -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M108 Meeting Date: JUN 21, 2023 Meeting Type: Special Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Effective For For Management Period of the Resolutions in Relation to the Rights Issue -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L118 Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Supplementary Agreement to the For For Management Integrated Materials and Services Mutual Provision Framework Agreement, Revision of the Annual Caps and Related Transactions 1.02 Approve Supplementary Agreement to the For For Management Coal Supply Framework Agreement, Revision of the Annual Caps and Related Transactions 2 Amend Articles of Association For Against Management 3.01 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3.02 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3.03 Amend Regulations on the Connected For For Management Transactions 3.04 Amend Working Procedures of the For For Management Independent Non-executive Directors -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L118 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Supplementary Agreement to the For For Management Integrated Materials and Services Mutual Provision Framework Agreement, Revision of the Annual Caps and Related Transactions 1.02 Approve Supplementary Agreement to the For For Management Coal Supply Framework Agreement, Revision of the Annual Caps and Related Transactions 2 Amend Articles of Association For Against Management 3.01 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3.02 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3.03 Amend Regulations on the Connected For For Management Transactions 3.04 Amend Working Procedures of the For For Management Independent Non-executive Directors -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: MAR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Wang Shudong as Director For For Management 1.02 Elect Peng Yi as Director For For Management 1.03 Elect Liao Huajun as Director For For Management 1.04 Elect Zhao Rongzhe as Director For For Management 1.05 Elect Xu Qian as Director For For Management 2.01 Elect Zhang Chengjie as Director For For Management 2.02 Elect Jing Fengru as Director For For Management 2.03 Elect Hung Lo Shan Lusan as Director For For Management 3.01 Elect Wang Wenzhang as Supervisor For For Management 3.02 Elect Zhang Qiaoqiao as Supervisor For For Management -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L118 Meeting Date: MAR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Wang Shudong as Director For For Management 1.02 Elect Peng Yi as Director For For Management 1.03 Elect Liao Huajun as Director For For Management 1.04 Elect Zhao Rongzhe as Director For For Management 1.05 Elect Xu Qian as Director For For Management 2.01 Elect Zhang Chengjie as Director For For Management 2.02 Elect Jing Fengru as Director For For Management 2.03 Elect Hung Lo Shan Lusan as Director For For Management 3.01 Elect Wang Wenzhang as Supervisor For For Management 3.02 Elect Zhang Qiaoqiao as Supervisor For For Management -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Proposal For For Management and Related Transactions 5 Approve Capital Expenditure Budget For For Management 6 Approve Appointment of Domestic and For For Management International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Emoluments of Directors and For For Management Supervisors 8 Approve Investment Decision on the For For Management China Coal Yulin Coal Deep Processing Base Project -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L118 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Proposal For For Management and Related Transactions 5 Approve Capital Expenditure Budget For For Management 6 Approve Appointment of Domestic and For For Management International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Emoluments of Directors and For For Management Supervisors 8 Approve Investment Decision on the For For Management China Coal Yulin Coal Deep Processing Base Project -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Ticker: 552 Security ID: Y1436A102 Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yan Dong as Director, Authorize For For Management Any Director to Sign the Service Contract with Him and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Ticker: 552 Security ID: Y1436A102 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution and For For Management Dividend Declaration and Payment 3 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as International Auditor and Domestic Auditor, Respectively, and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 5 Authorize Board to Increase Registered For For Management Capital of the Company and Amend Articles of Association to Reflect Such Increase 6 Elect Tang Yongbo as Director For For Management -------------------------------------------------------------------------------- CHINA CONCH ENVIRONMENT PROTECTION HOLDINGS LIMITED Ticker: 587 Security ID: G2124M101 Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Li Qunfeng as Director For For Management 1b Elect Li Xiaobo as Director For For Management 1c Elect Ma Wei as Director For For Management 1d Elect Liao Dan as Director For For Management 1e Elect Fan Zhan as Director For For Management 1f Authorize Board to Fix Remuneration of For For Management Directors -------------------------------------------------------------------------------- CHINA CONCH ENVIRONMENT PROTECTION HOLDINGS LIMITED Ticker: 587 Security ID: G2124M101 Meeting Date: MAR 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2023 Industrial Solid and For For Management Hazardous Waste Treatment Framework Agreement, 2023 Engineering Design Services Framework Agreement, 2023 Information System Procurement Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA CONCH ENVIRONMENT PROTECTION HOLDINGS LIMITED Ticker: 587 Security ID: G2124M101 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Fan Zhan as Director For For Management 2b Elect Xiao Jiaxiang as Director For For Management 2c Elect Dai Xiaohu as Director For For Management 2d Elect Wang Jiafen as Director For For Management 2e Elect Li Chen as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LIMITED Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ji Qinying as Director For For Management 3b Elect Li Daming as Director For For Management 3c Elect Chan Chi On (alias Derek Chan) For For Management as Director 3d Elect Peng Suping as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Amendments to the Existing For For Management Articles of Association and Adopt the Amended and Restated Articles of Association -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Distribution and For For Management Settlement Plan for Directors for the Year 2021 2 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors for the Year 2021 3 Approve Additional Quota for For For Management Charitable Donations in 2022 4 Elect Li Lu as Director For For Shareholder -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N119 Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Distribution and For For Management Settlement Plan for Directors for the Year 2021 2 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors for the Year 2021 3 Approve Additional Quota for For For Management Charitable Donations in 2022 4 Elect Li Lu as Director For For Shareholder -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N119 Meeting Date: MAR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cui Yong as Director For For Management 2 Elect Ji Zhihong as Director For For Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: MAR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cui Yong as Director For For Management 2 Elect Ji Zhihong as Director For For Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Fixed Assets Investment Budget For For Management 7 Elect Tian Guoli as Director For For Management 8 Elect Shao Min as Director For For Management 9 Elect Liu Fang as Director For For Management 10 Elect Lord Sassoon as Director For For Management 11 Elect Liu Huan as Supervisor For For Management 12 Elect Ben Shenglin as Supervisor For For Management 13 Approve Capital Planning for the For For Management Period from 2024 to 2026 14 Approve Issuance of Qualified For For Management Write-down Tier-2 Capital Instruments -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N119 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Fixed Assets Investment Budget For For Management 7 Elect Tian Guoli as Director For For Management 8 Elect Shao Min as Director For For Management 9 Elect Liu Fang as Director For For Management 10 Elect Lord Sassoon as Director For For Management 11 Elect Liu Huan as Supervisor For For Management 12 Elect Ben Shenglin as Supervisor For For Management 13 Approve Capital Planning for the For For Management Period from 2024 to 2026 14 Approve Issuance of Qualified For For Management Write-down Tier-2 Capital Instruments -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: AUG 18, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sheng Jigang as Director For For Management 1.2 Elect Shi Weidong as Director For For Management -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter-guarantee For For Management -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: NOV 29, 2022 Meeting Type: Special Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Land Compensation For For Management Agreement and Related Party Transaction -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: APR 25, 2023 Meeting Type: Special Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 4 Elect Chen Ji as Non-independent For For Management Director -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Daily Related-Party Transaction For For Management 6 Approve Provision of Guarantee Amount For For Management and Framework Quota 7 Approve Futures and Derivatives Trading For For Management 8 Approve Financial Services Agreement For For Management 9 Approve Changes in Fund-raising For For Management Investment Project 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED Ticker: 1798 Security ID: Y1456S108 Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shi Feng as Director For For Management 2 Elect Jia Lili as Supervisor For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED Ticker: 1798 Security ID: Y1456S108 Meeting Date: JAN 16, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Quancheng as Director For For Shareholder 2 Elect Zhu Mei as Director For For Shareholder 3 Approve Establishment of Joint Venture For For Management -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED Ticker: 1798 Security ID: Y1456S108 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Shaoping as Director For For Management 2 Approve Financing Plan for 2023 For Against Management -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED Ticker: 1798 Security ID: Y1456S108 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Independent Auditor's Report For For Management and Audited Financial Report 4 Approve Final Financial Report For For Management 5 Approve Financial Budget Plan For Against Management 6 Approve Profit Distribution Plan For For Management 7 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) and Moore Stephens CPA Limited as Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Approve Report on Operation and For For Management Investment Plan 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 17, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve Plan to Raise Long-term Capital For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO., LTD. Ticker: 3818 Security ID: G2112Y109 Meeting Date: AUG 17, 2022 Meeting Type: Annual Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Lyu Guanghong as Director For For Management 2a2 Elect Gao Yu as Director For For Management 2a3 Elect Liu Xiaosong as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO., LTD. Ticker: 3818 Security ID: G2112Y109 Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve ZZY Amendment Letters in For For Management Relation to Extension of Subscription Loans and Related Transactions 1b Authorize Board to Handle All Matters For For Management Relating to ZZY Amendment Letters in Relation to Extension of Subscription Loans and Related Transactions -------------------------------------------------------------------------------- CHINA EAST EDUCATION HOLDINGS LIMITED Ticker: 667 Security ID: G2120T100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wu Wei as Director For For Management 3a2 Elect Wu Junbao as Director For For Management 3a3 Elect Zhu Guobin as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares 6 Adopt Proposed Adoption of the New For For Management Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1407D101 Meeting Date: DEC 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of 100 A320NEO For For Management Series Aircraft 2.1 Approve Daily Connected Transactions For For Management of the Company's Financial Services 2.2 Approve Daily Connected Transactions For For Management of the Company's Catering, Aircraft On-board Supplies Support and Related Services 2.3 Approve Daily Connected Transactions For For Management of the Company's Aviation Complementary Services 2.4 Approve Daily Connected Transactions For For Management of the Company's Foreign Trade Import and Export Services 2.5 Approve Daily Connected Transactions For For Management of the Company's Property Leasing and Construction and Management Agency Services 2.6 Approve Daily Connected Transactions For For Management of the Company's Advertising Engagement and Agency Services 2.7 Approve Daily Connected Transactions For For Management of the Company's Aircraft and Engines Lease Services 2.8 Approve Daily Connected Transactions For For Management of the Exclusive Operation Services of the Company's Passenger Aircraft Cargo Business 2.9 Approve Daily Connected Transactions For For Management of the Company's Freight Logistics Related Support Services 2.10 Approve Daily Connected Transactions For For Management of the Company's Aviation Internet Services 3 Approve Adjustment to the Caps for the For For Management Daily Connected Transactions of the Exclusive Operation of Freight Business for Passenger Aircraft in 2022 4 Amend Amendments to Articles of For Against Management Association 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1406M102 Meeting Date: DEC 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of 100 A320NEO For For Management Series Aircraft 2.1 Approve Daily Connected Transactions For For Management of the Company's Financial Services 2.2 Approve Daily Connected Transactions For For Management of the Company's Catering, Aircraft On-board Supplies Support and Related Services 2.3 Approve Daily Connected Transactions For For Management of the Company's Aviation Complementary Services 2.4 Approve Daily Connected Transactions For For Management of the Company's Foreign Trade Import and Export Services 2.5 Approve Daily Connected Transactions For For Management of the Company's Property Leasing and Construction and Management Agency Services 2.6 Approve Daily Connected Transactions For For Management of the Company's Advertising Engagement and Agency Services 2.7 Approve Daily Connected Transactions For For Management of the Company's Aircraft and Engines Lease Services 2.8 Approve Daily Connected Transactions For For Management of the Exclusive Operation Services of the Company's Passenger Aircraft Cargo Business 2.9 Approve Daily Connected Transactions For For Management of the Company's Freight Logistics Related Support Services 2.10 Approve Daily Connected Transactions For For Management of the Company's Aviation Internet Services 3 Approve Adjustment to the Caps for the For For Management Daily Connected Transactions of the Exclusive Operation of Freight Business for Passenger Aircraft in 2022 4 Amend Amendments to Articles of For Against Management Association 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1407D101 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Reports For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Appointment of PRC Domestic For For Management and International Auditors for Financial Reporting and Auditors for Internal Control 6 Approve Grant of General Mandate to For For Management the Board to Issue Bonds 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 8 Approve Unrecovered Losses Amounting For Against Management to One-Third of the Total Paid-Up Share Capital 9 Amend Articles of Association For For Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1406M102 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Reports For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Appointment of PRC Domestic For For Management and International Auditors for Financial Reporting and Auditors for Internal Control 6 Approve Grant of General Mandate to For For Management the Board to Issue Bonds 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 8 Approve Unrecovered Losses Amounting For Against Management to One-Third of the Total Paid-Up Share Capital 9 Amend Articles of Association For For Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA EDUCATION GROUP HOLDINGS LIMITED Ticker: 839 Security ID: G2163M103 Meeting Date: FEB 13, 2023 Meeting Type: Annual Record Date: FEB 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yu Kai as Director For For Management 3b Elect Wang Rui as Director For For Management 3c Elect Gerard A. Postiglione as Director For For Management 3d Elect Rui Meng as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Amended and Restated For For Management Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- CHINA ELECTRIC MFG CORP. Ticker: 1611 Security ID: Y1419C109 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA ENERGY ENGINEERING CORPORATION LIMITED Ticker: 3996 Security ID: Y1475W106 Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 26, 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: 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: Y1475W106 Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 24, 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 Approve Dilution of Current Returns by For For Management the Issuance of A Shares to Specific Subscribers and Remedial Measures and Relevant Undertakings 6 Approve Shareholders' Return Plan of For For Management the Company for the Next Three Years (2023-2025) 7 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 8 Approve Fulfilment of Conditions for For For Management the Issuance of A Shares to Specific Subscribers by the Company 9 Approve Exemption of Preparation of For For Management the Report on the Use of Proceeds Previously Raised by the Company -------------------------------------------------------------------------------- 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: Y1475W106 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Nominal Value of For For Management Shares to be Issued 1.02 Approve Method and Time of Issuance For For Management 1.03 Approve Target Subscribers and For For Management Subscription Method 1.04 Approve Pricing Base Date, Issue Price For For Management and Pricing Principles 1.05 Approve Issue Size For For Management 1.06 Approve Lock-up Period For For Management 1.07 Approve Listing Venue For For Management 1.08 Approve Amount and the Use of Proceeds For For Management 1.09 Approve Arrangement of Accumulated For For Management Undistributed Profits of the Company Prior to Completion of the Issuance to Specific Subscribers 1.10 Approve Validity Period of the For For Management Resolutions for the Issuance to Specific Subscribers 2 Approve Proposal for the Issuance of A For For Management Shares to Specific Subscribers by the Company 3 Approve Demonstration and Analysis For For Management Report for the Plan of the Issuance of A Shares to Specific Subscribers by the Company 4 Approve Feasibility Study Report for For For Management the Use of Proceeds from the Issuance of A Shares to Specific Subscribers 5 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of A Shares to Specific Subscribers to be Submitted at the General Meeting and Class Meetings -------------------------------------------------------------------------------- CHINA ENERGY ENGINEERING CORPORATION LIMITED Ticker: 3996 Security ID: Y1475W114 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Independent For For Management Directors 4 Approve Work Report of the Board of For For Management Supervisors 5 Approve Remuneration Plan for the For For Management Directors 6 Approve Remuneration Plan for the For For Management Supervisors 7 Approve Standards on Remuneration For For Management Payment of the Directors 8 Approve Standards on Remuneration For For Management Payment of the Supervisors 9 Approve Final Financial Report For For Management 10 Approve Profit Distribution Plan For For Management 11 Approve Financial Budget Proposal For For Management 12 Approve External Guarantees Plan For Against Management 13 Approve Pan-China Certified Public For For Management Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 14 Approve General Mandate to Issue For For Management Domestic and Overseas Debt Financing Instruments -------------------------------------------------------------------------------- CHINA ENERGY ENGINEERING CORPORATION LIMITED Ticker: 3996 Security ID: Y1475W106 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Independent For For Management Directors 4 Approve Work Report of the Board of For For Management Supervisors 5 Approve Remuneration Plan for the For For Management Directors 6 Approve Remuneration Plan for the For For Management Supervisors 7 Approve Standards on Remuneration For For Management Payment of the Directors 8 Approve Standards on Remuneration For For Management Payment of the Supervisors 9 Approve Final Financial Report For For Management 10 Approve Profit Distribution Plan For For Management 11 Approve Financial Budget Proposal For For Management 12 Approve External Guarantees Plan For Against Management 13 Approve Pan-China Certified Public For For Management Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 14 Approve General Mandate to Issue For For Management Domestic and Overseas Debt Financing Instruments -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U124 Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Operation Premises For For Management for Guangzhou Branch 2.1 Elect Wang Jiang as Director For For Shareholder 2.2 Elect Wu Lijun as Director For For Shareholder 2.3 Elect Fu Wanjun as Director For For Shareholder 2.4 Elect Yao Zhongyou as Director For For Shareholder 2.5 Elect Qu Liang as Director For For Shareholder 2.6 Elect Yao Wei as Director For For Shareholder 2.7 Elect Liu Chong as Director For For Shareholder 2.8 Elect Li Wei as Director For For Shareholder 2.9 Elect Wang Liguo as Director For For Shareholder 2.10 Elect Shao Ruiqing as Director For For Shareholder 2.11 Elect Hong Yongmiao as Director For For Shareholder 2.12 Elect Li Yinquan as Director For For Shareholder 2.13 Elect Han Fuling as Director For For Shareholder 2.14 Elect Liu Shiping as Director For For Shareholder 3.1 Elect Lu Hong as Supervisor For For Shareholder 3.2 Elect Wu Junhao as Supervisor For For Shareholder 3.3 Elect Li Yinzhong as Supervisor For For Shareholder 3.4 Elect Wang Zhe as Supervisor For For Shareholder 3.5 Elect Qiao Zhimin as Supervisor For For Shareholder 3.6 Elect Chen Qing as Supervisor For For Shareholder 4 Approve Amendments to the Plan of For Against Shareholder Authorization by Shareholders' General Meeting to Board of Directors 5 Approve Comprehensive Credit Line for For For Shareholder Related Legal Person Everbright Securities Co., Ltd. -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U116 Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Operation Premises For For Management for Guangzhou Branch 2.1 Elect Wang Jiang as Director For For Shareholder 2.2 Elect Wu Lijun as Director For For Shareholder 2.3 Elect Fu Wanjun as Director For For Shareholder 2.4 Elect Yao Zhongyou as Director For For Shareholder 2.5 Elect Qu Liang as Director For For Shareholder 2.6 Elect Yao Wei as Director For For Shareholder 2.7 Elect Liu Chong as Director For For Shareholder 2.8 Elect Li Wei as Director For For Shareholder 2.9 Elect Wang Liguo as Director For For Shareholder 2.10 Elect Shao Ruiqing as Director For For Shareholder 2.11 Elect Hong Yongmiao as Director For For Shareholder 2.12 Elect Li Yinquan as Director For For Shareholder 2.13 Elect Han Fuling as Director For For Shareholder 2.14 Elect Liu Shiping as Director For For Shareholder 3.1 Elect Lu Hong as Supervisor For For Shareholder 3.2 Elect Wu Junhao as Supervisor For For Shareholder 3.3 Elect Li Yinzhong as Supervisor For For Shareholder 3.4 Elect Wang Zhe as Supervisor For For Shareholder 3.5 Elect Qiao Zhimin as Supervisor For For Shareholder 3.6 Elect Chen Qing as Supervisor For For Shareholder 4 Approve Amendments to the Plan of For Against Shareholder Authorization by Shareholders' General Meeting to Board of Directors 5 Approve Comprehensive Credit Line for For For Shareholder Related Legal Person Everbright Securities Co., Ltd. -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U116 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Financial Bonds For For Management 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 6 Elect Wang Zhiheng as Director For For Shareholder -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U124 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Financial Bonds For For Management 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 6 Elect Wang Zhiheng as Director For For Shareholder -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U124 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Budget Plan of Fixed Asset For For Management Investment 4 Approve Audited Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Comprehensive Credit Line for For For Management the Related Legal Person 7 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Elect Zhu Wenhui as Director For For Shareholder 11 Elect Huang Zhiling as Director For For Management 12 Approve Donations for Supporting For For Management Designated Assistance 1 Approve Shareholders' Return Plan For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U116 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Budget Plan of Fixed Asset For For Management Investment 4 Approve Audited Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Shareholders' Return Plan For For Management 7 Approve Comprehensive Credit Line for For For Management the Related Legal Person 8 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Elect Zhu Wenhui as Director For For Shareholder 12 Elect Huang Zhiling as Director For For Management 13 Approve Donations for Supporting For For Management Designated Assistance -------------------------------------------------------------------------------- CHINA EVERBRIGHT ENVIRONMENT GROUP LIMITED Ticker: 257 Security ID: Y14226107 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Huang Haiqing as Director For For Management 3.2 Elect Hu Yanguo as Director For For Management 3.3 Elect Qian Xiaodong as Director For For Management 3.4 Elect Fan Yan Hok, Philip as Director For For Management 3.5 Authorize Board to Fix the For For Management Remuneration of the Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT GREENTECH LIMITED Ticker: 1257 Security ID: G2R55E103 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Huang Haiqing as Director For For Management 2a2 Elect Zhu Fugang as Director For For Management 2a3 Elect Chow Siu Lui as Director For For Management 2a4 Elect Philip Tsao as Director For For Management 2a5 Elect Yan Houmin as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares 5 Approve Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt the New Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 165 Security ID: Y1421G106 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yu Fachang as Director For For Management 3b Elect Zhang Mingao as Director For For Management 3c Elect Yin Yanwu as Director For For Management 3d Elect Wang Yun as Director For For Management 3e Elect Lin Zhijun as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA EXPRESS AIRLINES CO., LTD. Ticker: 002928 Security ID: Y1R7E3105 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Xiaojun as Director For For Management 1.2 Elect Wu Longjiang as Director For For Management 1.3 Elect Xu Wei as Director For For Management 1.4 Elect Qiao Yuqi as Director For For Management 1.5 Elect Wang Huiwen as Director For For Management 1.6 Elect Fan Mingchun as Director For For Management 2.1 Elect Qiu Rui as Director For For Management 2.2 Elect Peng Siqing as Director For For Management 2.3 Elect Liu Wenjun as Director For For Management 3.1 Elect Xing Zongxi as Supervisor For For Management 3.2 Elect Luo Tong as Supervisor For For Management -------------------------------------------------------------------------------- CHINA EXPRESS AIRLINES CO., LTD. Ticker: 002928 Security ID: Y1R7E3105 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds For For Management Investment Project and Use Remaining Raised Funds to Supplement Working Capital -------------------------------------------------------------------------------- CHINA EXPRESS AIRLINES CO., LTD. Ticker: 002928 Security ID: Y1R7E3105 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Credit Line Application For For Management 7 Approve Provision of Guarantee For For Management 8 Approve to Appoint Auditor For For Management 9 Amend Articles of Association For Against Management 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 13 Amend Working System for Independent For Against Management Directors 14 Amend Hedging Business Management For Against Management System 15 Amend Measures for the Administration For Against Management of Raised Funds 16 Amend Measures for the Administration For Against Management of External Guarantees 17 Amend External Investment Management For Against Management Measures 18 Amend Measures for the Administration For Against Management of Related Party Transactions -------------------------------------------------------------------------------- CHINA FEIHE LIMITED Ticker: 6186 Security ID: G2121Q105 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Hua as Director For For Management 3b Elect Cai Fangliang as Director For For Management 3c Elect Cheung Kwok Wah as Director For For Management 3d Elect Fan Yonghong as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA FOODS LIMITED Ticker: 506 Security ID: G2154F109 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Shen Xinwen as Director For For Management 4 Elect Leung Ka Lai, Ada as Director For For Management 5 Elect Qing Lijun as Director For For Management 6 Elect Chen Zhigang as Director For Against Management 7 Elect Li Hung Kwan, Alfred as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For For Management Shares 13 Approve Amendments to the Existing For Against Management Bye-Laws and Adopt the Amended and Restated Bye-Laws and Related Transactions -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J109 Meeting Date: AUG 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Retirement of Chen Gongyan as For For Management Director 2 Elect Wang Sheng as Director For For Management 3 Approve Issuance of Perpetual For For Management Subordinated Bonds -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J109 Meeting Date: MAR 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Measures for the Management of For For Management Proceeds 2 Amend Management System for For For Management Standardizing Fund Transfer with Related Parties 3 Elect Li Hui as Director For For Management 4.01 Approve Remuneration Plan for Chen For For Management Gongyan 4.02 Approve Remuneration Plan for Chen Jing For For Management 4.03 Approve Remuneration Plan for Qu For For Management Yanping 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J117 Meeting Date: MAR 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Measures for the Management of For For Management Proceeds 2 Amend Management System for For For Management Standardizing Fund Transfer with Related Parties 3 Elect Li Hui as Director For For Management 4.01 Approve Remuneration Plan for Chen For For Management Gongyan 4.02 Approve Remuneration Plan for Chen Jing For For Management 4.03 Approve Remuneration Plan for Qu For For Management Yanping 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J109 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Accounts Plan For For Management 2 Approve Profit Distribution Plan For For Management 3 Approve Annual Report For For Management 4 Approve Work Report of the Board of For For Management Directors 5 Approve Work Report of the Supervisory For For Management Committee 6 Approve Capital Expenditure Budget For For Management 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as External Auditors and Authorize Board to Fix Their Remuneration 8 Approve Securities and Financial For For Management Products Transactions Framework Agreement, Cap Amounts and Related Transactions -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J117 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Accounts Plan For For Management 2 Approve Profit Distribution Plan For For Management 3 Approve Annual Report For For Management 4 Approve Work Report of the Board of For For Management Directors 5 Approve Work Report of the Supervisory For For Management Committee 6 Approve Capital Expenditure Budget For For Management 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as External Auditors and Authorize Board to Fix Their Remuneration 8 Approve Securities and Financial For For Management Products Transactions Framework Agreement, Cap Amounts and Related Transactions -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LIMITED Ticker: 384 Security ID: G2109G103 Meeting Date: AUG 18, 2022 Meeting Type: Annual Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhu Weiwei as Director For For Management 3a2 Elect Zhao Kun as Director For For Management 3a3 Elect Xiong Bin as Director For For Management 3a4 Elect Jiang Xinhao as Director For Against Management 3a5 Elect Mao Erwan as Director For For Management 3a6 Elect Chen Yanyan as Director For For Management 3a7 Elect Ma Weihua as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend Bye-Laws and Adopt New Bye-Laws For For Management -------------------------------------------------------------------------------- CHINA GENERAL PLASTICS CORP. Ticker: 1305 Security ID: Y1430L104 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Competitive Activities of For For Management Directors and Representatives -------------------------------------------------------------------------------- CHINA GREAT WALL SECURITIES CO., LTD. Ticker: 002939 Security ID: Y14394103 Meeting Date: AUG 12, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Asset For For Management Management Subsidiary and Change the Business Scope 2 Approve Extension of Resolution For For Management Validity Period of Private Placement of Shares 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA GREAT WALL SECURITIES CO., LTD. Ticker: 002939 Security ID: Y14394103 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Approve Amendments to Articles of For Against Management Association 3 Elect Wu Dongxiang as Non-independent For For Management Director 4 Elect Dai Deming as Independent For For Management Director -------------------------------------------------------------------------------- CHINA GREAT WALL SECURITIES CO., LTD. Ticker: 002939 Security ID: Y14394103 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Self-operated Investment For For Management 8.1 Approve Daily Related Party For For Management Transactions with China Huaneng Group Co., Ltd. and Its Controlled Companies 8.2 Approve Daily Related Party For For Management Transactions with Great Wall Fund Management Co., Ltd. and Its Controlled Companies 8.3 Approve Daily Related Party For For Management Transactions with Invesco Great Wall Fund Management Co., Ltd. and Its Controlled Companies 8.4 Approve Daily Related Party For For Management Transactions with Shenzhen New Jiangnan Investment Co., Ltd. and Its Controlled Companies 8.5 Approve Daily Related Party For For Management Transactions with Shenzhen Energy Group Co., Ltd. and Its Controlled Companies 8.6 Approve Related Party Transaction with For For Management Other Related Legal Persons and Natural Persons 9 Approve General Authorization to Issue For For Management Debt Financing Instruments 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 13 Amend Working System for Independent For For Management Directors 14 Elect Wang Zhangwei as Non-independent For For Management Director 15 Elect Ma Boyin as Supervisor For For Management 16 Elect Zhou Feng'ao as Independent For For Management Director 17 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA GREATWALL TECHNOLOGY GROUP CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- CHINA GREATWALL TECHNOLOGY GROUP CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Guarantee Provision Plan For For Management 8 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- CHINA GREEN ELECTRICITY INVESTMENT OF TIANJIN CO., LTD. Ticker: 000537 Security ID: Y88289106 Meeting Date: OCT 18, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Price and Pricing Method For For Management 2.5 Approve Issue Size, Amount of Raised For For Management Funds and Subscription Situation 2.6 Approve Lock-up Period Arrangement For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Amount and Use of Raised Funds For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Shareholder Return Plan For For Management 7 Approve the Notion that the Company For For Management Does Not Need to Prepare a Report on the Usage of Previously Raised Funds 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA GREEN ELECTRICITY INVESTMENT OF TIANJIN CO., LTD. Ticker: 000537 Security ID: Y88289106 Meeting Date: NOV 03, 2022 Meeting Type: Special Record Date: OCT 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Formulate the Measures for For Against Management the Administration of External Donations 2 Approve to Formulate the For Against Management Administrative Measures for External Directors 3 Approve to Change Auditor and Internal For For Management Control Auditor -------------------------------------------------------------------------------- CHINA GREEN ELECTRICITY INVESTMENT OF TIANJIN CO., LTD. Ticker: 000537 Security ID: Y88289106 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- CHINA GREEN ELECTRICITY INVESTMENT OF TIANJIN CO., LTD. Ticker: 000537 Security ID: Y88289106 Meeting Date: MAR 03, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA GREEN ELECTRICITY INVESTMENT OF TIANJIN CO., LTD. Ticker: 000537 Security ID: Y88289106 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CHINA HARMONY AUTO HOLDING LIMITED Ticker: 3836 Security ID: G2118N107 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sung Ka Woon as Director and For For Management Authorize Board to Fix the Remuneration 4a Elect Feng Changge as Director For For Management 4b Elect Lau Kwok Fan as Director For For Management 4c Elect Chan Ying Lung as Director For For Management 4d Authorize Board to Fix the For For Management Remuneration of Directors 5 Approve Zhonghui Anda CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO., LTD. Ticker: 658 Security ID: G2112D105 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Gu Xiaobin as Director For For Management 2.2 Elect Jiang Jianhua as Director For For Management 2.3 Elect Chan Yau Ching, Bob as Director For For Management 2.4 Elect Nathan Yu Li as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Baker Tilly Hong Kong Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares 7 Approve Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LIMITED Ticker: 1378 Security ID: G21150100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhang Bo as Director For For Management 2.2 Elect Zheng Shuliang as Director For For Management 2.3 Elect Zhang Ruilian as Director For For Management 2.4 Elect Wong Yuting as Director For For Management 2.5 Elect Yang Congsen as Director For For Management 2.6 Elect Zhang Jinglei as Director For For Management 2.7 Elect Liu Xiaojun (Zhang Hao) as For For Management Director 2.8 Elect Sun Dongdong as Director For For Management 2.9 Elect Wen Xianjun as Director For For Management 2.10 Elect Han Benwen as Director For For Management 2.11 Elect Dong Xinyi as Director For For Management 2.12 Elect Fu Yulin as Director For For Management 2.13 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Shinewing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: MAY 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Unrecovered Losses Amounting For For Management to One Third of the Total Paid-Up Share Capital 2 Approve Fixed Asset Budget Plan For For Management 3 Approve Remuneration Settlement Plan For For Management of Directors for 2020 and 2021 4 Approve Remuneration Settlement Plan For For Management of Supervisors for 2020 and 2021 -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Mandate Granted to the For For Management Board to Issue Additional Shares 2 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as Domestic Auditors and Overseas Auditor, Respectively, and Authorize Board to Fix Their Remuneration 3 Approve Final Financial Account Plan For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Work Report of the Board For For Management 6 Approve Work Report of the Board of For For Management Supervisors 7 Approve External Fund Donation Plan For For Management 8 Elect Zhao Jiangping as Director For For Management 9 Elect Zheng Jiangping as Director For For Management 10 Elect Zhu Ning as Director For For Management 11 Elect Chen Yuanling as Director For For Management 12 Elect Lo Mun Lam, Raymond as Director For For Management -------------------------------------------------------------------------------- CHINA INDUSTRIAL SECURITIES CO. LTD. Ticker: 601377 Security ID: Y3994T101 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Interim Profit Distribution For For Management Plan 3 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- CHINA INDUSTRIAL SECURITIES CO. LTD. Ticker: 601377 Security ID: Y3994T101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Related Party Transaction For For Management 5 Amend Articles of Association For Against Management 6 Approve Securities Investment Scale For For Management 7 Approve Financial Statements For For Management 8 Approve Profit Distribution For For Management 9 Approve Authorization of Domestic Debt For For Management Financing Instruments 10 Approve Authorization to Provision of For Against Management Guarantee 11 Approve to Appoint Auditor For For Management 12 Approve Performance Evaluation and For For Management Remuneration of Directors 13 Approve Performance Evaluation and For For Management Remuneration of Supervisors 14 Elect Zhang Xiufeng as Supervisor For For Shareholder 15 Approve Performance Report of the For For Management Independent Directors -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y109 Meeting Date: OCT 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for the Rights Issue 2.01 Approve Class and Par Value of Rights For For Management Shares 2.02 Approve Method of Issuance For For Management 2.03 Approve Base, Proportion and Number of For For Management the Rights Shares to be Issued 2.04 Approve Pricing Principles and Rights For For Management Issue Price 2.05 Approve Target Subscribers for the For For Management Rights Issue 2.06 Approve Arrangement for Accumulated For For Management Undistributed Profits Prior to the Rights Issue 2.07 Approve Time of Issuance For For Management 2.08 Approve Underwriting Methods For For Management 2.09 Approve Use of Proceeds Raised from For For Management the Rights Issue 2.10 Approve Validity Period of the Rights For For Management Issue Resolution 2.11 Approve Listing of the Shares to be For For Management Issued Under the Rights Issue 3 Approve Plan on Public Issuance of For For Management Securities by Way of Rights Issue in 2022 4 Authorize Board to Deal with Relevant For For Management Matters in Relation to the 2022 Rights Issue 5 Approve Report on the Use of For For Management Previously Raised Proceeds 6 Approve 2022 Feasibility Analysis For For Management Report on the Use of Proceeds from the Rights Issue 7 Approve Risk Reminder of and Remedial For For Management Measures for Dilution of Immediate Returns as a Result of the Proposed Rights Issue to the Existing Shareholders and the Undertakings by the Relevant Parties 8 Approve Proposal Regarding Exempting For For Management Central Huijin from Making an Offer Under the Applicable PRC Laws and Regulations 9 Approve Whitewash Waiver in Relation For For Management to Waiving the Obligation of Central Huijin to Make a Mandatory General Offer -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y109 Meeting Date: OCT 24, 2022 Meeting Type: Special Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for the Rights Issue 2.01 Approve Class and Par Value of Rights For For Management Shares 2.02 Approve Method of Issuance For For Management 2.03 Approve Base, Proportion and Number of For For Management the Rights Shares to be Issued 2.04 Approve Pricing Principles and Rights For For Management Issue Price 2.05 Approve Target Subscribers for the For For Management Rights Issue 2.06 Approve Arrangement for Accumulated For For Management Undistributed Profits Prior to the Rights Issue 2.07 Approve Time of Issuance For For Management 2.08 Approve Underwriting Methods For For Management 2.09 Approve Use of Proceeds Raised from For For Management the Rights Issue 2.10 Approve Validity Period of the Rights For For Management Issue Resolution 2.11 Approve Listing of the Shares to be For For Management Issued Under the Rights Issue 3 Approve Plan on Public Issuance of For For Management Securities by Way of Rights Issue in 2022 4 Authorize Board to Deal with Relevant For For Management Matters in Relation to the 2022 Rights Issue 5 Approve 2022 Feasibility Analysis For For Management Report on the Use of Proceeds from the Rights Issue 6 Approve Risk Reminder of and Remedial For For Management Measures for Dilution of Immediate Returns as a Result of the Proposed Rights Issue to the Existing Shareholders and the Undertakings by the Relevant Parties -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y117 Meeting Date: OCT 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for the Rights Issue 2.01 Approve Class and Par Value of Rights For For Management Shares 2.02 Approve Method of Issuance For For Management 2.03 Approve Base, Proportion and Number of For For Management the Rights Shares to be Issued 2.04 Approve Pricing Principles and Rights For For Management Issue Price 2.05 Approve Target Subscribers for the For For Management Rights Issue 2.06 Approve Arrangement for Accumulated For For Management Undistributed Profits Prior to the Rights Issue 2.07 Approve Time of Issuance For For Management 2.08 Approve Underwriting Methods For For Management 2.09 Approve Use of Proceeds Raised from For For Management the Rights Issue 2.10 Approve Validity Period of the Rights For For Management Issue Resolution 2.11 Approve Listing of the Shares to be For For Management Issued Under the Rights Issue 3 Approve Plan on Public Issuance of For For Management Securities by Way of Rights Issue in 2022 4 Authorize Board to Deal with Relevant For For Management Matters in Relation to the 2022 Rights Issue 5 Approve Report on the Use of For For Management Previously Raised Proceeds 6 Approve 2022 Feasibility Analysis For For Management Report on the Use of Proceeds from the Rights Issue 7 Approve Risk Reminder of and Remedial For For Management Measures for Dilution of Immediate Returns as a Result of the Proposed Rights Issue to the Existing Shareholders and the Undertakings by the Relevant Parties 8 Approve Proposal Regarding Exempting For For Management Central Huijin from Making an Offer Under the Applicable PRC Laws and Regulations 9 Approve Whitewash Waiver in Relation For For Management to Waiving the Obligation of Central Huijin to Make a Mandatory General Offer -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y117 Meeting Date: OCT 24, 2022 Meeting Type: Special Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for the Rights Issue 2.01 Approve Class and Par Value of Rights For For Management Shares 2.02 Approve Method of Issuance For For Management 2.03 Approve Base, Proportion and Number of For For Management the Rights Shares to be Issued 2.04 Approve Pricing Principles and Rights For For Management Issue Price 2.05 Approve Target Subscribers for the For For Management Rights Issue 2.06 Approve Arrangement for Accumulated For For Management Undistributed Profits Prior to the Rights Issue 2.07 Approve Time of Issuance For For Management 2.08 Approve Underwriting Methods For For Management 2.09 Approve Use of Proceeds Raised from For For Management the Rights Issue 2.10 Approve Validity Period of the Rights For For Management Issue Resolution 2.11 Approve Listing of the Shares to be For For Management Issued Under the Rights Issue 3 Approve Plan on Public Issuance of For For Management Securities by Way of Rights Issue in 2022 4 Authorize Board to Deal with Relevant For For Management Matters in Relation to the 2022 Rights Issue 5 Approve 2022 Feasibility Analysis For For Management Report on the Use of Proceeds from the Rights Issue 6 Approve Risk Reminder of and Remedial For For Management Measures for Dilution of Immediate Returns as a Result of the Proposed Rights Issue to the Existing Shareholders and the Undertakings by the Relevant Parties -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y109 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Work Report of the Board of For For Management Directors 4 Approve Work Report of the Supervisory For For Management Committee 5 Approve Annual Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Deloitte Touche Tohmatsu For Against Management Certified Public Accountants LLP as Domestic Accounting Firm and Deloitte Touche Tohmatsu as International Accounting Firm and Authorize Board to Fix Their Remuneration 8.01 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Huang Zhaohui, or in which He Serves as a Director or Senior Management 8.02 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Tan Lixia, or in which She Serves as a Director or Senior Management 8.03 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Duan Wenwu, or in which He Serves as a Director or Senior Management 8.04 Approve Estimated Related-Party For For Management Transactions with Other Related Legal Persons or Other Organizations 8.05 Approve Estimated Related-Party For For Management Transactions with Other Related Natural Persons 9 Approve Annual Work Report of For For Management Independent Non-Executive Directors 10 Elect Zhang Wei as Director For For Shareholder 11 Elect Kong Lingyan as Director For For Shareholder 12 Elect Zhou Yu as Director For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y117 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Work Report of the Board of For For Management Directors 4 Approve Work Report of the Supervisory For For Management Committee 5 Approve Annual Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Deloitte Touche Tohmatsu For Against Management Certified Public Accountants LLP as Domestic Accounting Firm and Deloitte Touche Tohmatsu as International Accounting Firm and Authorize Board to Fix Their Remuneration 8.01 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Huang Zhaohui, or in which He Serves as a Director or Senior Management 8.02 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Tan Lixia, or in which She Serves as a Director or Senior Management 8.03 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Duan Wenwu, or in which He Serves as a Director or Senior Management 8.04 Approve Estimated Related-Party For For Management Transactions with Other Related Legal Persons or Other Organizations 8.05 Approve Estimated Related-Party For For Management Transactions with Other Related Natural Persons 9 Approve Annual Work Report of For For Management Independent Non-Executive Directors 10 Elect Zhang Wei as Director For For Shareholder 11 Elect Kong Lingyan as Director For For Shareholder 12 Elect Zhou Yu as Director For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: AUG 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance of the Spin-off and For For Management Listing of the Controlling Subsidiary CIMC Wetrans Logistics Technology (Group) Co., Ltd. on the Shenzhen Stock Exchange with Relevant Laws and Regulations 2 Approve Plan on the Spin-off and For For Management Listing of the Controlling Subsidiary CIMC Wetrans Logistics Technology (Group) Co., Ltd. on the Shenzhen Stock Exchange 3 Approve Proposal on the Spin-off and For For Management Listing of the Controlling Subsidiary CIMC Wetrans Logistics Technology (Group) Co., Ltd. on the Shenzhen Stock Exchange 4 Approve Compliance of the Spin-off and For For Management Listing of the Controlling Subsidiary with the Rules on the Spin-off of Listed Companies (Trial) 5 Approve Spin-off and Listing of the For For Management Controlling Subsidiary CIMC Wetrans Logistics Technology (Group) Co., Ltd. on the Shenzhen Stock Exchange which Benefits the Safeguarding of Legal Rights and Interests of Shareholders and Creditors 6 Approve Ability to Maintain For For Management Independence and Sustainable Operation of the Company 7 Approve Capability of CIMC Wetrans For For Management Logistics Technology (Group) Co., Ltd. to Implement Regulated Operation 8 Approve Explanation on the For For Management Completeness of and Compliance with Statutory Procedures of the Spin-off and Listing of the Controlling Subsidiary on Shenzhen Stock Exchange and the Validity of Legal Documents Submitted 9 Approve Objectives, Commercial For For Management Reasonableness, Necessity and Feasibility of the Spin-off and Listing of the Controlling Subsidiary CIMC Wetrans Logistics Technology (Group) Co., Ltd. on the Shenzhen Stock Exchange 10 Approve Proposed Authorization of For For Management General Meeting to the Board and Its Authorized Persons to Handle Matters in Relation to the Spin-off and Listing 11 Approve Shareholding of Directors, For For Management Senior Management and Their Related Parties of the Company in the Proposed Spin-off Controlling Subsidiary CIMC Wetrans Logistics Technology (Group) Co., Ltd. 12 Approve Continuing Connected For For Management Transactions/Ordinary Related-party Transactions with Sinotrans & CSC Holdings Co., Ltd. and Its Subsidiaries -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J115 Meeting Date: AUG 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance of the Spin-off and For For Management Listing of the Controlling Subsidiary CIMC Wetrans Logistics Technology (Group) Co., Ltd. on the Shenzhen Stock Exchange with Relevant Laws and Regulations 2 Approve Plan on the Spin-off and For For Management Listing of the Controlling Subsidiary CIMC Wetrans Logistics Technology (Group) Co., Ltd. on the Shenzhen Stock Exchange 3 Approve Proposal on the Spin-off and For For Management Listing of the Controlling Subsidiary CIMC Wetrans Logistics Technology (Group) Co., Ltd. on the Shenzhen Stock Exchange 4 Approve Compliance of the Spin-off and For For Management Listing of the Controlling Subsidiary with the Rules on the Spin-off of Listed Companies (Trial) 5 Approve Spin-off and Listing of the For For Management Controlling Subsidiary CIMC Wetrans Logistics Technology (Group) Co., Ltd. on the Shenzhen Stock Exchange which Benefits the Safeguarding of Legal Rights and Interests of Shareholders and Creditors 6 Approve Ability to Maintain For For Management Independence and Sustainable Operation of the Company 7 Approve Capability of CIMC Wetrans For For Management Logistics Technology (Group) Co., Ltd. to Implement Regulated Operation 8 Approve Explanation on the For For Management Completeness of and Compliance with Statutory Procedures of the Spin-off and Listing of the Controlling Subsidiary on Shenzhen Stock Exchange and the Validity of Legal Documents Submitted 9 Approve Objectives, Commercial For For Management Reasonableness, Necessity and Feasibility of the Spin-off and Listing of the Controlling Subsidiary CIMC Wetrans Logistics Technology (Group) Co., Ltd. on the Shenzhen Stock Exchange 10 Approve Proposed Authorization of For For Management General Meeting to the Board and Its Authorized Persons to Handle Matters in Relation to the Spin-off and Listing 11 Approve Shareholding of Directors, For For Management Senior Management and Their Related Parties of the Company in the Proposed Spin-off Controlling Subsidiary CIMC Wetrans Logistics Technology (Group) Co., Ltd. 12 Approve Continuing Connected For For Management Transactions/Ordinary Related-party Transactions with Sinotrans & CSC Holdings Co., Ltd. and Its Subsidiaries -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Approve Update to the Guarantee Plan For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J115 Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Approve Update to the Guarantee Plan For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: NOV 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sun Huirong as Director For For Management 2 Approve Amendments to Management For For Management System of Connected Transactions 3 Approve Further Update to the For For Management Guarantee Plan -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J115 Meeting Date: NOV 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sun Huirong as Director For For Management 2 Approve Amendments to Management For For Management System of Connected Transactions 3 Approve Further Update to the For For Management Guarantee Plan -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: MAR 16, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Changsen as Supervisor For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J115 Meeting Date: MAR 16, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Changsen as Supervisor For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J115 Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management of the Derivative For For Management Hedging Business -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management of the Derivative For For Management Hedging Business -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Profit Distribution and For For Management Dividend Distribution 5 Approve Appointment of Accounting Firm For For Management 6 Approve Guarantee Plan For Against Management 7 Approve Provision of Guarantee for For Against Management Shenzhen CIMC Skyspace Real Estate Development Co., Ltd. and Its Subsidiaries 8 Approve Provision of Guarantee for For For Management CIMC Financial Leasing Co., Ltd. and Its Subsidiaries 9 Approve Application of Registration For For Management and Issuance of Medium-Term Notes (Including Perpetual Medium-Term Notes and Super Short-Term Commercial Papers) 10 Approve Registration of the Public For For Management Issuance of Corporate Bonds to Professional Investors 11 Authorize Repurchase of Issued Share For For Management Capital 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J115 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Profit Distribution and For For Management Dividend Distribution 5 Approve Appointment of Accounting Firm For For Management 6 Approve Guarantee Plan For Against Management 7 Approve Provision of Guarantee for For Against Management Shenzhen CIMC Skyspace Real Estate Development Co., Ltd. and Its Subsidiaries 8 Approve Provision of Guarantee for For For Management CIMC Financial Leasing Co., Ltd. and Its Subsidiaries 9 Approve Application of Registration For For Management and Issuance of Medium-Term Notes (Including Perpetual Medium-Term Notes and Super Short-Term Commercial Papers) 10 Approve Registration of the Public For For Management Issuance of Corporate Bonds to Professional Investors 11 Authorize Repurchase of Issued Share For For Management Capital 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J115 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LIMITED Ticker: 817 Security ID: Y1500V107 Meeting Date: SEP 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scrip Dividend Scheme and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LIMITED Ticker: 817 Security ID: Y1500V107 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Deposit Services under Renewed For For Management Sinochem Financial Services Framework Agreement 1b Authorize Board to Handle All Matters For For Management in Relation to Deposit Services under Renewed Sinochem Financial Services Framework Agreement 2a Approve Deposit Services under Renewed For For Management Ping An Financial Services Framework Agreement 2b Approve Loan Services under Renewed For For Management Ping An Financial Services Framework Agreement 2c Approve Financing Factoring Services For For Management under Renewed Ping An Financial Services Framework Agreement 2d Authorize Board to Handle All Matters For For Management in Relation to Deposit Services, Loan Services and Financing Factoring Services under Renewed Ping An Financial Services Framework Agreement -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LIMITED Ticker: 817 Security ID: Y1500V107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Li Congrui as Director None None Management 3B Elect Tao Tianhai as Director For For Management 3C Elect Qiao Xiaojie as Director For For Management 3D Elect Li Fuli as Director For For Management 3E Elect Chen Chuan as Director For For Management 3F Elect Su Xijia as Director For For Management 3G Elect Zhang Zenggen as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Change Business Scope 2 Approve to Adjust the Allowance of For For Management Independent Directors 3.1 Elect Chang Zhangli as Director For For Shareholder 3.2 Elect Zhang Yuqiang as Director For For Shareholder 3.3 Elect Cai Guobin as Director For For Shareholder 3.4 Elect Liu Yan as Director For For Shareholder 3.5 Elect Ni Jinrui as Director For For Shareholder 3.6 Elect Zhang Jiankan as Director For For Shareholder 4.1 Elect Tang Yunwei as Director For For Management 4.2 Elect Wu Yajun as Director For For Management 4.3 Elect Wang Ling as Director For For Management 5.1 Elect Pei Hongyan as Supervisor For For Management 5.2 Elect Wang Yuan as Supervisor For For Management -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: JAN 04, 2023 Meeting Type: Special Record Date: DEC 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement of the Commitment For For Management of the Controlling Shareholder and the Actual Controller to Avoid Horizontal Competition -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Zero-carbon Intelligent For For Management Manufacturing Base High-performance Glass Fiber Production Line and Supporting Engineering Project -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: FEB 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related Party Transaction with For For Management CNBM International Trading Co., Ltd. 1.2 Approve Related Party Transaction with For For Management Lianyungang Zhongfu Lianzhong Composites Group Co., Ltd. 1.3 Approve Related Party Transaction with For For Management Beijing New Building Materials Public Limited Company 1.4 Approve Related Party Transaction with For For Management Zhenshi Holding Group Co., Ltd. and Its Direct or Indirect Controlled Subsidiaries 1.5 Approve Related Party Transaction with For For Management Zhejiang Hengshi Fiber Foundation Co., Ltd. -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Capitalization of Capital For For Management Reserves Plan 7 Approve Financial Auditor and Internal For For Management Control Auditor as well as Payment of Remuneration 8 Approve Authorization of Total For For Management Financing Credit Line 9 Approve Provision of Bank Credit For Against Management Guarantee 10 Approve Issuance of Corporate Bonds For Against Management and Debt Financing Instruments 11 Approve Forward Foreign Exchange, For For Management Currency Interest Rate Swaps and Precious Metals Futures Trading Business 12 Approve Total Amount of Authorized For For Management External Donations 13 Approve Sale of Precious Metal Assets For For Management -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in the For For Management Integration of Lianyungang Zhongfu Lianzhong Composite Materials Group Co. , Ltd. and Sinoma Wind Power Blade Co. , Ltd. -------------------------------------------------------------------------------- CHINA KEPEI EDUCATION GROUP LIMITED Ticker: 1890 Security ID: G2122A109 Meeting Date: FEB 24, 2023 Meeting Type: Annual Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zha Donghui as Director For For Management 3a2 Elect Li Yan as Director For For Management 3a3 Elect Deng Feiqi as Director For For Management 3a4 Elect Sun Lixia as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares 6 Adopt Amended and Restated Memorandum For For Management and Articles of Association -------------------------------------------------------------------------------- CHINA KINGS RESOURCES GROUP CO., LTD. Ticker: 603505 Security ID: Y1475X104 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- CHINA KINGS RESOURCES GROUP CO., LTD. Ticker: 603505 Security ID: Y1475X104 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Bank Credit For Against Management Lines 7 Approve Provision of Guarantee For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Shareholder Return Plan For For Management 10 Approve Amendments to Articles of For For Management Association 11.1 Elect Ying Liming as Director For For Management -------------------------------------------------------------------------------- CHINA LESSO GROUP HOLDINGS LIMITED Ticker: 2128 Security ID: G2157Q102 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zuo Manlun as Director For For Management 3b Elect Zuo Xiaoping as Director For For Management 3c Elect Lai Zhiqiang as Director For For Management 3d Elect Chen Guonan as Director For For Management 3e Elect Huang Guirong as Director For For Management 4 Elect Hong Ruijiang as Director For For Management 5 Elect Lee Vanessa as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: SEP 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Peng as Director For For Management 2 Approve Investment in Xincheng Phase For For Management II Fund -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Feng as Director For For Management 2 Elect Yu Shengquan as Director For For Management 3 Elect Zhuo Meijuan as Director For For Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and Auditor for the Form 20-F and PricewaterhouseCoopers as Hong Kong Auditor and Authorize Board to Fix Their Remuneration 7 Approve Formulation of the Provisional For For Management Measures for the Administration of Recovery and Deduction of Performance-based Remuneration of Directors, Supervisors, Senior Management and Personnel in Key Positions 8 Approve Agreement for Entrusted For For Management Investment and Management and Operating Services with Respect to Alternative Investments with Insurance Funds, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA LILANG LIMITED Ticker: 1234 Security ID: G21141109 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Final Dividend 3.1 Elect Wang Liang Xing as Director For Against Management 3.2 Elect Cai Rong Hua as Director For Against Management 3.3 Elect Lu Hong Te as Director For Against Management 3.4 Elect Zhang Shengman as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA LITERATURE LIMITED Ticker: 772 Security ID: G2121R103 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect James Gordon Mitchell as Director For For Management 2b Elect Cao Huayi as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Elect Xie Qinghua as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares 6 Amend 2020 Restricted Share Unit Scheme For For Management 7 Approve Grant of RSU Mandate to Issue For For Management Shares Under the Restricted Share Unit Scheme 8 Amend Share Option Plan For For Management 9 Approve Service Provider Sublimit For For Management -------------------------------------------------------------------------------- CHINA LNG GROUP LIMITED Ticker: 931 Security ID: G2117J131 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Kai Yien, Arthur Albert as For For Management Director 2b Elect Xiao Cong as Director For For Management 2c Elect Lam Lum Lee as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PKF Hong Kong Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: JAN 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as A Share Internal Control Auditor and Authorize Board to Fix Their Remuneration 2 Approve Increase in Registered Capital For For Management of Guangdong New Energy -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory Board For For Management 4 Approve Audited Financial Statements For For Management and Final Accounts Report 5 Approve Profit Distribution Plan For For Management 6 Approve Budget Report For Against Management 7 Approve Remuneration Plan for For For Management Directors and Supervisors 8 Elect Gong Yufei as Director For For Management 9 Approve Ernst & Young as International For For Management Auditor 10 Approve Provision of Financial For For Management Assistance to Controlled Subsidiaries 11 Amend Articles of Association For Against Management 12 Approve Grant of General Mandate to For For Management Apply for Registration and Issuance of Debt Financing Instruments in the PRC 13 Approve Grant of General Mandate to For For Management Apply for Registration and Issuance of Debt Financing Instruments Overseas 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MAN-MADE FIBER CORP. Ticker: 1718 Security ID: Y1488M103 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LIMITED Ticker: 867 Security ID: G21108124 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Yanling as Director For For Management 3b Elect Leung Chong Shun as Director For For Management 3c Elect Luo Laura Ying as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Amendments to the Existing For For Management Second Amended and Restated Memorandum and Articles of Association and Adopt Third Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA MEHECO GROUP CO., LTD. Ticker: 600056 Security ID: Y16635107 Meeting Date: AUG 05, 2022 Meeting Type: Special Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Liu Zhiyong as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA MEHECO GROUP CO., LTD. Ticker: 600056 Security ID: Y16635107 Meeting Date: AUG 18, 2022 Meeting Type: Special Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Xinmin as Independent For For Management Director -------------------------------------------------------------------------------- CHINA MEHECO GROUP CO., LTD. Ticker: 600056 Security ID: Y16635107 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Che Lingyun as Non-independent For For Management Director -------------------------------------------------------------------------------- CHINA MEHECO GROUP CO., LTD. Ticker: 600056 Security ID: Y16635107 Meeting Date: DEC 07, 2022 Meeting Type: Special Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management 2 Approve Supplementary Explanation for For For Management Previous Commitment by Controlling Shareholder 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA MEHECO GROUP CO., LTD. Ticker: 600056 Security ID: Y16635107 Meeting Date: FEB 10, 2023 Meeting Type: Special Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Standard of For For Management Non-independent Directors 2 Approve Remuneration Standard of For For Management Independent Directors 3 Approve Remuneration Standard of For For Management Supervisors 4.1 Elect Li Yadong as Director For For Shareholder 4.2 Elect Tong Chaoyin as Director For For Shareholder 4.3 Elect Che Lingyue as Director For For Shareholder 4.4 Elect Liu Yuandong as Director For For Shareholder 4.5 Elect Hu Huidong as Director For For Shareholder 5.1 Elect Tu Pengfei as Director For For Management 5.2 Elect Zhang Xinmin as Director For For Management 5.3 Elect Li Zhiyong as Director For For Management 6.1 Elect Qiang Yong as Supervisor For For Shareholder 6.2 Elect Liu Zhiyong as Supervisor For For Shareholder 6.3 Elect Wang Yaliang as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA MEHECO GROUP CO., LTD. Ticker: 600056 Security ID: Y16635107 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Related Party Transactions For For Management 8 Approve Application of Credit Lines For For Management 9 Approve Application of Bank Credit For For Management Lines 10 Approve Provision of Guarantees For Against Management 11 Approve to Appoint Auditor For For Management 12 Elect Wang Xiao as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA MEIDONG AUTO HOLDINGS LIMITED Ticker: 1268 Security ID: G21192102 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Ye Tao as Director For For Management 2.1b Elect Chen Guiyi as Director For For Management 2.1c Elect To Siu Lun as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares 7 Approve Final Dividend For For Management 8 Approve Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY COMPANY LIMITED Ticker: 2319 Security ID: G21096105 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lu Minfang as Director For For Management 3b Elect Simon Dominic Stevens as Director For For Management 3c Elect Ge Jun as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Amend Existing Memorandum and Articles For For Management of Association Relating to Core Standards 8 Amend Existing Memorandum and Articles For For Management of Association (Other Amendments) 9 Adopt New Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896115 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu For Against Management Certified Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu as Overseas Auditor and Authorize Board to Fix Their Remuneration 7 Approve Related Party Transaction For For Management Report 8 Approve Capital Management Plan For For Management 9 Elect Huang Jian as Director For For Management 10 Elect Zhu Jiangtao as Director For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896107 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu For Against Management Certified Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu as Overseas Auditor and Authorize Board to Fix Their Remuneration 7 Approve Related Party Transaction For For Management Report 8 Approve Capital Management Plan For For Management 9 Elect Huang Jian as Director For For Management 10 Elect Zhu Jiangtao as Director For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS ENERGY SHIPPING CO., LTD. Ticker: 601872 Security ID: Y15039129 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Increase in Related Party For For Management Transactions with China Petrochemical Corporation and Its Subsidiaries 1.2 Approve Increase in Related Party For For Management Transactions with Sinotrans & CSC Group Co., Ltd. and Its Subsidiaries 1.3 Approve Increase in Related Party For For Management Transactions with Sinotrans Co., Ltd. and Its Subsidiaries 2 Approve Provision of Shipbuilding For For Management Counter Guarantee -------------------------------------------------------------------------------- CHINA MERCHANTS ENERGY SHIPPING CO., LTD. Ticker: 601872 Security ID: Y15039129 Meeting Date: MAR 24, 2023 Meeting Type: Special Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For For Management (Draft) 2 Amend Management Method of Stock For For Management Option Incentive Plan 3 Approve Authorization of the Board to For For Management Handle All Matters -------------------------------------------------------------------------------- CHINA MERCHANTS ENERGY SHIPPING CO., LTD. Ticker: 601872 Security ID: Y15039129 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Credit Lines For For Management 7 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 8.1 Approve Daily Related Party For For Management Transactions with China Merchants Industry Group Co., Ltd. And Its Subsidiaries 8.2 Approve Daily Related Party For For Management Transactions with China Petrochemical Corporation and Its Subsidiaries 8.3 Approve Daily Related Party For For Management Transactions with China Merchants Haitong Trading Co., Ltd. and Its Subsidiaries 8.4 Approve Daily Related Party For For Management Transactions with Guangzhou Haishun Marine Service Co., Ltd. 8.5 Approve Daily Related Party For For Management Transactions with Sinotrans & CSC Group and Its Subsidiaries 8.6 Approve Daily Related Party For For Management Transactions with Sinotrans Limited and Its Subsidiaries 8.7 Approve Daily Related Party For For Management Transactions with Liaoning Port Group and Its Subsidiaries 9 Approve Financial Services Agreement For For Management 10 Approve Authorized Donation to China For Against Management Merchants Charity Fund 11 Approve Provision of Guarantee For Against Management 12 Approve Related Party Transaction for For For Management Ordering 2+4 Ro-Ro Ships from Related Parties 13.1 Elect Qu Baozhi as Director For Against Shareholder 14.1 Elect Sun Xiangyi as Supervisor For Against Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS EXPRESSWAY NETWORK TECHNOLOGY HLDS CO., LTD. Ticker: 001965 Security ID: Y1504Y107 Meeting Date: JUL 06, 2022 Meeting Type: Special Record Date: JUN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Benchmark For For Management Companies for Stock Option Incentive Plan 2 Elect Wang Yonglei as Non-independent For For Management Director 3 Approve Issuance of Corporate Bonds For For Management and Authorization of the Board to Handle All Related Matters -------------------------------------------------------------------------------- CHINA MERCHANTS EXPRESSWAY NETWORK TECHNOLOGY HLDS CO., LTD. Ticker: 001965 Security ID: Y1504Y107 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Chongqing Huachi Transportation Technology Co., Ltd. 2 Approve Provision of Guarantee to For For Management Chongqing Wanqiao Transportation Technology Development Co., Ltd. 3 Approve Provision of Guarantee to For For Management China Merchants Ecological Environmental Protection Technology Co. , Ltd. 4 Approve Provision of Guarantee to For For Management Controlled Subsidiaries -------------------------------------------------------------------------------- CHINA MERCHANTS EXPRESSWAY NETWORK TECHNOLOGY HLDS CO., LTD. Ticker: 001965 Security ID: Y1504Y107 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bai Jingtao as Director For For Shareholder 1.2 Elect Liu Weiwu as Director For For Shareholder 1.3 Elect Yang Xudong as Director For For Shareholder 1.4 Elect Liu Wei as Director For For Shareholder 1.5 Elect Qin Wei as Director For For Shareholder 1.6 Elect Wang Yonglei as Director For For Shareholder 1.7 Elect Wang Shengwei as Director For For Shareholder 1.8 Elect Ou Yong as Director For For Shareholder 2.1 Elect Cao Wenlian as Director For For Shareholder 2.2 Elect Shen Ling as Director For For Shareholder 2.3 Elect Zhou Liliang as Director For For Shareholder 2.4 Elect Li Xinghua as Director For For Shareholder 3.1 Elect Yang Yuntao as Supervisor For For Shareholder 3.2 Elect Li Zhanglin as Supervisor For For Shareholder 4 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- CHINA MERCHANTS EXPRESSWAY NETWORK TECHNOLOGY HLDS CO., LTD. Ticker: 001965 Security ID: Y1504Y107 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kou Suiqi as Director For For Management 1.2 Elect Tian Xuegen as Director For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS EXPRESSWAY NETWORK TECHNOLOGY HLDS CO., LTD. Ticker: 001965 Security ID: Y1504Y107 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and to Fix Their Remuneration 2 Approve Appointment of Internal For For Management Control Auditor and to Fix Their Remuneration 3 Approve Application of Bank Credit For For Management Lines 4 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS EXPRESSWAY NETWORK TECHNOLOGY HLDS CO., LTD. Ticker: 001965 Security ID: Y1504Y107 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Shareholder Return Plan For For Management 6 Approve Profit Distribution For For Management 7 Approve Annual Report and Summary For For Management 8 Amend Articles of Association For Against Management 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHINA MERCHANTS EXPRESSWAY NETWORK TECHNOLOGY HLDS CO., LTD. Ticker: 001965 Security ID: Y1504Y107 Meeting Date: JUN 08, 2023 Meeting Type: Special Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instrument and Authorization of the Board to Handle Related Matters 2 Approve Provision of Guarantee for For For Management Credit Line Application of China Merchants Ecological Environmental Protection Technology Co., Ltd. 3 Approve Provision of Guarantee for For For Management Credit Line Application of Chongqing Huachi Transportation Technology Co., Ltd. 4 Approve Provision of Guarantee for For For Management Credit Line Application of Chongqing Wanqiao Transportation Technology Development Co., Ltd. -------------------------------------------------------------------------------- CHINA MERCHANTS PORT GROUP CO., LTD. Ticker: 001872 Security ID: Y1565S114 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Shareholder Return Plan For For Management 5 Approve Profit Distribution and For For Management Dividend Distribution Plan 6 Approve Annual Report and Summary For For Management 7 Approve Daily Related-party For For Management Transactions 8 Approve Deposit and Loan with China For For Management Merchants Bank 9 Approve External Guarantee Provision For Against Management 10 Approve Credit Line and Financing For For Management Application 11 Approve Authorization Matters on For For Management Corporate Bond Issuance 12 Approve to Appoint Auditor For For Management 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14 Approve Allowance and Expense of For For Management Independent Directors 15 Approve Extension of Financial For For Management Assistance 16 Approve Financial Assistance Provided For For Management by Subsidiaries to Their Subsidiaries 17.1 Elect Deng Renjie as Director For For Shareholder 17.2 Elect Wang Xiufeng as Director For For Shareholder 17.3 Elect Yan Gang as Director For For Shareholder 17.4 Elect Zhang Rui as Director For For Shareholder 17.5 Elect Liu Weiwu as Director For For Shareholder 17.6 Elect Xu Song as Director For For Shareholder 17.7 Elect Wu Changpan as Director For For Shareholder 17.8 Elect Lyu Yiqiang as Director For For Shareholder 18.1 Elect Gao Ping as Director For For Management 18.2 Elect Li Qi as Director For For Management 18.3 Elect Zheng Yongkuan as Director For For Management 18.4 Elect Chai Yueting as Director For For Management 19.1 Elect Yang Yuntao as Supervisor For For Shareholder 19.2 Elect Fu Bulin as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Wang Xiufeng as Director For For Management 3Ab Elect Yim Kong as Director For For Management 3Ac Elect Bong Shu Ying Francis as Director None None Management 3Ad Elect Li Ka Fai David as Director For For Management 3Ae Elect Xu Song as Director For For Management 3Af Elect Tu Xiaoping as Director For For Management 3Ag Elect Lu Yongxin as Director For For Management 3Ah Elect Yang Guolin as Director For For Management 3Ai Elect Chan Hiu Fung Nicholas as For For Management Director 3Aj Elect Chan Yuen Sau Kelly as Director For For Management 3Ak Elect Wong Pui Wah as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA MERCHANTS PROPERTY OPERATION & SERVICE CO., LTD. Ticker: 001914 Security ID: Y8345C103 Meeting Date: SEP 06, 2022 Meeting Type: Special Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Financial Services For For Management Agreement 2 Approve Change of Registered Address For For Management and Amendment of Articles of Association 3 Approve to Formulate Measures for the For For Management Administration of External Donations -------------------------------------------------------------------------------- CHINA MERCHANTS PROPERTY OPERATION & SERVICE CO., LTD. Ticker: 001914 Security ID: Y8345C103 Meeting Date: NOV 24, 2022 Meeting Type: Special Record Date: NOV 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nie Liming as Director For For Shareholder 1.2 Elect Liu Ning as Director For For Shareholder 1.3 Elect Chen Haizhao as Director For For Shareholder 1.4 Elect Yu Zhiliang as Director For For Shareholder 1.5 Elect WONG CAR WHA (Yuan Jiahua) as For For Shareholder Director 1.6 Elect Wang Suwang as Director For For Shareholder 1.7 Elect Zhang Songxin as Director For For Shareholder 2.1 Elect Chen Yingge as Director For For Management 2.2 Elect Xu Zunwu as Director For For Management 2.3 Elect Lin Hong as Director For For Management 2.4 Elect KAREN LAI (Li Ming'er) as For For Management Director 3.1 Elect Li Shifang as Supervisor For For Management 3.2 Elect Tang Jian as Supervisor For For Management 3.3 Elect Xiong Jing as Supervisor For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS PROPERTY OPERATION & SERVICE CO., LTD. Ticker: 001914 Security ID: Y8345C103 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lyu Bin as Non-independent For For Shareholder Director 2 Approve Daily Related Party For For Management Transactions 3 Approve Formulation of Management For For Management System for Providing External Guarantees -------------------------------------------------------------------------------- CHINA MERCHANTS PROPERTY OPERATION & SERVICE CO., LTD. Ticker: 001914 Security ID: Y8345C103 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Provision of Guarantees For For Management 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Amend Articles of Association For Against Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 13.1 Elect Chen Nanlin as Director For For Shareholder 13.2 Elect Zhao Xiao as Director For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904117 Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 CMG Framework Agreement, For For Management Annual Caps and Related Transactions 2 Approve 2022 COSCO Framework For For Management Agreement, Annual Caps and Related Transactions 3 Elect Liu Chong as Director For For Shareholder 4 Elect Feng Jinhua as Director For For Management 5 Amend Rules and Procedures Regarding For Against Management Meetings of Independent Directors 6 Amend Administrative Measures on the For For Management Proceeds Raised 7 Approve Formulation of Administrative For For Management Measures on the External Donations 8 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904109 Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 CMG Framework Agreement, For For Management Annual Caps and Related Transactions 2 Approve 2022 COSCO Framework For For Management Agreement, Annual Caps and Related Transactions 3 Elect Liu Chong as Director For For Shareholder 4 Elect Feng Jinhua as Director For For Management 5 Amend Rules and Procedures Regarding For Against Management Meetings of Independent Directors 6 Amend Administrative Measures on the For For Management Proceeds Raised 7 Approve Formulation of Administrative For For Management Measures on the External Donations 8 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904117 Meeting Date: JAN 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Xiaofei as Director For For Shareholder 2 Elect Xu Xin as Supervisor For For Shareholder 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904109 Meeting Date: JAN 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Xiaofei as Director For For Shareholder 2 Elect Xu Xin as Supervisor For For Shareholder 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904117 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board For For Management 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Duty Report of Independent For For Management Directors 4 Approve Annual Report For For Management 5 Approve Final Accounts Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Budget for Proprietary For For Management Investment 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 9.01 Approve Contemplated Ordinary Related For For Management Party Transactions with China Merchants Bank Co., Ltd. and Its Subsidiaries 9.02 Approve Contemplated Ordinary Related For For Management Party Transactions with China Merchants Group Limited and Its Related Parties (Including Major Upstream and Downstream Enterprises, but Excluding China Merchants Bank and Its Subsidiaries) 9.03 Approve Contemplated Ordinary Related For For Management Party Transactions with China COSCO Shipping Corporation Limited and Its Related Parties 9.04 Approve Contemplated Ordinary Related For For Management Party Transactions with PICC Life Insurance Company Limited and Related Parties 9.05 Approve Contemplated Ordinary Related For For Management Party Transactions with the Directors, Supervisors and Senior Management of the Company 9.06 Approve Contemplated Ordinary Related For For Management Party Transactions with Other Related Parties 10 Approve Guarantee Authorization Scheme For For Management of China Merchants Securities International Company Limited and Its Wholly-Owned Subsidiaries 11 Elect Ding Lusha as Director For For Shareholder 12 Elect Peng Luqiang as Supervisor For For Shareholder 13.01 Approve Issuer and Issuance Methods of For For Management Debt Financing Instruments 13.02 Approve Issuance Size of Debt For For Management Financing Instruments 13.03 Approve Types of Debt Financing For For Management Instruments 13.04 Approve Maturity of Debt Financing For For Management Instruments 13.05 Approve Interest Rate of Debt For For Management Financing Instruments 13.06 Approve Guarantee and Other Credit For For Management Enhancement Arrangements 13.07 Approve Use of Proceeds For For Management 13.08 Approve Issuance Price For For Management 13.09 Approve Issuance Targets For For Management 13.10 Approve Listing of Debt Financing For For Management Instruments 13.11 Approve Guarantee Measures for For For Management Repayment of Debt Financing Instruments 13.12 Approve Mandate to Issue Domestic and For For Management Overseas Debt Financing Instruments of the Company 13.13 Approve Validity Period of the For For Management Resolution 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional H Shares -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904109 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board For For Management 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Duty Report of Independent For For Management Directors 4 Approve Annual Report For For Management 5 Approve Final Accounts Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Budget for Proprietary For For Management Investment 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 9.01 Approve Contemplated Ordinary Related For For Management Party Transactions with China Merchants Bank Co., Ltd. and Its Subsidiaries 9.02 Approve Contemplated Ordinary Related For For Management Party Transactions with China Merchants Group Limited and Its Related Parties (Including Major Upstream and Downstream Enterprises, but Excluding China Merchants Bank and Its Subsidiaries) 9.03 Approve Contemplated Ordinary Related For For Management Party Transactions with China COSCO Shipping Corporation Limited and Its Related Parties 9.04 Approve Contemplated Ordinary Related For For Management Party Transactions with PICC Life Insurance Company Limited and Related Parties 9.05 Approve Contemplated Ordinary Related For For Management Party Transactions with the Directors, Supervisors and Senior Management of the Company 9.06 Approve Contemplated Ordinary Related For For Management Party Transactions with Other Related Parties 10 Approve Guarantee Authorization Scheme For For Management of China Merchants Securities International Company Limited and Its Wholly-Owned Subsidiaries 11 Elect Ding Lusha as Director For For Shareholder 12 Elect Peng Luqiang as Supervisor For For Shareholder 13.01 Approve Issuer and Issuance Methods of For For Management Debt Financing Instruments 13.02 Approve Issuance Size of Debt For For Management Financing Instruments 13.03 Approve Types of Debt Financing For For Management Instruments 13.04 Approve Maturity of Debt Financing For For Management Instruments 13.05 Approve Interest Rate of Debt For For Management Financing Instruments 13.06 Approve Guarantee and Other Credit For For Management Enhancement Arrangements 13.07 Approve Use of Proceeds For For Management 13.08 Approve Issuance Price For For Management 13.09 Approve Issuance Targets For For Management 13.10 Approve Listing of Debt Financing For For Management Instruments 13.11 Approve Guarantee Measures for For For Management Repayment of Debt Financing Instruments 13.12 Approve Mandate to Issue Domestic and For For Management Overseas Debt Financing Instruments of the Company 13.13 Approve Validity Period of the For For Management Resolution 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional H Shares -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Junli as Director For For Shareholder 1.2 Elect Liu Changsong as Director For For Shareholder 1.3 Elect Luo Li as Director For For Shareholder 2.1 Elect Yan Shuai as Supervisor For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Working Rules for Independent For For Management Directors -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Plan for Asset For For Management Acquisition by Issuance of Shares and Raising Supporting Funds as well as Related Party Transactions Complies with Relevant Laws and Regulations 2.1 Approve Transaction Parties For For Management 2.2 Approve Target Assets For For Management 2.3 Approve Transaction Price For For Management 2.4 Approve Payment Method For For Management 2.5 Approve Issuance of Shares to Purchase For For Management Assets 2.6 Approve Issue Type and Par Value For For Management 2.7 Approve Pricing Reference Date and For For Management Issue Price 2.8 Approve Issue Amount For For Management 2.9 Approve Share lock-up Period For For Management 2.10 Approve Listing Arrangement For For Management 2.11 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.12 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.13 Approve Asset Delivery and Liability For For Management for Breach of Contract 2.14 Approve Performance Compensation and For For Management Impairment Testing 2.15 Approve Raising Supporting Funds For For Management 2.16 Approve Share Type and Par Value For For Management 2.17 Approve Issue Manner and Issue Time For For Management 2.18 Approve Target Subscribers and For For Management Subscription Method 2.19 Approve Issue Size and Amount of For For Management Proceeds 2.20 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 2.21 Approve Lock-Up Period Arrangement For For Management 2.22 Approve Use of Proceeds For For Management 2.23 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.24 Approve Listing Exchange For For Management 2.25 Approve Resolution Validity Period For For Management 3 Approve Report (Draft) and Summary on For For Management Company's Asset Acquisition by Issuance of Shares and Raising Supporting Funds as well as Related Party Transactions 4 Approve Signing of Conditional For For Management Agreement on Asset Acquisition by Issuance of Shares 5 Approve Signing of Conditional For For Management Supplementary Agreement to the Asset Acquisition Agreement by Issuance of Shares 6 Approve Signing of Conditional For For Management Performance Compensation Agreement and Private Issuance of Shares Subscription Agreement 7 Approve Transaction Constitutes as For For Management Related Party Transaction 8 Approve Transaction Does Not For For Management Constitute as Major Asset Restructuring 9 Approve Transaction Does Not For For Management Constitute as Restructuring and Listing 10 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 11 Approve Transaction Complies with For For Management Article 11 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 12 Approve Transaction Complies with For For Management Article 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 13 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 14 Approve Relevant Audit Report, Review For For Management Report and Evaluation Report of the Transaction 15 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Method and Purpose and Approach as Well as the Fairness of Pricing 16 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 17 Approve Special Self-inspection Report For For Management on Company's Real Estate Business and Related Commitments 18 Approve Issuance of Relevant For For Management Commitment Letters 19 Approve Company's Stock Price For For Management Volatility Does Not Reach the Relevant Standards of the Self-Regulatory Guidelines for Listed Companies of Shenzhen Stock Exchange No. 8 - Major Assets Restructuring 20 Approve Authorization of the Board to For For Management Handle All Related Matters 21 Approve Formulation of Shareholder For For Management Return Plan -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Related Party Transaction For For Management 8 Approve General Authorization to Issue For For Management Bond Products 9 Approve Deposit and Loan Related For For Management Transactions 10 Approve Provision of Guarantees to For Against Management Controlled Subsidiaries 11 Approve Provision of Guarantee to For For Management Joint Venture Companies 12 Approve Financial Assistance Provision For For Management to Project Companies for Authorization Management 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14 Approve Management System for For For Management Providing External Guarantees -------------------------------------------------------------------------------- CHINA METAL PRODUCTS CO., LTD. Ticker: 1532 Security ID: Y14954104 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3.1 Elect LIN, TING FUNG, a Representative For For Management of LUCENT SOURCE LTD., with SHAREHOLDER NO.00052741, as Non-independent Director 3.2 Elect TSAO, MING HONG, with For For Management SHAREHOLDER NO.00000004 as Non-independent Director 3.3 Elect CHENG, WU CHEH, with SHAREHOLDER For For Management NO.A122849XXX as Non-independent Director 3.4 Elect WU, SHU CHUAN, with SHAREHOLDER For For Management NO.00000002 as Non-independent Director 3.5 Elect HO, PEI FEN, with SHAREHOLDER NO. For For Management 00004202 as Non-independent Director 3.6 Elect HO, CHENG YU, with SHAREHOLDER For For Management NO.00000061 as Non-independent Director 3.7 Elect LIN, JUNG CHUEN, with For For Management SHAREHOLDER NO.S101261XXX as Independent Director 3.8 Elect WU, YU HSUEH, with SHAREHOLDER For For Management NO.C121049XXX as Independent Director 3.9 Elect LIN, CHIEN YUAN, with For For Management SHAREHOLDER NO.A120507XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA MINMETALS RARE EARTH CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: JUL 11, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHINA MINMETALS RARE EARTH CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Abbreviation of Securities 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA MINMETALS RARE EARTH CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dong Xianting as Director For For Shareholder 1.2 Elect Guo Huihu as Director For For Shareholder 2.1 Elect Yang Jie as Supervisor For For Shareholder 2.2 Elect Li Xueqiang as Supervisor For For Shareholder 2.3 Elect Wang Qing as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Final Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Annual Budgets For For Management 5 Approve Work Report of the Board For For Management 6 Approve Work Report of the Board of For For Management Supervisors 7 Approve Report of Remuneration of For For Management Directors 8 Approve Report of Remuneration of For For Management Supervisors 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 10 Elect Yeung Chi Wai, Jason as Director For For Management 11 Elect Wen Qiuju as Director For For Management 12 Elect Song Huanzheng as Director For For Management 13 Elect Cheng Fengchao as Director For For Management 14 Elect Liu Hanxing as Director For For Management 15 Approve Demonstration and Analysis For For Management Report Regarding Issuance of A Share Convertible Corporate Bonds to Unspecified Subscribers 16 Approve Extension of Validity Period For For Management of the Resolutions on Issuance of A Share Convertible Corporate Bonds to Unspecified Subscribers and Authorization Period to the Board and Its Authorized Persons to Deal with Matters Relating to the Issuance 17 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 18 Approve Issuance Plan of Financial For For Management Bonds and Capital Instruments in the Next Three Years 19 Approve Capital Management Plan For For Management 20 Amend Articles of Association For For Management 21 Approve Related Party Transactions For For Shareholder with the Group of Dajia Insurance Group Co., Ltd. -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M104 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Final Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Annual Budgets For For Management 5 Approve Work Report of the Board For For Management 6 Approve Work Report of the Board of For For Management Supervisors 7 Approve Report of Remuneration of For For Management Directors 8 Approve Report of Remuneration of For For Management Supervisors 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 10 Elect Yeung Chi Wai, Jason as Director For For Management 11 Elect Wen Qiuju as Director For For Management 12 Elect Song Huanzheng as Director For For Management 13 Elect Cheng Fengchao as Director For For Management 14 Elect Liu Hanxing as Director For For Management 15 Approve Demonstration and Analysis For For Management Report Regarding Issuance of A Share Convertible Corporate Bonds to Unspecified Subscribers 16 Approve Extension of Validity Period For For Management of the Resolutions on Issuance of A Share Convertible Corporate Bonds to Unspecified Subscribers and Authorization Period to the Board and Its Authorized Persons to Deal with All Matters Relating to the Issuance 17 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 18 Approve Issuance Plan of Financial For For Management Bonds and Capital Instruments in the Next Three Years 19 Approve Capital Management Plan For For Management 20 Amend Articles of Association For For Management 21 Approve Related Party Transactions For For Shareholder with the Group of Dajia Insurance Group Co., Ltd. -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M104 Meeting Date: JUN 09, 2023 Meeting Type: Special Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration and Analysis For For Management Report Regarding Issuance of A Share Convertible Corporate Bonds to Unspecified Subscribers 2 Approve Extension of Validity Period For For Management of the Resolutions on Issuance of A Share Convertible Corporate Bonds to Unspecified Subscribers and Authorization Period to the Board and Its Authorized Persons to Deal with All Matters Relating to the Issuance -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 09, 2023 Meeting Type: Special Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration and Analysis For For Management Report Regarding Issuance of A Share Convertible Corporate Bonds to Unspecified Subscribers 2 Approve Extension of Validity Period For For Management of the Resolutions on Issuance of A Share Convertible Corporate Bonds to Unspecified Subscribers and Authorization Period to the Board and Its Authorized Persons to Deal with Matters Relating to the Issuance -------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD. Ticker: 1117 Security ID: G21579100 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Chen Yiyi as Director For For Management 3B Elect Zhao Jiejun as Director For For Management 3C Elect Li Shengli as Director For For Management 3D Elect Lee Kong Wai, Conway as Director For For Management 3E Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA MOTOR CORP. Ticker: 2204 Security ID: Y1499J107 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection to Tokio For Against Management Marine Newa Insurance -------------------------------------------------------------------------------- CHINA MOTOR CORP. Ticker: 2204 Security ID: Y1499J107 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CHINA NATIONAL ACCORD MEDICINES CORP. LTD. Ticker: 000028 Security ID: Y1570W118 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yi Xin as Non-Independent For For Shareholder Director 2 Amend Articles of Association For Against Management 3 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- CHINA NATIONAL ACCORD MEDICINES CORP. LTD. Ticker: 000028 Security ID: Y1570W100 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yi Xin as Non-Independent For For Shareholder Director 2 Amend Articles of Association For Against Management 3 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- CHINA NATIONAL ACCORD MEDICINES CORP. LTD. Ticker: 000028 Security ID: Y1570W118 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Daily Related Party Transaction For For Management 6 Approve Provision of Credit Line For For Management Guarantee 7 Approve Fund Allocation through For For Management Entrusted Loan 8 Approve Financial Assistance Provision For For Management 9 Approve Financial Services Agreement For For Management 10 Approve Accounts Receivable of For For Management Factoring Business -------------------------------------------------------------------------------- CHINA NATIONAL ACCORD MEDICINES CORP. LTD. Ticker: 000028 Security ID: Y1570W100 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Daily Related Party Transaction For For Management 6 Approve Provision of Credit Line For For Management Guarantee 7 Approve Fund Allocation through For For Management Entrusted Loan 8 Approve Financial Assistance Provision For For Management 9 Approve Financial Services Agreement For For Management 10 Approve Accounts Receivable of For For Management Factoring Business -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Purchase Agreement, For For Management Compensation Agreement, and Related Transactions 2 Approve Proposed Revised Annual Cap For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Yan as Director and For For Management Authorize Board to Fix His Remuneration 2 Approve Master Agreement on Mutual For For Management Provision of Products and Services, Annual Caps and Related Transactions 3 Approve Master Agreement on Mutual For For Management Provision of Engineering Services, Annual Caps and Related Transactions 4 Approve Financial Services Framework For For Management Agreement, Caps and Related Transactions 5 Approve Loan Framework Agreement, Caps For For Management and Related Transactions 6 Elect Wei Rushan as Director and For For Shareholder Authorize Board to Fix His Remuneration 7 Elect Qu Xiaoli as Supervisor For For Shareholder 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Auditors' Report and Audited For For Management Financial Statements 4 Approve Profit Distribution Plan and For For Management Final Dividend Distribution Plan 5 Authorize Board to Deal With All For For Management Matters in Relation to the Company's Distribution of Interim Dividend 6 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditor and Moore Stephens CPA Limited as International Auditor and Authorize Board to Fix Their Remuneration 7a Amend Articles of Association For For Management 7b Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares and Domestic Shares 9 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 10 Approve Issuance of Debt Financing For For Management Instruments and Related Transactions -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: APR 28, 2023 Meeting Type: Special Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD. Ticker: 601117 Security ID: Y1504G106 Meeting Date: JUL 26, 2022 Meeting Type: Special Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dai Hegen as Director For For Management 1.2 Elect Wen Gang as Director For For Management 1.3 Elect Lei Dianwu as Director For For Management 2.1 Elect Yang Youhong as Director For For Shareholder 2.2 Elect Lan Chunjie as Director For For Shareholder 2.3 Elect Chen Bi as Director For For Shareholder 3.1 Elect Xu Wanming as Supervisor For For Management 3.2 Elect Fan Junsheng as Supervisor For For Management -------------------------------------------------------------------------------- CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD. Ticker: 601117 Security ID: Y1504G106 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Measures for the For For Management Administration of Performance Shares Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD. Ticker: 601117 Security ID: Y1504G106 Meeting Date: JAN 18, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Increase in Registered Capital For For Management of Finance Company -------------------------------------------------------------------------------- CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD. Ticker: 601117 Security ID: Y1504G106 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Financial Budget Report For For Management 3 Approve Profit Distribution For For Management 4 Approve Guarantee Plan For Against Management 5 Approve to Appoint Auditor For For Management 6 Approve Financial Services Agreement For For Management 7 Approve Investment Plan For Against Management 8 Approve Annual Report For For Management 9 Approve Signing of Framework Agreement For For Management for Daily Related Party Transaction 10 Approve Adjustment of Estimated Amount For For Management of Related Party Transaction 11 Approve Report of the Board of For For Management Directors 12 Approve Report of the Board of For For Management Supervisors 13 Approve Report of the Board of For For Management Independent Directors 14 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- CHINA NATIONAL GOLD GROUP GOLD JEWELLERY CO., LTD. Ticker: 600916 Security ID: Y1506S108 Meeting Date: DEC 01, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Jingshan as Director For For Management -------------------------------------------------------------------------------- CHINA NATIONAL GOLD GROUP GOLD JEWELLERY CO., LTD. Ticker: 600916 Security ID: Y1506S108 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For Against Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Remuneration of Directors and For For Management Senior Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Gold Deferred Delivery Business For Against Management 11 Approve Application of Bank Credit For Against Management Lines 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO., LTD. Ticker: 601985 Security ID: Y1507R109 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan For Against Management 2 Approve Financial Budget Plan For Against Management 3.1 Elect Zhang Guohua as Director For For Management 4.1 Elect Liu Yaoquan as Supervisor For For Management -------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO., LTD. Ticker: 601985 Security ID: Y1507R109 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Allowance of Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Dividend Distribution Plan For For Management 8 Approve Annual Report and Summary For For Management 9 Amend Articles of Association For Against Management 10.1 Elect Zou Zhengyu as Director For For Management 11.1 Elect Luan Tao as Supervisor For For Management -------------------------------------------------------------------------------- CHINA NATIONAL SOFTWARE & SERVICE CO., LTD. Ticker: 600536 Security ID: Y1503P107 Meeting Date: JAN 04, 2023 Meeting Type: Special Record Date: DEC 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For For Management 2 Approve Appointment of Auditor For For Management 3 Approve Expand Business Scope and For For Management Amendment of Articles of Association -------------------------------------------------------------------------------- CHINA NATIONAL SOFTWARE & SERVICE CO., LTD. Ticker: 600536 Security ID: Y1503P107 Meeting Date: FEB 15, 2023 Meeting Type: Special Record Date: FEB 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2.1 Elect Chen Zhihua as Director For For Shareholder -------------------------------------------------------------------------------- CHINA NATIONAL SOFTWARE & SERVICE CO., LTD. Ticker: 600536 Security ID: Y1503P107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 3 Approve Report of the Independent For For Management Directors 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Annual Report For For Management -------------------------------------------------------------------------------- CHINA NEW HIGHER EDUCATION GROUP LIMITED Ticker: 2001 Security ID: G2163K107 Meeting Date: FEB 24, 2023 Meeting Type: Annual Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li Xiaoxiuan as Director For For Management 4 Elect Hu Jianbo as Director For For Management 5 Elect Pang Tsz Kit Peter as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For For Management Shares 11 Approve Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR. Ticker: 000758 Security ID: Y1499Z101 Meeting Date: AUG 18, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Related Party Transaction For For Management 3 Approve Application for Registration For For Management of Various Debt Financing Instruments -------------------------------------------------------------------------------- CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR. Ticker: 000758 Security ID: Y1499Z101 Meeting Date: NOV 25, 2022 Meeting Type: Special Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management Between Subsidiaries and Fifteen Metallurgical Construction Engineering (Indonesia) Co., Ltd. -------------------------------------------------------------------------------- CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR. Ticker: 000758 Security ID: Y1499Z101 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Working System for Independent For For Management Directors 2 Amend Management System of Raised Funds For For Management 3 Amend Management System for Providing For For Management External Guarantees 4 Approve to Adjust the Allowance of For For Management Independent Directors 5 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR. Ticker: 000758 Security ID: Y1499Z101 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Measures for the For For Management Administration of Performance Shares Incentive Plans 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of Board to For For Management Handle All Related Matters 5 Approve Financial Services Agreement For For Management 6 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR. Ticker: 000758 Security ID: Y1499Z101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve Futures Hedging Plan For For Management -------------------------------------------------------------------------------- CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR. Ticker: 000758 Security ID: Y1499Z101 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction of For For Management Subsidiary with a Company -------------------------------------------------------------------------------- CHINA NONFERROUS MINING CORPORATION LIMITED Ticker: 1258 Security ID: Y13982106 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Authorize Repurchase of Issued Share For For Management Capital 5 Authorize Reissuance of Repurchased For For Management Shares 6a1 Elect He Yang as Director For For Management 6a2 Elect Yaoyu Tan as Director For For Management 6a3 Elect Jingwei Liu as Director For For Management 6b Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: JUL 15, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Xingguo as Independent For For Management Director 2 Approve to Adjust the Price and For For Management Increase the Estimated Annual Total Amount of Daily Related Party Transactions -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Price of Rare For For Management Earth Concentrate Related-party Transactions and Estimated Total Transaction Amount for the Year 2 Approve Cancellation of Repurchased For For Management Shares and Decrease in Registered Capital 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Rare Earth For For Management Concentrate Trading Price and Increase in Purchasing Volume -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Project Investment Plan For Against Management 2 Elect Dai Lu as Independent Director For For Management 3 Elect Zhou Yuanping as Supervisor For For Shareholder 4 Amend Management System for Providing For Against Management Guarantees 5 Approve Investment in the For For Management Implementation of Green Smelting Upgrade Project 6 Approve Related Party Transaction For For Management Pricing Mechanism and 2022 and 2023 Related Party Transactions -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For For Management 7 Approve Profit Distribution For For Management 8 Approve Formulation of Shareholder For For Management Return Plan 9 Approve Signing of Financial Services For For Management Agreement 10 Approve Related Party Transactions For For Management 11 Approve Application of Credit Lines For For Management 12 Approve Provision of Guarantee For For Management 13 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: AUG 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve US Dollar Loan by the Overseas For For Management Subsidiaries and the Provision of Guarantee by the Company 2 Elect Yao Xin as Director For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002119 Meeting Date: AUG 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve US Dollar Loan by the Overseas For For Management Subsidiaries and the Provision of Guarantee by the Company 2.1 Elect Yao Xin as Director For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Services Framework For For Management Agreement and Related Transactions 2 Elect Xiong Min as Director For For Management 3 Approve US Dollar Loan Extension by For For Management COSL Middle East FZE and the Provision of Guarantee by the Company 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002119 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Services Framework For For Management Agreement and Related Transactions 2 Approve US Dollar Loan Extension by For For Management COSL Middle East FZE and the Provision of Guarantee by the Company 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Xiong Min as Director For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management and Report of the Auditor 2 Approve Profit Distribution Plan and For For Management Final Dividend Distribution Plan 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Supervisory For For Management Committee 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve US Dollar Loans Extension by For For Management Wholly-owned Subsidiary and Provision of Guarantee 7 Approve Provision of Guarantees for For For Management Wholly-Owned Subsidiaries 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares 9 Authorize Repurchase of Issued A and H For For Management Share Capital -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: MAY 24, 2023 Meeting Type: Special Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A and H For For Management Share Capital -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002119 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management and Report of the Auditor 2 Approve Profit Distribution Plan and For For Management Final Dividend Distribution Plan 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Supervisory For For Management Committee 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve US Dollar Loans Extension by For For Management Wholly-owned Subsidiary and Provision of Guarantee 7 Approve Provision of Guarantees for For For Management Wholly-Owned Subsidiaries 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares 9 Authorize Repurchase of Issued A and H For For Management Share Capital -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002119 Meeting Date: MAY 24, 2023 Meeting Type: Special Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A and H For For Management Share Capital -------------------------------------------------------------------------------- CHINA ORIENTAL GROUP COMPANY LIMITED Ticker: 581 Security ID: G2108V101 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend For For Management 3a Elect Shen Xiaoling as Director For For Management 3b Elect Wong Man Chung, Francis as For For Management Director 3c Elect Wang Bing as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend Existing Bye-Laws and Adopt New For For Management Bye-Laws and Related Transactions -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LIMITED Ticker: 81 Security ID: Y1505S117 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Lin as Director For For Management 3b Elect Zhou Hancheng as Director For For Management 3c Elect Yung Kwok Kee, Billy as Director For For Management 3d Elect Chung Shui Ming, Timpson as For For Management Director 3e Elect Fan Chun Wah, Andrew as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Luo Liang as Director For For Management 3b Elect Zhang Zhichao as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Ticker: 2669 Security ID: G2118M109 Meeting Date: NOV 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New COLI Framework Agreement, For For Management COLI Annual Caps and Related Transactions 2 Approve New COGO Framework Agreement, For For Management COGO Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Ticker: 2669 Security ID: G2118M109 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zhang Guiqing as Director For For Management 3B Elect Xiao Junqiang as Director For For Management 3C Elect Yung, Wing Ki Samuel as Director For For Management 3D Elect Lim, Wan Fung Bernard Vincent as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For For Management Shares 9 Amend Existing Amended and Restated For For Management Articles of Association and Adopt New Amended and Restated Articles of Association -------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Ticker: 2669 Security ID: G2118M109 Meeting Date: JUN 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CSCEC Services Agreement, For For Management CSCEC Services Caps and Related Transactions 2 Approve COLI Services Agreement, COLI For For Management Services Caps and Related Transactions 3 Approve COGO Services Agreement, COGO For For Management Services Caps and Related Transactions 4 Approve CSC Services Agreement, CSC For For Management Services Caps and Related Transactions -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD. Ticker: 2601 Security ID: Y1505Z103 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements and For For Management Report of the Company 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Approve Donation Budget For For Management 8 Elect Lo Yuen Man Elaine as Director For For Management -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD. Ticker: 2601 Security ID: Y1505Z111 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements and For For Management Report of the Company 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Approve Donation Budget For For Management 8 Elect Lo Yuen Man Elaine as Director For For Management -------------------------------------------------------------------------------- CHINA PETROCHEMICAL DEVELOPMENT CORP. Ticker: 1314 Security ID: Y1500N105 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Capital Raising Proposal by For For Management Domestic Public Share Issuance (Cash Offering) with an Issue Size No Greater Than 500 Million Common Shares 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For Against Management Directors of Sinopec Corp. 2 Approve Report of the Board of For For Management Supervisors of Sinopec Corp. 3 Approve Audited Financial Reports For For Management 4 Approve Profit Distribution Plan of For For Management Sinopec Corp. 5 Approve Interim Profit Distribution For For Management Plan of Sinopec Corp. 6 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors of Sinopec Corp. and Authorize Board to Fix Their Remuneration 7 Elect LV Lianggong as Director For For Management 8 Approve Reduction of the Registered For For Management Capital and Amend Articles of Association 9 Authorize Board to Determine the For For Management Proposed Plan for Issuance of Debt Financing Instrument(s) 10 Approve Grant to the Board a General For For Management Mandate to Issue New Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. 11 Approve Grant to the Board a General For For Management Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. 12 Approve Satisfaction of the Conditions For For Management of the Issuance of A Shares to Target Subscribers 13.01 Approve Type and Par Value of Shares For For Management to be Issued 13.02 Approve Manner and Timing of Issuance For For Management 13.03 Approve Subscriber and Manner of For For Management Subscription 13.04 Approve Pricing Benchmark Date, Issue For For Management Price and Pricing Principles 13.05 Approve Number of Shares to be Issued For For Management 13.06 Approve Lock-up Period For For Management 13.07 Approve Amount and Use of Proceeds For For Management 13.08 Approve Place of Listing For For Management 13.09 Approve Arrangement of Accumulated For For Management Undistributed Profits 13.10 Approve Validity Period For For Management 14 Approve Proposed Issuance of A Shares For For Management 15 Approve Demonstration and Analysis For For Management Report on the Plan of the Proposed Issuance of A Shares 16 Approve Connected Transaction Involved For For Management in Proposed Issuance of A Shares 17 Approve Conditional Subscription For For Management Agreement 18 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Proposed Issuance of A Shares 19 Approve Dilution of Current Returns by For For Management the Proposed Issuance of A Shares, Remedial Measures and the Commitments of Related Entities 20 Approve Dividend Distribution and For For Management Return Plan for Shareholders for the Next Three Years (2023-2025) 21 Authorize Board to Handle All Matters For For Management in Relation to the Proposed Issuance of A Shares 22 Authorize Board to Amend Articles of For For Management Association in Accordance with the Situation of the Proposed Issuance of A Shares -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010112 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For Against Management Directors of Sinopec Corp. 2 Approve Report of the Board of For For Management Supervisors of Sinopec Corp. 3 Approve Audited Financial Reports of For For Management Sinopec Corp. 4 Approve Profit Distribution Plan of For For Management Sinopec Corp. 5 Approve Interim Profit Distribution For For Management Plan of Sinopec Corp. 6 Approve KPMG Huazhen (Special General For For Management Partnership) and KPMG as External Auditors of Sinopec Corp. and Authorize Board to Fix Their Remuneration 7 Elect LV Lianggong as Director For For Management 8 Approve Reduction of the Registered For For Management Capital and Amend Articles of Association 9 Authorize Board to Determine the For For Management Proposed Plan for Issuance of Debt Financing Instrument(s) 10 Approve Grant to the Board a General For For Management Mandate to Issue New Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. 11 Approve Grant to the Board a General For For Management Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. 12 Approve Satisfaction of the Conditions For For Management of the Issuance of A Shares to Target Subscribers 13.01 Approve Type and Par Value of Shares For For Management to be Issued 13.02 Approve Manner and Timing of Issuance For For Management 13.03 Approve Subscriber and Manner of For For Management Subscription 13.04 Approve Pricing Benchmark Date, Issue For For Management Price and Pricing Principles 13.05 Approve Number of Shares to be Issued For For Management 13.06 Approve Lock-up Period For For Management 13.07 Approve Amount and Use of Proceeds For For Management 13.08 Approve Place of Listing For For Management 13.09 Approve Arrangement of Accumulated For For Management Undistributed Profits 13.10 Approve Validity Period For For Management 14 Approve Proposed Issuance of A Shares For For Management 15 Approve Demonstration and Analysis For For Management Report on the Plan of the Proposed Issuance of A Shares 16 Approve Connected Transaction Involved For For Management in Proposed Issuance of A Shares 17 Approve Conditional Subscription For For Management Agreement 18 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Proposed Issuance of A Shares 19 Approve Dilution of Current Returns by For For Management the Proposed Issuance of A Shares, Remedial Measures and the Commitments of Related Entities 20 Approve Dividend Distribution and For For Management Return Plan for Shareholders for the Next Three Years (2023-2025) 21 Authorize Board to Handle All Matters For For Management in Relation to the Proposed Issuance of A Shares 22 Authorize Board to Amend Articles of For For Management Association in Accordance with the Situation of the Proposed Issuance of A Shares -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010112 Meeting Date: MAY 30, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant to the Board a General For For Management Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 30, 2023 Meeting Type: Special Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant to the Board a General For For Management Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED Ticker: 2380 Security ID: Y1508G102 Meeting Date: AUG 24, 2022 Meeting Type: Special Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Sale and Purchase For For Management Agreements and Related Transactions -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect He Xi as Director For Against Management 4 Elect Zhou Jie as Director For For Management 5 Elect Huang Qinghua as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA PUBLISHING & MEDIA HOLDINGS CO., LTD. Ticker: 601949 Security ID: Y1508V109 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2 Approve Private Placement of Shares For For Management 3.1 Approve Share Type and Par Value For For Management 3.2 Approve Issue Manner and Issue Time For For Management 3.3 Approve Target Subscribers and For For Management Subscription Method 3.4 Approve Pricing Basis, Pricing For For Management Reference Date and Issue Price 3.5 Approve Issue Size For For Management 3.6 Approve Raised Funds Investment For For Management 3.7 Approve Lock-up Period For For Management 3.8 Approve Listing Exchange For For Management 3.9 Approve Distribution Arrangement For For Management Before Issuance of Cumulative Earnings 3.10 Approve Resolution Validity Period For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Share Subscription Agreement For For Management and Related Transactions 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D116 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Work Report of Independent For For Management Directors 4 Approve A Share Annual Report and the For For Management Abstract, H Share Annual Report and Results Announcement 5 Approve Audited Consolidated Financial For For Management Statements 6 Approve Profit Distribution Plan For For Management 7 Approve Budget Plan Proposal For For Management 8 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditors and Authorize Board to Fix Their Remuneration 10 Approve Salary (Remuneration, Work For For Management Subsidy) of Directors and Supervisors 11 Approve Purchase of Liabilities For For Management Insurance for Directors, Supervisors and Senior Management 12 Approve Provision of External For Against Management Guarantee by the Company 13 Approve Provision of an Entrusted Loan For For Management by China Railway Communications Investment Group Co., Ltd. to China Merchants China Railway Holding Co., Ltd. and Its Subsidiaries -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D108 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Work Report of Independent For For Management Directors 4 Approve A Share Annual Report and the For For Management Abstract, H Share Annual Report and Results Announcement 5 Approve Audited Consolidated Financial For For Management Statements 6 Approve Profit Distribution Plan For For Management 7 Approve Budget Plan Proposal For For Management 8 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditors and Authorize Board to Fix Their Remuneration 10 Approve Salary (Remuneration, Work For For Management Subsidy) of Directors and Supervisors 11 Approve Purchase of Liabilities For For Management Insurance for Directors, Supervisors and Senior Management 12 Approve Provision of External For Against Management Guarantee by the Company 13 Approve Provision of an Entrusted Loan For For Management by China Railway Communications Investment Group Co., Ltd. to China Merchants China Railway Holding Co., Ltd. and Its Subsidiaries -------------------------------------------------------------------------------- CHINA RAILWAY MATERIALS CO., LTD. Ticker: 000927 Security ID: Y88185114 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Song Qing as Non-Independent For For Management Director 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope 3 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- CHINA RAILWAY MATERIALS CO., LTD. Ticker: 000927 Security ID: Y88185114 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of 2022 Related For For Management Party Transaction 2 Approve 2023 Related Party Transaction For For Management 3 Approve Provision of Guarantee For Against Management 4 Approve Guarantee Amount Provided by For Against Management the Company's Holding Subsidiaries for the Company's Consolidated Statements in 2023 5 Elect Dong Yang as Non-independent For For Management Director 6 Approve Amendments to Articles of For Against Management Association 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 8 Amend Management System for Providing For Against Management External Guarantees 9 Approve to Appoint Auditor and For For Management Internal Control Auditor -------------------------------------------------------------------------------- CHINA RAILWAY MATERIALS CO., LTD. Ticker: 000927 Security ID: Y88185114 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Budget Plan For For Management 7 Approve Amendments to Articles of For For Management Association to Expand Business Scope 8 Elect Wang Yongmei as Independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED Ticker: 3969 Security ID: Y1R0AG105 Meeting Date: AUG 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zhang Quan as Director For For Management -------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED Ticker: 3969 Security ID: Y1R0AG105 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Final Account Report For For Management 5 Approve Profits Distribution Plan For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remunerations for Directors For For Management and Supervisors 8 Approve Estimations on Ordinary For For Management Related Party Transactions for 2023-2025 9 Approve Renewal of the Financial For For Management Services Framework Agreement Between CRSC Group Finance Limited and China Railway Signal and Communication (Group) Corporation Limited and Its Related Party Transactions 10 Approve General Authorization for the For For Management Issuance of Debt Financing Instruments 11 Amend Articles of Association and For For Management Amend Rules and Procedures Regarding General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED Ticker: 3969 Security ID: Y1R0AG113 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Final Account Report For For Management 5 Approve Profits Distribution Plan For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remunerations for Directors For For Management and Supervisors 8 Approve Estimations on Ordinary For For Management Related Party Transactions for 2023-2025 9 Approve Renewal of the Financial For For Management Services Framework Agreement Between CRSC Group Finance Limited and China Railway Signal and Communication (Group) Corporation Limited and Its Related Party Transactions 10 Approve General Authorization for the For For Management Issuance of Debt Financing Instruments 11 Amend Articles of Association and For For Management Amend Rules and Procedures Regarding General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA RAILWAY TIELONG CONTAINER LOGISTICS CO., LTD. Ticker: 600125 Security ID: Y2364B104 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investing in the Purchase of For For Management Railway Special Containers -------------------------------------------------------------------------------- CHINA RARE EARTH RESOURCES & TECHNOLOGY CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Adjustment on Related Party For For Management Transaction -------------------------------------------------------------------------------- CHINA RARE EARTH RESOURCES & TECHNOLOGY CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: FEB 10, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- CHINA RARE EARTH RESOURCES & TECHNOLOGY CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 2.5 Approve Issue Scale For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.8 Approve Resolution Validity Period For For Management 2.9 Approve Listing Location For For Management 2.10 Approve Usage of Raised Funds For For Management 3 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 4 Approve Plan on Issuance of Shares to For For Management Specific Targets (Revised) 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised) 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken (Revised) 7 Approve Commitment from Controlling For For Management Shareholders, Ultimate Controllers, Company Directors and Senior Management Members Regarding Counter-dilution Measures in Connection to Issuance of Shares to Specific Targets 8 Approve Proposal that there is No Need For For Management to Prepare a Report on Previous Usage of Raised Funds 9 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Method and Purpose and Approach as Well as the Fairness of Pricing 10 Approve Relevant Audit Report and For For Management Evaluation Report of the Transaction 11 Approve Signing of the Conditional For For Management Equity Acquisition Agreement, Supplemental Agreement and Related Party Transaction 12 Approve Signing of Conditional For For Management Performance Commitment and Profit Compensation Agreement and Related Party Transaction 13 Approve Authorization of Board to For For Management Handle All Related Matters 14 Approve Shareholder Dividend Return For For Management Plan -------------------------------------------------------------------------------- CHINA RARE EARTH RESOURCES & TECHNOLOGY CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: APR 26, 2023 Meeting Type: Special Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Guo'an as Director For For Management 1.2 Elect Yan Shengjian as Director For For Management 1.3 Elect Dong Xianting as Director For For Management 1.4 Elect Guo Huihu as Director For For Management 2.1 Elect Hu Deyong as Director For For Management 2.2 Elect Sun Lingdong as Director For For Management 2.3 Elect Zhang Weidong as Director For For Management 3.1 Elect Yang Jie as Supervisor For For Management 3.2 Elect Li Xueqiang as Supervisor For For Management 3.3 Elect Wang Qing as Supervisor For For Management 4 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- CHINA RARE EARTH RESOURCES & TECHNOLOGY CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For Against Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- CHINA REINSURANCE (GROUP) CORPORATION Ticker: 1508 Security ID: Y1R0AJ109 Meeting Date: SEP 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Changsong as Director For For Management 2 Elect Zhu Hailin as Supervisor For For Management -------------------------------------------------------------------------------- CHINA REINSURANCE (GROUP) CORPORATION Ticker: 1508 Security ID: Y1R0AJ109 Meeting Date: MAR 03, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Regarding Remuneration For For Management of Directors and Supervisors 2.1 Elect He Chunlei as Director For For Management 2.2 Elect Zhuang Qianzhi as Director For For Management 2.3 Elect Wang Xiaoya as Director For For Management 2.4 Elect Li Bingquan as Director For For Management 2.5 Elect Yang Changsong as Director For For Management 2.6 Elect Li Wenfeng as Director For For Management 2.7 Elect Jiang Bo as Director For For Management 2.8 Elect Dai Deming as Director For For Management 2.9 Elect Ye Mei as Director For For Management 2.10 Elect Ma Ho Fai as Director For For Management 3 Approve Promotion and Establishment of For For Management China Reinsurance Digital Technology Co., Ltd. -------------------------------------------------------------------------------- CHINA REINSURANCE (GROUP) CORPORATION Ticker: 1508 Security ID: Y1R0AJ109 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management 4 Approve Final Financial Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Investment Budget for Fixed For For Management Assets 7 Approve 2023-2025 Three-Year Rolling For For Management Capital Plan 8 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 9 Approve External Donations For For Management 10 Amend Articles of Association For Against Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- CHINA RENAISSANCE HOLDINGS LIMITED Ticker: 1911 Security ID: G21215101 Meeting Date: JUL 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Specific and For For Management Unconditional Mandate to the Board of Directors to Issue Shares Pursuant to the Share Award Scheme 2 Authorize Any Director to Deal With For For Management All Matters in Relation to the Scheme Mandate and Related Transactions -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lai Ni Hium, Frank as Director For For Management 3.2 Elect Houang Tai Ninh as Director For For Management 3.3 Elect Bernard Charnwut Chan as Director For For Management 3.4 Elect Siu Kwing Chue, Gordon as For For Management Director 3.5 Elect Lai Hin Wing Henry Stephen as For For Management Director 3.6 Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES BOYA BIO-PHARMACEUTICAL GROUP CO., LTD. Ticker: 300294 Security ID: Y444EJ106 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD. Ticker: 1313 Security ID: G2113L106 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Jing Shiqing as Director For For Management 3.2 Elect Zhu Ping as Director For For Management 3.3 Elect Chen Kangren as Director For For Management 3.4 Elect Ip Shu Kwan Stephen as Director For For Management 3.5 Elect Ng Kam Wah Webster as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD. Ticker: 600062 Security ID: Y07701108 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lu Wenchao as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD. Ticker: 600062 Security ID: Y07701108 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD. Ticker: 600062 Security ID: Y07701108 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Shutian as Non-independent For For Shareholder Director 2 Approve Allowance of Directors For For Management -------------------------------------------------------------------------------- CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD. Ticker: 600062 Security ID: Y07701108 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Business Scope For For Management 2 Approve Amendments to Articles of For For Management Association 3 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 4 Approve Methods to Assess the For For Management Performance of Plan Participants -------------------------------------------------------------------------------- CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD. Ticker: 600062 Security ID: Y07701108 Meeting Date: APR 27, 2023 Meeting Type: Special Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2.1 Elect Zhang Wei as Supervisor For For Shareholder 2.2 Elect Liu Jianguo as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD. Ticker: 600062 Security ID: Y07701108 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Application of Credit Lines For For Management and Loans -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LIMITED Ticker: 1193 Security ID: G2113B108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Chuandong as Director For For Management 3.2 Elect Ge Bin as Director For Against Management 3.3 Elect He Youdong as Director For For Management 3.4 Elect Wong Tak Shing as Director For For Management 3.5 Elect Yang Yuchuan as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LIMITED Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Xin as Director For For Management 3.2 Elect Zhang Dawei as Director For For Management 3.3 Elect Guo Shiqing as Director For For Management 3.4 Elect Andrew Y. Yan as Director For For Management 3.5 Elect Wan Kam To, Peter as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES MEDICAL HOLDINGS COMPANY LIMITED Ticker: 1515 Security ID: G2133W108 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CRH PMM Framework Agreement, For For Management Annual Caps and Related Transactions 2 Approve CR Bank Strategic Cooperation For For Management Agreement, CR Trust Strategic Cooperation Agreement, Annual Caps and Related Transactions 3 Amend Existing Memorandum and Articles For Against Management of Association, Adopt Amended and Restated Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- CHINA RESOURCES MEDICAL HOLDINGS COMPANY LIMITED Ticker: 1515 Security ID: G2133W108 Meeting Date: MAY 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement I, For For Management Equity and Debt Transfer Agreement II and Related Transactions -------------------------------------------------------------------------------- CHINA RESOURCES MEDICAL HOLDINGS COMPANY LIMITED Ticker: 1515 Security ID: G2133W108 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Song Qing as Director For For Management 4 Elect Yu Hai as Director For For Management 5 Elect Ren Yuan as Director For For Management 6 Elect Wu Ting Yuk, Anthony as Director For For Management 7 Elect Fu Tingmei as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For For Management Shares 13 Amend Existing Memorandum and Articles For For Management of Association and Adopt Amended and Restated Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- CHINA RESOURCES MICROELECTRONICS LTD. Ticker: 688396 Security ID: G210B1103 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend External Investment Management For Against Management System 2.1 Elect Wang Xiaohu as Director For For Shareholder 2.2 Elect Xiao Ning as Director For For Shareholder 3.1 Elect Zhuang Wei as Director For For Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES MICROELECTRONICS LTD. Ticker: 688396 Security ID: G210B1103 Meeting Date: DEC 21, 2022 Meeting Type: Special Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Confirming the For For Management Reserved Part of the Company's 2021 Class II Performance Share Incentive Plan (Revised Draft) -------------------------------------------------------------------------------- CHINA RESOURCES MICROELECTRONICS LTD. Ticker: 688396 Security ID: G210B1103 Meeting Date: FEB 24, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Changing Some For For Management Raised Funds Investment Projects and Investing Part of Raised Funds into New Projects -------------------------------------------------------------------------------- CHINA RESOURCES MICROELECTRONICS LTD. Ticker: 688396 Security ID: G210B1103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Profit Distribution For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Investment Plan For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Report of the Independent For For Management Directors 9 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITED Ticker: 1209 Security ID: G2122G106 Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-exempt Continuing For For Management Connected Transaction Agreements, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITED Ticker: 1209 Security ID: G2122G106 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Haimin as Director For For Management 3.2 Elect Wei Xiaohua as Director For For Management 3.3 Elect Guo Shiqing as Director For For Management 3.4 Elect Chan Chung Yee Alan as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED Ticker: 3320 Security ID: Y1511B108 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Guo Wei as Director For For Management 3.2 Elect Han Yuewei as Director For For Management 3.3 Elect Hou Bo as Director For For Management 3.4 Elect Fu Tingmei as Director For For Management 3.5 Elect Zhang Kejian as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS COMPANY LIMITED Ticker: 836 Security ID: Y1503A100 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Elect Song Kui as Director For For Management -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Shutian as Non-independent For For Shareholder Director 2 Approve Purchase of Bank Financial For For Management Products -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Major Assets Restructuring 2.1 Approve Transaction Parties For For Management 2.2 Approve Target Assets For For Management 2.3 Approve Transaction Price and Pricing For For Management Method 2.4 Approve Source of Funds for the For For Management Transaction 2.5 Approve Cash Payment Term For For Management 2.6 Approve Transitional Arrangements For For Management 2.7 Approve the Contractual Obligation and For For Management Liability for Breach of Contract for the Transfer of Ownership of the Underlying Assets 2.8 Approve Arrangement of Employees For For Management 2.9 Approve Debt Disposal Plan For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Major Assets Restructuring For For Management Plan Does Not Constitute as Related-Party Transaction 4 Approve Revised Draft Report and For For Management Summary on Company's Major Assets Purchase 5 Approve Transaction Does Not For For Management Constitute with Article 13 of the Administrative Measures for Major Asset Restructuring of Listed Companies 6 Approve Proposal on the Fluctuation of For For Management the Company's Stock Price before the Announcement of the Restructuring Information 7 Approve The Main Body of This For For Management Transaction Does Not Exist Listed Company Supervision Guidelines No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies Article 13 8 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 10 Approve Relevant Audit Report, Asset For For Management Valuation Report and Pro Forma Review Report 11 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 12 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Daily Related-Party For For Management Transactions -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Remuneration of Directors and For For Management Senior Management Members 6 Approve Guarantee Plan For For Management 7 Approve Business Cooperation with For For Management Zhuhai China Resources Bank Co., Ltd. 8 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: MAY 15, 2023 Meeting Type: Special Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Amendments to Articles of For For Management Association 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA RISUN GROUP LIMITED Ticker: 1907 Security ID: G2120H106 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Accept Financial Statements and For For Management Statutory Reports 3 Elect Zhang Yingwei as Director For For Management 4 Elect Han Qinliang as Director For For Management 5 Elect Wang Fengshan as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 Approve Final Dividend For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For For Management Shares 12 Adopt the Amended and Restated For For Management Articles of Association -------------------------------------------------------------------------------- CHINA RUYI HOLDINGS LIMITED Ticker: 136 Security ID: G4404N114 Meeting Date: SEP 23, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Shares under For For Management the Specific Mandate to Water Lily Investment Limited -------------------------------------------------------------------------------- CHINA RUYI HOLDINGS LIMITED Ticker: 136 Security ID: G4404N114 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yang Ming as Director For For Management 2b Elect Chau Shing Yim, David as Director For For Management 2c Elect Shi Zhuomin as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Adopt New Share Option Scheme and For For Management Terminate Share Options Scheme Adopted by the Company on 31 October 2013 9 Adopt Scheme Mandate Limit For For Management 10 Adopt Service Provider Sublimit For For Management -------------------------------------------------------------------------------- CHINA RUYI HOLDINGS LIMITED Ticker: 136 Security ID: G4404N114 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2023 Game Cooperation For For Management Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA SCE GROUP HOLDINGS LIMITED Ticker: 1966 Security ID: G21190106 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Yuanlai as Director For For Management 2b Elect Wong Lun as Director For For Management 2c Elect Dai Yiyi, as Director For For Management 2d Elect Mao Zhenhua as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA SCE GROUP HOLDINGS LIMITED Ticker: 1966 Security ID: G21190106 Meeting Date: MAY 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2023 Share Option Scheme, For For Management Terminate 2018 Share Option Scheme and Related Transactions -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return Plan For For Management 2 Approve Supplement Agreement to Amend For For Management Annual Caps of Daily Balance of Deposits Under the Financial Services Agreement and Revision of Certain Clauses of the Financial Services Agreement -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C121 Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return Plan For For Management 2 Approve Supplement Agreement to Amend For For Management Annual Caps of Daily Balance of Deposits Under the Financial Services Agreement and Revision of Certain Clauses of the Financial Services Agreement -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members and Related Transactions 7 Approve KPMG as International Auditors For For Management and KPMG Huazhen LLP as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration 8 Approve New Mutual Coal Supply For For Management Agreement 9 Approve New Mutual Supplies and For For Management Services Agreement 10 Approve New Financial Services For For Management Agreement 11 Approve Amendments to the Existing For For Management Non-Competition Agreement and Supplemental Agreement to the Existing Non-Competition Agreement 12 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C121 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members and Related Transactions 7 Approve KPMG as International Auditors For For Management and KPMG Huazhen LLP as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration 8 Approve New Mutual Coal Supply For For Management Agreement 9 Approve New Mutual Supplies and For For Management Services Agreement 10 Approve New Financial Services For For Management Agreement 11 Approve Amendments to the Existing For For Management Non-Competition Agreement and Supplemental Agreement to the Existing Non-Competition Agreement 12 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C121 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHINEWAY PHARMACEUTICAL GROUP LIMITED Ticker: 2877 Security ID: G2110P100 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Xin Yunxia as Director For For Management 2B Elect Li Huimin as Director For For Management 2C Elect Zhou Wencheng as Director For For Management 2D Elect Liu Tiejun as Director For For Management 2E Elect Yew Yat On as Director For For Management 2F Elect Wang Guihua as Director For For Management 2G Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares 7 Approve Amendments to the Existing For For Management Articles of Association and Adopt the Amended and Restated Articles of Association -------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LIMITED Ticker: 1668 Security ID: Y1515Q101 Meeting Date: SEP 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Equity Transfer Agreement and For For Management Related Transactions 1b Authorize Board to Handle All Matters For For Management in Relation to the Equity Transfer Agreement 2a Approve Property Management For For Management Transaction Framework Agreement, Annual Caps and Related Transactions 2b Authorize Board to Handle All Matters For For Management in Relation to the Property Management Transactions Framework Agreement -------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LIMITED Ticker: 1668 Security ID: Y1515Q101 Meeting Date: SEP 22, 2022 Meeting Type: Annual Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheng Chung Hing as Director For For Management 2b Elect Wan Hongtao as Director For For Management 2c Elect Qin Wenzhong as Director For For Management 2d Elect Lei Ming as Director None None Management 2e Elect Shen Lifeng as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LIMITED Ticker: 1668 Security ID: Y1515Q101 Meeting Date: FEB 02, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Investment Agreement, For For Management Shareholders' Agreement and Related Transactions 1b Authorize Board to Handle All Matters For For Management in Relation to the Investment Agreement, Shareholders' Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA SOUTH PUBLISHING & MEDIA GROUP CO., LTD. Ticker: 601098 Security ID: Y15174108 Meeting Date: JUL 21, 2022 Meeting Type: Special Record Date: JUL 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Interest on Excess For For Management Raised Funds to Replenish Working Capital 2 Approve to Adjust the Allowance of For For Management Independent Directors and Amend the Remuneration and Appraisal Management Method for Directors, Supervisors and Senior Management Members 3 Approve Financial Services Agreement For For Management 4 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- CHINA SOUTH PUBLISHING & MEDIA GROUP CO., LTD. Ticker: 601098 Security ID: Y15174108 Meeting Date: JAN 05, 2023 Meeting Type: Special Record Date: DEC 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Extension of For For Management Commitment to Resolve Horizontal Competition -------------------------------------------------------------------------------- CHINA SOUTH PUBLISHING & MEDIA GROUP CO., LTD. Ticker: 601098 Security ID: Y15174108 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Xiong Minghui as Director For For Management 2.2 Elect Huang Bugao as Director For For Management 2.3 Elect Zhou Yixiang as Director For For Management 2.4 Elect Wang Qingxue as Director For For Management 3.1 Elect Wang Dou as Supervisor For For Management -------------------------------------------------------------------------------- CHINA SOUTH PUBLISHING & MEDIA GROUP CO., LTD. Ticker: 601098 Security ID: Y15174108 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Supervisors For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Profit Distribution For For Management 8 Approve Financial Statements For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Financial Services Agreement For For Management 11 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1503W102 Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of 96 Airbus A320NEO For For Management Family Aircraft by the Company from 2024 to 2027 2 Approve Purchase of 40 Airbus A320NEO For For Management Family Aircraft by Xiamen Airlines Company Limited 3 Approve Renewal of Finance and Lease For For Shareholder Service Framework Agreement 4 Approve Renewal of Financial Services For For Shareholder Framework Agreement 5.01 Elect Luo Lai Jun as Director For For Shareholder 6.01 Elect Cai Hong Ping as Director For For Shareholder -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1R16E111 Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of 96 Airbus A320NEO For For Management Family Aircraft by the Company from 2024 to 2027 2 Approve Purchase of 40 Airbus A320NEO For For Management Family Aircraft by Xiamen Airlines Company Limited 3 Approve Renewal of Finance and Lease For For Shareholder Service Framework Agreement 4 Approve Renewal of Financial Services For For Shareholder Framework Agreement 5.1 Elect Luo Lai Jun as Director For For Shareholder 6.1 Elect Cai Hong Ping as Director For For Shareholder -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1503W102 Meeting Date: MAY 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan on the Spin-off and For For Management Listing of the Company's Subsidiary China Southern Air Logistics Company Limited on the Main Board of the Shanghai Stock Exchange 2 Approve Proposal on the Spin-off and For For Management Listing of the Company's Subsidiary China Southern Air Logistics Company Limited on the Main Board of the Shanghai Stock Exchange 3 Approve Explanation of Compliance of For For Management the Spin-off and Listing of the Company's Subsidiary China Southern Air Logistics Company Limited on the Main Board of the Shanghai Stock Exchange with the Requirements of Relevant Laws and Regulations 4 Approve Spin-off and Listing of the For For Management Company's Subsidiary Which is Beneficial to the Safeguarding of the Legitimate Rights and Interests of Shareholders and Creditor 5 Approve Maintenance of Independence For For Management and Sustainable Operation Capability of the Company 6 Approve Capability of China Southern For For Management Air Logistics Company Limited to Implement Regulated Operation 7 Approve Explanation of the For For Management Completeness and Compliance Conforming to Statutory Procedures of the Spin-off and Listing and the Validity of Legal Documents Submitted 8 Approve Analysis on the Background and For For Management Objectives, Commercial Reasonableness, Necessity and Feasibility of the Spin-off and Listing 9 Approve Authorization by the General For For Management Meeting to the Board and its Authorised Persons to Deal with Matters Relating to the Spin-off and Listing 10 Approve Unrecovered Losses Amounting For For Management to One-Third of the Total Paid-up Share Capital 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1R16E111 Meeting Date: MAY 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan on the Spin-off and For For Management Listing of the Company's Subsidiary China Southern Air Logistics Company Limited on the Main Board of the Shanghai Stock Exchange 2 Approve Proposal on the Spin-off and For For Management Listing of the Company's Subsidiary China Southern Air Logistics Company Limited on the Main Board of the Shanghai Stock Exchange 3 Approve Explanation of Compliance of For For Management the Spin-off and Listing of the Company's Subsidiary China Southern Air Logistics Company Limited on the Main Board of the Shanghai Stock Exchange with the Requirements of Relevant Laws and Regulations 4 Approve Spin-off and Listing of the For For Management Company's Subsidiary Which is Beneficial to the Safeguarding of the Legitimate Rights and Interests of Shareholders and Creditor 5 Approve Maintenance of Independence For For Management and Sustainable Operation Capability of the Company 6 Approve Capability of China Southern For For Management Air Logistics Company Limited to Implement Regulated Operation 7 Approve Explanation of the For For Management Completeness and Compliance Conforming to Statutory Procedures of the Spin-off and Listing and the Validity of Legal Documents Submitted 8 Approve Analysis on the Background and For For Management Objectives, Commercial Reasonableness, Necessity and Feasibility of the Spin-off and Listing 9 Approve Authorization by the General For For Management Meeting to the Board and its Authorised Persons to Deal with Matters Relating to the Spin-off and Listing 10 Approve Unrecovered Losses Amounting For For Management to One-Third of the Total Paid-up Share Capital 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1503W102 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Full Text and Extract of For For Management Annual Report and Annual Results Announcement 4 Approve Audited Consolidated Financial For For Management Statements 5 Approve Profit Distribution Proposal For For Management 6 Approve KPMG Huazhen (Special General For For Management Partnership) as Domestic and Internal Control Auditor and KPMG as International Auditor 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Board to Issue Debt For For Management Financing Instruments Under the General Mandate 9 Approve Provision of Guarantees by For Against Management Xiamen Airlines Company Limited to Its Subsidiaries -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1R16E111 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Full Text and Extract of For For Management Annual Report and Annual Results Announcement 4 Approve Audited Consolidated Financial For For Management Statements 5 Approve Profit Distribution Proposal For For Management 6 Approve KPMG Huazhen (Special General For For Management Partnership) as Domestic and Internal Control Auditor and KPMG as International Auditor 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Board to Issue Debt For For Management Financing Instruments Under the General Mandate 9 Approve Provision of Guarantees by For Against Management Xiamen Airlines Company Limited to Its Subsidiaries -------------------------------------------------------------------------------- CHINA SOUTHERN POWER GRID ENERGY EFFICIENCY & CLEAN ENERGY Ticker: 003035 Security ID: Y1518F102 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve to Appoint Auditor For For Management 3 Approve Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital 4 Amend Working System for Independent For Against Management Directors 5 Amend Implementing Rules for For Against Management Cumulative Voting System 6 Amend Related-Party Transaction For Against Management Management System 7 Approve External Financial Assistance For Against Management 8.1 Elect Li Xiaotong as Director For For Management 8.2 Elect Liu Jingping as Director For For Management 8.3 Elect Liu Yong as Director For For Management 8.4 Elect Chen Qingqian as Director For For Management 8.5 Elect Yang Bai as Director For For Management 8.6 Elect Lai Chisen as Director For For Management 9.1 Elect Ding Junwei as Director For For Shareholder 9.2 Elect Lyu Hui as Director For For Management 10.1 Elect Sun Shiqi as Supervisor For For Management 10.2 Elect Li Baobing as Supervisor For For Management 10.3 Elect Luo Jun as Supervisor For For Management -------------------------------------------------------------------------------- CHINA SOUTHERN POWER GRID ENERGY EFFICIENCY & CLEAN ENERGY Ticker: 003035 Security ID: Y1518F102 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhuang Xuemin as Independent For For Management Director 2.1 Approve Related Party Transaction with For For Management China Southern Power Grid Co., Ltd. 2.2 Approve Related Party Transaction with For For Management Guangdong Yueneng (Group) Co., Ltd. 2.3 Approve Related Party Transaction with For For Management Guangdong Nanneng Huizhi Energy Saving Technology Co., Ltd. -------------------------------------------------------------------------------- CHINA SOUTHERN POWER GRID ENERGY EFFICIENCY & CLEAN ENERGY Ticker: 003035 Security ID: Y1518F102 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Budget Report For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Integrated Service Framework For For Management Agreement 3 Approve Financial Services Framework For For Management Agreement -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report For For Management 7 Approve Implementation of Investment For Against Management Budget in 2022 and Proposed Investment Budget in 2023 8 Approve Financial Budget Report For For Management 9 Approve Provision of Guarantee For Against Management 10 Approve Corporate Bond Issuance Plan For For Management 11 Approve Appointment of Internal For For Management Control Auditor 12 Approve to Appoint Financial Auditor For For Management 13 Approve Repurchase of Performance For For Management Shares 14 Amend Management Regulations of For Against Management External Guarantee 15 Elect Ma Wangjun as Independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master Engagement For For Management Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zhang Haipeng as Director For For Management 3B Elect Wang Xiaoguang as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For For Management Shares 7 Approve Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA STEEL CHEMICAL CORP. Ticker: 1723 Security ID: Y15044103 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHINA STEEL CORP. Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED Ticker: 956 Security ID: Y15207106 Meeting Date: AUG 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Registration and For For Management Issuance of Super Short-term Commercial Papers -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED Ticker: 956 Security ID: Y15207106 Meeting Date: SEP 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Joint and Several Liability for Huihai Financial Leasing Co., Ltd. 2 Approve Estimated Amount of Guarantee For For Management to S&T International Natural Gas Trading Company Limited -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED Ticker: 956 Security ID: Y15207106 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-Exercise of the For For Management Pre-emptive Right in Respect of Caofeidian Suntien Liquefied Natural Gas Co., Ltd. -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED Ticker: 956 Security ID: Y15207106 Meeting Date: FEB 14, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance and Admission of GDRs For For Management on the SIX Swiss Exchange 2.1 Approve Type and Nominal Value of For For Management Issued Securities 2.2 Approve Timing of Issuance For For Management 2.3 Approve Method of Issuance For For Management 2.4 Approve Size of Issuance For For Management 2.5 Approve Size of GDRs During the Term For For Management 2.6 Approve Conversion Rate Between GDRs For For Management and A Shares as Underlying Securities 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management Between GDRs and A Shares as Underlying Securities 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Use of Proceeds For For Management Previously Raised by the Company 4 Approve Plan for the Use of Proceeds For For Management from the Issuance of GDRs 5 Approve Authorization of the Board and For For Management the Authorized Persons to Handle All Related Matters Regarding the Issuance and Admission of GDRs on the SIX Swiss Exchange 6 Approve Validity Period of the For For Management Resolutions 7 Approve Distribution of Accumulated For For Management Profits Prior to the Issuance and Admission of GDRs on the SIX Swiss Exchange 8 Amend Articles of Association For For Management 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED Ticker: 956 Security ID: Y15207106 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Annual Report For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Financial Report For For Management 6 Approve Final Accounts Report For For Management 7 Approve Profit Distribution Proposal For For Management 8 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Elect Wang Tao as Director For For Management -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED Ticker: 966 Security ID: Y1456Z151 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Xiao Xing as Director For For Management 3a2 Elect Li Kedong as Director For For Management 3a3 Elect Zhang Cui as Director For For Management 3a4 Elect Xie Zhichun as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA THREE GORGES RENEWABLES (GROUP) CO., LTD. Ticker: 600905 Security ID: Y1521K106 Meeting Date: AUG 24, 2022 Meeting Type: Special Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Allowance of For For Management Independent Directors 2 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds in New Projects and to Replenish Working Capital 3 Approve Appointment of Internal For For Management Control Auditor 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 7.1 Elect Wang Wubin as Director For For Management 7.2 Elect Zhang Long as Director For For Management 7.3 Elect Cai Yongzhong as Director For For Management 7.4 Elect Zhao Zenghai as Director For For Management 7.5 Elect Zhang Jianyi as Director For For Management 8.1 Elect Wang Yonghai as Director For For Management 8.2 Elect Du Zhigang as Director For For Management 8.3 Elect Hu Yiguang as Director For For Management 9.1 Elect Lin Zhimin as Supervisor For For Management 9.2 Elect Wang Xue as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA THREE GORGES RENEWABLES (GROUP) CO., LTD. Ticker: 600905 Security ID: Y1521K106 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Investment Plan and Financial For Against Management Budget 9 Approve Amount of Daily Related Party For For Management Transaction 10 Approve Bond Financing Plan For For Management 11 Approve Appointment of Financial For For Management Auditor 12 Approve Appointment of Internal For For Management Control Auditor 13 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA TIANYING, INC. Ticker: 000035 Security ID: Y1475H109 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Green Technology Innovation Corporate Bond Issuance 2.1 Approve Issue Size For For Management 2.2 Approve Par Value and Issue Price For For Management 2.3 Approve Bond Maturity For For Management 2.4 Approve Bond Form For For Management 2.5 Approve Bond Interest Rate and For For Management Determination Method 2.6 Approve Issue Manner For For Management 2.7 Approve Target Subscribers For For Management 2.8 Approve Interest Payment and For For Management Redemption Method 2.9 Approve Use of Proceeds For For Management 2.10 Approve Credit Enhancement Measures For For Management 2.11 Approve Safeguard Measures of Debts For For Management Repayment 2.12 Approve Listing Transfer Arrangement For For Management 2.13 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA TIANYING, INC. Ticker: 000035 Security ID: Y1475H109 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Comprehensive Credit Line For For Management Application 8 Approve Provision of Guarantee For For Management 9 Approve Amendments to Articles of For For Management Association to Expand Business Scope 10 Elect Tu Haihong as Non-independent For For Management Director -------------------------------------------------------------------------------- CHINA TOBACCO INTERNATIONAL (HK) COMPANY LIMITED Ticker: 6055 Security ID: Y14571106 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Xuemei as Director For For Management 3b Elect Wang Chengrui as Director For For Management 3c Elect Xu Zengyun as Director For For Management 3d Elect Mao Zilu as Director For For Management 3e Elect Wang Xinhua as Director For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORP. LTD. Ticker: 601888 Security ID: Y149A3100 Meeting Date: AUG 11, 2022 Meeting Type: Special Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORP. LTD. Ticker: 1880 Security ID: Y149A3100 Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee by the For For Management Company's Subsidiary to Its Wholly-Owned Subsidiary 2 Amend Rules for Management of External For Against Management Guarantee -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORP. LTD. Ticker: 1880 Security ID: Y149A3100 Meeting Date: FEB 02, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Gang as Director For For Shareholder 2 Appoint KPMG Huazhen LLP as Domestic For For Management Auditor and KPMG as International Auditor and Authorize Board to Fix Their Remuneration 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED Ticker: 1880 Security ID: Y15079109 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Board 3 Approve Work Report of the Independent For For Management Directors 4 Approve Final Financial Report For For Management 5 Approve Annual Report For For Management 6 Approve Profit Distribution Proposal For For Management 7 Approve Deposit Services and the For For Management Renewal of Annual Caps under the Financial Services Agreement with CTG Finance Company Limited 8.01 Elect Liu Defu as Supervisor For For Shareholder 9 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 10.01 Elect Li Gang as Director For For Shareholder 10.02 Elect Chen Guoqiang as Director For For Shareholder 10.03 Elect Wang Xuan as Director For For Shareholder 11.01 Elect Ge Ming as Director For For Management 11.02 Elect Wang Ying as Director For For Management 11.03 Elect Wang Qiang as Director For For Management -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED Ticker: 1880 Security ID: Y149A3100 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Board 3 Approve Work Report of the Independent For For Management Directors 4 Approve Final Financial Report For For Management 5 Approve Annual Report For For Management 6 Approve Profit Distribution Proposal For For Management 7 Approve Deposit Services and the For For Management Renewal of Annual Caps under the Financial Services Agreement with CTG Finance Company Limited 8 Elect Liu Defu as Supervisor For For Shareholder 9 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 10.01 Elect Li Gang as Director For For Shareholder 10.02 Elect Chen Guoqiang as Director For For Shareholder 10.03 Elect Wang Xuan as Director For For Shareholder 11.01 Elect Ge Ming as Director For For Management 11.02 Elect Wang Ying as Director For For Management 11.03 Elect Wang Qiang as Director For For Management -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: OCT 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fang Xiaobing as Director and For For Management Authorize Any Director to Sign a Director's Service Contract with Him 2 Elect Dong Chunbo as Director, For For Management Authorize Any Director to Sign a Director's Service Contract with Him and Authorize Board to Fix His Remuneration 3 Elect Sin Hendrick as Director, For For Management Authorize Any Director to Sign a Director's Service Contract with Him and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Commercial Pricing For For Management Agreement and 2022 Service Agreement with China Mobile Communication Company Limited, Proposed Annual Caps and Related Transactions 2 Approve 2022 Commercial Pricing For For Management Agreement and 2022 Service Agreement with China United Network Communications Corporation Limited, Proposed Annual Caps and Related Transactions 3 Approve 2022 Commercial Pricing For For Management Agreement and 2022 Service Agreement with China Telecom Corporation Limited, Proposed Annual Caps and Related Transactions 4 Approve Measures on Payroll Management For For Management 5 Approve Interim Administrative For For Management Measures on the Remuneration of the Management 6 Approve Interim Measures on the For For Management Operating Performance Appraisal of the Management -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Declaration and Payment of Final Dividend 3 Approve KPMG and KPMG Huazhen LLP as For For Management International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Approve Grant of General Mandate to For For Management Issue Domestic or Overseas Debt Financing Instruments Denominated in Local or Foreign Currencies 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Authorize Board to Increase the Registered Capital and Amend Articles of Association to Reflect Increase in the Registered Capital -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: JUN 16, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Yongbo as Director and For For Management Authorize Any Director to Sign a Director's Service Contract with Him -------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED Ticker: 570 Security ID: Y1507S107 Meeting Date: JAN 04, 2023 Meeting Type: Extraordinary Shareholders Record Date: DEC 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master Supply Agreement, For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED Ticker: 570 Security ID: Y1507S107 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yang Wenming as Director For For Management 3a2 Elect Wang Kan as Director For For Management 3a3 Elect Meng Qingxin as Director For For Management 3a4 Elect Yu Tze Shan Hailson as Director For For Management 3a5 Elect Qin Ling as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Amendments to the Existing For For Management Articles of Association and Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- CHINA TRANSINFO TECHNOLOGY CO., LTD. Ticker: 002373 Security ID: Y8310S109 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Comprehensive Credit Line For For Management 6 Approve External Guarantee For Against Management 7.1 Approve Daily Related Party For For Management Transactions with Beijing Qianfang Group Co., Ltd. 7.2 Approve Daily Related Party For For Management Transactions with Alibaba Group Holding Limited 8 Approve to Appoint Auditor For For Management 9 Approve Use of Own Funds for Foreign For For Management Exchange Hedging Business 10 Approve Use of Idle Raised Funds for For For Management Cash Management 11 Approve Use of Own Funds for Financial For For Management Management 12 Elect Chen Quan as Non-independent For For Management Director 13 Approve Report of the Board of For For Management Supervisors 14 Amend Articles of Association For For Shareholder 15 Approve Authorization of Board to For For Shareholder Handle All Related Matters Regarding Share Issuance -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED Ticker: 308 Security ID: Y1507D100 Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED Ticker: 308 Security ID: Y1507D100 Meeting Date: JAN 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Feng Gang as Director For For Management 1b Elect Li Pengyu as Director For For Management 1c Elect Tao Xiaobin as Director For For Management 1d Elect Fan Zhishi as Director For For Management 2 Adopt New Share Option Scheme For For Management -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED Ticker: 308 Security ID: Y1507D100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wu Qiang as Director For For Management 2b Elect Tsang Wai Hung as Director For For Management 2c Elect Chen Johnny as Director For For Management 2d Elect Song Dawei as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA TUNGSTEN & HIGHTECH MATERIALS CO., LTD. Ticker: 000657 Security ID: Y2982R101 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Approve Interim Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Appoint of Internal Control For For Management Auditor -------------------------------------------------------------------------------- CHINA TUNGSTEN & HIGHTECH MATERIALS CO., LTD. Ticker: 000657 Security ID: Y2982R101 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA TUNGSTEN & HIGHTECH MATERIALS CO., LTD. Ticker: 000657 Security ID: Y2982R101 Meeting Date: JAN 17, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Daily Related Party For For Management Transaction with China Minmetals Corporation 1.2 Approve Daily Related Party For For Management Transaction with Xiamen Tungsten Industry Co., Ltd. -------------------------------------------------------------------------------- CHINA TUNGSTEN & HIGHTECH MATERIALS CO., LTD. Ticker: 000657 Security ID: Y2982R101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Amend Articles of Association For Against Management 7 Approve Related Party Transaction with For For Management Minmetals Finance Co., Ltd. -------------------------------------------------------------------------------- CHINA UNITED NETWORK COMMUNICATIONS LTD. Ticker: 600050 Security ID: Y15075107 Meeting Date: OCT 13, 2022 Meeting Type: Special Record Date: AUG 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2.1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2.2 Approve Implementation Assessment For For Management Management Measures (Draft) for the Grant of the Performance Shares Incentive Plan 2.3 Approve Authorization of the Board to For For Management Handle All Related Matters 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 4.1 Approve Amendments to Articles of For For Management Association 4.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA UNITED NETWORK COMMUNICATIONS LTD. Ticker: 600050 Security ID: Y15075107 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Service For For Management Agreement and Related Party Transaction 2 Approve Commercial Pricing Agreement For For Management and Service Agreement Related Matters -------------------------------------------------------------------------------- CHINA UNITED NETWORK COMMUNICATIONS LTD. Ticker: 600050 Security ID: Y15075107 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve to Appoint Auditor For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Annual Report For For Management 7.1 Approve Profit Distribution For For Management 7.2 Approve Election of Directors and For For Management Authorization of the Board to Determine the Directors Remuneration 7.3 Approve Authorization of Board to For For Management Handle All Related Matters Regarding the Repurchase of Shares in Accordance with All Applicable Laws to the Hong Kong Stock Exchange 7.4 Approve Authorization of Board to For For Management Handle All Related Matters Regarding the Exercise Allotment During the Period, Power to Reissue and Handle Additional Shares 8 Approve Repurchase and Cancellation of For For Management Performance Shares 9 Approve Related Party Transaction with For For Management Shenzhen Tencent Computer System Co., Ltd. 10.1 Approve Spin-off of Subsidiary on the For For Management SSE STAR Market 10.2 Approve Plan on Spin-off of Subsidiary For For Management on the SSE STAR Market (Revised Draft) 10.3 Approve Transaction Complies with For For Management Listed Company Spin-off Rules (for Trial Implementation) 10.4 Approve Spin-off of Subsidiary on SSE For For Management STAR Market in Accordance with Relevant Laws and Regulations 10.5 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 10.6 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 10.7 Approve Proposal on the Company's For For Management Independence and Sustainability 10.8 Approve Subsidiary's Corresponding For For Management Standard Operational Ability 10.9 Approve Authorization of the Board to For For Management Handle Matters on Spin-off 10.10 Approve Background, Purpose, For For Management Commercial Rationality, Necessity and Feasibility Analysis of Spin-off 11 Amend Articles of Association and For Against Management Relevant Matters -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Direct Debt For For Management Financing Instruments 2 Approve General Mandate to Issue Shares For For Shareholder -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Direct Debt For For Management Financing Instruments 2 Approve General Mandate to Issue Shares For For Shareholder -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: MAR 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance of the Company with For For Management Conditions of the Non-public Issuance of A Shares 2.01 Approve Class and Par Value of Shares For For Management to be Issued 2.02 Approve Method and Time of Issue For For Management 2.03 Approve Target Subscribers and For For Management Subscription Method 2.04 Approve Issue Price and Pricing Method For For Management 2.05 Approve Number of Shares to be Issued For For Management 2.06 Approve Arrangements for Lock-up Period For For Management 2.07 Approve Place of Listing For For Management 2.08 Approve Arrangement of Accumulated For For Management Undistributed Profits before the Non-public Issuance of A Shares 2.09 Approve Amount and Use of Proceeds For For Management 2.10 Approve Validity Period of the For For Management Resolution of the Non-public Issuance of A Shares 3 Approve Company's Plan of the For For Management Non-public Issuance of A Shares 4 Approve Feasibility Research Report of For For Management the Company's Non-public Issuance of A Shares to Raise Funds for Investment Projects 5 Approve Report on the Use of Proceeds For For Management Previously Raised by the Company 6 Approve Dilution of Current For For Management Shareholders' Returns as a Result of the Non-public Issuance of A Shares of the Company and Proposed Remedial Measures 7 Approve Shareholders' Dividend Return For For Management Plan 8 Approve Authorization to the Board to For For Management Handle All Matters in Relation to the Non-public Issuance 9 Approve Report on Demonstration and For For Shareholder Analysis of the Proposal to Issue A Shares to Specific Subscribers and Related Transactions -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: MAR 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance of the Company with For For Management Conditions of the Non-public Issuance of A Shares 2.01 Approve Class and Par Value of Shares For For Management to be Issued 2.02 Approve Method and Time of Issue For For Management 2.03 Approve Target Subscribers and For For Management Subscription Method 2.04 Approve Issue Price and Pricing Method For For Management 2.05 Approve Number of Shares to be Issued For For Management 2.06 Approve Arrangements for Lock-up Period For For Management 2.07 Approve Place of Listing For For Management 2.08 Approve Arrangement of Accumulated For For Management Undistributed Profits before the Non-public Issuance of A Shares 2.09 Approve Amount and Use of Proceeds For For Management 2.10 Approve Validity Period of the For For Management Resolution of the Non-public Issuance of A Shares 3 Approve Company's Plan of the For For Management Non-public Issuance of A Shares 4 Approve Feasibility Research Report of For For Management the Company's Non-public Issuance of A Shares to Raise Funds for Investment Projects 5 Approve Report on the Use of Proceeds For For Management Previously Raised by the Company 6 Approve Dilution of Current For For Management Shareholders' Returns as a Result of the Non-public Issuance of A Shares of the Company and Proposed Remedial Measures 7 Approve Shareholders' Dividend Return For For Management Plan 8 Approve Authorization to the Board to For For Management Handle All Matters in Relation to the Non-public Issuance 9 Approve Report on Demonstration and For For Shareholder Analysis of the Proposal to Issue A Shares to Specific Subscribers and Related Transactions -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Dividend Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Authorization of the Company For For Management and Its Majority-Owned Subsidiaries Providing Financial Assistance to Third Parties 7 Approve Authorization of Guarantee by For Against Management the Company and Its Majority-Owned Subsidiaries to Other Majority-Owned Subsidiaries 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional H Shares and/or A Shares 9.1 Elect Hu Guobin as Director For For Management 9.2 Elect Huang Liping as Director For For Management 9.3 Elect Lei Jiangsong as Director For For Management 9.4 Elect Xin Jie as Director For For Management 9.5 Elect Yu Liang as Director For For Management 9.6 Elect Zhu Jiusheng as Director For For Management 10.1 Elect Liu Tsz Bun Bennett as Director For For Management 10.2 Elect Lim Ming Yan as Director For For Management 10.3 Elect Shum Heung Yeung Harry as For For Management Director 10.4 Elect Zhang Yichen as Director For For Management 11.1 Elect Li Miao as Supervisor For For Management 11.2 Elect Xie Dong as Supervisor For For Management -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Dividend Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Authorization of the Company For For Management and Its Majority-Owned Subsidiaries Providing Financial Assistance to Third Parties 7 Approve Authorization of Guarantee by For Against Management the Company and Its Majority-Owned Subsidiaries to Other Majority-Owned Subsidiaries 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional H Shares and/or A Shares 9.1 Elect Hu Guobin as Director For For Management 9.2 Elect Huang Liping as Director For For Management 9.3 Elect Lei Jiangsong as Director For For Management 9.4 Elect Xin Jie as Director For For Management 9.5 Elect Yu Liang as Director For For Management 9.6 Elect Zhu Jiusheng as Director For For Management 10.1 Elect Liu Tsz Bun Bennett as Director For For Management 10.2 Elect Lim Ming Yan as Director For For Management 10.3 Elect Shum Heung Yeung Harry as For For Management Director 10.4 Elect Zhang Yichen as Director For For Management 11.1 Elect Li Miao as Supervisor For For Management 11.2 Elect Xie Dong as Supervisor For For Management -------------------------------------------------------------------------------- CHINA WATER AFFAIRS GROUP LIMITED Ticker: 855 Security ID: G21090124 Meeting Date: SEP 09, 2022 Meeting Type: Annual Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ding Bin as Director For For Management 3.2 Elect Zhao Hai Hu as Director For For Management 3.3 Elect Chau Kam Wing as Director For For Management 3.4 Elect Siu Chi Ming as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Adopt New Share Option Scheme For For Management -------------------------------------------------------------------------------- CHINA WEST CONSTRUCTION CO., LTD. Ticker: 002302 Security ID: Y97252103 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUL 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management and Super Short-term Commercial Papers 2 Approve Non-Recourse Accounts For For Management Receivable of Factoring Business 3 Approve Financial Services Agreement For For Management -------------------------------------------------------------------------------- CHINA WEST CONSTRUCTION CO., LTD. Ticker: 002302 Security ID: Y97252103 Meeting Date: DEC 05, 2022 Meeting Type: Special Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shao Juyang as Non-independent For For Management Director 2 Amend Decision-Making Management For Against Management Method for Related-Party Transaction -------------------------------------------------------------------------------- CHINA WEST CONSTRUCTION CO., LTD. Ticker: 002302 Security ID: Y97252103 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of Debt-to-Equity For For Management Swap Plan 2 Approve Launch Non-recourse Accounts For For Management Receivable Factoring Business and Related Transactions -------------------------------------------------------------------------------- CHINA WEST CONSTRUCTION CO., LTD. Ticker: 002302 Security ID: Y97252103 Meeting Date: FEB 15, 2023 Meeting Type: Special Record Date: FEB 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement 2 Approve Extension of Authorization of For For Management the Board for Private Placement -------------------------------------------------------------------------------- CHINA WEST CONSTRUCTION CO., LTD. Ticker: 002302 Security ID: Y97252103 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liao Zhongxin as Director For For Management 2.1 Elect Zhou Jingsong as Director For For Management -------------------------------------------------------------------------------- CHINA WEST CONSTRUCTION CO., LTD. Ticker: 002302 Security ID: Y97252103 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- CHINA WEST CONSTRUCTION CO., LTD. Ticker: 002302 Security ID: Y97252103 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Application of Financing from For For Management Financial Institutions 8 Approve Provision of Guarantees For For Management 9 Approve Application of Financing For For Management Credit from China State Construction Finance Co., Ltd. 10 Approve Financial Services Agreement For For Management 11 Approve External Investment For For Management -------------------------------------------------------------------------------- CHINA WORLD TRADE CENTER CO., LTD. Ticker: 600007 Security ID: Y1516H100 Meeting Date: NOV 21, 2022 Meeting Type: Special Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Wu Jimin For For Shareholder 2 Approve Removal of Yin Jintao For For Shareholder 3.1 Elect Zhang Zutong as Director For For Shareholder 3.2 Elect Liang Weili as Director For For Shareholder -------------------------------------------------------------------------------- CHINA WORLD TRADE CENTER CO., LTD. Ticker: 600007 Security ID: Y1516H100 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Wang Bingnan as For For Shareholder Non-independent Director 2 Elect Sheng Qiuping as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA WORLD TRADE CENTER CO., LTD. Ticker: 600007 Security ID: Y1516H100 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Payment for Remuneration of For For Management Auditors 5 Approve Annual Report For For Management 6 Approve Remuneration Plan of the For For Management Company's Chairman and Vice Chairman 7 Approve to Appoint Auditor For For Management 8 Approve Report of the Board of For For Management Supervisors 9.1 Elect Lin Mingzhi as Director For For Shareholder 9.2 Elect Wu Xiangren as Director For For Shareholder 9.3 Elect Sheng Qiuping as Director For For Shareholder 9.4 Elect Guo Huiguang as Director For For Shareholder 9.5 Elect Wang Yijie as Director For For Shareholder 9.6 Elect Huang Xiaokang as Director For For Shareholder 9.7 Elect Ruan Zhongkui as Director For For Shareholder 9.8 Elect Xing Yizhi as Director For For Shareholder 10.1 Elect Li Chaoxian as Director For For Shareholder 10.2 Elect Zhang Zutong as Director For For Shareholder 10.3 Elect Zhang Xuebing as Director For For Shareholder 10.4 Elect Liang Weili as Director For For Shareholder 11.1 Elect Yuan Fei as Supervisor For For Shareholder 11.2 Elect Hu Yanmin as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: JUL 20, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Overall Plan of Transaction For For Management 1.2 Approve Counterparty of Asset Purchase For For Management Plan 1.3 Approve Underlying Asset of Asset For For Management Purchase Plan 1.4 Approve Pricing Principle and For For Management Transaction Price of Asset Purchase Plan 1.5 Approve Payment Method of Asset For For Management Purchase Plan 1.6 Approve Type, Nominal Value and Place For For Management of Listing of Shares to be Issued of Asset Purchase Plan 1.7 Approve Pricing Base Date, Pricing For For Management Principle, Issue Price to be Issued of Asset Purchase Plan 1.8 Approve Target Parties of Asset For For Management Purchase Plan 1.9 Approve Issue Scale of Asset Purchase For For Management Plan 1.10 Approve Lock-up Period Arrangement of For For Management Asset Purchase Plan 1.11 Approve Cash Consideration of Asset For For Management Purchase Plan 1.12 Approve Transition of Profit and Loss For For Management of Asset Purchase Plan 1.13 Approve Distribution Arrangement of For For Management Undistributed Earnings of Asset Purchase Plan 1.14 Approve Ownership Transfer of For For Management Underlying Assets and Liability for Breach of Contract of Asset Purchase Plan 1.15 Approve Resolution Validity Period of For For Management Asset Purchase Plan 1.16 Approve Issue Type, Par Value, Place For For Management of Listing of Shares to be Issued of Raising Supporting Funds 1.17 Approve Pricing Basis Date, Pricing For For Management Principle and Issue Price of Raising Supporting Funds 1.18 Approve Target Parties of Raising For For Management Supporting Funds 1.19 Approve Usage of Raised Funds of For For Management Raising Supporting Funds 1.20 Approve Issue Scale and Number of For For Management Shares of Raising Supporting Funds 1.21 Approve Distribution Arrangement of For For Management Undistributed Earnings of Raising Supporting Funds 1.22 Approve Lock-up Period of Raising For For Management Supporting Funds 1.23 Approve Resolution Validity Period of For For Management Raising Supporting Funds 2 Approve Company's Eligibility for For For Management Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 3 Approve Transaction Constitutes as For For Management Related Party Transaction 4 Approve Report (Draft) and Summary on For For Management Company's Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 5 Approve Signing the Agreement Related For For Management to Transaction 6 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 7 Approve Transaction Complies with For For Management Article 11 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 8 Approve Transaction Complies with For For Management Article 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 9 Approve Transaction Does Not Comply For For Management with Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 10 Approve Relevant Audit Report, Review For For Management Report and Evaluation Report of the Transaction 11 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 12 Approve Shareholder Return Plan For For Management 13 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve Annual Report For For Management 5 Approve Financial Statements and For For Management Financial Budget Report 6 Approve Appointment of Financial For For Management Auditor 7 Approve Appointment of Internal For For Management Control Auditor 8 Approve Short-term Fixed Income For For Management Investment 9 Approve Guarantee Plan For For Management 10 Approve Investment Plan For For Management 11 Amend Management System of Raised Funds For For Management 12.1 Elect Wang Hong as Director For For Management 12.2 Elect Teng Weiheng as Director For For Shareholder 13.1 Elect Xu Haiyun as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Pumped Storage Power Plant Project -------------------------------------------------------------------------------- CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LIMITED Ticker: 3669 Security ID: G2162W102 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Xu Yue as Director For For Management 4 Elect Chen Yi as Director For For Management 5 Elect Lyu Wei as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For For Management Shares 9A Approve Termination of Existing Share For For Management Option Scheme and Adopt the 2023 Share Option Scheme 9B Adopt Amendments to the Share Award For For Management Scheme 9C Adopt Scheme Mandate Limit For For Management 10 Approve Amendments to the Existing For For Management Memorandum of Association and Articles of Association and Adopt the Amended and Restated Memorandum of Association and the Amended and Restated Articles of Association -------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000733 Security ID: Y1516T104 Meeting Date: JUL 11, 2022 Meeting Type: Special Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Implementing Rules for For Against Management Cumulative Voting System 3 Amend Code of Corporate Governance For Against Management 4 Amend Detailed Rules for Online Voting For Against Management of the Shareholders General Meeting 5 Amend Management System for Related For Against Management Party Transaction -------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000733 Security ID: Y1516T104 Meeting Date: OCT 13, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Use of Proceeds For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Shareholder Return Plan For For Management 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000733 Security ID: Y1516T104 Meeting Date: DEC 01, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Liming as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000733 Security ID: Y1516T104 Meeting Date: DEC 21, 2022 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For For Management China Electronic Finance Co., Ltd. 2 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000733 Security ID: Y1516T104 Meeting Date: MAR 15, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Provision of Guarantee For For Management 4 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000733 Security ID: Y1516T104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statement For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- CHINA ZHESHANG BANK CO., LTD. Ticker: 2016 Security ID: Y1R658114 Meeting Date: NOV 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolutions in Relation to the Public Issuance of Shares by Way of Rights Issue 2 Approve Extension of the Validity For For Management Period of the Authorization to Board to Deal with Matters Related to the Rights Issue 3 Approve Issuance of Tier Two Capital For For Management Bonds from 2023 to 2025 -------------------------------------------------------------------------------- CHINA ZHESHANG BANK CO., LTD. Ticker: 2016 Security ID: Y1R658114 Meeting Date: NOV 21, 2022 Meeting Type: Special Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolutions in Relation to the Public Issuance of Shares by Way of Rights Issue 2 Approve Extension of the Validity For For Management Period of the Authorization to Board to Deal with Matters Related to the Rights Issue -------------------------------------------------------------------------------- CHINA ZHESHANG BANK CO., LTD. Ticker: 2016 Security ID: Y1R658114 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Annual Report and Its Summary For For Management (Domestic and International Standards) 4 Approve Final Financial Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Annual Budget Report For Against Management 7 Approve Appointment of Accounting Firms For For Management 8 Approve Report of Connected For Against Management Transaction Management System Implementation and Information of Connected Transactions 9 Approve Amendments to the For For Management Authorization by Shareholders' General Meeting to the Board of Directors 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 13 Approve Status Report on the For For Management Previously Raised Funds 14 Elect Lou Weizhong as Director For For Management 15 Amend Articles of Association For For Management 16 Approve Issuance of RMB-denominated For For Management Financial Bonds -------------------------------------------------------------------------------- CHINASOFT INTERNATIONAL LIMITED Ticker: 354 Security ID: G2110A111 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Chen Yuhong as Director For For Management 2.2 Elect Zeng Zhijie as Director For Against Management 2.3 Elect Mo Lai Lan as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Final Dividend For For Management 8 Adopt New Share Option Scheme For For Management 9 Adopt New Share Award Scheme For For Management 10 Approve Termination of Existing Share For For Management Award Scheme 11 Approve Cancellation of Unissued For For Management Preferred Shares 12 Adopt New Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINESE ESTATES HOLDINGS LIMITED Ticker: 127 Security ID: G2108M218 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Chan, Hoi-wan as Director For For Management 2.2 Elect Lam, Kwong-wai as Director None None Management 2.3 Elect Chan, Kwok-wai as Director For For Management 2.4 Elect Leung, Yun-fai as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares 7 Amend Bye-Laws and Adopt New Set of For For Management Bye-Laws -------------------------------------------------------------------------------- CHINESE UNIVERSE PUBLISHING & MEDIA GROUP CO., LTD. Ticker: 600373 Security ID: Y4445Q100 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Approve Application of Bank Credit For For Management Lines and Provision of Loan Guarantee 3 Approve Use of Idle Own Funds for For For Management Investment in Wealth Management Products 4 Approve Change of Business Scope and For For Management Amend Articles of Association 5 Amend Management Method of Raised Funds For Against Management -------------------------------------------------------------------------------- CHINESE UNIVERSE PUBLISHING & MEDIA GROUP CO., LTD. Ticker: 600373 Security ID: Y4445Q100 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements and For For Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve Related Party Transaction For For Management 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHIPBOND TECHNOLOGY CORP. Ticker: 6147 Security ID: Y15657102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- CHIPMOS TECHNOLOGIES, INC. Ticker: 8150 Security ID: Y1566L100 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors Under Article 209 of the Company Act -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert S. Baldocchi For For Management 1.2 Elect Director Matthew A. Carey For For Management 1.3 Elect Director Gregg L. Engles For For Management 1.4 Elect Director Patricia Fili-Krushel For For Management 1.5 Elect Director Mauricio Gutierrez For For Management 1.6 Elect Director Robin Hickenlooper For For Management 1.7 Elect Director Scott Maw For For Management 1.8 Elect Director Brian Niccol For For Management 1.9 Elect Director Mary Winston For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 6 Adopt Policy to Not Interfere with Against Against Shareholder Freedom of Association Rights -------------------------------------------------------------------------------- CHIYODA CO., LTD. Ticker: 8185 Security ID: J06342109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Machino, Masatoshi For For Management 2.2 Elect Director Imada, Itaru For For Management 2.3 Elect Director Okita, Riichi For For Management 2.4 Elect Director Inoue, Yuichiro For For Management 2.5 Elect Director Funahashi, Koji For For Management 2.6 Elect Director Sato, Norio For For Management 2.7 Elect Director Iwaki, Osamu For For Management 2.8 Elect Director Horinochi, Shintaro For For Management 2.9 Elect Director Yamamoto, Kiei For For Management -------------------------------------------------------------------------------- CHIYODA CORP. Ticker: 6366 Security ID: J06237101 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles 2.1 Elect Director Sakakida, Masakazu For For Management 2.2 Elect Director Deguchi, Atsushi For For Management 2.3 Elect Director Kobayashi, Naoki For For Management 2.4 Elect Director Ishikawa, Masao For For Management 2.5 Elect Director Ota, Koji For For Management 2.6 Elect Director Matsukawa, Ryo For For Management 2.7 Elect Director Kunigo, Yutaka For For Management 3 Elect Director and Audit Committee For Against Management Member Watanabe, Shuhei -------------------------------------------------------------------------------- CHIYODA INTEGRE CO., LTD. Ticker: 6915 Security ID: J0627M104 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2.1 Elect Director Koike, Mitsuaki For For Management 2.2 Elect Director Murasawa, Takumi For For Management 2.3 Elect Director Murata, Isao For For Management 2.4 Elect Director Tsuji, Tomoharu For For Management 2.5 Elect Director Inaba, Junichi For For Management 2.6 Elect Director Mashimo, Osamu For For Management 2.7 Elect Director Rob Crawford For For Management 3.1 Appoint Statutory Auditor Hayashi, For For Management Takafusa 3.2 Appoint Statutory Auditor Miseki, Kimio For For Management 3.3 Appoint Statutory Auditor Kijima, For For Management Shinya 4 Appoint Alternate Statutory Auditor For For Management Iitsuka, Takanori -------------------------------------------------------------------------------- CHLITINA HOLDING LTD. Ticker: 4137 Security ID: G21164101 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHN ENERGY CHANGYUAN ELECTRIC POWER CO., LTD. Ticker: 000966 Security ID: Y2960B102 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-estimation of Daily Related For For Management Party Transactions 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHN ENERGY CHANGYUAN ELECTRIC POWER CO., LTD. Ticker: 000966 Security ID: Y2960B102 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Internal For For Management Control Auditor and Payment of Remuneration 2 Approve Appointment of Financial For For Management Auditor and Payment of Remuneration 3 Approve Re-estimated Related Party For For Management Transaction of Deposit and Loan 4 Approve Financial Services Agreement For For Management -------------------------------------------------------------------------------- CHN ENERGY CHANGYUAN ELECTRIC POWER CO., LTD. Ticker: 000966 Security ID: Y2960B102 Meeting Date: MAR 22, 2023 Meeting Type: Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management 2 Approve Completion of Related For For Management Transactions of Deposits and Loans in 2022 and the Estimated Situation in 2023 3 Approve Completion of Related For For Management Transactions of Leased Properties in 2022 and the Estimated Situation in 2023 -------------------------------------------------------------------------------- CHN ENERGY CHANGYUAN ELECTRIC POWER CO., LTD. Ticker: 000966 Security ID: Y2960B102 Meeting Date: APR 21, 2023 Meeting Type: Special Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Dong as Director For For Shareholder -------------------------------------------------------------------------------- CHN ENERGY CHANGYUAN ELECTRIC POWER CO., LTD. Ticker: 000966 Security ID: Y2960B102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Financial Budget Report For For Management 7 Approve Related Party Transaction For For Management 8 Approve Investment Plan Arrangement For For Management 9 Approve Investment in the Construction For For Management of Guoneng Changyuan Hanchuan Phase IV Expansion Project -------------------------------------------------------------------------------- CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG Ticker: LISN Security ID: H49983176 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 1,300 per Registered Share and CHF 130 per Participation Certificate 5 Approve CHF 37,600 Reduction in Share For For Management Capital and CHF 505,440 Reduction in Participation Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 6.1.1 Reelect Ernst Tanner as Director and For For Management Board Chair 6.1.2 Reelect Dieter Weisskopf as Director For For Management 6.1.3 Reelect Rudolf Spruengli as Director For Against Management 6.1.4 Reelect Elisabeth Guertler as Director For For Management 6.1.5 Reelect Thomas Rinderknecht as Director For For Management 6.1.6 Reelect Silvio Denz as Director For Against Management 6.1.7 Elect Monique Bourquin as Director For For Management 6.2.1 Appoint Monique Bourquin as Member of For For Management the Nomination and Compensation Committee 6.2.2 Reappoint Rudolf Spruengli as Member For Against Management of the Nomination and Compensation Committee 6.2.3 Reappoint Silvio Denz as Member of the For Against Management Nomination and Compensation Committee 6.3 Designate Patrick Schleiffer as For For Management Independent Proxy 6.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.2 Million 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 20 Million 8.1 Amend Articles of Association For For Management 8.2 Approve Virtual-Only or Hybrid For For Management Shareholder Meetings 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHOFU SEISAKUSHO CO., LTD. Ticker: 5946 Security ID: J06384101 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kawakami, Yasuo For Against Management 2.2 Elect Director Taneda, Kiyotaka For Against Management 2.3 Elect Director Kawakami, Yasuhiro For For Management 2.4 Elect Director Wada, Takeshi For For Management 2.5 Elect Director Hayashi, Tetsuro For For Management 2.6 Elect Director Mikubo, Tadatoshi For For Management 2.7 Elect Director Nishijima, Kazuyuki For For Management -------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Ticker: CHH Security ID: 169905106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian B. Bainum For For Management 1.2 Elect Director Stewart W. Bainum, Jr. For For Management 1.3 Elect Director William L. Jews For For Management 1.4 Elect Director Monte J.M. Koch For For Management 1.5 Elect Director Liza K. Landsman For For Management 1.6 Elect Director Patrick S. Pacious For For Management 1.7 Elect Director Ervin R. Shames For For Management 1.8 Elect Director Gordon A. Smith For For Management 1.9 Elect Director Maureen D. Sullivan For For Management 1.10 Elect Director John P. Tague For For Management 1.11 Elect Director Donna F. Vieira For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST Ticker: CHP.UN Security ID: 17039A106 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee L. Jay Cross For For Management 1.2 Elect Trustee Gordon A.M. Currie For For Management 1.3 Elect Trustee Rael L. Diamond For For Management 1.4 Elect Trustee Graeme M. Eadie For For Management 1.5 Elect Trustee Diane Kazarian For For Management 1.6 Elect Trustee Karen Kinsley For For Management 1.7 Elect Trustee R. Michael Latimer For For Management 1.8 Elect Trustee Nancy H.O. Lockhart For For Management 1.9 Elect Trustee Dale R. Ponder For For Management 1.10 Elect Trustee Qi Tang For For Management 1.11 Elect Trustee Cornell Wright For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED Ticker: 504973 Security ID: Y9001B157 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Sridharan Rangarajan as For For Management Director -------------------------------------------------------------------------------- CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED Ticker: 511243 Security ID: Y1R849143 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Vellayan Subbiah as Director For For Management 5 Approve Borrowing Powers and Pledging For For Management of Assets for Debt 6 Approve Remuneration Payable by way of For For Management Commission to Vellayan Subbiah as Non-Executive Chairman 7 Amend Object Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- CHONG HONG CONSTRUCTION CO., LTD. Ticker: 5534 Security ID: Y1582T103 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Lee Yaochung, a Representative For For Management of LC Rainbow Investment Co. Ltd. with SHAREHOLDER NO.97718, as Non-independent Director 3.2 Elect Lee Yaomin, a Representative of For For Management LC Rainbow Investment Co. Ltd. with SHAREHOLDER NO.97721, as Non-independent Director 3.3 Elect Tsai Fujen with SHAREHOLDER NO. For For Management D100468XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CHONG KUN DANG PHARMACEUTICAL CORP. Ticker: 185750 Security ID: Y15863106 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gyu-woong as Inside Director For For Management 3.2 Elect Lee Mi-yeop as Inside Director For For Management 4 Appoint Kim Hong-bae as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHONGKUNDANG HOLDINGS CORP. Ticker: 001630 Security ID: Y1582M108 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Nah Seung-yong as Outside For For Management Director 3.2 Elect Cho Jeong-hui as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- CHONGQING BREWERY CO., LTD. Ticker: 600132 Security ID: Y15846101 Meeting Date: JUL 13, 2022 Meeting Type: Special Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of 1664 Blanc For For Management Royalty Rates 2 Approve Adjustment to Allowance of For For Management Independent Directors 3.1 Elect Andrew Emslie as Director For For Management -------------------------------------------------------------------------------- CHONGQING BREWERY CO., LTD. Ticker: 600132 Security ID: Y15846101 Meeting Date: DEC 02, 2022 Meeting Type: Special Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joao Abecasis as Non-independent For For Management Director of Carlsberg Chongqing Brewery Co., Ltd. 2 Approve 2022 Interim Profit For For Management Distribution 3 Approve 2023 Daily Related-party For For Management Transactions 4 Approve Investment in Short-Term For For Management Financial Products 5 Approve Increase Investment in Foshan For For Management Beer Production Base Project 6.1 Elect Joao Abecasis as Director For For Management -------------------------------------------------------------------------------- CHONGQING BREWERY CO., LTD. Ticker: 600132 Security ID: Y15846101 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Report of the Independent For For Management Directors 7 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 000625 Security ID: Y1R84W100 Meeting Date: JUL 26, 2022 Meeting Type: Special Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xian Zhigang as Non-independent For For Shareholder Director 2 Approve Yubei Factory Replacement and For For Management Green Intelligent Upgrade Construction Project Investment -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 000625 Security ID: Y1583S104 Meeting Date: JUL 26, 2022 Meeting Type: Special Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xian Zhigang as Non-independent For For Shareholder Director 2 Approve Yubei Factory Replacement and For For Management Green Intelligent Upgrade Construction Project Investment -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 000625 Security ID: Y1R84W100 Meeting Date: AUG 18, 2022 Meeting Type: Special Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection For For Management 2 Approve Adjustment of Repurchase Price For For Management of Performance Share Incentive Plan as well as Repurchase and Cancellation of Performance Shares -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 000625 Security ID: Y1583S104 Meeting Date: AUG 18, 2022 Meeting Type: Special Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection For For Management 2 Approve Adjustment of Repurchase Price For For Management of Performance Share Incentive Plan as well as Repurchase and Cancellation of Performance Shares -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 000625 Security ID: Y1R84W100 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Part of Equity For Against Management 2 Approve Formulation of Related-Party For Against Management Transaction Management System -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 000625 Security ID: Y1583S104 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Part of Equity For Against Management 2 Approve Formulation of Related-Party For Against Management Transaction Management System -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 000625 Security ID: Y1R84W100 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements and For For Management Financial Budget Description 6 Approve Daily Related Party For For Management Transactions 7 Approve Investment Plan For For Management 8 Approve Bill Pool Business For For Management 9 Approve Foreign Exchange Hedging For For Management Business 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 000625 Security ID: Y1583S104 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements and For For Management Financial Budget Description 6 Approve Daily Related Party For For Management Transactions 7 Approve Investment Plan For For Management 8 Approve Bill Pool Business For For Management 9 Approve Foreign Exchange Hedging For For Management Business 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHONGQING FULING ELECTRIC POWER CO., LTD. Ticker: 600452 Security ID: Y21014108 Meeting Date: AUG 09, 2022 Meeting Type: Special Record Date: AUG 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Xia as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHONGQING FULING ELECTRIC POWER CO., LTD. Ticker: 600452 Security ID: Y21014108 Meeting Date: NOV 29, 2022 Meeting Type: Special Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- CHONGQING FULING ELECTRIC POWER CO., LTD. Ticker: 600452 Security ID: Y21014108 Meeting Date: APR 19, 2023 Meeting Type: Special Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Wei as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- CHONGQING FULING ELECTRIC POWER CO., LTD. Ticker: 600452 Security ID: Y21014108 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Financing Application For For Management 8 Approve Related Party Transaction For For Management 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHONGQING FULING ZHACAI GROUP CO., LTD. Ticker: 002507 Security ID: Y1588V102 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lai Bo as Non-Independent For For Shareholder Director 2 Elect Chen Tong as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHONGQING FULING ZHACAI GROUP CO., LTD. Ticker: 002507 Security ID: Y1588V102 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Use of Funds to Invest in For For Management Financial Products 9 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- CHONGQING IRON & STEEL COMPANY LIMITED Ticker: 1053 Security ID: Y15842100 Meeting Date: AUG 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Service and For For Management Supply Agreement, Revision of Proposed Caps and Continuing Connected Transactions -------------------------------------------------------------------------------- CHONGQING IRON & STEEL COMPANY LIMITED Ticker: 1053 Security ID: Y15842100 Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meng Wenwang as Director For For Management -------------------------------------------------------------------------------- CHONGQING IRON & STEEL COMPANY LIMITED Ticker: 1053 Security ID: Y1R91N119 Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meng Wenwang as Director For For Management -------------------------------------------------------------------------------- CHONGQING IRON & STEEL COMPANY LIMITED Ticker: 1053 Security ID: Y15842100 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 Final Financial Accounts Report For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Annual Plan For For Management 7 Approve Appointment of Accounting Firm For For Management 8 Elect Lin Changchun as Director For For Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHONGQING IRON & STEEL COMPANY LIMITED Ticker: 1053 Security ID: Y1R91N119 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Final Financial Accounts Report For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Annual Plan For For Management 7 Approve Appointment of Accounting Firm For For Management 8 Elect Lin Changchun as Director For For Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: SEP 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 2 Approve Related Party Transaction For For Management Regarding to Group Credit Limits of Chongqing City Construction Investment (Group) Company Limited 3 Approve Related Party Transaction For For Management Regarding to Group Credit Limits of Chongqing Development Investment Co., Ltd 4 Amend Articles of Association For Against Management 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G115 Meeting Date: SEP 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 2 Approve Related Party Transaction For For Management Regarding to Group Credit Limits of Chongqing City Construction Investment (Group) Company Limited 3 Approve Related Party Transaction For For Management Regarding to Group Credit Limits of Chongqing Development Investment Co., Ltd 4 Amend Articles of Association For Against Management 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Financial Final Proposal For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Financial Budget Proposal For For Management 6 Approve Annual Report For For Management 7 Approve KPMG Huazhen LLP and KPMG as For For Management Accounting Firms and Authorize Board to Fix Their Remuneration 8 Elect Sui Jun as Director For For Shareholder 9 Approve Related Party Transaction with For For Shareholder Chongqing Yufu Capital Operation Group Company Limited and Its Related Parties 10 Approve Related Party Transaction with For For Shareholder Chongqing City Construction Investment (Group) Company Limited and Its Related Parties 11 Approve Related Party Transaction with For For Shareholder Chonqing Development Investment Co., Ltd. and Its Related Parties 12 Approve Proposed Issuance of Qualified For For Shareholder Tier 2 Capital Instruments of the Bank -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G115 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Financial Final Proposal For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Financial Budget Proposal For For Management 6 Approve Annual Report For For Management 7 Approve KPMG Huazhen LLP and KPMG as For For Management Accounting Firms and Authorize Board to Fix Their Remuneration 8 Approve Related Party Transaction with For For Shareholder Chongqing Yufu Capital Operation Group Company Limited and Its Related Parties 9 Approve Related Party Transaction with For For Shareholder Chongqing City Construction Investment (Group) Company Limited and Its Related Parties 10 Approve Related Party Transaction with For For Shareholder Chonqing Development Investment Co., Ltd. and Its Related Parties 11 Approve Proposed Issuance of Qualified For For Shareholder Tier 2 Capital Instruments of the Bank 12 Elect Sui Jun as Director For For Shareholder -------------------------------------------------------------------------------- CHONGQING SANFENG ENVIRONMENTAL GROUP CORP., LTD. Ticker: 601827 Security ID: Y1587L105 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Related Party Transactions For For Management 8 Approve Application of Credit Lines For For Management 9 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHONGQING SANFENG ENVIRONMENTAL GROUP CORP., LTD. Ticker: 601827 Security ID: Y1587L105 Meeting Date: MAY 16, 2023 Meeting Type: Special Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Green Corporate Bond Issuance 2 Approve Issuance of Green Corporate For For Management Bond -------------------------------------------------------------------------------- CHONGQING THREE GORGES WATER CONSERVANCY & ELECT PWR CO. LTD. Ticker: 600116 Security ID: Y1584L108 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Measures for the For Against Management Administration of Project Co-investment (for Trial Implementation) 2 Elect Xie Jun as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- CHONGQING THREE GORGES WATER CONSERVANCY & ELECT PWR CO. LTD. Ticker: 600116 Security ID: Y1584L108 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Business Plan For For Management 6 Approve Financing Application For For Management 7 Approve Guarantee Plan For Against Management 8 Approve Daily Related Party Transaction For For Management 9 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- CHONGQING WATER GROUP CO., LTD. Ticker: 601158 Security ID: Y15967105 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System of Raised Funds For For Management 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Approve Remuneration Plan of Chairman For For Management of the Board -------------------------------------------------------------------------------- CHONGQING WATER GROUP CO., LTD. Ticker: 601158 Security ID: Y15967105 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- CHONGQING WATER GROUP CO., LTD. Ticker: 601158 Security ID: Y15967105 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Budget Performance and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Appointment of Internal For For Management Control Auditor 9 Approve Acquisition of Wastewater For For Management Treatment Projects -------------------------------------------------------------------------------- CHONGQING WATER GROUP CO., LTD. Ticker: 601158 Security ID: Y15967105 Meeting Date: MAY 29, 2023 Meeting Type: Special Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Period For For Management 2.5 Approve Interest Rate For For Management 2.6 Approve Repayment Period and Manner For For Management 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method on Handling Fractional For For Management Shares Upon Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target Parties For For Management 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Bond Holders 2.17 Approve Usage of Raised Funds For For Management 2.18 Approve Rating Matters For For Management 2.19 Approve Raised Funds Management For For Management 2.20 Approve Guarantee Matters For For Management 2.21 Approve Resolution Validity Period For For Management 3 Approve Plan on Convertible Bond For For Management Issuance 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve No Need for Report on the For For Management Usage of Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Principles of Bondholders For For Management Meeting 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bond Issuance -------------------------------------------------------------------------------- CHONGQING ZAISHENG TECHNOLOGY CO., LTD. Ticker: 603601 Security ID: Y1R020109 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHONGQING ZAISHENG TECHNOLOGY CO., LTD. Ticker: 603601 Security ID: Y1R020109 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements and For For Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 10 Approve Comprehensive Credit Line For For Management Application 11 Approve Provision of Guarantee For For Management 12 Approve to Appoint Auditor For For Management 13 Approve Re-assessment and Extension of For For Management Fundraising Investment Project 14 Approve Amendments to Articles of For For Management Association 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 17.1 Elect Guo Mao as Director For For Management 17.2 Elect Liu Xiuqin as Director For For Management 17.3 Elect Tao Wei as Director For For Management 17.4 Elect Liew Xiaotong as Director For For Management 17.5 Elect Guo Sihan as Director For For Management 18.1 Elect Liu Bin as Director For For Management 18.2 Elect Sheng Xuejun as Director For For Management 18.3 Elect Long Yong as Director For For Management 19.1 Elect Luo Jie as Supervisor For For Shareholder 19.2 Elect Du Delu as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300122 Security ID: Y1601T100 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Audited Financial Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Application of Bank Credit For For Management Lines 8 Approve to Appoint Auditor For For Management 9 Amend Remuneration Management System For For Management for Directors and Supervisors 10 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- CHONGQING ZONGSHEN POWER MACHINERY CO., LTD. Ticker: 001696 Security ID: Y1307H103 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zuo Zongshen as Director For For Management 1.2 Elect Hu Xianyuan as Director For For Management 1.3 Elect Li Yao as Director For For Management 1.4 Elect Huang Peiguo as Director For For Management 1.5 Elect Guo Qiang as Director For For Management 1.6 Elect Wang Daying as Director For For Management 2.1 Elect Ren Xiaochang as Director For For Management 2.2 Elect Chai Zhenhai as Director For For Management 2.3 Elect Zheng Yaguang as Director For For Management 3.1 Elect Jiang Zonggui as Supervisor For For Management 3.2 Elect Lu Qing as Supervisor For For Management 3.3 Elect Guo Zhishuang as Supervisor For For Management 3.4 Elect Chen Gang as Supervisor For For Management -------------------------------------------------------------------------------- CHONGQING ZONGSHEN POWER MACHINERY CO., LTD. Ticker: 001696 Security ID: Y1307H103 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2022 Daily Related-Party For For Management Transactions 7 Approve 2023 Daily Related-Party For For Management Transactions 8 Approve Internal Control Evaluation For For Management Report 9 Approve Special Review Instructions on For For Management the Company's Non-operating Capital Occupation and Other Related Capital Transactions 10 Approve Credit Line Application and For For Management Financing Plan 11 Approve Provision of Guarantee For Against Management 12 Approve the Company's Financial For For Management Management Business 13 Approve Financial Assistance Provision For Against Management 14 Approve Provision of Entrusted Loans For For Management 15 Approve Forward Foreign Exchange Funds For For Management Trading Business 16 Approve Financial Services Framework For For Management Agreement -------------------------------------------------------------------------------- CHONGYI ZHANGYUAN TUNGSTEN CO., LTD. Ticker: 002378 Security ID: Y1601S102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Internal Control Evaluation For For Management Report 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Auditor For For Management 8.1 Approve Remuneration of Huang Zelan For For Management 8.2 Approve Remuneration of Huang Shichun For For Management 8.3 Approve Remuneration of Fan Diyao For For Management 8.4 Approve Remuneration of Liu Ji For For Management 8.5 Approve Remuneration of Chen Bangming For For Management 8.6 Approve Remuneration of Pan Feng For For Management 8.7 Approve Remuneration of Wang Anjian For For Management 8.8 Approve Remuneration of Zhang Hongfa For For Management 8.9 Approve Remuneration of Wu Wenguang For For Management 8.10 Approve Remuneration of Supervisors For For Management 9 Approve Credit Line Application, For For Management Financing Line Application, Provide Mortgage or Pledge Guarantee 10 Approve Shareholder Return Plan For For Management 11 Approve Related Party Transaction For For Management 12 Approve Allowance of Independent For For Management Directors 13.1 Elect Huang Zelan as Director For For Management 13.2 Elect Huang Shichun as Director For For Management 13.3 Elect Fan Diyao as Director For For Management 13.4 Elect Liu Ji as Director For For Management 13.5 Elect Chen Bangming as Director For For Management 13.6 Elect Pan Feng as Director For For Management 14.1 Elect Wang Jingbin as Director For For Management 14.2 Elect Han Fuling as Director For For Management 14.3 Elect Wang Ping as Director For For Management 15.1 Elect Liu Jun as Supervisor For For Management 15.2 Elect Zeng Guiling as Supervisor For For Management -------------------------------------------------------------------------------- CHORD ENERGY CORPORATION Ticker: CHRD Security ID: 674215207 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas E. Brooks For For Management 1b Elect Director Daniel E. Brown For For Management 1c Elect Director Susan M. Cunningham For For Management 1d Elect Director Samantha F. Holroyd For For Management 1e Elect Director Paul J. Korus For For Management 1f Elect Director Kevin S. McCarthy For For Management 1g Elect Director Anne Taylor For For Management 1h Elect Director Cynthia L. Walker For For Management 1i Elect Director Marguerite N. For For Management Woung-Chapman 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CHORI CO., LTD. Ticker: 8014 Security ID: J06426100 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakihama, Kazuo For Against Management 1.2 Elect Director Sakoda, Tatsuyuki For For Management 1.3 Elect Director Toge, Kazuhiro For For Management 1.4 Elect Director Shuto, Kazuhiko For For Management 1.5 Elect Director Noda, Hiroko For For Management 2 Elect Alternate Director and Audit For For Management Committee Member Nagatsuka, Yoshitomo 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- CHORUS LIMITED Ticker: CNU Security ID: Q2R814102 Meeting Date: OCT 26, 2022 Meeting Type: Annual Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Cross as Director For For Management 2 Elect Sue Bailey as Director For For Management 3 Elect Will Irving as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- CHOW SANG SANG HOLDINGS INTERNATIONAL LIMITED Ticker: 116 Security ID: G2113M120 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Gerald Chow King Sing as Director For For Management 3.2 Elect Lee Ka Lun as Director For For Management 3.3 Elect Lo King Man as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6A Authorize Repurchase of Issued Share For For Management Capital 6B Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6C Authorize Reissuance of Repurchased For For Management Shares 7 Approve Amendments to the Existing For For Management Bye-Laws and Adopt Amended and Restated Bye-Laws -------------------------------------------------------------------------------- CHOW TAI FOOK JEWELLERY GROUP LTD. Ticker: 1929 Security ID: G21146108 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong Siu-Kee, Kent as Director For For Management 3b Elect Cheng Chi-Kong, Adrian as For For Management Director 3c Elect Liu Chun-Wai, Bobby as Director For For Management 3d Elect Lam Kin-Fung, Jeffrey as Director For For Management 3e Elect Cheng Ka-Lai, Lily as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Amend Memorandum and Articles of For For Management Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Ticker: CHR Security ID: K1830B107 Meeting Date: NOV 23, 2022 Meeting Type: Annual Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Report None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 7.04 Per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.3 Million for Chair, DKK 840,000 for Vice-Chair and DKK 420,000 for Other Directors; Approve Remuneration for Committee Work 6.a Approve Creation of 10 Percent of Pool For For Management of Capital without Preemptive Rights 6.b Authorize Share Repurchase Program For For Management 6.c Amend Articles Re: Board of Directors For For Management 7a Reelect Dominique Reiniche (Chair) as For For Management Director 7b.a Reelect Jesper Brandgaard as Director For For Management 7b.b Reelect Luis Cantarell as Director For For Management 7b.c Reelect Lise Kaae as Director For For Management 7b.d Reelect Heidi Kleinbach-Sauter as For For Management Director 7b.e Reelect Kevin Lane as Director For For Management 8 Reelect PricewaterhouseCoopers as For For Management Auditor 9 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Ticker: CHR Security ID: K1830B107 Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with For For Management Novozymes A/S 2 Approve Indemnification of Members of For For Management the Board of Directors and Executive Management 3 Change Fiscal Year End to Dec. 31 For For Management 4 Approve Remuneration of Directors for For For Management FY 2022/23 5 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- CHROMA ATE, INC. Ticker: 2360 Security ID: Y1604M102 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Rules and Procedures for For For Management Election of Directors 4.1 Elect LEO HUANG, with SHAREHOLDER NO. For For Management 00000001, as Non-Independent Director 4.2 Elect ISHIH TSENG, with SHAREHOLDER NO. For For Management 00008556, as Non-Independent Director 4.3 Elect DAVID YANG, with SHAREHOLDER NO. For For Management 00000087, as Non-Independent Director 4.4 Elect DAVID HUANG, with SHAREHOLDER NO. For For Management 00000037, as Non-Independent Director 4.5 Elect LIN SHUI YUNG, with ID NO. For For Management P102755XXX, as Non-Independent Director 4.6 Elect TAI JEN GEORGE CHEN, with ID NO. For For Management M100308XXX, as Independent Director 4.7 Elect JIA RUEY DUANN, with ID NO. For For Management L103321XXX, as Independent Director 4.8 Elect STEVEN WU, with ID NO. For For Management G120130XXX, as Independent Director 4.9 Elect JANICE CHANG, with ID NO. For For Management T221873XXX, as Independent Director 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: MAY 17, 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 2.1 Allocate Disposable Profit For For Management 2.2 Approve Dividend Distribution From For For Management Legal Reserves Through Capital Contributions Reserve Subaccount 3 Approve Discharge of Board of Directors For For Management 4.1 Ratify PricewaterhouseCoopers AG For For Management (Zurich) as Statutory Auditor 4.2 Ratify PricewaterhouseCoopers LLP For For Management (United States) as Independent Registered Accounting Firm 4.3 Ratify BDO AG (Zurich) as Special For For Management Audit Firm 5.1 Elect Director Evan G. Greenberg For For Management 5.2 Elect Director Michael P. Connors For For Management 5.3 Elect Director Michael G. Atieh For For Management 5.4 Elect Director Kathy Bonanno For For Management 5.5 Elect Director Nancy K. Buese For For Management 5.6 Elect Director Sheila P. Burke For For Management 5.7 Elect Director Michael L. Corbat For For Management 5.8 Elect Director Robert J. Hugin For For Management 5.9 Elect Director Robert W. Scully For For Management 5.10 Elect Director Theodore E. Shasta For For Management 5.11 Elect Director David H. Sidwell For For Management 5.12 Elect Director Olivier Steimer For For Management 5.13 Elect Director Frances F. Townsend For For Management 6 Elect Evan G. Greenberg as Board For For Management Chairman 7.1 Elect Michael P. Connors as Member of For For Management the Compensation Committee 7.2 Elect David H. Sidwell as Member of For For Management the Compensation Committee 7.3 Elect Frances F. Townsend as Member of For For Management the Compensation Committee 8 Designate Homburger AG as Independent For For Management Proxy 9.1 Amend Articles Relating to Swiss For For Management Corporate Law Updates 9.2 Amend Articles to Advance Notice Period For For Management 10.1 Cancel Repurchased Shares For For Management 10.2 Reduction of Par Value For For Management 11.1 Approve Remuneration of Directors in For For Management the Amount of USD 5.5 Million 11.2 Approve Remuneration of Executive For For Management Management in the Amount of USD 65 Million for Fiscal 2024 11.3 Approve Remuneration Report For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Report on GHG Emissions Reduction Against Against Shareholder Targets Aligned with the Paris Agreement Goal 15 Report on Human Rights Risk Assessment Against Against Shareholder -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO., INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Katsuno, Satoru For For Management 3.2 Elect Director Hayashi, Kingo For For Management 3.3 Elect Director Mizutani, Hitoshi For For Management 3.4 Elect Director Ito, Hisanori For For Management 3.5 Elect Director Ihara, Ichiro For For Management 3.6 Elect Director Hashimoto, Takayuki For For Management 3.7 Elect Director Shimao, Tadashi For For Management 3.8 Elect Director Kurihara, Mitsue For For Management 3.9 Elect Director Kudo, Yoko For For Management 4.1 Appoint Statutory Auditor Sawayanagi, For For Management Tomoyuki 4.2 Appoint Statutory Auditor Nakagawa, For For Management Seimei 5 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors and Statutory Auditors 6 Amend Articles to Establish Against Against Shareholder Third-Party Committee 7 Amend Articles to Dispose of Shares in Against Against Shareholder Electric Transmission and Distribution Operation Subsidiary 8 Amend Articles to Decommission Hamaoka Against Against Shareholder Nuclear Power Station 9 Amend Articles to Ban Reprocessing of Against Against Shareholder Spent Nuclear Fuels 10 Amend Articles to Require Disclosure Against Against Shareholder of Capital Allocation Policy Aligned with a Net Zero by 2050 Pathway -------------------------------------------------------------------------------- CHUBUSHIRYO CO., LTD. Ticker: 2053 Security ID: J06678106 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Hirano, Harunobu For For Management 2.2 Elect Director Fujita, Kyoichi For For Management 2.3 Elect Director Ito, Toshihiro For For Management 2.4 Elect Director Zenya, Kazuo For For Management 2.5 Elect Director Sakai, Eiko For For Management 2.6 Elect Director Ota, Kazundo For For Management 2.7 Elect Director Kamei, Atsushi For For Management 2.8 Elect Director Shibata, Yuki For For Management 3.1 Appoint Statutory Auditor Wakayama, For For Management Shigeki 3.2 Appoint Statutory Auditor Shibagaki, For For Management Shinji 3.3 Appoint Statutory Auditor Shigeno, For For Management Masako -------------------------------------------------------------------------------- CHUDENKO CORP. Ticker: 1941 Security ID: J07056104 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Sakotani, Akira For For Management 3.2 Elect Director Shigeto, Takafumi For For Management 3.3 Elect Director Ueno, Kiyofumi For For Management 3.4 Elect Director Inamoto, Nobuhide For For Management 3.5 Elect Director Yorino, Naoto For For Management 3.6 Elect Director Ekuni, Shigeki For For Management 3.7 Elect Director Murata, Haruko For For Management 4.1 Elect Director and Audit Committee For Against Management Member Ogata, Hidefumi 4.2 Elect Director and Audit Committee For For Management Member Iioka, Kumi 4.3 Elect Director and Audit Committee For For Management Member Hirota, Toru 4.4 Elect Director and Audit Committee For Against Management Member Yoshinaga, Hiroyuki 5 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO., LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Tateishi, Fumio For For Management 2.2 Elect Director Teramoto, Hideo For For Management 2.3 Elect Director Christoph Franz For For Management 2.4 Elect Director James H. Sabry For For Management 2.5 Elect Director Teresa A. Graham For For Management 3.1 Appoint Statutory Auditor Yamada, For For Management Shigehiro 3.2 Appoint Statutory Auditor Waseda, For For Management Yumiko -------------------------------------------------------------------------------- CHUGIN FINANCIAL GROUP, INC. Ticker: 5832 Security ID: J06973101 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 16 2.1 Elect Director Kato, Sadanori For For Management 2.2 Elect Director Harada, Ikuhide For For Management 2.3 Elect Director Miyanaga, Masato For For Management 2.4 Elect Director Yamamoto, Soichi For For Management 2.5 Elect Director Fukuhara, Kenichi For For Management 3 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members 4 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- CHUGOKU MARINE PAINTS, LTD. Ticker: 4617 Security ID: J07182116 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Date, Kenshi For For Management 2.2 Elect Director Tanaka, Hideyuki For For Management 2.3 Elect Director Kobayashi, Katsunori For For Management 2.4 Elect Director Shimizu, Takao For For Management 2.5 Elect Director Inami, Toshifumi For For Management 2.6 Elect Director Monden, Akiko For For Management 3.1 Appoint Statutory Auditor Ushida, For For Management Atsushi 3.2 Appoint Statutory Auditor Nakamura, For For Management Tetsuji 4 Appoint Alternate Statutory Auditor For For Management Araikawa, Takanori -------------------------------------------------------------------------------- CHULARAT HOSPITAL PCL Ticker: CHG Security ID: Y1613L145 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Acknowledge Interim Dividend Payment None None Management 5 Approve Dividend Payment For For Management 6.1 Elect Kriengsak Plussind as Director For For Management 6.2 Elect Apirum Panyapol as Director For For Management 6.3 Elect Suchai Laoveerawat as Director For For Management 6.4 Elect Kobkul Panyapol as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- CHUN YUAN STEEL INDUSTRY CO., LTD. Ticker: 2010 Security ID: Y1626N104 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5.1 Elect LIU,HUANG JI, with SHAREHOLDER For For Management NO.Q121063XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHUNBO CO., LTD. Ticker: 278280 Security ID: Y1R14A103 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CHUNG HUNG STEEL CORP. Ticker: 2014 Security ID: Y98400107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Release of Restrictions of For For Management Competitive Activities for Directors MIN-HSIUNG LIU AND WEN-CHOU LI -------------------------------------------------------------------------------- CHUNG HWA PULP CORP. Ticker: 1905 Security ID: Y1612Y106 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CHUNG-HSIN ELECTRIC & MACHINERY MFG. CORP. Ticker: 1513 Security ID: Y1612A108 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3.1 Elect Yi-Fu Chiang, a Representative For For Management of SHENG-YUAN INVESTMENT CORP. with Shareholder No. 00117798, as Non-independent Director 3.2 Elect Ming-Xian Weng, a Representative For For Management of CHC INTERNATIONAL INVESTMENT CO. ,LTD. with Shareholder No. 00083848, as Non-independent Director 3.3 Elect Hui-Chuan Kuo, a Representative For For Management of SUNRISE TECH. CO. LTD with Shareholder No. 00100853, as Non-independent Director 3.4 Elect Wei-Chuan Chang, a For For Management Representative of SUNRISE TECH. CO. LTD with Shareholder No. 00100853, as Non-independent Director 3.5 Elect Fu-Nein, Chiang, a For For Management Representative of SUNRISE TECH. CO. LTD with Shareholder No. 00100853, as Non-independent Director 3.6 Elect Song-Chin, Sheng, a For For Management Representative of SUNRISE TECH. CO. LTD with Shareholder No. 00100853, as Non-independent Director 3.7 Elect Gene-Tzn Chen, with Shareholder For For Management No. U100234XXX, as Independent Director 3.8 Elect Sing-San Pai, with Shareholder For For Management No. D100898XXX, as Independent Director 3.9 Elect Horng-Chi Chen, with Shareholder For For Management No. A101540XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHUNGHWA PRECISION TEST TECH CO., LTD. Ticker: 6510 Security ID: Y1612W100 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6.1 Elect Hong-Chan Ma, a Representative For For Management of Chunghwa Investment Co., Ltd., with SHAREHOLDER NO.00000001, as Non-independent Director 6.2 Elect Jung-Kuei Chen, a Representative For For Management of Chunghwa Investment Co., Ltd., with SHAREHOLDER NO.00000001, as Non-independent Director 6.3 Elect Shui-Ke Huang, with SHAREHOLDER For For Management NO.00000003 as Non-independent Director 6.4 Elect Heng-Chen Chen, a Representative For For Management of MediaTek Capital Co., with SHAREHOLDER NO.00000322, as Non-independent Director 6.5 Elect Wen-Nan Tsan, with SHAREHOLDER For For Management NO.A123238XXX as Independent Director 6.6 Elect Chung-Fern Wu, with SHAREHOLDER For For Management NO.Y220399XXX as Independent Director 6.7 Elect Huang-Chuan Chiu, with For For Management SHAREHOLDER NO.E100588XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: 17133Q502 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHUO SPRING CO., LTD. Ticker: 5992 Security ID: J07728108 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koide, Kenta For For Management 1.2 Elect Director Yonekura, Koji For For Management 1.3 Elect Director Yazawa, Fumiki For For Management 1.4 Elect Director Yasuda, Kana For For Management 1.5 Elect Director Yamamoto, Mitsuko For For Management 2 Appoint Statutory Auditor Shimizu, For Against Management Junya 3 Appoint Alternate Statutory Auditor For For Management Inagaki, Akihiro -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradlen S. Cashaw For For Management 1b Elect Director Matthew T. Farrell For For Management 1c Elect Director Bradley C. Irwin For For Management 1d Elect Director Penry W. Price For For Management 1e Elect Director Susan G. Saideman For For Management 1f Elect Director Ravichandra K. Saligram For For Management 1g Elect Director Robert K. Shearer For For Management 1h Elect Director Janet S. Vergis For For Management 1i Elect Director Arthur B. Winkleblack For For Management 1j Elect Director Laurie J. Yoler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Ticker: CHDN Security ID: 171484108 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Fealy For For Management 1.2 Elect Director Douglas C. Grissom For For Management 1.3 Elect Director Daniel P. Harrington For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CI FINANCIAL CORP. Ticker: CIX Security ID: 125491100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Butt For For Management 1.2 Elect Director Brigette Chang For For Management 1.3 Elect Director William T. Holland For For Management 1.4 Elect Director Kurt MacAlpine For For Management 1.5 Elect Director David P. Miller For For Management 1.6 Elect Director Paul J. Perrow For For Management 1.7 Elect Director Sarah M. Ward For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CIA DE SANEAMENTO DO PARANA Ticker: SAPR4 Security ID: P3R668101 Meeting Date: DEC 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Indemnity Policy For For Management -------------------------------------------------------------------------------- CIA DE SANEAMENTO DO PARANA Ticker: SAPR4 Security ID: P3R668101 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roberval Vieira as Eligibility For For Management Committee Member 2 Elect Fabio Leandro Tokars as For For Management Eligibility Committee Member 3 Elect Robson Augusto Pascoallini as For For Management Eligibility Committee Member 4 Elect Joao Biral Junior as Eligibility For For Management Committee Member 5 Elect Valquiria Aparecida de Carvalho For For Management as Eligibility Committee Member 6 Elect Thais Cercal Dalmina Losso as For For Management Eligibility Committee Member 7 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 8 Amend Articles 5 and 34 and For For Management Consolidate Bylaws -------------------------------------------------------------------------------- CIA DE SANEAMENTO DO PARANA Ticker: SAPR4 Security ID: P3R668101 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management, Fiscal Council, and Statutory Committees 4.1 Elect Adriano Rogerio Goedert as For For Management Fiscal Council Member and Enzo Molinari as Alternate 4.2 Elect Jeriel dos Passos as Fiscal For For Management Council Member and Joao Elias de Oliveira as Alternate 4.3 Elect Henrique Domakoski as Fiscal For For Management Council Member and Daniel Ricardo Andreatta Filho as Alternate 5 Designate Newspaper to Publish For For Management Company's Legal Announcements 6 Elect Andre Luis Renno Guimaraes as None For Shareholder Fiscal Council Member and Fabio Davidovici as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- CIA DE SANEAMENTO DO PARANA Ticker: SAPR4 Security ID: P3058Y103 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andre Luis Renno Guimaraes as None For Shareholder Fiscal Council Member and Fabio Davidovici as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- CIBUS NORDIC REAL ESTATE AB Ticker: CIBUS Security ID: W24214103 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive CEO's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 0.90 Per Share 9.cA Approve Discharge of Patrick Gylling For For Management 9.cB Approve Discharge of Elisabeth Norman For For Management 9.cC Approve Discharge of Victoria Skoglund For For Management 9.cD Approve Discharge of Stefan Gattberg For For Management 9.cE Approve Discharge of Nils Styf For For Management 9.cF Approve Discharge of Jonas Ahlblad For For Management 9.cG Approve Discharge of Sverker For For Management Kallgarden (CEO) 10.A Approve Remuneration of Directors in For For Management the Amount of EUR 61,200 for Chair and EUR 30,600 for Other Directors; Approve Remuneration for Committee Work 10.B Approve Remuneration of Auditors For For Management 11.a Determine Number of Members (5) and For For Management Deputy Members of Board (0) 11.aA Reelect Patrick Gylling (Chair) as For For Management Director 11.aB Reelect Elisabeth Norman as Director For For Management 11.aC Reelect Victoria Skoglund as Director For For Management 11.aD Reelect Stefan Gattberg as Director For For Management 11.aE Reelect Nils Styf as Director For For Management 11.aF Relect Patrick Gylling as Chairman For For Management 11.bA Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11.bB Ratify PricewaterhouseCoopers as For For Management Auditors 12 Approve Procedures for Nominating For For Management Committee 13 Approve Creation of Pool of Capital up For For Management to 10 Percent without Preemptive Rights 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Approve Warrant Plan for Key Employees For For Management 16 Approve Remuneration Report For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- CIBUS NORDIC REAL ESTATE AB Ticker: CIBUS Security ID: W24214103 Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting None None Management 3 Prepare and Approve List of None None Management Shareholders 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7.a Approve Creation of SEK 88 Million For For Management Pool of Capital without Preemptive Rights 7.b Approve Dividends of SEK 0.9 Per Share For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- CIE AUTOMOTIVE SA Ticker: CIE Security ID: E21245118 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Non-Financial Information For For Management Statement 5 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 6 Ratify Appointment of and Elect Abanti For Against Management Sankaranarayanan as Director 7 Approve Remuneration Policy For Against Management 8 Amend Share Appreciation Rights Plan For For Management 9 Approve Annual Maximum Remuneration For For Management 10 Advisory Vote on Remuneration Report For Against Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CIECH SA Ticker: CIE Security ID: X14305100 Meeting Date: APR 11, 2023 Meeting Type: Special Record Date: MAR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Management Board Authorization For Against Shareholder to Increase Share Capital within Limits of Target Capital with Exclusion of Preemptive Rights; Amend Statute Accordingly 6.1 Amend Statute Re: General Meeting None Against Shareholder 6.2 Amend Statute Re: Supervisory Board None Against Shareholder 7 Authorize Supervisory Board to Approve None Against Shareholder Consolidated Text of Statute 8 Approve Decision on Covering Costs of None Against Shareholder Convocation of EGM 9 Close Meeting None None Management -------------------------------------------------------------------------------- CIECH SA Ticker: CIE Security ID: X14305100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's, Group's Operations, and Non-Financial Information 6 Receive Financial Statements None None Management 7 Receive Consolidated Financial None None Management Statements 8 Receive Supervisory Board Reports None None Management 9 Approve Management Board Report on For For Management Company's, Group's Operations, and Non-Financial Information 10 Approve Financial Statements For For Management 11 Approve Consolidated Financial For For Management Statements 12 Approve Supervisory Board Reports For For Management 13.1 Approve Discharge of Dawid Jakubowicz For For Management (CEO) 13.2 Approve Discharge of Miroslaw Skowron For For Management (Management Board Member) 13.3 Approve Discharge of Jaroslaw For For Management Romanowski (Management Board Member) 13.4 Approve Discharge of Kamil Majczak For For Management (Management Board Member) 14.1 Approve Discharge of Sebastian Kulczyk For For Management (Supervisory Board Chairman) 14.2 Approve Discharge of Marek Kosnik For For Management (Supervisory Board Deputy Chairman) 14.3 Approve Discharge of Lukasz Redziniak For For Management (Supervisory Board Member) 14.4 Approve Discharge of Artur Olech For For Management (Supervisory Board Member) 14.5 Approve Discharge of Martin Laudenbach For For Management (Supervisory Board Member) 14.6 Approve Discharge of Natalia For For Management Scherbakoff (Supervisory Board Member) 15 Approve Remuneration Report For Against Management 16 Amend Remuneration Policy For Against Management 17.1 Amend Statute Re: Management and For For Management Supervisory Boards 17.2 Amend Statute Re: Management and For For Management Supervisory Boards 17.3 Amend Statute Re: Supervisory Board For For Management 18.1 Amend Statute Re: General Meeting None Against Shareholder 18.2 Amend Statute Re: Supervisory Board None Against Shareholder 19 Authorize Supervisory Board to Approve For For Management Consolidated Text of Statute 20 Approve Creation of Reserve Capital For For Management for Purposes of Dividend Payment 21 Approve Allocation of Income in the For For Management Amount of PLN 1.50 per Share 22 Close Meeting None None Management -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: MAR 06, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- CIENA CORPORATION Ticker: CIEN Security ID: 171779309 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joanne B. Olsen For For Management 1b Elect Director Gary B. Smith For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CIFI EVER SUNSHINE SERVICES GROUP LIMITED Ticker: 1995 Security ID: G2139U106 Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Supplemental Property For For Management Management Services Master Agreement, Revised Annual Caps and Related Transactions 2 Approve 2022 CIFI Property Management For For Management Services Master Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CIFI HOLDINGS (GROUP) CO. LTD. Ticker: 884 Security ID: G2140A107 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Supplemental Property For For Management Management Services Master Agreement, 2022 Property Management Services Master Agreement and Related Transactions -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BERHAD Ticker: 1023 Security ID: Y1636J101 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Nasir Ahmad as Director For For Management 2 Elect Didi Syafruddin Yahya as Director For For Management 3 Elect Shulamite N K Khoo as Director For For Management 4 Elect Ho Yuet Mee as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Allowances and For For Management Benefits 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Renewal of Issuance of New For For Management Shares Under the Distribution Reinvestment Scheme 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- CIMC ENRIC HOLDINGS LIMITED Ticker: 3899 Security ID: G2198S109 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Gao Xiang as Director For For Management 3.2 Elect Yang Xiaohu as Director For For Management 3.3 Elect Tsui Kei Pang as Director For For Management 3.4 Elect Yang Lei as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CIMPRESS PLC Ticker: CMPR Security ID: G2143T103 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert S. Keane For For Management 2 Elect Director Scott J. Vassalluzzo For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers Ireland For For Management as Auditors 6 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- CIMSA CIMENTO SANAYI VE TICARET AS Ticker: CIMSA.E Security ID: M2422Q104 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Receive Information on Independent None None Management Directors Provided by Capital Markets Board 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For For Management 10 Receive Information on Donations Made None None Management in 2022 11 Approve Upper Limit of Donations for For Against Management 2023 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Wishes None None Management -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: 172062101 Meeting Date: MAY 06, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Aaron For For Management 1.2 Elect Director Nancy C. Benacci For For Management 1.3 Elect Director Linda W. Clement-Holmes For For Management 1.4 Elect Director Dirk J. Debbink For For Management 1.5 Elect Director Steven J. Johnston For For Management 1.6 Elect Director Jill P. Meyer For For Management 1.7 Elect Director David P. Osborn For For Management 1.8 Elect Director Gretchen W. Schar For For Management 1.9 Elect Director Charles O. Schiff For For Management 1.10 Elect Director Douglas S. Skidmore For For Management 1.11 Elect Director John F. Steele, Jr. For For Management 1.12 Elect Director Larry R. Webb For For Management 2 Amend Code of Regulations For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Ticker: CNK Security ID: 17243V102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy Loewe For For Management 1.2 Elect Director Steven Rosenberg For For Management 1.3 Elect Director Enrique Senior For For Management 1.4 Elect Director Nina Vaca For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CINT GROUP AB Ticker: CINT Security ID: W2R8AZ114 Meeting Date: JAN 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7.a Approve Stock Option Plan LTIP 2023 For For Management for Key Employees 7.b Approve Issuance and Transfer of For For Management Restricted Stock Units for Participants 8 Close Meeting None None Management -------------------------------------------------------------------------------- CINT GROUP AB Ticker: CINT Security ID: W2R8AZ114 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Omission of Dividends 8.c1 Approve Discharge of Patrick Comer For For Management 8.c2 Approve Discharge of Niklas Savander For For Management 8.c3 Approve Discharge of Daniel Berglund For For Management 8.c4 Approve Discharge of Liselotte Engstam For For Management 8.c5 Approve Discharge of Kaveh Rostampor For For Management 8.c6 Approve Discharge of Anna Belfrage For For Management 8.c7 Approve Discharge of Carl Sparks For For Management 8.c8 Approve Discharge of Tina Daniels For For Management 8.c9 Approve Discharge of Tom Buehlmann For For Management 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 1.2 Million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work 10.2 Approve Remuneration of Auditors For For Management 11.1 Reelect Patrick Comer as Director For For Management 11.2 Reelect Carl Sparks as Director For For Management 11.3 Reelect Tina Daniels as Director For For Management 11.4 Reelect Liselotte Engstam as Director For For Management 11.5 Reelect Anna Belfrage as Director For For Management 11.6 Elect Mark Simon as New Director For For Management 11.7 Elect Donna L. DePasquale as New For For Management Director 11.8 Reelect Patrick Comer as Board Chair For For Management 11.9 Ratify PricewaterhouseCoopers AB as For For Management Auditors 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Approve Remuneration Report For For Management 14 Approve Issuance of Up to 10 Percent For For Management of Share Capital without Preemptive Rights 15 Close Meeting None None Management -------------------------------------------------------------------------------- CINTAS CORPORATION Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 25, 2022 Meeting Type: Annual Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald S. Adolph For For Management 1b Elect Director John F. Barrett For For Management 1c Elect Director Melanie W. Barstad For For Management 1d Elect Director Karen L. Carnahan For For Management 1e Elect Director Robert E. Coletti For For Management 1f Elect Director Scott D. Farmer For For Management 1g Elect Director Joseph Scaminace For For Management 1h Elect Director Todd M. Schneider For For Management 1i Elect Director Ronald W. Tysoe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Eliminate Supermajority Vote For For Management Requirement for Business Combinations with Interested Persons 5 Eliminate Supermajority Vote For For Management Requirement to Remove Directors for Cause 6 Eliminate Supermajority Vote For For Management Requirement for Shareholder Approval of Mergers, Share Exchanges, Asset Sales and Dissolutions 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 8 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: 500087 Security ID: Y1633P142 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Final Dividend For For Management 4 Reelect Samina Hamied as Director For For Management 5 Elect Mandar Purushottam Vaidya as For For Management Director 6 Approve Grant of Employee Stock For For Management Appreciation Rights / Share-Based Benefits to Umang Vohra as Managing Director and Global Chief Executive Officer 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CIR SPA - CIE INDUSTRIALI RIUNITE Ticker: CIR Security ID: T2R765103 Meeting Date: SEP 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital; Amend Article 4.1 2 Approve Reduction in Share Capital For For Management 1 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Ticker: CRUS Security ID: 172755100 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Carter For For Management 1.2 Elect Director Alexander M. Davern For For Management 1.3 Elect Director Timothy R. Dehne For For Management 1.4 Elect Director John M. Forsyth For For Management 1.5 Elect Director Deirdre R. Hanford For For Management 1.6 Elect Director Raghib Hussain For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director David J. Tupman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For For Management 1b Elect Director Wesley G. Bush For For Management 1c Elect Director Michael D. Capellas For For Management 1d Elect Director Mark Garrett For For Management 1e Elect Director John D. Harris, II For For Management 1f Elect Director Kristina M. Johnson For For Management 1g Elect Director Roderick C. McGeary For For Management 1h Elect Director Sarah Rae Murphy For For Management 1i Elect Director Charles H. Robbins For For Management 1j Elect Director Brenton L. Saunders For For Management 1k Elect Director Lisa T. Su For For Management 1l Elect Director Marianna Tessel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Tax Transparency Set Forth Against Against Shareholder in the Global Reporting Initiative's Tax Standard -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 267 Security ID: Y1639J116 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhu Hexin as Director For For Management 4 Elect Xi Guohua as Director For For Management 5 Elect Liu Zhengjun as Director For For Management 6 Elect Wang Guoquan as Director For For Management 7 Elect Yu Yang as Director For For Management 8 Elect Zhang Lin as Director For For Management 9 Elect Li Yi as Director For For Management 10 Elect Yue Xuekun as Director For For Management 11 Elect Yang Xiaoping as Director For For Management 12 Elect Francis Siu Wai Keung as Director For For Management 13 Elect Xu Jinwu as Director For For Management 14 Elect Anthony Francis Neoh as Director For For Management 15 Elect Gregory Lynn Curl as Director For For Management 16 Elect Toshikazu Tagawa as Director For For Management 17 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 18 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 19 Authorize Repurchase of Issued Share For For Management Capital 20 Approve 2023 Financial Assistance For For Management Framework Agreement, Proposed Caps and Related Transactions -------------------------------------------------------------------------------- CITIC PACIFIC SPECIAL STEEL GROUP CO., LTD. Ticker: 000708 Security ID: Y2022S101 Meeting Date: SEP 01, 2022 Meeting Type: Special Record Date: AUG 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Guorong as Non-independent For For Shareholder Director 2 Approve Financial Service Agreement For For Management 3 Approve Loan from Controlling For For Management Shareholder 4 Approve Related Party Transaction For For Management 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 7 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- CITIC PACIFIC SPECIAL STEEL GROUP CO., LTD. Ticker: 000708 Security ID: Y2022S101 Meeting Date: OCT 21, 2022 Meeting Type: Special Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CITIC PACIFIC SPECIAL STEEL GROUP CO., LTD. Ticker: 000708 Security ID: Y2022S101 Meeting Date: NOV 21, 2022 Meeting Type: Special Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase and Related For For Management Party Transactions 2 Elect Huang Guoyao as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- CITIC PACIFIC SPECIAL STEEL GROUP CO., LTD. Ticker: 000708 Security ID: Y2022S101 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- CITIC PACIFIC SPECIAL STEEL GROUP CO., LTD. Ticker: 000708 Security ID: Y2022S101 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- CITIC PACIFIC SPECIAL STEEL GROUP CO., LTD. Ticker: 000708 Security ID: Y2022S101 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Financial Statements For For Management 6 Approve Provision of Guarantee to For For Management Associate Company and Related Party Transaction 7 Approve Provision of Guarantee to For For Management Subsidiary 8 Approve Adjustment of Deposit and Loan For For Management Amount with China CITIC Bank Co., Ltd. and Related Party Transaction -------------------------------------------------------------------------------- CITIC PACIFIC SPECIAL STEEL GROUP CO., LTD. Ticker: 000708 Security ID: Y2022S101 Meeting Date: MAY 08, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Qian Gang as Director For For Management 1.2 Elect Guo Jiahua as Director For For Management 1.3 Elect Li Guorong as Director For For Management 1.4 Elect Huang Guoyao as Director For For Management 1.5 Elect Li Guozhong as Director For For Management 1.6 Elect Luo Yuandong as Director For For Management 2.1 Elect Zhang Yue as Director For For Management 2.2 Elect Jiang Tao as Director For For Management 2.3 Elect Liu Wei as Director For For Management 3.1 Elect Jia Jinghong as Supervisor For For Management 3.2 Elect Cheng Jiang as Supervisor For For Management 3.3 Elect Zhu Xinfeng as Supervisor For For Management -------------------------------------------------------------------------------- CITIC RESOURCES HOLDINGS LIMITED Ticker: 1205 Security ID: G2155Y107 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Hao Weibao as Director For For Management 3b Elect Chan Kin as Director For For Management 3c Elect Fan Ren Da, Anthony as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CITIC RESOURCES HOLDINGS LIMITED Ticker: 1205 Security ID: G2155Y107 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CITIC Bank International For For Management Financial Services Agreement and Provision of Deposit Services Subject to the Annual Caps 2 Approve CITIC Finance International For For Management Financial Services Agreement and Provision of Deposit Services Subject to the Annual Caps 3 Approve CITIC Bank PRC Financial For For Management Services Agreement and Provision of Deposit Services Subject to the Annual Caps 4 Approve CITIC Finance PRC Financial For For Management Services Agreement and Provision of Deposit Services Subject to the Annual Caps -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N117 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zhang Youjun as Director For For Shareholder 1.02 Elect Yang Minghui as Director For For Shareholder 1.03 Elect Zhang Lin as Director For For Shareholder 1.04 Elect Fu Linfang as Director For For Shareholder 1.05 Elect Zhao Xianxin as Director For For Shareholder 1.06 Elect Wang Shuhui as Director For For Shareholder 1.07 Elect Li Qing as Director For For Shareholder 1.08 Elect Shi Qingchun as Director For For Shareholder 1.09 Elect Zhang Jianhua as Director For For Shareholder 2.01 Elect Zhang Changyi as Supervisor For For Shareholder 2.02 Elect Guo Zhao as Supervisor For For Shareholder 2.03 Elect Rao Geping as Supervisor For For Shareholder 3 Approve Securities and Financial For For Management Products Transactions and Services Framework Agreement, Proposed Annual caps and Related Transactions -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N109 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zhang Youjun as Director For For Shareholder 1.02 Elect Yang Minghui as Director For For Shareholder 1.03 Elect Zhang Lin as Director For For Shareholder 1.04 Elect Fu Linfang as Director For For Shareholder 1.05 Elect Zhao Xianxin as Director For For Shareholder 1.06 Elect Wang Shuhui as Director For For Shareholder 1.07 Elect Li Qing as Director For For Shareholder 1.08 Elect Shi Qingchun as Director For For Shareholder 1.09 Elect Zhang Jianhua as Director For For Shareholder 2.01 Elect Zhang Changyi as Supervisor For For Shareholder 2.02 Elect Guo Zhao as Supervisor For For Shareholder 2.03 Elect Rao Geping as Supervisor For For Shareholder 3 Approve Securities and Financial For For Management Products Transactions and Services Framework Agreement, Proposed Annual caps and Related Transactions -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N109 Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2.01 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2.02 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 2.03 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N109 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP as Domestic For For Management Accounting Firm and KPMG as International Accounting Firm and Authorize Board to Fix Their Remuneration 6 Approve Estimated Investment Amount For For Management for the Proprietary Business 7 Approve Financing Guarantee Plan For For Management 8 Approve Distributed Total Remuneration For For Management of Directors and Supervisors 9.01 Approve Contemplated Related For For Management Party/Connected Transactions Between the Company and Its Subsidiaries and the CITIC Group and Its Subsidiaries and Associates 9.02 Approve Contemplated Related Party For For Management Transactions Between the Company and Its Subsidiaries and Companies in which the Directors, Supervisors and Senior Management of the Company Hold Positions as Directors or Senior Management 9.03 Approve Contemplated Related Party For For Management Transactions Between the Company and Its Subsidiaries and Companies Holding More Than 5% of the Shares in the Company and Their Parties Acting in Concert -------------------------------------------------------------------------------- CITIC SECURITIES COMPANY LIMITED Ticker: 6030 Security ID: Y1639N117 Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2.01 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2.02 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 2.03 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CITIC SECURITIES COMPANY LIMITED Ticker: 6030 Security ID: Y1639N117 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP as Domestic For For Management Accounting Firm and KPMG as International Accounting Firm and Authorize Board to Fix Their Remuneration 6 Approve Estimated Investment Amount For For Management for the Proprietary Business 7 Approve Financing Guarantee Plan For For Management 8 Approve Distributed Total Remuneration For For Management of Directors and Supervisors 9.01 Approve Contemplated Related For For Management Party/Connected Transactions Between the Company and Its Subsidiaries and the CITIC Group and Its Subsidiaries and Associates 9.02 Approve Contemplated Related Party For For Management Transactions Between the Company and Its Subsidiaries and Companies in which the Directors, Supervisors and Senior Management of the Company Hold Positions as Directors or Senior Management 9.03 Approve Contemplated Related Party For For Management Transactions Between the Company and Its Subsidiaries and Companies Holding More Than 5% of the Shares in the Company and Their Parties Acting in Concert -------------------------------------------------------------------------------- CITIC TELECOM INTERNATIONAL HOLDINGS LIMITED Ticker: 1883 Security ID: Y1640H109 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deposit Services Under the For For Management CITIC Bank Financial Services Framework Agreement, China CITIC Bank International Supplemental Agreement, CITIC Finance Supplemental Agreement, CITIC Finance International Supplemental Agreement and Related Transactions -------------------------------------------------------------------------------- CITIC TELECOM INTERNATIONAL HOLDINGS LIMITED Ticker: 1883 Security ID: Y1640H109 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Fei Yiping as Director For For Management 3b Elect Zuo Xunsheng as Director For For Management 3c Elect Lam Yiu Kin as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen M. Costello For For Management 1b Elect Director Grace E. Dailey For For Management 1c Elect Director Barbara J. Desoer For For Management 1d Elect Director John C. Dugan For For Management 1e Elect Director Jane N. Fraser For For Management 1f Elect Director Duncan P. Hennes For For Management 1g Elect Director Peter B. Henry For For Management 1h Elect Director S. Leslie Ireland For For Management 1i Elect Director Renee J. James For For Management 1j Elect Director Gary M. Reiner For For Management 1k Elect Director Diana L. Taylor For For Management 1l Elect Director James S. Turley For For Management 1m Elect Director Casper W. von Koskull For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 7 Require Independent Board Chair Against Against Shareholder 8 Report on Respecting Indigenous Against Against Shareholder Peoples' Rights 9 Adopt Time-Bound Policy to Phase Out Against Against Shareholder Underwriting and Lending for New Fossil Fuel Development -------------------------------------------------------------------------------- CITIZEN WATCH CO., LTD. Ticker: 7762 Security ID: J0793Q103 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Sato, Toshihiko For For Management 2.2 Elect Director Furukawa, Toshiyuki For For Management 2.3 Elect Director Oji, Yoshitaka For For Management 2.4 Elect Director Nakajima, Keiichi For For Management 2.5 Elect Director Miyamoto, Yoshiaki For For Management 2.6 Elect Director Kuboki, Toshiko For For Management 2.7 Elect Director Osawa, Yoshio For For Management 2.8 Elect Director Yoshida, Katsuhiko For For Management 3 Appoint Statutory Auditor Ishida, Yaeko For For Management 4 Amend Articles to Remove Travel Agency Against Against Shareholder Business and Non-life Insurance and Life Insurance Business from Business Objectives 5 Amend Articles to Decrease Authorized Against Against Shareholder Capital 6 Amend Articles to Own Consolidated Against Against Shareholder Subsidiary Named Citizen Tokyo Co., Ltd 7 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors 8 Amend Articles to Separate Chairman of Against Against Shareholder the Board and CEO, and Appoint Outside Director as Board Chair 9 Amend Articles to Ban Holding the Against Against Shareholder Posts of CEO and Nomination Committee Member Concurrently 10 Amend Articles to Enhance Information Against Against Shareholder on Executive Officers in Proxy Materials 11 Appoint Shareholder Director Nominee Against Against Shareholder Mukaijima, Katsutoshi 12 Remove Incumbent Director Kuboki, Against Against Shareholder Toshiko 13 Remove Incumbent Statutory Auditor Against Against Shareholder Akatsuka, Noboru -------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP INC. Ticker: CFG Security ID: 174610105 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Van Saun For For Management 1.2 Elect Director Lee Alexander For For Management 1.3 Elect Director Christine M. Cumming For For Management 1.4 Elect Director Kevin Cummings For For Management 1.5 Elect Director William P. Hankowsky For For Management 1.6 Elect Director Edward J. Kelly, III For For Management 1.7 Elect Director Robert G. Leary For For Management 1.8 Elect Director Terrance J. Lillis For For Management 1.9 Elect Director Michele N. Siekerka For For Management 1.10 Elect Director Shivan Subramaniam For For Management 1.11 Elect Director Christopher J. Swift For For Management 1.12 Elect Director Wendy A. Watson For For Management 1.13 Elect Director Marita Zuraitis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CITY CEMENT CO. Ticker: 3003 Security ID: M2057L115 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review and Discuss Board Report on For For Management Company Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Review and Discuss Financial For For Management Statements and Statutory Reports for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Remuneration of Directors of For For Management SAR 1,400,000 for FY 2022 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 7 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2023 and Q1 of FY 2024 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law -------------------------------------------------------------------------------- CITY CHIC COLLECTIVE LIMITED Ticker: CCX Security ID: Q24574107 Meeting Date: NOV 25, 2022 Meeting Type: Annual Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Megan Quinn as Director For For Management 3 Appoint Ernst & Young as Auditor of For For Management the Company 4 Approve Issuance of Performance Rights For For Management to Phil Ryan -------------------------------------------------------------------------------- CITY DEVELOPMENT ENVIRONMENT CO., LTD. Ticker: 000885 Security ID: Y5362G108 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Provision For For Management to Tongliao Mengdong Solid Waste Disposal Co., Ltd. 2 Approve Financial Assistance Provision For For Management to Jinzhou Sound Environmental Technology Co., Ltd. 3 Approve Financial Assistance Provision For For Management to Zhangye Zhengqing Environmental Protection Technology Co., Ltd. -------------------------------------------------------------------------------- CITY DEVELOPMENT ENVIRONMENT CO., LTD. Ticker: 000885 Security ID: Y5362G108 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bai Yang as Director For For Management 1.2 Elect Liu Zonghu as Director For For Management 1.3 Elect Zhang Donghong as Director For For Management 1.4 Elect Chen Lan as Director For For Management 1.5 Elect Li Wenqiang as Director For For Management 2.1 Elect Cao Shengxin as Director For For Management 2.2 Elect Xu Qiangsheng as Director For For Management 2.3 Elect Hai Fuan as Director For For Management 3.1 Elect Pan Guangtao as Supervisor For For Management 3.2 Elect Xu Zhigang as Supervisor For For Management -------------------------------------------------------------------------------- CITY DEVELOPMENT ENVIRONMENT CO., LTD. Ticker: 000885 Security ID: Y5362G108 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Short-term For For Management Commercial Papers 2 Approve Provision of Guarantee For For Management 3 Approve Acquisition of 100% Equity of For For Management Wuhan Qidi Ecological Environmental Protection Technology Co., Ltd. and Related Transactions 4 Approve Acquisition of 50% Equity of For For Management Luohe Urban Development Investment Co. , Ltd. and Related Transactions -------------------------------------------------------------------------------- CITY DEVELOPMENT ENVIRONMENT CO., LTD. Ticker: 000885 Security ID: Y5362G108 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type and Listing Location For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Existence Period For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Repayment Period and Manner For For Management 2.7 Approve Conversion Period For For Management 2.8 Approve Guarantee Matters For For Management 2.9 Approve Determination and Adjustment For For Management of Conversion Price 2.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.11 Approve Determination of Number of For For Management Conversion Shares 2.12 Approve Terms of Redemption For For Management 2.13 Approve Terms of Sell-Back For For Management 2.14 Approve Dividend Distribution Post For For Management Conversion 2.15 Approve Issue Manner and Target Parties For For Management 2.16 Approve Placing Arrangement for For For Management Shareholders 2.17 Approve Bondholders and Bondholders' For For Management Meeting 2.18 Approve Usage of Raised Funds For For Management 2.19 Approve Raised Funds Management and For For Management Deposit Account 2.20 Approve Rating Matters For For Management 2.21 Approve Validity Period For For Management 2.22 Approve Trustee Administrator For For Management 3 Approve Plan on Convertible Bond For For Management Issuance 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve to Formulate the Principles of For For Management Bondholders Meeting 8 Approve Shareholder Dividend Return For For Management Plan 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CITY DEVELOPMENT ENVIRONMENT CO., LTD. Ticker: 000885 Security ID: Y5362G108 Meeting Date: FEB 20, 2023 Meeting Type: Special Record Date: FEB 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CITY DEVELOPMENT ENVIRONMENT CO., LTD. Ticker: 000885 Security ID: Y5362G108 Meeting Date: MAR 22, 2023 Meeting Type: Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type and Listing Location For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Period For For Management 2.5 Approve Interest Rate For For Management 2.6 Approve Repayment Period and Manner For For Management 2.7 Approve Conversion Period For For Management 2.8 Approve Guarantee Matters For For Management 2.9 Approve Determination and Adjustment For For Management of Conversion Price 2.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.11 Approve Determination of Number of For For Management Conversion Shares 2.12 Approve Terms of Redemption For For Management 2.13 Approve Terms of Sell-Back For For Management 2.14 Approve Dividend Distribution Post For For Management Conversion 2.15 Approve Issue Manner and Target Parties For For Management 2.16 Approve Placing Arrangement for For For Management Shareholders 2.17 Approve Matters Relating to Meetings For For Management of Bond Holders 2.18 Approve Usage of Raised Funds For For Management 2.19 Approve Raised Funds Management For For Management 2.20 Approve Rating Matters For For Management 2.21 Approve Resolution Validity Period For For Management 2.22 Approve Entrusted Administrator For For Management 3 Approve Plan on Convertible Bond For For Management Issuance 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Principles of Bondholders For For Management Meeting 8 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bond Issuance 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CITY DEVELOPMENT ENVIRONMENT CO., LTD. Ticker: 000885 Security ID: Y5362G108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve Internal Control For For Management Self-Evaluation Report 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Usage of Funds by Controlling For For Management Shareholder and Other Related Parties 10 Approve to Appoint Auditor For For Management 11 Approve Changes in Accounting Policies For For Management 12 Approve Loan Amount and Authorize the For For Management Company's Operating Management to Handle Loan-related Matters -------------------------------------------------------------------------------- CITY DEVELOPMENT ENVIRONMENT CO., LTD. Ticker: 000885 Security ID: Y5362G108 Meeting Date: JUN 29, 2023 Meeting Type: Special Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 1.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 1.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 1.4 Amend Working System for Independent For Against Management Directors 1.5 Amend Working System for Measures for For Against Management the Administration of Directors and Supervisors of Participating and Holding Enterprises 1.6 Amend Accounting Policies For Against Management 1.7 Amend External Guarantees For Against Management 1.8 Amend Management System of Raised Funds For Against Management 2 Approve Signing of General Contact and For For Management Construction Contract Between Related Parties 3 Approve Eligibility for Issuance of For For Management Short-term Corporate Bonds 4 Approve Issuance of Short-term For For Management Corporate Bonds 5 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CITY DEVELOPMENTS LIMITED Ticker: C09 Security ID: V23130111 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Directors' Statement, Financial For For Management Statements and Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2022 4 Approve Directors' Fees for the For For Management Financial Year Ending December 31, 2023 5(a) Elect Philip Yeo Liat Kok as Director For For Management 5(b) Elect Chong Yoon Chou as Director For For Management 5(c) Elect Daniel Marie Ghislain For For Management Desbaillets as Director 6 Elect Tan Kian Seng as Director For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Directors to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- CITY HOLDING COMPANY Ticker: CHCO Security ID: 177835105 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Fisher For For Management 1.2 Elect Director Charles R. Hageboeck For For Management 1.3 Elect Director Javier A. Reyes For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CITY UNION BANK LIMITED Ticker: 532210 Security ID: Y1659F135 Meeting Date: AUG 18, 2022 Meeting Type: Annual Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Jagannathan & Sarabeswaran, For For Management Chartered Accountants, Chennai and K. Gopal Rao & Co., Chartered Accountants Chennai as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of Mahalingam Narayanan as Part-Time Non-Executive Chairman 6 Reelect Narayanan Subramaniam as For For Management Director 7 Elect Veezhinathan Kamakoti as Director For For Management 8 Elect G Mahalingam as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CITY UNION BANK LIMITED Ticker: 532210 Security ID: Y1659F135 Meeting Date: JAN 29, 2023 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lalitha Rameswaran as Director For For Management -------------------------------------------------------------------------------- CITYCON OYJ Ticker: CTY1S Security ID: X1422T280 Meeting Date: DEC 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Allow Shareholder Meetings to be Held For For Management by Electronic Means Only 7 Close Meeting None None Management -------------------------------------------------------------------------------- CITYCON OYJ Ticker: CTY1S Security ID: X1422T280 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representatives of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.50 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors For For Management 12 Fix Number of Directors at 8 For For Management 13 Reelect Chaim Katzman, Yehuda (Judah) For For Management L. Angster, F. Scott Ball, Zvi Gordon, Alexandre (Sandy) Koifman, David Lukes, Per-Anders Ovin and Ljudmila Popova as Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify Ernst & Young Oy as Auditors For For Management 16 Approve Issuance of up to 16 Million For For Management Shares without Preemptive Rights 17 Authorize Share Repurchase Program For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- CITYCON OYJ Ticker: CTY1S Security ID: X1422T280 Meeting Date: JUN 01, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Fix Number of Directors at Nine For For Management 7 Elect Adi Jemini as Director For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- CIVITAS RESOURCES, INC. Ticker: CIVI Security ID: 17888H103 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wouter van Kempen For For Management 1.2 Elect Director Deborah Byers For For Management 1.3 Elect Director Morris R. Clark For For Management 1.4 Elect Director M. Christopher Doyle For For Management 1.5 Elect Director Carrie M. Fox For For Management 1.6 Elect Director Carrie L. Hudak For For Management 1.7 Elect Director James M. Trimble For For Management 1.8 Elect Director Howard A. Willard, III For For Management 1.9 Elect Director Jeffrey E. Wojahn For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Provide Right to Act by Written Consent For For Management 6 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers 7 Authorize Shareholders to Fill For For Management Director Vacancies 8 Amend Certificate of Incorporation to For For Management Add Federal Forum Selection Provision 9 Amend Certificate of Incorporation For For Management -------------------------------------------------------------------------------- CJ CGV CO., LTD. Ticker: 079160 Security ID: Y16604103 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Choi Jeong-pil as Inside Director For For Management 3.2 Elect Lee Myeong-hyeong as Inside For For Management Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CHEILJEDANG CORP. Ticker: 097950 Security ID: Y16691126 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Eun-seok as Inside Director For For Management 3.2 Elect Yoon Jeong-hwan as Outside For For Management Director 4 Elect Yoon Jeong-hwan as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CORP. Ticker: 001040 Security ID: Y1848L118 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Jong-gu as Outside Director For For Management 3.2 Elect Kim Yeon-su as Outside Director For For Management 4.1 Elect Choi Jong-gu as a Member of For For Management Audit Committee 4.2 Elect Kim Yeon-su as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ ENM CO., LTD. Ticker: 035760 Security ID: Y16608104 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Koo Chang-geun as Inside Director For For Management 3.2 Elect Lee Jong-hwa as Inside Director For For Management 3.3 Elect Choi Jung-gyeong as Outside For For Management Director 3.4 Elect Han Sang-dae as Outside Director For For Management 4.1 Elect Choi Jung-gyeong as a Member of For For Management Audit Committee 4.2 Elect Han Sang-dae as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ FRESHWAY CORP. Ticker: 051500 Security ID: Y1659G109 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Geon-il as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ LOGISTICS CORP. Ticker: 000120 Security ID: Y166AE100 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Cheol-ju as Outside Director For For Management 3 Elect Kim Cheol-ju as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Ticker: 1113 Security ID: G2177B101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Tzar Kuoi, Victor as Director For For Management 3.2 Elect Chiu Kwok Hung, Justin as For For Management Director 3.3 Elect Chow Wai Kam, Raymond as Director For For Management 3.4 Elect Cheong Ying Chew, Henry as For For Management Director 3.5 Elect Stephen Edward Bradley as For For Management Director 3.6 Elect Kwok Eva Lee as Director For For Management 3.7 Elect Sng Sow-mei alias Poon Sow Mei For For Management as Director 3.8 Elect Lam Siu Hong, Donny as Director For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Fok Kin Ning, Canning as Director For For Management 3b Elect Kam Hing Lam as Director For For Management 3c Elect Chow Kun Chee, Roland as Director For For Management 3d Elect Philip Lawrence Kadoorie as For For Management Director 3e Elect Lee Yeh Kwong, Charles as For For Management Director 3f Elect Paul Joseph Tighe as Director For For Management 3g Elect Wong Kwai Lam as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CK INFRASTRUCTURE HOLDINGS LIMITED Ticker: 1038 Security ID: G2178K100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Victor T K Li as Director For For Management 3.2 Elect Fok Kin Ning, Canning as Director For For Management 3.3 Elect Chen Tsien Hua as Director For For Management 3.4 Elect Sng Sow-mei alias Poon Sow Mei For For Management as Director 3.5 Elect Paul Joseph Tighe as Director For For Management 3.6 Elect Lee Pui Ling, Angelina as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CK POWER PUBLIC COMPANY LIMITED Ticker: CKP Security ID: Y166AG147 Meeting Date: NOV 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve the Execution of the For Against Management Transaction on Acquisition of Assets and the Connected Transaction on Acquisition of Ordinary Shares in LPCL (Transaction No.1) 3 Approve the Execution of the Connected For Against Management Transaction on Provision of Financial Assistance to LPCL under the Conditions Stipulated in the Contracts Relating to the Credit Facilities Agreement for the LPHPP (Transaction No.2) 4 Approve the Execution of the Connected For Against Management Transaction on Provision of Financial Assistance to PTS under the Conditions Stipulated in the Contracts Relating to the Credit Facilities Agreement for the LPHPP (Transaction No.3) 5 Other Business For Against Management -------------------------------------------------------------------------------- CK POWER PUBLIC COMPANY LIMITED Ticker: CKP Security ID: Y166AG147 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Jon Wongswan as Director For For Management 5.2 Elect Vorapote Uchoepaiboonvong as For For Management Director 5.3 Elect Nattavut Trivisvavet as Director For For Management 5.4 Elect Sittidej Trivisvavet as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- CKD CORP. Ticker: 6407 Security ID: J08022113 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kajimoto, Kazunori For For Management 1.2 Elect Director Okuoka, Katsuhito For For Management 1.3 Elect Director Hirako, Yusuke For For Management 1.4 Elect Director Stefan Sacre For For Management 1.5 Elect Director Hayashi, Koichi For Against Management 1.6 Elect Director Shimada, Hiroko For For Management -------------------------------------------------------------------------------- CLAL INSURANCE ENTERPRISES HOLDINGS LTD. Ticker: CLIS Security ID: M2R083223 Meeting Date: JAN 04, 2023 Meeting Type: Annual/Special Record Date: NOV 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost Forer Gabbay & Kasierer For Against Management and Somekh Chaikin as Joint Auditors and Report on Fees Paid to the Auditor for 2021 3 Fix Number of Directors at No More For For Management Than 8 4.1 Reelect Haim Samet as Director For For Management 4.2 Reelect Varda Alshech as Director For Against Management 4.3 Reelect Hana Mazal Margaliot as For Against Management Director 4.4 Reelect Maya Liquornik as Director For For Management 4.5 Reelect David Granot as Director For For Shareholder 4.6 Elect Aharon Fogel as Director None Against Shareholder 4.7 Elect Moshe Muky Abramovitz as Director None Against Shareholder 5 Approve Updated Compensation Policy For For Management for the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- CLARIANT AG Ticker: CLN Security ID: H14843165 Meeting Date: APR 04, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve CHF 139.4 Million Reduction in For For Management Share Capital via Reduction of Nominal Value and Repayment of CHF 0.42 per Share 4.1 Amend Articles of Association (Incl. For For Management Approval of Virtual-Only Shareholder Meetings) 4.2 Amend Articles Re: Duties of the Board For For Management of Directors 4.3 Amend Articles Re: External Mandates For For Management for Members of the Board of Directors and Executive Committee 4.4 Amend Articles Re: Compensation of For For Management Board and Senior Management 4.5 Amend Articles Re: Editorial Changes For For Management 5.1.a Reelect Ahmed Al Umar as Director For For Management 5.1.b Reelect Guenter von Au as Director For For Management 5.1.c Reelect Roberto Gualdoni as Director For For Management 5.1.d Reelect Thilo Mannhardt as Director For For Management 5.1.e Reelect Geoffery Merszei as Director For For Management 5.1.f Reelect Eveline Saupper as Director For For Management 5.1.g Reelect Naveena Shastri as Director For For Management 5.1.h Reelect Peter Steiner as Director For For Management 5.1.i Reelect Claudia Suessmuth Dyckerhoff For For Management as Director 5.1.j Reelect Susanne Wamsler as Director For For Management 5.1.k Reelect Konstantin Winterstein as For For Management Director 5.2 Reelect Guenter von Au as Board Chair For For Management 5.3.1 Reappoint Eveline Saupper as Member of For For Management the Compensation Committee 5.3.2 Reappoint Naveena Shastri as Member of For For Management the Compensation Committee 5.3.3 Reappoint Claudia Suessmuth Dyckerhoff For For Management as Member of the Compensation Committee 5.3.4 Reappoint Konstantin Winterstein as For For Management Member of the Compensation Committee 5.4 Designate Balthasar Settelen as For For Management Independent Proxy 5.5 Ratify KPMG AG as Auditors For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5 Million 6.2 Approve Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 16 Million 7.1 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) 7.2 Additional Voting Instructions - None Against Management Shareholder Proposals (Voting) -------------------------------------------------------------------------------- CLARIVATE PLC Ticker: CLVT Security ID: G21810109 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew Snyder For For Management 1b Elect Director Jonathan Gear For For Management 1c Elect Director Valeria Alberola For For Management 1d Elect Director Michael Angelakis For For Management 1e Elect Director Jane Okun Bomba For For Management 1f Elect Director Usama N. Cortas For For Management 1g Elect Director Adam T. Levyn For For Management 1h Elect Director Anthony Munk For For Management 1i Elect Director Richard W. Roedel For For Management 1j Elect Director Saurabh Saha For For Management 1k Elect Director Wendell Pritchett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CLARKSON PLC Ticker: CKN Security ID: GB0002018363 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Laurence Hollingworth as For Against Management Director 6 Re-elect Andi Case as Director For For Management 7 Re-elect Jeff Woyda as Director For For Management 8 Re-elect Martine Bond as Director For Against Management 9 Re-elect Sue Harris as Director For For Management 10 Re-elect Tim Miller as Director For Against Management 11 Re-elect Birger Nergaard as Director For Against Management 12 Re-elect Heike Truol as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise UK Political Donations and For For Management Expenditure 17 Approve Long Term Incentive Plan For For Management 18 Approve Share Option Plan For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CLAS OHLSON AB Ticker: CLAS.B Security ID: W22137108 Meeting Date: SEP 09, 2022 Meeting Type: Annual Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Receive Board's and Board Committee's None None Management Reports 10 Allow Questions None None Management 11 Accept Financial Statements and For For Management Statutory Reports 12 Approve Allocation of Income and For For Management Dividends of SEK 13 Per Share 13.a Approve Discharge of Kenneth Bengtsson For For Management 13.b Approve Discharge of Mengmeng Du For For Management 13.c Approve Discharge of Mathias Haid For For Management 13.d Approve Discharge of Patrik Hofbauer For For Management 13.e Approve Discharge of Hakan Lundstedt For For Management 13.f Approve Discharge of Charlotte For For Management Stromberg 13.g Approve Discharge of Goran Sundstrom For For Management 13.h Approve Discharge of Anne Thorstvedt For For Management Sjoberg 13.i Approve Discharge of Caroline Ostning For For Management 13.j Approve Discharge of Lasse Zwetsloot For For Management 13.k Approve Discharge of Freja Aleman For For Management 13.l Approve Discharge of Emma Zetterqvist For For Management 13.m Approve Discharge of Kristofer Tonstrom For For Management 14.a Determine Number of Members (8) and For For Management Deputy Members (0) of Board 14.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 15.a Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 4.2 Million 15.b Approve Remuneration of Auditors For For Management 16.1a Reelect Kenneth Bengtsson as Director For For Management 16.1b Reelect Mengmeng Du as Director For For Management 16.1c Reelect Mathias Haid as Director For For Management 16.1d Reelect Patrik Hofbauer as Director For For Management 16.1e Reelect Hakan Lundstedt as Director For Against Management 16.1f Reelect Charlotte Stromberg as Director For For Management 16.1g Reelect Goran Sundstrom as Director For For Management 16.1h Reelect Anne Thorstvedt Sjoberg as For For Management Director 16.2 Reappoint Kenneth Bengtsson as Board For For Management Chair 16.3 Ratify Deloitte as Auditors For For Management 17 Approve Remuneration Report For For Management 18.a Approve Performance Share Plan LTI 2022 For For Management 18.b Approve Equity Plan Financing Through For For Management Repurchase and Transfer of Shares 18.c Approve Third Party Swap Agreement as For For Management Alternative Equity Plan Financing 19 Authorize Reissuance of Repurchased For For Management Shares 20 Close Meeting None None Management -------------------------------------------------------------------------------- CLEAN HARBORS, INC. Ticker: CLH Security ID: 184496107 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward G. Galante For For Management 1.2 Elect Director Alison A. Quirk For For Management 1.3 Elect Director Shelley Stewart, Jr. For For Management 1.4 Elect Director John R. Welch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CLEAN SCIENCE & TECHNOLOGY LTD. Ticker: 543318 Security ID: ADPV53837 Meeting Date: AUG 08, 2022 Meeting Type: Annual Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Declare Final Dividend For For Management 3 Reelect Sanjay Kothari as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CLEANAWAY CO., LTD. Ticker: 8422 Security ID: Y16688106 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- CLEANAWAY WASTE MANAGEMENT LIMITED Ticker: CWY Security ID: Q2506H109 Meeting Date: OCT 21, 2022 Meeting Type: Annual Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Mark Chellew as Director For For Management 3b Elect Michael Kelly as Director For For Management 3c Elect Jackie McArthur as Director For For Management 4a Approve Grant of Performance Rights to For For Management Mark Schubert 4b Approve Deferred Equity Rights to Mark For For Management Schubert 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- CLEANUP CORP. Ticker: 7955 Security ID: J08106106 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Appoint Statutory Auditor Yamane, For For Management Yasumasa 2.2 Appoint Statutory Auditor Araya, For For Management Kenichi 2.3 Appoint Statutory Auditor Takashina, For Against Management Akira 3 Appoint Alternate Statutory Auditor For For Management Aruga, Fuminobu -------------------------------------------------------------------------------- CLEAR SECURE, INC. Ticker: YOU Security ID: 18467V109 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Caryn Seidman-Becker For For Management 1.2 Elect Director Kenneth Cornick For For Management 1.3 Elect Director Michael Z. Barkin For For Management 1.4 Elect Director Jeffery H. Boyd For For Management 1.5 Elect Director Tomago Collins For For Management 1.6 Elect Director Shawn Henry For For Management 1.7 Elect Director Kathryn A. Hollister For For Management 1.8 Elect Director Adam J. Wiener For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CLEARWAY ENERGY, INC. Ticker: CWEN Security ID: 18539C105 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Bram For For Management 1.2 Elect Director Nathaniel Anschuetz For For Management 1.3 Elect Director Emmanuel Barrois For For Management 1.4 Elect Director Brian R. Ford For For Management 1.5 Elect Director Guillaume Hediard For For Management 1.6 Elect Director Jennifer Lowry For For Management 1.7 Elect Director Bruce MacLennan For For Management 1.8 Elect Director Daniel B. More For For Management 1.9 Elect Director E. Stanley O'Neal For For Management 1.10 Elect Director Christopher S. Sotos For For Management 1.11 Elect Director Vincent Stoquart For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CLEARWAY ENERGY, INC. Ticker: CWEN Security ID: 18539C204 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Bram For For Management 1.2 Elect Director Nathaniel Anschuetz For For Management 1.3 Elect Director Emmanuel Barrois For For Management 1.4 Elect Director Brian R. Ford For For Management 1.5 Elect Director Guillaume Hediard For For Management 1.6 Elect Director Jennifer Lowry For For Management 1.7 Elect Director Bruce MacLennan For For Management 1.8 Elect Director Daniel B. More For For Management 1.9 Elect Director E. Stanley O'Neal For For Management 1.10 Elect Director Christopher S. Sotos For For Management 1.11 Elect Director Vincent Stoquart For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC. Ticker: CLF Security ID: 185899101 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lourenco Goncalves For For Management 1.2 Elect Director Douglas C. Taylor For For Management 1.3 Elect Director John T. Baldwin For For Management 1.4 Elect Director Robert P. Fisher, Jr. For For Management 1.5 Elect Director William K. Gerber For For Management 1.6 Elect Director Susan M. Green For For Management 1.7 Elect Director Ralph S. Michael, III For For Management 1.8 Elect Director Janet L. Miller For For Management 1.9 Elect Director Gabriel Stoliar For For Management 1.10 Elect Director Arlene M. Yocum For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CLEVO CO. Ticker: 2362 Security ID: Y1661L104 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- CLICKS GROUP LTD. Ticker: CLS Security ID: S17249111 Meeting Date: JAN 26, 2023 Meeting Type: Annual Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2022 2 Reappoint Ernst & Young Inc as For For Management Auditors and Appoint Malcolm Rapson as the Individual Registered Auditor 3 Elect Nomgando Matyumza as Director For For Management 4 Elect Gordon Traill as Director For For Management 5.1 Re-elect Mfundiso Njeke as Member of For For Management the Audit and Risk Committee 5.2 Re-elect Sango Ntsaluba as Member of For For Management the Audit and Risk Committee 5.3 Elect Nomgando Matyumza as Member of For For Management the Audit and Risk Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Implementation For For Management Report 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Directors' Fees For For Management 10 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- CLIENT SERVICE INTERNATIONAL, INC. Ticker: 300663 Security ID: Y1R5CK103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Comprehensive Credit Line For For Management Application 8 Approve Provision of Guarantee by For For Management Controlling Shareholder for the Company 9 Approve Loan Application For For Management 10 Approve Provision of Guarantee to For Against Management Subsidiary -------------------------------------------------------------------------------- CLINUVEL PHARMACEUTICALS LIMITED Ticker: CUV Security ID: Q2516X144 Meeting Date: OCT 26, 2022 Meeting Type: Annual Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Andrew Likierman as Director For For Management 3 Elect Brenda Shanahan as Director For For Management -------------------------------------------------------------------------------- CLOETTA AB Ticker: CLA.B Security ID: W2397U105 Meeting Date: APR 04, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Board's Report None None Management 9 Receive CEO's Report None None Management 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 1.00 Per Share 12 Approve Remuneration Report For For Management 13.a Approve Discharge of Mikael Aru For For Management 13.b Approve Discharge of Patrick Bergander For For Management 13.c Approve Discharge of Lottie Knutson For For Management 13.d Approve Discharge of Mikael Norman For For Management 13.e Approve Discharge Alan McLean Raleigh For For Management 13.f Approve Discharge of Camilla Svenfelt For For Management 13.g Approve Discharge of Mikael Svenfelt For For Management 13.h Approve Discharge of Malin Jennerholm For For Management 13.i Approve Discharge of Henri de Sauvage For For Management Nolting as CEO 13.j Approve Discharge of Lena Gronedal For For Management 13.k Approve Discharge of Mikael Strom For For Management 13.l Approve Discharge of Shahram Nikpour For For Management Badr 13.m Approve Discharge of Christina Lonnborn For For Management 14 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 15 Approve Remuneration of Directors in For For Management the Amount of SEK 750,000 for Chairman and SEK 325,000 for Other Directors; Approve Remuneration of Auditors 16.a Reelect Mikael Norman as Director For For Management 16.b Reelect Patrick Bergander as Director For For Management 16.c Reelect Malin Jennerholm as Director For For Management 16.d Reelect Alan McLean Raleigh as Director For For Management 16.e Reelect Camilla Svenfelt as Director For For Management 16.f Reelect Mikael Svenfelt as Director For For Management 16.g Elect Pauline Lindwall as New Director For For Management 17 Reelect Mikael Norman as Board Chair For For Management 18 Ratify PricewaterhouseCoopers AB as For For Management Auditors 19 Approve Nominating Committee Procedures For For Management 20 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 21.a Approve Performance Share Incentive For For Management Plan LTI 2023 for Key Employees 21.b Approve Equity Plan Financing of LTI For For Management 2023 22 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 23 Close Meeting None None Management -------------------------------------------------------------------------------- CLOSE BROTHERS GROUP PLC Ticker: CBG Security ID: G22120102 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Tracey Graham as Director For For Management 5 Re-elect Mike Biggs as Director For For Management 6 Re-elect Adrian Sainsbury as Director For For Management 7 Re-elect Mike Morgan as Director For For Management 8 Re-elect Oliver Corbett as Director For For Management 9 Re-elect Peter Duffy as Director For For Management 10 Re-elect Patricia Halliday as Director For For Management 11 Re-elect Tesula Mohindra as Director For For Management 12 Re-elect Mark Pain as Director For For Management 13 Re-elect Sally Williams as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity in Relation For For Management to the Issue of AT1 Securities 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of AT1 Securities 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CLOUDFLARE, INC. Ticker: NET Security ID: 18915M107 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Sandell For Withhold Management 1.2 Elect Director Michelle Zatlyn For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CLP HOLDINGS LIMITED Ticker: 2 Security ID: Y1660Q104 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chan Bernard Charnwut as Director For For Management 2b Elect Yuen So Siu Mai Betty as Director For For Management 2c Elect Michael Kadoorie as Director For For Management 2d Elect Andrew Clifford Winawer Brandler For For Management as Director 2e Elect John Andrew Harry Leigh as For For Management Director 2f Elect Nicholas Charles Allen as For For Management Director 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CLS HOLDINGS PLC Ticker: CLI Security ID: G2212D187 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Market Purchase of Ordinary For For Management Shares in Connection with the Tender Offer -------------------------------------------------------------------------------- CLS HOLDINGS PLC Ticker: CLI Security ID: GB00BF044593 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Lennart Sten as Director For For Management 6 Re-elect Anna Seeley as Director For Against Management 7 Re-elect Fredrik Widlund as Director For For Management 8 Re-elect Andrew Kirkman as Director For For Management 9 Re-elect Elizabeth Edwards as Director For For Management 10 Re-elect Bill Holland as Director For For Management 11 Re-elect Denise Jagger as Director For For Management 12 Re-elect Bengt Mortstedt as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Approve Annual Bonus plan For For Management 17 Amend Long Term Incentive Plan For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CM HOSPITALAR SA Ticker: VVEO3 Security ID: P3R476109 Meeting Date: SEP 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management -------------------------------------------------------------------------------- CM HOSPITALAR SA Ticker: VVEO3 Security ID: P3R476109 Meeting Date: MAR 01, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Daviso For For Management Industria e Comercio de Produtos Higienicos S.A. and Agreement to Absorb Flexicotton Industria e Comercio de Produtos de Higiene Pessoal S.A. 2 Ratify Taticca Auditores e Consultores For For Management Ltda. as Independent Firm to Appraise Proposed Transactions 3 Approve Independent Firm's Appraisals For For Management 4 Approve Absorption of Daviso Industria For For Management e Comercio de Produtos Higienicos S.A. and Flexicotton Industria e Comercio de Produtos de Higiene Pessoal S.A. 5 Amend Articles 10 and 17 For Against Management -------------------------------------------------------------------------------- CM HOSPITALAR SA Ticker: VVEO3 Security ID: P3R476109 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Five or Six For For Management (If a Separate Minority Election of a Member of the Board of Directors Is Requested) 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For Against Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Mario Sergio Ayres Cunha Ribeiro as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Felipe Duarte Martins Costa as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Thayan Nascimento Hartmann as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Pechinho Hallack as Independent Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Carla Schmitzberger as Independent Director 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Elect Mario Sergio Ayres Cunha Ribeiro For Against Management as Board Chairman 12 Approve Remuneration of Company's For Against Management Management 13 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- CM HOSPITALAR SA Ticker: VVEO3 Security ID: P3R476109 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Add Article 32 Re: Indemnity Provision For Against Management -------------------------------------------------------------------------------- CM HOSPITALAR SA Ticker: VVEO3 Security ID: P3R476109 Meeting Date: JUN 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb (i) CMI For For Management Hospitalar, (ii) Hospshop, (iii) Medcare, (iv) Tecno4, (v) Amostra, (vi) ARP MED, (vii) CM PFS, (viii) Cannes RJ, (ix) Bemk, and (x) Pointmed 2 Ratify Taticca Auditores e Consultores For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisals For For Management 4 Approve Absorption of (i) CMI For For Management Hospitalar, (ii) Hospshop, (iii) Medcare, (iv) Tecno4, (v) Amostra, (vi) ARP MED, (vii) CM PFS, (viii) Cannes RJ, (ix) Bemk, and (x) Pointmed -------------------------------------------------------------------------------- CMC MAGNETICS CORP. Ticker: 2323 Security ID: Y1661J109 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation -------------------------------------------------------------------------------- CMC MARKETS PLC Ticker: CMCX Security ID: G22327103 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Susanne Chishti as Director For For Management 4 Re-elect James Richards as Director For For Management 5 Re-elect Peter Cruddas as Director For For Management 6 Re-elect David Fineberg as Director For For Management 7 Re-elect Sarah Ing as Director For For Management 8 Re-elect Paul Wainscott as Director For For Management 9 Re-elect Euan Marshall as Director For For Management 10 Re-elect Matthew Lewis as Director For For Management 11 Appoint Deloitte LLP as Auditors For For Management 12 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CMC MARKETS PLC Ticker: CMCX Security ID: G22327103 Meeting Date: JUL 28, 2022 Meeting Type: Special Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the None For Management Relevant Dividends -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Kathryn Benesh For For Management 1c Elect Director Timothy S. Bitsberger For For Management 1d Elect Director Charles P. Carey For For Management 1e Elect Director Bryan T. Durkin For For Management 1f Elect Director Harold Ford, Jr. For For Management 1g Elect Director Martin J. Gepsman For For Management 1h Elect Director Larry G. Gerdes For For Management 1i Elect Director Daniel R. Glickman For For Management 1j Elect Director Daniel G. Kaye For For Management 1k Elect Director Phyllis M. Lockett For For Management 1l Elect Director Deborah J. Lucas For For Management 1m Elect Director Terry L. Savage For For Management 1n Elect Director Rahael Seifu For For Management 1o Elect Director William R. Shepard For For Management 1p Elect Director Howard J. Siegel For For Management 1q Elect Director Dennis A. Suskind For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CMG PHARMACEUTICAL CO., LTD. Ticker: 058820 Security ID: Y7026M109 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Yoon-sang as Inside Director For For Management 3.2 Elect Lee Seung-cheol as Outside For For Management Director 4 Appoint Ryu Hwan-min as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Stock Option Grants For For Management (Previously Granted) 8 Approve Stock Option Grants (To be For For Management Granted) -------------------------------------------------------------------------------- CMGE TECHNOLOGY GROUP LIMITED Ticker: 302 Security ID: G2347J109 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Xiao Jian as Director For For Management 2a2 Elect Sin Hendrick as Director For For Management 2a3 Elect Fan Yingjie as Director For For Management 2a4 Elect Zhang Shengyan as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares 7 Approve Amendments to the Memorandum For For Management and Articles of Association and Adoption of the New Memorandum and Articles of Association -------------------------------------------------------------------------------- CMIC HOLDINGS CO., LTD. Ticker: 2309 Security ID: J0813Z109 Meeting Date: DEC 15, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Nakamura, Kazuo For For Management 2.2 Elect Director Oishi, Keiko For For Management 2.3 Elect Director Matsukawa, Makoto For For Management 2.4 Elect Director Mochizuki, Wataru For For Management 2.5 Elect Director Hamaura, Takeshi For For Management 2.6 Elect Director Mitake, Akihisa For For Management 2.7 Elect Director Iwasaki, Masaru For For Management 2.8 Elect Director Karasawa, Takeshi For For Management 2.9 Elect Director Gregg Lindstrom Mayer For For Management 2.10 Elect Director Ota, Masaru For For Management 3.1 Appoint Statutory Auditor Tobe, For For Management Takanori 3.2 Appoint Statutory Auditor Watanabe, For Against Management Hidetoshi 3.3 Appoint Statutory Auditor Hakoda, Eiko For For Management -------------------------------------------------------------------------------- CMK CORP. Ticker: 6958 Security ID: J08148108 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2.1 Elect Director Osawa, Isao For For Management 2.2 Elect Director Tedo, Kunihiko For For Management 2.3 Elect Director Yamaguchi, Yoshihisa For For Management 2.4 Elect Director Ishizaka, Yoshiaki For For Management 2.5 Elect Director Ono, Kazuto For For Management 2.6 Elect Director Nishizawa, Toru For For Management 2.7 Elect Director Sato, Rika For For Management 2.8 Elect Director Kaito, Mitsuru For For Management 2.9 Elect Director Taneichi, Shoshiro For For Management 3 Appoint Statutory Auditor Yokokoji, For For Management Kiyotaka 4 Appoint Alternate Statutory Auditor For For Management Oshimi, Yukako 5 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- CMOC GROUP LIMITED Ticker: 3993 Security ID: Y1503Z105 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Financial Report and Financial For For Management Statements 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor 7 Approve Budget Report For For Management 8 Approve Purchase of Structured Deposit For For Management with Internal Idle Fund 9 Approve Purchase of Wealth Management For For Management or Entrusted Wealth Management Products with Internal Idle Fund 10 Approve External Guarantee Arrangements For Against Management 11 Authorize Board to Decide on Issuance For Against Management of Debt Financing Instruments 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 13 Approve Formulation, Amendment and For Against Management Improvement of the Internal Control Systems 14 Approve Forfeiture of Uncollected For For Management Dividend of H Shareholders 15 Authorize Board to Deal with the For For Management Distribution of Interim Dividend and Quarterly Dividend 16 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 17 Authorize Repurchase of Issued H Share For For Management Capital 18 Approve Provision of Financial Support For For Management to the Invested Subsidiaries 19 Elect Jiang Li as Director For For Management 20 Elect Lin Jiuxin as Director For For Management 21 Elect Zheng Shu as Supervisor For For Management -------------------------------------------------------------------------------- CMOC GROUP LIMITED Ticker: 3993 Security ID: Y1503Z113 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Financial Report and Financial For For Management Statements 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor 7 Approve Budget Report For For Management 8 Approve Purchase of Structured Deposit For For Management with Internal Idle Fund 9 Approve Purchase of Wealth Management For For Management or Entrusted Wealth Management Products with Internal Idle Fund 10 Approve External Guarantee Arrangements For Against Management 11 Authorize Board to Decide on Issuance For Against Management of Debt Financing Instruments 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 13 Approve Formulation, Amendment and For Against Management Improvement of the Internal Control Systems 14 Approve Forfeiture of Uncollected For For Management Dividend of H Shareholders 15 Authorize Board to Deal with the For For Management Distribution of Interim Dividend and Quarterly Dividend 16 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 17 Authorize Repurchase of Issued H Share For For Management Capital 18 Approve Provision of Financial Support For For Management to the Invested Subsidiaries 19.1 Elect Jiang Li as Director For For Management 19.2 Elect Lin Jiuxin as Director For For Management 20 Elect Zheng Shu as Supervisor For For Management -------------------------------------------------------------------------------- CMOC GROUP LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: MAY 05, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees by the For For Management Company to Its Controlled Subsidiaries 2 Approve Absorption and Merger of the For For Management Wholly-owned Subsidiaries of the Company -------------------------------------------------------------------------------- CMOC GROUP LTD. Ticker: 3993 Security ID: Y1503Z113 Meeting Date: MAY 05, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees by the For For Management Company to Its Controlled Subsidiaries 2 Approve Absorption and Merger of the For For Management Wholly-owned Subsidiaries of the Company -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jon E. Barfield For For Management 1b Elect Director Deborah H. Butler For For Management 1c Elect Director Kurt L. Darrow For For Management 1d Elect Director William D. Harvey For For Management 1e Elect Director Garrick J. Rochow For For Management 1f Elect Director John G. Russell For For Management 1g Elect Director Suzanne F. Shank For For Management 1h Elect Director Myrna M. Soto For For Management 1i Elect Director John G. Sznewajs For For Management 1j Elect Director Ronald J. Tanski For For Management 1k Elect Director Laura H. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CMST DEVELOPMENT CO., LTD. Ticker: 600787 Security ID: Y9908M108 Meeting Date: JUL 12, 2022 Meeting Type: Special Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fang Yongbin as Director For For Shareholder 1.2 Elect Wang Haibin as Director For For Shareholder -------------------------------------------------------------------------------- CMST DEVELOPMENT CO., LTD. Ticker: 600787 Security ID: Y9908M108 Meeting Date: AUG 18, 2022 Meeting Type: Special Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Loan Extension For For Management -------------------------------------------------------------------------------- CMST DEVELOPMENT CO., LTD. Ticker: 600787 Security ID: Y9908M108 Meeting Date: OCT 20, 2022 Meeting Type: Special Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fang Yongbin as Director For For Shareholder 1.2 Elect Wang Tianbing as Director For For Shareholder 1.3 Elect Wang Haibin as Director For For Shareholder 1.4 Elect Wang Weiyang as Director For For Shareholder 1.5 Elect Li Yongzhao as Director For For Shareholder 1.6 Elect Zhu Tong as Director For For Shareholder 1.7 Elect Ma Deyin as Director For For Shareholder 2.1 Elect Ma Yide as Director For For Management 2.2 Elect Zhang Qiusheng as Director For For Management 2.3 Elect Xu Duoqi as Director For For Management 2.4 Elect Zhang Jianwei as Director For For Shareholder 3.1 Elect Xue Bin as Supervisor For For Shareholder 3.2 Elect Zheng Jiazhen as Supervisor For For Shareholder -------------------------------------------------------------------------------- CMST DEVELOPMENT CO., LTD. Ticker: 600787 Security ID: Y9908M108 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Amendments to Articles of For Against Management Association 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- CMST DEVELOPMENT CO., LTD. Ticker: 600787 Security ID: Y9908M108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 14th Five Strategy For For Management 2 Approve External Guarantee For Against Management 3 Approve Application of Credit Lines For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve Profit Distribution For For Management 8 Approve Annual Report For For Management 9 Approve Financial Statements For For Management 10 Approve Daily Related Party For For Management Transactions 11 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Ticker: CNA Security ID: 126117100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Bless For Withhold Management 1.2 Elect Director Jose O. Montemayor For Withhold Management 1.3 Elect Director Don M. Randel For Withhold Management 1.4 Elect Director Andre Rice For Withhold Management 1.5 Elect Director Dino E. Robusto For Withhold Management 1.6 Elect Director Kenneth I. Siegel For Withhold Management 1.7 Elect Director Andrew H. Tisch For Withhold Management 1.8 Elect Director Benjamin J. Tisch For Withhold Management 1.9 Elect Director James S. Tisch For Withhold Management 1.10 Elect Director Jane J. Wang For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CNGR ADVANCED MATERIAL CO., LTD. Ticker: 300919 Security ID: Y1R6PC105 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CNGR ADVANCED MATERIAL CO., LTD. Ticker: 300919 Security ID: Y1R6PC105 Meeting Date: DEC 07, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Non-financial For For Management Corporate Debt Financing Instruments in the Inter-bank Bond Market 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- CNGR ADVANCED MATERIAL CO., LTD. Ticker: 300919 Security ID: Y1R6PC105 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Allowance of For For Management Independent Directors 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Approve Credit Line Application, For Against Management Provision of Guarantee and Related Guarantee 5 Approve Hedging Plan For For Management 6.1 Elect Deng Weiming as Director For For Management 6.2 Elect Deng Jing as Director For For Management 6.3 Elect Tao Wu as Director For For Management 6.4 Elect Liao Hengxing as Director For For Management 6.5 Elect Li Weihua as Director For For Management 6.6 Elect Liu Xingguo as Director For For Management 7.1 Elect Cao Yue as Director For For Management 7.2 Elect Liu Fangyang as Director For For Management 7.3 Elect Li Wei as Director For For Management 8.1 Elect Yin Guizhen as Supervisor For For Management 8.2 Elect Dai Zufu as Supervisor For For Management -------------------------------------------------------------------------------- CNGR ADVANCED MATERIAL CO., LTD. Ticker: 300919 Security ID: Y1R6PC105 Meeting Date: APR 13, 2023 Meeting Type: Special Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Financial Assistance Provision For For Management 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CNGR ADVANCED MATERIAL CO., LTD. Ticker: 300919 Security ID: Y1R6PC105 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Report on the Deposit and For For Management Usage of Raised Funds 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration Plan of Directors For For Management 9 Approve Remuneration Plan of For For Management Supervisors -------------------------------------------------------------------------------- CNGR ADVANCED MATERIAL CO., LTD. Ticker: 300919 Security ID: Y1R6PC105 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Repurchase and Cancellation of For For Management Performance Shares and Adjustment of Repurchase Price 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CNH INDUSTRIAL NV Ticker: CNHI Security ID: N20944109 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.b Adopt Financial Statements For For Management 2.c Approve Dividends of EUR 0.36 Per Share For For Management 2.d Approve Discharge of Directors For For Management 3.a Approve Remuneration Report For For Management 3.b Approve Plan to Grant Rights to For For Management Subscribe for Common Shares to Executive Directors under Equity Incentive Plans 4.a Reelect Suzanne Heywood as Executive For For Management Director 4.b Reelect Scott W. Wine as Executive For For Management Director 4.c Reelect Howard W. Buffett as For For Management Non-Executive Director 4.d Reelect Karen Linehan as Non-Executive For For Management Director 4.e Reelect Alessandro Nasi as For Against Management Non-Executive Director 4.f Reelect Vagn Sorensen as Non-Executive For For Management Director 4.g Reelect Asa Tamsons as Non-Executive For For Management Director 4.h Elect Elizabeth Bastoni as For For Management Non-Executive Director 4.i Elect Richard J. Kramer as For For Management Non-Executive Director 5.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 5.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 5.c Grant Board Authority to Issue Special For For Management Voting Shares Up to 10 Percent of Issued Capital 5.d Authorize Repurchase of Up to 10 For For Management Percent of Issued Capital 6 Ratify Deloitte Accountants B.V. as For For Management Auditors 7 Close Meeting None None Management -------------------------------------------------------------------------------- CNHTC JINAN TRUCK CO., LTD. Ticker: 000951 Security ID: Y7680V106 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bi Yanxun as Non-Independent For For Management Director -------------------------------------------------------------------------------- CNHTC JINAN TRUCK CO., LTD. Ticker: 000951 Security ID: Y7680V106 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- CNHTC JINAN TRUCK CO., LTD. Ticker: 000951 Security ID: Y7680V106 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Financing Credit Plan For Against Management 6 Approve Provision of Guarantee For For Management 7 Approve Related Party Transaction For Against Management Agreement 8 Approve Adjustment of Related Party For For Management Transaction and Renewal of Financial Services Agreement 9 Approve Amendments to Articles of For For Management Association 10.1 Elect Wang Chen as Director For For Management 10.2 Elect Zhao Hejun as Director For For Management 10.3 Elect Sun Chenglong as Director For For Management 10.4 Elect Li Xia as Director For For Management 10.5 Elect Li Hailong as Director For For Management 10.6 Elect Bi Yanxun as Director For For Management 11.1 Elect Zhang Hong as Director For For Management 11.2 Elect Yang Guodong as Director For For Management 11.3 Elect Duan Yalin as Director For For Management 12.1 Elect Jia Shengxin as Supervisor For For Management 12.2 Elect Zhang Chuanfeng as Supervisor For For Management -------------------------------------------------------------------------------- CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD. Ticker: 002145 Security ID: Y16669106 Meeting Date: AUG 03, 2022 Meeting Type: Special Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Capital For Against Management and Amend Articles of Association 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend the Independent Director System For Against Management 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD. Ticker: 002145 Security ID: Y16669106 Meeting Date: DEC 09, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Funds for Financial For For Management Products 2 Approve Credit Line Application and For Against Management Provision of Guarantee 3 Approve Foreign Exchange Hedging For For Management Business 4 Approve to Appoint Auditor For For Management 5 Amend Management System for Providing For Against Management External Guarantees 6 Amend External Financial Assistance For Against Management Provision Management System 7 Amend Management System of Raised Funds For Against Management 8 Amend Related Party Transaction For Against Management Decision-making System -------------------------------------------------------------------------------- CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD. Ticker: 002145 Security ID: Y16669106 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Terminate Part of the For For Management Private Placement of Shares Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD. Ticker: 002145 Security ID: Y16669106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve to Formulate Remuneration For For Management Assessment Measures for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Ticker: CNO Security ID: 12621E103 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary C. Bhojwani For For Management 1b Elect Director Archie M. Brown For For Management 1c Elect Director Stephen N. David For For Management 1d Elect Director David B. Foss For For Management 1e Elect Director Mary R. (Nina) Henderson For For Management 1f Elect Director Adrianne B. Lee For For Management 1g Elect Director Daniel R. Maurer For For Management 1h Elect Director Chetlur S. Ragavan For For Management 1i Elect Director Steven E. Shebik For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CNOOC ENERGY TECHNOLOGY & SERVICES LTD. Ticker: 600968 Security ID: Y1R6MD106 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve External Investment in For For Management Establishment of LNG Carrier Joint Venture Company -------------------------------------------------------------------------------- CNOOC ENERGY TECHNOLOGY & SERVICES LTD. Ticker: 600968 Security ID: Y1R6MD106 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Plan For Against Management 7 Approve Appointment of Auditor For For Management 8 Approve External Guarantee Plan and For Against Management Application of Credit Lines 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- CNPC CAPITAL CO., LTD. Ticker: 000617 Security ID: Y4444L102 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Zhonglai as Director For For Management 1.2 Elect Zhou Jianming as Director For For Management -------------------------------------------------------------------------------- CNPC CAPITAL CO., LTD. Ticker: 000617 Security ID: Y4444L102 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Internal Control Evaluation For For Management Report 6 Approve to Appoint Auditor For For Management 7 Amend Working System for Independent For Against Management Directors 8 Approve to Formulate Measures for the For For Management Administration of Remuneration of Directors and Supervisors 9 Amend Articles of Association For Against Management 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 13 Amend Management and Use of Raised For Against Management Funds 14.1 Elect Xie Haibing as Director For For Management 14.2 Elect Lu Yaozhong as Director For For Management 14.3 Elect Cai Yong as Director For For Management 14.4 Elect Liu De as Director For For Management 14.5 Elect Wang Zhonglai as Director For For Management 14.6 Elect Zhou Jianming as Director For For Management 15.1 Elect He Yingqi as Director For For Management 15.2 Elect Xu Jianjun as Director For For Management 15.3 Elect Chen Wuchao as Director For For Management 16.1 Elect Zuo Wei as Supervisor For For Management 16.2 Elect Wang Zhengrong as Supervisor For For Management 16.3 Elect Liu Xingdong as Supervisor For For Management -------------------------------------------------------------------------------- CNSIG INNER MONGOLIA CHEMICAL INDUSTRY CO., LTD. Ticker: 600328 Security ID: Y4085V104 Meeting Date: AUG 02, 2022 Meeting Type: Special Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board on Private Placement 2 Amend Articles of Association For Against Management 3 Approve Allowance of Directors For For Management -------------------------------------------------------------------------------- CNSIG INNER MONGOLIA CHEMICAL INDUSTRY CO., LTD. Ticker: 600328 Security ID: Y4085V104 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CNSIG INNER MONGOLIA CHEMICAL INDUSTRY CO., LTD. Ticker: 600328 Security ID: Y4085V104 Meeting Date: JAN 05, 2023 Meeting Type: Special Record Date: DEC 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CNSIG INNER MONGOLIA CHEMICAL INDUSTRY CO., LTD. Ticker: 600328 Security ID: Y4085V104 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Excess Profit Sharing Scheme For For Management -------------------------------------------------------------------------------- CNSIG INNER MONGOLIA CHEMICAL INDUSTRY CO., LTD. Ticker: 600328 Security ID: Y4085V104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Independent For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 8 Approve Daily Related-party For For Management Transactions 9 Approve Provision of Guarantee for For For Management Zhongyan Qinghai Kunlun Alkali Industry Co., Ltd. 10 Approve Provision of Guarantee for For For Management Jiangxi Lantai Chemical Co., Ltd. 11 Approve Provision of Guarantee for For For Management Zhongyan Inner Mongolia Chemical Sodium Industry Co., Ltd. 12 Approve Provision of Guarantee for For For Management Zhongyan Jilantai Chlor-Alkali Chemical Co., Ltd. 13 Approve Provision of Guarantee for For For Management China Salt Anhui Tianchen Chemical Co. , Ltd. 14 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CNX RESOURCES CORPORATION Ticker: CNX Security ID: 12653C108 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert O. Agbede For For Management 1b Elect Director J. Palmer Clarkson For For Management 1c Elect Director Nicholas J. DeIuliis For For Management 1d Elect Director Maureen E. Lally-Green For For Management 1e Elect Director Bernard Lanigan, Jr. For For Management 1f Elect Director Ian McGuire For For Management 1g Elect Director William N. Thorndike, For For Management Jr. 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Climate Lobbying Against Against Shareholder -------------------------------------------------------------------------------- CO-TECH DEVELOPMENT CORP. Ticker: 8358 Security ID: Y1770R109 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- COAL INDIA LTD. Ticker: 533278 Security ID: Y1668L107 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend and Declare Final Dividend 3 Reelect Nirupama Kotru as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Amend Articles of Association - Board For For Management Related 6 Elect Debasish Nanda as Director For For Management (Business Development) 7 Amend Main Object Clause of Memorandum For For Management of Association -------------------------------------------------------------------------------- COAL INDIA LTD. Ticker: 533278 Security ID: Y1668L107 Meeting Date: FEB 12, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Mukesh For Against Management Choudhary as Whole Time Director to Function as Director (Marketing) -------------------------------------------------------------------------------- COATS GROUP PLC Ticker: COA Security ID: GB00B4YZN328 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Nicholas Bull as Director For For Management 6 Re-elect Jacqueline Callaway as For For Management Director 7 Re-elect David Gosnell as Director For For Management 8 Re-elect Hongyan Echo Lu as Director For For Management 9 Re-elect Frances Philip as Director For For Management 10 Re-elect Rajiv Sharma as Director For For Management 11 Re-elect Jakob Sigurdsson as Director For For Management 12 Elect Stephen Murray as Director For For Management 13 Appoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COCA-COLA BOTTLERS JAPAN HOLDINGS, INC. Ticker: 2579 Security ID: J0815C108 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 3.1 Elect Director Calin Dragan For For Management 3.2 Elect Director Bjorn Ivar Ulgenes For For Management 3.3 Elect Director Wada, Hiroko For For Management 3.4 Elect Director Yamura, Hirokazu For For Management 3.5 Elect Director Gyotoku, Celso For For Management 4.1 Elect Director and Audit Committee For For Management Member Yoshioka, Hiroshi 4.2 Elect Director and Audit Committee For For Management Member Hamada, Nami 4.3 Elect Director and Audit Committee For Against Management Member Sanket Ray 4.4 Elect Director and Audit Committee For Against Management Member Stacy Apter 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- COCA-COLA CONSOLIDATED, INC. Ticker: COKE Security ID: 191098102 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Frank Harrison, III For Withhold Management 1.2 Elect Director Elaine Bowers Coventry For For Management 1.3 Elect Director Sharon A. Decker For For Management 1.4 Elect Director Morgan H. Everett For For Management 1.5 Elect Director James R. Helvey, III For For Management 1.6 Elect Director William H. Jones For For Management 1.7 Elect Director Umesh M. Kasbekar For For Management 1.8 Elect Director David M. Katz For Withhold Management 1.9 Elect Director James H. Morgan For Withhold Management 1.10 Elect Director Dennis A. Wicker For Withhold Management 1.11 Elect Director Richard T. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Certificate of Incorporation to For Against Management Limit the Personal Liability of Certain Senior Officers -------------------------------------------------------------------------------- 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 For 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 For Management 8 Re-elect John Bryant as Director For For Management 9 Re-elect Jose Ignacio Comenge as For For Management Director 10 Re-elect Damian Gammell as Director For For Management 11 Re-elect Nathalie Gaveau as Director For For Management 12 Re-elect Alvaro Gomez-Trenor Aguilar For For Management as Director 13 Re-elect Thomas Johnson as Director For For Management 14 Re-elect Dagmar Kollmann as Director For For Management 15 Re-elect Alfonso Libano Daurella as For For Management Director 16 Re-elect Mark Price as Director For For Management 17 Re-elect Mario Rotllant Sola as For 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 For 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 For Management Verify Director's Independence Classification; Elect Board Chairman and Secretaries 6 Elect Members of Planning and For For Management Financing Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COCA-COLA HBC AG Ticker: CCH Security ID: CH0198251305 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Treatment of Net Loss For For Management 2.2 Approve Dividend from Reserves For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Re-elect Anastassis David as Director For For Management and as Board Chairman 4.1.2 Re-elect Zoran Bogdanovic as Director For For Management 4.1.3 Re-elect Charlotte Boyle as Director For For Management and as Member of the Remuneration Committee 4.1.4 Re-elect Reto Francioni as Director For For Management and as Member of the Remuneration Committee 4.1.5 Re-elect Olusola David-Borha as For For Management Director 4.1.6 Re-elect William Douglas III as For For Management Director 4.1.7 Re-elect Anastasios Leventis as For For Management Director 4.1.8 Re-elect Christodoulos Leventis as For For Management Director 4.1.9 Re-elect Alexandra Papalexopoulou as For Against Management Director 4.1.A Re-elect Anna Diamantopoulou as For For Management Director and as Member of the Remuneration Committee 4.1.B Re-elect Henrique Braun as Director For For Management 4.2.1 Elect George Leventis as Director For For Management 4.2.2 Elect Evguenia Stoitchkova as Director For For Management 5 Designate Ines Poeschel as Independent For For Management Proxy 6.1 Reappoint PricewaterhouseCoopers AG as For For Management Auditors 6.2 Advisory Vote on Reappointment of the For For Management Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes 7 Approve UK Remuneration Report For Against Management 8 Approve Remuneration Policy For For Management 9 Approve Swiss Remuneration Report For Against Management 10.1 Approve Maximum Aggregate Amount of For For Management Remuneration for Directors 10.2 Approve Maximum Aggregate Amount of For For Management Remuneration for the Executive Leadership Team 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COCA-COLA ICECEK AS Ticker: CCOLA.E Security ID: M2R39A121 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Corporate Purpose For For Management 8 Elect Directors and Approve Their For Against Management Remuneration 9 Ratify External Auditors For For Management 10 Approve Donations for Earthquake For For Management Relief Efforts and Receive Information on Donations Made in 2022 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Close Meeting None None Management -------------------------------------------------------------------------------- COCHLEAR LIMITED Ticker: COH Security ID: Q25953102 Meeting Date: OCT 18, 2022 Meeting Type: Annual Record Date: OCT 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Reports of the Directors and Auditors 2.1 Approve Remuneration Report For For Management 3.1 Elect Yasmin Allen as Director For For Management 3.2 Elect Michael del Prado as Director For For Management 3.3 Elect Karen Penrose as Director For For Management 4.1 Approve Grant of Options and For For Management Performance Rights to Dig Howitt 5.1 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- CODAN LIMITED Ticker: CDA Security ID: Q2595M100 Meeting Date: OCT 26, 2022 Meeting Type: Annual Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Kathryn Joy Gramp as Director For For Management 3 Approve Grant of Pro-Rata Performance For For Management Rights to Alfonzo Ianniello 4 Approve Grant of Performance Rights to For For Management Alfonzo Ianniello -------------------------------------------------------------------------------- COEUR MINING, INC. Ticker: CDE Security ID: 192108504 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda L. Adamany For For Management 1b Elect Director Paramita Das For For Management 1c Elect Director Sebastian Edwards For For Management 1d Elect Director Randolph E. Gress For For Management 1e Elect Director Jeane L. Hull For For Management 1f Elect Director Mitchell J. Krebs For For Management 1g Elect Director Eduardo Luna For For Management 1h Elect Director Robert E. Mellor For For Management 1i Elect Director J. Kenneth Thompson For For Management 2 Ratify Grant Thornthon LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COFACE SA Ticker: COFA Security ID: F22736106 Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.52 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Approve Compensation Report of For For Management Corporate Officers 7 Approve Compensation of Bernardo For For Management Sanchez Incera, Chairman of the Board 8 Approve Compensation of Xavier Durand, For For Management CEO 9 Approve Remuneration Policy of For For Management Directors 10 Approve Remuneration Policy of For For Management Chairman of the Board 11 Approve Remuneration Policy of CEO For For Management 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 15 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers With Performance Conditions Attached 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COFCO BIOTECHNOLOGY CO., LTD. Ticker: 000930 Security ID: Y0137R109 Meeting Date: JUL 22, 2022 Meeting Type: Special Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- COFCO BIOTECHNOLOGY CO., LTD. Ticker: 000930 Security ID: Y0137R109 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yin Jianhao as Non-Independent For For Management Director -------------------------------------------------------------------------------- COFCO BIOTECHNOLOGY CO., LTD. Ticker: 000930 Security ID: Y0137R109 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- COFCO BIOTECHNOLOGY CO., LTD. Ticker: 000930 Security ID: Y0137R109 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- COFCO BIOTECHNOLOGY CO., LTD. Ticker: 000930 Security ID: Y0137R109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Internal Control Evaluation For For Management Report 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Operation Plan For Against Management 8 Approve Related Party Transaction For For Management 9 Approve Application of Comprehensive For For Management Credit Line 10 Approve to Appoint Financial Report For For Management Auditor and Internal Control Auditor 11 Elect Wang Laichun as Supervisor For For Management -------------------------------------------------------------------------------- COFCO CAPITAL HOLDINGS CO., LTD. Ticker: 002423 Security ID: Y98943106 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 2.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 2.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 2.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 2.4 Amend Working System for Independent For Against Management Directors 2.5 Amend Related-party Transaction For Against Management Management System 2.6 Amend Management System of Raised Funds For Against Management 2.7 Amend Management System for Providing For Against Management External Guarantees 2.8 Amend Code of Conduct System for For Against Management Controlling Shareholders -------------------------------------------------------------------------------- COFCO CAPITAL HOLDINGS CO., LTD. Ticker: 002423 Security ID: Y98943106 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Deposit and Loan Business with For For Management COFCO Finance Co., Ltd. 8 Approve Daily Related Party Transaction For For Management 9.1 Elect Li Degang as Director For For Management 10.1 Elect Cui Jie as Supervisor For For Management -------------------------------------------------------------------------------- COFCO JOYCOME FOODS LIMITED Ticker: 1610 Security ID: G22692100 Meeting Date: MAR 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subscription Agreement, For For Management Specific Mandate to Allot and Issue Subscription Shares and Related Transactions 2 Approve Grant of Whitewash Waiver and For For Management Related Transactions -------------------------------------------------------------------------------- COFCO JOYCOME FOODS LIMITED Ticker: 1610 Security ID: G22692100 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ma Dewei as Director For For Management 2b Elect Zhao Wei as Director For For Management 2c Elect Shi Bo as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Baker Tilly Hong Kong Limited For For Management as Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Amendments to the Existing For For Management Amended and Restated Memorandum and Articles of Association and Adopt the Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- COFINIMMO SA Ticker: COFB Security ID: B25654136 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: B25654136 Meeting Date: MAY 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Board Report Re: None None Management Article 7:199 of the Companies and Associations Code 1.2.1 Renew Authorization to Increase Share For For Management Capital up to 50 Percent of Authorized Capital With Preemptive Rights by Cash Contributions 1.2.2 Renew Authorization to Increase Share For For Management Capital up to 20 Percent by Distribution of Optional Dividend 1.2.3 Renew Authorization to Increase Share For For Management Capital up to 10 Percent of Authorized Capital Without Preemptive Rights by Various Means 1.3 Amend Article 6.2 to Reflect Changes For For Management in Capital 2 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COFORGE LIMITED Ticker: 532541 Security ID: Y62769107 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Hari Gopalakrishnan as Director For For Management 4 Reelect Kirtiram Hariharan as Director For For Management 5 Approve S R Batliboi & Associates, LLP For Against Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Payment of Commission to Basab For For Management Pradhan as Independent Director and Chairperson of the Board -------------------------------------------------------------------------------- COGECO COMMUNICATIONS INC. Ticker: CCA Security ID: 19239C106 Meeting Date: JAN 13, 2023 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen Abdoulah For For Management 1.2 Elect Director Louis Audet For For Management 1.3 Elect Director Mary-Ann Bell For For Management 1.4 Elect Director Robin Bienenstock For For Management 1.5 Elect Director James C. Cherry For For Management 1.6 Elect Director Pippa Dunn For For Management 1.7 Elect Director Joanne Ferstman For For Management 1.8 Elect Director Philippe Jette For For Management 1.9 Elect Director Normand Legault For For Management 1.10 Elect Director Bernard Lord For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- COGENT COMMUNICATIONS HOLDINGS, INC. Ticker: CCOI Security ID: 19239V302 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dave Schaeffer For For Management 1.2 Elect Director Marc Montagner For For Management 1.3 Elect Director D. Blake Bath For For Management 1.4 Elect Director Steven D. Brooks For For Management 1.5 Elect Director Paul de Sa For For Management 1.6 Elect Director Lewis H. Ferguson, III For For Management 1.7 Elect Director Eve Howard For For Management 1.8 Elect Director Deneen Howell For For Management 1.9 Elect Director Sheryl Kennedy For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COGNA EDUCACAO SA Ticker: COGN3 Security ID: P6S43Y203 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- COGNA EDUCACAO SA Ticker: COGN3 Security ID: P6S43Y203 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Treatment of Net Loss For For Management 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Elect Fiscal Council Members For For Management 6 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- COGNEX CORPORATION Ticker: CGNX Security ID: 192422103 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angelos Papadimitriou For For Management 1.2 Elect Director Dianne M. Parrotte For For Management 1.3 Elect Director John T.C. Lee For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zein Abdalla For For Management 1b Elect Director Vinita Bali For For Management 1c Elect Director Eric Branderiz For For Management 1d Elect Director Archana Deskus For For Management 1e Elect Director John M. Dineen For For Management 1f Elect Director Nella Domenici For For Management 1g Elect Director Ravi Kumar S For For Management 1h Elect Director Leo S. Mackay, Jr. For For Management 1i Elect Director Michael Patsalos-Fox For For Management 1j Elect Director Stephen J. Rohleder For For Management 1k Elect Director Abraham "Bram" Schot For For Management 1l Elect Director Joseph M. Velli For For Management 1m Elect Director Sandra S. Wijnberg 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 Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Amend Bylaws Against Against Shareholder 8 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- COHEN & STEERS, INC. Ticker: CNS Security ID: 19247A100 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin Cohen For For Management 1b Elect Director Robert H. Steers For For Management 1c Elect Director Joseph M. Harvey For For Management 1d Elect Director Reena Aggarwal For For Management 1e Elect Director Frank T. Connor For For Management 1f Elect Director Peter L. Rhein For For Management 1g Elect Director Richard P. Simon For For Management 1h Elect Director Dasha Smith For For Management 1i Elect Director Edmond D. Villani For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COHERENT CORP. Ticker: COHR Security ID: 19247G107 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: SEP 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Enrico Digirolamo For For Management 1b Elect Director David L. Motley For For Management 1c Elect Director Shaker Sadasivam For For Management 1d Elect Director Lisa Neal-Graves For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- COINBASE GLOBAL, INC. Ticker: COIN Security ID: 19260Q107 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick Ernest For For Management Ehrsam, III 1.2 Elect Director Kathryn Haun For For Management 1.3 Elect Director Kelly A. Kramer For For Management 1.4 Elect Director Tobias Lutke For For Management 1.5 Elect Director Gokul Rajaram For For Management 1.6 Elect Director Fred Wilson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- COLBUN SA Ticker: COLBUN Security ID: P2867K130 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Current Company Standing For For Management Report and Reports of External Auditors and Supervisory Account Inspectors 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Definitive Dividends of USD 0.004 Per Share and Additional Dividends of USD 0.004 Per Share 4 Approve Investment and Financing Policy For For Management 5 Approve Dividend Policy and For For Management Distribution Procedures 6 Appoint Auditors For Against Management 7 Elect Supervisory Account Inspectors; For For Management Approve their Remunerations 8 Elect Directors For Against Management 9 Approve Remuneration of Directors For For Management 10 Present Report on Activities Carried For For Management Out by Directors' Committee 11 Approve Remuneration and Budget of For For Management Directors' Committee 12 Receive Report Regarding Related-Party For For Management Transactions 13 Designate Newspaper to Publish Meeting For For Management Announcements 14 Other Business For Against Management -------------------------------------------------------------------------------- COLBUN SA Ticker: COLBUN Security ID: P2867K130 Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles Re: Corporate Purpose For For Management 1.2a Remove Article 5 Bis For Against Management 1.2b Remove Article 16 Bis For Against Management 1.2c Remove Article 27 Bis For Against Management 1.2d Remove Article 28 For Against Management 1.2e Remove Article 34 Bis For Against Management 1.3 Replace Superintendence of Securities For Against Management and Insurance by Financial Market Commission 1.4 Amend and Remove Provisions and For Against Management Article 28 Re: Quorum of Agenda Items 1.5 Amend Articles Re: Shareholder Meeting For Against Management 1.6 Amend Article 33 Re: Attendance Sheet For Against Management of Shareholder Meetings 1.7 Amend Articles Re: Remove Requirement For Against Management that Balance Sheet Express New Value of Company's Capital 1.8 Amend Articles Re: Remove Requirement For Against Management to Publish Financial Statements in Local Newspaper 1.9 Amend Articles Re: Dispute Resolution For Against Management Procedure by Appointing Arbitrator 2 Authorize Capitalization of Equity For Against Management Reserves Not Susceptible to be Distributed as Issuance Premiums; Increase Share Capital without Issuing New Shares; Amend Articles 3 Adopt New Articles For Against Management -------------------------------------------------------------------------------- COLES GROUP LIMITED Ticker: COL Security ID: Q26203408 Meeting Date: NOV 09, 2022 Meeting Type: Annual Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Terry Bowen as Director For For Management 2.2 Elect Scott Price as Director For For Management 2.3 Elect James Graham as Director For For Management 2.4 Elect Jacqueline Chow as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of STI Shares to Steven For For Management Cain 5 Approve Grant of Performance Rights to For For Management Steven Cain -------------------------------------------------------------------------------- COLGATE-PALMOLIVE (INDIA) LIMITED Ticker: 500830 Security ID: Y1673X104 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Surender Sharma as Director For For Management 3 Approve S R B C & Co LLP, Chartered For For Management Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Payment of Commission to For For Management Non-Executive Independent Directors 5 Approve Appointment and Remuneration For For Management of Prabha Narasimhan as Managing Director and CEO -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Bilbrey For For Management 1b Elect Director John T. Cahill For For Management 1c Elect Director Steve Cahillane For For Management 1d Elect Director Lisa M. Edwards For For Management 1e Elect Director C. Martin Harris For For Management 1f Elect Director Martina Hund-Mejean For For Management 1g Elect Director Kimberly A. Nelson For For Management 1h Elect Director Lorrie M. Norrington For For Management 1i Elect Director Michael B. Polk For For Management 1j Elect Director Stephen I. Sadove For For Management 1k Elect Director Noel R. Wallace For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against Against Shareholder 6 Adopt Share Retention Policy For Against Against Shareholder Senior Executives -------------------------------------------------------------------------------- COLLECTOR BANK AB Ticker: COLL Security ID: W2R057101 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive CEO's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Omission of Dividends 11.1 Approve Discharge of Erik Selin For For Management 11.2 Approve Discharge of Christoffer For For Management Lundstrom 11.3 Approve Discharge of Charlotte For For Management Hybinette 11.4 Approve Discharge of Bengt Edholm For For Management 11.5 Approve Discharge of Ulf Croona For For Management 11.6 Approve Discharge of Marie Osberg For For Management 11.7 Approve Discharge of Martin Nossman For For Management 12 Approve Remuneration Report For For Management 13 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine number of Auditors (1) and Deputy Auditors (0) 14 Approve Remuneration of Directors in For For Management the Amount of SEK 720,000 to Chairman and SEK 360,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15.a1 Reelect Erik Selin as Director For Against Management 15.a2 Reelect Christoffer Lundstrom as For Against Management Director 15.a3 Reelect Charlotte Hybinette as Director For For Management 15.a4 Reelect Bengt Edholm as Director For For Management 15.a5 Reelect Ulf Croona as Director For For Management 15.a6 Reelect Marie Osberg as Director For For Management 15.b Reelect Erik Selin as Board Chairman For Against Management 15.c Ratify Ernst & Young as Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 18 Authorize Share Repurchase Program For For Management 19 Change Company Name to Norion Bank AB For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- COLLIERS INTERNATIONAL GROUP INC. Ticker: CIGI Security ID: 194693107 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter F. Cohen For For Management 1B Elect Director John (Jack) P. Curtin, For For Management Jr. 1C Elect Director Christopher Galvin For For Management 1D Elect Director P. Jane Gavan For Withhold Management 1E Elect Director Stephen J. Harper For For Management 1F Elect Director Jay S. Hennick For For Management 1G Elect Director Katherine M. Lee For For Management 1H Elect Director Poonam Puri For For Management 1I Elect Director Benjamin F. Stein For For Management 1J Elect Director L. Frederick Sutherland For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- COLLINS FOODS LIMITED Ticker: CKF Security ID: Q26412108 Meeting Date: SEP 02, 2022 Meeting Type: Annual Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Mark Hawthorne as Director For For Management 3 Approve Grant of Performance Rights to For For Management Drew O'Malley 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- COLOPL, INC. Ticker: 3668 Security ID: J0815U108 Meeting Date: DEC 23, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Baba, Naruatsu For For Management 2.2 Elect Director Miyamoto, Takashi For For Management 2.3 Elect Director Harai, Yoshiaki For For Management 2.4 Elect Director Sugai, Kenta For For Management 2.5 Elect Director Sakamoto, Yu For For Management 2.6 Elect Director Ikeda, Yoichi For For Management 2.7 Elect Director Yanagisawa, Koji For For Management 2.8 Elect Director Tamesue, Dai For For Management 2.9 Elect Director Harold George Meij For For Management -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO.B Security ID: K16018192 Meeting Date: DEC 01, 2022 Meeting Type: Annual Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Meeting Materials and For For Management Reports to be Drafted in English 2 Receive Report of Board None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income For For Management 5 Approve Remuneration Report For For Management 6 Approve Remuneration of Directors in For For Management the Amount of DKK 1.35 Million for Chairman, DKK 787,500 for Deputy Chairman, and DKK 450,000 for Other Directors; Approve Remuneration for Committee Work 7.1 Amend Articles Re: Extend Current For For Management Authorizations in Articles 5(a) and 5(b) 7.2 Amend Articles Re: Corporate Language For For Management 8.1 Reelect Lars Soren Rasmussen as For For Management Director 8.2 Reelect Niels Peter Louis-Hansen as For For Management Director 8.3 Reelect Annette Bruls as Director For For Management 8.4 Reelect Carsten Hellmann as Director For For Management 8.5 Reelect Jette Nygaard-Andersen as For For Management Director 8.6 Reelect Marianne Wiinholt as Director For For Management 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 11 Other Business None None Management -------------------------------------------------------------------------------- COLOWIDE CO., LTD. Ticker: 7616 Security ID: J08167108 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurodo, Kaneo For For Management 1.2 Elect Director Nojiri, Kohei For For Management 1.3 Elect Director Isono, Takeo For For Management 1.4 Elect Director Matsumi, Daisuke For For Management 1.5 Elect Director Ueda, Takefumi For For Management 1.6 Elect Director Mokuno, Junko For For Management 1.7 Elect Director Fujiyama, Yuji For For Management 2.1 Elect Director and Audit Committee For For Management Member Uda, Takeshi 2.2 Elect Director and Audit Committee For For Management Member Fukuzaki, Shinya 2.3 Elect Director and Audit Committee For For Management Member Kumao, Saiko 2.4 Elect Director and Audit Committee For For Management Member Higuchi, Kazunari -------------------------------------------------------------------------------- COLRUYT SA Ticker: COLR Security ID: B26882231 Meeting Date: SEP 28, 2022 Meeting Type: Ordinary Shareholders Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For Against Management 3a Adopt Financial Statements For For Management 3b Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Dividends of EUR 1.10 Per Share For For Management 5 Approve Allocation of Income For For Management 6a Reelect Korys Business Services III For Against Management NV, Permanently Represented by Wim Colruyt, as Director 6b Reelect Jozef Colruyt as Director For For Management 6c Elect Korys Management NV, Permanently For For Management Represented by Lisa Colruyt, as Director 7a Approve Discharge of Directors For For Management 7b Approve Discharge of Astrid De For For Management Lathauwer CommV, Permanently Represented by Astrid De Lathauwer, as Director 8 Ratify Ernst&Young as Auditors For For Management 9 Approve Discharge of Auditors For For Management 10 Transact Other Business None None Management -------------------------------------------------------------------------------- COLRUYT SA Ticker: COLR Security ID: B26882231 Meeting Date: OCT 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor I.1 Receive Special Board Report Re: None None Management Increase of Capital with the Waiver of Pre-emptive Rights and Special Auditor Report Re: Articles 7:179 and 7:191 of the Companies and Associations Code I.2 Approve Issuance of Equity without For For Management Preemptive Rights I.3 Approve Setting of the Issue Price For For Management I.4 Eliminate Preemptive Rights For For Management I.5 Approve Issuance of Equity without For For Management Preemptive Rights I.6 Approve the Opening of Subscriptions For For Management on October 17, 2022 and Closure on November 17, 2022 I.7 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry II Authorize Cancellation of Treasury For For Management Shares III Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. Ticker: COLB Security ID: 197236102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cort L. O'Haver For For Management 1b Elect Director Craig D. Eerkes For For Management 1c Elect Director Mark A. Finkelstein For For Management 1d Elect Director Eric S. Forrest For For Management 1e Elect Director Peggy Y. Fowler For For Management 1f Elect Director Randal L. Lund For For Management 1g Elect Director Luis M. Machuca For For Management 1h Elect Director S. Mae Fujita Numata For For Management 1i Elect Director Maria M. Pope For For Management 1j Elect Director John F. Schultz For For Management 1k Elect Director Elizabeth W. Seaton For For Management 1l Elect Director Clint E. Stein For For Management 1m Elect Director Hilliard C. Terry, III For For Management 1n Elect Director Anddria Varnado For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- COLUMBIA FINANCIAL, INC. Ticker: CLBK Security ID: 197641103 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Massood, Jr. For For Management 1.2 Elect Director Elizabeth E. Randall For For Management 1.3 Elect Director Daria S. Torres For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Ticker: COLM Security ID: 198516106 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Boyle For For Management 1.2 Elect Director Stephen E. Babson For For Management 1.3 Elect Director Andy D. Bryant For For Management 1.4 Elect Director John W. Culver For For Management 1.5 Elect Director Kevin Mansell For For Management 1.6 Elect Director Ronald E. Nelson For For Management 1.7 Elect Director Christiana Smith Shi For For Management 1.8 Elect Director Sabrina L. Simmons For For Management 1.9 Elect Director Malia H. Wasson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COM2US CORP. Ticker: 078340 Security ID: Y1695S109 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Tae-il as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- COM2US HOLDINGS CORP. Ticker: 063080 Security ID: Y2696Q100 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Bang Gyeong-min as Outside For For Management Director 4 Appoint Yang Seung-wook as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- COM7 PUBLIC CO. LTD. Ticker: COM7 Security ID: Y12352111 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Kashpol Chulajata as Director For For Management 5.2 Elect Kongsak Bannasathitgul as For Against Management Director 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers Abas For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- COMBA TELECOM SYSTEMS HOLDINGS LIMITED Ticker: 2342 Security ID: G22972114 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Yue Jun as Director For For Management 3b Elect Huo Xinru as Director For For Management 3c Elect Lau Siu Ki, Kevin as Director For For Management 3d Elect Wong Lok Lam as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Adopt New Share Option Scheme and For For Management Terminate Existing Share Option Scheme 9 Adopt New Share Award Scheme For For Management 10 Approve Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt the New Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Thomas J. Baltimore, Jr. For For Management 1.3 Elect Director Madeline S. Bell For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Maritza G. Montiel For For Management 1.8 Elect Director Asuka Nakahara For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Brian L. Roberts For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Oversee and Report on a Racial Equity Against Against Shareholder Audit 8 Report on Climate Risk in Retirement Against Against Shareholder Plan Options 9 Report on GHG Emissions Reduction Against Against Shareholder Targets Aligned with the Paris Agreement Goal 10 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities 11 Report on Risks Related to Operations Against Against Shareholder in China -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy Avila For For Management 1.2 Elect Director Michael E. Collins For For Management 1.3 Elect Director Roger A. Cregg For For Management 1.4 Elect Director Curtis C. Farmer For For Management 1.5 Elect Director Jacqueline P. Kane For For Management 1.6 Elect Director Derek J. Kerr For For Management 1.7 Elect Director Richard G. Lindner For For Management 1.8 Elect Director Jennifer H. Sampson For For Management 1.9 Elect Director Barbara R. Smith For For Management 1.10 Elect Director Robert S. Taubman For For Management 1.11 Elect Director Reginald M. Turner, Jr. For For Management 1.12 Elect Director Nina G. Vaca For For Management 1.13 Elect Director Michael G. Van de Ven For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COMET HOLDING AG Ticker: COTN Security ID: H15586151 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 3.70 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Mariel Hoch as Director For For Management 4.2 Reelect Patrick Jany as Director For For Management 4.3 Reelect Heinz Kundert as Director For For Management 4.4 Reelect Edeltraud Leibrock as Director For For Management 4.5 Reelect Tosja Zywietz as Director For For Management 4.6 Elect Irene Lee as Director For For Management 4.7 Elect Paul Boudre as Director For For Management 4.8 Reelect Heinz Kundert as Board Chair For For Management 5.1 Reappoint Mariel Hoch as Member of the For For Management Nomination and Compensation Committee 5.2 Appoint Paul Boudre as Member of the For For Management Nomination and Compensation Committee 5.3 Appoint Tosja Zywietz as Member of the For For Management Nomination and Compensation Committee 6 Designate HuetteLAW AG as Independent For For Management Proxy 7 Ratify Ernst & Young AG as Auditors For For Management 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.2 Million 8.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3.7 Million 8.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 2.7 Million for Fiscal Years 2023 and 2024 under the Long-Term Incentive Plan 8.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 3.5 Million for Fiscal Year 2022 8.5 Approve Remuneration Report For For Management 9.1 Remarks on Agenda Items 9.2 and 9.3 None None Management (Non-Voting) 9.2 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 9.3 Million and the Lower Limit of CHF 7.4 Million with or without Exclusion of Preemptive Rights 9.3 Approve Creation of CHF 1.6 Million For For Management Pool of Conditional Capital for Financings, Mergers and Acquisitions 9.4 Approve Virtual-Only or Hybrid For For Management Shareholder Meetings 9.5 Amend Articles Re: Electronic For For Management Communication 9.6 Amend Articles Re: Compensation of For For Management Board and Senior Management 9.7 Amend Articles of Association For For Management 9.8 Amend Articles Re: Primacy of the For For Management German Version of the Articles of Association 9.9 Amend Articles Re: Annulment of the For For Management Contribution in Kind and Subscription Right Clauses 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Ticker: FIX Security ID: 199908104 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darcy G. Anderson For For Management 1.2 Elect Director Herman E. Bulls For For Management 1.3 Elect Director Brian E. Lane For For Management 1.4 Elect Director Pablo G. Mercado For For Management 1.5 Elect Director Franklin Myers For For Management 1.6 Elect Director William J. Sandbrook For For Management 1.7 Elect Director Constance E. Skidmore For For Management 1.8 Elect Director Vance W. Tang For For Management 1.9 Elect Director Cindy L. Wallis-Lage For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Ticker: CBSH Security ID: 200525103 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Blackford F. Brauer For For Management 1.2 Elect Director W. Kyle Chapman For For Management 1.3 Elect Director Karen L. Daniel For For Management 1.4 Elect Director David W. Kemper For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Increase Authorized Common Stock For For Management 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 20, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Corporate Governance Report For Did Not Vote Management and Related Auditor's Report 3 Approve Auditors' Report on Company For Did Not Vote Management Standalone and Consolidated Financial Statements 4 Accept Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports 5 Approve Allocation of Income and For Did Not Vote Management Dividends and Authorize the Board to Set the Guidelines on Employees Profit Distribution 6 Authorize Increase in Issued and Paid For Did Not Vote Management in Capital to be Allocated to Employee Stock Purchase Plan and Amend Articles 6 and 7 of Bylaws Accordingly 7 Ratify Changes in the Composition of For Did Not Vote Management the Board Since 27/03/2022 8 Approve Discharge of Chairman and For Did Not Vote Management Directors 9.1 Elect Ameen Hisham Izz Al Arab as For Did Not Vote Management Director 9.2 Elect Huseen Abadhah as Director For Did Not Vote Management 9.3 Elect Paresh Sukthankar as Director For Did Not Vote Management 9.4 Elect Rajeev Kakar as Director For Did Not Vote Management 9.5 Elect Jay Michael Baslow as Director For Did Not Vote Management 9.6 Elect Shareef Sami as Director For Did Not Vote Management 9.7 Elect Fadhil Al Ali as Director For Did Not Vote Management 9.8 Elect Azeez Moulji as Director For Did Not Vote Management 9.9 Elect Huda Al Asqalani as Director For Did Not Vote Management 9.10 Elect Nevine Sabbour as Director For Did Not Vote Management 10 Approve Remuneration of Non Executive For Did Not Vote Management Chairman and Non Executive Directors for FY 2023 11 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2023 12 Authorize the Board to Donate For Did Not Vote Management Charitable Donations Above EGP 1,000 for FY 2023 and Ratify the Charitable Donations for FY 2022 13 Allow Non Executive Directors to be For Did Not Vote Management Involved with Other Companies -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 1 of Bylaws For Did Not Vote Management 1.2 Amend Article 2 of Bylaws For Did Not Vote Management 1.3 Amend Article 3 of Bylaws For Did Not Vote Management 1.4 Amend Article 4 of Bylaws For Did Not Vote Management 1.5 Amend Article 6 of Bylaws For Did Not Vote Management 1.6 Amend Article 8 of Bylaws For Did Not Vote Management 1.7 Amend Article 17 of Bylaws For Did Not Vote Management 1.8 Amend Article 20 of Bylaws For Did Not Vote Management 1.9 Amend Article 22 of Bylaws For Did Not Vote Management 1.10 Amend Article 23 of Bylaws For Did Not Vote Management 1.11 Amend Article 24 of Bylaws For Did Not Vote Management 1.12 Amend Article 25 of Bylaws For Did Not Vote Management 1.13 Amend Article 29 of Bylaws For Did Not Vote Management 1.14 Amend Article 30 of Bylaws For Did Not Vote Management 1.15 Amend Article 32 of Bylaws For Did Not Vote Management 1.16 Amend Article 33 of Bylaws For Did Not Vote Management 1.17 Amend Article 39 of Bylaws For Did Not Vote Management 1.18 Amend Article 40 of Bylaws For Did Not Vote Management 1.19 Amend Article 42 of Bylaws For Did Not Vote Management 1.20 Amend Article 43 of Bylaws For Did Not Vote Management 1.21 Amend Article 44 of Bylaws For Did Not Vote Management 1.22 Amend Article 46bis of Bylaws For Did Not Vote Management 1.23 Amend Article 47bis of Bylaws For Did Not Vote Management 1.24 Amend Article 48 of Bylaws For Did Not Vote Management 1.25 Amend Article 48bis of Bylaws For Did Not Vote Management 1.26 Amend Article 49 of Bylaws For Did Not Vote Management 1.27 Amend Article 51 of Bylaws For Did Not Vote Management 1.28 Amend Article 52 of Bylaws For Did Not Vote Management 1.29 Amend Article 55 of Bylaws For Did Not Vote Management 1.30 Amend Article 55bis of Bylaws For Did Not Vote Management 1.31 Amend Article 57 of Bylaws For Did Not Vote Management 1.32 Amend Article 58 of Bylaws For Did Not Vote Management 2 Authorize The Board to Issue Bonds or For Did Not Vote Management Subordinate Loans of Up to USD 1 Billion and to Ratify and Execute the Approved Resolution -------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Ticker: CMC Security ID: 201723103 Meeting Date: JAN 11, 2023 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter R. Matt For For Management 1.2 Elect Director Sarah E. Raiss For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D172W1279 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 5.2 Ratify KPMG AG as Auditors for the For For Management Review of Interim Financial Statements for the Period from Dec. 31, 2023, until 2024 AGM 6 Approve Remuneration Report For For Management 7.1 Elect Harald Christ to the Supervisory For For Management Board 7.2 Elect Frank Czichowski to the For For Management Supervisory Board 7.3 Elect Sabine Dietrich to the For For Management Supervisory Board 7.4 Elect Jutta Doenges to the Supervisory For Against Management Board 7.5 Elect Burkhard Keese to the For For Management Supervisory Board 7.6 Elect Daniela Mattheus to the For For Management Supervisory Board 7.7 Elect Caroline Seifert to the For For Management Supervisory Board 7.8 Elect Gertrude Tumpel-Gugerell to the For For Management Supervisory Board 7.9 Elect Jens Weidmann to the Supervisory For For Management Board 7.10 Elect Frank Westhoff to the For For Management Supervisory Board 8 Approve Creation of EUR 438.3 Million For For Management Pool of Authorized Capital 2023/I with or without Exclusion of Preemptive Rights 9 Approve Creation of EUR 125.2 Million For For Management Pool of Authorized Capital 2023/II with or without Exclusion of Preemptive Rights 10 Approve Issuance of Participatory For For Management Certificates and Other Hybrid Debt Securities up to Aggregate Nominal Value of EUR 5 Billion 11 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 12 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission 13 Amend Article Re: Location of Annual For For Management Meeting -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: OCT 12, 2022 Meeting Type: Annual Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul O'Malley as Director For For Management 2b Elect Genevieve Bell as Director For For Management 2c Elect Mary Padbury as Director For For Management 2d Elect Lyn Cobley as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Restricted Share For For Management Units and Performance Rights to Matt Comyn 5a Approve the Amendments to the Against Against Shareholder Company's Constitution 5b Approve Climate Risk Safeguarding Against Against Shareholder -------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY, INC. Ticker: COMM Security ID: 20337X109 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Director Mary S. Chan For For Management 2b Elect Director Stephen (Steve) C. Gray For For Management 2c Elect Director L. William (Bill) Krause For For Management 2d Elect Director Joanne M. Maguire For For Management 2e Elect Director Thomas J. Manning For For Management 2f Elect Director Derrick A. Roman For For Management 2g Elect Director Charles L. Treadway For For Management 2h Elect Director Claudius (Bud) E. For For Management Watts, IV 2i Elect Director Timothy T. Yates For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Ticker: CBU Security ID: 203607106 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian R. Ace For For Management 1b Elect Director Mark J. Bolus For For Management 1c Elect Director Neil E. Fesette For For Management 1d Elect Director Jeffery J. Knauss For For Management 1e Elect Director Kerrie D. MacPherson For For Management 1f Elect Director John Parente For For Management 1g Elect Director Raymond C. Pecor, III For For Management 1h Elect Director Susan E. Skerritt For For Management 1i Elect Director Sally A. Steele For For Management 1j Elect Director Eric E. Stickels For For Management 1k Elect Director Mark E. Tryniski For For Management 1l Elect Director John F. Whipple, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Ticker: CTBI Security ID: 204149108 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Baird For For Management 1.2 Elect Director Franklin H. Farris, Jr. For For Management 1.3 Elect Director Mark A. Gooch For For Management 1.4 Elect Director Eugenia Crittenden For For Management "Crit" Luallen 1.5 Elect Director Ina Michelle Matthews For For Management 1.6 Elect Director James E. McGhee, II For For Management 1.7 Elect Director Franky Minnifield For For Management 1.8 Elect Director M. Lynn Parrish For For Management 1.9 Elect Director Anthony W. St. Charles For For Management 1.10 Elect Director Chad C. Street For For Management 2 Ratify FORVIS, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Ticker: CVLT Security ID: 204166102 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas Adamo For For Management 1.2 Elect Director Martha H. Bejar For For Management 1.3 Elect Director David F. Walker For For Management 1.4 Elect Director Keith Geeslin For For Management 1.5 Elect Director Vivie "YY" Lee For For Management 1.6 Elect Director Sanjay Mirchandani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COMPAGNIE DE L'ODET SE Ticker: ODET Security ID: F5758F103 Meeting Date: JUN 14, 2023 Meeting Type: Annual/Special Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.60 per Share 4 Approve Transaction with Vincent For Against Management Bollore Re: Commercial Lease 5 Approve Transaction with Bollore For Against Management Participations SE Re: Emphyteutic Lease 6 Reelect Marie Bollore as Director For For Management 7 Reelect Olivier Roussel as Director For Against Management 8 Authorize Repurchase of Up to 8 For For Management Percent of Issued Share Capital 9 Approve Compensation Report For For Management 10 Approve Compensation of Vincent For Against Management Bollore, Chairman and CEO 11 Approve Compensation of Sebastien For Against Management Bollore, Vice-CEO 12 Approve Remuneration Policy of For For Management Directors 13 Approve Remuneration Policy of For Against Management Chairman and CEO 14 Approve Remuneration Policy of Vice-CEO For Against Management 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 400 Million 16 Authorize Capitalization of Reserves For For Management of Up to EUR 400 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN SA Ticker: SGO Security ID: F80343100 Meeting Date: JUN 08, 2023 Meeting Type: Annual/Special Record Date: JUN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Reelect Dominique Leroy as Director For For Management 5 Elect Jana Revedin as Director For For Management 6 Approve Compensation of Pierre-Andre For For Management de Chalendar, Chairman of the Board 7 Approve Compensation of Benoit Bazin, For For Management CEO 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Remuneration Policy of For For Management Chairman of the Board 10 Approve Remuneration Policy of CEO For For Management 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.3 Million 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 412 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 206 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 206 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14, 15, 16 and 21 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capitalization of Reserves For For Management of Up to EUR 103 Million for Bonus Issue or Increase in Par Value 20 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Amend Article 9 of Bylaws Re: Minimum For For Management Number of Shares to be Held by Directors 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 07, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Ordinary Dividends of CHF 2.25 per Registered A Share and CHF 0.225 per Registered B Share and a Special Dividend of CHF 1.00 per Registered A Share and CHF 0.10 per Registered B Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Elect Francesco Trapani as Against Against Shareholder Representative of Category A Registered Shares 4.2 Elect Wendy Luhabe as Representative For For Management of Category A Registered Shares 5.1 Reelect Johann Rupert as Director and For For Management Board Chair 5.2 Reelect Josua Malherbe as Director For For Management 5.3 Reelect Nikesh Arora as Director For For Management 5.4 Reelect Clay Brendish as Director For For Management 5.5 Reelect Jean-Blaise Eckert as Director For For Management 5.6 Reelect Burkhart Grund as Director For For Management 5.7 Reelect Keyu Jin as Director For For Management 5.8 Reelect Jerome Lambert as Director For For Management 5.9 Reelect Wendy Luhabe as Director For For Management 5.10 Reelect Jeff Moss as Director For For Management 5.11 Reelect Vesna Nevistic as Director For For Management 5.12 Reelect Guillaume Pictet as Director For For Management 5.13 Reelect Maria Ramos as Director For For Management 5.14 Reelect Anton Rupert as Director For For Management 5.15 Reelect Patrick Thomas as Director For For Management 5.16 Reelect Jasmine Whitbread as Director For For Management 5.17 Elect Francesco Trapani as Director Against Against Shareholder 6.1 Reappoint Clay Brendish as Member of For For Management the Compensation Committee 6.2 Reappoint Keyu Jin as Member of the For For Management Compensation Committee 6.3 Reappoint Guillaume Pictet as Member For For Management of the Compensation Committee 6.4 Reappoint Maria Ramos as Member of the For For Management Compensation Committee 7 Ratify PricewaterhouseCoopers SA as For For Management Auditors 8 Designate Etude Gampert Demierre For For Management Moreno as Independent Proxy 9.1 Approve Remuneration of Directors in For For Management the Amount of CHF 7.7 Million 9.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.4 Million 9.3 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 27.7 Million 10 Approve Increase in Size of Board to Against Against Shareholder Six Members 11 Amend Articles Re: Representatives of Against Against Shareholder Holders of Category A and B Registered Shares 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA Ticker: ML Security ID: F61824870 Meeting Date: MAY 12, 2023 Meeting Type: Annual/Special Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Remuneration Policy of General For For Management Managers 7 Approve Remuneration Policy of For For Management Supervisory Board Members 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Florent For For Management Menegaux 10 Approve Compensation of Yves Chapot For For Management 11 Approve Compensation of Barbara For For Management Dalibard, Chairwoman of Supervisory Board 12 Elect Barbara Dalibard as Supervisory For For Management Board Member 13 Elect Aruna Jayanthi as Supervisory For For Management Board Member 14 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAL ELECTRONICS, INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE ALUMINIO Ticker: CBAV3 Security ID: P3059U100 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management and Consolidate Bylaws 2 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? -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE ALUMINIO Ticker: CBAV3 Security ID: P3059U100 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For 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 Seven For Did Not Vote Management 4 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Did Not Vote Management 6 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Luis Ermirio de Moraes as Director 8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Glaisy Peres Domingues as Director 8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jose Roberto Ermirio de Moraes Filho as Director 8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ricardo Rodrigues de Carvalho as Director 8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Sergio Ricardo Romani as Independent Director 8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Eduardo Borges de Andrade Filho as Independent Director 8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Franklin Lee Feder as Independent Director 9 As an Ordinary Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Remuneration of Company's For Did Not Vote Management Management 11 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? 12 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: P30558103 Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christophe Jose Hidalgo as Board For Against Management Co-Vice-Chairman 2 Ratify Magalhaes Andrade S/S Auditores For For Management Independentes as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of James For For Management Intermediacao de Negocios Ltda. (James) -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: P30558103 Meeting Date: FEB 14, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Approve Reduction in Share Capital For For Management without Cancellation of Shares and Amend Article 4 Accordingly 3 Amend Article 8 For For Management 4 Amend Article 8 Re: Item X For For Management 5 Amend Article 13 For For Management 6 Amend Article 28 For For Management 7 Amend Article 32 For For Management 8 Amend Article 33 For For Management 9 Consolidate Bylaws For For Management 10 Authorize Reallocation of Reserves For For Management -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: P30558103 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 and Fiscal Council 3 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? -------------------------------------------------------------------------------- COMPANHIA DE FERRO LIGAS DA BAHIA Ticker: FESA4 Security ID: P3054X117 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ricardo Antonio Weiss as None For Shareholder Director Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Elect Alfredo Sergio Lazzareschi Neto None For Shareholder as Fiscal Council Member and Maria Elvira Lopes Gimenez as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: 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 DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: SEP 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kathleen Garcia Nascimento as For For Management Fiscal Council Member 2 Elect Thales Almeida Pereira Fernandes For For Management as Fiscal Council Member -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: OCT 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Debentures Re: Long-term Loan Operation -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: NOV 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Juliano Fisicaro Borges as For For Management Fiscal Council Member -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Approve Interest-on-Capital-Stock For For Management Payment Date 4 Approve Investment Plan For For Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management and Fiscal Council 2 Amend Articles and Consolidate Bylaws For For Management 3 Amend Dividend Distribution Policy For For Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: JUN 02, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guilherme Augusto Duarte De For For Management Faria as Director 2 Elect Fernando Dal-Ri Murcia as Fiscal For For Management Council Member -------------------------------------------------------------------------------- COMPANHIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA Ticker: TRPL4 Security ID: P30576113 Meeting Date: JUL 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fernando Simoes Cardozo as None For Shareholder Director Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Elect Paula Prado Rodrigues as Fiscal None For Shareholder Council Member and Raquel Mazal Krauss as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- COMPANHIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA Ticker: TRPL4 Security ID: P30576113 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paula Prado Rodrigues as Fiscal None For Shareholder Council Member and Leonardo Michelsem Monteiro de Barros as Alternate Appointed by Preferred Shareholder 2 Elect Fernando Simoes Cardozo as None For Shareholder Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Ticker: CMIG4 Security ID: P2577R102 Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Remuneration of Company's For For Management Management, Fiscal Council, and Audit Committee 2 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 3.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Luiz Simoes Utsch as Independent Director 3.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jaime Leoncio Singer as Independent Director 3.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcus Leonardo Silberman as Independent Director 3.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Reinaldo Magalhaes as Independent Director 3.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Afonso Henriques Moreira Santos as Independent Director 3.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Menin Gaertner as Independent Director 3.7 Percentage of Votes to Be Assigned - None For Shareholder Elect Paulo Cesar de Souza e Silva as Independent Director as Minority Representative Under Majority Board Election (Appointed by BNDES Participacoes S.A.) 3.8 Percentage of Votes to Be Assigned - None For Shareholder Elect Roger Daniel Versieux as Independent Director as Minority Representative Under Majority Board Election (Appointed by FIA Dinamica Energia) 3.9 Percentage of Votes to Be Assigned - None For Shareholder Elect Raphael Pereira Teixeira da Silva as Director as Minority Representative Under Majority Board Election (Appointed by FIA Dinamica Energia) 3.10 Percentage of Votes to Be Assigned - None For Shareholder Elect Aloisio Macario Ferreira de Souza as Director as Minority Representative Under Majority Board Election (Appointed by FIA Dinamica Energia) 4 Elect Luisa Cardoso Barreto as For For Management Alternate Fiscal Council Member -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Ticker: CMIG4 Security ID: P2577R102 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For 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 PARANAENSE DE ENERGIA Ticker: CPLE6 Security ID: P30557105 Meeting Date: NOV 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interest-on-Capital-Stock For For Management Payment 2 Ratify Valor Economico as Newspaper to For For Management Publish Company's Legal Announcements as well as All the Announcements Published on It since October 19, 2022 -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA Ticker: CPLE6 Security ID: P30557105 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Approve Remuneration of Company's For For Management Management, Fiscal Council, and Statutory Committees 4.1 Elect Marcel Martins Malczewski as For For Management Independent Director 4.2 Elect Marco Antonio Barbosa Candido as For For Management Independent Director 4.3 Elect Carlos Biedermann as Independent For For Management Director 4.4 Elect Fernando Tadeu Perez as For For Management Independent Director 4.5 Elect Marco Antonio Bologna as For For Management Independent Director 4.6 Elect Lucia Maria Martins Casasanta as For For Management Independent Director 4.7 Elect Luciana Lages Tito as None For Shareholder Independent Director Appointed by Shareholder 5 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None For Management Elect Marcel Martins Malczewski as Independent Director 6.2 Percentage of Votes to Be Assigned - None For Management Elect Marco Antonio Barbosa Candido as Independent Director 6.3 Percentage of Votes to Be Assigned - None For Management Elect Carlos Biedermann as Independent Director 6.4 Percentage of Votes to Be Assigned - None For Management Elect Fernando Tadeu Perez as Independent Director 6.5 Percentage of Votes to Be Assigned - None For Management Elect Marco Antonio Bologna as Independent Director 6.6 Percentage of Votes to Be Assigned - None For Management Elect Lucia Maria Martins Casasanta as Independent Director 6.7 Percentage of Votes to Be Assigned - None For Shareholder Elect Luciana Lages Tito as Independent Director Appointed by Shareholder 7.1 Elect Demetrius Nichele Macei as For Abstain Management Fiscal Council Member and Roberto Zaninelli Covelo Tizon as Alternate 7.2 Elect Harry Francoia Junior as Fiscal For Abstain Management Council Member and Otamir Cesar Martins as Alternate 7.3 Elect Jose Paulo da Silva Filho as For Abstain Management Fiscal Council Member and Veronica Peixoto Coelho as Alternate 8 Elect Nomination and Evaluation For For Management Committee Members 9 Elect Marco Aurelio Santos Cardoso as None For Shareholder Fiscal Council Member and Alexandre Machado de Souza as Alternate Appointed by Minority Shareholder 10 Approve Classification of Independent For Against Management Directors -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA Ticker: CPLE6 Security ID: P30557105 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Financial Limit For For Management Applicable to the Indemnity Agreement for 2023 2 Amend Articles and Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA Ticker: CPLE6 Security ID: P30557139 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Otavio Lobao de Mendonca Vianna None For Shareholder as Director Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3.1 Elect Leticia Pedercini Issa as Fiscal None For Shareholder Council Member and Eduardo Nordskog Duarte as Alternate Appointed by Preferred Shareholder 3.2 Elect Eduardo Ramos da Silva as Fiscal None Abstain Shareholder Council Member and Andre Leal Faoro as Alternate Appointed by Preferred Shareholder 3.3 Elect Victor Pina Dias as Fiscal None Abstain Shareholder Council Member and Marcos Aurelio do Nascimento de Lima as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Five For For Management 4 Do You Wish to Adopt Cumulative Voting None For Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Benjamin Steinbruch as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Bernardo Vieira Maia as Independent Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Yoshiaki Nakano as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Miguel Ethel Sobrinho as Independent Director 8.5 Percentage of Votes to Be Assigned - None For Shareholder Elect Valmir Pedro Rossi as Independent Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 Elect Paulo Roberto Evangelista de None For Shareholder Lima as Fiscal Council Member and Andriei Jose Beber as Alternate Appointed by Minority Shareholder 12 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL Ticker: CSNA3 Security ID: 20440W105 Meeting Date: APR 28, 2023 Meeting Type: Annual/Special Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Five For For Management 4 Do You Wish to Adopt Cumulative Voting None For Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 10.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Benjamin Steinbruch as Director 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Bernardo Vieira Maia as Independent Director 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Yoshiaki Nakano as Independent Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Miguel Ethel Sobrinho as Independent Director 10.5 Percentage of Votes to Be Assigned - None For Shareholder Elect Valmir Pedro Rossi as Independent Director 11 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 12 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 13 Elect Paulo Roberto Evangelista de None For Shareholder Lima as Fiscal Council Member and Andriei Jose Beber as Alternate Appointed by Minority Shareholder 14 Approve Remuneration of Company's For Against Management Management 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS SA Ticker: CCU Security ID: P24905104 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Chairman's Report For For Management 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CLP 24.80 per Share 4 Present Dividend Policy and For For Management Distribution Procedures 5 Elect Directors For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Approve Remuneration and Budget of For For Management Audit Committee 9 Appoint Auditors For For Management 10 Designate Risk Assessment Companies For For Management 11 Receive Directors' Committee Report on For For Management Activities 12 Receive Report Regarding Related-Party For For Management Transactions 13 Other Business For Against Management -------------------------------------------------------------------------------- COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, SA Ticker: LOG Security ID: E0304S106 Meeting Date: FEB 07, 2023 Meeting Type: Annual Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Renew Appointment of Ernst & Young as For For Management Auditor 6 Authorize Share Repurchase Program For For Management 7.1 Ratify Appointment of and Elect For For Management Jennifer Susan Ramsey as Director 7.2 Reelect John Matthew Downing as For Against Management Director 8 Approve Remuneration Policy For Against Management 9 Advisory Vote on Remuneration Report For For Management 10 Amend Article 9 Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 11 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES SA Ticker: VAPORES Security ID: P3064M101 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends of USD 0.03 Per Share For For Management 3 Approve Remuneration of Directors for For For Management FY 2023 and Present Their Report on Expenses 4 Approve Remuneration and Budget of For For Management Directors' Committee for FY 2023 and Present Their Report on Activities and Expenses for FY 2022 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Report Regarding Related-Party For For Management Transactions 8 Designate Newspaper to Publish For For Management Announcements 9 Other Business For Against Management -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296208 Meeting Date: FEB 09, 2023 Meeting Type: Annual Record Date: FEB 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ian Meakins as Director For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Palmer Brown as Director For For Management 7 Re-elect Gary Green as Director For For Management 8 Re-elect Carol Arrowsmith as Director For For Management 9 Re-elect Stefan Bomhard as Director For For Management 10 Re-elect John Bryant as Director For For Management 11 Re-elect Arlene Isaacs-Lowe as Director For For Management 12 Re-elect Anne-Francoise Nesmes as For For Management Director 13 Re-elect Sundar Raman as Director For For Management 14 Re-elect Nelson Silva as Director For For Management 15 Re-elect Ireena Vittal as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with 14 Clear Days' Notice -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Ticker: CMP Security ID: 20451N101 Meeting Date: FEB 15, 2023 Meeting Type: Annual Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin S. Crutchfield For For Management 1b Elect Director Jon A. Chisholm For For Management 1c Elect Director Richard P. Dealy For For Management 1d Elect Director Edward C. Dowling, Jr. For For Management 1e Elect Director Eric Ford For For Management 1f Elect Director Gareth T. Joyce For For Management 1g Elect Director Melissa M. Miller For For Management 1h Elect Director Joseph E. Reece For For Management 1i Elect Director Shane T. Wagnon For For Management 1j Elect Director Lori A. Walker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- COMPEQ MANUFACTURING CO., LTD. Ticker: 2313 Security ID: Y1690B101 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5.1 Elect P.K.CHIANG, with SHAREHOLDER NO. For For Management 00000261, as Non-Independent Director 5.2 Elect K.S PENG, with SHAREHOLDER NO. For Against Management 00000005, as Non-Independent Director 5.3 Elect CHARLES C.WU, a REPRESENTATIVE For Against Management of CHANG-ZHI INVESTMENT CO., LTD., with SHAREHOLDER NO.00200983, as Non-Independent Director 5.4 Elect VICTOR LU, a REPRESENTATIVE of For Against Management CHANG-ZHI INVESTMENT CO., LTD., with SHAREHOLDER NO.00200983, as Non-Independent Director 5.5 Elect P.Y. WU, a REPRESENTATIVE of For Against Management POSITIVE BO INVESTMENT CO., LTD., with SHAREHOLDER NO.00301318, as Non-Independent Director 5.6 Elect P.H. WU, a REPRESENTATIVE of XUE For Against Management DAYTON INVESTMENT CO., LTD., with SHAREHOLDER NO.00294291, as Non-Independent Director 5.7 Elect TZU KUAN CHIU, with ID NO. For For Management A202942XXX, as Independent Director 5.8 Elect TENG LING LIU, with SHAREHOLDER For For Management NO.00000028, as Independent Director 5.9 Elect Y.C. HUANG, with SHAREHOLDER NO. For Against Management 00000165, as Independent Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- COMPUGEN LTD. Ticker: CGEN Security ID: M25722105 Meeting Date: SEP 14, 2022 Meeting Type: Annual Record Date: AUG 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Paul Sekhri as Director For For Management 1.2 Reelect Anat Cohen-Dayag as Director For For Management 1.3 Reelect Eran Perry as Director For For Management 1.4 Reelect Gilead Halevy as Director For For Management 1.5 Reelect Mathias Hukkelhoven as Director For For Management 1.6 Reelect Kinneret Livnat Savitzky as For For Management Director 1.7 Reelect Sanford (Sandy) Zweifach as For For Management Director 2 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Discuss Financial Statements and the None None Management Report of the Board -------------------------------------------------------------------------------- COMPUGROUP MEDICAL SE & CO. KGAA Ticker: COP Security ID: D193ZN100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2022 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 and the First Quarter of Fiscal Year 2024 6 Approve Remuneration Report For Against Management 7 Approve Remuneration Policy For Against Management 8.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 8.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission 9 Elect Reinhard Lyhs to the Supervisory For For Management Board -------------------------------------------------------------------------------- COMPUTACENTER PLC Ticker: CCC Security ID: GB00BV9FP302 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5a Re-elect Pauline Campbell as Director For For Management 5b Elect Rene Carayol as Director For For Management 5c Re-elect Tony Conophy as Director For For Management 5d Re-elect Philip Hulme as Director For For Management 5e Re-elect Ljiljana Mitic as Director For For Management 5f Re-elect Mike Norris as Director For For Management 5g Re-elect Peter Ogden as Director For For Management 5h Re-elect Ros Rivaz as Director For For Management 5i Re-elect Peter Ryan as Director For For Management 6 Appoint Grant Thornton UK LLP as For For Management Auditors 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Renewal of the French Sub-Plan For For Management 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 14 Approve Capitalisation of Merger For For Management Reserve 15 Approve Capital Reduction by For For Management Cancellation of the New Deferred Shares 16 Approve Capital Reduction by For For Management Cancellation of the Capital Redemption Reserve -------------------------------------------------------------------------------- COMPUTER ENGINEERING & CONSULTING LTD. Ticker: 9692 Security ID: J08178105 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Himeno, Takashi For For Management 2.2 Elect Director Fujiwara, Manabu For For Management 2.3 Elect Director Tamano, Masato For For Management 2.4 Elect Director Takagi, Hideki For For Management 2.5 Elect Director Okita, Atsushi For For Management 2.6 Elect Director Sakai, Yasuo For For Management 2.7 Elect Director Otsuka, Masahiko For For Management 2.8 Elect Director Takahashi, Shizuyo For For Management 2.9 Elect Director Kosugi, Noriko For For Management 3 Elect Director and Audit Committee For For Management Member Sakai, Toshiharu 4.1 Elect Alternate Director and Audit For For Management Committee Member Matsumoto, Kazuaki 4.2 Elect Alternate Director and Audit For For Management Committee Member Hara, Etsuko 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 10, 2022 Meeting Type: Annual Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Tiffany Fuller as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Stuart Irving 5 Approve Replacement of Constitution For For Management -------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Ticker: CRK Security ID: 205768302 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Jay Allison For For Management 1.2 Elect Director Roland O. Burns For For Management 1.3 Elect Director Elizabeth B. Davis For For Management 1.4 Elect Director Morris E. Foster For Withhold Management 1.5 Elect Director Jim L. Turner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- COMSYS HOLDINGS CORP. Ticker: 1721 Security ID: J5890P106 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Clarify Director Authority on Board Meetings 3.1 Elect Director Kagaya, Takashi For For Management 3.2 Elect Director Tanabe, Hiroshi For For Management 3.3 Elect Director Noike, Hideyuki For For Management 3.4 Elect Director Uchide, Kunihiko For For Management 3.5 Elect Director Mashimo, Toru For For Management 4.1 Elect Director and Audit Committee For For Management Member Yasunaga, Atsushi 4.2 Elect Director and Audit Committee For For Management Member Nakatogawa, Kenichi 4.3 Elect Director and Audit Committee For For Management Member Asai, Hiroyuki 4.4 Elect Director and Audit Committee For For Management Member Ichikawa, Kyoko 4.5 Elect Director and Audit Committee For For Management Member Hirano, Masaya 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- COMTURE CORP. Ticker: 3844 Security ID: J08611105 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 11 2.1 Elect Director Sawada, Chihiro For For Management 2.2 Elect Director Noma, Osamu For For Management 2.3 Elect Director Dochi, Junko For For Management 3.1 Elect Director and Audit Committee For For Management Member Tarutani, Koji 3.2 Elect Director and Audit Committee For For Management Member Kimura, Naoko -------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 21, 2022 Meeting Type: Annual Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anil Arora For For Management 1b Elect Director Thomas "Tony" K. Brown For For Management 1c Elect Director Emanuel "Manny" Chirico For For Management 1d Elect Director Sean M. Connolly For For Management 1e Elect Director George Dowdie For For Management 1f Elect Director Fran Horowitz For For Management 1g Elect Director Richard H. Lenny For For Management 1h Elect Director Melissa Lora For For Management 1i Elect Director Ruth Ann Marshall For For Management 1j Elect Director Denise A. Paulonis For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For For Management 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- CONCENTRADORA FIBRA DANHOS SA DE CV Ticker: DANHOS13 Security ID: P2825H138 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Approve Financial Statements For For Management 3.1 Ratify David Daniel Kabbaz Chiver as For For Management Member of Technical Committee 3.2 Ratify Celia Daniel Kabbaz Zaga For For Management (Alternate of David Daniel Kabbaz Chiver) as Alternate Member of Technical Committee 3.3 Ratify Salvador Daniel Kabbaz Zaga as For For Management Member of Technical Committee 3.4 Ratify Elias Mizrahi Daniel (Alternate For For Management of Salvador Daniel Kabbaz Zaga) as Alternate Member of Technical Committee 3.5 Ratify Carlos Daniel Kabbaz Chiver as For For Management Member of Technical Committee 3.6 Ratify David Daniel Kabbaz Cherem For For Management (Alternate of Carlos Daniel Kabbaz Chiver) as Member of Technical Committee 3.7 Ratify Luis Moussali Mizrahi as Member For For Management of Technical Committee 3.8 Ratify Eduardo Moussali Stern For For Management (Alternate of Luis Moussali Mizrahi) as Member of Technical Committee 3.9 Ratify Isaac Becherano Chiprut as For For Management Member of Technical Committee 3.10 Ratify Gaston Becherano Maya For For Management (Alternate of Isaac Becherano Chiprut) as Member of Technical Committee 3.11 Ratify Blanca Estela Canela Talancon For For Management as Member of Technical Committee 3.12 Ratify David Cherem Daniel (Alternate For For Management of Blanca Estela Canela Talancon) as Member of Technical Committee 3.13 Ratify Lino de Prado Sampedro as For For Management Member of Technical Committee 3.14 Ratify Maria Jose de Prado Freyre For For Management (Alternate of Lino de Prado Sampedro) as Member of Technical Committee 3.15 Ratify Adolfo Kalach Romano as Member For For Management of Technical Committee 3.16 Ratify Rafael Kalach Romano (Alternate For For Management of Adolfo Kalach Romano) as Member of Technical Committee 3.17 Ratify Francisco Gil Diaz as Member of For For Management Technical Committee 3.18 Ratify Jose Antonio Chedraui Obeso as For For Management Member of Technical Committee 3.19 Ratify Pilar Aguilar Pariente as For For Management Member of Technical Committee 3.20 Ratify Michell Nader Schekaiban as For For Management Secretary (Non-Member) and Ana Paula Telleria Ramirez as Alternate Secretary of Technical Committee 4.1 Receive Report Re: No Repurchase of For For Management Certificates of Maximum Amount for Repurchases Approved for Period from March 31, 2022 to March 31, 2023 4.2 Approve to Carry out Purchase of For For Management Number of Certificates Equivalent to Five Percent of Total Number of Certificates Issued by Fibra Danhos 4.3 Set Maximum Amount Which Results from For For Management Multiplying Number of Issued Certificates Five Percent Times Weighted Average Closing Price of Certificates in Mexican Stock Exchange (BMV) During Period from March 31, 2023 to March 31, 2024 4.4 Keep Repurchased Certificate in For For Management Trust's Treasury and will not Grant Economic and Corporate Rights Until Technical Committee Decides to Grant them Economic and/or Corporate Rights, and/or They are Placed Among Investment Public Again 4.5 Approve Management and Trustee Shall For For Management Comply with Applicable Securities Regulation: Rule 3.21.2.8 of Tax Rules and Trust Shall not Repurchase more Than Five Percent of All Certificates 4.6 Approve Certificates that are For For Management Repurchased may Be Cancelled or Placed/Sold, as Determined by Management Subsidiary, within a Maximum Period of One Year from Date in Which those Certificates were Repurchased 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONCENTRIC AB Ticker: COIC Security ID: W2406H103 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 4 Per Share 8.c1 Approve Discharge of Anders Nielsen For For Management 8.c2 Approve Discharge of Karin Gunnarsson For For Management 8.c3 Approve Discharge of Joachim Rosenberg For For Management 8.c4 Approve Discharge of Susanna For For Management Schneeberger 8.c5 Approve Discharge of Martin Skold For For Management 8.c6 Approve Discharge of Petra Sundstrom For For Management 8.c7 Approve Discharge of Claes Magnus For For Management Akesson 8.c8 Approve Discharge of Managing Director For For Management Martin Kunz 8.c9 Approve Discharge of Former Managing For For Management Director David Woolley 9 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 10.1 Approve Remuneration of Directors in For For Management the Amount of SEK 900,000 for Chairman and SEK 375,000 for other Directors 10.2 Approve Remuneration of Auditors For For Management 11.1 Reelect Karin Gunnarsson as Directors For For Management 11.2 Reelect Anders Nielsen as Director For For Management 11.3 Reelect Susanna Schneeberger as For For Management Director 11.4 Reelect Martin Skold as Director For For Management 11.5 Reelect Claes Magnus Akesson as For For Management Director 11.6 Reelect Petra Sundstrom as Director For For Management 11.7 Reelect Joachim Rosenberg as Director For For Management 11.8 Reect Anders Nielsen as Board Chair For For Management 12 Ratify KPMG as Auditors For For Management 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve Remuneration Report For For Management 15 Approve Performance Share Plan LTI 2023 For For Management 16 Approve Equity Plan Financing For For Management 17.a Authorize Share Repurchase Program For For Management 17.b Authorize Reissuance of Repurchased For For Management Shares 17.c Approve Transfer of Shares to For For Management Participants of LTI 2023 18 Close Meeting None None Management -------------------------------------------------------------------------------- CONCENTRIX CORPORATION Ticker: CNXC Security ID: 20602D101 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: JAN 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Chris Caldwell For For Management 1b Elect Director Teh-Chien Chou For For Management 1c Elect Director LaVerne H. Council For For Management 1d Elect Director Jennifer Deason For For Management 1e Elect Director Kathryn Hayley For For Management 1f Elect Director Kathryn Marinello For For Management 1g Elect Director Dennis Polk For For Management 1h Elect Director Ann Vezina For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: SEP 19, 2022 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Finance Lease Agreement A1 and For For Management Related Transactions 2 Approve Finance Lease Agreement A2 and For For Management Related Transactions 3 Approve Finance Lease Agreement B and For For Management Related Transactions -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: JAN 06, 2023 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Existing Bye-Laws and Adopt New For Against Management Bye-Laws -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: JAN 06, 2023 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase Contract and Related For For Management Transactions -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Existing For Against Management Bye-Laws and Adopt New Bye-Laws -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Zhai Feng as Director For For Management 2B Elect Yap Fat Suan, Henry as Director For For Management 2C Elect Jesse Zhixi Fang as Director For For Management 2D Elect Huang Jian as Director For For Management 2E Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CONCORDIA FINANCIAL GROUP, LTD. Ticker: 7186 Security ID: J08613101 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kataoka, Tatsuya For For Management 1.2 Elect Director Oishi, Yoshiyuki For For Management 1.3 Elect Director Onodera, Nobuo For For Management 1.4 Elect Director Arai, Tomoki For For Management 1.5 Elect Director Onuki, Toshihiko For For Management 1.6 Elect Director Akiyoshi, Mitsuru For For Management 1.7 Elect Director Yamada, Yoshinobu For For Management 1.8 Elect Director Yoda, Mami For For Management 2 Appoint Statutory Auditor Maehara, For For Management Kazuhiro -------------------------------------------------------------------------------- CONFLUENT, INC. Ticker: CFLT Security ID: 20717M103 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew Miller For For Management 1b Elect Director Eric Vishria For For Management 1c Elect Director Michelangelo Volpi For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CONMED CORPORATION Ticker: CNMD Security ID: 207410101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Bronson For For Management 1.2 Elect Director Brian P. Concannon For For Management 1.3 Elect Director LaVerne Council For For Management 1.4 Elect Director Charles M. Farkas For For Management 1.5 Elect Director Martha Goldberg Aronson For For Management 1.6 Elect Director Curt R. Hartman For For Management 1.7 Elect Director Jerome J. Lande For For Management 1.8 Elect Director Barbara J. For For Management Schwarzentraub 1.9 Elect Director John L. Workman For For Management 2 Ratify PricewaterhouseCoopers, LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dennis V. Arriola For For Management 1b Elect Director Jody Freeman For For Management 1c Elect Director Gay Huey Evans For For Management 1d Elect Director Jeffrey A. Joerres For For Management 1e Elect Director Ryan M. Lance For For Management 1f Elect Director Timothy A. Leach For For Management 1g Elect Director William H. McRaven For For Management 1h Elect Director Sharmila Mulligan For For Management 1i Elect Director Eric D. Mullins For For Management 1j Elect Director Arjun N. Murti For For Management 1k Elect Director Robert A. Niblock For For Management 1l Elect Director David T. Seaton For For Management 1m Elect Director R.A. Walker For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management 5 Provide Right to Call Special Meeting For For Management 6 Approve Omnibus Stock Plan For For Management 7 Require Independent Board Chair Against Against Shareholder 8 Adopt Share Retention Policy For Against Against Shareholder Senior Executives 9 Report on Tax Transparency Against Against Shareholder 10 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- CONSENSUS CLOUD SOLUTIONS, INC. Ticker: CCSI Security ID: 20848V105 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elaine Healy For For Management 1b Elect Director Stephen Ross For For Management 2 Ratify BDO USA, LLP as Auditors- None None Management Withdrawn 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Cawley For For Management 1.2 Elect Director Ellen V. Futter For For Management 1.3 Elect Director John F. Killian For For Management 1.4 Elect Director Karol V. Mason For For Management 1.5 Elect Director Dwight A. McBride For For Management 1.6 Elect Director William J. Mulrow For For Management 1.7 Elect Director Armando J. Olivera For For Management 1.8 Elect Director Michael W. Ranger For For Management 1.9 Elect Director Linda S. Sanford For For Management 1.10 Elect Director Deirdre Stanley For For Management 1.11 Elect Director L. Frederick Sutherland For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 19, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer M. Daniels For For Management 1.2 Elect Director Jeremy S. G. Fowden For For Management 1.3 Elect Director Jose Manuel Madero Garza For For Management 1.4 Elect Director Daniel J. McCarthy For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CONSTELLATION ENERGY CORPORATION Ticker: CEG Security ID: 21037T109 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Dominguez For For Management 1.2 Elect Director Julie Holzrichter For For Management 1.3 Elect Director Ashish Khandpur For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC. Ticker: CSU Security ID: 21037X100 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff Bender For For Management 1.2 Elect Director John Billowits For For Management 1.3 Elect Director Susan Gayner For For Management 1.4 Elect Director Claire Kennedy For For Management 1.5 Elect Director Robert Kittel For Withhold Management 1.6 Elect Director Mark Leonard For For Management 1.7 Elect Director Mark Miller For For Management 1.8 Elect Director Lori O'Neill For For Management 1.9 Elect Director Donna Parr For For Management 1.10 Elect Director Andrew Pastor For For Management 1.11 Elect Director Laurie Schultz For For Management 1.12 Elect Director Barry Symons For For Management 1.13 Elect Director Robin Van Poelje For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CONSTELLIUM SE Ticker: CSTM Security ID: F21107101 Meeting Date: JUN 08, 2023 Meeting Type: Annual/Special Record Date: JUN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Jean-Marc Germain as Director For For Management 2 Reelect Michiel Brandjes as Director For For Management 3 Reelect John Ormerod as Director For For Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Discharge of Directors, CEO For For Management and Auditors 7 Approve Allocation of Income and For For Management Absence of Dividends 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,468,198.84 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1,468,198.84 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 587,279.54 11 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 8-10 12 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES SA Ticker: CAF Security ID: E31774156 Meeting Date: JUN 10, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Non-Financial Information For For Management Statement 4 Approve Allocation of Income and For For Management Dividends 5.1 Reelect Javier Martinez Ojinaga as For For Management Director 5.2 Ratify Appointment of and Elect Begona For For Management Beltran de Heredia Villa as Director 6 Advisory Vote on Remuneration Report For Against Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONSTRUTORA TENDA SA Ticker: TEND3 Security ID: P31432100 Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Waive Mandatory None Against Shareholder Offer Requirement 2 Consolidate Bylaws None Against Shareholder 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- CONSUN PHARMACEUTICAL GROUP LIMITED Ticker: 1681 Security ID: G2524A103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhu Quan as Director For For Management 2b Elect Su Yuanfu as Director For For Management 2c Elect Chen Yujun as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CONTACT ENERGY LIMITED Ticker: CEN Security ID: Q2818G104 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elena Trout as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD. Ticker: 531344 Security ID: Y1740A152 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Declare For For Management Final Dividend 3 Reelect V. Kalyana Rama as Chairman For For Management and Managing Director 4 Reelect Pradip K. Agrawal as Director For For Management (Domestic Division) 5 Approve S. N. Nanda & Co., Chartered For For Management Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Chesong Bikramsing Terang as For For Management Director 7 Elect Satendra Kumar as Director For For Management 8 Elect Chandra Rawat as Director For For Management 9 Elect Kedarashish Bapat as Director For For Management -------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD. Ticker: 531344 Security ID: Y1740A152 Meeting Date: DEC 05, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ram Prakash as Part-Time For Against Management Government Director 2 Elect Deepak Kumar Jha as Part-Time For Against Management Government Director -------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD. Ticker: 531344 Security ID: Y1740A152 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ajit Kumar Panda as Director and For Against Management Approve Appointment and Remuneration of Ajit Kumar Panda as Whole-Time Director -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Plan and Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Investment and Construction of For For Management the Xiongyali Shidai New Energy Battery Industrial Base Project 5 Approve Interim Profit Distribution For For Shareholder 6 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase and Share For For Management Expansion as well as Waiver of Rights and External Guarantees 2 Approve Additional Guarantee Provision For For Management 3 Approve Issuance of Medium-term Notes For For Management 4 Elect Xin Rong (Katherine Rong XIN) as For For Management Non-independent Director -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves Plan 5 Approve Financial Statements For For Management 6 Approve 2022 and 2023 Remuneration of For For Management Directors 7 Approve 2022 and 2023 Remuneration of For For Management Supervisors 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Approve to Appoint Auditor For For Management 10 Approve Related Party Transaction For For Management 11 Approve Application of Credit Lines For Against Management 12 Approve Estimated Amount of Guarantees For Against Management 13 Approve Hedging Plan For For Management 14 Approve Repurchase and Cancellation of For For Management Performance Shares Deliberated at the 11th Meeting of the Board of Directors 15 Approve Repurchase and Cancellation of For For Management Performance Shares Deliberated at the 17th Meeting of the Board of Directors 16 Approve Change in Registered Capital For For Management and Amendment of Articles of Association Deliberated at the 16th Meeting of the Board of Directors 17 Approve Change in Registered Capital For For Management and Amendment of Articles of Association Deliberated at the 17th Meeting of the Board of Directors 18 Approve Formulation of External For For Management Donation Management System 19 Amend the Currency Fund Management For Against Management System 20 Amend Management System for Providing For Against Management External Guarantees -------------------------------------------------------------------------------- CONTEXTLOGIC INC. Ticker: WISH Security ID: 21077C107 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence Kutscher For For Management 1.2 Elect Director Stephanie Tilenius For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Reverse Stock Split For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3.1 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Katja Duerrfeld for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Christian Koetz for Fiscal Year 2022 3.4 Approve Discharge of Management Board For For Management Member Philip Nelles for Fiscal Year 2022 3.5 Approve Discharge of Management Board For For Management Member Ariane Reinhart for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Christiane Benner for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Hasan Allak for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Dorothea von Boxberg for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Stefan Buchner for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Francesco Grioli for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Satish Khatu for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Isabel Knauf for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Carmen Loeffler for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal Year 2022 4.13 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal Year 2022 4.14 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal Year 2022 4.15 Approve Discharge of Supervisory Board For For Management Member Lorenz Pfau for Fiscal Year 2022 4.16 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal Year 2022 4.17 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal Year 2022 4.18 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal Year 2022 4.19 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal Year 2022 4.20 Approve Discharge of Supervisory Board For For Management Member Stefan Scholz for Fiscal Year 2022 4.21 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2026 8 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 9 Amend Articles Re: General Meeting For For Management Chair and Procedure 10 Amend Affiliation Agreement with For For Management Continental Automotive GmbH -------------------------------------------------------------------------------- CONTINENTAL HOLDINGS CORP. Ticker: 3703 Security ID: Y1753K105 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CONTOURGLOBAL PLC Ticker: GLO Security ID: G2522W107 Meeting Date: JUL 06, 2022 Meeting Type: Court Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CONTOURGLOBAL PLC Ticker: GLO Security ID: G2522W107 Meeting Date: JUL 06, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor A Approve Matters Relating to the For For Management Recommended Cash Acquisition of ContourGlobal plc by Cretaceous Bidco Limited B Amend Articles of Association For For Management -------------------------------------------------------------------------------- CONTROLADORA VUELA COMPANIA DE AVIACION SAB DE CV Ticker: VOLARA Security ID: P30987104 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports and Discharge of Directors, Committees and CEO 2 Resolutions on Allocation of Income For Did Not Vote Management 3 Set Aggregate Nominal Amount of Share For Did Not Vote Management Repurchase Reserve; Present Report on Policies and Decision Adopted by Board Related to Repurchase of Shares 4 Elect and/or Ratify Members of Board, For Did Not Vote Management Secretary and CEO 4.a Elect and/or Ratify Brian H. Franke as For Did Not Vote Management Board Chairman 4.b Elect and/or Ratify Alfonso Gonzalez For Did Not Vote Management Migoya as Director 4.c Elect and/or Ratify Stanley L. Pace as For Did Not Vote Management Director 4.d Elect and/or Ratify Harry F. Krensky For Did Not Vote Management as Director 4.e Elect and/or Ratify William Dean For Did Not Vote Management Donovan as Director 4.f Elect and/or Ratify Marco Andres For Did Not Vote Management Baldocchi Kriete as Director 4.g Elect and/or Ratify Enrique Javier For Did Not Vote Management Beltranena Mejicano as Director 4.h Elect and/or Ratify Ricardo Maldonado For Did Not Vote Management Yanez as Director 4.i Elect and/or Ratify John Slowik as For Did Not Vote Management Director 4.j Elect and/or Ratify Jose Luis For Did Not Vote Management Fernandez Fernandez as Director 4.k Elect and/or Ratify Joaquin Alberto For Did Not Vote Management Palomo Deneke as Director 4.l Elect and/or Ratify Guadalupe Phillips For Did Not Vote Management Margain as Director 4.m Elect and/or Ratify Monica Aspe Bernal For Did Not Vote Management as Director 4.n Elect and/or Ratify Andrew Broderick For Did Not Vote Management as Director 4.o Elect and/or Ratify William A. Franke For Did Not Vote Management as Honorary Director 4.p Elect/Ratify Jose Alejandro de For Did Not Vote Management Iturbide Gutierrez as Secretary (Non-Member) of Board and Respective Committees 4.q Elect and/or Ratify Enrique Javier For Did Not Vote Management Beltrana Mejicano as CEO 5 Elect and/or Ratify Jose Luis For Did Not Vote Management Fernandez Fernandez as Chairman of Corporate Practices Committee 6 Elect and/or Ratify Ricardo Maldonado For Did Not Vote Management Yanez as Chairman of Corporate Practices Committee 7 Approve Remuneration of Directors, For Did Not Vote Management Members of Audit and Corporate Practices, Remuneration and Nomination Committees, Secretary and Incentive Plan 8 Approve Report on Adherence to Fiscal For Did Not Vote Management Obligations 9 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- CONTROLADORA VUELA COMPANIA DE AVIACION SAB DE CV Ticker: VOLARA Security ID: P30987104 Meeting Date: APR 21, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- CONVATEC GROUP PLC Ticker: CTEC Security ID: GB00BD3VFW73 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect John McAdam as Director For For Management 6 Re-elect Karim Bitar as Director For For Management 7 Re-elect Jonny Mason as Director For For Management 8 Re-elect Margaret Ewing as Director For For Management 9 Re-elect Brian May as Director For For Management 10 Re-elect Constantin Coussios as For For Management Director 11 Re-elect Heather Mason as Director For For Management 12 Re-elect Kim Lody as Director For For Management 13 Re-elect Sharon O'Keefe as Director For For Management 14 Re-elect Sten Scheibye as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CONVERGE INFORMATION AND COMMUNICATIONS TECHNOLOGY SOLUTIONS, INC. Ticker: CNVRG Security ID: Y1757W105 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous Meeting For For Management 2 Ratify Audited Financial Statements For For Management 3 Ratify Acts of the Board and of For For Management Management 4.1 Elect Jose P. de Jesus as Director For For Management 4.2 Elect Dennis Anthony H. Uy as Director For For Management 4.3 Elect Maria Grace Y. Uy as Director For For Management 4.4 Elect Amando M. Tetangco, Jr. as For For Management Director 4.5 Elect Roman Felipe S. Reyes as Director For For Management 4.6 Elect Francisco Ed. Lim as Director For For Management 4.7 Elect Estela M. Perlas-Bernabe as For For Management Director 5 Appoint Isla Lipana & Co. as External For For Management Auditors -------------------------------------------------------------------------------- COOKPAD, INC. Ticker: 2193 Security ID: J08696106 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sano, Akimitsu For For Management 1.2 Elect Director Iwata, Rimpei For For Management 1.3 Elect Director Yasuda, Tomoya For For Management 1.4 Elect Director Kitagawa, Toru For For Management 1.5 Elect Director Tanaka, Hirotaka For For Management 1.6 Elect Director Kato, Takako For For Management 1.7 Elect Director Trang Diep Kieu Le For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- COOPER ENERGY LIMITED Ticker: COE Security ID: Q2833M102 Meeting Date: NOV 10, 2022 Meeting Type: Annual Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect John Conde as Director For For Management 3 Elect Hector Gordon as Director For For Management 4 Approve Renewal of Proportional For For Management Takeover Provisions 5 Approve Equity Incentive Plan For For Management 6 Approve Issuance of Rights to David For For Management Maxwell -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: DEC 02, 2022 Meeting Type: Annual Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willis J. Johnson For For Management 1.2 Elect Director A. Jayson Adair For For Management 1.3 Elect Director Matt Blunt For For Management 1.4 Elect Director Steven D. Cohan For For Management 1.5 Elect Director Daniel J. Englander For For Management 1.6 Elect Director James E. Meeks For For Management 1.7 Elect Director Thomas N. Tryforos For For Management 1.8 Elect Director Diane M. Morefield For For Management 1.9 Elect Director Stephen Fisher For For Management 1.10 Elect Director Cherylyn Harley LeBon For For Management 1.11 Elect Director Carl D. Sparks For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CORBION NV Ticker: CRBN Security ID: N2334V109 Meeting Date: JUL 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Reelect Steen Riisgaard to Supervisory For For Management Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- CORBION NV Ticker: CRBN Security ID: N2334V109 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Remuneration Report For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 0.56 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Reelect Olivier Rigaud to Management For For Management Board 10 Reelect Mathieu Vrijsen to Supervisory For For Management Board 11 Reelect Liz Doherty to Supervisory For For Management Board 12 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital for General Purposes 13 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 12 14 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital in Case of Mergers, Acquisitions, or Strategic Alliances 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Cancellation of Repurchased For For Management Shares 17 Reappoint KPMG Accountants N.V as For For Management Auditors 18 Other Business (Non-Voting) None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- CORCEPT THERAPEUTICS INCORPORATED Ticker: CORT Security ID: 218352102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregg Alton For For Management 1.2 Elect Director G. Leonard Baker, Jr. For For Management 1.3 Elect Director Joseph K. Belanoff For For Management 1.4 Elect Director Gillian M. Cannon For For Management 1.5 Elect Director David L. Mahoney For For Management 1.6 Elect Director Joshua M. Murray For For Management 1.7 Elect Director Kimberly Park For For Management 1.8 Elect Director Daniel N. Swisher, Jr. For For Management 1.9 Elect Director James N. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Amend Certificate of Incorporation to For For Management Reflect Delaware Law Provisions Allowing Officer Exculpation -------------------------------------------------------------------------------- CORE & MAIN, INC. Ticker: CNM Security ID: 21874C102 Meeting Date: JUL 19, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Berges For Withhold Management 1.2 Elect Director Dennis G. Gipson For For Management 1.3 Elect Director Stephen O. LeClair For For Management 1.4 Elect Director Nathan K. Sleeper For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CORE & MAIN, INC. Ticker: CNM Security ID: 21874C102 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAY 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bhavani Amirthalingam For For Management 1.2 Elect Director Orvin T. Kimbrough For Withhold Management 1.3 Elect Director Margaret M. Newman For For Management 1.4 Elect Director Ian A. Rorick For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CORE LABORATORIES N.V. Ticker: CLB Security ID: N22717107 Meeting Date: MAR 29, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Jurisdiction of Incorporation For For Management from Netherlands to Delaware 2 Amend Articles of Association and For For Management Authorization to Execute the Deed of Amendment -------------------------------------------------------------------------------- CORE LABORATORIES N.V. Ticker: CLB Security ID: N22717107 Meeting Date: APR 03, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Jurisdiction of Incorporation For For Management from Grand Duchy of Luxembourg to Delaware -------------------------------------------------------------------------------- CORE LABORATORIES, INC. Ticker: CLB Security ID: 21867A105 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Harvey Klingensmith For For Management 1b Elect Director Curtis Anastasio For For Management 2 Ratify KPMG LLP as Auditors For For Management 3a Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3b Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- CORE LITHIUM LTD Ticker: CXO Security ID: Q2887W105 Meeting Date: NOV 24, 2022 Meeting Type: Annual Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Heath Hellewell as Director For For Management 3 Ratify Past Issuance of Performance For For Management Rights to Employees 4 Ratify Past Issuance of Placement For For Management Shares to Various Investors 5 Approve Incentive Plan None For Management 6 ***Withdrawn Resolution*** Approve the None None Management Amendments to the Company's Constitution 7 Approve Renewal of the Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- COREBRIDGE FINANCIAL, INC. Ticker: CRBG Security ID: 21871X109 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Adam Burk For Against Management 1b Elect Director Alan Colberg For Against Management 1c Elect Director Lucy Fato For Against Management 1d Elect Director Jonathan Gray For Against Management 1e Elect Director Marilyn Hirsch For Against Management 1f Elect Director Kevin Hogan For Against Management 1g Elect Director Christopher Lynch For Against Management 1h Elect Director Sabra Purtill For Against Management 1i Elect Director Elaine Rocha- Withdrawn None None Management 1j Elect Director Chris Schaper For Against Management 1k Elect Director Amy Schioldager For Against Management 1l Elect Director Patricia Walsh For Against Management 1m Elect Director Peter Zaffino For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CORECIVIC, INC. Ticker: CXW Security ID: 21871N101 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director Robert J. Dennis For For Management 1c Elect Director Mark A. Emkes For For Management 1d Elect Director Damon T. Hininger For For Management 1e Elect Director Stacia A. Hylton For For Management 1f Elect Director Harley G. Lappin For For Management 1g Elect Director Anne L. Mariucci For For Management 1h Elect Director Thurgood Marshall, Jr. For For Management 1i Elect Director Devin I. Murphy For For Management 1j Elect Director John R. Prann, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COREM PROPERTY GROUP AB Ticker: CORE.A Security ID: W2R19Q145 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 0.40 Per Ordinary Share of Class A and Class B, SEK 20. 00 Per Ordinary Share of Class D and SEK 20.00 Per Preference Share 8.c1 Approve Discharge of Patrik Essehorn For For Management 8.c2 Approve Discharge of Christina Tillman For For Management 8.c3 Approve Discharge of Fredrik Rapp For For Management 8.c4 Approve Discharge of Katarina Klingspor For For Management 8.c5 Approve Discharge of Magnus Uggla For For Management 8.c6 Approve Discharge of Christian Roos For For Management 8.c7 Approve Discharge of Eva Landen, CEO For For Management 8.d Approve Record Date for Dividend For For Management Payment 9.1 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 9.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10.1 Approve Remuneration of Directors in For For Management the Amount of SEK 560,000 to Chairman and SEK 305,000 to Other Directors; Approve Remuneration of Auditors 10.2 Approve Remuneration of Auditor For For Management 11.1 Reelect Patrik Essehorn as Director For For Management 11.2 Reelect Christina Tillman as Director For For Management 11.3 Reelect Fredrik Rapp as Director For For Management 11.4 Reelect Katarina Klingspor as Director For For Management 11.5 Reelect Magnus Uggla as Director For For Management 11.6 Reelect Christian Roos as New Director For For Management 11.7 Elect Rutger Arnhult as New Director For For Management 11.8 Reelect Patrik Essehorn as Board Chair For For Management 11.9 Ratify Ernst & Young as Auditor For For Management 12 Approve Remuneration Report For Against Management 13 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 14 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Swedish Authorities 17 Close Meeting None None Management -------------------------------------------------------------------------------- COREM PROPERTY GROUP AB Ticker: CORE.A Security ID: W2R19Q152 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 0.40 Per Ordinary Share of Class A and Class B, SEK 20. 00 Per Ordinary Share of Class D and SEK 20.00 Per Preference Share 8.c1 Approve Discharge of Patrik Essehorn For For Management 8.c2 Approve Discharge of Christina Tillman For For Management 8.c3 Approve Discharge of Fredrik Rapp For For Management 8.c4 Approve Discharge of Katarina Klingspor For For Management 8.c5 Approve Discharge of Magnus Uggla For For Management 8.c6 Approve Discharge of Christian Roos For For Management 8.c7 Approve Discharge of Eva Landen, CEO For For Management 8.d Approve Record Date for Dividend For For Management Payment 9.1 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 9.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10.1 Approve Remuneration of Directors in For For Management the Amount of SEK 560,000 to Chairman and SEK 305,000 to Other Directors; Approve Remuneration of Auditors 10.2 Approve Remuneration of Auditor For For Management 11.1 Reelect Patrik Essehorn as Director For For Management 11.2 Reelect Christina Tillman as Director For For Management 11.3 Reelect Fredrik Rapp as Director For For Management 11.4 Reelect Katarina Klingspor as Director For For Management 11.5 Reelect Magnus Uggla as Director For For Management 11.6 Reelect Christian Roos as New Director For For Management 11.7 Elect Rutger Arnhult as New Director For For Management 11.8 Reelect Patrik Essehorn as Board Chair For For Management 11.9 Ratify Ernst & Young as Auditor For For Management 12 Approve Remuneration Report For Against Management 13 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 14 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Swedish Authorities 17 Close Meeting None None Management -------------------------------------------------------------------------------- CORETRONIC CORP. Ticker: 5371 Security ID: Y1756P150 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 4 Approve Company's Subsidiary Optoma For For Management Holding Limited Undertaking IPO on London Stock Exchange with Issuance of Common Shares -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald W. Blair For For Management 1b Elect Director Leslie A. Brun For For Management 1c Elect Director Stephanie A. Burns For For Management 1d Elect Director Richard T. Clark For For Management 1e Elect Director Pamela J. Craig For For Management 1f Elect Director Robert F. Cummings, Jr. For For Management 1g Elect Director Roger W. Ferguson, Jr. For For Management 1h Elect Director Deborah A. Henretta For For Management 1i Elect Director Daniel P. Huttenlocher For For Management 1j Elect Director Kurt M. Landgraf For For Management 1k Elect Director Kevin J. Martin For For Management 1l Elect Director Deborah D. Rieman For For Management 1m Elect Director Hansel E. Tookes, II For For Management 1n Elect Director Wendell P. Weeks For For Management 1o Elect Director Mark S. Wrighton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LIMITED Ticker: 506395 Security ID: Y1754W140 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Declare Final Dividend and Confirm For For Management Interim Dividend 4 Reelect A Vellayan as Director For For Management 5 Approve Payment of Commission to A For For Management Vellayan as Non-Executive Director and Chairman 6 Approve Appointment and Remuneration For Against Management of Narayanan Vellayan as Head - Strategic Sourcing 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LIMITED Ticker: 506395 Security ID: Y1754W140 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Deepali Pant Joshi as Director For For Management 2 Elect Sankarasubramanian S. as Director For For Management 3 Approve Appointment and Remuneration For Against Management of Sankarasubramanian S. as Whole-Time Director Designated as Executive Director - Nutrient Business 4 Elect Raghuram Devarakonda as Director For For Management 5 Approve Appointment and Remuneration For Against Management of Raghuram Devarakonda as Whole-Time Director Designated as Executive Director - Crop Protection, Bio Products & Retail -------------------------------------------------------------------------------- CORONA CORP. Ticker: 5909 Security ID: J0829N108 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Kobayashi, Kazuyoshi For Against Management 2.2 Elect Director Omomo, Mitsuru For Against Management 2.3 Elect Director Nishiyama, Akihiko For For Management 2.4 Elect Director Shiota, Kiyotaka For For Management 2.5 Elect Director Inada, Akihiro For For Management 2.6 Elect Director Kinefuchi, Manabu For For Management 2.7 Elect Director Uchida, Takashi For For Management 2.8 Elect Director Takaki, Shuya For For Management 2.9 Elect Director Nishimura, Tsuneo For For Management 2.10 Elect Director Sakaue, Yoshihito For For Management 3 Elect Director and Audit Committee For Against Management Member Takeuchi, Akira -------------------------------------------------------------------------------- CORONADO GLOBAL RESOURCES INC. Ticker: CRN Security ID: U2024H107 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2.01 Elect William (Bill) Koeck as Director For Abstain Management 2.02 Elect Garold Spindler as Director For For Management 2.03 Elect Philip Christensen as Director For For Management 2.04 Elect Greg Pritchard as Director For For Management 2.05 Elect Douglas G. Thompson as Director For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young as Auditors For For Management 5 Approve Issuance of Securities Under For For Management 2018 Equity Incentive Plan 6 Approve Coronado Global Resources Inc. For For Management Employee Stock Purchase Plan -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD. Ticker: CML Security ID: S19537109 Meeting Date: FEB 22, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Neil Brown as Director For For Management 1b Re-elect Phakamani Hadebe as Director For For Management 1c Re-elect Saks Ntombela as Director For For Management 2 Reappoint KPMG Incorporated as For For Management Auditors with Zola Beseti as the Designated Audit Partner 3a Re-elect Lulama Boyce as Member of the For For Management Audit Committee 3b Re-elect Hugo Nelson as Member of the For For Management Audit Committee 3c Re-elect Madichaba Nhlumayo as Member For For Management of the Audit Committee 3d Re-elect Saks Ntombela as Member of For For Management the Audit Committee 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Policy For For Management Implementation Report 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Remuneration of Non-Executive For For Management Directors 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CORPORACION ACCIONA ENERGIAS RENOVABLES SA Ticker: ANE Security ID: E3R99S100 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Consolidated and Standalone For For Management Management Reports 1.3 Approve Discharge of Board For For Management 1.4 Approve Non-Financial Information For For Management Statement 1.5 Approve Allocation of Income and For For Management Dividends 1.6 Renew Appointment of KPMG Auditores as For For Management Auditor 2.1 Reelect Jose Manuel Entrecanales For For Management Domecq as Director 2.2 Reelect Rafael Mateo Alcala as Director For For Management 2.3 Reelect Juan Ignacio Entrecanales For For Management Franco as Director 2.4 Reelect Sonia Dula as Director For For Management 2.5 Reelect Karen Christiana Figueres For For Management Olsen as Director 2.6 Reelect Juan Luis Lopez Cardenete as For For Management Director 2.7 Reelect Maria Salgado Madrinan as For For Management Director 2.8 Reelect Rosauro Varo Rodriguez as For For Management Director 2.9 Reelect Alejandro Mariano Werner For For Management Wainfeld as Director 2.10 Reelect Maria Fanjul Suarez as Director For For Management 2.11 Elect Teresa Quiros Alvarez as Director For For Management 3 Approve Remuneration Policy for FY For Against Management 2024, 2025, and 2026 4 Advisory Vote on Remuneration Report For Against Management 5 Approve Sustainability Report and For For Management Report on Sustainability Master Plan 6 Authorize Company to Call EGM with 15 For For Management Days' Notice 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPORACION FINANCIERA ALBA SA Ticker: ALB Security ID: E33391132 Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 59 Re: Payment of For For Management Dividends 2 Approve Company's Balance Sheet as of For For Management June 30, 2022 3 Approve Scrip Dividends For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA SAB DE CV Ticker: VESTA Security ID: P9781N108 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For For Management 2 Approve Board's Report For For Management 3 Approve Report of Audit, Corporate For For Management Practices, Investment, Ethics, Debt and Capital, and Environmental, Social and Corporate Governance Committees 4 Receive Report on Adherence to Fiscal For For Management Obligations 5 Approve Audited and Consolidated For For Management Financial Statements 6 Approve Cash Dividends For For Management 7 Approve Report on Share Repurchase For For Management 8 Authorize Share Repurchase Reserve For For Management 9 Elect or Ratify Directors; Elect For Against Management Chairmen of Audit and Corporate Practices Committees, and Approve their Remuneration 10 Increase Debt Limit of Company For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA SAB DE CV Ticker: VESTA Security ID: P9781N108 Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 2, 7, 8, 11 and 12 For For Management 2 Authorize Increase in Capital via For For Management Issuance of Shares without Preemptive Rights 3 Approve Granting of Powers For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Ticker: OFC Security ID: 22002T108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Brady For For Management 1b Elect Director Stephen E. Budorick For For Management 1c Elect Director Robert L. Denton, Sr. For For Management 1d Elect Director Philip L. Hawkins For For Management 1e Elect Director Steven D. Kesler For For Management 1f Elect Director Letitia A. Long For For Management 1g Elect Director Essye B. Miller For For Management 1h Elect Director Raymond L. Owens For For Management 1i Elect Director C. Taylor Pickett For For Management 1j Elect Director Lisa G. Trimberger For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CORPORATE TRAVEL MANAGEMENT LIMITED Ticker: CTD Security ID: Q2909K105 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None Against Management 2a Elect Sophia (Sophie) Mitchell as For For Management Director 2b Elect Ewen Crouch as Director For For Management 2c Elect Marissa Peterson as Director For For Management 3 Approve Grant of Performance Rights For For Management and Shares to Laura Ruffles -------------------------------------------------------------------------------- CORTEVA, INC. Ticker: CTVA Security ID: 22052L104 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lamberto Andreotti For For Management 1b Elect Director Klaus A. Engel For For Management 1c Elect Director David C. Everitt For For Management 1d Elect Director Janet P. Giesselman For For Management 1e Elect Director Karen H. Grimes For For Management 1f Elect Director Michael O. Johanns For For Management 1g Elect Director Rebecca B. Liebert For For Management 1h Elect Director Marcos M. Lutz For For Management 1i Elect Director Charles V. Magro For For Management 1j Elect Director Nayaki R. Nayyar For For Management 1k Elect Director Gregory R. Page For For Management 1l Elect Director Kerry J. Preete For For Management 1m Elect Director Patrick J. Ward For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CORTICEIRA AMORIM SGPS SA Ticker: COR Security ID: X16346102 Meeting Date: DEC 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Interim Individual Financial For For Management Statements as of Sept. 30, 2022 2 Approve Dividends from Reserves For For Management -------------------------------------------------------------------------------- CORTICEIRA AMORIM SGPS SA Ticker: COR Security ID: X16346102 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial For For Management Statements and Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Company's Corporate Governance For For Management Report 4 Approve Sustainability Report For For Management 5 Approve Allocation of Income For For Management 6 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 7 Authorize Repurchase of Shares For For Management 8 Authorize Reissuance of Repurchased For For Management Shares 9 Create Nomination, Evaluation and For For Management Remuneration Committee 10 Elect Nomination, Evaluation and For For Management Remuneration Committee Members and Approve Committee Remuneration 11 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- CORVEL CORPORATION Ticker: CRVL Security ID: 221006109 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director V. Gordon Clemons For For Management 1.2 Elect Director Steven J. Hamerslag For For Management 1.3 Elect Director Alan R. Hoops For For Management 1.4 Elect Director R. Judd Jessup For Withhold Management 1.5 Elect Director Jean H. Macino For For Management 1.6 Elect Director Jeffrey J. Michael For For Management 2 Ratify Haskell & White LLP as Auditors For For Management 3 Report on Steps to Improve Racial and Against For Shareholder Gender Board Diversity -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 1 and 14 For For Management 2 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly 3 Amend Article 19 For For Management 4 Amend Articles 21 and 24 For For Management 5 Amend Article 22 For For Management 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten For For Management 4 Approve Classification of Dan Ioschpe, For For Management Vasco Augusto Pinto da Fonseca Dias Junior, Jose Alexandre Scheinkman, Ana Paula Pessoa, and Silvia Brasil Coutinho as Independent Directors 5.1 Elect Rubens Ometto Silveira Mello as For For Management Director 5.2 Elect Marcelo Eduardo Martins as For For Management Director 5.3 Elect Luis Henrique Cals de Beauclair For For Management Guimaraes as Director 5.4 Elect Burkhard Otto Cordes as Director For For Management 5.5 Elect Pedro Isamu Mizutani as Director For For Management 5.6 Elect Vasco Augusto Pinto da Fonseca For For Management Dias Junior as Independent Director 5.7 Elect Dan Ioschpe as Independent For For Management Director 5.8 Elect Jose Alexandre Scheinkman as For For Management Independent Director 5.9 Elect Ana Paula Pessoa as Independent For For Management Director 5.10 Elect Silvia Brasil Coutinho as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Ometto Silveira Mello as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Eduardo Martins as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Henrique Cals de Beauclair Guimaraes as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Burkhard Otto Cordes as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Isamu Mizutani as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Vasco Augusto Pinto da Fonseca Dias Junior as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Dan Ioschpe as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Alexandre Scheinkman as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Paula Pessoa as Independent Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Silvia Brasil Coutinho as Independent Director 8 Elect Rubens Ometto Silveira Mello as For For Management Board Chairman and Luis Henrique Cals de Beauclair Guimaraes as Vice-Chairman 9 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10.1 Elect Marcelo Curti as Fiscal Council For Abstain Management Member and Henrique Ache Pillar as Alternate 10.2 Elect Vanessa Claro Lopes as Fiscal For Abstain Management Council Member and Elaine Maria de Souza Funo as Alternate 11 Elect Jose Cezario Menezes de Barros None For Shareholder Sobrinho as Fiscal Council Member and Guilherme Jose de Vasconcelos Cerqueira as Alternate Appointed by Minority Shareholder 12 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: 22113B103 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten For For Management 4 Approve Classification of Dan Ioschpe, For For Management Vasco Augusto Pinto da Fonseca Dias Junior, Jose Alexandre Scheinkman, Ana Paula Pessoa, and Silvia Brasil Coutinho as Independent Directors 5 Elect Directors For For Management 6 Elect Rubens Ometto Silveira Mello as For For Management Board Chairman and Luis Henrique Cals de Beauclair Guimaraes as Vice-Chairman 7 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 8 Fix Number of Fiscal Council Members For For Management 9 Elect Fiscal Council Members For Abstain Management 10 Approve Remuneration of Company's For For Management Management and Fiscal Council 1 Amend Articles 1 and 14 For For Management 2 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly 3 Amend Article 19 For For Management 4 Amend Articles 21 and 24 For For Management 5 Amend Article 22 For For Management 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y17656102 Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Continuing Connected For For Management Transactions Under the Master Operating Lease Services Agreement and Its Proposed Annual Caps 1.2 Approve Continuing Connected For For Management Transactions Under the Master Finance Lease Services Agreement and Its Proposed Annual Caps 1.3 Approve Continuing Connected For For Management Transactions Under the Master Insurance Brokerage Services Agreement and Its Proposed Annual Caps 1.4 Approve Continuing Connected For For Management Transactions Under the Master Vessel Services Agreement and Its Proposed Annual Caps 1.5 Approve Continuing Connected For For Management Transactions Under the Containers Services Procurement Agreement and Its Proposed Annual Caps 1.6 Approve Continuing Connected For For Management Transactions Under the Master General Services Agreement and Its Proposed Annual Caps 1.7 Approve Continuing Connected For For Management Transactions Under the Master Tenancy Agreement and Its Proposed Annual Caps 1.8 Approve Continuing Connected For For Management Transactions Under the Trademark License Agreement and Its Proposed Annual Caps 2 Approve Continuing Connected For For Management Transactions Under the Master Financial Services Agreement and Its Proposed Annual Caps 3.1 Amend Articles of Association For Against Management 3.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3.4 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 4 Amend Rules of Independent For For Management Non-Executive Directors 5 Approve Grant of H Share Repurchase For For Management Mandate -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y10880105 Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Continuing Connected For For Management Transactions Under the Master Operating Lease Services Agreement and Its Proposed Annual Caps 1.2 Approve Continuing Connected For For Management Transactions Under the Master Finance Lease Services Agreement and Its Proposed Annual Caps 1.3 Approve Continuing Connected For For Management Transactions Under the Master Insurance Brokerage Services Agreement and Its Proposed Annual Caps 1.4 Approve Continuing Connected For For Management Transactions Under the Master Vessel Services Agreement and Its Proposed Annual Caps 1.5 Approve Continuing Connected For For Management Transactions Under the Containers Services Procurement Agreement and Its Proposed Annual Caps 1.6 Approve Continuing Connected For For Management Transactions Under the Master General Services Agreement and Its Proposed Annual Caps 1.7 Approve Continuing Connected For For Management Transactions Under the Master Tenancy Agreement and Its Proposed Annual Caps 1.8 Approve Continuing Connected For For Management Transactions Under the Trademark License Agreement and Its Proposed Annual Caps 2 Approve Continuing Connected For For Management Transactions Under the Master Financial Services Agreement and Its Proposed Annual Caps 3.1 Amend Articles of Association For Against Management 3.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3.4 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 4 Amend Rules of Independent For For Management Non-Executive Directors 5 Approve Grant of H Share Repurchase For For Management Mandate -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y10880105 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of H Share Repurchase For For Management Mandate -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y17656102 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of H Share Repurchase For For Management Mandate -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y17656102 Meeting Date: FEB 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Grant of General For For Management Mandate to Issue Corporate Bonds 2a Elect Liu Chong as Director For For Shareholder 2b Elect Zhang Mingwen as Director For For Shareholder 2c Elect Huang Jian as Director For For Shareholder 2d Elect Liang Yanfeng as Director For For Shareholder 2e Elect Ip Sing Chi as Director For For Shareholder 3a Elect Lu Jianzhong as Director For For Shareholder 3b Elect Zhang Weihua as Director For For Shareholder 3c Elect Shao Ruiqing as Director For For Shareholder 3d Elect Chan Kwok Leung as Director For For Shareholder 4a Elect Ye Hongjun as Supervisor For For Shareholder 4b Elect Zhu Mei as Supervisor For For Shareholder -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y10880105 Meeting Date: FEB 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Grant of General For For Management Mandate to Issue Corporate Bonds 2.1 Elect Liu Chong as Director For For Shareholder 2.2 Elect Zhang Mingwen as Director For For Shareholder 2.3 Elect Huang Jian as Director For For Shareholder 2.4 Elect Liang Yanfeng as Director For For Shareholder 2.5 Elect Ip Sing Chi as Director For For Shareholder 3.1 Elect Lu Jianzhong as Director For For Shareholder 3.2 Elect Zhang Weihua as Director For For Shareholder 3.3 Elect Shao Ruiqing as Director For For Shareholder 3.4 Elect Chan Kwok Leung as Director For For Shareholder 4.1 Elect Ye Hongjun as Supervisor For For Shareholder 4.2 Elect Zhu Mei as Supervisor For For Shareholder -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y17656102 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan and For For Management Final Dividend 6 Approve Remuneration of Directors and For For Management Supervisors 7a Approve ShineWing Certified Public For For Management Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7b Approve ShineWing Certified Public For For Management Accountants LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7c Approve ShineWing (HK) CPA Limited as For For Management International Auditor and Authorize Board to Fix Their Remuneration 8 Approve Provision of Guarantees For For Management 9 Approve Grant of H Share Repurchase For For Management Mandate -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y17656102 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of H Share Repurchase For For Management Mandate -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y10880105 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan and For For Management Final Dividend 6 Approve Remuneration of Directors and For For Management Supervisors 7.1 Approve ShineWing Certified Public For For Management Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7.2 Approve ShineWing Certified Public For For Management Accountants LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7.3 Approve ShineWing (HK) CPA Limited as For For Management International Auditor and Authorize Board to Fix Their Remuneration 8 Approve Provision of Guarantees For For Management 9 Approve Grant of H Share Repurchase For For Management Mandate -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y10880105 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of H Share Repurchase For For Management Mandate -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K101 Meeting Date: AUG 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Wei as Director For For Shareholder -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K119 Meeting Date: AUG 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Wei as Director For For Shareholder -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K101 Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Songwen as Director For For Shareholder 2 Approve Amendments to Administrative For For Management Rules Governing Connected Transactions 3 Approve Proposed Amendments to For For Management Management System for External Guarantees -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K119 Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Songwen as Director For For Shareholder 2 Approve Amendments to Administrative For For Management Rules Governing Connected Transactions 3 Approve Proposed Amendments to For For Management Management System for External Guarantees -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Audited Financial Statements For For Management 3 Approve Distribution of Final Dividend For For Management 4 Approve Report of the Board For For Management 5 Approve Report of the Supervisory For For Management Committee 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve PricewaterhouseCoopers as For For Management International Auditors and ShineWing Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration 9 Approve Guarantees for the Guaranteed For For Management Wholly-Owned Subsidiaries and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K119 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Audited Financial Statements For For Management 3 Approve Distribution of Final Dividend For For Management 4 Approve Report of the Board For For Management 5 Approve Report of the Supervisory For For Management Committee 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve PricewaterhouseCoopers as For For Management International Auditors and ShineWing Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration 9 Approve Guarantees for the Guaranteed For For Management Wholly-Owned Subsidiaries and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management Plan and Interim Dividend Payment 2 Approve Shareholders' Return Plan for For For Management the Next Three Years (2022-2024) 3 Elect Zhang Wei as Director For For Shareholder 4 Approve Revision of Annual Caps of the For For Management Deposit Services Under the Existing Financial Services Agreement 5 Approve Continuing Connected For For Management Transactions under the Financial Services Agreement and the Proposed Annual Caps Thereunder 6.1 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Master General Services Agreement 6.2 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Master Shipping Services Agreement 6.3 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Master Port Services Agreement 6.4 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Master Vessel and Container Asset Services Agreement 6.5 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Trademark Licence Agreement 7 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the SIPG Shipping and Terminal Services Agreement 8 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the PIL Master Shipping and Terminal Services Agreement 9.1 Approve Connected Transactions under For For Shareholder SIPG Share Transfer Agreement and Authorize Board to Deal with All Matters in Relation to Acquisition of SIPD Shares 9.2 Approve Connected Transactions under For For Shareholder Guangzhou Port Share Transfer Agreement and Authorize Board to Deal with All Matters in Relation to Acquisition of Guangzhou Port Shares 10.1 Approve Connected Transactions under For For Shareholder COSCO MERCURY Shipbuilding Contracts 10.2 Approve Connected Transactions under For For Shareholder OOIL Shipbuilding Contracts -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan and For For Management Interim Dividend 2 Approve Shareholders' Return Plan for For For Management the Next Three Years (2022-2024) 3 Elect Zhang Wei as Director For For Shareholder 4 Approve Revision of Annual Caps of the For For Management Deposit Services Under the Existing Financial Services Agreement 5 Approve Continuing Connected For For Management Transactions under the Financial Services Agreement and the Proposed Annual Caps Thereunder 6.1 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Master General Services Agreement 6.2 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Master Shipping Services Agreement 6.3 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Master Port Services Agreement 6.4 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Master Vessel and Container Asset Services Agreement 6.5 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Trademark Licence Agreement 7 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the SIPG Shipping and Terminal Services Agreement 8 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the PIL Master Shipping and Terminal Services Agreement 9.1 Approve Connected Transactions under For For Shareholder SIPG Share Transfer Agreement and Authorize Board to Deal with All Matters in Relation to Acquisition of SIPD Shares 9.2 Approve Connected Transactions under For For Shareholder Guangzhou Port Share Transfer Agreement and Authorize Board to Deal with All Matters in Relation to Acquisition of Guangzhou Port Shares 10.1 Approve Connected Transactions under For For Shareholder COSCO MERCURY Shipbuilding Contracts 10.2 Approve Connected Transactions under For For Shareholder OOIL Shipbuilding Contracts -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Approve Guarantees Mandate Regarding For For Management the Provision of External Guarantees by the Group 6 Approve PricewaterhouseCoopers as For For Management International Auditors and ShineWing Certified Public Accountants, LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association, Rules For Against Management and Procedures Regarding General Meetings of Shareholders and Rules and Procedures Regarding Meetings of Board of Directors 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 9 Authorize Repurchase of Issued A Share For For Management Capital 10 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: MAY 25, 2023 Meeting Type: Special Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A Share For For Management Capital 2 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Approve Guarantees Mandate Regarding For For Management the Provision of External Guarantees by the Group 6 Approve PricewaterhouseCoopers as For For Management International Auditors and ShineWing Certified Public Accountants, LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued A Share For For Management Capital 8 Authorize Repurchase of Issued H Share For For Management Capital 9 Amend Articles of Association, Rules For Against Management and Procedures Regarding General Meetings of Shareholders and Rules and Procedures Regarding Meetings of Board of Directors 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: MAY 25, 2023 Meeting Type: Special Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A Share For For Management Capital 2 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- COSCO SHIPPING INTERNATIONAL (SINGAPORE) CO., LTD. Ticker: F83 Security ID: Y1764Z208 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Zhu Jian Dong as Director For For Management 4 Elect Guo Hua Wei as Director For For Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Renewal of Mandate for For For Management Interested Person Transactions 8 Approve Grant of Options and Issuance For For Management of Shares Under the COSCO Shipping Group Executives Share Option Scheme 2020 -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: DEC 01, 2022 Meeting Type: Special Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Financial Services Master For For Management Agreement, Deposit Transactions, Proposed Deposit Transaction Caps and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhu Tao as Director For For Management 2b Elect Fan Hsu Lai Tai, Rita as Director For For Management 2c Elect Adrian David Li Man Kiu as For For Management Director 2d Elect Yang Liang Yee Philip as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- COSEL CO., LTD. Ticker: 6905 Security ID: J08306102 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors 2.1 Elect Director Tanikawa, Masato For For Management 2.2 Elect Director Saito, Morio For For Management 2.3 Elect Director Kiyosawa, Satoshi For For Management 2.4 Elect Director Yasuda, Isao For For Management 2.5 Elect Director Mano, Tatsuya For For Management 2.6 Elect Director Uchida, Yasuro For For Management 2.7 Elect Director Misuta, Akio For For Management 3.1 Elect Director and Audit Committee For For Management Member Tanino, Mitsuhiko 3.2 Elect Director and Audit Committee For For Management Member Saeki, Yasuhiro 3.3 Elect Director and Audit Committee For Against Management Member Inushima, Shinichiro 4 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 6 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- COSMAX, INC. Ticker: 192820 Security ID: Y1R696106 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gyeong-su as Inside Director For For Management 3.2 Elect Lee Byeong-ju as Inside Director For For Management 3.3 Elect Lee Geon-ju as Outside Director For For Management 4 Appoint Bang Yong-won as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) 7 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- COSMO AM&T CO., LTD. Ticker: 005070 Security ID: Y1782C108 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hong Dong-hwan as Inside Director For For Management 2.2 Elect Ahn Seong-deok as Inside Director For For Management 2.3 Elect Kim Chang-su as Inside Director For For Management 2.4 Elect Shin Dong-gu as Inside Director For For Management 2.5 Elect Park Hyeong-cheol as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- COSMO ENERGY HOLDINGS CO., LTD. Ticker: 5021 Security ID: J08906109 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Kiriyama, Hiroshi For For Management 2.2 Elect Director Yamada, Shigeru For For Management 2.3 Elect Director Uematsu, Takayuki For For Management 2.4 Elect Director Takeda, Junko For For Management 2.5 Elect Director Inoue, Ryuko For For Management 2.6 Elect Director Kurita, Takuya For For Management 3.1 Elect Director and Audit Committee For For Management Member Takayama, Yasuko 3.2 Elect Director and Audit Committee For For Management Member Asai, Keiichi 4 Elect Alternate Director and Audit For For Management Committee Member Takahara, Kazuko 5 Approve Takeover Defense Plan (Poison For Against Management Pill) against Large-Scale Purchase of the Company Shares by City Index Eleventh and Related Parties 6 Appoint Shareholder Director Nominee Against Against Shareholder Atsumi, Yoko -------------------------------------------------------------------------------- COSMO PHARMACEUTICALS NV Ticker: COPN Security ID: N22785104 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Board of Directors None None Management (Non-Voting) 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income For For Management 5 Approve Cash Distribution of EUR 1.05 For For Management Per Ordinary Share from COSMO's Freely Distributable Reserves 6 Approve Discharge of Directors For For Management 7 Approve Grant Options to Subscribe for For Against Management Ordinary Shares and/or Rights to Acquire Ordinary Shares to the Board of Directors 8.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8.2 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital for the Employee Stock Ownership Plan 8.3 Grant Board Authority to Issue For Against Management Preference Shares and/or Grant Right to Subscribe for Preferred Shares 9 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances Under the Authorizations Mentioned in Proposal 8 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Reappoint BDO Audit & Assurance B.V. For For Management as Auditors 12 Reelect Alessandro Della Cha as For For Management Executive Director 13 Elect Mauro Severino Ajani, Dieter A. For Against Management Enkelmann, Maria Grazia Roncarolo, Kevin Donovan and David W. Maris as Non-Executive Directors 14 Close Meeting None None Management -------------------------------------------------------------------------------- COSMOPOLITAN INTERNATIONAL HOLDINGS LIMITED Ticker: 120 Security ID: G2445L154 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Lo Yuk Sui as Director For For Management 2B Elect Jimmy Lo Chun To as Director For For Management 2C Elect Kenneth Ng Kwai Kai as Director For For Management 2D Elect Abraham Shek Lai Him as Director For For Management 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For For Management Shares 5 Adopt the Amended and Restated For Against Management Articles of Association -------------------------------------------------------------------------------- COSMOS PHARMACEUTICAL CORP. Ticker: 3349 Security ID: J08959108 Meeting Date: AUG 23, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Authorize Board to Determine Income Allocation 3.1 Elect Director Uno, Masateru For For Management 3.2 Elect Director Yokoyama, Hideaki For For Management 3.3 Elect Director Shibata, Futoshi For For Management 4 Elect Alternate Director and Audit For For Management Committee Member Ueta, Masao -------------------------------------------------------------------------------- COSTA GROUP HOLDINGS LIMITED Ticker: CGC Security ID: Q29284108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Neil Chatfield as Director For For Management -------------------------------------------------------------------------------- COSTAR GROUP, INC. Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael R. Klein For For Management 1b Elect Director Andrew C. Florance For For Management 1c Elect Director Michael J. Glosserman For For Management 1d Elect Director John W. Hill For For Management 1e Elect Director Laura Cox Kaplan For For Management 1f Elect Director Robert W. Musslewhite For For Management 1g Elect Director Christopher J. Nassetta For For Management 1h Elect Director Louise S. Sams For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt GHG Emissions Reduction Targets Against Against Shareholder Aligned with the Paris Agreement Goal -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 19, 2023 Meeting Type: Annual Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan L. Decker For For Management 1b Elect Director Kenneth D. Denman For For Management 1c Elect Director Richard A. Galanti For For Management 1d Elect Director Hamilton E. James For For Management 1e Elect Director W. Craig Jelinek For For Management 1f Elect Director Sally Jewell For For Management 1g Elect Director Charles T. Munger For For Management 1h Elect Director Jeffrey S. Raikes For For Management 1i Elect Director John W. Stanton For For Management 1j Elect Director Ron M. Vachris For For Management 1k Elect Director Mary Agnes (Maggie) For For Management Wilderotter 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Risk Due to Restrictions on Against Against Shareholder Reproductive Rights -------------------------------------------------------------------------------- COTERRA ENERGY INC. Ticker: CTRA Security ID: 127097103 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Jorden For For Management 1.2 Elect Director Robert S. Boswell For For Management 1.3 Elect Director Dorothy M. Ables For For Management 1.4 Elect Director Amanda M. Brock For For Management 1.5 Elect Director Dan O. Dinges For For Management 1.6 Elect Director Paul N. Eckley For For Management 1.7 Elect Director Hans Helmerich For For Management 1.8 Elect Director Lisa A. Stewart For For Management 1.9 Elect Director Frances M. Vallejo For For Management 1.10 Elect Director Marcus A. Watts For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Report on Reliability of Methane Against For Shareholder Emission Disclosures 7 Report on Climate Lobbying Against Against Shareholder -------------------------------------------------------------------------------- COTY INC. Ticker: COTY Security ID: 222070203 Meeting Date: NOV 03, 2022 Meeting Type: Annual Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beatrice Ballini For Withhold Management 1.2 Elect Director Joachim Creus For For Management 1.3 Elect Director Olivier Goudet For For Management 1.4 Elect Director Peter Harf For For Management 1.5 Elect Director Johannes P. Huth For Withhold Management 1.6 Elect Director Maria Ausuncion For Withhold Management Aramburuzabala Larregui 1.7 Elect Director Anna Adeola Makanju For Withhold Management 1.8 Elect Director Sue Y. Nabi For For Management 1.9 Elect Director Isabelle Parize For For Management 1.10 Elect Director Erhard Schoewel For Withhold Management 1.11 Elect Director Robert Singer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LIMITED Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Cheng Guangyu as Director For For Management 2a2 Elect Wu Bijun as Director For For Management 2a3 Elect Chen Chong as Director For For Management 2a4 Elect Lai Ming, Joseph as Director For For Management 2a5 Elect To Yau Kwok as Director For For Management 2b Authorize Board to Fix the For For Management Remuneration of Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares 7 Adopt New Articles of Association and For For Management Related Transactions -------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Ticker: 6098 Security ID: G2453A108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a1 Elect Guo Zhanjun as Director For For Management 3a2 Elect Rui Meng as Director For For Management 3a3 Elect Chen Weiru as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Adopt the Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- COUNTRYSIDE PARTNERSHIPS PLC Ticker: CSP Security ID: G24556170 Meeting Date: NOV 01, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Cash and Share Combination of Countryside Partnerships plc and Vistry Group plc -------------------------------------------------------------------------------- COUNTRYSIDE PARTNERSHIPS PLC Ticker: CSP Security ID: G24556170 Meeting Date: NOV 01, 2022 Meeting Type: Court Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- COUPA SOFTWARE INCORPORATED Ticker: COUP Security ID: 22266L106 Meeting Date: FEB 23, 2023 Meeting Type: Special Record Date: JAN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COUPANG, INC. Ticker: CPNG Security ID: 22266T109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bom Kim For For Management 1b Elect Director Neil Mehta For Against Management 1c Elect Director Jason Child For For Management 1d Elect Director Pedro Franceschi For For Management 1e Elect Director Benjamin Sun For For Management 1f Elect Director Ambereen Toubassy For For Management 1g Elect Director Kevin Warsh For For Management 2 Ratify Samil PricewaterhouseCoopers as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COURSERA, INC. Ticker: COUR Security ID: 22266M104 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amanda M. Clark For For Management 1.2 Elect Director Christopher D. McCarthy For For Management 1.3 Elect Director Andrew Y. Ng For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Ticker: CUZ Security ID: 222795502 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles T. Cannada For For Management 1b Elect Director Robert M. Chapman For For Management 1c Elect Director M. Colin Connolly For For Management 1d Elect Director Scott W. Fordham For For Management 1e Elect Director Lillian C. Giornelli For For Management 1f Elect Director R. Kent Griffin, Jr. For For Management 1g Elect Director Donna W. Hyland For For Management 1h Elect Director Dionne Nelson For For Management 1i Elect Director R. Dary Stone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- COVETRUS, INC. Ticker: CVET Security ID: 22304C100 Meeting Date: OCT 11, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COVIVIO SA Ticker: COV Security ID: F2R22T119 Meeting Date: APR 20, 2023 Meeting Type: Annual/Special Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.75 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Compensation Report of For For Management Corporate Officers 7 Approve Compensation of Jean Laurent, For For Management Chairman of the Board until July 21, 2022 8 Approve Compensation of Jean-Luc For For Management Biamonti, Chairman of the Board since July 21, 2022 9 Approve Compensation of Christophe For For Management Kullmann, CEO 10 Approve Compensation of Olivier For For Management Esteve, Vice-CEO 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO For For Management 13 Approve Remuneration Policy of Vice-CEO For For Management 14 Approve Remuneration Policy of For For Management Directors 15 Ratify Appointment of Delfin S.a.r.l. For For Management as Director 16 Reelect Jean-Luc Biamonti as Director For For Management 17 Reelect Christian Delaire as Director For For Management 18 Reelect Olivier Piani as Director For For Management 19 Reelect Covea Cooperations as Director For For Management 20 Reelect Delfin S.a.r.l. as Director For For Management 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Approve Company's Climate Transition For For Management Plan (Advisory) 23 Authorize Capitalization of Reserves For For Management of Up to EUR 28.4 Million for Bonus Issue or Increase in Par Value 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 71 Million 26 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 28.4 Million 27 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Share Capital for Future Exchange Offers 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Amend Article 8 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COWAY CO., LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Bang Jun-hyeok as Inside Director For For Management 3.2 Elect Seo Jang-won as Inside Director For For Management 3.3 Elect Kim Soon-tae as Inside Director For For Management 3.4 Elect Yoon Bu-hyeon as Outside Director For For Management 3.5 Elect Kim Gyu-ho as Outside Director For For Management 4 Elect Kim Jin-bae as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Yoon Bu-hyeon as a Member of For For Management Audit Committee 5.2 Elect Lee Gil-yeon as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- COWELL E HOLDINGS INC. Ticker: 1415 Security ID: G24814116 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Chen Han-Yang as Director For For Management 2a2 Elect Yang Li as Director For Against Management 2a3 Elect Tsai Chen-Lung as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG, Certified Public For For Management Accountants, as Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- COWELL E HOLDINGS INC. Ticker: 1415 Security ID: G24814116 Meeting Date: JUN 23, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Purchase For For Management Framework Agreement, Proposed Annual Caps and Related Transactions 2 Approve Supplemental Materials For For Management Procurement Framework Agreement, Proposed Annual Caps and Related Transactions 3 Approve ST Supply Framework Agreement, For For Management Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CP ALL PUBLIC COMPANY LIMITED Ticker: CPALL Security ID: Y1772K169 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operations Report None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Umroong Sanphasitvong as Director For For Management 4.2 Elect Narong Chearavanont as Director For For Management 4.3 Elect Prasert Jarupanich as Director For For Management 4.4 Elect Pittaya Jearavisitkul as Director For Against Management 4.5 Elect Piyawat Titasattavorakul as For Against Management Director 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Amend Memorandum of Association Re: For For Management Company's Objectives -------------------------------------------------------------------------------- CPFL ENERGIA SA Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Approve Classification of Marcelo For For Management Amaral Moraes and Antonio Kandir as Independent Directors 6 Allow Antonio Kandir to Be Involved in For For Management Other Companies 7.1 Elect Daobiao Chen as Director For Against Management 7.2 Elect Yuehui Pan as Director For Against Management 7.3 Elect Gustavo Estrella as Director For Against Management 7.4 Elect Marcelo Amaral Moraes as For For Management Independent Director 7.5 Elect Antonio Kandir as Independent For For Management Director 7.6 Elect Zhao Yumeng as Director For Against Management 7.7 Elect Liu Yanli as Director For Against Management 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Daobiao Chen as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Yuehui Pan as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Gustavo Estrella as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Amaral Moraes as Independent Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Kandir as Independent Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Zhao Yumeng as Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Liu Yanli as Director 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11.1 Elect Zhang Ran as Fiscal Council For Abstain Management Member and Li Ruijuan as Alternate 11.2 Elect Vinicius Nishioka as Fiscal For Abstain Management Council Member and Luiz Claudio Gomes do Nascimento as Alternate 12 Elect Paulo Nobrega Frade as Fiscal None For Shareholder Council Member and Marcio Prado as Alternate Appointed by Minority Shareholder 13 Approve Remuneration of Company's For For Management Management and Fiscal Council 14 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- CPFL ENERGIA SA Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 17, 22 and 39 For For Management 2 Consolidate Bylaws For For Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- CPMC HOLDINGS LIMITED Ticker: 906 Security ID: Y17739106 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Financial Services For For Management Agreement, Relevant Deposit Cap and Related Transactions -------------------------------------------------------------------------------- CPMC HOLDINGS LIMITED Ticker: 906 Security ID: Y17739106 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Xin as Director For For Management 3b Elect Zhang Ye as Director For For Management 3c Elect Cheng Yuk Wo as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Baker Tilly Hong Kong Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CPN RETAIL GROWTH LEASEHOLD REIT Ticker: CPNREIT Security ID: Y17742100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Acknowledge Operating Performance None None Management 3 Acknowledge Financial Statements None None Management 4 Acknowledge Distribution Payment None None Management 5 Acknowledge KPMG Phoomchai Audit None None Management Limited as Auditors and Authorize Board to Fix Their Remuneration 6 Other Business For Against Management -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Ticker: CBRL Security ID: 22410J106 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Barr For For Management 1.2 Elect Director Carl T. Berquist For For Management 1.3 Elect Director Jody L. Bilney For For Management 1.4 Elect Director Sandra B. Cochran For For Management 1.5 Elect Director Meg G. Crofton For For Management 1.6 Elect Director Gilbert R. Davila For For Management 1.7 Elect Director William W. McCarten For For Management 1.8 Elect Director Coleman H. Peterson For For Management 1.9 Elect Director Gisel Ruiz For For Management 1.10 Elect Director Darryl L. (Chip) Wade For For Management 1.11 Elect Director Andrea M. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CRAFTSMAN AUTOMATION LTD. Ticker: 543276 Security ID: Y1R7DZ105 Meeting Date: APR 13, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Vijaya Sampath as Director For For Management 2 Reelect Sundararaman Kalyanaraman as For For Management Director 3 Elect Rajeswari Karthigeyan as Director For For Management -------------------------------------------------------------------------------- CRAFTSMAN AUTOMATION LTD. Ticker: 543276 Security ID: Y1R7DZ105 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Ravi Gauthamram as Director For For Management 4 Amend Articles of Association For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CRANE NXT CO. Ticker: CXT Security ID: 224441105 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Dinkins For For Management 1.2 Elect Director William Grogan For For Management 1.3 Elect Director Cristen Kogl For For Management 1.4 Elect Director Ellen McClain For For Management 1.5 Elect Director Max H. Mitchell For For Management 1.6 Elect Director Aaron W. Saak For For Management 1.7 Elect Director John S. Stroup For For Management 1.8 Elect Director James L. L. Tullis For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CRANSWICK PLC Ticker: CWK Security ID: G2504J108 Meeting Date: AUG 01, 2022 Meeting Type: Annual Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mark Bottomley as Director For For Management 5 Re-elect Jim Brisby as Director For For Management 6 Re-elect Adam Couch as Director For For Management 7 Re-elect Pam Powell as Director For For Management 8 Re-elect Mark Reckitt as Director For For Management 9 Re-elect Tim Smith as Director For For Management 10 Re-elect Liz Barber as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CRAYON GROUP HOLDING AS Ticker: CRAYN Security ID: R1R93Q100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Omission of Dividends 5 Approve Remuneration of Auditors For Did Not Vote Management 6.1 Reelect Rune Syversen (Chair) as For Did Not Vote Management Director 6.2 Reelect Dagfinn Ringas as Director For Did Not Vote Management 6.3 Reelect Grethe Viksaas as Director For Did Not Vote Management 6.4 Reelect Jennifer Koss as Director For Did Not Vote Management 6.5 Reelect Jens Rugseth as Director For Did Not Vote Management 6.6 Reelect Jens Moberg as Director For Did Not Vote Management 6.7 Reelect Wenche Agerup as Director For Did Not Vote Management 7.1 Reelect Tor Malmo (Chair) as Member of For Did Not Vote Management Nominating Committee 7.2 Reelect Ole-Morten Settevik as Member For Did Not Vote Management of Nominating Committee 7.3 Reelect Paul C. Schorr IV as Member of For Did Not Vote Management Nominating Committee 8 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 750,000 for Chairman, NOK 400,000 for Shareholder Elected Directors and NOK 80,000 for Employee Elected Directors; Approve Remuneration for Committee Work 9 Approve Remuneration of Members of For Did Not Vote Management Nominating Committee 10 Discuss Company's Corporate Governance For Did Not Vote Management Statement 11 Approve Remuneration Statement For Did Not Vote Management 12 Approve Equity Plan Financing Through For Did Not Vote Management Increase in Share Capital; Approve Creation of NOK 9 Million Pool of Capital without Preemptive Rights 13 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- CRE LOGISTICS REIT, INC. Ticker: 3487 Security ID: J7008E106 Meeting Date: SEP 28, 2022 Meeting Type: Special Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Deemed Approval System - Amend Provisions on Record Date for Unitholder Meetings - Amend Audit Fee Ceiling and Audit Fee Payment Schedule - Amend Permitted Investment Types - Amend Asset Management Compensation 2 Elect Executive Director Ito, Tsuyoshi For For Management 3 Elect Alternate Executive Director For For Management Toda, Hirohisa 4.1 Elect Supervisory Director Isobe, For For Management Kensuke 4.2 Elect Supervisory Director Nakamura, For For Management Kenichi 5 Elect Alternate Supervisory Director For For Management Nakao, Ayako -------------------------------------------------------------------------------- CREATE RESTAURANTS HOLDINGS, INC. Ticker: 3387 Security ID: J09115106 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Goto, Hitoshi For For Management 1.2 Elect Director Kawai, Jun For For Management 1.3 Elect Director Shimamura, Akira For For Management 1.4 Elect Director Ouchi, Genta For For Management 1.5 Elect Director Ono, Hitoshi For For Management -------------------------------------------------------------------------------- CREATE SD HOLDINGS CO., LTD. Ticker: 3148 Security ID: J09178104 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yamamoto, Hisao For For Management 3.2 Elect Director Hirose, Taizo For For Management 3.3 Elect Director Nakaura, Shigeto For For Management 4 Elect Alternate Director and Audit For For Management Committee Member Harada, Takafumi -------------------------------------------------------------------------------- CREATIVE & INNOVATIVE SYSTEM CORP. Ticker: 222080 Security ID: Y4S992102 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Issuance of New Shares) 2.3 Amend Articles of Incorporation (Stock For For Management Option Grants) 2.4 Amend Articles of Incorporation For For Management (Employee Stock Option Plan) 2.5 Amend Articles of Incorporation For For Management (Record Date) 2.6 Amend Articles of Incorporation For For Management (Shareholders' Register) 2.7 Amend Articles of Incorporation For For Management (Convertible Securities) 2.8 Amend Articles of Incorporation For For Management (Electronic Registration) 2.9 Amend Articles of Incorporation For For Management (Notification of Board Meeting) 2.10 Amend Articles of Incorporation For For Management (By-election of Directors) 2.11 Amend Articles of Incorporation For For Management (Directors Term) 2.12 Amend Articles of Incorporation For For Management (Duties of Directors) 2.13 Amend Articles of Incorporation For For Management (Obligation of Directors) 2.14 Amend Articles of Incorporation For For Management (Director's Liability to the Company) 2.15 Amend Articles of Incorporation For For Management (Director's Remuneration and Severance) 2.16 Amend Articles of Incorporation For Against Management (Notification of Board Meeting) 2.17 Amend Articles of Incorporation (Board For For Management Resolution) 2.18 Amend Articles of Incorporation (Audit For For Management Committee) 2.19 Amend Articles of Incorporation For For Management (Financial Statements) 2.20 Amend Articles of Incorporation For For Management (External Auditors) 2.21 Amend Articles of Incorporation For For Management (Dividend) 2.22 Amend Articles of Incorporation For For Management (Miscellaneous) 3.1 Elect Kim Dong-jin as Inside Director For For Management 3.2 Elect Kim Young-min as Non-Independent For For Management Non-Executive Director 3.3 Elect Jeong Chan-seon as For For Management Non-Independent Non-Executive Director 3.4 Elect Lee Cheol-seong as For For Management Non-Independent Non-Executive Director 3.5 Elect Park Jeong-woo as Outside For For Management Director 3.6 Elect Yoon Jo-hun as Outside Director For For Management 4 Elect Lee Yoon-gi as Outside Director For For Management to Serve as a Member of Audit Committee 5.1 Elect Park Jeong-woo as Member of For For Management Audit Committee 5.2 Elect Yoon Jo-hun as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Ticker: CACC Security ID: 225310101 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth S. Booth For For Management 1.2 Elect Director Glenda J. Flanagan For For Management 1.3 Elect Director Vinayak R. Hegde For For Management 1.4 Elect Director Thomas N. Tryforos For For Management 1.5 Elect Director Scott J. Vassalluzzo For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 17, 2023 Meeting Type: Annual/Special Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 4 Approve Transaction with CACIB Re: For For Management Compensation Distribution Agreement 5 Approve Transaction with CACIB Re: For For Management Business Transfer Agreement 6 Elect Carol Sirou as Director For For Management 7 Reelect Agnes Audier as Director For For Management 8 Reelect Sonia Bonnet-Bernard as For For Management Director 9 Reelect Marie-Claire Daveu as Director For For Management 10 Reelect Alessia Mosca as Director For For Management 11 Reelect Hugues Brasseur as Director For For Management 12 Reelect Pascal Lheureux as Director For For Management 13 Reelect Eric Vial as Director For For Management 14 Approve Remuneration Policy of For For Management Chairman of the Board 15 Approve Remuneration Policy of CEO For For Management 16 Approve Remuneration Policy of Xavier For For Management Musca, Vice-CEO 17 Approve Remuneration Policy of Jerome For For Management Grivet, Vice-CEO 18 Approve Remuneration Policy of Olivier For For Management Gavalda, Vice-CEO 19 Approve Remuneration Policy of For For Management Directors 20 Approve Compensation of Dominique For For Management Lefebvre, Chairman of the Board 21 Approve Compensation of Philippe For For Management Brassac, CEO 22 Approve Compensation of Xavier Musca, For For Management Vice-CEO 23 Approve Compensation of Jerome Grivet, For For Management Vice-CEO 24 Approve Compensation of Olivier For For Management Gavalda, Vice-CEO 25 Approve Compensation Report of For For Management Corporate Officers 26 Approve the Aggregate Remuneration For For Management Granted in 2022 to Senior Management, Responsible Officers and Regulated Risk-Takers 27 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group Subsidiaries 30 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers With Performance Conditions Attached 31 Authorize Filing of Required For For Management Documents/Other Formalities A Amending Items 28 and 29 of Current Against Against Shareholder Meeting to Apply a Fixed Discount on Shares -------------------------------------------------------------------------------- CREDIT BANK OF MOSCOW PJSC Ticker: CBOM Security ID: X1757A104 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: AUG 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors None None Management 2 Approve Company's Membership in ICC None None Management Russia -------------------------------------------------------------------------------- CREDIT BANK OF MOSCOW PJSC Ticker: CBOM Security ID: X1757A104 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report None None Management 2 Approve Financial Statements None None Management 3 Approve Allocation of Income and None None Management Dividends 4 Ratify Auditors None None Management 5 Fix Number of Directors None None Management 6 Elect Directors via Cumulative Voting None None Management 7 Approve Remuneration of Directors None None Management 8 Elect Members of Audit Commission None None Management 9 Amend Charter None None Management 10 Approve Regulations on General Meetings None None Management 11 Approve Regulations on Board of None None Management Directors 12 Approve Regulations on Management None None Management 13 Approve Regulations on Remuneration of None None Management Directors -------------------------------------------------------------------------------- CREDIT CORP. GROUP LIMITED Ticker: CCP Security ID: Q2980K107 Meeting Date: OCT 25, 2022 Meeting Type: Annual Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Trudy Vonhoff as Director For For Management 2b Elect James M. Millar as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- CREDIT SAISON CO., LTD. Ticker: 8253 Security ID: J7007M109 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Rinno, Hiroshi For For Management 3.2 Elect Director Mizuno, Katsumi For For Management 3.3 Elect Director Takahashi, Naoki For For Management 3.4 Elect Director Miura, Yoshiaki For For Management 3.5 Elect Director Ono, Kazutoshi For For Management 3.6 Elect Director Mori, Kosuke For For Management 3.7 Elect Director Nakayama, Naoki For For Management 3.8 Elect Director Kato, Kosuke For For Management 3.9 Elect Director Togashi, Naoki For For Management 3.10 Elect Director Otsuki, Nana For For Management 3.11 Elect Director Yokokura, Hitoshi For For Management 3.12 Elect Director Sakaguchi, Eiji For For Management 4.1 Appoint Statutory Auditor Suzuki, Hideo For For Management 4.2 Appoint Statutory Auditor Igawa, For For Management Hiroaki 4.3 Appoint Statutory Auditor Kasahara, For For Management Chie 5 Appoint Alternate Statutory Auditor For For Management Ito, Komei -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CHF 18.5 Million Share Capital For For Management Increase without Preemptive Rights for Private Placement 2 Approve CHF 70.7 Million Ordinary For For Management Share Capital Increase with Preemptive Rights 3.1 Additional Voting Instructions - For Against Management Shareholder Proposals (Voting) 3.2 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 04, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For Against Management Management, excluding the Supply Chain Finance Matter 3 Approve Allocation of Income and For For Management Dividends of CHF 0.05 per Share from Capital Contribution Reserves 4 Approve Cancellation of Conditional For For Management and Conversion Capital Authorizations 5.1 Amend Corporate Purpose For For Management 5.2 Amend Articles Re: Shares; Share For For Management Register; Transfer of Shares 5.3 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 165.1 Million and the Lower Limit of CHF 155. 1 Million with or without Exclusion of Preemptive Rights 5.4 Amend Articles of Association (Incl. For For Management Approval of Virtual-Only or Hybrid Shareholder Meetings) 5.5 Amend Articles Re: Board of Directors; For For Management Compensation; External Mandates for Members of the Board of Directors and Executive Committee 6 Approve Climate Strategy Report For For Management 7.1.a Reelect Axel Lehmann as Director and For For Management Board Chair 7.1.b Reelect Mirko Bianchi as Director For For Management 7.1.c Reelect Iris Bohnet as Director For For Management 7.1.d Reelect Clare Brady as Director For For Management 7.1.e Reelect Christian Gellerstad as For For Management Director 7.1.f Reelect Keyu Jin as Director For For Management 7.1.g Reelect Shan Li as Director For Against Management 7.1.h Reelect Seraina Macia as Director For For Management 7.1.i Reelect Blythe Masters as Director For For Management 7.1.j Reelect Richard Meddings as Director For Against Management 7.1.k Reelect Amanda Norton as Director For For Management 7.1.l Reelect Ana Pessoa as Director For For Management 7.2.1 Reappoint Iris Bohnet as Member of the For For Management Compensation Committee 7.2.2 Reappoint Christian Gellerstad as For For Management Member of the Compensation Committee 7.2.3 Reappoint Shan Li as Member of the For Against Management Compensation Committee 7.2.4 Reappoint Amanda Norton as Member of For For Management the Compensation Committee 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 13 Million 8.2.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 34 Million 8.2.2 Approve Share-Based Transformation For Abstain Management Awards for Members of the Executive Committee in the Amount of CHF 30.1 Million 9.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9.2 Designate Keller AG as Independent For For Management Proxy 10.1 Additional Voting Instructions - None Against Management Shareholder Proposals (Voting) 10.2 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) -------------------------------------------------------------------------------- CREDITACCESS GRAMEEN LIMITED Ticker: 541770 Security ID: Y2R43C102 Meeting Date: JUL 25, 2022 Meeting Type: Annual Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelectt Sumit Kumar as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Deloitte Haskins & Sells, Chartered Accountants as Statutory Auditors 4 Approve Payment of Commission to For For Management Independent Directors -------------------------------------------------------------------------------- CREDITACCESS GRAMEEN LIMITED Ticker: 541770 Security ID: Y2R43C102 Meeting Date: JAN 03, 2023 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rekha Warriar as For For Management Non-Executive-Independent Director 2 Elect Paolo Brichetti as Vice-Chairman For For Management & Non-Executive Director -------------------------------------------------------------------------------- CREDITACCESS GRAMEEN LIMITED Ticker: 541770 Security ID: Y2R43C102 Meeting Date: APR 25, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Appointment and For For Management Remuneration of Udaya Kumar Hebbar as Managing Director & Chief Executive Officer -------------------------------------------------------------------------------- CREDITO EMILIANO SPA Ticker: CE Security ID: T3243Z136 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration of Directors For For Management 3a Adjust Remuneration of External For For Management Auditors for 2021 3b Adjust Remuneration of External For For Management Auditors for 2022 4 Adjust Remuneration of External For For Management Auditors for 2023-2031 5a Approve Remuneration Policy For For Management 5b Approve Severance Payments Policy For Against Management 5c Approve Second Section of the For For Management Remuneration Report 5d Approve Share-Based Incentive Plan For For Management -------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP. Ticker: CPG Security ID: 22576C101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Craig Bryksa For For Management 2.2 Elect Director James E. Craddock For For Management 2.3 Elect Director John P. Dielwart For For Management 2.4 Elect Director Mike Jackson For For Management 2.5 Elect Director Jennifer F. Koury For For Management 2.6 Elect Director Francois Langlois For For Management 2.7 Elect Director Barbara Munroe For For Management 2.8 Elect Director Myron M. Stadnyk For For Management 2.9 Elect Director Mindy Wight For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CREST NICHOLSON HOLDINGS PLC Ticker: CRST Security ID: GB00B8VZXT93 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Iain Ferguson as Director For For Management 4 Re-elect Peter Truscott as Director For For Management 5 Re-elect Duncan Cooper as Director For For Management 6 Re-elect David Arnold as Director For For Management 7 Re-elect Lucinda Bell as Director For For Management 8 Re-elect Louise Hardy as Director For For Management 9 Re-elect Octavia Morley as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Approve Long-Term Incentive Plan For For Management 20 Approve Savings-Related Share Option For For Management Scheme -------------------------------------------------------------------------------- CRH PLC Ticker: CRH Security ID: IE0001827041 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: IE0001827041 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: IE0001827041 Meeting Date: JUN 08, 2023 Meeting Type: Court Record Date: JUN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CRISIL LIMITED Ticker: 500092 Security ID: Y1791U115 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Girish Paranjpe as Director For For Management -------------------------------------------------------------------------------- CRISIL LIMITED Ticker: 500092 Security ID: Y1791U115 Meeting Date: DEC 04, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yann Le Pallec as Director For For Management -------------------------------------------------------------------------------- CRISIL LIMITED Ticker: 500092 Security ID: Y1791U115 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Confirm For For Management Three Interim Dividends 3 Approve that the Vacancy on the Board For For Management Not be Filled From the Retirement of John Berisford -------------------------------------------------------------------------------- CRISIL LIMITED Ticker: 500092 Security ID: Y1791U115 Meeting Date: JUN 08, 2023 Meeting Type: Special Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Girish Ganesan as Director For For Management -------------------------------------------------------------------------------- CRISPR THERAPEUTICS AG Ticker: CRSP Security ID: H17182108 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board and Senior For For Management Management 4a Reelect Rodger Novak as Director For For Management 4b Reelect Samarth Kulkarni as Director For For Management 4c Reelect Ali Behbahani as Director For Against Management 4d Reelect Maria Fardis as Director For For Management 4e Reelect H. Edward Fleming, Jr. as For For Management Director 4f Reelect Simeon J. George as Director For For Management 4g Reelect John T. Greene as Director For For Management 4h Reelect Katherine A. High as Director For For Management 4i Reelect Douglas A. Treco as Director For For Management 5a Reelect Ali Behbahani as Member of the For Against Management Compensation Committee 5b Appoint H. Edward Fleming, Jr. as For For Management Member of the Compensation Committee 5c Reelect Simeon J. George as Member of For For Management the Compensation Committee 5d Reelect John T. Greene as Member of For For Management the Compensation Committee 6a Approve Remuneration of Directors in For For Management the Amount of USD 507,000 6b Approve Remuneration of Directors in For Against Management the Amount of USD 11,738,100 6c Approve Remuneration of Executive For For Management Committee in the Amount of USD 3,700,579 6d Approve Remuneration of Executive For For Management Committee in the Amount of USD 3,195,625 6e Approve Remuneration of Executive For Against Management Committee in the Amount of USD 55,827,593 6f Approve Remuneration Report For Against Management (Non-Binding) 7 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 8 Approve Capital Band For For Management 9 Approve Increase in Conditional Share For Against Management Capital for Employee Equity Plans 10 Amend Omnibus Stock Plan For For Management 11 Approve Decrease in Size of Board For For Management 12a Amend Corporate Purpose For For Management 12b Approve General Meeting Abroad and For For Management Virtual General Meeting 12c Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 12d Amend Articles of Association For For Management 12e Amend Articles of Association For For Management 13 Designate Marius Meier as Independent For For Management Proxy 14 Ratify Ernst & Young LLP as Auditor For For Management and Ernst & Young AG as Statutory Auditor 15 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CROCS, INC. Ticker: CROX Security ID: 227046109 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Smach For For Management 1.2 Elect Director Beth J. Kaplan For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: GB00BJFFLV09 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Louisa Burdett as Director For For Management 6 Re-elect Roberto Cirillo as Director For For Management 7 Re-elect Jacqui Ferguson as Director For For Management 8 Re-elect Steve Foots as Director For For Management 9 Re-elect Anita Frew as Director For For Management 10 Re-elect Julie Kim as Director For For Management 11 Re-elect Keith Layden as Director For For Management 12 Re-elect Nawal Ouzren as Director For For Management 13 Re-elect John Ramsay as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Approve Sharesave Scheme For For Management 23 Approve Increase in the Maximum For For Management Aggregate Fees Payable to Non-Executive Directors -------------------------------------------------------------------------------- CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED Ticker: 539876 Security ID: Y1786D102 Meeting Date: JUL 22, 2022 Meeting Type: Annual Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Promeet Ghosh as Director For For Management 4 Approve Payment of Commission to For Against Management Non-Executive Directors Including Independent Directors 5 Approve Reclassification of Entities For For Management Forming Part of the Promoter Group Category to Public Category 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CROMWELL EUROPEAN REAL ESTATE INVESTMENT TRUST Ticker: CWBU Security ID: Y1867K124 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Manager to Fix the Auditors' Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- CROMWELL PROPERTY GROUP Ticker: CMW Security ID: Q2995J103 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Gary Weiss as Director For Against Management 3 Elect Joseph Gersh as Director For For Management 4 Elect Lisa Scenna as Director For For Management 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- CRONOS GROUP INC. Ticker: CRON Security ID: 22717L101 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jason Adler For For Management 1b Elect Director Kendrick Ashton, Jr. For For Management 1c Elect Director Kamran Khan For For Management 1d Elect Director Dominik Meier For For Management 1e Elect Director Michael Gorenstein For For Management 1f Elect Director Elizabeth Seegar For For Management 1g Elect Director James Rudyk For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CROPENERGIES AG Ticker: CE2 Security ID: D16327104 Meeting Date: JUL 12, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021/22 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021/22 5.1 Elect Helmut Friedl to the Supervisory For Against Management Board 5.2 Elect Hans-Joerg Gebhard to the For Against Management Supervisory Board 5.3 Elect Thomas Kirchberg to the For Against Management Supervisory Board 5.4 Elect Thomas Koelbl to the Supervisory For Against Management Board 5.5 Elect Stefan Streng to the Supervisory For Against Management Board 5.6 Elect Susanna Zapreva-Hennerbichler to For Against Management the Supervisory Board 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022/23 7 Amend Articles Re: Corporate Purpose, For Against Management Management Board Composition and Remuneration of Supervisory Board 8 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- CROWDSTRIKE HOLDINGS, INC. Ticker: CRWD Security ID: 22788C105 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Johanna Flower For For Management 1.2 Elect Director Denis J. O'Leary For For Management 1.3 Elect Director Godfrey R. Sullivan For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CROWN CASTLE INC. Ticker: CCI Security ID: 22822V101 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director P. Robert Bartolo For For Management 1b Elect Director Jay A. Brown For For Management 1c Elect Director Cindy Christy For For Management 1d Elect Director Ari Q. Fitzgerald For For Management 1e Elect Director Andrea J. Goldsmith For For Management 1f Elect Director Tammy K. Jones For For Management 1g Elect Director Anthony J. Melone For For Management 1h Elect Director W. Benjamin Moreland For For Management 1i Elect Director Kevin A. Stephens For For Management 1j Elect Director Matthew Thornton, III For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Charter to Allow Exculpation of For For Management Certain Officers -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy J. Donahue For For Management 1.2 Elect Director Richard H. Fearon For For Management 1.3 Elect Director Andrea J. Funk For For Management 1.4 Elect Director Stephen J. Hagge For For Management 1.5 Elect Director Jesse A. Lynn For For Management 1.6 Elect Director James H. Miller For For Management 1.7 Elect Director Josef M. Miller For For Management 1.8 Elect Director B. Craig Owens For For Management 1.9 Elect Director Angela M. Snyder For For Management 1.10 Elect Director Caesar F. Sweizer For For Management 1.11 Elect Director Andrew J. Teno For For Management 1.12 Elect Director Marsha C. Williams For For Management 1.13 Elect Director Dwayne A. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- CRRC CORPORATION LIMITED Ticker: 1766 Security ID: Y1818X100 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Financial Accounts Report For For Management 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Arrangement of Guarantees For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve KPMG Huazhen LLP Certified For For Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and H Shares 10 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- CRRC CORPORATION LIMITED Ticker: 1766 Security ID: Y1R16T100 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Financial Accounts Report For For Management 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Arrangement of Guarantees For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve KPMG Huazhen LLP Certified For For Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and H Shares 10 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- CRYOPORT, INC. Ticker: CYRX Security ID: 229050307 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Baddour For For Management 1.2 Elect Director Richard Berman For For Management 1.3 Elect Director Daniel M. Hancock For For Management 1.4 Elect Director Robert Hariri For Withhold Management 1.5 Elect Director Ram M. Jagannath For For Management 1.6 Elect Director Ramkumar Mandalam For For Management 1.7 Elect Director Jerrell W. Shelton For For Management 1.8 Elect Director Edward J. Zecchini For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CRYSTALGENOMICS, INC. Ticker: 083790 Security ID: Y1820T105 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Seung-su as Inside Director For For Management 2.2 Elect Cho Gyeong-suk as Inside Director For For Management 2.3 Elect Jeong Gi-doh as Inside Director For For Management 2.4 Elect Yang Dong-seok as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CRYSTALGENOMICS, INC. Ticker: 083790 Security ID: Y1820T105 Meeting Date: APR 13, 2023 Meeting Type: Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeong In-cheol as Inside Director For Against Management -------------------------------------------------------------------------------- CRYSTALGENOMICS, INC. Ticker: 083790 Security ID: Y1820T105 Meeting Date: JUN 29, 2023 Meeting Type: Special Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Dismiss Inside Director: Jeong None Against Shareholder In-cheol (Shareholder Proposal) 2.2 Dismiss Inside Director: Shin Seung-su None Against Shareholder (Shareholder Proposal) 2.3 Dismiss Inside Director: Cho None Against Shareholder Gyeong-suk (Shareholder Proposal) 2.4 Dismiss Inside Director: Jeong Gi-doh None Against Shareholder (Shareholder Proposal) 2.5 Dismiss Inside Director: Choi None Against Shareholder Seung-hyeon (Shareholder Proposal) 2.6 Dismiss Outside Director: Song None Against Shareholder Si-young (Shareholder Proposal) 2.7 Dismiss Outside Director: Yang None Against Shareholder Dong-seok (Shareholder Proposal) 3.1 Elect Cho Jung-myeong as Inside For For Management Director 3.2 Elect Shin Yong-gyu as Inside Director For For Management 3.3 Elect Shin Seung-su as Inside Director For For Management 3.4 Elect Shin Ho-jong as Outside Director For For Management 3.5 Elect Cho Gyeong-suk as Inside Director For For Management 3.6 Elect Jeong Gi-doh as Inside Director For For Management 3.7 Elect Yang Dong-seok as Outside For For Management Director 3.8 Elect Jeong In-cheol as Inside None Against Shareholder Director (Shareholder Proposal) 3.9 Elect Jeon Young-chae as Inside None Against Shareholder Director (Shareholder Proposal) 3.10 Elect Lee Seung-hwon as Inside None Against Shareholder Director (Shareholder Proposal) 3.11 Elect Baek Chang-jae as Inside None Against Shareholder Director (Shareholder Proposal) 3.12 Elect Song Si-young as Outside None Against Shareholder Director (Shareholder Proposal) 3.13 Elect Lee Ju-young as Outside Director None Against Shareholder (Shareholder Proposal) -------------------------------------------------------------------------------- CS WIND CORP. Ticker: 112610 Security ID: Y1R23X102 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Knud Bjarne Hansen as Inside For For Management Director 4 Elect Kim Seong-su as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CSBC CORP. TAIWAN Ticker: 2208 Security ID: Y1R21K110 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: SEP 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Chengyue as Director For For Management 2 Elect Zhang Zheng as Director For For Management 3 Elect Wu Xi as Director For For Management -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1R11K104 Meeting Date: SEP 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Chengyue as Director For For Management 2 Elect Zhang Zheng as Director For For Management 3 Elect Wu Xi as Director For For Management -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For For Management Rules of Procedures for Shareholders General Meetings -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1R11K104 Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For For Management Rules of Procedures for Shareholders General Meetings -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: APR 04, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Mandate to Issue For For Management Onshore and Offshore Debt Financing Instruments 2 Elect Wu Ruilin as Director For For Shareholder -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1R11K104 Meeting Date: APR 04, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Mandate to Issue For For Management Onshore and Offshore Debt Financing Instruments 2 Elect Wu Ruilin as Director For For Shareholder -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: MAY 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Li Min as Director For For Shareholder 1.02 Elect Yan Xiaolei as Director For For Shareholder 2 Elect Dong Hongfu as Supervisor For For Shareholder -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1R11K104 Meeting Date: MAY 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Li Min as Director For For Shareholder 1.02 Elect Yan Xiaolei as Director For For Shareholder 2 Elect Dong Hongfu as Supervisor For For Shareholder -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Financial Accounts Plan For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report For For Management 6.01 Approve Expected Daily Related Party For For Management Transactions/Continuing Connected Transactions with Beijing Financial Holdings Group and Its Subsidiaries 6.02 Approve Expected Daily Related Party For For Management Transactions with Everbright Group 6.03 Approve Expected Daily Related Party For For Management Transactions with Jingquan Private Equity 6.04 Approve Expected Daily Related Party For For Management Transactions with Jingquan Shancheng 6.05 Approve Expected Daily Related Party For For Management Transactions with CITIC Heavy Industries 6.06 Approve Expected Daily Related Party For For Management Transactions with Zhonghai Trust 6.07 Approve Expected Daily Related Party For For Management Transactions with CITIC Urban Development 6.08 Approve Expected Daily Related Party For For Management Transactions with ABC Life 7 Approve Entering into of the For For Management Securities and Financial Products Transactions and Services Framework Agreement Between the Company and Beijing Financial Holdings Group 8 Approve KPMG Huazhen LLP as Domestic For For Management Accounting Firms and KPMG as Overseas Accounting Firms and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1R11K104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Financial Accounts Plan For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report For For Management 6.01 Approve Expected Daily Related Party For For Management Transactions/Continuing Connected Transactions with Beijing Financial Holdings Group and Its Subsidiaries 6.02 Approve Expected Daily Related Party For For Management Transactions with Everbright Group 6.03 Approve Expected Daily Related Party For For Management Transactions with Jingquan Private Equity 6.04 Approve Expected Daily Related Party For For Management Transactions with Jingquan Shancheng 6.05 Approve Expected Daily Related Party For For Management Transactions with CITIC Heavy Industries 6.06 Approve Expected Daily Related Party For For Management Transactions with Zhonghai Trust 6.07 Approve Expected Daily Related Party For For Management Transactions with CITIC Urban Development 6.08 Approve Expected Daily Related Party For For Management Transactions with ABC Life 7 Approve Entering into of the For For Management Securities and Financial Products Transactions and Services Framework Agreement Between the Company and Beijing Financial Holdings Group 8 Approve KPMG Huazhen LLP as Domestic For For Management Accounting Firms and KPMG as Overseas Accounting Firms and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 000012 Security ID: Y1823S104 Meeting Date: JUL 11, 2022 Meeting Type: Special Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Period and Manner of Repayment For For Management of Capital and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Method for Determining the For For Management Number of Shares for Conversion 2.9 Approve Determination of Conversion For For Management Price and Its Adjustment 2.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Terms of the Bondholders' For For Management Meeting 2.17 Approve Use of Proceeds and For For Management Implementation Manner 2.18 Approve Guarantee Matters For For Management 2.19 Approve Rating Matters For For Management 2.20 Approve Raised Funds Management and For For Management Deposit Account 2.21 Approve Validity Period For For Management 3 Approve Issuance of Convertible Bonds For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Formulation of Rules and For For Management Procedures Regarding General Meetings of Convertible Bondholders 7 Approve Shareholder Dividend Return For For Management Plan 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 000012 Security ID: Y1R16V105 Meeting Date: JUL 11, 2022 Meeting Type: Special Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Period and Manner of Repayment For For Management of Capital and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Method for Determining the For For Management Number of Shares for Conversion 2.9 Approve Determination of Conversion For For Management Price and Its Adjustment 2.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Terms of the Bondholders' For For Management Meeting 2.17 Approve Use of Proceeds and For For Management Implementation Manner 2.18 Approve Guarantee Matters For For Management 2.19 Approve Rating Matters For For Management 2.20 Approve Raised Funds Management and For For Management Deposit Account 2.21 Approve Validity Period For For Management 3 Approve Issuance of Convertible Bonds For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Formulation of Rules and For For Management Procedures Regarding General Meetings of Convertible Bondholders 7 Approve Shareholder Dividend Return For For Management Plan 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 000012 Security ID: Y1823S104 Meeting Date: AUG 03, 2022 Meeting Type: Special Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shen Chengfang as Against Against Shareholder Non-independent Director 2 Approve Removal of Wang Jian as Against Against Shareholder Non-independent Director -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 000012 Security ID: Y1R16V105 Meeting Date: AUG 03, 2022 Meeting Type: Special Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shen Chengfang as Against Against Shareholder Non-independent Director 2 Approve Removal of Wang Jian as Against Against Shareholder Non-independent Director -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 000012 Security ID: Y1823S104 Meeting Date: NOV 25, 2022 Meeting Type: Special Record Date: NOV 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Elect Zhang Min as Independent Director For For Management -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 000012 Security ID: Y1R16V105 Meeting Date: NOV 25, 2022 Meeting Type: Special Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Elect Zhang Min as Independent Director For For Management -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 000012 Security ID: Y1823S104 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shen Yunqiao as Independent For For Management Director -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 000012 Security ID: Y1R16V105 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shen Yunqiao as Independent For For Management Director -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 000012 Security ID: Y1823S104 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Asset Pool Business For Against Management 7 Approve Provision of Guarantee For For Management 8 Approve Amendments to Articles of For Against Management Association 9 Amend and Formulate Company-Related For Against Management Systems -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 000012 Security ID: Y1R16V105 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Asset Pool Business For Against Management 7 Approve Provision of Guarantee For For Management 8 Approve Amendments to Articles of For Against Management Association 9 Amend and Formulate Company-Related For Against Management Systems -------------------------------------------------------------------------------- CSG SMART SCIENCE & TECHNOLOGY CO., LTD. Ticker: 300222 Security ID: Y76857104 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increasing Capital of For For Management Wholly-owned Subsidiaries by Debt-to-Equity Swap 2 Approve Transfer Part of Equity in For For Management Wholly-owned Subsidiaries and Waive the Priority Subscription Right of Capital Increase by Subsidiary Companies 3 Approve Partial Adjustments Involved For Against Management in the Company's Guarantee Matters to Controlled Subsidiaries -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rachel A. Barger For For Management 1b Elect Director David G. Barnes For For Management 1c Elect Director Rajan Naik For For Management 1d Elect Director Haiyan Song For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Charter to Permit the For For Management Exculpation of Officers Consistent with Changes to Delaware General Corporation Law 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CSHG LOGISTICA FUNDO INVESTIMOBILIARIO FII Ticker: HGLG11 Security ID: P458BY106 Meeting Date: AUG 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Fund Administrator to For For Management Conclude the Acquisition of a Real Estate Property -------------------------------------------------------------------------------- CSHG LOGISTICA FUNDO INVESTIMOBILIARIO FII Ticker: HGLG11 Security ID: P458BY106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 -------------------------------------------------------------------------------- CSHG LOGISTICA FUNDO INVESTIMOBILIARIO FII Ticker: HGLG11 Security ID: P458BY106 Meeting Date: MAY 05, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Primary Distribution of For For Management the Ninth Issuance of Quotes of the Fund to Be Offered in Brazil Under the Coordination and Distribution of a Financial Institution Authorized to Act as Lead Coordinator of the Offering 2 Authorize the Administrator of the For For Management Fund to Conclude the Acquisition of Certain Real Estate Assets 3 Authorize the Administrator of the For For Management Fund to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- CSL LIMITED Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 12, 2022 Meeting Type: Annual Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Marie McDonald as Director For For Management 2b Elect Megan Clark as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Share For For Management Units to Paul Perreault -------------------------------------------------------------------------------- CSN MINERACAO SA Ticker: CMIN3 Security ID: P3338S108 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 7 Approve Remuneration of Company's For For Management Management 8 Elect Directors (Candidates Appointed For Against Management by the Controlling Shareholders and Other Shareholders) 9 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 10 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 11.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Benjamin Steinbruch as Director 11.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Yoshiaki Nakano as Independent Director 11.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Miguel Ethel Sobrinho as Independent Director 11.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Helena Olimpia de Almeida Brennand Guerra as Director 11.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Victoria Steinbruch as Director 11.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Cunha Ribeiro as Director 11.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Hisakazu Yamaguchi as Director and Daisuke Hori as Alternate -------------------------------------------------------------------------------- CSN MINERACAO SA Ticker: CMIN3 Security ID: P3338S108 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhang Cuilong as Director For For Management 3a2 Elect Pan Weidong as Director For For Management 3a3 Elect Jiang Hao as Director For For Management 3a4 Elect Wang Hongguang as Director For For Management 3a5 Elect Au Chun Kwok Alan as Director For For Management 3a6 Elect Li Quan as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options Under the For For Management Share Option Scheme -------------------------------------------------------------------------------- CSR LIMITED Ticker: CSR Security ID: Q30297115 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Christina Boyce as Director For For Management 2b Elect Adam Tindall as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Julie Coates 5 Approve Insertion of the Proportional For For Management Takeover Provisions in the Constitution -------------------------------------------------------------------------------- CSTONE PHARMACEUTICALS Ticker: 2616 Security ID: G2588M100 Meeting Date: MAR 07, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Post-IPO ESOP For For Management 2 Amend Post-IPO RSU Scheme For For Management 3 Approve Scheme Mandate Limit For For Management 4 Approve Service Provider Sublimit For For Management 5 Approve Re-Grant of Options to Jianxin For For Management Yang to Subscribe for an Aggregate of 4.34 Million Shares Under the Post-IPO ESOP 6 Approve Grant of Options to Jianxin For For Management Yang to Subscribe for an Aggregate of 28 Million Shares Under the Post-IPO ESOP -------------------------------------------------------------------------------- CSTONE PHARMACEUTICALS Ticker: 2616 Security ID: G2588M100 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Jianxin Yang as Director For For Management 2.2 Elect Wei Li as Director For For Management 2.3 Elect Xianghong Lin as Director For For Management 2.4 Elect Paul Herbert Chew as Director For For Management 2.5 Elect Hongbin Sun as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend Memorandum and Articles of For For Management Association and Adopt New Articles of Association -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director Thomas P. Bostick For For Management 1c Elect Director Steven T. Halverson For For Management 1d Elect Director Paul C. Hilal For For Management 1e Elect Director Joseph R. Hinrichs For For Management 1f Elect Director David M. Moffett For For Management 1g Elect Director Linda H. Riefler For For Management 1h Elect Director Suzanne M. Vautrinot For For Management 1i Elect Director James L. Wainscott For For Management 1j Elect Director J. Steven Whisler For For Management 1k Elect Director John J. Zillmer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- CTCI CORP. Ticker: 9933 Security ID: Y18229107 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect JOHN T. YU, a REPRESENTATIVE of For For Management CTCI DEVELOPMENT CORPORATION, with SHAREHOLDER NO.00045509, as Non-Independent Director 3.2 Elect MICHAEL YANG, a REPRESENTATIVE For For Management of CTCI DEVELOPMENT CORPORATION, with SHAREHOLDER NO.00045509, as Non-Independent Director 3.3 Elect QUINTIN WU, with ID NO. For For Management A103105XXX, as Non-Independent Director 3.4 Elect JOHNNY SHIH, with ID NO. For For Management A126461XXX, as Non-Independent Director 3.5 Elect YANCEY HAI, with ID NO. For For Management D100708XXX, as Non-Independent Director 3.6 Elect AN-PING CHANG, a REPRESENTATIVE For For Management of TAIWAN CEMENT CORPORATION, with SHAREHOLDER NO.00080690, as Non-Independent Director 3.7 Elect PAUL CHEN, a REPRESENTATIVE of For For Management CTCI FOUNDATION, with SHAREHOLDER NO. 00000004, as Non-Independent Director 3.8 Elect WENENT PAN, with SHAREHOLDER NO. For For Management 00117494, as Non-Independent Director 3.9 Elect CHIEN-CHUNG LI, with ID NO. For For Management D100794XXX, as Independent Director 3.10 Elect YEN-SHIANG SHIH, with ID NO. For For Management B100487XXX, as Independent Director 3.11 Elect YI-FANG CHEN, with ID NO. For For Management Q200040XXX, as Independent Director 3.12 Elect HUI-HUANG YEN, with ID NO. For For Management R103059XXX, as Independent Director 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CTOS DIGITAL BHD. Ticker: 5301 Security ID: Y1826P107 Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of 19.9 For For Management Percent Equity Interest in RAM Holdings Berhad (RAM) 2 Approve Proposed Additional For For Management Acquisition of 30.9 Percent Equity Interest in RAM 3 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CTOS DIGITAL BHD. Ticker: 5301 Security ID: Y1826P107 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lynette Yeow Su-Yin as Director For For Management 2 Elect Erick Hamburger Barraza as For For Management Director 3 Approve Directors' Fees For For Management 4 Approve Directors' Benefits For For Management 5 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- CTP NV Ticker: CTPNV Security ID: N2368S105 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2(a) Receive Board Report (Non-Voting) None None Management 2(b) Approve Remuneration Report For Against Management 2(c) Receive Explanation on Company's None None Management Reserves and Dividend Policy 2(d) Adopt Financial Statements and For For Management Statutory Reports 2(e) Approve Final Dividend For For Management 3(a) Approve Discharge of Executive For For Management Directors 3(b) Approve Discharge of Non-Executive For For Management Directors 4 Ratify KPMG Accountants N.V. as For For Management Auditors 5(a) Grant Board Authority to Issue Shares For For Management Up to 15 Percent of Issued Capital 5(b) Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 5(c) Grant Board Authority to Issue Shares For For Management or Grant Rights to Subscribe for Shares Pursuant to an Interim Scrip Dividend 5(d) Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances in Relation to an Interim Scrip Dividend 5(e) Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Amend Articles Re: Clarification and For For Management Provide for the Possibility to Hold Fully Digital General Meetings 7 Other Business (Non-Voting) None None Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- CTS CO., LTD. Ticker: 4345 Security ID: J0845N108 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yokoshima, Taizo For Against Management 1.2 Elect Director Akiyama, Hideki For For Management 1.3 Elect Director Kanai, Kazutoshi For For Management 1.4 Elect Director Yokoshima, Ren For For Management 1.5 Elect Director Kitahara, Makio For For Management 1.6 Elect Director Kishimoto, Akihiko For For Management 1.7 Elect Director Miyasaka, Masaharu For For Management 1.8 Elect Director Hirano, Seiichi For For Management 2 Appoint Statutory Auditor Yokoyama, For For Management Takashi -------------------------------------------------------------------------------- CTS CORPORATION Ticker: CTS Security ID: 126501105 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Costello For For Management 1b Elect Director William S. Johnson For For Management 1c Elect Director Kieran M. O'Sullivan For For Management 1d Elect Director Robert A. Profusek For For Management 1e Elect Director Randy L. Stone For For Management 1f Elect Director Alfonso G. Zulueta For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditor For For Management 5 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- CTS EVENTIM AG & CO. KGAA Ticker: EVD Security ID: D1648T108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2022 3 Approve Allocation of Income and For For Management Dividends of EUR 1.06 per Share 4 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2022 5 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 6 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 8 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 9 Amend Articles Re: Electronic For For Management Communication; Absentee Vote 10 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- CTS INTERNATIONAL LOGISTICS CORP. LTD. Ticker: 603128 Security ID: Y18234107 Meeting Date: JAN 17, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Approve to Appoint Auditor For For Management 3.1 Elect Wu Chunquan as Director For For Management 3.2 Elect Chen Yu as Director For For Management 3.3 Elect Xu Linxiu as Director For For Management 4.1 Elect Han Gang as Director For For Management 4.2 Elect Lin Shu as Director For For Management 4.3 Elect Zhang Zeping as Director For For Management 5.1 Elect Zeng Xiangzhan as Supervisor For For Management 5.2 Elect Zou Shantong as Supervisor For For Management -------------------------------------------------------------------------------- CTS INTERNATIONAL LOGISTICS CORP. LTD. Ticker: 603128 Security ID: Y18234107 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Operational Plan and Financial For Against Management Budget 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Investment Management Measures For Against Management 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- CTT - CORREIOS DE PORTUGAL SA Ticker: CTT Security ID: X1R05J122 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appraise Management and Supervision of For For Management Company by Board, Audit Committee, and Statutory Auditor, and Approve Vote of Confidence to Corporate Bodies 4 Elect Directors for 2023-2025 Term of For For Management Office 5 Elect General Meeting Board for For For Management 2023-2025 Term of Office 6 Elect Remuneration Committee Members For Against Management and Approve Their Remuneration 7 Approve Reduction in Share Capital and For For Management Amend Article 4 Accordingly 8 Amend Articles For For Management 9 Authorize Repurchase and Reissuance of For For Management Shares -------------------------------------------------------------------------------- CUB ELECPARTS, INC. Ticker: 2231 Security ID: Y1R23F101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- CUBESMART Ticker: CUBE Security ID: 229663109 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Piero Bussani For For Management 1.2 Elect Director Jit Kee Chin For For Management 1.3 Elect Director Dorothy Dowling For For Management 1.4 Elect Director John W. Fain For For Management 1.5 Elect Director Jair K. Lynch For For Management 1.6 Elect Director Christopher P. Marr For For Management 1.7 Elect Director Deborah Rather Salzberg For For Management 1.8 Elect Director John F. Remondi For For Management 1.9 Elect Director Jeffrey F. Rogatz For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CUCKOO HOLDINGS CO., LTD. Ticker: 192400 Security ID: Y1823J104 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Two Inside Directors and Two For Against Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CUCKOO HOMESYS CO., LTD. Ticker: 284740 Security ID: Y18256100 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4 Elect Koo Bon-hak as Inside Director For For Management 5 Elect Two Outside Directors to Serve For Against Management as Audit Committee Members (Bundled) 6 Elect Two Members of Audit Committee For Against Management (Bundled) 7 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker: CFR Security ID: 229899109 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos Alvarez For For Management 1.2 Elect Director Chris M. Avery For For Management 1.3 Elect Director Anthony R. 'Tony' Chase For For Management 1.4 Elect Director Cynthia J. Comparin For For Management 1.5 Elect Director Samuel G. Dawson For For Management 1.6 Elect Director Crawford H. Edwards For For Management 1.7 Elect Director Patrick B. Frost For For Management 1.8 Elect Director Phillip D. Green For For Management 1.9 Elect Director David J. Haemisegger For For Management 1.10 Elect Director Charles W. Matthews For For Management 1.11 Elect Director Joseph A. Pierce For For Management 1.12 Elect Director Linda B. Rutherford For For Management 1.13 Elect Director Jack Willome For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director Jennifer W. Rumsey For For Management 3 Elect Director Gary L. Belske For For Management 4 Elect Director Robert J. Bernhard For For Management 5 Elect Director Bruno V. Di Leo Allen For For Management 6 Elect Director Stephen B. Dobbs For For Management 7 Elect Director Carla A. Harris For For Management 8 Elect Director Thomas J. Lynch For For Management 9 Elect Director William I. Miller For For Management 10 Elect Director Georgia R. Nelson For For Management 11 Elect Director Kimberly A. Nelson For For Management 12 Elect Director Karen H. Quintos For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 16 Amend Nonqualified Employee Stock For For Management Purchase Plan 17 Require Independent Board Chairman Against Against Shareholder 18 Disclose Plan to Link Executive Against Against Shareholder Compensation to GHG Emissions Reduction Goals -------------------------------------------------------------------------------- CUMMINS INDIA LIMITED Ticker: 500480 Security ID: Y4807D150 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Declare Final Dividend and Confirm For For Management Interim Dividend 4 Reelect Norbert Nusterer as Director For For Management 5 Approve Reappointment and Remuneration For Against Management of Ashwath Ram as Managing Director 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Material Related Party For For Management Transaction(s) with Cummins Limited, UK 8 Approve Material Related Party For For Management Transaction(s) with Tata Cummins Private Limited 9 Approve Material Related Party For For Management Transaction(s) with Cummins Technologies India Private Limited 10 Approve Material Related Party For For Management Transaction(s) with Cummins Inc., USA -------------------------------------------------------------------------------- CUMMINS INDIA LIMITED Ticker: 500480 Security ID: Y4807D150 Meeting Date: SEP 20, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rekha as Director For For Management 2 Approve Additional Material Related For For Management Party Transactions with Cummins Limited, UK 3 Approve Additional Material Related For For Management Party Transactions with Tata Cummins Private Limited 4 Approve Additional Material Related For For Management Party Transactions with Cummins Technologies India Private Limited 5 Approve Additional Material Related For For Management Party Transactions with Cummins Inc., USA -------------------------------------------------------------------------------- CUMMINS INDIA LIMITED Ticker: 500480 Security ID: Y4807D150 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jennifer Mary Bush as Director For For Management 2 Elect Bonnie Jean Fetch as Director For For Management -------------------------------------------------------------------------------- CUREVAC NV Ticker: CVAC Security ID: N2451R105 Meeting Date: MAR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alexander Zehnder to Management For For Management Board 2 Elect Myriam Mendila to Management For For Management Board -------------------------------------------------------------------------------- CUREVAC NV Ticker: CVAC Security ID: N2451R105 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Management Board For For Management 3 Approve Discharge of Supervisory Board For For Management 4 Elect Michael Brosnan to Supervisory For For Management Board 5 Ratify KPMG N.V. as Auditors For For Management -------------------------------------------------------------------------------- CUROCOM CO., LTD. Ticker: 040350 Security ID: Y1838G103 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CURRO HOLDINGS LTD. Ticker: COH Security ID: S20461109 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mari Lategan as Director For For Management 2 Elect Burtie September as Director For For Management 3 Re-elect Themba Baloyi as Director For For Management 4 Re-elect Nan Mankai as Director For For Management 5 Re-elect Douglas Ramaphosa as Director For For Management 6 Re-elect Nan Mankai as Chairperson of For For Management the Audit and Risk Committee 7 Re-elect Themba Baloyi as Member of For For Management the Audit and Risk Committee 8 Re-elect Douglas Ramaphosa as Member For For Management of the Audit and Risk Committee 9 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with O Halenyane as the Registered Auditor and Partner 10 Authorise Board to Issue Shares for For For Management Cash 11 Approve Remuneration Policy For For Management 12 Approve Implementation Report on the For For Management Remuneration Policy 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CURRYS PLC Ticker: CURY Security ID: G2601D103 Meeting Date: SEP 08, 2022 Meeting Type: Annual Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Ian Dyson as Director For For Management 6 Re-elect Alex Baldock as Director For For Management 7 Re-elect Eileen Burbidge as Director For For Management 8 Re-elect Tony DeNunzio as Director For For Management 9 Re-elect Andrea Gisle Joosen as For For Management Director 10 Re-elect Bruce Marsh as Director For For Management 11 Re-elect Fiona McBain as Director For For Management 12 Re-elect Gerry Murphy as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Ticker: CW Security ID: 231561101 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn M. Bamford For For Management 1.2 Elect Director Dean M. Flatt For For Management 1.3 Elect Director S. Marce Fuller For For Management 1.4 Elect Director Bruce D. Hoechner For For Management 1.5 Elect Director Glenda J. Minor For For Management 1.6 Elect Director Anthony J. Moraco For For Management 1.7 Elect Director William F. Moran For For Management 1.8 Elect Director Robert J. Rivet For For Management 1.9 Elect Director Peter C. Wallace For For Management 1.10 Elect Director Larry D. Wyche For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CURVES HOLDINGS CO., LTD. Ticker: 7085 Security ID: J0845V100 Meeting Date: NOV 22, 2022 Meeting Type: Annual Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Masumoto, Takeshi For For Management 3.2 Elect Director Sakamoto, Maki For For Management 3.3 Elect Director Masumoto, Yoko For For Management 3.4 Elect Director Matsuda, Shinya For For Management -------------------------------------------------------------------------------- CUSHMAN & WAKEFIELD PLC Ticker: CWK Security ID: G2717B108 Meeting Date: SEP 21, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Repurchase Authorization, For For Management Form of Share Repurchase Contracts and Repurchase Counterparties -------------------------------------------------------------------------------- CUSHMAN & WAKEFIELD PLC Ticker: CWK Security ID: G2717B108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brett White For For Management 1.2 Elect Director Jodie McLean For For Management 1.3 Elect Director Billie Williamson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Ratify KPMG LLP as UK Statutory Auditor For For Management 4 Authorize Audit Committee to Fix For For Management Remuneration of Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Approve Director Compensation Report For For Management 7 Approve Director Compensation Policy For For Management 8 Approve the Directors' Authority to For For Management Allot Shares 9 Approve the Disapplication of For For Management Statutory Pre-Emption Rights -------------------------------------------------------------------------------- CVB FINANCIAL CORP. Ticker: CVBF Security ID: 126600105 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Borba, Jr. For For Management 1.2 Elect Director David A. Brager For For Management 1.3 Elect Director Stephen A. Del Guercio For For Management 1.4 Elect Director Anna Kan For For Management 1.5 Elect Director Jane Olvera Majors For For Management 1.6 Elect Director Raymond V. O'Brien, III For For Management 1.7 Elect Director Hal W. Oswalt For For Management 1.8 Elect Director Kimberly Sheehy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Ticker: CVCB3 Security ID: P3R154102 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management 4 Approve Long-Term Incentive Plan For Against Management -------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Ticker: CVCB3 Security ID: P3R154102 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Treatment of Net Loss For For Management 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Ticker: CVCB3 Security ID: P3R154102 Meeting Date: MAY 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CVR ENERGY, INC. Ticker: CVI Security ID: 12662P108 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jaffrey (Jay) A. For For Management Firestone 1.2 Elect Director Hunter C. Gary For Withhold Management 1.3 Elect Director David L. Lamp For For Management 1.4 Elect Director Stephen Mongillo For Withhold Management 1.5 Elect Director Ted Papapostolou For Withhold Management 1.6 Elect Director James M. Strock For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Jeffrey R. Balser For For Management 1c Elect Director C. David Brown, II For For Management 1d Elect Director Alecia A. DeCoudreaux For For Management 1e Elect Director Nancy-Ann M. DeParle For For Management 1f Elect Director Roger N. Farah For For Management 1g Elect Director Anne M. Finucane For For Management 1h Elect Director Edward J. Ludwig For For Management 1i Elect Director Karen S. Lynch For For Management 1j Elect Director Jean-Pierre Millon For For Management 1k Elect Director Mary L. Schapiro For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt a Paid Sick Leave Policy Against Against Shareholder 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 7 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 8 Commission Third Party Assessment on Against Against Shareholder Company's Commitment to Freedom of Association and Collective Bargaining Rights 9 Adopt Policy Prohibiting Directors Against Against Shareholder from Simultaneously Sitting on the Board of Directors of Any Other Company -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CYBERARK SOFTWARE LTD. Ticker: CYBR Security ID: M2682V108 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Reelect Ron Gutler as Director For For Management 1b. Reelect Kim Perdikou as Director For For Management 1c. Reelect Ehud (Udi) Mokady as Director For For Management 1d. Reelect Matthew Cohen as Director For For Management 2 Approve Employment Terms of Matthew For For Management Cohen, CEO 3 Approve Employment Terms of Ehud (Udi) For For Management Mokady, Chairman 4 Amend Articles For For Management 5 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Discuss Financial Statements and the None None Management Report of the Board -------------------------------------------------------------------------------- CYBERLINK CORP. Ticker: 5203 Security ID: Y1853F105 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Jau Huang, with SHAREHOLDER NO. For For Management 12, as Non-Independent Director 3.2 Elect Alice H. Chang, a REPRESENTATIVE For For Management of ClinJeff Corp., with SHAREHOLDER NO. 22, as Non-Independent Director 3.3 Elect Ying-Lun Hai, a REPRESENTATIVE For For Management of ClinJeff Corp., with SHAREHOLDER NO. 22, as Non-Independent Director 3.4 Elect Yi-Chen Huang, a REPRESENTATIVE For For Management of Rocky Mountain Investment Ltd., with SHAREHOLDER NO.52735, as Non-Independent Director 3.5 Elect Chien LEO Ming-TZ, with ID NO. For For Management A800351XXX, as Independent Director 3.6 Elect Yean-Jen Shue, with SHAREHOLDER For For Management NO.72579, as Independent Director 3.7 Elect Yu-Shen Lan, with SHAREHOLDER NO. For For Management 22847, as Independent Director 4 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CYBERTAN TECHNOLOGY, INC. Ticker: 3062 Security ID: Y1702V103 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Deficit Compensation For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CYBOZU, INC. Ticker: 4776 Security ID: J1146T109 Meeting Date: MAR 25, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishibata, Yoshihisa For Against Management 1.2 Elect Director Kitahara, Yasutomi For For Management 1.3 Elect Director Hayashi, Tadamasa For For Management 1.4 Elect Director Matsumoto, Yuko For For Management 1.5 Elect Director Morioka, Takakazu For For Management 1.6 Elect Director Watanabe, Yuko For For Management 2 Appoint Statutory Auditor Tabata, Shogo For For Management 3 Approve Allocation of Income, With a For For Management Final Dividend of JPY 13 4 Approve Employee Share Ownership Plan For Against Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: MAY 25, 2023 Meeting Type: Special Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Pledging of Assets for Debt For Against Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4a Elect Member of Vote Counting For For Management Commission 4b Elect Member of Vote Counting For For Management Commission 4c Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6a Receive Management Board Report on None None Management Company's Operations and Financial Statements 6b Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7a Receive Supervisory Board Reports on None None Management Its Review of Management Board Report on Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 7b Receive Supervisory Board Report on None None Management Company's Standing and Work of Management Board 7c Receive Remuneration Report None None Management 8 Approve Management Board Report on For For Management Company's Operations 9 Approve Financial Statements For For Management 10 Approve Management Board Report on For For Management Group's Operations 11 Approve Consolidated Financial For For Management Statements 12 Approve Supervisory Board Report For For Management 13 Approve Remuneration Report For Against Management 14a Approve Discharge of Miroslaw For For Management Blaszczyk (CEO) 14b Approve Discharge of Maciej Stec For For Management (Deputy CEO) 14c Approve Discharge of Jacek For For Management Felczykowski (Management Board Member) 14d Approve Discharge of Aneta Jaskolska For For Management (Management Board Member) 14e Approve Discharge of Agnieszka For For Management Odorowicz (Management Board Member) 14f Approve Discharge of Katarzyna For For Management Ostap-Tomann (Management Board Member) 15a Approve Discharge of Zygmunt Solorz For Against Management (Supervisory Board Chairman) 15b Approve Discharge of Marek Kapuscinski For For Management (Supervisory Board Deputy Chairman) 15c Approve Discharge of Jozef Birka For For Management (Supervisory Board Member) 15d Approve Discharge of Jaroslaw Grzesiak For For Management (Supervisory Board Member) 15e Approve Discharge of Marek Grzybowski For For Management (Supervisory Board Member) 15f Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 15g Approve Discharge of Tobias Solorz For For Management (Supervisory Board Member) 15h Approve Discharge of Tomasz Szelag For For Management (Supervisory Board Member) 15i Approve Discharge of Piotr Zak For For Management (Supervisory Board Member) 16 Approve Allocation of Income and For For Management Omission of Dividends 17 Amend Statute Re: Supervisory Board None Against Shareholder 18 Approve Consolidated Text of Statute None Against Shareholder 19.1 Elect Supervisory Board Member None Against Shareholder 19.2 Elect Supervisory Board Member None Against Shareholder 20 Close Meeting None None Management -------------------------------------------------------------------------------- CYIENT LIMITED Ticker: 532175 Security ID: Y4082D131 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Krishna Bodanapu as Director For For Management 4 Reelect Karthikeyan Natarajan as For For Management Director 5 Reelect Ramesh Abhishek as Director For For Management 6 Approve Appointment and Re-designation For For Management of Krishna Bodanapu as Executive Vice Chairman and Managing Director 7 Approve Payment of Remuneration to For For Management Krishna Bodanapu as Executive Vice Chairman and Managing Director 8 Approve Appointment and Re-designation For For Management of Karthikeyan Natarajan as Executive Director and Chief Executive Officer 9 Approve Payment of Remuneration to For For Management Karthikeyan Natarajan as Executive Director and Chief Executive Officer 10 Approve Cyient Associate Stock Option For For Management Plan 2023 11 Approve Grant of Options under Cyient For For Management Associate Stock Option Plan 2023 -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: NOV 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2 Allow Rogerio Chor to Be Involved in For Against Management Other Companies 3 Elect Rogerio Chor as Independent For Against Management Director 4 Elect Marcela Dutra Drigo as For For Management Independent Director 5 Approve Classification of Rogerio Chor For Against Management as Independent Director 6 Approve Classification of Marcela For For Management Dutra Drigo as Independent Director 7 Amend Articles For For Management 8 Consolidate Bylaws For For Management 9 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For 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? -------------------------------------------------------------------------------- CYTOKINETICS, INCORPORATED Ticker: CYTK Security ID: 23282W605 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward M. Kaye For Withhold Management 1b Elect Director Wendell Wierenga For For Management 1c Elect Director Nancy J. Wysenski For For Management 2 Amend Certificate of Incorporation to For For Management Permit the Exculpation of the Company's Directors 3 Amend Certificate of Incorporation to For For Management Permit the Exculpation of the Company's Senior Officers 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CZG - CESKA ZBROJOVKA GROUP SE Ticker: CZG Security ID: X1835H105 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Ratify Auditor For For Management 5 Amend Articles of Association For For Management 6 Amend Remuneration Policy For Against Management 7 Elect Rene Holecek as Supervisory For Against Management Board Member 8 Elect David Aguilar as Supervisory For Against Management Board Member 9 Approve Template Contract on For Against Management Performance of Functions with Supervisory Board Members 10 Approve Contract on Performance of For Against Management Functions with David Aguilar (Supervisory Board Member) 11 Recall Tomas Machuta as Audit For For Management Committee Member 12 Elect Jiri Nekovar as Member of Audit For For Management Committee 13 Approve Template Contract on For For Management Performance of Functions with Audit Committee Members 14 Approve Remuneration Report For Against Management 15 Approve Remuneration of Supervisory For Against Management Board Members 16 Approve Increase in Share Capital For For Management -------------------------------------------------------------------------------- D&L INDUSTRIES, INC. Ticker: DNL Security ID: Y1973T100 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of Previous Meeting For For Management 4 Approve Annual Report For For Management 5 Approve Change in Directors' Fees For For Management 6 Appoint Isla Lipana & Co. as External For For Management Auditor 7.1 Elect Mercedita S. Nolledo as Director For For Management 7.2 Elect Corazon S. de la Paz-Bernardo as For For Management Director 7.3 Elect Lydia R. Balatbat-Echauz as For For Management Director 7.4 Elect Karl Kendrick T. Chua as Director For For Management 7.5 Elect Yin Yong L. Lao as Director For For Management 7.6 Elect John L. Lao as Director For For Management 7.7 Elect Alvin D. Lao as Director For For Management -------------------------------------------------------------------------------- D&O GREEN TECHNOLOGIES BERHAD Ticker: 7204 Security ID: Y2105L106 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammed Azlan bin Hashim as For For Management Director 2 Elect Jesper Bjoern Madsen as Director For For Management 3 Elect Goh Chin Loong as Director For For Management 4 Elect Au Siew Loon as Director For For Management 5 Approve Directors' Fees and Benefits For For Management for Mohammed Azlan bin Hashim 6 Approve Directors' Fees and Benefits For For Management for Goh Chin San 7 Approve Directors' Fees and Benefits For For Management for Jesper Bjoern Madsen 8 Approve Directors' Fees and Benefits For For Management for Yeow See Yuen 9 Approve Directors' Fees and Benefits For For Management for Jennifer Chong Gaik Lan 10 Approve Directors' Fees and Benefits For For Management for Goh Chin Loong 11 Approve Directors' Fees and Benefits For For Management for Au Siew Loon 12 Approve Directors' Fees for Wong Meng For For Management Tak 13 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 15 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- D'IETEREN GROUP Ticker: DIE Security ID: B49343187 Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.00 per Share 3 Approve Remuneration Report For Against Management 4.1 Approve Discharge of Directors For For Management 4.2 Approve Discharge of Auditors For For Management 5.1 Elect Allegra Patrizi Unipersonnelle, For For Management Represented by Allegra Patrizi, as Independent Director 5.2 Elect LSIM SA, Represented by Wolfgang For For Management de Limburg Stirum, as Independent Director 5.3 Elect Diligencia Consult SRL, For For Management Represented by Diane Govaerts, as Independent Director 5.4 Reelect Michele Sioen as Director For Against Management 5.5 Reelect Olivier Perier as Director For Against Management 5.6 Approve Co-optation of HECHO SRL, For For Management Represented by Hugo De Stoop, as Independent Director 6 Ratify KPMG, Permanently Represented For For Management by Axel Jorion, as Auditor 1.a Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 1.b Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 2.a Authorize Repurchase of Up to 15 For For Management Percent of Issued Share Capital 2.b Authorize Reissuance of Repurchased For For Management Shares 2.c Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Approve Cancellation of Repurchased For For Management Shares 4 Authorize Coordination of Articles of For For Management Association 5 Authorize Implementation of Approved For For Management Resolutions -------------------------------------------------------------------------------- D-LINK CORP. Ticker: 2332 Security ID: Y2013S102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect VICTOR KUO, a REPRESENTATIVE of For For Management TAIWAN NETWORK GROUP UNITED CO., LTD., with SHAREHOLDER NO.0365434, as Non-Independent Director 3.2 Elect JOSEPH WANG, a REPRESENTATIVE of For For Management TAIWAN NETWORK GROUP UNITED CO., LTD., with SHAREHOLDER NO.0365434, as Non-Independent Director 3.3 Elect AMY WU, a REPRESENTATIVE of For For Management E-TOP METAL CO., LTD., with SHAREHOLDER NO.0352156, as Non-Independent Director 3.4 Elect FRED FONG, a REPRESENTATIVE of For For Management E-TOP METAL CO., LTD., with SHAREHOLDER NO.0352156, as Non-Independent Director 3.5 Elect BRIAN KAO, with ID NO. For For Management F124020XXX, as Non-Independent Director 3.6 Elect VICTOR WU, with ID NO. For For Management N123016XXX, as Non-Independent Director 3.7 Elect RICHARD CHEN, with ID NO. For For Management A121305XXX, as Independent Director 3.8 Elect RICHARD LEE, with ID NO. For For Management P121941XXX, as Independent Director 3.9 Elect CHUN-HSIUNG CHU, with ID NO. For For Management N120092XXX, as Independent Director 4 Approve Abolishment and For For Management Re-establishment of the Rules and Procedures Regarding Shareholder's General Meeting 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- D.G. KHAN CEMENT COMPANY LTD. Ticker: DGKC Security ID: Y2057X116 Meeting Date: OCT 28, 2022 Meeting Type: Annual Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Cash Dividend For For Management 3.1 Reelect Naz Mansha as Director None None Management 3.2 Reelect Mian Raza Mansha as Director None None Management 3.3 Reelect Khalid Niaz Khawaja as Director None None Management 3.4 Reelect Usama Mahmud as Director None None Management 3.5 Reelect Farid Noor Ali Fazal as None None Management Director 3.6 Reelect Mikaal Mustafa Iqbal as None None Management Director 3.7 Reelect Shahzad Ahmad Malik as Director None None Management 4 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 5 Approve Acquisition of Shares in For Against Management Hyundai Nishat Motor (Pvt) Limited, Associated Company -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 18, 2023 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald R. Horton For For Management 1b Elect Director Barbara K. Allen For For Management 1c Elect Director Brad S. Anderson For For Management 1d Elect Director Michael R. Buchanan For For Management 1e Elect Director Benjamin S. Carson, Sr. For For Management 1f Elect Director Maribess L. Miller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- D/S NORDEN A/S Ticker: DNORD Security ID: K19911146 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor A Receive Report of Board None None Management B Accept Financial Statements and For For Management Statutory Reports C Approve Allocation of Income and For For Management Dividends of DKK 30.00 Per Share D.1 Reelect Klaus Nyborg as Director For For Management D.2 Reelect Johanne Riegels Ostergard as For Abstain Management Director D.3 Reelect Karsten Knudsen as Director For Abstain Management D.4 Reelect Robert Hvide Macleod as For For Management Director D.5 Elect Other Candidate as Director For Abstain Management D.6 Elect Other Candidate as Director For Abstain Management E Ratify Ernst & Young as Auditor For For Management F.1 Approve Remuneration Report (Advisory For For Management Vote) F.2 Authorize Share Repurchase Program For For Management F.3 Approve DKK 3 Million Reduction in For For Management Share Capital via Share Cancellation F.4 Amend Remuneration Policy For For Management G Other Business None None Management -------------------------------------------------------------------------------- D/S NORDEN A/S Ticker: DNORD Security ID: K19911146 Meeting Date: MAR 21, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DKK 3 Million Reduction in For For Management Share Capital via Share Cancellation -------------------------------------------------------------------------------- DAAN GENE CO., LTD. Ticker: 002030 Security ID: Y1856D115 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Related Party Transaction For For Management -------------------------------------------------------------------------------- DAAN GENE CO., LTD. Ticker: 002030 Security ID: Y1856D115 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Related Party For For Management Transaction 2 Amend Measures for the Administration For Against Management of Raised Funds -------------------------------------------------------------------------------- DAAN GENE CO., LTD. Ticker: 002030 Security ID: Y1856D115 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase Investment in the For For Management Construction of the Research and Production Complex 2 Approve Increase Investment Amount of For For Management Cooperation Projects With Guangzhou Development Zone Investment Promotion Bureau -------------------------------------------------------------------------------- DAAN GENE CO., LTD. Ticker: 002030 Security ID: Y1856D115 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Daily Related Party For For Management Transactions 8 Approve Financial Budget For For Management 9 Approve Use of Idle Own Funds for Cash For For Management Management -------------------------------------------------------------------------------- DABUR INDIA LIMITED Ticker: 500096 Security ID: Y1855D140 Meeting Date: AUG 12, 2022 Meeting Type: Annual Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Saket Burman as Director For For Management 5 Approve G. Basu & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Rajiv Mehrishi as Director For For Management 8 Approve Reappointment and Remuneration For For Management of Pritam Das Narang as Whole Time Director Designated as Group Director - Corporate Affairs 9 Approve Revision in the Remuneration For For Management of Mohit Malhotra as Whole Time Director and CEO -------------------------------------------------------------------------------- DAEA TI CO., LTD. Ticker: 045390 Security ID: Y4084Q106 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Son Seong-geun as Internal For For Management Auditor 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAEDUCK CO., LTD. Ticker: 008060 Security ID: Y1858V105 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jang Hong-eun as Inside Director For For Management 3.2 Elect Park Jong-seo as Inside Director For For Management 4 Appoint Cho Jin-wook as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAEDUCK ELECTRONICS CO., LTD. Ticker: 353200 Security ID: Y1858V154 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Shin Young-hwan as Inside For For Management Director 3.2 Elect Jeong Seung-bu as Outside For For Management Director 4 Appoint Park Chan-ho as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- DAEHAN FLOUR MILLS CO., LTD. Ticker: 001130 Security ID: Y18601107 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DAEJOO ELECTRONIC MATERIALS CO., LTD. Ticker: 078600 Security ID: Y18617103 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3.1 Amend Articles of Incorporation For For Management (Business Objectives) 3.2 Amend Articles of Incorporation For Against Management (Issuance of Convertible Securities-Change in Issuance Limit) 3.3 Amend Articles of Incorporation For For Management (Establishment of Committee) 3.4 Amend Articles of Incorporation For For Management (Amendments Relating to Record Date) 3.5 Amend Articles of Incorporation For For Management (Interim Dividend) -------------------------------------------------------------------------------- DAESANG CORP. Ticker: 001680 Security ID: Y7675E101 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Jeong-bae as Inside Director For For Management 3.2 Elect Lim Sang-min as Inside Director For Against Management 3.3 Elect Jeon Chang-geun as Inside For Against Management Director 3.4 Elect Park Hong-gyu as Outside Director For For Management 3.5 Elect Jang Il-hyeok as Outside Director For For Management 3.6 Elect Choi Seong-rak as Outside For For Management Director 4.1 Elect Park Hong-gyu as a Member of For For Management Audit Committee 4.2 Elect Jang Il-hyeok as a Member of For For Management Audit Committee 4.3 Elect Choi Seong-rak as a Member of For For Management Audit Committee 5 Elect Choi Jong-beom as Outside For For Management Director to Serve as a Member of Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAETWYLER HOLDING AG Ticker: DAE Security ID: H17592157 Meeting Date: MAR 07, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.64 per Registered Share and CHF 3.20 per Bearer Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Renominate Jens Breu as Candidate at For Did Not Vote Management the Special Meeting of Holders of Bearer Shares 4.1.2 Renominate Martin Hirzel as Candidate For Did Not Vote Management at the Special Meeting of Holders of Bearer Shares 4.1.3 Renominate Judith van Walsum as For Did Not Vote Management Candidate at the Special Meeting of Holders of Bearer Shares 4.2 Reelect Paul Haelg as Director and For Did Not Vote Management Board Chair 4.3 Reelect Hanspeter Faessler as Director For Did Not Vote Management 4.4 Reelect Claude Cornaz as Director For Did Not Vote Management 4.5 Reelect Juerg Fedier as Director For Did Not Vote Management 4.6 Reelect Gabi Huber as Director For Did Not Vote Management 4.7.1 Reelect Jens Breu as Director For Did Not Vote Management 4.7.2 Reelect Martin Hirzel as Director For Did Not Vote Management 4.7.3 Reelect Judith van Walsum as Director For Did Not Vote Management 5.1 Reappoint Hanspeter Faessler as Member For Did Not Vote Management of the Nomination and Compensation Committee 5.2 Reappoint Claude Cornaz as Member of For Did Not Vote Management the Nomination and Compensation Committee 5.3 Reappoint Jens Breu as Member of the For Did Not Vote Management Nomination and Compensation Committee 6 Ratify KPMG as Auditors For Did Not Vote Management 7 Designate Remo Baumann as Independent For Did Not Vote Management Proxy 8.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 2.1 Million 8.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 7.9 Million 9 Amend Articles of Association (Incl. For Did Not Vote Management Approval of Virtual-Only Shareholder Meetings) 10 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. LTD. Ticker: 047040 Security ID: Y1888W107 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Young-hui as Outside Director For For Management -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. LTD. Ticker: 047040 Security ID: Y1888W107 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Amendments Relating to Record Date) 2.2 Amend Articles of Incorporation For For Management (Notification of Board Meeting) 2.3 Amend Articles of Incorporation For For Management (Establishment of Committee) 2.4 Amend Articles of Incorporation For For Management (Miscellaneous) 3.1 Elect Kim Bo-hyeon as Inside Director For For Management 3.2 Elect Ahn Seong-hui as Outside Director For For Management 4 Elect Ahn Seong-hui as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO., LTD. Ticker: 042660 Security ID: Y1916Y117 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO., LTD. Ticker: 042660 Security ID: Y1916Y117 Meeting Date: MAY 23, 2023 Meeting Type: Special Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Kwon Hyeok-woong as Inside For For Management Director 2.2 Elect Kim Jong-seo as Inside Director For For Management 2.3 Elect Jeong In-seop as Inside Director For For Management 2.4 Elect Kim Dong-gwan as Non-Independent For For Management Non-Executive Director 2.5 Elect Lee Shin-hyeong as Outside For For Management Director 2.6 Elect Hyeon Nak-hui as Outside Director For For Management 2.7 Elect George P. Bush as Outside For For Management Director 2.8 Elect Kim Jae-ik as Outside Director For For Management 3 Elect Kim Bong-hwan as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Lee Shin-hyeong as Audit For For Management Committee Member 4.2 Elect Hyeon Nak-hui as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DAEWOONG CO., LTD. Ticker: 003090 Security ID: Y19152100 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Song Gi-ho as Inside Director For For Management 1.2 Elect Choi In-hyeok as Outside Director For For Management 2 Appoint Jeon Woo-bang as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Allocation of Income (0.05 None Against Shareholder Stock Dividend per Share) (Shareholder Proposal) -------------------------------------------------------------------------------- DAEWOONG PHARMACEUTICAL CO., LTD. Ticker: 069620 Security ID: Y1915W104 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Park Seong-su as Inside Director For For Management 1.2 Elect Kim Yong-jin as Outside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAGANG NEXCHANGE BERHAD Ticker: 4456 Security ID: Y8839H105 Meeting Date: DEC 06, 2022 Meeting Type: Annual Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zainal Abidin Syed Mohamed Tahir For For Management as Director 2 Elect Zainal 'Abidin Abd Jalil as For For Management Director 3 Elect Noor Shahya Tun Abdul Razak as For For Management Director 4 Elect Muhammad Radhi Azizan as Director For For Management 5 Elect Chandramohan Subramaniam as For For Management Director 6 Elect Zalina Shaher as Director For For Management 7 Approve Directors' Fees and Benefits For For Management 8 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Abd Rahman Mamat to Continue For For Management Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Allocation of ESOS Options to For Against Management Robert Fisher 12 Approve Allocation of ESOS Options to For Against Management Chen, Wei-Ming 13 Approve Allocation of ESOS Options to For Against Management Noor Shahya Tun Abdul Razak 14 Approve Allocation of ESOS Options to For Against Management Muhammad Radhi Azizan 15 Approve Allocation of ESOS Options to For Against Management Chandramohan Subramaniam 16 Approve Allocation of ESOS Options to For Against Management Zalina Shaher 17 Approve Allocation of ESOS Options to For Against Management Muhammad Saifullah Mohd Isa -------------------------------------------------------------------------------- DAH SING BANKING GROUP LIMITED Ticker: 2356 Security ID: Y1923F101 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect David Shou-Yeh Wong as Director For For Management 3b Elect Nicholas John Mayhew as Director For For Management 3c Elect Seng-Lee Chan as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant Options Under the Share For For Management Option Scheme and Issue Shares Upon Exercise of the Options -------------------------------------------------------------------------------- DAH SING FINANCIAL HOLDINGS LIMITED Ticker: 440 Security ID: Y19182107 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Hon-Hing Wong (Derek Wong) as For For Management Director 3b Elect Robert Tsai-To Sze as Director For For Management 3c Elect Paul Franz Winkelmann as Director For For Management 3d Elect Junji Mori as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For For Management Shares 9 Approve Grant Options Under the Share For For Management Option Scheme and Issue Shares Upon Exercise of the Options -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO., LTD. Ticker: 7912 Security ID: J10584142 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Kitajima, Yoshitoshi For For Management 2.2 Elect Director Kitajima, Yoshinari For For Management 2.3 Elect Director Miya, Kenji For For Management 2.4 Elect Director Yamaguchi, Masato For For Management 2.5 Elect Director Hashimoto, Hirofumi For For Management 2.6 Elect Director Kuroyanagi, Masafumi For For Management 2.7 Elect Director Miyake, Toru For For Management 2.8 Elect Director Miyama, Minako For For Management 2.9 Elect Director Miyajima, Tsukasa For For Management 2.10 Elect Director Sasajima, Kazuyuki For For Management 2.11 Elect Director Tamura, Yoshiaki For For Management 2.12 Elect Director Shirakawa, Hiroshi For For Management 3.1 Appoint Statutory Auditor Minemura, For For Management Ryuji 3.2 Appoint Statutory Auditor Hisakura, For For Management Tatsuya 3.3 Appoint Statutory Auditor Morigayama, For For Management Kazuhisa 3.4 Appoint Statutory Auditor Ichikawa, For For Management Yasuyoshi -------------------------------------------------------------------------------- DAI NIPPON TORYO CO., LTD. Ticker: 4611 Security ID: J10710101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Sato, Takayuki For Against Management 2.2 Elect Director Nagano, Tatsuhiko For For Management 2.3 Elect Director Noda, Hideyoshi For For Management 2.4 Elect Director Yamamoto, Motohiro For For Management 2.5 Elect Director Nakatani, Masayuki For For Management 2.6 Elect Director Miyake, Akihiro For For Management 2.7 Elect Director Hayashi, Kimiyo For For Management 2.8 Elect Director Sato, Hiroshi For For Management 2.9 Elect Director Baba, Koji For For Management 3 Appoint Alternate Statutory Auditor For For Management Nishida, Kei 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAI-DAN CO., LTD. Ticker: 1980 Security ID: J62234109 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Kitano, Shohei For For Management 2.2 Elect Director Fujisawa, Ichiro For For Management 2.3 Elect Director Yamanaka, Yasuhiro For For Management 2.4 Elect Director Sasaki, Hisao For For Management 2.5 Elect Director Kamei, Yasuo For For Management 2.6 Elect Director Matsubara, Fumio For For Management 2.7 Elect Director Sato, Ikumi For For Management 2.8 Elect Director Kosakai, Kenkichi For For Management 3 Appoint Alternate Statutory Auditor For For Management Isokawa, Takeshi -------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS, INC. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 86 2.1 Elect Director Inagaki, Seiji For For Management 2.2 Elect Director Kikuta, Tetsuya For For Management 2.3 Elect Director Shoji, Hiroshi For For Management 2.4 Elect Director Sumino, Toshiaki For For Management 2.5 Elect Director Sogano, Hidehiko For For Management 2.6 Elect Director Yamaguchi, Hitoshi For For Management 2.7 Elect Director Maeda, Koichi For For Management 2.8 Elect Director Inoue, Yuriko For For Management 2.9 Elect Director Shingai, Yasushi For For Management 2.10 Elect Director Bruce Miller For For Management -------------------------------------------------------------------------------- DAICEL CORP. Ticker: 4202 Security ID: J08484149 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Ogawa, Yoshimi For For Management 2.2 Elect Director Sugimoto, Kotaro For For Management 2.3 Elect Director Sakaki, Yasuhiro For For Management 2.4 Elect Director Takabe, Akihisa For For Management 2.5 Elect Director Kitayama, Teisuke For For Management 2.6 Elect Director Asano, Toshio For For Management 2.7 Elect Director Furuichi, Takeshi For For Management 2.8 Elect Director Komatsu, Yuriya For For Management 2.9 Elect Director Okajima, Mari For For Management 2.10 Elect Director Nishiyama, Keita For For Management 3 Appoint Statutory Auditor Yagi, Mikio For For Management -------------------------------------------------------------------------------- DAIDO METAL CO., LTD. Ticker: 7245 Security ID: J08652109 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hanji, Seigo For For Management 1.2 Elect Director Sato, Yoshiaki For For Management 1.3 Elect Director Hakakoshi, Shigemasa For For Management 1.4 Elect Director Yoshida, Arihiro For For Management 1.5 Elect Director Furukawa, Tomomitsu For For Management 1.6 Elect Director Takei, Toshikazu For For Management 1.7 Elect Director Hoshinaga, Kiyotaka For For Management 1.8 Elect Director Shirai, Miyuri For For Management 2.1 Appoint Statutory Auditor Takaki, Koji For For Management 2.2 Appoint Statutory Auditor Matsuda, For For Management Kazuo 2.3 Appoint Statutory Auditor Yoshida, For For Management Etsuaki 3 Appoint Alternate Statutory Auditor For For Management Ishiwata, Nobuyuki -------------------------------------------------------------------------------- DAIDO STEEL CO., LTD. Ticker: 5471 Security ID: J08778110 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 130 2.1 Elect Director Ishiguro, Takeshi For Against Management 2.2 Elect Director Shimizu, Tetsuya For Against Management 2.3 Elect Director Nishimura, Tsukasa For For Management 2.4 Elect Director Yamashita, Toshiaki For For Management 2.5 Elect Director Kajita, Akihito For For Management 2.6 Elect Director Iwata, Tatsushi For For Management 2.7 Elect Director Kashima, Tadayuki For For Management 2.8 Elect Director Hiramitsu, Noriyuki For For Management 2.9 Elect Director Yamamoto, Ryoichi For For Management 2.10 Elect Director Jimbo, Mutsuko For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Kawabe, Nobuyasu 4 Approve Annual Bonus For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DAIFUKU CO., LTD. Ticker: 6383 Security ID: J08988107 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Make Technical For For Management Changes 2.1 Elect Director Geshiro, Hiroshi For For Management 2.2 Elect Director Sato, Seiji For For Management 2.3 Elect Director Hayashi, Toshiaki For For Management 2.4 Elect Director Nobuta, Hiroshi For For Management 2.5 Elect Director Takubo, Hideaki For For Management 2.6 Elect Director Ozawa, Yoshiaki For For Management 2.7 Elect Director Sakai, Mineo For For Management 2.8 Elect Director Kato, Kaku For For Management 2.9 Elect Director Kaneko, Keiko For For Management 2.10 Elect Director Gideon Franklin For For Management 3 Appoint Statutory Auditor Wada, Nobuo For For Management -------------------------------------------------------------------------------- DAIHEN CORP. Ticker: 6622 Security ID: J09114109 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 87 2.1 Elect Director Tajiri, Tetsuya For Against Management 2.2 Elect Director Minomo, Shoichiro For Against Management 2.3 Elect Director Kamo, Kazuo For For Management 2.4 Elect Director Morimoto, Keiki For For Management 2.5 Elect Director Kimura, Haruhisa For For Management 2.6 Elect Director Wada, Shingo For For Management 2.7 Elect Director Kaneko, Kentaro For For Management 2.8 Elect Director Ando, Keiichi For For Management 2.9 Elect Director Magoshi, Emiko For For Management 2.10 Elect Director Fujiwara, Yasufumi For For Management 3.1 Appoint Statutory Auditor Tokai, Ichiro For For Management 3.2 Appoint Statutory Auditor Urata, Haruo For For Management 3.3 Appoint Statutory Auditor Shime, For For Management Hiroyuki -------------------------------------------------------------------------------- DAIHO CORP. Ticker: 1822 Security ID: J09177106 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 230 2 Approve Capital Reduction and For For Management Accounting Transfers 3.1 Elect Director Morishita, Kakue For Against Management 3.2 Elect Director Nakamura, Momoki For For Management 3.3 Elect Director Kugimoto, Minoru For For Management 3.4 Elect Director Sechi, Akihiko For For Management 3.5 Elect Director Masuda, Hiroshi For For Management 3.6 Elect Director Aso, Iwao For For Management 3.7 Elect Director Naito, Tatsujiro For For Management 3.8 Elect Director Fujita, Kazuhiro For For Management 3.9 Elect Director Oshima, Yoshitaka For For Management 3.10 Elect Director Atsumi, Yoko For For Management 3.11 Elect Director Kamiya, Sonosuke For For Management 3.12 Elect Director Kato, Tomoharu For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DAIICHI JITSUGYO CO., LTD. Ticker: 8059 Security ID: J09492109 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 114 2.1 Elect Director Uno, Ichiro For For Management 2.2 Elect Director Ninomiya, Ryuichi For For Management 2.3 Elect Director Ueno, Masatoshi For For Management 2.4 Elect Director Marumoto, Yasushi For For Management 2.5 Elect Director Fukawa, Osamu For For Management 2.6 Elect Director Funawatari, Yuji For For Management 2.7 Elect Director Sakamoto, Yoshikazu For For Management 2.8 Elect Director Yamada, Namika For For Management 2.9 Elect Director Nakayama, Kazuo For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- DAIICHI SANKYO CO., LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Manabe, Sunao For For Management 2.2 Elect Director Okuzawa, Hiroyuki For For Management 2.3 Elect Director Hirashima, Shoji For For Management 2.4 Elect Director Otsuki, Masahiko For For Management 2.5 Elect Director Fukuoka, Takashi For For Management 2.6 Elect Director Kama, Kazuaki For For Management 2.7 Elect Director Nohara, Sawako For For Management 2.8 Elect Director Komatsu, Yasuhiro For For Management 2.9 Elect Director Nishii, Takaaki For For Management 3.1 Appoint Statutory Auditor Sato, Kenji For For Management 3.2 Appoint Statutory Auditor Arai, Miyuki For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DAIICHIKOSHO CO., LTD. Ticker: 7458 Security ID: J0962F102 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 57 2.1 Elect Director Hoshi, Tadahiro For For Management 2.2 Elect Director Hoshi, Harutoshi For For Management 2.3 Elect Director Otsuka, Kenji For For Management 2.4 Elect Director Iijima, Takeshi For For Management 2.5 Elect Director Taruishi, Katsuya For For Management 2.6 Elect Director Kashizaki, Miki For For Management -------------------------------------------------------------------------------- DAIKEN CORP. Ticker: 7905 Security ID: J1R278100 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Okuda, Masanori For Against Management 2.2 Elect Director Nomura, Koshin For For Management 2.3 Elect Director Nagata, Takeshi For For Management 2.4 Elect Director Maki, Masatoshi For For Management 3.1 Elect Director and Audit Committee For Against Management Member Terubayashi, Takashi 3.2 Elect Director and Audit Committee For Against Management Member Iinuma, Tomoaki 3.3 Elect Director and Audit Committee For For Management Member Ishizaki, Shingo 3.4 Elect Director and Audit Committee For For Management Member Asami, Yuko 3.5 Elect Director and Audit Committee For Against Management Member Mukohara, Kiyoshi 4 Elect Alternate Director and Audit For For Management Committee Member Furube, Kiyoshi -------------------------------------------------------------------------------- DAIKI ALUMINIUM INDUSTRY CO., LTD. Ticker: 5702 Security ID: J09954116 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Yamamoto, Takaaki For For Management 2.2 Elect Director Hayashi, Shigenori For For Management 2.3 Elect Director Goto, Kazushi For For Management 2.4 Elect Director Yamaoka, Masao For For Management 2.5 Elect Director Tatsuno, Morihiko For For Management 2.6 Elect Director Isogai, Eishi For For Management 2.7 Elect Director Tani, Kenji For For Management -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 140 2 Amend Articles to Amend Provisions on For For Management Number of Statutory Auditors 3.1 Elect Director Inoue, Noriyuki For Against Management 3.2 Elect Director Togawa, Masanori For Against Management 3.3 Elect Director Kawada, Tatsuo For For Management 3.4 Elect Director Makino, Akiji For For Management 3.5 Elect Director Torii, Shingo For For Management 3.6 Elect Director Arai, Yuko For For Management 3.7 Elect Director Tayano, Ken For For Management 3.8 Elect Director Minaka, Masatsugu For For Management 3.9 Elect Director Matsuzaki, Takashi For For Management 3.10 Elect Director Kanwal Jeet Jawa For For Management 4.1 Appoint Statutory Auditor Kitamoto, For For Management Kaeko 4.2 Appoint Statutory Auditor Uematsu, For For Management Kosei 4.3 Appoint Statutory Auditor Tamori, Hisao For For Management 5 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro -------------------------------------------------------------------------------- DAIKOKUTENBUSSAN CO., LTD. Ticker: 2791 Security ID: J1012U107 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Oga, Shoji For Against Management 3.2 Elect Director Oga, Masahiko For For Management 3.3 Elect Director Omura, Masashi For For Management 3.4 Elect Director Kawada, Tomohiro For For Management 3.5 Elect Director Fujikawa, Atsushi For For Management 3.6 Elect Director Namba, Yoichi For For Management 3.7 Elect Director Inoue, Hiroshi For For Management 3.8 Elect Director Noda, Naoki For For Management 3.9 Elect Director Fukuda, Masahiko For For Management 4 Appoint Alternate Statutory Auditor For For Management Kuwahara, Kazunari -------------------------------------------------------------------------------- DAIKYONISHIKAWA CORP. Ticker: 4246 Security ID: J10207108 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Uchida, Nariaki For For Management 2.2 Elect Director Toi, Hideki For For Management 2.3 Elect Director Nishikimura, Motoharu For For Management 2.4 Elect Director Hataishi, Mitsugi For For Management 2.5 Elect Director Kawakami, Hiroyuki For For Management 2.6 Elect Director Ishida, Hiroshi For For Management 2.7 Elect Director Sasaki, Shigeki For For Management 2.8 Elect Director Murata, Haruko For For Management 2.9 Elect Director Hironaka, Taketo For For Management 2.10 Elect Director Matsumoto, Toshihiko For For Management 2.11 Elect Director Kobayashi, Hiroaki For For Management 3 Appoint Statutory Auditor Shoji, Yukio For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Kashihara, Teruhiko 4.2 Appoint Alternate Statutory Auditor For Against Management Tani, Hiroko -------------------------------------------------------------------------------- DAIMLER TRUCK HOLDING AG Ticker: DTG Security ID: D1T3RZ100 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3.1 Approve Discharge of Management Board For For Management Member Martin Daum for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Jochen Goetz for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Karl Deppen for Fiscal Year 2022 3.4 Approve Discharge of Management Board For For Management Member Andreas Gorbach for Fiscal Year 2022 3.5 Approve Discharge of Management Board For For Management Member Juergen Hartwig for Fiscal Year 2022 3.6 Approve Discharge of Management Board For For Management Member John O'Leary for Fiscal Year 2022 3.7 Approve Discharge of Management Board For For Management Member Karin Radstroem for Fiscal Year 2022 3.8 Approve Discharge of Management Board For For Management Member Stephan Unger for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Joe Kaeser for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Michael Brecht for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Brosnan for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Bruno Buschbacher for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Raymond Curry (from Nov. 22, 2022) for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Harald Dorn (until Nov. 22, 2022) for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Jacques Esculier for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Akihiro Eto for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Laura Ipsen for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Renata Bruengger for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Carmen Klitzsch-Mueller for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For For Management Member Joerg Koehlinger for Fiscal Year 2022 4.13 Approve Discharge of Supervisory Board For For Management Member John Krafcik for Fiscal Year 2022 4.14 Approve Discharge of Supervisory Board For For Management Member Joerg Lorz for Fiscal Year 2022 4.15 Approve Discharge of Supervisory Board For For Management Member Claudia Peter (until Nov. 22, 2022) for Fiscal Year 2022 4.16 Approve Discharge of Supervisory Board For For Management Member Andrea Reith for Fiscal Year 2022 4.17 Approve Discharge of Supervisory Board For For Management Member Martin Richenhagen for Fiscal Year 2022 4.18 Approve Discharge of Supervisory Board For For Management Member Andrea Seidel (from Nov. 22, 2022) for Fiscal Year 2022 4.19 Approve Discharge of Supervisory Board For For Management Member Marie Wieck for Fiscal Year 2022 4.20 Approve Discharge of Supervisory Board For For Management Member Harald Wilhelm for Fiscal Year 2022 4.21 Approve Discharge of Supervisory Board For For Management Member Roman Zitzelsberger for Fiscal Year 2022 4.22 Approve Discharge of Supervisory Board For For Management Member Thomas Zwick for Fiscal Year 2022 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 5.2 Ratify KPMG AG as Auditors for a For For Management Review of Interim Financial Statements for Fiscal Year 2024 until the Next AGM 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Report For For Management 8.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- DAINICHISEIKA COLOR & CHEMICALS MFG. CO., LTD. Ticker: 4116 Security ID: J10332104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Takahashi, Koji For Against Management 2.2 Elect Director Koshiro, Yoshitaka For For Management 2.3 Elect Director Aoba, Masahiko For For Management 2.4 Elect Director Takeda, Osamu For For Management 2.5 Elect Director Sato, Koji For For Management 2.6 Elect Director Nakagawa, Yoshiaki For For Management 2.7 Elect Director Nagahama, Akiko For For Management 2.8 Elect Director Kawase, Susumu For For Management 3.1 Appoint Statutory Auditor Gamo, Yoshiro For For Management 3.2 Appoint Statutory Auditor Murata, For For Management Shuichi 3.3 Appoint Statutory Auditor Wakabayashi, For For Management Ichiro 4 Appoint Alternate Statutory Auditor For Against Management Ikari, Shuichiro 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAIO PAPER CORP. Ticker: 3880 Security ID: J79518114 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Wakabayashi, Yorifusa For For Management 2.2 Elect Director Okazaki, Kunihiro For For Management 2.3 Elect Director Yamasaki, Hiroshi For For Management 2.4 Elect Director Tanaka, Yukihiro For For Management 2.5 Elect Director Ishida, Atsushi For For Management 2.6 Elect Director Fujita, Hiroyuki For For Management 2.7 Elect Director Tanahashi, Toshikatsu For For Management 2.8 Elect Director Shinagawa, Shuhei For For Management 2.9 Elect Director Oda, Naosuke For For Management 2.10 Elect Director Takei, Yoichi For For Management 2.11 Elect Director Hiraishi, Yoshinobu For For Management 2.12 Elect Director Ozeki, Haruko For For Management 3 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- DAISEKI CO., LTD. Ticker: 9793 Security ID: J10773109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Yamamoto, Tetsuya For For Management 2.2 Elect Director Ito, Yasuo For For Management 2.3 Elect Director Amano, Koji For For Management 2.4 Elect Director Okada, Mitsuru For For Management -------------------------------------------------------------------------------- DAISHI HOKUETSU FINANCIAL GROUP, INC. Ticker: 7327 Security ID: J10795102 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Namiki, Fujio For For Management 1.2 Elect Director Ueguri, Michiro For For Management 1.3 Elect Director Takahashi, Makoto For For Management 1.4 Elect Director Shibata, Ken For For Management 1.5 Elect Director Tanaka, Takayoshi For For Management 1.6 Elect Director Maki, Toshiyuki For For Management 1.7 Elect Director Ishizaka, Takashi For For Management 1.8 Elect Director Miyakoshi, Tadanori For For Management 2.1 Elect Director and Audit Committee For For Management Member Konomura, Takayoshi 2.2 Elect Director and Audit Committee For For Management Member Mori, Kunio -------------------------------------------------------------------------------- DAISHIN SECURITIES CO., LTD. Ticker: 003540 Security ID: Y19538100 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: JAN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Song Hyeok as Inside Director For For Management 3.2 Elect Won Yoon-hui as Outside Director For For Management 3.3 Elect Kim Chang-su as Outside Director For For Management 3.4 Elect Cho Seon-young as Outside For For Management Director 4 Elect Han Seung-hui as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Won Yoon-hui as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAISYO CORP. Ticker: 9979 Security ID: J10931103 Meeting Date: NOV 25, 2022 Meeting Type: Annual Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Noma, Shingo For For Management 3.2 Elect Director Tsukada, Hideki For For Management 3.3 Elect Director Kameda, Masanori For For Management -------------------------------------------------------------------------------- DAITO PHARMACEUTICAL CO., LTD. Ticker: 4577 Security ID: J12223103 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Otsuga, Yasunobu For For Management 2.2 Elect Director Kikuta, Junichi For For Management 2.3 Elect Director Hizume, Kazushige For For Management 2.4 Elect Director Komatsu, Kimiko For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 259 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings - Authorize Board to Determine Income Allocation 3.1 Elect Director Takeuchi, Kei For For Management 3.2 Elect Director Mori, Yoshihiro For For Management 3.3 Elect Director Tate, Masafumi For For Management 3.4 Elect Director Okamoto, Tsukasa For For Management 3.5 Elect Director Amano, Yutaka For For Management 3.6 Elect Director Tanaka, Yoshimasa For For Management 3.7 Elect Director Sasaki, Mami For For Management 3.8 Elect Director Iritani, Atsushi For For Management 4.1 Elect Director and Audit Committee For For Management Member Kawai, Shuji 4.2 Elect Director and Audit Committee For For Management Member Matsushita, Masa 4.3 Elect Director and Audit Committee For For Management Member Shoda, Takashi 4.4 Elect Director and Audit Committee For For Management Member Kobayashi, Kenji 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO., LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Yoshii, Keiichi For For Management 2.2 Elect Director Kosokabe, Takeshi For For Management 2.3 Elect Director Murata, Yoshiyuki For For Management 2.4 Elect Director Shimonishi, Keisuke For For Management 2.5 Elect Director Otomo, Hirotsugu For For Management 2.6 Elect Director Dekura, Kazuhito For For Management 2.7 Elect Director Ariyoshi, Yoshinori For For Management 2.8 Elect Director Nagase, Toshiya For For Management 2.9 Elect Director Yabu, Yukiko For For Management 2.10 Elect Director Kuwano, Yukinori For For Management 2.11 Elect Director Seki, Miwa For For Management 2.12 Elect Director Yoshizawa, Kazuhiro For For Management 2.13 Elect Director Ito, Yujiro For For Management 3 Appoint Statutory Auditor Maruyama, For For Management Takashi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIWA INDUSTRIES LTD. Ticker: 6459 Security ID: J11550100 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ozaki, Atsushi For For Management 1.2 Elect Director Ozaki, Masahiro For For Management 1.3 Elect Director Sugita, Toshihiro For For Management 1.4 Elect Director Kudo, Tetsuro For For Management 1.5 Elect Director Ono, Yoshiaki For For Management 1.6 Elect Director Suido, Yoshihiro For For Management 1.7 Elect Director Soeda, Chinatsu For For Management 1.8 Elect Director Taoda, Akihiro For For Management 1.9 Elect Director Nakanishi, Misato For For Management 2.1 Appoint Statutory Auditor Akakabe, For For Management Seiji 2.2 Appoint Statutory Auditor Nishimura, For For Management Hiroshi 3 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- DAIWA OFFICE INVESTMENT CORP. Ticker: 8976 Security ID: J1250G109 Meeting Date: AUG 26, 2022 Meeting Type: Special Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Unitholder For For Management Meeting Materials on Internet - Change Japanese Era Year to Western Year - Reflect Changes in Accounting Standards 2 Elect Executive Director Sakai, Keiichi For For Management 3 Elect Alternate Executive Director For For Management Shinotsuka, Yuji 4.1 Elect Supervisory Director Eki, Daisuke For For Management 4.2 Elect Supervisory Director Ito, For For Management Koichiro -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP, INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hibino, Takashi For For Management 1.2 Elect Director Nakata, Seiji For For Management 1.3 Elect Director Matsui, Toshihiro For For Management 1.4 Elect Director Tashiro, Keiko For For Management 1.5 Elect Director Ogino, Akihiko For For Management 1.6 Elect Director Hanaoka, Sachiko For For Management 1.7 Elect Director Kawashima, Hiromasa For For Management 1.8 Elect Director Takeuchi, Hirotaka For For Management 1.9 Elect Director Nishikawa, Ikuo For For Management 1.10 Elect Director Kawai, Eriko For For Management 1.11 Elect Director Nishikawa, Katsuyuki For For Management 1.12 Elect Director Iwamoto, Toshio For For Management 1.13 Elect Director Murakami, Yumiko For For Management 1.14 Elect Director Iki, Noriko For For Management -------------------------------------------------------------------------------- DAIWABO HOLDINGS CO., LTD. Ticker: 3107 Security ID: J1R29Q108 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Nishimura, Yukihiro For For Management 2.2 Elect Director Yasuda, Mitsushige For For Management 2.3 Elect Director Igari, Tsukasa For For Management 2.4 Elect Director Dohi, Kenichi For For Management 2.5 Elect Director Nakamura, Kazuyuki For For Management 2.6 Elect Director Yoshimaru, Yukiko For For Management 2.7 Elect Director Fujiki, Takako For For Management 2.8 Elect Director Hori, Tetsuro For For Management 3.1 Appoint Statutory Auditor Ueda, Masuji For For Management 3.2 Appoint Statutory Auditor Kakuishi, For For Management Saeko -------------------------------------------------------------------------------- DAJIN HEAVY INDUSTRY CO., LTD. Ticker: 002487 Security ID: Y1964N104 Meeting Date: JAN 19, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jin Xin as Director For For Management 1.2 Elect Sun Xiaole as Director For For Management 1.3 Elect Tian Mingjun as Director For For Management 1.4 Elect Liu Aihua as Director For For Management 2.1 Elect Cai Meng as Director For For Management 2.2 Elect Qu Guangjie as Director For For Management 2.3 Elect Zhang Wei as Director For For Management 3.1 Elect Li Haizhe as Supervisor For For Management 3.2 Elect Ji Xiuli as Supervisor For For Management 4 Approve Use of Idle Own Funds for For For Management Investment in Financial Products 5 Approve Use of Idle Raised Funds for For For Management Cash Management -------------------------------------------------------------------------------- DAJIN HEAVY INDUSTRY CO., LTD. Ticker: 002487 Security ID: Y1964N104 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Senior Management 7 Approve Remuneration of Supervisors For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- DALATA HOTEL GROUP PLC Ticker: DHG Security ID: G2630L100 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4a Re-elect John Hennessy as Director For For Management 4b Re-elect Dermot Crowley as Director For For Management 4c Re-elect Elizabeth McMeikan as Director For For Management 4d Re-elect Cathriona Hallahan as Director For For Management 4e Re-elect Gervaise Slowey as Director For For Management 4f Re-elect Shane Casserly as Director For For Management 4g Re-elect Carol Phelan as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity For For Management 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise Re-allotment of Treasury For For Management Shares 11 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DALI FOODS GROUP COMPANY LIMITED Ticker: 3799 Security ID: G2743Y106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4a Elect Xu Shihui as Director For For Management 4b Elect Zhuang Weiqiang as Director For For Management 4c Elect Xu Yangyang as Director For For Management 4d Elect Huang Jiaying as Director For For Management 4e Elect Xu Biying as Director For For Management 4f Elect Hu Xiaoling as Director For For Management 4g Elect Ng Kong Hing as Director For For Management 4h Elect Liu Xiaobin as Director For For Management 4i Elect Lin Zhijun as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- DALLAH HEALTHCARE CO. Ticker: 4004 Security ID: M2057N103 Meeting Date: OCT 19, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ahmed Al Dhiabi as Director None Abstain Management 1.2 Elect Ahmed Al Tayar as Director None Abstain Management 1.3 Elect Ahmed Khoqeer as Director None Abstain Management 1.4 Elect Ahmed Murad as Director None Abstain Management 1.5 Elect Oussama Al Suweilim as Director None Abstain Management 1.6 Elect Turki Al Dahmash as Director None Abstain Management 1.7 Elect Khalid Al Bawardi as Director None Abstain Management 1.8 Elect Khalid Al Sarheed as Director None Abstain Management 1.9 Elect Raed Al Jalajil as Director None Abstain Management 1.10 Elect Zeid Al Quweiz as Director None Abstain Management 1.11 Elect Shakir Al Oteibi as Director None Abstain Management 1.12 Elect Salih Al Khalaf as Director None Abstain Management 1.13 Elect Tariq Al Qassabi as Director None Abstain Management 1.14 Elect Talal Al Meeman as Director None Abstain Management 1.15 Elect Abdulrahman Al Jabreen as None Abstain Management Director 1.16 Elect Abdulkareem Al Nujeedi as None Abstain Management Director 1.17 Elect Abdullah Al Al Sheikh as Director None Abstain Management 1.18 Elect Abdullah Al Sudeiri as Director None Abstain Management 1.19 Elect Abdullah Al Ajlan as Director None Abstain Management 1.20 Elect Abdullah Al Feefi as Director None Abstain Management 1.21 Elect Amr Kamil as Director None Abstain Management 1.22 Elect Farhan Al Bueineen as Director None Abstain Management 1.23 Elect Fahad Al Rabiah as Director None Abstain Management 1.24 Elect Fahad Al Qassim as Director None Abstain Management 1.25 Elect Mohammed Al Sakeet as Director None Abstain Management 1.26 Elect Mohammed Al Shahri as Director None Abstain Management 1.27 Elect Mohammed Al Faqeeh as Director None Abstain Management 1.28 Elect Mohammed Hafni as Director None Abstain Management 1.29 Elect Mohammed Al Shatwi as Director None Abstain Management 1.30 Elect Muhyeddin Kamil as Director None Abstain Management 1.31 Elect Nabeel Al Feefi as Director None Abstain Management 1.32 Elect Hani Al Zeid as Director None Abstain Management 2 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members -------------------------------------------------------------------------------- DALLAH HEALTHCARE CO. Ticker: 4004 Security ID: M2057N103 Meeting Date: DEC 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Capital in For For Management Connection with Acquisition of 18.98 Percent in International Medical Center Company, Amend Article 7 of Bylaws and Authorize Board or Any Delegates to Ratify and Execute the Acquisition Resolution -------------------------------------------------------------------------------- DALLAH HEALTHCARE CO. Ticker: 4004 Security ID: M2057N103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Board Report on Company For For Management Operations for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 6 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2022 7 Approve Related Party Transactions For Against Management with Eng. Tariq Al Qasabi Re: Contract of Administrative Consultations 8 Approve Related Party Transactions For For Management with Adaptive Techsoft Co Re: Providing Technical Support 9 Approve Related Party Transactions For For Management with AlJazeera Capital Re: Providing Financial Advisory 10 Approve Related Party Transactions For For Management with Almashfa Medical Re: Providing Medical Services 11 Approve Related Party Transactions For For Management with Jude Al-hala Re: Site Rental 12 Approve Related Party Transactions For For Management with Iqra Media Co Re: Advertising Services 13 Approve Related Party Transactions For For Management with Dareen Agency Re: Travel Tickets for Employees 14 Approve Related Party Transactions For For Management with Dallah AlBaraka Group Re: Providing Medical Services 15 Approve Related Party Transactions For For Management with Dr. Mohammed Al Faqeeh Re: Technical Support and Drug Sales 16 Approve Related Party Transactions For For Management with Eng. Khaled Al-Faqih Engineering Consulting Office Re: Engineering Consultancy Services 17 Approve Related Party Transactions For For Management with Dallah Trading Co Re: Providing Air Conditioners and Spare Parts 18 Approve Related Party Transactions For For Management with Jarir Marketing Co Re: Office Supplies and Stationery 19 Allow Fahd Al Qasim to Be Involved For For Management with Other Competitor Companies 20 Allow Mohammed Al Faqeeh to Be For For Management Involved with Other Competitor Companies Due to His Direct Ownership in Mohammed Rashed Alfaqih's Co and Partners 21 Allow Mohammed Al Faqeeh to Be For For Management Involved with Other Competitor Companies Due to Being Assigned as a Chairman to Mohammed Rashed Alfaqih's Co and Partners 22 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 23 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 24 Ratify the Appointment of Khalid Al For For Management Saleea as an Independent Director -------------------------------------------------------------------------------- DALMIA BHARAT LIMITED Ticker: 542216 Security ID: Y6S3J2117 Meeting Date: JUL 01, 2022 Meeting Type: Annual Record Date: JUN 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Niddodi Subrao Rajan as For For Management Director -------------------------------------------------------------------------------- DALMIA BHARAT LIMITED Ticker: 542216 Security ID: Y6S3J2117 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Yadu Hari Dalmia as Director For For Management 4 Approve Reappointment and Remuneration For For Management of Gautam Dalmia as Managing Director 5 Approve Reappointment and Remuneration For For Management of Puneet Yadu Dalmia as Managing Director 6 Approve Reappointment and Remuneration For For Management of Yadu Hari Dalmia as Advisor 7 Elect Paul Heinz Hugentobler as For For Management Director 8 Elect Anuradha Mookerjee as Director For For Management 9 Approve Payment of Remuneration to For For Management Non-Executive Directors -------------------------------------------------------------------------------- DANA GAS PJSC Ticker: DANA Security ID: M27014105 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Its Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Dividends of 4.5 Percent of For For Management Company Share Capital for Second Half of FY 2022, So the Total Dividends will be AED 0.09 per Share for FY 2022 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors and For For Management Executive Management for FY 2022 7 Approve Discharge of Auditors for FY For For Management 2022 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 9 Amend Article 8 of Bylaws Re: Ownership For For Management -------------------------------------------------------------------------------- DANA INCORPORATED Ticker: DAN Security ID: 235825205 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernesto M. Hernandez For For Management 1.2 Elect Director Gary Hu For For Management 1.3 Elect Director Brett M. Icahn For For Management 1.4 Elect Director James K. Kamsickas For For Management 1.5 Elect Director Virginia A. Kamsky For For Management 1.6 Elect Director Bridget E. Karlin For For Management 1.7 Elect Director Michael J. Mack, Jr. For For Management 1.8 Elect Director R. Bruce McDonald For For Management 1.9 Elect Director Diarmuid B. O'Connell For For Management 1.10 Elect Director Keith E. Wandell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rainer M. Blair For For Management 1b Elect Director Feroz Dewan For For Management 1c Elect Director Linda Filler For For Management 1d Elect Director Teri List For For Management 1e Elect Director Walter G. Lohr, Jr. For For Management 1f Elect Director Jessica L. Mega For For Management 1g Elect Director Mitchell P. Rales For For Management 1h Elect Director Steven M. Rales For For Management 1i Elect Director Pardis C. Sabeti For For Management 1j Elect Director A. Shane Sanders For For Management 1k Elect Director John T. Schwieters For For Management 1l Elect Director Alan G. Spoon For For Management 1m Elect Director Raymond C. Stevens For For Management 1n Elect Director Elias A. Zerhouni For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against Against Shareholder 6 Report on Effectiveness of Diversity, Against Against Shareholder Equity, and Inclusion Efforts -------------------------------------------------------------------------------- DANAL CO., LTD. Ticker: 064260 Security ID: Y1969G104 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Amendments Relating to Changes in Legislation) 2.2 Amend Articles of Incorporation For For Management (Issuance of Class Shares) 2.3 Amend Articles of Incorporation For For Management (Record Date) 2.4 Amend Articles of Incorporation For For Management (Directors' Term of Office) 2.5 Amend Articles of Incorporation For For Management (Election of CEO) 3.1 Elect Park Seong-chan as Inside For For Management Director 3.2 Elect Park Sang-man as Inside Director For For Management 4 Appoint Choi Dong-jin as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DANEL (ADIR YEOSHUA) LTD. Ticker: DANE Security ID: M27013107 Meeting Date: DEC 19, 2022 Meeting Type: Annual/Special Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Ram Entin as Director For For Management 1.2 Reelect Alon Adir as Director For For Management 1.3 Reelect Doron Debbie as Director For For Management 1.4 Reelect Iris Esther Beck Conder as For For Management Director 1.5 Reelect Nurit Tweezer Zaks as Director For For Management 2 Reappoint Somekh Chaikin as Auditors For Against Management 3 Discuss Financial Statements and the None None Management Report of the Board 4 Issue Updated Indemnification For For Management Agreements to Directors/Officers 5 Issue Updated Indemnification For For Management Agreement to the CEO 6 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 7 Amend Articles of Association For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- DANEL (ADIR YEOSHUA) LTD. Ticker: DANE Security ID: M27013107 Meeting Date: JUN 22, 2023 Meeting Type: Special Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Kesselman & Kesselman as For Against Management Auditors 2 Approve Compensation Policy for the For Against Management Directors and Officers of the Company 3 Approve Updated Employment Terms of For For Management Ram Entin, Chairman 4 Approve Updated Employment Terms of For For Management Ilan Israeli, CEO 5 Approve Grant of Options to Ram Entin, For For Management Chairman 6 Approve Grant of Options to Ilan For For Management Israeli, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- DANIELI & C. OFFICINE MECCANICHE SPA Ticker: DAN Security ID: T73148115 Meeting Date: OCT 28, 2022 Meeting Type: Annual Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Second Section of the For Against Management Remuneration Report 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- DANIELI & C. OFFICINE MECCANICHE SPA Ticker: DAN Security ID: T73148107 Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Common Representative for For For Management Holders of Saving Shares 2 Approve Common Representative's For For Management Remuneration -------------------------------------------------------------------------------- DANONE SA Ticker: BN Security ID: F12033134 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Reelect Valerie Chapoulaud-Floquet as For For Management Director 5 Reelect Gilles Schnepp as Director For For Management 6 Ratify Appointment of Gilbert Ghostine For For Management as Director Following Resignation of Guido Barilla 7 Ratify Appointment of Lise Kingo as For For Management Director Following Resignation of Cecile Cabanis 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Antoine de For For Management Saint-Affrique, CEO 10 Approve Compensation of Gilles For For Management Schnepp, Chairman of the Board 11 Approve Remuneration Policy of For For Management Executive Corporate Officers 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of For For Management Directors 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 16.9 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 16 18 Authorize Capital Increase of Up to For For Management EUR 16.9 Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capitalization of Reserves For For Management of Up to EUR 42 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 23 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans with Performance Conditions Attached 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities 26 Elect Sanjiv Mehta as Director For For Management -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Treatment of Net Loss For For Management 4 Approve Remuneration Report (Advisory For For Management Vote) 5.a Reelect Martin Blessing as Director For For Management 5.b Reelect Jan Thorsgaard Nielsenas For For Management Director 5.c Reelect Lars-Erik Brenoe as Director For For Management 5.d Reelect Jacob Dahl as Director For For Management 5.e Reelect Raija-Leena Hankonen-Nybom as For For Management Director 5.f Reelect Allan Polack as Director For For Management 5.g Reelect Carol Sergeant as Director For For Management 5.h Reelect Helle Valentin as Director For For Management 5.i Elect Michael Strabo as New Director Abstain Against Shareholder 5.j Elect Caroline Bessermann as New Abstain Against Shareholder Director 6 Ratify Deloitte as Auditors For For Management 7.a Approve Creation of Pool of Capital For For Management without Preemptive Rights 7.b Allow Shareholder Meetings to be Held For For Management by Electronic Means Only 8 Authorize Share Repurchase Program For For Management 9 Approve Remuneration of Directors in For For Management the Amount of DKK 2.6 Million for Chairman, DKK 1.3 Million for Vice Chair and DKK 660,000 for Other Directors; Approve Remuneration for Committee Work 10 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 11 Approve Indemnification of Members of For For Management the Board of Directors and Executive Management 12.a1 Climate Action Plan: Direct lending Against Against Shareholder 12.a2 Climate Action Plan: Asset Management Against Against Shareholder Policy 12.b Climate Action Plan: Existing Against Against Shareholder Investments 13 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 14 Other Business None None Management -------------------------------------------------------------------------------- DAOL INVESTMENT & SECURITIES CO., LTD. Ticker: 030210 Security ID: Y498E7108 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Lee Chang-geun as Inside Director For For Management 4.2 Elect Hwang Jun-ho as Inside Director For For Management 4.3 Elect Lee Hyeon-ju as Outside Director For For Management 5 Elect Lee Hyeon-ju as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors Who Are Not Members of Audit Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors Who Are Members of Audit Committee -------------------------------------------------------------------------------- DAOU TECHNOLOGY, INC. Ticker: 023590 Security ID: Y19908105 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim In as Outside Director For For Management 2.2 Elect Kim Gyeong-won as Outside For For Management Director 2.3 Elect Lee Young-min as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAQIN RAILWAY CO., LTD. Ticker: 601006 Security ID: Y1997H108 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sign the Integrated Services For For Management Framework Agreement -------------------------------------------------------------------------------- DAQIN RAILWAY CO., LTD. Ticker: 601006 Security ID: Y1997H108 Meeting Date: FEB 09, 2023 Meeting Type: Special Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dai Hong as Director For For Shareholder -------------------------------------------------------------------------------- DAQIN RAILWAY CO., LTD. Ticker: 601006 Security ID: Y1997H108 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Financial Auditor For For Management 7 Approve to Appoint Internal Control For For Management Auditor 8.1 Elect Dai Hong as Director For For Shareholder 8.2 Elect Wang Daokuo as Director For For Shareholder 8.3 Elect Han Hongchen as Director For For Shareholder 8.4 Elect Zhang Lirong as Director For For Shareholder 8.5 Elect Zhu Shiqiang as Director For For Shareholder 8.6 Elect Yang Wensheng as Director For For Shareholder 9.1 Elect Hao Shengyue as Director For For Management 9.2 Elect Xu Guangjian as Director For For Management 9.3 Elect Fan Yanping as Director For For Management 9.4 Elect Zhu Yujie as Director For For Management 10.1 Elect Yu Feng as Supervisor For Against Management 10.2 Elect Zhang Yongqing as Supervisor For Against Management 10.3 Elect Yang Jie as Supervisor For Against Management 10.4 Elect Yuan Dongfang as Supervisor For Against Management -------------------------------------------------------------------------------- DAR AL ARKAN REAL ESTATE DEVELOPMENT CO. Ticker: 4300 Security ID: M2723D109 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review and Discuss Board Report on For For Management Company Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Review and Discuss Financial For For Management Statements and Statutory Reports for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statements of FY 2023 and Q1 of FY 2024 5 Approve Related Party Transactions For For Management with SHL Finance Company Re: Financing Some of Dar Al Arkan Clients to Purchase Houses 6 Approve Related Party Transactions For For Management with Al Khair Capital Re: Provide Financial Consultations to Dar Al Arkan Company 7 Approve Discharge of Directors for FY For For Management 2022 8 Approve Remuneration of Directors of For For Management SAR 1,500,000 for FY 2022 9 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 21, 2022 Meeting Type: Annual Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Shan Atkins For For Management 1.2 Elect Director Ricardo 'Rick' Cardenas For For Management 1.3 Elect Director Juliana L. Chugg For For Management 1.4 Elect Director James P. Fogarty For For Management 1.5 Elect Director Cynthia T. Jamison For For Management 1.6 Elect Director Eugene I. Lee, Jr. For For Management 1.7 Elect Director Nana Mensah For For Management 1.8 Elect Director William S. Simon For For Management 1.9 Elect Director Charles M. Sonsteby For For Management 1.10 Elect Director Timothy J. Wilmott For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DARFON ELECTRONICS CORP. Ticker: 8163 Security ID: Y1997G126 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- DARKTRACE PLC Ticker: DARK Security ID: G2658M105 Meeting Date: NOV 03, 2022 Meeting Type: Annual Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Grant Thornton UK LLP as For For Management Auditors 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Re-elect Gordon Hurst as Director For For Management 5 Re-elect Poppy Gustafsson as Director For For Management 6 Re-elect Catherine Graham as Director For For Management 7 Re-elect Vanessa Colomar as Director For For Management 8 Re-elect Stephen Shanley as Director For For Management 9 Re-elect Johannes Sikkens as Director For For Management 10 Re-elect Lord Willetts as Director For For Management 11 Re-elect Paul Harrison as Director For For Management 12 Re-elect Sir Peter Bonfield as Director For For Management 13 Authorise Issue of Equity For For Management 14 Approve Remuneration Report For For Management 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Ticker: DAR Security ID: 237266101 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Randall C. Stuewe For For Management 1b Elect Director Charles Adair For For Management 1c Elect Director Beth Albright For For Management 1d Elect Director Larry A. Barden For For Management 1e Elect Director Celeste A. Clark For For Management 1f Elect Director Linda Goodspeed For For Management 1g Elect Director Enderson Guimaraes For For Management 1h Elect Director Gary W. Mize For For Management 1i Elect Director Michael E. Rescoe For For Management 1j Elect Director Kurt Stoffel For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DARWIN PRECISIONS CORP. Ticker: 6120 Security ID: Y25909105 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect KUO-HSIN MICHAEL TSAI, a For For Management REPRESENTATIVE of AUO CORPORATION, with SHAREHOLDER NO.00144061, as Non-Independent Director 3.2 Elect SHENG-KAI SK HUANG, a For For Management REPRESENTATIVE of AUO CORPORATION, with SHAREHOLDER NO.00144061, as Non-Independent Director 3.3 Elect FRANK KO, a REPRESENTATIVE of For For Management AUO CORPORATION, with SHAREHOLDER NO. 00144061, as Non-Independent Director 3.4 Elect FENG-CHENG SU, with SHAREHOLDER For For Management NO.00222671, as Non-Independent Director 3.5 Elect I-SHIH CHEN, with ID NO. For For Management B100456XXX, as Independent Director 3.6 Elect CHENG-CHUNG LI, with ID NO. For For Management V120217XXX, as Independent Director 3.7 Elect HUEI-SHIH LUNG, with ID NO. For For Management A210160XXX, as Independent Director 4 Approve Release of Restrictions on For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- DASHENLIN PHARMACEUTICAL GROUP CO., LTD. Ticker: 603233 Security ID: Y19984106 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Usage of Raised For For Management Funds 2.8 Approve Listing Location For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 2.11 Approve Adjustment of the Issuance Plan For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Shareholder Return Plan For For Management 9 Approve Joint Investment with Related For For Management Parties 10 Approve Signing of Investment Agreement For For Management 11 Approve Authorization of Management to For For Management Handle Matters Related to Related Investments 12.1 Elect Ke Yunfeng as Director For For Management 12.2 Elect Ke Kangbao as Director For For Management 12.3 Elect Ke Jinlong as Director For For Management 12.4 Elect Li Jie as Director For For Management 13.1 Elect Liu Guochang as Director For For Management 13.2 Elect Lu Liping as Director For For Management 13.3 Elect Su Zuyao as Director For For Management 14.1 Elect Chen Zhihui as Supervisor For For Shareholder 14.2 Elect Chen Wensheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- DASHENLIN PHARMACEUTICAL GROUP CO., LTD. Ticker: 603233 Security ID: Y19984106 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Report on the Usage of For For Management Previously Raised Funds 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- DASHENLIN PHARMACEUTICAL GROUP CO., LTD. Ticker: 603233 Security ID: Y19984106 Meeting Date: APR 12, 2023 Meeting Type: Special Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Comprehensive For Against Management Credit Plan and Provision of Guarantee -------------------------------------------------------------------------------- DASHENLIN PHARMACEUTICAL GROUP CO., LTD. Ticker: 603233 Security ID: Y19984106 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Daily Related Party For For Management Transactions 9 Approve Postponement, Completion of For For Management Raised Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- DASSAULT AVIATION SA Ticker: AM Security ID: F24539169 Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 4 Approve Compensation of Directors For For Management 5 Approve Compensation of Eric Trappier, For Against Management Chairman and CEO 6 Approve Compensation of Loik Segalen, For Against Management Vice-CEO 7 Approve Remuneration Policy of For For Management Directors 8 Approve Remuneration Policy of For Against Management Chairman and CEO 9 Approve Remuneration Policy of Vice-CEO For Against Management 10 Reelect Lucia Sinapi-Thomas as Director For For Management 11 Reelect Charles Edelstenne as Director For For Management 12 Reelect Thierry Dassault as Director For For Management 13 Reelect Eric Trappier as Director For For Management 14 Approve Transaction with GIMD Re: Land For For Management Acquisition 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DASSAULT SYSTEMES SA Ticker: DSY Security ID: F24571451 Meeting Date: MAY 24, 2023 Meeting Type: Annual/Special Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.21 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 6 Approve Remuneration Policy of For Against Management Corporate Officers 7 Approve Compensation of Charles For For Management Edelstenne, Chairman of the Board Until January 8, 2023 8 Approve Compensation of Bernard For For Management Charles, Vice-Chairman of the Board and CEO Until January 8, 2023 9 Approve Compensation Report of For Against Management Corporate Officers 10 Reelect Catherine Dassault as Director For For Management 11 Elect Genevieve Berger as Director For For Management 12 Authorize Repurchase of Up to 25 For For Management Million Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 12 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14-16 18 Authorize Capitalization of Reserves For For Management of Up to EUR 12 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DATA#3 LIMITED Ticker: DTL Security ID: Q3118R105 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Susan Forrester as Director For For Management 3 Elect Mark Esler as Director For For Management 4 Approve the Increase in Non-Executive None For Management Director Fee Pool 5 Approve Issuance of Performance Rights None For Management to Laurence Baynham 6 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- DATADOG, INC. Ticker: DDOG Security ID: 23804L103 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Olivier Pomel For For Management 1b Elect Director Dev Ittycheria For For Management 1c Elect Director Shardul Shah For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- DATALOGIC SPA Ticker: DAL Security ID: T3480B123 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors For For Management 4.1 Approve Remuneration Policy For Against Management 4.2 Approve Second Section of the For For Management Remuneration Report 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020106 Meeting Date: AUG 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Business Cooperation For For Management Agreement with Datang Finance Leasing Company Limited 2 Approve Allowance Criteria for For For Management Directors and Supervisors -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020122 Meeting Date: AUG 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Business Cooperation For For Management Agreement with Datang Finance Leasing Company Limited 2 Approve Allowance Criteria for For For Management Directors and Supervisors -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020106 Meeting Date: NOV 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For For Management with China Datang Finance Co., Ltd. 2 Approve Provision of Guarantee to For Against Management Pingtan Company 3 Approve Adjustment to Financing For For Management Proposal of Datang International as Parent Company -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020122 Meeting Date: NOV 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For For Management with China Datang Finance Co., Ltd. 2 Approve Provision of Guarantee to For Against Management Pingtan Company 3 Approve Adjustment to Financing For For Management Proposal of Datang International as Parent Company -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020122 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Proposal For For Management 2 Approve Provision of Financing For For Management Guarantee for Jixi Company 3.1 Elect Li Jingfeng as Director For For Management -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020106 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Proposal For For Management 2 Approve Provision of Financing For For Management Guarantee for Jixi Company 3.1 Elect Li Jingfeng as Director For For Management -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020106 Meeting Date: FEB 21, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tian Dan as Director For For Management 2.1 Elect Zhu Dahong as Director For For Management -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020122 Meeting Date: FEB 21, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tian Dan as Director For For Management 2.1 Elect Zhu Dahong as Director For For Management -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020106 Meeting Date: MAR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Registration of the For Against Management Qualification for Debt Financing Instruments (DFI) of Non-financial Enterprises -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020122 Meeting Date: MAR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Registration of the For Against Management Qualification for Debt Financing Instruments (DFI) of Non-financial Enterprises -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020106 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Financial Report For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Engagement of Accounting Firms For For Management 6 Approve Entering into of the Factoring For For Management Business Cooperation Agreement with Datang Commercial Factoring Company Limited -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020122 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Financial Report For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Engagement of Accounting Firms For For Management 6 Approve Entering into of the Factoring For For Management Business Cooperation Agreement with Datang Commercial Factoring Company Limited -------------------------------------------------------------------------------- DATATEC LTD. Ticker: DTC Security ID: S2100Z123 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Ivan Dittrich as Director For For Management 2 Re-elect Rick Medlock as Director For For Management 3 Re-elect Johnson Njeke as Director For For Management 4 Elect Deepa Sita as Director For For Management 5 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors with Berno Niebuhr as the Designated Auditor 6.1 Re-elect Johnson Njeke as Member of For For Management the Audit, Risk and Compliance Committee 6.2 Elect Deepa Sita as Member of the For For Management Audit, Risk and Compliance Committee 6.3 Re-elect Rick Medlock as Member of the For For Management Audit, Risk and Compliance Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 1 Approve Remuneration of Non-Executive For Against Management Directors 2 Approve Financial Assistance in Terms For For Management of Sections 44 and/or 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital 9 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- DATATEC LTD. Ticker: DTC Security ID: S2100Z123 Meeting Date: SEP 02, 2022 Meeting Type: Special Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Category 1 Transaction For For Management -------------------------------------------------------------------------------- DAVE & BUSTER'S ENTERTAINMENT, INC. Ticker: PLAY Security ID: 238337109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Chambers For For Management 1.2 Elect Director Hamish A. Dodds For For Management 1.3 Elect Director Michael J. Griffith For For Management 1.4 Elect Director Gail Mandel For For Management 1.5 Elect Director Chris Morris For For Management 1.6 Elect Director Atish Shah For For Management 1.7 Elect Director Kevin M. Sheehan For For Management 1.8 Elect Director Jennifer Storms For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO NV Ticker: CPR Security ID: N24565108 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Annual Report None None Management 2.b Approve Remuneration Report For Against Management 2.c Adopt Financial Statements For For Management 3.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.b Approve Dividends For For Management 4.a Approve Discharge of Executive For For Management Directors 4.b Approve Discharge of Non-Executive For For Management Directors 5 Approve Stock Option Plan For For Management 6 Authorize Board to Repurchase Shares For Against Management 7 Ratify Ernst & Young Accountants LLP For For Management as Auditors 8 Close Meeting None None Management -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pamela M. Arway For For Management 1b Elect Director Charles G. Berg For For Management 1c Elect Director Barbara J. Desoer For For Management 1d Elect Director Jason M. Hollar For For Management 1e Elect Director Gregory J. Moore For For Management 1f Elect Director John M. Nehra For For Management 1g Elect Director Javier J. Rodriguez For For Management 1h Elect Director Adam H. Schechter For For Management 1i Elect Director Phyllis R. Yale For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Certificate of Incorporation to For For Management Provide for the Exculpation of Officers -------------------------------------------------------------------------------- DAWONSYS CO., LTD. Ticker: 068240 Security ID: Y2040P105 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Wang Sang-rok as Inside Director For For Management 4 Appoint Kim Dong-wook as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAZHONG TRANSPORTATION (GROUP) CO., LTD. Ticker: 600611 Security ID: Y2023E119 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements and For Against Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve External Donations For For Management 7 Approve External Guarantee For Against Management 8 Approve Issuance of Debt Financing For For Management Instruments 9 Approve Provision of Financial For For Management Assistance 10 Approve Related Party Transaction For For Management 11 Approve Use of Funds for Cash For For Management Management 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 13.1 Approve Issue Scale and Par Value For For Management 13.2 Approve Bond Period For For Management 13.3 Approve Interest Rate and For For Management Determination Method 13.4 Approve Issue Manner For For Management 13.5 Approve Target Parties For For Management 13.6 Approve Redemption and Resale Terms For For Management 13.7 Approve Guarantee Arrangement For For Management 13.8 Approve Usage of Raised Funds and For For Management Raised Funds Special Account 13.9 Approve Underwriting Method and For For Management Listing Arrangement 13.10 Approve Safeguard Measures of Debts For For Management Repayment 13.11 Approve Authorization Matters For For Management 13.12 Approve Resolution Validity Period For For Management 14 Approve to Appoint Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- DB FINANCIAL INVESTMENT CO., LTD. Ticker: 016610 Security ID: Y20959105 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ko Won-jong as Inside Director For For Management 3.2 Elect Gwak Bong-seok as Inside Director For For Management 3.3 Elect Jang Hyeon-il as Inside Director For For Management 3.4 Elect Kim Ho-sik as Outside Director For For Management 3.5 Elect Han Bong-hui as Outside Director For For Management 3.6 Elect Jeon Gun-pyo as Outside Director For For Management 4 Elect Lee Eun-tae as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Kim Ho-sik as a Member of Audit For For Management Committee 5.2 Elect Han Bong-hui as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DB HITEK CO., LTD. Ticker: 000990 Security ID: Y3R69A103 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management 1.2.1 Approve Appropriation of Income For For Management 1.2.2 Approve Allocation of Income (KRW Against Against Shareholder 2,417) (Shareholder Proposal) 2.1 Elect Cho Gi-seok as Inside Director For For Management 2.2 Elect Yang Seung-ju as Inside Director For For Management 2.3 Elect Kim Jun-dong as Outside Director For For Management 2.4 Elect Jeong Ji-yeon as Outside Director For For Management 3.1 Elect Kim Jun-dong as a Member of For For Management Audit Committee 3.2 Elect Jeong Ji-yeon as a Member of For For Management Audit Committee 4.1 Elect Bae Hong-gi as Outside Director For For Management to Serve as an Audit Committee Member 4.2 Elect Han Seung-yeop as Outside Against Against Shareholder Director to Serve as an Audit Committee Member (Shareholder Proposal) 5 Approve Split-Off Agreement For For Management 6.1 Amend Articles of Incorporation For For Management 6.2 Amend Articles of Incorporation Against Against Shareholder (Shareholder Proposal) 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DB INSURANCE CO., LTD. Ticker: 005830 Security ID: Y2096K109 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Record Date for Dividend) 2.2 Amend Articles of Incorporation For For Management (Record Date for Interim Dividend) 3.1 Elect Choi Jeong-ho as Outside Director For For Management 3.2 Elect Jeon Seon-ae as Outside Director For For Management 3.3 Elect Nam Seung-hyeong as Inside For For Management Director 4 Elect Jeong Chae-woong as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Choi Jeong-ho as a Member of For For Management Audit Committee 5.2 Elect Jeon Seon-ae as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DBG TECHNOLOGY CO., LTD. Ticker: 300735 Security ID: Y202HK102 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Report of the Board of For For Management Supervisors 6 Approve Profit Distribution For For Management 7 Approve Daily Related-party For For Management Transactions 8 Approve Special Audit Instructions on For For Management the Non-operating Fund Occupation and Fund Transactions with Other Related Parties 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Approve to Appoint Auditor For For Management 11 Approve Financial Derivatives For For Management Transaction Quota 12 Approve Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital 13 Approve Provision of Guarantee For Against Management 14 Approve to Adjust the Repurchase Price For For Management of Performance Shares 15 Approve Repurchase and Cancellation of For For Management Performance Shares 16 Approve Cancellation of Remaining For For Management Shares in the Repurchase Special Securities Account 17 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final and Special Dividend For For Management 3 Approve Directors' Remuneration For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Peter Seah Lim Huat as Director For For Management 6 Elect Punita Lal as Director For For Management 7 Elect Anthony Lim Weng Kin as Director For For Management 8 Approve Grant of Awards and Issuance For For Management of Shares Under the DBSH Share Plan 9 Approve Grant of Awards and Issuance For For Management of Shares Under the California Sub-Plan to the DBSH Share Plan 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the DBSH Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DCB BANK LIMITED Ticker: 532772 Security ID: Y2051L134 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Farokh Nariman Subedar as For For Management Director -------------------------------------------------------------------------------- DCB BANK LIMITED Ticker: 532772 Security ID: Y2051L134 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Iqbal Khan as Director For For Management 4 Approve B S R & Co LLP, Chartered For For Management Accountants and Sundaram & Srinivasan, Chartered Accountants as Joint Statutory Central Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Issuance of For For Management Bonds/Debentures/Securities on Private Placement Basis 6 Approve Issuance of Equity, For For Management Equity-Linked or Debt Securities without Preemptive Rights 7 Reelect Lakshmy Chandrasekaran as For For Management Director 8 Approve Appointment and Remuneration For For Management of Farokh Nariman Subedar, Non-Executive (Part-time) Chairman 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DCC PLC Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 15, 2022 Meeting Type: Annual Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Elect Laura Angelini as Director For For Management 4(b) Re-elect Mark Breuer as Director For For Management 4(c) Re-elect Caroline Dowling as Director For For Management 4(d) Re-elect Tufan Erginbilgic as Director For For Management 4(e) Re-elect David Jukes as Director For For Management 4(f) Elect Lily Liu as Director For For Management 4(g) Re-elect Kevin Lucey as Director For For Management 4(h) Re-elect Donal Murphy as Director For For Management 4(i) Elect Alan Ralph as Director For For Management 4(j) Re-elect Mark Ryan as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity For For Management 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 9 Authorise Market Purchase of Shares For For Management 10 Authorise Reissuance Price Range of For For Management Treasury Shares -------------------------------------------------------------------------------- DCM HOLDINGS CO., LTD. Ticker: 3050 Security ID: J12549101 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 3.1 Elect Director Hisada, Toshihiro For For Management 3.2 Elect Director Ishiguro, Yasunori For For Management 3.3 Elect Director Honda, Keizo For For Management 3.4 Elect Director Shimizu, Toshimitsu For For Management 3.5 Elect Director Nakagawa, Masayuki For For Management 3.6 Elect Director Ogame, Hiroshi For For Management 3.7 Elect Director Jitsukawa, Koji For For Management -------------------------------------------------------------------------------- DCM SHRIRAM LTD. Ticker: 523367 Security ID: Y2023T132 Meeting Date: JUL 19, 2022 Meeting Type: Annual Record Date: JUL 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Note the For For Management Payment of Interim Dividend 3 Reelect K.K. Kaul as Director For For Management 4 Reelect Sarita Garg as Director For For Management 5 Approve Deloitte Haskins & Sells, For For Management Delhi, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Revision in the Maximum Limit For For Management of Remuneration for Varun A. Shriram as Chief Strategy Officer 8 Approve Reappointment and Remuneration For For Management of K.K. Sharma as Whole Time Director - EHS -------------------------------------------------------------------------------- DCM SHRIRAM LTD. Ticker: 523367 Security ID: Y2023T132 Meeting Date: JUN 04, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend DCM Shriram Employee Stock For Against Management Purchase Scheme 2 Approve Extension of DCM Shriram For Against Management Employee Stock Purchase Scheme Grants to the Employees/ Whole Time Directors of Subsidiaries of the Company 3 Approve Acquisition of Equity Shares For Against Management from Secondary Market by DCM Shriram Employees Benefits Trust for Implementation of DCM Shriram Employee Stock Purchase Scheme and Grant Loan to the Trust -------------------------------------------------------------------------------- DE GREY MINING LTD Ticker: DEG Security ID: Q3147X115 Meeting Date: NOV 24, 2022 Meeting Type: Annual Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Paul Harvey as Director For For Management 3 Elect Andrew Beckwith as Director For For Management 4 Approve Issuance of Share Rights to For For Management Paul Harvey 5 Approve Issuance of Zero Exercise For For Management Price Options to Glenn Jardine 6 Approve Issuance of Zero Exercise For For Management Price Options to Andrew Beckwith 7 Ratify Past Issuance of Placement For For Management Shares to Professional and Sophisticated Investors 8 Approve Issuance of Placement Shares For For Management to Simon Lill 9 Approve Issuance of Placement Shares For For Management to Peter Hood 10 Approve Vesting of Tranche Four For For Management Performance Rights in Favor of Simon Lill 11 Approve Vesting of Tranche Four For For Management Performance Rights in Favor of Andrew Beckwith 12 Approve Vesting of Tranche Four For For Management Performance Rights in Favor of Craig Nelmes 13 Approve Vesting of Tranche Four For For Management Performance Rights in Favor of Brett Lambert 14 Approve Vesting of Tranche Four For For Management Performance Rights in Favor of Steve Morris -------------------------------------------------------------------------------- DE'LONGHI SPA Ticker: DLG Security ID: T3508H102 Meeting Date: APR 21, 2023 Meeting Type: Annual/Special Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For Against Management 2.2 Approve Second Section of the For Against Management Remuneration Report 3 Reduce Number of Directors from 12 to None For Shareholder 11 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Company Bylaws Re: Article For For Management 5-bis, 7-bis and 13 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- DECHRA PHARMACEUTICALS PLC Ticker: DPH Security ID: G2769C145 Meeting Date: OCT 20, 2022 Meeting Type: Annual Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect John Shipsey as Director For For Management 5 Re-elect Alison Platt as Director For For Management 6 Re-elect Ian Page as Director For For Management 7 Re-elect Anthony Griffin as Director For For Management 8 Re-elect Paul Sandland as Director For For Management 9 Re-elect Lisa Bright as Director For For Management 10 Re-elect Lawson Macartney as Director For For Management 11 Re-elect Ishbel Macpherson as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Ticker: DECK Security ID: 243537107 Meeting Date: SEP 12, 2022 Meeting Type: Annual Record Date: JUL 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Devine, III For For Management 1.2 Elect Director David A. Burwick For For Management 1.3 Elect Director Nelson C. Chan For For Management 1.4 Elect Director Cynthia (Cindy) L. Davis For For Management 1.5 Elect Director Juan R. Figuereo For For Management 1.6 Elect Director Maha S. Ibrahim For For Management 1.7 Elect Director Victor Luis For For Management 1.8 Elect Director Dave Powers For For Management 1.9 Elect Director Lauri M. Shanahan For For Management 1.10 Elect Director Bonita C. Stewart For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DEEPAK FERTILISERS & PETROCHEMICALS CORPORATION LIMITED Ticker: 500645 Security ID: Y2025D119 Meeting Date: SEP 02, 2022 Meeting Type: Annual Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect M. P. Shinde as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Jayesh Hirji Shah as Director For For Management -------------------------------------------------------------------------------- DEEPAK FERTILISERS & PETROCHEMICALS CORPORATION LIMITED Ticker: 500645 Security ID: Y2025D119 Meeting Date: APR 29, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Bhuwan Chandra Tripathi as For For Management Director 2 Elect Sanjay Gupta as Director For For Management 3 Elect Sitaram Janardan Kunte as For For Management Director 4 Elect Terje Bakken as Director For For Management 5 Approve Reappointment and Remuneration For Against Management of Sailesh C. Mehta as Chairman and Managing Director -------------------------------------------------------------------------------- DEEPAK NITRITE LIMITED Ticker: 506401 Security ID: Y2025H177 Meeting Date: AUG 03, 2022 Meeting Type: Annual Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Ajay C. Mehta as Director For For Management 5 Reelect Sanjay Upadhyay as Director For For Management 6 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 22, 2023 Meeting Type: Annual Record Date: DEC 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leanne G. Caret For For Management 1b Elect Director Tamra A. Erwin For For Management 1c Elect Director Alan C. Heuberger For For Management 1d Elect Director Charles O. Holliday, Jr. For For Management 1e Elect Director Michael O. Johanns For For Management 1f Elect Director Clayton M. Jones For For Management 1g Elect Director John C. May For For Management 1h Elect Director Gregory R. Page For For Management 1i Elect Director Sherry M. Smith For For Management 1j Elect Director Dmitri L. Stockton For For Management 1k Elect Director Sheila G. Talton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- DEFINITY FINANCIAL CORPORATION Ticker: DFY Security ID: 24477T100 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2.1 Elect Director John Bowey For For Management 2.2 Elect Director Elizabeth DelBianco For For Management 2.3 Elect Director Daniel Fortin For For Management 2.4 Elect Director Barbara Fraser For For Management 2.5 Elect Director Dick Freeborough For For Management 2.6 Elect Director Sabrina Geremia For For Management 2.7 Elect Director Micheal Kelly For For Management 2.8 Elect Director Robert McFarlane For For Management 2.9 Elect Director Adrian Mitchell For For Management 2.10 Elect Director Susan Monteith For For Management 2.11 Elect Director Rowan Saunders For For Management 2.12 Elect Director Edouard Schmid For For Management 2.13 Elect Director Michael Stramaglia For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- DELEK AUTOMOTIVE SYSTEMS LTD. Ticker: DLEA Security ID: M2756V109 Meeting Date: JUL 06, 2022 Meeting Type: Annual/Special Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost Forer Gabbay & Kasierer For Against Management as Auditors and Authorize Board to Fix Their Remuneration 3 Issue Exemption and Indemnification For For Management Agreements to Amnon Neubach (Director) and Include him in D&O Insurance Policy 4 Elect Asaf Bartfeld as Chairman For For Management 5 Approve Extention of Exemption For For Management Agreement to Gil Agmon, Controller, CEO, CBO and Director of Company and Chairman of Subsidiary A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- DELEK AUTOMOTIVE SYSTEMS LTD. Ticker: DLEA Security ID: M2756V109 Meeting Date: MAR 22, 2023 Meeting Type: Special Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Vered Arbib as External For For Management Director 2 Approve Amended Employment Terms of For For Management Asaf Bartfeld, Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- DELEK GROUP LTD. Ticker: DLEKG Security ID: M27635107 Meeting Date: MAY 09, 2023 Meeting Type: Annual/Special Record Date: APR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman Almagor Zohar & Co. For Against Management as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Employment Terms of Erez Ehud, For For Management Chairman 4 Reelect Ruth Portnoy as External For For Management Director 5 Approve Special Grant in NIS to Idan For For Management Vales, CEO 6 Approve Special Grant in USD from For For Management Ithaca Company to Idan Vales, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Ticker: DK Security ID: 24665A103 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ezra Uzi Yemin For For Management 1b Elect Director Avigal Soreq For For Management 1c Elect Director William J. Finnerty For For Management 1d Elect Director Richard J. Marcogliese For For Management 1e Elect Director Leonardo Moreno For For Management 1f Elect Director Gary M. Sullivan, Jr. For For Management 1g Elect Director Vicky Sutil For For Management 1h Elect Director Laurie Z. Tolson For For Management 1i Elect Director Shlomo Zohar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DELIVEROO PLC Ticker: ROO Security ID: GB00BNC5T391 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Claudia Arney as Director For For Management 4 Re-elect Will Shu as Director For For Management 5 Elect Scilla Grimble as Director For For Management 6 Re-elect Peter Jackson as Director For For Management 7 Re-elect Karen Jones as Director For For Management 8 Re-elect Rick Medlock as Director For For Management 9 Re-elect Dominique Reiniche as Director For For Management 10 Re-elect Tom Stafford as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Authorise UK Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Class A For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DELIVERY HERO SE Ticker: DHER Security ID: D1T0KZ103 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3.1 Approve Discharge of Supervisory Board For For Management Member Martin Enderle for Fiscal Year 2022 3.2 Approve Discharge of Supervisory Board For For Management Member Patrick Kolek for Fiscal Year 2022 3.3 Approve Discharge of Supervisory Board For For Management Member Jeanette Gorgas for Fiscal Year 2022 3.4 Approve Discharge of Supervisory Board For For Management Member Nils Engvall for Fiscal Year 2022 3.5 Approve Discharge of Supervisory Board For For Management Member Gabriella Ardbo for Fiscal Year 2022 3.6 Approve Discharge of Supervisory Board For For Management Member Dimitrios Tsaousis for Fiscal Year 2022 4 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Statements 5 Approve Remuneration Report For For Management 6 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 7 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 8 Amend Articles Re: Due Date for For For Management Supervisory Board Remuneration 9 Approve Creation of EUR 13.3 Million For For Management Pool of Authorized Capital 2023/I with or without Exclusion of Preemptive Rights 10 Approve Creation of EUR 13.3 Million For For Management Pool of Authorized Capital 2023/II with or without Exclusion of Preemptive Rights 11 Approve Creation of EUR 7 Million Pool For For Management of Authorized Capital 2023/III for Employee Stock Purchase Plan 12 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 13.3 Million Pool of Conditional Capital 2023/I to Guarantee Conversion Rights 13 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 13.3 Million Pool of Conditional Capital 2023/II to Guarantee Conversion Rights 14 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 15 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 16 Approve Affiliation Agreement with For For Management Delivery Hero Finco Germany GmbH 17 Approve Affiliation Agreement with For For Management Foodpanda GmbH 18 Amend 2019 and 2021 Stock Option Plans For For Management 19 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Ticker: DELL Security ID: 24703L202 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Dell For For Management 1.2 Elect Director David W. Dorman For For Management 1.3 Elect Director Egon Durban For For Management 1.4 Elect Director David Grain For For Management 1.5 Elect Director William D. Green For For Management 1.6 Elect Director Simon Patterson For For Management 1.7 Elect Director Lynn Vojvodich For For Management Radakovich 1.8 Elect Director Ellen J. Kullman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward H. Bastian For For Management 1b Elect Director Greg Creed For For Management 1c Elect Director David G. DeWalt For For Management 1d Elect Director William H. Easter, III For For Management 1e Elect Director Leslie D. Hale For For Management 1f Elect Director Christopher A. Hazleton For For Management 1g Elect Director Michael P. Huerta For For Management 1h Elect Director Jeanne P. Jackson For For Management 1i Elect Director George N. Mattson For For Management 1j Elect Director Vasant M. Prabhu For For Management 1k Elect Director Sergio A. L. Rial For For Management 1l Elect Director David S. Taylor For For Management 1m Elect Director Kathy N. Waller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 6 Adopt and Disclose a Freedom of Against Against Shareholder Association and Collective Bargaining Policy -------------------------------------------------------------------------------- DELTA ELECTRONICS (THAILAND) PUBLIC COMPANY LIMITED Ticker: DELTA Security ID: Y20266154 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operational Results None None Management 2 Approve Financial Statements and For For Management Auditor's Report 3 Approve Dividend Payment For For Management 4 Approve Change in Par Value and Amend For For Management Memorandum of Association to Reflect Change in Par Value 5.1 Elect Ng Kong Meng as Director For For Management 5.2 Elect Somchai Harnhirun as Director For For Management 5.3 Elect Xue Li as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Operating Procedures of For For Management Acquisition or Disposal of Assets 9 Other Business None None Management -------------------------------------------------------------------------------- DELTA ELECTRONICS, INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- DELTA GALIL INDUSTRIES LTD. Ticker: DELT Security ID: M2778B107 Meeting Date: OCT 26, 2022 Meeting Type: Annual Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Noam Lautman as Director For For Management 1.2 Reelect Isaac Dabah as Director For For Management 1.3 Reelect Izhak Weinstock as Director For For Management 1.4 Reelect Tzipora Carmon as Director For For Management 1.5 Reelect Israel Baum as Director For For Management 1.6 Reelect Richard Hunter as Director For For Management 1.7 Reelect Rinat Gazit as Director For For Management 2 Reappoint Kesselman and Kesselman PwC For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- DELTA GALIL INDUSTRIES LTD. Ticker: DELG Security ID: M2778B107 Meeting Date: JAN 24, 2023 Meeting Type: Special Record Date: DEC 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Isaac For For Management Dabah, CEO 2 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- DELUXE CORPORATION Ticker: DLX Security ID: 248019101 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Cobb For For Management 1.2 Elect Director Paul R. Garcia For For Management 1.3 Elect Director Cheryl E. Mayberry For For Management McKissack 1.4 Elect Director Barry C. McCarthy For For Management 1.5 Elect Director Don J. McGrath For For Management 1.6 Elect Director Thomas J. Reddin For For Management 1.7 Elect Director Martyn R. Redgrave For For Management 1.8 Elect Director John L. Stauch For For Management 1.9 Elect Director Telisa L. Yancy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DEMANT A/S Ticker: DEMANT Security ID: K3008M105 Meeting Date: MAR 08, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Remuneration Report (Advisory For For Management Vote) 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.35 Million for Chairman, DKK 900,000 for Vice Chairman and DKK 450,000 for Other Directors; Approve Remuneration for Committee Work 6.a Reelect Niels B. Christiansen as For Abstain Management Director 6.b Reelect Niels Jacobsen as Director For Abstain Management 6.c Reelect Anja Madsen as Director For Abstain Management 6.d Reelect Sisse Fjelsted Rasmussen as For For Management Director 6.e Reelect Kristian Villumsen as Director For For Management 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8.a Approve DKK 1.3 Million Reduction in For For Management Share Capital via Share Cancellation for Transfer to Shareholders 8.b Authorize Share Repurchase Program For For Management 8.c Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- DEME GROUP NV Ticker: DEME Security ID: B3S09H105 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Consolidated Directors' None None Management Reports (Non-Voting) 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Approve Financial Statements and For For Management Dividends of EUR1.5 per Share 5.1 Approve Discharge of Luc Bertrand as For For Management Director 5.2 Approve Discharge of John-Eric For For Management Bertrand as Director 5.3 Approve Discharge of Luc Vandenbulcke For For Management as Director 5.4 Approve Discharge of Tom Bamelis as For For Management Director 5.5 Approve Discharge of Piet Dejonghe as For For Management Director 5.6 Approve Discharge of Koen Janssen as For For Management Director 5.7 Approve Discharge of Christian For For Management Labeyrie as Director 5.8 Approve Discharge of Pas de Mots BV, For For Management Represented by Leen Geirnaerdt, as Director 5.9 Approve Discharge of Kerstin For For Management Konradsson as Director 6 Approve Discharge of Auditors For For Management 7 Elect Karena Cancilleri as Independent For For Management Director 8 Approve Remuneration Report For For Management 9 Approve Severance Payment Clause For For Management -------------------------------------------------------------------------------- DENA CO., LTD. Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Namba, Tomoko For For Management 2.2 Elect Director Okamura, Shingo For For Management 2.3 Elect Director Oi, Jun For For Management 2.4 Elect Director Watanabe, Keigo For For Management 2.5 Elect Director Asami, Hiroyasu For For Management 2.6 Elect Director Miyagi, Haruo For For Management 2.7 Elect Director Kuno, Sachiko For For Management 3.1 Appoint Statutory Auditor Inaba, Nobuko For For Management 3.2 Appoint Statutory Auditor Sato, Atsuko For For Management -------------------------------------------------------------------------------- DENALI THERAPEUTICS INC. Ticker: DNLI Security ID: 24823R105 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer Cook For For Management 1.2 Elect Director David Schenkein For For Management 1.3 Elect Director Ryan J. Watts For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DENBURY INC. Ticker: DEN Security ID: 24790A101 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin O. Meyers For For Management 1b Elect Director Anthony M. Abate For For Management 1c Elect Director Caroline G. Angoorly For For Management 1d Elect Director James N. Chapman For For Management 1e Elect Director Christian S. Kendall For For Management 1f Elect Director Lynn A. Peterson For For Management 1g Elect Director Brett R. Wiggs For For Management 1h Elect Director Cindy A. Yeilding For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DENKA CO., LTD. Ticker: 4061 Security ID: J1257Q100 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Yamamoto, Manabu For For Management 2.2 Elect Director Imai, Toshio For For Management 2.3 Elect Director Takahashi, Kazuo For For Management 2.4 Elect Director Ishida, Ikuo For For Management 2.5 Elect Director Fukuda, Yoshiyuki For For Management 3.1 Elect Director and Audit Committee For Against Management Member Uchida, Mizuhiro 3.2 Elect Director and Audit Committee For For Management Member Kinoshita, Toshio 3.3 Elect Director and Audit Committee For Against Management Member Yamamoto, Akio 3.4 Elect Director and Audit Committee For For Management Member Matoba, Miyuki -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arima, Koji For For Management 1.2 Elect Director Hayashi, Shinnosuke For For Management 1.3 Elect Director Matsui, Yasushi For For Management 1.4 Elect Director Ito, Kenichiro For For Management 1.5 Elect Director Toyoda, Akio For For Management 1.6 Elect Director Kushida, Shigeki For For Management 1.7 Elect Director Mitsuya, Yuko For For Management 1.8 Elect Director Joseph P. Schmelzeis, Jr For For Management 2.1 Appoint Statutory Auditor Kuwamura, For For Management Shingo 2.2 Appoint Statutory Auditor Goto, Yasuko For For Management 2.3 Appoint Statutory Auditor Kitamura, For For Management Haruo 3 Appoint Alternate Statutory Auditor For For Management Kitagawa, Hiromi -------------------------------------------------------------------------------- DENTIUM CO., LTD. Ticker: 145720 Security ID: Y2R34J108 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Ticker: XRAY Security ID: 24906P109 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eric K. Brandt For For Management 1b Elect Director Simon D. Campion For For Management 1c Elect Director Willie A. Deese For For Management 1d Elect Director Betsy D. Holden For For Management 1e Elect Director Clyde R. Hosein For For Management 1f Elect Director Harry M. Jansen For For Management Kraemer, Jr. 1g Elect Director Gregory T. Lucier For For Management 1h Elect Director Jonathan J. Mazelsky For For Management 1i Elect Director Leslie F. Varon For For Management 1j Elect Director Janet S. Vergis For For Management 1k Elect Director Dorothea Wenzel For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DENTSU GROUP, INC. Ticker: 4324 Security ID: J1207N108 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles 2.1 Elect Director Timothy Andree For For Management 2.2 Elect Director Igarashi, Hiroshi For For Management 2.3 Elect Director Soga, Arinobu For For Management 2.4 Elect Director Nick Priday For For Management 2.5 Elect Director Matsui, Gan For For Management 2.6 Elect Director Paul Candland For For Management 2.7 Elect Director Andrew House For For Management 2.8 Elect Director Sagawa, Keiichi For For Management 2.9 Elect Director Sogabe, Mihoko For For Management 2.10 Elect Director Matsuda, Yuka For For Management -------------------------------------------------------------------------------- DENYO CO., LTD. Ticker: 6517 Security ID: J12096103 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shiratori, Shoichi For For Management 1.2 Elect Director Yoshinaga, Takanori For For Management 1.3 Elect Director Moriyama, Kensaku For For Management 1.4 Elect Director Yamada, Masao For For Management 1.5 Elect Director Tanabe, Makoto For For Management 1.6 Elect Director Otomo, Kenichi For For Management 1.7 Elect Director Takeyama, Yoshio For For Management 2.1 Elect Director and Audit Committee For For Management Member Hiroi, Toru 2.2 Elect Director and Audit Committee For For Management Member Kubo, Kazuyoshi 2.3 Elect Director and Audit Committee For For Management Member Yamagami, Keiko 2.4 Elect Director and Audit Committee For For Management Member Natori, Masako 2.5 Elect Director and Audit Committee For For Management Member Koto, Makoto 3 Elect Alternate Director and Audit For For Management Committee Member Okada, Kyoko -------------------------------------------------------------------------------- DEPO AUTO PARTS INDUSTRIAL CO., LTD. Ticker: 6605 Security ID: Y2032B106 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- DERMAPHARM HOLDING SE Ticker: DMP Security ID: D1T0ZJ103 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Grant Thornton AG as Auditors For For Management for Fiscal Year 2023, for the Review of Interim Financial Statements for Fiscal Year 2023 and for the Review of Interim Financial Statements Until 2024 AGM 6 Approve Remuneration Report For Against Management 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 8 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 11 Approve Creation of EUR 16.2 Million For Against Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 12.1 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 12.2 Approve Creation of EUR 10.8 Million For For Management Pool of Conditional Capital with or without Exclusion of Preemptive Rights -------------------------------------------------------------------------------- DERWENT LONDON PLC Ticker: DLN Security ID: GB0002652740 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Claudia Arney as Director For For Management 6 Re-elect Lucinda Bell as Director For For Management 7 Re-elect Mark Breuer as Director For For Management 8 Re-elect Nigel George as Director For For Management 9 Re-elect Helen Gordon as Director For For Management 10 Re-elect Emily Prideaux as Director For For Management 11 Re-elect Sanjeev Sharma as Director For For Management 12 Re-elect Cilla Snowball as Director For For Management 13 Re-elect Paul Williams as Director For For Management 14 Re-elect Damian Wisniewski as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Performance Share Plan For For Management 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DESCENTE LTD. Ticker: 8114 Security ID: J12138103 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Koseki, Shuichi For For Management 2.2 Elect Director Morofuji, Masahiro For For Management 2.3 Elect Director Shimizu, Motonari For For Management 2.4 Elect Director Shimada, Takeshi For For Management 2.5 Elect Director Azuma, Tomonori For For Management 2.6 Elect Director Sato, Seiji For For Management 2.7 Elect Director Kasahara, Yasuyo For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- DETERRA ROYALTIES LTD. Ticker: DRR Security ID: Q32915102 Meeting Date: NOV 03, 2022 Meeting Type: Annual Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Graeme Devlin as Director For For Management 3 Elect Joanne Warner as Director For For Management 4 Approve Grant of STI Rights and LTI For For Management Rights to Julian Andrews -------------------------------------------------------------------------------- DETSKY MIR PJSC Ticker: DSKY Security ID: X1810L113 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Charter For Did Not Vote Management 2 Approve Reorganization of Company via For Did Not Vote Management Spinoff of DM -------------------------------------------------------------------------------- DETSKY MIR PJSC Ticker: DSKY Security ID: X1810L113 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4.1 Elect Dmitrii Bogatov as Director None Did Not Vote Management 4.2 Elect Mariia Volodina as Director None Did Not Vote Management 4.3 Elect Denis Gurov as Director None Did Not Vote Management 4.4 Elect Mariia Davydova as Director None Did Not Vote Management 4.5 Elect Elvira Kakurkina as Director None Did Not Vote Management 4.6 Elect Georgii Kononov as Director None Did Not Vote Management 4.7 Elect Maksim Oleinik as Director None Did Not Vote Management 4.8 Elect Alina Pevunova as Director None Did Not Vote Management 4.9 Elect Ilia Timchenko as Director None Did Not Vote Management 4.10 Elect Aleksandra Shabanova as Director None Did Not Vote Management 5 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors 6 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3.1 Approve Discharge of Management Board For For Management Member Christian Sewing for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member James von Moltke for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Karl von Rohr for Fiscal Year 2022 3.4 Approve Discharge of Management Board For For Management Member Fabrizio Campelli for Fiscal Year 2022 3.5 Approve Discharge of Management Board For For Management Member Bernd Leukert for Fiscal Year 2022 3.6 Approve Discharge of Management Board For For Management Member Stuart Lewis (until May 19, 2022) for Fiscal Year 2022 3.7 Approve Discharge of Management Board For For Management Member Alexander von zur Muehlen for Fiscal Year 2022 3.8 Approve Discharge of Management Board For For Management Member Christiana Riley for Fiscal Year 2022 3.9 Approve Discharge of Management Board For For Management Member Rebecca Short for Fiscal Year 2022 3.10 Approve Discharge of Management Board For For Management Member Stefan Simon for Fiscal Year 2022 3.11 Approve Discharge of Management Board For For Management Member Olivier Vigneron for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Alexander Wynaendts (from May 19, 2022) for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Paul Achleitner (until May 19, 2022) for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Detlef Polaschek for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Norbert Winkeljohann for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Ludwig Blomeyer-Bartenstein for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Mayree Clark for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Jan Duscheck for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Manja Eifert (from April 7, 2022) for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Gerhard Eschelbeck (until May 19, 2022) for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Sigmar Gabriel Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Timo Heider for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For For Management Member Martina Klee for Fiscal Year 2022 4.13 Approve Discharge of Supervisory Board For For Management Member Henriette Mark (until March 31, 2022) for Fiscal Year 2022 4.14 Approve Discharge of Supervisory Board For For Management Member Gabriele Platscher for Fiscal Year 2022 4.15 Approve Discharge of Supervisory Board For For Management Member Bernd Rose for Fiscal Year 2022 4.16 Approve Discharge of Supervisory Board For For Management Member Yngve Slyngstad (from May 19, 2022) for Fiscal Year 2022 4.17 Approve Discharge of Supervisory Board For For Management Member John Thain for Fiscal Year 2022 4.18 Approve Discharge of Supervisory Board For For Management Member Michele Trogni for Fiscal Year 2022 4.19 Approve Discharge of Supervisory Board For For Management Member Dagmar Valcarcel for Fiscal Year 2022 4.20 Approve Discharge of Supervisory Board For For Management Member Stefan Viertel for Fiscal Year 2022 4.21 Approve Discharge of Supervisory Board For For Management Member Theodor Weimer for Fiscal Year 2022 4.22 Approve Discharge of Supervisory Board For For Management Member Frank Werneke for Fiscal Year 2022 4.23 Approve Discharge of Supervisory Board For For Management Member Frank Witter for Fiscal Year 2022 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2023, for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 and for the Review of Interim Financial Statements Until 2024 AGM 6 Approve Remuneration Report For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9.1 Elect Mayree Clark to the Supervisory For For Management Board 9.2 Elect John Thain to the Supervisory For For Management Board 9.3 Elect Michele Trogni to the For For Management Supervisory Board 9.4 Elect Norbert Winkeljohann to the For For Management Supervisory Board 10.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 10.2 Amend Articles Re: Video and Audio For For Management Transmission of the General Meeting 10.3 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10.4 Amend Articles Re: Registration in the For For Management Share Register 11 Approve Remuneration Policy for the For For Management Supervisory Board -------------------------------------------------------------------------------- DEUTSCHE BETEILIGUNGS AG Ticker: DBAN Security ID: D18150181 Meeting Date: FEB 28, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021/22 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021/22 5 Approve Remuneration Report For Against Management 6 Ratify BDO AG as Auditors for Fiscal For For Management Year 2022/23 and for the Review of Interim Financial Reports for the First Half of Fiscal Year 2022/23 7 Elect Kai Andrejewski to the For For Management Supervisory Board 8.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 5.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 5.3 Amend Articles Re: AGM Convocation For For Management 6 Amend Articles Re: Registration in the For For Management Share Register 7 Approve Remuneration Report For For Management 8 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 -------------------------------------------------------------------------------- DEUTSCHE EUROSHOP AG Ticker: DEQ Security ID: D1854M102 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify BDO AG as Auditors for Fiscal For For Management Year 2022 6 Approve Remuneration Report For For Management 7.1 Elect Reiner Strecker to the For For Management Supervisory Board 7.2 Elect Chantal Schumacher to the For For Management Supervisory Board 7.3 Elect Georg Allendorf to the For Against Management Supervisory Board 8 Approve Creation of EUR 18.5 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 9.1 Approve EUR 723 Million Capitalization None For Shareholder of Reserves 9.2 Approve Reduction in Share Capital in None For Shareholder the Amount of EUR 723 Million 9.3 Approve EUR 117 Million Reduction in None For Shareholder Conditional Capital 2021 10.1 Elect Volker Kraft to the Supervisory None Against Shareholder Board 10.2 Elect Benjamin Bianchi to the None Against Shareholder Supervisory Board 10.3 Elect Stuart Keith to the Supervisory None Against Shareholder Board -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4 Approve Remuneration Policy for the For For Management Management Board 5 Approve Remuneration Policy for the For For Management Supervisory Board 6 Approve Remuneration Report For For Management 7.1 Elect Karl-Ludwig Kley to the For For Management Supervisory Board 7.2 Elect Carsten Knobel to the For For Management Supervisory Board 7.3 Elect Karl Gernandt to the Supervisory For For Management Board 8 Approve Creation of EUR 100 Million For For Management Pool of Capital for Employee Stock Purchase Plan 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 11.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 11.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 11.3 Amend Articles Re: Registration in the For For Management Share Register 12 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 -------------------------------------------------------------------------------- DEUTSCHE PFANDBRIEFBANK AG Ticker: PBB Security ID: D1R83Y100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.95 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5.1 Elect Louis Hagen to the Supervisory For For Management Board 5.2 Elect Kerstin Hennig to the For For Management Supervisory Board 6 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of Interim Financial Statements for Fiscal Year 2023 7 Approve Remuneration Report For For Management 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5.1 Elect Katrin Suder to the Supervisory For For Management Board 5.2 Reelect Mario Daberkow to the For For Management Supervisory Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Remuneration Report For For Management 9.1 Amend Article Re: Location of Annual For For Management Meeting 9.2 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9.3 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of the Interim Financial Statements for Fiscal Year 2023 and First Quarter of Fiscal Year 2024 6.1 Elect Harald Krueger to the For For Management Supervisory Board 6.2 Elect Reinhard Ploss to the For For Management Supervisory Board 6.3 Elect Margret Suckale to the For For Management Supervisory Board 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- DEUTSCHE WOHNEN SE Ticker: DWNI Security ID: D2046U176 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.04 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 and the First Quarter of 2024 6 Approve Remuneration Report For For Management 7.1 Elect Peter Hohlbein to the For For Management Supervisory Board 7.2 Elect Christoph Schauerte to the For Against Management Supervisory Board 7.3 Elect Catrin Coners to the Supervisory For For Shareholder Board 8 Amend Article Re: Location of Annual For For Management Meeting 9 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 10 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 11 Amend Articles Re: Remove the Names of For For Management First Supervisory Board After the Change of Corporate Form to Societas Europaea (SE) 12 Approve Creation of EUR 120 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 13 Approve Cancellation of Conditional For For Management Capitals 2014/III, 2015, 2017 and 2018/I 14 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 15 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 16 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 120 Million Pool of Capital to Guarantee Conversion Rights 17 Approve Affiliation Agreement with For For Management Rhein Pfalz Wohnen GmbH 18 Appoint Jochen Jahn as Special Auditor Against For Shareholder in Connection with Loan Agreement with Vonovia SE -------------------------------------------------------------------------------- DEUTZ AG Ticker: DEZ Security ID: D39176108 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2.1 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share 2.2 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share, if the Implementation of the Capital Increase is Entered in the Commercial Register by April 25, 2023 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 6 Approve Remuneration Report For For Management 7.1 Elect Helmut Ernst to the Supervisory For Against Management Board 7.2 Elect Melanie Freytag to the For Against Management Supervisory Board 7.3 Elect Patricia Geibel-Conrad to the For For Management Supervisory Board 7.4 Elect Rudolf Maier to the Supervisory For For Management Board 7.5 Elect Bernd Maierhofer to the For Against Management Supervisory Board 7.6 Elect Dietmar Voggenreiter to the For Against Management Supervisory Board 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10 Approve Creation of EUR 61.8 Million For For Management Pool of Authorized Capital 2023/I with Preemptive Rights 11 Approve Creation of EUR 61.8 Million For For Management Pool of Authorized Capital 2023/II with or without Exclusion of Preemptive Rights 12 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million; Approve Creation of EUR 61.8 Million Pool of Capital to Guarantee Conversion Rights 13 Approve Issuance of Participation For For Management Certificates up to Aggregate Nominal Amount of EUR 100 Million 14 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 15 Approve Remuneration of Supervisory For For Management Board 16 Approve Remuneration Policy for the For For Management Supervisory Board -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director John E. Bethancourt For For Management 1.3 Elect Director Ann G. Fox For For Management 1.4 Elect Director Gennifer F. Kelly For For Management 1.5 Elect Director Kelt Kindick For For Management 1.6 Elect Director John Krenicki, Jr. For For Management 1.7 Elect Director Karl F. Kurz For For Management 1.8 Elect Director Michael N. Mears For For Management 1.9 Elect Director Robert A. Mosbacher, Jr. For For Management 1.10 Elect Director Richard E. Muncrief For For Management 1.11 Elect Director Valerie M. Williams For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Certificate of Incorporation to For For Management Add Federal Forum Selection Provision 6 Amend Certificate of Incorporation to For For Management Adopt Limitations on the Liability of Officers 7 Amend Right to Call Special Meeting Against Against Shareholder -------------------------------------------------------------------------------- DEVRO PLC Ticker: DVO Security ID: G2743R101 Meeting Date: MAR 03, 2023 Meeting Type: Court Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- DEVRO PLC Ticker: DVO Security ID: G2743R101 Meeting Date: MAR 03, 2023 Meeting Type: Special Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Cash Acquisition of Devro plc by SARIA Nederland BV 2 Approve Matters Relating to the For For Management Re-registration of the Company as a Private Limited Company by the Name of Devro Limited -------------------------------------------------------------------------------- DEVYANI INTERNATIONAL LTD. Ticker: 543330 Security ID: Y2R58Y114 Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Virag Joshi as Whole-Time Director, Designated as President & Chief Executive Officer -------------------------------------------------------------------------------- DEVYANI INTERNATIONAL LTD. Ticker: 543330 Security ID: Y2R58Y114 Meeting Date: DEC 29, 2022 Meeting Type: Court Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- DEXCO SA Ticker: DXCO3 Security ID: P3R899102 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For 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 Eight For Did Not Vote Management 4 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Did Not Vote Management 6 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Alfredo Egydio Arruda Villela Filho as Director and Alexandre de Barros as Alternate 8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Alfredo Egydio Setubal as Director and Paula Lucas Setubal as Alternate 8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Andrea Laserna Seibel as Director and Alex Laserna Seibel as Alternate 8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Helio Seibel as Director and Alex Laserna Seibel as Alternate 8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Juliana Rozenbaum Munemori as Independent Director 8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marcio Froes Torres as Independent Director 8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ricardo Egydio Setubal as Director and Paula Lucas Setubal as Alternate 8.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Rodolfo Villela Marino as Director and Alexandre de Barros as Alternate 9 As an Ordinary Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Classification of Juliana For Did Not Vote Management Rozenbaum Munemori and Marcio Froes Torres as Independent Directors 11 Elect Fiscal Council Members For Did Not Vote Management 12 In Case One of the Nominees Leaves the None Did Not Vote Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 As an Ordinary Shareholder, Would You None Did Not Vote Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 Approve Remuneration of Company's For Did Not Vote Management Management 15 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 16 Approve Minutes of Meeting with For Did Not Vote Management Exclusion of Shareholder Names -------------------------------------------------------------------------------- DEXCO SA Ticker: DXCO3 Security ID: P3R899102 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 2 Amend Articles 12.1, 18, 21, and 25.1 For Did Not Vote Management 3 Add Articles 17.1, 17.1.1, 17.1.2, and For Did Not Vote Management 17.1.3 -------------------------------------------------------------------------------- DEXCO SA Ticker: DXCO3 Security ID: P3R899102 Meeting Date: JUN 23, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at 9 For For Management 2 Elect Marcos Campos Bicudo as Director For For Management 3 Approve Classification of Marcos For For Management Campos Bicudo as Independent Director 4 Amend Article 5 to Reflect Changes in For For Management Capital 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- DEXCOM, INC. Ticker: DXCM Security ID: 252131107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Altman For For Management 1.2 Elect Director Richard A. Collins For For Management 1.3 Elect Director Karen Dahut For For Management 1.4 Elect Director Mark G. Foletta For For Management 1.5 Elect Director Barbara E. Kahn For For Management 1.6 Elect Director Kyle Malady For For Management 1.7 Elect Director Eric J. Topol For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Median Gender/Racial Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- DEXERIALS CORP. Ticker: 4980 Security ID: J1216H100 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 35 2.1 Elect Director Shinya, Yoshihisa For For Management 2.2 Elect Director Satake, Toshiya For For Management 2.3 Elect Director Yokokura, Takashi For For Management 2.4 Elect Director Taguchi, Satoshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Sato, Rika 3.2 Elect Director and Audit Committee For For Management Member Taniguchi, Masato 3.3 Elect Director and Audit Committee For For Management Member Kagaya, Tetsuyuki 4 Elect Alternate Director and Audit For For Management Committee Member John C. Roebuck -------------------------------------------------------------------------------- DEXUS Ticker: DXS Security ID: Q318A1104 Meeting Date: OCT 26, 2022 Meeting Type: Annual Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Grant of Performance Rights to For For Management Darren Steinberg 3.1 Elect Mark Ford as Director For For Management 3.2 Elect Nicola Roxon as Director For For Management 3.3 Elect Elana Rubin as Director For For Management 4 Approve Constitutional Amendments For For Management 5 Approve the Conditional Spill Against Against Management Resolution -------------------------------------------------------------------------------- DEXUS INDUSTRIA REIT Ticker: DXI Security ID: Q0R50L139 Meeting Date: NOV 22, 2022 Meeting Type: Annual Record Date: NOV 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Jennifer Horrigan as Director For For Management 3 Elect Deborah Coakley as Director For For Management 4 Elect Emily Smith as Director For For Management 5 Elect Danielle Carter as Director For For Management 6 Elect Jonathan Sweeney as Director For For Management -------------------------------------------------------------------------------- DFDS A/S Ticker: DFDS Security ID: K29758164 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Dividends of DKK 5.00 per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5.a Reelect Claus V. Hemmingsen as Director For For Management 5.b Reelect Klaus Nyborg as Director For For Management 5.c Reelect Jill Lauritzen Melby as For For Management Director 5.d Reelect Anders Gotzsche as Director For For Management 5.e Reelect Dirk Reich as Director For For Management 5.f Reelect Minna Aila as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.a Approve Remuneration of Directors in For For Management the Amount of DKK 1.1 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 375,000 for Other Members; Approve Remuneration for Committee Work 7.b Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DFI RETAIL GROUP HOLDINGS LTD. Ticker: DFIJ Security ID: G2624N153 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Clem Constantine as Director For For Management 4 Re-elect Adam Keswick as Director For Against Management 5 Ratify Auditors and Authorise Their For For Management Remuneration 6 Authorise Issue of Shares For For Management -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO., LTD. Ticker: 139130 Security ID: Y2058E109 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Yong-ho as Outside Director For For Management 3.2 Elect Noh Tae-Sik as Outside Director For For Management 3.3 Elect Jeong Jae-su as Outside Director For For Management 4 Elect Cho Dong-hwan as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Noh Tae-sik as a Member of Audit For For Management Committee 6 Approve Terms of Retirement Pay For For Management 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DHANI SERVICES LIMITED Ticker: 532960 Security ID: Y3912B109 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Divyesh B. Shah as Director For For Management 3 Approve Sharp & Tannan Associates, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment of Pinank Jayant For Against Management Shah as Whole-Time Director and Key Managerial Personnel and Designated as Executive Director 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Dhani Services Limited - For For Management Employee Stock Benefit Scheme 2022 and Grant of Employee Stock Options to the Employees/Directors of the Company 7 Approve Extension of Benefits of Dhani For For Management Services Limited - Employee Stock Benefit Scheme 2022 to the Employees and Directors of the Subsidiary Company(ies) 8 Approve Grant of Employee Stock For Against Management Options to the Identified Employees 9 Approve Extension of Time for Making For For Management Third and Final Call on Partly Paid up Equity Shares Allotted Under the Rights Issue in terms of Letter of Offer dated February 1, 2018 -------------------------------------------------------------------------------- DHANI SERVICES LIMITED Ticker: 532960 Security ID: Y3912B109 Meeting Date: FEB 07, 2023 Meeting Type: Special Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Swati Jain as Director For For Management 2 Elect Aishwarya Katoch as Director For For Management 3 Elect Amit Ajit Gandhi as Director For Against Management -------------------------------------------------------------------------------- DHANI SERVICES LIMITED Ticker: 532960 Security ID: Y3912B109 Meeting Date: MAY 25, 2023 Meeting Type: Special Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shifting of Registered Office For For Management of the Company and Amend Memorandum of Association -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: FEB 08, 2023 Meeting Type: Special Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xue Xiangdong as Director For For Management 1.2 Elect Lyu Bo as Director For For Management 1.3 Elect Hou Zhiguo as Director For For Management 1.4 Elect Li Jianguo as Director For For Management 1.5 Elect Zheng Xiaoqing as Director For For Management 1.6 Elect Lin Wenping as Director For For Management 2.1 Elect Wang Yipeng as Director For For Management 2.2 Elect Pan Changyong as Director For For Management 2.3 Elect Xiao Tusheng as Director For For Management 3 Elect Li Ze as Supervisor For For Management -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve 2022 and 2023 Remuneration of For For Management Directors and Senior Management Members 8 Approve 2022 and 2023 Remuneration of For For Management Supervisors -------------------------------------------------------------------------------- DHIPAYA GROUP HOLDINGS PUBLIC COMPANY LIMITED Ticker: TIPH Security ID: Y2060S104 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Acknowledge Interim Dividend Payment None None Management 3 Approve Operating Results and For For Management Financial Statements 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Prapas Kong-Ied as Director For For Management 5.2 Elect Vitai Ratanakorn as Director For For Management 5.3 Elect Panida Makaphol as Director For For Management 5.4 Elect Jaroonsri Wankertphon as Director For For Management 5.5 Elect Nareerut Ariyaprayoon as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: OCT 06, 2022 Meeting Type: Annual Record Date: OCT 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Karen Blackett as Director For For Management 5 Re-elect Melissa Bethell as Director For For Management 6 Re-elect Lavanya Chandrashekar as For For Management Director 7 Re-elect Valerie Chapoulaud-Floquet as For For Management Director 8 Re-elect Javier Ferran as Director For For Management 9 Re-elect Susan Kilsby as Director For For Management 10 Re-elect Sir John Manzoni as Director For For Management 11 Re-elect Lady Mendelsohn as Director For For Management 12 Re-elect Ivan Menezes as Director For For Management 13 Re-elect Alan Stewart as Director For For Management 14 Re-elect Ireena Vittal as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Amend Irish Share Ownership Plan For For Management 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: DEC 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management (Gaspar) 3 Approve Agreement to Absorb Antonio P. For For Management Gaspar Laboratorios Ltda. 4 Approve Absorption of Antonio P. For For Management Gaspar Laboratorios Ltda. 5 Ratify B2R Capital Assessores For For Management Financeiros Ltda. as Independent Firm to Appraise Proposed Transaction 6 Approve Independent Firm's Appraisal For For Management (256) 7 Ratify Acquisition of Patologia For For Management Clinica Dr. Geraldo Lustosa Cabral Ltda. (Laboratorio Lustosa) 8 Re-Ratify the Minutes of the Meeting For For Management of: (a) June 14, 2021 EGM, (b) December 27, 2021 EGM, and (c) April 28, 2022 AGM and EGM 9 Amend Article 5 to Reflect Changes in For For Management Capital 10 Amend Article 42 For For Management 11 Consolidate Bylaws For For Management 12 Authorize Executives to Ratify and For For Management Execute Approved Resolutions 13 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: FEB 03, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Matching Plan For Against Management 2 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Treatment of Net Loss For For Management 3 Ratify Interest-on-Capital-Stock For Against Management Payment 4 Approve Co-Chairmanship of the Board For Against Management of Directors 5 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 Approve Remuneration of Company's For For Management Management 7 Fix Number of Directors at Six For For Management 8 Approve Classification of Oscar de For For Management Paula Bernardes Neto, Romeu Cortes Domingues, and Stelleo Passos Tolda as Independent Directors 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Directors For For Management 11 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 12 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 13.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Dulce Pugliese de Godoy Bueno as Director 13.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Romeu Cortes Domingues as Independent Director 13.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Oscar de Paula Bernardes Neto as Independent Director 13.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Stelleo Passos Tolda as Independent Director 13.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Henrique Lourenco Grossi as Director 13.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos de Barros Jorge Neto as Director 14 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 15 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 21 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- DIALOG GROUP BERHAD Ticker: 7277 Security ID: Y20641109 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Chan Yew Kai as Director For For Management 3 Elect Badrul Hisham Bin Dahalan as For For Management Director 4 Approve Directors' Fees and Board For For Management Committees' Fees 5 Approve Directors' Benefits (Other For For Management than Directors' Fees and Board Committees' Fees) 6 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Ticker: FANG Security ID: 25278X109 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Travis D. Stice For For Management 1.2 Elect Director Vincent K. Brooks For For Management 1.3 Elect Director David L. Houston For For Management 1.4 Elect Director Rebecca A. Klein For For Management 1.5 Elect Director Stephanie K. Mains For For Management 1.6 Elect Director Mark L. Plaumann For For Management 1.7 Elect Director Melanie M. Trent For For Management 1.8 Elect Director Frank D. Tsuru For For Management 1.9 Elect Director Steven E. West For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Eliminate Supermajority Vote For For Management Requirement for Amendments of the Charter and Removal of Directors 4 Provide Right to Call a Special For For Management Meeting at a 25 Percent Ownership Threshold 5 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation 6 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Ticker: DRH Security ID: 252784301 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William W. McCarten For For Management 1b Elect Director Mark W. Brugger For For Management 1c Elect Director Timothy R. Chi For For Management 1d Elect Director Michael A. Hartmeier For For Management 1e Elect Director Kathleen A. Merrill For For Management 1f Elect Director William J. Shaw For For Management 1g Elect Director Bruce D. Wardinski For For Management 1h Elect Director Tabassum S. Zalotrawala For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DIAN DIAGNOSTICS GROUP CO. LTD. Ticker: 300244 Security ID: Y988BG101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Provision for Asset Impairment For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors and For For Management Senior Management Members 9 Approve Remuneration of Supervisors For For Management 10 Approve Application of Bank Credit For For Management Lines 11 Approve Application of Credit Lines For For Management and Provision of Guarantees 12 Approve Daily Related-party For For Management Transactions -------------------------------------------------------------------------------- DIASORIN SPA Ticker: DIA Security ID: T3475Y104 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For Against Management 2.2 Approve Second Section of the For Against Management Remuneration Report 3 Approve Stock Option Plan For Against Management 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- DIC ASSET AG Ticker: DIC Security ID: D2837E191 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Gerhard Schmidt for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Members Angela Geerling, Ulrich Reuter, Klaus-Juergen Sontowski, Eberhard Vetter, Michael Zahn and Rene Zahnd for Fiscal Year 2022 5 Discuss Remuneration Report None None Management (Non-Voting) 6 Ratify BDO AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Reports for the First Half of Fiscal Year 2023 7 Change Company Name to BRANICKS Group For For Management AG 8.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 8.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 8.3 Amend Articles Re: Supervisory Board For For Management Term of Office 8.4 Amend Articles Re: Registration in the For For Management Share Register -------------------------------------------------------------------------------- DIC CORP. Ticker: 4631 Security ID: J1280G103 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Saito, Masayuki For For Management 2.2 Elect Director Ino, Kaoru For For Management 2.3 Elect Director Tamaki, Toshifumi For For Management 2.4 Elect Director Kawamura, Yoshihisa For For Management 2.5 Elect Director Asai, Takeshi For For Management 2.6 Elect Director Furuta, Shuji For For Management 2.7 Elect Director Tamura, Yoshiaki For For Management 2.8 Elect Director Shoji, Kuniko For For Management 2.9 Elect Director Fujita, Masami For For Management 3.1 Appoint Statutory Auditor Ninomiya, For For Management Hiroyuki 3.2 Appoint Statutory Auditor Kishigami, For For Management Keiko -------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Ticker: DKS Security ID: 253393102 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark J. Barrenechea For For Management 1b Elect Director Emanuel Chirico For For Management 1c Elect Director William J. Colombo For For Management 1d Elect Director Anne Fink For For Management 1e Elect Director Larry Fitzgerald, Jr. For For Management 1f Elect Director Lauren R. Hobart For For Management 1g Elect Director Sandeep Mathrani For For Management 1h Elect Director Desiree Ralls-Morrison For For Management 1i Elect Director Lawrence J. Schorr For For Management 1j Elect Director Edward W. Stack For For Management 1k Elect Director Larry D. Stone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation -------------------------------------------------------------------------------- DICKER DATA LTD. Ticker: DDR Security ID: Q318AK102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Mary Stojcevski as Director For For Management 4 Elect Fiona Brown as Director For For Management 5 Approve Non-Executive Directors For For Management Remuneration 6 Appoint Ernst & Young as Auditor of For For Management the Company -------------------------------------------------------------------------------- DIFFER GROUP HOLDING COMPANY LIMITED Ticker: 6878 Security ID: G2760V100 Meeting Date: JUL 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and For For Management Dual Foreign Name in Chinese of the Company -------------------------------------------------------------------------------- DIFFER GROUP HOLDING COMPANY LIMITED Ticker: 6878 Security ID: G2760V100 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ng Chi Chung as Director For For Management 2b Elect Tong Lu as Director For For Management 2c Elect Kang Fuming as Director For For Management 2d Elect Chuang Yin Lam as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares 7 Amend the Articles of Association For For Management 8 Amend the Memorandum of Association For For Management -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: 6947 Security ID: Y2070F100 Meeting Date: NOV 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of Celcom Axiata Berhad For For Management and Digi.com Berhad 2 Approve Proposed Exemption For For Management -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: 6947 Security ID: Y2070F100 Meeting Date: FEB 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Approve New Shareholders' Mandate for For For Management Recurrent Related Party Transactions of a Revenue or Trading Nature between Digi.Com Berhad and Its Subsidiaries and Axiata Group Berhad and Its Subsidiaries 3 Approve New Shareholders' Mandate for For For Management Recurrent Related Party Transactions of a Revenue or Trading Nature between Celcom Axiata Berhad and Its Subsidiaries and Telenor Asia and Its Subsidiaries 4 Approve New Shareholders' Mandate for For For Management Recurrent Related Party Transactions of a Revenue or Trading Nature between Digi Group And Khazanah Nasional Berhad And Its Related Entities 5 Approve New Shareholders' Mandate for For For Management Recurrent Related Party Transactions of a Revenue or Trading Nature between Digi Group and Digital Nasional Berhad 6 Approve New Shareholders' Mandate for For For Management Recurrent Related Party Transactions of a Revenue or Trading Nature between Digi Group and Telekom Malaysia Berhad and Its Subsidiaries 1 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- DIGITAL ARTS INC. Ticker: 2326 Security ID: J1228V105 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Dogu, Toshio For For Management 2.2 Elect Director Matsumoto, Takuya For For Management 3 Elect Director and Audit Committee For For Management Member Kuwayama, Chise -------------------------------------------------------------------------------- DIGITAL CHINA GROUP CO., LTD. Ticker: 000034 Security ID: Y77411109 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- DIGITAL CHINA GROUP CO., LTD. Ticker: 000034 Security ID: Y77411109 Meeting Date: AUG 08, 2022 Meeting Type: Special Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- DIGITAL CHINA GROUP CO., LTD. Ticker: 000034 Security ID: Y77411109 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related Party Transaction with For For Management Digital China Holding Co., Ltd. -------------------------------------------------------------------------------- DIGITAL CHINA GROUP CO., LTD. Ticker: 000034 Security ID: Y77411109 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Provision For For Management 2 Approve Daily Related Party For For Management Transactions 3 Approve Signing of Early Stage For For Management Property Service Contract of Digital China Innovation Center -------------------------------------------------------------------------------- DIGITAL CHINA GROUP CO., LTD. Ticker: 000034 Security ID: Y77411109 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For For Management (Draft) and Its Summary 2 Approve Stock Option Incentive Plan For For Management Implementation Assessment Management Measures 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Company's Eligibility for For For Shareholder Convertible Bonds Issuance 5.1 Approve Issue Type For For Shareholder 5.2 Approve Issue Scale and Issue Size For For Shareholder 5.3 Approve Par Value and Issue Price For For Shareholder 5.4 Approve Bond Maturity For For Shareholder 5.5 Approve Bond Interest Rate For For Shareholder 5.6 Approve Method and Term for the For For Shareholder Repayment of Principal and Interest 5.7 Approve Guarantee Matters For For Shareholder 5.8 Approve Conversion Period For For Shareholder 5.9 Approve Determination and Adjustment For For Shareholder of Conversion Price 5.10 Approve Terms for Downward Adjustment For For Shareholder of Conversion Price 5.11 Approve Method for Determining the For For Shareholder Number of Shares for Conversion and Method on Handling Fractional Shares Upon Conversion 5.12 Approve Terms of Redemption For For Shareholder 5.13 Approve Terms of Sell-Back For For Shareholder 5.14 Approve Dividend Distribution Post For For Shareholder Conversion 5.15 Approve Issue Manner and Target For For Shareholder Subscribers 5.16 Approve Placing Arrangement for For For Shareholder Shareholders 5.17 Approve Matters Related to Bondholders For For Shareholder Meeting 5.18 Approve Use of Proceeds For For Shareholder 5.19 Approve Depository of Raised Funds For For Shareholder 5.20 Approve Rating Matters For For Shareholder 5.21 Approve Validity Period For For Shareholder 6 Approve Plan for Convertible Bonds For For Shareholder Issuance 7 Approve Feasibility Analysis Report on For For Shareholder the Intended Usage of Raised Funds 8 Approve the Notion that the Company For For Shareholder Does Not Need to Prepare Report on the Usage of Previously Raised Funds 9 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators and the Relevant Measures to be Taken as well as Commitment of Relevant Subjects 10 Approve Shareholder Dividend Return For For Shareholder Plan 11 Approve Formulation of Rules and For For Shareholder Procedures Regarding Convertible Corporate Bondholders Meeting 12 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- DIGITAL CHINA GROUP CO., LTD. Ticker: 000034 Security ID: Y77411109 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: FEB 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related Party Transaction with For For Management Digital China Information Service Company Ltd. 1.2 Approve Related Party Transaction with For For Management Digital China Holdings Limited 2 Elect Tan Shuang as Supervisor For For Management -------------------------------------------------------------------------------- DIGITAL CHINA GROUP CO., LTD. Ticker: 000034 Security ID: Y77411109 Meeting Date: MAR 08, 2023 Meeting Type: Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Terms and Method of Debt For For Management Repayment 2.2 Approve Conversion Period For For Management 2.3 Approve Usage of Raised Funds For For Management 2.4 Approve Breach of Contract, Liability For For Management and Dispute Mechanism 2.5 Approve Resolution Validity Period For For Management 3 Approve to Amend Plan on Convertible For For Management Bond Issuance 4 Approve Amended Draft of Feasibility For For Management Analysis Report on the Use of Proceeds 5 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bond 6 Approve Amended Draft of Impact of For For Management Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve to Amend Matters Relating to For For Management Meetings of Bond Holders -------------------------------------------------------------------------------- DIGITAL CHINA GROUP CO., LTD. Ticker: 000034 Security ID: Y77411109 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Derivatives Hedging Business For For Management 8 Approve Guarantees For For Management 9.1 Amend Articles of Association For For Management 9.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 9.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9.4 Amend Investment Management System For Against Management 10.1 Elect Ye Haiqiang as Director For For Shareholder 10.2 Elect Wang Bingfeng as Director For For Shareholder -------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LIMITED Ticker: 861 Security ID: G2759B107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Yang as Director For For Management 3.2 Elect Liu Yun, John as Director For For Management 3.3 Elect King William as Director For For Management 3.4 Elect Cong Shan as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Shinewing (HK) CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For For Management Shares 6 Approve Amendments to the Bye-Laws and For For Management Adopt New Bye-Laws -------------------------------------------------------------------------------- DIGITAL CORE REIT Ticker: DCRU Security ID: Y2076L101 Meeting Date: NOV 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management 2 Approve Issuance of Subscription Units For For Management 3 Approve Whitewash Resolution For For Management 4 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 5 Approve Issuance of Shares for a For For Management Private Placement -------------------------------------------------------------------------------- DIGITAL CORE REIT Ticker: DCRU Security ID: Y2076L101 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, the Manager's For For Management Statement, Financial Statements and Directors' and Auditors' Reports 2 Approve KPMG LLP as Auditors and For For Management Authorize the Manager to Fix the Auditors' Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- DIGITAL DOMAIN HOLDINGS LIMITED Ticker: 547 Security ID: G2870G209 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Sun Ta-Chien as Director For For Management 2b Elect Alla Y Alenikova as Director For For Management 2c Elect Brian Thomas McConville as For For Management Director 2d Elect Elizabeth Monk Daley as Director For For Management 2e Elect Woo King Hang as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For For Management Shares 6 Adopt New Bye-Laws For Against Management -------------------------------------------------------------------------------- DIGITAL GARAGE, INC. Ticker: 4819 Security ID: J1229F109 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Hayashi, Kaoru For For Management 2.2 Elect Director Odori, Keizo For For Management 2.3 Elect Director Okuma, Masahito For For Management 2.4 Elect Director Ito, Joichi For For Management 2.5 Elect Director Shino, Hiroshi For For Management 2.6 Elect Director Tanaka, Masashi For For Management 2.7 Elect Director Sakai, Makoto For For Management 2.8 Elect Director Omura, Emi For For Management 2.9 Elect Director Ozaki, Hiromi For For Management -------------------------------------------------------------------------------- DIGITAL HOLDINGS, INC. Ticker: 2389 Security ID: J61659108 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hachimine, Noboru For For Management 1.2 Elect Director Nochi, Atsushi For For Management 1.3 Elect Director Kanazawa, Daisuke For For Management 1.4 Elect Director Mizutani, Tomoyuki For For Management 1.5 Elect Director Yanagisawa, Koji For For Management 1.6 Elect Director Ogino, Yasuhiro For For Management 1.7 Elect Director Tokioka, Mariko For For Management -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alexis Black Bjorlin For For Management 1b Elect Director VeraLinn 'Dash' Jamieson For For Management 1c Elect Director Kevin J. Kennedy For For Management 1d Elect Director William G. LaPerch For For Management 1e Elect Director Jean F.H.P. Mandeville For For Management 1f Elect Director Afshin Mohebbi For For Management 1g Elect Director Mark R. Patterson For For Management 1h Elect Director Mary Hogan Preusse For For Management 1i Elect Director Andrew P. Power For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Risks Associated with Use of Against Abstain Shareholder Concealment Clauses 6 Report on Whether Company Policies Against Against Shareholder Reinforce Racism in Company Culture -------------------------------------------------------------------------------- DIGITAL TELECOMMUNICATIONS INFRASTRUCTURE FUND Ticker: DIF Security ID: Y2068B111 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Acknowledge Fund's Operating None None Management Performance 3 Acknowledge Financial Statements None None Management 4 Acknowledge Dividend Payment None None Management 5 Acknowledge PricewaterhouseCoopers None None Management ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration 6 Other Business For Against Management -------------------------------------------------------------------------------- DIGITAL TURBINE, INC. Ticker: APPS Security ID: 25400W102 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy H. Chestnutt For For Management 1.2 Elect Director Robert Deutschman For For Management 1.3 Elect Director Holly Hess Groos For For Management 1.4 Elect Director Mohan S. Gyani For For Management 1.5 Elect Director Jeffrey Karish For For Management 1.6 Elect Director Mollie V. Spilman For For Management 1.7 Elect Director Michelle M. Sterling For For Management 1.8 Elect Director William G. Stone, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- DIGITALBRIDGE GROUP, INC. Ticker: DBRG Security ID: 25401T603 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Keith Brown For For Management 1.2 Elect Director Nancy A. Curtin For For Management 1.3 Elect Director Jeannie H. Diefenderfer For For Management 1.4 Elect Director Jon A. Fosheim For For Management 1.5 Elect Director Marc C. Ganzi For For Management 1.6 Elect Director Gregory J. McCray For For Management 1.7 Elect Director Shaka Rasheed For For Management 1.8 Elect Director Dale Anne Reiss For For Management 1.9 Elect Director David M. Tolley For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Reduce Authorized Common Stock For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DIGITALOCEAN HOLDINGS, INC. Ticker: DOCN Security ID: 25402D102 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren Adelman For For Management 1.2 Elect Director Pueo Keffer For For Management 1.3 Elect Director Hilary Schneider For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DILIP BUILDCON LIMITED Ticker: 540047 Security ID: Y2073Z103 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Devendra Jain as Director For For Management 4 Approve M.K. Dandeker & CO., Chartered For For Management Accountants, Chennai as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment of Dilip For For Management Suryavanshi as Chairman and Designated as Chairman cum Managing Director 6 Approve Remuneration of Cost Auditors For For Management 7 Reelect Malay Mukherjee as Director For For Management 8 Approve Appointment and Remuneration For For Management of Devendra Jain as Managing Director Designated as Managing Director & CEO 9 Authorize Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 10 Approve Issuance of Commercial Paper For For Management on Private Placement Basis 11 Approve Loans, Guarantees, Securities, For Against Management and Investments to Subsidiary/Associates of the Company 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- DILLARD'S, INC. Ticker: DDS Security ID: 254067101 Meeting Date: MAY 20, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James I. Freeman For For Management 1b Elect Director Rob C. Holmes For For Management 1c Elect Director Reynie Rutledge For For Management 1d Elect Director J.C. Watts, Jr. For For Management 1e Elect Director Nick White For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- DIMERCO EXPRESS CORP. Ticker: 5609 Security ID: Y2073T107 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- DINE BRANDS GLOBAL, INC. Ticker: DIN Security ID: 254423106 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard M. Berk For For Management 1.2 Elect Director Susan M. Collyns For For Management 1.3 Elect Director Richard J. Dahl For For Management 1.4 Elect Director Michael C. Hyter For For Management 1.5 Elect Director Caroline W. Nahas For For Management 1.6 Elect Director Douglas M. Pasquale For For Management 1.7 Elect Director John W. Peyton For For Management 1.8 Elect Director Martha C. Poulter For For Management 1.9 Elect Director Arthur F. Starrs For For Management 1.10 Elect Director Lilian C. Tomovich For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Amend Certificate of Incorporation to For For Management Provide for Exculpation of Officers 7 Approve Request on Cage Free Egg Against Against Shareholder Progress Disclosure -------------------------------------------------------------------------------- DINO POLSKA SA Ticker: DNP Security ID: X188AF102 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 6 Receive Supervisory Board Reports on None None Management Its Activities, Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 7 Receive Supervisory Board Requests on None None Management Approval of Management Board Report on Company's and Group's Operations, Financial Statements, Management Board Proposal on Allocation of Income, and Discharge of Management Board Members 8.1 Approve Management Board Report on For For Management Company's and Group's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Consolidated Financial For For Management Statements 9 Approve Allocation of Income and For For Management Omission of Dividends 10.1 Approve Discharge of Michal Krauze For For Management (Management Board Member) 10.2 Approve Discharge of Michal Muskala For For Management (Management Board Member) 10.3 Approve Discharge of Izabela Biadala For For Management (Management Board Member) 10.4 Approve Discharge of Piotr Scigala For For Management (Management Board Member) 11.1 Approve Discharge of Tomasz Biernacki For Against Management (Supervisory Board Chairman) 11.2 Approve Discharge of Eryk Bajer For For Management (Supervisory Board Member) 11.3 Approve Discharge of Slawomir Jakszuk For For Management (Supervisory Board Member) 11.4 Approve Discharge of Piotr Nowjalis For For Management (Supervisory Board Member) 11.5 Approve Discharge of Maciej Polanowski For For Management (Supervisory Board Member) 12 Approve Remuneration Report For Against Management 13.1 Amend Statute Re: General Meeting; For For Management Supervisory Board 13.2 Approve Consolidated Text of Statute For For Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- DIO CORP. Ticker: 039840 Security ID: Y2096C115 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Han Ik-jae as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DIODES INCORPORATED Ticker: DIOD Security ID: 254543101 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth (Beth) Bull For For Management 1.2 Elect Director Angie Chen Button For For Management 1.3 Elect Director Warren Chen For For Management 1.4 Elect Director Michael R. Giordano For For Management 1.5 Elect Director Keh-Shew Lu For For Management 1.6 Elect Director Peter M. Menard For For Management 1.7 Elect Director Christina Wen-Chi Sung For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Moss Adams LLP as Auditors 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 Against Management 12.b Reelect Ragnhild Backman as Director For For Management 12.c Reelect Peter Strand as Director For For Management 12.d Reelect Tobias Lonnevall as Director For For Management 12.e Reelect Erika Olsen as Director For For Management 12.f Elect Per-Gunnar Persson as Director For For Management 12.g Reelect Bob Persson as Board Chair For Against Management 13 Ratify Deloitte as Auditors For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Remuneration Report For For Management 16 Authorize Board Chairman and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 19 Other Business None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- DIP CORP. Ticker: 2379 Security ID: J1231Q119 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Amend Provisions on Director Titles 2.1 Elect Director Tomita, Hideki For For Management 2.2 Elect Director Shidachi, Masatsugu For For Management 2.3 Elect Director Mabuchi, Kuniyoshi For For Management 2.4 Elect Director Takeuchi, Kanae For For Management 2.5 Elect Director Shimada, Yuka For For Management 3.1 Elect Director and Audit Committee For For Management Member Otomo, Tsuneyo 3.2 Elect Director and Audit Committee For For Management Member Tanabe, Eriko 3.3 Elect Director and Audit Committee For For Management Member Imazu, Yukiko 3.4 Elect Director and Audit Committee For For Management Member Maruyama, Misae 4 Elect Alternate Director and Audit For For Management Committee Member Wakabayashi, Rie 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan 8 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- DIPLOMA PLC Ticker: DPLM Security ID: G27664112 Meeting Date: JAN 18, 2023 Meeting Type: Annual Record Date: JAN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect David Lowden as Director For For Management 4 Re-elect Johnny Thomson as Director For For Management 5 Elect Chris Davies as Director For For Management 6 Re-elect Andy Smith as Director For For Management 7 Re-elect Anne Thorburn as Director For For Management 8 Re-elect Geraldine Huse as Director For For Management 9 Re-elect Dean Finch as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Amend 2020 Performance Share Plan For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DIRECIONAL ENGENHARIA SA Ticker: DIRR3 Security ID: P3561Q100 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4.1 Elect Bruno Lage de Araujo Paulino as For For Management Fiscal Council Member and Roberto Tavares Pinto Coelho as Alternate 4.2 Elect Paulo Savio Bicalho as Fiscal For For Management Council Member and Larissa Campos Breves as Alternate 5 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- DIRECIONAL ENGENHARIA SA Ticker: DIRR3 Security ID: P3561Q100 Meeting Date: MAY 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 20 item "i" For For Management 3 Amend Article 20 item "j" For For Management 4 Amend Article 20 item "k" For For Management 5 Amend Article 20 item "m" For For Management 6 Amend Article 20 item "n" For For Management 7 Amend Article 20 and 26 For For Management 8 Amend Article 22 For For Management 9 Amend Article 26 For For Management 10 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Ticker: DLG Security ID: GB00BY9D0Y18 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Mark Lewis as Director For For Management 5 Re-elect Tracy Corrigan as Director For For Management 6 Re-elect Danuta Gray as Director For For Management 7 Re-elect Mark Gregory as Director For For Management 8 Re-elect Sebastian James as Director For For Management 9 Re-elect Adrian Joseph as Director For For Management 10 Re-elect Neil Manser as Director For For Management 11 Re-elect Fiona McBain as Director For For Management 12 Re-elect Gregor Stewart as Director For For Management 13 Re-elect Richard Ward as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Authorise Issue of Equity in Relation For For Management to an Issue of RT1 Instruments 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to an Issue of RT1 Instruments -------------------------------------------------------------------------------- DIRECT MARKETING MIX INC. Ticker: 7354 Security ID: J1231U102 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 2.1 Elect Director Kobayashi, Yuki For For Management 2.2 Elect Director Uehara, Daisuke For For Management 2.3 Elect Director Doi, Motoyoshi For For Management 2.4 Elect Director Ikeda, Atsuho For For Management 2.5 Elect Director Mizutani, Kensaku For For Management 2.6 Elect Director Mishima, Masami For For Management 2.7 Elect Director Miyake, Toshio For For Management 2.8 Elect Director Maeda, Kenjiro For For Management 2.9 Elect Director Matsubara, Yuka For For Management 2.10 Elect Director Yoneda, Emi For For Management -------------------------------------------------------------------------------- DIS-CHEM PHARMACIES LTD. Ticker: DCP Security ID: S2266H107 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2022 2 Reappoint Mazars as Auditors and For Against Management Appoint Danielle Keeve as the Designated Auditor 3 Re-elect Larry Nestadt as Director For For Management 4 Re-elect Joe Mthimunye as Director For For Management 5 Elect Katlego Kobue as Director For For Management 6 Re-elect Anuschka Coovadia as Member For For Management of the Audit and Risk Committee 7 Re-elect Alupheli Sithebe as Member of For For Management the Audit and Risk Committee 8 Re-elect Joe Mthimunye as Member of For For Management the Audit and Risk Committee 9.1 Approve Remuneration Philosophy and For Against Management Policy 9.2 Approve Remuneration Implementation For Against Management Report 1 Approve Non-Executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 10 Place Authorised but Unissued Shares For Against Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash 12 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- DISCO CORP. Ticker: 6146 Security ID: J12327102 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 634 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Sekiya, Kazuma For For Management 3.2 Elect Director Yoshinaga, Noboru For For Management 3.3 Elect Director Tamura, Takao For For Management 3.4 Elect Director Inasaki, Ichiro For For Management 3.5 Elect Director Tamura, Shinichi For For Management 3.6 Elect Director Mimata, Tsutomu For For Management 3.7 Elect Director Yamaguchi, Yusei For For Management 3.8 Elect Director Tokimaru, Kazuyoshi For For Management 3.9 Elect Director Oki, Noriko For For Management 3.10 Elect Director Matsuo, Akiko For For Management -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Candace H. Duncan For For Management 1.5 Elect Director Joseph F. Eazor For For Management 1.6 Elect Director Roger C. Hochschild For For Management 1.7 Elect Director Thomas G. Maheras For For Management 1.8 Elect Director John B. Owen For For Management 1.9 Elect Director David L. Rawlinson, II For For Management 1.10 Elect Director Beverley A. Sibblies For For Management 1.11 Elect Director Mark A. Thierer For For Management 1.12 Elect Director Jennifer L. Wong For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Ticker: DISH Security ID: 25470M109 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Q. Abernathy For Withhold Management 1.2 Elect Director George R. Brokaw For For Management 1.3 Elect Director Stephen J. Bye For For Management 1.4 Elect Director W. Erik Carlson For For Management 1.5 Elect Director James DeFranco For For Management 1.6 Elect Director Cantey M. Ergen For For Management 1.7 Elect Director Charles W. Ergen For For Management 1.8 Elect Director Tom A. Ortolf For For Management 1.9 Elect Director Joseph T. Proietti For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- DISTELL GROUP HOLDINGS LTD. Ticker: DGH Security ID: S21939103 Meeting Date: SEP 27, 2022 Meeting Type: Written Consent Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 2 Approve Financial Assistance in Terms For Against Management of Section 45 of the Companies Act 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA Ticker: DIA Security ID: E3685C104 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Board For For Management 5 Renew Appointment of Ernst & Young as For For Management Auditor 6 Ratify Appointment of and Elect For For Management Benjamin J. Babcock as Director 7 Advisory Vote on Remuneration Report For For Management 8 Authorize Share Repurchase Program For For Management 9 Authorize Company to Call EGM with 15 For For Management Days' Notice 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DIVERSIFIED ENERGY CO. PLC Ticker: DEC Security ID: G2891G105 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity in For For Management Connection with the Conditional Capital Raise 2 Authorise Issue of Equity For For Management 3 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Conditional Capital Raise 4 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- DIVERSIFIED ENERGY CO. PLC Ticker: DEC Security ID: GB00BYX7JT74 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect David Johnson as Director For For Management 6 Re-elect Robert Hutson Jr as Director For For Management 7 Re-elect Bradley Gray as Director For For Management 8 Re-elect Martin Thomas as Director For For Management 9 Re-elect David Turner Jr as Director For For Management 10 Re-elect Sandra Stash as Director For For Management 11 Re-elect Sylvia Kerrigan as Director For For Management 12 Elect Kathryn Klaber as Director For For Management 13 Authorise Issue of Equity For For Management 14 Approve Remuneration Report For Against Management 15 Approve Employee Savings-Related Share For For Management Purchase Plan 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Amend Articles of Association to For For Management Increase the Aggregate Limit on Directors' Fees 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: 532488 Security ID: Y2076F112 Meeting Date: AUG 22, 2022 Meeting Type: Annual Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect N.V. Ramana as Director For For Management 4 Reelect Madhusudana Rao Divi as For For Management Director 5 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DIXON TECHNOLOGIES (INDIA) LIMITED Ticker: 540699 Security ID: Y2R8Y5112 Meeting Date: AUG 23, 2022 Meeting Type: Annual Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Atul B. Lall as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Continuation of Office of For For Management Manuji Zarabi as Non-Executive Independent Director 6 Approve Loans, Investments, Guarantee For Against Management or Security to Subsidiary Companies, Joint Venture Companies and Other Associates 7 Approve Remuneration Payable to Sunil For For Management Vachani as Executive Chairman and Whole Time Director 8 Approve Grant of Stock Options to the For Against Management Employees of Associate Companies, Including Joint Venture Companies Under Dixon Technologies (India) Limited - Employees Stock Option Plan, 2018 and Employee Stock Option Plan, 2020 -------------------------------------------------------------------------------- DKK CO., LTD. Ticker: 6706 Security ID: J11970118 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Authorize Board to For Against Management Determine Income Allocation 3.1 Elect Director Kondo, Tadatoshi For Against Management 3.2 Elect Director Shimoda, Tsuyoshi For For Management 3.3 Elect Director Asai, Takashi For For Management 3.4 Elect Director Kawahara, Toshiro For For Management 3.5 Elect Director Fugo, Hiroharu For For Management 3.6 Elect Director Tsukano, Hidehiro For For Management 3.7 Elect Director Jean-Francois Minier For For Management 3.8 Elect Director Takeda, Ryoko For For Management 3.9 Elect Director Takahashi, Atsushi For For Management 4 Appoint Alternate Statutory Auditor For For Management Hirai, Ryuichi -------------------------------------------------------------------------------- DKS CO., LTD. Ticker: 4461 Security ID: J1303C105 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Sakamoto, Takashi For Against Management 2.2 Elect Director Yamaji, Naoki For Against Management 2.3 Elect Director Okamoto, Osami For For Management 2.4 Elect Director Shimizu, Shinji For For Management 2.5 Elect Director Taniguchi, Tsutomu For For Management 2.6 Elect Director Okuyama, Kikuo For For Management 2.7 Elect Director Hashimoto, Katsumi For For Management 2.8 Elect Director Nakano, Hideyo For For Management 3 Appoint Statutory Auditor Kawamura, For For Management Ichiji 4 Appoint Alternate Statutory Auditor For For Management Tsukamoto, Hidenobu -------------------------------------------------------------------------------- DKSH HOLDING AG Ticker: DKSH Security ID: H2012M121 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.15 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Amend Corporate Purpose For For Management 4.2 Approve Creation of CHF 300,000 Pool For For Management of Conditional Capital for Financings, Mergers and Acquisitions 4.3 Amend Articles Re: Shares and Share For For Management Register 4.4 Amend Articles Re: Share Transfer For For Management Restrictions Clause 4.5 Amend Articles of Association (Incl. For For Management Approval of Virtual-Only Shareholder Meetings) 4.6 Amend Articles Re: Board of Directors For For Management and Executive Committee Compensation; External Mandates for Members of the Board of Directors and Executive Committee 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.8 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 19.5 Million 6.1.1 Reelect Wolfgang Baier as Director For For Management 6.1.2 Reelect Jack Clemons as Director For For Management 6.1.3 Reelect Marco Gadola as Director For For Management 6.1.4 Reelect Adrian Keller as Director For Against Management 6.1.5 Reelect Andreas Keller as Director For For Management 6.1.6 Reelect Annette Koehler as Director For For Management 6.1.7 Reelect Hans Tanner as Director For For Management 6.1.8 Reelect Eunice Zehnder-Lai as Director For For Management 6.1.9 Elect Gabriel Baertschi as Director For For Management 6.2 Reelect Marco Gadola as Board Chair For For Management 6.3.1 Reappoint Adrian Keller as Member of For Against Management the Nomination and Compensation Committee 6.3.2 Reappoint Eunice Zehnder-Lai as Member For For Management of the Nomination and Compensation Committee 6.3.3 Appoint Gabriel Baertschi as Member of For For Management the Nomination and Compensation Committee 7 Ratify Ernst & Young AG as Auditors For For Management 8 Designate Ernst Widmer as Independent For For Management Proxy 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DL E&C CO., LTD Ticker: 375500 Security ID: Y2S0PJ118 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Shin Jae-yong as Outside For For Management Director to Serve as an Audit Committee Member 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DL HOLDINGS CO., LTD. Ticker: 000210 Security ID: Y2S10P101 Meeting Date: DEC 01, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Jong-hyeon as Inside Director For For Management -------------------------------------------------------------------------------- DL HOLDINGS CO., LTD. Ticker: 000210 Security ID: Y2S10P101 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Choi Woo-seok as Outside For For Management Director to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DLF LIMITED Ticker: 532868 Security ID: Y2089H105 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Gurvirendra Singh Talwar as For For Management Director 4 Reelect Devinder Singh as Director For For Management 5 Approve S.R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Related Party Transactions For Against Management 8 Approve Continuation of Office of For For Management Aditya Singh as Non-Executive Independent Director -------------------------------------------------------------------------------- DLF LIMITED Ticker: 532868 Security ID: Y2089H105 Meeting Date: JAN 05, 2023 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Ashok Kumar Tyagi as Chief Executive Officer and Whole-Time Director 2 Approve Reappointment and Remuneration For For Management of Devinder Singh as Chief Executive Officer and Whole-Time Director 3 Reelect Vivek Mehra as Director For For Management 4 Approve Continuation of Gurvirendra For For Management Singh Talwar as Non-Executive Director -------------------------------------------------------------------------------- DLOCAL LIMITED Ticker: DLO Security ID: G29018101 Meeting Date: OCT 26, 2022 Meeting Type: Annual Record Date: SEP 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mariam Toulan For For Management 2 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- DMCI HOLDINGS, INC. Ticker: DMC Security ID: Y2088F100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting 2 Approve Management Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4 Appoint SGV & Co. as Independent For For Management External Auditors 5.1 Elect Isidro A. Consunji as Director For For Management 5.2 Elect Cesar A. Buenaventura as Director For For Management 5.3 Elect Jorge A. Consunji as Director For For Management 5.4 Elect Ma. Edwina C. Laperal as Director For For Management 5.5 Elect Luz Consuelo A. Consunji as For For Management Director 5.6 Elect Maria Cristina C. Gotianun as For For Management Director 5.7 Elect Roberto L. Panlilio as Director For For Management 5.8 Elect Bernardo M. Villegas as Director For For Management 5.9 Elect Cynthia R. Del Castillo as For For Management Director -------------------------------------------------------------------------------- DMG MORI CO., LTD. Ticker: 6141 Security ID: J1302P107 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Mori, Masahiko For For Management 2.2 Elect Director Tamai, Hiroaki For For Management 2.3 Elect Director Kobayashi, Hirotake For For Management 2.4 Elect Director Christian Thones For For Management 2.5 Elect Director Fujishima, Makoto For For Management 2.6 Elect Director James Nudo For For Management 2.7 Elect Director Irene Bader For For Management 2.8 Elect Director Mitachi, Takashi For For Management 2.9 Elect Director Nakajima, Makoto For For Management 2.10 Elect Director Watanabe, Hiroko For For Management 2.11 Elect Director Mitsuishi, Mamoru For For Management 2.12 Elect Director Kawai, Eriko For For Management 3.1 Appoint Statutory Auditor Yanagihara, For For Management Masahiro 3.2 Appoint Statutory Auditor Kawamura, For For Management Yoshinori -------------------------------------------------------------------------------- DNB BANK ASA Ticker: DNB Security ID: R1R15X100 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 12.50 Per Share 5 Approve NOK 96.9 Million Reduction in For For Management Share Capital via Share Cancellation 6.a Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 6.b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Authorize Board to Raise Debt Capital For For Management 8 Amend Articles Re: Raising of Debt For For Management Capital 9 Amend Articles Re: Participation at For For Management the General Meeting 10 Approve Remuneration Statement For For Management (Advisory) 11 Approve Company's Corporate Governance For For Management Statement 12 Reelect Gro Bakstad and Jens Petter For For Management Olsen (Vice Chair) as Directors; Elect Christine Bosse and Petter-Borre Furberg as New Directors 13 Approve Remuneration of Directors in For For Management the Amount of NOK 1 Million for Chairman, NOK 473,000 for Vice Chairman and NOK 428,000 for Other Directors; Approve Remuneration for Nominating Committee 14 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- DNO ASA Ticker: DNO Security ID: R6007G105 Meeting Date: SEP 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Approve Issuance of Shares for a For For Management Private Placement for RAK Petroleum plc -------------------------------------------------------------------------------- DNO ASA Ticker: DNO Security ID: R6007G105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5.a Reelect Bijan Mossavar-Rahmani (Chair) For Did Not Vote Management as Director 5.b Reelect Gunnar Hirsti (Vice Chair) as For Did Not Vote Management Director 5.c Reelect Elin Karfjell as Director For Did Not Vote Management 5.d Reelect Anita Marie Hjerkinn Aarnaes For Did Not Vote Management as Director 5.e Elect Najmedin Meshkati as New Director For Did Not Vote Management 6.a Elect Ferris J. Hussein as New Member For Did Not Vote Management of Nominating Committee 7 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 8 Approve Remuneration Statement For Did Not Vote Management 9 Approve Remuneration of Directors; For Did Not Vote Management Approve Remuneration for Committee Work 10 Approve Remuneration of Nominating For Did Not Vote Management Committee 11 Approve Remuneration of Auditors For Did Not Vote Management 12 Authorize Board to Distribute Dividends For Did Not Vote Management 13 Approve Creation of NOK 24.38 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 15 Authorize Issuance of Convertible For Did Not Vote Management Bonds without Preemptive Rights up to Aggregate Nominal Amount of USD 300 Million; Approve Creation of NOK 24.38 Million Pool of Capital to Guarantee Conversion Rights 16 Approve NOK 19.84 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 17 Amend Articles Re: Notice of For Did Not Vote Management Attendance the General Meeting -------------------------------------------------------------------------------- DO & CO AG Ticker: DOC Security ID: A1447E107 Meeting Date: JUL 14, 2022 Meeting Type: Annual Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2021/22 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021/22 4 Approve Remuneration of Supervisory For For Management Board Members 5 Ratify CENTURION as Auditors for For For Management Fiscal Year 2022/23 6 Approve Remuneration Report For Against Management 7 Elect Peter Hoffmann-Ostenhof as For Against Management Supervisory Board Member 8.1 New/Amended Proposals from Shareholders None Against Management 8.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- DO-FLUORIDE NEW MATERIALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: JUL 25, 2022 Meeting Type: Special Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DO-FLUORIDE NEW MATERIALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment and Addition of For Against Management Guarantee -------------------------------------------------------------------------------- DO-FLUORIDE NEW MATERIALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- DO-FLUORIDE NEW MATERIALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: FEB 23, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Shijiang as Director For For Management 1.2 Elect Li Lingyun as Director For For Management 1.3 Elect Li Yunfeng as Director For For Management 1.4 Elect Gu Zhengyan as Director For For Management 1.5 Elect Han Shijun as Director For For Management 1.6 Elect Yang Huachun as Director For For Management 2.1 Elect Liang Lijuan as Director For For Management 2.2 Elect Ye Lijun as Director For For Management 2.3 Elect Chen Xiaolan as Director For For Shareholder 3.1 Elect Chen Xiangju as Supervisor For For Management 3.2 Elect Gao Yonglin as Supervisor For For Management 3.3 Elect Tian Feiyan as Supervisor For For Management -------------------------------------------------------------------------------- DO-FLUORIDE NEW MATERIALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Credit Lines For Against Management 7 Approve Provision of Guarantee For Against Management 8 Approve Related Party Transaction For For Management 9 Approve Provision for Asset For For Management Impairment, Asset Disposal and Transaction Write-off 10 Approve Internal Control For For Management Self-Evaluation Report 11 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members -------------------------------------------------------------------------------- DO-FLUORIDE NEW MATERIALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: MAY 16, 2023 Meeting Type: Special Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement 2 Approve Extension of Authorization of For For Management the Board on Private Placement -------------------------------------------------------------------------------- DOCUSIGN, INC. Ticker: DOCU Security ID: 256163106 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Beer For For Management 1.2 Elect Director Cain A. Hayes For For Management 1.3 Elect Director Allan Thygesen For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DOGAN SIRKETLER GRUBU HOLDING AS Ticker: DOHOL.E Security ID: M2810S100 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Elect Directors For Against Management 9 Ratify External Auditors For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 11 Authorize Issuance of Bonds For Against Management 12 Authorize Board to Distribute Advance For For Management Dividends 13 Receive Information on Donations Made None None Management in 2022 14 Approve Upper Limit of Donations for For Against Management 2023 15 Receive Information on Director None None Management Remuneration for 2022 16 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 17 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles -------------------------------------------------------------------------------- DOGAN SIRKETLER GRUBU HOLDING AS Ticker: DOHOL.E Security ID: M2810S100 Meeting Date: JUN 12, 2023 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Approve Dividend Distribution For For Management -------------------------------------------------------------------------------- DOGUS OTOMOTIV SERVIS VE TICARET AS Ticker: DOAS.E Security ID: M28191100 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Authorize Board to Distribute Advance For For Management Dividends 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For Against Management 10 Authorize Share Capital Increase For Against Management without Preemptive Rights 11 Receive Information on Donations Made None None Management in 2022 12 Approve Upper Limit of Donations for For For Management 2023 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Receive Information on Share None None Management Repurchases 16 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 18 Wishes None None Management -------------------------------------------------------------------------------- DOHOME PUBLIC COMPANY LIMITED Ticker: DOHOME Security ID: Y2091A106 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4 Approve Reduction in Registered For For Management Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital 5 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 6 Approve Allocation of Newly Issued For For Management Ordinary Shares to Accommodate Stock Dividend Payment and Right Adjustment of Warrant to Purchase Ordinary Shares to Employees No.1 Series 2 (ESOP-W2) and Series 3 (ESOP-W3) 7 Amend Company's Objectives and Amend For For Management Memorandum of Association 8.1 Elect Chatrchai Tuongratanaphan as For For Management Director 8.2 Elect Nattaya Tangmitrphracha as For For Management Director 8.3 Elect Suvait Theeravachirakul as For For Management Director 9 Approve Remuneration of Directors For For Management 10 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Other Business None None Management -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Ticker: DLB Security ID: 25659T107 Meeting Date: FEB 07, 2023 Meeting Type: Annual Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Yeaman For For Management 1.2 Elect Director Peter Gotcher For For Management 1.3 Elect Director Micheline Chau For For Management 1.4 Elect Director David Dolby For For Management 1.5 Elect Director Tony Prophet For For Management 1.6 Elect Director Emily Rollins For For Management 1.7 Elect Director Simon Segars For For Management 1.8 Elect Director Anjali Sud For For Management 1.9 Elect Director Avadis Tevanian, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren F. Bryant For For Management 1b Elect Director Michael M. Calbert For For Management 1c Elect Director Ana M. Chadwick For For Management 1d Elect Director Patricia D. Fili-Krushel For For Management 1e Elect Director Timothy I. McGuire For For Management 1f Elect Director Jeffery C. Owen For For Management 1g Elect Director Debra A. Sandler For For Management 1h Elect Director Ralph E. Santana For For Management 1i Elect Director Todd J. Vasos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on 2025 Cage-Free Egg Goal Against Against Shareholder 6 Amend Right to Call Special Meeting Against Against Shareholder 7 Oversee and Report a Workplace Health Against Against Shareholder and Safety Audit -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard W. Dreiling For For Management 1b Elect Director Cheryl W. Grise For For Management 1c Elect Director Daniel J. Heinrich For For Management 1d Elect Director Paul C. Hilal For For Management 1e Elect Director Edward J. Kelly, III For For Management 1f Elect Director Mary A. Laschinger For For Management 1g Elect Director Jeffrey G. Naylor For For Management 1h Elect Director Winnie Y. Park For For Management 1i Elect Director Bertram L. Scott For For Management 1j Elect Director Stephanie P. Stahl For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Report on Economic and Social Risks of Against Against Shareholder Compensation and Workforce Practices and Any Impact on Diversified Shareholders -------------------------------------------------------------------------------- DOLLARAMA INC. Ticker: DOL Security ID: 25675T107 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Joshua Bekenstein For For Management 1B Elect Director Gregory David For For Management 1C Elect Director Elisa D. Garcia C. For For Management 1D Elect Director Stephen Gunn For For Management 1E Elect Director Kristin Mugford For For Management 1F Elect Director Nicholas Nomicos For For Management 1G Elect Director Neil Rossy For For Management 1H Elect Director Samira Sakhia For For Management 1I Elect Director Thecla Sweeney For For Management 1J Elect Director Huw Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Report on Emissions and Gender Against Against Shareholder Target and its Overall Significance on the Company's ESG Strategy 5 SP 2: Report on Third-Party Employment Against Against Shareholder Agencies 6 SP 3: Adopt Net Zero Targets in Against Against Shareholder Alignment with the Paris Agreement -------------------------------------------------------------------------------- DOMAIN HOLDINGS AUSTRALIA LTD. Ticker: DHG Security ID: Q3R22A108 Meeting Date: NOV 09, 2022 Meeting Type: Annual Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Rebecca Haagsma as Director For For Management 3 Elect Nick Falloon as Director For For Management 4 Elect Geoff Kleemann as Director For For Management 5 Approve Issuance of Performance Rights For For Management to Jason Pellegrino -------------------------------------------------------------------------------- DOMETIC GROUP AB Ticker: DOM Security ID: W2R936106 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of None None Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspectors of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 1.30 Per Share 8.c.1 Approve Discharge of Fredrik Cappelen For For Management 8.c.2 Approve Discharge of Erik Olsson For For Management 8.c.3 Approve Discharge of Helene Vibbleus For For Management 8.c.4 Approve Discharge of Jacqueline For For Management Hoogerbrugge 8.c.5 Approve Discharge of Magnus Yngen For For Management 8.c.6 Approve Discharge of Mengmeng Du For For Management 8.c.7 Approve Discharge of Peter Sjolander For For Management 8.c.8 Approve Discharge of Rainer E. For For Management Schmuckle 8.c.9 Approve Discharge of Juan Vargues For For Management 9 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1.2 Million for Chairman and SEK 470,000 for Other Directors; Approve Remuneration for Committee Work 10.2 Approve Remuneration of Auditors For For Management 11.1 Reelect Fredrik Cappelen as Director For For Management 11.2 Reelect Erik Olsson as Director For For Management 11.3 Reelect Helene Vibbleus as Director For For Management 11.4 Reelect Jacqueline Hoogerbrugge as For For Management Director 11.5 Reelect Mengmeng Du as Director For For Management 11.6 Reelect Peter Sjolander as Director For For Management 11.7 Reelect Rainer E. Schmuckle as Director For For Management 11.8 Elect Patrik Frisk as New Director For For Management 11.9 Reelect Fredrik Cappelen as Board Chair For For Management 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Approve Remuneration Report For For Management 14 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights -------------------------------------------------------------------------------- DOMINION ENERGY, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director James A. Bennett For For Management 1B Elect Director Robert M. Blue For For Management 1C Elect Director D. Maybank Hagood For For Management 1D Elect Director Ronald W. Jibson For For Management 1E Elect Director Mark J. Kington For For Management 1F Elect Director Kristin G. Lovejoy For For Management 1G Elect Director Joseph M. Rigby For For Management 1H Elect Director Pamela J. Royal For For Management 1I Elect Director Robert H. Spilman, Jr. For For Management 1J Elect Director Susan N. Story For For Management 1K Elect Director Michael E. Szymanczyk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Amend Right to Call Special Meeting For For Management 6 Amend Advance Notice Provisions for For For Management Director Nominations 7 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- DOMINO'S PIZZA ENTERPRISES LIMITED Ticker: DMP Security ID: Q32503106 Meeting Date: NOV 02, 2022 Meeting Type: Annual Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect John James Cowin as Director For For Management 3 Elect Ursula Schreiber as Director For For Management 4 Approve Grant of a Right to Don Meij For For Management in Respect of the FY23 STI 5 Approve Grant of Performance Rights to For For Management Don Meij in Respect of the FY23 LTI 6 Approve Renewal of Proportional For For Management Takeover Bid Provisions -------------------------------------------------------------------------------- DOMINO'S PIZZA GROUP PLC Ticker: DOM Security ID: GB00BYN59130 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 3 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 4 Approve Final Dividend For For Management 5 Re-elect Matt Shattock as Director For For Management 6 Re-elect Ian Bull as Director For For Management 7 Re-elect Elias Diaz Sese as Director For For Management 8 Re-elect Usman Nabi as Director For For Management 9 Re-elect Lynn Fordham as Director For For Management 10 Re-elect Natalia Barsegiyan as Director For For Management 11 Re-elect Stella David as Director For For Management 12 Elect Tracy Corrigan as Director For For Management 13 Elect Edward Jamieson as Director For For Management 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity For For Management 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DOMINO'S PIZZA GROUP PLC Ticker: DOM Security ID: GB00BYN59130 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Amend 2022 Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Ticker: DPZ Security ID: 25754A201 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For For Management 1.2 Elect Director C. Andrew Ballard For For Management 1.3 Elect Director Andrew B. Balson For For Management 1.4 Elect Director Corie S. Barry For For Management 1.5 Elect Director Diana F. Cantor For For Management 1.6 Elect Director Richard L. Federico For For Management 1.7 Elect Director James A. Goldman For For Management 1.8 Elect Director Patricia E. Lopez For For Management 1.9 Elect Director Russell J. Weiner For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Ticker: DCI Security ID: 257651109 Meeting Date: NOV 18, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Milroy For For Management 1.2 Elect Director Willard D. Oberton For For Management 1.3 Elect Director Richard M. Olson For For Management 1.4 Elect Director Jacinth C. Smiley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DONG-A SOCIO HOLDINGS CO., LTD. Ticker: 000640 Security ID: Y20949106 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Min-woo as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONG-A ST CO., LTD. Ticker: 170900 Security ID: Y2R94V116 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hak-jun as Outside Director For For Management 3.2 Elect Jeong Jae-hun as Non-Independent For For Management Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONG-E-E-JIAO CO., LTD. Ticker: 000423 Security ID: Y7689C109 Meeting Date: AUG 10, 2022 Meeting Type: Special Record Date: AUG 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- DONG-E-E-JIAO CO., LTD. Ticker: 000423 Security ID: Y7689C109 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bai Xiaosong as Director For For Management 1.2 Elect Cui Xingpin as Director For For Management -------------------------------------------------------------------------------- DONG-E-E-JIAO CO., LTD. Ticker: 000423 Security ID: Y7689C109 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Performance Report of the For For Management Independent Directors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Related Party Transaction For For Management 8 Approve Investment in Financial For For Management Products 9 Approve to Appoint Auditor For For Management 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: 1072 Security ID: Y20958115 Meeting Date: FEB 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares 2.01 Elect Song Zhiyuan as Director For For Shareholder -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: 1072 Security ID: Y20958115 Meeting Date: FEB 24, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: 1072 Security ID: Y20958107 Meeting Date: FEB 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares 2.01 Elect Song Zhiyuan as Director For For Shareholder -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: 1072 Security ID: Y20958107 Meeting Date: FEB 24, 2023 Meeting Type: Special Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: 1072 Security ID: Y20958107 Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Liang Shuo as Supervisor For For Shareholder -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: 1072 Security ID: Y20958115 Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Liang Shuo as Supervisor For For Shareholder -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: 1072 Security ID: Y20958107 Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management Issue Shares to the Board 2 Approve Resolution on the Company's For For Management Compliance with the Conditions of Issuance of A Shares to Specific Targets 3.1 Approve Type and Carrying Value of the For For Management Issuance of A Shares to Specific Targets 3.2 Approve Method and Time of Issuance For For Management 3.3 Approve Specific Investors For For Management 3.4 Approve Issue Price and Principles of For For Management Pricing 3.5 Approve Number of New A Shares to be For For Management Issued 3.6 Approve Lock-up Period Arrangement For For Management 3.7 Approve Listing Place For For Management 3.8 Approve Arrangement for Distribution For For Management of Accumulated Profits 3.9 Approve Amount and Use of Proceeds For For Management 3.10 Approve Validity of the Resolutions in For For Management Respect of the Issuance of A Shares to Specific Targets 4 Approve Demonstration and Analysis For For Management Report on the Plan for the Issuance of A Shares to Specific Targets 5 Approve Resolution in Relation to the For For Management Issue Proposal 6 Approve Feasibility Analysis Report For For Management 7 Approve Special Report on the Use of For For Management Previously Raised Proceeds of the Company 8 Approve Connected Transactions For For Management Contemplated under the Issuance of A Shares to Specific Targets 9 Approve DEC Group Subscription For For Management Agreement and Related Transactions 10 Approve DEC Group Assets Acquisition For For Management Agreement and Related Transactions 11 Approve Compensation Agreement and For For Management Related Transactions 12 Approve Remedial Measures for the For For Management Dilution of Immediate Returns upon the Issuance of A Shares to Specific Targets and Undertakings by Relevant Persons 13 Approve Independence of Valuer, For For Management Reasonableness of the Assumptions of the Valuation, Correlation Between the Approach and Purpose of the Valuation and Fairness of the Basis of the Consideration 14 Approve Audit Reports and the For For Management Valuation Reports in Respect of the Relevant Companies 15 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of A Shares to Specific Targets 16 Approve Company's Plan on For For Management Shareholders' Return for the Upcoming Three Years (2023-2025) -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: 1072 Security ID: Y20958115 Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management Issue Shares to the Board 2 Approve Resolution on the Company's For For Management Compliance with the Conditions of Issuance of A Shares to Specific Targets 3.1 Approve Type and Carrying Value of the For For Management Issuance of A Shares to Specific Targets 3.2 Approve Method and Time of Issuance For For Management 3.3 Approve Specific Investors For For Management 3.4 Approve Issue Price and Principles of For For Management Pricing 3.5 Approve Number of New A Shares to be For For Management Issued 3.6 Approve Lock-up Period Arrangement For For Management 3.7 Approve Listing Place For For Management 3.8 Approve Arrangement for Distribution For For Management of Accumulated Profits 3.9 Approve Amount and Use of Proceeds For For Management 3.10 Approve Validity of the Resolutions in For For Management Respect of the Issuance of A Shares to Specific Targets 4 Approve Demonstration and Analysis For For Management Report on the Plan for the Issuance of A Shares to Specific Targets 5 Approve Resolution in Relation to the For For Management Issue Proposal 6 Approve Feasibility Analysis Report For For Management 7 Approve Special Report on the Use of For For Management Previously Raised Proceeds of the Company 8 Approve Connected Transactions For For Management Contemplated under the Issuance of A Shares to Specific Targets 9 Approve DEC Group Subscription For For Management Agreement and Related Transactions 10 Approve DEC Group Assets Acquisition For For Management Agreement and Related Transactions 11 Approve Compensation Agreement and For For Management Related Transactions 12 Approve Remedial Measures for the For For Management Dilution of Immediate Returns upon the Issuance of A Shares to Specific Targets and Undertakings by Relevant Persons 13 Approve Independence of Valuer, For For Management Reasonableness of the Assumptions of the Valuation, Correlation Between the Approach and Purpose of the Valuation and Fairness of the Basis of the Consideration 14 Approve Audit Reports and the For For Management Valuation Reports in Respect of the Relevant Companies 15 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of A Shares to Specific Targets 16 Approve Company's Plan on For For Management Shareholders' Return for the Upcoming Three Years (2023-2025) -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: 1072 Security ID: Y20958107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Audited Financial Statements For For Management 6 Approve Financial Budget and For For Management Investment Plan -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: 1072 Security ID: Y20958115 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Audited Financial Statements For For Management 6 Approve Financial Budget and For For Management Investment Plan -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Financing Plan For For Management 2 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Financing Plan For For Management 2 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Master Logistics For For Management Services Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Independent Auditor's Report For For Management and Audited Financial Statements 4 Approve Profit Distribution Proposal For For Management and Authorize Board to Deal with Issues in Relation to the Distribution of Final Dividend 5 Authorize Board to Deal with All For For Management Issues in Relation to the Distribution of Interim Dividend 6 Approve Ernst & Young as International For For Management Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Supervisors 8 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Amend Articles of Association For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Related Transactions 12 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 20, 2023 Meeting Type: Special Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- DONGGUAN DEVELOPMENT (HOLDINGS) CO., LTD. Ticker: 000828 Security ID: Y2924E101 Meeting Date: NOV 02, 2022 Meeting Type: Special Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Dongguan-Shenzhen Expressway Reconstruction and Expansion Project 2 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- DONGGUAN DEVELOPMENT (HOLDINGS) CO., LTD. Ticker: 000828 Security ID: Y2924E101 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Capital Injection For For Management -------------------------------------------------------------------------------- DONGGUAN DEVELOPMENT (HOLDINGS) CO., LTD. Ticker: 000828 Security ID: Y2924E101 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Huang Huiming as Supervisor For For Shareholder -------------------------------------------------------------------------------- DONGGUAN DEVELOPMENT (HOLDINGS) CO., LTD. Ticker: 000828 Security ID: Y2924E101 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve Financial Budget Report For For Management -------------------------------------------------------------------------------- DONGGUAN DEVELOPMENT (HOLDINGS) CO., LTD. Ticker: 000828 Security ID: Y2924E101 Meeting Date: JUN 06, 2023 Meeting Type: Special Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of PPP Project For For Management Contract -------------------------------------------------------------------------------- DONGGUAN YIHEDA AUTOMATION CO., LTD. Ticker: 301029 Security ID: Y209HU105 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve to Appoint Auditor For For Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- DONGGUAN YIHEDA AUTOMATION CO., LTD. Ticker: 301029 Security ID: Y209HU105 Meeting Date: MAY 16, 2023 Meeting Type: Special Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jin Liguo as Director For For Management 1.2 Elect Zhang Hong as Director For For Management 1.3 Elect Li Jinliang as Director For For Management 1.4 Elect Leng Jing as Director For For Management 2.1 Elect Chen Xingjia as Director For For Management 2.2 Elect Hu Jinfeng as Director For For Management 2.3 Elect Yi Lan as Director For For Management 3.1 Elect Tang Tieguang as Supervisor For For Management 3.2 Elect Wan Zhiyong as Supervisor For For Management -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL COMPANY LIMITED Ticker: 895 Security ID: Y2121H121 Meeting Date: JUL 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfilment of Conditions for For For Management the Proposed Non-Public Issuance of A Shares 2 Approve Grant of the Specific Mandate For For Management to the Board in Relation to the Proposed Non-Public Issuance of A Shares at the General Meeting 3.1 Approve Class and Par Value of the For For Management Shares to be Issued 3.2 Approve Method and Time of the Issuance For For Management 3.3 Approve Target Subscribers and For For Management Subscription Method 3.4 Approve Number of Shares to be Issued For For Management 3.5 Approve Issue Price and Pricing For For Management Principle 3.6 Approve Arrangements for Lock Up Period For For Management 3.7 Approve Place of Listing of Shares For For Management 3.8 Approve Amount and Use of Proceeds For For Management 3.9 Approve Arrangements for Allocation of For For Management Accumulated Profits 3.10 Approve Period of the Resolution For For Management 4 Approve Proposal for the Proposed For For Management Non-Public Issuance of A Shares 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Proposed Non-Public Issuance of A Shares 6 Approve Connected Transaction in For For Management Relation to the Proposed Non-Public Issuance of A Shares 7 Approve Conditional Subscription For For Management Agreement 8 Approve Non-Preparation of the Report For For Management on the Use of Proceeds Previously Raised 9 Approve Dilution of Current Returns, For For Management Remedial Measures and Relevant Parties' Undertakings with Respect to the Proposed Non-Public Issuance of A Shares 10 Authorize Board to Deal with All For For Management Matters in Relation to the Proposed Non-Public Issuance of A Shares at the General Meeting -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL COMPANY LIMITED Ticker: 895 Security ID: Y1973Q106 Meeting Date: JUL 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfilment of Conditions for For For Management the Proposed Non-Public Issuance of A Shares 2 Approve Grant of the Specific Mandate For For Management to the Board in Relation to the Proposed Non-Public Issuance of A Shares at the General Meeting 3.1 Approve Class and Par Value of the For For Management Shares to be Issued 3.2 Approve Method and Time of the Issuance For For Management 3.3 Approve Target Subscribers and For For Management Subscription Method 3.4 Approve Number of Shares to be Issued For For Management 3.5 Approve Issue Price and Pricing For For Management Principle 3.6 Approve Arrangements for Lock Up Period For For Management 3.7 Approve Place of Listing of Shares For For Management 3.8 Approve Amount and Use of Proceeds For For Management 3.9 Approve Arrangements for Allocation of For For Management Accumulated Profits 3.10 Approve Period of the Resolution For For Management 4 Approve Proposal for the Proposed For For Management Non-Public Issuance of A Shares 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Proposed Non-Public Issuance of A Shares 6 Approve Connected Transaction in For For Management Relation to the Proposed Non-Public Issuance of A Shares 7 Approve Conditional Subscription For For Management Agreement 8 Approve Non-Preparation of the Report For For Management on the Use of Proceeds Previously Raised 9 Approve Dilution of Current Returns, For For Management Remedial Measures and Relevant Parties' Undertakings with Respect to the Proposed Non-Public Issuance of A Shares 10 Authorize Board to Deal with All For For Management Matters in Relation to the Proposed Non-Public Issuance of A Shares at the General Meeting -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL COMPANY LIMITED Ticker: 895 Security ID: Y1973Q106 Meeting Date: JUL 12, 2022 Meeting Type: Special Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of the Specific Mandate For For Management to the Board in Relation to the Proposed Non-Public Issuance of A Shares at the General Meeting 2.1 Approve Class and Par Value of the For For Management Shares to be Issued 2.2 Approve Method and Time of the Issuance For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Number of Shares to be Issued For For Management 2.5 Approve Issue Price and Pricing For For Management Principle 2.6 Approve Arrangements for Lock Up Period For For Management 2.7 Approve Place of Listing of Shares For For Management 2.8 Approve Amount and Use of Proceeds For For Management 2.9 Approve Arrangements for Allocation of For For Management Accumulated Profits 2.10 Approve Period of the Resolution For For Management 3 Approve Proposal for the Proposed For For Management Non-Public Issuance of A Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Proposed Non-Public Issuance of A Shares 5 Approve Connected Transaction in For For Management Relation to the Proposed Non-Public Issuance of A Shares 6 Approve Conditional Subscription For For Management Agreement 7 Approve Dilution of Current Returns, For For Management Remedial Measures and Relevant Parties' Undertakings with Respect to the Proposed Non-Public Issuance of A Shares 8 Authorize Board to Deal with All For For Management Matters in Relation to the Proposed Non-Public Issuance of A Shares at the General Meeting -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL COMPANY LIMITED Ticker: 895 Security ID: Y2121H121 Meeting Date: JUL 12, 2022 Meeting Type: Special Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of the Specific Mandate For For Management to the Board in Relation to the Proposed Non-Public Issuance of A Shares at the General Meeting 2.1 Approve Class and Par Value of the For For Management Shares to be Issued 2.2 Approve Method and Time of the Issuance For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Number of Shares to be Issued For For Management 2.5 Approve Issue Price and Pricing For For Management Principle 2.6 Approve Arrangements for Lock Up Period For For Management 2.7 Approve Place of Listing of Shares For For Management 2.8 Approve Amount and Use of Proceeds For For Management 2.9 Approve Arrangements for Allocation of For For Management Accumulated Profits 2.10 Approve Period of the Resolution For For Management 3 Approve Proposal for the Proposed For For Management Non-Public Issuance of A Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Proposed Non-Public Issuance of A Shares 5 Approve Connected Transaction in For For Management Relation to the Proposed Non-Public Issuance of A Shares 6 Approve Conditional Subscription For For Management Agreement 7 Approve Dilution of Current Returns, For For Management Remedial Measures and Relevant Parties' Undertakings with Respect to the Proposed Non-Public Issuance of A Shares 8 Authorize Board to Deal with All For For Management Matters in Relation to the Proposed Non-Public Issuance of A Shares at the General Meeting -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL COMPANY LIMITED Ticker: 895 Security ID: Y2121H121 Meeting Date: OCT 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Service Agreement For For Management and Connected Transactions -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL COMPANY LIMITED Ticker: 895 Security ID: Y1973Q106 Meeting Date: OCT 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Service Agreement For For Management and Connected Transactions -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL COMPANY LIMITED Ticker: 895 Security ID: Y2121H121 Meeting Date: MAR 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimate on of Routine Related For For Management Party Transactions 2 Approve Provision of Guarantee for a For For Management Sub-subsidiary 3 Approve Application for Registration For For Management and Issuance of Medium-Term Notes 4 Approve Application for Registration For For Management and Issuance of Super Short-Term Financing Bond -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL COMPANY LIMITED Ticker: 895 Security ID: Y1973Q106 Meeting Date: MAR 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimate on of Routine Related For For Management Party Transactions 2 Approve Provision of Guarantee for a For For Management Sub-subsidiary 3 Approve Application for Registration For For Management and Issuance of Medium-Term Notes 4 Approve Application for Registration For For Management and Issuance of Super Short-Term Financing Bond -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL COMPANY LIMITED Ticker: 895 Security ID: Y2121H121 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Its Extract and For For Management Annual Result Announcement 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Annual Final Financial Report For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Application of Integrated Bank For For Management Credit Facilities -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL COMPANY LIMITED Ticker: 895 Security ID: Y1973Q106 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Its Extract and For For Management Annual Result Announcement 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Annual Final Financial Report For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Application of Integrated Bank For For Management Credit Facilities -------------------------------------------------------------------------------- DONGJIN SEMICHEM CO., LTD. Ticker: 005290 Security ID: Y2121T109 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeong Young-geun as Outside For Against Management Director 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGKOOK PHARMACEUTICAL CO., LTD. Ticker: 086450 Security ID: Y2098D103 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kwon Park as Outside Director For For Management 3 Appoint Son Yoon-hwan as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGKUK STEEL MILL CO., LTD. Ticker: 001230 Security ID: Y20954106 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Sam-young as Inside Director For For Management 2.2 Elect Min Dong-jun as Outside Director For For Management 2.3 Elect Nam Dong-guk as Outside Director For For Management 3 Elect Nam Tae-yeon as Outside Director For For Management to Serve as an Audit Committee Member 4.1 Elect Min Dong-jun as a Member of For For Management Audit Committee 4.2 Elect Nam Dong-guk as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGKUK STEEL MILL CO., LTD. Ticker: 001230 Security ID: Y20954106 Meeting Date: MAY 12, 2023 Meeting Type: Special Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management 3.1 Elect Jang Se-ju as Inside Director For Against Management 3.2 Elect Jeong Jin-young as Outside For For Management director 4 Appoint Nam Gi-hong as Internal Auditor For For Management 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGSUH COMPANIES, INC. Ticker: 026960 Security ID: Y2096D105 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 2 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGSUNG PHARMACEUTICAL CO., LTD. Ticker: 002210 Security ID: Y2095Y100 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGWON F&B CO., LTD. Ticker: 049770 Security ID: Y2097E128 Meeting Date: DEC 09, 2022 Meeting Type: Special Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Seong-yong as Inside Director For Against Management -------------------------------------------------------------------------------- DONGWON F&B CO., LTD. Ticker: 049770 Security ID: Y2097E128 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGWON INDUSTRIES CO., LTD. Ticker: 006040 Security ID: Y2097U106 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: AUG 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Dongwon For Against Management Enterprise Co.,Ltd 2 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- DONGWON INDUSTRIES CO., LTD. Ticker: 006040 Security ID: Y2097U106 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Park Sang-jin as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGWON INDUSTRIES CO., LTD. Ticker: 006040 Security ID: Y2097U106 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management -------------------------------------------------------------------------------- DONGXING SECURITIES CO., LTD. Ticker: 601198 Security ID: Y209G1100 Meeting Date: OCT 18, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Elect Li Juan as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- DONGXING SECURITIES CO., LTD. Ticker: 601198 Security ID: Y209G1100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5.1 Elect Zhu Qing as Director For For Management 5.2 Elect Ma Guangyuan as Director For For Management 6.1 Approve Related Party Transactions For For Management with China Orient Asset Management Co. , Ltd. and Other Companies Under Its Control 6.2 Approve Related Party Transactions For For Management with Other Related Legal Persons 6.3 Approve Related Party Transactions For For Management with Related Natural Persons 7 Approve Financial Statements For For Management 8 Approve Profit Distribution For For Management 9 Approve Securities Investment Scale For For Management 10 Approve Adjustment of the For For Management Establishment Plan of Capital Management Subsidiary Company 11 Amend Articles of Association For Against Management 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 14 Amend Independent Director System For Against Management 15 Amend Management System for Providing For Against Management External Guarantees 16 Approve Detailed Rules for Online For Against Management Voting of the Shareholders General Meeting 17 Amend Related-Party Transaction For Against Management Management Methods 18 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- DONGYUE GROUP LIMITED Ticker: 189 Security ID: G2816P107 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Zhang Jianhong as Director For For Management 2B Elect Ting Leung Huel, Stephen as For For Management Director 2C Elect Ma Zhizhong as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Elite Partners CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- DOORDASH, INC. Ticker: DASH Security ID: 25809K105 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shona L. Brown For For Management 1b Elect Director Alfred Lin For For Management 1c Elect Director Stanley Tang For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DOOSAN BOBCAT, INC. Ticker: 241560 Security ID: Y2103B100 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approval of Reduction of Capital For For Management Reserve 3 Amend Articles of Incorporation For For Management 4 Elect Scott Park as Inside Director For For Management 5.1 Elect Choi Ji-gwang as Outside Director For For Management 5.2 Elect Nam Yoo-seon as Outside Director For For Management 6.1 Elect Choi Ji-gwang as a Member of For For Management Audit Committee 6.2 Elect Nam Yoo-seon as a Member of For For Management Audit Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN CORP. Ticker: 000150 Security ID: Y2100N107 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Hye-seong as Outside Director For For Management 4 Elect Kim Hye-seong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN ENERBILITY CO., LTD. Ticker: 034020 Security ID: Y2102C109 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Ji-won as Inside Director For For Management 3.2 Elect Lee Eun-hyeong as Outside For For Management Director 3.3 Elect Choi Tae-hyeon as Outside For For Management Director 4.1 Elect Lee Eun-hyeong as a Member of For For Management Audit Committee 4.2 Elect Choi Tae-hyeon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN FUEL CELL CO., LTD. Ticker: 336260 Security ID: Y2103X102 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Amendments Relating to Record Date) 2.3 Amend Articles of Incorporation For For Management (Amendments Relating to Changes in Legislation) 2.4 Amend Articles of Incorporation For For Management (Amendments Relating to Auditors and Audit Committee) 2.5 Amend Articles of Incorporation (Bylaw) For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN TESNA, INC. Ticker: 131970 Security ID: Y8T778105 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Doh-won as Inside Director For For Management -------------------------------------------------------------------------------- DOOSAN TESNA, INC. Ticker: 131970 Security ID: Y8T778105 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DORMAKABA HOLDING AG Ticker: DOKA Security ID: H1956E103 Meeting Date: OCT 11, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 11.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Riet Cadonau as Director and For For Management Board Chair 4.2 Reelect Thomas Aebischer as Director For For Management 4.3 Reelect Jens Birgersson as Director For For Management 4.4 Reelect Stephanie Brecht-Bergen as For For Management Director 4.5 Reelect Daniel Daeniker as Director For For Management 4.6 Reelect Hans Gummert as Director For For Management 4.7 Reelect John Liu as Director For For Management 4.8 Elect Svein Brandtzaeg as Director For For Management 4.9 Elect Kenneth Lochiatto as Director For For Management 4.10 Elect Michael Regelski as Director For For Management 5.1 Reappoint Stephanie Brecht-Bergen as For For Management Member of the Nomination and Compensation Committee 5.2 Appoint Svein Brandtzaeg as Member of For For Management the Nomination and Compensation Committee 5.3 Appoint Kenneth Lochiatto as Member of For For Management the Nomination and Compensation Committee 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7 Designate Keller KLG as Independent For For Management Proxy 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.2 Million 8.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 19.3 Million 9 Amend Articles Re: Remuneration of the For For Management Board of Directors and Executive Committee 10 Additional Voting Instructions - None Against Management Shareholder Proposals (Voting) 11 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) -------------------------------------------------------------------------------- DORMAN PRODUCTS, INC. Ticker: DORM Security ID: 258278100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Steven L. Berman For For Management 1B Elect Director Kevin M. Olsen For For Management 1C Elect Director Lisa M. Bachmann For For Management 1D Elect Director John J. Gavin For For Management 1E Elect Director Richard T. Riley For For Management 1F Elect Director Kelly A. Romano For For Management 1G Elect Director G. Michael Stakias For For Management 1H Elect Director J. Darrell Thomas For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DOSHISHA CO., LTD. Ticker: 7483 Security ID: J1235R105 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nomura, Masaharu For For Management 3.2 Elect Director Nomura, Masayuki For For Management 3.3 Elect Director Kimbara, Toneri For For Management 3.4 Elect Director Matsumoto, Takahiro For For Management 3.5 Elect Director Koyanagi, Nobushige For For Management 3.6 Elect Director Goto, Chohachi For For Management 3.7 Elect Director Kumamoto, Noriaki For For Management 3.8 Elect Director Takamasu, Keiji For For Management 4.1 Appoint Statutory Auditor Fujimoto, For For Management Toshihiro 4.2 Appoint Statutory Auditor Edo, Tadashi For For Management 4.3 Appoint Statutory Auditor Suzuka, For For Management Yoshio -------------------------------------------------------------------------------- DOTTIKON ES HOLDING AG Ticker: DESN Security ID: H20416139 Meeting Date: JUL 01, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Discuss Remuneration Report None None Management (Non-Voting) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Omission of Dividends 5.1 Reelect Markus Blocher as Director and For Against Management Board Chair 5.2 Reelect Alfred Scheidegger as Director For For Management 5.3 Reelect Bernhard Urwyler as Director For For Management 6.1 Reappoint Markus Blocher as Member of For Against Management the Compensation Committee 6.2 Reappoint Alfred Scheidegger as Member For For Management of the Compensation Committee 6.3 Reappoint Bernhard Urwyler as Member For For Management of the Compensation Committee 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Executive For For Management Committee 9 Ratify KPMG AG as Auditors For For Management 10 Designate Michael Wicki as Independent For For Management Proxy 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DOTTIKON ES HOLDING AG Ticker: DESN Security ID: H20416139 Meeting Date: MAY 25, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association (Incl. For Against Management Approval of Virtual-Only Shareholder Meetings) 2 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DOUBLE MEDICAL TECHNOLOGY, INC. Ticker: 002901 Security ID: Y2106Y107 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Termination of Implementation For For Management of Performance Shares Incentive Plan 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DOUBLE MEDICAL TECHNOLOGY, INC. Ticker: 002901 Security ID: Y2106Y107 Meeting Date: OCT 27, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lin Zhixiong as Director For For Management 1.2 Elect Lin Zhijun as Director For For Management 1.3 Elect Lin Xiaoping as Director For For Management 1.4 Elect Luo Jiong as Director For For Management 2.1 Elect Xiao Wei as Director For For Management 2.2 Elect Lin Lin as Director For For Management 2.3 Elect Wang Yanyan as Director For For Management 3.1 Elect Zhan Huanhuan as Supervisor For For Management 3.2 Elect Zhang Mingyuan as Supervisor For For Management -------------------------------------------------------------------------------- DOUBLE MEDICAL TECHNOLOGY, INC. Ticker: 002901 Security ID: Y2106Y107 Meeting Date: FEB 24, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Comprehensive For For Management Credit Plan -------------------------------------------------------------------------------- DOUBLE MEDICAL TECHNOLOGY, INC. Ticker: 002901 Security ID: Y2106Y107 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Use of Funds for Cash For For Management Management 8 Approve Foreign Exchange Derivatives For For Management Trading 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds -------------------------------------------------------------------------------- DOUBLEUGAMES CO., LTD. Ticker: 192080 Security ID: Y2106F108 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DOUBLEVERIFY HOLDINGS, INC. Ticker: DV Security ID: 25862V105 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Davis Noell For For Management 1.2 Elect Director Lucy Stamell Dobrin For For Management 1.3 Elect Director Teri L. List For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Ticker: DEI Security ID: 25960P109 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan A. Emmett For For Management 1.2 Elect Director Jordan L. Kaplan For For Management 1.3 Elect Director Kenneth M. Panzer For For Management 1.4 Elect Director Leslie E. Bider For For Management 1.5 Elect Director Dorene C. Dominguez For For Management 1.6 Elect Director David T. Feinberg For For Management 1.7 Elect Director Ray C. Leonard For For Management 1.8 Elect Director Virginia A. McFerran For For Management 1.9 Elect Director Thomas E. O'Hern For For Management 1.10 Elect Director William E. Simon, Jr. For For Management 1.11 Elect Director Shirley Wang For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- DOUTOR NICHIRES HOLDINGS CO., LTD. Ticker: 3087 Security ID: J13105101 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Obayashi, Hirofumi For For Management 2.2 Elect Director Hoshino, Masanori For For Management 2.3 Elect Director Takebayashi, Motoya For For Management 2.4 Elect Director Temma, Yasuyuki For For Management 2.5 Elect Director Goda, Tomoyo For For Management 2.6 Elect Director Sekine, Kazuhiro For For Management 2.7 Elect Director Enoki, Kazushige For For Management 2.8 Elect Director Kono, Masaharu For For Management 2.9 Elect Director Otsuka, Azuma For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DOUZONE BIZON CO., LTD. Ticker: 012510 Security ID: Y2197R102 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jang Hyeok-jae as Outside For For Management Director 4 Appoint Kim Gyeong-doh as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DOVALUE SPA Ticker: DOV Security ID: T3R50B108 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Second Section of the For Against Management Remuneration Report 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Company Bylaws Re: Article 13 For For Management and 16 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Deborah L. DeHaas For For Management 1b Elect Director H. John Gilbertson, Jr. For For Management 1c Elect Director Kristiane C. Graham For For Management 1d Elect Director Michael F. Johnston For For Management 1e Elect Director Michael Manley For For Management 1f Elect Director Eric A. Spiegel For For Management 1g Elect Director Richard J. Tobin For For Management 1h Elect Director Stephen M. Todd For For Management 1i Elect Director Keith E. Wandell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- DOW INC. Ticker: DOW Security ID: 260557103 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Gaurdie E. Banister, Jr. For For Management 1c Elect Director Wesley G. Bush For For Management 1d Elect Director Richard K. Davis For For Management 1e Elect Director Jerri DeVard For For Management 1f Elect Director Debra L. Dial For For Management 1g Elect Director Jeff M. Fettig For For Management 1h Elect Director Jim Fitterling For For Management 1i Elect Director Jacqueline C. Hinman For For Management 1j Elect Director Luis Alberto Moreno For For Management 1k Elect Director Jill S. Wyant For For Management 1l Elect Director Daniel W. Yohannes For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Require Independent Board Chair Against Against Shareholder 5 Commission Audited Report on Reduced Against Against Shareholder Plastics Demand -------------------------------------------------------------------------------- DOWA HOLDINGS CO., LTD. Ticker: 5714 Security ID: J12432225 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Masao For For Management 1.2 Elect Director Sekiguchi, Akira For For Management 1.3 Elect Director Tobita, Minoru For For Management 1.4 Elect Director Sugawara, Akira For For Management 1.5 Elect Director Katagiri, Atsushi For For Management 1.6 Elect Director Hosono, Hiroyuki For For Management 1.7 Elect Director Koizumi, Yoshiko For For Management 1.8 Elect Director Sato, Kimio For For Management 1.9 Elect Director Shibayama, Atsushi For For Management 2.1 Appoint Statutory Auditor Oba, Koichiro For For Management 2.2 Appoint Statutory Auditor Komuro, For Against Management Shingo 3 Appoint Alternate Statutory Auditor For For Management Naruse, Kentaro -------------------------------------------------------------------------------- DOWNER EDI LIMITED Ticker: DOW Security ID: Q32623151 Meeting Date: NOV 03, 2022 Meeting Type: Annual Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2A Elect Mark Binns as Director For For Management 2B Elect Adelle Howse as Director For For Management 2C Elect Mark Menhinnitt as Director For For Management 2D Elect Teresa Handicott as Director For For Management 2E Elect Peter Watson as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Grant Fenn 5 Approve Renewal of Proportional For For Management Takeover Approval Provisions 6 Approve the Increase of Non-Executive None For Management Director Fee Limit -------------------------------------------------------------------------------- DR. LAL PATHLABS LIMITED Ticker: 539524 Security ID: Y2R0AQ143 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rohit Bhasin as Director For For Management 2 Approve Payment of Commission to Rohit For For Management Bhasin as Independent Director -------------------------------------------------------------------------------- DR. LAL PATHLABS LIMITED Ticker: 539524 Security ID: Y2R0AQ143 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: JAN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arun Duggal as Director For For Management 2 Approve Payment of Commission to Arun For For Management Duggal as Independent Director -------------------------------------------------------------------------------- DR. MARTENS PLC Ticker: DOCS Security ID: G2843S108 Meeting Date: JUL 14, 2022 Meeting Type: Annual Record Date: JUL 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Paul Mason as Director For For Management 5 Re-elect Kenny Wilson as Director For For Management 6 Re-elect Jon Mortimore as Director For For Management 7 Re-elect Ian Rogers as Director For For Management 8 Re-elect Ije Nwokorie as Director For For Management 9 Re-elect Lynne Weedall as Director For For Management 10 Re-elect Robyn Perriss as Director For For Management 11 Re-elect Tara Alhadeff as Director For For Management 12 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Ticker: 500124 Security ID: Y21089159 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect K Satish Reddy as Director For For Management 4 Approve Reappointment and Remuneration For For Management of K Satish Reddy as Whole Time Director, Designated as Chairman 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Ticker: 500124 Security ID: 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 -------------------------------------------------------------------------------- DRAEGERWERK AG & CO. KGAA Ticker: DRW3 Security ID: D22938100 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2022 2 Approve Allocation of Income and For For Management Dividends of EUR 0.13 per Ordinary Share and EUR 0.19 per Preferred Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5.1 Elect Maria Dietz to the Supervisory For For Management Board 5.2 Elect Thorsten Grenz to the For For Management Supervisory Board 5.3 Elect Astrid Hamker to the Supervisory For For Management Board 5.4 Elect Stefan Lauer to the Supervisory For For Management Board 5.5 Elect Frank Riemensperger to the For For Management Supervisory Board 5.6 Elect Reinhard Zinkann to the For For Management Supervisory Board 6 Approve Remuneration Report For Against Management 7 Approve Remuneration Policy For Against Management 8 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 9.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 9.3 Amend Articles Re: Editorial Changes For For Management -------------------------------------------------------------------------------- DRAFTKINGS, INC. Ticker: DKNG Security ID: 26142V105 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason D. Robins For For Management 1.2 Elect Director Harry Evans Sloan For For Management 1.3 Elect Director Matthew Kalish For For Management 1.4 Elect Director Paul Liberman For For Management 1.5 Elect Director Woodrow H. Levin For For Management 1.6 Elect Director Jocelyn Moore For For Management 1.7 Elect Director Ryan R. Moore For For Management 1.8 Elect Director Valerie Mosley For For Management 1.9 Elect Director Steven J. Murray For For Management 1.10 Elect Director Marni M. Walden For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DRAKE & SCULL INTERNATIONAL PJSC Ticker: DSI Security ID: M2852F107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman of the Meeting to For For Management Appoint the Meeting Secretary and the Vote Collector 2 Approve Board Report on Company For For Management Operations and Financial Position for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Accept Financial Statements and For Against Management Statutory Reports for FY 2022 5 Approve Absence of Cash and Bonus For For Management Shares Dividends 6 Approve Absence of Directors For For Management Remuneration 7 Approve Discharge of Directors for FY For Against Management 2022 8 Approve Discharge of Auditors for FY For For Management 2022 9 Ratify the Appointment of Saqr Hasan For For Management as Director 10 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 11 Approve the Company to Represent For For Management Shareholders in Lawsuits Field by the Company Against the Previous Management and Introduction of Any Party Related to these Lawsuits 12 Approve Board Recommendation Re: For For Management Continuation of Company's Activities to Complete the Restructuring Plan and the Application Submitted to Competent Court -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: GB00B1VNSX38 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Philip Cox as Director For For Management 6 Re-elect Will Gardiner as Director For For Management 7 Re-elect Andy Skelton as Director For For Management 8 Re-elect David Nussbaum as Director For For Management 9 Re-elect Erika Peterman as Director For For Management 10 Re-elect John Baxter as Director For For Management 11 Re-elect Kim Keating as Director For For Management 12 Re-elect Nicola Hodson as Director For For Management 13 Re-elect Vanessa Simms as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DRB-HICOM BERHAD Ticker: 1619 Security ID: Y21077113 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Zulkiflee Wan Ariffin as Director For For Management 3 Elect Ibrahim Taib as Director For For Management 4 Elect Uji Sherina Abdullah as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DRDGOLD LTD. Ticker: DRD Security ID: S22362107 Meeting Date: NOV 29, 2022 Meeting Type: Annual Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint BDO South Africa Inc as For For Management Auditors with Jacques Barradas as the Designated External Audit Partner 2 Re-elect Tim Cumming as Director For For Management 3 Re-elect Jean Nel as Director For For Management 4 Re-elect Charmel Flemming as Director For For Management 5 Authorise Board to Issue Shares for For For Management Cash 6.1 Re-elect Johan Holtzhausen as Chairman For Against Management of the Audit Committee 6.2 Re-elect Jean Nel as Member of the For For Management Audit Committee 6.3 Re-elect Prudence Lebina as Member of For For Management the Audit Committee 6.4 Re-elect Charmel Flemming as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Implementation Report For For Management 9 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Non-Executive Directors' For Against Management Remuneration -------------------------------------------------------------------------------- DREAM INDUSTRIAL REAL ESTATE INVESTMENT TRUST Ticker: DIR.UN Security ID: 26153W109 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee R. Sacha Bhatia For For Management 1.2 Elect Trustee Michael Cooper For For Management 1.3 Elect Trustee J. Michael Knowlton For For Management 1.4 Elect Trustee Ben Mulroney For For Management 1.5 Elect Trustee Brian Pauls For For Management 1.6 Elect Trustee Vicky Schiff For For Management 1.7 Elect Trustee Jennifer Scoffield For For Management 1.8 Elect Trustee Vincenza Sera For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- DRIVEN BRANDS HOLDINGS INC. Ticker: DRVN Security ID: 26210V102 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chadwick (Chad) Hume For For Management 1.2 Elect Director Karen Stroup For For Management 1.3 Elect Director Peter Swinburn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DROPBOX, INC. Ticker: DBX Security ID: 26210C104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew W. Houston For For Management 1.2 Elect Director Donald W. Blair For For Management 1.3 Elect Director Lisa Campbell For For Management 1.4 Elect Director Paul E. Jacobs For For Management 1.5 Elect Director Sara Mathew For For Management 1.6 Elect Director Abhay Parasnis For For Management 1.7 Elect Director Karen Peacock For For Management 1.8 Elect Director Michael Seibel For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DS SMITH PLC Ticker: SMDS Security ID: G2848Q123 Meeting Date: SEP 06, 2022 Meeting Type: Annual Record Date: SEP 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Geoff Drabble as Director For For Management 5 Re-elect Miles Roberts as Director For For Management 6 Re-elect Adrian Marsh as Director For For Management 7 Re-elect Celia Baxter as Director For For Management 8 Elect Alan Johnson as Director For For Management 9 Re-elect Alina Kessel as Director For For Management 10 Re-elect David Robbie as Director For For Management 11 Re-elect Louise Smalley as Director For For Management 12 Appoint Ernst & Young LLP as Auditors For For Management 13 Authorise The Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DSM-FIRMENICH AG Ticker: DSFIR Security ID: H0245V108 Meeting Date: JUN 29, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Period from Jan. 1, 2023 to May 8, 2023 2 Approve Dividends of EUR 1.60 per For For Management Share from Capital Contribution Reserves 3.1 Approve Remuneration of Directors in For For Management the Amount of EUR 3.6 Million 3.2 Approve Remuneration of Executive For For Management Committee in the Amount of EUR 37.9 Million 4.1 Amend Articles Re: Consultative Vote For For Management for High Value Transactions 4.2 Amend Articles Re: Information on the For For Management Identity of Shareholders 5 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K31864117 Meeting Date: NOV 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DKK 15 Million Reduction in For For Management Share Capital; Amend Articles Accordingly 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K31864117 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 6.50 Per Share 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration Report For For Management 6.1 Reelect Thomas Plenborg as Director For For Management 6.2 Reelect Jorgen Moller as Director For For Management 6.3 Reelect Marie-Louise Aamund as Director For For Management 6.4 Reelect Beat Walti as Director For For Management 6.5 Reelect Niels Smedegaard as Director For For Management 6.6 Reelect Tarek Sultan Al-Essa as For For Management Director 6.7 Reelect Benedikte Leroy as Director For For Management 6.8 Elect Helle Ostergaard Kristiansen as For For Management Director 7 Ratify PricewaterhouseCoopers as For For Management Auditor 8 Authorize Share Repurchase Program For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- DT MIDSTREAM, INC. Ticker: DTM Security ID: 23345M107 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Tumminello For For Management 1.2 Elect Director Dwayne Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For For Management 1.2 Elect Director Charles G. McClure, Jr. For For Management 1.3 Elect Director Gail J. McGovern For For Management 1.4 Elect Director Mark A. Murray For For Management 1.5 Elect Director Gerardo Norcia For For Management 1.6 Elect Director Robert C. Skaggs, Jr. For For Management 1.7 Elect Director David A. Thomas For For Management 1.8 Elect Director Gary H. Torgow For For Management 1.9 Elect Director James H. Vandenberghe For For Management 1.10 Elect Director Valerie M. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Right to Call Special Meeting For For Management 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- DTS CORP. Ticker: 9682 Security ID: J1261S100 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Nishida, Koichi For For Management 2.2 Elect Director Kitamura, Tomoaki For For Management 2.3 Elect Director Takeuchi, Minoru For For Management 2.4 Elect Director Asami, Isao For For Management 2.5 Elect Director Shishido, Shinya For For Management 2.6 Elect Director Yamada, Shinichi For For Management 2.7 Elect Director Masuda, Yumiko For For Management 3 Elect Director and Audit Committee For For Management Member Iimuro, Nobuyasu -------------------------------------------------------------------------------- DUBAI ELECTRICITY & WATER AUTHORITY Ticker: DEWA Security ID: M2R81J103 Meeting Date: OCT 10, 2022 Meeting Type: Ordinary Shareholders Record Date: OCT 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of AED 0.062 per For For Management Share for First Half of FY 2022 2 Approve Suspension of Any Further For For Management Allocation of Profit to Legal Reserve -------------------------------------------------------------------------------- DUBAI ELECTRICITY & WATER AUTHORITY Ticker: DEWA Security ID: M2R81J103 Meeting Date: DEC 12, 2022 Meeting Type: Ordinary Shareholders Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve a One Time Special Dividend of For For Management AED 0.0406 Per Share -------------------------------------------------------------------------------- DUBAI ELECTRICITY & WATER AUTHORITY Ticker: DEWA Security ID: M2R81J103 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Its Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Dividends of AED 0.062 per For For Management Share for Second Half of FY 2022 5 Approve One Time Special Dividends of For For Management AED 0.0334 Resulted from Partial Sale of Empower Shares 6 Approve Dividends of AED 0.062 per For For Management Share for First Half of FY 2023 7 Approve Discharge of Directors for FY For For Management 2022 8 Approve Discharge of Auditors for FY For For Management 2022 9 Appoint Auditor and Fix His For For Management Remuneration for FY 2023 10 Approve Remuneration of Directors for For Against Management FY 2022 -------------------------------------------------------------------------------- DUBAI FINANCIAL MARKET PJSC Ticker: DFM Security ID: M28814107 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Approve Shariah and Fatwa Supervisory For For Management Board Report for FY 2022 4 Accept Financial Statements and For For Management Statutory Reports for FY 2022 5 Elect Shariah and Fatwa Supervisory For Against Management Board Members for FY 2023 6 Approve Dividends of AED 0.0168 for FY For For Management 2022 7 Approve Remuneration of Directors for For For Management FY 2022 8 Approve Discharge of Directors for FY For For Management 2022 9 Approve Discharge of Auditors for FY For For Management 2022 10 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 11.1 Elect Hilal Al Marri as Director None For Management 11.2 Elect Wisam Loutah as Director None For Management 11.3 Elect Abdulqadir Ali as Director None For Management 11.4 Elect Abdulwahid Al Olamaa as Director None Abstain Management 11.5 Elect Mohammed Al Marri as Director None For Management 11.6 Elect Saeed Al Yateem as Director None For Management 11.7 Elect Yuvraj Narayan as Director None For Management 11.8 Elect Moazah Al Marri as Director None For Management 11.9 Elect Huda Abdullah as Director None For Management 11.10 Elect Mazin Dalati as Director None For Management 11.11 Elect Hanaa Al Bustani as Director None Abstain Management 11.12 Elect Abdulrahman Sharaf as Director None Abstain Management 11.13 Elect Aminah Al Shamsi as Director None Abstain Management 11.14 Elect Fatimah Ali as Director None Abstain Management 11.15 Elect Ayoub Kadhim as Director None Abstain Management 11.16 Elect Ahmed Al Rashid as Director None Abstain Management 11.17 Elect Iman Al Suweedi as Director None Abstain Management 11.18 Elect Jawahir Al Muheeri as Director None Abstain Management 11.19 Elect Ahmed Al Hamiz as Director None Abstain Management 11.20 Elect Ahmed Al Qubiysi as Director None Abstain Management 11.21 Elect Sameer Hasan as Director None Abstain Management 11.22 Elect Iman Al Suweedi as Director None Abstain Management 12 Approve a Regular Annual Dividend For For Management Distribution Policy 13.1 Approve Related Party Transactions for For Against Management FY 2022 13.2 Approve Execution of Related Party For Against Management Transactions that Do Not Exceed 30 Percent of Company's Capital and Presented for Approval in the Next AGM -------------------------------------------------------------------------------- DUBAI INVESTMENTS PJSC Ticker: DIC Security ID: M2888H101 Meeting Date: SEP 12, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Recommendation to For For Management Distribute Interim Dividends of AED 0. 075 Per Share for the Period Ended 30/06/2022 -------------------------------------------------------------------------------- DUBAI INVESTMENTS PJSC Ticker: DIC Security ID: M2888H101 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2022 4 Approve Interim Dividends of AED 0.125 For For Management Per Share for the Second Half of FY 2022 to Bring the Total Dividends Distributed for FY 2022 to AED 0.20 Per Share 5 Approve Remuneration of Directors for For For Management FY 2022 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Discharge of Auditors for FY For For Management 2022 8 Allow Chairman and Directors to For For Management Participate in Business and Activities Which Might Compete with Company's Business 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 10 Elect Directors For Against Management 11 Amend Articles of Association in For For Management Accordance with the Federal Decree Law No. 32 of 2021 Concerning Commercial Companies 12 Authorize the Board to Approve For For Management Voluntary Contributions for FY 2023, Not Exceeding 0.5 Percent of Net Profits During the Previous Financial Year -------------------------------------------------------------------------------- DUBAI ISLAMIC BANK PJSC Ticker: DIB Security ID: M2888J107 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Approve Internal Shariah Supervisory For For Management Committee Report 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Dividends Representing 30 For For Management Percent of Paid Up Capital 6 Approve Remuneration of Directors For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Elect Directors (Bundled) For Against Management 10 Elect Internal Sharia Supervisory For For Management Committee Members (Bundled) for FY 2023 11 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 12 Appoint Representatives of For For Management Shareholders Who Wish to Be Represented and Voted on Their Behalf 13 Authorize the Board to Issue Non For For Management Convertible Bonds/Sukuk Up to USD 7.5 Billion, Determine the Date of the Issuance and to Execute All the Necessary Actions and Procedures Related to the Issuance -------------------------------------------------------------------------------- DUBBER CORPORATION LIMITED Ticker: DUB Security ID: Q3288G111 Meeting Date: NOV 21, 2022 Meeting Type: Annual Record Date: NOV 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Gerard Bongiorno as Director For Against Management 3 Elect Sarah Diamond as Director For For Management 4 Approve Grant of Remuneration For For Management Securities to Sarah Diamond -------------------------------------------------------------------------------- DUCK CREEK TECHNOLOGIES, INC. Ticker: DCT Security ID: 264120106 Meeting Date: FEB 22, 2023 Meeting Type: Annual Record Date: DEC 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William (Bill) Bloom For For Management 1.2 Elect Director Kathleen (Kathy) Crusco For For Management 1.3 Elect Director Michael Jackowski For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DUCK CREEK TECHNOLOGIES, INC. Ticker: DCT Security ID: 264120106 Meeting Date: MAR 28, 2023 Meeting Type: Special Record Date: FEB 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- DUERR AG Ticker: DUE Security ID: D23279108 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of Interim Financial Statements for the Fiscal Year 2023 and the First Quarter of Fiscal Year 2024 6 Elect Markus Kerber to the Supervisory For For Management Board 7 Approve Remuneration Report For For Management 8 Approve Remuneration Policy for the For For Management Management Board 9 Approve Remuneration Policy for the For For Management Supervisory Board 10.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 10.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 12 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 400 Million; Approve Creation of EUR 17.7 Million Pool of Capital to Guarantee Conversion Rights 13 Approve Creation of EUR 53.1 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights -------------------------------------------------------------------------------- DUFRY AG Ticker: DUFN Security ID: H2082J107 Meeting Date: AUG 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xavier Rossinyol as Chairman of For For Management Meeting 2 Approve Creation of CHF 153.3 Million For For Management Pool of Conditional Capital in Connection with Acquisition of Autogrill SpA 3 Approve Creation of CHF 227 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 4 Amend Articles of Association, if For For Management Other Agenda Items are Approved 5.1 Elect Alessandro Benetton as Director, For For Management if Other Agenda Items are Approved 5.2 Elect Enrico Laghi as Director, if For For Management Other Agenda Items are Approved 6 Appoint Enrico Laghi as Member of the For For Management Compensation Committee, if Other Agenda Items are Approved 7 Approve CHF 350,000 Increase in For For Management Remuneration of Directors for the Period from 2022 AGM to 2023 AGM, if Other Agenda Items are Approved 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DUFRY AG Ticker: DUFN Security ID: H2082J107 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management (Non-Binding) 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1 Amend Corporate Purpose For For Management 4.2 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 834.3 Million and the Lower Limit of CHF 607. 3 Million with or without Exclusion of Preemptive Rights 4.3 Approve Creation of CHF 227 Million For For Management Pool of Conditional Capital for Bonds or Similar Debt Instruments 4.4 Amend Articles Re: Shares and Share For For Management Register 4.5 Amend Articles of Association For For Management 4.6 Approve Virtual-Only or Hybrid For For Management Shareholder Meetings 4.7 Amend Articles Re: Board of Directors; For For Management Compensation; External Mandates for Members of the Board of Directors and Executive Committee 4.8 Approve Increase in Size of Board to For For Management 12 Members 5.1 Reelect Juan Carretero as Director and For For Management Board Chair 5.2.a Reelect Xavier Bouton as Director For For Management 5.2.b Reelect Alessandro Benetton as Director For For Management 5.2.c Reelect Heekyung Jo Min as Director For For Management 5.2.d Reelect Enrico Laghi as Director For For Management 5.2.e Reelect Luis Camino as Director For For Management 5.2.f Reelect Joaquin Cabrera as Director For For Management 5.2.g Reelect Ranjan Sen as Director For For Management 5.2.h Reelect Mary Guilfoile as Director For For Management 5.2.i Reelect Lynda Tyler-Cagni as Director For For Management 5.2.j Reelect Eugenia Ulasewicz as Director For For Management 5.3 Elect Sami Kahale as Director For For Management 6.1 Reappoint Enrico Laghi as Member of For For Management the Compensation Committee 6.2 Reappoint Luis Camino as Member of the For For Management Compensation Committee 6.3 Reappoint Joaquin Cabrera as Member of For For Management the Compensation Committee 6.4 Reappoint Eugenia Ulasewicz as Member For For Management of the Compensation Committee 7 Ratify Deloitte AG as Auditors For For Management 8 Designate Altenburger Ltd legal + tax For For Management as Independent Proxy 9.1 Approve Remuneration of Directors in For For Management the Amount of CHF 11 Million 9.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 49.5 Million for Fiscal Year 2023 9.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 36 Million for Fiscal Year 2024 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DUK SAN NEOLUX CO., LTD. Ticker: 213420 Security ID: Y2R14K109 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Su-hun as Inside Director For For Management 3 Appoint Kang Seok-pil as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Derrick Burks For For Management 1b Elect Director Annette K. Clayton For For Management 1c Elect Director Theodore F. Craver, Jr. For For Management 1d Elect Director Robert M. Davis For For Management 1e Elect Director Caroline Dorsa For For Management 1f Elect Director W. Roy Dunbar For For Management 1g Elect Director Nicholas C. Fanandakis For For Management 1h Elect Director Lynn J. Good For For Management 1i Elect Director John T. Herron For For Management 1j Elect Director Idalene F. Kesner For For Management 1k Elect Director E. Marie McKee For For Management 1l Elect Director Michael J. Pacilio For For Management 1m Elect Director Thomas E. Skains For For Management 1n Elect Director William E. Webster, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Adopt Simple Majority Vote None Against Shareholder 7 Create a Committee to Evaluate Against Against Shareholder Decarbonization Risk -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: SEP 28, 2022 Meeting Type: Special Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DUN & BRADSTREET HOLDINGS, INC. Ticker: DNB Security ID: 26484T106 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen R. Alemany For For Management 1.2 Elect Director Douglas K. Ammerman For For Management 1.3 Elect Director Chinh E. Chu For For Management 1.4 Elect Director William P. Foley, II For For Management 1.5 Elect Director Thomas M. Hagerty For For Management 1.6 Elect Director Anthony M. Jabbour For For Management 1.7 Elect Director Keith J. Jackson For For Management 1.8 Elect Director Richard N. Massey For For Management 1.9 Elect Director James A. Quella For For Management 1.10 Elect Director Ganesh B. Rao For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DUNELM GROUP PLC Ticker: DNLM Security ID: G2935W108 Meeting Date: NOV 30, 2022 Meeting Type: Annual Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Will Adderley as Director For For Management 4 Re-elect Nick Wilkinson as Director For For Management 5 Elect Karen Witts as Director For For Management 6 Re-elect Andy Harrison as Director For For Management 7 Re-elect Andy Harrison as Director For For Management (Independent Shareholder Vote) 8 Re-elect Marion Sears as Director For For Management 9 Re-elect Marion Sears as Director For For Management (Independent Shareholder Vote) 10 Re-elect Ian Bull as Director For For Management 11 Re-elect Ian Bull as Director For For Management (Independent Shareholder Vote) 12 Re-elect Arja Taaveniku as Director For For Management 13 Re-elect Arja Taaveniku as Director For For Management (Independent Shareholder Vote) 14 Re-elect William Reeve as Director For For Management 15 Re-elect William Reeve as Director For For Management (Independent Shareholder Vote) 16 Re-elect Peter Ruis as Director For For Management 17 Re-elect Peter Ruis as Director For For Management (Independent Shareholder Vote) 18 Re-elect Vijay Talwar as Director For For Management 19 Re-elect Vijay Talwar as Director For For Management (Independent Shareholder Vote) 20 Elect Kelly Devine as Director For For Management 21 Elect Kelly Devine as Director For For Management (Independent Shareholder Vote) 22 Elect Alison Brittain as Director For For Management 23 Elect Alison Brittain as Director For For Management (Independent Shareholder Vote) 24 Approve Remuneration Report For For Management 25 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 26 Authorise Board to Fix Remuneration of For For Management Auditors 27 Authorise Issue of Equity For For Management 28 Authorise Issue of Equity without For For Management Pre-emptive Rights 29 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 30 Authorise Market Purchase of Ordinary For For Management Shares 31 Approve Waiver of Rule 9 of the For For Management Takeover Code 32 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 33 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DUOLINGO, INC. Ticker: DUOL Security ID: 26603R106 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy Bohutinsky For For Management 1.2 Elect Director Gillian Munson For For Management 1.3 Elect Director Jim Shelton For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DUPONT DE NEMOURS, INC. Ticker: DD Security ID: 26614N102 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy G. Brady For For Management 1b Elect Director Edward D. Breen For For Management 1c Elect Director Ruby R. Chandy For For Management 1d Elect Director Terrence R. Curtin For For Management 1e Elect Director Alexander M. Cutler For For Management 1f Elect Director Eleuthere I. du Pont For For Management 1g Elect Director Kristina M. Johnson For For Management 1h Elect Director Luther C. Kissam For For Management 1i Elect Director Frederick M. Lowery For For Management 1j Elect Director Raymond J. Milchovich For For Management 1k Elect Director Deanna M. Mulligan For For Management 1l Elect Director Steven M. Sterin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- DUR HOSPITALITY CO. Ticker: 4010 Security ID: M8235P100 Meeting Date: MAY 14, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 5 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4, and Annual Statement of FY 2023 and Q1 of FY 2024 7 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2022 -------------------------------------------------------------------------------- DUSKIN CO., LTD. Ticker: 4665 Security ID: J12506101 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 48 2.1 Elect Director Yamamura, Teruji For For Management 2.2 Elect Director Okubo, Hiroyuki For For Management 2.3 Elect Director Sumimoto, Kazushi For For Management 2.4 Elect Director Wada, Tetsuya For For Management 2.5 Elect Director Miyata, Naoto For For Management 2.6 Elect Director Ueno, Shinichiro For For Management 2.7 Elect Director Sekiguchi, Nobuko For For Management 2.8 Elect Director Tsujimoto, Yukiko For For Management 2.9 Elect Director Musashi, Fumi For For Management -------------------------------------------------------------------------------- DWS GROUP GMBH & CO. KGAA Ticker: DWS Security ID: D23390103 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2022 2 Approve Allocation of Income and For For Management Dividends of EUR 2.05 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 6 Approve Remuneration Report For For Management 7.1 Elect Karl von Rohr to the Supervisory For For Management Board 7.2 Elect Ute Wolf to the Supervisory Board For For Management 7.3 Elect Aldo Cardoso to the Supervisory For For Management Board 7.4 Elect Bernd Leukert to the Supervisory For For Management Board 7.5 Elect Richard Morris to the For For Management Supervisory Board 7.6 Elect Margret Suckale to the For For Management Supervisory Board 7.7 Elect Kazuhide Toda to the Supervisory For For Management Board 7.8 Elect Christina Bannier to the For For Management Supervisory Board 8.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8.2 Amend Articles Re: Video and Audio For For Management Transmission of the General Meeting -------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Ticker: DXC Security ID: 23355L106 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mukesh Aghi For For Management 1b Elect Director Amy E. Alving For For Management 1c Elect Director David A. Barnes For For Management 1d Elect Director Raul J. Fernandez For For Management 1e Elect Director David L. Herzog For For Management 1f Elect Director Dawn Rogers For For Management 1g Elect Director Michael J. Salvino For For Management 1h Elect Director Carrie W. Teffner For For Management 1i Elect Director Akihiko Washington For For Management 1j Elect Director Robert F. Woods For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DYACO INTERNATIONAL INC. Ticker: 1598 Security ID: Y2182S107 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Lin Ing Gin, a REPRESENTATIVE of For For Management CHUAN-FENG INVESTMENT CORPORATION, with SHAREHOLDER NO.5287, as Non-Independent Director 3.2 Elect Zhuang Zhu Wei, with SHAREHOLDER For For Management NO.9471, as Non-Independent Director 3.3 Elect Lam Yuk, a REPRESENTATIVE of For For Management YONG-HENG INVESTMENT CORPORATION, with SHAREHOLDER NO.20, as Non-Independent Director 3.4 Elect Wang Kai Li, with ID NO. For For Management B120732XXX, as Independent Director 3.5 Elect Wang Chih Cheng, with ID NO. For For Management R121764XXX, as Independent Director 3.6 Elect WU JIIN PO, with ID NO. For For Management P101136XXX, as Independent Director 3.7 Elect Tu Chi Yao, with ID NO. For For Management A111162XXX, as Independent Director 4 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- DYCOM INDUSTRIES INC. Ticker: DY Security ID: 267475101 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter T. Pruitt, Jr. For For Management 1b Elect Director Laurie J. Thomsen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DYDO GROUP HOLDINGS, INC. Ticker: 2590 Security ID: J1250F101 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Takamatsu, Tomiya For For Management 2.2 Elect Director Tonokatsu, Naoki For For Management 2.3 Elect Director Nishiyama, Naoyuki For For Management 2.4 Elect Director Mori, Shinji For For Management 2.5 Elect Director Inoue, Masataka For For Management 2.6 Elect Director Kurihara, Michiaki For For Management 2.7 Elect Director Kawano, Junko For For Management 3.1 Appoint Statutory Auditor Hasegawa, For For Management Naokazu 3.2 Appoint Statutory Auditor Moriuchi, For For Management Shigeyuki 3.3 Appoint Statutory Auditor Watanabe, For For Management Kiyoshi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DYE & DURHAM LIMITED Ticker: DND Security ID: 267488104 Meeting Date: DEC 19, 2022 Meeting Type: Annual Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian L. Derksen For For Management 1.2 Elect Director Matthew Proud For For Management 1.3 Elect Director Mario Di Pietro For For Management 1.4 Elect Director David MacDonald For For Management 1.5 Elect Director Leslie O'Donoghue For For Management 1.6 Elect Director Edward D. (Ted) Prittie For For Management 1.7 Elect Director Ronnie Wahi For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DYNAM JAPAN HOLDINGS CO., LTD. Ticker: 6889 Security ID: J1250Z107 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Authorize Repurchase of Issued Share For For Management Capital 3.1 Elect Akira Hosaka as Director For For Management 3.2 Elect Yoji Sato as Director For For Management 3.3 Elect Kohei Sato as Director For For Management 3.4 Elect Makoto Sakamoto as Director For For Management 3.5 Elect Mitsutoshi Kato as Director For For Management 3.6 Elect Thomas Chun Kee Yip as Director For For Management 3.7 Elect Kiyohito Kanda as Director For For Management 3.8 Elect Koji Kato as Director For For Management 3.9 Elect Mayumi Ito as Director For For Management 4 Approve PricewaterhouseCoopers Aarata For For Management LLC as Auditor -------------------------------------------------------------------------------- DYNAMIC HOLDING CO., LTD. Ticker: 3715 Security ID: ADPV56378 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company's Subsidiary, For For Management Dynamic Electronics (Huangshi) Co., Ltd.'s Initial Public Offering of RMB Common Shares (A Share) and Applying for Listing at Stock Exchange in China -------------------------------------------------------------------------------- DYNAMIC HOLDING CO., LTD. Ticker: 3715 Security ID: Y2189J100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6.1 Elect KEN HUANG, with SHAREHOLDER NO. For For Management 00000006, as Non-Independent Director 6.2 Elect BILL NEE, a REPRESENTATIVE of For For Management HUNG-LI INVESTMENT CO., LTD., with SHAREHOLDER NO.00004520, as Non-Independent Director 6.3 Elect STEPHEN TSAI, a REPRESENTATIVE For For Management of CHIEN-HUNG INVESTMENT CO., LTD., with SHAREHOLDER NO.00012341, as Non-Independent Director 6.4 Elect YI-CHIA CHIU, with ID NO. For For Management H121906XXX, as Independent Director 6.5 Elect VINCENT LIN, with ID NO. For For Management A122038XXX, as Independent Director 6.6 Elect CHERYL CHIEN, with ID NO. For For Management H223478XXX, as Independent Director 6.7 Elect VINCENT WENG, with ID NO. For For Management A120487XXX, as Independent Director -------------------------------------------------------------------------------- DYNAPACK INTERNATIONAL TECHNOLOGY CORP. Ticker: 3211 Security ID: Y2185V107 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5.1 Elect Chung, Tsung Ming, with For For Management SHAREHOLDER NO.4, as Non-Independent Director 5.2 Elect Sheu Ju Jing, with SHAREHOLDER For For Management NO.263, as Non-Independent Director 5.3 Elect Yang, Chao Ming, with For For Management SHAREHOLDER NO.271, as Non-Independent Director 5.4 Elect a Representative of Lu Liao Keng For Against Management Co., Ltd., with SHAREHOLDER NO.98274, as Non-Independent Director 5.5 Elect Tsai, Hwei Ming, with For For Management SHAREHOLDER NO.128846, as Independent Director 5.6 Elect Shieh, Han Ping D, with ID NO. For For Management B100613XXX, as Independent Director 5.7 Elect Tsai, Lien Chin, with For For Management SHAREHOLDER NO.7, as Independent Director 5.8 Elect Lee, Hsiang Yun, with ID NO. For For Management F220995XXX, as Independent Director 5.9 Elect Lin, Cheng Hsien, with ID NO. For For Management R120390XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- DYNATRACE, INC. Ticker: DT Security ID: 268150109 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ambika Kapur Gadre For For Management 1b Elect Director Steve Rowland For For Management 1c Elect Director Kenneth 'Chip' Virnig For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- E INK HOLDINGS, INC. Ticker: 8069 Security ID: Y2266Z100 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3.1 Elect JOHNSON LEE, a Representative of For For Management AIDATEK ELECTRONICS, INC. with Shareholder No.6640, as Non-Independent Director 3.2 Elect FY GAN, a Representative of For For Management AIDATEK ELECTRONICS, INC. with Shareholder No.6640, as Non-Independent Director 3.3 Elect LUKE CHEN, a Representative of For For Management SHIN-YI ENTERPRISE CO., LTD. with Shareholder No.2, as Non-Independent Director 3.4 Elect SYLVIA CHENG, a Representative For For Management of SHIN-YI ENTERPRISE CO., LTD. with Shareholder No.2, as Non-Independent Director 3.5 Elect PO-YOUNG CHU, with Shareholder For For Management No.A104295XXX, as Independent Director 3.6 Elect HUEY-JEN SU, with Shareholder No. For For Management D220038XXX, as Independent Director 3.7 Elect CHANG-MOU YANG, with Shareholder For For Management No.T120047XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- E-MART, INC. Ticker: 139480 Security ID: Y228A3102 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kang Hui-seok as Inside Director For For Management 3.2 Elect Kwon Hyeok-gu as Inside Director For For Management 3.3 Elect Shin Eon-seong as Outside For For Management Director 3.4 Elect Seo Jin-wook as Outside Director For For Management 3.5 Elect Lee Sang-ho as Outside Director For For Management 4 Elect Kim Yeon-mi as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Shin Eon-seong as a Member of For For Management Audit Committee 5.2 Elect Lee Sang-ho as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- E.I.D.-PARRY (INDIA) LIMITED Ticker: 500125 Security ID: Y67828163 Meeting Date: AUG 09, 2022 Meeting Type: Annual Record Date: AUG 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm First and Second Interim For For Management Dividends 4 Reelect Ramesh K B Menon as Director For For Management 5 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Sridharan Rangarajan as Director For For Management 7 Approve Reappointment and Remuneration For For Management of S. Suresh as Managing Director 8 Elect Muthiah Murugappan as Director For For Management 9 Approve Appointment and Remuneration For For Management of Muthiah Murugappan as Whole-Time Director Designated as Whole-Time Director and Chief Executive Officer 10 Approve Remuneration of Cost Auditors For For Management 11 Elect Meghna Apparao as Director For For Management -------------------------------------------------------------------------------- E.I.D.-PARRY (INDIA) LIMITED Ticker: 500125 Security ID: Y67828163 Meeting Date: MAY 07, 2023 Meeting Type: Special Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ajay B Baliga as Director For For Management -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.51 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 5.2 Ratify KPMG AG KPMG as Auditors for For For Management the Review of Interim Financial Statements for Fiscal Year 2023 5.3 Ratify KPMG AG as Auditors for the For For Management Review of Interim Financial Statements for the First Quarter of Fiscal Year 2024 6 Approve Remuneration Report For For Management 7 Approve Increase in Size of Board to For For Management 16 Members 8.1 Elect Erich Clementi to the For For Management Supervisory Board 8.2 Elect Andreas Schmitz to the For For Management Supervisory Board 8.3 Elect Nadege Petit to the Supervisory For For Management Board 8.4 Elect Ulrich Grillo to the Supervisory For For Management Board 8.5 Elect Deborah Wilkens to the For For Management Supervisory Board 8.6 Elect Rolf Schmitz to the Supervisory For For Management Board 8.7 Elect Klaus Froehlich to the For For Management Supervisory Board 8.8 Elect Anke Groth to the Supervisory For For Management Board 9 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 10 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capitalization of Profit and For For Management Employee Bonuses 4.1 Elect Joseph N.C. Huang, a For For Management REPRESENTATIVE of E.SUN Foundation, with SHAREHOLDER NO.1, as Non-Independent Director 4.2 Elect Jackson Mai, a REPRESENTATIVE of For For Management Hsin Tung Yang Co., Ltd., with SHAREHOLDER NO.8, as Non-Independent Director 4.3 Elect Wei-han Chen, a REPRESENTATIVE For For Management of Fu-Yuan Investment Co.,Ltd., with SHAREHOLDER NO.123662, as Non-Independent Director 4.4 Elect Chien-Li Wu, a REPRESENTATIVE of For For Management Shang Li Car Co., Ltd., with SHAREHOLDER NO.16557, as Non-Independent Director 4.5 Elect Magi Chen, with SHAREHOLDER NO. For For Management 3515, as Non-Independent Director 4.6 Elect Mao-Chin Chen, with SHAREHOLDER For For Management NO.3215, as Non-Independent Director 4.7 Elect Lung-Cheng Lin, with SHAREHOLDER For For Management NO.3995, as Non-Independent Director 4.8 Elect Ryh-Yan Chang, with ID NO. For For Management P101381XXX, as Independent Director 4.9 Elect Chun-Yao Huang, with ID NO. For For Management D120004XXX, as Independent Director 4.10 Elect Ying-Hsin Tsai, with ID NO. For For Management B220080XXX, as Independent Director 4.11 Elect Hung-Chang Chiu, with ID NO. For For Management A123163XXX, as Independent Director 4.12 Elect Ruey-Lin Hsiao, with ID NO. For For Management A120288XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- E1 CORP. Ticker: 017940 Security ID: Y2R9C3101 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Koo Ja-yong as Inside Director For For Management 3.2 Elect Park Ho-jeong as Outside Director For For Management 3.3 Elect Cho Hong-jong as Outside Director For For Management 4.1 Elect Park Ho-jeong as a Member of For For Management Audit Committee 4.2 Elect Cho Hong-jong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- E2OPEN PARENT HOLDINGS, INC. Ticker: ETWO Security ID: 29788T103 Meeting Date: JUL 08, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith W. Abell For For Management 1.2 Elect Director Stephen C. Daffron For For Management 1.3 Elect Director Eva F. Harris For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EAGERS AUTOMOTIVE LIMITED Ticker: APE Security ID: Q3R14D102 Meeting Date: JUL 15, 2022 Meeting Type: Special Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition For For Management -------------------------------------------------------------------------------- EAGERS AUTOMOTIVE LIMITED Ticker: APE Security ID: Q3R14D102 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Tim Crommelin as Director For For Management 2b Elect Marcus John Birrell as Director For Against Management 2c Elect Sophie Alexandra Moore as For For Management Director 2d Elect David Scott Blackhall as Director For For Management 2e Elect Gregory James Duncan as Director For For Management 2f Elect Michelle Victoria Prater as For For Management Director 3 Approve Remuneration Report None For Management 4 Approve Renewal of Proportional For For Management Takeover Provisions of Constitution -------------------------------------------------------------------------------- EAGLE BANCORP, INC. Ticker: EGBN Security ID: 268948106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew D. Brockwell For For Management 1.2 Elect Director Steven J. Freidkin For For Management 1.3 Elect Director Theresa G. LaPlaca For For Management 1.4 Elect Director A. Leslie Ludwig For For Management 1.5 Elect Director Norman R. Pozez For For Management 1.6 Elect Director Kathy A. Raffa For For Management 1.7 Elect Director Susan G. Riel For For Management 1.8 Elect Director James A. Soltesz For For Management 1.9 Elect Director Benjamin M. Soto For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EAGLE INDUSTRY CO., LTD. Ticker: 6486 Security ID: J12558110 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Tsuru, Tetsuji For For Management 3.2 Elect Director Nakao, Masaki For For Management 3.3 Elect Director Abe, Shinji For For Management 3.4 Elect Director Uemura, Norio For For Management 3.5 Elect Director Shimada, Masahide For For Management 3.6 Elect Director Yamamoto, Hidetaka For For Management 3.7 Elect Director Kikkawa, Makoto For For Management 3.8 Elect Director Shono, Katsuhiko For For Management 3.9 Elect Director Sakaguchi, Masako For For Management 4.1 Appoint Statutory Auditor Iba, For For Management Yasumitsu 4.2 Appoint Statutory Auditor Maehara, For Against Management Nozomu -------------------------------------------------------------------------------- EAGLE MATERIALS INC. Ticker: EXP Security ID: 26969P108 Meeting Date: AUG 05, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George J. Damiris For For Management 1b Elect Director Martin M. Ellen For For Management 1c Elect Director David B. Powers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EARTH CORP. Ticker: 4985 Security ID: J1326M106 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Tatsuya For For Management 1.2 Elect Director Kawabata, Katsunori For For Management 1.3 Elect Director Furuya, Yoshiyuki For For Management 1.4 Elect Director Kawamura, Yoshinori For For Management 1.5 Elect Director Karataki, Hisaaki For For Management 1.6 Elect Director Shakata, Takeshi For For Management 1.7 Elect Director Tamura, Hideyuki For For Management 1.8 Elect Director Harold George Meij For For Management 1.9 Elect Director Mikami, Naoko For For Management 2.1 Appoint Statutory Auditor Murayama, For For Management Yasuhiko 2.2 Appoint Statutory Auditor Ikukawa, For For Management Yukako 3 Appoint Alternate Statutory Auditor For For Management Takada, Tsuyoshi 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- EAST GROUP CO., LTD. Ticker: 300376 Security ID: Y2925R101 Meeting Date: SEP 06, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Matters of Hefei For For Management Kangerxin Power System Co., Ltd. and Provision of Its Guarantee 2 Approve Financing Matters of Yishite For For Management Intelligent System Integration Co., Ltd. and Provision of Its Guarantee 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- EAST GROUP CO., LTD. Ticker: 300376 Security ID: Y2925R101 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines and Provision of Guarantee -------------------------------------------------------------------------------- EAST GROUP CO., LTD. Ticker: 300376 Security ID: Y2925R101 Meeting Date: DEC 01, 2022 Meeting Type: Special Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Leasing Business and For For Management Provision of Guarantee -------------------------------------------------------------------------------- EAST GROUP CO., LTD. Ticker: 300376 Security ID: Y2925R101 Meeting Date: MAR 22, 2023 Meeting Type: Special Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- EAST GROUP CO., LTD. Ticker: 300376 Security ID: Y2925R101 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Credit Lines For For Management 7 Approve Provision of Guarantees by For For Management Related Parties and Related Party Transaction 8 Approve Financing Business and For For Management Provision of Guarantee 9.1 Approve Remuneration of Chairman He Jia For For Management 9.2 Approve Remuneration of Director Xiao For For Management Dazhi 9.3 Approve Remuneration of Director Niu For For Management Hong 9.4 Approve Remuneration of Director and For For Management Secretary of the Board of Directors Zhao Jiuhong 9.5 Approve Allowance of Independent For For Management Director Wang Bing 9.6 Approve Allowance of Independent For For Management Director Guan Yibo 9.7 Approve Allowance of Independent For For Management Director Lin Dandan 10 Approve Remuneration of Supervisors For For Management 11 Approve to Appoint Auditor For For Management 12 Approve Foreign Exchange Hedging For For Management Business 13 Approve Use of Own Funds for For For Management Investment in Financial Products 14 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 15 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Tomita, Tetsuro For For Management 3.2 Elect Director Fukasawa, Yuji For For Management 3.3 Elect Director Kise, Yoichi For For Management 3.4 Elect Director Ise, Katsumi For For Management 3.5 Elect Director Watari, Chiharu For For Management 3.6 Elect Director Ito, Atsuko For For Management 3.7 Elect Director Suzuki, Hitoshi For For Management 3.8 Elect Director Ito, Motoshige For For Management 3.9 Elect Director Amano, Reiko For For Management 3.10 Elect Director Kawamoto, Hiroko For For Management 3.11 Elect Director Iwamoto, Toshio For For Management 4.1 Elect Director and Audit Committee For For Management Member Kinoshita, Takashi 4.2 Elect Director and Audit Committee For For Management Member Ogata, Masaki 4.3 Elect Director and Audit Committee For For Management Member Mori, Kimitaka 4.4 Elect Director and Audit Committee For For Management Member Koike, Hiroshi 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- EAST MONEY INFORMATION CO., LTD. Ticker: 300059 Security ID: Y2234B102 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management the SIX Swiss Exchange as well as Conversion to an Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in Existence For For Management Period 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Raised Funds Usage Plan For For Management 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Distribution Arrangement of For For Management Cumulative Earnings 8 Approve Formulation of Articles of For Against Management Association 9 Approve Formulation of Rules and For For Management Procedures Regarding General Meetings of Shareholders 10 Approve Formulation of Rules and For For Management Procedures Regarding Meetings of Board of Directors 11 Approve Formulation of Rules and For For Management Procedures Regarding Meetings of Board of Supervisors -------------------------------------------------------------------------------- EAST MONEY INFORMATION CO., LTD. Ticker: 300059 Security ID: Y2234B102 Meeting Date: JAN 20, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Qi Shi as Director For For Management 1.2 Elect Zheng Likun as Director For For Management 1.3 Elect Chen Kai as Director For For Management 1.4 Elect Huang Jianhai as Director For For Management 2.1 Elect Li Zhiping as Director For For Management 2.2 Elect Zhu Zhenmei as Director For For Management 3.1 Elect Bao Yiqing as Supervisor For For Management 3.2 Elect Huang Liming as Supervisor For For Management -------------------------------------------------------------------------------- EAST MONEY INFORMATION CO., LTD. Ticker: 300059 Security ID: Y2234B102 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 7 Approve to Appoint Auditor For For Management 8 Approve Shareholder Return Plan For For Management 9 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manuel P. Alvarez For For Management 1.2 Elect Director Molly Campbell For For Management 1.3 Elect Director Archana Deskus For For Management 1.4 Elect Director Serge Dumont For For Management 1.5 Elect Director Rudolph I. Estrada For For Management 1.6 Elect Director Paul H. Irving For For Management 1.7 Elect Director Sabrina Kay For For Management 1.8 Elect Director Jack C. Liu For For Management 1.9 Elect Director Dominic Ng For For Management 1.10 Elect Director Lester M. Sussman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- EASTERN AIR LOGISTICS CO., LTD. Ticker: 601156 Security ID: Y2212H105 Meeting Date: NOV 23, 2022 Meeting Type: Special Record Date: NOV 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Raised Funds For For Management Investment Project 2 Approve Related Party Transaction For For Management 3 Approve Financial Services Framework For For Management Agreement -------------------------------------------------------------------------------- EASTERN AIR LOGISTICS CO., LTD. Ticker: 601156 Security ID: Y2212H105 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Annual Report and Summary For For Management 7 Amend Articles of Association For Against Management 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- EASTERN BANKSHARES, INC. Ticker: EBC Security ID: 27627N105 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luis A. Borgen For For Management 1.2 Elect Director Diane S. Hessan For For Management 1.3 Elect Director Robert F. Rivers For For Management 1.4 Elect Director Paul D. Spiess For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EASTERN CO. (EGYPT) Ticker: EAST Security ID: M2932V106 Meeting Date: OCT 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations and Approve Corporate Governance Report 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Remuneration of Directors for For Did Not Vote Management FY Ending 30/06/2023 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY Ending 30/06/2023 8 Approve Charitable Donations During FY For Did Not Vote Management Ended 30/06/2022 and Authorize Charitable Donations for FY Ending 30/06/2023 9 Approve Related Party Transactions For Did Not Vote Management 10 Elect Directors (Cumulative Voting) For Did Not Vote Management -------------------------------------------------------------------------------- EASTERN COMMUNICATIONS CO., LTD. Ticker: 600776 Security ID: Y2096S102 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Company's For For Management Shareholding in Other Companies -------------------------------------------------------------------------------- EASTERN COMMUNICATIONS CO., LTD. Ticker: 600776 Security ID: Y2096S102 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xie Zhouyu as Director For For Management 1.2 Elect Yu Yongchao as Director For For Management 1.3 Elect Jin Shunhong as Director For For Management 2.1 Elect Zhao Wei as Supervisor For For Management 2.2 Elect Chen Zongfu as Supervisor For For Management -------------------------------------------------------------------------------- EASTERN COMMUNICATIONS CO., LTD. Ticker: 600776 Security ID: Y2096S102 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- EASTERN COMMUNICATIONS CO., LTD. Ticker: 600776 Security ID: Y2096S102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Related Party Transaction For For Management 6 Approve Supplementary Deliberation on For For Management Reduction of Some Shares Held by the Company in Other Listed Companies 7 Approve Reduction of Some Shares Held For For Management by the Company in Other Listed Companies 8 Amend Articles of Association For Against Management 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 12 Amend Related Party Transaction For Against Management Decision-making Management System 13 Amend Working System for Independent For Against Management Directors 14 Amend Management System of Raised Funds For Against Management 15 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- EASTERN PROVINCE CEMENT CO. Ticker: 3080 Security ID: M2R25J102 Meeting Date: JUN 04, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Discharge of Directors for FY For Against Management 2022 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 8 Approve Related Party Transactions For For Management with the Arabian Yemen Cement Co. Re: Cash Transfer to Associates' Suppliers 9 Approve Related Party Transactions For For Management with Al Dawaa Medical Services Co. Re: Renting Administrative Offices to Al Dawaa Medical Services Co. 10 Amend Articles of Bylaws According to For Against Management the New Corporates' Bylaws 11 Amend Remuneration Policy of Board For Against Management Members, Committees, and Executive Management -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker: EGP Security ID: 277276101 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director D. Pike Aloian For For Management 1b Elect Director H. Eric Bolton, Jr. For For Management 1c Elect Director Donald F. Colleran For For Management 1d Elect Director David M. Fields For For Management 1e Elect Director Marshall A. Loeb For For Management 1f Elect Director Mary E. McCormick For For Management 1g Elect Director Katherine M. Sandstrom For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Humberto P. Alfonso For For Management 1.2 Elect Director Brett D. Begemann For For Management 1.3 Elect Director Eric L. Butler For For Management 1.4 Elect Director Mark J. Costa For For Management 1.5 Elect Director Edward L. Doheny, II For For Management 1.6 Elect Director Linnie M. Haynesworth For For Management 1.7 Elect Director Julie F. Holder For For Management 1.8 Elect Director Renee J. Hornbaker For For Management 1.9 Elect Director Kim Ann Mink For For Management 1.10 Elect Director James J. O'Brien For For Management 1.11 Elect Director David W. Raisbeck For For Management 1.12 Elect Director Charles K. Stevens, III For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- EASTROC BEVERAGE (GROUP) CO., LTD. Ticker: 605499 Security ID: Y2234Q109 Meeting Date: AUG 19, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management SIX Swiss Exchange as well as Conversion to an Overseas Fundraising Company 2 Approve Plan on Issuance of GDR and For For Management Listing on SIX Swiss Exchange 3 Approve Issuance of GDR for For For Management Fund-raising Use Plan 4 Approve Authorization of Board to For For Management Handle All Related Matters 5 Approve Resolution Validity Period For For Management 6 Approve Plan on Roll-forward Profits For For Management 7 Amend Articles of Association and Its For For Management Annexes 8 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- EASTROC BEVERAGE (GROUP) CO., LTD. Ticker: 605499 Security ID: Y2234Q109 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Independent For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Financial Statements and For For Management Financial Budget Report 6 Approve to Appoint Auditor For For Management 7 Approve Profit Distribution For For Management 8 Approve Remuneration and Remuneration For Against Management Plan of Directors 9 Approve Remuneration and Remuneration For Against Management Plan of Supervisors 10 Approve Application of Credit Lines For For Management 11 Approve Use of Idle Own Funds for Cash For For Management Management 12 Approve Use of Idle Raised Funds for For For Management Cash Management 13 Approve Provision of Guarantee For For Management 14 Approve Equity Transfer For For Management -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G3030S109 Meeting Date: JUL 20, 2022 Meeting Type: Special Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of 56 Airbus A320neo For For Management Family Aircraft and Conversion of 18 A320neo Family Aircraft to 18 A2321neo Aircraft -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G3030S109 Meeting Date: FEB 09, 2023 Meeting Type: Annual Record Date: FEB 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Stephen Hester as Director For For Management 4 Re-elect Johan Lundgren as Director For For Management 5 Re-elect Kenton Jarvis as Director For For Management 6 Re-elect Catherine Bradley as Director For For Management 7 Re-elect Sheikh Mansurah Tal-At For For Management Mannings as Director 8 Re-elect David Robbie as Director For For Management 9 Elect Ryanne van der Eijk as Director For For Management 10 Elect Harald Eisenacher as Director For For Management 11 Elect Detlef Trefzger as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig Arnold For For Management 1b Elect Director Olivier Leonetti For For Management 1c Elect Director Silvio Napoli For For Management 1d Elect Director Gregory R. Page For For Management 1e Elect Director Sandra Pianalto For For Management 1f Elect Director Robert V. Pragada For For Management 1g Elect Director Lori J. Ryerkerk For For Management 1h Elect Director Gerald B. Smith For For Management 1i Elect Director Dorothy C. Thompson For For Management 1j Elect Director Darryl L. Wilson For For Management 2 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Authorize Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorize Share Repurchase of Issued For For Management Share Capital -------------------------------------------------------------------------------- EBARA CORP. Ticker: 6361 Security ID: J12600128 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 108 2.1 Elect Director Maeda, Toichi For For Management 2.2 Elect Director Asami, Masao For For Management 2.3 Elect Director Sawabe, Hajime For For Management 2.4 Elect Director Oeda, Hiroshi For For Management 2.5 Elect Director Nishiyama, Junko For For Management 2.6 Elect Director Fujimoto, Mie For For Management 2.7 Elect Director Kitayama, Hisae For For Management 2.8 Elect Director Nagamine, Akihiko For For Management 2.9 Elect Director Shimamura, Takuya For For Management 2.10 Elect Director Koge, Teiji For For Management 2.11 Elect Director Numagami, Tsuyoshi For For Management 3 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm -------------------------------------------------------------------------------- EBASE CO., LTD. Ticker: 3835 Security ID: J1327G108 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsunekane, Koji For For Management 1.2 Elect Director Iwata, Takao For For Management 1.3 Elect Director Kubota, Katsuyasu For For Management 1.4 Elect Director Nishiyama, Takashi For For Management 1.5 Elect Director Ueno, Masahiko For For Management 2.1 Elect Director and Audit Committee For For Management Member Nagata, Hirohiko 2.2 Elect Director and Audit Committee For For Management Member Fukuda, Yasuhiro 2.3 Elect Director and Audit Committee For For Management Member Takamori, Koichi -------------------------------------------------------------------------------- EBAY, INC. Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Adriane M. Brown For For Management 1b Elect Director Aparna Chennapragada For For Management 1c Elect Director Logan D. Green For For Management 1d Elect Director E. Carol Hayles For For Management 1e Elect Director Jamie Iannone For For Management 1f Elect Director Shripriya Mahesh For For Management 1g Elect Director Paul S. Pressler For For Management 1h Elect Director Mohak Shroff For For Management 1i Elect Director Perry M. Traquina For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers 7 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting to 10% -------------------------------------------------------------------------------- EBOS GROUP LIMITED Ticker: EBO Security ID: Q33853112 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Bloom as Director For For Management 2 Elect Stuart McLauchlan as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- EBRO FOODS SA Ticker: EBRO Security ID: E38028135 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Consolidated and Standalone For For Management Management Reports 1.3 Approve Non-Financial Information For For Management Statement 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Directors For For Management 5 Reelect Marc Thomas Murtra Millar as For Against Management Director 6 Amend Article 28 Re: Board Committees For For Management 7 Amend Remuneration Policy For For Management 8 Advisory Vote on Remuneration Report For Against Management 9 Renew Appointment of Ernst & Young as For For Management Auditor 10 Authorize Donations to Fundacion Ebro For For Management Foods 11 Authorize Company to Call EGM with 15 For For Management Days' Notice 12 Receive Amendments to Board of None None Management Directors Regulations 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EBUSCO HOLDING NV Ticker: EBUS Security ID: N2860T106 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Approve Remuneration Report For For Management 2.c Adopt Financial Statements For For Management 3.a Approve Discharge of Management Board For For Management 3.b Approve Discharge of Supervisory Board For For Management 4 Announce Intention to Appoint Bjorn None None Management Krook as Chief Financial Officer Ad Interim 5.a Elect Saskia Schatteman to Supervisory For For Management Board 5.b Reelect Roelf de Boer to Supervisory For Against Management Board 6 Reappoint Ernst & Young Accountants For For Management LLP as Auditors 7.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 8 Other Business (Non-Voting) None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- EC HEALTHCARE Ticker: 2138 Security ID: G3037S102 Meeting Date: AUG 23, 2022 Meeting Type: Annual Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lu Lyn Wade Leslie as Director For For Management 3b Elect Wong Ka Ki, Ada as Director For For Management 3c Elect Wong Chi Cheung as Director For For Management 3d Elect Ma Ching Nam as Director For For Management 3e Elect Look Andrew as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG, Certified Public For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend Articles of Association and For For Management Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- EC HEALTHCARE Ticker: 2138 Security ID: G3037S102 Meeting Date: MAY 29, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of 2020 For For Management Co-Ownership Plan and Related Transactions 2 Approve Co-Ownership Plan 2 For For Management 3 Approve Scheme Mandate Pursuant to the For For Management Co-Ownership Plan 2 4 Approve Service Provider Sublimit For For Management Pursuant to the Co-Ownership Plan 2 5 Approve New Share Option Scheme, For For Management Terminate Share Option Scheme Adopted on 19 February 2016 and Related Transactions 6 Approve NSO Service Providers Sublimit For For Management and Related Transactions -------------------------------------------------------------------------------- ECHOSTAR CORPORATION Ticker: SATS Security ID: 278768106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Stanton Dodge For For Management 1.2 Elect Director Michael T. Dugan For For Management 1.3 Elect Director Charles W. Ergen For For Management 1.4 Elect Director Lisa W. Hershman For For Management 1.5 Elect Director Pradman P. Kaul For For Management 1.6 Elect Director C. Michael Schroeder For For Management 1.7 Elect Director Jeffrey R. Tarr For For Management 1.8 Elect Director William D. Wade For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ECKERT & ZIEGLER STRAHLEN- UND MEDIZINTECHNIK AG Ticker: EUZ Security ID: D2371P107 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Mazars GmbH & Co. KG as For For Management Auditors for Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10.1 Elect Helmut Grothe to the Supervisory For For Management Board 10.2 Elect Edgar Loeffler to the For For Management Supervisory Board 11.1 Elect Susanne Becker as Alternate For For Management Supervisory Board Member 11.2 Elect Elke Middelstaedt as Alternate For For Management Supervisory Board Member 12 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 13 Change of Corporate Form to Societas For For Management Europaea (SE) -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ECLERX SERVICES LIMITED Ticker: 532927 Security ID: Y22385101 Meeting Date: SEP 11, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Capital Clause of the Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- ECLERX SERVICES LIMITED Ticker: 532927 Security ID: Y22385101 Meeting Date: SEP 21, 2022 Meeting Type: Annual Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Anjan Malik as Director For For Management 4 Elect Naresh Chand Gupta as Director For For Management 5 Elect Naval Bir Kumar as Director For For Management 6 Elect Roshini Bakshi as Director None None Management 7 Approve Payment of Remuneration by way For For Management of Commission to Non-Executive Independent Directors -------------------------------------------------------------------------------- ECLERX SERVICES LIMITED Ticker: 532927 Security ID: Y22385101 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management Through Tender Offer Route -------------------------------------------------------------------------------- ECLIPX GROUP LIMITED Ticker: ECX Security ID: Q3383Q105 Meeting Date: JAN 30, 2023 Meeting Type: Annual Record Date: JAN 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gail Pemberton as Director For For Management 2 Approve Remuneration Report For For Management 3 Approve to Exceed 10/12 Buy-Back Limit For For Management 4 Approve the Change of Company Name to For For Management FleetPartners Group Limited -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shari L. Ballard For For Management 1b Elect Director Barbara J. Beck For For Management 1c Elect Director Christophe Beck For For Management 1d Elect Director Jeffrey M. Ettinger For For Management 1e Elect Director Eric M. Green For For Management 1f Elect Director Arthur J. Higgins For For Management 1g Elect Director Michael Larson For For Management 1h Elect Director David W. MacLennan For For Management 1i Elect Director Tracy B. McKibben For For Management 1j Elect Director Lionel L. Nowell, III For For Management 1k Elect Director Victoria J. Reich For For Management 1l Elect Director Suzanne M. Vautrinot For For Management 1m Elect Director John J. Zillmer For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- ECONOCOM GROUP SE Ticker: ECONB Security ID: B33899178 Meeting Date: MAR 31, 2023 Meeting Type: Annual/Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor A Receive Directors' and Auditors' None None Management Reports (Non-Voting) I.1 Adopt Financial Statements For For Management I.2 Approve Allocation of Income For For Management I.3 Approve Discharge of Directors For For Management I.4 Approve Discharge of Auditors For For Management I.5 Approve Remuneration Report For Against Management I.6 Reelect Bruno Grossi as Director For Against Management I.7 Elect Samira Draoua as Director For For Management I.8 Elect Angel Benguigui Diaz as Director For For Management I.9 Approve Change-of-Control Clause Re: For For Management Loan Repayment I.10 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry II.1 Approve Reimbursement of Issue Premium For For Management II.2 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ECONOCOM GROUP SE Ticker: ECONB Security ID: B33899178 Meeting Date: JUN 22, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares and Removal of Unavailable Reserves 2 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 3 Approve Cancellation of Repurchased For For Management Shares 4 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ECOPETROL SA Ticker: ECOPETROL Security ID: P3661P101 Meeting Date: OCT 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Elect Directors For For Management -------------------------------------------------------------------------------- ECOPETROL SA Ticker: ECOPETROL Security ID: 279158109 Meeting Date: OCT 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 03, 2022 # 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 -------------------------------------------------------------------------------- ECOPETROL SA Ticker: ECOPETROL Security ID: 279158109 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Present Board of Directors' Report on None None Management its Operation, Development and Compliance with the Corporate Governance Code 9 Present 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 For Management its Operation, Development and Compliance with the Corporate Governance Code 13 Approve 2022 Integrated Management For For Management Report 14 Approve Individual and Consolidated For For Management Financial Statements 15 Approve Allocation of Income For For Management 16 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 17 Elect Directors For For Management 18 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ECOPRO BM CO., LTD. Ticker: 247540 Security ID: Y2243T102 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Soon-ju as Non-Independent For Against Management Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ECOPRO CO., LTD. Ticker: 086520 Security ID: Y22458106 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Amendments Relating to Audit Committee) 3.1 Elect Song Ho-jun as Inside Director For For Management 3.2 Elect Choi Sang-woon as Inside Director For For Management 4 Elect Kim Jae-jeong as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Ahn Tae-sik as a Member of Audit For For Management Committee 5.2 Elect Ha Jong-hwa as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ECOPRO HN CO., LTD. Ticker: 383310 Security ID: Y2246A100 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stefano Mario Giuseppe Viviano For Against Management as Director 2 Elect Paolo Pierantoni as Alternate For For Management Director 3 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2022 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 3 Approve Capital Budget For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Fix Number of Directors at Nine For For Management 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For Against Management 8 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Antonio Cassou as Director 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Beniamino Gavio as Director 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Umberto Tosoni as Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Gargioni as Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Stefano Mario Giuseppe Viviano as Director 10.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Stefano Mion as Director 10.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Bisordi de Oliveira Lima as Independent Director 10.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Sonia Aparecida Consiglio as Independent Director 10.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Miguel Dias da Silva Santos as Alternate Director 10.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Paolo Pierantoni as Alternate Director 11 Elect Eros Gradowski Junior as None For Shareholder Director and Jorge Luiz Mazeto as Alternate Appointed by Minority Shareholder 12 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 13 Approve Remuneration of Company's For Against Management Management 14 Elect Fiscal Council Members For Abstain Management 15 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 16 Elect Jose Boeing as Fiscal Council None For Shareholder Member and Joao Alberto Gomes Bernacchio as Alternate Appointed by Minority Shareholder 17 Approve Remuneration of Fiscal Council For For Management Members 18 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ECOVACS ROBOTICS CO., LTD. Ticker: 603486 Security ID: Y2234K102 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Terminate the Stock Option For For Management and Performance Share Incentive Plan and Cancellation of Stock Option as well as Repurchase and Cancellation of Performance Shares and Cancellation of the Registration of Reserved Grants 2 Approve Proposal on Adding For For Management Implementation Entities to Some Fundraising Projects 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ECOVACS ROBOTICS CO., LTD. Ticker: 603486 Security ID: Y2234K102 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Board of Supervisors For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Application of Bank Credit For For Management Lines 10 Approve Foreign Exchange Derivatives For For Management Trading Business 11 Approve Amendments to Articles of For For Management Association 12 Approve Provision of Guarantees For For Management 13 Approve Draft and Summary of Stock For For Management Option Plan and Performance Share Incentive Plan 14 Approve Methods to Assess the For For Management Performance of Plan Participants 15 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- EDELWEISS FINANCIAL SERVICES LIMITED Ticker: 532922 Security ID: Y22490208 Meeting Date: SEP 02, 2022 Meeting Type: Annual Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rashesh Shah as Director For For Management 4 Approve that the Vacancy on the Board For For Management Not be Filled From the Retirement of Rujan Panjwani 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Elect Shiva Kumar as Director For For Management -------------------------------------------------------------------------------- EDELWEISS FINANCIAL SERVICES LIMITED Ticker: 532922 Security ID: Y22490208 Meeting Date: FEB 24, 2023 Meeting Type: Court Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- EDENRED SA Ticker: EDEN Security ID: F3192L109 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 -------------------------------------------------------------------------------- EDGEWELL PERSONAL CARE COMPANY Ticker: EPC Security ID: 28035Q102 Meeting Date: FEB 03, 2023 Meeting Type: Annual Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert W. Black For For Management 1b Elect Director George R. Corbin For For Management 1c Elect Director Carla C. Hendra For For Management 1d Elect Director John C. Hunter, III For For Management 1e Elect Director James C. Johnson For For Management 1f Elect Director Rod R. Little For For Management 1g Elect Director Joseph D. O'Leary For For Management 1h Elect Director Rakesh Sachdev For For Management 1i Elect Director Swan Sit For For Management 1j Elect Director Gary K. Waring For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EDIFIER TECHNOLOGY CO. LTD. Ticker: 002351 Security ID: Y2249H102 Meeting Date: JAN 06, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 2.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 2.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 2.4 Amend Management System for For Against Management Shareholding Held by Directors, Supervisors and Senior Management Members and Its Change 2.5 Amend Working System for Independent For Against Management Directors 2.6 Amend Management Methods for Providing For Against Management External Guarantees 2.7 Amend Management System for Providing For Against Management External Investments 2.8 Amend Special System for Prevention of For Against Management Capital Appropriation by Major Shareholders and Related Parties 2.9 Amend Related Party Transaction For Against Management Management Methods 2.10 Amend Management Methods of Raised For Against Management Funds 2.11 Approve Formulation of Management For For Management System for Securities Investment and Derivatives Trading 2.12 Approve Formulation of Management For For Management Methods for External Donations 2.13 Approve Formulation of Budget For For Management Management System 3.1 Elect Zhang Wendong as Director For For Management 3.2 Elect Xiao Min as Director For For Management 3.3 Elect Wang Xiaohong as Director For For Management 3.4 Elect Zhang Wensheng as Director For For Management 3.5 Elect Zhou Weibin as Director For For Management 3.6 Elect Wang Ying as Director For For Management 4.1 Elect Zhang Yubo as Director For For Management 4.2 Elect Li Quanxing as Director For For Management 4.3 Elect Qin Yonghui as Director For For Management 5.1 Elect Wang Jiujun as Supervisor For For Management 5.2 Elect Fan Gangjuan as Supervisor For For Management -------------------------------------------------------------------------------- EDIFIER TECHNOLOGY CO. LTD. Ticker: 002351 Security ID: Y2249H102 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Use of Funds for Entrusted For For Management Asset Management 9 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- EDION CORP. Ticker: 2730 Security ID: J1266Z109 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Kubo, Masataka For For Management 2.2 Elect Director Yamasaki, Norio For For Management 2.3 Elect Director Kaneko, Satoshi For For Management 2.4 Elect Director Takahashi, Kozo For For Management 2.5 Elect Director Jogu, Haruyoshi For For Management 2.6 Elect Director Ishida, Tsugunori For For Management 2.7 Elect Director Ishibashi, Shozo For For Management 2.8 Elect Director Takagi, Shimon For For Management 2.9 Elect Director Mayumi, Naoko For For Management 2.10 Elect Director Fukushima, Yoshihiko For For Management 2.11 Elect Director Mori, Tadatsugu For For Management 2.12 Elect Director Sakai, Yoshikiyo For For Management 3 Appoint Alternate Statutory Auditor For For Management Iwata, Yoshiyuki -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeanne Beliveau-Dunn For For Management 1b Elect Director Michael C. Camunez For For Management 1c Elect Director Vanessa C.L. Chang For For Management 1d Elect Director James T. Morris For For Management 1e Elect Director Timothy T. O'Toole For For Management 1f Elect Director Pedro J. Pizarro For For Management 1g Elect Director Marcy L. Reed For For Management 1h Elect Director Carey A. Smith For For Management 1i Elect Director Linda G. Stuntz For For Management 1j Elect Director Peter J. Taylor For For Management 1k Elect Director Keith Trent For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EDITAS MEDICINE, INC. Ticker: EDIT Security ID: 28106W103 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernadette Connaughton For For Management 1.2 Elect Director Elliott Levy For For Management 1.3 Elect Director Akshay Vaishnaw For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EDP ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: JAN 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDP ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 11, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly 2 Consolidate Bylaws For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDP ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Elect Arnaldo Jose Vollet as Fiscal None For Shareholder Council Member and Marcelo Rodrigues de Farias as Alternate Appointed by Banco do Brasil 6 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- EDP RENOVAVEIS SA Ticker: EDPR Security ID: E3847K101 Meeting Date: APR 04, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Scrip Dividends For For Management 4 Approve Consolidated and Standalone For For Management Management Reports, Corporate Governance Report and Management Report 5 Approve Non-Financial Information For For Management Statement 6 Appraise Management of Company and For For Management Approve Vote of Confidence to Board of Directors 7 Ratify Appointment of and Elect For For Management Cynthia Kay Mc Call as Director 8.A Approve Financing Agreement between For For Management EDP Renovaveis SA and EDP Energias de Portugal SA 8.B Grant Board Powers for the Execution For For Management and Development of the Financing Agreement between EDP Renovaveis SA and EDP Energias de Portugal SA 9 Amend Remuneration Policy For For Management 10.A Add New Article 30 Re: Environmental, For For Management Social and Corporate Governance Committee 10.B Amend Articles Re: Governing Bodies, For For Management Remuneration of Directors and Appointments and Remunerations Committee 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA Ticker: EDP Security ID: X67925119 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 1.2 Approve Remuneration Report For For Management 1.3 Approve 2030 Climate Change Commitment For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends For For Management 3.1 Appraise Management of Company and For For Management Approve Vote of Confidence to Management Board 3.2 Appraise Supervision of Company and For For Management Approve Vote of Confidence to Supervisory Board 3.3 Appraise Work Performed by Statutory For For Management Auditor and Approve Vote of Confidence to Statutory Auditor 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Repurchased Debt Instruments 6 Approve the Renewal of the For For Management Authorization Granted to the Executive Board of Directors to Increase the Share Capital 7 Eliminate Preemptive Rights For For Management 8 Elect Pedro Collares Pereira de None For Shareholder Vasconcelos as Executive Director for 2021-2023 Term -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kieran T. Gallahue For For Management 1.2 Elect Director Leslie S. Heisz For For Management 1.3 Elect Director Paul A. LaViolette For For Management 1.4 Elect Director Steven R. Loranger For For Management 1.5 Elect Director Martha H. Marsh For For Management 1.6 Elect Director Michael A. Mussallem For For Management 1.7 Elect Director Ramona Sequeira For For Management 1.8 Elect Director Nicholas J. Valeriani For For Management 1.9 Elect Director Bernard J. Zovighian For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Certificate of Incorporation to For For Management Provide for Exculpation of Certain Officers 6 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- EFG INTERNATIONAL AG Ticker: EFGN Security ID: H2078C108 Meeting Date: OCT 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alexander Classen as Director For For Management 1.2 Elect Boris Collardi as Director For For Management 2 Elect Alexander Classen as Board Chair For For Management for the Period from Nov. 1, 2022 to 2023 AGM 3 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 4.1 Million for the Period from 2022 AGM to 2023 AGM, if Item 1 is Approved 4 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EFG INTERNATIONAL AG Ticker: EFGN Security ID: H2078C108 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management (Non-Binding) 3 Approve CHF 200,730 Reduction in Share For For Management Capital via Cancellation of Class B Participation Certificates 4.1 Approve Treatment of Net Loss For For Management 4.2 Approve Dividends of CHF 0.45 per For For Management Share from Capital Contribution Reserves 5 Approve Discharge of Board and Senior For For Management Management 6.1 Approve Fixed Remuneration of Board of For For Management Directors in the Amount of CHF 4.6 Million 6.2 Approve Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 8.5 Million 6.3 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 8.5 Million 6.4 Approve Variable Long-Term For Against Management Remuneration of Executive Committee in the Amount of CHF 27.7 Million 7.1.a Reelect Emmanuel Bussetil as Director For For Management 7.1.b Reelect Alexander Classen as Director For For Management 7.1.c Reelect Boris Collardi as Director For For Management 7.1.d Reelect Roberto Isolani as Director For For Management 7.1.e Reelect John Latsis as Director For For Management 7.1.f Reelect Carlo Lombardini as Director For For Management 7.1.g Reelect Pericles Petalas as Director For For Management 7.1.h Reelect Stuart Robertson as Director For For Management 7.1.i Reelect Bernd-A. von Maltzan as For Against Management Director 7.1.j Reelect Yok Tak Amy Yip as Director For For Management 7.1.k Elect Maria Leistner as Director For For Management 7.1.l Elect Philip Lofts as Director For For Management 7.2 Elect Alexander Classe as Board Chair For For Management 8.1.1 Reappoint Emmanuel Bussetil as Member For For Management of the Compensation and Nomination Committee 8.1.2 Reappoint Bernd-A. von Maltzan as For Against Management Member of the Compensation and Nomination Committee 8.1.3 Appoint Alexander Classen as Member of For For Management the Compensation and Nomination Committee 8.1.4 Appoint Boris Collardi as Member of For For Management the Compensation and Nomination Committee 8.1.5 Appoint Roberto Isolani as Member of For For Management the Compensation and Nomination Committee 9 Designate ADROIT Anwaelte as For For Management Independent Proxy 10 Ratify PricewaterhouseCoopers SA as For For Management Auditors 11.1 Approve Creation of Capital Band For Against Management within the Upper Limit of CHF 199.2 Million and the Lower Limit of CHF 106. 3 Million with or without Exclusion of Preemptive Rights 11.2 Amend Articles Re: Conditional Capital For For Management 11.3 Amend Articles Re: Restriction on For For Management Share Transferability 11.4 Amend Articles of Association (Incl. For For Management Approval of Virtual-Only or Hybrid Shareholder Meetings) 11.5 Amend Articles Re: Duties of the Board For For Management of Directors; Board Meetings; Editorial Changes 11.6 Amend Articles Re: Compensation; For For Management External Mandates for Members of the Board of Directors and Executive Committee 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EGE ENDUSTRI VE TICARET AS Ticker: EGEEN.E Security ID: M3057F108 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 8 Receive Information on Donations Made For Against Management in 2022 and Approve Upper Limit of Donations for 2023 9 Ratify Director Appointment For For Management 10 Elect Directors and Approve Their For Against Management Remuneration 11 Ratify External Auditors For For Management 12 Receive Information on Remuneration None None Management Policy 13 Receive Information on Related Party None None Management Transactions 14 Authorize Board to Distribute Advance For For Management Dividends 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 16 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 17 Close Meeting None None Management -------------------------------------------------------------------------------- EGIS TECHNOLOGY, INC. Ticker: 6462 Security ID: Y2R53R106 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Shares via a For For Management Private Placement 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect LO, SEN CHOU, with SHAREHOLDER For For Management NO.0000435, as Non-Independent Director 5.2 Elect SHIH, CHEN-JUNG, with ID NO. For For Management N100407XXX, as Non-Independent Director 5.3 Elect RO, SHIH-HAO, with SHAREHOLDER For For Management NO.0003565, as Non-Independent Director 5.4 Elect CHEN, CHAU CHEN, with ID NO. For For Management F120975XXX, as Non-Independent Director 5.5 Elect CHIH-CHUN TSAI, with ID NO. For For Management A104254XXX, as Non-Independent Director 5.6 Elect LAI JUH CHEN, with ID NO. For For Management A121498XXX, as Independent Director 5.7 Elect STARK LIANG, with SHAREHOLDER NO. For For Management 0077823, as Independent Director 5.8 Elect LIAO CHUN-CHIEH, with ID NO. For For Management D121148XXX, as Independent Director 5.9 Elect TSENG YU-I, with ID NO. For For Management N121338XXX, as Independent Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- EGUARANTEE, INC. Ticker: 8771 Security ID: J13358106 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Eto, Masanori For For Management 3.2 Elect Director Karatsu, Hideo For For Management 3.3 Elect Director Nagai, Joji For For Management 3.4 Elect Director Murai, Nozomu For For Management 3.5 Elect Director Kurosawa, Hideo For For Management 3.6 Elect Director Kamei, Nobushige For For Management 3.7 Elect Director Shibuya, Shiro For For Management 3.8 Elect Director Mabuchi, Mariko For For Management -------------------------------------------------------------------------------- EGYPT KUWAIT HOLDING CO. SAE Ticker: EKHO Security ID: M3400B101 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations, Environmental, Social, and Governance Report, and Corporate Governance Report for FY 2022 2 Approve Auditors' Report on Company's For Did Not Vote Management Standalone and Consolidated Financial Statements for FY 2022 3 Accept Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports for FY 2022 4 Approve Allocation of Income and For Did Not Vote Management Dividends of USD 0.11 per Share for FY 2022 5 Approve Discharge of Directors for FY For Did Not Vote Management 2022 6 Approve Sitting Fees and Travel For Did Not Vote Management Allowances of Directors for FY 2023 7 Appoint Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2023 8 Authorize Board or Authorized Person For Did Not Vote Management to Donate during the Year 2023 and the Limits of the Donation 9 Authorize Board to Trade on Company's For Did Not Vote Management Treasury Shares on Boursa Kuwait up to 10 Percent of Company's Capital 10 Elect Directors for Three Years Period For Did Not Vote Management using the Cumulative Voting System -------------------------------------------------------------------------------- EGYPT KUWAIT HOLDING CO. SAE Ticker: EKHO Security ID: M3R0EV149 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations, Environmental, Social, and Governance Report, and Corporate Governance Report for FY 2022 2 Approve Auditors' Report on Company's For Did Not Vote Management Standalone and Consolidated Financial Statements for FY 2022 3 Accept Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports for FY 2022 4 Approve Allocation of Income and For Did Not Vote Management Dividends of USD 0.11 per Share for FY 2022 5 Approve Discharge of Directors for FY For Did Not Vote Management 2022 6 Approve Sitting Fees and Travel For Did Not Vote Management Allowances of Directors for FY 2023 7 Appoint Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2023 8 Authorize Board or Authorized Person For Did Not Vote Management to Donate during the Year 2023 and the Limits of the Donation 9 Authorize Board to Trade on Company's For Did Not Vote Management Treasury Shares on Boursa Kuwait up to 10 Percent of Company's Capital 10 Elect Directors for Three Years Period For Did Not Vote Management using the Cumulative Voting System -------------------------------------------------------------------------------- EGYPT KUWAIT HOLDING CO. SAE Ticker: EKHO Security ID: M3400B101 Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- EGYPT KUWAIT HOLDING CO. SAE Ticker: EKHO Security ID: M3R0EV149 Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- EGYPTIAN FINANCIAL GROUP-HERMES HOLDING CO. Ticker: HRHO Security ID: M3047P109 Meeting Date: MAY 13, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2022 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2022 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2022 4 Approve Corporate Governance Report For Did Not Vote Management for FY 2022 5 Approve Transfer of EGP 1,459,606,010 For Did Not Vote Management from Retained Earnings of FY 2022 to Increase Company's Capital and to be Distributed as Bonus Shares Re: 1:4 and to Allocate Share Fractions to Minor Shareholders 6 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2022 7 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2022 8 Ratify Changes in the Composition of For Did Not Vote Management the Board During FY 2022 9 Elect Directors For Did Not Vote Management 10 Ratify Remuneration of Non-Executive For Did Not Vote Management Directors for FY 2022 and Determine Sitting Fees and Transportation Allowances of Directors for FY 2023 11 Ratify Reappointment of Auditors and For Did Not Vote Management Fix Their Remuneration for FY 2023 12 Ratify Charitable Donations During FY For Did Not Vote Management 2022 and Authorize the Board to Donate Charitable Donations Above EGP 1,000 for FY 2023 -------------------------------------------------------------------------------- EGYPTIAN FINANCIAL GROUP-HERMES HOLDING CO. Ticker: HRHO Security ID: M3047P109 Meeting Date: MAY 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Company's For Did Not Vote Management Authorized Capital from EGP 6 Billion to EGP 30 Billion 2 Approve Increase in Company's Issued For Did Not Vote Management Capital by EGP 1,459,606,010 from Retained Earnings of FY 2022 Distributed on 291,921,202 Shares of a Nominal Value of EGP 5 for Each Share to be Distributed as Bonus Shares 3 Amend Article 6 and 7 of Bylaws to For Did Not Vote Management Reflect Changes in Capital 4 Discuss Change of Company's Name and For Did Not Vote Management Amend Article 2 of Byalws -------------------------------------------------------------------------------- EICHER MOTORS LIMITED Ticker: 505200 Security ID: Y2251M148 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Vinod Kumar Aggarwal as For For Management Director 4 Approve S.R. Batliboi & Co., LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Govindarajan Balakrishnan as For For Management Director and Approve Appointment of Govindarajan Balakrishnan as Whole-Time Director 7 Approve Payment of Remuneration to For For Management Govindarajan Balakrishnan as Whole-Time Director 8 Approve Material Related Party For For Management Transactions Between VE Commercial Vehicles Limited (VECV) and Volvo Group India Private Limited -------------------------------------------------------------------------------- EIFFAGE SA Ticker: FGR Security ID: F2924U106 Meeting Date: APR 19, 2023 Meeting Type: Annual/Special Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.60 per Share 4 Reelect Benoit de Ruffray as Director For For Management 5 Reelect Isabelle Salaun as Director For For Management 6 Reelect Laurent Dupont as For For Management Representative of Employee Shareholders to the Board 7 Approve Remuneration Policy of For For Management Directors 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Compensation Report For For Management 10 Approve Compensation of Benoit de For For Management Ruffray, Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39.2 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39.2 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 14-16 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 15, 16 and 18 at EUR 39.2 Million 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize up to 1.02 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EIH LIMITED Ticker: 500840 Security ID: Y2233X154 Meeting Date: JUL 04, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Arjun Singh Oberoi in Whole-time Employment as Executive Chairman -------------------------------------------------------------------------------- EIH LIMITED Ticker: 500840 Security ID: Y2233X154 Meeting Date: JUL 20, 2022 Meeting Type: Special Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Benefits of For Against Management Prithvi Raj Singh Oberoi as Chairman Emeritus -------------------------------------------------------------------------------- EIH LIMITED Ticker: 500840 Security ID: Y2233X154 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Manoj Harjivandas Modi as For For Management Director 3 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EIH LIMITED Ticker: 500840 Security ID: Y2233X154 Meeting Date: SEP 28, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of For For Management Shareholders from Promoter Group Category to Public Category -------------------------------------------------------------------------------- EIH LIMITED Ticker: 500840 Security ID: Y2233X154 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Remuneration For For Management of Arjun Singh Oberoi as Executive Chairman 2 Approve Revision in the Remuneration For For Management of Vikramjit Singh Oberoi as Managing Director and Chief Executive Officer 3 Reelect Chhavi Rajawat as Director For For Management -------------------------------------------------------------------------------- EIKEN CHEMICAL CO., LTD. Ticker: 4549 Security ID: J12831103 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wada, Morifumi For For Management 1.2 Elect Director Notomi, Tsugunori For For Management 1.3 Elect Director Watari, Hajime For For Management 1.4 Elect Director Hakozaki, Yukiya For For Management 1.5 Elect Director Ishii, Kiyoshi For For Management 1.6 Elect Director Nakamura, Kiyomi For For Management 1.7 Elect Director Fujiyoshi, Akira For For Management 1.8 Elect Director Matsutake, Naoki For For Management -------------------------------------------------------------------------------- EIMSKIPAFELAG ISLANDS HF Ticker: EIM Security ID: X3361G113 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of ISK 20.08 per Share 4 Authorize Share Repurchase Program For For Management 5 Approve ISK 1.7 Million Reduction in For For Management Share Capital in Relation to the Share Buy-Back Program; Amend Article of Bylaws Accordingly 6 Approve ISK 3.5 Million Reduction in For For Management Share Capital with Payment to Shareholders; Amend Article of Bylaws Accordingly 7 Amend Articles Re: Shares For For Management 8 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 9 Elect Gudrun Blondal; Larus Blondal; For For Management Margret Gudmundsdottir; Olof Hildur Palsdottir; Oskar Magnusson as Directors. Elect Baldvin Porsteinsson and Johanna a Bergi as Alternate Directors 10 Approve Monthly Remuneration of For For Management Directors in the Amount of ISK 700,000 for Chairman, ISK 550,000 for Vice Chair and ISK 350,000 for Other Directors; Approve Remuneration of Deputy Directors 11 Ratify PricewaterhouseCoopers as For For Management Auditors 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EIRGENIX, INC. Ticker: 6589 Security ID: Y22672102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Adjustment of the Utilization For For Management Plan for Capital Injection by Private Placement 4 Approve Amendments to Articles of For For Management Association 5 Approve Issuance of Restricted Stocks For For Management 6 Approve Issuance of Marketable For For Management Securities via Private Placement 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- EIS ECZACIBASI ILAC, SINAI VE FINANSAL YATIRIM SAN VE TIC AS Ticker: ECILC.E Security ID: M3007V104 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Receive Information on Remuneration None None Management Policy 8 Elect Directors and Approve Their For Against Management Remuneration 9 Ratify External Auditors For For Management 10 Receive Information on Donations Made For Against Management in 2022 and Approve Upper Limit of Donations for 2023 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Wishes None None Management -------------------------------------------------------------------------------- EISAI CO., LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For For Management 1.2 Elect Director Uchiyama, Hideyo For For Management 1.3 Elect Director Hayashi, Hideki For For Management 1.4 Elect Director Miwa, Yumiko For For Management 1.5 Elect Director Ike, Fumihiko For For Management 1.6 Elect Director Kato, Yoshiteru For For Management 1.7 Elect Director Miura, Ryota For For Management 1.8 Elect Director Kato, Hiroyuki For For Management 1.9 Elect Director Richard Thornley For For Management 1.10 Elect Director Moriyama, Toru For For Management 1.11 Elect Director Yasuda, Yuko For For Management -------------------------------------------------------------------------------- EIZO CORP. Ticker: 6737 Security ID: J1287L105 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jitsumori, Yoshitaka For For Management 1.2 Elect Director Ebisu, Masaki For For Management 1.3 Elect Director Arise, Manabu For For Management 1.4 Elect Director Thomas J. Waletzki For For Management -------------------------------------------------------------------------------- EL.EN. SPA Ticker: ELN Security ID: T3598E126 Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Remuneration Policy For For Management 2 Approve 2026-2031 Stock Option Plan For For Management 1 Authorize Board to Increase Capital to For For Management Service 2026-2031 Stock Option Plan -------------------------------------------------------------------------------- EL.EN. SPA Ticker: ELN Security ID: T3598E126 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For Against Management 2.2 Approve Second Section of the For Against Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Company Bylaws Re: Article 20 For Against Management -------------------------------------------------------------------------------- EL5-ENERGO PJSC Ticker: ENRU Security ID: X2232L103 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4.1 Elect Anton Botkin as Director None Did Not Vote Management 4.2 Elect Sergei Vasilev as Director None Did Not Vote Management 4.3 Elect Elena Dubovitskaia as Director None Did Not Vote Management 4.4 Elect Tatiana Esaulkova as Director None Did Not Vote Management 4.5 Elect Mariia Zaitseva as Director None Did Not Vote Management 4.6 Elect Mikhail Zarkhi as Director None Did Not Vote Management 4.7 Elect Vasilii Zubakin as Director None Did Not Vote Management 4.8 Elect Aleksandr Palivoda as Director None Did Not Vote Management 4.9 Elect Tatiana Plaksina as Director None Did Not Vote Management 4.10 Elect Oleg Sedletskii as Director None Did Not Vote Management 4.11 Elect Zhanna Sedova as Director None Did Not Vote Management 4.12 Elect Aleksandr Sitnikov as Director None Did Not Vote Management 4.13 Elect Boris Chernicher as Director None Did Not Vote Management 4.14 Elect Lev Chernov as Director None Did Not Vote Management 5 Ratify Auditor For Did Not Vote Management 6 Approve New Edition of Charter For Did Not Vote Management 7 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 8 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors 9 Approve New Edition of Regulations on For Did Not Vote Management Board of Director Meetings 10 Approve New Edition of Regulations on For Did Not Vote Management Management -------------------------------------------------------------------------------- ELAN CORP. Ticker: 6099 Security ID: J1348H101 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Sakurai, Hideharu For For Management 2.2 Elect Director Minezaki, Tomohiro For For Management 2.3 Elect Director Akiyama, Daiki For For Management 2.4 Elect Director Sakurai, Takao For For Management 2.5 Elect Director Ishizuka, Akira For For Management 2.6 Elect Director Emori, Naomi For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Miyata, Akira -------------------------------------------------------------------------------- ELAN MICROELECTRONICS CORP. Ticker: 2458 Security ID: Y2268H108 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ELANCO ANIMAL HEALTH INCORPORATED Ticker: ELAN Security ID: 28414H103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Harrington For For Management 1b Elect Director R. David Hoover For For Management 1c Elect Director Deborah T. Kochevar For For Management 1d Elect Director Kirk P. McDonald For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ELASTIC N.V. Ticker: ESTC Security ID: N14506104 Meeting Date: OCT 06, 2022 Meeting Type: Annual Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sohaib Abbasi For For Management 1b Elect Director Caryn Marooney For For Management 1c Elect Director Chetan Puttagunta For For Management 1d Elect Director Steven Schuurman For For Management 2 Adopt Financial Statements and For For Management Statutory Reports 3 Appoint PricewaterhouseCoopers For For Management Accountants N.V. as External Auditor 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Approve Discharge of Executive For For Management Directors 6 Approve Discharge of Non-Executive For For Management Directors 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Qualified Employee Stock For For Management Purchase Plan 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Ticker: ESLT Security ID: M3760D101 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Michael Federmann as Director For For Management 1.2 Reelect Rina Baum as Director For For Management 1.3 Reelect Yoram Ben-Zeev as Director For For Management 1.4 Reelect David Federmann as Director For For Management 1.5 Reelect Dov Ninveh as Director For For Management 1.6 Reelect Ehood (Udi) Nisan as Director For For Management 1.7 Reelect Yuli Tamir as Director For For Management 2 Reelect Bilha (Billy) Shapira as For For Management External Director 3 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- ELCO LTD. Ticker: ELCO Security ID: M3787F105 Meeting Date: JAN 05, 2023 Meeting Type: Annual/Special Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Ernst & Young - Kost Forer For Against Management Gabbay & Kasierer as Auditors 3 Reelect Mordechai Friedman as Director For For Management 4 Reelect Daniel Salkind as Director For For Management 5 Reelect Michael Salkind as Director For For Management 6 Reelect Ariel Ben Dayan as Director For For Management 7 Issue Exemption Agreements to For For Management Directors and Officers 8 Issue Exemption Agreements to the For For Management Co-CEOs and Directors/Officers who are among the Controllers or their Relatives A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ELCO LTD. Ticker: ELCO Security ID: M3787F105 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 2 Approve Updated Employment Terms of For For Management Mordechai Friedman, Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ELDERS LIMITED Ticker: ELD Security ID: Q3414A186 Meeting Date: DEC 15, 2022 Meeting Type: Annual Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Ian Wilton as Director For For Management 4 Approve Grant of Performance Rights to For For Management Mark Charles Allison 5 Approve the Increase in Aggregate None For Management Non-Executive Director Fee Pool -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: ELD Security ID: 284902509 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carissa Browning For For Management 1.2 Elect Director George Burns For For Management 1.3 Elect Director Teresa Conway For For Management 1.4 Elect Director Catharine Farrow For For Management 1.5 Elect Director Pamela Gibson For For Management 1.6 Elect Director Judith Mosely For For Management 1.7 Elect Director Steven Reid For For Management 1.8 Elect Director Stephen Walker For For Management 1.9 Elect Director John Webster For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ELECOM CO., LTD. Ticker: 6750 Security ID: J12884102 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Hada, Junji For For Management 2.2 Elect Director Shibata, Yukio For For Management 2.3 Elect Director Tanaka, Masaki For For Management 2.4 Elect Director Machi, Kazuhiro For For Management 2.5 Elect Director Ikeda, Hiroyuki For For Management 2.6 Elect Director Watanabe, Miki For For Management 2.7 Elect Director Nagaoka, Takashi For For Management 2.8 Elect Director Kageyama, Shuichi For For Management 3 Appoint Alternate Statutory Auditor For For Management Miyamoto, Toshiyuki -------------------------------------------------------------------------------- ELECTRA LTD. Ticker: ELTR Security ID: M38004103 Meeting Date: JAN 01, 2023 Meeting Type: Annual Record Date: DEC 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost Forer Gabbay & Kasierer For Against Management as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Michael Salkind as Director For For Management 3.2 Reelect Daniel Salkind as Director For For Management 3.3 Reelect Irit Stern as Director For For Management 3.4 Reelect Avi Israeli as Director For For Management -------------------------------------------------------------------------------- ELECTRA LTD. Ticker: ELTR Security ID: M38004103 Meeting Date: APR 02, 2023 Meeting Type: Special Record Date: MAR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of D&O Liability For For Management Insurance Policy 2 Approve Grant of Options to Itamar For For Management Deutscher, CEO 3 Approve Updated Compensation Policy For Against Management for the Directors and Officers of the Company 4 Issue Indemnification Agreements to For For Management Directors who are among the Controllers A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ELECTRIC CONNECTOR TECHNOLOGY CO., LTD. Ticker: 300679 Security ID: Y2272L103 Meeting Date: AUG 18, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ELECTRIC CONNECTOR TECHNOLOGY CO., LTD. Ticker: 300679 Security ID: Y2272L103 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ELECTRIC CONNECTOR TECHNOLOGY CO., LTD. Ticker: 300679 Security ID: Y2272L103 Meeting Date: APR 18, 2023 Meeting Type: Special Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- ELECTRIC CONNECTOR TECHNOLOGY CO., LTD. Ticker: 300679 Security ID: Y2272L103 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Special Review Explanation on For For Management the Occupation of Funds by the Company's Controlling Shareholders and Other Related Parties 9 Approve Remuneration of Directors and For For Management Senior Management Members 10 Approve Remuneration of Supervisors For For Management 11 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Watanabe, Toshifumi For For Management 2.2 Elect Director Kanno, Hitoshi For For Management 2.3 Elect Director Sugiyama, Hiroyasu For For Management 2.4 Elect Director Hagiwara, Osamu For For Management 2.5 Elect Director Shimada, Yoshikazu For For Management 2.6 Elect Director Sasatsu, Hiroshi For For Management 2.7 Elect Director Kurata, Isshu For For Management 2.8 Elect Director Nomura, Takaya For For Management 2.9 Elect Director Sekine, Ryoji For For Management 2.10 Elect Director Ito, Tomonori For For Management 2.11 Elect Director John Buchanan For For Management 2.12 Elect Director Yokomizo, Takashi For For Management 3 Amend Articles to Disclose Business Against Against Shareholder Plan through 2050 Aligned with Goals of Paris Agreement 4 Amend Articles to Disclose How Against Against Shareholder Executive Compensation Policy Contributes to Achievement of Greenhouse Gas Emission Reduction Target -------------------------------------------------------------------------------- ELECTRICITY GENERATING PUBLIC COMPANY LIMITED Ticker: EGCO Security ID: Y22834116 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For For Management 7 Approve Remuneration of Directors For For Management 8.1 Elect Anya Khanthavit as Director For For Management 8.2 Elect Paisan Mahapunnaporn as Director For For Management 8.3 Elect Toshiro Kudama as Director For For Management 8.4 Elect Naoki Tsutsumi as Director For For Management 8.5 Elect Makoto Nogami as Director For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX.B Security ID: W0R34B150 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9.1 Approve Discharge of Staffan Bohman For For Management 9.2 Approve Discharge of Petra Hedengran For For Management 9.3 Approve Discharge of Henrik Henriksson For For Management 9.4 Approve Discharge of Ulla Litzen For For Management 9.5 Approve Discharge of Karin Overbeck For For Management 9.6 Approve Discharge of Fredrik Persson For For Management 9.7 Approve Discharge of David Porter For For Management 9.8 Approve Discharge of Jonas Samuelson For For Management 9.9 Approve Discharge of Mina Billing For For Management 9.10 Approve Discharge of Viveca For For Management Brinkenfeldt-Lever 9.11 Approve Discharge of Peter Ferm For For Management 9.12 Approve Discharge of Ulrik Danestad For For Management 9.13 Approve Discharge of Wilson Quispe For For Management 9.14 Approve Discharge of Jonas Samuelson For For Management as CEO 10 Approve Allocation of Income and For For Management Omission of Dividends 11 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 12.1 Approve Remuneration of Directors in For For Management the Amount of SEK 2.4 Million for Chairman and SEK 720,000 for Other Directors; Approve Remuneration for Committee Work 12.2 Approve Remuneration of Auditors For For Management 13.a Reelect Staffan Bohman as Director For For Management 13.b Reelect Petra Hedengran as Director For For Management 13.c Reelect Henrik Henriksson as Director For For Management 13.d Reelect Ulla Litzen as Director For For Management 13.e Reelect Karin Overbeck as Director For For Management 13.f Reelect Fredrik Persson as Director For For Management 13.g Reelect David Porter as Director For For Management 13.h Reelect Jonas Samuelson as Director For For Management 13.i Elect Staffan Bohman as Board Chair For For Management 14 Ratify PricewaterhouseCoopers AB as For For Management Auditors 15 Approve Remuneration Report For For Management 16.a Authorize Share Repurchase Program For For Management 16.b Authorize Reissuance of Repurchased For For Management Shares 16.c Approve Transfer of 1,544,925 B-Shares For For Management 17.a Approve Performance Share Plan for Key For For Management Employees 17.b Approve Equity Plan Financing For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- ELECTROLUX PROFESSIONAL AB Ticker: EPRO.B Security ID: W2457W116 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 0.70 Per Share 10.1 Approve Discharge of Kai Warn For For Management 10.2 Approve Discharge of Katharine Clark For For Management 10.3 Approve Discharge of Lorna Donatone For For Management 10.4 Approve Discharge of Hans Ola Meyer For For Management 10.5 Approve Discharge of Daniel Nodhall For For Management 10.6 Approve Discharge of Martine Snels For For Management 10.7 Approve Discharge of Carsten For For Management Voigtlander 10.8 Approve Discharge of Ulf Karlsson For For Management (Employee Representative) 10.9 Approve Discharge of Joachim Nord For For Management (Employee Representative) 10.10 Approve Discharge of Per Magnusson For For Management (Deputy Employee Representative) 10.11 Approve Discharge of Jens Pierard For For Management (Deputy Employee Representative) 10.12 Approve Discharge of Alberto Zanata For For Management (CEO) 11 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 12.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1.68 Million to Chair and SEK 560,000 to Other Directors; Approve Remuneration for Committee Work 12.2 Approve Remuneration of Auditors For For Management 13.1 Reelect Kai Warn as Director For For Management 13.2 Reelect Katharine Clark as Director For For Management 13.3 Reelect Lorna Donatone as Director For For Management 13.4 Reelect Hans Ola Meyer as Director For For Management 13.5 Reelect Daniel Nodhall as Director For For Management 13.6 Reelect Martine Snels as Director For For Management 13.7 Reelect Carsten Voigtlander as Director For For Management 13.8 Elect Josef Matosevic as New Director For For Management 13.9 Reelect Kai Warn as Board Chair For For Management 14 Ratify Deloitte as Auditors For For Management 15 Approve Remuneration Report For For Management 16.1 Approve Performance Share Plan for Key For For Management Employees 16.2 Approve Equity Plan Financing For For Management 17 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: EA Security ID: 285512109 Meeting Date: AUG 11, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kofi A. Bruce For For Management 1b Elect Director Rachel A. Gonzalez For For Management 1c Elect Director Jeffrey T. Huber For For Management 1d Elect Director Talbott Roche For For Management 1e Elect Director Richard A. Simonson For For Management 1f Elect Director Luis A. Ubinas For For Management 1g Elect Director Heidi J. Ueberroth For For Management 1h Elect Director Andrew Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meetings to 15% 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- ELEKTA AB Ticker: EKTA.B Security ID: W2479G107 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5.1 Designate Per Colleen as Inspector of For For Management Minutes of Meeting 5.2 Designate Filippa Gerstadt as For For Management Inspector of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 2.40 Per Share 10.1 Approve Discharge of Board Member and For For Management Chair Laurent Leksell 10.2 Approve Discharge of Board Member For For Management Caroline Leksell Cooke 10.3 Approve Discharge of Board Member For For Management Johan Malmquist 10.4 Approve Discharge of Board Member For For Management Wolfgang Reim 10.5 Approve Discharge of Board Member Jan For For Management Secher 10.6 Approve Discharge of Board Member For For Management Birgitta Stymne Goransson 10.7 Approve Discharge of Board Member For For Management Cecilia Wikstrom 10.8 Approve Discharge of President and CEO For For Management Gustaf Salford 11.1 Determine Number of Members (8) of For For Management Board 11.2 Determine Number Deputy Members (0) of For For Management Board 12.1 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 6.02 Million 12.2 Approve Remuneration of Auditors For For Management 13.1 Reelect Laurent Leksell as Director For For Management 13.2 Reelect Caroline Leksell Cooke as For For Management Director 13.3 Reelect Johan Malmquist as Director For For Management 13.4 Reelect Wolfgang Reim as Director For For Management 13.5 Reelect Jan Secher as Director For For Management 13.6 Reelect Birgitta Stymne Goransson as For For Management Director 13.7 Reelect Cecilia Wikstrom as Director For For Management 13.8 Elect Kelly Londy as New Director For For Management 13.9 Reelect Laurent Leksell as Board Chair For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Approve Remuneration Report For For Management 16.a Approve Performance Share Plan 2022 For For Management 16.b Approve Equity Plan Financing For For Management 17 Approve Equity Plan Financing of 2020, For For Management 2021 and 2022 Performance Share Plans 18.a Authorize Share Repurchase Program For For Management 18.b Authorize Reissuance of Repurchased For For Management Shares 19.a Amend Articles Re: Editorial Changes Against For Shareholder 19.b Amend Articles Re: Governance-Related None Against Shareholder 19.c Amend Procedures for Nomination Against Against Shareholder Committee 19.d Instruct Board to Investigate the Against Against Shareholder Conditions for the Introduction of Performance-Based Remuneration for Members of the Board 20 Close Meeting None None Management -------------------------------------------------------------------------------- ELEMATEC CORP. Ticker: 2715 Security ID: J13541107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yokode, Akira For Against Management 1.2 Elect Director Kawafuji, Sei For For Management 1.3 Elect Director Tsuji, Naohito For For Management 1.4 Elect Director Rikuna, Hiroyuki For For Management 1.5 Elect Director Hamada, Akio For For Management 1.6 Elect Director Komatsu, Yosuke For For Management 1.7 Elect Director Seki, Sosuke For For Management 1.8 Elect Director Maeda, Tatsumi For For Management 1.9 Elect Director Yatsu, Yoshiaki For For Management -------------------------------------------------------------------------------- ELEMENT FLEET MANAGEMENT CORP. Ticker: EFN Security ID: 286181201 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David F. Denison For For Management 1.2 Elect Director Virginia Addicott For For Management 1.3 Elect Director Laura Dottori-Attanasio For For Management 1.4 Elect Director G. Keith Graham For For Management 1.5 Elect Director Joan Lamm-Tennant For For Management 1.6 Elect Director Rubin J. McDougal For For Management 1.7 Elect Director Andrew Clarke For For Management 1.8 Elect Director Andrea Rosen For For Management 1.9 Elect Director Arielle Meloul-Wechsler For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ELEMENT SOLUTIONS INC Ticker: ESI Security ID: 28618M106 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin E. Franklin For For Management 1b Elect Director Benjamin Gliklich For For Management 1c Elect Director Ian G.H. Ashken For For Management 1d Elect Director Elyse Napoli Filon For For Management 1e Elect Director Christopher T. Fraser For For Management 1f Elect Director Michael F. Goss For For Management 1g Elect Director Nichelle Maynard-Elliott For For Management 1h Elect Director E. Stanley O'Neal For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ELEMENTIS PLC Ticker: ELM Security ID: GB0002418548 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Clement Woon as Director For For Management 4 Re-elect John O'Higgins as Director For For Management 5 Re-elect Paul Waterman as Director For For Management 6 Re-elect Ralph Hewins as Director For For Management 7 Re-elect Dorothee Deuring as Director For For Management 8 Re-elect Steve Good as Director For For Management 9 Re-elect Trudy Schoolenberg as Director For For Management 10 Re-elect Christine Soden as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ELEVANCE HEALTH, INC. Ticker: ELV Security ID: 036752103 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gail K. Boudreaux For For Management 1.2 Elect Director R. Kerry Clark For For Management 1.3 Elect Director Robert L. Dixon, Jr. For For Management 1.4 Elect Director Deanna D. Strable For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 6 Annually Report Third Party Political Against Against Shareholder Contributions -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 01, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William G. Kaelin, Jr. For For Management 1b Elect Director David A. Ricks For For Management 1c Elect Director Marschall S. Runge For For Management 1d Elect Director Karen Walker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Eliminate Supermajority Vote For For Management Requirement 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Adopt Simple Majority Vote Against Against Shareholder 9 Report on Impact of Extended Patent Against Against Shareholder Exclusivities on Product Access 10 Report on Risks of Supporting Abortion Against Against Shareholder 11 Publish Third-Party Review of Against Against Shareholder Alignment of Company's Lobbying Activities with its Public Statements 12 Report on Effectiveness of Diversity, Against Against Shareholder Equity and Inclusion Efforts and Metrics 13 Adopt Policy to Require Third-Party Against Against Shareholder Organizations to Annually Report Expenditures for Political Activities -------------------------------------------------------------------------------- ELIA GROUP SA/NV Ticker: ELI Security ID: B35656105 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: B35656105 Meeting Date: JUN 21, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Re: 7:155 None None Management of the Code of companies and associations 2 Amend Articles Re: Governance Structure For For Management 3 Amend Articles Re: Merging of For For Management Nomination Committee and the Remuneration Committee -------------------------------------------------------------------------------- ELIOR GROUP SA Ticker: ELIOR Security ID: F3253Q112 Meeting Date: FEB 23, 2023 Meeting Type: Annual/Special Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Gilles Cojan, For Against Management Chairman of the Board until July 1, 2022 7 Approve Compensation of Philippe For For Management Guillemot, CEO until March 1, 2022 8 Approve Compensation of Bernard Gault, For For Management CEO from March 1, 2022 to July 1, 2022 and Chairman of the Board and CEO since July 1, 2022 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of For For Management Directors 11 Reelect Anne Busquet as Director For For Management 12 Reelect Gilles Cojan as Director For For Management 13 Ratify Appointment of Derichebourg SA For For Management as Director 14 Ratify Appointment of Derichebourg For For Management Environnement as Director 15 Ratify Appointment of Emesa Private For For Management Equity as Director 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELIOR GROUP SA Ticker: ELIOR Security ID: F3253Q112 Meeting Date: APR 18, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Contribution in Kind of For For Management 30,000,000 Shares from Derichebourg Multiservices Holding, its Valuation and Remuneration 2 Approve Issuance of 80,156,82 Shares For For Management in Connection with Contribution in Kind Above and Amend Accordingly Article 6 of Bylaws Re: Social Capital 3 Amend Articles 10, 15, 17 and 18 of For For Management the Bylaws to Comply with Legal Changes 4 Elect Daniel Derichebourg as Director For For Management 5 Elect Dominique Pelabon as Director For For Management 6 Reelect Gilles Cojan as Director For For Management 7 Elect Denis Gasquet as Director For For Management 8 Elect Sara Biraschi-Rolland as Director For For Management 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELIS SA Ticker: ELIS Security ID: F2976F106 Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.41 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Transaction with Predica Re: For For Management Supplementary Pension Plan Insurance Agreement 6 Reelect Thierry Morin as Supervisory For For Management Board Member 7 Reelect Magali Chesse as Supervisory For Against Management Board Member 8 Reelect Philippe Delleur as For For Management Supervisory Board Member 9 Elect Bpifrance Investissement as For For Management Supervisory Board Member 10 Ratify Appointment of Michel Plantevin For For Management as Supervisory Board Member 11 Approve Remuneration Policy of For For Management Chairman of the Supervisory Board 12 Approve Remuneration Policy of For For Management Supervisory Board Members 13 Approve Remuneration Policy of For For Management Chairman of the Management Board 14 Approve Remuneration Policy of For For Management Management Board Members 15 Approve Compensation Report of For For Management Corporate Officers 16 Approve Compensation of Thierry Morin, For For Management Chairman of the Supervisory Board 17 Approve Compensation of Xavier For For Management Martire, Chairman of the Management Board 18 Approve Compensation of Louis Guyot, For For Management Management Board Member 19 Approve Compensation of Matthieu For For Management Lecharny, Management Board Member 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELISA OYJ Ticker: ELISA Security ID: X1949T102 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 2.15 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 140,000 for Chairman, EUR 86,000 for Vice Chairman and the Chairman of the Committees, and EUR 71,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Eight For For Management 13 Reelect Maher Chebbo, Kim Ignatius, For Against Management Katariina Kravi (Vice Chair), Pia Kall, Topi Manner, Eva-Lotta Sjostedt, Anssi Vanjoki (Chair) and Antti Vasara as Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Allow Shareholder Meetings to be Held For For Management by Electronic Means Only 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- ELITE ADVANCED LASER CORP. Ticker: 3450 Security ID: Y22878113 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- ELITE MATERIAL CO., LTD. Ticker: 2383 Security ID: Y2290G102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- ELITE SEMICONDUCTOR MEMORY TECHNOLOGY, INC. Ticker: 3006 Security ID: Y2287H105 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ELITEGROUP COMPUTER SYSTEMS CO., LTD. Ticker: 2331 Security ID: Y22877107 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect WEN-SHUING JAN (Wen-Hsiung For For Management Chan), with SHAREHOLDER NO.S121154XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ELKEM ASA Ticker: ELK Security ID: R2R86R113 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2.a Elect Chairman of Meeting For Did Not Vote Management 2.b Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 6 Per Share 4 Discuss Company's Corporate Governance None None Management Statement 5 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6 Advisory Vote on the Remuneration For Did Not Vote Management Statement 7 Approve Remuneration of Auditor For Did Not Vote Management 8 Reelect Zhigang Hao (Chair), Yougen For Did Not Vote Management Ge, Marianne Elisabeth Johnsen, Grace Tang as Directors 9 Elect Sverre Tysland (Chair), Dong For Did Not Vote Management Dachuan and Anne Grethe Dalane as Members of Nominating Committee 10 Approve Remuneration of Directors For Did Not Vote Management 11 Approve Remuneration of Nominating For Did Not Vote Management Committee 12 Approve Creation of NOK 319.7 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 13 Approve Equity Plan Financing Through For Did Not Vote Management Issuance of Shares 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ELLAKTOR SA Ticker: ELLAKTOR Security ID: X1959E102 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Income Allocation 2 Approve Management of Company and For For Management Grant Discharge to Auditors 3 Approve Auditors and Fix Their For For Management Remuneration 4 Advisory Vote on Remuneration Report For For Management 5 Receive Audit Committee's Activity None None Management Report 6 Receive Report from Independent None None Management Directors 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests 8 Elect Director For Against Management 9 Approve Withdrawal of Legal Actions None Against Shareholder 10 Various Announcements None None Management -------------------------------------------------------------------------------- ELLAKTOR SA Ticker: ELLAKTOR Security ID: X1959E102 Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement and Related For For Management Formalities 2 Various Announcements None None Management -------------------------------------------------------------------------------- ELLAKTOR SA Ticker: ELLAKTOR Security ID: X1959E102 Meeting Date: APR 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Total Shares of AKTOR For For Management SA to INTRAKAT SA OF TECHNICAL AND ENERGY PROJECTS 2 Amend Remuneration Policy For Against Management 3 Various Announcements None None Management -------------------------------------------------------------------------------- ELLAKTOR SA Ticker: ELLAKTOR Security ID: X1959E102 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Income Allocation 2 Receive Audit Committee's Activity None None Management Report 3 Receive Report of Independent None None Management Non-Executive Directors 4 Approve Management of Company and For For Management Grant Discharge to Auditors 5 Advisory Vote on Remuneration Report For Against Management 6 Approve Auditors and Fix Their For For Management Remuneration 7 Approve Treatment of Net Loss For For Management 8 Amend Articles 21 and 26 For For Management 9 Approve Profit Sharing Plan For Against Management 10 Authorize Board to Participate in For For Management Companies with Similar Business Interests 11 Authorize Share Repurchase Program For For Management 12 Indicate Independent Directors For For Management 13 Elect Members; Approve Type, Term and For For Management Composition of the Audit Committee 14 Various Announcements None None Management -------------------------------------------------------------------------------- ELM CO. (SAUDI ARABIA) Ticker: 7203 Security ID: M3046F102 Meeting Date: MAY 07, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Board Report on Company For For Management Operations for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Remuneration of Directors of For For Management SAR 1,708,571.45 for FY 2022 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 8 Approve Social Responsibility Policy For For Management 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 10 Approve Related Party Transactions For Against Management with National Information Center Re: Service Contract of Ministry of Interior for Individual 2 11 Approve Related Party Transactions For For Management with National Information Center Re: An Agreement to Operate, Develop and Add Value-added Services to the Electronic Services Platform Absher 12 Approve Related Party Transactions For For Management with National Information Center Re: An Agreement for the Development of Data Resources 13 Approve Related Party Transactions For For Management with National Information Center Re: a Memorandum of Understanding regarding the Support, Operation and Maintenance of Systems 14 Approve Related Party Transactions For For Management with National Information Center Re: a Memorandum of Understanding regarding Internet Applications 15 Approve Related Party Transactions For For Management with Ministry of Interior in the Year 2022 Re: Establish and Operate a Project Management Office in the Secretariat of the Executive Ministerial Committee for the Work of the National Committee for Drug Control 16 Approve Related Party Transactions For For Management with Ministry of Interior in the Year 2022 Re: an Agreement to Provide and Equip Mobile Police Stations 17 Approve Related Party Transactions For For Management with Ministry of Interior in the Year 2022 Re: Security Equipment Project for Vehicles and Field Monitoring Gates 18 Approve Related Party Transactions For For Management with Ministry of Interior in the Year 2022 Re: Designing and Unifying the digital Channels of the Ministry of Interior 19 Approve Related Party Transactions For For Management with Ministry of Interior in the Year 2022 Re: Makkah Route Initiative 20 Approve Related Party Transactions For For Management with Ministry of Interior in the Year 2022 Re: a Project to Develop the Digital Business Platform for the Services of the Ministry of Interior to Its Employees and Its Internal Community 21 Approve Related Party Transactions For For Management with Ministry of Interior Civil Defense in the Year 2022 Re: the Fifth Phase of Training Services 22 Approve Related Party Transactions For For Management with Tawuniya Insurance Company in the year 2022 Re: Health Insurance for the Company's Employees 23 Approve Related Party Transactions For For Management Approve Related Party Transactions with Tawuniya Insurance Company in the year 2022 Re: Issue Insurance Policies through the Electronic Path of Hajj and Umrah 24 Approve Related Party Transactions For For Management with Tawuniya Insurance Company in the year 2022 Re: Building Insurance 25 Approve Related Party Transactions For For Management with Tawuniya Insurance Company in the year 2022 Re: Insurance of Company's Vehicles 26 Approve Related Party Transactions For For Management with Thiqah Business Company in the Year 2022 Re: Governance of Financial Rights Systems 27 Approve Related Party Transactions For For Management with Mobily in the Year 2022 Re: Framework Agreement for the Provision of Services 28 Approve Related Party Transactions For For Management with Mobily in the Year 2022 Re: Supply of Absher Platform Recording Devices 29 Approve Related Party Transactions For For Management with Mobily in the Year 2022 Re: Cost of Supply Absher Devices, the Fourth Batch for the Second Year 30 Approve Related Party Transactions For For Management with Sela in the year 2022 Sponsorship of Hajj and Umrah Conference and Exhibition 31 Approve Related Party Transactions For For Management with Saudi Company for Artificial Intelligence in the year 2022 Re: an Agreement to Provide Electronic Services 32 Approve Related Party Transactions For For Management with Taibah Valley in the Year 2022 Re: an Agreement to Provide Human Resources and Operate the Elm Taibah Office in Madinah 33 Approve Related Party Transactions For For Management with Saudi Company for Artificial Intelligence in the Year 2022 Re: Absher Services Contract 34 Approve Related Party Transactions For For Management with Tawuniya Insurance Company in the Year 2022 Re: Service Contracts of Basher Service for Accidents, OPT, Absher Services, Electronic Documentary Service, Raya Service, Muqeem Service, and Tamm Service 35 Approve Related Party Transactions For For Management with Mobily in the Year 2022 Re: Service Contracts of Raya Service, Najiz Service, Tamm Service, Muqeem Service, and Amn Service 36 Approve Related Party Transactions For For Management with Saudi National Bank in the Year 2022 Re: Service Contracts of Absher Services, Raya Service, Najiz, Natheer Service, Tamm Service, Muqeem Service, and Amn Service 37 Approve Related Party Transactions For For Management with quality of life program in the Year 2022 Re: Provision of Yakeen Service 38 Approve Related Party Transactions For For Management with The National Shipping Carrier of Saudi Arabia in the Year 2022 Re: Service contracts of Nabaa Service, Absher Devices Service, Muqeem Service, and Raya Service 39 Approve Related Party Transactions For For Management with Tahakom Investment Company in the Year 2022 Re: Service Contracts of Muqeem Service, and Tamm Service 40 Approve Related Party Transactions For For Management with The Kuwaiti Food Company Americana in the Year 2022 Re: Service Contracts of Yakeen Service, Muqeem Service, and Tamm Service 41 Approve Related Party Transactions For For Management with GDC Middle East in the Year 2022 Re: Service Contracts of Amn Service, Muqeem Service, and Tamm Service 42 Approve Related Party Transactions For For Management with ACWA Power in the Year 2022 Re: Service Contracts of Muqeem Service, and Tamm Service 43 Approve Related Party Transactions For For Management with Sela in the year 2022 Re: Service Contracts of Muqeem Service, and Tamm Service 44 Approve Related Party Transactions For For Management with Thiqah Business Company in the year 2022 Re: Service Contracts of Absher Services, Yakeen Service, Nabaa Service, OTPIAM, Amn Service, Muqeem Service, and Tamm Service 45 Approve Related Party Transactions For For Management with Derayah financial in the year 2022 Re: Service Contracts of OTP, Muqeem Setrvice, and Amn Service 46 Approve Related Party Transactions For For Management with Saudi home loans in the year 2022 Re: Service Contracts of OTP, Mobile Ownership Verification Service, Natheer Service, and Yakeen Service 47 Approve Related Party Transactions For For Management with Lendo in the year 2022 Re: Service Contracts of Absher Services, Yakeen Service, OTP, and Muqeem Service 48 Approve Related Party Transactions For For Management with Dur Hospitality Company in the year 2022 Re: Service Contracts of Muqeem Service, and Tamm Service 49 Approve Related Party Transactions For For Management with Tanami limited company in the year 2022 Re: Service Contracts of Muqeem Service and Tamm Service 50 Approve Related Party Transactions For For Management with Bindawood holding in the year 2022 Re: Services Contracts of Muqeem Service and Amn Service 51 Approve Related Party Transactions For For Management with Bayan Credit bureau in the year 2022 Re: Service contracts of Muqeem Service and Amn Service 52 Approve Related Party Transactions For For Management with Hawaz Company in the year 2022 Re: Service contracts of Muqeem Service 53 Approve Related Party Transactions For For Management with Alobeikan Company in the year 2022 Re: Service contracts of Muqeem Service 54 Approve Related Party Transactions For For Management with Mozon Company in the year 2022 Re: Service contracts of Muqeem Service 55 Approve Related Party Transactions For For Management with Abdullah Nasser Alaudan Company in the year 2022 Re: Service Contracts of Muqeem Service, Tamm Service, and Naql Service 56 Approve Related Party Transactions For For Management with Kameet Industrial Company in the year 2022 Re: Service Contracts of Muqeem Service, Tamm Service, and Naql Service 57 Allow Abdullah Al Salim to Be Involved For For Management with Other Competitor Companies -------------------------------------------------------------------------------- ELME COMMUNITIES Ticker: ELME Security ID: 939653101 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer S. Banner For For Management 1.2 Elect Director Benjamin S. Butcher For For Management 1.3 Elect Director Ellen M. Goitia For For Management 1.4 Elect Director Paul T. McDermott For For Management 1.5 Elect Director Thomas H. Nolan, Jr. For For Management 1.6 Elect Director Anthony L. Winns For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ELRINGKLINGER AG Ticker: ZIL2 Security ID: D2462K108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of Interim Financial Statements for the Fiscal Year 2023 and the First Quarter of Fiscal Year 2024 6 Approve Remuneration Report For For Management 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 8 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- ELSEWEDY ELECTRIC CO. Ticker: SWDY Security ID: M398AL106 Meeting Date: AUG 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Issued Share For Did Not Vote Management Capital by the Value of Treasury Shares Owned by the Company 2 Amend Articles 6 and 7 of Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- ELSEWEDY ELECTRIC CO. Ticker: SWDY Security ID: M398AL106 Meeting Date: AUG 23, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman or Managing For Did Not Vote Management Director to Participate as Partners or Shareholders in Existing or New Companies, Sell, Mortgage, Settle, Sign Arbitration Guarantee and Loan Contracts or any other Contracts Inside or Outside Egypt -------------------------------------------------------------------------------- ELSEWEDY ELECTRIC CO. Ticker: SWDY Security ID: M398AL106 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2022 2 Approve Auditors' Report on Company For Did Not Vote Management Standalone and Consolidated Financial Statements for FY 2022 3 Accept Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports for FY 2022 4 Approve Corporate Governance Report For Did Not Vote Management for FY 2022 5 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2022 6 Approve Related Party Transactions for For Did Not Vote Management FY 2022 and FY 2023 7 Ratify Resolutions of the Minutes of For Did Not Vote Management Board Meetings During FY 2022 till the Date of General Meeting 8 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2022 9 Approve Sitting Fees and Travel For Did Not Vote Management Allowances of Directors for FY 2023 10 Reappoint Auditor and Fix His For Did Not Vote Management Remuneration for FY 2023 11 Approve Charitable Donations for FY For Did Not Vote Management 2022 and FY 2023 -------------------------------------------------------------------------------- ELSEWEDY ELECTRIC CO. Ticker: SWDY Security ID: M398AL106 Meeting Date: APR 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 of Bylaws For Did Not Vote Management 2 Amend Articles 55 of Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- EM SYSTEMS CO., LTD. Ticker: 4820 Security ID: J1309M107 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kunimitsu, Kozo For For Management 2.2 Elect Director Oishi, Kenji For For Management 2.3 Elect Director Kunimitsu, Hiromasa For For Management 2.4 Elect Director Aota, Gen For For Management 2.5 Elect Director Seki, Megumi For For Management 2.6 Elect Director Miyata, Takeshi For For Management 2.7 Elect Director Kamei, Miwako For For Management 2.8 Elect Director Akabane, Hidenori For For Management -------------------------------------------------------------------------------- EMAAR DEVELOPMENT PJSC Ticker: EMAARDEV Security ID: M4100K102 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Its Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Dividends of AED 0.52 per Share For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Discharge of Auditors for FY For For Management 2022 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 9.1 Elect Mohamed Ali Rashed Alabbar as For Abstain Management Director 9.2 Elect Adnan Abdulfattah Kazim For Abstain Management Abdulfattah as Director 9.3 Elect Ahmed Jamal H. Jawa as Director For Abstain Management 9.4 Elect Jamal Majed Khalfan Bin Theniyah For Abstain Management as Director 9.5 Elect Ali Ibrahim Mohamed Ismail as For Abstain Management Director 9.6 Elect Mohammad Yousuf Seddig Al For Abstain Management Muallem as Director 9.7 Elect Ayesha Mohammad Hussain Nasser For Abstain Management Binlootah as Director 9.8 Elect Mustafa Ali Mohamed Bindaghar For Abstain Management Alsheryani as Director 9.9 Elect Abdulla Mohd Abdulla Mohd Alawar For Abstain Management as Director 9.10 Elect Aisha Bint Butti Bin Humaid Bin For Abstain Management Bishr as Director 9.11 Elect Khalid Salim Mousa Mubarak For Abstain Management Alhalyan as Director 10 Allow Directors to Engage in For For Management Commercial Transactions with Similar Activities -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: SEP 21, 2022 Meeting Type: Special Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Certain Assets For For Management from Dubai Holding LLC by Issuing of Convertible Bonds Up to AED 3,750,000,000, Approve Capital Increase to AED 8,838,789,849 and Authorize the Board or any Authorized Person to Execute the Approved Resolutions 2 Approve Sale of Namshi Holding Ltd to For For Management Noon AD Holdings Ltd for AED 1,231,860,000 Authorize Chairman or any Authorized Person to Ratify and Execute the Approved Resolutions 3 Approve Abolition of the Minimum For For Management Contribution of UAE Nationals and GCC Nationals in the Company, and Amend Article 7 of Articles of Association -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Its Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Dividends of AED 0.25 per Share For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Discharge of Auditors for FY For For Management 2023 8 Appoint Auditors and Fix Their For Against Management Remuneration for FY 2023 9 Allow Directors to Engage in For For Management Commercial Transactions with Competitors -------------------------------------------------------------------------------- EMAAR, THE ECONOMIC CITY Ticker: 4220 Security ID: M4018S106 Meeting Date: APR 06, 2023 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Appointment of Fahd Al Sayf For For Management as a Non-Executive Director 2 Ratify the Appointment of Nayif Al For For Management Hamdan as a Non-Executive Director 3 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 4 Amend Remuneration and Nomination For For Management Committee Charter -------------------------------------------------------------------------------- EMAAR, THE ECONOMIC CITY Ticker: 4220 Security ID: M4018S106 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023, Q1, Q2, Q3 and Annual Statement of FY 2024, Q1, Q2, Q3 and Annual Statement of FY 2025 and Q1 of FY 2026 5 Approve Remuneration of Directors SAR For For Management 2,600,000 for FY 2022 6 Approve Discharge of Directors for FY For For Management 2022 7 Amend Remuneration Policy of Board For Against Management Members, Committees, and Executive Management 8 Amend Audit Committee Charter For Against Management 9 Approve Related Party Transactions For For Management with CEER National Automotive Co Re: Land Sale Agreement to Construct and Operate Automotive Manufacturing and Assembly Facility with all Ancillary Services 10 Approve Related Party Transactions For For Management with Public Investment Fund Re: Signing of a Term Loan Facility Agreement -------------------------------------------------------------------------------- EMAMI LIMITED Ticker: 531162 Security ID: Y22891132 Meeting Date: SEP 09, 2022 Meeting Type: Annual Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Two Interim Dividends For For Management 3 Reelect Priti A Sureka as Director For For Management 4 Reelect Prashant Goenka as Director For For Management 5 Reelect Mohan Goenka as Director For For Management 6 Approve S. R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Elect Anand Nandkishore Rathi as For For Management Director 8 Elect Anjani Kumar Agrawal as Director For For Management 9 Elect Anjan Snehmoy Chatterjee as For For Management Director 10 Elect Avani Vishal Davda as Director For For Management 11 Elect Rajiv Khaitan as Director For For Management 12 Approve Remuneration of Cost Auditors For For Management 13 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- EMBECTA CORP. Ticker: EMBC Security ID: 29082K105 Meeting Date: FEB 09, 2023 Meeting Type: Annual Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Albritton For For Management 1b Elect Director Carrie L. Anderson For For Management 1c Elect Director Christopher R. Reidy For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA SA Ticker: ANDINA.B Security ID: P3697S103 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy For For Management 4 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee, their Annual Reports and Expenses Incurred by both Committees 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Receive Report Regarding Related-Party For For Management Transactions 8 Designate Newspaper to Publish For For Management Announcements 9 Other Business For Against Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Treatment of Net Loss For For Management 3 Fix Number of Directors at 11 For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None For Management Elect Alexandre Goncalves Silva as Independent Board Chairman 8.2 Percentage of Votes to Be Assigned - None For Management Elect Raul Calfat as Independent Vice-Chairman 8.3 Percentage of Votes to Be Assigned - None For Management Elect Claudia Sender Ramirez as Independent Director 8.4 Percentage of Votes to Be Assigned - None For Management Elect Dan Ioschpe as Independent Director 8.5 Percentage of Votes to Be Assigned - None For Management Elect Kevin Gregory McAllister as Independent Director 8.6 Percentage of Votes to Be Assigned - None For Management Elect Marcio Elias Rosa as Independent Director 8.7 Percentage of Votes to Be Assigned - None For Management Elect Mauro Gentile Rodrigues da Cunha as Independent Director 8.8 Percentage of Votes to Be Assigned - None For Management Elect Todd Messer Freeman as Independent Director 9 Elect Fiscal Council Members For For Management 10 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 11 Approve Remuneration of Company's For For Management Management 12 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John W. Altmeyer For For Management 1b Elect Director Anthony J. Guzzi For For Management 1c Elect Director Ronald L. Johnson For For Management 1d Elect Director Carol P. Lowe For For Management 1e Elect Director M. Kevin McEvoy For For Management 1f Elect Director William P. Reid For For Management 1g Elect Director Steven B. Schwarzwaelder For For Management 1h Elect Director Robin Walker-Lee For For Management 1i Elect Director Rebecca Ann Weyenberg 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 Change Range for Size of the Board For For Management 5 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation 6 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Claims 7 Ratify Ernst & Young LLP as Auditors For For Management 8 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- EMECO HOLDINGS LIMITED Ticker: EHL Security ID: Q34648156 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Frank as Director For For Management 2 Approve Remuneration Report For Against Management 3 Approve Issuance of Rights to Ian For Against Management Testrow Under the FY20 Emeco Long Term Incentive Plan 4 Approve Issuance of Rights to Ian For Against Management Testrow Under the FY21 Emeco Long Term Incentive Plan 5 Approve Issuance of Rights to Ian For Against Management Testrow Under the FY22 Emeco Long Term Incentive Plan 6 Approve Provision of Loan to Ian For For Management Testrow -------------------------------------------------------------------------------- EMEMORY TECHNOLOGY, INC. Ticker: 3529 Security ID: Y2289B114 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Surplus 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EMERA INC. Ticker: EMA Security ID: 290876101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott C. Balfour For For Management 1.2 Elect Director James V. Bertram For For Management 1.3 Elect Director Henry E. Demone For For Management 1.4 Elect Director Paula Y. Gold-Williams For For Management 1.5 Elect Director Kent M. Harvey For For Management 1.6 Elect Director B. Lynn Loewen For For Management 1.7 Elect Director Ian E. Robertson For For Management 1.8 Elect Director Andrea S. Rosen For For Management 1.9 Elect Director M. Jacqueline Sheppard For For Management 1.10 Elect Director Karen H. Sheriff For For Management 1.11 Elect Director Jochen E. Tilk For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 07, 2023 Meeting Type: Annual Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin S. Craighead For For Management 1b Elect Director Gloria A. Flach For For Management 1c Elect Director Matthew S. Levatich For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EMIRA PROPERTY FUND LTD. Ticker: EMI Security ID: S1311K198 Meeting Date: NOV 10, 2022 Meeting Type: Annual Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Incorporated For For Management as Auditors with Ernest van Rooyen as the Individual Registered Auditor and Authorise Their Remuneration 2.1 Re-elect Wayne McCurrie as Director For For Management 2.2 Re-elect Vuyisa Nkonyeni as Director For For Management 2.3 Re-elect Vusi Mahlangu as Director For For Management 3.1 Re-elect Vuyisa Nkonyeni as Chairman For For Management of the Audit Committee 3.2 Re-elect Vusi Mahlangu as Member of For For Management the Audit Committee 3.3 Re-elect Berlina Moroole as Member of For For Management the Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Report For For Management 5 Authorise Board to Issue Shares for For For Management Cash 6 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairperson For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit and Risk For For Management Committee Chairperson 1.4 Approve Fees of the Audit and Risk For For Management Committee Member 1.5 Approve Fees of the Remuneration For For Management Committee Chairperson 1.6 Approve Fees of the Remuneration For For Management Committee Member 1.7 Approve Fees of the Finance Committee For For Management Chairperson 1.8 Approve Fees of the Finance Committee For For Management Member 1.9 Approve Fees of the Investment For For Management Committee Chairperson 1.10 Approve Fees of the Investment For For Management Committee Member 1.11 Approve Fees of the Environmental, For For Management Social and Governance Committee Chairperson 1.12 Approve Fees of the Environmental, For For Management Social and Governance Committee Member 1.13 Approve Fees for Ad Hoc Meetings (per For For Management hour) 2 Approve Financial Assistance in For For Management Connection with the Domestic Medium Term Note Programme 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- EMIRATES TELECOMMUNICATIONS GROUP CO. PJSC Ticker: EAND Security ID: M4040L103 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Its Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2022 4 Approve Dividends of AED 0.40 per For For Management Share for Second Half of FY 2022 Bringing the Total Dividend to AED 0. 80 per Share for FY 2022 5 Approve Discharge of Directors for FY For For Management 2022 6 Approve Discharge of Auditors for FY For For Management 2023 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 8 Approve Remuneration of Directors for For For Management FY 2022 9 Approve Amended Board Remuneration For Against Management Policy 10 Approve Charitable Donations up to 1 For For Management Percent of Average Net Profits of last Two Years and Authorize the Board to Determine the Entities to Which These Amounts will be Allocated -------------------------------------------------------------------------------- EML PAYMENTS LIMITED Ticker: EML Security ID: Q3482X100 Meeting Date: NOV 25, 2022 Meeting Type: Annual Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report None For Management 3a Elect Peter Martin as Director For For Management 3b Elect Brent Cubis as Director For For Management 4 Approve Grant of Sign-on Service For For Management Rights to Emma Shand 5 Approve Grant of Performance Rights to For For Management Emma Shand -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: EKGYO.E Security ID: M4030U105 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting; Authorize Presiding Council to Sign Minutes of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Profit Distribution Policy For For Management 8 Approve Allocation of Income For For Management 9 Ratify External Auditors For For Management 10 Ratify Director Appointment For For Management 11 Elect Directors For Against Management 12 Approve Director Remuneration For Against Management 13 Receive Information on Donations Made None None Management in 2022 14 Approve Donations for Earthquake For For Management Relief Efforts 15 Approve Upper Limit of Donations for For Against Management 2023 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 17 Approve Share Repurchase Program For For Management 18 Approve Share Repurchases Made in 2022 For For Management 19 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 20 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 21 Receive Information on Director None None Management Remuneration for 2022 22 Wishes None None Management -------------------------------------------------------------------------------- EMMI AG Ticker: EMMN Security ID: H2217C100 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 14.50 per Share 4.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 1.3 Million 4.2 Approve Fixed Remuneration of the For For Management Agricultural Council in the Amount of CHF 40,000 4.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.2 Million 4.4 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 1.2 Million 5.1.1 Reelect Monique Bourquin as Director For For Management 5.1.2 Reelect Dominik Buergy as Director For For Management 5.1.3 Reelect Thomas Grueter as Director For Against Management 5.1.4 Reelect Christina Johansson as Director For For Management 5.1.5 Reelect Hubert Muff as Director For For Management 5.1.6 Reelect Diana Strebel as Director For For Management 5.1.7 Reelect Werner Weiss as Director For For Management 5.2.1 Elect Urs Riedener as Director and For Against Management Board Chair 5.2.2 Elect Nadja Lang as Director For For Management 5.3.1 Reappoint Monique Bourquin as Member For For Management of the Personnel and Compensation Committee 5.3.2 Reappoint Thomas Grueter as Member of For Against Management the Personnel and Compensation Committee 5.3.3 Appoint Urs Riedener as Member of the For Against Management Personnel and Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Pascal Engelberger as For For Management Independent Proxy 8.1 Amend Articles of Association For For Management 8.2 Approve Virtual-Only Shareholder For For Management Meetings, if Item 8.1 is Accepted 8.3 Amend Articles Re: Variable For For Management Remuneration of Executive Committee; External Mandates for Members of the Board of Directors and Executive Committee, if Item 8.1 is Accepted 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPERADOR, INC. Ticker: EMI Security ID: Y2290T104 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual Meeting For For Management of Stockholders 5 Appoint Independent Auditors For For Management 6 Ratify Acts of the Board of Directors, For For Management Board Committees and Officers 7.1 Elect Andrew L. Tan as Director For For Management 7.2 Elect Winston S. Co as Director For For Management 7.3 Elect Kendrick Andrew L. Tan as For For Management Director 7.4 Elect Kevin Andrew L. Tan as Director For For Management 7.5 Elect Enrique M. Soriano III as For For Management Director 7.6 Elect Jesli A. Lapus as Director For For Management 7.7 Elect Ho Poh Wah (Jason Ho) as Director For For Management -------------------------------------------------------------------------------- EMPIRE COMPANY LIMITED Ticker: EMP.A Security ID: 291843407 Meeting Date: SEP 15, 2022 Meeting Type: Annual Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- EMPIRE STATE REALTY TRUST, INC. Ticker: ESRT Security ID: 292104106 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony E. Malkin For For Management 1.2 Elect Director Thomas J. DeRosa For For Management 1.3 Elect Director Steven J. Gilbert For For Management 1.4 Elect Director S. Michael Giliberto For For Management 1.5 Elect Director Patricia S. Han For For Management 1.6 Elect Director Grant H. Hill For For Management 1.7 Elect Director R. Paige Hood For For Management 1.8 Elect Director James D. Robinson, IV For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. Ticker: EIG Security ID: 292218104 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine H. Antonello For For Management 1.2 Elect Director Joao (John) M. de For For Management Figueiredo 1.3 Elect Director Prasanna G. Dhore For For Management 1.4 Elect Director Barbara A. Higgins For For Management 1.5 Elect Director James R. Kroner For For Management 1.6 Elect Director Michael J. McColgan For For Management 1.7 Elect Director Michael J. McSally For For Management 1.8 Elect Director Jeanne L. Mockard For For Management 1.9 Elect Director Alejandro (Alex) For For Management Perez-Tenessa 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EMPREENDIMENTOS PAGUE MENOS SA Ticker: PGMN3 Security ID: P37191106 Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- EMPREENDIMENTOS PAGUE MENOS SA Ticker: PGMN3 Security ID: P37191106 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Patriciana Maria de Queiros Rodrigues as Director and Maria Auricelia Alves de Queiros as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Sami Foguel as Independent Director and Maria Morais Ribeiro as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Manuela Vaz Artigas as Independent Director and Armando Lima Caminha Filho as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Michel Farber as Independent Director and Wlademir Gomes Sobrinho as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Leite Holanda Junior as Director and Marcos Ezequias Cavalcante Costa as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Otavio Ribeiro as Director and Frederico Seabra de Carvalho as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Rosilandia Maria Alves de Queiros as Director and Rosangela Maria Alves Dias as Alternate 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Josue Ubiranilson Alves as Director and Francilene Couto Alves as Alternate 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Henrique Alves de Queiros as Director and Aline Couto Alves Girao as Alternate 9 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EMPREENDIMENTOS PAGUE MENOS SA Ticker: PGMN3 Security ID: P37191106 Meeting Date: APR 25, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Approve Restricted Stock Plan For Against Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES SA Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 94 Per Share 3 Approve Dividend Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Elect Directors For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Appoint Auditors and Account Inspectors For For Management 9 Designate Risk Assessment Companies For For Management 10 Receive Report Regarding Related-Party For For Management Transactions 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS CMPC SA Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Dividend Distribution of USD 0. For For Management 08 per Share c Receive Dividend Policy and For For Management Distribution Procedures d Appoint Auditors and Designate Risk For For Management Assessment Companies e Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee f Receive Report Regarding Related-Party For For Management Transactions g Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC SA Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 2 Approve Dividends of USD 0.29 Per Share For Did Not Vote Management 3 Approve Remuneration of Directors For Did Not Vote Management 4 Approve Remuneration and Budget of For Did Not Vote Management Directors' Committee; Present Report on Directors' Committee Activities 5 Appoint PwC as Auditors For Did Not Vote Management 6 Designate Fitch Chile Clasificadora de For Did Not Vote Management Riesgo Limitada and Feller Rate Clasificadora de Riesgo Limitada as Risk Assessment Companies 7 Received Report Regarding None None Management Related-Party Transactions 8 Other Business None None Management -------------------------------------------------------------------------------- EMS-CHEMIE HOLDING AG Ticker: EMSN Security ID: H22206199 Meeting Date: AUG 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3.1 Accept Financial Statements and For For Management Statutory Reports 3.2.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 765,000 3.2.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 3.4 Million 4 Approve Allocation of Income and For For Management Ordinary Dividends of CHF 16.50 per Share and a Special Dividend of CHF 4. 50 per Share 5 Approve Discharge of Board and Senior For For Management Management 6.1.1 Elect Bernhard Merki as Director, For For Management Board Chair, and Member of the Compensation Committee 6.1.2 Elect Magdalena Martullo as Director For For Management 6.1.3 Elect Joachim Streu as Director and For For Management Member of the Compensation Committee 6.1.4 Elect Christoph Maeder as Director and For For Management Member of the Compensation Committee 6.2 Ratify BDO AG as Auditors For For Management 6.3 Designate Robert Daeppen as For For Management Independent Proxy 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EN JAPAN, INC. Ticker: 4849 Security ID: J1312X108 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70.1 2.1 Elect Director Suzuki, Takatsugu For For Management 2.2 Elect Director Ochi, Michikatsu For For Management 2.3 Elect Director Kawai, Megumi For For Management 2.4 Elect Director Terada, Teruyuki For For Management 2.5 Elect Director Iwasaki, Takuo For For Management 2.6 Elect Director Numayama, Yasushi For For Management 2.7 Elect Director Murakami, Kayo For For Management 2.8 Elect Director Sakakura, Wataru For For Management 2.9 Elect Director Hayashi, Yuri For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Otsuki, Tomoyuki -------------------------------------------------------------------------------- ENAGAS SA Ticker: ENG Security ID: E41759106 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Reelect Eva Patricia Urbez Sanz as For For Management Director 5.2 Reelect Santiago Ferrer Costa as For For Management Director 5.3 Fix Number of Directors at 15 For For Management 6.1 Amend Articles Re: Remuneration For For Management Committee and Sustainability and Appointments Committee 6.2 Amend Article 45 Re: Composition, For For Management Powers and Functioning of Sustainability and Appointments Committee 6.3 Add New Article 45 bis Re: For For Management Composition, Powers and Functioning of Remuneration Committee 7 Amend Article 5 of General Meeting For For Management Regulations Re: Convening of General Meetings 8 Advisory Vote on Remuneration Report For For Management 9 Receive Amendments to Board of None None Management Directors Regulations 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENANTA PHARMACEUTICALS, INC. Ticker: ENTA Security ID: 29251M106 Meeting Date: MAR 02, 2023 Meeting Type: Annual Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L.A. Carter For For Management 1.2 Elect Director Jay R. Luly For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ENAUTA PARTICIPACOES SA Ticker: ENAT3 Security ID: P3762E104 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 21, 22, and 23 and For For Management Consolidate Bylaws -------------------------------------------------------------------------------- ENAUTA PARTICIPACOES SA Ticker: ENAT3 Security ID: P3762E104 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ENAV SPA Ticker: ENAV Security ID: T3R4KN103 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Second Section of the For For Management Remuneration Report 5 Approve Long Term Incentive Plan For For Management 6 Fix Number of Directors None For Shareholder 7 Fix Board Terms for Directors None For Shareholder 8.1 Slate 1 Submitted by Ministry of None Against Shareholder Economy and Finance 8.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 8.3 Slate 3 Submitted by INARCASSA and None Against Shareholder Fondazione ENPAM 9 Elect Alessandra Bruni as Board Chair None For Shareholder 10 Approve Remuneration of Directors None For Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director Gaurdie E. Banister For For Management 1.3 Elect Director Pamela L. Carter For For Management 1.4 Elect Director Susan M. Cunningham For For Management 1.5 Elect Director Gregory L. Ebel For For Management 1.6 Elect Director Jason B. Few For For Management 1.7 Elect Director Teresa S. Madden For For Management 1.8 Elect Director Stephen S. Poloz For For Management 1.9 Elect Director S. Jane Rowe For For Management 1.10 Elect Director Dan C. Tutcher For For Management 1.11 Elect Director Steven W. Williams For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Re-approve Shareholder Rights Plan For For Management 5 SP 1: Report on Lobbying and Political Against Against Shareholder Donations 6 SP 2: Disclose the Company's Scope 3 Against Against Shareholder Emissions -------------------------------------------------------------------------------- ENCAVIS AG Ticker: ECV Security ID: D2R4PT120 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Manfred Krueper for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Rolf Schmitz for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Albert Buell for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Fritz Vahrenholt for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Christine Scheel for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Henning Kreke for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Marcus Schenck for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Thorsten Testorp for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Isabella Pfaller for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Cornelius Liedtke for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Alexander Stuhlmann for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy for the For For Management Management Board 8 Approve Remuneration Policy for the For For Management Supervisory Board 9.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025; Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission 9.2 Amend Articles Re: Electronic For For Management Communication 9.3 Amend Articles Re: Proof of Entitlement For For Management 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 18 Million Pool of Capital to Guarantee Conversion Rights 11 Approve Creation of EUR 32.2 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights -------------------------------------------------------------------------------- ENCE ENERGIA Y CELULOSA, SA Ticker: ENC Security ID: E4177G108 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Approve Offset of Accumulated Losses For For Management Against Voluntary Reserves 6 Reelect Ignacio de Colmenares Brunet For For Management as Director 7 Approve Remuneration Policy For For Management 8 Approve New Long-Term Incentive Plan For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- ENCHEM CO. LTD. Ticker: 348370 Security ID: Y2S0FE177 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yoo Seung-wan as Outside For For Management Director to Serve as an Audit Committee Member 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Ticker: EHC Security ID: 29261A100 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Greg D. Carmichael For For Management 1b Elect Director John W. Chidsey For For Management 1c Elect Director Donald L. Correll For For Management 1d Elect Director Joan E. Herman For For Management 1e Elect Director Leslye G. Katz For For Management 1f Elect Director Patricia A. Maryland For For Management 1g Elect Director Kevin J. O'Connor For For Management 1h Elect Director Christopher R. Reidy For For Management 1i Elect Director Nancy M. Schlichting For For Management 1j Elect Director Mark J. Tarr For For Management 1k Elect Director Terrance Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Ticker: ECPG Security ID: 292554102 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael P. Monaco For For Management 1b Elect Director William C. Goings For For Management 1c Elect Director Ashwini (Ash) Gupta For For Management 1d Elect Director Wendy G. Hannam For For Management 1e Elect Director Jeffrey A. Hilzinger For For Management 1f Elect Director Angela A. Knight For For Management 1g Elect Director Laura Newman Olle For For Management 1h Elect Director Richard P. Stovsky For For Management 1i Elect Director Ashish Masih For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Ticker: WIRE Security ID: 292562105 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel L. Jones For For Management 1.2 Elect Director Gina A. Norris For For Management 1.3 Elect Director William R. Thomas For For Management 1.4 Elect Director W. Kelvin Walker For For Management 1.5 Elect Director Scott D. Weaver For For Management 1.6 Elect Director John H. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- 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: GB00BL6K5J42 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Alison Baker as Director For For Management 3 Re-elect Ian Cockerill as Director For For Management 4 Re-elect Livia Mahler as Director For For Management 5 Re-elect Sebastien de Montessus as For For Management Director 6 Re-elect Naguib Sawiris as Director For For Management 7 Re-elect Srinivasan Venkatakrishnan as For For Management Director 8 Re-elect Tertius Zongo as Director For For Management 9 Elect Sakhila Mirza as Director For For Management 10 Elect Patrick Bouisset as Director For For Management 11 Reappoint BDO LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Amend Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ENDESA SA Ticker: ELE Security ID: E41222113 Meeting Date: NOV 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Renewal of the Joint Management For For Management Agreement of Liquefied Natural Gas (LNG) Carriers and the Contracts for the Supply of LNG of US Origin between Endesa Energia, S.A.U. and Enel Global Trading, S.p.A. for 2023 and Their Extension During 2022 1.2 Purchase and Sale of a Maximum Volume For For Management of Two TWh of Liquefied Natural Gas (LNG) between Enel Global Trading S.p. A and Endesa Energia, S.A.U. during 2023, for a Total Amount of Approximately EUR 290 Million 1.3 Acquisition of Two Liquefied Natural For For Management Gas (LNG) Carriers, Approximately Two TWh of Gas, from Enel Generacion Chile, S.A. by Endesa Energia, S.A.U., in 2024, for a Total Amount of Approximately EUR 121 Million 1.4 Approve the Following Transactions, For For Management for a Total Amount of EUR 5 Billion: a) Granting of a Twelve-Month Line of Credit by Enel Finance International N. V. to Endesa, S.A. b) Issuance of a Guarantee by Enel, S.p.A. for Bonds Issued by Endesa Generacion, S.A. 1.5 Renewal of the Provision of the Wind For For Management Turbine Vibration Analysis Service by Enel Green Power Espana, S.L. to Enel Green Power, S.p.A. over a Period of Five Years for an Amount of EUR 5 Million 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENDESA SA Ticker: ELE Security ID: E41222113 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Reelect Juan Sanchez-Calero Guilarte For For Management as Director 7 Reelect Ignacio Garralda Ruiz de For For Management Velasco as Director 8 Reelect Francisco de Lacerda as For For Management Director 9 Reelect Alberto de Paoli as Director For For Management 10 Approve Remuneration Report For For Management 11 Approve Strategic Incentive Plan For For Management 12.1 Approve Execution of Financial For For Management Transactions, in the Form of a Credit Facility and a Loan, between Enel Finance International NV and Endesa SA 12.2 Approve Contracting of Corporate For For Management Services Provided by Endesa Group Companies to Gridspertise Iberia SL 12.3 Approve Contracting of Technical For For Management Resources by Enel Green Power Espana SLU from Enel Green Power SpA Related to Engineering Services for the Development of Projects of Renewable Energies 12.4 Approve Reinvoicing of the Expatriate For For Management Costs between Endesa Group Companies and Enel Group Companies 12.5 Approve License Agreement for the Use For For Management of Platforms and Related Services as a "Software as a Service" Solution, between Enel X SRL and Endesa X Servicios SL 12.6 Approve Contracts for the Supply of For For Management Electric Charging Solutions and the Provision of Services between Endesa X Way SL and Endesa X Servicios SL, Endesa Energia SAU, Endesa Medios y Sistemas SL and Asociacion Nuclear Asco - Vandellos II AIE 12.7 Approve Contracting of Logistics For For Management Services Provided by Endesa Generacion SAU to Enel Produzione SpA in the Ports of Carboneras and Ferrol 12.8 Approve Purchases of Liquefied Natural For For Management Gas (LNG) for 2023, in a Maximum Volume of 4.5 TWh, between Endesa Energia SA and Enel Global Trading SpA 12.9 Approve Contract for the Provision of For For Management Dielectric Fluid Analysis Services in Power Transformers by Endesa Ingenieria SL to E-Distribuzione SRL 12.10 Approve Contracting of Gridspertise For For Management SRL by Edistribucion Redes Digitales SLU for the Supply of LVM Hubs and Other Assets 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENDURANCE TECHNOLOGIES LIMITED Ticker: 540153 Security ID: Y2R9QW102 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Satrajit Ray as Director For For Management 4 Approve S R B C & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ENDURANCE TECHNOLOGIES LIMITED Ticker: 540153 Security ID: Y2R9QW102 Meeting Date: MAR 18, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of Memorandum of For For Management Association 2 Amend Articles of Association For For Management (Non-Routine) -------------------------------------------------------------------------------- ENEA SA Ticker: ENA Security ID: X2232G104 Meeting Date: NOV 07, 2022 Meeting Type: Special Record Date: OCT 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Dec. 19, 2019, EGM Resolution None Against Shareholder Re: Terms of Remuneration of Management Board Members 6 Amend Jul. 30, 2020, AGM Resolution None Against Shareholder Re: Remuneration Policy 7.1 Recall Supervisory Board Member None Against Shareholder 7.2 Elect Supervisory Board Member None Against Shareholder 8 Approve Decision on Covering Costs of None Against Shareholder Convocation of EGM 9 Close Meeting None None Management -------------------------------------------------------------------------------- ENEA SA Ticker: ENA Security ID: X2232G104 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: FEB 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 5.3 Elect Supervisory Board Chairman None Against Shareholder 5.4 Elect Supervisory Board Member and None Against Shareholder Chairman 6 Approve Decision on Covering Costs of None Against Shareholder Convocation of EGM 7 Close Meeting None None Management -------------------------------------------------------------------------------- ENEA SA Ticker: ENA Security ID: X2232G104 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: MAY 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Supervisory Board Report For For Management 6 Receive Auditor's Report on Financial None None Management Statements, Consolidated Financial Statements, and on Management Board Reports on Company's and Groups Operations 7 Approve Financial Statements For For Management 8 Approve Consolidated Financial For For Management Statements 9 Approve Management Board Report on For For Management Company's and Group's Operations 10 Approve Allocation of Income and For For Management Omission of Dividends 11.1 Approve Discharge of Pawel Majewski For For Management (CEO) 11.2 Approve Discharge of Pawel Szczeszek For For Management (CEO) 11.3 Approve Discharge of Rafal Mucha For For Management (Management Board Member) 11.4 Approve Discharge of Marcin Pawlicki For For Management (Management Board Member) 11.5 Approve Discharge of Tomasz Siwak For For Management (Management Board Member) 11.6 Approve Discharge of Tomasz For For Management Szczegielniak (Management Board Member) 11.7 Approve Discharge of Dariusz Szymczak For For Management (Management Board Member) 11.8 Approve Discharge of Lech Zak For For Management (Management Board Member) 12.1 Approve Discharge of Rafal Wlodarski For Against Management (Supervisory Board Chairman) 12.2 Approve Discharge of Roman Stryjski For Against Management (Supervisory Board Deputy Chairman) 12.3 Approve Discharge of Mariusz Pliszka For Against Management (Supervisory Board Secretary) 12.4 Approve Discharge of Michal Jaciubek For Against Management (Supervisory Board Secretary) 12.5 Approve Discharge of Lukasz Ciolko For Against Management (Supervisory Board Member) 12.6 Approve Discharge of Mariusz For Against Management Damasiewicz (Supervisory Board Member) 12.7 Approve Discharge of Aneta Kordowska For Against Management (Supervisory Board Member) 12.8 Approve Discharge of Pawel Koroblowski For Against Management (Supervisory Board Member) 12.9 Approve Discharge of Radoslaw For Against Management Kwasnicki (Supervisory Board Member) 12.10 Approve Discharge of Tomasz Lis For Against Management (Supervisory Board Member) 12.11 Approve Discharge of Pawel Lacki For Against Management (Supervisory Board Member) 12.12 Approve Discharge of Maciej Mazur For Against Management (Supervisory Board Member) 12.13 Approve Discharge of Piotr Mirkowski For Against Management (Supervisory Board Member) 12.14 Approve Discharge of Mariusz Romanczuk For Against Management (Supervisory Board Member) 12.15 Approve Discharge of Dorota Szymanek For Against Management (Supervisory Board Member) 12.16 Approve Discharge of Piotr Zborowski For Against Management (Supervisory Board Member) 13 Approve Remuneration Report For Against Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ENEL AMERICAS SA Ticker: ENELAM Security ID: P37186106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Approve Investment and Financing Policy For For Management 9 Present Dividend Policy and None None Management Distribution Procedures 10 Receive Report Regarding Related-Party None None Management Transactions 11 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 12 Other Business For Against Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL CHILE SA Ticker: ENELCHILE Security ID: 29278D105 Meeting Date: APR 26, 2023 Meeting Type: Annual/Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Amend Article 4 Re: Corporate Purpose For For Management 2 Consolidate Bylaws For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL CHILE SA Ticker: ENELCHILE Security ID: P3762G109 Meeting Date: APR 26, 2023 Meeting Type: Annual/Special Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Amend Article 4 Re: Corporate Purpose For For Management 2 Consolidate Bylaws For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL RUSSIA PJSC Ticker: ENRU Security ID: X2232L103 Meeting Date: NOV 25, 2022 Meeting Type: Special Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of None Did Not Vote Shareholder Board of Directors 2.1 Elect Sergei Vasilev as Director None Did Not Vote Shareholder 2.2 Elect Sergei Goglev as Director None Did Not Vote Shareholder 2.3 Elect Elena Dubovitskaia as Director None Did Not Vote Shareholder 2.4 Elect Tatiana Esaulkova as Director None Did Not Vote Shareholder 2.5 Elect Mikhail Zarkhi as Director None Did Not Vote Shareholder 2.6 Elect Vitalii Zarkhin as Director None Did Not Vote Shareholder 2.7 Elect Vasilii Zubakin as Director None Did Not Vote Shareholder 2.8 Elect Ilia Marshak as Director None Did Not Vote Shareholder 2.9 Elect Aleksandr Palivoda as Director None Did Not Vote Shareholder 2.10 Elect Tatiana Plaksina as Director None Did Not Vote Shareholder 2.11 Elect Boris Porfirev as Director None Did Not Vote Shareholder 2.12 Elect Oleg Sedletskii as Director None Did Not Vote Shareholder 2.13 Elect Zhanna Sedova as Director None Did Not Vote Shareholder 2.14 Elect Alikbek Tnalin as Director None Did Not Vote Shareholder 3 Approve New Edition of Charter Re: None Did Not Vote Shareholder Company Name -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Fix Number of Directors For For Management 5 Fix Board Terms for Directors For For Management 6.1 Slate 1 Submitted by Ministry of None Abstain Shareholder Economy and Finance 6.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 6.3 Slate 3 Submitted by Covalis Capital None Abstain Shareholder LLP and Covalis (Gibraltar) Ltd. 7.1 Elect Paolo Scaroni as Board Chair None For Shareholder 7.2 Elect Marco Mazzucchelli as Board Chair None Abstain Shareholder 8 Approve Remuneration of Directors For For Management 9 Approve Long Term Incentive Plan 2023 For For Management 10.1 Approve Remuneration Policy For For Management 10.2 Approve Second Section of the For For Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ENEOS HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 11 2.1 Elect Director Ota, Katsuyuki For For Management 2.2 Elect Director Saito, Takeshi For For Management 2.3 Elect Director Yatabe, Yasushi For For Management 2.4 Elect Director Miyata, Tomohide For For Management 2.5 Elect Director Shiina, Hideki For For Management 2.6 Elect Director Inoue, Keitaro For For Management 2.7 Elect Director Nakahara, Toshiya For For Management 2.8 Elect Director Murayama, Seiichi For For Management 2.9 Elect Director Kudo, Yasumi For For Management 2.10 Elect Director Tomita, Tetsuro For For Management 2.11 Elect Director Oka, Toshiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Nishimura, Shingo 3.2 Elect Director and Audit Committee For For Management Member Shiota, Tomo 3.3 Elect Director and Audit Committee For For Management Member Mitsuya, Yuko 3.4 Elect Director and Audit Committee For For Management Member Kawasaki, Hiroko -------------------------------------------------------------------------------- ENERGEAN PLC Ticker: ENOG Security ID: GB00BG12Y042 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Karen Simon as Director For For Management 4 Re-elect Matthaios Rigas as Director For For Management 5 Re-elect Panagiotis Benos as Director For For Management 6 Re-elect Roy Franklin as Director For For Management 7 Re-elect Andrew Bartlett as Director For For Management 8 Re-elect Efstathios Topouzoglou as For For Management Director 9 Re-elect Amy Lashinsky as Director For For Management 10 Re-elect Kimberley Wood as Director For For Management 11 Re-elect Andreas Persianis as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ENERGIEKONTOR AG Ticker: EKT Security ID: D1336N108 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Bodo Wilkens for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Guenter Lammers for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Darius Kianzad for Fiscal Year 2022 5 Ratify PKF Deutschland GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for Fiscal Year 2023 6.1 Elect Bodo Wilkens to the Supervisory For Against Management Board 6.2 Elect Guenter Lammers to the For Against Management Supervisory Board 6.3 Elect Darius Kianzad to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Remuneration Report For Against Management 9 Approve Virtual-Only Shareholder For For Management Meetings Until 2028; Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10 Amend Articles Re: Individual For For Management Certification 11 Amend Articles Re: Electronic For For Management Communication -------------------------------------------------------------------------------- ENERGISA SA Ticker: ENGI4 Security ID: P3769S114 Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 3 Amend Article 4 to Reflect Changes in For For Management Capital 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ENERGISA SA Ticker: ENGI4 Security ID: P3769S114 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Appoint Fiscal Council Member None Abstain Shareholder (Minority Shareholder) 5 Appoint Fiscal Council Member None Abstain Shareholder (Preferred Shareholder) -------------------------------------------------------------------------------- ENERGIX-RENEWABLE ENERGIES LTD. Ticker: ENRG Security ID: M4047G115 Meeting Date: AUG 14, 2022 Meeting Type: Special Record Date: JUL 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Compensation Policy For For Management for the Directors and Officers of the Company 2 Approve Updated Employment Terms of For For Management Asa Levinger, CEO 3 Approve Framework for Grants of For For Management Options to Non-Employee Directors A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ENERGIX-RENEWABLE ENERGIES LTD. Ticker: ENRG Security ID: M4047G115 Meeting Date: OCT 18, 2022 Meeting Type: Annual Record Date: OCT 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman Almagor Zohar & Co. For Against Management as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Nathan Hetz as Director For For Management 3.2 Reelect Aviram Wertheim as Director For For Management 3.3 Reelect Oren Frenkel as Director For For Management 3.4 Reelect Meir Shannie as Director For For Management 3.5 Reelect Orna Ozman Bechor as Director For For Management -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29272W109 Meeting Date: JAN 30, 2023 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carlos Abrams-Rivera For For Management 1b Elect Director Cynthia J. Brinkley For For Management 1c Elect Director Rebecca D. Frankiewicz For For Management 1d Elect Director Kevin J. Hunt For For Management 1e Elect Director James C. Johnson For For Management 1f Elect Director Mark S. LaVigne For For Management 1g Elect Director Patrick J. Moore For For Management 1h Elect Director Donal L. Mulligan For For Management 1i Elect Director Nneka L. Rimmer For For Management 1j Elect Director Robert V. Vitale For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ENERGY ABSOLUTE PUBLIC CO. LTD. Ticker: EA Security ID: Y2290P144 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Board of Directors' Report None None Management 3 Approve Financial Statements For For Management 4 Approve Cancellation of Issuance of For For Management Debentures 5 Approve New Issuance and Offering of For For Management Debentures 6 Approve Allocation of Income and For For Management Dividend Payment 7 Approve Remuneration of Directors For For Management 8.1 Elect Somchainuk Engtrakul as Director For For Management 8.2 Elect Phatcharavat Wongsuwan as For Against Management Director 8.3 Elect Amornsuk Noparumpa as Director For For Management 8.4 Elect Somphop Keerasuntonpong as For For Management Director 9 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ENERJISA ENERJI AS Ticker: ENJSA.E Security ID: M4049T107 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For Against Management 6 Approve Discharge of Board For For Management 7 Approve Profit Distribution Policy For For Management 8 Approve Allocation of Income For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Donations Made None None Management in 2022 12 Approve Upper Limit of Donations for For Against Management 2023 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Wishes None None Management -------------------------------------------------------------------------------- ENERPAC TOOL GROUP CORP. Ticker: EPAC Security ID: 292765104 Meeting Date: FEB 03, 2023 Meeting Type: Annual Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfredo Altavilla For For Management 1.2 Elect Director Judy L. Altmaier For For Management 1.3 Elect Director J. Palmer Clarkson For For Management 1.4 Elect Director Danny L. Cunningham For For Management 1.5 Elect Director E. James Ferland For For Management 1.6 Elect Director Richard D. Holder For For Management 1.7 Elect Director Lynn C. Minella For For Management 1.8 Elect Director Sidney S. Simmons For For Management 1.9 Elect Director Paul E. Sternlieb For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENERPLUS CORPORATION Ticker: ERF Security ID: 292766102 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hilary A. Foulkes For For Management 1.2 Elect Director Sherri A. Brillon For For Management 1.3 Elect Director Judith D. Buie For For Management 1.4 Elect Director Karen E. Clarke-Whistler For For Management 1.5 Elect Director Ian C. Dundas For For Management 1.6 Elect Director Mark A. Houser For For Management 1.7 Elect Director Jeffery W. Sheets For For Management 1.8 Elect Director Sheldon B. Steeves For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Re-approve Share Award Incentive Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENERSYS Ticker: ENS Security ID: 29275Y102 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard I. Hoffen For For Management 1.2 Elect Director David M. Shaffer For For Management 1.3 Elect Director Ronald P. Vargo For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENEVA SA Ticker: ENEV3 Security ID: P3719N116 Meeting Date: AUG 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of CELSEPAR - For For Management Centrais Eletricas de Sergipe Participacoes S.A. 2 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ENEVA SA Ticker: ENEV3 Security ID: P3719N116 Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb CGTF - For For Management Central Geradora Termeletrica Fortaleza S.A. 2 Ratify Grant Thornton Auditores For For Management Independentes Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of CGTF - Central For For Management Geradora Termeletrica Fortaleza S.A. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ENEVA SA Ticker: ENEV3 Security ID: P3719N116 Meeting Date: MAR 01, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws None Against Shareholder 2 Amend Articles and Consolidate Bylaws For For Management 3 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ENEVA SA Ticker: ENEV3 Security ID: P3719N116 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For Against Management Management for April 2022 to April 2023 Period 2 Approve Long-Term Incentive Plan For Against Management -------------------------------------------------------------------------------- ENEVA SA Ticker: ENEV3 Security ID: P3719N116 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Henri Philippe Reichstul as Independent Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Antonio Secondo Mazzola as Independent Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Pereira Lopes de Medeiros as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Bottura as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Felipe Gottlieb as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Barne Seccarelli Laureano as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Afonso Alves Castanheira as Independent Director 9 Approve Remuneration of Company's For Against Management Management 10 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ENF TECHNOLOGY CO., LTD. Ticker: 102710 Security ID: Y2294G108 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Jeong-su as Inside Director For For Management 4 Appoint Yoo Seon-young as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- ENGHOUSE SYSTEMS LIMITED Ticker: ENGH Security ID: 292949104 Meeting Date: MAR 09, 2023 Meeting Type: Annual/Special Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen Sadler For For Management 1b Elect Director Eric Demirian For For Management 1c Elect Director Melissa Sonberg For For Management 1d Elect Director Pierre Lassonde For For Management 1e Elect Director Jane Mowat For For Management 1f Elect Director Paul Stoyan For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Share Unit Plan For For Management 5 Approve Deferred Share Unit Plan For For Management -------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Ticker: EGIE3 Security ID: P37625103 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For 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? -------------------------------------------------------------------------------- ENGIE ENERGIA CHILE SA Ticker: ECL Security ID: P3762T101 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Present Directors' Committee Report on For For Management Activities and Expenses 8 Receive Report Regarding Related-Party For For Management Transactions 9 Other Business For Against Management -------------------------------------------------------------------------------- ENGIE SA Ticker: ENGI Security ID: F3R09R118 Meeting Date: APR 26, 2023 Meeting Type: Annual/Special Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Marie-Jose Nadeau as Director For For Management 7 Reelect Patrice Durand as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Jean-Pierre For For Management Clamadieu, Chairman of the Board 10 Approve Compensation of Catherine For For Management MacGregor, CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities A Elect Lucie Muniesa as Director For For Shareholder B Amend Articles 21 and 24 of Bylaws Re: Against Against Shareholder Climate Strategy -------------------------------------------------------------------------------- ENGIE SA Ticker: ENGI Security ID: F3R09R266 Meeting Date: APR 26, 2023 Meeting Type: Annual/Special Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Marie-Jose Nadeau as Director For For Management 7 Reelect Patrice Durand as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Jean-Pierre For For Management Clamadieu, Chairman of the Board 10 Approve Compensation of Catherine For For Management MacGregor, CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities A Elect Lucie Muniesa as Director For For Shareholder B Amend Articles 21 and 24 of Bylaws Re: Against Against Shareholder Climate Strategy -------------------------------------------------------------------------------- ENGIE SA Ticker: ENGI Security ID: F3R09R274 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 Did Not Vote Management Statutory Reports 2 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.40 per Share 4 Approve Auditors' Special Report on For Did Not Vote Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 6 Reelect Marie-Jose Nadeau as Director For Did Not Vote Management 7 Reelect Patrice Durand as Director For Did Not Vote Management 8 Approve Compensation Report of For Did Not Vote Management Corporate Officers 9 Approve Compensation of Jean-Pierre For Did Not Vote Management Clamadieu, Chairman of the Board 10 Approve Compensation of Catherine For Did Not Vote Management MacGregor, CEO 11 Approve Remuneration Policy of For Did Not Vote Management Directors 12 Approve Remuneration Policy of For Did Not Vote Management Chairman of the Board 13 Approve Remuneration Policy of CEO For Did Not Vote Management 14 Authorize Capital Issuances for Use in For Did Not Vote Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For Did Not Vote Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 16 Authorize Decrease in Share Capital For Did Not Vote Management via Cancellation of Repurchased Shares 17 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities A Elect Lucie Muniesa as Director For Did Not Vote Shareholder B Amend Articles 21 and 24 of Bylaws Re: Against Did Not Vote Shareholder Climate Strategy -------------------------------------------------------------------------------- ENGIE SA Ticker: ENGI Security ID: F7629A107 Meeting Date: APR 26, 2023 Meeting Type: Annual/Special Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Marie-Jose Nadeau as Director For For Management 7 Reelect Patrice Durand as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Jean-Pierre For For Management Clamadieu, Chairman of the Board 10 Approve Compensation of Catherine For For Management MacGregor, CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities A Elect Lucie Muniesa as Director For For Shareholder B Amend Articles 21 and 24 of Bylaws Re: Against Against Shareholder Climate Strategy -------------------------------------------------------------------------------- ENGINEERS INDIA LIMITED Ticker: 532178 Security ID: Y2294S136 Meeting Date: AUG 11, 2022 Meeting Type: Special Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sanjay Jindal as Director For For Management 2 Elect Dheeraj Kumar Ojha as Director For For Management 3 Elect Harishkumar Madhusudan Joshi as For For Management Director 4 Elect Deepak Mhaskey as Director For Against Management 5 Elect Prashant Vasantrao Patil as For Against Management Director 6 Elect Karuna Gopal Vartakavi as For Against Management Director 7 Elect Ravi Shanker Prasad Singh as For Against Management Director 8 Elect Jai Prakash Tomar as Director For Against Management -------------------------------------------------------------------------------- ENGINEERS INDIA LIMITED Ticker: 532178 Security ID: Y2294S136 Meeting Date: SEP 27, 2022 Meeting Type: Annual Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Ashok Kumar Kalra as Director For Against Management 4 Reelect Sunil Kumar as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect Atul Gupta as Director For Against Management -------------------------------------------------------------------------------- ENGINEERS INDIA LIMITED Ticker: 532178 Security ID: Y2294S136 Meeting Date: DEC 01, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajiv Agarwal as Director and For Against Management Approve Appointment of Rajiv Agarwal as Director (Technical) -------------------------------------------------------------------------------- ENGRO CORPORATION LIMITED Ticker: ENGRO Security ID: Y2295N102 Meeting Date: JAN 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ENGRO CORPORATION LIMITED Ticker: ENGRO Security ID: Y2295N102 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Cash Dividend For For Management 3 Approve A.F. Ferguson and Co. as For Against Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Loans and/or Advances to For Against Management Subsidiary Companies -------------------------------------------------------------------------------- ENGRO FERTILIZERS LIMITED Ticker: EFERT Security ID: Y229A3100 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Cash Dividend For For Management 3 Approve A.F. Ferguson and Co. as For Against Management Auditors and Fix Their Remuneration 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ENHABIT, INC. Ticker: EHAB Security ID: 29332G102 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey W. Bolton For For Management 1.2 Elect Director Tina L. Brown-Stevenson For For Management 1.3 Elect Director Yvonne M. Curl For For Management 1.4 Elect Director Charles M. Elson For For Management 1.5 Elect Director Leo I. Higdon, Jr. For For Management 1.6 Elect Director Erin P. Hoeflinger For For Management 1.7 Elect Director Barbara A. Jacobsmeyer For For Management 1.8 Elect Director Susan A. La Monica For For Management 1.9 Elect Director John E. Maupin, Jr. For For Management 1.10 Elect Director Stuart M. McGuigan For For Management 1.11 Elect Director Gregory S. Rush For For Management 1.12 Elect Director Barry P. Schochet For For Management 1.13 Elect Director L. Edward Shaw, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate Submitted by Ministry of Economy None Against Shareholder and Finance 5.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 6 Elect Giuseppe Zafarana as Board Chair None For Shareholder 7 Approve Remuneration of Directors None For Shareholder 8.1 Slate Submitted by Ministry of Economy None For Shareholder and Finance 8.2 Slate Submitted by Institutional None Against Shareholder Investors (Assogestioni) 9 Appoint Rosalba Casiraghi as Chairman None For Shareholder of Internal Statutory Auditors 10 Approve Internal Auditors' Remuneration None For Shareholder 11 Approve Long Term Incentive Plan For For Management 2023-2025 12 Approve Remuneration Policy For For Management 13 Approve Second Section of the For For Management Remuneration Report 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Authorize Use of Available Reserves For For Management for Dividend Distribution 16 Authorize Reduction and Use of the For For Management Reserve Pursuant to Law 342/2000 for Dividend Distribution 17 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital; Amend Article 5.1 18 Authorize Cancellation of Repurchased For For Management Shares without Reduction of Share Capital; Amend Article 5 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ENIGMO, INC. Ticker: 3665 Security ID: J13589106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Suda, Shokei For For Management 2.2 Elect Director Ando, Hideo For For Management 2.3 Elect Director Kaneda, Yoichi For For Management 2.4 Elect Director Odashima, Shinji For For Management 3 Elect Director and Audit Committee For For Management Member Takahara, Akiko -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI AS Ticker: ENKAI.E Security ID: M4055T108 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Receive Information on Donations Made None None Management in 2022 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Allocation of Income For For Management 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Authorize Board to Distribute Advance For For Management Dividends 13 Authorize Board to Distribute Advance For For Management Dividends from Different Reserves 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Wishes None None Management -------------------------------------------------------------------------------- ENLIGHT RENEWABLE ENERGY LTD. Ticker: ENLT Security ID: M4056D110 Meeting Date: OCT 06, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Reporting Regime For For Management Transition upon Listing on a Secondary Exchange 2 Approve Consolidation of Stock For For Management 3 Adopt New Articles of Association For Against Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ENLIGHT RENEWABLE ENERGY LTD. Ticker: ENLT Security ID: M4056D110 Meeting Date: DEC 29, 2022 Meeting Type: Annual/Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin as Auditors For Against Management and Authorize Board to Fix Their Remuneration and Report Fees Paid to Auditors 3 Reelect Yair Seroussi as Director For For Management 4 Reelect Shai Weil as Director and For For Management Approve Director's Remuneration 5 Reelect Itzik Bezalel as Director and For For Management Approve Director's Remuneration 6 Reelect Gilad Yavetz as Director For For Management 7 Reelect Zvi Furman as Director and For For Management Approve Director's Remuneration 8 Reelect Noam Breiman as External For For Management Director and Approve Director's Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ENLIGHT RENEWABLE ENERGY LTD. Ticker: ENLT Security ID: M4056D110 Meeting Date: FEB 23, 2023 Meeting Type: Special Record Date: JAN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LIMITED Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zheng Hongtao as Director For For Management 3a2 Elect Liu Jianfeng as Director For For Management 3a3 Elect Jin Yongsheng as Director For For Management 3a4 Elect Ma Zhixiang as Director For For Management 3a5 Elect Yuen Po Kwong as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Adopt Amended and Restated Articles of For For Management Association and Related Transactions -------------------------------------------------------------------------------- ENN NATURAL GAS CO., LTD. Ticker: 600803 Security ID: Y3119Q107 Meeting Date: JUL 25, 2022 Meeting Type: Special Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve to Adjust the Remuneration of For For Management Independent Directors 3.1 Elect Wang Yusuo as Director For For Management 3.2 Elect Yu Jianchao as Director For For Management 3.3 Elect Han Jishen as Director For For Management 3.4 Elect Zheng Hongtao as Director For For Management 3.5 Elect Jiang Chenghong as Director For For Management 3.6 Elect Zhang Jin as Director For For Management 3.7 Elect Wang Zizheng as Director For For Management 4.1 Elect Tang Jiasong as Director For For Management 4.2 Elect Zhang Yu as Director For For Management 4.3 Elect Chu Yuansheng as Director For For Management 4.4 Elect Wang Chunmei as Director For For Management 5.1 Elect Li Lan as Supervisor For For Management 5.2 Elect Wang Xi as Supervisor For For Management -------------------------------------------------------------------------------- ENN NATURAL GAS CO., LTD. Ticker: 600803 Security ID: Y3119Q107 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Working System for Independent For Against Management Directors 4 Amend Management System for Providing For Against Management External Guarantees 5 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- ENN NATURAL GAS CO., LTD. Ticker: 600803 Security ID: Y3119Q107 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- ENN NATURAL GAS CO., LTD. Ticker: 600803 Security ID: Y3119Q107 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimated Amount of Guarantee For Against Management 2 Approve Estimated Amount of Commodity For For Management Hedging 3 Approve Estimated Amount of Foreign For For Management Exchange Hedging 4 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- ENN NATURAL GAS CO., LTD. Ticker: 600803 Security ID: Y3119Q107 Meeting Date: APR 11, 2023 Meeting Type: Special Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ENN NATURAL GAS CO., LTD. Ticker: 600803 Security ID: Y3119Q107 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- ENNOCONN CORP. Ticker: 6414 Security ID: Y229BK101 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Business Report 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5.1 Elect Huang-Hsu Tu, with ID No. For For Management Y100552XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Independent Director -------------------------------------------------------------------------------- ENNOSTAR, INC. Ticker: 3714 Security ID: Y229G1108 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect SHUANG LANG PENG (Paul Peng), For For Management with SHAREHOLDER NO.135165 as Non-independent Director 3.2 Elect YU CHIEH LIN, a Representative For For Management of AUO CORPORATION, with SHAREHOLDER NO.2, as Non-independent Director 3.3 Elect CHIN YUNG FAN, with SHAREHOLDER For For Management NO.12 as Non-independent Director 3.4 Elect XIU MU TANG, with SHAREHOLDER NO. For For Management 17 as Non-independent Director 3.5 Elect WEI MIN SHENG, with SHAREHOLDER For For Management NO.A120242XXX as Independent Director 3.6 Elect SHIAN HO SHEN, with SHAREHOLDER For For Management NO.P100930XXX as Independent Director 3.7 Elect WEI CHEN WANG, with SHAREHOLDER For For Management NO.D120669XXX as Independent Director 3.8 Elect EN TE HSU, with SHAREHOLDER NO. For For Management Q121432XXX as Independent Director 3.9 Elect CHUN HSIN TSOU, with SHAREHOLDER For For Management NO.A220858XXX as Independent Director 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ENOVIS CORPORATION Ticker: ENOV Security ID: 194014502 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew L. Trerotola For For Management 1b Elect Director Barbara W. Bodem For For Management 1c Elect Director Liam J. Kelly For For Management 1d Elect Director Angela S. Lalor For For Management 1e Elect Director Philip A. Okala For For Management 1f Elect Director Christine Ortiz For For Management 1g Elect Director A. Clayton Perfall For For Management 1h Elect Director Brady R. Shirley For For Management 1i Elect Director Rajiv Vinnakota For For Management 1j Elect Director Sharon Wienbar For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ENOVIX CORPORATION Ticker: ENVX Security ID: 293594107 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thurman J. "T.J." For For Management Rodgers 1b Elect Director Betsy Atkins For For Management 1c Elect Director Pegah Ebrahimi For For Management 1d Elect Director Emmanuel T. Hernandez For For Management 1e Elect Director Gregory Reichow For For Management 1f Elect Director Raj Talluri For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ENPHASE ENERGY, INC. Ticker: ENPH Security ID: 29355A107 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jamie Haenggi For For Management 1.2 Elect Director Benjamin Kortlang For For Management 1.3 Elect Director Richard Mora For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ENPLAS CORP. Ticker: 6961 Security ID: J09744103 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yokota, Daisuke For For Management 1.2 Elect Director Miyasaka, Shoji For For Management 1.3 Elect Director Fujita, Shigeya For For Management 2.1 Elect Director and Audit Committee For For Management Member Iue, Toshimasa 2.2 Elect Director and Audit Committee For For Management Member Hisada, Masao 2.3 Elect Director and Audit Committee For For Management Member Amo, Minoru 2.4 Elect Director and Audit Committee For For Management Member Toma, Kazuyuki -------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Ticker: NPO Security ID: 29355X107 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Vaillancourt For For Management 1.2 Elect Director William Abbey For For Management 1.3 Elect Director Thomas M. Botts For For Management 1.4 Elect Director Felix M. Brueck For For Management 1.5 Elect Director Adele M. Gulfo For For Management 1.6 Elect Director David L. Hauser For For Management 1.7 Elect Director John Humphrey For For Management 1.8 Elect Director Ronald C. Keating For For Management 1.9 Elect Director Judith A. Reinsdorf For For Management 1.10 Elect Director Kees van der Graaf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ENSTAR GROUP LIMITED Ticker: ESGR Security ID: G3075P101 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert J. Campbell For For Management 1b Elect Director B. Frederick Becker For For Management 1c Elect Director Sharon A. Beesley For For Management 1d Elect Director James D. Carey For For Management 1e Elect Director Susan L. Cross For For Management 1f Elect Director Hans-Peter Gerhardt For For Management 1g Elect Director Orla Gregory For For Management 1h Elect Director Myron Hendry For For Management 1i Elect Director Paul J. O'Shea For For Management 1j Elect Director Hitesh Patel For For Management 1k Elect Director Dominic Silvester For For Management 1l Elect Director Poul A. Winslow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ENTAIN PLC Ticker: ENT Security ID: IM00B5VQMV65 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Barry Gibson as Director For For Management 7 Re-elect Pierre Bouchut as Director For For Management 8 Re-elect Stella David as Director For For Management 9 Re-elect Robert Hoskin as Director For For Management 10 Re-elect Virginia McDowell as Director For For Management 11 Re-elect Jette Nygaard-Andersen as For For Management Director 12 Re-elect David Satz as Director For For Management 13 Re-elect Rob Wood as Director For For Management 14 Elect Rahul Welde as Director For For Management 15 Amend Long Term Incentive Plan For For Management 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ENTEGRIS, INC. Ticker: ENTG Security ID: 29362U104 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James R. Anderson For For Management 1b Elect Director Rodney Clark For For Management 1c Elect Director James F. Gentilcore For For Management 1d Elect Director Yvette Kanouff For For Management 1e Elect Director James P. Lederer For For Management 1f Elect Director Bertrand Loy For For Management 1g Elect Director Azita Saleki-Gerhardt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gina F. Adams For For Management 1b Elect Director John H. Black For For Management 1c Elect Director John R. Burbank For For Management 1d Elect Director Patrick J. Condon For For Management 1e Elect Director Kirkland H. Donald For For Management 1f Elect Director Brian W. Ellis For For Management 1g Elect Director Philip L. Frederickson For For Management 1h Elect Director M. Elise Hyland For For Management 1i Elect Director Stuart L. Levenick For For Management 1j Elect Director Blanche Lambert Lincoln For For Management 1k Elect Director Andrew S. Marsh For For Management 1l Elect Director Karen A. Puckett For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Certificate of Incorporation to For For Management Allow Exculpation of Officers -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ENVESTNET, INC. Ticker: ENV Security ID: 29404K106 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luis Aguilar For For Management 1.2 Elect Director Gayle Crowell For For Management 1.3 Elect Director James Fox For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ENVISTA HOLDINGS CORPORATION Ticker: NVST Security ID: 29415F104 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kieran T. Gallahue For For Management 1.2 Elect Director Barbara Hulit For For Management 1.3 Elect Director Amir Aghdaei For For Management 1.4 Elect Director Vivek Jain For For Management 1.5 Elect Director Daniel Raskas For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENVIVA, INC. Ticker: EVA Security ID: 29415B103 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas Meth For For Management 1b Elect Director John K. Keppler For For Management 1c Elect Director Ralph Alexander For For Management 1d Elect Director John C. Bumgarner, Jr. For For Management 1e Elect Director Martin N. Davidson For For Management 1f Elect Director Jim H. Derryberry For For Management 1g Elect Director Gerrit (Gerrity) L. For For Management Lansing, Jr. 1h Elect Director Pierre F. Lapeyre, Jr. For For Management 1i Elect Director David M. Leuschen For For Management 1j Elect Director Jeffrey W. Ubben For For Management 1k Elect Director Gary L. Whitlock For For Management 1l Elect Director Janet S. Wong For For Management 1m Elect Director Eva T. Zlotnicka For For Management 2 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Approve Issuance of Shares for a For For Management Private Placement -------------------------------------------------------------------------------- ENZYCHEM LIFESCIENCES CORP. Ticker: 183490 Security ID: Y2R20K101 Meeting Date: SEP 06, 2022 Meeting Type: Special Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Elect Son Gi-young as Inside Director For For Management -------------------------------------------------------------------------------- ENZYCHEM LIFESCIENCES CORP. Ticker: 183490 Security ID: Y2R20K101 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approval of Reduction of Capital For For Management Reserve 3 Approval of Reduction of Capital For For Management Reserve 4 Elect Oh Hye-young as Outside Director For Against Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- EO TECHNICS CO., LTD. Ticker: 039030 Security ID: Y2297V102 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Park Jong-gu as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- EOFLOW CO. LTD. Ticker: 294090 Security ID: Y2R9WL109 Meeting Date: NOV 25, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Heo Su-jin as Outside Director For For Management 1.2 Elect Kim Jae-sang as Outside Director For For Management 2 Elect Jeon Jun-seong as Inside Director For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Heo Su-jin as a Member of Audit For For Management Committee 4.2 Elect Kim Jae-sang as a Member of For For Management Audit Committee 4.3 Elect Jeon Jun-seong as a Member of For For Management Audit Committee 5 Approval of Reduction of Capital For For Management Reserve 6 Approve Stock Option Grants For For Management (Previously Granted) 7 Approve Stock Option Grants (To be For For Management Granted) -------------------------------------------------------------------------------- EOFLOW CO. LTD. Ticker: 294090 Security ID: Y2R9WL109 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Ahn Hyeon-deok as Inside Director For For Management 3.2 Elect Kim Jae-sang as Outside Director For For Management 3.3 Elect Kang Min-woong as Outside For For Management Director 4.1 Elect Kim Jae-sang as a Member of For For Management Audit Committee 4.2 Elect Heo Su-jin as a Member of Audit For For Management Committee 4.3 Elect Kang Min-woong as a Member of For For Management Audit Committee 4.4 Elect Jeon Jun-seong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janet F. Clark For For Management 1b Elect Director Charles R. Crisp For For Management 1c Elect Director Robert P. Daniels For For Management 1d Elect Director Lynn A. Dugle For For Management 1e Elect Director C. Christopher Gaut For For Management 1f Elect Director Michael T. Kerr For For Management 1g Elect Director Julie J. Robertson For For Management 1h Elect Director Donald F. Textor For For Management 1i Elect Director Ezra Y. Yacob For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EOPTOLINK TECHNOLOGY INC., LTD. Ticker: 300502 Security ID: Y2303H105 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 2.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 2.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 2.4 Amend Working System for Independent For Against Management Directors 2.5 Amend Related-party Transaction For Against Management Management System 2.6 Amend Management System of Raised Funds For Against Management 2.7 Amend Management System for Financing For Against Management and External Guarantee 3 Elect Yi Tao as Independent Director For For Management 4 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- EOPTOLINK TECHNOLOGY INC., LTD. Ticker: 300502 Security ID: Y2303H105 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Measures for the For For Management Administration of the Assessment of Performance Shares Incentive Plans 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- EOPTOLINK TECHNOLOGY INC., LTD. Ticker: 300502 Security ID: Y2303H105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Internal Control Evaluation For For Management Report 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Special Explanation on the For For Management Capital Occupation of the Company's Controlling Shareholders and Other Related Parties 9 Approve Comprehensive Credit Line or For For Management Loan and Provision of Guarantee 10 Approve Use of Own Funds for Cash For For Management Management 11 Approve Use of Idle Raised Funds for For For Management Cash Management 12 Approve Special Report on the Deposit For For Management and Usage of Raised Funds -------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Ticker: EPAM Security ID: 29414B104 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene Roman For For Management 1.2 Elect Director Jill B. Smart For For Management 1.3 Elect Director Ronald Vargo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EPIROC AB Ticker: EPI.A Security ID: W25918124 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.a Accept Financial Statements and For For Management Statutory Reports 8.b1 Approve Discharge of Anthea Bath For For Management 8.b2 Approve Discharge of Lennart Evrell For For Management 8.b3 Approve Discharge of Johan Forssell For For Management 8.b4 Approve Discharge of Helena Hedblom For For Management (as Board Member) 8.b5 Approve Discharge of Jeane Hull For For Management 8.b6 Approve Discharge of Ronnie Leten For For Management 8.b7 Approve Discharge of Ulla Litzen For For Management 8.b8 Approve Discharge of Sigurd Mareels For For Management 8.b9 Approve Discharge of Astrid Skarheim For For Management Onsum 8.b10 Approve Discharge of Anders Ullberg For For Management 8.b11 Approve Discharge of Kristina Kanestad For For Management 8.b12 Approve Discharge of Daniel Rundgren For For Management 8.b13 Approve Discharge of CEO Helena Hedblom For For Management 8.c Approve Allocation of Income and For For Management Dividends of SEK 3.40 Per Share 8.d Approve Remuneration Report For For Management 9.a Determine Number of Members (9) and For For Management Deputy Members of Board (0) 9.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10.a1 Reelect Anthea Bath as Director For For Management 10.a2 Reelect Lennart Evrell as Director For For Management 10.a3 Reelect Johan Forssell as Director For Against Management 10.a4 Reelect Helena Hedblom as Director For For Management 10.a5 Reelect Jeane Hull as Director For For Management 10.a6 Reelect Ronnie Leten as Director For Against Management 10.a7 Reelect Ulla Litzen as Director For For Management 10.a8 Reelect Sigurd Mareels as Director For For Management 10.a9 Reelect Astrid Skarheim Onsum as For For Management Director 10.b Reelect Ronnie Leten as Board Chair For Against Management 10.c Ratify Ernst & Young as Auditors For For Management 11.a Approve Remuneration of Directors in For For Management the Amount of SEK 2.59 Million for Chair and SEK 810,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work 11.b Approve Remuneration of Auditors For For Management 12 Approve Stock Option Plan 2023 for Key For For Management Employees 13.a Approve Equity Plan Financing Through For For Management Repurchase of Class A Shares 13.b Approve Repurchase of Shares to Pay 50 For For Management Percent of Director's Remuneration in Synthetic Shares 13.c Approve Equity Plan Financing Through For For Management Transfer of Class A Shares to Participants 13.d Approve Sale of Class A Shares to For For Management Finance Director Remuneration in Synthetic Shares 13.e Approve Sale of Class A Shares to For For Management Finance Stock Option Plan 2017, 2018, 2019 and 2020 14 Close Meeting None None Management -------------------------------------------------------------------------------- EPIROC AB Ticker: EPI.A Security ID: W25918157 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.a Accept Financial Statements and For For Management Statutory Reports 8.b1 Approve Discharge of Anthea Bath For For Management 8.b2 Approve Discharge of Lennart Evrell For For Management 8.b3 Approve Discharge of Johan Forssell For For Management 8.b4 Approve Discharge of Helena Hedblom For For Management (as Board Member) 8.b5 Approve Discharge of Jeane Hull For For Management 8.b6 Approve Discharge of Ronnie Leten For For Management 8.b7 Approve Discharge of Ulla Litzen For For Management 8.b8 Approve Discharge of Sigurd Mareels For For Management 8.b9 Approve Discharge of Astrid Skarheim For For Management Onsum 8.b10 Approve Discharge of Anders Ullberg For For Management 8.b11 Approve Discharge of Kristina Kanestad For For Management 8.b12 Approve Discharge of Daniel Rundgren For For Management 8.b13 Approve Discharge of CEO Helena Hedblom For For Management 8.c Approve Allocation of Income and For For Management Dividends of SEK 3.40 Per Share 8.d Approve Remuneration Report For For Management 9.a Determine Number of Members (9) and For For Management Deputy Members of Board (0) 9.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10.a1 Reelect Anthea Bath as Director For For Management 10.a2 Reelect Lennart Evrell as Director For For Management 10.a3 Reelect Johan Forssell as Director For Against Management 10.a4 Reelect Helena Hedblom as Director For For Management 10.a5 Reelect Jeane Hull as Director For For Management 10.a6 Reelect Ronnie Leten as Director For Against Management 10.a7 Reelect Ulla Litzen as Director For For Management 10.a8 Reelect Sigurd Mareels as Director For For Management 10.a9 Reelect Astrid Skarheim Onsum as For For Management Director 10.b Reelect Ronnie Leten as Board Chair For Against Management 10.c Ratify Ernst & Young as Auditors For For Management 11.a Approve Remuneration of Directors in For For Management the Amount of SEK 2.59 Million for Chair and SEK 810,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work 11.b Approve Remuneration of Auditors For For Management 12 Approve Stock Option Plan 2023 for Key For For Management Employees 13.a Approve Equity Plan Financing Through For For Management Repurchase of Class A Shares 13.b Approve Repurchase of Shares to Pay 50 For For Management Percent of Director's Remuneration in Synthetic Shares 13.c Approve Equity Plan Financing Through For For Management Transfer of Class A Shares to Participants 13.d Approve Sale of Class A Shares to For For Management Finance Director Remuneration in Synthetic Shares 13.e Approve Sale of Class A Shares to For For Management Finance Stock Option Plan 2017, 2018, 2019 and 2020 14 Close Meeting None None Management -------------------------------------------------------------------------------- EPISIL HOLDINGS, INC. Ticker: 3707 Security ID: Y229CB100 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Issuance of Shares via a For For Management Private Placement 7.1 Elect JH Shyu, a Representative of For For Management Sincere Holding Company with Shareholder No. 57718, as Non-independent Director 7.2 Elect Shu Chin-Yung, a Representative For For Management of Sincere Holding Company with Shareholder No. 57718, as Non-independent Director 7.3 Elect Chen Hsi-Hsin, a Representative For For Management of Hermes-Epitek Corporation with Shareholder No. 2, as Non-independent Director 7.4 Elect Shen Hsiao-Lien, a For For Management Representative of Hermes-Epitek Corporation with Shareholder No. 2, as Non-independent Director 7.5 Elect Su Chien-Chi, a Representative For For Management of Vision Holdings Ltd. with Shareholder No. 475, as Non-independent Director 7.6 Elect Fan Gui Rong, a Representative For For Management of Vision Holdings Ltd. with Shareholder No. 475, as Non-independent Director 7.7 Elect Jhih-Da Yan, with Shareholder No. For For Management D120548XXX, as Independent Director 7.8 Elect Zong-Si Ke, with Shareholder No. For For Management E121792XXX, as Independent Director 7.9 Elect Mao-Song Deng, with Shareholder For For Management No. A123746XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- EPL LIMITED Ticker: 500135 Security ID: Y2297N142 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Animesh Agrawal as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Issuance of Non-Convertible For For Management Debentures and/or Debt Securities on Private Placement Basis -------------------------------------------------------------------------------- EPR PROPERTIES Ticker: EPR Security ID: 26884U109 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Brown For For Management 1.2 Elect Director John P. Case, III For For Management 1.3 Elect Director James B. Connor For For Management 1.4 Elect Director Virginia E. Shanks For For Management 1.5 Elect Director Gregory K. Silvers For For Management 1.6 Elect Director Robin P. Sterneck For For Management 1.7 Elect Director Lisa G. Trimberger For For Management 1.8 Elect Director Caixia Y. Ziegler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- EQT AB Ticker: EQT Security ID: W3R27C102 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 3 Per Share 11.a Approve Discharge of Margo Cook For For Management 11.b Approve Discharge of Edith Cooper For For Management 11.c Approve Discharge of Brooks Entwistle For For Management 11.d Approve Discharge of Johan Forssell For For Management 11.e Approve Discharge of Conni Jonsson For For Management 11.f Approve Discharge of Nicola Kimm For For Management 11.g Approve Discharge of Diony Lebot For For Management 11.h Approve Discharge of Gordon Orr For For Management 11.i Approve Discharge of Marcus Wallenberg For For Management 11.j Approve Discharge of CEO Christian For For Management Sinding 11.k Approve Discharge of Deputy CEO Caspar For For Management Callerstrom 12.a Determine Number of Members (7) and For For Management Deputy Members of Board (0) 12.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13.a Approve Remuneration of Directors in For For Management the Amount of EUR 295,800 for Chairman and EUR 134,640 for Other Directors; Approve Remuneration for Committee Work 13.b Approve Transfer of Shares to Board For Against Management Members 13.c Approve Remuneration of Auditors For For Management 14.a Reelect Conni Jonsson as Director For Against Management 14.b Reelect Margo Cook as Director For For Management 14.c Reelect Brooks Entwistle as Director For For Management 14.d Reelect Johan Forssell as Director For For Management 14.e Reelect Diony Lebot as Director For For Management 14.f Reelect Gordon Orr as Director For For Management 14.g Reelect Marcus Wallenberg as Director For Against Management 14.h Reelect Conni Jonsson as Board Chair For Against Management 15 Ratify KPMG as Auditor For For Management 16 Authorize Representatives of Four of For For Management Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Report For For Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve Issuance of Warrants without For For Management Preemptive Rights up to 10 Percent 20 Authorize Share Repurchase Program For For Management 21 Amend Articles Re: Introduce Class C2 For For Management Shares 22.a Approve EQT Equity Program For For Management 22.b Authorize Issuance of Convertible C2 For For Management Shares in Connection With Employee Remuneration Program 22.c Authorize Share Repurchase Program in For For Management Connection With Employee Remuneration Programs 22.d Authorize Share Repurchase Program in For For Management Connection With Employee Remuneration Programs 23.a Approve EQT Option Program For For Management 23.b Authorize Issuance of Convertible C2 For For Management Shares in Connection With Employee Remuneration Program 23.c Authorize Share Repurchase Program in For For Management Connection With Employee Remuneration Programs 23.d Authorize Share Repurchase Program in For For Management Connection With Employee Remuneration Programs 24 Approve SEK 706,842.30 Reduction in For For Management Share Capital via Share Cancellation; Approve Share Capital Increase Through Bonus Issue 25 Close Meeting None None Management -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lydia I. Beebe For For Management 1.2 Elect Director Lee M. Canaan For For Management 1.3 Elect Director Janet L. Carrig For For Management 1.4 Elect Director Frank C. Hu For For Management 1.5 Elect Director Kathryn J. Jackson For For Management 1.6 Elect Director John F. McCartney For For Management 1.7 Elect Director James T. McManus, II For For Management 1.8 Elect Director Anita M. Powers For For Management 1.9 Elect Director Daniel J. Rice, IV For For Management 1.10 Elect Director Toby Z. Rice For For Management 1.11 Elect Director Hallie A. Vanderhider For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EQUASENS Ticker: EQS Security ID: F7242R115 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors and For For Management Auditors 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Anne Lhote as Director For Against Management 7 Reelect Celine Gris as Director For Against Management 8 Reelect Emilie Lecomte as Director For Against Management 9 Elect Anne Philipona-Hintzy as For For Management Director Following the Resignation of Marie-Louise Liger 10 Appoint KPMG SA as Auditor For For Management 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Thierry For For Management Chapusot, Chairman of the Board 13 Approve Compensation of Dominique For Against Management Pautrat, CEO 14 Approve Compensation of Denis For Against Management Supplisson, Vice-CEO then CEO 15 Approve Compensation of Gregoire de For Against Management Rotalier, Vice-CEO 16 Approve Remuneration Policy of For For Management Chairman of the Board 17 Approve Remuneration Policy of Denis For Against Management Supplisson, CEO 18 Approve Remuneration Policy of For Against Management Gregoire de Rotalier, Vice-CEO 19 Approve Remuneration Policy of For For Management Directors 20 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 82,000 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: DEC 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Dividends For For Management 2 Amend Article 6 to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2022 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Nine For For Management 5 Install Fiscal Council For For Management 6 Fix Number of Fiscal Council Members For For Management at Three 7 Elect Fiscal Council Members For For Management 8 Approve Remuneration of Company's For For Management Management and Fiscal Council 9 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10 Elect Directors For For Management 11 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 12 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 13.1 Percentage of Votes to Be Assigned - None For Management Elect Carlos Augusto Leone Piani as Independent Director 13.2 Percentage of Votes to Be Assigned - None For Management Elect Guilherme Mexias Ache as Independent Director 13.3 Percentage of Votes to Be Assigned - None For Management Elect Eduardo Haiama as Independent Director 13.4 Percentage of Votes to Be Assigned - None For Management Elect Karla Bertocco Trindade as Independent Director 13.5 Percentage of Votes to Be Assigned - None For Management Elect Luis Henrique de Moura Goncalves as Independent Director 13.6 Percentage of Votes to Be Assigned - None For Management Elect Paulo Jeronimo Bandeira de Mello Pedrosa as Independent Director 13.7 Percentage of Votes to Be Assigned - None For Management Elect Tania Sztamfater Chocolat as Independent Director 13.8 Percentage of Votes to Be Assigned - None For Management Elect Tiago de Almeida Noel as Independent Director 13.9 Percentage of Votes to Be Assigned - None For Management Elect Eduardo Parente Menezes as Independent Director 14 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 15 Approve Classification of Independent For Against Management Directors -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: MAY 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark W. Begor For For Management 1b Elect Director Mark L. Feidler For For Management 1c Elect Director Karen L. Fichuk For For Management 1d Elect Director G. Thomas Hough For For Management 1e Elect Director Robert D. Marcus For For Management 1f Elect Director Scott A. McGregor For For Management 1g Elect Director John A. McKinley For For Management 1h Elect Director Melissa D. Smith For For Management 1i Elect Director Audrey Boone Tillman For For Management 1j Elect Director Heather H. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Oversee and Report a Racial Equity Against Against Shareholder Audit -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U700 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nanci Caldwell For For Management 1b Elect Director Adaire Fox-Martin For For Management 1c Elect Director Ron Guerrier - Withdrawn None None Management 1d Elect Director Gary Hromadko For For Management 1e Elect Director Charles Meyers For For Management 1f Elect Director Thomas Olinger For For Management 1g Elect Director Christopher Paisley For For Management 1h Elect Director Jeetu Patel For For Management 1i Elect Director Sandra Rivera For For Management 1j Elect Director Fidelma Russo For For Management 1k Elect Director Peter Van Camp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- EQUINOR ASA Ticker: EQNR Security ID: R2R90P103 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting For Did Not Vote Management 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of USD 0.30 Per Share, Approve Extraordinary Dividends of USD 0.60 Per Share 7 Authorize Board to Distribute Dividends For Did Not Vote Management 8 Ban Use of Fiberglass Rotor Blades in Against Did Not Vote Shareholder All New Wind Farms, Commit to Buy into Existing Hydropower Projects, and Conduct Research on Other Energy Sources Such as Thorium 9 Identify and Manage Climate-Related Against Did Not Vote Shareholder Risks and Possibilities, and Integrate Them into Company's Strategy 10 Stop All Exploration and Drilling by Against Did Not Vote Shareholder 2025 and Provide Financial and Technical Assistance For Repair and Development of Ukraine's Energy Infrastructure 11 Develop Procedure to Improve Response Against Did Not Vote Shareholder to Shareholder Proposals 12 End All Plans for Activities in Against Did Not Vote Shareholder Barents Sea, Adjust Up Investment in Renewables/Low Carbon Solution to 50 Percent by 2025, Implement CCS for Melkoya, and Invest in Rebuilding of Ukraine 13 Stop All Exploration and Test Drilling Against Did Not Vote Shareholder for Oil & Gas, Become a Leading Producer of Renewable Energy, Stop Plans for Electrification of Melkoya, and Present a Plan Enabling Norway to Become Net-Zero By 2050 14 Include Global Warming in Company's Against Did Not Vote Shareholder Further Strategy, Stop All Exploration For More Oil & Gas, Phase Out All Production and Sale of Oil & Gas, Multiply Investment in Renewable Energy and CCS, and Become Climate-Friendly Company 15 Approve Company's Corporate Governance For Did Not Vote Management Statement 16.1 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16.2 Approve Remuneration Statement For Did Not Vote Management 17 Approve Remuneration of Auditors For Did Not Vote Management 18 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 143,700 for Chairman, NOK 75,800 for Deputy Chairman and NOK 53,250 for Other Directors; Approve Remuneration for Deputy Directors 19 Approve Remuneration of Nominating For Did Not Vote Management Committee 20 Authorize Share Repurchase Program in For Did Not Vote Management Connection With Employee Remuneration Programs 21 Approve NOK 431 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 22 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- EQUINOX GOLD CORP. Ticker: EQX Security ID: 29446Y502 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Ross J. Beaty For For Management 2.2 Elect Director Lenard Boggio For For Management 2.3 Elect Director Maryse Belanger For For Management 2.4 Elect Director Francois Bellemare For For Management 2.5 Elect Director Gordon Campbell For For Management 2.6 Elect Director Sally Eyre For For Management 2.7 Elect Director Marshall Koval For For Management 2.8 Elect Director Greg Smith For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- EQUITABLE HOLDINGS, INC. Ticker: EQH Security ID: 29452E101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis A. Hondal For For Management 1b Elect Director Arlene Isaacs-Lowe For For Management 1c Elect Director Daniel G. Kaye For For Management 1d Elect Director Joan Lamm-Tennant For For Management 1e Elect Director Craig MacKay For For Management 1f Elect Director Mark Pearson For For Management 1g Elect Director Bertram L. Scott For For Management 1h Elect Director George Stansfield For For Management 1i Elect Director Charles G.T. Stonehill For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EQUITAL LTD. Ticker: EQTL Security ID: M4060D106 Meeting Date: DEC 22, 2022 Meeting Type: Annual Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Appoint Somekh Chaikin as Auditors and For Against Management Authorize Board to Fix Their Remuneration 3 Reelect Haim Tsuff as Director For For Management 4 Reelect Boaz Simons as Director and For For Management Approve His Remuneration 5 Reelect Terry Nissan (Plack) as For For Management Director and Approve Her Remuneration -------------------------------------------------------------------------------- EQUITAL LTD. Ticker: EQTL Security ID: M4060D106 Meeting Date: FEB 07, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Compensation Policy for For For Management the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- EQUITAS HOLDINGS LTD. Ticker: 539844 Security ID: Y2R9D8109 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rangachary N as Director For For Management 3 Approve V. Sankar Aiyar & Co, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For For Management of John Alex as Whole-Time Director Designated as ED & CEO -------------------------------------------------------------------------------- EQUITAS HOLDINGS LTD. Ticker: 539844 Security ID: Y2R9D8109 Meeting Date: SEP 06, 2022 Meeting Type: Court Record Date: AUG 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- EQUITES PROPERTY FUND LTD. Ticker: EQU Security ID: S2755Y108 Meeting Date: AUG 17, 2022 Meeting Type: Annual Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2022 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 3.1 Re-elect Mustaq Brey as Director For For Management 3.2 Re-elect Eunice Cross as Director For For Management 3.3 Re-elect Keabetswe Ntuli as Director For Against Management 4 Elect Ndabezinhle Mkhize as Director For For Management 5.1 Re-elect Ruth Benjamin-Swales as For For Management Chairperson of the Audit Committee 5.2 Re-elect Mustaq Brey as Member of the For For Management Audit Committee 5.3 Re-elect Keabetswe Ntuli as Member of For Against Management the Audit Committee 5.4 Re-elect Doug Murray as Member of the For For Management Audit Committee 6 Approve Report of the Social, Ethics For For Management and Transformation Committee 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash 9 Authorise Directors to Issue Shares For For Management Pursuant to a Reinvestment Option 10 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report -------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Ticker: ETRN Security ID: 294600101 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vicky A. Bailey For For Management 1b Elect Director Sarah M. Barpoulis For For Management 1c Elect Director Kenneth M. Burke For For Management 1d Elect Director Diana M. Charletta For For Management 1e Elect Director Thomas F. Karam For For Management 1f Elect Director D. Mark Leland For For Management 1g Elect Director Norman J. Szydlowski For For Management 1h Elect Director Robert F. Vagt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EQUITY COMMONWEALTH Ticker: EQC Security ID: 294628102 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sam Zell *Withdrawn None None Management Resolution* 1.2 Elect Director Ellen-Blair Chube For For Management 1.3 Elect Director Martin L. Edelman For For Management 1.4 Elect Director David A. Helfand For For Management 1.5 Elect Director Peter Linneman For For Management 1.6 Elect Director Mary Jane Robertson For For Management 1.7 Elect Director Gerald A. Spector For For Management 1.8 Elect Director James A. Star For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Ticker: ELS Security ID: 29472R108 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Berkenfield For For Management 1.2 Elect Director Derrick Burks For For Management 1.3 Elect Director Philip Calian For For Management 1.4 Elect Director David Contis For For Management 1.5 Elect Director Constance Freedman For For Management 1.6 Elect Director Thomas Heneghan For For Management 1.7 Elect Director Marguerite Nader For For Management 1.8 Elect Director Scott Peppet For For Management 1.9 Elect Director Sheli Rosenberg For For Management 1.10 Elect Director Samuel Zell For For Management 2 Ratify Ernst & Young, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela M. Aman For For Management 1.2 Elect Director Linda Walker Bynoe For For Management 1.3 Elect Director Mary Kay Haben For For Management 1.4 Elect Director Tahsinul Zia Huque For For Management 1.5 Elect Director John E. Neal For For Management 1.6 Elect Director David J. Neithercut For For Management 1.7 Elect Director Mark J. Parrell For For Management 1.8 Elect Director Mark S. Shapiro For For Management 1.9 Elect Director Stephen E. Sterrett For For Management 1.10 Elect Director Samuel Zell - Withdrawn None None Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ERAMET SA Ticker: ERA Security ID: F3145H130 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income For For Management 5 Approve Dividends of EUR 3.50 per Share For For Management 6 Reelect Emeric Burin des Roziers as For For Management Director 7 Reelect Francois Corbin as Director For For Management 8 Reelect SORAME as Director For For Management 9 Reelect Jean-Yves Gilet as Director For For Management 10 Reelect CEIR as Director For For Management 11 Reelect Manoelle Lepoutre as Director For Against Management 12 Elect Heloise Duval as Director For For Management 13 Elect Ghislain Lescuyer as Director For For Management 14 Approve Remuneration Policy of For For Management Directors 15 Approve Remuneration Policy of For For Management Christel Bories, Chairwoman and CEO 16 Approve Compensation Report For For Management 17 Approve Compensation of Christel For Against Management Bories, Chairwoman and CEO 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL.E Security ID: M40710101 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For Against Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 11 Ratify External Auditors For Against Management 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 14 Approve Share Repurchase Program For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- EREX CO., LTD. Ticker: 9517 Security ID: J29998101 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Honna, Hitoshi For For Management 2.2 Elect Director Yasunaga, Takanobu For For Management 2.3 Elect Director Kakuta, Tomoki For For Management 2.4 Elect Director Saito, Yasushi For For Management 2.5 Elect Director Tanaka, Toshimichi For For Management 2.6 Elect Director Tamura, Makoto For For Management 2.7 Elect Director Morita, Michiaki For For Management 2.8 Elect Director Kimura, Shigeru For For Management 3.1 Appoint Statutory Auditor Kusano, For For Management Takeshi 3.2 Appoint Statutory Auditor Ishii, Eriko For Against Management -------------------------------------------------------------------------------- ERG SPA Ticker: ERG Security ID: T3707Z101 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Renato Pizzolla as Director None For Shareholder 4.1 Appoint Monica Mannino as Internal None For Shareholder Statutory Auditor 5 Approve Remuneration of Directors None For Shareholder 6 Approve Remuneration of the Control, None For Shareholder Risk and Sustainability Committee Members 7 Approve Remuneration of the None For Shareholder Nominations and Remuneration Committee Members 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 9.1 Approve Remuneration Policy For For Management 9.2 Approve Second Section of the For For Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ERIS LIFESCIENCES LIMITED Ticker: 540596 Security ID: Y2R9KJ115 Meeting Date: SEP 01, 2022 Meeting Type: Annual Record Date: AUG 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Amit Bakshi as Director For For Management 3 Approve Remuneration of Cost Auditors For For Management 4 Reelect Prashant Gupta as Director For For Management 5 Elect Sujesh Vasudevan as Director For For Management -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PwC Wirtschaftspruefung GmbH as For For Management Auditors for Fiscal Year 2024 6 Approve Remuneration Report For For Management 7 Amend Articles Re: Removal of Age For For Management Limit of Management and Supervisory Board Members 8.1 Approve Increase in Size of For For Management Supervisory Board to 14 Members 8.2 Reelect Friedrich Santner as For For Management Supervisory Board Member 8.3 Reelect Andras Simor as Supervisory For For Management Board Member 8.4 Elect Christiane Tusek as Supervisory For For Management Board Member 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital for Trading Purposes 10.1 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 10.2 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- ES-CON JAPAN LTD. Ticker: 8892 Security ID: J13239108 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2.1 Elect Director Ito, Takatoshi For For Management 2.2 Elect Director Nakanishi, Minoru For For Management 2.3 Elect Director Fujita, Kenji For For Management 2.4 Elect Director Kawashima, Atsushi For For Management 2.5 Elect Director Otsuki, Keiko For For Management 2.6 Elect Director Hattori, Hiroaki For For Management 3 Elect Director and Audit Committee For For Management Member Wakayama, Tomohiko -------------------------------------------------------------------------------- ESAB CORPORATION Ticker: ESAB Security ID: 29605J106 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mitchell P. Rales For For Management 1b Elect Director Stephanie M. Phillipps For For Management 1c Elect Director Didier Teirlinck For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Ticker: ESE Security ID: 296315104 Meeting Date: FEB 03, 2023 Meeting Type: Annual Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick M. Dewar For For Management 1.2 Elect Director Vinod M. Khilnani For For Management 1.3 Elect Director Robert J. Phillippy For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- ESCORTS KUBOTA LIMITED Ticker: 500495 Security ID: Y2296W127 Meeting Date: AUG 05, 2022 Meeting Type: Special Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- ESCORTS KUBOTA LIMITED Ticker: 500495 Security ID: Y2296W127 Meeting Date: APR 20, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bharat Madan as Director For For Management 2 Approve Appointment and Remuneration For For Management of Bharat Madan as Whole-Time Director and designated as Whole-Time Director and Chief Financial Officer -------------------------------------------------------------------------------- ESCORTS LIMITED Ticker: 500495 Security ID: Y2296W127 Meeting Date: JUL 14, 2022 Meeting Type: Annual Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Hardeep Sing as Director For For Management 4 Reelect Dai Watanabe as Director For For Management 5 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Reappointment of Nikhil Nanda For For Management as Managing Director 8 Approve Remuneration Payable to Nikhil For For Management Nanda as Managing Director 9 Elect Seiji Fukuoka as Director and For For Management Approve Appointment of Seiji Fukuoka as Whole Time Director, Designated as Deputy Managing Director 10 Approve Remuneration of Seiji Fukuoka For For Management as Whole Time Director, Designated as Deputy Managing Director 11 Elect Shiro Watanabe as Director For For Management 12 Elect Ravindra Chandra Bhargava as For For Management Director 13 Elect Kenichiro Toyofuku as Director For For Management 14 Elect Vimal Bhandari as Director For For Management 15 Elect Reema Rameshchandra Nanavati as For For Management Director 16 Elect Yasukazu Kamada as Director For For Management 17 Elect Manish Sharma as Director For For Management -------------------------------------------------------------------------------- ESPEC CORP. Ticker: 6859 Security ID: J1323D109 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Ishida, Masaaki For For Management 2.2 Elect Director Arata, Satoshi For For Management 2.3 Elect Director Suehisa, Kazuhiro For For Management 2.4 Elect Director Oshima, Keiji For For Management 2.5 Elect Director Nishitani, Junko For For Management 2.6 Elect Director Yanagitani, Akihiko For For Management 2.7 Elect Director Hirata, Kazuo For For Management -------------------------------------------------------------------------------- ESPRIT HOLDINGS LIMITED Ticker: 330 Security ID: G3122U145 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chung Kwok Pan as Director For For Management 2b Elect Giles William Nicholas as For For Management Director 2c Elect Liu Hang-so as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ESR CAYMAN LIMITED Ticker: 1821 Security ID: G31989109 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jinchu Shen as Director For For Management 3b Elect Stuart Gibson as Director For For Management 3c Elect Jeffrey David Perlman as Director For For Management 3d Elect Wei-Lin Kwee as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Amend Post-IPO Share Option Scheme For For Management 8 Amend Long Term Incentive Scheme For For Management 9 Amend Scheme Mandate Limit For For Management 10 Adopt Service Provider Sublimit For For Management -------------------------------------------------------------------------------- ESR KENDALL SQUARE REIT CO., LTD. Ticker: 365550 Security ID: Y2S0MS103 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Ju-hyeon as Non-Independent For For Management Non-Executive Director 3.2 Elect Cho Min-ju as Non-Independent For For Management Non-Executive Director 3.3 Elect Hwang Seon-ho as Non-Independent For For Management Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Appropriation of Income For For Management 7 Approve Business Plan For For Management -------------------------------------------------------------------------------- ESR KENDALL SQUARE REIT CO., LTD. Ticker: 365550 Security ID: Y2S0MS103 Meeting Date: FEB 24, 2023 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Appropriation of Income For For Management 6 Approve Business Plan For For Management -------------------------------------------------------------------------------- ESR-LOGOS REAL ESTATE INVESTMENT TRUST Ticker: J91U Security ID: Y2301D106 Meeting Date: OCT 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition as an For For Management Interested Person Transaction -------------------------------------------------------------------------------- ESR-LOGOS REAL ESTATE INVESTMENT TRUST Ticker: J91U Security ID: Y2301D106 Meeting Date: MAR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Units under For For Management the Preferential Offering 2 Approve Transfer of Controlling For For Management Interest to ESR Group Limited -------------------------------------------------------------------------------- ESR-LOGOS REAL ESTATE INVESTMENT TRUST Ticker: J91U Security ID: Y2301D106 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- ESR-LOGOS REAL ESTATE INVESTMENT TRUST Ticker: J91U Security ID: Y2301D106 Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Deed Re: Manager For For Management Acquisition Fee 2 Amend Trust Deed Re: Broker Commission For For Management 3 Approve New Singapore Property For For Management Management Agreements as an IPT -------------------------------------------------------------------------------- ESSENT GROUP LTD. Ticker: ESNT Security ID: G3198U102 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Casale For For Management 1.2 Elect Director Douglas J. Pauls For For Management 1.3 Elect Director William Spiegel For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ESSENTIAL PROPERTIES REALTY TRUST, INC. Ticker: EPRT Security ID: 29670E107 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Bossidy For For Management 1.2 Elect Director Joyce DeLucca For For Management 1.3 Elect Director Scott A. Estes For For Management 1.4 Elect Director Peter M. Mavoides For For Management 1.5 Elect Director Lawrence J. Minich For For Management 1.6 Elect Director Heather L. Neary For For Management 1.7 Elect Director Stephen D. Sautel For For Management 1.8 Elect Director Janaki Sivanesan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- ESSENTIAL UTILITIES, INC. Ticker: WTRG Security ID: 29670G102 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth B. Amato For For Management 1.2 Elect Director David A. Ciesinski For For Management 1.3 Elect Director Christopher H. Franklin For For Management 1.4 Elect Director Daniel J. Hilferty For For Management 1.5 Elect Director Edwina Kelly For For Management 1.6 Elect Director W. Bryan Lewis For For Management 1.7 Elect Director Ellen T. Ruff For For Management 1.8 Elect Director Lee C. Stewart For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ESSENTRA PLC Ticker: ESNT Security ID: G3198T105 Meeting Date: AUG 08, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Sale of the Packaging For For Management Business -------------------------------------------------------------------------------- ESSENTRA PLC Ticker: ESNT Security ID: G3198T105 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Sale of the Filters For For Management Business -------------------------------------------------------------------------------- ESSENTRA PLC Ticker: ESNT Security ID: GB00B0744359 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dupsy Abiola as Director For For Management 5 Re-elect Jack Clarke as Director For For Management 6 Elect Kath Durrant as Director For For Management 7 Elect Scott Fawcett as Director For For Management 8 Re-elect Adrian Peace as Director For For Management 9 Re-elect Paul Lester as Director For For Management 10 Re-elect Mary Reilly as Director For For Management 11 Re-elect Ralf Wunderlich as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Keith R. Guericke For For Management 1b Elect Director Maria R. Hawthorne For For Management 1c Elect Director Amal M. Johnson For For Management 1d Elect Director Mary Kasaris For For Management 1e Elect Director Angela L. Kleiman For For Management 1f Elect Director Irving F. Lyons, III For For Management 1g Elect Director George M. Marcus For For Management 1h Elect Director Thomas E. Robinson For For Management 1i Elect Director Michael J. Schall For For Management 1j Elect Director Byron A. Scordelis For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Ticker: EL Security ID: F31665106 Meeting Date: MAY 17, 2023 Meeting Type: Annual/Special Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 3.23 per Share 4 Ratify Appointment of Mario Notari as For For Management Director 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Compensation Report of For For Management Corporate Officers 7 Approve Compensation of Chairman of For For Management the Board from January 1, 2022 until June 27, 2022 8 Approve Compensation of Francesco For For Management Milleri, CEO until June 27, 2022 and Chairman and CEO since June 27, 2022 9 Approve Compensation of Paul du For For Management Saillant, Vice-CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman and CEO 12 Approve Remuneration Policy of Vice-CEO For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 4 Million 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ESSITY AB Ticker: ESSITY.B Security ID: W3R06F100 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For 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 For Management 11.c Reelect Annemarie Gardshol as Director For For Management 11.d Reelect Magnus Groth as Director For For Management 11.e Reelect Torbjorn Loof as Director For For Management 11.f Reelect Bert Nordberg as Director For For Management 11.g Reelect 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 For 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 -------------------------------------------------------------------------------- ESSO (THAILAND) PUBLIC COMPANY LIMITED Ticker: ESSO Security ID: Y23188124 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Business Operations Report For For Management and Annual Report and Approve Financial Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Suda Ninvoraskul as Director For For Management 4.2 Elect Jirapun Paowarut as Director For For Management 4.3 Elect Taweesak Bunluesin as Director For For Management 4.4 Elect Chatchawarn Hongcharoenthai For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Ltd as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- ESTIA HEALTH LIMITED Ticker: EHE Security ID: Q3627L102 Meeting Date: NOV 03, 2022 Meeting Type: Annual Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Gary Weiss as Director For Against Management 4 Elect Paul Foster as Director For For Management 5 Elect Simon Willcock as Director For For Management 6 Approve Grant of Incentive-Based For For Management Performance Rights to Sean Bilton 7 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- ETABLISSEMENTS MAUREL & PROM SA Ticker: MAU Security ID: F60858101 Meeting Date: MAY 23, 2023 Meeting Type: Annual/Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.23 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Ria Noveria as For For Management Director 6 Reelect Caroline Catoire as Director For For Management 7 Reelect Nathalie Delapalme as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of John Anis, For For Management Chairman of the Board 10 Approve Compensation of Olivier de For For Management Langavant, CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Private Placements, up to Aggregate Nominal Amount of EUR 30 Million 18 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15-17 20 Authorize Capital Increase of Up to For For Management EUR 30 Million for Future Exchange Offers 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 23 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For Against Management Shenzhen Yiming Technology Co., Ltd. 2 Approve Provision of Guarantee for For For Management Shenzhen Anxinyuan Trading Co., Ltd. 3 Approve Provision of Guarantee for For Against Management Beijing Jinyuanzi Trading Co., Ltd. 4 Approve Provision of Guarantee for For Against Management Beijing Yifu Kangbao Trading Co., Ltd. 5 Approve Provision of Guarantee for For For Management Associate Company 6 Approve Provision of Guarantee for For For Management Tangshan Cultural Tourism Investment Eternal Asia Supply Chain 7 Approve Financial Derivatives Trading For For Management 8 Approve Low-risk Financial Products For For Management -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: AUG 17, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Lines from For For Management Export-Import Bank of China Shenzhen Branch 2 Approve Credit Lines from Bank of For For Management Dongguan Co., Ltd. Shenzhen Branch and Provision of Guarantee by Subsidiary 3 Approve Credit Lines from Agricultural For For Management Bank of China Co., Ltd. Shenzhen Buji Sub-branch and Provision of Guarantee by Subsidiary 4 Approve Credit Line of Wholly-owned For For Management Subsidiary and Company's Provision of Guarantee 5 Approve Credit Line of Controlled For Against Management Subsidiary Liuzhou Youcheng Heye Supply Chain Management Co., Ltd. and Company's Provision of Guarantee 6 Approve Credit Line of Controlled For Against Management Subsidiary Guangxi Eternal Asia Daze Deep Supply Chain Management Co., Ltd. Hainan Branch and Company's Provision of Guarantee 7 Approve Credit Line of Controlled For For Management Subsidiary Fujian Zhongyinxing Trading Co., Ltd. and Company's Provision of Guarantee 8 Approve Credit Line of Controlled For Against Management Subsidiary Jilin Province Eternal Asia Automobile Industry Development Co., Ltd. and Company's Provision of Guarantee 9 Approve Credit Line of Controlled For For Management Subsidiary Anhui Yicheng Deep Supply Chain Management Co., Ltd. and Company's Provision of Guarantee 10 Approve Provision of Guarantee to For Against Management Controlled Subsidiary Yitong Energy (Shenzhen) Co., Ltd. 11 Approve Loan of Controlled Subsidiary For Against Management Hubei Eternal Asia Ruize Pharmaceutical Supply Chain Co., Ltd. and Company's Provision of Guarantee 12 Approve Provision of Guarantee to For For Management Hebei Jiaotong Eternal Asia Supply Chain Service Co., Ltd. 13 Approve Provision of Guarantee to For For Management Tangshan Cultural Tourism Investment Eternal Asia Supply Chain Co., Ltd. 14 Approve Provision of Guarantee to For For Management Chengdu Rongouyi Yatong Supply Chain Co., Ltd. 15 Approve Credit Lines from China For For Management Construction Bank Corporation Shenzhen Branch and Provision of Guarantee by Subsidiary -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Credit Line For For Management Application of Shenzhen Qianhai Eternal Asia Supply Chain Co., Ltd. to Bank of Communications Co., Ltd. and Provision of Guarantee 2 Approve Payment Guarantee Application For For Management for Shenzhen Tengfei Healthy Life Industry Co., Ltd. 3 Approve Comprehensive Credit Line For For Management Application of Shenzhen Eternal Asia Logistics Co., Ltd. and Provision of Guarantee 4 Approve Bank Guarantee Application for For Against Management Shenzhen Zhuoyou Data Technology Co., Ltd. 5 Approve Comprehensive Credit Line For Against Management Application of Beijing Zhuoyou Yunzhi Technology Co., Ltd. to Nanyang Commercial Bank (China) Co., Ltd. and Provision of Guarantee 6 Approve Comprehensive Credit Line For Against Management Application of Guangtai Industrial (Guangdong) Co., Ltd. and Provision of Guarantee 7 Approve Comprehensive Credit Line For For Management Application to Bank of China Co., Ltd. and Provision of Guarantee 8 Approve Working Capital Loan For For Management Application of Tangshan Cultural Tourism Investment Eternal Asia Supply Chain Co., Ltd. to Tangshan Bank Co., Ltd. and Provision of Guarantee 9 Amend Shares of the Company Held by For Against Management Directors, Supervisors and Senior Management Members and Change of its Management System -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Guohui as Director For For Management 1.2 Elect Chen Weimin as Director For For Management 1.3 Elect Yao Fei as Director For For Management 1.4 Elect Li Cheng as Director For For Management 2.1 Elect Deng Jianxin as Director For For Management 2.2 Elect Qiu Daliang as Director For For Management 2.3 Elect Bi Xiaoting as Director For For Management 3.1 Elect Lin Shanxian as Supervisor For For Shareholder 3.2 Elect Zhang Hongxu as Supervisor For For Shareholder 4 Approve Remuneration of Directors and For For Management Allowance of Independent Directors 5 Approve Handling of Non-recourse For For Management Factoring Business of Accounts Receivable 6 Approve to Issue Letter of Guarantee For Against Management for Subsidiary 7 Approve Credit Line of Subsidiary and For Against Management Company's Guarantee Provision 8 Approve Set-up of Special Plan for For For Management Asset Support by Wholly-owned Subsidiary and to Provide Relevant Credit Enhancement Measures by the Company and its Wholly-owned Subsidiary 9 Approve Amendments to Articles of For Against Management Association 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Working System for Independent For Against Management Directors 12 Amend Management System for Providing For Against Management External Guarantees 13 Amend Management System for Providing For Against Management External Investments 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Amend Related-Party Transaction For Against Management Management System 16 Amend Management System of Raised Funds For Against Management 17 Amend Securities Investment and For Against Management Derivatives Trading Internal Control System 18 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line of Subsidiary For For Management Shenzhen Qianhai Xintong Construction Supply Chain Co., Ltd. and Company's Provision of Guarantee 2 Approve Credit Line of Subsidiary For For Management Liuzhou Youcheng Heye Supply Chain Management Co., Ltd. and Company's Provision of Guarantee 3 Approve Provision of Guarantee to For Against Management Yitong Energy (Shenzhen) Co., Ltd. 4 Approve Provision of Guarantee to the For For Management Loan of Guangzhou Yunqi Eternal Asia Supply Chain Management Co., Ltd. 5 Approve Provision of Guarantee to the For For Management Loan of Yueyang Eternal Asia Supply Chain Management Co., Ltd. 6 Approve Provision of Guarantee to For For Management Chengdu Rongouyi Yatong Supply Chain Co., Ltd. 7 Approve Provision of Guarantee to For For Management Chengdu Rongouyi Yatong Supply Chain Co., Ltd, 8 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Credit Line of Subsidiary and For Against Management Company's Provision of Guarantee 3 Approve Provision of Guarantee to For Against Management Shenzhen Yiming Technology Co., Ltd. 4 Approve Provision of Guarantee to For Against Management Shanghai Lunxuan Digital Technology Co. , Ltd. 5 Approve Related Party Transaction For For Management 6 Approve Adjusting the Raised Funds For For Management Amount to be Used for Raised Funds Project 7 Approve Extension of Deadline for For For Management Performance Commitments -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2023 Application of Bank For Against Management Credit Lines by Company 2 Approve 2023 Application of Bank For For Management Credit Lines by Hong Kong Subsidiary 3 Approve Derivatives Trading Amount For For Management Forecast 4 Approve Application of Credit Line by For Against Management Subsidiaries and Provision of Guarantee by Company and Wholly-owned Subsidiary 5 Approve Application of Bank Credit For Against Management Lines by Controlled Subsidiaries and Provision of Guarantee by Company 6 Approve Application of Bank Credit For For Management Line by Shanghai Eternal Asia Supply Chain Co., Ltd. and Provision of Guarantee by Company 7 Approve Application of Customs For For Management Guarantee Insurance by Shanghai Eternal Asia Supply Chain Co., Ltd. and Provision of Guarantee by Company 8 Approve Company's Application of For For Management Credit Lines from Bank of Communications Co., Ltd. Shenzhen Branch and Guarantee Provided by Wholly-owned Subsidiary 9 Approve Company's Application of For For Management Credit Line from Industrial and Commercial Bank of China Limited Shenzhen Futian Sub-branch and Guarantee Provided by Wholly-owned Subsidiaries 10 Approve Application of Credit Line by For For Management Eternal Fortune Fashion LLC. and Provision of Guarantee by Wholly-owned Subsidiary 11 Approve Application of Credit Line by For For Management Hunan Eternal Asia Smart Supply Chain Co., Ltd. and Provision of Guarantee by Company 12 Approve Application of Credit Line by For For Management Shandong Eternal Asia Medical Supply Chain Management Co., Ltd. from Qishang Bank Co., Ltd. and Provision of Guarantee by Company 13 Approve Application of Credit Line by For For Management Shandong Eternal Asia Medical Supply Chain Management Co., Ltd. from Industrial Bank Co., Ltd. Zhengzhou Branch and Provision of Guarantee by Company 14 Approve Application of Credit Line by For Against Management Beijing Zhuoyou Yunzhi Technology Co., Ltd. and Provision of Guarantee by Company 15 Approve Application of Comprehensive For Against Management Credit Line from Shenzhen High-tech Investment Group Co., Ltd., and Provision of Guarantee 16 Approve Provision of Guarantee by For For Management Company for Application of Credit Lines by Shenzhen Yantian Port Eternal Asia Supply Chain Co., Ltd. from Industrial and Commercial Bank of China Limited Shenzhen Futian Sub-branch 17 Approve Provision of Guarantee by For For Management Company for Application of Credit Lines by Shenzhen Yantian Port Eternal Asia Supply Chain Co., Ltd. from China Minsheng Bank Co., Ltd. Shenzhen Branch 18 Approve Provision of Guarantee by For For Management Company for Application of Credit Lines by Hebei Jiaotou Eternal Asia Supply Chain Service Co., Ltd. 19 Approve Provision of Guarantee by For For Management Company for Application of Financing by Chengdu Rong Ouyi Asia Supply Chain Co., Ltd. -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: JAN 19, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bonds Issuance 2 Approve Company's Plan for Corporate For For Management Bonds Issuance to Qualified Investors 3 Approve Authorization of Board to For For Management Handle All Matters Related to Corporate Bonds Issuance 4 Approve Issuance of Medium-term Notes For For Management 5 Approve Provision of Guarantee for For Against Management Associate Companies 6 Approve Provision of Guarantee for the For Against Management Financing Application of Controlled Subsidiary 7 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Wholly-Owned Subsidiary 8 Approve Provision of Guarantee for For For Management Guangxi Dongrong Eternal Asia Supply Chain Co., Ltd 9 Approve Provision of Guarantee for For For Management Sichuan Gaotou Eternal Asia Supply Chain Management Co., Ltd. -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction of For For Management the Company, Its Subsidiaries and Shenzhen Yantian Port Eternal Asia Supply Chain Co., Ltd. 2 Approve Related Party Transaction of For For Management the Company, Its Subsidiaries and Guangxi Dongrong Eternal Asia Supply Chain Co., Ltd. -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines and Subsidiary to Provide Guarantee to the Company 2 Approve Credit Line and Provision of For For Management Guarantee to Wholly-owned Subsidiary 3 Approve Credit Line and Provision of For Against Management Guarantee to Subsidiary 4 Approve Credit Line and Provision of For For Management Guarantee to Related Party -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: APR 17, 2023 Meeting Type: Special Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Comprehensive For For Management Credit Lines 2 Approve Application of Comprehensive For For Management Credit Lines and Provision of Guarantee for the Company 3 Approve Provision of Guarantee for For For Management Shenzhen Eternal Asia Logistics Co., Ltd. 4 Approve Provision of Guarantee for For For Management Chongqing Eternal Asia Pharmaceutical Co., Ltd. 5 Approve Provision of Guarantee for For Against Management Shenzhen Zhuoyou Data Technology Co., Ltd. 6 Approve Provision of Guarantee by For For Management Yibin Eternal Asia Industrial Innovation Development Co., Ltd. 7 Approve Provision of Guarantee for For For Management Guangxi Dongrong Eternal Asia Supply Chain Co., Ltd. -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: MAY 15, 2023 Meeting Type: Special Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For Against Management Sichuan Eternal Asia Forestry Co., Ltd. 2 Approve Provision of Guarantee for For Against Management Beijing Zhuoyou Yunzhi Technology Co., Ltd. 3 Approve Provision of Guarantee for For For Management Shenzhen Yantian Port Eternal Asia Supply Chain Co., Ltd. 4 Approve Provision of Guarantee for the For For Management Company's Issuance of Corporate Bonds 5 Approve Provision of Guarantee for For For Management Overseas Subsidiaries 6 Approve Provision of Guarantee for For For Management Hebei Trading Eternal Asia Supply Chain Service Co., Ltd. -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: JUN 12, 2023 Meeting Type: Special Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management and Loans 2 Approve Credit Line of Subsidiary and For Against Management Company's Provision of Guarantee 3 Approve Credit Line of Nine For Against Management Subsidiaries and Company's Provision of Guarantee 4 Approve Provision of Guarantee to For For Management Affiliate Company 5 Approve Provision of Guarantee to For For Management Hebei Trading Eternal Asia Supply Chain Service Co., Ltd. -------------------------------------------------------------------------------- ETERNAL MATERIALS CO. LTD. Ticker: 1717 Security ID: Y23471108 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- ETIHAD ETISALAT CO. Ticker: 7020 Security ID: M4100E106 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Approve Board Report on Company For For Management Operations for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 6 Approve Related Party Transactions For For Management with Emirates Telecommunications Group Co Re: Telecommunications Services 7 Approve Related Party Transactions For For Management with Elm Information Security Co Re: Telecommunication Services and Devices Sale 8 Approve Related Party Transactions For For Management with The Company for Cooperative Insurance Re: Providing Medical Insurance Services 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 10 Approve Dividends of SAR 1.15 per For For Management Share for FY 2022 11 Amend Remuneration Policy of Board For For Management Members, Committees, and Executive Management 12 Amend Article 1 of Bylaws Re: For For Management Establishment 13 Amend Article 2 of Bylaws Re: For For Management Company's Name 14 Amend Article 3 of Bylaws Re: For For Management Corporate Purpose 15 Amend Article 4 of Bylaws Re: For For Management Ownership or Participation in Existing Companies 16 Amend Article 12 of Bylaws Re: Shares For For Management Trading 17 Approve Adding Article 12 to Company's For For Management Bylaws Re: Buying, Selling or Mortgaging of Shares 18 Amend Articles of Bylaws According to For Against Management the New Companies' Law, Rearranging and Numbering of Articles of Bylaws in Accordance to the Proposed Amendments -------------------------------------------------------------------------------- ETRON TECHNOLOGY, INC. Ticker: 5351 Security ID: Y2347N100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- ETSY, INC. Ticker: ETSY Security ID: 29786A106 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For For Management 1b Elect Director Josh Silverman For For Management 1c Elect Director Fred Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Commission Independent Review of Against Against Shareholder Effectiveness of Efforts to Prevent Harassment and Discrimination -------------------------------------------------------------------------------- EUBIOLOGICS CO., LTD. Ticker: 206650 Security ID: Y2R4AE100 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang Hwa-soon as Outside Director For For Management 2.2 Elect Jeong Sang-young as For For Management Non-Independent Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- EUGENE INVESTMENT & SECURITIES CO., LTD. Ticker: 001200 Security ID: Y2355H243 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Eom Young-ho as Outside Director For For Management to Serve as a Member of Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- EUGENE TECHNOLOGY CO., LTD. Ticker: 084370 Security ID: Y2347W100 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Shin Seung-woo as Inside Director For For Management 3 Appoint Kang Seok-jin as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- EUGLENA CO., LTD. Ticker: 2931 Security ID: J1R80L105 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Izumo, Mitsuru For For Management 1.2 Elect Director Nagata, Akihiko For For Management 1.3 Elect Director Okajima, Etsuko For For Management 1.4 Elect Director Kotosaka, Masahiro For For Management -------------------------------------------------------------------------------- EURAZEO SE Ticker: RF Security ID: F3296A108 Meeting Date: APR 26, 2023 Meeting Type: Annual/Special Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share and an Extra of EUR 0.22 per Share to Long Term Registered Shares 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Transaction with Shareholders For For Management Re: Pacte David-Weill 2022 6 Reelect Francoise Mercadal-Delasalles For Against Management as Supervisory Board Member 7 Approve Remuneration Policy of For For Management Supervisory Board Members 8 Approve Remuneration Policy of For For Management Management Board Members 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Michel For For Management David-Weill, Former Chairman of Supervisory Board 11 Approve Compensation of Jean-Charles For For Management Decaux, Chairman of Supervisory Board 12 Approve Compensation of Christophe For For Management Baviere, Management Board Member 13 Approve Compensation of William For For Management Kadouch-Chassaing, Management Board Member 14 Approve Compensation of Olivier For For Management Millet, Management Board Member 15 Approve Compensation and Termination For Against Management Package of Virginie Morgon, Chairman of Management Board 16 Approve Compensation and Termination For Against Management Package of Marc Frappier, Management Board Member 17 Approve Compensation and Termination For Against Management Package of Nicolas Huet, Management Board Member 18 Approve Compensation of Philippe For Against Management Audouin, Former Management Board Member 19 Approve Removal of Presence Condition For Against Management Affecting Long-Term Remuneration Compensation of Virginie Morgon, Marc Frappier and Nicolas Huet 20 Renew Appointment of Mazars as Auditor For For Management 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Amend Article 17 of Bylaws Re: For For Management Management Board Composition 24 Amend Article 18 of Bylaws Re: For For Management Chairman of the Management Board Length of Term 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EURAZEO SE Ticker: RF Security ID: F3R47Q411 Meeting Date: APR 26, 2023 Meeting Type: Annual/Special Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share and an Extra of EUR 0.22 per Share to Long Term Registered Shares 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Transaction with Shareholders For For Management Re: Pacte David-Weill 2022 6 Reelect Francoise Mercadal-Delasalles For Against Management as Supervisory Board Member 7 Approve Remuneration Policy of For For Management Supervisory Board Members 8 Approve Remuneration Policy of For For Management Management Board Members 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Michel For For Management David-Weill, Former Chairman of Supervisory Board 11 Approve Compensation of Jean-Charles For For Management Decaux, Chairman of Supervisory Board 12 Approve Compensation of Christophe For For Management Baviere, Management Board Member 13 Approve Compensation of William For For Management Kadouch-Chassaing, Management Board Member 14 Approve Compensation of Olivier For For Management Millet, Management Board Member 15 Approve Compensation and Termination For Against Management Package of Virginie Morgon, Chairman of Management Board 16 Approve Compensation and Termination For Against Management Package of Marc Frappier, Management Board Member 17 Approve Compensation and Termination For Against Management Package of Nicolas Huet, Management Board Member 18 Approve Compensation of Philippe For Against Management Audouin, Former Management Board Member 19 Approve Removal of Presence Condition For Against Management Affecting Long-Term Remuneration Compensation of Virginie Morgon, Marc Frappier and Nicolas Huet 20 Renew Appointment of Mazars as Auditor For For Management 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Amend Article 17 of Bylaws Re: For For Management Management Board Composition 24 Amend Article 18 of Bylaws Re: For For Management Chairman of the Management Board Length of Term 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EURAZEO SE Ticker: RF Security ID: F3R47Q429 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 Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote 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 Did Not Vote Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For Did Not Vote Management Related-Party Transactions 5 Approve Transaction with Shareholders For Did Not Vote Management Re: Pacte David-Weill 2022 6 Reelect Francoise Mercadal-Delasalles For Did Not Vote Management as Supervisory Board Member 7 Approve Remuneration Policy of For Did Not Vote Management Supervisory Board Members 8 Approve Remuneration Policy of For Did Not Vote Management Management Board Members 9 Approve Compensation Report of For Did Not Vote Management Corporate Officers 10 Approve Compensation of Michel For Did Not Vote Management David-Weill, Former Chairman of Supervisory Board 11 Approve Compensation of Jean-Charles For Did Not Vote Management Decaux, Chairman of Supervisory Board 12 Approve Compensation of Christophe For Did Not Vote Management Baviere, Management Board Member 13 Approve Compensation of William For Did Not Vote Management Kadouch-Chassaing, Management Board Member 14 Approve Compensation of Olivier For Did Not Vote Management Millet, Management Board Member 15 Approve Compensation and Termination For Did Not Vote Management Package of Virginie Morgon, Chairman of Management Board 16 Approve Compensation and Termination For Did Not Vote Management Package of Marc Frappier, Management Board Member 17 Approve Compensation and Termination For Did Not Vote Management Package of Nicolas Huet, Management Board Member 18 Approve Compensation of Philippe For Did Not Vote Management Audouin, Former Management Board Member 19 Approve Removal of Presence Condition For Did Not Vote Management Affecting Long-Term Remuneration Compensation of Virginie Morgon, Marc Frappier and Nicolas Huet 20 Renew Appointment of Mazars as Auditor For Did Not Vote Management 21 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 22 Authorize Decrease in Share Capital For Did Not Vote Management via Cancellation of Repurchased Shares 23 Amend Article 17 of Bylaws Re: For Did Not Vote Management Management Board Composition 24 Amend Article 18 of Bylaws Re: For Did Not Vote Management Chairman of the Management Board Length of Term 25 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- EURAZEO SE Ticker: RF Security ID: F3R47Q437 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 Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote 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 Did Not Vote Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For Did Not Vote Management Related-Party Transactions 5 Approve Transaction with Shareholders For Did Not Vote Management Re: Pacte David-Weill 2022 6 Reelect Francoise Mercadal-Delasalles For Did Not Vote Management as Supervisory Board Member 7 Approve Remuneration Policy of For Did Not Vote Management Supervisory Board Members 8 Approve Remuneration Policy of For Did Not Vote Management Management Board Members 9 Approve Compensation Report of For Did Not Vote Management Corporate Officers 10 Approve Compensation of Michel For Did Not Vote Management David-Weill, Former Chairman of Supervisory Board 11 Approve Compensation of Jean-Charles For Did Not Vote Management Decaux, Chairman of Supervisory Board 12 Approve Compensation of Christophe For Did Not Vote Management Baviere, Management Board Member 13 Approve Compensation of William For Did Not Vote Management Kadouch-Chassaing, Management Board Member 14 Approve Compensation of Olivier For Did Not Vote Management Millet, Management Board Member 15 Approve Compensation and Termination For Did Not Vote Management Package of Virginie Morgon, Chairman of Management Board 16 Approve Compensation and Termination For Did Not Vote Management Package of Marc Frappier, Management Board Member 17 Approve Compensation and Termination For Did Not Vote Management Package of Nicolas Huet, Management Board Member 18 Approve Compensation of Philippe For Did Not Vote Management Audouin, Former Management Board Member 19 Approve Removal of Presence Condition For Did Not Vote Management Affecting Long-Term Remuneration Compensation of Virginie Morgon, Marc Frappier and Nicolas Huet 20 Renew Appointment of Mazars as Auditor For Did Not Vote Management 21 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 22 Authorize Decrease in Share Capital For Did Not Vote Management via Cancellation of Repurchased Shares 23 Amend Article 17 of Bylaws Re: For Did Not Vote Management Management Board Composition 24 Amend Article 18 of Bylaws Re: For Did Not Vote Management Chairman of the Management Board Length of Term 25 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- EUROAPI SA Ticker: EAPI Security ID: F33077102 Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Ratify Appointment of Mattias Perjos For For Management as Director 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.1 Million 6 Approve Compensation Report For For Management 7 Approve Compensation of Viviane For For Management Monges, Chairman of the Board 8 Approve Compensation of Karl Rotthier, For For Management CEO 9 Approve Remuneration Policy of For For Management Directors 10 Approve Remuneration Policy of For For Management Chairman of the Board 11 Approve Remuneration Policy of CEO For For Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 47 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9.4 Million 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 9.4 Million 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14-16 18 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 4.7 Million 20 Authorize Capital Increase of Up to For Against Management EUR 9.4 Million for Future Exchange Offers 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 47 Million 23 Authorize Capitalization of Reserves For For Management of Up to EUR 9.4 Million for Bonus Issue or Increase in Par Value 24 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plans 25 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 26 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 24-25 at 9,400,000 Shares 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Filing of Required For For Management Documents/Other Formalities 29 Approve Non-Compete Agreement and For For Management Severance Agreement with Karl Rotthier -------------------------------------------------------------------------------- EUROBANK ERGASIAS SERVICES & HOLDINGS SA Ticker: EUROB Security ID: X2321W101 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Income Allocation 2 Approve Offsetting of Accumulated For For Management Losses with Legal Reserves and Share Premium Account 3 Approve Management of Company and For For Management Grant Discharge to Auditors 4 Approve Auditors and Fix Their For For Management Remuneration; Amend Tripartite Relationship Framework Agreement with the Hellenic Financial Stability Fund 5 Approve Remuneration of Directors and For For Management Members of Committees 6 Advisory Vote on Remuneration Report For For Management 7 Amend Suitability Policy for Directors For For Management 8 Approve Type, Composition, and Term of For For Management the Audit Committee 9 Receive Audit Committee's Activity None None Management Report 10 Receive Report from Independent None None Management Non-Executive Directors -------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES NV Ticker: ECMPA Security ID: N31068195 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7.a Reelect K. Laglas to Supervisory Board For For Management 7.b Elect B.W. Roelvink to Supervisory For For Management Board 8 Approve Remuneration Report For For Management 9 Approve Remuneration of Management For For Management Board 10 Approve Remuneration of Supervisory For For Management Board 11 Reappoint KPMG Accountants N.V. as For For Management Auditors 12 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Ticker: ERF Security ID: L31839134 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's Reports For For Management 2 Receive and Approve Director's Special For For Management Report Re: Operations Carried Out Under the Authorized Capital Established 3 Receive and Approve Auditor's Reports For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Remuneration Report For For Management 11 Reelect Ivo Rauh as Director For For Management 12 Reelect Fereshteh Pouchantchi as For For Management Director 13 Renew Appointment of Deloitte Audit as For For Management Auditor 14 Approve Remuneration of Directors For For Management 15 Acknowledge Information on Repurchase For For Management Program 16 Authorize Filing of Required Documents For For Management and Other Formalities -------------------------------------------------------------------------------- EUROMONEY INSTITUTIONAL INVESTOR PLC Ticker: ERM Security ID: G31556122 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Cash Acquisition of Euromoney Institutional Investor plc by Becketts Bidco Limited -------------------------------------------------------------------------------- EUROMONEY INSTITUTIONAL INVESTOR PLC Ticker: ERM Security ID: G31556122 Meeting Date: SEP 08, 2022 Meeting Type: Court Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- EURONAV NV Ticker: EURN Security ID: B38564108 Meeting Date: MAR 23, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Termination of Anne-Helene Against Against Shareholder Monsellato as Member of the Supervisory Board 1.2 Approve Termination of Grace Reksten Against Against Shareholder Skaugen as Member of the Supervisory Board 1.3 Approve Termination of Steven Smith as Against Against Shareholder Member of the Supervisory Board 1.4 Approve Termination of Anita Odedra as Against Against Shareholder Member of the Supervisory Board 1.5 Approve Termination of Carl Trowell as Against Against Shareholder Member of the Supervisory Board 2.1 Elect Marc Saverys as Non-Independent For For Shareholder Member of the Supervisory Board 2.2 Elect Patrick De Brabandere as For For Shareholder Non-Independent Member of the Supervisory Board 2.3 Elect Julie De Nul as Independent Against Against Shareholder Member of the Supervisory Board 2.4 Elect Catharina Scheers as Independent Against Against Shareholder Member of the Supervisory Board 2.5 Elect Patrick Molis as Independent Against Against Shareholder Member of the Supervisory Board 3 Authorize Implementation of Approved For For Shareholder Resolutions and Filing of Required Documents/Formalities at Trade Registry 4.1 Elect John Frederiksen as For For Shareholder Non-Independent Member of the Supervisory Board 4.2 Elect Cato H. Stonex as For For Shareholder Non-Independent Member of the Supervisory Board 5 Transact Other Business None None Management -------------------------------------------------------------------------------- EURONAV NV Ticker: EURN Security ID: B38564108 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For For Management 3 Adopt Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of USD 0.081 per Share 5 Approve Shareholder Distribution of 1. For For Management 049 USD per Share Out of the Available Share Premium for Q4 2022 6.1 Approve Discharge of Supervisory Board For For Management Members 6.2 Approve Discharge of KPMG, Represented For For Management by Herwig Carmans, as Auditors 7.1 Elect Julie De Nul as Independent For For Management Member of the Supervisory Board 7.2 Elect Ole Henrik Bjorge as Independent For For Management Member of the Supervisory Board 8 Approve Remuneration of Supervisory For For Management Board 9 Approve Auditors' Remuneration For For Management 10 Ratify BDO, Represented by Veerle For For Management Catry, as Auditors 11 Approve Change-of-Control Clause Re: For For Management Credit Agreements 12 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 13 Transact Other Business None None Management -------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Ticker: EEFT Security ID: 298736109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ligia Torres Fentanes For For Management 1.2 Elect Director Andrzej Olechowski For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EURONEXT NV Ticker: ENX Security ID: N3113K397 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 -------------------------------------------------------------------------------- EUROPRIS ASA Ticker: EPR Security ID: R2R97J126 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 4 Approve Notice of Meeting and Agenda For For Management 5 Presentation of Business Activities None None Management 6 Accept Financial Statements and For For Management Statutory Reports 7 Approve Dividends of NOK 3.75 Per Share For For Management 8 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 9 Approve Remuneration Statement For For Management 10 Approve Remuneration of Directors in For For Management the Amount of NOK 620,000 for Chairman and NOK 326,000 for Other Directors; Approve Remuneration of Committee Work 11 Approve Remuneration of Auditor For For Management 12 Ratify Deloitte as Auditor For For Management 13.a Elect Tom Vidar Rygh (Chair) as For For Management Director 13.b Elect Hege Bomark as Director For For Management 13.c Elect Claus Juel-Jensen as Director For For Management 13.d Elect Jon Martin Klafstad as Director For For Management 13.e Elect Bente Sollid Storehaug as For Against Management Director 13.f Elect Tone Fintland as Director For For Management 14 Approve Remuneration of Members of For For Management Nominating Committee 15.1 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 15.2 Approve Equity Plan Financing For For Management 16 Approve Creation of NOK 16.7 Million For For Management Pool of Capital without Preemptive Rights 17 Amend Articles Re: Registration For For Management Deadline for Attending General Meetings -------------------------------------------------------------------------------- EUSU HOLDINGS CO., LTD. Ticker: 000700 Security ID: Y3053K108 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Seong-yong as Outside For For Management Director 3 Elect Lee Seong-yong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS SA Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 10, 2022 Meeting Type: Annual/Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.93 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Ratify Appointment of Eva Berneke as For For Management Director 7 Elect Fleur Pellerin as Director For For Management 8 Elect CMA-CGM as Director For For Management 9 Reelect Bpifrance Participations as For For Management Director 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Dominique For For Management D'Hinnin, Chairman of the Board 12 Approve Compensation of Eva Berneke, For For Management CEO 13 Approve Compensation of Rodolphe For Against Management Belmer, CEO 14 Approve Compensation of Michel For For Management Azibert, Vice-CEO 15 Approve Remuneration Policy of For For Management Chairman of the Board 16 Approve Remuneration Policy of CEO For For Management 17 Approve Remuneration Policy of For For Management Vice-CEOs 18 Approve Remuneration Policy of For For Management Directors 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUTILEX CO., LTD. Ticker: 263050 Security ID: Y2R4B9100 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoo Yeon-ho as Inside Director For For Management 3.2 Elect Choi Deok-bo as Outside Director For For Management 3.3 Elect Lee Seong-seop as Outside For For Management Director 3.4 Elect Han Myeong-hui as For For Management Non-Independent Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants (To Be For For Management Granted) 7 Approve Stock Option Grants For For Management (Previously Granted) -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect LIN, BOU-SHIU, a Representative For For Management of EVERGREEN MARINE CORP. TAIWAN LTD., with SHAREHOLDER NO.19, as Non-independent Director 3.2 Elect TAI, JIIN-CHYUAN, a For For Management Representative of EVERGREEN MARINE CORP. TAIWAN LTD., with SHAREHOLDER NO. 19, as Non-independent Director 3.3 Elect SUN, CHIA-MING, with SHAREHOLDER For For Management NO.3617 as Non-independent Director 3.4 Elect CHANG, MING-YUH, a For For Management Representative of EVERGREEN INTERNATIONAL CORP., with SHAREHOLDER NO.5414, as Non-independent Director 3.5 Elect WU, JIANG-MING, a Representative For For Management of SHINE GLOW INVESTMENTS LTD., with SHAREHOLDER NO.1076339, as Non-independent Director 3.6 Elect CHU, WEN-HUI, a Representative For For Management of SHINE GLOW INVESTMENTS LTD., with SHAREHOLDER NO.1076339, as Non-independent Director 3.7 Elect CHIEN, YOU-HSIN, with For For Management SHAREHOLDER NO.R100061XXX as Independent Director 3.8 Elect HSU, SHUN-HSIUNG, with For For Management SHAREHOLDER NO.P121371XXX as Independent Director 3.9 Elect WU, CHUNG-PAO, with SHAREHOLDER For For Management NO.G120909XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: AUG 08, 2022 Meeting Type: Special Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Debt Financing Instruments For For Management 2 Approve Amendments to Articles of For For Management Association 3 Approve Provision of Guarantee For Against Management 4 Approve Adjusting and Increase the For For Shareholder Subsidiary's Financial Leasing Business and Guarantees 5 Approve Provision of Guarantee for For For Shareholder Credit Line of Subsidiary -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Yiwei Lithium For For Management Energy Storage and Power Battery Project Investment Agreement 2 Approve Capital Injection For For Management 3 Approve Equity Acquisition For Against Management 4 Amend Remuneration and Evaluation Plan For For Shareholder of Directors and Senior Management Members as well as Remuneration of Directors 5 Amend Remuneration Plan of Supervisors For For Shareholder and Remuneration of Supervisors 6 Approve Capital Injection to Jingmen For For Shareholder Xinzhoubang New Materials Co., Ltd. 7 Approve Financial Leasing Business For For Shareholder 8 Approve Provision of Guarantee of For For Shareholder Yiwei Dongli 9 Approve Adjustment and Increase For For Shareholder Provision of Guarantee 10 Approve Investment in the Construction For For Shareholder of Cylindrical Lithium Battery Manufacturing Projects 11.1 Elect Liu Jincheng as Director For For Shareholder 11.2 Elect Liu Jianhua as Director For For Shareholder 11.3 Elect Jiang Min as Director For For Shareholder 11.4 Elect Ai Xinping as Director For For Shareholder 12.1 Elect Tang Yong as Director For For Shareholder 12.2 Elect Li Chunge as Director For For Shareholder 12.3 Elect Zhan Qijun as Director For For Shareholder 13.1 Elect Zhu Yuan as Supervisor For For Shareholder 13.2 Elect Zeng Yongfang as Supervisor For For Shareholder -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds and For For Management Own Funds for Cash Management 2 Approve Daily Related Party For For Shareholder Transactions 3 Approve Financial Assistance Provision For For Shareholder 4 Approve Provision of Guarantee to For For Shareholder Subsidiaries 5 Approve Provision of Guarantee to For Against Shareholder Indirect Subsidiaries 6 Approve Company's Eligibility for For For Shareholder Issuance of Convertible Bonds on ChiNext 7.1 Approve Issue Type For For Shareholder 7.2 Approve Issue Scale For For Shareholder 7.3 Approve Par Value and Issue Price For For Shareholder 7.4 Approve Bond Period For For Shareholder 7.5 Approve Interest Rate For For Shareholder 7.6 Approve Repayment Period and Manner of For For Shareholder Principal and Interest 7.7 Approve Conversion Period For For Shareholder 7.8 Approve Determination and Adjustment For For Shareholder of Conversion Price 7.9 Approve Terms for Downward Adjustment For For Shareholder of Conversion Price 7.10 Approve Determination of Number of For For Shareholder Conversion Shares and Method on Handling Fractional Shares Upon Conversion 7.11 Approve Terms of Redemption For For Shareholder 7.12 Approve Terms of Sell-Back For For Shareholder 7.13 Approve Dividend Distribution Post For For Shareholder Conversion 7.14 Approve Issue Manner and Target Parties For For Shareholder 7.15 Approve Placing Arrangement for For For Shareholder Shareholders 7.16 Approve Matters Relating to Meetings For For Shareholder of Bondholders 7.17 Approve Usage of Raised Funds For For Shareholder 7.18 Approve Guarantee Matters For For Shareholder 7.19 Approve Rating Matters For For Shareholder 7.20 Approve Depository of Raised Funds For For Shareholder 7.21 Approve Resolution Validity Period For For Shareholder 8 Approve Plan on Convertible Bond For For Shareholder Issuance on ChiNext 9 Approve Demonstration Analysis Report For For Shareholder in Connection to Issuance of Convertible Bonds 10 Approve Feasibility Analysis Report on For For Shareholder the Use of Proceeds 11 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 12 Approve Special Report on the Usage of For For Shareholder Previously Raised Funds 13 Approve Assurance Report on the Usage For For Shareholder of Previously Raised Funds 14 Approve Rules and Procedures Regarding For For Shareholder General Meetings of Convertible Bondholders 15 Approve Authorization of Board to For For Shareholder Handle All Related Matters 16 Approve Amendments to Articles of For For Shareholder Association -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Raised Funds and Own For For Management Funds to Increase Capital in Subsidiary and Related Party Transaction 2 Approve Signing of Project Investment For For Management Cooperation Agreement and Factory Custom Construction Contract 3 Approve Signing of Investment For For Management Agreement for Energy Storage Power Battery Project 4 Amend Articles of Association For For Management 5 Approve Provision of Guarantee to For For Management Subsidiary -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: FEB 16, 2023 Meeting Type: Special Record Date: FEB 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Contract with the For For Management Management Committee of Jingmen High-tech Zone -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Related Party Transaction For For Management 5 Approve Provision of Guarantees to For For Management Subsidiaries -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: MAR 31, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Audit Report For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Remuneration and Assessment For For Management Plan for Directors and Senior Management Members 8 Approve to Appoint Auditor For For Management 9 Amend Articles of Association For For Management 10 Approve Related Party Transaction For For Management 11 Approve Provision of Guarantee For For Management 12 Approve Report of the Board of For For Management Supervisors 13 Approve Remuneration of Supervisors For For Management 14 Approve Proposal on Issuing Letters of For For Shareholder Guarantee for Subsidiaries 15 Approve Provision of Guarantee for For For Shareholder Associate Company 16 Amend External Guarantee Management For Against Shareholder System 17 Approve Special Report on the Usage of For For Shareholder Previously Raised Funds 18 Approve Assurance Report on the Usage For For Shareholder of Previously Raised Funds -------------------------------------------------------------------------------- EVEN CONSTRUTORA E INCORPORADORA SA Ticker: EVEN3 Security ID: P3904U107 Meeting Date: OCT 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2 Allow Marcio Botana Moraes to Be For For Management Involved in Other Companies 3 Elect Marcio Botana Moraes as Director For For Management 4 Re-ratify Minutes of the AGM/EGM Held For For Management on Apr. 28, 2021 -------------------------------------------------------------------------------- EVENT HOSPITALITY & ENTERTAINMENT LIMITED Ticker: EVT Security ID: Q3663F100 Meeting Date: OCT 21, 2022 Meeting Type: Annual Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect David Campbell Grant as Director For For Management 4 Elect Patria Maija Mann as Director For For Management 5 Approve Issuance of Performance Rights For For Management to Jane Megan Hastings 6 Approve the Change of Company Name to For For Management EVT Limited -------------------------------------------------------------------------------- EVERBRIDGE, INC. Ticker: EVBG Security ID: 29978A104 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Benjamin For For Management 1.2 Elect Director Richard D'Amore For For Management 1.3 Elect Director Alison Dean For For Management 1.4 Elect Director Rohit Ghai For For Management 1.5 Elect Director David Henshall For For Management 1.6 Elect Director Kent Mathy For For Management 1.7 Elect Director Simon Paris For For Management 1.8 Elect Director Sharon Rowlands For For Management 1.9 Elect Director David Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES COMPANY LIMITED Ticker: 6178 Security ID: Y2357S114 Meeting Date: AUG 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Rules For For Management Governing the Management of Related Party Transactions 2 Approve Appointment of External For For Management Auditors 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES COMPANY LIMITED Ticker: 6178 Security ID: Y2357S114 Meeting Date: AUG 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Xiaoguang as Supervisor For For Management -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES COMPANY LIMITED Ticker: 6178 Security ID: Y2357S114 Meeting Date: NOV 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yin Yanwu as Director For For Shareholder -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES COMPANY LIMITED Ticker: 6178 Security ID: Y2357S106 Meeting Date: NOV 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yin Yanwu as Director For For Shareholder -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES COMPANY LIMITED Ticker: 6178 Security ID: Y2357S114 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Independent Directors' Annual For For Management Work Report 4 Approve Annual Report and Its Summary For For Management 5 Approve Profit Distribution Plan For For Management 6 Elect Xie Song as Director For For Shareholder 7 Approve Proposal of Cap of Proprietary For For Management Trading Businesses Scale 8 Approve Proposal of Expected Ordinary For For Management Related Party (Connected) Transactions 9 Approve Amendments to External For For Management Guarantee System 10 To Hear the Report on Performance None None Management Appraisal and Remuneration of Directors 11 To Hear the Report on Performance None None Management Appraisal and Remuneration of Supervisors 12 To Hear the Report on Execution of None None Management Duty, Performance Appraisal and Remuneration of the Senior Management -------------------------------------------------------------------------------- EVERCORE INC. Ticker: EVR Security ID: 29977A105 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roger C. Altman For For Management 1b Elect Director Richard I. Beattie For For Management 1c Elect Director Pamela G. Carlton For For Management 1d Elect Director Ellen V. Futter For For Management 1e Elect Director Gail B. Harris For For Management 1f Elect Director Robert B. Millard For For Management 1g Elect Director Willard J. Overlock, Jr. For For Management 1h Elect Director Simon M. Robertson For For Management 1i Elect Director John S. Weinberg For For Management 1j Elect Director William J. Wheeler For For Management 1k Elect Director Sarah K. Williamson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- EVEREST MEDICINES LIMITED Ticker: 1952 Security ID: G3224E106 Meeting Date: OCT 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination and Transition For For Management Services Agreement and the Transaction and Related Transactions -------------------------------------------------------------------------------- EVEREST MEDICINES LIMITED Ticker: 1952 Security ID: G3224E106 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wei Fu as Director For For Management 2b Elect Ian Ying Woo as Director For For Management 2c Elect Yifan Li as Director For For Management 2d Elect Yongqing Luo as Director For For Management 2e Elect Hoi Yam Chui as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares 7 Approve Grant of 4.70 Million Share For Against Management Options to Yongqing Luo Under the Post-IPO Share Option Scheme 8 Approve Grant of Share Awards to For Against Management Yongqing Luo Under the Post-IPO Share Award Scheme 9 Approve Grant of Performance Target For Against Management Awards to Yongqing Luo Under the Post-IPO Share Award Scheme 10 Approve Grant of 1.56 Million Share For Against Management Options to Yongqing Luo Under the Post-IPO Share Option Scheme 11 Approve Grant of Awards to Yuan Gao For Against Management Under the Post-IPO Share Award Scheme 12 Approve Grant of Awards to Min Yu For Against Management Under the Post-IPO Share Award Scheme 13 Approve Grant of Awards to Zixin Qiao For Against Management Under the Post-IPO Share Award Scheme 14 Approve Grant of Awards to Heasun Park For Against Management Under the Post-IPO Share Award Scheme 15 Approve Grant of Performance Target For Against Management Awards to Ian Ying Woo Under the Pre-IPO ESOP 16 Approve Grant of Performance Target For Against Management Awards to Min Yu Under the Pre-IPO ESOP 17 Approve Grant of Performance Target For Against Management Awards to Zixin Qiao Under the Pre-IPO ESOP 18 Approve Grant of Performance Target For Against Management Awards to Heasun Park Under the Pre-IPO ESOP 19 Approve Grant of Performance Target For Against Management Awards to Zhengying Zhu Under the Pre-IPO ESOP -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Amore For For Management 1.2 Elect Director Juan C. Andrade For For Management 1.3 Elect Director William F. Galtney, Jr. For For Management 1.4 Elect Director John A. Graf For For Management 1.5 Elect Director Meryl Hartzband For For Management 1.6 Elect Director Gerri Losquadro For For Management 1.7 Elect Director Hazel McNeilage For For Management 1.8 Elect Director Roger M. Singer For For Management 1.9 Elect Director Joseph V. Taranto For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Change Company Name to Everest Group, For For Management Ltd. -------------------------------------------------------------------------------- EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP. Ticker: 2607 Security ID: Y2376C108 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Chiu Shien-Yuh, a Representative For For Management of HUI Corporation with Shareholder No. 243926, as Non-Independent Director 4.2 Elect Ko Lee-Ching, a Representative For For Management of EVERGREEN MARINE CORP TAIWAN LTD. with Shareholder No.17, as Non-Independent Director 4.3 Elect Chang Yen-I, a Representative of For For Management EVERGREEN MARINE CORP TAIWAN LTD. with Shareholder No.17, as Non-Independent Director 4.4 Elect Tai Jiin-Chyuan, a For For Management Representative of EVERGREEN MARINE CORP TAIWAN LTD. with Shareholder No. 17, as Non-Independent Director 4.5 Elect Lin Jenn-Fang, a Representative For For Management of HUI Corporation with Shareholder No. 243926, as Non-Independent Director 4.6 Elect Yeh Jia-Chyuan, a Representative For For Management of HUI Corporation with Shareholder No. 243926, as Non-Independent Director 4.7 Elect Chang Ching-Ho, with Shareholder For For Management No.A122656XXX, as Independent Director 4.8 Elect Szu Wen-Chang, with Shareholder For For Management No.A110472XXX, as Independent Director 4.9 Elect Tseng Yu-Chin, with Shareholder For For Management No.S102499XXX, as Independent Director 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. (TAIWAN) LTD. Ticker: 2603 Security ID: Y23632105 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Chang Yen-I, a Representative of For For Management HUI Corporation, with SHAREHOLDER NO. 573001 as Non-independent Director 3.2 Elect Chang Kuo-Hua, with SHAREHOLDER For For Management NO.5 as Non-independent Director 3.3 Elect Ko Lee-Ching, a Representative For For Management of Scept Corporation, with SHAREHOLDER NO.584128, as Non-independent Director 3.4 Elect Hsieh Huey-Chuan, a For For Management Representative of Scept Corporation, with SHAREHOLDER NO.584128, as Non-independent Director 3.5 Elect Tai Jiin-Chyuan, a For For Management Representative of HUI Corporation, with SHAREHOLDER NO.573001, as Non-independent Director 3.6 Elect Wu Kuang-Hui, a Representative For For Management of Evergreen Steel Corp., with SHAREHOLDER NO.10710, as Non-independent Director 3.7 Elect Yu Fang-Lai, with SHAREHOLDER NO. For For Management A102341XXX as Independent Director 3.8 Elect Li Chang-Chou, with SHAREHOLDER For For Management NO.H121150XXX as Independent Director 3.9 Elect Chang Chia-Chee, with For For Management SHAREHOLDER NO.A120220XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- EVERGY, INC. Ticker: EVRG Security ID: 30034W106 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David A. Campbell For For Management 1b Elect Director Thomas D. Hyde For For Management 1c Elect Director B. Anthony Isaac For For Management 1d Elect Director Paul M. Keglevic For For Management 1e Elect Director Mary L. Landrieu For For Management 1f Elect Director Sandra A.J. Lawrence For For Management 1g Elect Director Ann D. Murtlow For For Management 1h Elect Director Sandra J. Price For For Management 1i Elect Director Mark A. Ruelle For For Management 1j Elect Director James Scarola For For Management 1k Elect Director C. John Wilder For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- EVERLIGHT CHEMICAL INDUSTRIAL CORP. Ticker: 1711 Security ID: Y2367J104 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Amendments to Articles of For For Management Association 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EVERLIGHT ELECTRONICS CO. LTD. Ticker: 2393 Security ID: Y2368N104 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- EVERSOURCE ENERGY Ticker: ES Security ID: 30040W108 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cotton M. Cleveland For For Management 1.2 Elect Director Francis A. Doyle For For Management 1.3 Elect Director Linda Dorcena Forry For For Management 1.4 Elect Director Gregory M. Jones For For Management 1.5 Elect Director Loretta D. Keane For For Management 1.6 Elect Director John Y. Kim For For Management 1.7 Elect Director Kenneth R. Leibler For For Management 1.8 Elect Director David H. Long For For Management 1.9 Elect Director Joseph R. Nolan, Jr. For For Management 1.10 Elect Director William C. Van Faasen For For Management 1.11 Elect Director Frederica M. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Increase Authorized Common Stock For For Management 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- EVERTEC, INC. Ticker: EVTC Security ID: 30040P103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank G. D'Angelo For For Management 1b Elect Director Morgan M. Schuessler, For For Management Jr. 1c Elect Director Kelly Barrett For For Management 1d Elect Director Olga Botero For For Management 1e Elect Director Jorge A. Junquera For For Management 1f Elect Director Ivan Pagan For For Management 1g Elect Director Aldo J. Polak For For Management 1h Elect Director Alan H. Schumacher For For Management 1i Elect Director Brian J. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Certificate of Incorporation For For Management -------------------------------------------------------------------------------- EVN AG Ticker: EVN Security ID: A19833101 Meeting Date: FEB 02, 2023 Meeting Type: Annual Record Date: JAN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.52 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021/22 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021/22 5 Ratify BDO Austria GmbH as Auditors For For Management for Fiscal Year 2022/23 6 Approve Remuneration Report For Against Management 7.1 New/Amended Proposals from Management None Against Management and Supervisory Board 7.2 New/Amended Proposals from Shareholders None Against Management -------------------------------------------------------------------------------- EVN AG Ticker: EVN Security ID: A19833101 Meeting Date: JUN 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jochen Danninger as Supervisory For Against Management Board Member 1.2 Elect Reinhard Wolf as Supervisory For Against Management Board Member 1.3 Elect Veronika Wuester as Supervisory For Against Management Board Member 2.1 New/Amended Proposals from Management None Against Management and Supervisory Board 2.2 New/Amended Proposals from Shareholders None Against Management -------------------------------------------------------------------------------- EVOLENT HEALTH, INC. Ticker: EVH Security ID: 30050B101 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig Barbarosh For For Management 1b Elect Director Seth Blackley For For Management 1c Elect Director M. Bridget Duffy For For Management 1d Elect Director Peter Grua For For Management 1e Elect Director Diane Holder For For Management 1f Elect Director Richard Jelinek For For Management 1g Elect Director Kim Keck For For Management 1h Elect Director Cheryl Scott For For Management 1i Elect Director Tunde Sotunde For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EVOLUTION AB Ticker: EVO Security ID: W3287P115 Meeting Date: APR 04, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of EUR 2.00 Per Share 7.c1 Approve Discharge of Jens von Bahr For For Management 7.c2 Approve Discharge of Fredrik Osterberg For For Management 7.c3 Approve Discharge of Ian Livingstone For For Management 7.c4 Approve Discharge of Joel Citron For For Management 7.c5 Approve Discharge of Jonas Engwall For For Management 7.c6 Approve Discharge of Mimi Drake For For Management 7.c7 Approve Discharge of Sandra Urie For For Management 7.c8 Approve Discharge of Martin Carlesund For For Management 8 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For For Management the Amount of EUR 400,000 to Chairman and EUR 100,000 for Other Directors 10.1 Reelect Jens von Bahr (Chair) as For For Management Director 10.2 Reelect Fredrik Osterberg as Director For For Management 10.3 Reelect Ian Livingstone as Director For For Management 10.4 Reelect Joel Citron as Director For For Management 10.5 Reelect Jonas Engwall as Director For For Management 10.6 Reelect Mimi Drake as Director For For Management 10.7 Reelect Sandra Urie as Director For For Management 11 Approve Remuneration of Auditors For For Management 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Approve Nomination Committee Procedures For For Management 14 Approve Remuneration Report For Against Management 15 Authorize Share Repurchase Program For For Management 16 Authorize Reissuance of Repurchased For For Management Shares 17 Approve Creation of Pool of Capital For For Management without Preemptive Rights 18 Authorize the Board to Repurchase For For Management Warrants from Participants in Warrants Plan 2021/2024 19 Approve Transaction with Big Time For For Management Gaming Pty Ltd 20 Close Meeting None None Management -------------------------------------------------------------------------------- EVOLUTION AB Ticker: EVO Security ID: W3287P115 Meeting Date: JUN 16, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Performance Share Plan for Key For For Management Employees 8 Close Meeting None None Management -------------------------------------------------------------------------------- EVOLUTION MINING LIMITED Ticker: EVN Security ID: Q3647R147 Meeting Date: NOV 24, 2022 Meeting Type: Annual Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Andrea Hall as Director For For Management 3 Elect Victoria (Vicky) Binns as For For Management Director 4 Elect Jason Attew as Director For For Management 5 Approve Issuance of Performance Rights For For Management to Jacob (Jake) Klein 6 Approve Issuance of Performance Rights For For Management to Lawrence (Lawrie) Conway 7 Approve the Non-executive Director For For Management Equity Plan -------------------------------------------------------------------------------- EVONIK INDUSTRIES AG Ticker: EVK Security ID: D2R90Y117 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.17 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023, for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 and for the Review of Interim Financial Statements Until 2024 AGM 6.1 Elect Bernd Toenjes to the Supervisory For Against Management Board 6.2 Elect Barbara Albert to the For For Management Supervisory Board 6.3 Elect Cornelius Baur to the For For Management Supervisory Board 6.4 Elect Aldo Belloni to the Supervisory For For Management Board 6.5 Elect Werner Fuhrmann to the For For Management Supervisory Board 6.6 Elect Christian Kohlpaintner to the For For Management Supervisory Board 6.7 Elect Cedrik Neike to the Supervisory For For Management Board 6.8 Elect Ariane Reinhart to the For For Management Supervisory Board 6.9 Elect Michael Ruediger to the For For Management Supervisory Board 6.10 Elect Angela Titzrath to the For Against Management Supervisory Board 7 Approve Remuneration Report For Against Management 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10 Amend Articles Re: Registration in the For For Management Share Register -------------------------------------------------------------------------------- EVOQUA WATER TECHNOLOGIES CORP. Ticker: AQUA Security ID: 30057T105 Meeting Date: FEB 07, 2023 Meeting Type: Annual Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ron C. Keating For For Management 1.2 Elect Director Martin J. Lamb For For Management 1.3 Elect Director Peter M. Wilver For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EVOQUA WATER TECHNOLOGIES CORP. Ticker: AQUA Security ID: 30057T105 Meeting Date: MAY 11, 2023 Meeting Type: Special Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EVOTEC SE Ticker: EVT Security ID: D1646D105 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4 Ratify BDO AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Statements 5 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 35.4 Million Pool of Capital to Guarantee Conversion Rights 6 Approve Remuneration Report For For Management 7.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 7.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Ticker: EXAS Security ID: 30063P105 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director D. Scott Coward For For Management 1b Elect Director James Doyle For For Management 1c Elect Director Freda Lewis-Hall For For Management 1d Elect Director Kathleen Sebelius For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Declassify the Board of Directors For For Management 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EXEDY CORP. Ticker: 7278 Security ID: J1326T101 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Yoshinaga, Tetsuya For For Management 2.2 Elect Director Toyohara, Hiroshi For For Management 2.3 Elect Director Hirose, Yuzuru For For Management 2.4 Elect Director Yamakawa, Junji For For Management 2.5 Elect Director Yamaguchi, Mitsugu For For Management 2.6 Elect Director Honjo, Hisashi For For Management 2.7 Elect Director Yoshida, Moritaka For For Management 2.8 Elect Director Yoshikawa, Ichizo For For Management 2.9 Elect Director Takano, Toshiki For For Management 2.10 Elect Director Hayashi, Takashi For For Management 2.11 Elect Director Inoue, Fukuko For For Management 2.12 Elect Director Ito, Kimiko For For Management 3.1 Appoint Statutory Auditor Suzuki, Ryu For For Management 3.2 Appoint Statutory Auditor Fukuda, For For Management Tadashi 3.3 Appoint Statutory Auditor Tsubota, For For Management Satoshi -------------------------------------------------------------------------------- EXELIXIS, INC. Ticker: EXEL Security ID: 30161Q104 Meeting Date: MAY 31, 2023 Meeting Type: Proxy Contest Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Gold Proxy Card) # Proposal Diss Rec Vote Cast Sponsor From the Combined List of Management & Dissident Nominees - Elect 11 Directors 1a Elect Management Nominee Director For Did Not Vote Management Maria C. Freire 1b Elect Management Nominee Director Alan For Did Not Vote Management M. Garber 1c Elect Management Nominee Director For Did Not Vote Management Michael M. Morrissey 1d Elect Management Nominee Director For Did Not Vote Management Stelios Papadopoulos 1e Elect Management Nominee Director For Did Not Vote Management George Poste 1f Elect Management Nominee Director For Did Not Vote Management Julie Anne Smith 1g Elect Management Nominee Director None None Management Lance Willsey *Withdrawn Resolution* 1h Elect Management Nominee Director For Did Not Vote Management Jacqueline Wright 1i Elect Management Nominee Director Jack For Did Not Vote Management L. Wyszomierski 1j Elect Opposition Nominee Director For Did Not Vote Shareholder Tomas J. Heyman 1k Elect Opposition Nominee Director For Did Not Vote Shareholder Robert 'Bob' Oliver, Jr. 1l Elect Opposition Nominee Director None Did Not Vote Shareholder David E. Johnson 2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management # Proposal Diss Rec Vote Cast Sponsor Dissident Universal Proxy (White Proxy Card) # Proposal Diss Rec Vote Cast Sponsor From the Combined List of Management & Dissident Nominees - Elect 11 Directors 1.1 Elect Opposition Nominee Director For For Shareholder Tomas J. Heyman 1.2 Elect Opposition Nominee Director For For Shareholder David E. Johnson 1.3 Elect Opposition Nominee Director For For Shareholder Robert 'Bob' Oliver, Jr. 1.4 Elect Management Nominee Director None For Management Maria C. Freire 1.5 Elect Management Nominee Director Alan None For Management M. Garber 1.6 Elect Management Nominee Director None For Management Michael M. Morrissey 1.7 Elect Management Nominee Director None For Management Stelios Papadopoulos 1.8 Elect Management Nominee Director None For Management George Poste 1.9 Elect Management Nominee Director None For Management Julie Anne Smith 1.10 Elect Management Nominee Director None For Management Jacqueline Wright 1.11 Elect Management Nominee Director Jack None For Management L. Wyszomierski 1.12 Elect Management Nominee Director None None Management Lance Willsey *Withdrawn Resolution* 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Against For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony Anderson For For Management 1b Elect Director W. Paul Bowers For For Management 1c Elect Director Calvin G. Butler, Jr. For For Management 1d Elect Director Marjorie Rodgers For For Management Cheshire 1e Elect Director Linda Jojo For For Management 1f Elect Director Charisse Lillie For For Management 1g Elect Director Matthew Rogers For For Management 1h Elect Director John Young For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EXEO GROUP, INC. Ticker: 1951 Security ID: J38232104 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 51 2.1 Elect Director Funabashi, Tetsuya For For Management 2.2 Elect Director Mino, Koichi For For Management 2.3 Elect Director Watabe, Noriyuki For For Management 2.4 Elect Director Koyama, Yuichi For For Management 2.5 Elect Director Sakaguchi, Takafumi For For Management 2.6 Elect Director Imaizumi, Fumitoshi For For Management 2.7 Elect Director Hayashi, Shigeki For For Management 2.8 Elect Director Kohara, Yasushi For For Management 2.9 Elect Director Iwasaki, Naoko For For Management 2.10 Elect Director Mochizuki, Tatsushi For For Management 2.11 Elect Director Yoshida, Keiji For For Management 2.12 Elect Director Aramaki, Tomoko For For Management 3.1 Appoint Statutory Auditor Kojima, For For Management Shinji 3.2 Appoint Statutory Auditor Osawa, Eiko For For Management -------------------------------------------------------------------------------- EXIDE INDUSTRIES LIMITED Ticker: 500086 Security ID: Y2383M131 Meeting Date: SEP 22, 2022 Meeting Type: Annual Record Date: SEP 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Arun Mittal as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Surin Shailesh Kapadia as For For Management Director 6 Elect Sridhar Gorthi as Director For For Management 7 Approve Revision in the Limit of For Against Management Remuneration Payable to Non-Executive Directors 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Ticker: EXLS Security ID: 302081104 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vikram Pandit For For Management 1b Elect Director Rohit Kapoor For For Management 1c Elect Director Andreas Fibig For For Management 1d Elect Director Som Mittal For For Management 1e Elect Director Kristy Pipes For For Management 1f Elect Director Nitin Sahney For For Management 1g Elect Director Jaynie Studenmund For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Forward Stock Split For For Management 6 Amend Articles of Incorporation to For For Management Provide Directors May Be Removed With or Without Cause -------------------------------------------------------------------------------- EXOR NV Ticker: EXO Security ID: N3140A107 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Board Report (Non-Voting) None None Management 2.b Approve Remuneration Report For Against Management 2.c Adopt Financial Statements and For For Management Statutory Reports 2.d Receive Explanation on Company's None None Management Dividend Policy 2.e Approve Dividends For For Management 3.a Ratify Deloitte Accountants B.V. as For For Management Auditors 3.b Amend Remuneration Policy For For Management 4.a Approve Discharge of Executive Director For For Management 4.b Approve Discharge of Non-Executive For For Management Directors 5.a Reelect John Elkann as Executive For For Management Director 6.a Elect Nitin Nohria as Non-Executive For For Management Director 6.b Elect Sandra Dembeck as Non-Executive For For Management Director 6.c Elect Tiberto Ruy Brandolini d'Adda as For For Management Non-Executive Director 6.d Reelect Marc Bolland as Non-Executive For Against Management Director 6.e Reelect Melissa Bethell as For Against Management Non-Executive Director 6.f Reelect Laurence Debroux as For For Management Non-Executive Director 6.g Reelect Axel Dumas as Non-Executive For Against Management Director 6.h Reelect Ginevra Elkann as For Against Management Non-Executive Director 6.i Reelect Alessandro Nasi as For For Management Non-Executive Director 7.a Authorize Repurchase of Shares For For Management 7.b Approve Cancellation of Repurchased For For Management Shares 8 Close Meeting None None Management -------------------------------------------------------------------------------- EXP WORLD HOLDINGS, INC. Ticker: EXPI Security ID: 30212W100 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glenn Sanford For Against Management 1b Elect Director Darren Jacklin For For Management 1c Elect Director Jason Gesing For Against Management 1d Elect Director Randall Miles For Against Management 1e Elect Director Dan Cahir For For Management 1f Elect Director Monica Weakley For For Management 1g Elect Director Peggie Pelosi For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Ticker: EXPE Security ID: 30212P303 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel Altman For For Management 1b Elect Director Beverly Anderson For For Management 1c Elect Director M. Moina Banerjee For For Management 1d Elect Director Chelsea Clinton For For Management 1e Elect Director Barry Diller For For Management 1f Elect Director Henrique Dubugras For For Management 1g Elect Director Craig Jacobson For For Management 1h Elect Director Peter Kern For For Management 1i Elect Director Dara Khosrowshahi For For Management 1j Elect Director Patricia Menendez Cambo For For Management 1k Elect Director Alex von Furstenberg For For Management 1l Elect Director Julie Whalen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn M. Alger For For Management 1.2 Elect Director Robert P. Carlile For For Management 1.3 Elect Director James M. DuBois For For Management 1.4 Elect Director Mark A. Emmert For For Management 1.5 Elect Director Diane H. Gulyas For For Management 1.6 Elect Director Jeffrey S. Musser For For Management 1.7 Elect Director Brandon S. Pedersen For For Management 1.8 Elect Director Liane J. Pelletier For For Management 1.9 Elect Director Olivia D. Polius For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 6 Report on Effectiveness of Diversity Against Against Shareholder Equity and Inclusion Efforts and Metrics -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- EXPONENT, INC. Ticker: EXPO Security ID: 30214U102 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Brown For For Management 1.2 Elect Director Catherine Ford Corrigan For For Management 1.3 Elect Director Paul R. Johnston For For Management 1.4 Elect Director Carol Lindstrom For For Management 1.5 Elect Director Karen A. Richardson For For Management 1.6 Elect Director Debra L. Zumwalt For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Woolley For For Management 1.2 Elect Director Joseph D. Margolis For For Management 1.3 Elect Director Roger B. Porter For For Management 1.4 Elect Director Jennifer Blouin For For Management 1.5 Elect Director Joseph J. Bonner For For Management 1.6 Elect Director Gary L. Crittenden For For Management 1.7 Elect Director Spencer F. Kirk For For Management 1.8 Elect Director Diane Olmstead For For Management 1.9 Elect Director Jefferson S. Shreve For For Management 1.10 Elect Director Julia Vander Ploeg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXXARO RESOURCES LTD. Ticker: EXX Security ID: S26949107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Zwelibanzi Mntambo as Director For For Management 1.2 Re-elect Chanda Nxumalo as Director For For Management 1.3 Elect Nondumiso Medupe as Director For For Management 2.1 Re-elect Billy Mawasha as Member of For For Management the Audit Committee 2.2 Elect Nondumiso Medupe as Member of For For Management the Audit Committee 2.3 Re-elect Chanda Nxumalo as Member of For For Management the Audit Committee 3.1 Re-elect Geraldine Fraser-Moleketi as For For Management Member of the Social, Ethics and Responsibility Committee 3.2 Re-elect Karin Ireton as Member of the For For Management Social, Ethics and Responsibility Committee 3.3 Re-elect Likhapha Mbatha as Member of For For Management the Social, Ethics and Responsibility Committee 3.4 Re-elect Peet Snyders as Member of the For For Management Social, Ethics and Responsibility Committee 3.5 Elect Nombasa Tsengwa as Member of the For For Management Social, Ethics and Responsibility Committee 3.6 Elect Riaan Koppeschaar as Member of For For Management the Social, Ethics and Responsibility Committee 4 Reappoint KPMG Inc. as Auditors with For For Management Safeera Loonat as the Designated Audit Partner 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 1 Approve Remuneration Policy For For Management 2 Approve Implementation of the For For Management Remuneration Policy -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Angelakis For For Management 1.2 Elect Director Susan K. Avery For For Management 1.3 Elect Director Angela F. Braly For For Management 1.4 Elect Director Gregory J. Goff For For Management 1.5 Elect Director John D. Harris, II For For Management 1.6 Elect Director Kaisa H. Hietala For For Management 1.7 Elect Director Joseph L. Hooley For For Management 1.8 Elect Director Steven A. Kandarian For For Management 1.9 Elect Director Alexander A. Karsner For For Management 1.10 Elect Director Lawrence W. Kellner For For Management 1.11 Elect Director Jeffrey W. Ubben For For Management 1.12 Elect Director Darren W. Woods For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Establish Board Committee on Against Against Shareholder Decarbonization Risk 6 Reduce Executive Stock Holding Period Against Against Shareholder 7 Report on Carbon Capture and Storage Against Against Shareholder 8 Report on Methane Emission Disclosure Against Against Shareholder Reliability 9 Adopt Medium-Term Scope 3 GHG Against Against Shareholder Reduction Target 10 Issue a Report on Worst-Case Impacts Against Against Shareholder of Oil Spills from Operations Offshore of Guyana 11 Recalculate GHG Emissions Baseline to Against Against Shareholder Exclude Emissions from Material Divestitures 12 Report on Asset Retirement Obligations Against Against Shareholder Under IEA NZE Scenario 13 Commission Audited Report on Reduced Against Against Shareholder Plastics Demand 14 Report on Potential Costs of Against Against Shareholder Environmental Litigation 15 Publish a Tax Transparency Report Against Against Shareholder 16 Report on Social Impact From Plant Against Against Shareholder Closure or Energy Transition 17 Report on Benefits and Risks of None None Shareholder Commitment to Not Develop Projects in the Arctic *Withdrawn Resolution* -------------------------------------------------------------------------------- EZ TEC EMPREENDIMENTOS E PARTICIPACOES SA Ticker: EZTC3 Security ID: P3912H106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For Against Management Dividends 3 Fix Number of Directors at Six For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Ernesto Zarzur as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Silvio Ernesto Zarzur as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Ernesto Zarzur as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Samir Zakkhour El Tayar as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Nelson de Sampaio Bastos as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Anis Chacur Neto as Independent Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Rectify Remuneration of Company's For Against Management Management for 2022 11 Approve Remuneration of Company's For For Management Management 12 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 13 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EZAKI GLICO CO., LTD. Ticker: 2206 Security ID: J13314109 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ezaki, Katsuhisa For For Management 1.2 Elect Director Ezaki, Etsuro For For Management 1.3 Elect Director Kuriki, Takashi For For Management 1.4 Elect Director Honzawa, Yutaka For For Management 1.5 Elect Director Masuda, Tetsuo For For Management 1.6 Elect Director Kato, Takatoshi For For Management 1.7 Elect Director Oishi, Kanoko For For Management 1.8 Elect Director Hara, Joji For For Management 2.1 Appoint Statutory Auditor Onuki, Akira For For Management 2.2 Appoint Statutory Auditor Kudo, Minoru For Against Management 2.3 Appoint Statutory Auditor Teramoto, For For Management Satoru -------------------------------------------------------------------------------- F&F CO., LTD. Ticker: 383220 Security ID: Y2R81L105 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 4 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- F-SECURE OYJ Ticker: FSECURE Security ID: X3R26Z127 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.07 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 80,000 for Chairman, EUR 48,000 for Committee Chairs, and EUR 38,000 for Other Directors; Approve Meeting Fees and Remuneration of Committee Work 12 Fix Number of Directors at Six For For Management 13 Reelect Pertti Ervi, Thomas Jul, For For Management Madeleine Lassoued, Risto Siilasmaa and Petra Terasaho as Directors; Elect Sami Salonen as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers Oy as For For Management Auditor 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 18 Allow Shareholder Meetings to be Held For For Management by Electronic Means Only 19 Close Meeting None None Management -------------------------------------------------------------------------------- F.C.C. CO., LTD. Ticker: 7296 Security ID: J1346G105 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Saito, Yoshitaka For For Management 1.2 Elect Director Suzuki, Kazuto For For Management 1.3 Elect Director Mukoyama, Atsuhiro For For Management 1.4 Elect Director Nakaya, Satoshi For For Management 1.5 Elect Director Koshizuka, Kunihiro For For Management 1.6 Elect Director Kobayashi, Kazunori For For Management -------------------------------------------------------------------------------- F.I.B.I. HOLDINGS LTD Ticker: FIBIH Security ID: M4252W102 Meeting Date: OCT 26, 2022 Meeting Type: Annual Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Gil Bino as Director For For Management 1.2 Reelect Gary Stock as Director For For Management 1.3 Reelect Dafna Bino Or as Director For For Management 1.4 Reelect Harry Cooper as Director For For Management 1.5 Reelect Ruth Solomon as Director For For Management 2 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Report on Fees Paid to the Auditor for None None Management 2021 4 Discuss Financial Statements and the None None Management Report of the Board 5 Reelect Mordechai Meir as External For For Management Director 6 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- F.I.B.I. HOLDINGS LTD Ticker: FIBIH Security ID: M4252W102 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Gil Bino as Director For For Management 2 Reelect Gary Stock as Director For For Management 3 Reelect Dafna Bino Or as Director For For Management 4 Reelect Harry Cooper as Director For For Management 5 Reelect Ruth Solomon as Director For For Management 6 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Report on Fees Paid to the Auditor for None None Management 2022 8 Discuss Financial Statements and the None None Management Report of the Board 9 Elect Amir Erez as External Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- F.N.B. CORPORATION Ticker: FNB Security ID: 302520101 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela A. Bena For For Management 1.2 Elect Director William B. Campbell For For Management 1.3 Elect Director James D. Chiafullo For For Management 1.4 Elect Director Vincent J. Delie, Jr. For For Management 1.5 Elect Director Mary Jo Dively For For Management 1.6 Elect Director David J. Malone For For Management 1.7 Elect Director Frank C. Mencini For For Management 1.8 Elect Director David L. Motley For For Management 1.9 Elect Director Heidi A. Nicholas For For Management 1.10 Elect Director John S. Stanik For For Management 1.11 Elect Director William J. Strimbu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- F@N COMMUNICATIONS, INC. Ticker: 2461 Security ID: J14092100 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Yanagisawa, Yasuyoshi For For Management 3.2 Elect Director Matsumoto, Hiroshi For For Management 3.3 Elect Director Ninomiya, Koji For For Management 3.4 Elect Director Yoshinaga, Takashi For For Management 3.5 Elect Director Obi, Kazusuke For For Management 3.6 Elect Director Hoyano, Satoshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Sato, Yoshikatsu 4.2 Elect Director and Audit Committee For For Management Member Maruno, Tokiko 4.3 Elect Director and Audit Committee For For Management Member Koizumi, Masaaki 5 Elect Alternate Director and Audit For For Management Committee Member Yamada, Kenji 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- F5, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marianne N. Budnik For For Management 1b Elect Director Elizabeth L. Buse For For Management 1c Elect Director Michael L. Dreyer For For Management 1d Elect Director Alan J. Higginson For For Management 1e Elect Director Peter S. Klein For For Management 1f Elect Director Francois Locoh-Donou For For Management 1g Elect Director Nikhil Mehta For For Management 1h Elect Director Michael F. Montoya For For Management 1i Elect Director Marie E. Myers For For Management 1j Elect Director James M. Phillips For For Management 1k Elect Director Sripada Shivananda For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FABEGE AB Ticker: FABG Security ID: W7888D199 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Jonas Gombrii and Peter For For Management Kangertas Inspector(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 2.40 Per Share 8.c1 Approve Discharge of Jan Litborn For For Management 8.c2 Approve Discharge of Anette Asklin For For Management 8.c3 Approve Discharge of Mattias Johansson For For Management 8.c4 Approve Discharge of Martha Josefsson For For Management 8.c5 Approve Discharge of Stina Lindh Hok For For Management 8.c6 Approve Discharge of Lennart Mauritzson For For Management 8.c7 Approve Discharge of Anne Arneby For For Management 8.c8 Approve Discharge of Stefan Dahlbo For For Management 8.d Approve Record Dates for Dividend For For Management Payment 9 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 10.a Approve Remuneration of Directors in For For Management the Amount of SEK 600,000 for Chair and SEK 255,000 for Other Directors; Approve Remuneration for Committee Work 10.b Approve Remuneration of Auditors For For Management 11.a Reelect Anette Asklin as Director For For Management 11.b Reelect Martha Josefsson as Director For For Management 11.c Reelect Jan Litborn as Director For Against Management 11.d Reelect Stina Lindh Hok as Director For For Management 11.e Reelect Lennart Mauritzson as Director For Against Management 11.f Reelect Mattias Johansson as Director For For Management 11.g Reelect Anne Arenby as Director For For Management 11.h Elect Jan Litborn as Board Chair For Against Management 12 Ratify Deloitte as Auditor For For Management 13 Authorize Representatives of Four of For For Management Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Remuneration Report For For Management 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Other Business None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 15, 2022 Meeting Type: Annual Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James J. McGonigle For For Management 1b Elect Director F. Philip Snow For For Management 1c Elect Director Maria Teresa Tejada For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Amend Certificate of Incorporation to For For Management Eliminate Certain Business Combination Restrictions 6 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 7 Amend Certificate of Incorporation to For For Management Add Federal Forum Selection Provision 8 Amend Certificate of Incorporation to For For Management Remove Creditor Compromise Provision 9 Amend Certificate of Incorporation to For For Management Clarify, Streamline and Modernize the Certificate of Incorporation -------------------------------------------------------------------------------- FAES FARMA SA Ticker: FAE Security ID: E4866U210 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 1.3 Approve Allocation of Income and For For Management Dividends 1.4 Approve Discharge of Board For For Management 2 Approve Scrip Dividends For For Management 3.1 Reelect Inigo Zavala Ortiz de la Torre For For Management as Director 3.2 Reelect Carlos de Alcocer Torra as For For Management Director 3.3 Reelect Maria Eugenia Zugaza Salazar For For Management as Director 4 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 5 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 6 Approve Remuneration Policy For For Management 7 Advisory Vote on Remuneration Report For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Allow Questions None None Management -------------------------------------------------------------------------------- FAGERHULT AB Ticker: FAG Security ID: W0R63Z102 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Agenda of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 1.60 Per Share 10 Approve Discharge of Board and For For Management President 11 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 1.01 Million for Chairman and SEK 390,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Jan Svensson (Chair), Eric For Against Management Douglas (Vice Chair), Cecilia Fasth, Teresa Enander and Magnus Meyer as Directors; Elect Eva Elmsted as New Director 14 Ratify KPMG AB as Auditor For For Management 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Remuneration Report For For Management 18 Approve 2023 Performance-Based For For Management Share-Savings Plan for Key Employees 19.a Authorize Share Repurchase Program For For Management 19.b Authorize Reissuance of Repurchased For For Management Shares 19.c Approve Transfer of Shares to For For Management Participants of the 2023 Performance-Based Share-Savings Plan 20 Change Company Name to Fagerhult Group For For Management AB; Amend Articles Accordingly 21 Close Meeting None None Management -------------------------------------------------------------------------------- FAGRON NV Ticker: FAGR Security ID: B3921R108 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Adopt Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Remuneration Report For Against Management 5 Approve Remuneration Policy For For Management 6 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Discussion on Company's Corporate None None Management Governance Structure 10 Approve Change-of-Control Clause Re: For Against Management Performance Share (Unit) Plan 11 Approve Remuneration of Non-Executive For For Management Directors 12 Approve Auditors' Remuneration For For Management 13 Reelect AHOK BV, Permanently For For Management Represented by Koen Hoffman, as Independent Director 14 Approve Co-optation of Els For For Management Vandecandelaere LLC, Permanently Represented by Els Vandecandelaere, as Independent Director 15 Elect Klaus Rohrig as Director For For Management 16 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 17 Transact Other Business None None Management -------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Ticker: FICO Security ID: 303250104 Meeting Date: MAR 01, 2023 Meeting Type: Annual Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Braden R. Kelly For For Management 1b Elect Director Fabiola R. Arredondo For For Management 1c Elect Director James D. Kirsner For For Management 1d Elect Director William J. Lansing For For Management 1e Elect Director Eva Manolis For For Management 1f Elect Director Marc F. McMorris For For Management 1g Elect Director Joanna Rees For For Management 1h Elect Director David A. Rey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Ticker: FFH Security ID: 303901102 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Gunn For For Management 1.2 Elect Director David L. Johnston For For Management 1.3 Elect Director Karen L. Jurjevich For For Management 1.4 Elect Director R. William McFarland For For Management 1.5 Elect Director Christine N. McLean For For Management 1.6 Elect Director Brian J. Porter For For Management 1.7 Elect Director Timothy R. Price For For Management 1.8 Elect Director Brandon W. Sweitzer For For Management 1.9 Elect Director Lauren C. Templeton For For Management 1.10 Elect Director Benjamin P. Watsa For For Management 1.11 Elect Director V. Prem Watsa For For Management 1.12 Elect Director William C. Weldon For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FALABELLA SA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Consolidated Balance Sheet For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Auditors' Report For For Management 5 Approve Dividends For For Management 6 Approve Allocation of Income Which are For For Management no Distributable to Shareholders 7 Approve Dividend Policy For For Management 8 Elect Directors For Against Management 9 Approve Remuneration of Directors For For Management 10 Appoint Auditors For For Management 11 Designate Risk Assessment Companies For For Management 12 Receive Report Regarding Related-Party For For Management Transactions 13 Receive Directors Committee's Report For For Management 14 Approve Remuneration of Directors' For For Management Committee 15 Approve Budget of Directors' Committee For For Management 16 Designate Newspaper to Publish For For Management Announcements -------------------------------------------------------------------------------- FAMOUS BRANDS LTD. Ticker: FBR Security ID: S2699W101 Meeting Date: JUL 22, 2022 Meeting Type: Annual Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2022 2 Reappoint KPMG as Auditors with Nick For For Management Southon as the Individual Designated Auditor 3.1 Re-elect Christopher Boulle as Director For For Management 3.2 Re-elect John Halamandres as Director For For Management 3.3 Re-elect Alexander Maditse as Director For For Management 4.1 Elect Busisiwe Mathe as Director For For Management 5.1 Elect Christopher Boulle as Member of For For Management the Audit and Risk Committee 5.2 Re-elect Norman Adami as Member of the For For Management Audit and Risk Committee 5.3 Re-elect Fagmeedah Petersen-Cook as For For Management Member of the Audit and Risk Committee 5.4 Elect Busisiwe Mathe as Member of the For For Management Audit and Risk Committee 6 Authorise Ratification of Approved For For Management Resolutions 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For Against Management Report 1.1 Approve Remuneration Payable to For For Management Non-executive Directors 1.2 Approve Remuneration Payable to the For For Management Chairman of the Board 1.3 Approve Remuneration Payable to the For For Management Chairman of the Audit and Risk Committee 1.4 Approve Remuneration Payable to the For For Management Members of the Audit and Risk Committee 1.5 Approve Remuneration Payable to the For For Management Chairman of the Remuneration Committee 1.6 Approve Remuneration Payable to the For For Management Members of the Remuneration Committee 1.7 Approve Remuneration Payable to the For For Management Chairman of the Nomination Committee 1.8 Approve Remuneration Payable to the For For Management Members of the Nomination Committee 1.9 Approve Remuneration Payable to the For For Management Chairman of the Social and Ethics Committee 1.10 Approve Remuneration Payable to the For For Management Members of the Social and Ethics Committee 1.11 Approve Remuneration Payable to the For For Management Chairman of the Investment Committee 1.12 Approve Remuneration Payable to For For Management Non-executive Directors attending Investment Committee or Unscheduled Committee Meetings 1.13 Approve Remuneration Payable to a For For Management Non-executive Director who sits as Chairman of a Principal Operating Subsidiary 1.14 Approve Remuneration Payable to a For For Management Non-Executive Director who sits as a Director on a Partially Owned Subsidiary or Associate Company 1.15 Approve Remuneration Payable to For For Management Non-executive Directors for Ad-hoc or Unscheduled Special Board Meetings 1.16 Approve Remuneration Payable to a For Against Management Non-executive Director for Any Additional Meetings and/or Consulting Services Rendered 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related and Inter-related Companies -------------------------------------------------------------------------------- FANCL CORP. Ticker: 4921 Security ID: J1341M107 Meeting Date: JUN 24, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimada, Kazuyuki For For Management 1.2 Elect Director Yamaguchi, Tomochika For For Management 1.3 Elect Director Sumida, Yasushi For For Management 1.4 Elect Director Fujita, Shinro For For Management 1.5 Elect Director Nakakubo, Mitsuaki For For Management 1.6 Elect Director Hashimoto, Keiichiro For For Management 1.7 Elect Director Matsumoto, Akira For For Management 1.8 Elect Director Tsuboi, Junko For For Management 1.9 Elect Director Takaoka, Mika For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: SEP 21, 2022 Meeting Type: Special Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing on National Equities For For Management Exchange and Quotations System by Subsidiary -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Related-Party Transaction For Against Management Management System 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mutual Guarantee Agreement For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of the Use of For For Management Raised Funds to Implement Certain Projects and Adjusting the Scale of Raised Funds Used in Some Raised Funds Investment Projects -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: APR 28, 2023 Meeting Type: Special Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Zhang Tianjun as Director For For Management 2.2 Elect Xu Peng as Director For For Management 2.3 Elect Wu Feng as Director For For Management 2.4 Elect Ma Zhuo as Director For For Management 2.5 Elect Jiang Guoli as Director For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Internal Control Evaluation For For Management Report 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Use of Own Funds for For For Management Investment in Financial Products and Securities 9 Approve Application of Comprehensive For Against Management Credit Lines and Provision of Guarantees -------------------------------------------------------------------------------- FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD. Ticker: 600507 Security ID: Y4S42L108 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust Performance For For Management Evaluation Indicators of Performance Share Incentive Plan and Amend Relevant Documents -------------------------------------------------------------------------------- FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD. Ticker: 600507 Security ID: Y4S42L108 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association and Related Systems -------------------------------------------------------------------------------- FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD. Ticker: 600507 Security ID: Y4S42L108 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mutual Guarantee Agreement For For Management 2 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD. Ticker: 600507 Security ID: Y4S42L108 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For Against Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Application of Credit Lines For For Management 7 Approve Report of the Independent For For Management Directors 8 Approve Internal Control Evaluation For For Management Report 9 Approve Use of Idle Funds for For For Management Investment in Financial Products 10 Approve Company's Eligibility for For For Management Convertible Bonds Issuance 11.1 Approve Issue Type For For Management 11.2 Approve Issue Scale For For Management 11.3 Approve Par Value and Issue Price For For Management 11.4 Approve Bond Maturity For For Management 11.5 Approve Bond Interest Rate For For Management 11.6 Approve Method and Term for the For For Management Repayment of Principal and Interest 11.7 Approve Conversion Period For For Management 11.8 Approve Determination and Adjustment For For Management of Conversion Price 11.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 11.10 Approve Method for Determining the For For Management Number of Shares for Conversion and Handling Fractional Shares 11.11 Approve Terms of Redemption For For Management 11.12 Approve Terms of Sell-Back For For Management 11.13 Approve Dividend Distribution Post For For Management Conversion 11.14 Approve Issue Manner and Target For For Management Subscribers 11.15 Approve Placing Arrangement for For For Management Shareholders 11.16 Approve Matters Related to the For For Management Bondholder Meeting 11.17 Approve Use of Proceeds For For Management 11.18 Approve Depository of Raised Funds For For Management 11.19 Approve Guarantee Matters For For Management 11.20 Approve Resolution Validity Period For For Management 12 Approve Plan for Convertible Bonds For For Management Issuance 13 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 14 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 15 Approve Shareholder Return Plan For For Management 16 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 17 Approve Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders 18 Approve Authorization of Board to For For Management Handle All Related Matters 19 Amend Management System of Raised Funds For Against Management 20 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD. Ticker: 600507 Security ID: Y4S42L108 Meeting Date: APR 26, 2023 Meeting Type: Special Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management -------------------------------------------------------------------------------- FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD. Ticker: 600507 Security ID: Y4S42L108 Meeting Date: MAY 24, 2023 Meeting Type: Special Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Repurchase Price For For Management of Performance Shares and Repurchase and Cancellation of Performance Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD. Ticker: 600507 Security ID: Y4S42L108 Meeting Date: JUN 12, 2023 Meeting Type: Special Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition and Additional For For Management Daily Related Transactions -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 271.64 2.1 Elect Director Inaba, Yoshiharu For For Management 2.2 Elect Director Yamaguchi, Kenji For For Management 2.3 Elect Director Sasuga, Ryuji For For Management 2.4 Elect Director Michael J. Cicco For For Management 2.5 Elect Director Yamazaki, Naoko For For Management 2.6 Elect Director Uozumi, Hiroto For For Management 2.7 Elect Director Takeda, Yoko For For Management 3.1 Elect Director and Audit Committee For For Management Member Okada, Toshiya 3.2 Elect Director and Audit Committee For For Management Member Yokoi, Hidetoshi 3.3 Elect Director and Audit Committee For For Management Member Tomita, Mieko 3.4 Elect Director and Audit Committee For For Management Member Igashima, Shigeo -------------------------------------------------------------------------------- FAR EAST CONSORTIUM INTERNATIONAL LIMITED Ticker: 35 Security ID: G3307Z109 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Craig Grenfell Williams as For Against Management Director 4 Elect Lai Him Abraham Shek as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For For Management Shares 10 Approve Issuance of Bonus Shares For For Management 11 Adopt New Share Option Scheme and For For Management Related Transactions 12 Adopt Amended and Restated Memorandum For For Management and Articles of Association and Related Transactions -------------------------------------------------------------------------------- FAR EAST HORIZON LIMITED Ticker: 3360 Security ID: Y24286109 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cao Jian as Director For For Management 3b Elect Chen Shumin as Director For For Management 3c Elect Wei Mengmeng as Director For For Management 3d Elect Wong Ka Fai Jimmy as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- FAR EAST HOSPITALITY REAL ESTATE INVESTMENT TRUST Ticker: Q5T Security ID: Y24258108 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- FAR EASTERN DEPARTMENT STORES LTD. Ticker: 2903 Security ID: Y24315106 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- FAR EASTERN INTERNATIONAL BANK Ticker: 2845 Security ID: Y7540U108 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Proposal of Private Placement For Against Management to Issue Common Shares, Preferred Shares, Convertible Bonds or a Combination of Above Securities to Specific Parties 4.1 Elect Mr. Chia Juch Chang with None For Shareholder SHAREHOLDER NO.H100070XXX as Independent Director -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP. Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management (Including Business Report) 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Legal For For Management Reserve 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- FARADAY TECHNOLOGY CORP. Ticker: 3035 Security ID: Y24101100 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO., LTD. Ticker: 5522 Security ID: Y2642L106 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Amendments to Articles of For For Management Association 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- FAST RETAILING CO., LTD. Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 24, 2022 Meeting Type: Annual Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Yanai, Tadashi For For Management 2.2 Elect Director Hattori, Nobumichi For For Management 2.3 Elect Director Shintaku, Masaaki For For Management 2.4 Elect Director Ono, Naotake For For Management 2.5 Elect Director Kathy Mitsuko Koll For For Management 2.6 Elect Director Kurumado, Joji For For Management 2.7 Elect Director Kyoya, Yutaka For For Management 2.8 Elect Director Okazaki, Takeshi For For Management 2.9 Elect Director Yanai, Kazumi For For Management 2.10 Elect Director Yanai, Koji For For Management 3 Appoint Statutory Auditor Kashitani, For For Management Takao -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 22, 2023 Meeting Type: Annual Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott A. Satterlee For For Management 1b Elect Director Michael J. Ancius For For Management 1c Elect Director Stephen L. Eastman For For Management 1d Elect Director Daniel L. Florness For For Management 1e Elect Director Rita J. Heise For For Management 1f Elect Director Hsenghung Sam Hsu For For Management 1g Elect Director Daniel L. Johnson For For Management 1h Elect Director Nicholas J. Lundquist For For Management 1i Elect Director Sarah N. Nielsen For For Management 1j Elect Director Reyne K. Wisecup For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FASTIGHETS AB BALDER Ticker: BALD.B Security ID: W2951M127 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Omission of Dividends 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (5) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 560,000; Approve Remuneration of Auditors 11a Reelect Christina Rogestam as Board For For Management Chair 11b Reelect Erik Selin as Director For For Management 11c Reelect Fredrik Svensson as Director For For Management 11d Reelect Sten Duner as Director For For Management 11e Reelect Anders Wennergren as Director For For Management 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Approve Nominating Committee For For Management Instructions 14 Approve Remuneration Report For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Issuance of Up to 10 Percent For For Management of Issued Shares without Preemptive Rights 17 Authorize Class B Share Repurchase For For Management Program and Reissuance of Repurchased Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- FASTLY, INC. Ticker: FSLY Security ID: 31188V100 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aida Alvarez For For Management 1.2 Elect Director Richard Daniels For For Management 1.3 Elect Director Todd Nightingale For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Grant of Performance Based For Against Management Stock Options to Artur Bergman -------------------------------------------------------------------------------- FATE THERAPEUTICS, INC. Ticker: FATE Security ID: 31189P102 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Epstein For For Management 1.2 Elect Director John D. Mendlein For For Management 1.3 Elect Director Karin Jooss For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FATTAL HOLDINGS (1998) LTD. Ticker: FTAL Security ID: M4148G105 Meeting Date: FEB 21, 2023 Meeting Type: Special Record Date: JAN 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Compensation Policy For Against Management for the Directors and Officers of the Company 2 Reapprove of Service Agreement with For Against Management Private Company Fully Owned by David Fattal, Controller 3 Reapprove Employment Terms of Nadav For For Management Fattal, Marketing and Technology Manager and Rooms CEO 4 Reapprove Employment Terms of Asaf For For Management Fattal, BD Manager 5 Reapprove Employment Terms of Yuval For For Management Fattal, Master Manager 6 Issue Extended Indemnification For For Management Agreement to David Fattal, Controller 7 Issue Extended Exemption Agreement to For For Management David Fattal, Controller 8 Approve Employment Terms of Yuval For For Management Bronstein, Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- FAUJI FERTILIZER COMPANY LTD. Ticker: FFC Security ID: Y24695101 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- FAURECIA SE Ticker: EO Security ID: F3445A108 Meeting Date: MAY 30, 2023 Meeting Type: Annual/Special Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Denis Mercier as Director For For Management 6 Elect Esther Gaide as Director For For Management 7 Elect Michael Bolle as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Michel de For For Management Rosen, Chairman of the Board 10 Approve Compensation of Patrick For For Management Koller, CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Change Company Name to Forvia and For For Management Amend Article 2 of Bylaws Accordingly 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 18 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to 10 Percent of Issued Capital 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 16 to 18 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 175 Million for Bonus Issue or Increase in Par Value 22 Authorize up to 3 Million Shares for For For Management Use in Restricted Stock Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Yanchang as Non-independent For For Shareholder Director 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Change in Registered Capital For For Management 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor 2 Approve Appoint of Internal Control For For Management Auditor 3 Approve Repurchase and Cancellation of For For Management Performance Shares 4 Approve Change in Registered Capital For For Management 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Daily For For Management Related-party Transactions -------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: MAR 02, 2023 Meeting Type: Special Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Repurchase and For For Management Cancellation of Performance Shares under the Performance Shares Incentive Plan 2 Approve Change in Registered Capital For For Management 3 Amend Articles of Association For For Management 4 Approve Estimated Amount of Daily For For Management Related Party Transactions 5 Approve Signing of Financial Services For For Management Framework Agreement 6 Approve Estimated Amount of Financial For For Management Business -------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Unlocking Conditions of For For Management Performance Share Incentive Plan Unfulfilled and Repurchase and Cancellation of Performance Shares 7 Approve Change in Capital For For Management 8 Amend Articles of Association For For Management 9 Elect Wang Yanjun as Supervisor For For Shareholder 10.1 Elect Hu Hanjie as Director For For Shareholder 10.2 Elect Wu Bilei as Director For For Shareholder 10.3 Elect Zhang Guohua as Director For For Shareholder 10.4 Elect Bi Wenquan as Director For For Shareholder 10.5 Elect Li Hongjian as Director For For Shareholder 10.6 Elect Liu Yanchang as Director For For Shareholder 11.1 Elect Han Fangming as Director For For Management 11.2 Elect Mao Zhihong as Director For For Management 11.3 Elect Dong Zhonglang as Director For For Management -------------------------------------------------------------------------------- FAWAZ ABDULAZIZ ALHOKAIR CO. Ticker: 4240 Security ID: M4206V101 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Auditors' Report on Company For For Management Financial Statements 4 Approve Discharge of Directors For For Management 5 Approve Remuneration of Directors of For For Management SAR 1,800,000 6 Approve Related Party Transactions For For Management With Arabian Centres Company Re: Real Estate Rental Payments 7 Approve Related Party Transactions For For Management With Saudi FAS Holding Company Re: Transfer of Balance due from Disposal Subsidiary 8 Approve Related Party Transactions For For Management With Saudi FAS Holding Company Re: Expenses Paid on Behalf of Company 9 Approve Related Party Transactions For For Management With Egyptian Centers for Real Estate Development Company Re: Real Estate Rental Payments 10 Approve Related Party Transactions For For Management With Hagen Ltd Re: Printing and Advertising Services 11 Approve Related Party Transactions For For Management With Al Farida Commercial Agencies Company Re: Business and Services Contracts 12 Allow Abdulmajeed Al Hukeir to Be For For Management Involved with Competitor Companies 13 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- FAWAZ ABDULAZIZ ALHOKAIR CO. Ticker: 4240 Security ID: M4206V101 Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 43 of Bylaws Re: Fiscal For For Management Year -------------------------------------------------------------------------------- FAWAZ ABDULAZIZ ALHOKAIR CO. Ticker: 4240 Security ID: M4206V101 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review and Discuss Board Report on For For Management Company Operations for FY 2022 2 Review and Discuss Financial For Against Management Statements and Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For Against Management 2022 5 Approve Remuneration of Directors of For For Management SAR 1,650,000 for FY 2022 6 Ratify Auditors and Fix Their For For Management Remuneration of Q2, Q3, and Annual Statements of FY 2023 and Q1 of FY 2024 7 Allow Abdulmajeed Al Hukeer to Be For For Management Involved with Other Competitor Companies 8 Approve Related Party Transactions For For Management with Arabian Centers Co Re: Real Estate Rental Payments 9 Approve Related Party Transactions For For Management with Saudi FAS Holding Co Re: Debit Note Relating to Expenses Paid on Behalf of FAS Holding 10 Approve Related Party Transactions For For Management with Al Farida Commercial Agencies Co Re: Actual Cash Paid to Al Farida Company, in Addition to Rentals and Expenses Paid to a Third Party on Behalf of Al Farida Co 11 Approve Related Party Transactions For For Management with Al Farida Commercial Agencies Co Re: Actual Cash Received by Al Farida Company from the Group, and Salaries Paid by Al Farida Company to the Group Employees 12 Approve Related Party Transactions For For Management with Egyptian Centers for Real Estate Development Co Re: Real Estate Rental Payments 13 Approve Related Party Transactions For For Management with Hagen Ltd Re: Printing and Advertising Services 14 Approve Related Party Transactions For For Management with Food and Entertainment Co Re: Debit Notes Related to Sale of Investment Sold in the year 2022 -------------------------------------------------------------------------------- FAWER AUTOMOTIVE PARTS LTD. CO. Ticker: 000030 Security ID: Y2931L106 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Approve Electronic and Electrical For For Management Branch Integration Project -------------------------------------------------------------------------------- FAWER AUTOMOTIVE PARTS LTD. CO. Ticker: 000030 Security ID: Y2931L106 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: FEB 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Budget Report For Against Management 2 Approve Investment Budget Report For For Management 3 Approve Related Party Transaction with For For Management China First Automobile Group Co., Ltd. 4 Approve Related Party Transaction with For For Management Changchun FAW Fuwei Auto Parts Co., Ltd. 5 Approve Related Party Transaction with For For Management Associate Companies 6 Amend Articles of Association For For Management 7 Elect Qiu Xiandong as Non-independent For For Shareholder Director 8 Elect Feng Xiaodong as Non-independent For For Shareholder Director 9 Elect Sun Jingbo as Non-independent For For Shareholder Director 10 Elect Zou Muye as Supervisor For For Shareholder -------------------------------------------------------------------------------- FAWER AUTOMOTIVE PARTS LTD. CO. Ticker: 000030 Security ID: Y2931L106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statement (Audit) For For Management Report 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Amend Articles of Association For For Management 8 Approve Signing of Related Purchase For For Management Framework Agreement -------------------------------------------------------------------------------- FAWRY FOR BANKING & PAYMENT TECHNOLOGY SERVICES SAE Ticker: FWRY Security ID: M4R989102 Meeting Date: JUL 20, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Directors (Cumulative voting) For Did Not Vote Management 2 Approve Related Party Transactions For Did Not Vote Management 3 Approve Adding Signatory Powers on For Did Not Vote Management Behalf of the Company -------------------------------------------------------------------------------- FAWRY FOR BANKING & PAYMENT TECHNOLOGY SERVICES SAE Ticker: FWRY Security ID: M4R989102 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations, Approve Corporate Governance Report and Related Auditor's Report for FY 2022 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2022 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2022 and Ratify the Incentive and Rewards Reserve Balance 4 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2022 5 Approve Discharge of Directors and For Did Not Vote Management Their Remuneration for FY 2022 6 Approve Sitting Fees and Travel For Did Not Vote Management Allowances of Directors for FY 2023 7 Reappoint Auditor and Fix His For Did Not Vote Management Remuneration for FY 2023 8 Approve the Resignation of a Member of For Did Not Vote Management the Board of Directors 9 Elect Female Director For Did Not Vote Management 10 Approve Related Party Transactions For Did Not Vote Management 11 Approve Charitable Donations as Per For Did Not Vote Management The Limits Stipulated in Article 101 of Law No 159 of 1981 -------------------------------------------------------------------------------- FAWRY FOR BANKING & PAYMENT TECHNOLOGY SERVICES SAE Ticker: FWRY Security ID: M4R989102 Meeting Date: APR 13, 2023 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Paid Up Share For Did Not Vote Management Capital for the Rewarding and Incentive System of the Employees, Managers And Executive Directors 2 Amend Articles 6 and 7 of Company's For Did Not Vote Management Bylaws -------------------------------------------------------------------------------- FDK CORP. Ticker: 6955 Security ID: J1346H103 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagano, Ryo For Against Management 1.2 Elect Director Hirano, Yoshiharu For For Management 1.3 Elect Director Murashima, Junichi For For Management 1.4 Elect Director Ishihara, Junji For For Management 2.1 Elect Director and Audit Committee For Against Management Member Watanabe, Nobuyuki 2.2 Elect Director and Audit Committee For Against Management Member Fujiwara, Masahiro 3 Elect Alternate Director and Audit For For Management Committee Member Nozaki, Osamu -------------------------------------------------------------------------------- FDM GROUP (HOLDINGS) PLC Ticker: FDM Security ID: GB00BLWDVP51 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andrew Brown as Director For For Management 5 Re-elect Roderick Flavell as Director For For Management 6 Re-elect Sheila Flavell as Director For For Management 7 Re-elect Michael McLaren as Director For For Management 8 Re-elect Alan Kinnear as Director For For Management 9 Re-elect David Lister as Director For For Management 10 Re-elect Jacqueline de Rojas as For For Management Director 11 Re-elect Michelle Senecal de Fonseca For For Management as Director 12 Re-elect Peter Whiting as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FEDERAL CORP. Ticker: 2102 Security ID: Y8548Z107 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Business Report 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Public Bidding for Disposal of For For Management Subsidiary Tai-Chen Development Co, Ltd.'s Land is Modified as the Manner of Disposal of Reconsolidated Land by the Private Sector & Its Subsidiaries by Public Bidding, Negotiation, Independent & Mutual Development -------------------------------------------------------------------------------- FEDERAL GRID CO. OF UNIFIED ENERGY SYSTEM PJSC Ticker: FEES Security ID: X2393G109 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization via Acquisition For Did Not Vote Management of Rosseti, FEEMC-ENES, TMS and KMS 2 Determine Quantity, Nominal Value, For Did Not Vote Management Category, and Rights of Company's Shares 3 Approve New Edition of Charter None None Management 4 Approve Increase in Share Capital via For Did Not Vote Management Issuance of Shares 5 Approve Early Termination of Powers of For Did Not Vote Management Managing Company 6 Approve Regulations on General Meetings For Did Not Vote Management 7 Approve New Edition of Regulations on None None Management Board of Directors 8 Approve New Edition of Regulations on None None Management Remuneration of Directors 9 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission 10 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Members of Audit Commission 11 Approve Regulations on Management For Did Not Vote Management 12 Approve Request to Ministry of Justice For Did Not Vote Management Re: Change of Company Name -------------------------------------------------------------------------------- FEDERAL GRID CO. OF UNIFIED ENERGY SYSTEM PJSC Ticker: FEES Security ID: X2393G109 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5 Approve Remuneration of Directors None None Management 6 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 7.1 Elect Maksim Bystrov as Director None Did Not Vote Management 7.2 Elect Sergei Ivanov as Director None None Management 7.3 Elect Aleksandr Novak as Director None None Management 7.4 Elect Irina Okladnikova as Director None None Management 7.5 Elect Fedor Opadchii as Director None Did Not Vote Management 7.6 Elect Mikhail Rasstrigin as Director None Did Not Vote Management 7.7 Elect Nikolai Rogalev as Director None Did Not Vote Management 7.8 Elect Andrei Riumin as Director None None Management 7.9 Elect Irek Faizullin as Director None None Management 7.10 Elect Maksim Shaskolskii as Director None Did Not Vote Management 7.11 Elect Nikolai Shulginov as Director None None Management 8.1 Elect Diana Agamagomedova as Member of For Did Not Vote Management Audit Commission 8.2 Elect Andrei Gabov as Member of Audit For Did Not Vote Management Commission 8.3 Elect Gleb Kostenko as Member of Audit For Did Not Vote Management Commission 8.4 Elect Anton Ulianov as Member of Audit For Did Not Vote Management Commission 8.5 Elect Georgii Iakushev as Member of For Did Not Vote Management Audit Commission 9 Ratify Auditor For Did Not Vote Management 10 Determine Quantity, Nominal Value, None None Management Category, and Rights of Company's Shares 11 Amend Charter None None Management 12 Approve Increase in Share Capital None None Management through Issuance of Shares -------------------------------------------------------------------------------- FEDERAL GRID CO. ROSSETI PJSC Ticker: FEES Security ID: X2393G109 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of None None Management Board of Directors 2.1 Elect Maksim Bystrov as Director None Did Not Vote Management 2.2 Elect Sergei Ivanov as Director None None Management 2.3 Elect Aleksandr Novak as Director None None Management 2.4 Elect Irina Okladnikova as Director None Did Not Vote Management 2.5 Elect Fedor Opadchii as Director None Did Not Vote Management 2.6 Elect Mikhail Rasstrigin as Director None Did Not Vote Management 2.7 Elect Nikolai Rogalev as Director None Did Not Vote Management 2.8 Elect Andrei Riumin as Director None None Management 2.9 Elect Irek Faizullin as Director None None Management 2.10 Elect Maksim Shaskolskii as Director None Did Not Vote Management 2.11 Elect Nikolai Shulginov as Director None None Management -------------------------------------------------------------------------------- FEDERAL GRID CO. ROSSETI PJSC Ticker: FEES Security ID: X2393M130 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of None None Management Board of Directors 2.1 Elect Maksim Bystrov as Director None Did Not Vote Management 2.2 Elect Sergei Ivanov as Director None None Management 2.3 Elect Aleksandr Novak as Director None None Management 2.4 Elect Irina Okladnikova as Director None Did Not Vote Management 2.5 Elect Fedor Opadchii as Director None Did Not Vote Management 2.6 Elect Mikhail Rasstrigin as Director None Did Not Vote Management 2.7 Elect Nikolai Rogalev as Director None Did Not Vote Management 2.8 Elect Andrei Riumin as Director None None Management 2.9 Elect Irek Faizullin as Director None None Management 2.10 Elect Maksim Shaskolskii as Director None Did Not Vote Management 2.11 Elect Nikolai Shulginov as Director None None Management -------------------------------------------------------------------------------- FEDERAL HYDRO-GENERATING CO. RUSHYDRO PJSC Ticker: HYDR Security ID: X2393H107 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report None None Management 2 Approve Financial Statements None None Management 3 Approve Allocation of Income and None None Management Dividends 4 Approve Dividends of RUB 0.050254795 None None Management per Share 5 Approve Remuneration of Directors None None Management 6 Approve Remuneration of Members of None None Management Audit Commission 7.1 Elect Iurii Trutnev as Director None None Management 7.2 Elect Maksim Balashov as Director None None Management 7.3 Elect Maksim Bystrov as Director None None Management 7.4 Elect Artem Dovlatov as Director None None Management 7.5 Elect Vladislav Polovinka as Director None None Management 7.6 Elect Sergei Plastinin as Director None None Management 7.7 Elect Mikhail Popov as Director None None Management 7.8 Elect Nikolai Rogalev as Director None None Management 7.9 Elect Pavel Snikkars as Director None None Management 7.10 Elect Natalia Filippova as Director None None Management 7.11 Elect Viktor Khmarin as Director None None Management 7.12 Elect Aleksei Chekunkov as Director None None Management 7.13 Elect Nikolai Shulginov as Director None None Management 8.1 Elect Gleb Kostenko as Member of Audit None None Management Commission 8.2 Elect Iakub Malsagov as Member of None None Management Audit Commission 8.3 Elect Igor Repin as Member of Audit None None Management Commission 8.4 Elect Maksim Iusubov as Member of None None Management Audit Commission 8.5 Elect Natalia Iakhovskaia as Member of None None Management Audit Commission 9 Ratify Tekhnologii Doveriia Audit as None None Management Auditor 10 Approve New Edition of Charter None None Management 11 Approve New Edition of Regulations on None None Management Remuneration of Members of Audit Commission -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313745101 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Faeder For For Management 1.2 Elect Director Elizabeth I. Holland For For Management 1.3 Elect Director Nicole Y. Lamb-Hale For For Management 1.4 Elect Director Thomas A. McEachin For For Management 1.5 Elect Director Anthony P. Nader, III For For Management 1.6 Elect Director Gail P. Steinel For For Management 1.7 Elect Director Donald C. Wood 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 Increase Authorized Common Stock For For Management 5 Ratify Grant Thornton, LLP as Auditors For For Management -------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Ticker: FSS Security ID: 313855108 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene J. Lowe, III For For Management 1.2 Elect Director Dennis J. Martin For For Management 1.3 Elect Director Bill Owens For For Management 1.4 Elect Director Shashank Patel For For Management 1.5 Elect Director Brenda L. Reichelderfer For For Management 1.6 Elect Director Jennifer L. Sherman For For Management 1.7 Elect Director John L. Workman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 19, 2022 Meeting Type: Annual Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marvin R. Ellison For For Management 1b Elect Director Stephen E. Gorman For For Management 1c Elect Director Susan Patricia Griffith For For Management 1d Elect Director Kimberly A. Jabal For For Management 1e Elect Director Amy B. Lane For For Management 1f Elect Director R. Brad Martin For For Management 1g Elect Director Nancy A. Norton For For Management 1h Elect Director Frederick P. Perpall For For Management 1i Elect Director Joshua Cooper Ramo For For Management 1j Elect Director Susan C. Schwab For For Management 1k Elect Director Frederick W. Smith For For Management 1l Elect Director David P. Steiner For For Management 1m Elect Director Rajesh Subramaniam For For Management 1n Elect Director V. James Vena For For Management 1o Elect Director Paul S. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chair Against Against Shareholder 6 Report on Alignment Between Company Against Against Shareholder Values and Electioneering Contributions 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Report on Racism in Corporate Culture Against Against Shareholder 9 Report on Climate Lobbying Against Against Shareholder -------------------------------------------------------------------------------- FEED ONE CO., LTD. Ticker: 2060 Security ID: J1346M102 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shoji, Hidehiro For For Management 1.2 Elect Director Arakida, Yukihiro For For Management 1.3 Elect Director Kubota, Kazuo For For Management 1.4 Elect Director Tashiro, Yoshinao For For Management 1.5 Elect Director Kubota, Kikue For For Management 1.6 Elect Director Goto, Keizo For For Management 1.7 Elect Director Tsuji, Takao For For Management 1.8 Elect Director Handa, Yasushi For For Management 1.9 Elect Director Matsuzawa, Shuichi For For Management -------------------------------------------------------------------------------- FENG HSIN STEEL CO., LTD. Ticker: 2015 Security ID: Y24814108 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- FENG TAY ENTERPRISES CO., LTD. Ticker: 9910 Security ID: Y24815105 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Business Report 2 Approve Plan on Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- FERGUSON PLC Ticker: FERG Security ID: G3421J106 Meeting Date: NOV 30, 2022 Meeting Type: Annual Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Re-elect Kelly Baker as Director For For Management 3.2 Re-elect Bill Brundage as Director For For Management 3.3 Re-elect Geoff Drabble as Director For For Management 3.4 Re-elect Catherine Halligan as Director For For Management 3.5 Re-elect Brian May as Director For For Management 3.6 Re-elect Kevin Murphy as Director For For Management 3.7 Re-elect Alan Murray as Director For For Management 3.8 Re-elect Tom Schmitt as Director For For Management 3.9 Re-elect Nadia Shouraboura as Director For For Management 3.10 Re-elect Suzanne Wood as Director For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Authorise UK Political Donations and For For Management Expenditure 7 Authorise Issue of Equity For For Management 8 Approve Non-Employee Director For For Management Incentive Plan 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- FERRARI NV Ticker: RACE Security ID: N3167Y103 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Director's Board Report None None Management (Non-Voting) 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Approve Remuneration Report For For Management 2.d Adopt Financial Statements and For For Management Statutory Reports 2.e Approve Dividends of EUR 1.810 Per For For Management Share 2.f Approve Discharge of Directors For For Management 3.a Reelect John Elkann as Executive For For Management Director 3.b Reelect Benedetto Vigna as Executive For For Management Director 3.c Reelect Piero Ferrari as Non-Executive For For Management Director 3.d Reelect Delphine Arnault as For Against Management Non-Executive Director 3.e Reelect Francesca Bellettini as For For Management Non-Executive Director 3.f Reelect Eduardo H. Cue as For For Management Non-Executive Director 3.g Reelect Sergio Duca as Non-Executive For For Management Director 3.h Reelect John Galantic as Non-Executive For For Management Director 3.i Reelect Maria Patrizia Grieco as For For Management Non-Executive Director 3.j Reelect Adam Keswick as Non-Executive For Against Management Director 3.k Elect Michelangelo Volpi as For For Management Non-Executive Director 4.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 4.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Common Shares 6 Approve Awards to Executive Director For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- FERREXPO PLC Ticker: FXPO Security ID: GB00B1XH2C03 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint MHA MacIntyre Hudson as For For Management Auditors 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Re-elect Graeme Dacomb as Director For For Management 6 Re-elect Lucio Genovese as Director For For Management 7 Re-elect Vitalii Lisovenko as Director For For Management 8 Re-elect Fiona MacAulay as Director For For Management 9 Re-elect Natalie Polischuk as Director For For Management 10 Re-elect Jim North as Director For For Management 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FERROTEC HOLDINGS CORP. Ticker: 6890 Security ID: J1347N109 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Xian Han He For For Management 3.2 Elect Director Yamamura, Takeru For For Management 3.3 Elect Director Namiki, Miyoko For For Management 3.4 Elect Director Oishi, Junichiro For For Management 3.5 Elect Director Takeda, Akira For For Management 3.6 Elect Director Sato, Akihiro For For Management 3.7 Elect Director Miyanaga, Eiji For For Management 3.8 Elect Director Okada, Tatsuo For For Management 3.9 Elect Director Shimoka, Iku For For Management 3.10 Elect Director Tamagawa, Masaru For For Management 4 Appoint Statutory Auditor Dairaku, For Against Management Hiroyuki -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Ernst & Young as For For Management Auditor 5.1 Reelect Ignacio Madridejos Fernandez For For Management as Director 5.2 Reelect Philip Bowman as Director For For Management 5.3 Reelect Hanne Birgitte Breinbjerg For For Management Sorensen as Director 5.4 Reelect Juan Hoyos Martinez de Irujo For For Management as Director 5.5 Reelect Gonzalo Urquijo Fernandez de For Against Management Araoz as Director 6 Approve Scrip Dividends For For Management 7 Approve Scrip Dividends For For Management 8 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 9 Approve Restricted Stock Plan For For Management 10.1 Approve Cross-Border Merger between For For Management Ferrovial SA and Ferrovial International SE 10.2 Approve Remuneration Policy Applicable For For Management to Ferrovial International SE 11 Advisory Vote on Remuneration Report For For Management 12 Reporting on Climate Transition Plan For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FERTIGLOBE PLC Ticker: FERTIGLOBE Security ID: ADPV55095 Meeting Date: SEP 29, 2022 Meeting Type: Ordinary Shareholders Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman of the Meeting to For For Management Appoint a Secretary and Vote Collector to the Meeting 2 Approve Dividends of AED 0.33 per For For Management Share for First Half of FY 2022 3 Authorize Board or Any Authorized For For Management Person to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- FERTIGLOBE PLC Ticker: FERTIGLOBE Security ID: ADPV55095 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman of the Meeting to For For Management Appoint the Meeting Secretary and the Vote Collector 1 Approve Board Report on Company For For Management Operations and Its Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Standalone Audited Financial For For Management Statements and Statutory Reports for FY 2022 4 Accept Consolidated Audited Financial For For Management Statements and Statutory Reports for FY 2022 5 Approve Dividend of AED 0.3097 per For For Management Share for Second Half of FY 2022 to Bring the Total Dividend to AED 0.6415 per Share for FY 2022 6 Approve Remuneration of Directors for For For Management FY 2022 7 Approve Discharge of Directors for FY For For Management 2022 8 Approve Discharge of Auditors for FY For For Management 2022 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 -------------------------------------------------------------------------------- FESTI HF Ticker: FESTI Security ID: X5S7YW100 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's Report on the None None Management Company's Activities 2 Receive Financial Statements and None None Management Statutory Reports 3 Accept Financial Statements; Approve For For Management Allocation of Income 4 Approve Dividends of ISK 3 Per Share For For Management 5 Amend Articles Re: Board of Directors For For Management 6 Receive Report of Nomination Committee None None Management 7 Approve Remuneration of Nomination For Against Management Committee 8 Elect Gudjon Reynisson, Hjorleifur For For Management Palsson, Magnus Juliusson, Margret Gudmundsdottir and Sigurlina Ingvarsdottir as Directors 9 Elect Sigrun Ragna Olafsdottir and For For Management Tryggvi Palsson as Members of Nomination Committee 10 Ratify Deloitte as Auditors For For Management 11 Approve Monthly Remuneration of For For Management Directors in the Amount of ISK 820,000 for Chairman, ISK 615,000 for Vice Chairman and ISK 410,000 for Other Directors; Approve Remuneration of Committee Work 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 14 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FGV HOLDINGS BERHAD Ticker: 5222 Security ID: Y2477B108 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for the For For Management Non-Executive Chairman (NEC) 2 Approve Directors' Fees for the For For Management Non-Executive Directors (NED) 3 Approve Directors' Benefits for the For For Management Non-Executive Chairman (NEC) 4 Approve Directors' Benefits for the For For Management Non-Executive Directors (NED) 5 Elect Nonee Ashirin Dato' Mohd Radzi None None Management as Director 6 Elect Kasmuri Sukardi as Director None None Management 7 Elect Shahrol Anuwar Sarman as Director For Against Management 8 Elect Azmin Che Yusoff as Director None None Management 9 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- FIBERGATE, INC. Ticker: 9450 Security ID: J1347S108 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Inomata, Masanori For For Management 3.2 Elect Director Hamauzu, Takafumi For For Management 3.3 Elect Director Kaneko, Hisashi For For Management 3.4 Elect Director Ishimaru, Mie For For Management 3.5 Elect Director Shinoda, Nobuyuki For For Management 3.6 Elect Director Shimahata, Chikako For For Management 3.7 Elect Director Ishikawa, Daisuke For For Management -------------------------------------------------------------------------------- FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD. Ticker: 600498 Security ID: Y2482T102 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For For Management and Related Party Transactions 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD. Ticker: 600498 Security ID: Y2482T102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Daily Related Party Transaction For For Management 6 Approve Profit Distribution Plan For For Management 7 Amend Articles of Association For For Management 8 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- FIBOCOM WIRELESS, INC. Ticker: 300638 Security ID: Y2488F106 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Cancellation of Partial Stock For For Management Options 5 Approve Repurchase and Cancellation of For For Management Performance Shares 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- FIBOCOM WIRELESS, INC. Ticker: 300638 Security ID: Y2488F106 Meeting Date: JUL 27, 2022 Meeting Type: Special Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial For For Management Assistance 2 Approve Application of Credit Line For For Management 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- FIBOCOM WIRELESS, INC. Ticker: 300638 Security ID: Y2488F106 Meeting Date: OCT 18, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Registered Capital For For Management and Amend Articles of Association 2 Approve Decrease in Registered Capital For For Management and Amend Articles of Association 3 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- FIBOCOM WIRELESS, INC. Ticker: 300638 Security ID: Y2488F106 Meeting Date: DEC 06, 2022 Meeting Type: Special Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board on Issuance of Shares and Cash Payment to Purchase Assets and Raising Supporting Funds -------------------------------------------------------------------------------- FIBOCOM WIRELESS, INC. Ticker: 300638 Security ID: Y2488F106 Meeting Date: MAR 14, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Registered Capital For For Management and Amend Articles of Association 2 Approve Decrease in Registered Capital For For Management and Amend Articles of Association 3 Approve Repurchase and Cancellation of For For Management 2021 Performance Shares 4 Approve Repurchase and Cancellation of For For Management 2022 Performance Shares 5 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- FIBOCOM WIRELESS, INC. Ticker: 300638 Security ID: Y2488F106 Meeting Date: APR 10, 2023 Meeting Type: Special Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Performance For For Management Evaluation Indicators of 2021 Stock Option Plan and Performance Share Incentive Plan 2 Approve Adjustment of Performance For For Management Evaluation Indicators of 2022 Performance Share Incentive Plan -------------------------------------------------------------------------------- FIBOCOM WIRELESS, INC. Ticker: 300638 Security ID: Y2488F106 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Profit Distribution For For Management 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Usage of Funds by Controlling For For Management Shareholder and Other Related Parties 9 Approve Appointment of Auditor For For Management 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12 Approve Completion of Raised Funds For For Management Investment Project and Adjust the Excess Raised Funds for the Headquarters Base Construction Project -------------------------------------------------------------------------------- FIBRA MACQUARIE MEXICO Ticker: FIBRAMQ12 Security ID: P3515D155 Meeting Date: SEP 06, 2022 Meeting Type: Ordinary Shareholders Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Independence Classification of For For Management Alonso Garcia Tames Who was Elected as Technical Committee Member by Holders' Meeting on April 22, 2022 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRA MACQUARIE MEXICO Ticker: FIBRAMQ12 Security ID: P3515D155 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management 2 Approve Annual Report For For Management 3 Extend Share Repurchase for Additional For For Management Year; Set Maximum Amount for Share Repurchase 4 Ratify Alvaro de Garay Arellano as For For Management Independent Member of Technical Committee 5 Ratify Luis Alberto Aziz Checa as For For Management Independent Member of Technical Committee 6 Ratify Jaime Eugenio de la Garza Diaz For For Management as Independent Member of Technical Committee 7 Ratify Michael Brennan as Independent For For Management Member of Technical Committee 8 Ratify Sara Neff as Independent Member For For Management of Technical Committee 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION SA DE CV Ticker: FUNO11 Security ID: P3515D163 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Reports of Audit, Corporate For For Management Practices, Nominating and Remuneration Committees 1.ii Accept Technical Committee Report on For For Management Compliance in Accordance to Article 172 of General Mercantile Companies Law 1.iii Accept Report of Trust Managers in For For Management Accordance to Article 44-XI of Securities Market Law, Including Technical Committee's Opinion on that Report 1.iv Accept Technical Committee Report on For For Management Operations and Activities Undertaken 2 Approve Financial Statements and For For Management Allocation of Income 3 Ratify Ignacio Trigueros Legarreta as For For Management Member of Technical Committee 4 Ratify Antonio Hugo Franck Cabrera as For For Management Member of Technical Committee 5 Ratify Ruben Goldberg Javkin as Member For For Management of Technical Committee 6 Ratify Herminio Blanco Mendoza as For For Management Member of Technical Committee 7 Ratify Alberto Felipe Mulas Alonso as For For Management Member of Technical Committee 8 Approve Remuneration of Technical For For Management Committee Members 9 Receive Controlling's Report on For For Management Ratification of Members and Alternates of Technical Committee 10 Appoint Legal Representatives For For Management 11 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FIBROGEN, INC. Ticker: FGEN Security ID: 31572Q808 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Enrique Conterno For For Management 1b Elect Director Aoife Brennan For For Management 1c Elect Director Gerald Lema For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FIDEA HOLDINGS CO., LTD. Ticker: 8713 Security ID: J14239107 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Non-Common Shares - Amend Provisions on Number of Directors 2.1 Elect Director Tao, Yuichi For For Management 2.2 Elect Director Niino, Masahiro For For Management 2.3 Elect Director Ito, Arata For For Management 2.4 Elect Director Matsuta, Masahiko For For Management 2.5 Elect Director Togashi, Hideo For For Management 2.6 Elect Director Nishibori, Satoru For For Management 2.7 Elect Director Ogawa, Shoichi For For Management 2.8 Elect Director Fukuda, Kyoichi For For Management 2.9 Elect Director Hori, Yutaka For For Management 2.10 Elect Director Konno, Hiroshi For For Management 2.11 Elect Director Nunoi, Tomoko For For Management 2.12 Elect Director Hirose, Wataru For For Management 2.13 Elect Director Kai, Fumio For For Management 2.14 Elect Director Aoki, Jun For For Management -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R303 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Foley, II For For Management 1.2 Elect Director Douglas K. Ammerman For For Management 1.3 Elect Director Thomas M. Hagerty For For Management 1.4 Elect Director Peter O. Shea, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lee Adrean For For Management 1b Elect Director Ellen R. Alemany For For Management 1c Elect Director Mark D. Benjamin For For Management 1d Elect Director Vijay G. D'Silva For For Management 1e Elect Director Stephanie L. Ferris For For Management 1f Elect Director Jeffrey A. Goldstein For For Management 1g Elect Director Lisa A. Hook For For Management 1h Elect Director Kenneth T. Lamneck For For Management 1i Elect Director Gary L. Lauer For For Management 1j Elect Director Louise M. Parent For For Management 1k Elect Director Brian T. Shea For For Management 1l Elect Director James B. Stallings, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nicholas K. Akins For For Management 1b Elect Director B. Evan Bayh, III For For Management 1c Elect Director Jorge L. Benitez For For Management 1d Elect Director Katherine B. Blackburn For For Management 1e Elect Director Emerson L. Brumback For For Management 1f Elect Director Linda W. Clement-Holmes For For Management 1g Elect Director C. Bryan Daniels For For Management 1h Elect Director Mitchell S. Feiger For For Management 1i Elect Director Thomas H. Harvey For For Management 1j Elect Director Gary R. Heminger For For Management 1k Elect Director Eileen A. Mallesch For For Management 1l Elect Director Michael B. McCallister For For Management 1m Elect Director Timothy N. Spence For For Management 1n Elect Director Marsha C. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIGS, INC. Ticker: FIGS Security ID: 30260D103 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heather Hasson For For Management 1.2 Elect Director Kenneth Lin For For Management 1.3 Elect Director Michael Soenen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIH MOBILE LIMITED Ticker: 2038 Security ID: G3472Y101 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase Transaction, For For Management Supplemental Purchase Agreements, and Relevant Annual Caps 2 Approve Consolidated Services and For For Management Sub-contracting Expense Transaction, Supplemental Consolidated Services and Sub-contracting Expense Agreement, and Relevant Annual Caps 3 Approve Product Sales Transaction, For For Management Supplemental Product Sales Agreement, and Relevant Annual Caps 4 Approve Sub-contracting Income For For Management Transaction, Supplemental Sub-contracting Income Agreement, and Relevant Annual Caps 5 Approve Equipment Sale Transaction, For For Management Supplemental Equipment Sale Agreement, and Relevant Annual Caps 6 Approve Amendments to the BFIH Share For For Management Option Scheme -------------------------------------------------------------------------------- FIH MOBILE LIMITED Ticker: 2038 Security ID: G3472Y101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lin Chia-Yi (also known as For For Management Charles Lin) as Director and Authorize Board to Fix His Remuneration 3 Elect Chen Shu Chuan (also known as For For Management Nadia Chen) as Director and Authorize Board to Fix Her Remuneration 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Adopt New Share Option Scheme and For For Management Terminate Existing Share Option Scheme 9 Adopt New Share Scheme and Terminate For For Management Existing Share Scheme -------------------------------------------------------------------------------- FILA HOLDINGS CORP. Ticker: 081660 Security ID: Y2484W103 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yoon Yoon-su as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- FILINVEST LAND, INC. Ticker: FLI Security ID: Y24916101 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Ratification of the 2022 For For Management Audited Financial Statements 3 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management 4.1 Elect Jonathan T. Gotianun as Director For Abstain Management 4.2 Elect Lourdes Josephine Gotianun-Yap For For Management as Director 4.3 Elect Michael Edward T. Gotianun as For Abstain Management Director 4.4 Elect Francis Nathaniel C. Gotianun as For Abstain Management Director 4.5 Elect Efren C. Gutierrez as Director For Abstain Management 4.6 Elect Tristaneil D. Las Marias as For Abstain Management Director 4.7 Elect Ernesto S. De Castro as Director For Abstain Management 4.8 Elect Gemilo J. San Pedro as Director For Abstain Management 4.9 Elect Val Antonio B. Suarez as Director For Abstain Management 5 Approve Management Agreement between For Against Management Filinvest Land, Inc. and Filinvest BCDA Clark, Inc. 6 Approve Amendment of By-laws For For Management 7 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- FINANCIAL PARTNERS GROUP CO., LTD. Ticker: 7148 Security ID: J14302103 Meeting Date: DEC 22, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Change Company Name For For Management - Amend Business Lines 3 Elect Director Tajima, Yutaka For For Management -------------------------------------------------------------------------------- FINANCIAL STREET HOLDINGS CO., LTD. Ticker: 000402 Security ID: Y2496E109 Meeting Date: OCT 11, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Yili as Non-independent For For Shareholder Director 2 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 3 Amend Measures for the Administration For For Management of Remuneration of Directors and Supervisors -------------------------------------------------------------------------------- FINANCIAL STREET HOLDINGS CO., LTD. Ticker: 000402 Security ID: Y2496E109 Meeting Date: FEB 20, 2023 Meeting Type: Special Record Date: FEB 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management 2 Approve Issuance of CMBS For For Management 3 Approve Extension of Financial For For Management Assistance Provision -------------------------------------------------------------------------------- FINANCIAL STREET HOLDINGS CO., LTD. Ticker: 000402 Security ID: Y2496E109 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report For For Management 6 Approve Provision of Guarantees For For Management 7 Approve Additional Financial Assistance For For Management 8 Approve Supply Chain Finance Business For For Management Related Matters 9 Approve Financial Services Agreement For For Management and Related Party Transaction 10 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- FINCANTIERI SPA Ticker: FCT Security ID: T4R92D102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Net Loss For For Management 3.1.1 Slate 1 Submitted by INARCASSA None For Shareholder 3.1.2 Slate 2 Submitted by CDP EQUITY SpA None Against Shareholder 3.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 3.3 Approve Internal Auditors' Remuneration None For Shareholder 4 Elect Barbara Debra Contini as Director None For Shareholder 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6.1 Approve Remuneration Policy For Against Management 6.2 Approve Second Section of the For Against Management Remuneration Report 7 Adjust Remuneration of External For For Management Auditors -------------------------------------------------------------------------------- FINECOBANK SPA Ticker: FBK Security ID: T4R999104 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Elimination of Negative For For Management Reserves 4 Adjust Remuneration of External For For Management Auditors 5 Fix Number of Directors For For Management 6 Fix Board Terms for Directors For For Management 7.1 Slate 1 Submitted by Board of Directors For For Management 7.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 8 Approve Remuneration of Directors For For Management 9 Slate 1 Submitted by Institutional None For Shareholder Investors (Assogestioni) 10 Approve Internal Auditors' Remuneration None For Shareholder 11 Approve Remuneration Policy For For Management 12 Approve Second Section of the For For Management Remuneration Report 13 Approve 2023 Incentive System for For For Management Employees 14 Approve 2023 Incentive System for For For Management Personal Financial Advisors 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service the 2023 PFA System 1 Authorize Board to Increase Capital to For For Management Service 2023 Incentive System 2 Authorize Board to Increase Capital to For For Management Service 2022 Incentive System A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- FINEOS CORPORATION HOLDINGS PLC Ticker: FCL Security ID: G3444X108 Meeting Date: DEC 14, 2022 Meeting Type: Annual Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Authorize Board to Fix Remuneration of For For Management Auditors 3.1 Elect Anne O'Driscoll as Director For For Management 3.2 Elect William Mullaney as Director For For Management 4 Approve Amendment of FINEOS For For Management Corporation Holdings PLC 2019 Equity Incentive Plan 5.1 Authorize Issue of Equity with For For Management Pre-emptive Rights 5.2 Authorize Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- FINNAIR OYJ Ticker: FIA1S Security ID: X24877106 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Treatment of Net Loss For For Management 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory) For For Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 63,000 for Chair, EUR 32,700 for Vice Chair, EUR 32,700 for Committee Chairpersons, and EUR 30,300 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Eight For For Management 13 Reelect Tiina Alahuhta-Kasko, Montie For For Management Brewer, Jukka Erlund, Hannele Jakosuo-Jansson, Henrik Kjellberg and Simon Large as Directors; Elect Sanna Suvanto-Harsaae (Chair) and Minna Pajumaa as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 8 Million For For Management Shares without Preemptive Rights 18 Approve Charitable Donations of up to For For Management EUR 250,000 19 Amend Nomination Board Charter For For Management 20 Allow Shareholder Meetings to be Held For For Management by Electronic Means Only 21 Close Meeting None None Management -------------------------------------------------------------------------------- FINNING INTERNATIONAL INC. Ticker: FTT Security ID: 318071404 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicki L. Avril-Groves For For Management 1.2 Elect Director James E.C. Carter For For Management 1.3 Elect Director Jacynthe Cote For For Management 1.4 Elect Director Nicholas Hartery For For Management 1.5 Elect Director Mary Lou Kelley For For Management 1.6 Elect Director Andres Kuhlmann For For Management 1.7 Elect Director Harold N. Kvisle For For Management 1.8 Elect Director Stuart L. Levenick For For Management 1.9 Elect Director Kevin Parkes For For Management 1.10 Elect Director Christopher W. Patterson For For Management 1.11 Elect Director Edward R. Seraphim For For Management 1.12 Elect Director Manjit K. Sharma For For Management 1.13 Elect Director Nancy G. Tower For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FINOLEX CABLES LIMITED Ticker: 500144 Security ID: Y24953146 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Zubin F Billimoria as Director For For Management 5 Elect Sriraman Raghuraman as Director For For Management 6 Elect Vanessa Singh as Director For For Management 7 Elect Nikhil Manohar Naik as Director For For Management 8 Elect Ratnakar Prakash Barve as For Against Management Director and Appointment and Remuneration of Ratnakar Prakash Barve as Executive Director 9 Elect Zubin F Billimoria as For For Management Independent Director 10 Elect Sriraman Raghuraman as For For Management Independent Director 11 Elect Vanessa Singh as Independent For For Management Director 12 Approve Remuneration of Cost Auditors For For Management 13 Approve Issuance of Secured/Unsecured For For Management Redeemable Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- FINOLEX INDUSTRIES LIMITED Ticker: 500940 Security ID: Y2R9GN111 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Reelect Ritu P. Chhabria as Director For For Management 4 Approve Walker Chandiok & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For Against Management of Prakash P. Chhabria as Whole-time Director Designated as Executive Director 7 Approve Reappointment and Remuneration For For Management of Sanjay S. Math as Managing Director 8 Elect Anil V. Whabi as Director For For Management 9 Approve Appointment and Remuneration For Against Management of Anil V. Whabi as Whole-time Director designated as Director - Finance and Approve Redesignation of Anil V. Whabi as Managing Director 10 Elect Saumya Chakrabarti as Director For For Management 11 Approve Appointment and Remuneration For Against Management of Saumya Chakrabarti as Whole-time Director designated as Director - Technical 12 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- FIREFINCH LIMITED Ticker: FFX Security ID: Q3917G102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Brad Gordon as Director For For Management -------------------------------------------------------------------------------- FIRICH ENTERPRISES CO. LTD. Ticker: 8076 Security ID: Y2496F106 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Hsu, Ming-Che, with Shareholder For For Management No.0000000001, as Non-Independent Director 3.2 Elect Hsu, Lu-Che, with Shareholder No. For For Management 0000000003, as Non-Independent Director 3.3 Elect Tai, Li-Ning, with Shareholder For For Management No.A102810XXX, as Non-Independent Director 3.4 Elect Chu, Sheng-Fang, with For For Management Shareholder No.0000000308, as Non-Independent Director 3.5 Elect Fang, Ching-Yueh, with For For Management Shareholder No.C220361XXX, as Independent Director 3.6 Elect Weng, Tzu-Lin, with Shareholder For For Management No.Q121580XXX, as Independent Director 3.7 Elect Hsu, Shang-Wei, with Shareholder For For Management No.0000003028, as Independent Director 4 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Approve Issuance of New Shares from For For Management Capital Reserves -------------------------------------------------------------------------------- FIRST ABU DHABI BANK PJSC Ticker: FAB Security ID: M7080Z114 Meeting Date: FEB 28, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Its Financial Statement 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of AED 0.52 per Share 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 9 Elect Director (Cumulative Voting) For Abstain Management 10 Approve Internal Shariah Supervisory For For Management Committee Report 11 Approve Notification on Payable Zakat For For Management in Relation to the Bank's Islamic Activities 12 Amend Articles of Bylaws For For Management 13.a Authorize the Board to Issue Islamic For For Management Sukuk/Bonds or other Non-Convertible Securities, Update or Create New Programs Up to USD 10 Billion 13.b Authorize the Board to Issue For For Management Additional Tier 1 Bonds for Regulatory Capital Purposes Up to USD 1 Billion 13.c Authorize the Board to Issue Tier 2 For For Management Bonds for Regulatory Capital Purposes Up to USD 1 Billion -------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Ticker: FAF Security ID: 31847R102 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. DeGiorgio For For Management 1.2 Elect Director James L. Doti For For Management 1.3 Elect Director Michael D. McKee For For Management 1.4 Elect Director Marsha A. Spence For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FIRST BANCORP. Ticker: FBP Security ID: 318672706 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juan Acosta Reboyras For For Management 1b Elect Director Aurelio Aleman For For Management 1c Elect Director Luz A. Crespo For For Management 1d Elect Director Tracey Dedrick For For Management 1e Elect Director Patricia M. Eaves For For Management 1f Elect Director Daniel E. Frye For For Management 1g Elect Director John A. Heffern For For Management 1h Elect Director Roberto R. Herencia For For Management 1i Elect Director Felix M. Villamil For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For 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 CAPITAL SECURITIES CO., LTD. Ticker: 002797 Security ID: Y2R9TR100 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Approve External Donations For For Management 3 Approve Remuneration of Supervisors For For Management 4 Amend Related-Party Transaction For Against Management Management System 5 Amend Management System for Providing For Against Management External Guarantees 6 Amend External Financial Assistance For Against Management Provision Management System -------------------------------------------------------------------------------- FIRST CAPITAL SECURITIES CO., LTD. Ticker: 002797 Security ID: Y2R9TR100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7.1 Approve Related Party Transactions For For Management with Beijing Capital Group Co., Ltd. and Its Concerted Parties 7.2 Approve Related Party Transactions For For Management with Huaxi Xinyu Investment Co., Ltd. and Its Concerted Parties 7.3 Approve Related Party Transactions For For Management with Yinhua Fund Management Co., Ltd. 7.4 Approve Related Party Transactions For For Management with Other Related Parties 8 Approve Proprietary Investment Scale For For Management 9 Approve Appointment of Auditor For For Management 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12 Approve Remuneration of Chairman of For For Management the Supervisory Board 13 Approve External Donation For Against Management 14 Approve Performance Appraisal and For For Management Remuneration Management System for Directors 15 Approve Performance Appraisal and For For Management Remuneration Management System for Supervisors 16 Amend Articles of Association For Against Management 17 Elect Liu Xiaohua as Independent For For Management Director 18 Elect Zhang Changyu as Supervisor For For Shareholder 19.1 Elect Wu Lishun as Director For For Shareholder 19.2 Elect Qingmei Pingcuo as Director For For Shareholder -------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Ticker: FCNCA Security ID: 31946M103 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen R. Alemany For For Management 1.2 Elect Director John M. Alexander, Jr. For For Management 1.3 Elect Director Victor E. Bell, III For For Management 1.4 Elect Director Peter M. Bristow For For Management 1.5 Elect Director Hope H. Bryant For For Management 1.6 Elect Director Michael A. Carpenter For For Management 1.7 Elect Director H. Lee Durham, Jr. For For Management 1.8 Elect Director Eugene Flood, Jr. For For Management 1.9 Elect Director Frank B. Holding, Jr. For For Management 1.10 Elect Director Robert R. Hoppe For For Management 1.11 Elect Director Floyd L. Keels For For Management 1.12 Elect Director Robert E. Mason, IV For For Management 1.13 Elect Director Robert T. Newcomb 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 Increase Authorized Common Stock For For Management 5 Increase Authorized Preferred Stock For Against Management 6 Amend Certificate of Incorporation to For For Management Allow Exculpation of Officers 7 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORATION Ticker: FCF Security ID: 319829107 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie A. Caponi For For Management 1.2 Elect Director Ray T. Charley For For Management 1.3 Elect Director Gary R. Claus For For Management 1.4 Elect Director David S. Dahlmann For For Management 1.5 Elect Director Johnston A. Glass For For Management 1.6 Elect Director Jon L. Gorney For For Management 1.7 Elect Director Jane Grebenc For For Management 1.8 Elect Director David W. Greenfield For For Management 1.9 Elect Director Patricia A. Husic For For Management 1.10 Elect Director Bart E. Johnson For For Management 1.11 Elect Director Luke A. Latimer For For Management 1.12 Elect Director Aradhna M. Oliphant For For Management 1.13 Elect Director T. Michael Price For For Management 1.14 Elect Director Robert J. Ventura For For Management 1.15 Elect Director Stephen A. Wolfe For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP Ticker: FFBC Security ID: 320209109 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Barron For For Management 1.2 Elect Director Vincent A. Berta For For Management 1.3 Elect Director Cynthia O. Booth For For Management 1.4 Elect Director Archie M. Brown For For Management 1.5 Elect Director Claude E. Davis For For Management 1.6 Elect Director Susan L. Knust For For Management 1.7 Elect Director William J. Kramer For For Management 1.8 Elect Director Dawn C. Morris For For Management 1.9 Elect Director Thomas M. O'Brien For For Management 1.10 Elect Director Andre T. Porter For For Management 1.11 Elect Director Maribeth S. Rahe For For Management 1.12 Elect Director Gary W. Warzala For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. Ticker: FFIN Security ID: 32020R109 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director April K. Anthony For For Management 1.2 Elect Director Vianei Lopez Braun For For Management 1.3 Elect Director David L. Copeland For For Management 1.4 Elect Director Mike B. Denny For For Management 1.5 Elect Director F. Scott Dueser For For Management 1.6 Elect Director Murray H. Edwards For For Management 1.7 Elect Director Eli Jones For For Management 1.8 Elect Director I. Tim Lancaster For For Management 1.9 Elect Director Kade L. Matthews For For Management 1.10 Elect Director Robert C. Nickles, Jr. For For Management 1.11 Elect Director Johnny E. Trotter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FIRST GEN CORPORATION Ticker: FGEN Security ID: Y2518H114 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the 2022 Annual For For Management General Meeting 2 Approve Annual Report and Audited For For Management Consolidated Financial Statements 3 Ratify Acts of the Board of Directors For For Management and Management 4.1 Elect Elvira L. Bautista as Director For Against Management 4.2 Elect Manolo Michael T. De Guzman as For Against Management Director 4.3 Elect Federico R. Lopez as Director For For Management 4.4 Elect Manuel L. Lopez, Jr. as Director For Against Management 4.5 Elect Rafael L. Lopez as Director For Against Management 4.6 Elect Francis Giles B. Puno as Director For Against Management 4.7 Elect Richard Raymond B. Tantoco as For Against Management Director 4.8 Elect Edgar O. Chua as Director For For Management 4.9 Elect Cielito F. Habito as Director For For Management 4.10 Elect Alicia Rita L. Morales as For For Management Director 5 Elect SyCip Gorres Velayo & Co. as For For Management External Auditors 6 Other Matters For Against Management -------------------------------------------------------------------------------- FIRST HAWAIIAN, INC. Ticker: FHB Security ID: 32051X108 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael K. Fujimoto For For Management 1b Elect Director Robert S. Harrison For For Management 1c Elect Director Faye W. Kurren For For Management 1d Elect Director James S. Moffatt For For Management 1e Elect Director Mark M. Mugiishi For For Management 1f Elect Director Kelly A. Thompson For For Management 1g Elect Director Allen B. Uyeda For For Management 1h Elect Director Vanessa L. Washington For For Management 1i Elect Director C. Scott Wo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FIRST HORIZON CORPORATION Ticker: FHN Security ID: 320517105 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry V. Barton, Jr. For For Management 1.2 Elect Director John N. Casbon For For Management 1.3 Elect Director John C. Compton For For Management 1.4 Elect Director Wendy P. Davidson For For Management 1.5 Elect Director William H. Fenstermaker For For Management 1.6 Elect Director D. Bryan Jordan For For Management 1.7 Elect Director J. Michael Kemp, Sr. For For Management 1.8 Elect Director Rick E. Maples For For Management 1.9 Elect Director Vicki R. Palmer For For Management 1.10 Elect Director Colin V. Reed For For Management 1.11 Elect Director E. Stewart Shea, III For For Management 1.12 Elect Director Cecelia D. Stewart For For Management 1.13 Elect Director Rosa Sugranes For For Management 1.14 Elect Director R. Eugene Taylor For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Ticker: FR Security ID: 32054K103 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter E. Baccile For For Management 1.2 Elect Director Teresa Bryce Bazemore For For Management 1.3 Elect Director Matthew S. Dominski For For Management 1.4 Elect Director H. Patrick Hackett, Jr. For For Management 1.5 Elect Director Denise A. Olsen For For Management 1.6 Elect Director John E. Rau For For Management 1.7 Elect Director Marcus L. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FIRST INTERSTATE BANCSYSTEM, INC. Ticker: FIBK Security ID: 32055Y201 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alice S. Cho For For Management 1b Elect Director Thomas E. Henning For For Management 1c Elect Director Dennis L. Johnson For For Management 1d Elect Director Patricia L. Moss For For Management 1e Elect Director Daniel A. Rykhus For For Management 2 Change State of Incorporation from For For Management Montana to Delaware 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST MAJESTIC SILVER CORP. Ticker: FR Security ID: 32076V103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Keith N. Neumeyer For For Management 2.2 Elect Director Marjorie Co For For Management 2.3 Elect Director Thomas F. Fudge, Jr. For For Management 2.4 Elect Director Ana Lopez For For Management 2.5 Elect Director Raymond Polman For For Management 2.6 Elect Director Jean des Rivieres For For Management 2.7 Elect Director Colette Rustad For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Ticker: FRME Security ID: 320817109 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan W. Brooks For For Management 1.2 Elect Director Mung Chiang For For Management 1.3 Elect Director Patrick J. Fehring For For Management 1.4 Elect Director Michael J. Fisher For For Management 1.5 Elect Director Kevin D. Johnson For For Management 1.6 Elect Director Gary J. Lehman For For Management 1.7 Elect Director Jason R. Sondhi For For Management 1.8 Elect Director Jean L. Wojtowicz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify FORVIS, LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST NATIONAL FINANCIAL CORPORATION Ticker: FN Security ID: 33564P103 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen Smith For Withhold Management 2 Elect Director Moray Tawse For Withhold Management 3 Elect Director Jason Ellis For Withhold Management 4 Elect Director Duncan Jackman For Withhold Management 5 Elect Director Robert Mitchell For For Management 6 Elect Director Barbara Palk For For Management 7 Elect Director Robert Pearce For For Management 8 Elect Director Diane Sinhuber For For Management 9 Elect Director Martine Irman For For Management 10 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FIRST PACIFIC COMPANY LIMITED Ticker: 142 Security ID: G34804107 Meeting Date: DEC 09, 2022 Meeting Type: Special Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2023-2025 Plantations Business For For Management Transactions, New Annual Caps and Related Transactions 2 Approve 2023-2025 Distribution For For Management Business Transactions, New Annual Caps and Related Transactions 3 Approve 2023-2025 Flour Business For For Management Transactions, New Annual Caps and Related Transactions -------------------------------------------------------------------------------- FIRST PACIFIC COMPANY LIMITED Ticker: 142 Security ID: G34804107 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Cash Distribution For For Management 3 Approve Ernst & Young as Independent For For Management Auditor and Authorize Board or Audit and Risk Management Committee to Fix Their Remuneration 4.1 Elect Benny S. Santoso as Director For For Management 4.2 Elect Axton Salim as Director For For Management 4.3 Elect Blair Chilton Pickerell as For For Management Director 4.4 Elect Christopher H. Young as Director For For Management 5 Authorize Board or Remuneration For For Management Committee to Fix Remuneration of Directors 6 Authorize Board to Appoint Additional For For Management Directors 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Andrew B. Adams For For Management 2.2 Elect Director Alison C. Beckett For For Management 2.3 Elect Director Robert J. Harding For Withhold Management 2.4 Elect Director Kathleen A. Hogenson For For Management 2.5 Elect Director Charles Kevin McArthur For For Management 2.6 Elect Director Philip K. R. Pascall For For Management 2.7 Elect Director Anthony Tristan Pascall For For Management 2.8 Elect Director Simon J. Scott For For Management 2.9 Elect Director Joanne K. Warner For For Management 2.10 Elect Director Geoff Chater For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Re-approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- FIRST REAL ESTATE INVESTMENT TRUST Ticker: AW9U Security ID: Y2560E100 Meeting Date: JUL 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Divestment For For Management -------------------------------------------------------------------------------- FIRST REAL ESTATE INVESTMENT TRUST Ticker: AW9U Security ID: Y2560E100 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Perpetual (Asia) For For Management Limited, Statement by the Manager, Financial Statements and Directors' and Auditors' Reports 2 Approve KPMG LLP as Auditors and For For Management Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- FIRST RESOURCES LIMITED Ticker: EB5 Security ID: Y2560F107 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Directors' Statement, Audited For For Management Financial Statements and Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Ciliandra Fangiono as Director For For Management 4 Elect Wong Su Yen as Director For For Management 5 Elect Peter Ho Kok Wai as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Mandate for Interested Person For For Management Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FIRST SOLAR, INC. Ticker: FSLR Security ID: 336433107 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For For Management 1.2 Elect Director Richard D. Chapman For For Management 1.3 Elect Director Anita Marangoly George For For Management 1.4 Elect Director George A. ("Chip") For For Management Hambro 1.5 Elect Director Molly E. Joseph For For Management 1.6 Elect Director Craig Kennedy For For Management 1.7 Elect Director Lisa A. Kro For For Management 1.8 Elect Director William J. Post For For Management 1.9 Elect Director Paul H. Stebbins For For Management 1.10 Elect Director Michael T. Sweeney For For Management 1.11 Elect Director Mark R. Widmar For For Management 1.12 Elect Director Norman L. Wright For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRST STEAMSHIP CO., LTD. Ticker: 2601 Security ID: Y25709109 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Kuo Jen-Hao, a Representative of For For Management Yonghenhui Investment Co. Ltd., with SHAREHOLDER NO.00346755, as Non-independent Director 4.2 Elect Chuang Chien-Wan, a For For Management Representative of Henghua Investment Co. Ltd., with SHAREHOLDER NO. 00193672, as Non-independent Director 4.3 Elect Yau Dennis Wai Tak, a For For Management Representative of Xundong Investment (Xundong Investment Co., Ltd.), with SHAREHOLDER NO.00098617, as Non-independent Director 4.4 Elect Chao Tseng-Ping, with For For Management SHAREHOLDER NO.A123228XXX as Independent Director 4.5 Elect Yang Jung-Tsung, with For For Management SHAREHOLDER NO.D120119XXX as Independent Director 4.6 Elect Lui Ping-Sum, with SHAREHOLDER For For Management NO.1979092XXX as Independent Director 4.7 Elect Che Jaime, with SHAREHOLDER NO. For For Management 1981010XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FIRST TRACTOR COMPANY LIMITED Ticker: 38 Security ID: Y25714109 Meeting Date: OCT 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption and Merger of YTO For For Management Shunxing (Luoyang) Spare Parts Co., Ltd -------------------------------------------------------------------------------- FIRST TRACTOR COMPANY LIMITED Ticker: 38 Security ID: Y25714117 Meeting Date: OCT 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption and Merger of YTO For For Management Shunxing (Luoyang) Spare Parts Co., Ltd -------------------------------------------------------------------------------- FIRST TRACTOR COMPANY LIMITED Ticker: 38 Security ID: Y25714109 Meeting Date: NOV 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Increase in Cap Amount for For For Management 2022 under Material Procurement Agreement 1.02 Approve Increase in Cap Amount for For For Management 2022 under Composite Services Agreement 2 Appoint ShineWing Certified Public For For Management Accountants as Auditor and Authorize Board to Fix Their Remuneration 3 Elect Zhang Bin as Director For For Management -------------------------------------------------------------------------------- FIRST TRACTOR COMPANY LIMITED Ticker: 38 Security ID: Y25714117 Meeting Date: NOV 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Increase in Cap Amount for For For Management 2022 under Material Procurement Agreement 1.02 Approve Increase in Cap Amount for For For Management 2022 under Composite Services Agreement 2 Appoint ShineWing Certified Public For For Management Accountants as Auditor and Authorize Board to Fix Their Remuneration 3 Elect Zhang Bin as Director For For Management -------------------------------------------------------------------------------- FIRST TRACTOR COMPANY LIMITED Ticker: 38 Security ID: Y25714109 Meeting Date: MAR 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Financial Products For For Management with Internal Idle Funds of the Company -------------------------------------------------------------------------------- FIRST TRACTOR COMPANY LIMITED Ticker: 38 Security ID: Y25714117 Meeting Date: MAR 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Financial Products For For Management with Internal Idle Funds of the Company -------------------------------------------------------------------------------- FIRST TRACTOR COMPANY LIMITED Ticker: 38 Security ID: Y25714109 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Audited Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve ShineWing Certified Public For For Management Accountants (Special General Partnership) as Financial Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FIRST TRACTOR COMPANY LIMITED Ticker: 38 Security ID: Y25714117 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve ShineWing Certified Public For For Management Accountants (Special General Partnership) as Financial Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FIRSTCASH HOLDINGS, INC. Ticker: FCFS Security ID: 33768G107 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel E. Berce For For Management 1b Elect Director Mikel D. Faulkner For For Management 1c Elect Director Randel G. Owen For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRSTENERGY CORPORATION Ticker: FE Security ID: 337932107 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jana T. Croom For For Management 1.2 Elect Director Steven J. Demetriou For For Management 1.3 Elect Director Lisa Winston Hicks For For Management 1.4 Elect Director Paul Kaleta For For Management 1.5 Elect Director Sean T. Klimczak For For Management 1.6 Elect Director Jesse A. Lynn For For Management 1.7 Elect Director James F. O'Neil, III For For Management 1.8 Elect Director John W. Somerhalder, II For For Management 1.9 Elect Director Andrew Teno For For Management 1.10 Elect Director Leslie M. Turner For For Management 1.11 Elect Director Melvin Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting to 20% 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 7 Establish a New Board Committee on Against Against Shareholder Decarbonization Risk -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker: FGP Security ID: G34604101 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sally Cabrini as Director For For Management 5 Elect Myrtle Dawes as Director For For Management 6 Re-elect Anthony Green as Director For For Management 7 Elect Claire Hawkings as Director For For Management 8 Re-elect Jane Lodge as Director For For Management 9 Re-elect Peter Lynas as Director For For Management 10 Re-elect Ryan Mangold as Director For For Management 11 Re-elect David Martin as Director For For Management 12 Elect Graham Sutherland as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FIRSTRAND LTD. Ticker: FSR Security ID: S5202Z131 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Issued For For Management Preference Share Capital 2 Approve Scheme of Arrangement in For For Management Accordance with Section 48(8)(b) 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- FIRSTRAND LTD. Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 01, 2022 Meeting Type: Annual Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Grant Gelink as Director For For Management 1.2 Re-elect Louis von Zeuner as Director For For Management 1.3 Elect Shireen Naidoo as Director For For Management 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Financial Assistance to For For Management Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 2.2 Approve Financial Assistance to For For Management Related and Inter-related Entities 3 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- FIRSTSERVICE CORPORATION Ticker: FSV Security ID: 33767E202 Meeting Date: APR 06, 2023 Meeting Type: Annual/Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Yousry Bissada For For Management 1b Elect Director Elizabeth Carducci For For Management 1c Elect Director Steve H. Grimshaw For For Management 1d Elect Director Jay S. Hennick For For Management 1e Elect Director D. Scott Patterson For For Management 1f Elect Director Frederick F. Reichheld For For Management 1g Elect Director Joan Eloise Sproul For For Management 1h Elect Director Erin J. Wallace For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRSTSOURCE SOLUTIONS LIMITED Ticker: 532809 Security ID: Y25655104 Meeting Date: AUG 03, 2022 Meeting Type: Annual Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Shashwat Goenka as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Vanita Uppal as Director For For Management 6 Approve Appointment and Continuation For For Management of Pradip Kumar Khaitan as Non-Executive and Non-Independent Director 7 Approve Amendment in Firstsource For Against Management Solutions Limited Employee Stock Option Scheme 2019 -------------------------------------------------------------------------------- FIRSTSOURCE SOLUTIONS LIMITED Ticker: 532809 Security ID: Y25655104 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Utsav Parekh as Director For For Management -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Bisignano For For Management 1.2 Elect Director Henrique de Castro For For Management 1.3 Elect Director Harry F. DiSimone For For Management 1.4 Elect Director Dylan G. Haggart For For Management 1.5 Elect Director Wafaa Mamilli For For Management 1.6 Elect Director Heidi G. Miller For For Management 1.7 Elect Director Doyle R. Simons For For Management 1.8 Elect Director Kevin M. Warren For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FISKER, INC. Ticker: FSR Security ID: 33813J106 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henrik Fisker For For Management 1.2 Elect Director Mark E. Hickson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FIT HON TENG LIMITED Ticker: 6088 Security ID: G3R83K103 Meeting Date: AUG 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreements and For For Management Related Transactions -------------------------------------------------------------------------------- FIT HON TENG LIMITED Ticker: 6088 Security ID: G3R83K103 Meeting Date: JAN 06, 2023 Meeting Type: Extraordinary Shareholders Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Sales Agreement, For For Management Proposed Product Sales Annual Caps, and Product Sales Transaction 2 Approve Framework Purchase Agreement, For For Management Proposed Product Purchase Annual Caps, and Product Purchase Transaction -------------------------------------------------------------------------------- FIT HON TENG LIMITED Ticker: 6088 Security ID: G3R83K103 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Lu Sung-Ching as Director For Against Management 2A2 Elect Lu Pochin Christopher as Director For For Management 2A3 Elect Curwen Peter D as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- FITIPOWER INTEGRATED TECHNOLOGY, INC. Ticker: 4961 Security ID: Y2574L108 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capital Decrease via Cash and For For Management Refund of Capital 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5.1 Elect JIN, LAN-FANG, with ID NO. For For Management Y220283XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FITTECH CO., LTD. Ticker: 6706 Security ID: Y2R7FD100 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Employee For For Management Restricted Stock Awards 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- FIVE BELOW, INC. Ticker: FIVE Security ID: 33829M101 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joel D. Anderson For For Management 1b Elect Director Kathleen S. Barclay For For Management 1c Elect Director Thomas M. Ryan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Bylaws to Limit the Liability of For For Management Officers 5 Amend Bylaws to Amend the Limitation For For Management of Liability of Directors Provision -------------------------------------------------------------------------------- FIVE9, INC. Ticker: FIVN Security ID: 338307101 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Burkland For For Management 1.2 Elect Director Robert Zollars For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KMPG LLP as Auditors For For Management -------------------------------------------------------------------------------- FIVERR INTERNATIONAL LTD. Ticker: FVRR Security ID: M4R82T106 Meeting Date: JUL 20, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Micha Kaufman as Director For For Management 1b Reelect Ron Gutler as Director For For Management 1c Reelect Gili Iohan as Director For For Management 2 Amend Articles of Association Re: For For Management Forum for Adjudication of Disputes 3 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FIXSTARS CORP. Ticker: 3687 Security ID: J13546106 Meeting Date: DEC 21, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Miki, Satoshi For For Management 3.2 Elect Director Hori, Minako For For Management 3.3 Elect Director Hachisuka, Toshiyuki For For Management 3.4 Elect Director Ishii, Makoto For For Management 3.5 Elect Director Endo, Naoki For For Management 3.6 Elect Director Kabashima, Hiroaki For For Management 3.7 Elect Director Enomoto, Yukino For For Management -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: JUL 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Company's For For Management Compliance of the Conditions for the Proposed Non-public Issuance of A Shares 2.1 Approve Class and Nominal Value of the For For Management Shares to be Issued 2.2 Approve Method and Time of Issuance For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Price Determination Date, For For Management Issue Price and Pricing Principles 2.5 Approve Number of Shares to be Issued For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Place of Listing For For Management 2.8 Approve Arrangement Relating to the For For Management Accumulated Profits Prior to the Non-public Issuance 2.9 Approve Validity Period of the For For Management Resolutions Regarding the Non-public Issuance 2.10 Approve Use of Proceeds For For Management 3 Approve Preliminary Plan of the For For Management Proposed Non-public Issuance of A Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds by the Non-public Issuance of A Shares 5 Approve Report on Use of Previous For For Management Proceeds 6 Approve Report on Dilution of For For Management Immediate Return as a Result of Non-public Issuance of A Shares, Remedial Measures and Related Entities' Commitments 7 Approve Dividend Distribution Plan For For Management 8 Approve Mandate of the Board at the For For Management General Meeting to Deal with All Matters Relating to the Non-public Issuance of A Shares -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Nominal Value of the For For Management Shares to be Issued 1.2 Approve Method and Time of Issuance For For Management 1.3 Approve Target Subscribers and For For Management Subscription Method 1.4 Approve Price Determination Date, For For Management Issue Price and Pricing Principles 1.5 Approve Number of Shares to be Issued For For Management 1.6 Approve Lock-up Period For For Management 1.7 Approve Place of Listing For For Management 1.8 Approve Arrangement Relating to the For For Management Accumulated Profits Prior to the Non-public Issuance 1.9 Approve Validity Period of the For For Management Resolutions Regarding the Non-public Issuance 1.10 Approve Use of Proceeds For For Management 2 Approve Preliminary Plan of the For For Management Proposed Non-public Issuance of A Shares 3 Approve Mandate of the Board at the For For Management General Meeting to Deal with All Matters Relating to the Non-public Issuance of A Shares -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: JUL 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Anhui Flat Glass's For For Management Participation in the Bidding of Mining Right -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: JUL 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Company's For For Management Compliance of the Conditions for the Proposed Non-public Issuance of A Shares 2.1 Approve Class and Nominal Value of the For For Management Shares to be Issued 2.2 Approve Method and Time of Issuance For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Price Determination Date, For For Management Issue Price and Pricing Principles 2.5 Approve Number of Shares to be Issued For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Place of Listing For For Management 2.8 Approve Arrangement Relating to the For For Management Accumulated Profits Prior to the Non-public Issuance 2.9 Approve Validity Period of the For For Management Resolutions Regarding the Non-public Issuance 2.10 Approve Use of Proceeds For For Management 3 Approve Preliminary Plan of the For For Management Proposed Non-public Issuance of A Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds by the Non-public Issuance of A Shares 5 Approve Report on Use of Previous For For Management Proceeds 6 Approve Report on Dilution of For For Management Immediate Return as a Result of Non-public Issuance of A Shares, Remedial Measures and Related Entities' Commitments 7 Approve Dividend Distribution Plan For For Management 8 Approve Mandate of the Board at the For For Management General Meeting to Deal with All Matters Relating to the Non-public Issuance of A Shares -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Nominal Value of the For For Management Shares to be Issued 1.2 Approve Method and Time of Issuance For For Management 1.3 Approve Target Subscribers and For For Management Subscription Method 1.4 Approve Price Determination Date, For For Management Issue Price and Pricing Principles 1.5 Approve Number of Shares to be Issued For For Management 1.6 Approve Lock-up Period For For Management 1.7 Approve Place of Listing For For Management 1.8 Approve Arrangement Relating to the For For Management Accumulated Profits Prior to the Non-public Issuance 1.9 Approve Validity Period of the For For Management Resolutions Regarding the Non-public Issuance 1.10 Approve Use of Proceeds For For Management 2 Approve Preliminary Plan of the For For Management Proposed Non-public Issuance of A Shares 3 Approve Mandate of the Board at the For For Management General Meeting to Deal with All Matters Relating to the Non-public Issuance of A Shares -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: JUL 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Anhui Flat Glass's For For Management Participation in the Bidding of Mining Right -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: OCT 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Use of Previous For For Management Proceeds 2 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: OCT 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Use of Previous For For Management Proceeds 2 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: NOV 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of the For For Management Conversion Price of Flat Convertible Bonds 2 Approve Authorization of Board to For For Management Handle All Matters in Relation to the Downward Adjustment of the Conversion Price of Flat Convertible Bonds -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of the For For Management Conversion Price of Flat Convertible Bonds 2 Approve Authorization of Board to For For Management Handle All Matters in Relation to the Downward Adjustment of the Conversion Price of Flat Convertible Bonds -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: NOV 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of the For For Management Conversion Price of Flat Convertible Bonds 2 Approve Authorization of Board to For For Management Handle All Matters in Relation to the Downward Adjustment of the Conversion Price of Flat Convertible Bonds -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of the For For Management Conversion Price of Flat Convertible Bonds 2 Approve Authorization of Board to For For Management Handle All Matters in Relation to the Downward Adjustment of the Conversion Price of Flat Convertible Bonds -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Annual Report and Annual For For Management Results 5 Approve Final Accounts Report For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Profit Distribution Plan For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP in the PRC as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Environmental, Social and For For Management Governance Report 12 Approve Provision of Guarantees for For Against Management Its Potential Credit Facility and Related Transactions 13 Approve Implementation of Daily For For Management Related Party Transactions for 2022 and the Estimate on Daily Related Party Transactions for 2023 14 Amend Articles of Association For Against Management 15 Authorize Board to Make Changes in For For Management Industrial and Commercial Registration and Make Relevant Adjustments and Revision to the Articles of Association 16 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Annual Report and Annual For For Management Results 5 Approve Final Accounts Report For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Profit Distribution Plan For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP in the PRC as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Environmental, Social and For For Management Governance Report 12 Approve Provision of Guarantees for For Against Management Its Potential Credit Facility and Related Transactions 13 Approve Implementation of Daily For For Management Related Party Transactions for 2022 and the Estimate on Daily Related Party Transactions for 2023 14 Amend Articles of Association For Against Management 15 Authorize Board to Make Changes in For For Management Industrial and Commercial Registration and Make Relevant Adjustments and Revision to the Articles of Association 16 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- FLATEXDEGIRO AG Ticker: FTK Security ID: D3690M106 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: JUN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For Against Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2022 5 Ratify BDO AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 and for Fiscal Year 2024 until the Next AGM 6 Approve Remuneration Report For Against Management 7.1 Fix Maximum Variable Compensation For For Management Ratio for Key Employees to 200 Percent of Fixed Remuneration 7.2 Fix Maximum Variable Compensation For For Management Ratio for Management Board Members to 200 Percent of Fixed Remuneration 7.3 Approve Remuneration Policy For Against Management 8 Approve Increase in Size of Board to For For Management Five Members 9 Elect Britta Lehfeldt to the For For Management Supervisory Board 10.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 10.2 Amend Articles Re: General Meeting For For Management Chair and Procedure 11.1 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 11.2 Amend Articles Re: General Meeting For For Management Chair 12 Amend Articles Re: Registration in the For For Management Share Register -------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES, INC. Ticker: FLT Security ID: 339041105 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven T. Stull For For Management 1b Elect Director Annabelle Bexiga For For Management 1c Elect Director Michael Buckman For For Management 1d Elect Director Ronald F. Clarke For For Management 1e Elect Director Joseph W. Farrelly For For Management 1f Elect Director Rahul Gupta For For Management 1g Elect Director Thomas M. Hagerty For For Management 1h Elect Director Archie L. Jones, Jr. For For Management 1i Elect Director Hala G. Moddelmog For For Management 1j Elect Director Richard Macchia For For Management 1k Elect Director Jeffrey S. Sloan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- FLETCHER BUILDING LIMITED Ticker: FBU Security ID: Q3915B105 Meeting Date: OCT 26, 2022 Meeting Type: Annual Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Crowley as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management the Auditor -------------------------------------------------------------------------------- FLEURY SA Ticker: FLRY3 Security ID: P418BW104 Meeting Date: AUG 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire All For For Management Shares of Instituto Hermes Pardini S.A. (Hermes Pardini) by Oxonia SP Participacoes S.A. (Holding Fleury) and Absorption of Holding Fleury by the Company 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Acquisition of All Shares of For For Management Instituto Hermes Pardini S.A. (Hermes Pardini) by Oxonia SP Participacoes S. A. (Holding Fleury) and Absorption of Holding Fleury by the Company 5 Approve Capital Increase in Connection For For Management with Proposed Transaction and Amend Article 5 Accordingly 6 Elect Directors For For Management 7 Approve Increase in Authorized Capital For For Management and Amend Article 6 Accordingly 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FLEURY SA Ticker: FLRY3 Security ID: P418BW104 Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Centro de For For Management Endoscopia Digestiva do Recife Ltda., Diagmax Diagnosticos por Imagem Ltda., Diagmax Participacoes Societarias S.A. , and Inlab - Investigacao Laboratorial Ltda. 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisals For For Management 4 Approve Absorption of Diagmax For For Management Participacoes Societarias S.A. and Inlab - Investigacao Laboratorial Ltda. 5 Approve Absorption of Centro de For For Management Endoscopia Digestiva do Recife Ltda. and Diagmax Diagnosticos por Imagem Ltda. -------------------------------------------------------------------------------- FLEURY SA Ticker: FLRY3 Security ID: P418BW104 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors at Ten For For Management 4 Elect Directors For Against Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Pinheiro Mendes as Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Lopes Alberto as Vice-Chairman 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Rui Monteiro de Barros Maciel as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos Trabuco Cappi as Director and Mauricio Machado de Minas as Alternate 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Samuel Monteiro dos Santos Junior as Director and Octavio de Lazari Junior as Alternate 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Ivan Luiz Gontijo Junior as Director and Manoel Antonio Peres as Alternate 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Andrea Cristina de Lima Rolim as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Rachel Ribeiro Horta as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Roberto Goncalves Teixeira as Independent Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Raul Calfat as Independent Director 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Remuneration of Company's For Against Management Management 11 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- FLEURY SA Ticker: FLRY3 Security ID: P418BW104 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 14 For For Management 3 Add New Article 29 Re: Indemnity For Against Management Provision 4 Amend Article 31 For For Management 5 Elect Three Directors For Against Management 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- FLEURY SA Ticker: FLRY3 Security ID: P418BW104 Meeting Date: JUN 02, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb For For Management Laboratorio Marcelo Magalhaes S.A. 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Laboratorio For For Management Marcelo Magalhaes S.A. -------------------------------------------------------------------------------- FLEX LNG LTD. Ticker: FLNG Security ID: G35947202 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at 8 For For Management 2 Authorize Board to Fill Vacancies For For Management 3 Reelect David McManus as a Director For For Management 4 Reelect Ola Lorentzon as a Director For For Management 5 Reelect Nikolai Grigoriev as a Director For For Management 6 Reelect Steen Jakobsen as a Director For For Management 7 Elect Susan Sakmar as New Director For For Management 8 Ratify Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Board to Fix Remuneration of For For Management Directors in the Amount of USD 500,000 10 Amend Byelaws 67 and 74A For For Management -------------------------------------------------------------------------------- FLEX LNG LTD. Ticker: FLNG Security ID: G35947202 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at 8 For For Management 2 Authorize Board to Fill Vacancies For For Management 3 Reelect David McManus as a Director For For Management 4 Reelect Ola Lorentzon as a Director For For Management 5 Reelect Nikolai Grigoriev as a Director For For Management 6 Reelect Steen Jakobsen as a Director For For Management 7 Elect Susan Sakmar as New Director For For Management 8 Ratify Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Board to Fix Remuneration of For For Management Directors in the Amount of USD 500,000 -------------------------------------------------------------------------------- FLEX LTD. Ticker: FLEX Security ID: Y2573F102 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Revathi Advaithi For For Management 1b Elect Director Michael D. Capellas For For Management 1c Elect Director John D. Harris, II For For Management 1d Elect Director Michael E. Hurlston For For Management 1e Elect Director Erin L. McSweeney For For Management 1f Elect Director Marc A. Onetto For For Management 1g Elect Director Charles K. Stevens, III For For Management 1h Elect Director Lay Koon Tan For For Management 1i Elect Director Patrick J. Ward For For Management 1j Elect Director William D. Watkins For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Issuance of Shares without For For Management Preemptive Rights 5 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FLEXIUM INTERCONNECT, INC. Ticker: 6269 Security ID: Y2573J104 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Issuance of Restricted Stock For For Management Awards 5 Approve to Conduct Public Offerings of For For Management Ordinary Shares, or Issue New Shares to Participate in GDRs, or Private Placements of Ordinary Shares, or Overseas or Domestic Convertible Bonds -------------------------------------------------------------------------------- FLIGHT CENTRE TRAVEL GROUP LIMITED Ticker: FLT Security ID: Q39175106 Meeting Date: NOV 14, 2022 Meeting Type: Annual Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kirsty Rankin as Director For For Management 2 Elect Gary Smith as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- FLOOR & DECOR HOLDINGS, INC. Ticker: FND Security ID: 339750101 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dwight L. James For For Management 1b Elect Director Melissa Kersey For For Management 1c Elect Director Peter M. Starrett For For Management 1d Elect Director Thomas V. Taylor For For Management 1e Elect Director George Vincent West For For Management 1f Elect Director Charles D. Young For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FLOW TRADERS LTD. Ticker: FLOW Security ID: G3602E108 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Amend Bye-Laws For For Management 3.a Receive Report of the Board None None Management (Non-Voting) 3.b Adopt Financial Statements and None None Management Statutory Reports 3.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.d Approve Dividends For For Management 3.e Approve Remuneration Report For For Management 4 Approve Remuneration Policy for For For Management Executive Board 5.a Reelect Rudolf Ferscha as For For Management Non-Executive Director 5.b Elect Karen Frank as Non-Executive For For Management Director 5.c Elect Paul Hilgers as Non-Executive For For Management Director 5.d Elect Delfin Rueda Arroyo as For For Management Non-Executive Director 6.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Ratify Ernst & Young Accountants LLP For For Management as Auditors 9 Close Meeting None None Management -------------------------------------------------------------------------------- FLOW TRADERS NV Ticker: FLOW Security ID: N33101101 Meeting Date: DEC 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Amend Articles of Association For For Management 2.b Approve Reincorporation from the For For Management Netherlands to Bermuda 3 Close Meeting None None Management -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Ticker: FLO Security ID: 343498101 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George E. Deese For For Management 1b Elect Director Edward J. Casey, Jr. For For Management 1c Elect Director Thomas C. Chubb, III For For Management 1d Elect Director Rhonda Gass For For Management 1e Elect Director Margaret G. Lewis For For Management 1f Elect Director W. Jameson McFadden For For Management 1g Elect Director A. Ryals McMullian For For Management 1h Elect Director James T. Spear For For Management 1i Elect Director Melvin T. Stith For For Management 1j Elect Director Terry S. Thomas For For Management 1k Elect Director C. Martin Wood, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Scott Rowe For For Management 1b Elect Director Sujeet Chand For For Management 1c Elect Director Ruby R. Chandy For For Management 1d Elect Director Gayla J. Delly For For Management 1e Elect Director John R. Friedery For For Management 1f Elect Director John L. Garrison For For Management 1g Elect Director Michael C. McMurray For For Management 1h Elect Director Thomas B. Okray For For Management 1i Elect Director David E. Roberts For For Management 1j Elect Director Kenneth I. Siegel For For Management 1k Elect Director Carlyn R. Taylor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Right to Call Special Meeting Against Against Shareholder -------------------------------------------------------------------------------- FLSMIDTH & CO. A/S Ticker: FLS Security ID: K90242130 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3.a Approve Actual Remuneration of For For Management Directors for 2022 in the Aggregate Amount of DKK 6.56 Million 3.b Approve Remuneration of Directors for For For Management 2023 4 Approve Allocation of Income and For For Management Dividends of DKK 3 Per Share 5 Approve Remuneration Report (Advisory For For Management Vote) 6.a Reelect Tom Knutzen as New Director For For Management 6.b Reelect Mads Nipper as Director For For Management 6.c Reelect Anne Louise Eberhard as For For Management Director 6.d Reelect Gillian Dawn Winckler For For Management 6.e Reelect Thrasyvoulos Moraitis as For For Management Director 6.f Elect Daniel Reimann as New Director For For Management 7 Ratify Ernst & Young as Auditor For For Management 8.1 Approve Creation of DKK 100 Million For For Management Pool of Capital with Preemptive Rights; Approve Creation of DKK 100 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 100 Million 8.2 Authorize Share Repurchase Program For For Management 9 Report on Efforts and Risks Related to For For Shareholder Human and Labor Rights 10 Other Business None None Management -------------------------------------------------------------------------------- FLUGHAFEN WIEN AG Ticker: FLU Security ID: A2048V142 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.77 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Amend Articles Re: Company For For Management Announcements 8 Approve Virtual-Only or Hybrid For For Management Shareholder Meetings; Amend Articles Re: Remote Participation and Voting 9.1 New/Amended Proposals from Management None Against Management and Supervisory Board 9.2 New/Amended Proposals from Shareholders None Against Management -------------------------------------------------------------------------------- FLUGHAFEN ZUERICH AG Ticker: FHZN Security ID: H26552135 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Remuneration Report For For Management (Non-Binding) 5 Approve Discharge of Board of Directors For For Management 6.1 Approve Allocation of Income and For For Management Dividends of CHF 2.40 per Share 6.2 Approve Dividends of CHF 1.10 per For For Management Share from Capital Contribution Reserves 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.9 Million 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 6.2 Million 8.1.1 Reelect Guglielmo Brentel as Director For For Management 8.1.2 Reelect Josef Felder as Director For For Management 8.1.3 Reelect Stephan Gemkow as Director For For Management 8.1.4 Reelect Corine Mauch as Director For For Management 8.1.5 Elect Claudia Pletscher as Director For For Management 8.2 Elect Josef Felder as Board Chair For For Management 8.3.1 Reappoint Vincent Albers as Member of For For Management the Nomination and Compensation Committee 8.3.2 Reappoint Guglielmo Brentel as Member For For Management of the Nomination and Compensation Committee 8.3.3 Appoint Josef Felder as Non-Voting For For Management Member of the Nomination and Compensation Committee 8.3.4 Appoint Claudia Pletscher as Member of For For Management the Nomination and Compensation Committee 8.4 Designate Marianne Sieger as For For Management Independent Proxy 8.5 Ratify Ernst & Young AG as Auditors For For Management 9.1 Amend Articles Re: Shares and Share For For Management Register 9.2 Amend Articles Re: General Meetings For For Management 9.3 Approve Virtual-Only Shareholder For For Management Meetings 9.4 Amend Articles Re: Compensation of For For Management Board and Senior Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FLUIDRA SA Ticker: FDR Security ID: E52619108 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income For For Management 4 Approve Discharge of Board For For Management 5 Approve Dividends Charged Against For For Management Reserves 6 Amend Article 36 Re: Increase in Board For For Management Size to 13 7.1 Elect Aedhmar Hynes as Director For For Management 7.2 Elect Manuel Puig Rocha as Director For For Management 8 Reelect Jorge Valentin Constans For For Management Fernandez as Director 9 Advisory Vote on Remuneration Report For For Management 10 Approve Stock-for-Salary Plan For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Alan M. Bennett For For Management 1B Elect Director Rosemary T. Berkery For For Management 1C Elect Director David E. Constable For For Management 1D Elect Director H. Paulett Eberhart For For Management 1E Elect Director James T. Hackett For For Management 1F Elect Director Thomas C. Leppert For For Management 1G Elect Director Teri P. McClure For For Management 1H Elect Director Armando J. Olivera For For Management 1I Elect Director Matthew K. Rose For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FLUTTER ENTERTAINMENT PLC Ticker: FLTR Security ID: IE00BWT6H894 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4A Elect Paul Edgecliffe-Johnson as For For Management Director 4B Elect Carolan Lennon as Director For For Management 5A Re-elect Nancy Cruickshank as Director For For Management 5B Re-elect Nancy Dubuc as Director For For Management 5C Re-elect Richard Flint as Director For For Management 5D Re-elect Alfred Hurley Jr as Director For For Management 5E Re-elect Peter Jackson as Director For For Management 5F Re-elect Holly Koeppel as Director For For Management 5G Re-elect David Lazzarato as Director For For Management 5H Re-elect Gary McGann as Director For For Management 5I Re-elect Atif Rafiq as Director For For Management 5J Re-elect Mary Turner as Director For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 8 Authorise Issue of Equity For For Management 9A Authorise Issue of Equity without For For Management Pre-emptive Rights 9B Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares may be Re-issued Off-Market 12 Approve Long Term Incentive Plan For For Management 13 Amend Restricted Share Plan For For Management 14 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- FLYTECH TECHNOLOGY CO. LTD. Ticker: 6206 Security ID: Y2572Z109 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- FLYWIRE CORPORATION Ticker: FLYW Security ID: 302492103 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex Finkelstein For For Management 1.2 Elect Director Matthew Harris For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre Brondeau For For Management 1b Elect Director Eduardo E. Cordeiro For For Management 1c Elect Director Carol Anthony ("John") For For Management Davidson 1d Elect Director Mark Douglas For For Management 1e Elect Director Kathy L. Fortmann For For Management 1f Elect Director C. Scott Greer For For Management 1g Elect Director K'Lynne Johnson For For Management 1h Elect Director Dirk A. Kempthorne For For Management 1i Elect Director Margareth Ovrum For For Management 1j Elect Director Robert C. Pallash For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FNAC DARTY SA Ticker: FNAC Security ID: F3808N101 Meeting Date: MAY 24, 2023 Meeting Type: Annual/Special Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 5 Approve Stock Dividend Program For For Management 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 7 Renew Appointment of Deloitte & For For Management Associes as Auditor 8 Reelect Enrique Martinez as Director For For Management 9 Reelect Javier Santiso as Director For For Management 10 Ratify Appointment of Laure Hauseux as For For Management Director 11 Elect Olivier Duha as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 550,000 13 Approve Remuneration Policy of For For Management Directors 14 Approve Remuneration Policy of For For Management Chairman of the Board 15 Approve Remuneration Policy of CEO and For For Management Executive Corporate Officers 16 Approve Compensation Report For For Management 17 Approve Compensation of Jacques For For Management Veyrat, Chairman of the Board 18 Approve Compensation of Enrique For For Management Martinez, CEO 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Capitalization of Reserves For For Management of Up to EUR 13.4 Million for Bonus Issue or Increase in Par Value 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 13.4 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.68 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 2.68 Million 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 26 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22-24 27 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Corporate Officers 30 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees 31 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers With Performance Conditions Attached 32 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans Reserved for Employees with the Exception of Corporate Officers and Executive Committee Members 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FOCALTECH SYSTEMS CO., LTD. Ticker: 3545 Security ID: Y2576H105 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Restricted Stocks For For Management 4 Approve Cash Distribution from Capital For For Management Reserve 5.1 Elect Genda Hu, with SHAREHOLDER NO. For For Management 56290, as Non-Independent Director 5.2 Elect Han-Ping Shieh, a REPRESENTATIVE For For Management of GWAA LLC, with SHAREHOLDER NO. 62665, as Non-Independent Director 5.3 Elect Jason Chen, a REPRESENTATIVE of For For Management Acer Inc., with SHAREHOLDER NO.143733, as Non-Independent Director 5.4 Elect Jason Lin, a REPRESENTATIVE of For For Management GWAA LLC, with SHAREHOLDER NO.62665, as Non-Independent Director 5.5 Elect Chin-Tay Shih, with ID NO. For For Management R101349XXX, as Independent Director 5.6 Elect Chan-Jane Lin, with ID NO. For For Management R203128XXX, as Independent Director 5.7 Elect Hsing-Chien Tuan, with ID NO. For For Management A100062XXX, as Independent Director 5.8 Elect Jim Lai, with ID NO.U120155XXX, For For Management as Independent Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327114 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 First Three Quarters For For Management Profit Distribution -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327114 Meeting Date: MAR 03, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liao Guanmin as Independent For For Management Director -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327114 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Use of Idle Own Funds to For For Management Purchase Financial Products 8 Approve Provision of Guarantee For Against Management 9 Approve Daily Related Party For For Management Transactions 10 Approve Amendments to Articles of For Against Management Association 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 14 Amend Management System of Raised Funds For Against Management 15 Amend Management System for Providing For Against Management External Investments 16 Amend Related-Party Transaction For Against Management Management System 17 Amend Dividend Management System For Against Management -------------------------------------------------------------------------------- FOCUSED PHOTONICS (HANGZHOU), INC. Ticker: 300203 Security ID: Y2574T101 Meeting Date: JUL 11, 2022 Meeting Type: Special Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Introduce Important For For Management Investor, Sign Relevant Agreement and Related Party Transaction -------------------------------------------------------------------------------- FOCUSED PHOTONICS (HANGZHOU), INC. Ticker: 300203 Security ID: Y2574T101 Meeting Date: AUG 04, 2022 Meeting Type: Special Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Repurchased For Against Management Shares 2 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 3 Approve Measures for the For Against Management Administration of Employee Share Purchase Plan 4 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- FOCUSED PHOTONICS (HANGZHOU), INC. Ticker: 300203 Security ID: Y2574T101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Proposal on Unified Management For Against Management of Funds between the Company and Its Controlled Subsidiaries 8 Approve Remuneration of Director and For For Management Senior Management Members 9 Approve Related Party Transaction For For Management 10 Approve Mortgage Loan Application For For Management 11 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- FOMENTO DE CONSTRUCCIONES Y CONTRATAS SA Ticker: FCC Security ID: E52236143 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Discharge of Board For For Management 1.3 Approve Non-Financial Information For For Management Statement 1.4 Approve Allocation of Income and For For Management Dividends 2 Amend Article 28 Re: Board Composition For For Management 3.1 Elect Esther Koplowitz Romero de Juseu For Against Management as Director 3.2 Elect Carlos Slim Helu as Director For Against Management 3.3 Elect Carmen Alcocer Koplowitz as For Against Management Director 3.4 Reelect Alejandro Aboumrad Gonzalez as For Against Management Director 3.5 Reelect Gerardo Kuri Kaufmann as For For Management Director 3.6 Reelect Manuel Gil Madrigal as Director For For Management 3.7 Reelect Alvaro Vazquez de Lapuerta as For Against Management Director 3.8 Fix Number of Directors at 12 For For Management 4.1 Allow Carlos Slim Helu to Be Involved For For Management in Other Companies 4.2 Allow Alejandro Aboumrad Gonzalez to For For Management Be Involved in Other Companies 4.3 Allow Gerardo Kuri Kaufmann to Be For For Management Involved in Other Companies 5 Renew Appointment of Ernst & Young as For For Management Auditor 6 Advisory Vote on Remuneration Report For Against Management 7 Approve Scrip Dividends For For Management 8 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 9 Authorize Share Repurchase Program For For Management 10 Authorize Company to Call EGM with 15 For For Management Days' Notice 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4.a Elect Jose Antonio Fernandez Carbajal For For Management as Director 4.b Elect Eva Maria Garza Laguera Gonda as For For Management Director 4.c Elect Paulina Garza Laguera Gonda as For For Management Director 4.d Elect Francisco Jose Calderon Rojas as For For Management Director 4.e Elect Alfonso Garza Garza as Director For For Management 4.f Elect Bertha Paula Michel Gonzalez as For For Management Director 4.g Elect Alejandro Bailleres Gual as For For Management Director 4.h Elect Barbara Garza Laguera Gonda as For For Management Director 4.i Elect Enrique F. Senior Hernandez as For For Management Director 4.j Elect Michael Larson as Director For For Management 4.k Elect Ricardo E. Saldivar Escajadillo For For Management as Director 4.l Elect Alfonso Gonzalez Migoya as For For Management Director 4.m Elect Victor Alberto Tiburcio Celorio For For Management as Director 4.n Elect Daniel Alegre as Director For For Management 4.o Elect Gibu Thomas as Director For For Management 4.p Elect Michael Kahn as Alternate For For Management Director 4.q Elect Francisco Zambrano Rodriguez as For For Management Alternate Director 4.r Elect Jaime A. El Koury as Alternate For For Management Director 5 Approve Remuneration of Directors; For For Management Verify Director's Independence Classification, and Approve Remuneration of Chairman and Secretaries 6 Elect Members and Chairmen of For For Management Operation and Strategy, Audit, and Corporate Practices and Nominations Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: MAR 31, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 25 Re: Decrease in Board For For Management Size 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FOOD & LIFE COMPANIES LTD. Ticker: 3563 Security ID: J1358G100 Meeting Date: DEC 22, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Mizutome, Koichi For For Management 3.2 Elect Director Kondo, Akira For For Management 3.3 Elect Director Takaoka, Kozo For For Management 3.4 Elect Director Miyake, Minesaburo For For Management 3.5 Elect Director Kanise, Reiko For For Management 3.6 Elect Director Sato, Koki For For Management 4.1 Elect Director and Audit Committee For For Management Member Notsuka, Yoshihiro 4.2 Elect Director and Audit Committee For For Management Member Taira, Mami 4.3 Elect Director and Audit Committee For For Management Member Omura, Emi -------------------------------------------------------------------------------- FOOSUNG CO., LTD. Ticker: 093370 Security ID: Y2574Q107 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Song Chung-sik as Internal For For Management Auditor 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- FOOT LOCKER, INC. Ticker: FL Security ID: 344849104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary N. Dillon For For Management 1b Elect Director Virginia C. Drosos For For Management 1c Elect Director Alan D. Feldman For For Management 1d Elect Director Guillermo G. Marmol For For Management 1e Elect Director Darlene Nicosia For For Management 1f Elect Director Steven Oakland For For Management 1g Elect Director Ulice Payne, Jr. For For Management 1h Elect Director Kimberly Underhill For For Management 1i Elect Director Tristan Walker For For Management 1j Elect Director Dona D. Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FORAN ENERGY GROUP CO., LTD. Ticker: 002911 Security ID: Y2384C108 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Credit Line and For For Management Guarantee 2 Approve Completion and Termination of For For Management Raised Funds Investment Project as well as Use of Raised Funds to Replenish Working Capital 3 Approve Foreign Exchange Hedging For For Management Business 4 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- FORAN ENERGY GROUP CO., LTD. Ticker: 002911 Security ID: Y2384C108 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Ying as Director For For Shareholder 1.2 Elect Xian Binzhang as Director For For Shareholder 2 Approve Remuneration Appraisal Plan For Against Management for the Company's Directors 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- FORAN ENERGY GROUP CO., LTD. Ticker: 002911 Security ID: Y2384C108 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Internal Control Evaluation For For Management Report 7 Approve to Appoint Auditor For For Management 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Foreign Exchange Hedging For For Management Business 10 Approve Carrying out Commodity Hedging For For Management and Other Businesses to Prevent Commodity Price Fluctuation Risks 11 Approve Issuance of Debt Financing For For Management Instruments 12 Approve Applying for Listing of For For Management Beijing Financial Assets Exchange's Debt Financing Plan 13 Approve Related Party Transaction For For Management 14 Approve Profit Distribution For For Management 15 Approve Application of Bank Credit For Against Management Lines 16 Approve Provision of Guarantee For For Management 17 Approve Remuneration of Directors For For Management 18 Approve Formulation of Directors' For For Management Remuneration Management Plan 19 Approve Provision of Guarantee to For For Management Subsidiary 20 Amend Management System for Providing For Against Management External Guarantees 21 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- FORAN ENERGY GROUP CO., LTD. Ticker: 002911 Security ID: Y2384C108 Meeting Date: MAY 30, 2023 Meeting Type: Special Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- FORBO HOLDING AG Ticker: FORN Security ID: H26865214 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 23.00 per Share 4 Authorize Repurchase of up to Ten For For Management Percent of Issued Share Capital 5.1 Approve Remuneration Report For Against Management 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 3.6 Million 5.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.6 Million for Fiscal Year 2024 5.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 680,000 for Fiscal Year 2022 5.5 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 1 Million for Fiscal Year 2023 6.1 Reelect This Schneider as Director and For For Management Board Chair 6.2 Reelect Peter Altorfer as Director For For Management 6.3 Reelect Michael Pieper as Director For For Management 6.4 Reelect Claudia Coninx-Kaczynski as For For Management Director 6.5 Reelect Eveline Saupper as Director For For Management 6.6 Reeect Vincent Studer as Director For For Management 7.1 Reappoint Peter Altorfer as Member of For For Management the Compensation Committee 7.2 Reappoint Claudia Coninx-Kaczynski as For For Management Member of the Compensation Committee 7.3 Reappoint Michael Pieper as Member of For For Management the Compensation Committee 8 Ratify KPMG AG as Auditors For For Management 9 Designate Rene Peyer as Independent For For Management Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kimberly A. Casiano For For Management 1b Elect Director Alexandra Ford English For For Management 1c Elect Director James D. Farley, Jr. For For Management 1d Elect Director Henry Ford, III For For Management 1e Elect Director William Clay Ford, Jr. For For Management 1f Elect Director William W. Helman, IV For For Management 1g Elect Director Jon M. Huntsman, Jr. For For Management 1h Elect Director William E. Kennard For For Management 1i Elect Director John C. May For Against Management 1j Elect Director Beth E. Mooney For For Management 1k Elect Director Lynn Vojvodich For Against Management Radakovich 1l Elect Director John L. Thornton For Against Management 1m Elect Director John B. Veihmeyer For For Management 1n Elect Director John S. Weinberg For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For Against Management 6 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 7 Report on Reliance on Child Labor in Against Against Shareholder Supply Chain 8 Report on Animal Testing Practices Against Against Shareholder -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO.E Security ID: M7608S105 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Ratify Director Appointment For For Management 3 Authorize Board to Distribute Advance For For Management Dividends 4 Wishes None None Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO.E Security ID: M7608S105 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For Against Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For Against Management 9 Approve Remuneration Policy and For For Management Director Remuneration for 2022 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Wishes None None Management -------------------------------------------------------------------------------- FORESEE PHARMACEUTICALS CO., LTD. Ticker: 6576 Security ID: Y2586C104 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Issuance of Ordinary Shares to For Against Management Participate in the Issuance of Global Depository Receipt or Private Placement of Shares 4.1 Elect Ben Liu, with Shareholder No. For For Management E121186XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Independent Director -------------------------------------------------------------------------------- FORMFACTOR, INC. Ticker: FORM Security ID: 346375108 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lothar Maier For For Management 1b Elect Director Sheri Rhodes For For Management 1c Elect Director Michael D. Slessor For For Management 1d Elect Director Thomas St. Dennis For For Management 1e Elect Director Jorge Titinger For For Management 1f Elect Director Brian White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify KPMG LLP as Auditors For For 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 INTERNATIONAL HOTELS CORP. Ticker: 2707 Security ID: Y2603W109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- FORMOSA SUMCO TECHNOLOGY CORP. Ticker: 3532 Security ID: Y26036114 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- FORMOSA TAFFETA CO., LTD. Ticker: 1434 Security ID: Y26154107 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect WONG, WEN-YUAN, a Representative For Against Management of FORMOSA CHEMICALS AND FIBRE CORPORATION with Shareholder No. 0000002, as Non-Independent Director 4.2 Elect HONG, FU-YUAN, a Representative For Against Management of FORMOSA CHEMICALS AND FIBRE CORPORATION with Shareholder No. 0000002, as Non-Independent Director 4.3 Elect LEE, CHING-FEN, a Representative For Against Management of FORMOSA CHEMICALS AND FIBRE CORPORATION with Shareholder No. 0000002, as Non-Independent Director 4.4 Elect LEE MING-CHANG, a Representative For For Management of FORMOSA CHEMICALS AND FIBRE CORPORATION with Shareholder No. 0000002, as Non-Independent Director 4.5 Elect LEE, CHIEN-KUAN, a For Against Management Representative of FORMOSA CHEMICALS AND FIBRE CORPORATION with Shareholder No.0000002, as Non-Independent Director 4.6 Elect CHEN, KUN-YUAN, a Representative For Against Management of FORMOSA CHEMICALS AND FIBRE CORPORATION with Shareholder No. 0000002, as Non-Independent Director 4.7 Elect LEE MAN-CHUN, a Representative For Against Management of CHANGHUA COUNTY SHUWANG LAIS WELFARE AND CHARITY FOUNDATION with Shareholder No.0014515, as Non-Independent Director 4.8 Elect HSIEH MING-DER, with Shareholder For Against Management No.0000090, as Non-Independent Director 4.9 Elect LIN, SHENG CHUNG, with For For Management Shareholder No.N100131XXX, as Independent Director 4.10 Elect KUO, NEIN HSIUNG, with For For Management Shareholder No.E101555XXX, as Independent Director 4.11 Elect KUO CHIA-CHI, with Shareholder For For Management No.0218419, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- FORMOSAN RUBBER GROUP, INC. Ticker: 2107 Security ID: Y2604N108 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORMULA SYSTEMS (1985) LTD. Ticker: FORTY Security ID: M46518102 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Karolina Rzonca-Bajorek as For For Management Director (Including Approval of Increase in Authorized Size of the Board from Five (5) to Seven (7) Members) 2 Elect Gabriela Zukowicz as Director For For Management (Including Approval of Increase in Authorized Size of the Board from Five (5) to Seven (7) Members) -------------------------------------------------------------------------------- FORMULA SYSTEMS (1985) LTD. Ticker: FORTY Security ID: M46518102 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended and Restated For Against Management Compensation Policy for the Directors and Officers of the Company 2 Reapprove Award of Equity Based For Against Management Compensation to Guy Bernstein, CEO 3 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager -------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Ticker: FORR Security ID: 346563109 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Boyce For Withhold Management 1.2 Elect Director Neil Bradford For For Management 1.3 Elect Director George F. Colony For For Management 1.4 Elect Director Anthony Friscia For For Management 1.5 Elect Director Robert M. Galford For Withhold Management 1.6 Elect Director Warren Romine For For Management 1.7 Elect Director Gretchen G. Teichgraeber For Withhold Management 1.8 Elect Director Yvonne Wassenaar For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year 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 -------------------------------------------------------------------------------- FORTH CORPORATION PUBLIC COMPANY LIMITED Ticker: FORTH Security ID: Y26155146 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Sanit Vorapunya as Director For Against Management 5.2 Elect Sakda Sreesangkom as Director For Against Management 5.3 Elect Porntip Lerttanongsak as Director For Against Management 5.4 Elect Vilasinee Puddhikarant as For Against Management Director 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Approve Plans to Conduct an Initial For For Management Public Offering of Forth EMS Public Company Limited (IPO) and the Listing of Its Shares on the Stock Exchange of Thailand 10 Approve Offering of the New Ordinary For For Management Shares, to be Issued by Forth EMS Public Company Limited, to Directors, Executives and Employees of Forth EMS Public Company Limited 11 Other Business For Against Management -------------------------------------------------------------------------------- FORTINET, INC. Ticker: FTNT Security ID: 34959E109 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken Xie For For Management 1.2 Elect Director Michael Xie For For Management 1.3 Elect Director Kenneth A. Goldman For For Management 1.4 Elect Director Ming Hsieh For For Management 1.5 Elect Director Jean Hu For For Management 1.6 Elect Director William H. Neukom For For Management 1.7 Elect Director Judith Sim For For Management 1.8 Elect Director Admiral James Stavridis For For Management (Ret) 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Amend Certificate of Incorporation to For For Management Limit the Liability of Officers -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: JUL 01, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to THR For For Management Infrastructure Pte Ltd -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: AUG 01, 2022 Meeting Type: Annual Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Farid Bin Mohamed Sani as For For Management Director 3 Reelect Dilip Kadambi as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Reelect Ravi Rajagopal as Director For For Management 6 Reelect Indrajit Banerjee as Director For For Management 7 Reelect Suvalaxmi Chakraborty as For For Management Director -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: SEP 17, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management 2 Approve Acquisition of Land and For For Management Building Adjacent to Fortis Hospital, Anandpur, Kolkata by way of Transfer of License to International Hospital Limited from Artistery Properties Private Limited -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: MAY 10, 2023 Meeting Type: Special Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tomo Nagahiro as Director For For Management 2 Elect Mehmet Ali Aydinlar as Director For For Management -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: JUN 29, 2023 Meeting Type: Special Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Tsin Lin as Director For For Management 2 Approve Composite Scheme of For For Management Arrangement between International Hospital Limited, Fortis Hospitals Limited and Fortis Hospotel Limited -------------------------------------------------------------------------------- FORTIS INC. Ticker: FTS Security ID: 349553107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracey C. Ball For For Management 1.2 Elect Director Pierre J. Blouin For For Management 1.3 Elect Director Lawrence T. Borgard For For Management 1.4 Elect Director Maura J. Clark For For Management 1.5 Elect Director Lisa Crutchfield For For Management 1.6 Elect Director Margarita K. Dilley For For Management 1.7 Elect Director Julie A. Dobson For For Management 1.8 Elect Director Lisa L. Durocher For For Management 1.9 Elect Director David G. Hutchens For For Management 1.10 Elect Director Gianna M. Manes For For Management 1.11 Elect Director Donald R. Marchand For For Management 1.12 Elect Director Jo Mark Zurel For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FORTIVE CORPORATION Ticker: FTV Security ID: 34959J108 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eric Branderiz For For Management 1b Elect Director Daniel L. Comas For For Management 1c Elect Director Sharmistha Dubey For For Management 1d Elect Director Rejji P. Hayes For For Management 1e Elect Director Wright Lassiter, III For For Management 1f Elect Director James A. Lico For For Management 1g Elect Director Kate D. Mitchell For For Management 1h Elect Director Jeannine Sargent For For Management 1i Elect Director Alan G. Spoon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- FORTNOX AB Ticker: FNOX Security ID: W3841J233 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive CEO's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 0.12 Per Share 9c.1 Approve Discharge of Board Chairman For For Management Olof Hallrup 9c.2 Approve Discharge of Anna Frick For For Management 9c.3 Approve Discharge of Lena Glader For For Management 9c.4 Approve Discharge of Magnus Gudehn For For Management 9c.5 Approve Discharge of Per Bertland For For Management 9c.6 Approve Discharge of Andreas Kemi For For Management 9.c.7 Approve Discharge CEO of Tommy Eklund For For Management 10.1 Determine Number of Members (5) and For For Management Deputy Members (0) of Board 10.2 Determine Number of Auditors (1) For For Management 11.1 Approve Remuneration of Directors in For For Management the Amount of SEK 720,000 to Chairman and 310,000 to Other Directors; Approve Remuneration for Committee Work 11.2 Approve Remuneration of Auditors For For Management 12.1 Reelect Anna Frick as Director For Against Management 12.2 Reelect Magnus Gudehn as Director For For Management 12.3 Reelect Olof Hallrup as Director For For Management 12.4 Reelect Olof Hallrup as Board Chair For For Management 12.5 Reelect Lena Glader as Director For For Management 12.6 Reelect Per Bertland as Director For For Management 12.7 Ratify KPMG as Auditors For For Management 13 Authorize Chairman of the Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Report For For Management 15.A Approve Share Savings Program 2023 For For Management 15.B Approve Equity Plan Financing Through For For Management Repurchase of Own Shares 15.C Approve Equity Plan Financing Through For For Management Transfer of Own Shares 15.D Approve Transfer of Own Shares For For Management 15.E Approve Third Party Swap Agreement as For For Management Alternative Equity Plan Financing 16 Approve Creation of Pool of Capital For For Management without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFA Security ID: S30253108 Meeting Date: AUG 17, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 2 Authorise Repurchase of FFA Shares in For For Management Terms of Sections 48(8)(a) and 48(8)(b) 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFA Security ID: S30253116 Meeting Date: AUG 17, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 2 Authorise Repurchase of FFA Shares in For For Management Terms of Sections 48(8)(a) and 48(8)(b) 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFA Security ID: S30253116 Meeting Date: AUG 17, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in Terms For For Management of Section 114(1)(c) of the Companies Act 2 Approve Revocation of Special For For Management Resolution Number 1 if the Scheme is Not Implemented -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFA Security ID: S30253108 Meeting Date: AUG 17, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Shares in Terms of For For Management Section 41(3) of the Companies Act 2 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFA Security ID: S30253108 Meeting Date: DEC 06, 2022 Meeting Type: Annual Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Steven Brown as Director For For Management 1.2 Re-elect Robin Lockhart-Ross as For For Management Director 1.3 Re-elect Ina Lopion as Director For For Management 1.4 Re-elect Jan Potgieter as Director For For Management 2.1 Re-elect Bram Goossens as Member of For For Management the Audit Committee 2.2 Re-elect Benjamin Kodisang as Member For For Management of the Audit Committee 2.3 Re-elect Susan Ludolph as Member of For For Management the Audit Committee 2.4 Re-elect Jan Potgieter as Member of For For Management the Audit Committee 3 Appoint KPMG as Auditors with Roxanne For For Management Solomon as the Designated Audit Partner 4 Authorise Board to Issue Shares for For For Management Cash 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Non-Executive Directors' Fees For For Management 4 Approve Change of Company Name to For For Management Fortress Real Estate Investments Limited 5 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFA Security ID: S30253116 Meeting Date: DEC 06, 2022 Meeting Type: Annual Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Steven Brown as Director For For Management 1.2 Re-elect Robin Lockhart-Ross as For For Management Director 1.3 Re-elect Ina Lopion as Director For For Management 1.4 Re-elect Jan Potgieter as Director For For Management 2.1 Re-elect Bram Goossens as Member of For For Management the Audit Committee 2.2 Re-elect Benjamin Kodisang as Member For For Management of the Audit Committee 2.3 Re-elect Susan Ludolph as Member of For For Management the Audit Committee 2.4 Re-elect Jan Potgieter as Member of For For Management the Audit Committee 3 Appoint KPMG as Auditors with Roxanne For For Management Solomon as the Designated Audit Partner 4 Authorise Board to Issue Shares for For For Management Cash 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Non-Executive Directors' Fees For For Management 4 Approve Change of Company Name to For For Management Fortress Real Estate Investments Limited 5 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFB Security ID: S30253108 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFB Security ID: S30253116 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFB Security ID: S30253116 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 1 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFB Security ID: S30253108 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FORTUM Security ID: X2978Z118 Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Approve Issuance of Shares for a For For Management Private Placement to Solidium Oy 7 Close Meeting None None Management -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FORTUM Security ID: X2978Z118 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.91 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 88,800 for Chair, EUR 63,300 for Deputy Chair and EUR 43,100 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Ten For For Management 13 Reelect Ralf Christian, Luisa Delgado, For For Management Essimari Kairisto and Teppo Paavola as Directors; Elect Jonas Gustavsson, Marita Niemela, Mikael Silvennoinen, Maija Strandberg, Johan Soderstrom and Vesa-Pekka Takala as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Amend Articles Re: Notice of General For For Management Meeting; Virtual Participation; General Meeting 17 Authorize Share Repurchase Program For For Management 18 Authorize Reissuance of Repurchased For For Management Shares 19 Approve Charitable Donations For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- FORTUNE BRANDS INNOVATIONS, INC. Ticker: FBIN Security ID: 34964C106 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nicholas I. Fink For For Management 1b Elect Director A. D. David Mackay For For Management 1c Elect Director Stephanie Pugliese For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Certificate of Incorporation to For For Management Provide for Exculpation of Officers -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FORWARD AIR CORPORATION Ticker: FWRD Security ID: 349853101 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Allen For Withhold Management 1.2 Elect Director Ana B. Amicarella For Withhold Management 1.3 Elect Director Valerie A. Bonebrake For For Management 1.4 Elect Director C. Robert Campbell For For Management 1.5 Elect Director R. Craig Carlock For For Management 1.6 Elect Director G. Michael Lynch For For Management 1.7 Elect Director George S. Mayes, Jr. For Withhold Management 1.8 Elect Director Chitra Nayak For Withhold Management 1.9 Elect Director Scott M. Niswonger For Withhold Management 1.10 Elect Director Javier Polit For For Management 1.11 Elect Director Thomas Schmitt For For Management 1.12 Elect Director Laurie A. Tucker For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year 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 For Management Entrusted Financial Management 10 Approve Related Party Transactions For For Management 11 Approve Related Party Transaction with For For Management Guangdong Haitian Commercial Factoring Co., Ltd. 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LIMITED Ticker: 656 Security ID: Y2618Y108 Meeting Date: OCT 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Grant of Specific Mandate to For For Management Issue New Award Shares to Computershare Hong Kong Trustees Limited to Hold on Trust for Selected Participants for Participation in the Share Award Scheme and Related Transactions 1b Approve Grant of Award Shares Pursuant For For Management to the Share Award Scheme to Chen Qiyu 1c Approve Grant of Award Shares Pursuant For For Management to the Share Award Scheme to Xu Xiaoliang 1d Approve Grant of Award Shares Pursuant For For Management to the Share Award Scheme to Qin Xuetang 1e Approve Grant of Award Shares Pursuant For For Management to the Share Award Scheme to Gong Ping 1f Approve Grant of Award Shares Pursuant For For Management to the Share Award Scheme to Huang Zhen 1g Approve Grant of Award Shares Pursuant For For Management to the Share Award Scheme to Jin Hualong 1h Approve Grant of Award Shares Pursuant For For Management to the Share Award Scheme to Li Tao 1i Approve Grant of Award Shares Pursuant For For Management to the Share Award Scheme to Yao Fang 1j Approve Grant of Award Shares Pursuant For For Management to the Share Award Scheme to Zhang Houlin 1k Approve Grant of Award Shares Pursuant For For Management to the Share Award Scheme to Pan Donghui 1l Approve Grant of Award Shares Pursuant For For Management to the Share Award Scheme to Wang Jiping 1m Approve Grant of Award Shares Pursuant For For Management to the Share Award Scheme to Henri Giscard d'Estaing 1n Approve Grant of Award Shares Pursuant For For Management to the Share Award Scheme to Qian Jiannong 1o Approve Grant of Award Shares Pursuant For For Management to the Share Award Scheme to Hao Yuming 1p Approve Grant of Award Shares Pursuant For For Management to the Share Award Scheme to Selected Participants, Other than those Persons Named in Resolutions 1(b) - 1(o) 1q Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of the New Award Shares Pursuant to the Share Award Scheme -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LIMITED Ticker: 656 Security ID: Y2618Y108 Meeting Date: MAR 16, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Adopt 2023 Share Option Scheme and For For Management Related Transactions 1b Approve Total Number of Shares in For For Management Respect of All Options and Awards to be Granted Under 2023 Share Option Scheme and Any Other Schemes Must Not in Aggregate Exceed 10% of Total Number of Shares in Issue 1c Approve Number of Shares in Respect of For For Management All Options and Awards to be Granted to the Service Providers Under the 2023 Share Option Scheme and Any Other Schemes Must Not in Aggregate Exceed 0. 5% of Total Number of Shares in Issue 2a Adopt 2023 Share Award Scheme and For For Management Related Transactions 2b Approve Total Number of Shares in For For Management Respect of All Options and Awards to be Granted Under the 2023 Share Award Scheme and Any Other Schemes Must Not in Aggregate Exceed 10% of Total Number of Shares in Issue 2c Approve Number of Shares in Respect of For For Management All Options and Awards to be Granted to the Service Providers Under the 2023 Share Award Scheme and Any Other Schemes Must Not in Aggregate Exceed 0. 5% of Total Number of Shares in Issue 3 Approve Termination of the 2017 Share For For Management Option Scheme 4 Approve Termination of the 2015 Share For For Management Award Scheme 5a Elect Li Shupei as Director For For Management 5b Elect Li Fuhua as Director For For Management -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LIMITED Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Pan Donghui as Director For For Management 3b Elect Yu Qingfei as Director For For Management 3c Elect Zhang Shengman as Director For For Management 3d Elect David T. Zhang as Director For For Management 3e Elect Lee Kai-Fu as Director For For Management 3f Elect Tsang King Suen Katherine as For For Management Director 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Share Option Mandate For For Management 9 Approve Share Award Mandate For For Management -------------------------------------------------------------------------------- FOSUN TOURISM GROUP Ticker: 1992 Security ID: G36573106 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Guo Yongqing as Director For For Management 2a2 Elect Giscard d'Estaing as Director For For Management 2a3 Elect Xu Bingbin as Director For For Management 2a4 Elect Xu Xiaoliang as Director For For Management 2a5 Elect Qian Jiannong as Director For For Management 2a6 Elect Huang Zhen as Director For For Management 2a7 Elect He Jianmin as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Formulate Remuneration and For For Management Assessment Management System for Directors and Supervisors 2 Amend Working System for Independent For For Management Directors 3 Amend Articles of Association For Against Management 4 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- FOUR CORNERS PROPERTY TRUST, INC. Ticker: FCPT Security ID: 35086T109 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William H. Lenehan For For Management 1b Elect Director John S. Moody For For Management 1c Elect Director Douglas B. Hansen For For Management 1d Elect Director Charles L. Jemley For For Management 1e Elect Director Barbara Jesuele For For Management 1f Elect Director Marran H. Ogilvie For For Management 1g Elect Director Toni Steele For For Management 1h Elect Director Liz Tennican For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FOURLIS HOLDINGS SA Ticker: FOYRK Security ID: X29966177 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Approve Management of Company and For For Management Grant Discharge to Auditors 4 Approve Auditors and Fix Their For For Management Remuneration 5 Approve Director Remuneration For For Management 6 Receive Audit Committee's Activity None None Management Report 7 Receive Report of Independent None None Management Non-Executive Directors 8 Advisory Vote on Remuneration Report For For Management 9 Amend Remuneration Policy For Against Management 10 Ratify Director Appointment For For Management 11 Amend Stock Option Plan For Against Management 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FOX CORPORATION Ticker: FOXA Security ID: 35137L204 Meeting Date: NOV 03, 2022 Meeting Type: Annual Record Date: SEP 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K. Rupert Murdoch For For Management 1b Elect Director Lachlan K. Murdoch For For Management 1c Elect Director William A. Burck For For Management 1d Elect Director Chase Carey For For Management 1e Elect Director Anne Dias For For Management 1f Elect Director Roland A. Hernandez For For Management 1g Elect Director Jacques Nasser For For Management 1h Elect Director Paul D. Ryan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Articles of Incorporation To For For Management Provide for Exculpation Provision 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- FOX FACTORY HOLDING CORP. Ticker: FOXF Security ID: 35138V102 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth A. Fetter For For Management 1.2 Elect Director Dudley W. Mendenhall For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Certificate of Incorporation to For For Management Allow Exculpation of Officers 5 Amend Certificate of Incorporation For For Management -------------------------------------------------------------------------------- FOX-WIZEL LTD. Ticker: FOX Security ID: M4661N107 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: NOV 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2.1 Approve Employment Terms of Harel For For Management Eliezer Wizel, CEO 2.2 Approve Employment Terms of Assaf Wizel For For Management 2.3 Approve Employment Terms of Elad Vered For For Management 2.4 Approve Employment Terms of Michal For For Management Rivkind 3.1 Issue Extended Indemnification For For Management Agreements to Harel Eliezer Wizel 3.2 Issue Extended Indemnification For For Management Agreements to Assaf Wizel 3.3 Issue Extended Indemnification For For Management Agreements to Elad Vered 3.4 Issue Extended Indemnification For For Management Agreements to Michal Rivkind 3.5 Issue Extended Indemnification For For Management Agreements to Abraham Dov Fuchs 3.6 Issue Extended Indemnification For For Management Agreements to Yishai Fuchs 4 Approve Employment Terms of Yarden For For Management Wizel, Relative of Controller 5 Approve Updated Compensation of For For Management Avraham Zeldman, Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- FOX-WIZEL LTD. Ticker: FOX Security ID: M4661N107 Meeting Date: APR 04, 2023 Meeting Type: Special Record Date: MAR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Harel For For Management Eliezer Wiesel (CEO and Director) and Amend Compensation Policy Re CEO Equity Compensation A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- FOXCONN INDUSTRIAL INTERNET CO., LTD. Ticker: 601138 Security ID: Y2620V100 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital as well as Adjustment, Change and Extension of Raised Funds Investment Projects 9 Approve Company's Eligibility for For For Management Corporate Bond Issuance 10.1 Approve Issue Scale For For Management 10.2 Approve Par Value and Issue Price For For Management 10.3 Approve Issue Type and Maturity For For Management 10.4 Approve Bond Interest Rate, Method of For For Management Determination, Principal and Interest Repayment 10.5 Approve Issue Manner For For Management 10.6 Approve Target Parties and Arrangement For For Management of Placing to Shareholders 10.7 Approve Use of Proceeds For For Management 10.8 Approve Redemption Terms or Sell-back For For Management Terms 10.9 Approve Creditworthiness and Debt For For Management Repayment Guarantee Measures 10.10 Approve Underwriting Method and For For Management Listing Arrangement 10.11 Approve Resolution Validity Period For For Management 11 Approve Authorization of the Board to For For Management Handle All Related Matters 12 Approve Provision of Guarantee For For Management 13.1 Elect Zhang Wei as Supervisor For For Management -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO., LTD. Ticker: 2354 Security ID: Y3002R105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FOXSEMICON INTEGRATED TECHNOLOGY, INC. Ticker: 3413 Security ID: Y2630J139 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For Against Management Other Parties 4.1 Elect YOUNG WAY LIU, a Representative For For Management of HONGYUAN INTERNATIONAL INVESTMENT CO., LTD., with SHAREHOLDER NO. 00000009, as Non-independent Director 4.2 Elect KEVIN CHIU, with SHAREHOLDER NO. For For Management 00000076 as Non-independent Director 4.3 Elect JONG KHING HUANG, with For For Management SHAREHOLDER NO.A110200XXX as Non-independent Director 4.4 Elect HSI-CHIH CHEN, with SHAREHOLDER For For Management NO.N122045XXX as Independent Director 4.5 Elect KANG-CHIH LI, with SHAREHOLDER For For Management NO.R102009XXX as Independent Director 4.6 Elect SHU-HUI WU, with SHAREHOLDER NO. For For Management S221020XXX as Independent Director 4.7 Elect YA-HUI HUANG, with SHAREHOLDER For For Management NO.J220331XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FP CORP. Ticker: 7947 Security ID: J13671102 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Morimasa For Against Management 1.2 Elect Director Yasuda, Kazuyuki For Against Management 1.3 Elect Director Takahashi, Masanobu For For Management 1.4 Elect Director Nagai, Nobuyuki For For Management 1.5 Elect Director Ikegami, Isao For For Management 1.6 Elect Director Oka, Koji For For Management 1.7 Elect Director Nishimura, Kimiko For For Management 1.8 Elect Director Kobayashi, Kenji For For Management 1.9 Elect Director Fukiyama, Iwao For For Management 1.10 Elect Director Ogawa, Hiroshi For For Management 1.11 Elect Director Nagao, Hidetoshi For For Management 2 Elect Director and Audit Committee For For Management Member Iwasawa, Toshinori -------------------------------------------------------------------------------- FRANCE BED HOLDINGS CO., LTD. Ticker: 7840 Security ID: J1369K108 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Ikeda, Shigeru For Against Management 3.2 Elect Director Ikeda, Kazumi For For Management 3.3 Elect Director Kuwata, Tatsuhiro For For Management 3.4 Elect Director Yoshino, Yoshiro For For Management 3.5 Elect Director Osada, Akihiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Yamashita, Shigeo 4.2 Elect Director and Audit Committee For For Management Member Otsuka, Noriko -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Ticker: FNV Security ID: 351858105 Meeting Date: MAY 02, 2023 Meeting Type: Annual/Special Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Harquail For For Management 1.2 Elect Director Paul Brink For For Management 1.3 Elect Director Tom Albanese For For Management 1.4 Elect Director Derek W. Evans For For Management 1.5 Elect Director Catharine Farrow For For Management 1.6 Elect Director Maureen Jensen For For Management 1.7 Elect Director Jennifer Maki For For Management 1.8 Elect Director Randall Oliphant For For Management 1.9 Elect Director Jacques Perron For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Ticker: FELE Security ID: 353514102 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Victor D. Grizzle For For Management 1b Elect Director Alok Maskara For For Management 1c Elect Director Thomas R. VerHage For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: FEB 07, 2023 Meeting Type: Annual Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mariann Byerwalter For For Management 1b Elect Director Alexander S. Friedman For For Management 1c Elect Director Gregory E. Johnson For For Management 1d Elect Director Jennifer M. Johnson For For Management 1e Elect Director Rupert H. Johnson, Jr. For For Management 1f Elect Director John Y. Kim For For Management 1g Elect Director Karen M. King For For Management 1h Elect Director Anthony J. Noto For For Management 1i Elect Director John W. Thiel For For Management 1j Elect Director Seth H. Waugh For For Management 1k Elect Director Geoffrey Y. Yang For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Ticker: FRA Security ID: D3856U108 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2.1 Approve Discharge of Management Board For For Management Member Stefan Schulte for Fiscal Year 2022 2.2 Approve Discharge of Management Board For For Management Member Anke Giesen for Fiscal Year 2022 2.3 Approve Discharge of Management Board For For Management Member Julia Kranenberg for Fiscal Year 2022 2.4 Approve Discharge of Management Board For For Management Member Michael Mueller for Fiscal Year 2022 2.5 Approve Discharge of Management Board For For Management Member Pierre Pruemm for Fiscal Year 2022 2.6 Approve Discharge of Management Board For For Management Member Matthias Zieschang for Fiscal Year 2022 3.1 Approve Discharge of Supervisory Board For For Management Member Michael Boddenberg for Fiscal Year 2022 3.2 Approve Discharge of Supervisory Board For For Management Member Mathias Venema for Fiscal Year 2022 3.3 Approve Discharge of Supervisory Board For For Management Member Claudia Amier for Fiscal Year 2022 3.4 Approve Discharge of Supervisory Board For For Management Member Devrim Arslan for Fiscal Year 2022 3.5 Approve Discharge of Supervisory Board For For Management Member Uwe Becker for Fiscal Year 2022 3.6 Approve Discharge of Supervisory Board For For Management Member Bastian Bergerhoff for Fiscal Year 2022 3.7 Approve Discharge of Supervisory Board For For Management Member Hakan Boeluekmese for Fiscal Year 2022 3.8 Approve Discharge of Supervisory Board For For Management Member Ines Born for Fiscal Year 2022 3.9 Approve Discharge of Supervisory Board For For Management Member Hakan Cicek for Fiscal Year 2022 3.10 Approve Discharge of Supervisory Board For For Management Member Yvonne Dunkelmann for Fiscal Year 2022 3.11 Approve Discharge of Supervisory Board For For Management Member Peter Feldmann for Fiscal Year 2022 3.12 Approve Discharge of Supervisory Board For For Management Member Peter Gerber for Fiscal Year 2022 3.13 Approve Discharge of Supervisory Board For For Management Member Margarete Haase for Fiscal Year 2022 3.14 Approve Discharge of Supervisory Board For For Management Member Frank-Peter Kaufmann for Fiscal Year 2022 3.15 Approve Discharge of Supervisory Board For For Management Member Ulrich Kipper for Fiscal Year 2022 3.16 Approve Discharge of Supervisory Board For For Management Member Lothar Klemm for Fiscal Year 2022 3.17 Approve Discharge of Supervisory Board For For Management Member Karin Knappe for Fiscal Year 2022 3.18 Approve Discharge of Supervisory Board For For Management Member Ramona Lindner for Fiscal Year 2022 3.19 Approve Discharge of Supervisory Board For For Management Member Mira Neumaier for Fiscal Year 2022 3.20 Approve Discharge of Supervisory Board For For Management Member Michael Odenwald for Fiscal Year 2022 3.21 Approve Discharge of Supervisory Board For For Management Member Matthias Poeschko for Fiscal Year 2022 3.22 Approve Discharge of Supervisory Board For For Management Member Qadeer Rana for Fiscal Year 2022 3.23 Approve Discharge of Supervisory Board For For Management Member Sonja Waerntges for Fiscal Year 2022 3.24 Approve Discharge of Supervisory Board For For Management Member Katja Windt for Fiscal Year 2022 4 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 5 Approve Remuneration Report For For Management 6.1 Elect Michael Boddenberg to the For Against Management Supervisory Board 6.2 Elect Bastian Bergerhoff to the For Against Management Supervisory Board 6.3 Elect Kathrin Dahnke to the For For Management Supervisory Board 6.4 Elect Margarete Haase to the For For Management Supervisory Board 6.5 Elect Harry Hohmeister to the For For Management Supervisory Board 6.6 Elect Mike Josef to the Supervisory For For Management Board 6.7 Elect Frank-Peter Kaufmann to the For Against Management Supervisory Board 6.8 Elect Lothar Klemm to the Supervisory For For Management Board 6.9 Elect Sonja Waerntges to the For For Management Supervisory Board 6.10 Elect Katja Windt to the Supervisory For For Management Board 7 Approve Affiliation Agreement with For For Management Fraport Facility Services GmbH 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2026; Amend Articles Re: Online Participation 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10 Approve Remuneration Policy for the For For Management Supervisory Board 11 Amend Articles Re: Convocation of For For Management Supervisory Board Meetings -------------------------------------------------------------------------------- FRAS-LE SA Ticker: FRAS3 Security ID: P4317P107 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Elect Joilson Rodrigues Ferreira as None For Shareholder Fiscal Council Member and Luiz Roberto Cassab Mousinho as Alternate Appointed by Minority Shareholder 5.1 Elect Geraldo Santa Catharina as For Abstain Management Fiscal Council Member and Volnei Ferreira de Castilhos as Alternate 5.2 Elect Wladimir Omiechuck as Fiscal For Abstain Management Council Member and Carlos Osvaldo Pereira Hoff as Alternate 6 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- FRASER & NEAVE HOLDINGS BHD. Ticker: 3689 Security ID: Y26429103 Meeting Date: JAN 17, 2023 Meeting Type: Annual Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Badarudin Jamalullail as Director For For Management 3 Elect Hui Choon Kit as Director For For Management 4 Elect Kosit Suksingha as Director For For Management 5 Elect Michael Chye Hin Fah as Director For For Management 6 Approve Directors' Fees and Benefits For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- FRASERS CENTREPOINT TRUST Ticker: J69U Security ID: Y2642S101 Meeting Date: JAN 17, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Trustee For For Management and Auditors' Reports 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- FRASERS GROUP PLC Ticker: FRAS Security ID: G3661L100 Meeting Date: OCT 19, 2022 Meeting Type: Annual Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect David Daly as Director For For Management 4 Re-elect David Brayshaw as Director For Against Management 5 Re-elect Richard Bottomley as Director For For Management 6 Re-elect Cally Price as Director For For Management 7 Re-elect Nicola Frampton as Director For For Management 8 Re-elect Chris Wootton as Director For For Management 9 Elect Michael Murray as Director For For Management 10 Reappoint RSM UK Audit LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity in For For Management Connection with a Rights Issue 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Authorise UK Political Donations and For For Management Expenditure 19 Amend Executive Share Scheme For For Management -------------------------------------------------------------------------------- FRASERS LOGISTICS & COMMERCIAL TRUST Ticker: BUOU Security ID: Y26465107 Meeting Date: JAN 17, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Trustee For For Management and Auditors' Reports 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- FREEDOM HOLDING CORP. Ticker: FRHC Security ID: 356390104 Meeting Date: SEP 13, 2022 Meeting Type: Annual Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timur Turlov For Withhold Management 1.2 Elect Director Jason Kerr For For Management -------------------------------------------------------------------------------- FREENET AG Ticker: FNTN Security ID: D3689Q134 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.68 per Share 3.1 Approve Discharge of Management Board For For Management Member Christoph Vilanek for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Ingo Arnold for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Stephan Esch for Fiscal Year 2022 3.4 Approve Discharge of Management Board For For Management Member Antonius Fromme for Fiscal Year 2022 3.5 Approve Discharge of Management Board For For Management Member Rickmann von Platen for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Marc Tuengler for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Claudia Anderleit for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Bente Brandt for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Theo-Benneke Bretsch for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Sabine Christiansen for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Gerhard Huck for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Thomas Karlovits for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Kerstin Lopatta for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Knut Mackeprang for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Thomas Reimann for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Robert Weidinger for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For For Management Member Miriam Wohlfarth for Fiscal Year 2022 4.13 Approve Discharge of Supervisory Board For For Management Member Thorsten Kraemer for Fiscal Year 2022 4.14 Approve Discharge of Supervisory Board For For Management Member Fraenzi Kuehne for Fiscal Year 2022 4.15 Approve Discharge of Supervisory Board For For Management Member Helmut Thoma for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 6 Approve Remuneration Report For For Management 7.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 7.2 Amend Article Re: Location of Annual For For Management Meeting 7.3 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- FREEPORT-MCMORAN, INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Abney For For Management 1.2 Elect Director Richard C. Adkerson For For Management 1.3 Elect Director Marcela E. Donadio For For Management 1.4 Elect Director Robert W. Dudley For For Management 1.5 Elect Director Hugh Grant For For Management 1.6 Elect Director Lydia H. Kennard For For Management 1.7 Elect Director Ryan M. Lance For For Management 1.8 Elect Director Sara Grootwassink Lewis For For Management 1.9 Elect Director Dustan E. McCoy For For Management 1.10 Elect Director Kathleen L. Quirk For For Management 1.11 Elect Director John J. Stephens For For Management 1.12 Elect Director Frances Fragos Townsend For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FREIGHTWAYS LIMITED Ticker: FRE Security ID: Q3956J108 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Gibson as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2022 2 Approve Allocation of Income and For For Management Dividends of EUR 1.12 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 6 Approve Remuneration Report For Against Management 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 -------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA Ticker: FRE Security ID: D27348263 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2022 2 Approve Allocation of Income and For For Management Dividends of EUR 0.92 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Ticker: FDP Security ID: G36738105 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Berthelot For For Management 1.2 Elect Director Lori Tauber Marcus For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FRESHPET, INC. Ticker: FRPT Security ID: 358039105 Meeting Date: OCT 03, 2022 Meeting Type: Annual Record Date: AUG 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. David Basto For For Management 1b Elect Director Lawrence S. Coben For For Management 1c Elect Director Walter N. George, III For For Management 1d Elect Director Craig D. Steeneck For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- FRESHWORKS INC. Ticker: FRSH Security ID: 358054104 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director Sameer Gandhi For For Management 1.3 Elect Director Dennis M. Woodside For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: GB00B2QPKJ12 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Alejandro Bailleres as For Against Management Director 6 Re-elect Juan Bordes as Director For For Management 7 Re-elect Arturo Fernandez as Director For Against Management 8 Re-elect Fernando Ruiz as Director For For Management 9 Re-elect Eduardo Cepeda as Director For For Management 10 Re-elect Charles Jacobs as Director For For Management 11 Re-elect Barbara Laguera as Director For For Management 12 Re-elect Alberto Tiburcio as Director For For Management 13 Re-elect Dame Judith Macgregor as For For Management Director 14 Re-elect Georgina Kessel as Director For For Management 15 Re-elect Guadalupe de la Vega as For For Management Director 16 Re-elect Hector Rangel as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FRONTAGE HOLDINGS CORPORATION Ticker: 1521 Security ID: G3679P101 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhihe Li as Director For Against Management 2b Elect Hao Wu as Director For For Management 2c Elect Zhuan Yin as Director For For Management 2d Elect Yifan Li as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares 7 Approve Grant of Awards Under the For For Management Post-IPO Share Incentive Plan 8 Approve Amendments to the Memorandum For For Management and Articles of Association and Adopt the New Memorandum and Articles of Association -------------------------------------------------------------------------------- FRONTDOOR, INC. Ticker: FTDR Security ID: 35905A109 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Cobb For For Management 1b Elect Director D. Steve Boland For For Management 1c Elect Director Anna C. Catalano For For Management 1d Elect Director Peter L. Cella For For Management 1e Elect Director Christopher L. Clipper For For Management 1f Elect Director Brian P. McAndrews For For Management 1g Elect Director Liane J. Pelletier For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS PARENT, INC. Ticker: FYBR Security ID: 35909D109 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin L. Beebe For For Management 1b Elect Director Lisa V. Chang For For Management 1c Elect Director Pamela L. Coe For For Management 1d Elect Director Nick Jeffery For For Management 1e Elect Director Stephen C. Pusey For For Management 1f Elect Director Margaret M. Smyth For For Management 1g Elect Director John G. Stratton For For Management 1h Elect Director Maryann Turcke For For Management 1i Elect Director Prat Vemana For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRONTKEN CORPORATION BERHAD Ticker: 0128 Security ID: Y26510100 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend For For Management 2 Elect Tay Kiang Meng as Director For For Management 3 Elect Ng Chee Whye as Director For For Management 4 Approve Directors' Fees and Benefits For For Management 5 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Waiver of Preemptive Rights For For Management 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FRONTLINE LTD. Ticker: FRO Security ID: G3682E192 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2 Authorize Board to Fill Vacancies For For Management 3 Elect Director John Fredriksen For Against Management 4 Elect Director James O'Shaughnessy For Against Management 5 Elect Director Ola Lorentzon For Against Management 6 Elect Director Ole B. Hjertaker For Against Management 7 Elect Director Steen Jakobsen For Against Management 8 Approve PricewaterhouseCoopers AS of For For Management Oslo, Norway as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- FRONTLINE LTD. Ticker: FRO Security ID: G3682E192 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Change Country of Incorporation from For For Management Bermuda to Cyprus 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FSN E-COMMERCE VENTURES LTD. Ticker: 543384 Security ID: Y2R5BZ117 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Reelect Anchit Nayar as Director For Against Management 3 Reelect Sanjay Nayar as Director For For Management -------------------------------------------------------------------------------- FSN E-COMMERCE VENTURES LTD. Ticker: 543384 Security ID: Y2R5BZ117 Meeting Date: NOV 02, 2022 Meeting Type: Special Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Authorized For For Management Share Capital and Amend Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management 3 Approve FSN E-Commerce Ventures For Against Management Limited - Employee Stock Option Plan 2022 4 Approve Grant of Employee Stock For Against Management Options to the Eligible Employees of Group Companies, including Subsidiary and Associate Company(ies) of the Company Under FSN E-Commerce Ventures Limited - Employee Stock Option Plan 2022 5 Approve FSN E-Commerce Ventures For For Management Limited - Employee Stock Unit Plan 2022 6 Approve Grant of Employee Stock Units For For Management to the Eligible Employees of Group Companies, including Subsidiary and Associate Company(ies) of the Company Under FSN E-Commerce Ventures Limited - Employee Stock Unit Plan 2022 -------------------------------------------------------------------------------- FSP TECHNOLOGY, INC. Ticker: 3015 Security ID: Y9033T101 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Cheng Ya Jen, with SHAREHOLDER For For Management NO.1 as Non-independent Director 3.2 Elect Wang Zong Shun (Wang, For For Management Chung-Shun), a Representative of Chuanhan Investment Co. Ltd., with SHAREHOLDER NO.157, as Non-independent Director 3.3 Elect Yang Fu An, with SHAREHOLDER NO. For For Management 2 as Non-independent Director 3.4 Elect Wang Bo Wen (Wang, Po-Wen), a For For Management Representative of BVI 2K Industries Inc., with SHAREHOLDER NO.8, as Non-independent Director 3.5 Elect Zhu Xiu Ying (Chu, Hsiu-Ying), For For Management with SHAREHOLDER NO.V220459XXX as Non-independent Director 3.6 Elect Chen Guang Jun (Chen, For For Management Kuang-Chun), a Representative of PaiChuang Investment Co., with SHAREHOLDER NO.51617, as Non-independent Director 3.7 Elect Huang Zhi Wen (Huang, Chih-Wen), For For Management with SHAREHOLDER NO.Q120419XXX as Non-independent Director 3.8 Elect Liu Shou Hsiang, with For For Management SHAREHOLDER NO.A104372XXX as Independent Director 3.9 Elect Cheng Chia Chun, with For For Management SHAREHOLDER NO.Q100695XXX as Independent Director 3.10 Elect Hsu Cheng Hung, with SHAREHOLDER For For Management NO.Q102971XXX as Independent Director 3.11 Elect Li Shao Tang, with SHAREHOLDER For For Management NO.A111158XXX as Independent Director 4 Approve Amendments to Articles of For For Management Association 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FTI CONSULTING, INC. Ticker: FCN Security ID: 302941109 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brenda J. Bacon For For Management 1b Elect Director Mark S. Bartlett For For Management 1c Elect Director Elsy Boglioli For For Management 1d Elect Director Claudio Costamagna For For Management 1e Elect Director Nicholas C. Fanandakis For For Management 1f Elect Director Steven H. Gunby For For Management 1g Elect Director Gerard E. Holthaus For For Management 1h Elect Director Stephen C. Robinson For For Management 1i Elect Director Laureen E. Seeger For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FU SHOU YUAN INTERNATIONAL GROUP LIMITED Ticker: 1448 Security ID: G37109108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Wang Jisheng as Director For For Management 3B Elect Lu Hesheng as Director For For Management 3C Elect Ho Man as Director For For Management 3D Elect Chen Xin as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For For Management Shares 9 Adopt Amended and Restated Memorandum For For Management and Articles of Association -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO., LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares from For For Management Capitalization of the Company's Capital Reserve 4 Approve Plan to Raise Long-term Capital For For Management 5 Approve Amendments to Articles of For For Management Association 6.1 Elect RICHARD M.TSAI with SHAREHOLDER For For Management NO.4 as Non-independent Director 6.2 Elect DANIEL M.TSAI with SHAREHOLDER For For Management NO.3 as Non-independent Director 6.3 Elect JERRY HARN, a Representative of For For Management MING DONG CO., LTD. with SHAREHOLDER NO.72, as Non-independent Director 6.4 Elect HOWARD LIN, a Representative of For For Management MING DONG CO., LTD. with SHAREHOLDER NO.72, as Non-independent Director 6.5 Elect CHIN-CHUAN HSU, a Representative For For Management of MING DONG CO., LTD. with SHAREHOLDER NO.72, as Non-independent Director 6.6 Elect CHERNG-RU TSAI, a Representative For For Management of MING DONG CO., LTD. with SHAREHOLDER NO.72, as Non-independent Director 6.7 Elect SHIH-MING YOU, a Representative For For Management of TAIPEI CITY GOVERNMENT with SHAREHOLDER NO.297306, as Non-independent Director 6.8 Elect TANG-KAI LIEN, a Representative For For Management of TAIPEI CITY GOVERNMENT with SHAREHOLDER NO.297306, as Non-independent Director 6.9 Elect RUEY-CHERNG CHENG, a For For Management Representative of TAIPEI CITY GOVERNMENT with SHAREHOLDER NO.297306, as Non-independent Director 6.10 Elect SHIN-MIN CHEN with SHAREHOLDER For For Management NO.J100657XXX as Independent Director 6.11 Elect SHU-HSING LI with SHAREHOLDER NO. For For Management R120428XXX as Independent Director 6.12 Elect ALAN WANG with SHAREHOLDER NO. For For Management F102657XXX as Independent Director 6.13 Elect PAULUS SIU-HUNG MOK with For For Management SHAREHOLDER NO.A800279XXX as Independent Director 6.14 Elect BARRY CHEN with SHAREHOLDER NO. For For Management A120907XXX as Independent Director 6.15 Elect KUANG-SHI YE with SHAREHOLDER NO. For For Management 806836 as Independent Director 7 Approve Release the Company's For For Management Directors for the Board of Directors of the 9th Term from Non-Competition Restrictions - RICHARD M.TSAI 8 Approve Release the Company's For For Management Directors for the Board of Directors of the 9th Term from Non-Competition Restrictions - DANIEL M.TSAI 9 Approve Release the Company's For For Management Directors for the Board of Directors of the 9th Term from Non-Competition Restrictions - JERRY HARN 10 Approve Release the Company's For For Management Directors for the Board of Directors of the 9th Term from Non-Competition Restrictions - CHIN-CHUAN HSU 11 Approve Release the Company's For For Management Directors for the Board of Directors of the 9th Term from Non-Competition Restrictions - CHERNG-RU TSAI 12 Approve Release the Company's For For Management Directors for the Board of Directors of the 9th Term from Non-Competition Restrictions - TAIPEI CITY GOVERNMENT -------------------------------------------------------------------------------- FUCHS PETROLUB SE Ticker: FPE3 Security ID: D27462387 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.06 per Ordinary Share and EUR 1.07 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Change Company Name to FUCHS SE For For Management 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2026 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- FUDO TETRA CORP. Ticker: 1813 Security ID: J13818109 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Takehara, Yuji For For Management 2.2 Elect Director Okuda, Shinya For For Management 2.3 Elect Director Obayashi, Jun For For Management 2.4 Elect Director Tadano, Akihiko For For Management 2.5 Elect Director Niiyama, Chihiro For For Management 2.6 Elect Director Kawachi, Yoji For For Management 2.7 Elect Director Osawa, Mari For For Management -------------------------------------------------------------------------------- FUELCELL ENERGY, INC. Ticker: FCEL Security ID: 35952H601 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James H. England For For Management 1b Elect Director Jason Few For For Management 1c Elect Director Matthew F. Hilzinger For For Management 1d Elect Director Natica von Althann For For Management 1e Elect Director Cynthia Hansen For For Management 1f Elect Director Donna Sims Wilson For For Management 1g Elect Director Betsy Bingham For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management 5 Increase Authorized Common Stock For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FUFENG GROUP LIMITED Ticker: 546 Security ID: G36844119 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Deheng as Director For For Management 3.2 Elect Zhang Youming as Director For For Management 3.3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: N3385Q312 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Receive Report of Supervisory Board None None Management (Non-Voting) 3b Approve Remuneration Report For For Management 4 Adopt Financial Statements For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6 Approve Remuneration Policy for the For For Management Supervisory Board 7 Reelect M.R.F. Heine to Management For For Management Board 8a Reelect A.H. Montijn to Supervisory For For Management Board 8b Elect E. Kairisto to Supervisory Board For For Management 9 Ratify Ernst & Young Accountants LLP For For Management as Auditors 10a Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital 10b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- FUJI CO., LTD. Ticker: 8278 Security ID: J13986104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Ozaki, Hideo For Against Management 2.2 Elect Director Yamaguchi, Hiroshi For For Management 2.3 Elect Director Hirao, Kenichi For For Management 2.4 Elect Director Matsukawa, Kenji For For Management 2.5 Elect Director Toyoda, Yasuhiko For For Management 2.6 Elect Director Kamio, Keiji For For Management 2.7 Elect Director Kitafuku, Nuiko For For Management 2.8 Elect Director Otsuka, Hiromi For For Management 2.9 Elect Director Ishibashi, Michio For For Management 3 Amend Articles to Amend Business Lines For For Management -------------------------------------------------------------------------------- FUJI CORP. (MACHINERY) Ticker: 6134 Security ID: J1R541101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Soga, Nobuyuki For For Management 2.2 Elect Director Suhara, Shinsuke For For Management 2.3 Elect Director Isozumi, Joji For For Management 2.4 Elect Director Kano, Junichi For For Management 2.5 Elect Director Kawai, Nobuko For For Management 2.6 Elect Director Tamada, Hideaki For For Management 2.7 Elect Director Mizuno, Shoji For For Management 3 Appoint Statutory Auditor Yamashita, For For Management Kayoko 4 Appoint Alternate Statutory Auditor For For Management Abe, Masaaki -------------------------------------------------------------------------------- FUJI ELECTRIC CO., LTD. Ticker: 6504 Security ID: J14112106 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitazawa, Michihiro For For Management 1.2 Elect Director Kondo, Shiro For For Management 1.3 Elect Director Abe, Michio For For Management 1.4 Elect Director Arai, Junichi For For Management 1.5 Elect Director Hosen, Toru For For Management 1.6 Elect Director Tetsutani, Hiroshi For For Management 1.7 Elect Director Tamba, Toshihito For For Management 1.8 Elect Director Tominaga, Yukari For For Management 1.9 Elect Director Tachifuji, Yukihiro For For Management 1.10 Elect Director Yashiro, Tomonari For For Management -------------------------------------------------------------------------------- FUJI KYUKO CO., LTD. Ticker: 9010 Security ID: J14196109 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Horiuchi, Koichiro For Against Management 2.2 Elect Director Noda, Hiroki For For Management 2.3 Elect Director Sato, Yoshiki For For Management 2.4 Elect Director Nagaoka, Tsutomu For For Management 2.5 Elect Director Ohara, Keiko For For Management 2.6 Elect Director Shimizu, Hiroshi For For Management 2.7 Elect Director Yoneyama, Yoshiteru For Against Management 2.8 Elect Director Iki, Noriko For For Management 2.9 Elect Director Suzuki, Kaoru For For Management 2.10 Elect Director Yamada, Yoshiyuki For For Management 2.11 Elect Director Amano, Katsuhiro For For Management 2.12 Elect Director Amemiya, Masao For For Management 3 Appoint Statutory Auditor Seki, For Against Management Mitsuyoshi 4 Appoint Alternate Statutory Auditor For For Management Sakurai, Kikuji -------------------------------------------------------------------------------- FUJI MEDIA HOLDINGS, INC. Ticker: 4676 Security ID: J15477102 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 3.1 Elect Director Miyauchi, Masaki For Against Management 3.2 Elect Director Kanemitsu, Osamu For Against Management 3.3 Elect Director Shimizu, Kenji For For Management 3.4 Elect Director Fukami, Ryosuke For For Management 3.5 Elect Director Minagawa, Tomoyuki For For Management 3.6 Elect Director Hieda, Hisashi For For Management 3.7 Elect Director Minato, Koichi For For Management 3.8 Elect Director Shimatani, Yoshishige For For Management 3.9 Elect Director Miki, Akihiro For For Management 3.10 Elect Director Masaya, Mina For For Management 3.11 Elect Director Kumasaka, Takamitsu For For Management 4.1 Elect Director and Audit Committee For Against Management Member Wagai, Takashi 4.2 Elect Director and Audit Committee For For Management Member Kiyota, Akira 4.3 Elect Director and Audit Committee For Against Management Member Ito, Shinichiro 5 Elect Alternate Director and Audit For For Management Committee Member Hayasaka, Reiko 6 Amend Articles to Establish Advisory Against Against Shareholder Nominating Committee and Compensation Committee 7 Appoint Shareholder Director Nominee Against Against Shareholder Sekito, Megumi -------------------------------------------------------------------------------- FUJI OIL HOLDINGS, INC. Ticker: 2607 Security ID: J1499T102 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Sakai, Mikio For For Management 2.2 Elect Director Matsumoto, Tomoki For For Management 2.3 Elect Director Kadota, Takashi For For Management 2.4 Elect Director Tanaka, Hiroyuki For For Management 2.5 Elect Director Nishi, Hidenori For For Management 2.6 Elect Director Umehara, Toshiyuki For For Management 2.7 Elect Director Tsuji, Tomoko For For Management 2.8 Elect Director Nakagawa, Rie For For Management 2.9 Elect Director Tachikawa, Yoshihiro For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Tani, Yasuhiro -------------------------------------------------------------------------------- FUJI PHARMA CO., LTD. Ticker: 4554 Security ID: J15026107 Meeting Date: DEC 20, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Imai, Hirofumi For For Management 3.2 Elect Director Iwai, Takayuki For For Management 3.3 Elect Director Kamide, Toyoyuki For For Management 3.4 Elect Director Suzuki, Satoshi For For Management 3.5 Elect Director Kozawa, Tadahiro For For Management 3.6 Elect Director Hirai, Keiji For For Management 3.7 Elect Director Miyake, Minesaburo For For Management 3.8 Elect Director Kiyama, Keiko For For Management 3.9 Elect Director Araki, Yukiko For For Management -------------------------------------------------------------------------------- FUJI SEAL INTERNATIONAL, INC. Ticker: 7864 Security ID: J15183106 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shioji, Hiromi For For Management 1.2 Elect Director Maki, Tatsundo For For Management 1.3 Elect Director Seki, Yuichi For For Management 1.4 Elect Director Okazaki, Shigeko For For Management 1.5 Elect Director Okazaki, Yoichi For For Management 1.6 Elect Director Yada, Akikazu For For Management -------------------------------------------------------------------------------- FUJI SOFT, INC. Ticker: 9749 Security ID: J1528D102 Meeting Date: DEC 04, 2022 Meeting Type: Special Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuji, Takao For For Management 1.2 Elect Director Nishina, Hidetaka For For Management 1.3 Elect Director Imai, Hikari For For Management 2.1 Elect Director Shimizu, Yuya For For Management 2.2 Elect Director Ishimaru, Shintaro For For Management 3.1 Elect Shareholder Director Nominee Against Against Shareholder Okamura, Kotaro 3.2 Elect Shareholder Director Nominee Against Against Shareholder Tsutsui, Takashi -------------------------------------------------------------------------------- FUJI SOFT, INC. Ticker: 9749 Security ID: J1528D102 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Directors 2.1 Elect Director Sakashita, Satoyasu For For Management 2.2 Elect Director Osako, Tateyuki For For Management 2.3 Elect Director Tsutsui, Tadashi For For Management 2.4 Elect Director Morimoto, Mari For For Management 2.5 Elect Director Umetsu, Masashi For For Management 2.6 Elect Director Koyama, Minoru For For Management 2.7 Elect Director Oishi, Tateki For For Management 2.8 Elect Director Aramaki, Tomoko For For Management 2.9 Elect Director Tsuji, Takao For For Management 2.10 Elect Director Nishina, Hidetaka For For Management 2.11 Elect Director Imai, Hikari For For Management 2.12 Elect Director Shimizu, Yuya For For Management 2.13 Elect Director Ishimaru, Shintaro For For Management 3.1 Appoint Statutory Auditor Oshimi, For For Management Yukako 3.2 Appoint Statutory Auditor Hirano, For For Management Hiroshi -------------------------------------------------------------------------------- FUJIAN CEMENT, INC. Ticker: 600802 Security ID: Y26523103 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Coal Procurement Increases For For Management Supply and Related Party Transaction with Shenzhen Runfeng Trade Development Co., Ltd. 2 Approve Allowance of Independent For For Management Directors 3 Approve to Appoint Auditor For For Management 4.1 Elect Wang Jinxing as Director For For Shareholder 4.2 Elect Hua Wanzheng as Director For For Shareholder 4.3 Elect Xie Zenghua as Director For For Shareholder 4.4 Elect Zheng Jianxin as Director For For Shareholder 4.5 Elect Huang Mingyao as Director For For Shareholder 4.6 Elect Zheng Shengxiang as Director For For Shareholder 5.1 Elect Xiao Yang as Director For For Management 5.2 Elect Lin Chuankun as Director For For Management 5.3 Elect Qian Xiaolan as Director For For Management 6.1 Elect Peng Jiaqing as Supervisor For For Shareholder 6.2 Elect Li Feng as Supervisor For For Shareholder 6.3 Elect Zhang Shu as Supervisor For For Shareholder 6.4 Elect Ye Lingyan as Supervisor For For Shareholder -------------------------------------------------------------------------------- FUJIAN FUNENG CO., LTD. Ticker: 600483 Security ID: Y2653G111 Meeting Date: DEC 21, 2022 Meeting Type: Special Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchasing Liability Insurance For For Management for the Company, Directors, Supervisors and Senior Management Members 2 Approve Signing of Coal Purchase and For For Management Sales Contract Supplementary Agreement (Related Party Transactions) 3 Amend Related Party Transaction For Against Management Management System -------------------------------------------------------------------------------- FUJIAN FUNENG CO., LTD. Ticker: 600483 Security ID: Y2653G111 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Coal Purchase and For For Management Sale Framework Agreement with Related Parties -------------------------------------------------------------------------------- FUJIAN FUNENG CO., LTD. Ticker: 600483 Security ID: Y2653G111 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Comprehensive Budget For Against Management 5 Approve Related Party Transaction For For Management 6 Approve Profit Distribution For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Credit Plan For For Management 9 Approve Financial Services Agreement For For Management 10 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- FUJIAN STAR-NET COMMUNICATION CO., LTD. Ticker: 002396 Security ID: Y2655W106 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Elect Li Zhen as Non-independent For For Management Director 5 Elect Xu Yanhui as Supervisor For For Management -------------------------------------------------------------------------------- FUJIAN STAR-NET COMMUNICATION CO., LTD. Ticker: 002396 Security ID: Y2655W106 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Use of Idle Own Funds to For For Management Invest in Financial Products 7 Approve to Appoint Auditor For For Management 8 Approve Credit Use and Bill Pledge For For Management Plan Arrangement 9 Approve Internal Control For For Management Self-evaluation Report 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FUJIAN SUNNER DEVELOPMENT CO., LTD. Ticker: 002299 Security ID: Y2655H109 Meeting Date: JUL 15, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- FUJIAN SUNNER DEVELOPMENT CO., LTD. Ticker: 002299 Security ID: Y2655H109 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Cancellation of Repurchased For For Management Shares 3 Amend Articles of Association For For Management 4 Approve Shareholder Dividend Return For For Management Plan -------------------------------------------------------------------------------- FUJIAN SUNNER DEVELOPMENT CO., LTD. Ticker: 002299 Security ID: Y2655H109 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Budget Report For Against Management 4 Approve Annual Report and Summary For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Credit Line Application For For Management 7 Approve Related Party Transaction For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Use of Funds for Securities For For Management Investment and Derivatives Trading 10 Approve Profit Distribution For For Management 11 Approve Use of Idle Own Funds to For For Management Invest in Financial Products 12 Elect Liao Junjie as Non-independent For For Management Director 13 Approve Signing of Strategic For For Management Cooperation Agreement and Related Party Transaction -------------------------------------------------------------------------------- FUJIBO HOLDINGS, INC. Ticker: 3104 Security ID: J76594100 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Inoue, Masahide For For Management 2.2 Elect Director Toyoka, Yasuo For For Management 2.3 Elect Director Hirano, Osamu For For Management 2.4 Elect Director Mochizuki, Yoshimi For For Management 2.5 Elect Director Sasaki, Tatsuya For For Management 2.6 Elect Director Ruth Marie Jarman For For Management 2.7 Elect Director Kobayashi, Hisashi For For Management 2.8 Elect Director Sato, Rieko For For Management 3.1 Appoint Statutory Auditor Noguchi, For For Management Atsunori 3.2 Appoint Statutory Auditor Otsuka, For For Management Kotaro 3.3 Appoint Statutory Auditor Fujii, For For Management Katsuya -------------------------------------------------------------------------------- FUJICCO CO., LTD. Ticker: 2908 Security ID: J13965108 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukui, Masakazu For For Management 1.2 Elect Director Ishida, Yoshitaka For For Management 1.3 Elect Director Arata, Kazuyuki For For Management 1.4 Elect Director Terajima, Hiromi For For Management 1.5 Elect Director Oze, Akira For For Management 1.6 Elect Director Ikeda, Junko For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 70 2 Amend Articles to Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Sukeno, Kenji For For Management 3.2 Elect Director Goto, Teiichi For For Management 3.3 Elect Director Higuchi, Masayuki For For Management 3.4 Elect Director Hama, Naoki For For Management 3.5 Elect Director Yoshizawa, Chisato For For Management 3.6 Elect Director Ito, Yoji For For Management 3.7 Elect Director Kitamura, Kunitaro For For Management 3.8 Elect Director Eda, Makiko For For Management 3.9 Elect Director Nagano, Tsuyoshi For For Management 3.10 Elect Director Sugawara, Ikuro For For Management 4 Appoint Statutory Auditor Mitsuhashi, For For Management Masataka -------------------------------------------------------------------------------- FUJIKURA LTD. Ticker: 5803 Security ID: J14784128 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Indemnify Directors For For Management 3.1 Elect Director Ito, Masahiko For For Management 3.2 Elect Director Okada, Naoki For For Management 3.3 Elect Director Banno, Tatsuya For For Management 3.4 Elect Director Iijima, Kazuhito For For Management 4.1 Elect Director and Audit Committee For For Management Member Naruke, Koji 4.2 Elect Director and Audit Committee For For Management Member Hanazaki, Hamako 4.3 Elect Director and Audit Committee For For Management Member Yoshikawa, Keiji 4.4 Elect Director and Audit Committee For For Management Member Yamaguchi, Yoji 4.5 Elect Director and Audit Committee For For Management Member Meguro, Kozo -------------------------------------------------------------------------------- FUJIMI, INC. Ticker: 5384 Security ID: J1497L101 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2.1 Elect Director Seki, Keishi For For Management 2.2 Elect Director Owaki, Toshiki For For Management 2.3 Elect Director Suzuki, Katsuhiro For For Management 2.4 Elect Director Kawashita, Masami For For Management 2.5 Elect Director Asai, Yoshitsugu For For Management 2.6 Elect Director Yoshimura, Atsuko For For Management 3 Appoint Statutory Auditor Takahashi, For For Management Masahiko 4 Appoint Alternate Statutory Auditor For For Management Hayashi, Nobufumi -------------------------------------------------------------------------------- FUJIMORI KOGYO CO., LTD. Ticker: 7917 Security ID: J14984108 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2.1 Elect Director Fujimori, Akihiko For For Management 2.2 Elect Director Fujimori, Nobuhiko For For Management 2.3 Elect Director Fuyama, Eishi For For Management 2.4 Elect Director Shimoda, Taku For For Management 2.5 Elect Director Sato, Michihiko For For Management 2.6 Elect Director Kusaka, Norihiro For For Management 3 Elect Director and Audit Committee For For Management Member Takeuchi, Satoko 4 Elect Alternate Director and Audit For For Management Committee Member Tanaka, Toyo -------------------------------------------------------------------------------- FUJIO FOOD GROUP, INC. Ticker: 2752 Security ID: J1498M108 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Fujio, Hideo For For Management 2 Appoint Statutory Auditor Kato, For For Management Yoshitaka 3 Appoint Sohken Nichiei Audit Co. as For For Management New External Audit Firm -------------------------------------------------------------------------------- FUJITA KANKO, INC. Ticker: 9722 Security ID: J15351109 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4,000,000 for Class A Preferred Shares, and No Final Dividend for Ordinary Shares 2.1 Elect Director Ise, Yoshihiro For For Management 2.2 Elect Director Yamada, Takeaki For For Management 2.3 Elect Director Nozaki, Hiroyuki For For Management 2.4 Elect Director Komiya, Yasushi For For Management 2.5 Elect Director Zamma, Rieko For For Management 2.6 Elect Director Takami, Kazunori For For Management 2.7 Elect Director Takano, Shiho For For Management 2.8 Elect Director Yamada, Masao For For Management 3 Appoint Statutory Auditor Komuro, For For Management Shingo 4 Appoint Alternate Statutory Auditor For For Management Ichimura, Yosuke -------------------------------------------------------------------------------- FUJITEC CO., LTD. Ticker: 6406 Security ID: J15414113 Meeting Date: FEB 24, 2023 Meeting Type: Special Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iwasaki, Jiro For Against Management 1.2 Elect Director Kaifu, Michi For Against Management 2.1 Remove Incumbent Director Sugita, Against For Shareholder Nobuki 2.2 Remove Incumbent Director Yamazoe, Against For Shareholder Shigeru 2.3 Remove Incumbent Director Endo, Kunio Against Against Shareholder 2.4 Remove Incumbent Director Indo, Mami Against Against Shareholder 2.5 Remove Incumbent Director Mishina, Against Against Shareholder Kazuhiro 2.6 Remove Incumbent Director Oishi, Kaori Against For Shareholder 3.1 Elect Shareholder Director Nominee Against Against Shareholder Asami, Akihiko 3.2 Elect Shareholder Director Nominee Against For Shareholder Torsten Gessner 3.3 Elect Shareholder Director Nominee Against Against Shareholder Clark Graninger 3.4 Elect Shareholder Director Nominee Against For Shareholder Umino, Kaoru 3.5 Elect Shareholder Director Nominee Against For Shareholder Ryan Wilson 3.6 Elect Shareholder Director Nominee Against For Shareholder Shimada, Ako 4 Approve Compensation for Outside Against For Shareholder Directors 5 Approve Equity Compensation Plan Against For Shareholder 6 Approve Equity Compensation Plan Against Against Shareholder 7 Approve Equity Compensation Plan Against Against Shareholder -------------------------------------------------------------------------------- FUJITEC CO., LTD. Ticker: 6406 Security ID: J15414113 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Harada, Masayoshi For For Management 2.2 Elect Director Nakajima, Takashige For For Management 2.3 Elect Director Sato, Kosuke For For Management 2.4 Elect Director Mishina, Kazuhiro For For Management 2.5 Elect Director Umino, Kaoru For For Management 2.6 Elect Director Torsten Gessner For For Management 2.7 Elect Director Clark Graninger For For Management 2.8 Elect Director Shimada, Ako For For Management 2.9 Elect Director Anthony Black For For Management 3 Appoint Statutory Auditor Igaki, For For Management Takeharu 4 Appoint Alternate Statutory Auditor For For Management Hara, Hiroyuki 5.1 Appoint Shareholder Director Nominee Against Against Shareholder 5.2 Appoint Shareholder Director Nominee Against Against Shareholder 5.3 Appoint Shareholder Director Nominee Against Against Shareholder 5.4 Appoint Shareholder Director Nominee Against Against Shareholder 5.5 Appoint Shareholder Director Nominee Against Against Shareholder 5.6 Appoint Shareholder Director Nominee Against Against Shareholder 5.7 Appoint Shareholder Director Nominee Against Against Shareholder 5.8 Appoint Shareholder Director Nominee Against Against Shareholder 6 Amend Articles to Ban Information Against Against Shareholder Provision to Specific Shareholders 7 Amend Articles to Add Provision Against Against Shareholder concerning Corporate Inspector Appointment by Shareholders 8 Amend Compensation for Outside Against Against Shareholder Directors 9 Amend Compensation for Directors by Against Against Shareholder Formulating Provision concerning Compensation Claw Back 10 Amend Articles to Introduce Provision Against Against Shareholder concerning Compensation Claw Back 11 Amend Articles to Introduce Provision Against Against Shareholder concerning Recording of Board Meetings 12 Approve Alternate Final Dividend of Against Against Shareholder JPY 100 per share -------------------------------------------------------------------------------- FUJITSU GENERAL LTD. Ticker: 6755 Security ID: J15624109 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Saito, Etsuro For For Management 2.2 Elect Director Niwayama, Hiroshi For For Management 2.3 Elect Director Sakamaki, Hisashi For For Management 2.4 Elect Director Terasaka, Fumiaki For For Management 2.5 Elect Director Kuwayama, Mieko For For Management 2.6 Elect Director Maehara, Osami For For Management 2.7 Elect Director Kubota, Ryuichi For For Management 2.8 Elect Director Kosuda, Tsunenao For For Management 2.9 Elect Director Hasegawa, Tadashi For For Management 2.10 Elect Director Yokoyama, Hiroyuki For For Management 2.11 Elect Director Sugiyama, Masaki For For Management 3 Appoint Statutory Auditor Inoue, Akira For For Management 4 Appoint Alternate Statutory Auditor For For Management Nishimura, Yasuo 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tokita, Takahito For For Management 1.2 Elect Director Furuta, Hidenori For For Management 1.3 Elect Director Isobe, Takeshi For For Management 1.4 Elect Director Yamamoto, Masami For For Management 1.5 Elect Director Mukai, Chiaki For For Management 1.6 Elect Director Abe, Atsushi For For Management 1.7 Elect Director Kojo, Yoshiko For For Management 1.8 Elect Director Sasae, Kenichiro For For Management 1.9 Elect Director Byron Gill For For Management 2 Appoint Statutory Auditor Hatsukawa, For For Management Koji 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- FUJIYA CO., LTD. Ticker: 2211 Security ID: J15792104 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Yamada, Kensuke For Against Management 2.2 Elect Director Iijima, Mikio For For Management 2.3 Elect Director Kawamura, Nobuyuki For Against Management 2.4 Elect Director Miyazaki, Hiroshi For For Management 2.5 Elect Director Tominaga, Toshiya For For Management 2.6 Elect Director Furuta, Ken For For Management 2.7 Elect Director Uriu, Toru For For Management 2.8 Elect Director Takahashi, Toshihiro For For Management 2.9 Elect Director Nakano, Takeo For For Management 2.10 Elect Director Muraoka, Kanako For For Management 2.11 Elect Director Sakai, Miki For For Management 2.12 Elect Director Kaminaga, Zenji For For Management 3.1 Appoint Statutory Auditor Nakajima, For For Management Kiyotaka 3.2 Appoint Statutory Auditor Hironaka, For Against Management Toru 3.3 Appoint Statutory Auditor Sato, For For Management Motohiro 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- FUKUDA CORP. Ticker: 1899 Security ID: J15897101 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Fukuda, Katsuyuki For Against Management 2.2 Elect Director Araaki, Masanori For Against Management 2.3 Elect Director Saito, Hideaki For For Management 2.4 Elect Director Yamaga, Yutaka For For Management 2.5 Elect Director Otsuka, Shinichi For For Management 2.6 Elect Director Omi, Toshio For For Management 2.7 Elect Director Eizuka, Jumatsu For For Management 2.8 Elect Director Uehara, Sayuri For For Management 3.1 Elect Director and Audit Committee For Against Management Member Iwasaki, Katsuhiko 3.2 Elect Director and Audit Committee For For Management Member Nakata, Yoshinao 3.3 Elect Director and Audit Committee For Against Management Member Wakatsuki, Yoshihiro 4 Elect Alternate Director and Audit For Against Management Committee Member Tsurui, Kazutomo 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- FUKUI COMPUTER HOLDINGS, INC. Ticker: 9790 Security ID: J1597J113 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Sato, Koichi For For Management 2.2 Elect Director Hashimoto, Akira For For Management 2.3 Elect Director Sugita, Tadashi For For Management 2.4 Elect Director Sakaguchi, Kenji For For Management 2.5 Elect Director Yao Jun For For Management -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP, INC. Ticker: 8354 Security ID: J17129107 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52.5 2.1 Elect Director Shibato, Takashige For For Management 2.2 Elect Director Goto, Hisashi For For Management 2.3 Elect Director Miyoshi, Hiroshi For For Management 2.4 Elect Director Hayashi, Hiroyasu For For Management 2.5 Elect Director Nomura, Toshimi For For Management 2.6 Elect Director Yamakawa, Nobuhiko For For Management 2.7 Elect Director Fukasawa, Masahiko For For Management 2.8 Elect Director Kosugi, Toshiya For For Management 3 Elect Director and Audit Committee For For Management Member Maruta, Tetsuya 4.1 Elect Alternate Director and Audit For For Management Committee Member Shimeno, Yoshitaka 4.2 Elect Alternate Director and Audit For For Management Committee Member Miura, Masamichi -------------------------------------------------------------------------------- FUKUSHIMA GALILEI CO., LTD. Ticker: 6420 Security ID: J16034100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 73 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings 3.1 Elect Director Fukushima, Yutaka For For Management 3.2 Elect Director Fukushima, Go For For Management 3.3 Elect Director Fukushima, Akira For For Management 3.4 Elect Director Katayama, Mitsuru For For Management 3.5 Elect Director Nagao, Kenji For For Management 3.6 Elect Director Mizutani, Kozo For For Management 3.7 Elect Director Hino, Tatsuo For For Management 4 Elect Director and Audit Committee For For Management Member Horinouchi, Takeshi -------------------------------------------------------------------------------- FUKUYAMA TRANSPORTING CO., LTD. Ticker: 9075 Security ID: J16212136 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Komaru, Shigehiro For For Management 1.2 Elect Director Kumano, Hiroyuki For For Management 1.3 Elect Director Nagahara, Eiju For For Management 1.4 Elect Director Fujita, Shinji For For Management 1.5 Elect Director Maeda, Miho For For Management 1.6 Elect Director Nonaka, Tomoko For For Management 1.7 Elect Director Tomimura, Kazumitsu For For Management 1.8 Elect Director Shigeda, Toyoei For For Management 1.9 Elect Director Omoto, Takushi For For Management 2 Appoint Statutory Auditor Yamazaki, For For Management Masatoshi 3 Approve Donation of Treasury Shares to For Against Management Komaru-Koutsu Foundation 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FULGENT GENETICS, INC. Ticker: FLGT Security ID: 359664109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ming Hsieh For For Management 1.2 Elect Director Linda Marsh For Withhold Management 1.3 Elect Director Michael Nohaile For For Management 1.4 Elect Director Regina Groves For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- FULGENT SUN INTERNATIONAL (HOLDING) CO., LTD. Ticker: 9802 Security ID: G36889106 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Business Report 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting 4 Approve Amendments to Articles of For For Management Association 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FULIN PRECISION CO., LTD. Ticker: 300432 Security ID: Y5969H103 Meeting Date: APR 06, 2023 Meeting Type: Special Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Zhihong as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- FULIN PRECISION CO., LTD. Ticker: 300432 Security ID: Y5969H103 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on Company's For For Management Non-operating Capital Occupation and Other Related Capital Transactions 7 Approve Appointment of Auditor For For Management 8 Approve Remuneration of For For Management Non-independent Directors, Supervisors and Senior Management Members 9 Approve Allowance and Expenses of For For Management Independent Directors 10 Approve Related Party Transaction For For Management 11 Approve Application of Bank Credit For Against Management Lines and Provision of Guarantee 12 Approve Change in Use of Raised Funds For For Management and Replenish Working Capital -------------------------------------------------------------------------------- FULIN PRECISION CO., LTD. Ticker: 300432 Security ID: Y5969H103 Meeting Date: MAY 31, 2023 Meeting Type: Special Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- FULLCAST HOLDINGS CO., LTD. Ticker: 4848 Security ID: J16233108 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirano, Takehito For For Management 1.2 Elect Director Sakamaki, Kazuki For For Management 1.3 Elect Director Ishikawa, Takahiro For For Management 1.4 Elect Director Kaizuka, Shiro For For Management -------------------------------------------------------------------------------- FULONGMA GROUP CO. LTD. Ticker: 603686 Security ID: Y265CD100 Meeting Date: JUL 05, 2022 Meeting Type: Special Record Date: JUN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope 2 Amend Articles of Association and Its For Against Management Attachments 3 Amend Corporate Governance Systems For Against Management 4 Approve Profit Distribution Planning For For Management -------------------------------------------------------------------------------- FULONGMA GROUP CO. LTD. Ticker: 603686 Security ID: Y265CD100 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Guifeng as Director For For Management 1.2 Elect Zhang Guichao as Director For For Management 1.3 Elect Li Xiaobing as Director For For Management 1.4 Elect Wang Dongsheng as Director For For Management 2.1 Elect Tang Xinhua as Director For For Management 2.2 Elect Wang Tingfu as Director For For Management 2.3 Elect Shen Weitao as Director For For Management 3 Elect Shen Jiaqing as Supervisor For For Shareholder 4 Approve Remuneration of Directors, For For Management Supervisors and Core Personnel 5 Approve Performance Incentive Fund For For Management Management Scheme -------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Ticker: FULT Security ID: 360271100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jennifer Craighead Carey For For Management 1b Elect Director Lisa Crutchfield For For Management 1c Elect Director Denise L. Devine For For Management 1d Elect Director Steven S. Etter For For Management 1e Elect Director George K. Martin For For Management 1f Elect Director James R. Moxley, III For For Management 1g Elect Director Curtis J. Myers For For Management 1h Elect Director Antoinette M. Pergolin For For Management 1i Elect Director Scott A. Snyder For For Management 1j Elect Director Ronald H. Spair For For Management 1k Elect Director E. Philip Wenger 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 Non-Employee Director For For Management Restricted Stock Plan 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FUMAN MICROELECTRONICS GROUP CO. LTD. Ticker: 300671 Security ID: Y774BY106 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- FUMAN MICROELECTRONICS GROUP CO. LTD. Ticker: 300671 Security ID: Y774BY106 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Comprehensive Bank Credit Line For For Management 7 Approve Adjustment of Performance For For Shareholder Evaluation Indicators of Performance Share Incentive Plan -------------------------------------------------------------------------------- FUNAI SOKEN HOLDINGS, INC. Ticker: 9757 Security ID: J16309106 Meeting Date: MAR 25, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Nakatani, Takayuki For For Management 2.2 Elect Director Ono, Tatsuro For For Management 2.3 Elect Director Isagawa, Nobuyuki For For Management 2.4 Elect Director Yamamoto, Taeko For For Management 2.5 Elect Director Murakami, Tomomi For For Management 3 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- FUNDO DE INVESTIMENTO IMOBILIARIO IRIDIUM RECEBIVEIS IMOBILIARIOS Ticker: IRDM11 Security ID: P458HL108 Meeting Date: JUL 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Twelfth Issuance of Quotas For For Management of the Fund, Composed of Up to 3,000,000 New Quotas, with a Unit Issuance Value of BRL 99.42, for a Total Amount of Up to BRL 298,260,000. 00, Which Are to Be Offered with Restricted Distribution Efforts -------------------------------------------------------------------------------- FUNDO DE INVESTIMENTO IMOBILIARIO IRIDIUM RECEBIVEIS IMOBILIARIOS Ticker: IRDM11 Security ID: P458HL108 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended June 30, 2022 -------------------------------------------------------------------------------- FURUKAWA BATTERY CO., LTD. Ticker: 6937 Security ID: J16380107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Kuroda, Osamu For Against Management 2.2 Elect Director Chiba, Toru For For Management 2.3 Elect Director Taguchi, Hitoshi For For Management 2.4 Elect Director Kawai, Tetsuya For For Management 2.5 Elect Director Shimizu, Nobuaki For For Management 2.6 Elect Director Eguchi, Naoya For For Management 2.7 Elect Director Iimura, Somuku For For Management 2.8 Elect Director Sato, Tatsuro For For Management 2.9 Elect Director Nakajima, Akifumi For For Management -------------------------------------------------------------------------------- FURUKAWA CO., LTD. Ticker: 5715 Security ID: J16422131 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Miyakawa, Naohisa For For Management 2.2 Elect Director Nakatogawa, Minoru For For Management 2.3 Elect Director Ogino, Masahiro For For Management 2.4 Elect Director Sakai, Hiroyuki For For Management 2.5 Elect Director Nazuka, Tatsuki For For Management 2.6 Elect Director Konno, Koichiro For For Management 2.7 Elect Director Tejima, Tatsuya For For Management 2.8 Elect Director Mukae, Yoichi For For Management 2.9 Elect Director Nishino, Kazumi For For Management 3.1 Appoint Statutory Auditor Mikage, Akira For For Management 3.2 Appoint Statutory Auditor Yano, For Against Management Masatoshi -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO., LTD. Ticker: 5801 Security ID: J16464117 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Kobayashi, Keiichi For For Management 2.2 Elect Director Moridaira, Hideya For For Management 2.3 Elect Director Tsukamoto, Osamu For For Management 2.4 Elect Director Tsukamoto, Takashi For For Management 2.5 Elect Director Miyokawa, Yoshiro For For Management 2.6 Elect Director Yabu, Yukiko For For Management 2.7 Elect Director Saito, Tamotsu For For Management 2.8 Elect Director Miyamoto, Satoshi For For Management 2.9 Elect Director Fukunaga, Akihiro For For Management 2.10 Elect Director Masutani, Yoshio For For Management 2.11 Elect Director Yanagi, Toshio For For Management 3 Appoint Statutory Auditor Ogiwara, For For Management Hiroyuki 4 Appoint Alternate Statutory Auditor For For Management Koroyasu, Kenji -------------------------------------------------------------------------------- FURUNO ELECTRIC CO., LTD. Ticker: 6814 Security ID: J16506123 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Furuno, Yukio For For Management 2.2 Elect Director Koike, Muneyuki For For Management 2.3 Elect Director Ishihara, Shinji For For Management 2.4 Elect Director Wada, Yutaka For For Management 2.5 Elect Director Higuchi, Hideo For For Management 2.6 Elect Director Kagawa, Shingo For For Management 3 Appoint Statutory Auditor Ametani, For For Management Shigenori 4 Appoint Alternate Statutory Auditor For For Management Kono, Takashi -------------------------------------------------------------------------------- FUSHENG PRECISION CO., LTD. Ticker: 6670 Security ID: Y2676J100 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect LIANG CHEN LEE, with SHAREHOLDER For For Management NO.00000011, as Non-Independent Director 3.2 Elect CHING SHENG CHIANG, with For For Management SHAREHOLDER NO.00000007, as Non-Independent Director 3.3 Elect WANG MING LEE, a REPRESENTATIVE For For Management of LIEN CHANG INVESTMENT CO., LTD., with SHAREHOLDER NO.00000032, as Non-Independent Director 3.4 Elect DUEN CHIAN CHENG, a For For Management REPRESENTATIVE of TGVEST ASSOCIATES ONE CO., LTD., with SHAREHOLDER NO. 00000188, as Non-Independent Director 3.5 Elect WEI CHI LIU, with ID NO. For For Management A103838XXX, as Independent Director 3.6 Elect CHI TZU KAO, with ID NO. For For Management A120896XXX, as Independent Director 3.7 Elect CHIH KANG CHEN, with ID NO. For For Management L121094XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FUSO CHEMICAL CO., LTD. Ticker: 4368 Security ID: J16601106 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Fujioka, Misako For For Management 2.2 Elect Director Sugita, Shinichi For For Management 2.3 Elect Director Masauji, Haruo For For Management 2.4 Elect Director Tanimura, Takashi For For Management 2.5 Elect Director Sugimoto, Motoki For For Management 2.6 Elect Director Fujioka, Atsushi For For Management 2.7 Elect Director Hyakushima, Hakaru For For Management 3 Elect Director and Audit Committee For For Management Member Hirata, Fumiaki 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- FUSO PHARMACEUTICAL INDUSTRIES LTD. Ticker: 4538 Security ID: J16716102 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Toda, Mikio For For Management 2.2 Elect Director Oka, Junichi For For Management 2.3 Elect Director Ito, Masanori For For Management 2.4 Elect Director Otani, Hideki For For Management 2.5 Elect Director Toda, Mikihiro For For Management 2.6 Elect Director Sudo, Minoru For For Management 2.7 Elect Director Kashiwagi, Takashi For Against Management 2.8 Elect Director Watanabe, Yasuhiko For For Management 3 Appoint Statutory Auditor Narasaki, For For Management Takaaki 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- FUTABA CORP. Ticker: 6986 Security ID: J16758112 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Arima, Motoaki For For Management 2.2 Elect Director Kimizuka, Toshihide For For Management 2.3 Elect Director Tomita, Masaharu For For Management 2.4 Elect Director Kunio, Takemitsu For For Management 2.5 Elect Director Tanaka, Masako For For Management 3.1 Elect Director and Audit Committee For For Management Member Omura, Tadashi 3.2 Elect Director and Audit Committee For For Management Member Ikeda, Tatsuya 3.3 Elect Director and Audit Committee For For Management Member Ishihara, Akihiro 4 Elect Alternate Director and Audit For For Management Committee Member Shomura, Hiroshi -------------------------------------------------------------------------------- FUTABA INDUSTRIAL CO., LTD. Ticker: 7241 Security ID: J16800104 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uozumi, Yoshihiro For For Management 1.2 Elect Director Ohashi, Fumio For For Management 1.3 Elect Director Yokota, Toshio For For Management 1.4 Elect Director Horie, Masaki For For Management 1.5 Elect Director Ichikawa, Masayoshi For For Management 1.6 Elect Director Miyajima, Motoko For For Management 1.7 Elect Director Miyabe, Yoshihisa For For Management 2 Appoint Statutory Auditor Toriyama, For For Management Keiichi 3 Appoint Alternate Statutory Auditor For For Management Yazaki, Nobuya 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- FUTURE CORP. Ticker: 4722 Security ID: J16832107 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 3.1 Elect Director Kanemaru, Yasufumi For For Management 3.2 Elect Director Ishibashi, Kunihito For For Management 3.3 Elect Director Shingu, Yuki For For Management 3.4 Elect Director Saito, Yohei For For Management 3.5 Elect Director Yamaoka, Hiromi For For Management 4 Elect Director and Audit Committee For For Management Member Sakakibara, Miki -------------------------------------------------------------------------------- FUTURE PLC Ticker: FUTR Security ID: G37005132 Meeting Date: FEB 08, 2023 Meeting Type: Annual Record Date: FEB 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Richard Huntingford as For For Management Director 6 Re-elect Zillah Byng-Thorne as Director For For Management 7 Re-elect Meredith Amdur as Director For For Management 8 Re-elect Mark Brooker as Director For For Management 9 Re-elect Hugo Drayton as Director For For Management 10 Re-elect Rob Hattrell as Director For For Management 11 Re-elect Penny Ladkin-Brand as Director For For Management 12 Re-elect Alan Newman as Director For For Management 13 Re-elect Anglea Seymour-Jackson as For For Management Director 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise UK Political Donations and For For Management Expenditure 18 Approve Performance Share Plan For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Approve Capitalisation of Merger For For Management Reserve 23 Approve Creation of B Ordinary Shares For For Management 24 Authorise Cancellation of the B For For Management Ordinary Shares 25 Approve Cancellation of the Share For For Management Premium Account -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y2680G100 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Its Summary For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution and Authorize Board to Fix Their Remuneration 8 Approve Duty Report of Independent For For Management Non-Executive Directors 9 Approve Maintenance of Liability For For Management Insurance for Directors, Supervisors and Senior Management 10 Approve Issuance of Medium-term Notes For For Management 11 Approve Issuance of Ultra Short-Term For For Management Financing Bonds -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y26783103 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Its Summary For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution and Authorize Board to Fix Their Remuneration 8 Approve Duty Report of Independent For For Management Non-Executive Directors 9 Approve Maintenance of Liability For For Management Insurance for Directors, Supervisors and Senior Management 10 Approve Issuance of Medium-term Notes For For Management 11 Approve Issuance of Ultra Short-Term For For Management Financing Bonds -------------------------------------------------------------------------------- FUYO GENERAL LEASE CO., LTD. Ticker: 8424 Security ID: J1755C108 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 185 2.1 Elect Director Tsujita, Yasunori For For Management 2.2 Elect Director Oda, Hiroaki For For Management 2.3 Elect Director Hosoi, Soichi For For Management 2.4 Elect Director Takada, Keiji For For Management 2.5 Elect Director Kishida, Yusuke For For Management 2.6 Elect Director Isshiki, Seiichi For For Management 2.7 Elect Director Ichikawa, Hideo For For Management 2.8 Elect Director Yamamura, Masayuki For For Management 2.9 Elect Director Matsumoto, Hiroko For For Management 3 Appoint Alternate Statutory Auditor For For Management Nagata, Mitsuhiro -------------------------------------------------------------------------------- G CITY LTD. Ticker: GCT Security ID: M4793C102 Meeting Date: DEC 22, 2022 Meeting Type: Annual/Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board and Report on Auditors' Fees 2 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Ehud Arnon as Director For For Management 4 Reelect Chaim Katzman as Director For For Management 5 Reelect Zehavit Cohen as Director For For Management 6 Reelect Aviad Armoni as Director For For Management 7 Approve Employment Terms of Aviad For For Management Armoni as Director in Subsidiary A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- G CITY LTD. Ticker: GCT Security ID: M4793C102 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Private Placements For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- G-7 HOLDINGS, INC. Ticker: 7508 Security ID: J1886K102 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaneda, Tatsumi For For Management 1.2 Elect Director Kishimoto, Yasumasa For For Management 1.3 Elect Director Matsuda, Yukitoshi For For Management 1.4 Elect Director Seki, Daisaku For For Management 1.5 Elect Director Tamaki, Isao For For Management 1.6 Elect Director Noguchi, Shinichi For For Management 1.7 Elect Director Sakamoto, Mitsuru For For Management 1.8 Elect Director Shida, Yukihiro For For Management 2.1 Elect Alternate Director and Audit For For Management Committee Member Kato, Yasuhiko 2.2 Elect Alternate Director and Audit For For Management Committee Member Yoneda, Koji -------------------------------------------------------------------------------- G-BITS NETWORK TECHNOLOGY (XIAMEN) CO., LTD. Ticker: 603444 Security ID: Y2688G102 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution for the For For Management First Three Quarters 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- G-BITS NETWORK TECHNOLOGY (XIAMEN) CO., LTD. Ticker: 603444 Security ID: Y2688G102 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Use of Idle Own Funds for Cash For For Management Management 7 Approve to Appoint Auditor For For Management 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Ticker: GIII Security ID: 36237H101 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morris Goldfarb For For Management 1.2 Elect Director Sammy Aaron For For Management 1.3 Elect Director Thomas J. Brosig For For Management 1.4 Elect Director Joyce F. Brown For For Management 1.5 Elect Director Alan Feller For For Management 1.6 Elect Director Jeffrey Goldfarb For For Management 1.7 Elect Director Victor Herrero For For Management 1.8 Elect Director Robert L. Johnson For For Management 1.9 Elect Director Patti H. Ongman For For Management 1.10 Elect Director Laura Pomerantz For For Management 1.11 Elect Director Michael Shaffer For For Management 1.12 Elect Director Cheryl Vitali For For Management 1.13 Elect Director Richard White For For Management 1.14 Elect Director Andrew Yaeger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- G-TEKT CORP. Ticker: 5970 Security ID: J32653107 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2.1 Elect Director Takao, Naohiro For For Management 2.2 Elect Director Seko, Hiroshi For For Management 2.3 Elect Director Hirotaki, Fumihiko For For Management 2.4 Elect Director Kakizaki, Akira For For Management 2.5 Elect Director Kasamatsu, Keiji For For Management 2.6 Elect Director Inaba, Rieko For For Management 3.1 Appoint Statutory Auditor Tamura, Kesao For For Management 3.2 Appoint Statutory Auditor Niizawa, For For Management Yasunori 3.3 Appoint Statutory Auditor Kitamura, For For Management Yasuo 4 Appoint Alternate Statutory Auditor For For Management Okamori, Mayumi -------------------------------------------------------------------------------- G8 EDUCATION LIMITED Ticker: GEM Security ID: Q3973C110 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Julie Cogin as Director For For Management 3 Elect Peter Trimble as Director For For Management 4 Approve G8 Education Executive For For Management Incentive Plan 5 Approve Issuance of Performance Rights For For Management to Pejman Okhovat -------------------------------------------------------------------------------- GAIL (INDIA) LIMITED Ticker: 532155 Security ID: Y2R78N114 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Confirm For For Management First and Second Interim Dividend 3 Reelect M V Iyer as Director For Against Management 4 Reelect Navneet Mohan Kothari as For For Management Director 5 Authorize Board to Fix Remuneration of For For Management Joint Auditors 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Material Related Party For For Management Transactions with Petronet LNG Limited 8 Approve Material Related Party For For Management Transactions with Indraprastha Gas Limited 9 Approve Material Related Party For For Management Transactions with Mahanagar Gas Limited 10 Approve Material Related Party For For Management Transactions with Maharashtra Natural Gas Limited 11 Approve Material Related Party For For Management Transactions with ONGC Petro Additions Limited 12 Approve Material Related Party For For Management Transactions with Ramagundam Fertilizers and Chemicals Limited 13 Approve Material Related Party For For Management Transactions with Central U.P. Gas Limited 14 Approve Material Related Party For For Management Transactions with Green Gas Limited 15 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 16 Amend Objects Clause of Memorandum of For For Management Association 17 Approve Issuance of Bonus Shares by For For Management way of Capitalization of Free Reserves -------------------------------------------------------------------------------- GAIL (INDIA) LIMITED Ticker: 532155 Security ID: Y2R78N114 Meeting Date: NOV 12, 2022 Meeting Type: Special Record Date: OCT 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ayush Gupta as Director - Human For For Management Resources (HR) 2 Approve Appointment of Sandeep Kumar For For Management Gupta as Chairman and Managing Director -------------------------------------------------------------------------------- GAKKEN HOLDINGS CO., LTD. Ticker: 9470 Security ID: J16884108 Meeting Date: DEC 23, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Disclose Shareholder For Against Management Meeting Materials on Internet - Reduce Directors' Term - Authorize Board to Determine Income Allocation 3.1 Elect Director Miyahara, Hiroaki For For Management 3.2 Elect Director Fukuzumi, Kazuhiko For For Management 3.3 Elect Director Kobayakawa, Hitoshi For For Management 3.4 Elect Director Adachi, Yoshinobu For For Management 3.5 Elect Director Goromaru, Toru For For Management 3.6 Elect Director Momota, Kenji For For Management 3.7 Elect Director Yamamoto, Norio For For Management 3.8 Elect Director Yamada, Noriaki For For Management 3.9 Elect Director Kido, Maako For For Management 3.10 Elect Director Iyoku, Miwako For For Management 3.11 Elect Director Caroline F. Benton For For Management 4.1 Appoint Statutory Auditor Oda, Kotaro For For Management 4.2 Appoint Statutory Auditor Matsura, For For Management Ryujin 5 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- GALAPAGOS NV Ticker: GLPG Security ID: B44170106 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Remuneration Report For Against Management 6 Approve Discharge of the Members of For For Management the Supervisory Board and Auditors 7 Approve Auditors' Remuneration for the For For Management Financial Year Ended on 31 December 2022 8 Ratify BDO as Auditors and Approve For For Management Auditors' Remuneration 9 Reelect Peter Guenter as Independent For For Management Director 10 Reelect Daniel O'Day as Director For For Management 11 Reelect Linda Higgins as Director For For Management -------------------------------------------------------------------------------- GALATA WIND ENERJI AS Ticker: GWIND.E Security ID: M47213109 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Receive Information on Director None None Management Remuneration for 2022 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2023 12 Approve Debt Issuance For Against Management 13 Authorize Board to Distribute Advance For For Management Dividends 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 16 Receive Information on Donations Made None None Management in 2022 17 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 18 Receive Information on Company's None None Management Sustainability Strategy and Action Plan -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LIMITED Ticker: 27 Security ID: Y2679D118 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Joseph Chee Ying Keung as For For Management Director 3 Elect William Yip Shue Lam as Director For For Management 4 Elect Patrick Wong Lung Tak as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Authorize Repurchase of Issued Share For For Management Capital 7.2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7.3 Authorize Reissuance of Repurchased For For Management Shares 8 Adopt New Share Award Scheme and New For For Management Share Option Scheme and the Mandate Limit Shall Not Exceed 10% of Issued Shares 9 Approve Service Provider Sub-limit For For Management 10 Approve Suspension of 2021 Share Award For For Management Scheme and Termination of 2021 Share Option Scheme -------------------------------------------------------------------------------- GALENICA AG Ticker: GALE Security ID: H85158113 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income and For For Management Dividends of CHF 1.10 from Retained Earnings 3.2 Approve Dividends of CHF 1.10 per For For Management Share from Capital Contribution Reserves 4 Approve Remuneration Report For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.9 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 8.5 Million 6.1 Amend Corporate Purpose For For Management 6.2 Amend Articles Re: Duties of Board of For For Management Directors; Composition of the Board of Directors and Executive Committee 6.3 Amend Articles of Association (Incl. For For Management Approval of Hybrid Shareholder Meetings) 6.4 Amend Articles Re: Compensation of For For Management Board and Senior Management 7.1.1 Reelect Markus Neuhaus as Director For For Management 7.1.2 Elect Markus Neuhaus as Board Chair For For Management 7.1.3 Reelect Bertrand Jungo as Director For For Management 7.1.4 Reelect Pascale Bruderer as Director For For Management 7.1.5 Reelect Judith Meier as Director For For Management 7.1.6 Reelect Andreas Walde as Director For For Management 7.1.7 Elect Solange Peters as Director For For Management 7.1.8 Elect Joerg Zulauf as Director For For Management 7.2.1 Reappoint Andreas Walde as Member of For For Management the Compensation Committee 7.2.2 Appoint Bertrand Jungo as Member of For For Management the Compensation Committee 7.2.3 Appoint Pascale Bruderer as Member of For For Management the Compensation Committee 7.2.4 Appoint Solange Peters as Member of For For Management the Compensation Committee 7.3 Designate Walder Wyss AG as For For Management Independent Proxy 7.4 Ratify Ernst & Young AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GALP ENERGIA SGPS SA Ticker: GALP Security ID: X3078L108 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect General Meeting Board for For For Management 2023-2026 Term 2 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 3 Approve Allocation of Income For For Management 4 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 5 Elect Directors for 2023-2026 Term For Against Management 6 Elect Fiscal Council Members for For For Management 2023-2026 Term 7 Appoint Auditor for 2023-2026 Term For For Management 8 Elect Remuneration Committee Members For For Management for 2023-2026 Term and Approve Committee Remuneration and Regulations 9 Approve Remuneration Policy For For Management 10 Amend Article 10 For For Management 11 Approve Standard Accounting Transfers For For Management 12 Authorize Repurchase and Reissuance of For For Management Shares and Bonds 13 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- GAMANIA DIGITAL ENTERTAINMENT CO. LTD. Ticker: 6180 Security ID: Y2679W108 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3.1 Elect LIU,PO-YUAN, with Shareholder No. For For Management 00000001, as Non-independent Director 3.2 Elect HSIAO,CHENG-HAO, a For For Management Representative of WANIN INTERNATIONAL with Shareholder No. 00121939, as Non-independent Director 3.3 Elect LIN,HSIEN-MING, with Shareholder For For Management No. D101317XXX, as Non-independent Director 3.4 Elect SHENG,BAO-SI, with Shareholder For Against Management No. A120637XXX, as Independent Director 3.5 Elect LIN,RUEI-YI, with Shareholder No. For For Management A123014XXX, as Independent Director 3.6 Elect CHEN,KUAN-PAI, with Shareholder For For Management No. A120636XXX, as Independent Director 3.7 Elect HOU,CHIA-QI, with Shareholder No. For For Management A225818XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GAMES WORKSHOP GROUP PLC Ticker: GAW Security ID: G3715N102 Meeting Date: SEP 21, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Kevin Rountree as Director For For Management 3 Re-elect Rachel Tongue as Director For For Management 4 Re-elect Elaine O'Donnell as Director For For Management 5 Re-elect John Brewis as Director For For Management 6 Re-elect Kate Marsh as Director For For Management 7 Elect Randal Casson as Director For For Management 8 Reappoint KPMG LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew (Matt) Furlong For For Management 1.2 Elect Director Alain (Alan) Attal For For Management 1.3 Elect Director Lawrence (Larry) Cheng For For Management 1.4 Elect Director Ryan Cohen For For Management 1.5 Elect Director James (Jim) Grube For For Management 1.6 Elect Director Yang Xu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GAMING AND LEISURE PROPERTIES, INC. Ticker: GLPI Security ID: 36467J108 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter M. Carlino For For Management 1.2 Elect Director JoAnne A. Epps For For Management 1.3 Elect Director Carol 'Lili' Lynton For For Management 1.4 Elect Director Joseph W. Marshall, III For For Management 1.5 Elect Director James B. Perry For For Management 1.6 Elect Director Barry F. Schwartz For For Management 1.7 Elect Director Earl C. Shanks For For Management 1.8 Elect Director E. Scott Urdang For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GAMUDA BERHAD Ticker: 5398 Security ID: Y2679X106 Meeting Date: JUL 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Kesas Holdings For For Management Berhad of All the Securities in Kesas Sdn Bhd to Amanat Lebuhraya Rakyat Berhad 2 Approve Disposal by Sistem Penyuraian For For Management Trafik KL Barat Holdings Sdn Bhd of All the Securities in Sistem Penyuraian Trafik KL Barat Sdn Bhd to Amanat Lebuhraya Rakyat Berhad 3 Approve Disposal by Projek Smart For For Management Holdings Sdn Bhd of All the Securities in Syarikat Mengurus Air Banjir & Terowong Sdn Bhd to Amanat Lebuhraya Rakyat Berhad -------------------------------------------------------------------------------- GAMUDA BERHAD Ticker: 5398 Security ID: Y2679X106 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Remuneration For For Management (Excluding Directors' Fees) 3 Elect Lin Yun Ling as Director For For Management 4 Elect Chan Wai Yen as Director For For Management 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Share Repurchase Program For For Management 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- GAN & LEE PHARMACEUTICALS CO., LTD. Ticker: 603087 Security ID: Y267F7106 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Raised Funds Scale and For For Management Investment 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Private Placement of Shares For For Management 4 Approve Signing of Share Subscription For For Management Agreement 5 Approve Related Party Transactions in For For Management Connection to Private Placement 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 8 Approve Establishment of Special For For Management Account for Raised Funds 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Shareholder Return Plan For For Management 11 Approve Whitewash Waiver and Related For For Management Transactions 12 Approve Authorization of Board to For For Management Handle All Related Matters 13 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 14 Approve Methods to Assess the For For Management Performance of Plan Participants 15 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Performance Shares Incentive Plan -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2022 Share Option Incentive For For Management Scheme 2 Approve Assessment Management Measures For For Management in Respect of the Implementation of the 2022 Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2022 Share Option Incentive Scheme -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2022 Share Option Incentive For For Management Scheme 2 Approve Assessment Management Measures For For Management in Respect of the Implementation of the 2022 Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2022 Share Option Incentive Scheme -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2022 Share Option Incentive For For Management Scheme 2 Approve Assessment Management Measures For For Management in Respect of the Implementation of the 2022 Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2022 Share Option Incentive Scheme -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2022 Share Option Incentive For For Management Scheme 2 Approve Assessment Management Measures For For Management in Respect of the Implementation of the 2022 Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2022 Share Option Incentive Scheme -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management 2 Amend Articles of Association For For Management 1 Approve Capacity Construction Scale For For Management Improvement of Ganfeng LiEnergy New-Type Lithium Battery Project with 15 GWh Annual Capacity 2 Approve Investment and Construction of For For Management New-Type Lithium Battery Production Project with 6 GWh Annual Capacity by Ganfeng LiEnergy 3 Approve Investment and Construction of For For Management Small Polymer Lithium Battery Project with 2 Billion Units Annual Capacity by Ganfeng New Lithium Source -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management 2 Amend Articles of Association For For Management 3 Approve Capacity Construction Scale For For Management Improvement of Ganfeng LiEnergy New-Type Lithium Battery Project with 15 GWh Annual Capacity 4 Approve Investment and Construction of For For Management New-Type Lithium Battery Production Project with 6 GWh Annual Capacity by Ganfeng LiEnergy 5 Approve Investment and Construction of For For Management Small Polymer Lithium Battery Project with 2 Billion Units Annual Capacity by Ganfeng New Lithium Source -------------------------------------------------------------------------------- GANFENG LITHIUM GROUP CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: DEC 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase, Share For For Management Expansion by Ganfeng LiEnergy and Related Party Transaction -------------------------------------------------------------------------------- GANFENG LITHIUM GROUP CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: DEC 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase, Share For For Management Expansion by Ganfeng LiEnergy and Related Party Transaction -------------------------------------------------------------------------------- GANFENG LITHIUM GROUP CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: FEB 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend External Investment Management For For Management System 2 Approve Proposed Engagement in Foreign For For Management Exchange Hedging Business by the Company and Its Subsidiaries 3 Approve Application for Bank For Against Management Facilities and Provision of Guarantees by the Company and Its Subsidiaries 4 Approve Proposed Investment in Wealth For For Management Management Products with Self-Owned Funds 5 Approve Continuing Related-Party For For Management Transactions for 2023 1 Approve Proposed Signing of Investment For Against Management Agreement by Ganfeng LiEnergy 2 Approve Proposed Investment and For For Management Construction of New-Type Lithium Battery and Energy Storage Headquarters Project with 10 GWh Annual Capacity by Ganfeng LiEnergy -------------------------------------------------------------------------------- GANFENG LITHIUM GROUP CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: FEB 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Signing of Investment For Against Management Agreement by Ganfeng LiEnergy 2 Approve Proposed Investment and For For Management Construction of New-Type Lithium Battery and Energy Storage Headquarters Project with 10 GWh Annual Capacity by Ganfeng LiEnergy 3 Amend External Investment Management For For Management System 4 Approve Proposed Engagement in Foreign For For Management Exchange Hedging Business by the Company and Its Subsidiaries 5 Approve Application for Bank For Against Management Facilities and Provision of Guarantees by the Company and Its Subsidiaries 6 Approve Proposed Investment in Wealth For For Management Management Products with Self-Owned Funds 7 Approve Continuing Related-Party For For Management Transactions for 2023 -------------------------------------------------------------------------------- GANFENG LITHIUM GROUP CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report, Summary of the For For Management Annual Report and Annual Results Announcement 4 Approve Financial Report as For For Management Respectively Audited by the Domestic and Overseas Auditors 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Internal Control Auditor and Ernst & Young as Overseas Auditor 6 Approve Remuneration of Domestic and For For Management Overseas Auditors and the Internal Control Auditors 7 Approve Determination of Directors' For For Management Emoluments 8 Approve Determination of Supervisors' For For Management Emoluments 9 Approve Amendments to the External For For Management Donations and Sponsorships Management System 10 Approve Amendments to the Venture For For Management Capital Investment Management System 1 Approve Profit Distribution Proposal For For Management 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Approve General Mandate to Issue For Against Management Domestic and Overseas Debt Financing Instruments 4 Approve Venture Capital Investment For For Management with Self-Owned Funds 5 Approve Continuing Related-Party For For Management Transactions Forecast Between the Company and Lithium Americas 6 Approve Proposed Derivatives Trading For For Shareholder with Self-owned Funds -------------------------------------------------------------------------------- GANFENG LITHIUM GROUP CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report, Summary of the For For Management Annual Report and Annual Results Announcement 4 Approve Financial Report as For For Management Respectively Audited by the Domestic and Overseas Auditors 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Internal Control Auditor and Ernst & Young as Overseas Auditor 6 Approve Remuneration of Domestic and For For Management Overseas Auditors and the Internal Control Auditors 7 Approve Determination of Directors' For For Management Emoluments 8 Approve Determination of Supervisors' For For Management Emoluments 9 Approve Amendments to the External For For Management Donations and Sponsorships Management System 10 Approve Amendments to the Venture For For Management Capital Investment Management System 11 Approve Profit Distribution Proposal For For Management 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve General Mandate to Issue For Against Management Domestic and Overseas Debt Financing Instruments 14 Approve Venture Capital Investment For For Management with Self-Owned Funds 15 Approve Continuing Related-Party For For Management Transactions Forecast Between the Company and Lithium Americas 16 Approve Proposed Derivatives Trading For For Shareholder with Self-owned Funds -------------------------------------------------------------------------------- GANSU QILIANSHAN CEMENT GROUP CO., LTD. Ticker: 600720 Security ID: Y2682V105 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System of Raised Funds For Against Management 2 Approve Financial Service Agreement For For Management 3.1 Elect Liu Yan as Director For For Shareholder -------------------------------------------------------------------------------- GANSU QILIANSHAN CEMENT GROUP CO., LTD. Ticker: 600720 Security ID: Y2682V105 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Overview of this Transaction For For Shareholder Plan 1.2 Approve Exchange-Out Assets and For For Shareholder Exchange-In Assets 1.3 Approve Pricing Principles and For For Shareholder Transaction Prices 1.4 Approve Transaction Price and Payment For For Shareholder Manner on Issuance of Shares to Purchase Assets 1.5 Approve Issue Manner on Issuance of For For Shareholder Shares to Purchase Assets 1.6 Approve Share Type and Par Value on For For Shareholder Issuance of Shares to Purchase Assets 1.7 Approve Pricing Reference Date, For For Shareholder Pricing Basis and Issue Price on Issuance of Shares to Purchase Assets 1.8 Approve Target Parties and Issue For For Shareholder Amount on Issuance of Shares to Purchase Assets 1.9 Approve Lock-Up Period Arrangement on For For Shareholder Issuance of Shares to Purchase Assets 1.10 Approve Listing Exchange on Issuance For For Shareholder of Shares to Purchase Assets 1.11 Approve Distribution Arrangement of For For Shareholder Undistributed Earnings on Issuance of Shares to Purchase Assets 1.12 Approve Issue Type and Par Value in For For Shareholder Connection to Raising Supporting Funds 1.13 Approve Pricing Reference Date, For For Shareholder Pricing Basis and Issue Price in Connection to Raising Supporting Funds 1.14 Approve Issue Manner, Target Parties For For Shareholder and Subscription Manner in Connection to Raising Supporting Funds 1.15 Approve Amount of Raised Funds and None For Shareholder Issue Scale in Connection to Raising Supporting Funds 1.16 Approve Lock-Up Period Arrangement in For For Shareholder Connection to Raising Supporting Funds 1.17 Approve Listing Exchange in Connection For For Shareholder to Raising Supporting Funds 1.18 Approve Use of Proceeds in Connection None For Shareholder to Raising Supporting Funds 1.19 Approve Distribution Arrangement of For For Shareholder Undistributed Earnings in Connection to Raising Supporting Funds 1.20 Approve Delivery of Disposed Assets For For Shareholder 1.21 Approve Delivery of Purchased Assets For For Shareholder 1.22 Approve Registration of New Share For For Shareholder Issuance 1.23 Approve Exchange-In Assets For For Shareholder 1.24 Approve Exchange-Out Assets For For Shareholder 1.25 Approve Liability for Breach of For For Shareholder Contract 1.26 Approve Performance Commitment For For Shareholder Compensation and End-of-Period Asset Impairment Compensation 1.27 Approve Resolution Validity Period For For Shareholder 2 Approve Transaction Plan Adjustment For For Shareholder Does Not Constitute as Major Adjustment 3 Approve Revised Draft Report and For For Shareholder Summary on Company's Major Asset Swap, Asset Acquisition by Issuance of Shares as Well as Raising Supporting Funds and Related Party Transactions 4 Approve Signing the Conditional For For Management Transaction Agreement (Including Supplemental Agreement) 5 Approve Transaction Constitutes as For For Shareholder Major Assets Restructuring 6 Approve Transaction Comply with For For Shareholder Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 7 Approve Confirmation of the Audit For For Management Report, Pro Forma Audit Report and Asset Evaluation Report Related to this Transaction 8 Approve Additional Audit Report and For For Management Pro Forma Audit Report Related to the Transaction 9 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 10 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties (Updated Draft) 11 Approve Whitewash Waiver and Related For For Management Transactions 12 Approve Authorization of the Board to For For Management Handle All Related Matters 13 Approve Signing of Supplementary For For Shareholder Agreement II to Asset Swap and Asset Acquisition by Issuance of Shares Agreement -------------------------------------------------------------------------------- GANSU QILIANSHAN CEMENT GROUP CO., LTD. Ticker: 600720 Security ID: Y2682V105 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve Daily Related Party Transaction For For Management 7.1 Elect Yin Ling as Supervisor For For Shareholder -------------------------------------------------------------------------------- GANSU QILIANSHAN CEMENT GROUP CO., LTD. Ticker: 600720 Security ID: Y2682V105 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Qiang Jianguo as Director For For Shareholder -------------------------------------------------------------------------------- GAONA AERO MATERIAL CO., LTD. Ticker: 300034 Security ID: Y07726105 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tang Jianxin as Director For For Shareholder 1.2 Elect Huang Shaji as Director For For Shareholder 1.3 Elect Li Han as Director For For Shareholder 1.4 Elect Cao Aijun as Director For For Shareholder 2.1 Elect Xiao Ping as Supervisor For For Shareholder -------------------------------------------------------------------------------- GAONA AERO MATERIAL CO., LTD. Ticker: 300034 Security ID: Y07726105 Meeting Date: JAN 17, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GAONA AERO MATERIAL CO., LTD. Ticker: 300034 Security ID: Y07726105 Meeting Date: MAR 01, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Yongle as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- GAONA AERO MATERIAL CO., LTD. Ticker: 300034 Security ID: Y07726105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Daily Related Party Transaction For For Management 7 Approve Credit Line and Provision of For For Management Guarantee 8 Approve Repurchase and Cancellation of For For Management Performance Shares 9 Approve Provision of Entrusted Loans For For Management by Controlling Shareholder 10 Approve Authorization of the Board to For For Management Handle Matters on Issuing Shares to Specific Parties Through Simplified Procedures 11 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GARMIN LTD. Ticker: GRMN Security ID: H2906T109 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividends For For Management 4 Approve Discharge of Board and Senior For For Management Management 5a Elect Director Jonathan C. Burrell For For Management 5b Elect Director Joseph J. Hartnett For For Management 5c Elect Director Min H. Kao For For Management 5d Elect Director Catherine A. Lewis For For Management 5e Elect Director Charles W. Peffer For For Management 5f Elect Director Clifton A. Pemble For For Management 6 Elect Min H. Kao as Board Chairman For For Management 7a Appoint Jonathan C. Burrell as Member For For Management of the Compensation Committee 7b Appoint Joseph J. Hartnett as Member For For Management of the Compensation Committee 7c Appoint Catherine A. Lewis as Member For For Management of the Compensation Committee 7d Appoint Charles W. Peffer as Member of For For Management the Compensation Committee 8 Designate Wuersch & Gering LLP as For For Management Independent Proxy 9 Ratify Ernst & Young LLP as Auditors For For Management and Ernst & Young Ltd as Statutory Auditor 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Advisory Vote on the Swiss Statutory For For Management Compensation Report 13 Approve Fiscal Year 2024 Maximum For For Management Aggregate Compensation for the Executive Management 14 Approve Maximum Aggregate Compensation For For Management for the Board of Directors for the Period Between the 2023 AGM and the 2024 AGM 15 Cancel Repurchased Shares For For Management 16 Amend Qualified Employee Stock For For Management Purchase Plan 17 Amend Non-Employee Director Omnibus For For Management Stock Plan 18 Approve Reduction of Par Value For For Management 19 Approve Conversion of Currency of the For For Management Share Capital from CHF to USD 20 Amend Articles to Reflect Changes in For For Management Capital 21 Amend Articles Re: Addressing Shares, For For Management Shareholder Rights and General Meeting 22 Amend Articles Re: Addressing Board, For For Management Compensation and Related Matters -------------------------------------------------------------------------------- GARTNER, INC. Ticker: IT Security ID: 366651107 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter E. Bisson For For Management 1b Elect Director Richard J. Bressler For For Management 1c Elect Director Raul E. Cesan For For Management 1d Elect Director Karen E. Dykstra For For Management 1e Elect Director Diana S. Ferguson For For Management 1f Elect Director Anne Sutherland Fuchs For For Management 1g Elect Director William O. Grabe For For Management 1h Elect Director Jose M. Gutierrez For For Management 1i Elect Director Eugene A. Hall For For Management 1j Elect Director Stephen G. Pagliuca For For Management 1k Elect Director Eileen M. Serra For For Management 1l Elect Director James C. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GATES INDUSTRIAL CORPORATION PLC Ticker: GTES Security ID: G39108108 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fredrik Eliasson For For Management 1b Elect Director James W. Ireland, III For For Management 1c Elect Director Ivo Jurek For For Management 1d Elect Director Stephanie K. Mains For For Management 1e Elect Director Seth A. Meisel For For Management 1f Elect Director Wilson S. Neely For For Management 1g Elect Director Neil P. Simpkins For For Management 1h Elect Director Alicia L. Tillman For For Management 1i Elect Director Molly P. Zhang For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Remuneration Report For Against Management 4 Appoint Deloitte & Touche LLP as For For Management Auditor 5 Reappoint Deloitte LLP as UK Statutory For For Management Auditor 6 Authorize Audit Committee to Fix For For Management Remuneration of UK Statutory Auditor -------------------------------------------------------------------------------- GATEWAY DISTRIPARKS LTD. Ticker: 543489 Security ID: Y2R8CC103 Meeting Date: SEP 20, 2022 Meeting Type: Annual Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Samvid Gupta as Director For Against Management 4 Approve S. R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GATX CORPORATION Ticker: GATX Security ID: 361448103 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane M. Aigotti For For Management 1.2 Elect Director Anne L. Arvia For For Management 1.3 Elect Director Robert C. Lyons For For Management 1.4 Elect Director James B. Ream For For Management 1.5 Elect Director Adam L. Stanley For For Management 1.6 Elect Director David S. Sutherland For For Management 1.7 Elect Director Stephen R. Wilson For For Management 1.8 Elect Director Paul G. Yovovich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors 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. -------------------------------------------------------------------------------- GAZPROM PJSC Ticker: GAZP Security ID: X3123F106 Meeting Date: SEP 30, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 51.03 For Did Not Vote Management per Share for First Six Months of Fiscal 2022 -------------------------------------------------------------------------------- GAZPROM PJSC Ticker: GAZP Security ID: X3123F106 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Omission of Dividends For Did Not Vote Management 5 Ratify Auditor For Did Not Vote Management 6 Approve Remuneration of Directors None None Management 7 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 8 Amend Charter For Did Not Vote Management 9 Amend Regulations on General Meetings For Did Not Vote Management 10 Amend Regulations on Board of Directors None None Management 11 Amend Regulations on Management None None Management 12.1 Elect Andrei Akimov as Director None None Management 12.2 Elect Viktor Zubkov as Director None None Management 12.3 Elect Igor Maksimtsev as Director None Did Not Vote Management 12.4 Elect Denis Manturov as Director None None Management 12.5 Elect Vitalii Markelov as Director None None Management 12.6 Elect Viktor Martynov as Director None None Management 12.7 Elect Aleksei Miller as Director None None Management 12.8 Elect Aleksandr Novak as Director None None Management 12.9 Elect Dmitrii Patrushev as Director None None Management 12.10 Elect Mikhail Sereda as Director None None Management 12.11 Elect Nikolai Shulginov as Director None None Management 13.1 Elect Gleb Kostenko as Member of Audit For Did Not Vote Management Commission 13.2 Elect Elena Medvedeva as Member of For Did Not Vote Management Audit Commission 13.3 Elect Mikhail Sorokin as Member of For Did Not Vote Management Audit Commission 13.4 Elect Dmitrii Shvedov as Member of For Did Not Vote Management Audit Commission 13.5 Elect Aleksei IAaovlev as Member of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- GAZTRANSPORT & TECHNIGAZ SA Ticker: GTT Security ID: F42674113 Meeting Date: JUN 07, 2023 Meeting Type: Annual/Special Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.10 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Catherine Ronge as Director For For Management 6 Reelect Pierre Guiollot as Director For For Management 7 Elect Frederique Kalb as Director For For Management 8 Elect Luc Gillet as Director For For Management 9 Ratify Appointment of Carolle Foissaud For For Management as Director 10 Renew Appointment of Cailliau Dedouit For For Management as Auditor 11 Approve Compensation Report For For Management 12 Approve Compensation of Philippe For For Management Berterottiere, Chairman and CEO 13 Approve Remuneration Policy of For For Management Chairman and CEO 14 Approve Remuneration Policy of For For Management Directors 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75,000 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 35,000 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 35,000 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 to 19 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For For Management of Up to EUR 75,000 for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 25 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17 to 24 at EUR 121,500 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GC CELL CORP. Ticker: 144510 Security ID: Y2R8FA104 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park James Jong-eun as Inside For For Management Director 2.2 Elect Park Soon-young as Inside For For Management Director 2.3 Elect Kim Ho-won as Inside Director For For Management 2.4 Elect Bae Hong-gi as Outside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- GCL ENERGY TECHNOLOGY CO., LTD. Ticker: 002015 Security ID: Y9717E107 Meeting Date: AUG 31, 2022 Meeting Type: Special Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Total Investment For For Management Amount, Implementation Subject, Implementation Location and Extension of Raised Funds 2 Approve Feasibility Analysis Report on For For Management the New Energy Vehicle Swap Station Construction Project 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders and Board of Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 6.1 Elect Zhu Yufeng as Director For For Management 6.2 Elect Zhu Gongshan as Director For For Management 6.3 Elect Sun Wei as Director For For Management 6.4 Elect Fei Zhi as Director For For Management 6.5 Elect Liu Fei as Director For For Management 6.6 Elect Yang Min as Director For For Management 7.1 Elect Zeng Ming as Director For For Management 7.2 Elect Li Minghui as Director For For Management 7.3 Elect Wang Zhenpo as Director For For Management 8.1 Elect Yan Hao as Supervisor For For Management 8.2 Elect Wang Xiaoyan as Supervisor For For Management -------------------------------------------------------------------------------- GCL ENERGY TECHNOLOGY CO., LTD. Ticker: 002015 Security ID: Y9717E107 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Convertible Bonds Issuance 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Method and Term for the For For Management Repayment of Principal and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Related to the For For Management Bondholders' Meeting 2.17 Approve Use of Proceeds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Depository of Raised Funds For For Management 2.20 Approve Validity Period For For Management 3 Approve Plan for Convertible Bonds For For Management Issuance (Revised Draft) 4 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds (Revised Draft) 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken as well as Relevant Undertakings 7 Approve Shareholder Dividend Return For For Management Plan 8 Approve Formulation of Rules and For For Management Procedures Regarding Convertible Corporate Bondholders Meeting 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Capital Injection For For Management -------------------------------------------------------------------------------- GCL ENERGY TECHNOLOGY CO., LTD. Ticker: 002015 Security ID: Y9717E107 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For For Management -------------------------------------------------------------------------------- GCL ENERGY TECHNOLOGY CO., LTD. Ticker: 002015 Security ID: Y9717E107 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Xiaoyan as Director For For Management 1.2 Elect Song Chao as Director For For Management -------------------------------------------------------------------------------- GCL ENERGY TECHNOLOGY CO., LTD. Ticker: 002015 Security ID: Y9717E107 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bonds Issuance -------------------------------------------------------------------------------- GCL ENERGY TECHNOLOGY CO., LTD. Ticker: 002015 Security ID: Y9717E107 Meeting Date: APR 17, 2023 Meeting Type: Special Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amend Articles of Association 2 Approve Provision of Guarantee For For Management 3 Approve Provision of Financial For For Management Assistance -------------------------------------------------------------------------------- GCL ENERGY TECHNOLOGY CO., LTD. Ticker: 002015 Security ID: Y9717E107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve External Guarantee For Against Management 7 Approve Entrusted Asset Management For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- GCL NEW ENERGY HOLDINGS LIMITED Ticker: 451 Security ID: G3775G138 Meeting Date: OCT 27, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- GCL NEW ENERGY HOLDINGS LIMITED Ticker: 451 Security ID: G3775G153 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhu Gongshan as Director For For Management 2.2 Elect Wang Dong as Director For For Management 2.3 Elect Hu Xiaoyan as Director For For Management 2.4 Elect Sun Wei as Director For For Management 2.5 Elect Fang Jiancai as Director For Against Management 2.6 Elect Chen Ying as Director For For Management 2.7 Elect Cai Xianhe as Director For For Management 2.8 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Crowe (HK) CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 4.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4.2 Authorize Repurchase of Issued Share For For Management Capital 4.3 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- GCL NEW ENERGY HOLDINGS LIMITED Ticker: 451 Security ID: G3775G153 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sixth Phase Share Purchase For For Management Agreements, Sixth Phase Disposals and Related Transactions -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: AUG 24, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Introduction of Investors for Wholly-owned Subsidiaries and Changes in the Implementation Method of Raised Funds Investment Project 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhu Yufeng as Director For For Shareholder 1.2 Elect Zhang Qiang as Director For For Shareholder 2 Elect Dai Mengyang as Supervisor For For Management -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: SEP 27, 2022 Meeting Type: Special Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For For Management 2 Approve Introduction of Investors for For For Shareholder Wholly-owned Subsidiaries and Changes in the Implementation of Raised Funds Investment Projects and Related Party Transactions 3 Approve Transaction Complies with For For Shareholder Relevant Laws and Regulations 4.1 Approve Overview of this Transaction For For Shareholder Scheme 4.2 Approve Specific Scheme of this For For Shareholder Transaction 4.3 Approve Transaction Subject For For Shareholder 4.4 Approve Target Assets For For Shareholder 4.5 Approve Transaction Price For For Shareholder 4.6 Approve Trading Method For For Shareholder 4.7 Approve Payment Method For For Shareholder 4.8 Approve Resolution Validity Period For For Shareholder 5 Approve Transaction Complies with For For Shareholder Article 11 of the Administrative Measures on Material Asset Restructuring of Listed Companies and Article IV of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 6 Approve Transaction Does Not For For Shareholder Constitute as Related Party Transaction 7 Approve Transaction Does Not Comply For For Shareholder with Article 13 of the Administrative Measures on Material Asset Restructuring of Listed Companies 8 Approve The Main Body of This For For Shareholder Transaction Does Not Exist Listed Company Supervision Guidelines No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies Article 13 9 Approve the Purchase and Sale of For For Shareholder Assets in the 12 Months Before the Transaction 10 Approve Report (Revised Draft) and For For Shareholder Summary on Company's Major Assets Sale 11 Approve to Determine the Company's For For Shareholder Profit and Loss Arrangements for the Transition Period of this Transaction 12 Approve the Company's Consent to the For For Shareholder Agreement Related to this Transaction 13 Approve the Company's Audit Report, For For Shareholder Evaluation Report and Pro Forma Review Report Related to this Transaction 14 Approve Independence of Appraiser, the For For Shareholder Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing (Revised Draft) 15 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators and the Relevant Measures to be Taken 16 Approve Completeness and Compliance of For For Shareholder Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 17 Approve Authorization of the Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantee For For Management 2 Approve Signing of Investment For For Management Agreement for Photovoltaic Cell and Supporting Industry Production Base Project with People's Government of Wanchai District, Wuhu City -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: NOV 25, 2022 Meeting Type: Special Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Use of Raised Funds For For Management -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Issue Price and Pricing Basis For For Management 2.4 Approve Issue Scale For For Management 2.5 Approve Target Subscribers and For For Management Relations With the Company 2.6 Approve Lock-up Period Arrangement For For Management 2.7 Approve Amount and Usage of Raised For For Management Funds 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Daily Related Party For For Shareholder Transactions -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Pool Business For Against Management -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of 12GW High-efficiency Photovoltaic Module Projects 2 Approve Demonstration Analysis Report For For Shareholder in Connection to Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Application of Credit Line and For Against Management Provision of Guarantees 8 Approve Foreign Exchange Forward For For Management Settlement and Sale Business 9 Approve Signing of Silicon Wafer For For Management Procurement Contract and Related Party Transaction -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: MAY 29, 2023 Meeting Type: Special Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheng Bo as Independent Director For For Management -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Equity Transfer For For Shareholder -------------------------------------------------------------------------------- GCL TECHNOLOGY HOLDINGS LIMITED Ticker: 3800 Security ID: G3774X108 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhu Yufeng as Director For For Management 4 Elect Zhu Zhanjun as Director For For Management 5 Elect Shen Wenzhong as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Crowe (HK) CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- GD POWER DEVELOPMENT CO., LTD. Ticker: 600795 Security ID: Y2685C112 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management 2 Approve Equity Acquisition and Waiver For For Management of Pre-emptive Right 3 Approve Deposit Business with Finance For For Management Company 4 Approve Resigning of Financial Service For For Management Agreement -------------------------------------------------------------------------------- GD POWER DEVELOPMENT CO., LTD. Ticker: 600795 Security ID: Y2685C112 Meeting Date: APR 07, 2023 Meeting Type: Special Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Shishan as Non-independent For For Management Director -------------------------------------------------------------------------------- GD POWER DEVELOPMENT CO., LTD. Ticker: 600795 Security ID: Y2685C112 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements and For Against Management Financial Budget 5 Approve Provision for Asset Impairment For For Management 6 Approve Profit Distribution For For Management 7 Approve Financial Service Agreement For For Management 8 Approve Daily Related Party Transaction For For Management 9 Approve Application of Financing of For For Management Company from Financial Institutions 10 Approve Application of Financing For For Management 11 Approve Investment in Construction of For For Management Guodian Electric Power Datong Hudong Power Plant Project 12 Approve Amendments to Articles of For For Management Association 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- GDI PROPERTY GROUP LTD. Ticker: GDI Security ID: Q3R72G104 Meeting Date: NOV 10, 2022 Meeting Type: Annual Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect John Tuxworth as Director For Against Management 3 Approve Issuance of Performance Rights For For Management to Steve Gillard -------------------------------------------------------------------------------- GDS HOLDINGS LIMITED Ticker: 9698 Security ID: G3902L109 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Thresholds For For Management for William Wei Huang's Beneficial Ownership 2 Amend Articles of Association For For Management 3 Approve Changes in Authorized Shares For For Management 4 Elect Director Gary J. Wojtaszek For Against Management 5 Elect Director Satoshi Okada For Against Management 6 Ratify KPMG Huazhen LLP as Auditors For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GDS HOLDINGS LIMITED Ticker: 9698 Security ID: G3902L109 Meeting Date: JUN 05, 2023 Meeting Type: Special Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Thresholds For For Management for William Wei Huang's Beneficial Ownership -------------------------------------------------------------------------------- GE HEALTHCARE TECHNOLOGIES, INC. Ticker: GEHC Security ID: 36266G107 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter J. Arduini For For Management 1b Elect Director H. Lawrence Culp, Jr. For For Management 1c Elect Director Rodney F. Hochman For For Management 1d Elect Director Lloyd W. Howell, Jr. For For Management 1e Elect Director Risa Lavizzo-Mourey For For Management 1f Elect Director Catherine Lesjak For For Management 1g Elect Director Anne T. Madden For For Management 1h Elect Director Tomislav Mihaljevic For For Management 1i Elect Director William J. Stromberg For For Management 1j Elect Director Phoebe L. Yang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- 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: F4268U171 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Standard Accounting Transfers For For Management to Specific Reserve 4 Approve Allocation of Income and For For Management Dividends of EUR 5.30 per Share 5 Approve Stock Dividend Program For For Management 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Jerome Brunel, For For Management Chairman of the Board 9 Approve Compensation of Meka Brunel, For For Management CEO until April 21, 2022 10 Approve Compensation of Benat Ortega, For For Management CEO since April 21, 2022 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management 14 Reelect Dominique Dudan as Director For For Management 15 Reelect Predica as Director For For Management 16 Elect Benat Ortega as Director For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GECOSS CORP. Ticker: 9991 Security ID: J1767P105 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Nobusa, Yoshiyuki For Against Management 3.2 Elect Director Iwamoto, Yoshinari For For Management 3.3 Elect Director Ishizawa, Takeshi For For Management 3.4 Elect Director Hikosaka, Ryoji For For Management 3.5 Elect Director Kiyomiya, Osamu For For Management 3.6 Elect Director Asano, Mikio For For Management 4 Appoint Statutory Auditor Nogami, For Against Management Mitsuhiro 5 Approve Director and Statutory Auditor For Against Management Retirement Bonus 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: NOV 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Services For For Management Agreement, Annual Caps, and Related Transactions 2 Approve Supplemental Automobile For For Management Components Procurement Agreement, Annual Caps, and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2023 Share Option Scheme and For For Management Related Transactions 2 Approve Amended Share Award Scheme and For For Management Related Transactions 3 Approve Service Provider Sub-limit and For For Management Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement, For For Management Supplemental Agreement and Related Transactions 2 Approve CKDs and Automobile Components For For Management Sales Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proton Agreement and Related For For Management Transactions 2 Approve DHG Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li Shu Fu as Director For For Management 4 Elect Li Dong Hui, Daniel as Director For For Management 5 Elect An Cong Hui as Director For For Management 6 Elect Wei Mei as Director For For Management 7 Elect Gan Jia Yue as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Grant Thornton Hong Kong For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GEK TERNA HOLDING REAL ESTATE CONSTRUCTION SA Ticker: GEKTERNA Security ID: X3125P102 Meeting Date: OCT 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 Re: Duration of the For For Management Company 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GEK TERNA HOLDING REAL ESTATE CONSTRUCTION SA Ticker: GEKTERNA Security ID: X3125P102 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Audit Committee's Activity For For Management Report 3 Announce Director Appointment None None Management 4 Receive Report of Independent Directors None None Management 5 Approve Management of Company For For Management 6 Approve Discharge of Auditors For For Management 7 Advisory Vote on Remuneration Report For Against Management 8 Approve Remuneration Policy For Against Management 9 Approve Auditors and Fix Their For For Management Remuneration 10 Elect Members of Audit Committee For For Management (Bundled) 11 Approve Share Capital Increase For For Management Followed by a Simultaneous Capital Decrease 12 Amend Article 17: Board-Related For For Management 13 Various Announcements None None Management -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: AUG 30, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Related Party For For Management Transactions 2 Approve Application of Comprehensive For For Management Credit Lines (including Financial Leasing) 3 Approve Provision of Guarantee for the For For Management Application of Comprehensive Credit Lines (including Financial Leasing) 4 Approve Provision of Guarantee and For For Management Related Party Transactions 5 Approve Adjustment on Purchase of For For Management Liability Insurance for Directors, Supervisors and Senior Management Members 6 Approve to Formulate the Investment For For Management Management System for Industrial Chain Equity (Including Securities Strategic Equity) 7 Amend the Remuneration Management For For Management System -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Amend Articles of Association For For Management 3 Amend Working System for Independent For Against Management Directors 4 Amend Related Party Transaction For Against Management Internal Control and Decision System 5 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Provision of Counter Guarantee For For Management and Related Party Transaction 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 4 Approve Provision of Financial For For Management Assistance and Related Party Transaction -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Application of Credit Lines For For Management 8 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GEMDALE CORP. Ticker: 600383 Security ID: Y2685G105 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- GEMDALE CORP. Ticker: 600383 Security ID: Y2685G105 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Annual Report For For Management 7 Approve Provision of Guarantee For Against Management Authorization 8 Approve Financial Assistance Provision For Against Management Authorization 9 Approve Issuance of Debt Financing For For Management Instruments 10 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- GEMDALE PROPERTIES & INVESTMENT CORPORATION LIMITED Ticker: 535 Security ID: G3911S103 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Juncan as Director For For Management 4 Elect Xu Jiajun as Director For For Management 5 Elect Hui Chiu Chung as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GEMTEK TECHNOLOGY CO., LTD. Ticker: 4906 Security ID: Y2684N101 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- GEMVAX & KAEL CO., LTD. Ticker: 082270 Security ID: Y4478Z100 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Sang-jae as Inside Director For For Management 2.2 Elect Kim Gi-ho as Inside Director For For Management 2.3 Elect Gong Gyeong-seon as Inside For For Management Director 2.4 Elect Kim Seong-yeol as Inside Director For For Management 2.5 Elect Si Won-hyeok as Inside Director For For Management 2.6 Elect Jeong Jin-yeop as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GEN ILAC VE SAGLIK URUNLERI SANAYI VE TICARET AS Ticker: GENIL.E Security ID: M4R44X104 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Approve Upper Limit of Donations for For For Management 2023 and Receive Information on Donations Made in 2022 9 Ratify External Auditors For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Receive Information on Share None None Management Repurchases Made in 2022 13 Receive Information on Related Party None None Management Transactions 14 Wishes None None Management -------------------------------------------------------------------------------- GENEONE LIFE SCIENCE, INC. Ticker: 011000 Security ID: Y26876113 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Appoint Choi Seong-ho as Internal For For Management Auditor 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Ticker: GNRC Security ID: 368736104 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcia J. Avedon For For Management 1.2 Elect Director Bennett J. Morgan For For Management 1.3 Elect Director Dominick P. Zarcone For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard D. Clarke For For Management 1b Elect Director James S. Crown For For Management 1c Elect Director Rudy F. deLeon For For Management 1d Elect Director Cecil D. Haney For For Management 1e Elect Director Mark M. Malcolm For For Management 1f Elect Director James N. Mattis For For Management 1g Elect Director Phebe N. Novakovic For For Management 1h Elect Director C. Howard Nye For For Management 1i Elect Director Catherine B. Reynolds For For Management 1j Elect Director Laura J. Schumacher For For Management 1k Elect Director Robert K. Steel For For Management 1l Elect Director John G. Stratton For Against Management 1m Elect Director Peter A. Wall For For Management 2 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Report on Human Rights Risk Assessment Against Against Shareholder 7 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604301 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen Angel For For Management 1b Elect Director Sebastien Bazin For For Management 1c Elect Director H. Lawrence Culp, Jr. For For Management 1d Elect Director Edward Garden For For Management 1e Elect Director Isabella Goren For For Management 1f Elect Director Thomas Horton For For Management 1g Elect Director Catherine Lesjak For For Management 1h Elect Director Darren McDew For For Management 1i Elect Director Paula Rosput Reynolds For For Management 1j Elect Director Jessica Uhl For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Require Independent Board Chairman Against Against Shareholder 6 Hire Investment Bank to Explore Sale Against Against Shareholder of Company 7 Issue Audited Report on Fiduciary Against Against Shareholder Relevance of Decarbonization Goal 8 Issue Audited Report on Impact of IEA Against Against Shareholder Net-Zero Emissions by 2050 Scenario -------------------------------------------------------------------------------- GENERAL INSURANCE CORPORATION OF INDIA Ticker: 540755 Security ID: Y2691A100 Meeting Date: AUG 13, 2022 Meeting Type: Special Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with Agriculture Insurance Company of India Ltd. 2 Approve Material Related Party For For Management Transactions with India International Pte. Ltd. -------------------------------------------------------------------------------- GENERAL INSURANCE CORPORATION OF INDIA Ticker: 540755 Security ID: Y2691A100 Meeting Date: SEP 26, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors 3 Elect A. Manimekhalai as Director For Against Management -------------------------------------------------------------------------------- GENERAL INSURANCE CORPORATION OF INDIA Ticker: 540755 Security ID: Y2691A100 Meeting Date: JAN 15, 2023 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Inderjeet Singh as Director and For For Management Approve Appointment of Inderjeet Singh as General Manager & Director 2 Elect Madhulika Bhaskar as Director For For Management and Approve Appointment of Madhulika Bhaskar as General Manager & Director -------------------------------------------------------------------------------- GENERAL INSURANCE CORPORATION OF INDIA Ticker: 540755 Security ID: Y2691A100 Meeting Date: APR 09, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect M. P. Tangirala as as Government For Against Management Nominee Director 2 Approve Material Related Party For For Management Transaction(s) with Agriculture Insurance Company of India Ltd. 3 Approve Material Related Party For For Management Transaction(s) with India International Pte. Ltd. 4 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GENERAL INTERFACE SOLUTION (GIS) HOLDING LTD. Ticker: 6456 Security ID: G3808R101 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect HSIEN-YING CHOU, with For For Management Shareholder NO.00000282, as Non-Independent Director 1.2 Elect WEI-MING CHEN, a Representative For For Management of HIGH PRECISION HOLDINGS LIMITED with Shareholder NO.00000001, as Non-Independent Director 1.3 Elect HSIANG-TUN YU, with Shareholder For For Management A121969XXX, as Non-Independent Director 1.4 Elect TUNG-CHAO HSU, with Shareholder For For Management NO.00000070, as Non-Independent Director 1.5 Elect MING-HUI HSIEH, with Shareholder For For Management NO.N223419XXX, as Independent Director 1.6 Elect TSUNG-PEI CHIANG, with For For Management Shareholder N122023XXX, as Independent Director 1.7 Elect LI-YIN CHEN, with Shareholder For For Management A225139XXX, as Independent Director 2 Approve Business Report and For For Management Consolidated Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Articles of Association For For Management 5 Approve Issuance of Ordinary Shares For For Management for Cash Capital Increase and/or Global Depositary Receipts Representing Ordinary Shares to be Issued for Cash Capital Increase 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 27, 2022 Meeting Type: Annual Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Kerry Clark For For Management 1b Elect Director David M. Cordani For For Management 1c Elect Director C. Kim Goodwin For For Management 1d Elect Director Jeffrey L. Harmening For For Management 1e Elect Director Maria G. Henry For For Management 1f Elect Director Jo Ann Jenkins For For Management 1g Elect Director Elizabeth C. Lempres For For Management 1h Elect Director Diane L. Neal For For Management 1i Elect Director Steve Odland For For Management 1j Elect Director Maria A. Sastre For For Management 1k Elect Director Eric D. Sprunk For For Management 1l Elect Director Jorge A. Uribe For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management 5 Require Independent Board Chair Against Against Shareholder 6 Report on Absolute Plastic Packaging Against Against Shareholder Use Reduction -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary T. Barra For For Management 1b Elect Director Aneel Bhusri For For Management 1c Elect Director Wesley G. Bush For For Management 1d Elect Director Joanne C. Crevoiserat For For Management 1e Elect Director Linda R. Gooden For For Management 1f Elect Director Joseph Jimenez For For Management 1g Elect Director Jonathan McNeill For For Management 1h Elect Director Judith A. Miscik For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Thomas M. Schoewe For For Management 1k Elect Director Mark A. Tatum For For Management 1l Elect Director Jan E. Tighe For For Management 1m Elect Director Devin N. Wenig For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Risks Related to Operations Against Against Shareholder in China 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Report on Setting Sustainable Sourcing Against Against Shareholder Targets -------------------------------------------------------------------------------- GENEREACH BIOTECHNOLOGY CORP. Ticker: 4171 Security ID: Y2685Z103 Meeting Date: AUG 02, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GENEREACH BIOTECHNOLOGY CORP. Ticker: 4171 Security ID: Y2685Z103 Meeting Date: AUG 02, 2022 Meeting Type: Special Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Issuance of New Shares by For For Management Capital Increase from Retained Earnings 3.1 Elect LIU,CHENG-CHUNG, with For For Management SHAREHOLDER NO.1 (L12******1), as Non-Independent Director 3.2 Elect CHANG,HSIAO-FEN, a For Against Management Representative of CHUNG SHIH INVESTMENT CO., LTD., with SHAREHOLDER NO.6 (25078399), as Non-Independent Director 3.3 Elect LIU,TSUNG-HAN, with ID NO. For Against Management B101327XXX (B10******5), as Non-Independent Director 3.4 Elect CHUNG,TE-YU, with SHAREHOLDER NO. For For Management 39 (N12******8), as Non-Independent Director 3.5 Elect LO,CHU-FANG, with ID NO. For For Management J200044XXX (J20******2), as Independent Director 3.6 Elect TSAI,CHIA-CHUN, with ID NO. For Against Management R222738XXX (R22******2), as Independent Director 3.7 Elect YEH,YAO-SHENG, with ID NO. For For Management K120211XXX (K12******6), as Independent Director 4 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GENEREACH BIOTECHNOLOGY CORP. Ticker: 4171 Security ID: Y2685Z103 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED Ticker: 2666 Security ID: Y2774E102 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement I, For For Management Equity Transfer Agreement II and Acquisition 2 Authorize Board to Deal with All For For Management Matters in Relation to the Equity Transfer Agreement I, Equity Transfer Agreement II and Acquisition -------------------------------------------------------------------------------- GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED Ticker: 2666 Security ID: Y2774E102 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chan Kai Kong as Director For For Management 3b Elect Tong Chaoyin as Director For For Management 3c Elect Xu Ming as Director For For Management 3d Elect Chow Siu Lui as Director For For Management 3e Elect Xu Zhiming as Director For For Management 3f Elect Chan, Hiu Fung Nicholas as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GENESIS ENERGY LIMITED Ticker: GNE Security ID: Q4008P118 Meeting Date: OCT 14, 2022 Meeting Type: Annual Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tim Miles as Director For For Management 2 Elect Paul Zealand as Director For For Management 3 Elect Catherine Drayton as Director For For Management 4 Elect Hinerangi Raumati-Tu'ua as For For Management Director 5 Elect Warwick Hunt as Director For For Management -------------------------------------------------------------------------------- GENESYS LOGIC, INC. Ticker: 6104 Security ID: Y2692W101 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- GENEXINE, INC. Ticker: 095700 Security ID: Y2694E158 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Hyeok-jong as For For Management Non-Independent Non-Executive Director 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- GENIMOUS TECHNOLOGY CO., LTD. Ticker: 000676 Security ID: Y3121S109 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GENIMOUS TECHNOLOGY CO., LTD. Ticker: 000676 Security ID: Y3121S109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Elect Zhang Ying as Supervisor For For Shareholder -------------------------------------------------------------------------------- GENIUS ELECTRONIC OPTICAL CO., LTD. Ticker: 3406 Security ID: Y2692U113 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- GENKY DRUGSTORES CO., LTD. Ticker: 9267 Security ID: J1709N101 Meeting Date: SEP 09, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Fujinaga, Kenichi For For Management 3.2 Elect Director Yoshioka, Nobuhiro For For Management 3.3 Elect Director Yamagata, Hiroyuki For For Management 3.4 Elect Director Kobayashi, Yuji For For Management 4 Elect Director and Audit Committee For For Management Member Kurokawa, Toshihiko 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- GENMAB A/S Ticker: GMAB Security ID: K3967W102 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Remuneration Report (Advisory For For Management Vote) 5.a Reelect Deirdre P. Connelly as Director For For Management 5.b Reelect Pernille Erenbjerg as Director For For Management 5.c Reelect Rolf Hoffmann as Director For For Management 5.d Reelect Elizabeth OFarrell as Director For For Management 5.e Reelect Paolo Paoletti as Director For For Management 5.f Reelect Anders Gersel Pedersen as For For Management Director 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.a Approve Remuneration of Directors in For For Management the Amount of DKK 1.2 Million for Chairman, DKK 900,000 for Vice Chairman, and DKK 600,000 for Other Directors; Approve Remuneration for Committee Work 7.b Amend Remuneration Policy For For Management 7.c Amendment to Remuneration Policy for For For Management Board of Directors and Executive Management 7.d Authorize Share Repurchase Program For For Management 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL SAB DE CV Ticker: LABB Security ID: P48318102 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Allocation of Income and Discharge Directors 2 Approve Dividends For For Management 3 Elect and/or Ratify Directors, For For Management Secretaries, and Chairman of Audit and Corporate Governance Committee 4 Approve Remuneration of Directors, For For Management Secretaries and Members of Board Committees 5 Accept Report on Share Repurchase; Set For For Management Maximum Amount of Share Repurchase Reserve 6 Authorize Cancellation of Repurchased For For Management Shares and Consequently Reduction of Capital 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GENPACT LIMITED Ticker: G Security ID: G3922B107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management 1.2 Elect Director James Madden For For Management 1.3 Elect Director Ajay Agrawal For For Management 1.4 Elect Director Stacey Cartwright For For Management 1.5 Elect Director Laura Conigliaro For For Management 1.6 Elect Director Tamara Franklin For For Management 1.7 Elect Director Carol Lindstrom For For Management 1.8 Elect Director CeCelia Morken For For Management 1.9 Elect Director Brian Stevens For For Management 1.10 Elect Director Mark Verdi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG Assurance and Consulting For For Management Services LLP as Auditors -------------------------------------------------------------------------------- GENSCRIPT BIOTECH CORP. Ticker: 1548 Security ID: G3825B105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Wang Jiafen as Director For For Management 2A2 Elect Dai Zumian as Director For For Management 2A3 Elect Pan Jiuan as Director For For Management 2A4 Elect Wang Xuehai as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young, Certified For For Management Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares 5 Approve Amendments to the Existing For For Management Memorandum of Association and Articles of Association and Adopt Third Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- GENTERA SAB DE CV Ticker: GENTERA Security ID: P4831V101 Meeting Date: JUL 08, 2022 Meeting Type: Ordinary Shareholders Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and Approve For For Management Their Remuneration; Verify Independence Classification 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GENTERA SAB DE CV Ticker: GENTERA Security ID: P4831V101 Meeting Date: NOV 11, 2022 Meeting Type: Ordinary Shareholders Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 469.4 Million For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GENTERA SAB DE CV Ticker: GENTERA Security ID: P4831V101 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Allocation of Income and For For Management Dividends of MXN 1.82 Billion 3 Approve Report on Share Repurchase For For Management Reserve 4 Resolutions on Cancellation of Shares For For Management Held in Treasury 5 Approve Report on Adherence to Fiscal For For Management Obligations 6 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Practices Committees; Approve their Remuneration; Verify Independence Classification 7 Elect or Ratify Chairman, Secretary For For Management and Deputy Secretary of Board 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GENTERA SAB DE CV Ticker: GENTERA Security ID: P4831V101 Meeting Date: APR 14, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GENTEX CORPORATION Ticker: GNTX Security ID: 371901109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Anderson For For Management 1.2 Elect Director Leslie Brown For For Management 1.3 Elect Director Garth Deur For For Management 1.4 Elect Director Steve Downing For For Management 1.5 Elect Director Gary Goode For For Management 1.6 Elect Director Richard Schaum For For Management 1.7 Elect Director Kathleen Starkoff For For Management 1.8 Elect Director Brian Walker For For Management 1.9 Elect Director Ling Zang For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- GENTHERM INCORPORATED Ticker: THRM Security ID: 37253A103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sophie Desormiere For For Management 1.2 Elect Director Phillip M. Eyler For For Management 1.3 Elect Director David Heinzmann For For Management 1.4 Elect Director Ronald Hundzinski For For Management 1.5 Elect Director Charles Kummeth For For Management 1.6 Elect Director Betsy Meter For For Management 1.7 Elect Director Byron Shaw, II For For Management 1.8 Elect Director John Stacey For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GENTING BERHAD Ticker: 3182 Security ID: Y26926116 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits-in-Kind For For Management 3 Elect Lim Kok Thay as Director For For Management 4 Elect Foong Cheng Yuen as Director For For Management 5 Elect Tan Khong Han as Director For For Management 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: 4715 Security ID: Y2698A103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits-in-Kind For For Management 3 Elect Lim Kok Thay as Director For For Management 4 Elect Lee Choong Yan as Director For For Management 5 Elect Mohd Zahidi bin Hj Zainuddin as For For Management Director 6 Elect Teo Eng Siong as Director For For Management 7 Elect Lee Bee Phang as Director None None Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Share Repurchase Program For For Management 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 12 Approve Retirement Payment to Clifford For Against Management Francis Herbert -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: 4715 Security ID: Y2698A103 Meeting Date: JUN 15, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal For For Management -------------------------------------------------------------------------------- GENTING PLANTATIONS BERHAD Ticker: 2291 Security ID: Y26930100 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits-in-kind For For Management 3 Elect Lim Keong Hui as Director For For Management 4 Elect Yong Chee Kong as Director For For Management 5 Elect Moktar bin Mohd Noor as Director For For Management 6 Elect Loh Lay Choon as Director For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Directors to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Share Repurchase Program For For Management 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Approve Retirement Gratuity to Quah For Against Management Chek Tin -------------------------------------------------------------------------------- GENTING SINGAPORE LIMITED Ticker: G13 Security ID: Y2692C139 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Directors' Statement, Financial For For Management Statements and Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Tan Hee Teck as Director For For Management 4 Elect Jonathan Asherson as Director For For Management 5(a) Approve Directors' Fees For For Management 5(b) Approve Grant of Awards Under the For For Management Genting Singapore Performance Share Scheme 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Directors to Fix Their Remuneration 7 Approve Mandate for Interested Person For For Management Transactions 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: MAY 01, 2023 Meeting Type: Annual Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth W. Camp For For Management 1.2 Elect Director Richard Cox, Jr. For For Management 1.3 Elect Director Paul D. Donahue For For Management 1.4 Elect Director Gary P. Fayard For For Management 1.5 Elect Director P. Russell Hardin For For Management 1.6 Elect Director John R. Holder For For Management 1.7 Elect Director Donna W. Hyland For For Management 1.8 Elect Director John D. Johns For For Management 1.9 Elect Director Jean-Jacques Lafont For For Management 1.10 Elect Director Robert C. "Robin" For For Management Loudermilk, Jr. 1.11 Elect Director Wendy B. Needham For For Management 1.12 Elect Director Juliette W. Pryor For For Management 1.13 Elect Director E. Jenner Wood, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GENUIT GROUP PLC Ticker: GEN Security ID: GB00BKRC5K31 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Shatish Dasani as Director For For Management 5 Re-elect Joe Vorih as Director For For Management 6 Re-elect Paul James as Director For For Management 7 Re-elect Kevin Boyd as Director For For Management 8 Re-elect Mark Hammond as Director For For Management 9 Re-elect Louise Brooke-Smith as For For Management Director 10 Re-elect Lisa Scenna as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GENUS PLC Ticker: GNS Security ID: G3827X105 Meeting Date: NOV 23, 2022 Meeting Type: Annual Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Iain Ferguson as Director For For Management 6 Re-elect Stephen Wilson as Director For For Management 7 Re-elect Alison Henriksen as Director For For Management 8 Re-elect Lysanne Gray as Director For For Management 9 Re-elect Lykele van der Broek as For For Management Director 10 Re-elect Lesley Knox as Director For For Management 11 Re-elect Jason Chin as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director G. Kent Conrad For For Management 1b Elect Director Karen E. Dyson For For Management 1c Elect Director Jill R. Goodman For For Management 1d Elect Director Melina E. Higgins For For Management 1e Elect Director Thomas J. McInerney For For Management 1f Elect Director Howard D. Mills, III For For Management 1g Elect Director Robert P. Restrepo, Jr. For For Management 1h Elect Director Elaine A. Sarsynski For For Management 1i Elect Director Ramsey D. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GENWORTH MORTGAGE INSURANCE AUSTRALIA LTD. Ticker: GMA Security ID: Q3983N148 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Change of Company Name to For For Management Helia Group Limited -------------------------------------------------------------------------------- GEO HOLDINGS CORP. Ticker: 2681 Security ID: J17768102 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Approve Accounting Transfers For For Management 3.1 Elect Director Endo, Yuzo For Against Management 3.2 Elect Director Yoshikawa, Yasushi For For Management 3.3 Elect Director Kosaka, Masaaki For For Management 3.4 Elect Director Imai, Noriyuki For For Management 3.5 Elect Director Kubo, Koji For For Management 3.6 Elect Director Murakami, Yukimasa For For Management 3.7 Elect Director Ogino, Tsunehisa For For Management 3.8 Elect Director Yasuda, Kana For For Management 4 Appoint Statutory Auditor Ota, Hiroyuki For For Management 5 Appoint Alternate Statutory Auditor For For Management Hiramatsu, Yutaka -------------------------------------------------------------------------------- GEORG FISCHER AG Ticker: GF Security ID: H26091274 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 1.30 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Amend Articles of Association For For Management 4.2 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 4.5 Million and the Lower Limit of CHF 4.1 Million with or without Exclusion of Preemptive Rights; Amend Conditional Capital Authorization 4.3 Approve Virtual-Only Shareholder For For Management Meetings 5.1 Reelect Hubert Achermann as Director For For Management 5.2 Reelect Peter Hackel as Director For For Management 5.3 Reelect Roger Michaelis as Director For For Management 5.4 Reelect Eveline Saupper as Director For For Management 5.5 Reelect Ayano Senaha as Director For For Management 5.6 Reelect Yves Serra as Director For For Management 5.7 Elect Monica de Virgiliis as Director For For Management 5.8 Elect Michelle Wen as Director For For Management 6.1 Reelect Yves Serra as Board Chair For For Management 6.2.1 Reappoint Roger Michaelis as Member of For For Management the Compensation Committee 6.2.2 Reappoint Eveline Saupper as Member of For For Management the Compensation Committee 6.2.3 Appoint Michelle Wen as Member of the For For Management Compensation Committee 7 Approve Remuneration of Directors in For For Management the Amount of CHF 3.6 Million 8 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 11.7 Million 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Designate Christoph Vaucher as For For Management Independent Proxy 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GEORGE WESTON LIMITED Ticker: WN Security ID: 961148509 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Marianne Harris For For Management 1.2 Elect Director Nancy H.O. Lockhart For For Management 1.3 Elect Director Sarabjit S. Marwah For For Management 1.4 Elect Director Gordon M. Nixon For For Management 1.5 Elect Director Barbara G. Stymiest For For Management 1.6 Elect Director Galen G. Weston For For Management 1.7 Elect Director Cornell Wright For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GEOVIS TECHNOLOGY CO., LTD. Ticker: 688568 Security ID: Y2S0VH107 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GEOVIS TECHNOLOGY CO., LTD. Ticker: 688568 Security ID: Y2S0VH107 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Yanfeng as Director For For Shareholder -------------------------------------------------------------------------------- GERDAU SA Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Marcio Hamilton Ferreira as None For Shareholder Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 4 Elect Aroldo Salgado de Medeiros Filho None For Shareholder as Fiscal Council Member and Marcelo Rodrigues de Farias as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- GERRESHEIMER AG Ticker: GXI Security ID: D2852S109 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Short Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8 Approve Creation of EUR 6.9 Million For For Management Pool of Authorized Capital I with or without Exclusion of Preemptive Rights 9 Approve Creation of EUR 3.5 Million For For Management Pool of Authorized Capital II with or without Exclusion of Preemptive Rights 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 3.5 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- GESTAMP AUTOMOCION SA Ticker: GEST Security ID: E5R71W108 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Dividends Charged Against For For Management Unrestricted Reserves 5 Approve Remuneration Policy For For Management 6 Advisory Vote on Remuneration Report For For Management 7 Renew Appointment of Ernst & Young as For For Management Auditor 8 Receive Information on the ESG 2025 None None Management Strategic Plan 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GETAC HOLDINGS CORP. Ticker: 3005 Security ID: Y6084L102 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GETINGE AB Ticker: GETI.B Security ID: W3443C107 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive CEO's Report None None Management 8 Receive Board's and Board Committee's None None Management Reports 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 4.25 Per Share 12.a Approve Discharge of Carl Bennet For For Management 12.b Approve Discharge of Johan Bygge For For Management 12.c Approve Discharge of Cecilia Daun For For Management Wennborg 12.d Approve Discharge of Barbro Friden For For Management 12.e Approve Discharge of Dan Frohm For For Management 12.f Approve Discharge of Johan Malmquist For For Management 12.g Approve Discharge of Malin Persson For For Management 12.h Approve Discharge of Kristian For For Management Samuelsson 12.i Approve Discharge of Sofia Hasselberg For For Management 12.j Approve Discharge of Mattias Perjos For For Management 12.k Approve Discharge of Fredrik Brattborn For For Management 12.l Approve Discharge of Ake Larsson For For Management 12.m Approve Discharge of Pontus Kall For For Management 12.n Approve Discharge of Ida Gustafsson For For Management 12.o Approve Discharge of Peter Jormalm For For Management 12.p Approve Discharge of Rickard Karlsson For For Management 13.a Determine Number of Members (9) and For For Management Deputy Members (0) of Board 13.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14.a Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 6.29 Million; Approve Remuneration for Committee Work 14.b Approve Remuneration of Auditors For For Management 15.a Reelect Carl Bennet as Director For Against Management 15.b Reelect Johan Bygge as Director For For Management 15.c Reelect Cecilia Daun Wennborg as For For Management Director 15.d Reelect Barbro Friden as Director For For Management 15.e Reelect Dan Frohm as Director For Against Management 15.f Reelect Johan Malmquist as Director For Against Management 15.g Reelect Mattias Perjos as Director For For Management 15.h Reelect Malin Persson as Director For Against Management 15.i Reelect Kristian Samuelsson as Director For For Management 15.j Reelect Johan Malmquist as Board Chair For Against Management 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Approve Remuneration Report For For Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- GETLINK SE Ticker: GET Security ID: F4R053105 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 -------------------------------------------------------------------------------- GETTY REALTY CORP. Ticker: GTY Security ID: 374297109 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher J. Constant For For Management 1b Elect Director Milton Cooper For For Management 1c Elect Director Philip E. Coviello For For Management 1d Elect Director Evelyn Leon Infurna For For Management 1e Elect Director Mary Lou Malanoski For For Management 1f Elect Director Howard B. Safenowitz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF115 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Supervisory Committee's Report For For Management 3 Approve Final Financial Report For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Management to Fix Their Remuneration 7 Approve Authorization of Proprietary For For Management Investment Quota 8 Approve Expected Daily Related For For Management Party/Connected Transactions 9 Amend Information Disclosure For For Management Management System 10 Amend Connected Transaction Management For For Management System 11 Amend Investor Relations Management For For Management System 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Supervisory Committee's Report For For Management 3 Approve Final Financial Report For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Management to Fix Their Remuneration 7 Approve Authorization of Proprietary For For Management Investment Quota 8 Approve Expected Daily Related For For Management Party/Connected Transactions 9 Amend Articles of Association For For Management 10 Amend Information Disclosure For For Management Management System 11 Amend Connected Transaction Management For For Management System 12 Amend Investor Relations Management For For Management System -------------------------------------------------------------------------------- GFH FINANCIAL GROUP BSC Ticker: GFH Security ID: M5246W108 Meeting Date: MAR 26, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on 3 April 2022 2 Approve Board Report on Company For For Management Operations for FY 2022 3 Approve Shariah Supervisory Board For For Management Report for FY 2022 4 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 5 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2022 6 Approve Allocation from Net Profit to For For Management Statutory Reserve, Retained Earnings and Charitable Donations, Approve Dividends of BHD 0.0060 Per Share 7 Approve Remuneration of Directors of For For Management USD 1,200,000 8 Approve Corporate Governance Report For For Management for FY 2022 9 Approve Related Party Transactions for For Against Management FY 2022 10 Approve Discharge of Directors for FY For For Management 2022 11 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 12 Ratify the Appointment of Yousif Taqi For For Management as a Complementary Independent Director 13 Approve the Appointment of Market For For Management Maker in All Markets in Which the Group's Shares are Listed and Authorize the Board to Duration of the Contract and other Relevant Details 14 Other Business in Accordance with For Against Management Article 207 of the Commercial Companies Law -------------------------------------------------------------------------------- GFL ENVIRONMENTAL INC. Ticker: GFL Security ID: 36168Q104 Meeting Date: MAY 17, 2023 Meeting Type: Annual/Special Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Dovigi For For Management 1.2 Elect Director Dino Chiesa For Withhold Management 1.3 Elect Director Violet Konkle For For Management 1.4 Elect Director Arun Nayar For Withhold Management 1.5 Elect Director Paolo Notarnicola For Withhold Management 1.6 Elect Director Ven Poole For For Management 1.7 Elect Director Blake Sumler For For Management 1.8 Elect Director Raymond Svider For Withhold Management 1.9 Elect Director Jessica McDonald For Withhold Management 1.10 Elect Director Sandra Levy For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Omnibus Long-term Incentive For For Management Plan 4 Re-approve Deferred Share Unit Plan For For Management 5 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- GFPT PUBLIC CO. LTD. Ticker: GFPT Security ID: Y27087165 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results None None Management 2 Approve Financial Statements For For Management 3 Approve Dividend Payment For For Management 4.1 Elect Anan Sirimongkolkasem as Director For Against Management 4.2 Elect Somsiri Ingpochai as Director For For Management 4.3 Elect Paramet Hetrakul as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Sam Nak - Ngan A.M.C. Company For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GFT TECHNOLOGIES SE Ticker: GFT Security ID: D2823P101 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3.1 Approve Discharge of Senior Management For For Management Board Member Marika Lulay for Fiscal Year 2022 3.2 Approve Discharge of Senior Management For For Management Board Member Jens-Thorsten Rauer for Fiscal Year 2022 3.3 Approve Discharge of Senior Management For For Management Board Member Jochen Ruetz for Fiscal Year 2022 4.1 Approve Discharge of Board of For For Management Directors Member Ulrich Dietz for Fiscal Year 2022 4.2 Approve Discharge of Board of For For Management Directors Member Paul Lerbinger for Fiscal Year 2022 4.3 Approve Discharge of Board of For For Management Directors Member Andreas Bereczky for Fiscal Year 2022 4.4 Approve Discharge of Board of For For Management Directors Member Maria Dietz for Fiscal Year 2022 4.5 Approve Discharge of Board of For For Management Directors Member Marika Lulay for Fiscal Year 2022 4.6 Approve Discharge of Board of For For Management Directors Member Jochen Ruetz for Fiscal Year 2022 4.7 Approve Discharge of Board of For For Management Directors Member Andreas Wiedemann for Fiscal Year 2022 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 6 Approve Remuneration Report For Against Management 7.1 Fix Number of Board of Directors at For For Management Seven 7.2 Elect Annette Beller to the Board of For For Management Directors 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 9 Amend Articles Re: Participation of For For Management Directors in the Virtual Annual General Meeting by Means of Audio and Video Transmission 10 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- GIANT NETWORK GROUP CO. LTD. Ticker: 002558 Security ID: Y1593Y109 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Partial For For Management Repurchased Shares and Reduction of Registered Capital 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GIANT NETWORK GROUP CO. LTD. Ticker: 002558 Security ID: Y1593Y109 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Allowance of Independent For For Management Directors 8.1 Elect Shi Yuzhu as Director For For Management 8.2 Elect Liu Wei as Director For For Management 8.3 Elect Qu Fabing as Director For For Management 8.4 Elect Meng Wei as Director For For Management 9.1 Elect Gu Wenxian as Director For For Management 9.2 Elect Ling Hong as Director For For Management 9.3 Elect ZHOU DONGSHENG as Director For For Management 10.1 Elect Zhu Yongming as Supervisor For For Management 10.2 Elect Tang Min as Supervisor For For Management -------------------------------------------------------------------------------- GIANTSTEP, INC. Ticker: 289220 Security ID: Y2R0GY108 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: JAN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ha Seung-bong as Inside Director For For Management 3.2 Elect Lee Ji-cheol as Inside Director For For Management 3.3 Elect Ahn Min-hui as Inside Director For Against Management 3.4 Elect Kim Min-seok as Inside Director For Against Management 3.5 Elect Choi Seong-ho as Inside Director For Against Management 4 Elect Jang Wook-sang as Outside For For Management Director 5 Elect Kim Dae-sik as Internal Auditor For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Ticker: ROCK Security ID: 374689107 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark G. Barberio For For Management 1b Elect Director William T. Bosway For For Management 1c Elect Director Craig A. Hindman For For Management 1d Elect Director Gwendolyn G. Mizell For For Management 1e Elect Director Linda K. Myers For For Management 1f Elect Director James B. Nish For For Management 1g Elect Director Atlee Valentine Pope For For Management 1h Elect Director Manish H. Shah For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Certificate of Incorporation to For For Management Add State and Federal Forum Selection Provisions 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GIBSON ENERGY INC. Ticker: GEI Security ID: 374825206 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Estey For For Management 1b Elect Director Douglas P. Bloom For For Management 1c Elect Director James J. Cleary For For Management 1d Elect Director Judy E. Cotte For For Management 1e Elect Director Heidi L. Dutton For For Management 1f Elect Director John L. Festival For For Management 1g Elect Director Diane A. Kazarian For For Management 1h Elect Director Margaret C. Montana For For Management 1i Elect Director Steven R. Spaulding For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE SA Ticker: GPW Security ID: X980AG100 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Group's and Company's Operations 6 Receive Financial Statements and None None Management Consolidated Financial Statements 7 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 8 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Principles for Supervised Institutions 9 Approve Management Board Report on For For Management Company's and Group's Operations 10 Approve Financial Statements For For Management 11 Approve Consolidated Financial For For Management Statements 12 Approve Allocation of Income and For For Management Dividends of PLN 2.70 per Share 13 Approve Supervisory Board Report on For For Management Company's Compliance with Corporate Governance Principles for Supervised Institutions 14 Approve Remuneration Report For For Management 15.1 Approve Discharge of Michal Balabanow For For Management (Supervisory Board Member and Supervisory Board Secretary) 15.2 Approve Discharge of Izabela For For Management Flakiewicz (Supervisory Board Deputy Chairwoman) 15.3 Approve Discharge of Dominik For For Management Kaczmarski (Supervisory Board Chairman) 15.4 Approve Discharge of Janusz Krawczyk For For Management (Supervisory Board Member) 15.5 Approve Discharge of Filip Paszke For For Management (Supervisory Board Member) 15.6 Approve Discharge of Leszek Skiba For For Management (Supervisory Board Member) 15.7 Approve Discharge of Adam Szyszka For For Management (Supervisory Board Member) 16.1 Approve Discharge of Piotr Borowski For For Management (Management Board Member) 16.2 Approve Discharge of Marek Dietl (CEO) For For Management 16.3 Approve Discharge of Monika Gorgon For For Management (Management Board Member) 16.4 Approve Discharge of Dariusz For For Management Kulakowski (Management Board Member) 16.5 Approve Discharge of Adam Mlodkowski For For Management (Management Board Member) 16.6 Approve Discharge of Izabela Olszewska For For Management (Management Board Member) 17 Amend Statute For For Management 18.1 Recall Supervisory Board Member None Against Shareholder 18.2 Elect Supervisory Board Member None Against Shareholder 19 Close Meeting None None Management -------------------------------------------------------------------------------- GIFTEE, INC. Ticker: 4449 Security ID: J1794J106 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Ota, Mutsumi For For Management 2.2 Elect Director Suzuki, Tatsuya For For Management 2.3 Elect Director Yanase, Fumitaka For For Management 2.4 Elect Director Fujita, Yoshikazu For For Management 2.5 Elect Director Seno, Kenichiro For For Management 2.6 Elect Director Nakajima, Shin For For Management 2.7 Elect Director Iyoku, Miwako For For Management 3.1 Appoint Statutory Auditor Kugi, Daizo For For Management 3.2 Appoint Statutory Auditor Akimoto, For For Management Yoshihiro 3.3 Appoint Statutory Auditor Ueno, For For Management Kazuhiro 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Compensation Ceiling for For For Management Statutory Auditors 6 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- GIGA DEVICE SEMICONDUCTOR (BEIJING), INC. Ticker: 603986 Security ID: Y270BL103 Meeting Date: JUL 22, 2022 Meeting Type: Special Record Date: JUL 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Amend Articles of Association -------------------------------------------------------------------------------- GIGA DEVICE SEMICONDUCTOR, INC. Ticker: 603986 Security ID: Y270BL103 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Approve Termination of Part of the For For Management Raised Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 3 Approve the Purchase of Liability For For Management Insurance for Directors, Supervisors, and Senior Management Members 4 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 5.1 Elect Li Hong as Director For For Management 5.2 Elect Hu Hong as Director For For Management -------------------------------------------------------------------------------- GIGA DEVICE SEMICONDUCTOR, INC. Ticker: 603986 Security ID: Y270BL103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve Related Party Transaction For For Management 8 Approve Amend Articles of Association For For Management and Part of its Annexes 9 Amend Working System for Independent For Against Management Directors 10 Amend Related-Party Transaction For Against Management Decision-making System 11 Amend Management System of Usage of For Against Management Raised Funds 12 Amend Management System for Providing For Against Management External Guarantees -------------------------------------------------------------------------------- GIGA SOLAR MATERIALS CORP. Ticker: 3691 Security ID: Y270AA108 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GIGABYTE TECHNOLOGY CO., LTD. Ticker: 2376 Security ID: Y2711J107 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of Employee For For Management Restricted Stock Awards 5.1 Elect Li-Chen Lin with SHAREHOLDER NO. For For Management E200978XXX as Independent Director 5.2 Elect Peng-Huang Peng with SHAREHOLDER For For Management NO.J120567XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- GIGASTORAGE CORP. Ticker: 2406 Security ID: Y2712P102 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- GIKEN LTD. Ticker: 6289 Security ID: J1719M101 Meeting Date: NOV 22, 2022 Meeting Type: Annual Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Reduce Directors' Term 3.1 Elect Director Kitamura, Akio For For Management 3.2 Elect Director Moribe, Shinnosuke For For Management 3.3 Elect Director Ohira, Atsushi For For Management 3.4 Elect Director Maeda, Mika For For Management 3.5 Elect Director Fujisaki, Yoshihisa For For Management 3.6 Elect Director Fukumaru, Shigeki For For Management 3.7 Elect Director Matsuoka, Toru For For Management 3.8 Elect Director Morino, Yusei For For Management 3.9 Elect Director Yamamoto, Takuya For For Management 3.10 Elect Director Iwakuro, Shoji For For Management 3.11 Elect Director Hisamatsu, Tomomi For For Management 3.12 Elect Director Iwaki, Takaaki For For Management 3.13 Elect Director Miroku, Yoshihiko For For Management 3.14 Elect Director Okazaki, Junko For For Management -------------------------------------------------------------------------------- GILAT SATELLITE NETWORKS LTD. Ticker: GILT Security ID: M51474118 Meeting Date: SEP 01, 2022 Meeting Type: Annual Record Date: AUG 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven. For For Management 2.a Reelect Isaac Angel as Director For For Management 2.b Reelect Amiram Boehm as Director For For Management 2.c Reelect Aylon (Lonny) Rafaeli as For For Management Director 2.d Elect Ronit Zalman Malach as Director For For Management 2.e Elect Dafna Sharir as Director For For Management 3 Approve Grant of Options to Zalman For For Management Malach (Subject to her election) 4.A Approve Amended Compensation Policy For Against Management for the Directors and Officers of the Company as set forth in Annex A1 4.B Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company as set forth in Annex A2 5 Ratify and Approve Reappoint Kost For For Management Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration 6 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager -------------------------------------------------------------------------------- GILAT SATELLITE NETWORKS LTD. Ticker: GILT Security ID: M51474118 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.a Reelect Amiram Boehm as Director For For Management 1.b Reelect Aylon (Lonny) Rafaeli as For For Management Director 1.c Reelect Dafna Sharir as Director For For Management 1.d Reelect Ronit Zalman Malach as Director For For Management 1.e Elect Amir Ofek as Director For For Management 2 Reelect Elyezer Shkedy as External For For Management Director 3.a Approve Grant of Options to Aylon For For Management (Lonny) Rafaeli (Subject to Election) 3.b Approve Grant of Options to Dafna For For Management Sharir (Subject to Election) 3.c Approve Grant of Options to Elyezer For For Management Shkedy (Subject to Election) 3.d Approve Grant of Options to Amir Ofek For For Management (Subject to Election) 4.a Approve Employment Terms of Amiram For For Management Boehm, Chairman (Subject to Election) 4.b Approve Grant of Options to Amiram For For Management Boehm, Chairman (Subject to Election) 5 Approve Separation Grant and Special For For Management Bonus to Isaac Angel, Retiring Chairman 6 Approve Grant of Options to Adi For For Management Sfadia, CEO 7 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 8 Reappoint ost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: MAY 04, 2023 Meeting Type: Annual/Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify KPMG LLP as Auditors For For Management 2.1 Elect Director Donald C. Berg For For Management 2.2 Elect Director Maryse Bertrand For For Management 2.3 Elect Director Dhaval Buch For For Management 2.4 Elect Director Marc Caira For For Management 2.5 Elect Director Glenn J. Chamandy For For Management 2.6 Elect Director Shirley E. Cunningham For For Management 2.7 Elect Director Charles M. Herington For For Management 2.8 Elect Director Luc Jobin For For Management 2.9 Elect Director Craig A. Leavitt For For Management 2.10 Elect Director Anne Martin-Vachon For For Management 3 Re-approve Shareholder Rights Plan For For Management 4 Amend Long-Term Incentive Plan For For Management 5 Amend Long-Term Incentive Plan For For Management 6 Advisory Vote on Executive For For Management Compensation Approach 7 Review Human Capital Management KPIs Against Against Shareholder and SPTs Addressing Human Rights in its Supply Chain, and Improving Employee Safety and Reducing Workplace Risks and Include One Such KPI/SPT in its Next Sustainability Linked Credit Facility in 2027 -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jacqueline K. Barton For For Management 1b Elect Director Jeffrey A. Bluestone For For Management 1c Elect Director Sandra J. Horning For For Management 1d Elect Director Kelly A. Kramer For For Management 1e Elect Director Kevin E. Lofton For For Management 1f Elect Director Harish Manwani For For Management 1g Elect Director Daniel P. O'Day For For Management 1h Elect Director Javier J. Rodriguez For For Management 1i Elect Director Anthony Welters For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Require More Director Nominations Than Against Against Shareholder Open Seats 7 Amend Right to Call Special Meeting Against Against Shareholder 8 Report on Impact of Extended Patent Against Against Shareholder Exclusivities on Product Access -------------------------------------------------------------------------------- GILLETTE INDIA LIMITED Ticker: 507815 Security ID: Y3958N124 Meeting Date: JUL 17, 2022 Meeting Type: Special Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect L. V. Vaidyanathan as Director For Against Management and Approve Appointment and Remuneration of L. V. Vaidyanathan as Managing Director -------------------------------------------------------------------------------- GILLETTE INDIA LIMITED Ticker: 507815 Security ID: Y3958N124 Meeting Date: NOV 18, 2022 Meeting Type: Annual Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Pramod Agarwal as Director For For Management 4 Reelect Sonali Dhawan as Director For For Management 5 Approve Kalyaniwalla & Mistry LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- GIMV NV Ticker: GIMB Security ID: B4567G117 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Remuneration Report For For Management 5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 2.60 per Share 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.a Reelect Hilde Laga as Director For For Management 8.b Reelect Marc Descheemaecker as Director For Against Management 8.c Reelect Geert Peeters as Director For For Management 8.d Reelect Brigitte Boone as Director For Against Management 8.e Approve Co-optation of Jan Desmeth as For For Management Director 9 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- GINKGO BIOWORKS HOLDINGS, INC. Ticker: DNA Security ID: 37611X100 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Arie Belldegrun For For Management 1b Elect Director Marijn E. Dekkers For For Management 1c Elect Director Kathy Hopinkah Hannan For For Management 1d Elect Director Christian Henry For Against Management 1e Elect Director Reshma Kewalramani For For Management 1f Elect Director Shyam Sankar For For Management 1g Elect Director Harry E. Sloan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: JUL 14, 2022 Meeting Type: Special Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Price Reference Date, Issue For For Management Price and Pricing Method 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Use of Proceeds For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan for Issuance of Shares to For For Management Specific Targets 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 5 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Special Account for Raised For For Management Funds 8 Approve Shareholder Return Plan For For Management 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: OCT 27, 2022 Meeting Type: Special Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continue to Use of Idle Own For For Management Funds for Cash Management 2 Approve Increase in Provision of For For Management Guarantee to (Indirect) Subsidiaries 3 Approve Increase in Application of For For Management Bank Credit Lines -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: MAR 31, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Partial Raised Funds For For Management Investment Projects -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Profit Distribution For For Management 7 Approve Application of Credit Lines For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Provision of Guarantee For For Management 11 Approve Foreign Exchange Hedging For For Management Business 12.1 Elect Hu Huaquan as Director For For Management 12.2 Elect Lou Hongying as Director For For Management -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: JUN 14, 2023 Meeting Type: Special Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GIORDANO INTERNATIONAL LIMITED Ticker: 709 Security ID: G6901M101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chan Ka Wai as Director For For Management 3b Elect Tsang On Yip, Patrick as Director For For Management 3c Elect Lee Chi Hin, Jacob as Director For For Management 3d Elect Wong Yuk (alias, HUANG Xu) as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Adopt New Bye-Laws For For Management -------------------------------------------------------------------------------- GITLAB INC. Ticker: GTLB Security ID: 37637K108 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAY 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen Blasing For For Management 1.2 Elect Director Merline Saintil For For Management 1.3 Elect Director Godfrey Sullivan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 67 per Share 4 Approve Discharge of Board of Directors For For Management 5.1 Amend Articles Re: Annulment of the For For Management Conversion of Shares Clause 5.2 Amend Articles of Association (Incl. For For Management Approval of Virtual-Only Shareholder Meetings) 5.3 Amend Articles Re: Board of Directors; For For Management Compensation; External Mandates for Members of the Board of Directors and Executive Committee 5.4 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 101.6 Million and the Lower Limit of CHF 92. 3 Million with or without Exclusion of Preemptive Rights and Amend Conditional Capital Authorization 6.1.1 Reelect Victor Balli as Director For For Management 6.1.2 Reelect Ingrid Deltenre as Director For For Management 6.1.3 Reelect Olivier Filliol as Director For For Management 6.1.4 Reelect Sophie Gasperment as Director For For Management 6.1.5 Reelect Calvin Grieder as Director and For For Management Board Chair 6.1.6 Reelect Tom Knutzen as Director For For Management 6.2 Elect Roberto Guidetti as Director For Against Management 6.3.1 Reappoint Ingrid Deltenre as Member of For For Management the Compensation Committee 6.3.2 Reappoint Victor Balli as Member of For For Management the Compensation Committee 6.3.3 Appoint Olivier Filliol as Member of For For Management the Compensation Committee 6.4 Designate Manuel Isler as Independent For For Management Proxy 6.5 Ratify KPMG AG as Auditors For For Management 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3 Million 7.2.1 Approve Short Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.3 Million 7.2.2 Approve Fixed and Long Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 15.4 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Ticker: GJF Security ID: R2763X101 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Registration of Attending Shareholders None None Management and Proxies 4 Approve Notice of Meeting and Agenda For For Management 5 Designate Inspectors (2) of Minutes of For For Management Meeting 6 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.25 Per Share 7 Approve Remuneration Statement For For Management 8 Approve Remuneration Guidelines For For For Management Executive Management 9.a Authorize the Board to Decide on For For Management Distribution of Dividends 9.b Approve Equity Plan Financing Through For For Management Share Repurchase Program 9.c Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 9.d Approve Creation of NOK 100 Million For For Management Pool of Capital without Preemptive Rights 9.e Authorize Board to Raise Subordinated For For Management Loans and Other External Financing 10.a Reelect Gisele Marchand (Chair), For For Management Vibeke Krag, Terje Seljeseth, Hilde Merete Nafstad, Eivind Elnan, Tor Magne Lonnum and Gunnar Robert Sellaeg as Directors 10.b1 Reelect Trine Riis Groven (Chair) as For For Management Member of Nominating Committee 10.b2 Reelect Iwar Arnstad as Member of For For Management Nominating Committee 10.b3 Reelect Pernille Moen Masdal as Member For For Management of Nominating Committee 10.b4 Reelect Henrik Bachke Madsen as Member For For Management of Nominating Committee 10.b5 Elect Inger Grogaard Stensaker as New For For Management Member of Nominating Committee 10.c Ratify Deloitte as Auditors For For Management 11 Approve Remuneration of Directors in For For Management the Amount of NOK 747,000 for Chairman, NOK 375,000 for Other Directors; Approve Remuneration of Auditors; Approve Remuneration for Committee Work -------------------------------------------------------------------------------- GL EVENTS SA Ticker: GLO Security ID: F7440W163 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Treatment of Losses and For For Management Dividends of EUR 0.35 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Reelect Daniel Havis as Director For Against Management 7 Elect Felix Crepet as Director For For Management 8 Reelect Fanny Picard as Director For For Management 9 Approve Compensation of Olivier Ginon, For Against Management Chairman and CEO 10 Approve Compensation of Olivier For Against Management Ferraton, Vice-CEO 11 Approve Compensation Report For For Management 12 Approve Remuneration Policy of For Against Management Chairman and CEO 13 Approve Remuneration Policy of Vice-CEO For Against Management 14 Approve Remuneration Policy of For For Management Directors 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 18 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capitalization of Reserves For For Management of Up to EUR 60 Million for Bonus Issue or Increase in Par Value 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to 20 Percent of Issued Capital 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 60 Million 23 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 24 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 17 and 20-22 25 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17, 20 and 21 at EUR 120 Million 26 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 27 Authorize up to 900,000 Shares for Use For For Management in Restricted Stock Plans 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GLACIER BANCORP, INC. Ticker: GBCI Security ID: 37637Q105 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Boyles For For Management 1.2 Elect Director Robert A. Cashell, Jr. For For Management 1.3 Elect Director Randall M. Chesler For For Management 1.4 Elect Director Sherry L. Cladouhos For For Management 1.5 Elect Director Jesus T. Espinoza For For Management 1.6 Elect Director Annie M. Goodwin For For Management 1.7 Elect Director Kristen L. Heck For For Management 1.8 Elect Director Michael B. Hormaechea For For Management 1.9 Elect Director Craig A. Langel For For Management 1.10 Elect Director Douglas J. McBride For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify FORVIS LLP as Auditors For For Management -------------------------------------------------------------------------------- GLANBIA PLC Ticker: GL9 Security ID: G39021103 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Re-elect Donard Gaynor as Director For For Management 3b Re-elect Siobhan Talbot as Director For For Management 3c Re-elect Mark Garvey as Director For For Management 3d Re-elect Roisin Brennan as Director For For Management 3e Re-elect Paul Duffy as Director For For Management 3f Elect Ilona Haaijer as Director For For Management 3g Re-elect Brendan Hayes as Director For For Management 3h Re-elect Jane Lodge as Director For For Management 3i Re-elect John G Murphy as Director For For Management 3j Re-elect Patrick Murphy as Director For For Management 3k Re-elect Dan O'Connor as Director For For Management 3l Elect Kimberly Underhill as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Shares For For Management 11 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- GLARUN TECHNOLOGY CO., LTD. Ticker: 600562 Security ID: Y4446U100 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to the Signing of Related Sales Contract -------------------------------------------------------------------------------- GLARUN TECHNOLOGY CO., LTD. Ticker: 600562 Security ID: Y4446U100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Daily Related-party For For Management Transactions 8 Approve Application of Bank Credit For For Management Lines and Bank Loan 9 Approve to Appoint Auditor For For Management 10.1 Elect Li Dong as Director For For Management -------------------------------------------------------------------------------- GLAUKOS CORPORATION Ticker: GKOS Security ID: 377322102 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denice M. Torres For For Management 1.2 Elect Director Aimee S. Weisner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PHARMACEUTICALS LIMITED Ticker: 500660 Security ID: Y2709V112 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Subesh Williams as Director For For Management 4 Approve Deloitte Haskins and Sells For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Manu Anand as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PHARMACEUTICALS LIMITED Ticker: 500660 Security ID: Y2709V112 Meeting Date: NOV 29, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bhushan Akshika as Director For For Management 2 Approve Appointment and Remuneration For Against Management of Bhushan Akshika as Managing Director -------------------------------------------------------------------------------- GLENCORE PLC Ticker: GLEN Security ID: JE00B4T3BW64 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Reduction of Capital For For Management Contribution Reserves 3 Re-elect Kalidas Madhavpeddi as For For Management Director 4 Re-elect Gary Nagle as Director For For Management 5 Re-elect Peter Coates as Director For For Management 6 Re-elect Martin Gilbert as Director For For Management 7 Re-elect Gill Marcus as Director For For Management 8 Re-elect Cynthia Carroll as Director For For Management 9 Re-elect David Wormsley as Director For For Management 10 Elect Liz Hewitt as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Approve 2022 Climate Report For For Management 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Resolution in Respect of the Next Against Against Shareholder Climate Action Transition Plan -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LIMITED Ticker: 532296 Security ID: Y2711C144 Meeting Date: SEP 27, 2022 Meeting Type: Annual Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect V.S. Mani as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LIMITED Ticker: 532296 Security ID: Y2711C144 Meeting Date: APR 14, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vijayalakshmi Rajaram Iyer as For For Management Director -------------------------------------------------------------------------------- GLOBAL BLOOD THERAPEUTICS, INC. Ticker: GBT Security ID: 37890U108 Meeting Date: SEP 30, 2022 Meeting Type: Special Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GLOBAL BRANDS MANUFACTURE LTD. Ticker: 6191 Security ID: Y2714U117 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4.1 Elect Chiao, Yu-Heng with SHAREHOLDER For For Management NO.48519 as Non-independent Director 4.2 Elect Chiou, Yuh-Sheng, a For For Management Representative of Xing Xing Investment Co., Ltd. with SHAREHOLDER NO.165458, as Non-independent Director 4.3 Elect Yang Chien-Hui, a Representative For For Management of HannStar Board Corp. with SHAREHOLDER NO.45401, as Non-independent Director 4.4 Elect Chen, Chao-Ju, a Representative For For Management of HannStar Board Corp. with SHAREHOLDER NO.45401, as Non-independent Director 4.5 Elect Lai, Wei-Chen, a Representative For For Management of HannStar Board Corp. with SHAREHOLDER NO.45401, as Non-independent Director 4.6 Elect Chao, Yuan-San with SHAREHOLDER For For Management NO.A102889XXX as Independent Director 4.7 Elect Hsiung, Yu-Fei with SHAREHOLDER For For Management NO.R100073XXX as Independent Director 4.8 Elect Chen, Yun-Ju with SHAREHOLDER NO. For For Management Y220065XXX as Independent Director 4.9 Elect Fung Ka Fai, Karfield with For For Management SHAREHOLDER NO.1960082XXX as Independent Director 5 Approve to Release the New Directors For For Management from the Non-Competition Restriction (Chiao, Yu-Heng) 6 Approve to Release the New Directors For For Management from the Non-Competition Restriction (Xing Xing Investment Co., Ltd.: Chiou, Yuh-Sheng) 7 Approve to Release the New Directors For For Management from the Non-Competition Restriction (HannStar Board Corp.) 8 Approve to Release the New Directors For For Management from the Non-Competition Restriction (HannStar Board Corp.: Chen,Chao-Ju) 9 Approve to Release the New Directors For For Management from the Non-Competition Restriction (HannStar Board Corp.: Lai, Wei-Chen) -------------------------------------------------------------------------------- GLOBAL DOMINION ACCESS SA Ticker: DOM Security ID: E5701X103 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Treatment of Net Loss For For Management 4 Approve Non-Financial Information For For Management Statement 5 Approve Dividends Charged Against For For Management Unrestricted Reserves 6 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 7 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 8 Approve Annual Maximum Remuneration For For Management 9 Advisory Vote on Remuneration Report For Against Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GLOBAL MIXED-MODE TECHNOLOGY, INC. Ticker: 8081 Security ID: Y2717S101 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Wu Chin-Chuan, a REPRESENTATIVE For For Management of Yipeng Investment Co Ltd, with SHAREHOLDER NO.00000127, as Non-Independent Director 3.2 Elect Hsieh Yu-Ju, a REPRESENTATIVE of For For Management Yipeng Investment Co Ltd, with SHAREHOLDER NO.00000127, as Non-Independent Director 3.3 Elect Hsieh Yi-Wang, a REPRESENTATIVE For For Management of Yipeng Investment Co Ltd, with SHAREHOLDER NO.00000127, as Non-Independent Director 3.4 Elect Wu Ming-Ju, a REPRESENTATIVE of For For Management Yipeng Investment Co Ltd, with SHAREHOLDER NO.00000127, as Non-Independent Director 3.5 Elect Chen Shih-Hsin, with ID NO. For For Management T101699XXX, as Independent Director 3.6 Elect Chien Wei-Neng, with ID NO. For For Management F122446XXX, as Independent Director 3.7 Elect Lin Tsung-Sheng, with ID NO. For For Management A800088XXX, as Independent Director 4 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GLOBAL NET LEASE, INC. Ticker: GNL Security ID: 379378201 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Nelson For For Management 1.2 Elect Director Edward M. Weil, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Ticker: GPN Security ID: 37940X102 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Thaddeus Arroyo For For Management 1b Elect Director Robert H.B. Baldwin, Jr. For For Management 1c Elect Director John G. Bruno For For Management 1d Elect Director Joia M. Johnson For For Management 1e Elect Director Ruth Ann Marshall For For Management 1f Elect Director Connie D. McDaniel For For Management 1g Elect Director Joseph H. Osnoss For For Management 1h Elect Director William B. Plummer For For Management 1i Elect Director Jeffrey S. Sloan For For Management 1j Elect Director John T. Turner For For Management 1k Elect Director M. Troy Woods For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- GLOBAL POWER SYNERGY PUBLIC COMPANY LIMITED Ticker: GPSC Security ID: Y2715Q123 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results and For For Management Approve Financial Statements 2 Approve Allocation of Income, Legal For For Management Reserve and Dividend Payment 3 Approve PricewaterhouseCoopers ABAS For For Management Company Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Amend Articles of Association For For Management 5 Approve Remuneration of Directors For For Management 6.1 Elect Prachaphat Vatchanaratna as For For Management Director 6.2 Elect Pantip Sripimol as Director For For Management 6.3 Elect Somchai Meesen as Director For For Management 6.4 Elect Peekthong Thongyai as Director For For Management 6.5 Elect Pannalin Mahawongtikul as For For Management Director 7 Other Business For Against Management -------------------------------------------------------------------------------- GLOBAL UNICHIP CORP. Ticker: 3443 Security ID: Y2724H114 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Dr. F.C. Tseng, a Representative For For Management of TSMC, with SHAREHOLDER NO. 1112, as Non-Independent Director 4.2 Elect Dr. Cliff Hou, a Representative For For Management of TSMC, with SHAREHOLDER NO. 1112, as Non-Independent Director 4.3 Elect Wendell Huang, a Representative For For Management of TSMC, with SHAREHOLDER NO. 1112, as Non-Independent Director 4.4 Elect Dr. Sean Tai, a Representative For For Management of TSMC, with SHAREHOLDER NO. 1112, as Non-Independent Director 4.5 Elect Dr. Kenneth Kin, with ID No. For For Management F102831XXX, as Independent Director 4.6 Elect Jesse Ding, with ID No. For For Management A100608XXX, as Independent Director 4.7 Elect Huang Tsui Hui, with ID No. For For Management A223202XXX, as Independent Director 4.8 Elect Dr.Cheng Wen Wu, with ID NO. For For Management D120021XXX, as Independent Director 4.9 Elect Dr.Ho Min Chen, with ID NO. For For Management Q120046XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GLOBAL-E ONLINE LTD. Ticker: GLBE Security ID: M5216V106 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.a Reelect Nir Debbi as Director For For Management 1.b Reelect Anna Jain Bakst as Director For For Management 2 Reappoint Kost, Forer, Gabbay & For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 3 Discuss Financial Statements and the None None Management Report of the Board -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GLOBANT SA Ticker: GLOB Security ID: L44385109 Meeting Date: APR 19, 2023 Meeting Type: Annual/Special Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income For For Management 5 Approve Discharge of Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Appoint PricewaterhouseCoopers, For For Management Societe Cooperative as Auditor for Annual Accounts and EU IFRS Consolidated Accounts 8 Appoint Price Waterhouse & Co. S.R.L. For For Management as Auditor for IFRS Consolidated Accounts 9 Reelect Linda Rottenberg as Director For For Management 10 Reelect Martin Umaran as Director For For Management 11 Reelect Guibert Englebienne as Director For For Management 1 Increase Authorized Share Capital and For For Management Amend Articles of Association -------------------------------------------------------------------------------- GLOBE LIFE INC. Ticker: GL Security ID: 37959E102 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda L. Addison For For Management 1.2 Elect Director Marilyn A. Alexander For For Management 1.3 Elect Director Cheryl D. Alston For For Management 1.4 Elect Director Mark A. Blinn For For Management 1.5 Elect Director James P. Brannen For For Management 1.6 Elect Director Jane Buchan For For Management 1.7 Elect Director Alice S. Cho For For Management 1.8 Elect Director J. Matthew Darden For For Management 1.9 Elect Director Steven P. Johnson For For Management 1.10 Elect Director David A. Rodriguez For For Management 1.11 Elect Director Frank M. Svoboda For For Management 1.12 Elect Director Mary E. Thigpen For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Certificate of Incorporation to For For Management Allow Exculpation of Officers -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Stockholders' For For Management Meeting Held on April 26, 2022 2 Approve Annual Report of Officers and For For Management Audited Financial Statements 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.2 Elect Tan Mee Ling Aileen as Director For For Management 4.3 Elect Jaime Alfonso Antonio Zobel de For For Management Ayala as Director 4.4 Elect Ng Kuo Pin as Director For For Management 4.5 Elect Ernest L. Cu as Director For For Management 4.6 Elect Delfin L. Lazaro as Director For For Management 4.7 Elect Cezar P. Consing as Director For For Management 4.8 Elect Cirilo P. Noel as Director For For Management 4.9 Elect Natividad N. Alejo as Director For For Management 4.10 Elect Ramon L. Jocson as Director For For Management 4.11 Elect Jose Antonio U. Periquet as For For Management Director 5 Approve Election of Independent For For Management Auditors and Fixing of Their Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GLOBE UNION INDUSTRIAL CORP. Ticker: 9934 Security ID: Y2725R103 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4.1 Elect ARTHUR HSU, with Shareholder NO. For For Management T101108XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director -------------------------------------------------------------------------------- GLOBERIDE, INC. Ticker: 7990 Security ID: J18145102 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Kazunari For For Management 1.2 Elect Director Otake, Yushi For For Management 1.3 Elect Director Suzue, Hiroyasu For For Management 1.4 Elect Director Taniguchi, Hisaki For For Management 1.5 Elect Director Kobayashi, Shinobu For For Management 1.6 Elect Director Takahashi, Tomotaka For For Management 1.7 Elect Director Takase, Shoko For For Management 2 Elect Alternate Director and Audit For For Management Committee Member Miyama, Miya 3 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Ticker: GMED Security ID: 379577208 Meeting Date: APR 27, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Ticker: GMED Security ID: 379577208 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel T. Scavilla For Withhold Management 1b Elect Director Robert Douglas For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GLORIA MATERIAL TECHNOLOGY CORP. Ticker: 5009 Security ID: Y2726B107 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect CHIUNG-FEN WAN, a REPRESENTATIVE For For Management of TAIWAN STEEL GROUP UNITED CO., LTD. , with SHAREHOLDER NO.0120907, as Non-Independent Director 3.2 Elect SHIH-CHIEH CHAO, a For For Management REPRESENTATIVE of TAIWAN STEEL GROUP UNITED CO., LTD., with SHAREHOLDER NO. 0120907, as Non-Independent Director 3.3 Elect WEN-YUAN LIN, a REPRESENTATIVE For For Management of GLORIA INVESTMENTS LIMITED, with SHAREHOLDER NO.0120920, as Non-Independent Director 3.4 Elect CHENG-HSIANG CHEN, a For For Management REPRESENTATIVE of GLORIA INVESTMENTS LIMITED, with SHAREHOLDER NO.0120920, as Non-Independent Director 3.5 Elect YI-CHING WU, a REPRESENTATIVE of For For Management S-TECH INVESTMENTS CO., LTD., with SHAREHOLDER NO.0120919, as Non-Independent Director 3.6 Elect CHIN-CHENG CHIEN, with ID NO. For For Management S100797XXX, as Independent Director 3.7 Elect CHUN-HSIUNG CHU, with ID NO. For For Management N120092XXX, as Independent Director 3.8 Elect TZU-MENG LIU, with ID NO. For For Management D121141XXX, as Independent Director 3.9 Elect YI-LANG LIN, with ID NO. For For Management G101195XXX, as Independent Director 4 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- GLORY LTD. Ticker: 6457 Security ID: J17304130 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Elect Director Onoe, Hirokazu For For Management 2.2 Elect Director Miwa, Motozumi For For Management 2.3 Elect Director Onoe, Hideo For For Management 2.4 Elect Director Kotani, Kaname For For Management 2.5 Elect Director Harada, Akihiro For For Management 2.6 Elect Director Fujita, Tomoko For For Management 2.7 Elect Director Iki, Joji For For Management 2.8 Elect Director Uchida, Junji For For Management 2.9 Elect Director Ian Jordan For For Management 3.1 Elect Director and Audit Committee For For Management Member Inuga, Masato 3.2 Elect Director and Audit Committee For For Management Member Ikukawa, Yukako -------------------------------------------------------------------------------- GLORY SUN FINANCIAL GROUP LIMITED Ticker: 1282 Security ID: G3997H104 Meeting Date: NOV 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation and For For Management Related Transactions 2 Elect Zhao Yizi as Director For For Management 3 Approve Capital Reduction and Related For For Management Transactions -------------------------------------------------------------------------------- GLORY SUN FINANCIAL GROUP LIMITED Ticker: 1282 Security ID: G3997H138 Meeting Date: MAR 21, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- GLORY SUN FINANCIAL GROUP LIMITED Ticker: 1282 Security ID: G3997H138 Meeting Date: JUN 21, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Specific Mandate to For For Management Allot and Issue the Subscription Shares and Related Transactions -------------------------------------------------------------------------------- GLORY SUN FINANCIAL GROUP LIMITED Ticker: 1282 Security ID: G3997H138 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Huang Wansheng as Director For For Management 3 Elect Li Minbin as Director For For Management 4 Elect Huang Wei as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Crowe (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For For Management Shares 10 Approve Change of English Name and For For Management Dual Foreign Name in Chinese of the Company and Related Transaction 11 Approve Amendments to Memorandum and For Against Management Articles of Association and Related Transactions 12 Approve Adoption to New Memorandum and For Against Management Articles of Association and Related Transactions -------------------------------------------------------------------------------- GMM PFAUDLER LIMITED Ticker: 505255 Security ID: Y27292120 Meeting Date: MAY 11, 2023 Meeting Type: Special Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Nakul Toshniwal as Director For For Management -------------------------------------------------------------------------------- GMO GLOBALSIGN HOLDINGS KK Ticker: 3788 Security ID: J1822A101 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39.06 2.1 Elect Director Aoyama, Mitsuru For Against Management 2.2 Elect Director Kumagai, Masatoshi For Against Management 2.3 Elect Director Chujo, Ichiro For For Management 2.4 Elect Director Ikeya, Susumu For For Management 2.5 Elect Director Yasuda, Masashi For For Management 3 Approve Accounting Transfers For For Management -------------------------------------------------------------------------------- GMO INTERNET GROUP, INC. Ticker: 9449 Security ID: J1822R104 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: NOV 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year For For Management End -------------------------------------------------------------------------------- GMO INTERNET GROUP, INC. Ticker: 9449 Security ID: J1822R104 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Recognize Validity For For Management of Board Resolutions in Written or Electronic Format 2.1 Elect Director Kumagai, Masatoshi For Against Management 2.2 Elect Director Yasuda, Masashi For For Management 2.3 Elect Director Nishiyama, Hiroyuki For For Management 2.4 Elect Director Ainora, Issei For For Management 2.5 Elect Director Ito, Tadashi For For Management 3 Elect Director and Audit Committee For For Management Member Matsui, Hideyuki -------------------------------------------------------------------------------- GMO INTERNET, INC. Ticker: 9449 Security ID: J1822R104 Meeting Date: AUG 09, 2022 Meeting Type: Special Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management -------------------------------------------------------------------------------- GMO PAYMENT GATEWAY, INC. Ticker: 3769 Security ID: J18229104 Meeting Date: DEC 18, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 160 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ainoura, Issei For For Management 3.2 Elect Director Kumagai, Masatoshi For For Management 3.3 Elect Director Muramatsu, Ryu For For Management 3.4 Elect Director Isozaki, Satoru For For Management 3.5 Elect Director Yasuda, Masashi For For Management 3.6 Elect Director Yamashita, Hirofumi For For Management 3.7 Elect Director Arai, Teruhiro For For Management 3.8 Elect Director Inagaki, Noriko For For Management 3.9 Elect Director Kawasaki, Yuki For For Management 3.10 Elect Director Shimahara, Takashi For For Management 3.11 Elect Director Sato, Akio For For Management -------------------------------------------------------------------------------- GMR INFRASTRUCTURE LIMITED Ticker: 532754 Security ID: Y2730E121 Meeting Date: AUG 27, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Amend Memorandum and Articles of Association -------------------------------------------------------------------------------- GMR INFRASTRUCTURE LIMITED Ticker: 532754 Security ID: Y2730E121 Meeting Date: SEP 27, 2022 Meeting Type: Annual Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect B.V.N. Rao as Director For For Management 3 Reelect Madhva Bhimacharya Terdal as For For Management Director 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Approve Shifting of Registered Office For For Management of the Company -------------------------------------------------------------------------------- GN STORE NORD A/S Ticker: GN Security ID: K4001S214 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Omission of Dividend 5 Approve Remuneration Report (Advisory For For Management Vote) 6 Approve Remuneration of Directors in For For Management the Amount of DKK 915,000 for Chairman, DKK 610,000 for Vice Chairman, and DKK 305,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees 7.1 Reelect Jukka Pekka Pertola as Director For For Management 7.2 Reelect Helene Barnekow as Director For For Management 7.3 Reelect Montserrat Maresch Pascual as For For Management Director 7.4 Reelect Ronica Wang as Director For For Management 7.5 Reelect Anette Weber as Director For For Management 7.6 Elect Klaus Holse as Director For For Management 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9.a Approve Creation of DKK 2 Billion Pool For For Management of Capital with Preemptive Rights 9.b Approve Creation of Pool of Capital For For Management without Preemptive Rights 9.c Amend Articles Re: Equity-Related For For Management 9.d Authorize Share Repurchase Program For For Management 9.e Amendment to Remuneration Policy for For For Management Board of Directors and Executive Management 10 Other Proposals from Shareholders None None Management (None Submitted) 11 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GODADDY INC. Ticker: GDDY Security ID: 380237107 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark Garrett For For Management 1b Elect Director Srinivas (Srini) For For Management Tallapragada 1c Elect Director Sigal Zarmi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GODO STEEL, LTD. Ticker: 5410 Security ID: J17388117 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchida, Hiroyuki For For Management 1.2 Elect Director Setoguchi, Akito For For Management 1.3 Elect Director Nishinaka, Katsura For For Management 1.4 Elect Director Fujita, Tomoyuki For For Management 1.5 Elect Director Shinomiya, Akio For For Management 1.6 Elect Director Tsuchiya, Mitsuaki For For Management 1.7 Elect Director Matsuda, Michiko For For Management 2.1 Appoint Statutory Auditor Kamiuchi, For For Management Nobukazu 2.2 Appoint Statutory Auditor Yamanaka, For For Management Tomoyuki 2.3 Appoint Statutory Auditor Hattori, For Against Management Masahiro 2.4 Appoint Statutory Auditor Sukegawa, For Against Management Yasuhiro -------------------------------------------------------------------------------- GODREJ AGROVET LIMITED Ticker: 540743 Security ID: Y2R34W109 Meeting Date: JUL 02, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Natarajan Srinivasan as For For Management Director -------------------------------------------------------------------------------- GODREJ AGROVET LIMITED Ticker: 540743 Security ID: Y2R34W109 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Nadir B. Godrej as Director For For Management 4 Reelect Nisaba Godrej as Director For For Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Appointment and Remuneration For Against Management of Burjis Godrej as Executive Director 8 Approve Reappointment and Remuneration For Against Management of Balram S. Yadav as Managing Director -------------------------------------------------------------------------------- GODREJ AGROVET LIMITED Ticker: 540743 Security ID: Y2R34W109 Meeting Date: MAR 04, 2023 Meeting Type: Special Record Date: JAN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ritu Verma as Director For For Management -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LIMITED Ticker: 532424 Security ID: Y2732X135 Meeting Date: AUG 03, 2022 Meeting Type: Annual Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Jamshyd Godrej as Director For For Management 3 Reelect Tanya Dubash as Director For For Management 4 Approve BSR & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of Nisaba Godrej as Whole-Time Director Designated as Executive Person -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LIMITED Ticker: 532424 Security ID: Y2732X135 Meeting Date: JAN 21, 2023 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Pippa Armerding as Director For For Management -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: AUG 12, 2022 Meeting Type: Annual Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Tanya Dubash as Director For For Management 3 Approve Kalyaniwalla & Mistry LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For For Management of Nadir Godrej as Managing Director Designated as the Chairman and Managing Director 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Further Investment in Godrej For For Management Capital Limited 2 Approve Increase in Borrowing Powers For For Management 3 Approve Issuance of Unsecured For For Management Non-Convertible Debentures/Bonds/Other Instruments 4 Approve Investment in Connection with For For Management Availing Exemption of Electricity Duty, Cross Subsidy Charge and Additional Surcharge Works Under Group Captive Power Scheme of Gujarat Wind Solar Hybrid Policy, 2018 -------------------------------------------------------------------------------- GODREJ PROPERTIES LIMITED Ticker: 533150 Security ID: Y2735G139 Meeting Date: JUL 04, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with Embellish Houses LLP 2 Approve Material Related Party For For Management Transactions with AR Landcraft LLP 3 Approve Material Related Party For For Management Transactions with Roseberry Estate LLP 4 Approve Material Related Party For For Management Transactions with Manjari Housing Projects LLP 5 Approve Material Related Party For For Management Transactions with Maan-Hinje Township Developers LLP 6 Approve Material Related Party For For Management Transactions with Mahalunge Township Developers LLP 7 Approve Material Related Party For For Management Transactions with Caroa Properties LLP 8 Approve Material Related Party For For Management Transactions with Suncity Infrastructures (Mumbai) LLP 9 Elect Indu Bhushan as Director For For Management -------------------------------------------------------------------------------- GODREJ PROPERTIES LIMITED Ticker: 533150 Security ID: Y2735G139 Meeting Date: AUG 02, 2022 Meeting Type: Annual Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Jamshyd N. Godrej as Director For Against Management 3 Approve BSR & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GODREJ PROPERTIES LIMITED Ticker: 533150 Security ID: Y2735G139 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gaurav Pandey as Director For For Management 2 Approve Appointment and Remuneration For Against Management of Gaurav Pandey as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- GODREJ PROPERTIES LIMITED Ticker: 533150 Security ID: Y2735G139 Meeting Date: MAR 23, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with Maan-Hinje Township Developers LLP 2 Approve Material Related Party For For Management Transactions with Godrej Vestamark LLP -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: JUL 26, 2022 Meeting Type: Special Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 4 Approve Stock Option Incentive Plan For For Management and Its Summary 5 Approve Methods to Assess the For For Management Performance of Plan Participants 6 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Jiang Bin as Director For For Management 2.2 Elect Jiang Long as Director For For Management 2.3 Elect Duan Huilu as Director For For Management 2.4 Elect Li Youbo as Director For For Management 3.1 Elect Wang Kun as Director For For Management 3.2 Elect Huang Yidong as Director For For Management 3.3 Elect Jiang Fuxiu as Director For For Management 4 Approve Remuneration Plan of Directors For For Management 5 Elect Feng Pengbo as Supervisor For For Management 6 Approve Remuneration Plan of For For Management Supervisors -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Draft and For For Management Summary of Employee Share Purchase Plan 2 Approve Adjustment of Management For For Management Method of Employee Share Purchase Plan -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Comprehensive Credit Line For For Management Application 9 Approve Financial Derivates For For Management Transactions 10 Approve Provision of Guarantee For Against Management 11 Elect Liu Yaocheng as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- GOL LINHAS AEREAS INTELIGENTES SA Ticker: GOLL4 Security ID: P491AF117 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- GOLAR LNG LIMITED Ticker: GLNG Security ID: G9456A100 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Director Tor Olav Troim For For Management 2 Reelect Director Daniel Rabun For For Management 3 Reelect Director Thorleif Egeli For For Management 4 Reelect Director Carl Steen For For Management 5 Reelect Director Niels G. Stolt-Nielsen For For Management 6 Reelect Director Lori Wheeler Naess For For Management 7 Reelect Director Georgina Sousa For For Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- GOLD CIRCUIT ELECTRONICS LTD. Ticker: 2368 Security ID: Y27431108 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Chen, Shyr-Chyr, with For For Management Shareholder No. R103158XXX, as Independent Director -------------------------------------------------------------------------------- GOLD FIELDS LTD. Ticker: GFI Security ID: S31755101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Elect Martin Preece as Director For For Management 2.2 Re-elect Yunus Suleman as Director For For Management 2.3 Re-elect Terence Goodlace as Director For For Management 2.4 Re-elect Philisiwe Sibiya as Director For For Management 3.1 Re-elect Philisiwe Sibiya as For For Management Chairperson of the Audit Committee 3.2 Re-elect Alhassan Andani as Member of For For Management the Audit Committee 3.3 Re-elect Peter Bacchus as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For For Management Report 1 Authorise Board to Issue Shares for For For Management Cash 2.1 Approve Remuneration of Chairperson of For For Management the Board 2.2 Approve Remuneration of Lead For For Management Independent Director of the Board 2.3 Approve Remuneration of Members of the For For Management Board 2.4 Approve Remuneration of Chairperson of For For Management the Audit Committee 2.5 Approve Remuneration of Chairpersons For For Management of the Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee 2.6 Approve Remuneration of Members of the For For Management Audit Committee 2.7 Approve Remuneration of Members of the For For Management Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee 2.8 Approve Remuneration of Chairperson of For For Management an Ad-hoc Committee 2.9 Approve Remuneration of Member of an For For Management Ad-hoc Committee 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GOLD ROAD RESOURCES LIMITED Ticker: GOR Security ID: Q4202N117 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Tim Netscher as Director For For Management 3 Approve 2023 Employee Incentive Plan For For Management 4 Approve Grant of Long Term Incentive For For Management Performance Rights to Duncan Gibbs 5 Approve Grant of Short Term Incentive For For Management Performance Rights to Duncan Gibbs -------------------------------------------------------------------------------- GOLDCREST CO., LTD. Ticker: 8871 Security ID: J17451105 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yasukawa, Hidetoshi For Against Management 1.2 Elect Director Ito, Masaki For For Management 1.3 Elect Director Tsumura, Masao For For Management 1.4 Elect Director Tanaka, Ryukichi For For Management 2 Appoint Alternate Statutory Auditor For For Management Takayasu, Mitsuru 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- GOLDEN ENERGY AND RESOURCES LIMITED Ticker: AUE Security ID: Y2749E104 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Directors' Statement, Audited For For Management Financial Statements and Directors' and Independent Auditors' Reports 2 Elect Fuganto Widjaja as Director For For Management 3 Elect Mark Zhou You Chuan as Director For For Management 4 Elect Lew Syn Pau as Director For Against Management 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young LLP as Auditors For Against Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Sinar Mas IPT Mandate for For For Management Interested Person Transactions -------------------------------------------------------------------------------- GOLDEN ENERGY AND RESOURCES LIMITED Ticker: AUE Security ID: Y2749E104 Meeting Date: JUN 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend-in-Specie For For Management 2 Approve Voluntary Delisting of the For For Management Company -------------------------------------------------------------------------------- GOLDEN OCEAN GROUP LIMITED Ticker: GOGL Security ID: G39637205 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2 Authorize Board to Fill Vacancies For For Management 3 Elect Director Ola Lorentzon For Against Management 4 Elect Director John Fredriksen For Against Management 5 Elect Director James O'Shaughnessy For Against Management 6 Elect Director Ben Mills For Against Management 7 Ratify PricewaterhouseCoopers AS as For For Management Auditors 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- GOLDEN SOLAR NEW ENERGY TECHNOLOGY HOLDINGS LIMITED Ticker: 1121 Security ID: G4012S109 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Confucius International CPA For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 3 Elect Zhao Jinbao as Director For For Management 4 Elect An Na as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For For Management Shares 9 Approve Amendments to the Memorandum For Against Management and Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- GOLDEN SOLAR NEW ENERGY TECHNOLOGY HOLDINGS LTD. Ticker: 1121 Security ID: G4012S109 Meeting Date: JUN 16, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme and For Against Management Termination of the Existing Share Option Scheme 2 Approve Service Provider Sublimit For Against Management under the Share Scheme -------------------------------------------------------------------------------- GOLDENMAX INTERNATIONAL GROUP LTD. Ticker: 002636 Security ID: Y2751A107 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Comprehensive Credit Line For Against Management Application and Guarantee Provision 9 Approve Bill Pool Business For Against Management 10 Approve Asset Pool Business For For Management 11 Approve Use of Funds for Securities For For Management Investment 12 Approve Use of Funds for Cash For For Management Management 13 Elect Zhao Yu as Non-independent For For Management Director 14 Elect Zhang Yongbo as Independent For For Management Director -------------------------------------------------------------------------------- GOLDSUN BUILDING MATERIALS CO., LTD. Ticker: 2504 Security ID: Y50552101 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GOLDWIN INC. Ticker: 8111 Security ID: J17472101 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishida, Akio For For Management 1.2 Elect Director Watanabe, Takao For For Management 1.3 Elect Director Nishida, Yoshiteru For For Management 1.4 Elect Director Homma, Eiichiro For For Management 1.5 Elect Director Shirasaki, Michio For For Management 1.6 Elect Director Mori, Hikari For For Management 1.7 Elect Director Moriguchi, Yuko For For Management 1.8 Elect Director Akiyama, Rie For For Management 1.9 Elect Director Yoshimoto, Ichiro For For Management 1.10 Elect Director Tamesue, Dai For For Management 2.1 Appoint Statutory Auditor Sato, Osamu For For Management 2.2 Appoint Statutory Auditor Morita, For For Management Tsutomu 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- GOLFZON CO., LTD. Ticker: 215000 Security ID: Y2R07U106 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Choi Deok-hyeong as Inside For For Management Director 2.2 Elect Seol Jeong-deok as Outside For For Management Director 3 Elect Seol Jeong-deok as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- GOME RETAIL HOLDINGS LIMITED Ticker: 493 Security ID: G3978C124 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Related For For Management Transactions 2 Approve Refreshment of General Mandate For For Management to Issue Shares -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W132 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditor of Goodman For For Management Logistics (HK) Limited 2 Elect Chris Green as Director of For For Management Goodman Limited 3 Elect Phillip Pryke as Director of For For Management Goodman Limited 4 Elect Anthony Rozic as Director of For For Management Goodman Limited 5 Elect Hilary Spann as Director of For For Management Goodman Limited 6 Elect Vanessa Liu as Director of For For Management Goodman Limited 7 Approve Remuneration Report For For Management 8 Approve Issuance of Performance Rights For For Management to Greg Goodman 9 Approve Issuance of Performance Rights For For Management to Danny Peeters 10 Approve Issuance of Performance Rights For For Management to Anthony Rozic 11 Approve the Increase in Non-Executive For For Management Directors' Fee Pool 12 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- GOODMAN PROPERTY TRUST Ticker: GMT Security ID: Q4232A119 Meeting Date: JUL 08, 2022 Meeting Type: Annual Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Keith Smith as Director of the For For Management Manager -------------------------------------------------------------------------------- GOTION HIGH-TECH CO., LTD Ticker: 002074 Security ID: Y4439F110 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Implementation Measures for For For Management the Remuneration of Directors, Supervisors and Senior Management Members 2 Approve to Formulate the Securities For For Management Investment and Derivatives Trading Management System 3 Approve to Use Part of the Raised For For Management Funds for Capital Increase in Wholly-owned Subsidiaries 4 Approve to Invest in the Construction For For Management of a Power Battery Project with an Annual Output of 20GWh 5 Approve to Invest in the Construction For For Management of Guoxuan Liuzhou Power Battery Base Project with an Annual Output of 10GWh 6 Approve Debt Financing Plan For For Management 7.1 Approve Related Party Transaction with For For Management Guoxuan Holding Group Co., Ltd. and Its Subsidiaries 7.2 Approve Related Party Transaction with For For Management Volkswagen (China) Investment Co., Ltd. and Its Related Parties 7.3 Approve Related Party Transaction with For For Management Shanghai Electric Guoxuan New Energy Technology Co., Ltd. and Its Subsidiaries 7.4 Approve Related Party Transaction with For For Management MCC Ramu New Energy Technology Co., Ltd. -------------------------------------------------------------------------------- GOTION HIGH-TECH CO., LTD Ticker: 002074 Security ID: Y4439F110 Meeting Date: JAN 18, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Zhen as Director For For Shareholder 1.2 Elect Steven Cai as Director For For Shareholder 1.3 Elect Zhang Hongli as Director For For Shareholder 1.4 Elect Frank Engel as Director For For Shareholder 1.5 Elect Andrea Nahmer as Director For For Shareholder 2.1 Elect Sun Zhe as Director For For Management 2.2 Elect Qiao Yun as Director For For Management 2.3 Elect Qiu Xinping as Director For For Management 2.4 Elect Wang Feng as Director For For Management 3.1 Elect Yang Dafa as Supervisor For For Shareholder 3.2 Elect Li Yan as Supervisor For For Shareholder -------------------------------------------------------------------------------- GOTION HIGH-TECH CO., LTD Ticker: 002074 Security ID: Y4439F110 Meeting Date: APR 26, 2023 Meeting Type: Special Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Olaf Korzinovski as For For Shareholder Non-independent Director -------------------------------------------------------------------------------- GOTION HIGH-TECH CO., LTD Ticker: 002074 Security ID: Y4439F110 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Report on the Deposit and For For Management Usage of Raised Funds 6 Approve Profit Distribution For For Management 7 Approve Financial Budget Report For For Management 8 Approve Application of Credit Lines For Against Management 9 Approve Provision of Guarantee For For Management 10 Approve Use of Idle Own Funds for For For Management Entrusted Financial Management 11 Approve Foreign Exchange Hedging For For Management Business 12 Approve Related Party Transaction For For Management 13 Approve to Appoint Auditor For For Management 14 Approve Capital Injection For For Management 15 Approve Amendments to Articles of For For Management Association 16 Approve Formulation of Entrusted For For Management Financial Management System 17 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- GOURMET MASTER CO. LTD. Ticker: 2723 Security ID: G4002A100 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GPS PARTICIPACOES E EMPREENDIMENTOS SA Ticker: GGPS3 Security ID: P4R4AT137 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None For Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 Approve Remuneration of Company's For For Management Management 9 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 11 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 12.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Caetano Paula de Lacerda as Director and Luis Carlos Martinez Romero as Alternate 12.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Luiz Abreu de Lima as Director and Fernanda Didier Nascimento Pedreira as Alternate 12.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Otavio Yazbek as Independent Director 12.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Franco Sales as Independent Director 12.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Lopes Pontes Simoes as Independent Director 12.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Piero Paolo Picchioni Minardi as Independent Director 12.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Chrysostomo de Oliveira Filho as Independent Director 12.8 Percentage of Votes to Be Assigned - None For Shareholder Elect Mateus Affonso Bandeira as Independent Director -------------------------------------------------------------------------------- GQG PARTNERS INC. Ticker: GQG Security ID: U3825H106 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elizabeth Proust as Director For For Management 2 Elect Melda Donnelly as Director For For Management -------------------------------------------------------------------------------- GR SARANTIS SA Ticker: SAR Security ID: X7583P132 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Income Allocation 2 Receive Audit Committee's Report For For Management 3 Approve Management of Company For For Management 4 Approve Discharge of Auditors For For Management 5 Approve Auditors and Fix Their For Against Management Remuneration 6 Advisory Vote on Remuneration Report For Against Management 7 Elect Members; Approve Type, Term and For For Management Composition of the Audit Committee 8 Receive Report of Independent For For Management Non-Executive Directors 9 Various Announcements None None Management -------------------------------------------------------------------------------- GRACO INC. Ticker: GGG Security ID: 384109104 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lee R. Mitau For For Management 1b Elect Director Martha A. Morfitt For For Management 1c Elect Director Mark W. Sheahan For For Management 1d Elect Director Kevin J. Wheeler For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GRADIANT CORP. (SOUTH KOREA) Ticker: 035080 Security ID: Y4165S104 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Terms of Retirement Pay For For Management 4.1 Elect Nam In-bong as Inside Director For For Management 4.2 Elect Kim Hak-jae as Inside Director For For Management 4.3 Elect Kim Dong-gi as Outside Director For For Management 5 Elect Kim Dong-gi as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Ticker: EAF Security ID: 384313508 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Marc Germain For For Management 1.2 Elect Director Henry R. Keizer For For Management 1.3 Elect Director Marcel Kessler For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GRAFTON GROUP PLC Ticker: GFTU Security ID: G4035Q189 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Re-elect Paul Hampden Smith as Director For For Management 3b Re-elect Susan Murray as Director For For Management 3c Re-elect Vincent Crowley as Director For For Management 3d Re-elect Rosheen McGuckian as Director For For Management 3e Re-elect Avis Darzins as Director For For Management 3f Re-elect David Arnold as Director For For Management 3g Elect Eric Born as Director For For Management 3h Re-elect Michael Roney as Director For For Management 4 Ratify PricewaterhouseCoopers as For For Management Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 8 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Shares For For Management 12 Determine Price Range at which For For Management Treasury Shares may be Re-issued Off-Market -------------------------------------------------------------------------------- GRAFTON GROUP PLC Ticker: GFTU Security ID: IE00B00MZ448 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Re-elect Paul Hampden Smith as Director For For Management 3b Re-elect Susan Murray as Director For For Management 3c Re-elect Vincent Crowley as Director For For Management 3d Re-elect Rosheen McGuckian as Director For For Management 3e Re-elect Avis Darzins as Director For For Management 3f Re-elect David Arnold as Director For For Management 3g Elect Eric Born as Director For For Management 3h Re-elect Michael Roney as Director For For Management 4 Ratify PricewaterhouseCoopers as For For Management Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 8 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Shares For For Management 12 Determine Price Range at which For For Management Treasury Shares may be Re-issued Off-Market -------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Ticker: GHC Security ID: 384637104 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tony Allen For For Management 1.2 Elect Director Danielle Conley For For Management 1.3 Elect Director Christopher C. Davis For For Management -------------------------------------------------------------------------------- GRAINCORP LIMITED Ticker: GNC Security ID: Q42655102 Meeting Date: FEB 16, 2023 Meeting Type: Annual Record Date: FEB 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Kathy Grigg as Director For For Management 4 Approve Grant of Performance Rights to For For Management Robert Spurway -------------------------------------------------------------------------------- GRAINGER PLC Ticker: GRI Security ID: G40432117 Meeting Date: FEB 08, 2023 Meeting Type: Annual Record Date: FEB 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Mark Clare as Director For For Management 6 Re-elect Helen Gordon as Director For For Management 7 Re-elect Robert Hudson as Director For For Management 8 Re-elect Justin Read as Director For For Management 9 Re-elect Janette Bell as Director For For Management 10 Re-elect Carol Hui as Director For For Management 11 Elect Michael Brodtman as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Authorise UK Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Ticker: LOPE Security ID: 38526M106 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian E. Mueller For For Management 1.2 Elect Director Sara R. Dial For For Management 1.3 Elect Director Jack A. Henry For For Management 1.4 Elect Director Lisa Graham Keegan For For Management 1.5 Elect Director Chevy Humphrey For For Management 1.6 Elect Director David M. Adame For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO., LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: OCT 12, 2022 Meeting Type: Special Record Date: AUG 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Moon Tae-geum as Inside Director For For Management 1.2 Elect Woo Sang-il as Inside Director For Against Management -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO., LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: JAN 11, 2023 Meeting Type: Special Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Jun-tae as Outside Director For For Management 1.2 Elect Kim Cheon-jung as Outside For For Management Director 1.3 Elect Mok Jin-won as Outside Director For For Management 1.4 Elect Bae Yeo-jin as Outside Director For For Management 1.5 Elect Choi Moon-yong as Outside For For Management Director -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO., LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: MAR 02, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Hyeon-gi as Inside Director For Against Management 1.2 Elect Seok Yong-hyeon as Inside For Against Management Director 1.3 Elect Hwang Hyeon-il as Inside Director For For Management -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO., LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GRAND PACIFIC PETROCHEMICAL CORP. Ticker: 1312 Security ID: Y2846G101 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For Against Management Guarantees 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Approve Capitalization of Profit None Against Shareholder 8.1 Elect Pin Cheng Yang, a REPRESENTATIVE For For Management of Jing Kwan Investment Co., Ltd., with SHAREHOLDER NO.00395712, as Non-Independent Director 8.2 Elect Teh Hsin Chiu, a REPRESENTATIVE For For Management of Chung Kwan Investment Co., Ltd., with SHAREHOLDER NO.00134279, as Non-Independent Director 8.3 Elect Chen Ching Ting, a For For Management REPRESENTATIVE of Hung Wan Investment Co., Ltd., with SHAREHOLDER NO. 00480141, as Non-Independent Director 8.4 Elect Chin Chu Lin, a REPRESENTATIVE For For Management of Hung Wan Investment Co., Ltd., with SHAREHOLDER NO.00480141, as Non-Independent Director 8.5 Elect Chen Ling Chang, a None Against Shareholder REPRESENTATIVE of Chao Feng Investment Co., Ltd., with SHAREHOLDER NO. 00480107, as Non-Independent Director 8.6 Elect Wei Chieh Chang, a None Against Shareholder REPRESENTATIVE of Chao Feng Investment Co., Ltd., with SHAREHOLDER NO. 00480107, as Non-Independent Director 8.7 Elect Chih Chao Chen, with SHAREHOLDER None Against Shareholder NO.00533588, as Non-Independent Director 8.8 Elect Ming Ju Kuo, with SHAREHOLDER NO. None Against Shareholder 00470682, as Non-Independent Director 8.9 Elect Mu Hsien Chen, with ID NO. For For Management A120106XXX, as Independent Director 8.10 Elect Chih Hung Hsieh, with ID NO. For For Management E120456XXX, as Independent Director 8.11 Elect Chun Fu Chang, with ID NO. For For Management Q103051XXX, as Independent Director 8.12 Elect Cheng Kai Chou, with ID NO. None Against Shareholder Q120196XXX, as Independent Director 8.13 Elect Ching Sung Li, with ID NO. None Against Shareholder L120432XXX, as Independent Director 8.14 Elect Ching Chao Li, with ID NO. None Against Shareholder Q100052XXX, as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- GRAND PHARMACEUTICAL GROUP LIMITED Ticker: 512 Security ID: G210A7101 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhou Chao as Director For For Management 3b Elect Shi Lin as Director For For Management 3c Elect Pei Geng as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Amendments to the Existing For Against Management Bye-Laws and Adopt New Bye-Laws -------------------------------------------------------------------------------- GRANDBLUE ENVIRONMENT CO., LTD. Ticker: 600323 Security ID: Y6204L107 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Shaojie as Non-independent For For Management Director -------------------------------------------------------------------------------- GRANDBLUE ENVIRONMENT CO., LTD. Ticker: 600323 Security ID: Y6204L107 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Issuance of Super-short-term For For Management Commercial Papers 8 Approve Transfer of Creditor's Rights For For Management of Accounts Receivable by Subsidiary -------------------------------------------------------------------------------- GRANDBLUE ENVIRONMENT CO., LTD. Ticker: 600323 Security ID: Y6204L107 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Guocan as Director For For Management 1.2 Elect Jin Duo as Director For For Management 1.3 Elect Li Zhibin as Director For For Management 1.4 Elect Wang Weirong as Director For For Management 1.5 Elect Zhou Shaojie as Director For For Management 1.6 Elect Chen Yihua as Director For For Management 2.1 Elect Zhang Jun as Director For For Management 2.2 Elect Liang Jinqi as Director For For Management 2.3 Elect Li Kantong as Director For For Management 3.1 Elect Zhou Weiming as Supervisor For For Management 3.2 Elect Chen Weiwei as Supervisor For For Management -------------------------------------------------------------------------------- GRANDJOY HOLDINGS GROUP CO., LTD. Ticker: 000031 Security ID: Y7740B108 Meeting Date: AUG 22, 2022 Meeting Type: Special Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Shuguang as Independent For For Management Director -------------------------------------------------------------------------------- GRANDJOY HOLDINGS GROUP CO., LTD. Ticker: 000031 Security ID: Y7740B108 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Lang as Non-independent For For Management Director 2 Approve External Financial Assistance For Against Management Provision -------------------------------------------------------------------------------- GRANDJOY HOLDINGS GROUP CO., LTD. Ticker: 000031 Security ID: Y7740B108 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Provision of Guarantee For For Management 3 Approve Application of Credit Lines For For Management -------------------------------------------------------------------------------- GRANDJOY HOLDINGS GROUP CO., LTD. Ticker: 000031 Security ID: Y7740B108 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Application of Loan Credit For Against Management Lines 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Supervisors For Against Management 9 Approve Provision of Guarantees to For For Management Controlled Subsidiaries 10 Approve Provision of Guarantees to For For Management Joint Ventures 11 Approve Provision of External For For Management Financial Assistance 12 Approve Provision of Financial For For Management Assistance to Project Companies 13 Approve Authorization of Issuance of For For Management Debt Financing Products 14 Approve Financial Derivatives Hedging For For Management Business 15 Approve Related Party Transaction For For Management 16 Approve Deposits and Loan with COFCO For For Management Finance Co., Ltd. 17 Approve Application of Credit Lines For For Management 18 Approve Financing Cooperation with For For Management China Taiping Insurance Group Co., Ltd. -------------------------------------------------------------------------------- GRANGES AB Ticker: GRNG Security ID: W38254111 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of None None Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 2.50 Per Share 8.c1 Approve Discharge of Fredrik Arp For For Management 8.c2 Approve Discharge of Steven Armstrong For For Management 8.c3 Approve Discharge of Mats Backman For For Management 8.c4 Approve Discharge of Martina Buchhauser For For Management 8.c5 Approve Discharge of Peter Carlsson For For Management 8.c6 Approve Discharge of Katarina Lindstrom For For Management 8.c7 Approve Discharge of Hans Porat For For Management 8.c8 Approve Discharge of Isabelle Jonsson For For Management 8.c9 Approve Discharge of Emelie Gunnstedt For For Management 8.c10 Approve Discharge of Jorgen Rosengren For For Management as CEO 8.c11 Approve Discharge of Carina Andersson For For Management 8.c12 Approve Discharge of Oystein Larsen For For Management 8.c13 Approve Discharge of Konny Svensson For For Management 9 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 10.A Approve Remuneration of Directors in For For Management the Amount of SEK 850,000 for Chairman and SEK 360,000 for Other Directors; Approve Remuneration for Committee Work 10.B Approve Remuneration of Auditors For For Management 11.A Reelect Fredrik Arp (Chair) as Director For For Management 11.B Reelect Mats Backman as Director For For Management 11.C Reelect Martina Buchhauser as Director For For Management 11.D Reelect Peter Carlsson as Director For For Management 11.E Reelect Katarina Lindstrom as Director For For Management 11.F Reelect Hans Porat as Director For For Management 11.G Reelect Steven Armstrong as Director For For Management 11.H Elect Gunilla Saltin as New Director For For Management 11.I Reelect Fredrik Arp as Board Chair For For Management 12 Ratify Ernst & Young as Auditors For For Management 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15.a Approve LTI 2023 for Key Employees For For Management 15.b Approve Long-Term Incentive Program For For Management 2023 for Management Team and Key Employees 16 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Ticker: GVA Security ID: 387328107 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David C. Darnell For For Management 1b Elect Director Kyle T. Larkin For For Management 1c Elect Director Celeste B. Mastin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- GRANITE REAL ESTATE INVESTMENT TRUST Ticker: GRT.UN Security ID: 387437114 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Peter Aghar For For Management 1.2 Elect Trustee Remco Daal For For Management 1.3 Elect Trustee Kevan Gorrie For For Management 1.4 Elect Trustee Fern Grodner For For Management 1.5 Elect Trustee Kelly Marshall For For Management 1.6 Elect Trustee Al Mawani For For Management 1.7 Elect Trustee Gerald Miller For For Management 1.8 Elect Trustee Sheila A. Murray For For Management 1.9 Elect Trustee Emily Pang For For Management 1.10 Elect Trustee Jennifer Warren For For Management 2.1 Elect Director Peter Aghar For For Management 2.2 Elect Director Remco Daal For For Management 2.3 Elect Director Kevan Gorrie For For Management 2.4 Elect Director Fern Grodner For For Management 2.5 Elect Director Kelly Marshall For For Management 2.6 Elect Director Al Mawani For For Management 2.7 Elect Director Gerald Miller For For Management 2.8 Elect Director Sheila A. Murray For For Management 2.9 Elect Director Emily Pang For For Management 2.10 Elect Director Jennifer Warren For For Management 3 Ratify Deloitte LLP as Auditors of For For Management Granite REIT 4 Approve Deloitte LLP as Auditors of For For Management Granite GP and Authorize Board to Fix Their Remuneration 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GRANULES INDIA LIMITED Ticker: 532482 Security ID: Y2849A135 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Approve For For Management Interim Dividend 3 Reelect Kolli Basava Sankar Rao as For For Management Director 4 Approve S.R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Uma Devi Chigurupati as Whole-Time Director 6 Approve Revision in the Remuneration For For Management Payable by way of Commision to Non-Executive Directors -------------------------------------------------------------------------------- GRAPE KING BIO LTD. Ticker: 1707 Security ID: Y2850Y105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Ticker: GPK Security ID: 388689101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Doss For For Management 1.2 Elect Director Dean A. Scarborough For For Management 1.3 Elect Director Larry M. Venturelli For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GRAPHITE INDIA LIMITED Ticker: 509488 Security ID: Y2851J149 Meeting Date: AUG 05, 2022 Meeting Type: Annual Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect K K Bangur as Director For For Management 4 Approve S R Batliboi and Co. LLP For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For Against Management of Siddhant Bangur as Business Development Executive 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Issuance of Secured/ For For Management Unsecured, Redeemable, Cumulative/ Non-Cumulative, Non-Convertible Debentures/Bonds on Private Placement Basis -------------------------------------------------------------------------------- GRASIM INDUSTRIES LIMITED Ticker: 500300 Security ID: Y2851U102 Meeting Date: AUG 29, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rajashree Birla as Director For Against Management 4 Reelect Shailendra K. Jain as Director For For Management 5 Approve KKC & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Continuation of Rajashree For Against Management Birla as Non-Executive Director 8 Approve Continuation of Shailendra K. For For Management Jain as Non-Executive Director 9 Elect Anita Ramachandran as Director For For Management 10 Adopt Grasim Industries Limited For Against Management Employee Stock Option and Performance Stock Unit Scheme 2022 11 Approve Extension of Benefits of the For Against Management Grasim Industries Limited Employee Stock Option and Performance Stock Unit Scheme 2022 to Employees of the Group Companies, Including Subsidiary and Associate Companies 12 Approve Implementation of the Grasim For Against Management Industries Limited Employee Stock Option and Performance Stock Unit Scheme 2022 Through Trust Route, Secondary Acquisition of Equity Shares by the Trust, and Grant of Financial Assistance to the Trust -------------------------------------------------------------------------------- GRASIM INDUSTRIES LIMITED Ticker: 500300 Security ID: Y2851U102 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ananyashree Birla as Director For For Management 2 Elect Aryaman Vikram Birla as Director For For Management 3 Elect Yazdi Piroj Dandiwala as Director For For Management 4 Approve Material Related Party For For Management Transactions with Hindalco Industries Limited -------------------------------------------------------------------------------- GRAY TELEVISION, INC. Ticker: GTN Security ID: 389375106 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hilton H. Howell, Jr. For For Management 1.2 Elect Director Howell W. Newton For For Management 1.3 Elect Director Richard L. Boger For For Management 1.4 Elect Director Luis A. Garcia For For Management 1.5 Elect Director Richard B. Hare For For Management 1.6 Elect Director Robin R. Howell For For Management 1.7 Elect Director Donald P. (Pat) For For Management LaPlatney 1.8 Elect Director Lorraine (Lorri) McClain For For Management 1.9 Elect Director Paul H. McTear For For Management 1.10 Elect Director Sterling A. Spainhour, For For Management Jr. 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: GPE Security ID: G40712211 Meeting Date: JUL 07, 2022 Meeting Type: Annual Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Richard Mully as Director For For Management 5 Re-elect Toby Courtauld as Director For For Management 6 Re-elect Nick Sanderson as Director For For Management 7 Elect Dan Nicholson as Director For For Management 8 Re-elect Charles Philipps as Director For For Management 9 Elect Mark Anderson as Director For For Management 10 Re-elect Nick Hampton as Director For For Management 11 Re-elect Vicky Jarman as Director For For Management 12 Re-elect Alison Rose as Director For For Management 13 Elect Emma Woods as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Approve Increase in the Maximum For For Management Aggregate Amount of Fees Payable to the Non-Executive Directors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GREAT TREE PHARMACY CO., LTD. Ticker: 6469 Security ID: Y2864G108 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 6 Approve Issuance of Common Shares or For For Management Domestic Convertible Bond via Private Placement 7.1 Elect Cheng Ming Lung, a For For Management Representative of Zhen Han Investment Co., Ltd., with SHAREHOLDER NO. 00000038, as Non-independent Director 7.2 Elect a Representative of Top Taiwan For Against Management XI Venture Capital Co., Ltd., with SHAREHOLDER NO.00004469 as Non-independent Director 7.3 Elect Chen Hung Yi, with SHAREHOLDER For For Management NO.L120576XXX as Non-independent Director 7.4 Elect Lu Shan Feng, with SHAREHOLDER For For Management NO.00000037 as Non-independent Director 7.5 Elect Yeh Shih Wei, a Representative For For Management of Hao Cheng Investment Co., Ltd., with SHAREHOLDER NO.00000040, as Non-independent Director 7.6 Elect Liu Tian Dao, with SHAREHOLDER For For Management NO.Y120413XXX as Independent Director 7.7 Elect Guo Dai Huang, with SHAREHOLDER For For Management NO.00000190 as Independent Director 7.8 Elect Wang Hsing Wen, with SHAREHOLDER For For Management NO.L222758XXX as Independent Director 7.9 Elect Pan Min Hsiung, with SHAREHOLDER For For Management NO.T120511XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GREAT WALL ENTERPRISE CO., LTD. Ticker: 1210 Security ID: Y2866P106 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: NOV 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Refreshment of For For Management General Mandate to Repurchase H Shares -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: NOV 17, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P114 Meeting Date: NOV 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Refreshment of For For Management General Mandate to Repurchase H Shares -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P114 Meeting Date: NOV 17, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: FEB 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ordinary Related Party For For Management Transactions with Spotlight Automotive under the Listing Rules of Shanghai Stock Exchange 2 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: FEB 08, 2023 Meeting Type: Special Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P114 Meeting Date: FEB 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ordinary Related Party For For Management Transactions with Spotlight Automotive under the Listing Rules of Shanghai Stock Exchange 2 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P114 Meeting Date: FEB 08, 2023 Meeting Type: Special Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAR 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to the Performance For For Management Appraisal Targets of the 2021 Restricted Share Incentive Scheme 2 Approve Adjustments to Performance For For Management Appraisal Targets of the 2021 Share Option Incentive Scheme 3 Approve Amendments to the Appraisal For For Management Management Measures for Implementation of the 2021 Restricted Share Incentive Scheme 4 Approve Amendments to the Appraisal For For Management Management Measures for Implementation of the 2021 Share Option Incentive Scheme -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to Performance For For Management Appraisal Targets of the 2021 Restricted Share Incentive Scheme 2 Approve Adjustments to Performance For For Management Appraisal Targets of the 2021 Share Option Incentive Scheme 3 Approve Amendments to Appraisal For For Management Management Measures for Implementation of the 2021 Restricted Share Incentive Scheme 4 Approve Amendments to Appraisal For For Management Management Measures for Implementation of the 2021 Share Option Incentive Scheme -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P114 Meeting Date: MAR 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to the Performance For For Management Appraisal Targets of the 2021 Restricted Share Incentive Scheme 2 Approve Adjustments to Performance For For Management Appraisal Targets of the 2021 Share Option Incentive Scheme 3 Approve Amendments to the Appraisal For For Management Management Measures for Implementation of the 2021 Restricted Share Incentive Scheme 4 Approve Amendments to the Appraisal For For Management Management Measures for Implementation of the 2021 Share Option Incentive Scheme -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P114 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to Performance For For Management Appraisal Targets of the 2021 Restricted Share Incentive Scheme 2 Approve Adjustments to Performance For For Management Appraisal Targets of the 2021 Share Option Incentive Scheme 3 Approve Amendments to Appraisal For For Management Management Measures for Implementation of the 2021 Restricted Share Incentive Scheme 4 Approve Amendments to Appraisal For For Management Management Measures for Implementation of the 2021 Share Option Incentive Scheme -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: APR 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Guarantees For Against Management 2 Approve Bill Pool Business For For Management 3 Approve Authorization of the Banking For For Management Business by the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P114 Meeting Date: APR 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Guarantees For Against Management 2 Approve Bill Pool Business For For Management 3 Approve Authorization of the Banking For For Management Business by the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Performance Report of the For For Management Independent Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Adopt 2023 ESOP (Revised Draft) and For For Management Its Summary 10 Approve Adoption of Management For For Management Measures for 2023 ESOP 11 Authorize Board to Deal with Matters For For Management in Relation to 2023 ESOP 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 13 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company 14 Approve Amendments to Articles of For For Management Association and Related Transactions 15.01 Elect Wei Jian Jun as Director, Enter For For Shareholder into a Service Agreement and Authorize Board to Fix His Remuneration 15.02 Elect Zhao Guo Qing as Director, Enter For For Shareholder into a Service Agreement and Authorize Board to Fix His Remuneration 15.03 Elect Li Hong Shuan as Director, Enter For For Shareholder into a Service Agreement and Authorize Board to Fix Her Remuneration 15.04 Elect He Ping as Director, Enter into For For Shareholder a Service Agreement and Authorize Board to Fix His Remuneration 16.01 Elect Yue Ying as Director, Enter into For For Management a Service Agreement and Authorize Board to Fix Her Remuneration 16.02 Elect Tom Siulun Chau as Director, For For Management Enter into a Service Agreement and Authorize Board to Fix His Remuneration 16.03 Elect Fan Hui as Director, Enter into For For Management a Service Agreement and Authorize Board to Fix His Remuneration 17.01 Elect Liu Qian as Supervisor, Enter For For Management into a Service Agreement and Authorize Board to Fix Her Remuneration 17.02 Elect Ma Yu Bo as Supervisor, Enter For For Management into a Service Agreement and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P114 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Performance Report of the For For Management Independent Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Adopt 2023 ESOP (Revised Draft) and For For Management Its Summary 10 Approve Adoption of Management For For Management Measures for 2023 ESOP 11 Authorize Board to Deal with Matters For For Management in Relation to 2023 ESOP 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 13 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company 14 Approve Amendments to Articles of For For Management Association and Related Transactions 15.01 Elect Wei Jian Jun as Director, Enter For For Shareholder into a Service Agreement and Authorize Board to Fix His Remuneration 15.02 Elect Zhao Guo Qing as Director, Enter For For Shareholder into a Service Agreement and Authorize Board to Fix His Remuneration 15.03 Elect Li Hong Shuan as Director, Enter For For Shareholder into a Service Agreement and Authorize Board to Fix Her Remuneration 15.04 Elect He Ping as Director, Enter into For For Shareholder a Service Agreement and Authorize Board to Fix His Remuneration 16.01 Elect Yue Ying as Director, Enter into For For Management a Service Agreement and Authorize Board to Fix Her Remuneration 16.02 Elect Tom Siulun Chau as Director, For For Management Enter into a Service Agreement and Authorize Board to Fix His Remuneration 16.03 Elect Fan Hui as Director, Enter into For For Management a Service Agreement and Authorize Board to Fix His Remuneration 17.01 Elect Liu Qian as Supervisor, Enter For For Management into a Service Agreement and Authorize Board to Fix Her Remuneration 17.02 Elect Ma Yu Bo as Supervisor, Enter For For Management into a Service Agreement and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P114 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company -------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. Ticker: GWO Security ID: 39138C106 Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board from For For Management Eighteen to Nineteen 2.1 Elect Director Michael R. Amend For For Management 2.2 Elect Director Deborah J. Barrett For For Management 2.3 Elect Director Robin A. Bienfait For For Management 2.4 Elect Director Heather E. Conway For For Management 2.5 Elect Director Marcel R. Coutu For Against Management 2.6 Elect Director Andre Desmarais For Against Management 2.7 Elect Director Paul Desmarais, Jr. For Against Management 2.8 Elect Director Gary A. Doer For For Management 2.9 Elect Director David G. Fuller For For Management 2.10 Elect Director Claude Genereux For For Management 2.11 Elect Director Paula B. Madoff For For Management 2.12 Elect Director Paul A. Mahon For For Management 2.13 Elect Director Susan J. McArthur For Against Management 2.14 Elect Director R. Jeffrey Orr For Against Management 2.15 Elect Director T. Timothy Ryan For Against Management 2.16 Elect Director Dhvani D. Shah For For Management 2.17 Elect Director Gregory D. Tretiak For For Management 2.18 Elect Director Siim A. Vanaselja For For Management 2.19 Elect Director Brian E. Walsh For Against Management 3 Ratify Deloitte LLP as Auditors For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GREATECH TECHNOLOGY BERHAD Ticker: 0208 Security ID: Y2855V106 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ooi Hooi Kiang as Director For For Management 2 Elect Khor Lean Heng as Director For For Management 3 Elect Michael Dominic Kirk as Director For For Management 4 Approve Directors' Fees to Michael For For Management Dominic Kirk for the Period from May 14, 2022 to May 12, 2023 5 Approve Directors' Fees to Ooi Hooi For For Management Kiang 6 Approve Directors' Fees to Tan Eng Kee For For Management 7 Approve Directors' Fees to Khor Lean For For Management Heng 8 Approve Directors' Fees to Mariamah For For Management binti Daud 9 Approve Directors' Fees to Wong Siew For For Management Hai 10 Approve Directors' Fees to Michael For For Management Dominic Kirk for the Period from May 13, 2023 Until the Next AGM 11 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 12 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Authorize Share Repurchase Program For For Management 15 Approve Waiver of Pre-emptive Rights For Against Management for the Allotment of New Ordinary Shares under the Long Term Incentive Plan -------------------------------------------------------------------------------- GREATEK ELECTRONICS, INC. Ticker: 2441 Security ID: Y2858G106 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 4 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt, Issuance of Ordinary Shares or via Private Placement, Issuance of Overseas or Domestic Corporate Bonds or via Private Placement -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Report For For Management 5 Amend Shareholder Return Plan For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Appointment of Auditor For For Management 8 Approve Futures Hedging Business For For Management 9 Approve Foreign Exchange Derivatives For For Management Hedging Business 10 Approve Bill Pool Business For Against Management 11 Approve Profit Distribution For For Management 12 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GREE REAL ESTATE CO., LTD. Ticker: 600185 Security ID: Y9722B106 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and Its For For Management Attachments 2.1 Elect Chen Hui as Director For For Shareholder 2.2 Elect Lin Qiang as Director For For Shareholder 2.3 Elect Zhou Youfen as Director For For Shareholder 2.4 Elect Ma Zhichao as Director For For Shareholder 2.5 Elect Huang Yihuan as Director For For Shareholder 2.6 Elect Qi Yanbing as Director For For Shareholder 3.1 Elect Lu Xiaoyan as Director For For Management 3.2 Elect He Meiyun as Director For For Management 3.3 Elect Li Liangchen as Director For For Management 4.1 Elect Xie Lan as Supervisor For For Shareholder 4.2 Elect Liu Lianda as Supervisor For For Shareholder -------------------------------------------------------------------------------- GREE REAL ESTATE CO., LTD. Ticker: 600185 Security ID: Y9722B106 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allowance of Independent For For Management Directors 2 Approve Company's Eligibility for For For Management Private Issuance of Corporate Bond 3.1 Approve Issue Size For For Management 3.2 Approve Issue Manner For For Management 3.3 Approve Target Subscribers For For Management 3.4 Approve Par Value and Issue Price For For Management 3.5 Approve Listing Transfer Arrangement For For Management 3.6 Approve Bond Maturity For For Management 3.7 Approve Guarantee in Relation to Bond For For Management Issuance 3.8 Approve Bond Interest Rate and Method For For Management of Determination 3.9 Approve Use of Proceeds For For Management 3.10 Approve Principal and Interest For For Management Repayment Method 3.11 Approve Safeguard Measures of Debts For For Management Repayment 3.12 Approve Resolution Validity Period For For Management 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GREE REAL ESTATE CO., LTD. Ticker: 600185 Security ID: Y9722B106 Meeting Date: FEB 16, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Loan and Credit For For Management Line 2 Approve Provision of Guarantee to For Against Management Subsidiaries 3 Approve Provision of Guarantee Between For Against Management Subsidiaries 4 Approve Issuance of Debt Financing For For Management Instrument 5 Approve Related Party Transaction For For Management 6 Approve Loan from Related Parties For For Management -------------------------------------------------------------------------------- GREE REAL ESTATE CO., LTD. Ticker: 600185 Security ID: Y9722B106 Meeting Date: APR 07, 2023 Meeting Type: Special Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Reorganization For For Management Plan 2 Approve Adjustment of Reorganization For For Management Plan Constitutes as Major Adjustment 3 Approve Company's Plan for Acquisition For For Management by Cash and Issuance of Shares Complies with Relevant Laws and Regulations 4 Approve Company's Plan for Raising For For Management Supporting Funds Complies with Relevant Laws and Regulations 5.1 Approve Transaction Parties For For Management 5.2 Approve Target Asset For For Management 5.3 Approve Pricing Basis and Transaction For For Management Price of Underlying Assets 5.4 Approve Payment Method Consideration For For Management of Underlying Asset 5.5 Approve Issue Type and Par Value For For Management 5.6 Approve Issue Manner For For Management 5.7 Approve Target Parties and For For Management Subscription Manner 5.8 Approve Issue Price For For Management 5.9 Approve Issue Scale For For Management 5.10 Approve Lock-up Period Arrangement For For Management 5.11 Approve Cash Payment Consideration For For Management 5.12 Approve Attribution of Profit and Loss For For Management During the Transition Period 5.13 Approve Performance Commitment For For Management Compensation 5.14 Approve Delivery of Underlying Assets For For Management and Liability of Breach of Contract 5.15 Approve Listing Location For For Management 5.16 Approve Distribution Arrangement of For For Management Undistributed Earnings 5.17 Approve Resolution Validity Period For For Management 6.1 Approve Issue Type and Par Value For For Management 6.2 Approve Issue Manner and Period For For Management 6.3 Approve Target Parties and For For Management Subscription Method 6.4 Approve Issue Type For For Management 6.5 Approve Issue Scale and Issue Quantity For For Management 6.6 Approve Lock-up Period For For Management 6.7 Approve Usage of Raised Funds For For Management 6.8 Approve Listing Location For For Management 6.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 6.10 Approve Resolution Validity Period For For Management 7 Approve Report (Draft) and Summary on For For Management Company's Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 8 Approve Signing of Agreement on Issue For For Management of Shares and Payment of Cash to Purchase Assets 9 Approve Signing of Performance For For Management Commitment Compensation Agreement 10 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 11 Approve Issuance of Shares and Payment For For Management of Cash to Purchase Assets to Constitute a Related Transaction 12 Approve Transaction Constituting a For For Management Major Asset Reorganization 13 Approve Transaction Does Not Comply For For Management with Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 14 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 15 Approve Audit Report, Profit Forecast For For Management Report and Appraisal Report of the Transaction 16 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 17 Approve Authorization of Board to For For Management Handle All Related Matters 18 Approve White Wash Waiver For For Management 19 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- GREE REAL ESTATE CO., LTD. Ticker: 600185 Security ID: Y9722B106 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Appointment of Auditor and For For Management Internal Control Auditor 8 Approve Waiver of Pre-emptive Right For For Management -------------------------------------------------------------------------------- GREE, INC. Ticker: 3632 Security ID: J18807107 Meeting Date: SEP 27, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Tanaka, Yoshikazu For For Management 2.2 Elect Director Fujimoto, Masaki For For Management 2.3 Elect Director Oya, Toshiki For For Management 2.4 Elect Director Araki, Eiji For For Management 2.5 Elect Director Shino, Sanku For For Management 2.6 Elect Director Maeda, Yuta For For Management 2.7 Elect Director Yamagishi, Kotaro For For Management 2.8 Elect Director Natsuno, Takeshi For For Management 2.9 Elect Director Iijima, Kazunobu For For Management 3.1 Elect Director and Audit Committee For For Management Member Matsushima, Kunihiro 3.2 Elect Director and Audit Committee For For Management Member Shima, Koichi 3.3 Elect Director and Audit Committee For For Management Member Watanabe, Nobuyuki 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Transfer of Operations to For For Management Wholly Owned Subsidiary -------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA Ticker: OPAP Security ID: X3232T104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Receive Report of Independent None None Management Non-Executive Directors 3 Receive Audit Committee's Activity None None Management Report 4 Approve Management of Company and For For Management Grant Discharge to Auditors 5 Ratify Auditors For For Management 6 Approve Allocation of Income For For Management 7 Approve Profit Distribution to For For Management Executives and Key Personnel 8 Approve Remuneration Policy For For Management 9 Approve Profit Distribution to For For Management Executives and Key Personnel Under Long-Term Incentive Plan 10 Approve New Long-Term Incentive Plan For For Management 11 Advisory Vote on Remuneration Report For For Management 12 Authorize Capitalization of Reserves For For Management and Increase in Par Value 13 Approve Share Capital Reduction via For For Management Decrease in Par Value 14 Amend Article 5 For For Management 15 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GREEN CROSS CORP. Ticker: 006280 Security ID: Y2R8RU107 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lim Seung-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GREEN CROSS HOLDINGS CORP. Ticker: 005250 Security ID: Y28840117 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Heo Il-seop as Inside Director For For Management 2.2 Elect Heo Yong-jun as Inside Director For For Management 2.3 Elect Park Yong-tae as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GREEN DOT CORPORATION Ticker: GDOT Security ID: 39304D102 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Chris Brewster For For Management 1.2 Elect Director Rajeev V. Date For For Management 1.3 Elect Director Saturnino 'Nino' Fanlo For For Management 1.4 Elect Director Peter Feld For For Management 1.5 Elect Director George Gresham For For Management 1.6 Elect Director William I Jacobs For For Management 1.7 Elect Director Jeffrey B. Osher For For Management 1.8 Elect Director Ellen Richey For For Management 1.9 Elect Director George T. Shaheen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GREENCORE GROUP PLC Ticker: GNC Security ID: G40866124 Meeting Date: JAN 26, 2023 Meeting Type: Annual Record Date: JAN 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Review the Company's Affairs 2a Elect Leslie Van de Walle as Director For For Management 2b Elect Dalton Philips as Director For For Management 2c Re-elect Emma Hynes as Director For For Management 2d Re-elect John Amaechi as Director For For Management 2e Re-elect Sly Bailey as Director For For Management 2f Re-elect Linda Hickey as Director For For Management 2g Re-elect Anne O'Leary as Director For For Management 2h Re-elect Helen Rose as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Ratify Deloitte Ireland LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Shares For For Management 10 Authorise the Re-allotment of Treasury For For Management Shares 11 Approve Performance Share Plan For For Management 12 Approve Restricted Share Plan For For Management -------------------------------------------------------------------------------- GREENLAND HONG KONG HOLDINGS LIMITED Ticker: 337 Security ID: G4587S104 Meeting Date: JUL 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Greenland Oujiang Sky Tree For For Management Contractor Agreement 2 Approve Mountain Series B1 Contractor For For Management Agreement 3 Approve Mountain Series B2 Contractor For For Management Agreement -------------------------------------------------------------------------------- GREENLAND HONG KONG HOLDINGS LIMITED Ticker: 337 Security ID: G4587S104 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wang Weixian as Director For For Management 2B Elect Wu Zhengkui as Director For For Management 2C Elect Li Wei as Director For For Management 2D Elect Lam, Lee G. as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares 6 Approve Amendments to the Memorandum For For Management and Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LIMITED Ticker: 3900 Security ID: G4100M105 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Wu Wende as Director For For Management 3B Elect Hong Lei as Director For For Management 3C Elect Qiu Dong as Director For For Management 3D Elect Zhu Yuchen as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares 9 Adopt New Share Option Scheme For For Management 10 Amend Existing Memorandum and Articles For Against Management of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- GREENTOWN SERVICE GROUP CO. LTD. Ticker: 2869 Security ID: G41012108 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chen Hao as Director For For Management 3.2 Elect Xia Yibo as Director For For Management 3.3 Elect Liu Xingwei as Director For For Management 3.4 Elect Li Feng as Director For For Management 3.5 Elect Wu Aiping as Director None None Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For For Management Shares 7 Adopt 2023 Share option Scheme and For For Management Terminate 2018 Share Option Scheme 8 Elect Wong Ka Yi as Director For For Management 9 Elect Jia Shenghua as Director For For Management -------------------------------------------------------------------------------- GREENVOLT ENERGIAS RENOVAVEIS SA Ticker: GVOLT Security ID: X3R413103 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 4 Reelect Auditor For For Management 5 Ratify Co-option of Director For For Management 6 Elect Director For For Management 7 Increase Number of Directors For For Management 8 Elect Director For For Management 9 Approve Conversion of EUR 200 Million For For Management Bonds into Convertibles 10 Eliminate Preemptive Rights Re: Item 9 For For Management 11 Approve Issuance of Shares upon For For Management Conversion of Convertible Debt Securities 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Authorize Repurchase and Reissuance of For For Management Shares 14 Authorize Repurchase and Reissuance of For For Management Bonds -------------------------------------------------------------------------------- GREGGS PLC Ticker: GRG Security ID: GB00B63QSB39 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint RSM UK Audit LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Elect Matt Davies as Director For For Management 6 Re-elect Roisin Currie as Director For For Management 7 Re-elect Richard Hutton as Director For For Management 8 Re-elect Kate Ferry as Director For For Management 9 Re-elect Mohamed Elsarky as Director For For Management 10 Elect Lynne Weedall as Director For For Management 11 Elect Nigel Mills as Director For For Management 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Amend Performance Share Plan For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GREMZ, INC. Ticker: 3150 Security ID: J1773J101 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Tanaka, Masaomi For For Management 2.2 Elect Director Nasu, Shinichi For For Management 2.3 Elect Director Miura, Motoyuki For For Management 2.4 Elect Director Zemmura, Kenji For For Management 2.5 Elect Director Kato, Kosuke For For Management 2.6 Elect Director Eda, Chieko For For Management -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Reallocation of Reserves For For Management -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- GRENKE AG Ticker: GLJ Security ID: D2854Z135 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3.1 Approve Discharge of Management Board For For Management Member Sebastian Hirsch for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Gilles Christ for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Isabel Roesler for Fiscal Year 2022 3.4 Approve Discharge of Management Board For For Management Member Michael Buecker (until Nov. 30, 2022) for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Ernst-Moritz Lipp for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Jens Roennberg for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Norbert Freisleben for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Nils Kroeber for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Konstantin Mettenheimer for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Ljiljana Mitic for Fiscal Year 2022 5 Ratify BDO AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Statements for Fiscal Year 2023 6.1 Reelect Nils Kroeber to the For For Management Supervisory Board 6.2 Elect Moritz Grenke to the Supervisory For For Management Board 7 Approve Remuneration Report For For Management 8.1 Amend Article Re: Location of Annual For For Management Meeting 8.2 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8.3 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- GRG BANKING EQUIPMENT CO., LTD. Ticker: 002152 Security ID: Y2889S103 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Amend Working System of Board Audit For Against Management Committee 6 Amend Working Rules of Board For Against Management Nomination Committee 7 Amend Working Regulations of the For Against Management Remuneration and Evaluation Committee of Board of Directors 8 Amend Working System for Independent For Against Management Directors 9 Amend Related-Party Transaction For Against Management Management System 10 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- GRG BANKING EQUIPMENT CO., LTD. Ticker: 002152 Security ID: Y2889S103 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Yan as Non-Independent For For Management Director -------------------------------------------------------------------------------- GRG BANKING EQUIPMENT CO., LTD. Ticker: 002152 Security ID: Y2889S103 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Related Party Transaction For For Management 8 Approve Provision for Asset Impairment For For Management 9 Approve Provision of Guarantee For For Management 10 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital 11 Approve Shareholder Return Plan For For Management 12 Approve Change Business Scope For For Management 13 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GRG METROLOGY & TEST GROUP CO., LTD. Ticker: 002967 Security ID: ADPV46053 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Factoring Credit Line For For Management 7 Approve Comprehensive Credit Line For For Management 8 Approve Loan Amount For For Management 9.1 Elect Tang Yin as Director For For Management 9.2 Elect Xiao Wan as Director For For Management 9.3 Elect Li Zhendong as Director For For Management -------------------------------------------------------------------------------- GRIEG SEAFOOD ASA Ticker: GSF Security ID: R28594100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Dividends of NOK 4.50 Per Share For Did Not Vote Management 5 Authorize Board to Distribute Dividends For Did Not Vote Management 6 Approve Company's Corporate Governance For Did Not Vote Management Statement 7 Approve Remuneration of Auditors For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management 9.a Elect Per Grieg jr. (Chair) as Director For Did Not Vote Management 9.b Elect Tore Holand as Director For Did Not Vote Management 9.c Elect Nicolai Hafeld Grieg as Director For Did Not Vote Management 9.d Elect Marianne Odegaard Ribe as For Did Not Vote Management Director 9.e Elect Katrine Trovik as Director For Did Not Vote Management 9.f Elect Ragnhild Janbu Fresvik as For Did Not Vote Management Director 10.a Elect Elisabeth Grieg (Chair) as For Did Not Vote Management Member of Nominating Committee 10.b Elect Marit Solberg as Member of For Did Not Vote Management Nominating Committee 10.c Elect Erlend Sodal as Member of For Did Not Vote Management Nominating Committee 11 Amend Instructions for Nomination For Did Not Vote Management Committee 12 Approve Remuneration Statement For Did Not Vote Management 13 Approve Employee Share Purchase Program For Did Not Vote Management 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 15 Approve Creation of NOK 45.4 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 16 Amend Articles For Did Not Vote Management -------------------------------------------------------------------------------- GRIFFON CORPORATION Ticker: GFF Security ID: 398433102 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Travis W. Cocke For For Management 1.2 Elect Director H. C. Charles Diao For For Management 1.3 Elect Director Louis J. Grabowsky For For Management 1.4 Elect Director Lacy M. Johnson For For Management 1.5 Elect Director James W. Sight For For Management 1.6 Elect Director Samanta Hegedus Stewart For For Management 1.7 Elect Director Michelle L. Taylor For For Management 1.8 Elect Director Cheryl L. Turnbull For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X215 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements and Allocation of Income 2 Approve Consolidated Financial For For Management Statements 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Renew Appointment of KPMG Auditores as For For Management Auditor of Consolidated Financial Statements for FY 2023 6 Appoint Deloitte as Auditor of For For Management Consolidated Financial Statements for FY 2024, 2025 and 2026 7.1 Reelect Raimon Grifols Roura as For For Management Director 7.2 Reelect Tomas Daga Gelabert as Director For For Management 7.3 Reelect Carina Szpilka Lazaro as For For Management Director 7.4 Reelect Inigo Sanchez-Asiain Mardones For For Management as Director 7.5 Reelect Enriqueta Felip Font as For For Management Director 7.6 Maintain Vacant Board Seat For For Management 8 Amend Article 20.bis Re: Director For For Management Remuneration 9 Receive Amendments to Board of None None Management Directors Regulations 10 Advisory Vote on Remuneration Report For For Management 11 Approve Remuneration Policy For Against Management 12 Approve Stock Option Plan For Against Management 13 Approve Grant of Options to the For Against Management Executive Chairman and CEO 14 Approve Listing of Class A Shares on For For Management NASDAQ; Void Previous Authorization 15 Authorize Company to Call EGM with 15 For For Management Days' Notice 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRINDWELL NORTON LIMITED Ticker: 506076 Security ID: Y28896135 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Laurent Tellier as Director For For Management 4 Approve Kalyaniwalla & Mistry LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Payment of Commission to For For Management Non-Whole-Time Directors 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GRINDWELL NORTON LIMITED Ticker: 506076 Security ID: Y28896135 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Aakil Mahajan as Director For For Management -------------------------------------------------------------------------------- GRINM ADVANCED MATERIALS CO., LTD. Ticker: 600206 Security ID: Y2889R105 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUL 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- GRINM ADVANCED MATERIALS CO., LTD. Ticker: 600206 Security ID: Y2889R105 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Chairman of For Against Management the Board and Interim Performance Management Method -------------------------------------------------------------------------------- GRINM ADVANCED MATERIALS CO., LTD. Ticker: 600206 Security ID: Y2889R105 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Limin as Director For For Management -------------------------------------------------------------------------------- GRINM ADVANCED MATERIALS CO., LTD. Ticker: 600206 Security ID: Y2889R105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Use of Own Funds for For For Management Investment in Wealth Management 8 Approve Profit Distribution For For Management 9 Approve Daily Related Party For For Management Transactions 10 Approve to Appoint Auditor For For Management 11 Approve Investment Plan For Against Management 12 Approve Performance Bonus of Directors For For Management and Supervisors -------------------------------------------------------------------------------- GROCERY OUTLET HOLDING CORP. Ticker: GO Security ID: 39874R101 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth W. Alterman For For Management 1b Elect Director John (Jeb) E. Bachman For For Management 1c Elect Director Thomas F. Herman For For Management 1d Elect Director Erik D. Ragatz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carin M. Barth For For Management 1.2 Elect Director Daryl A. Kenningham For For Management 1.3 Elect Director Steven C. Mizell For For Management 1.4 Elect Director Lincoln Pereira Filho For For Management 1.5 Elect Director Stephen D. Quinn For For Management 1.6 Elect Director Steven P. Stanbrook For For Management 1.7 Elect Director Charles L. Szews For For Management 1.8 Elect Director Anne Taylor For For Management 1.9 Elect Director MaryAnn Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers 6 Provide Directors May Be Removed With For For Management or Without Cause -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA Ticker: GBLB Security ID: B4746J115 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2.1 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.2 Approve Financial Statements For For Management 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditor For For Management 5.1 Receive Information on Resignation of None None Management Jocelyn Lefebvre as Director 5.2 Receive Information on End of Mandate None None Management of Gerald Frere, Antoinette d'Aspremont Lynden and Marie Polet as Directors 5.3.1 Elect Mary Meaney as Independent For For Management Director 5.3.2 Elect Christian Van Thill as For For Management Independent Director 5.4.1 Reelect Paul Desmarais, Jr. as Director For For Management 5.4.2 Reelect Cedric Frere as Director For For Management 5.4.3 Reelect Segolene Gallienne - Frere as For For Management Director 6 Approve Remuneration Report For For Management 7.1 Receive Special Board Report Re: None None Management Article 7:227 of the Company Code with Respect to the Guarantees in Item 7.2 7.2 Approve Guarantee to Acquire Shares For For Management under Long Term Incentive Plan 8 Transact Other Business None None Management -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA Ticker: GBLB Security ID: B4746J115 Meeting Date: MAY 04, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury Shares For For Management 2 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES AUSTRALIA Ticker: GOZ Security ID: Q4359J133 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Josephine Sukkar as Director For For Management 4 Approve Grant of FY23 Long-Term For For Management Incentive (LTI) Performance Rights to Timothy Collyer 5 Approve Grant of FY23 Short-Term For For Management Incentive (STI) Performance Rights to Timothy Collyer 6 Approve the Increase in Maximum None For Management Aggregate Non-Executive Directors' Fee Pool 7 Approve the Amendments to the For For Management Company's Constitution 8 Approve the Amendments to the Trust's For For Management Constitution 9 Approve Broadening of the Trust's For For Management Mandate -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD. Ticker: GRT Security ID: S3373C239 Meeting Date: NOV 29, 2022 Meeting Type: Annual Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Eileen Wilton as Director For For Management 1.1.2 Elect Clifford Raphiri as Director For For Management 1.2.1 Re-elect Frank Berkeley as Director For For Management 1.2.2 Re-elect John van Wyk as Director For For Management 1.3.1 Re-elect Melt Hamman as Chairman of For For Management the Audit Committee 1.3.2 Re-elect Frank Berkeley as Member of For For Management the Audit Committee 1.3.3 Re-elect Prudence Lebina as Member of For For Management the Audit Committee 1.3.4 Re-elect Andile Sangqu as Member of For For Management the Audit Committee 1.3.5 Elect Clifford Raphiri as Member of For For Management the Audit Committee 1.4 Reappoint EY as Auditors with J Fitton For For Management as the Engaging Partner 1.5.1 Approve Remuneration Policy For For Management 1.5.2 Approve Implementation of Remuneration For For Management Policy 1.6 Place Authorised but Unissued Shares For For Management under Control of Directors 1.7 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Reinvestment Alternatives 1.8 Authorise Board to Issue Shares for For For Management Cash 1.9 Approve Social, Ethics and For For Management Transformation Committee Report 2.1 Approve Non-Executive Directors' Fees For For Management 2.2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2.3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve and Present Report of Operations with Treasury Shares 4 Elect and/or Ratify Directors, For For Management Secretary, and Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees 5 Elect Chairmen of Audit and Corporate For For Management Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 21, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of 5.58 Million For For Management Series B Class I Repurchased Shares and Consequently Reduction in Fixed Portion of Capital; Amend Article 6 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPA AZOTY SA Ticker: ATT Security ID: X3243A102 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy for Elections of Members For For Management of Vote Counting Commission 6.1 Elect Members of Vote Counting For For Management Commission 6.2 Resolve Not to Elect Members of Vote For For Management Counting Commission 7 Approve Supervisory Board Reports For For Management 8 Receive Standalone and Consolidated None None Management Financial Statements 9 Approve Financial Statements For For Management 10 Approve Consolidated Financial For For Management Statements 11 Approve Management Board Report on For For Management Company's and Group's Operations 12 Approve Report on Payments to Public For For Management Administration 13 Approve Non-Financial Information For For Management 14 Approve Allocation of Income and For For Management Omission of Dividends 15.1 Approve Discharge of Tomasz Hinc (CEO) For For Management 15.2 Approve Discharge of Mariusz Grab For For Management (Deputy CEO) 15.3 Approve Discharge of Filip Grzegorczyk For For Management (Deputy CEO) 15.4 Approve Discharge of Tomasz Hryniewicz For For Management (Deputy CEO) 15.5 Approve Discharge of Grzegorz For For Management Kadzielawski (Deputy CEO) 15.6 Approve Discharge of Marek Wadowski For For Management (Deputy CEO) 15.7 Approve Discharge of Zbigniew Paprocki For For Management (Management Board Member) 16.1 Approve Discharge of Magdalena For For Management Butrymowicz (Supervisory Board Chairwoman) 16.2 Approve Discharge of Wojciech For For Management Krysztofik (Supervisory Board Deputy Chairman) 16.3 Approve Discharge of Robert Kapka For For Management (Supervisory Board Secretary) 16.4 Approve Discharge of Monika Fill For For Management (Supervisory Board Member) 16.5 Approve Discharge of Bartlomiej For For Management Litwinczuk (Supervisory Board Member) 16.6 Approve Discharge of Michal Maziarka For For Management (Supervisory Board Member) 16.7 Approve Discharge of Marcin Mauer For For Management (Supervisory Board Member) 16.8 Approve Discharge of Janusz Podsiadlo For For Management (Supervisory Board Member) 16.9 Approve Discharge of Roman Romaniszyn For For Management (Supervisory Board Member) 17 Approve Remuneration Report For Against Management 18 Receive Information on Company's None None Management Compliance with Best Practice for WSE Listed Companies 19 Receive Information on Current Events None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS SA Ticker: LTS Security ID: X32440103 Meeting Date: JUL 20, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Merger with PKN Orlen, For For Management Increase Share Capital of PKN Orlen and Amend Articles Accordingly 6 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker: OMAB Security ID: P49530101 Meeting Date: NOV 30, 2022 Meeting Type: Ordinary Shareholders Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Share Purchase For For Management Agreement Entered into Among Shareholders of Company Dated July 31, 2022 2 Receive Report on Resignation of For For Management Members and Chairman of Board of Directors 3 Information on Election of Three None None Management Directors Designated by Series BB Shareholders 4.a Elect Eric Delobel as Director For For Management Representing Series B Shareholders 4.b Elect Pierre-Hughes Schmit as Director For For Management Representing Series B Shareholders 4.c Elect Emmanuelle Huon as Director For For Management Representing Series B Shareholders 5.a Elect Nicolas Notebaert as Board For For Management Chairman 5.b Ratify Adriana Diaz Galindo For For Management (Non-Member) as Board Secretary 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker: OMAB Security ID: P49530101 Meeting Date: FEB 13, 2023 Meeting Type: Ordinary Shareholders Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of up to MXN For For Management 1.45 Billion 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker: OMAB Security ID: P49530101 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Board of Directors' Reports in For For Management Compliance with Article 28, Section IV (D and E) of Stock Market Law 2 Present CEO and External Auditor For For Management Report in Compliance with Article 28, Section IV (B) of Stock Market Law 3 Present Board of Directors' Reports in For For Management Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report 4 Approve Allocation of Income, Reserve For For Management Increase, Set Aggregate Nominal Amount of Share Repurchase and Dividends of MXN 2.3 Billion 5 Information on Election or None None Management Ratification of Three Directors and Their Alternates of Series BB Shareholders 6.a Ratify and Elect Eric Delobel as For For Management Director of Series B Shareholders; Verify Independence Classification of Director 6.b Ratify and Elect Pierre-Hugues Schmit For For Management as Director of Series B Shareholders; Verify Independence Classification of Director 6.c Ratify and Elect Emmanuelle Huon as For For Management Director of Series B Shareholders; Verify Independence Classification of Director 6.d Ratify and Elect Ricardo Maldonado For For Management Yanez as Director of Series B Shareholders; Verify Independence Classification of Director 6.e Ratify and Elect Alejandro Ortega For For Management Aguayo as Director of Series B Shareholders; Verify Independence Classification of Director 6.f Ratify and Elect Federico Patino For For Management Marquez as Director of Series B Shareholders; Verify Independence Classification of Director 6.g Ratify and Elect Martin Werner For For Management Wainfeld as Director of Series B Shareholders; Verify Independence Classification of Director 6.h Ratify and Elect Luis Ignacio For For Management Solorzano Aizpuru as Director of Series B Shareholders; Verify Independence Classification of Director 7.a Ratify and/or Elect Nicolas NOTEBAERT For For Management as Board Chairman 7.b Ratify and/or Elect Adriana Diaz For For Management Galindo as Secretary (Non-Member) of Board 8 Approve Remuneration of Directors For For Management 9.a Ratify and/or Elect Alejandro Ortega For For Management Aguayo as Chairman of Audit Committee 9.b Ratify and/or Elect Ricardo Maldonado For For Management as Chairman of Committee of Corporate Practices, Finance, Planning and Sustainability 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Directors and For For Management Officers 3 Approve Individual and Consolidated For For Management Financial Statements and Approve External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 8.88 Billion 5 Approve Dividends of MXN 14.84 Per For For Management Share 6 Cancel Pending Amount of Share For For Management Repurchase Approved at General Meetings Held on April 22, 2022; Set Share Repurchase Maximum Amount of MXN 2.5 Billion 7 Information on Election or None None Management Ratification of Four Directors and Their Alternates of Series BB Shareholders 8 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 9a-g Ratify Carlos Cardenas Guzman, Angel For For Management Losada Moreno, Joaquin Vargas Guajardo, Juan Diez-Canedo Ruiz, Alvaro Fernandez Garza, Luis Tellez Kuenzler and Alejandra Palacios Prieto as Directors of Series B Shareholders 10 Elect or Ratify Board Chairman For For Management 11 Approve Remuneration of Directors for For For Management Years 2022 and 2023 12 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nominations and Compensation Committee 13 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 14 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 13, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of 7.02 Million For For Management Shares Held in Treasury 2 Amend Article 6 to Reflect Changes in None None Management Capital 3 Add Article 29 Bis Re: Sustainability For For Management Committee 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: 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 For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Director 3b.3 Elect/Ratify Pablo Chico Hernandez as For For Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For For Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For For Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management as Director 3b.9 Elect/Ratify Barbara Garza Laguera For For Management Gonda as Director 3b.10 Elect/Ratify Heliane Steden as Director For For Management 3b.11 Elect/Ratify Diana M. Chavez as For For Management Director 3b.12 Elect/Ratify Rafael Robles Miaja as For For Management Secretary (Non-Member) of Board 3b.13 Elect/Ratify Ana Maria Poblanno For For Management Chanona as Alternate Secretary (Non-Member) of Board 3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d.1 Elect/Ratify Barbara Garza Laguera For For Management Gonda as Member of Nominations and Compensations Committee 3d.2 Elect/Ratify Fernando Chico Pardo as For For Management Member of Nominations and Compensations Committee 3d.3 Elect/Ratify Jose Antonio Perez Anton For For Management of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 85,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 85,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 85,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 120,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 28,000 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO BIMBO SAB DE CV Ticker: BIMBOA Security ID: P4949B104 Meeting Date: NOV 17, 2022 Meeting Type: Ordinary Shareholders Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 0.65 Per Share For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO BIMBO SAB DE CV Ticker: BIMBOA Security ID: P4949B104 Meeting Date: APR 26, 2023 Meeting Type: Annual/Special Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividends of MXN 0.78 Per Share For For Management 4 Elect or Ratify CEO, Directors, For Against Management Secretary (Non-Member) and Deputy Secretary (Non-Member); Approve their Remuneration 5 Elect or Ratify Members of Audit and For Against Management Corporate Practices Committee; Approve their Remuneration 6 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Share Repurchase Reserve 7 Ratify Reduction in Share Capital and For For Management Consequently Cancellation of 41.40 Million Series A Repurchased Shares Held in Treasury 8 Amend Articles to Reflect Changes in For For Management Capital in Previous Item 7 9 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO CARSO SAB DE CV Ticker: GCARSOA1 Security ID: P46118108 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports 2 Receive Report on Adherence to Fiscal For Did Not Vote Management Obligations 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Cash Dividends For Did Not Vote Management 5 Elect and/or Ratify Directors, For Did Not Vote Management Secretary and Deputy Secretary 6 Approve Remuneration of Directors, For Did Not Vote Management Secretary and Deputy Secretary 7 Elect and/or Ratify Members of Audit For Did Not Vote Management and Corporate Practices Committee 8 Approve Remuneration of Members of For Did Not Vote Management Audit and Corporate Practices Committee 9 Set Maximum Amount of Share Repurchase For Did Not Vote Management Reserve 10 Approve Granting of Powers For Did Not Vote Management 11 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO CEMENTOS DE CHIHUAHUA SAB DE CV Ticker: GCC Security ID: P4948S124 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors and For For Management Executives 3 Approve Allocation of Income and Cash For For Management Dividends of MXN 1.34 Per Share 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Elect Directors and Chairman of Audit For For Management and Corporate Practices Committee; Approve their Remuneration 6 Amend Articles For For Management 7 Appoint Legal Representatives For For Management 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO COMERCIAL CHEDRAUI SAB DE CV Ticker: CHDRAUIB Security ID: P4612W104 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Activities and For For Management Operations Undertaken by Board 2 Present Report on Operations Carried For For Management Out by Audit and Corporate Practices Committee 3 Approve Financial Statements, For For Management Allocation of Income and Increase Legal Reserve 4 Approve Dividends of MXN 0.93 Per Share For For Management 5 Present Report on Share Repurchase For For Management Reserve and Set Maximum Amount of Share Repurchase Reserve 6 Approve Discharge of Board of For For Management Directors and CEO 7.a Ratify Alfredo Chedraui Obeso as Board For For Management Chairman 7.b Ratify Jose Antonio Chedraui Obeso as For For Management Director 7.c Ratify Jose Antonio Chedraui Eguia as For For Management Director 7.d Ratify Agustin Irurita Perez as For For Management Director 7.e Ratify Federico Carlos Fernandez For For Management Senderos as Director 7.f Ratify Clemente Ismael Reyes-Retana For For Management Valdes as Director 7.g Ratify Julio Gerardo Gutierrez For For Management Mercadillo as Director 7.h Ratify Cecilia Goya Meade as Director For For Management 7.i Ratify Francisco Jose Medina Chavez as For For Management Director 7.j Ratify Jose Antonio Meade Kuribrena as For For Management Director 7.k Ratify Jose Ramon Chedraui Eguia For For Management (Non-Member) as Company Secretary 7.l Ratify Jose Antonio Chedraui Eguia as For For Management CEO 7.m Ratify Clemente Ismael Reyes-Retana For For Management Valdes as Chairman and Member of Audit and Corporate Practices Committee 7.n Ratify Julio Gerardo Gutierrez For For Management Mercadillo as Member of Audit and Corporate Practices Committee 7.o Ratify Cecilia Goya Meade as Member of For For Management Audit and Corporate Practices Committee 8 Approve Remuneration of Directors and For For Management Officers 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: NOV 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Chairman and Secretary of Meeting For For Management 4 Elect Meeting Approval Committee For For Management 5 Elect Committee to Verify the Ballots For For Management 6 Elect Directors For Against Management -------------------------------------------------------------------------------- GRUPO DE MODA SOMA SA Ticker: SOMA3 Security ID: P4R53J118 Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint MRU Auditoria e Contabilidade For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Absorption of ByNV Comercio For For Management Varejista de Artigos do Vestuario Ltda. (ByNV) 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO DE MODA SOMA SA Ticker: SOMA3 Security ID: P4R53J118 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- GRUPO ELEKTRA SAB DE CV Ticker: ELEKTRA Security ID: P3642B213 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report For For Management 2 Approve Financial Statements For For Management 3 Approve Report of Audit Committee For For Management 4 Approve Report of Corporate Practices For For Management Committee 5 Approve Allocation of Income and Cash For For Management Dividends 6 Approve Board's Report on Share For Against Management Repurchase Policy and Share Repurchase Reserve 7 Elect and or Ratify Directors, For Against Management Secretary, Deputy Secretary, and Members of Audit, Corporate Practices and Integrity Committees; Verify Independence Classification; Approve Their Remuneration 8 Approve Withdrawal/Granting of Powers For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions; Approve Minutes of Meeting -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: NOV 29, 2022 Meeting Type: Ordinary Shareholders Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 5.81 Per For For Management Share 1.2 Approve Dividend to Be Paid on Dec. 8, For For Management 2022 2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Incorporation of Banco Bineo S. For For Management A., Institucion de Banca Multiple, Grupo Financiero Banorte as Financial Entity Member of Grupo Financiero Banorte S.A.B. de C.V. 1.2 Amend Article 2 Re: Incorporation of For For Management Banco Bineo S.A., Institucion de Banca Multiple, Grupo Financiero Banorte as Financial Entity Member of Grupo Financiero Banorte S.A.B. de C.V. 1.3 Resolutions of Previous Item 1.1 of For For Management this Agenda will be Subject to Approval from Corresponding Regulatory Authorities 2.1 Approve Modifications of Sole For For Management Responsibility Agreement 2.2 Resolutions of Previous Item 2.1 of For For Management this Agenda will be Subject to Approval from Corresponding Regulatory Authorities 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report on Financial For For Management Statements and Statutory Reports 1.b Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.c Approve Board's Report on Operations For For Management and Activities Undertaken by Board 1.d Approve Report on Activities of Audit For For Management and Corporate Practices Committee 1.e Approve All Operations Carried out by For For Management Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee 2 Approve Allocation of Income For For Management 3 Receive Auditor's Report on Tax None None Management Position of Company 4.a1 Elect Carlos Hank Gonzalez as Board For For Management Chairman 4.a2 Elect Juan Antonio Gonzalez Moreno as For For Management Director 4.a3 Elect David Juan Villarreal Montemayor For For Management as Director 4.a4 Elect Jose Marcos Ramirez Miguel as For For Management Director 4.a5 Elect Carlos de la Isla Corry as For For Management Director 4.a6 Elect Everardo Elizondo Almaguer as For For Management Director 4.a7 Elect Alicia Alejandra Lebrija For For Management Hirschfeld as Director 4.a8 Elect Clemente Ismael Reyes Retana For For Management Valdes as Director 4.a9 Elect Mariana Banos Reynaud as Director For For Management 4.a10 Elect Federico Carlos Fernandez For For Management Senderos as Director 4.a11 Elect David Penaloza Alanis as Director For For Management 4.a12 Elect Jose Antonio Chedraui Eguia as For For Management Director 4.a13 Elect Alfonso de Angoitia Noriega as For For Management Director 4.a14 Elect Thomas Stanley Heather Rodriguez For For Management as Director 4.a15 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 4.a16 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 4.a17 Elect Alberto Halabe Hamui as For For Management Alternate Director 4.a18 Elect Gerardo Salazar Viezca as For For Management Alternate Director 4.a19 Elect Alberto Perez-Jacome Friscione For For Management as Alternate Director 4.a20 Elect Diego Martinez Rueda-Chapital as For For Management Alternate Director 4.a21 Elect Roberto Kelleher Vales as For For Management Alternate Director 4.a22 Elect Cecilia Goya de Riviello Meade For For Management as Alternate Director 4.a23 Elect Jose Maria Garza Trevino as For For Management Alternate Director 4.a24 Elect Manuel Francisco Ruiz Camero as For For Management Alternate Director 4.a25 Elect Carlos Cesarman Kolteniuk as For For Management Alternate Director 4.a26 Elect Humberto Tafolla Nunez as For For Management Alternate Director 4.a27 Elect Carlos Phillips Margain as For For Management Alternate Director 4.a28 Elect Ricardo Maldonado Yanez as For For Management Alternate Director 4.b Elect Hector Avila Flores (Non-Member) For For Management as Board Secretary 4.c Approve Directors Liability and For For Management Indemnification 5 Approve Remuneration of Directors For For Management 6 Elect Thomas Stanley Heather Rodriguez For For Management as Chairman of Audit and Corporate Practices Committee 7.1 Approve Report on Share Repurchase For For Management 7.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 8 Approve Certification of Company's For For Management Bylaws 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JUN 02, 2023 Meeting Type: Ordinary Shareholders Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 7.87 Per For For Management Share 1.2 Approve Dividend to Be Paid on June For For Management 12, 2023 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Ticker: GFINBURO Security ID: P4950U165 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 For Against Management 2 Approve Modifications of For Against Management Responsibility Agreement 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Ticker: GFINBURO Security ID: P4950U165 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report and Auditor's For For Management Report; Board's Opinion on Reports 1.2 Approve Board's Report on Accounting For For Management Policies and Criteria Followed in Preparation of Financial Statements 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Individual and Consolidated For For Management Financial Statements 1.5 Approve Report on Activities For For Management Undertaken by Audit and Corporate Practices Committees 2 Approve Allocation of Income For For Management 3 Elect and/or Ratify Directors and For Against Management Company Secretary 4 Approve Remuneration of Directors and For For Management Company Secretary 5 Elect and/or Ratify Members of For Against Management Corporate Practices and Audit Committees 6 Approve Remuneration of Members of For For Management Corporate Practices and Audit Committees 7 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Share Repurchase Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO MATEUS SA Ticker: GMAT3 Security ID: P5R16Z107 Meeting Date: SEP 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ilson Mateus Rodrigues as Board For For Management Chairman and Ilson Mateus Rodrigues Junior as Vice-Chairman 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO MATEUS SA Ticker: GMAT3 Security ID: P5R16Z107 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Install Fiscal Council For For Management 5 Fix Number of Fiscal Council Members For For Management at Three 6 Elect Fiscal Council Members For For Management 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 8 Approve Restricted Stock Plan For Against Management 9 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- GRUPO MATEUS SA Ticker: GMAT3 Security ID: P5R16Z107 Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel Restricted Stock Plan and Stock For For Management Option Plan Approved at the August 13, 2020 EGM 2 Approve Stock Option Plan For Against Management 3 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares; Set Aggregate Nominal Amount of Share Repurchase Reserve 5 Approve Discharge of Board of For For Management Directors, Executive Chairman and Board Committees 6 Ratify Auditors For For Management 7 Elect and/or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 8 Approve Granting/Withdrawal of Powers For Against Management 9 Approve Remuneration of Directors and For For Management Members of Board Committees 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO ROTOPLAS SAB DE CV Ticker: AGUA Security ID: P49842100 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's Report and Auditors' For For Management Opinion 1b Approve Board' Opinion on CEO's Report For For Management 1c Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy Followed in Preparation of Financial Information 1d Approve Report on Activities and For For Management Operations Undertaken by Board 1e Approve Activity Report of Audit and For For Management Corporate Practices Committees 1f Approve Report on Compliance with For For Management Fiscal Obligations 2 Approve Consolidated Financial For For Management Statements and Allocation of Income 3 Approve Reduction of Capital to For For Management Distribute Dividends of MXN 0.50 per Share to Shareholders; Amend Article 6 of Company's Bylaws Accordingly 4a1 Ratify Carlos Roberto Rojas Mota For For Management Velasco as Director 4a2 Ratify Carlos Roberto Rojas Aboumrad For For Management as Director 4a3 Ratify Mario Antonio Romero Orozco as For For Management Director 4a4 Ratify Gonzalo Uribe Lebrija as For For Management Director 4a5 Ratify Alfredo Elias Ayub as Director For For Management 4a6 Ratify Pablo Iturbe Fernandez as For For Management Director 4a7 Ratify John G. Sylvia as Director For For Management 4a8 Ratify Francisco Amaury Olsen as For For Management Director 4a9 Ratify Jose Maria Tomas Gonzalez Lorda For For Management as Director 4a10 Ratify Marina Diaz Ibarra as Director For For Management 4a11 Ratify Alberto Esteban Arizu as For For Management Director 4a12 Ratify Jeronimo Marcos Gerard Rivero For For Management as Director 4a13 Ratify Xavier Garcia de Quevedo Topete For For Management as Director 4a14 Elect Leo Rastogi as Director For For Management 4b1 Ratify John G. Sylvia as Chairman of For For Management Audit Committee 4b2 Ratify Jose Maria Tomas Gonzalez Lorda For For Management as Secretary of Audit Committee 4b3 Ratify Marina Diaz Ibarra as Member of For For Management Audit Committee 4c1 Ratify Jeronimo Marcos Gerard Rivero For For Management as Chairman of Corporate Practices and Strategy Committee 4c2 Elect John G. Sylvia as Secretary of For For Management Corporate Practices and Strategy Committee 4c3 Elect Leo Rastogi as Member of For For Management Corporate Practices and Strategy Committee 4d1 Elect Jose Maria Tomas Gonzalez Lorda For For Management as Chairman of Remuneration Committee 4d2 Elect Francisco Amaury Olsen as For For Management Secretary of Remuneration Committee 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Compensation Committees 6 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Report Related to Acquisition of Own Shares 7 Appoint Legal Representatives For For Management 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO SBF SA Ticker: SBFG3 Security ID: P49796116 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 2 and 5 and Consolidate For For Management Bylaws -------------------------------------------------------------------------------- GRUPO SBF SA Ticker: SBFG3 Security ID: P49796116 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Sebastiao Vicente Bomfim Filho For Against Management as Director and Rizza Furletti Bomfim as Alternate 5.2 Elect Larissa Furletti Bomfim as For Against Management Director and Lucas Mota Oliveira Ebaid Bomfim as Alternate 5.3 Elect Fersen Lamas Lambranho as For Against Management Director and Caio Myrrha de Toledo Cesar as Alternate 5.4 Elect Joao Henrique Braga Junqueira as For Against Management Director and Mara Elisa Pedretti de Sousa as Alternate 5.5 Elect Jose Samurai Saiani as Director For Against Management and Marcio Luiz Simoes Utsch as Alternate 5.6 Elect Luiz Alberto Quinta as For For Management Independent Director 5.7 Elect German Pasquale Quiroga Vilardo For For Management as Independent Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Sebastiao Vicente Bomfim Filho as Director and Rizza Furletti Bomfim as Alternate 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Larissa Furletti Bomfim as Director and Lucas Mota Oliveira Ebaid Bomfim as Alternate 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Fersen Lamas Lambranho as Director and Caio Myrrha de Toledo Cesar as Alternate 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Henrique Braga Junqueira as Director and Mara Elisa Pedretti de Sousa as Alternate 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Samurai Saiani as Director and Marcio Luiz Simoes Utsch as Alternate 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Alberto Quinta as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect German Pasquale Quiroga Vilardo as Independent Director 8 Approve Remuneration of Company's For Against Management Management 9 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 26, 2023 Meeting Type: Special Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect and/or Ratify Directors For For Management Representing Series D Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Shares and For For Management Consequently Reduction in Share Capital 2 Approve Partial Spin-Off to Form New For For Management Company 3 Amend Article 6 For Against Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 26, 2023 Meeting Type: Special Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect and/or Ratify Directors For Did Not Vote Management Representing Series L Shareholders 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Financial Statements and For For Management Statutory Reports 2 Present Board's Report on Principal For For Management Policies and Accounting Criteria Followed in Preparation of Financial Information 3 Present Report on Activities and For For Management Operations Undertaken by Board 4 Present Report of Audit Committee For For Management 5 Present Report of Corporate Practices For For Management Committee 6 Present Report on Compliance with For For Management Fiscal Obligations 7 Approve Allocation of Income and For For Management Dividends 8 Set Aggregate Nominal Amount of Share For Against Management Repurchase Reserve; Receive Report on Policies and Board's Decisions on Share Repurchase and Sale of Treasury Shares 9 Elect and/or Ratify Directors, For For Management Secretary and Officers; Discharge them 9.1 Elect and/or Ratify Emilio Fernando For For Management Azcarraga Jean as Director Representing Series A Shareholders 9.2 Elect and/or Ratify Alfonso de For For Management Angoitia Noriega as Director Representing Series A Shareholders 9.3 Elect and/or Ratify Eduardo Tricio For For Management Haro as Director Representing Series A Shareholders 9.4 Elect and/or Ratify Michael T. Fries For For Management as Director Representing Series A Shareholders 9.5 Elect and/or Ratify Fernando Senderos For For Management Mestre as Director Representing Series A Shareholders 9.6 Elect and/or Ratify Bernardo Gomez For For Management Martinez as Director Representing Series A Shareholders 9.7 Elect and/or Ratify Jon Feltheimer as For For Management Director Representing Series A Shareholders 9.8 Elect and/or Ratify Enrique Krauze For For Management Kleinbort as Director Representing Series A Shareholders 9.9 Elect and/or Ratify Guadalupe Phillips For For Management Margain as Director Representing Series A Shareholders 9.10 Elect and/or Ratify Carlos Hank For For Management Gonzalez as Director Representing Series A Shareholders 9.11 Elect and/or Ratify Denise Maerker For For Management Salmon as Director Representing Series A Shareholders 9.12 Elect and/or Ratify Lorenzo Alejandro For For Management Mendoza Gimenez as Director Representing Series B Shareholders 9.13 Elect and/or Ratify Salvi Rafael Folch For For Management Viadero as Director Representing Series B Shareholders 9.14 Elect and/or Ratify Guillermo Garcia For For Management Naranjo Alvarez as Director Representing Series B Shareholders 9.15 Elect and/or Ratify Francisco Jose For For Management Chevez Robelo as Director Representing Series B Shareholders 9.16 Elect and/or Ratify Jose Luis For For Management Fernandez Fernandez as Director Representing Series B Shareholders 9.17 Elect and/or Ratify David M. Zaslav as For For Management Director Representing Series D Shareholders 9.18 Elect and/or Ratify Enrique Francisco For For Management Jose Senior Hernandez as Director Representing Series D Shareholders 9.19 Elect and/or Ratify Jose Antonio For For Management Chedraui Eguia as Director Representing Series L Shareholders 9.20 Elect and/or Ratify Sebastian Mejia as For For Management Director Representing Series L Shareholders 9.21 Elect and/or Ratify Julio Barba For For Management Hurtado as Alternate Director 9.22 Elect and/or Ratify Jorge Agustin For For Management Lutteroth Echegoyen as Alternate Director 9.23 Elect and/or Ratify Joaquin Balcarcel For For Management Santa Cruz as Alternate Director 9.24 Elect and/or Ratify Luis Alejandro For For Management Bustos Olivares as Alternate Director 9.25 Elect and/or Ratify Felix Jose Araujo For For Management Ramirez as Alternate Director 9.26 Elect and/or Ratify Raul Morales For For Management Medrano as Alternate Director 9.27 Elect and/or Ratify Herbert Allen III For For Management (Alternate of Enrique Francisco Jose Senior Hernandez) as Alternate Director 9.28 Elect and/or Ratify Emilio F. For For Management Azcarraga Jean as Board Chairman 9.29 Elect and/or Ratify Ricardo Maldonado For For Management Yanez as Secretary 10.1 Elect and/or Ratify Emilio F. For For Management Azcarraga Jean as Chairman of Executive Committee 10.2 Elect and/or Ratify Alfonso de For For Management Angoitia Noriega of Executive Committee 10.3 Elect and/or Ratify Bernando Gomez For For Management Martinez of Executive Committee 10.4 Elect and/or Ratify Ricardo Maldonado For For Management Yanez as Secretary (Non-Member) of Executive Committee 11.1 Elect and/or Ratify Guillermo Garcia For For Management Naranjo Alvarez as Chairman of Audit Committee 11.2 Elect and/or Ratify Jose Luis For For Management Fernandez Fernandez as Member of Audit Committee 11.3 Elect and/or Ratify Francisco Jose For For Management Chevez Robelo as Member of Audit Committee 12.1 Elect and/or Ratify Jose Luis For For Management Fernandez Fernandez as Chairman of Corporate Practices Committee 12.2 Elect and/or Ratify Eduardo Tricio For For Management Haro as Member of Corporate Practices Committee 12.3 Elect and/or Ratify Guillermo Garcia For For Management Naranjo Alvarez as Member of Corporate Practices Committee 13 Approve Remuneration of Board Members, For Against Management Executive, Audit and Corporate Practices Committees, and Secretaries 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TRAXION SAB DE CV Ticker: TRAXIONA Security ID: P4989G104 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Reports and Opinion Referred For Did Not Vote Management to in Article 28-IV of Securities Market Law 2 Approve Discharge of CEO, Board and For Did Not Vote Management Committees 3 Approve Financial Statements and For Did Not Vote Management Allocation of Income 4 Elect and/or Ratify Members and For Did Not Vote Management Chairman of Board, and Chairmen of Audit and Corporate Practices Committees 5 Approve Remuneration of Directors, For Did Not Vote Management Secretary and Members of Audit and Corporate Practices Committees 6 Authorize Cancellation of 35 Million For Did Not Vote Management Series A Class I Repurchased Shares Held in Treasury and Consequently Reduction in Capital 7 Amend Articles 6 to Reflect Changes in For Did Not Vote Management Capital 8 Set Maximum Amount of Share Repurchase For Did Not Vote Management Reserve; Present Report Related to Acquisition of Own Shares 9 Receive Report and Resolutions on For Did Not Vote Management Stock Option Plan for Employees 10 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- GRUPPO MUTUIONLINE SPA Ticker: MOL Security ID: T52453106 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3a Approve Remuneration Policy For Against Management 3b Approve Second Section of the For Against Management Remuneration Report 4a Fix Number of Directors None For Shareholder 4b Fix Board Terms for Directors None For Shareholder 4c Approve Remuneration of Directors None For Shareholder 4d.1 Slate 1 Submitted by Alma Ventures SA None For Shareholder 4d.2 Slate 2 Submitted by None Against Shareholder Investmentaktiengesellschaft fur langfristige Investoren TGV 5.1 Shareholder Proposal Submitted by None For Shareholder Institutional Investors (Assogestioni) 5.2 Shareholder Proposal Submitted by None Against Shareholder Investmentaktiengesellschaft fur langfristige Investoren TGV 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Approve Capital Increase without For For Management Preemptive Rights 2 Approve Capital Increase with or For For Management without Preemptive Rights A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION CORP. Ticker: 006360 Security ID: Y2901E108 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Heo Chang-su as Inside Director For For Management 2.2 Elect Heo Jin-su as Non-Independent For For Management Non-Executive Director 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: 078930 Security ID: Y2901P103 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Terms of Retirement Pay For For Management 3.1 Elect Heo Tae-su as Inside Director For For Management 3.2 Elect Hong Soon-gi as Inside Director For For Management 3.3 Elect Heo Yeon-su as Non-Independent For For Management Non-Executive Director 3.4 Elect Han Deok-cheol as Outside For For Management Director 4 Elect Han Deok-cheol as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- GS RETAIL CO., LTD. Ticker: 007070 Security ID: Y2915J101 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Sang-gyu as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS YUASA CORP. Ticker: 6674 Security ID: J1770L109 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Murao, Osamu For For Management 2.2 Elect Director Shibutani, Masahiro For For Management 2.3 Elect Director Fukuoka, Kazuhiro For For Management 2.4 Elect Director Matsushima, Hiroaki For For Management 2.5 Elect Director Otani, Ikuo For For Management 2.6 Elect Director Matsunaga, Takayoshi For For Management 2.7 Elect Director Nonogaki, Yoshiko For For Management 3 Appoint Statutory Auditor Nakagawa, For For Management Masaya 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- GSK PLC Ticker: GSK Security ID: G3910J112 Meeting Date: JUL 06, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Demerger of Haleon Group from the GSK Group 2 Approve the Related Party Transaction For For Management Arrangements -------------------------------------------------------------------------------- GSK PLC Ticker: GSK Security ID: GB00BN7SWP63 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Julie Brown as Director For For Management 4 Elect Vishal Sikka as Director For For Management 5 Elect Elizabeth McKee Anderson as For For Management Director 6 Re-elect Sir Jonathan Symonds as For For Management Director 7 Re-elect Dame Emma Walmsley as Director For For Management 8 Re-elect Charles Bancroft as Director For For Management 9 Re-elect Hal Barron as Director For For Management 10 Re-elect Anne Beal as Director For For Management 11 Re-elect Harry Dietz as Director For For Management 12 Re-elect Jesse Goodman as Director For For Management 13 Re-elect Urs Rohner as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 16 Approve Amendments to the Remuneration For For Management Policy 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GT CAPITAL HOLDINGS, INC. Ticker: GTCAP Security ID: Y29045104 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting 2 Approve Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors, Executive Committee and Management 4 Appoint External Auditor For Against Management 5.1 Elect Francisco C. Sebastian as For For Management Director 5.2 Elect Alfred Vy Ty as Director For For Management 5.3 Elect Arthur Vy Ty as Director For For Management 5.4 Elect Carmelo Maria Luza Bautista as For For Management Director 5.5 Elect Renato C. Valencia as Director For Withhold Management 5.6 Elect Rene J. Buenaventura as Director For Withhold Management 5.7 Elect Consuelo D. Garcia as Director For For Management 5.8 Elect Gil B. Genio as Director For Withhold Management 5.9 Elect Pascual M. Garcia III as Director For For Management 5.10 Elect David T. Go as Director For For Management 5.11 Elect Regis V. Puno as Director For Withhold Management -------------------------------------------------------------------------------- GUANGDONG ADVERTISING GROUP CO. LTD. Ticker: 002400 Security ID: Y2924R102 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- GUANGDONG ADVERTISING GROUP CO. LTD. Ticker: 002400 Security ID: Y2924R102 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment in Number of Board For For Management Members 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4.1 Elect Yang Yuanzheng as Director For For Management 4.2 Elect Yuan Zhi as Director For For Management 4.3 Elect Luo Ming as Director For For Management 4.4 Elect Xie Jingyun as Director For For Management 5.1 Elect Liang Tongying as Director For For Management 5.2 Elect Liang Danni as Director For For Management 5.3 Elect Duan Chunlin as Director For For Management 6.1 Elect Liao Hao as Supervisor For For Management 6.2 Elect Zhang Lei as Supervisor For For Management -------------------------------------------------------------------------------- GUANGDONG ADVERTISING GROUP CO. LTD. Ticker: 002400 Security ID: Y2924R102 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7.1 Approve Related Party Transaction with For For Management Shengguang Bobaotang Integrated Marketing Co., Ltd. 7.2 Approve Related Party Transaction with For For Management Guangdong Guangdaibo Advertising Marketing Co., Ltd. 7.3 Approve Related Party Transaction with For For Management Zhuhai Guangxing Meida Culture Media Co., Ltd. 7.4 Approve Related Party Transaction with For For Management Shengguang Juhe (Beijing) Digital Technology Co., Ltd. 7.5 Approve Related Party Transaction with For For Management Zhuhai Guangshengshi Experience Marketing Co., Ltd. 7.6 Approve Related Party Transaction with For For Management Zhuhai Bonas Brand Management Consulting Co., Ltd. 7.7 Approve Related Party Transaction with For For Management Zhuhai Guangna Sibobaotang Advertising Co., Ltd. 7.8 Approve Related Party Transaction with For For Management Zhuhai Guangzhongshuo Digital Marketing Co., Ltd. 7.9 Approve Related Party Transaction with For For Management Shenzhen Dongxin Times Information Technology Co., Ltd. 7.10 Approve Related Party Transaction with For For Management Shengguang Hanwei (Shanghai) Advertising Co., Ltd. 7.11 Approve Related Party Transaction with For For Management Guangdong Guangying Industry Co., Ltd. 7.12 Approve Related Party Transaction with For For Management Guangdong Guangxin Holding Group Co., Ltd. 7.13 Approve Related Party Transaction with For For Management Guangdong Guangqi Digital Marketing Co. , Ltd. 7.14 Approve Related Party Transaction with For For Management Guangdong Foreign Trade Development Co. , Ltd. 7.15 Approve Related Party Transaction with For For Management Foshan Fosu Technology Group Co., Ltd. 7.16 Approve Related Party Transaction with For For Management Guangdong Textile Import & Export Co., Ltd. 8 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- GUANGDONG BAOLIHUA NEW ENERGY STOCK CO., LTD. Ticker: 000690 Security ID: Y2921Q107 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Feasibility Study Report of For For Management Guangdong Lufeng Jiahuwan Power Plant Unit 3 and Unit 4 Expansion Project 2 Approve Investment in the Construction For For Management of Guangdong Lufeng Jiahuwan Power Plant Expansion Project of Units 3 and 4 3 Approve Provision of Guarantee For For Management 4 Elect Lyu Guixiang as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- GUANGDONG BAOLIHUA NEW ENERGY STOCK CO., LTD. Ticker: 000690 Security ID: Y2921Q107 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company's Remuneration and For For Management Performance Appraisal Management System for Directors, Supervisors and Senior Managers 2 Approve 2022 Remuneration and For For Management Performance Appraisal Plan for Directors and Senior Managers 3 Approve 2022 Remuneration and For For Management Performance Appraisal Plan for Supervisors 4 Approve Confirmation of 2019-2021 For For Management Remuneration of Non-Independent Directors and Senior Managers 5 Approve Confirmation of 2019-2021 For For Management Remuneration of Supervisors 6 Approve Provision of Guarantees For For Management 7 Approve Related Party Transaction of For For Management Deposit and Settlement Business in Meizhou Hakka Bank Co., Ltd. -------------------------------------------------------------------------------- GUANGDONG BAOLIHUA NEW ENERGY STOCK CO., LTD. Ticker: 000690 Security ID: Y2921Q107 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Profit Distribution 4 Approve Remuneration of Directors and For For Management Senior Management 5 Approve Remuneration of Supervisors For For Management 6 Approve Business Plan For For Management 7 Approve Annual Report and Summary For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Remuneration and Performance For For Management Appraisal Plan for Directors and Senior Management 10 Approve Remuneration and Performance For For Management Appraisal Plan for Supervisors 11 Approve Amendments to Articles of For Against Management Association and Its Annexes, Rules and Procedures Regarding General Meetings of Shareholders, Rules and Procedures Regarding Meetings of Board of Directors and Supervisors 12 Amend Related-Party Transaction For Against Management Management System, Management System for Providing External Guarantees, Dividend Management System -------------------------------------------------------------------------------- GUANGDONG CREATE CENTURY INTELLIGENT EQUIPMENT GROUP CORP LTD. Ticker: 300083 Security ID: Y4254K103 Meeting Date: JUL 07, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For Against Management (Draft) and Summary 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of Board to For Against Management Handle All Related Matters 4 Approve Addition of Guarantor Within For Against Management the Limit of the Buyer's Credit Guarantee -------------------------------------------------------------------------------- GUANGDONG CREATE CENTURY INTELLIGENT EQUIPMENT GRP CORP., LTD. Ticker: 300083 Security ID: Y4254K103 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yongsheng Ma as Independent For For Management Director -------------------------------------------------------------------------------- GUANGDONG CREATE CENTURY INTELLIGENT EQUIPMENT GRP CORP., LTD. Ticker: 300083 Security ID: Y4254K103 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Provision of Guarantee for For For Management Subsidiary 3 Approve Provision of Buyer's Credit For For Management Guarantee for Customers 4 Approve External Investment to For For Management Establish Joint Venture Company 5 Approve to Appoint Auditor For For Shareholder -------------------------------------------------------------------------------- GUANGDONG CREATE CENTURY INTELLIGENT EQUIPMENT GRP CORP., LTD. Ticker: 300083 Security ID: Y4254K103 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xia Jun as Director For For Shareholder 1.2 Elect Cai Wanfeng as Director For For Shareholder 1.3 Elect Jiang Bo as Director For For Shareholder 2.1 Elect Yan Guoxiang as Director For For Shareholder 2.2 Elect Wang Chengyi as Director For For Shareholder 2.3 Elect Ma Yongsheng as Director For For Shareholder 3.1 Elect Zhang Bo as Supervisor For For Shareholder 3.2 Elect Liu Xun as Supervisor For For Shareholder 4 Approve Extension of Resolution For For Management Validity Period of Asset Acquisition by Issuance of Shares and Raising Supporting Funds 5 Approve Extension of Authorization of For For Management the Board to Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG CREATE CENTURY INTELLIGENT EQUIPMENT GRP CORP., LTD. Ticker: 300083 Security ID: Y4254K103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 7 Approve Remuneration of For For Management Non-Independent Directors 8 Approve Remuneration of Supervisor For For Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Approve Shareholder Return Plan For For Management 11 Amend Articles of Association For Against Management 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Approve Formulation of Remuneration For For Management Management System for Directors, Supervisors and Senior Management Members 15 Approve Increase of Guarantors and For For Management Objects within the Amount of Guarantee Provided 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002611 Security ID: Y2924Z104 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002611 Security ID: Y2924Z104 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Internal Control Evaluation For For Management Report 8 Approve to Appoint Auditor For For Management 9 Approve Use of Funds for Entrusted For For Management Wealth Management Business 10 Approve Futures and Derivatives Trading For For Management -------------------------------------------------------------------------------- GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002611 Security ID: Y2924Z104 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGDONG DOWSTONE TECHNOLOGY CO., LTD. Ticker: 300409 Security ID: Y2925Z103 Meeting Date: JUL 26, 2022 Meeting Type: Special Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjusting the Company's Plan For For Management for Issuing Convertible Corporate Bonds to Unspecified Objects 2 Approve Proposal (Revised Draft) of For For Management the Company's Issuance of Convertible Corporate Bonds to Unspecified Objects 3 Approve Demonstration and Analysis For For Management Report (Revised Draft) of the Company's Issue of Convertible Corporate Bonds to Unspecified Objects 4 Approve Feasibility Analysis Report For For Management (Revised Draft) on the Use of Funds Raised by the Company's Issue of Convertible Corporate Bonds to Unspecified Objects 5 Approve Feasibility Analysis Report For For Management (Revised Draft) on the Use of Funds Raised by the Company's Issue of Convertible Corporate Bonds to Unspecified Objects 6 Approve Adjusting Company's Issue of For For Management Convertible Corporate Bonds to Unspecified Objects to Dilute Spot Returns, Take Remedial Measures and Relevant Subjects' Commitments 7 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GUANGDONG DOWSTONE TECHNOLOGY CO., LTD. Ticker: 300409 Security ID: Y2925Z103 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Xinlu as Non-independent For For Management Director -------------------------------------------------------------------------------- GUANGDONG DOWSTONE TECHNOLOGY CO., LTD. Ticker: 300409 Security ID: Y2925Z103 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- GUANGDONG DOWSTONE TECHNOLOGY CO., LTD. Ticker: 300409 Security ID: Y2925Z103 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Issue Type For For Management 1.2 Approve Issue Scale For For Management 1.3 Approve Par Value and Issue Price For For Management 1.4 Approve Bond Period For For Management 1.5 Approve Interest Rate For For Management 1.6 Approve Repayment Period and Manner For For Management 1.7 Approve Conversion Period For For Management 1.8 Approve Determination and Adjustment For For Management of Conversion Price 1.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 1.10 Approve Method on Handling Fractional For For Management Shares Upon Conversion 1.11 Approve Terms of Redemption For For Management 1.12 Approve Terms of Sell-Back For For Management 1.13 Approve Dividend Distribution Post For For Management Conversion 1.14 Approve Issue Manner and Target Parties For For Management 1.15 Approve Placing Arrangement for For For Management Shareholders 1.16 Approve Matters Relating to Meetings For For Management of Bond Holders 1.17 Approve Usage of Raised Funds For For Management 1.18 Approve Guarantee Matters For For Management 1.19 Approve Rating Matters For For Management 1.20 Approve Resolution Validity Period For For Management 1.21 Approve Commitment of Shareholders, For For Management Directors, Supervisors, Senior Managers, Controlling Shareholders and Ultimate Controlling Shareholders to Participate in the Plan or Arrangement for Issuance and Subscription of Convertible Bonds 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG DOWSTONE TECHNOLOGY CO., LTD. Ticker: 300409 Security ID: Y2925Z103 Meeting Date: APR 19, 2023 Meeting Type: Special Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gao Shuzhi as Director For For Management 1.2 Elect Peng Xiaojie as Director For For Management -------------------------------------------------------------------------------- GUANGDONG DOWSTONE TECHNOLOGY CO., LTD. Ticker: 300409 Security ID: Y2925Z103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Application of Bank Credit For Against Management Lines and Provision of Guarantee 6 Approve Remuneration Assessment Plan For For Management of Directors, Supervisors and Senior Management 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 000539 Security ID: Y2923E102 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management 2 Approve Provision of Guarantee For For Management 3 Amend Articles of Association For Against Management 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5.1 Elect Zhang Hanyu as Director For For Management 5.2 Elect Wu Zhanchi as Director For For Management 5.3 Elect Cai Guowei as Director For For Management -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 000539 Security ID: Y2923E110 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management 2 Approve Provision of Guarantee For For Management 3 Amend Articles of Association For Against Management 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5.1 Elect Zhang Hanyu as Director For For Management 5.2 Elect Wu Zhanchi as Director For For Management 5.3 Elect Cai Guowei as Director For For Management -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 000539 Security ID: Y2923E102 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Development Plan For For Management -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 000539 Security ID: Y2923E110 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Development Plan For For Management -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 000539 Security ID: Y2923E102 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Signing of Financial Services For For Management Framework Agreement 3 Approve Signing of Financial Leasing For For Management Cooperation Framework Agreement 4 Approve Related Party Transaction in For For Management Connection to Capital Reduction -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 000539 Security ID: Y2923E110 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Signing of Financial Services For For Management Framework Agreement 3 Approve Signing of Financial Leasing For For Management Cooperation Framework Agreement 4 Approve Related Party Transaction in For For Management Connection to Capital Reduction -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 000539 Security ID: Y2923E102 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution and For For Management Dividend Distribution Plan 5 Approve Annual Report and Summary For For Management 6 Approve Budget Plan For For Management 7 Approve Investment Plan For For Management 8 Approve Comprehensive Credit Line Bank For For Management Application 9 Approve Issuance of Super Short-term For For Management Commercial Papers 10 Approve to Appoint Auditor For For Management 11 Approve Signing Compensation Agreement For For Management Between Pinghai Power Plant and Huizhou LNG Company 12 Approve Investing in the Expansion For For Management Project of Units 5 and 6 of 2x 1000MW of Shanwei Power Plant Phase II 13 Elect He Ruxin as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 000539 Security ID: Y2923E110 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution and For For Management Dividend Distribution Plan 5 Approve Annual Report and Summary For For Management 6 Approve Budget Plan For For Management 7 Approve Investment Plan For For Management 8 Approve Comprehensive Credit Line Bank For For Management Application 9 Approve Issuance of Super Short-term For For Management Commercial Papers 10 Approve to Appoint Auditor For For Management 11 Approve Signing Compensation Agreement For For Management Between Pinghai Power Plant and Huizhou LNG Company 12 Approve Investing in the Expansion For For Management Project of Units 5 and 6 of 2x 1000MW of Shanwei Power Plant Phase II 13 Elect He Ruxin as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- GUANGDONG FENGHUA ADVANCED TECHNOLOGY (HOLDING) CO., LTD. Ticker: 000636 Security ID: Y29249102 Meeting Date: SEP 27, 2022 Meeting Type: Special Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Implement the Interim For For Management Profit Distribution 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUANGDONG FENGHUA ADVANCED TECHNOLOGY (HOLDING) CO., LTD. Ticker: 000636 Security ID: Y29249102 Meeting Date: NOV 24, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For For Management -------------------------------------------------------------------------------- GUANGDONG FENGHUA ADVANCED TECHNOLOGY (HOLDING) CO., LTD. Ticker: 000636 Security ID: Y29249102 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- GUANGDONG GOLDEN DRAGON DEVELOPMENT, INC. Ticker: 000712 Security ID: Y2926P104 Meeting Date: JUL 21, 2022 Meeting Type: Special Record Date: JUL 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Amount and Use of Proceeds For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Conditional Shares For For Management Subscription Agreement 6 Approve Related Party Transactions in For For Management Connection to Private Placement 7 Approve Whitewash Waiver and Related For For Management Transactions 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 9 Approve Shareholder Return Plan For For Management 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG GOLDEN DRAGON DEVELOPMENT, INC. Ticker: 000712 Security ID: Y2926P104 Meeting Date: FEB 17, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans and Related Transactions For For Management -------------------------------------------------------------------------------- GUANGDONG GOLDEN DRAGON DEVELOPMENT, INC. Ticker: 000712 Security ID: Y2926P104 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of For For Management Non-independent Directors, Supervisors and Senior Management Members 8 Approve Remuneration of Independent For For Management Directors 9 Elect Su Shenghong as Non-independent For For Management Director 10 Amend Articles of Association For Against Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 14 Amend Working System of Special For Against Management Committees of the Board of Directors 15 Approve Company's Eligibility for For For Management Private Placement of Shares 16.1 Approve Issue Type and Par Value For For Management 16.2 Approve Issue Manner and Period For For Management 16.3 Approve Target Parties and For For Management Subscription Manner 16.4 Approve Reference Date, Issue Price For For Management and Pricing Basis 16.5 Approve Issue Scale For For Management 16.6 Approve Restriction Period Arrangement For For Management 16.7 Approve Listing Location For For Management 16.8 Approve Amount and Usage of Raised For For Management Funds 16.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 16.10 Approve Resolution Validity Period For For Management 17 Approve Plan on Private Placement of For For Management Shares 18 Approve Demonstration Analysis Report For For Management in Connection to Private Placement 19 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 20 Approve Signing of Conditional For For Management Subscription Agreement 21 Approve Related Party Transactions in For For Management Connection to Private Placement 22 Approve White Wash Waiver For For Management 23 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 24 Approve Shareholder Return Plan For For Management 25 Approve No Report on the Usage of For For Management Previously Raised Funds 26 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD. Ticker: 002930 Security ID: Y2926J108 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Provision For For Management and Related Party Transaction 2 Approve to Appoint Auditor For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD. Ticker: 002930 Security ID: Y2926J108 Meeting Date: JAN 11, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Application for Bank For For Management Credit Lines and Accepting Guarantees from Related Parties as well as Developing Asset Pool Business and Providing Guarantees for Subsidiaries -------------------------------------------------------------------------------- GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD. Ticker: 002930 Security ID: Y2926J108 Meeting Date: MAR 07, 2023 Meeting Type: Special Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For Against Management Application of Delivery Warehouse Qualification 2 Approve Provision of Guarantee for For For Management Credit Line Application -------------------------------------------------------------------------------- GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD. Ticker: 002930 Security ID: Y2926J108 Meeting Date: APR 19, 2023 Meeting Type: Special Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application and For For Management Provision of Guarantee 2 Approve Credit Line Application, For For Management Guarantee from Related Party, Asset Pool Business and Provision of Guarantee 3 Approve Provision of Guarantee for For For Management Credit Line Application of Subsidiary 4 Approve Provision of Guarantee for For For Management Credit Line Application of Joint Venture -------------------------------------------------------------------------------- GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD. Ticker: 002930 Security ID: Y2926J108 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Special Report on the Deposit For For Management and Usage of Proceeds 6 Approve Profit Distribution For For Management 7 Approve Amendments to Articles of For For Management Association 8 Amend External Investment Management For Against Management System 9 Amend Related Party Transaction For Against Management Decision-making System -------------------------------------------------------------------------------- GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD. Ticker: 002930 Security ID: Y2926J108 Meeting Date: JUN 08, 2023 Meeting Type: Special Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines and Provision of Guarantee to the Company 2 Approve Application of Financing and For For Management Provision of Guarantee to the Company -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: AUG 19, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xue Hua as Director For For Shareholder 1.2 Elect Xu Yingzhuo as Director For For Shareholder 1.3 Elect Cheng Qi as Director For For Management 1.4 Elect Qian Xueqiao as Director For For Management 2.1 Elect Gui Jianfang as Director For For Management 2.2 Elect He Jianguo as Director For For Management 2.3 Elect Liu Yunguo as Director For For Management 3.1 Elect Wang Hua as Supervisor For For Management 3.2 Elect Mu Yongfang as Supervisor For For Management -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: NOV 07, 2022 Meeting Type: Special Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend the Independent Director System For Against Management 1.2 Amend External Guarantee Management For Against Management System 1.3 Amend Related Party and Related For Against Management Transaction Management System 2 Approve to Appoint Auditor For For Management 3 Approve Adjustment of Foreign Exchange For For Shareholder Hedging Business -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Projects 2 Approve Provision of Guarantees to For For Management Subsidiaries 3 Approve Provision of External For For Management Guarantees 4 Approve Credit Line Application For Against Management 5 Approve to Formulate Remuneration For For Management Management System for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: MAR 08, 2023 Meeting Type: Special Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: APR 21, 2023 Meeting Type: Special Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Conditional Share For For Management Subscription Agreement for Issuance of Shares to Specific Targets and Related Party Transaction 2 Approve Extension of Resolution For For Management Validity Period of Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Senior Management Members 7 Approve Allowance of Supervisors For For Management 8 Approve Use of Idle Own Funds for Cash For For Management Management 9 Approve Related Party Transaction For For Management 10 Approve Hedging Business For For Management 11 Approve Issuance of Medium-term Notes For For Management and Super Short-term Commercial Papers -------------------------------------------------------------------------------- GUANGDONG HEC TECHNOLOGY HOLDING CO., LTD. Ticker: 600673 Security ID: Y13066108 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Draft and Summary on Employee For Against Management Share Purchase Plan 3 Approve Management Method of Employee For Against Management Share Purchase Plan 4 Approve Authorization of the Board to For Against Management Handle All Related Matters 5 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- GUANGDONG HEC TECHNOLOGY HOLDING CO., LTD. Ticker: 600673 Security ID: Y13066108 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GUANGDONG HEC TECHNOLOGY HOLDING CO., LTD. Ticker: 600673 Security ID: Y13066108 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Report of the Independent For For Management Directors 6 Approve Profit Distribution For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Financial Auditor and Internal For For Management Control Auditor 9 Approve Provision of Guarantees For Against Management 10 Approve Bill Pool Business For Against Management 11 Amend Articles of Association For For Management 12 Approve Shareholder Return Plan For For Management 13 Approve Provision of Financial For Against Management Assistance -------------------------------------------------------------------------------- GUANGDONG 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 INVESTMENT LIMITED Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hou Wailin as Director For For Management 3.2 Elect Liang Yuanjuan as Director For For Management 3.3 Elect Fung Daniel Richard as Director For For Management 3.4 Elect Cheng Mo Chi, Moses as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GUANGDONG JIA YUAN TECHNOLOGY SHARES CO., LTD. Ticker: 688388 Security ID: Y292AA102 Meeting Date: MAR 01, 2023 Meeting Type: Special Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Application for Syndicated For For Management Loans and Provision of Guarantee 3 Approve Application for Annual For For Management Comprehensive Credit Lines and Provision of Guarantees 4.1 Elect Liao Pingyuan as Director For For Management 4.2 Elect Lai Shichang as Director For For Management 4.3 Elect Liu Shaohua as Director For For Management 4.4 Elect Yang Fengyuan as Director For For Management 4.5 Elect Yang Jianwen as Director For For Management 4.6 Elect Li Jianguo as Director For For Management 5.1 Elect Liao Chaoli as Director For For Management 5.2 Elect Zhang Zhanyuan as Director For For Management 5.3 Elect Shi Zhicong as Director For For Management 6.1 Elect Pan Wenjun as Supervisor For For Management 6.2 Elect Li Zhanhua as Supervisor For For Management -------------------------------------------------------------------------------- GUANGDONG JIA YUAN TECHNOLOGY SHARES CO., LTD. Ticker: 688388 Security ID: Y292AA102 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For Against Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Report of the Board of For For Management Supervisors 9 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- GUANGDONG KINLONG HARDWARE PRODUCTS CO., LTD. Ticker: 002791 Security ID: Y29347104 Meeting Date: MAY 09, 2023 Meeting Type: Special Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Issue Price and Pricing Basis For For Management 2.4 Approve Target Parties and For For Management Subscription Manner 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period For For Management 2.7 Approve Amount and Usage of Raised For For Management Funds 2.8 Approve Listing Location For For Management 2.9 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Issuance of Shares to For For Management Specific Targets 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Proposal that there is No Need For For Management to Prepare a Report on Previous Usage of Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Shareholder Dividend Return For For Management Plan 9 Approve Conditional Shares For For Management Subscription Agreement and Related Transactions 10 Approve White Wash Waiver For For Management 11 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG KINLONG HARDWARE PRODUCTS CO., LTD. Ticker: 002791 Security ID: Y29347104 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Credit Lines For For Management 7 Approve Provision of Guarantee For For Management 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD. Ticker: 000429 Security ID: Y29303107 Meeting Date: AUG 19, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Miao Deshan as Non-independent For For Management Director 2 Elect He Sen as Supervisor For For Management -------------------------------------------------------------------------------- GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD. Ticker: 000429 Security ID: Y2929W106 Meeting Date: AUG 19, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Miao Deshan as Non-independent For For Management Director 2 Elect He Sen as Supervisor For For Management -------------------------------------------------------------------------------- GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD. Ticker: 000429 Security ID: Y29303107 Meeting Date: SEP 20, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Miao Deshan as Director For For Management 1.2 Elect Wang Chunhua as Director For For Management 1.3 Elect Lu Ming as Director For For Management 1.4 Elect Cheng Rui as Director For For Management 1.5 Elect Zeng Zhijun as Director For For Management 1.6 Elect You Xiaocong as Director For For Management 1.7 Elect Yao Xuechang as Director For For Management 1.8 Elect Wu Hao as Director For For Management 1.9 Elect Kuang Yu as Director For For Management 2.1 Elect Liu Zhonghua as Director For For Management 2.2 Elect Zhuang Hua as Director For For Management 2.3 Elect Zeng Xiaoqing as Director For For Management 2.4 Elect Yu Mingyuan as Director For For Management 2.5 Elect You Dewei as Director For For Management 3.1 Elect He Sen as Supervisor For For Management 3.2 Elect Wang Xiaobing as Supervisor For For Management 3.3 Elect Ke Lin as Supervisor For For Management 4 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD. Ticker: 000429 Security ID: Y2929W106 Meeting Date: SEP 20, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Miao Deshan as Director For For Management 1.2 Elect Wang Chunhua as Director For For Management 1.3 Elect Lu Ming as Director For For Management 1.4 Elect Cheng Rui as Director For For Management 1.5 Elect Zeng Zhijun as Director For For Management 1.6 Elect You Xiaocong as Director For For Management 1.7 Elect Yao Xuechang as Director For For Management 1.8 Elect Wu Hao as Director For For Management 1.9 Elect Kuang Yu as Director For For Management 2.1 Elect Liu Zhonghua as Director For For Management 2.2 Elect Zhuang Hua as Director For For Management 2.3 Elect Zeng Xiaoqing as Director For For Management 2.4 Elect Yu Mingyuan as Director For For Management 2.5 Elect You Dewei as Director For For Management 3.1 Elect He Sen as Supervisor For For Management 3.2 Elect Wang Xiaobing as Supervisor For For Management 3.3 Elect Ke Lin as Supervisor For For Management 4 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD. Ticker: 000429 Security ID: Y29303107 Meeting Date: NOV 07, 2022 Meeting Type: Special Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Working System for Independent For Against Management Directors 3 Approve Capital Increase to Invest in For For Management the Reconstruction and Expansion Project -------------------------------------------------------------------------------- GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD. Ticker: 000429 Security ID: Y2929W106 Meeting Date: NOV 07, 2022 Meeting Type: Special Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Working System for Independent For Against Management Directors 3 Approve Capital Increase to Invest in For For Management the Reconstruction and Expansion Project -------------------------------------------------------------------------------- GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD. Ticker: 000429 Security ID: Y29303107 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD. Ticker: 000429 Security ID: Y2929W106 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD. Ticker: 000429 Security ID: Y29303107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Comprehensive Budget For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Financial Auditor For For Management 8 Approve to Appoint Internal Control For For Management Auditor 9 Approve Investment Plan For Against Management 10 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD. Ticker: 000429 Security ID: Y2929W106 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Comprehensive Budget For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Financial Auditor For For Management 8 Approve to Appoint Internal Control For For Management Auditor 9 Approve Investment Plan For Against Management 10 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- GUANGDONG SOUTH NEW MEDIA CO., LTD. Ticker: 300770 Security ID: Y2936Y103 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4.1 Elect Cai Fuqing as Director For For Management 4.2 Elect Qian Chun as Director For For Management 4.3 Elect Yang Dejian as Director For For Management 4.4 Elect Wang Wei as Director For For Management 5.1 Elect Wang Jianye as Director For For Management 5.2 Elect Zhang Fuming as Director For For Management 5.3 Elect Han Guoqiang as Director For For Management 6.1 Elect Ma Yangzhou as Supervisor For For Management 6.2 Elect Liao Ye as Supervisor For For Management 6.3 Elect Zhai Yingdong as Supervisor For For Management -------------------------------------------------------------------------------- GUANGDONG SOUTH NEW MEDIA CO., LTD. Ticker: 300770 Security ID: Y2936Y103 Meeting Date: FEB 23, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Amend Related Party Transaction For Against Management Management System 3 Amend Special Management System for For Against Management Raised Funds -------------------------------------------------------------------------------- GUANGDONG SOUTH NEW MEDIA CO., LTD. Ticker: 300770 Security ID: Y2936Y103 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Equity Distribution Plan For For Management 6 Approve Annual Report and Summary For For Management 7 Approve 2022 and 2023 Related Party For For Management Transactions -------------------------------------------------------------------------------- GUANGDONG TAPAI GROUP CO., LTD. Ticker: 002233 Security ID: Y2931B108 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhong Chaohui as Director For For Management 1.2 Elect Zhong Jianwei as Director For For Management 1.3 Elect He Kunhuang as Director For For Management 1.4 Elect Lai Hongfei as Director For For Management 1.5 Elect Xu Zhifeng as Director For For Management 1.6 Elect Zhang Yuxun as Director For For Management 2.1 Elect Li Lijiao as Director For For Management 2.2 Elect Xu Xiaowu as Director For For Management 2.3 Elect Jiang Chunbo as Director For For Management 3.1 Elect Li Bin as Supervisor For For Management 3.2 Elect Zhong Yuan as Supervisor For For Management 4 Approve External Director Management For For Management System 5 Amend Remuneration Management System For For Management of Directors, Supervisors and Senior Management Members 6 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- GUANGDONG TAPAI GROUP CO., LTD. Ticker: 002233 Security ID: Y2931B108 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Related Party Transaction in For For Management Connection with Handling Deposit and Settlement Business 8 Amend Employee Share Purchase Plan For Against Management Management System 9 Amend Draft and Summary of Employee For For Management Share Purchase Plan 10 Approve Employee Share Purchase Plan For For Management -------------------------------------------------------------------------------- GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS CO., LTD. Ticker: 002705 Security ID: Y2932M103 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds For For Management Investment Project and Balance of Fund-raising Use Plan 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS CO., LTD. Ticker: 002705 Security ID: Y2932M103 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Deng Qinghui as Supervisor For For Management -------------------------------------------------------------------------------- GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS CO., LTD. Ticker: 002705 Security ID: Y2932M103 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For For Management PT Selaras Donlim Indonesia -------------------------------------------------------------------------------- GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS CO., LTD. Ticker: 002705 Security ID: Y2932M103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Shareholder Return Plan For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Application of Credit Lines For For Management 9 Approve Provision of Guarantee For Against Management 10 Approve Use of Idle Raised Funds for For For Management Cash Management 11 Approve Use of Idle Own Funds for For For Management Entrusted Asset Management Business 12 Approve Derivatives Investment Business For For Management 13 Approve Remuneration of For For Management Non-independent Directors and Supervisors 14 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- GUANGDONG ZHONGNAN IRON & STEEL CO., LTD. Ticker: 000717 Security ID: Y7676V102 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of External For For Management Directors 2 Approve to Appoint Auditor For For Management 3 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- GUANGDONG ZHONGNAN IRON & STEEL CO., LTD. Ticker: 000717 Security ID: Y7676V102 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- GUANGDONG ZHONGNAN IRON & STEEL CO., LTD. Ticker: 000717 Security ID: Y7676V102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Annual Budget For For Management 6 Approve Profit Distribution For For Management 7 Approve Application of Credit Lines For Against Management 8 Approve Financial Services Agreement For For Management and Related Party Transaction 9 Approve Financial Derivatives For For Management Investment Plan 10 Approve Shareholder Return Plan For For Management 11 Approve Investment Framework Plan for For For Management Infrastructure Technology Improvement Project 12 Approve External Donation For For Management -------------------------------------------------------------------------------- GUANGDONG ZHONGSHENG PHARMACEUTICAL CO., LTD. Ticker: 002317 Security ID: Y2931F109 Meeting Date: JUL 21, 2022 Meeting Type: Special Record Date: JUL 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Price and Pricing Basis For For Management 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Use of Proceeds For For Management 2.8 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 6 Approve No Need to Produce Usage For For Management Report on Previously Raised Funds 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Amend Management System for Raised For Against Management Funds -------------------------------------------------------------------------------- GUANGDONG ZHONGSHENG PHARMACEUTICAL CO., LTD. Ticker: 002317 Security ID: Y2931F109 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Yonghong as Director For For Management 1.2 Elect Zhang Yuchong as Director For For Management 1.3 Elect Long Chunhua as Director For For Management 1.4 Elect Zhao Xiping as Director For For Management 1.5 Elect Shan Peng'an as Director For For Management 1.6 Elect Tan Wen as Director For For Management 2.1 Elect Mou Xiaorong as Director For For Management 2.2 Elect Lin Ruichao as Director For For Management 2.3 Elect Wu Qinggong as Director For For Management 3.1 Elect Tan Zhenyou as Supervisor For For Management 3.2 Elect Li Suxian as Supervisor For For Management -------------------------------------------------------------------------------- GUANGDONG ZHONGSHENG PHARMACEUTICAL CO., LTD. Ticker: 002317 Security ID: Y2931F109 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Share Type and Par Value For For Management 1.2 Approve Issue Manner and Issue Time For For Management 1.3 Approve Target Subscribers and For For Management Subscription Method 1.4 Approve Issue Price and Pricing For For Management Principles 1.5 Approve Issue Size For For Management 1.6 Approve Lock-up Period For For Management 1.7 Approve Listing Exchange For For Management 1.8 Approve Amount and Use of Raised Funds For For Management 1.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 1.10 Approve Resolution Validity Period For For Management 2 Amend Plan for Issuance of Shares to For For Management Specific Targets 3 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 4 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG ZHONGSHENG PHARMACEUTICAL CO., LTD. Ticker: 002317 Security ID: Y2931F109 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Provision of Guarantee For Against Management 6 Approve Repurchase and Cancellation of For For Management Performance Shares 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: JUL 26, 2022 Meeting Type: Special Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer For For Management 2 Approve Signing of Transaction For For Management Documents with Effective Conditions in Relation to Equity Transfer -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: FEB 17, 2023 Meeting Type: Special Record Date: FEB 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Framework and For For Management Financing Plan 2 Approve Estimated Amount of External For Against Management Guarantees 3 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditors and the For For Management 2023 Audit Fee Standards 8 Elect Yang Xian as Non-independent For For Shareholder Director 9 Elect Wang Yi as Supervisor For For Management 10 Approve Draft and Summary of Employee For For Management Share Purchase Plan 11 Approve Management Method of Employee For For Management Share Purchase Plan 12 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 13 Approve Write-off of Part of For For Management Receivables -------------------------------------------------------------------------------- GUANGSHEN RAILWAY COMPANY LIMITED Ticker: 525 Security ID: Y2930P108 Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Services For For Management Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- GUANGSHEN RAILWAY COMPANY LIMITED Ticker: 525 Security ID: Y2930P116 Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Services For For Management Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- GUANGSHEN RAILWAY COMPANY LIMITED Ticker: 525 Security ID: Y2930P108 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profits Distribution Proposal For For Management 5 Approve Financial Budget For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Motion on the Criteria for For For Management Remuneration of Independent Non-executive Directors 8.1 Elect Wu Yong as Director For For Shareholder 8.2 Elect Hu Lingling as Director For For Shareholder 8.3 Elect Zhou Shangde as Director For For Shareholder 8.4 Elect Guo Jiming as Director For For Shareholder 8.5 Elect Hu Dan as Director For For Shareholder 8.6 Elect Zhang Zhe as Director For For Shareholder 9.1 Elect Tang Xiaofan as Director For For Management 9.2 Elect Qiu Zilong as Director For For Management 9.3 Elect Wang Qin as Director For For Management 10.1 Elect Huang Chaoxin as Supervisor For For Shareholder 10.2 Elect Chen Shaohong as Supervisor For For Shareholder 10.3 Elect Xiang Lihua as Supervisor For For Shareholder 10.4 Elect Meng Yong as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGSHEN RAILWAY COMPANY LIMITED Ticker: 525 Security ID: Y2930P116 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profits Distribution Proposal For For Management 5 Approve Financial Budget For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Motion on the Criteria for For For Management Remuneration of Independent Non-executive Directors 8.1 Elect Wu Yong as Director For For Shareholder 8.2 Elect Hu Lingling as Director For For Shareholder 8.3 Elect Zhou Shangde as Director For For Shareholder 8.4 Elect Guo Jiming as Director For For Shareholder 8.5 Elect Hu Dan as Director For For Shareholder 8.6 Elect Zhang Zhe as Director For For Shareholder 9.1 Elect Tang Xiaofan as Director For For Management 9.2 Elect Qiu Zilong as Director For For Management 9.3 Elect Wang Qin as Director For For Management 10.1 Elect Huang Chaoxin as Supervisor For For Shareholder 10.2 Elect Chen Shaohong as Supervisor For For Shareholder 10.3 Elect Xiang Lihua as Supervisor For For Shareholder 10.4 Elect Meng Yong as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGXI GUIGUAN ELECTRIC POWER CO., LTD. Ticker: 600236 Security ID: Y2931R103 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Perpetual Bonds For For Management 2 Approve Formulate Measures for the For Against Management Administration of External Guarantees 3 Approve Formulate Measures for the For Against Management Administration of External Donations -------------------------------------------------------------------------------- GUANGXI GUIGUAN ELECTRIC POWER CO., LTD. Ticker: 600236 Security ID: Y2931R103 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Jingfeng as Director For For Management 2.1 Elect Liu Tao as Director For For Management -------------------------------------------------------------------------------- GUANGXI GUIGUAN ELECTRIC POWER CO., LTD. Ticker: 600236 Security ID: Y2931R103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Financing and Guarantee For For Management 8 Approve Registration and Issuance of For For Management Super-short-term Commercial Papers 9 Approve Appointment of Auditors and For For Management Payment of Remuneration 10 Approve Daily Related-Party For For Management Transactions 11 Approve Investment Plan For For Management 12 Approve Rural Revitalization For For Management Assistance Fund Plan -------------------------------------------------------------------------------- GUANGXI LIUGONG MACHINERY CO., LTD. Ticker: 000528 Security ID: Y29302109 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Budget Report For For Management 6 Approve Appointments of Financial For For Management Auditor and Internal Control Auditor 7.1 Approve Related Party Transaction with For For Management Guangxi Liugong Group Co., Ltd. and Its Subsidiaries 7.2 Approve Related Party Transaction with For For Management Guangxi Cummins Industrial Power Co., Ltd. 7.3 Approve Related Party Transaction with For For Management Liuzhou ZF Machinery Co., Ltd. 7.4 Approve Related Party Transaction with For For Management Guangxi Weixiang Machinery Co., Ltd. 8 Approve Provision of Guarantee for For For Management Subsidiaries and Associate Company 9 Approve Provision of Guarantee for For For Management Guangxi Weixiang Machinery Co., Ltd. 10 Approve Annual Marketing Business For For Management Guarantee Credit Grant 11 Approve the Company's Overseas For For Management Business Guarantee 12 Approve Draft and Summary of Stock For For Shareholder Option Incentive Plan 13 Approve Administrative Measures for For For Management the Stock Option Incentive Plan 14 Approve Implementation Assessment For For Management Measures for Stock Option Incentive Plan 15 Approve Authorization of Board to For For Management Handle All Related Matters 16 Approve General Authorization to Issue For For Management Bond Financing Instruments 17 Approve Realization of the Performance For For Management Commitment of the Company's Absorption and Merger Transaction and Compensation Plan as well as Repurchase and Cancellation of the Corresponding Compensation Shares 18 Approve Authorization of the Board to For For Management Handle All Matters Related to Performance Compensation and Changes in Registered Capital 19 Amend Articles of Association For For Management 20 Elect Lyu Renzhi as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: AUG 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Entrusted For For Management Loan to GAC FCA -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318105 Meeting Date: AUG 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Entrusted For For Management Loan to GAC FCA -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Entrusted Loans For Against Management and Other Financial Assistance to Joint Ventures and Associates -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318105 Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Entrusted Loans For Against Management and Other Financial Assistance to Joint Ventures and Associates -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: JAN 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Working Rules for Independent For For Management Directors 5 Amend Decision-Making Management Rules For For Management of Related Party Transactions 6 Approve Fourth Share Option Incentive For For Management Scheme (Draft) and Its Summary 7 Approve Appraisal Management Measures For For Management for Implementation of the Fourth Share Option Incentive Scheme 8 Approve Grant of Mandate to the Board For For Management and Its Authorized Person to Deal with All Matters Relating to Fourth Share Option Incentive Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318105 Meeting Date: JAN 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Working Rules for Independent For For Management Directors 5 Amend Decision-Making Management Rules For For Management of Related Party Transactions 6 Approve Fourth Share Option Incentive For For Management Scheme (Draft) and Its Summary 7 Approve Appraisal Management Measures For For Management for Implementation of the Fourth Share Option Incentive Scheme 8 Approve Grant of Mandate to the Board For For Management and Its Authorized Person to Deal with All Matters Relating to Fourth Share Option Incentive Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318105 Meeting Date: JAN 20, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fourth Share Option Incentive For For Management Scheme (Draft) and Its Summary 2 Approve Appraisal Management Measures For For Management for Implementation of the Fourth Share Option Incentive Scheme 3 Approve Grant of Mandate to the Board For For Management and Its Authorized Person to Deal with All Matters Relating to Fourth Share Option Incentive Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: JAN 20, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fourth Share Option Incentive For For Management Scheme (Draft) and Its Summary 2 Approve Appraisal Management Measures For For Management for Implementation of the Fourth Share Option Incentive Scheme 3 Approve Grant of Mandate to the Board For For Management and Its Authorized Person to Deal with All Matters Relating to Fourth Share Option Incentive Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Financial Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditors For For Management 7 Approve Appointment of Internal For For Management Control Auditors 8 Approve Completion of Certain For For Management Investment Projects Funded by Proceeds from Non-public Issuance of A Shares and Utilization of the Remaining Proceeds for Permanent Replenishment of Working Capital 9 Approve Provision of Financial For Against Management Services to Related Parties -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318105 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Financial Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditors For For Management 7 Approve Appointment of Internal For For Management Control Auditors 8 Approve Completion of Certain For For Management Investment Projects Funded by Proceeds from Non-public Issuance of A Shares and Utilization of the Remaining Proceeds for Permanent Replenishment of Working Capital 9 Approve Provision of Financial For Against Management Services to Related Parties -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED Ticker: 874 Security ID: Y2932P106 Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Registration For For Management and Issuance of Medium-Term Notes 2 Approve Asset-Backed Securitization of For For Management Accounts Receivable 3 Approve Settlement of Partial Proceeds For For Management Invested in Projects and Permanent Replenishment of Working Capital from the Remaining Proceeds -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED Ticker: 874 Security ID: Y2932P114 Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Registration For For Management and Issuance of Medium-Term Notes 2 Approve Asset-Backed Securitization of For For Management Accounts Receivable 3 Approve Settlement of Partial Proceeds For For Management Invested in Projects and Permanent Replenishment of Working Capital from the Remaining Proceeds -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED Ticker: 874 Security ID: Y2932P106 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Financial Report For For Management 5 Approve Auditors' Report For For Management 6 Approve Profit Distribution and For For Management Dividend Payment 7 Approve Financial and Operational For Against Management Targets and Annual Budget 8.1 Approve Emoluments of Li Chuyuan For For Management 8.2 Approve Emoluments of Yang Jun For For Management 8.3 Approve Emoluments of Cheng Ning For For Management 8.4 Approve Emoluments of Liu Juyan For For Management 8.5 Approve Emoluments of Zhang Chunbo For For Management 8.6 Approve Emoluments of Wu Changhai For For Management 8.7 Approve Emoluments of Li Hong For For Management 8.8 Approve Emoluments of Wong Hin Wing For For Management 8.9 Approve Emoluments of Wang Weihong For For Management 8.10 Approve Emoluments of Chen Yajin For For Management 8.11 Approve Emoluments of Huang Min For For Management 9.1 Approve Emoluments of Cai Ruiyu For For Management 9.2 Approve Emoluments of Cheng Jinyuan For For Management 9.3 Approve Emoluments of Jia Huidong For For Management 10 Approve Application for Omnibus Credit For For Management Lines 11 Approve WUYIGE Certified Public For For Management Accountants LLP as Auditor 12 Approve WUYIGE Certified Public For For Management Accountants LLP as Internal Control Auditor 13 Approve Emoluments of Jian Huidong as For For Management Supervisor Representing the Employees 14.1 Elect Li Chuyuan as Director and For For Management Approve His Emolument 14.2 Elect Yang Jun as Director and Approve For For Management His Emolument 14.3 Elect Cheng Ning as Director and For For Management Approve Her Emolument 14.4 Elect Liu Juyan as Director and For For Management Approve Her Emolument 14.5 Elect Zhang Chunbo as Director and For For Management Approve His Emolument 14.6 Elect Wu Changhai as Director and For For Management Approve His Emolument 14.7 Elect Li Hong as Director and Approve For For Management His Emolument 15.1 Elect Chen Yajin as Director and For For Management Approve His Emolument 15.2 Elect Huang Min as Director and For For Management Approve His Emolument 15.3 Elect Wong Lung Tak Patrick as For For Management Director and Approve His Emolument 15.4 Elect Sun Baoqing as Director and For For Management Approve Her Emolument 16.1 Elect Cai Ruiyu as Supervisor and For For Management Approve His Emolument 16.2 Elect Cheng Jinyuan as Supervisor and For For Management Approve His Emolument -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED Ticker: 874 Security ID: Y2932P114 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Financial Report For For Management 5 Approve Auditors' Report For For Management 6 Approve Profit Distribution and For For Management Dividend Payment 7 Approve Financial and Operational For Against Management Targets and Annual Budget 8.1 Approve Emoluments of Li Chuyuan For For Management 8.2 Approve Emoluments of Yang Jun For For Management 8.3 Approve Emoluments of Cheng Ning For For Management 8.4 Approve Emoluments of Liu Juyan For For Management 8.5 Approve Emoluments of Zhang Chunbo For For Management 8.6 Approve Emoluments of Wu Changhai For For Management 8.7 Approve Emoluments of Li Hong For For Management 8.8 Approve Emoluments of Wong Hin Wing For For Management 8.9 Approve Emoluments of Wang Weihong For For Management 8.10 Approve Emoluments of Chen Yajin For For Management 8.11 Approve Emoluments of Huang Min For For Management 9.1 Approve Emoluments of Cai Ruiyu For For Management 9.2 Approve Emoluments of Cheng Jinyuan For For Management 9.3 Approve Emoluments of Jia Huidong For For Management 10 Approve Application for Omnibus Credit For For Management Lines 11 Approve WUYIGE Certified Public For For Management Accountants LLP as Auditor 12 Approve WUYIGE Certified Public For For Management Accountants LLP as Internal Control Auditor 13 Approve Emoluments of Jian Huidong as For For Management Supervisor Representing the Employees 14.1 Elect Li Chuyuan as Director and For For Management Approve His Emolument 14.2 Elect Yang Jun as Director and Approve For For Management His Emolument 14.3 Elect Cheng Ning as Director and For For Management Approve Her Emolument 14.4 Elect Liu Juyan as Director and For For Management Approve Her Emolument 14.5 Elect Zhang Chunbo as Director and For For Management Approve His Emolument 14.6 Elect Wu Changhai as Director and For For Management Approve His Emolument 14.7 Elect Li Hong as Director and Approve For For Management His Emolument 15.1 Elect Chen Yajin as Director and For For Management Approve His Emolument 15.2 Elect Huang Min as Director and For For Management Approve His Emolument 15.3 Elect Wong Lung Tak Patrick as For For Management Director and Approve His Emolument 15.4 Elect Sun Baoqing as Director and For For Management Approve Her Emolument 16.1 Elect Cai Ruiyu as Supervisor and For For Management Approve His Emolument 16.2 Elect Cheng Jinyuan as Supervisor and For For Management Approve His Emolument -------------------------------------------------------------------------------- GUANGZHOU GREAT POWER ENERGY & TECHNOLOGY CO., LTD. Ticker: 300438 Security ID: Y29331108 Meeting Date: AUG 05, 2022 Meeting Type: Special Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Energy Storage Battery Project 2 Approve Company's Eligibility for For For Management Share Issuance 3.1 Approve Share Type and Par Value For For Management 3.2 Approve Issue Manner and Issue Time For For Management 3.3 Approve Target Subscribers and For For Management Subscription Method 3.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 3.5 Approve Issue Size For For Management 3.6 Approve Lock-up Period For For Management 3.7 Approve Listing Exchange For For Management 3.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 3.9 Approve Amount and Use of Proceeds For For Management 3.10 Approve Resolution Validity Period For For Management 4 Approve Share Issuance For For Management 5 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 6 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Report on the Usage of For For Management Previously Raised Funds 9 Approve Shareholder Return Plan For For Management 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- GUANGZHOU GREAT POWER ENERGY & TECHNOLOGY CO., LTD. Ticker: 300438 Security ID: Y29331108 Meeting Date: SEP 22, 2022 Meeting Type: Special Record Date: SEP 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Change in Registered Capital For For Management 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU GREAT POWER ENERGY & TECHNOLOGY CO., LTD. Ticker: 300438 Security ID: Y29331108 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUANGZHOU GREAT POWER ENERGY & TECHNOLOGY CO., LTD. Ticker: 300438 Security ID: Y29331108 Meeting Date: APR 21, 2023 Meeting Type: Special Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Construction of Energy For For Management Storage Battery Project -------------------------------------------------------------------------------- GUANGZHOU GREAT POWER ENERGY & TECHNOLOGY CO., LTD. Ticker: 300438 Security ID: Y29331108 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve No Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Application of Credit Financing For Against Management 7 Approve Guarantee Matters For Against Management 8 Approve Remunerations of Directors, For For Management Supervisors and Senior Management Members 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Approve Change in Registered Capital For For Management and Business Scope 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GUANGZHOU GREAT POWER ENERGY & TECHNOLOGY CO., LTD. Ticker: 300438 Security ID: Y29331108 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Energy Battery Project -------------------------------------------------------------------------------- GUANGZHOU GRG METROLOGY & TEST CO., LTD. Ticker: 002967 Security ID: ADPV46053 Meeting Date: JUL 14, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Management System for Providing For Against Management External Guarantees 3 Amend Management System for Providing For Against Management External Investments 4 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- GUANGZHOU GRG METROLOGY & TEST CO., LTD. Ticker: 002967 Security ID: ADPV46053 Meeting Date: NOV 24, 2022 Meeting Type: Special Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Wenfeng as Director For For Management 1.2 Elect Zhong Yong as Director For For Management 2.1 Elect Chen Wei as Supervisor For For Management 2.2 Elect Zhang Xiaoli as Supervisor For For Management 3 Approve to Appoint Auditor For For Management 4 Approve Amendments to Articles of For For Management Association 5 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- GUANGZHOU GRG METROLOGY & TEST CO., LTD. Ticker: 002967 Security ID: ADPV46053 Meeting Date: FEB 21, 2023 Meeting Type: Special Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO. Ticker: 002465 Security ID: Y29328104 Meeting Date: AUG 03, 2022 Meeting Type: Special Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Short-term For For Management Commercial Papers 2 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO. Ticker: 002465 Security ID: Y29328104 Meeting Date: DEC 13, 2022 Meeting Type: Special Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Haige Tianteng Information Industry Base 2.1 Elect Huang Yuezhen as Director For For Management 2.2 Elect Yu Qingsong as Director For For Management 2.3 Elect Yang Wenfeng as Director For For Management 2.4 Elect Li Tiegang as Director For For Management 2.5 Elect Yu Shaodong as Director For For Management 2.6 Elect Zhong Yong as Director For For Management 3.1 Elect Li Yingzhao as Director For For Management 3.2 Elect Hu Pengxiang as Director For For Management 3.3 Elect Liu Yunguo as Director For For Management 4.1 Elect Zhang Xiaoli as Supervisor For For Management 4.2 Elect Chen Wei as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO. Ticker: 002465 Security ID: Y29328104 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Yu Qingsong as For For Management Chairman of the Board and General Manager -------------------------------------------------------------------------------- GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO. Ticker: 002465 Security ID: Y29328104 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Use of Idle Own Funds for Cash For For Management Management 7 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO. Ticker: 002465 Security ID: Y29328104 Meeting Date: MAY 08, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period For For Management 2.7 Approve Amount and Usage of Proceeds For For Management 2.8 Approve Listing Location For For Management 2.9 Approve Distribution of Cumulative For For Management Distributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets (Revised) 4 Approve Plan on Issuance of Shares to For For Management Specific Targets (Revised) 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Proposal that there is No Need For For Management to Prepare a Report on Previous Usage of Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties (Revised) 8 Approve Signing of Conditional For For Management Subscription Agreement and Related Transactions 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Shareholder Return Plan For For Management 11 Amend Measures for the Administration For Against Management of the Use of Raised Funds -------------------------------------------------------------------------------- GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Ticker: 603882 Security ID: Y2935F105 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor and For For Management Internal Control Auditor 7 Approve Remuneration of Directors and For Against Management Senior Management Members 8 Approve Remuneration of Supervisors For Against Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: SEP 16, 2022 Meeting Type: Annual Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Statutory Reports 4 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2022 6a Elect Zhang Lin as Director and For For Management Authorize Board to Fix Her Remuneration 7 Authorize Legal Representative(s) or For For Management Authorized Person(s) of the Company and Its Subsidiaries to Sign Composite Credit Facilities or Loans Related Agreements and Documents 8 Approve Extension of Guarantees on For Against Management Behalf of Subsidiaries, Associates, Joint Ventures and Other Investee Companies 9 Approve Guarantees Extended Pursuant For Against Management to Special Resolution No. 9 of the 2020 Annual General Meeting and Guarantees Extended on Behalf of Subsidiaries and Associates and Joint Ventures in 2021 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of Direct Debt For For Management Financing Products and Asset Securitization Products 12 Authorize Board or Its Authorized For For Management Person(s) to Handle All Matters in Relation to the Issuance of Direct Debt Financing Products and Asset Securitization Products -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Statutory Reports 4 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2023 6a Elect Zhang Hui as Director and For For Management Authorize Board to Fix His Remuneration 6b Elect Xiang Lijun as Director and For For Management Authorize Board to Fix His Remuneration 6c Elect Li Helen as Director and For For Management Authorize Board to Fix Her Remuneration 6d Elect Zheng Ercheng as Director and For For Management Authorize Board to Fix His Remuneration 6e Elect Wong Chun Bong as Director and For Against Management Authorize Board to Fix His Remuneration 6f Elect Zhao Xianglin as Supervisor and For For Management Authorize Board to Fix His Remuneration 7 Authorize Legal Representative(s) or For For Management Authorized Person(s) of the Company and Its Subsidiaries to Sign Composite Credit Facilities or Loans Related Agreements and Documents 8 Approve Extension of Guarantees on For Against Management Behalf of Subsidiaries, Associates, Joint Ventures and Other Investee Companies 9 Approve Guarantees Extended Pursuant For Against Management to Special Resolution No. 8 of the 2021 Annual General Meeting and Guarantees Extended on Behalf of Subsidiaries and Associates and Joint Ventures in 2022 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of Direct Debt For For Management Financing Products and Asset Securitization Products 12 Authorize Board or Its Authorized For For Management Person(s) to Handle All Matters in Relation to the Issuance of Direct Debt Financing Products and Asset Securitization Products and Related Transactions 13 Amend Articles of Association and For For Management Related Transactions -------------------------------------------------------------------------------- GUANGZHOU RESTAURANT GROUP CO., LTD. Ticker: 603043 Security ID: Y2936P102 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Approve Asset Acquisition For For Management -------------------------------------------------------------------------------- GUANGZHOU RESTAURANT GROUP CO., LTD. Ticker: 603043 Security ID: Y2936P102 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- GUANGZHOU RESTAURANT GROUP CO., LTD. Ticker: 603043 Security ID: Y2936P102 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Profit Distribution For For Management 7 Amend Articles of Association For For Management 8 Approve Participation in the For For Shareholder Investment and Establishment of Industrial Funds -------------------------------------------------------------------------------- GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY CO. LTD. Ticker: 002841 Security ID: Y29355107 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Kaiqi as Non-independent For For Management Director 2 Approve Proposal on the New Labor For For Management Outsourcing Mode of Private Offering Investment Projects 3.1 Approve Determination Basis and Scope For For Management of Incentive Objects 3.2 Approve Source, Quantity and For For Management Allocation of Performance Shares 3.3 Approve Timing of this Program For For Management 3.4 Approve Grant Price of Performance For For Management Shares and Determination Method of Grant Price 3.5 Approve Granting and Unlocking of For For Management Performance Shares 3.6 Approve Adjustment Methods and For For Management Procedures for Performance Shares Incentive Plan 3.7 Approve Accounting for Performance For For Management Shares 3.8 Approve Implementation Procedures for For For Management Performance Shares Incentive Plan 3.9 Approve Rights and Obligations of the For For Management Company/Incentive Objects 3.10 Approve Handling of Changes in the For For Management Company/Incentive Objects 3.11 Approve Principles of Repurchase and For For Management Cancellation of Performance Shares 4 Approve Methods to Assess the For For Management Performance of Plan Participants 5 Approve Authorization of the Board to For For Management Handle All Related Matters 6 Approve Completion of Convertible Bond For For Shareholder Raising Investment Project and Use of Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY CO. LTD. Ticker: 002841 Security ID: Y29355107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Application of Credit Line For For Management 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: JUL 11, 2022 Meeting Type: Special Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management Lithium Battery Electrolyte Reconstruction and Expansion and Iron-lithium Battery Dismantling and Recycling Projects 2 Approve Establishment of Wholly-owned For For Management Subsidiary to Invest in Construction of Lithium-ion Battery Electrolyte Project and Lithium-ion Battery Recycling Project 3 Approve Change in Construction Content For For Management of Lithium Battery and Fluorine-containing New Material Project Phase I 4 Approve Capital Injection in Yichang For For Management Tinci High-tech Materials Co., Ltd. 5 Approve Change in Registered Capital For For Management and Business Scope 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment and Construction of For For Management the Reconstruction and Expansion of Lithium Battery Electrolyte with an Annual Output of 200,000 tons and the Recycling Project of 100,000 tons of Iron-Lithium Batteries 2 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 3 Approve Measures for the For For Management Administration of the Implementation Assessment of Performance Shares Incentive Plan 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment and Construction of For For Management Lithium Battery Basic Materials Construction Project 2 Approve Change in Registered Capital For For Management and Business Scope 3 Amend Articles of Association For Against Management 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management Swiss Stock Exchange as well as Conversion to Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Usage Plan for Raised Funds For For Management 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Distribution on Roll-forward For For Management Profits 8 Approve Amendments to Articles of For For Management Association and Its Attachments 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors, and Senior Management Members and Prospectus liability Insurance 11 Approve Acquisition of Equity and For For Management Related Party Transaction 12 Approve Change of Raised Funds For For Management Investment Projects 13 Amend Working System for Independent For Against Management Directors 14 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment and Establishment For For Management of Overseas Subsidiaries -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Audit Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Financing Application For For Management 9 Approve Provision of Guarantees For For Management 10 Approve Foreign Exchange Hedging For For Management Business 11 Approve Remuneration (Allowance) of For For Management Directors and Senior Management Members 12 Approve Remuneration (Allowance) of For For Management Supervisors 13 Approve Shareholder Dividend Return For For Management Plan 14 Approve Cancellation of Partial Stock For For Management Options and Repurchase and Cancellation of Partial Performance Shares 15 Approve Use of Own Funds to Invest in For For Management Financial Products 16.1 Elect Xu Jinfu as Director For For Management 16.2 Elect Gu Bin as Director For For Management 16.3 Elect Xu Sanshan as Director For For Management 16.4 Elect Zhao Jingwei as Director For For Management 16.5 Elect Han Heng as Director For For Management 17.1 Elect Chen Limei as Director For For Management 17.2 Elect Nan Junmin as Director For For Management 17.3 Elect Zhang Mingqiu as Director For For Management 17.4 Elect Li Zhijuan as Director For For Management 18.1 Elect He Guilan as Supervisor For For Management 18.2 Elect Yao Yuze as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Partial Raised Funds For For Management Investment Projects -------------------------------------------------------------------------------- GUANGZHOU WONDFO BIOTECH CO., LTD. Ticker: 300482 Security ID: Y2933U104 Meeting Date: SEP 07, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Target on ChiNext 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Issue Price and Pricing Basis For For Management 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period Arrangement For For Management 2.7 Approve Listing Location For For Management 2.8 Approve Amount and Usage of Raised For For Management Funds 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Issuance of Shares to For For Management Specific Target on Chinext 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Target on Chinext 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- GUANGZHOU WONDFO BIOTECH CO., LTD. Ticker: 300482 Security ID: Y2933U104 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Use of Funds for Cash For For Management Management 9 Approve Related Party Transaction For For Management 10.1 Approve Remuneration of Wang Jihua For For Management 10.2 Approve Remuneration of Li Wenmei For For Management 10.3 Approve Remuneration of He Xiaowei For For Management 10.4 Approve Remuneration of Peng Zhongxiong For For Management 10.5 Approve Remuneration of Chen Jinqi For For Management 10.6 Approve Remuneration of Li Congdong For For Management 10.7 Approve 2023 Remuneration of Directors For For Management and Senior Management Members 11.1 Approve Remuneration of Song Qingmei For For Management 11.2 Approve 2023 Remuneration of For For Management Supervisors 12 Approve Amendments to Articles of For Against Management Association 13 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 16.1 Amend Working System for Independent For Against Management Directors 16.2 Amend Management System for Providing For Against Management External Guarantees 16.3 Amend Management System for Providing For Against Management External Investments 16.4 Amend Related-Party Transaction For Against Management Management System 16.5 Amend Information Disclosure For Against Management Management System 16.6 Amend Management System of Raised Funds For Against Management 17 Approve Credit Line and Provision of For For Management Guarantee 18 Elect Ge Xinhua as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGZHOU YUEXIU CAPITAL HOLDINGS GROUP CO. LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- GUANGZHOU YUEXIU CAPITAL HOLDINGS GROUP CO. LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: MAY 15, 2023 Meeting Type: Special Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For For Management and Its Summary 2 Approve Formulation of Management For For Management Methods Related to Stock Option Incentive Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters of the Stock Option Scheme -------------------------------------------------------------------------------- GUANGZHOU YUEXIU CAPITAL HOLDINGS GROUP CO. LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Yijun as Non-independent For For Management Director 2 Approve Loans and Related-party For For Management Transactions 3 Approve Provision of Financial For Against Management Assistance 4 Approve Issuance of Medium-term Notes For For Management by Guangzhou Yuexiu Capital Holding Group Co., Ltd. 5 Approve Issuance of Corporate Bond by For For Management Guangzhou Yuexiu Capital Holding Group Co., Ltd. 6 Approve Issuance of Medium-term Notes For For Management by Guangzhou Asset Management Co., Ltd. 7 Approve Issuance of Corporate Bond by For For Management Guangzhou Yuexiu Financial Leasing Co. , Ltd. 8 Approve Issuance of Medium-term Notes For For Management by Guangzhou Yuexiu Financial Leasing Co., Ltd. 9 Approve Issuance of Super Short-term For For Management Commercial Papers 10 Approve Accounts Receivable For For Management Asset-backed Notes Business -------------------------------------------------------------------------------- GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Liu Zhonghua as Independent For For Management Director 3 Approve Loan of Subsidiary from For For Management Controlling Shareholder -------------------------------------------------------------------------------- GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: AUG 30, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Short-term For For Management Commercial Papers 2 Approve Issuance of Medium-term Notes For For Management 3 Approve Issuance of Super Short-term For For Management Commercial Papers of Controlled Subsidiaries 4 Approve Financial Assistance Provision For Against Management 5 Approve Borrowing of Funds For For Management 6 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Shu Bo as Non-independent For For Management Director -------------------------------------------------------------------------------- GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related-party For For Management Transactions 2 Approve Asset Backed Securitization of For For Management Company's Accounts Receivable 3 Approve Issuance of Medium-term Notes For For Management 4 Approve Establishment of Loan Funds For For Management with Controlling Shareholder and Related Party Transactions 5 Approve Provision of Financial For Against Management Assistance to Controlled Subsidiary 6 Approve Controlled Subsidiary Yuexiu For For Management Leasing Provided Financial Assistance to Shanghai Yuexiu Leasing 7 Approve Estimated Amount of External For Against Management Guarantees -------------------------------------------------------------------------------- GUANGZHOU ZHUJIANG BREWERY CO., LTD. Ticker: 002461 Security ID: Y2933N100 Meeting Date: JAN 05, 2023 Meeting Type: Special Record Date: DEC 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2.1 Elect He Xingqiang as Director For For Management 2.2 Elect Cao Yong as Director For For Management -------------------------------------------------------------------------------- GUANGZHOU ZHUJIANG BREWERY CO., LTD. Ticker: 002461 Security ID: Y2933N100 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors and 2023 Work Plan 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Daily Related Party For For Management Transactions 6 Approve Application of Bank Credit For For Management Lines 7 Approve Use of Idle Funds to Invest in For For Management Financial and Deposit Products 8 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- GUARARAPES CONFECCOES SA Ticker: GUAR3 Security ID: P5012L101 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For 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 Five For Did Not Vote Management 4 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Did Not Vote Management 6 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Flavio Gurgel Rocha as Director 8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Lisiane Gurgel Rocha as Director 8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Elvio Gurgel Rocha as Director 8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Maria Aparecida Fonseca as Independent Director 8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Sergio Alexandre Figueiredo Clemente as Independent Director 9 As an Ordinary Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 Fix Number of Fiscal Council Members For Did Not Vote Management at Three 12 Elect Fiscal Council Members For Did Not Vote Management 13 In Case One of the Nominees Leaves the None Did Not Vote Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 14 Approve Remuneration of Company's For Did Not Vote Management Management 15 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- GUARDANT HEALTH, INC. Ticker: GH Security ID: 40131M109 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ian Clark For For Management 1b Elect Director Meghan Joyce For For Management 1c Elect Director Samir Kaul For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GUBRE FABRIKALARI TAS Ticker: GUBRF.E Security ID: M5246E108 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For Against Management 5 Approve Discharge of Board For Against Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Ratify Director Appointments For For Management 9 Elect Directors For Against Management 10 Ratify External Auditors For Against Management 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 13 Receive Information on Donations Made None None Management in 2022 14 Approve Remuneration Policy and For For Management Director Remuneration for 2022 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 16 Wishes None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- GUD HOLDINGS LIMITED Ticker: GUD Security ID: Q43709106 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Graeme Billings as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Rights to Graeme For For Management Whickman 5 Approve Grant of Restricted Shares to For For Management Graeme Whickman 6 Approve Financial Assistance for For For Management Banking Facilities and AutoPacific Group Acquisition -------------------------------------------------------------------------------- GUDENG PRECISION INDUSTRIAL CO., LTD. Ticker: 3680 Security ID: Y2941Y106 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect CHIN, CHIA-HUNG, with For For Management SHAREHOLDER NO.A101043XXX as Independent Director -------------------------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos Alberini For For Management 1.2 Elect Director Anthony Chidoni For For Management 1.3 Elect Director Cynthia Livingston For For Management 1.4 Elect Director Maurice Marciano For For Management 1.5 Elect Director Paul Marciano For For Management 1.6 Elect Director Deborah Weinswig For For Management 1.7 Elect Director Alex Yemenidjian For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE, INC. Ticker: GWRE Security ID: 40171V100 Meeting Date: DEC 20, 2022 Meeting Type: Annual Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marcus S. Ryu For For Management 1b Elect Director Paul Lavin For For Management 1c Elect Director Mike Rosenbaum For For Management 1d Elect Director David S. Bauer For For Management 1e Elect Director Margaret Dillon For For Management 1f Elect Director Michael C. Keller For For Management 1g Elect Director Catherine P. Lego For For Management 1h Elect Director Rajani Ramanathan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Amend Certificate of Incorporation to For For Management Permit the Exculpation of Officers 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GUIZHOU CHANHEN CHEMICAL CORP. Ticker: 002895 Security ID: Y29498105 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Provision of Guarantee to For For Management Guangxi Pengyue 1.2 Approve Provision of Guarantee to For For Management Fulin Mining 1.3 Approve Provision of Guarantee to For For Management Hengxuan New Energy -------------------------------------------------------------------------------- GUIZHOU PANJIANG REFINED COAL CO., LTD. Ticker: 600395 Security ID: Y2946P100 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Approve Remuneration of Directors For For Management 4 Approve to Invest in the Construction For For Management of Coal-fired Power Generation Project 5 Approve Project Financing of Panjiang For For Management (Puding) Power Generation Co., Ltd. 6 Approve Proposal on the Company's For For Management Abandonment of 100% Equity of Guizhou Tianrun Mining Co., Ltd. for M&A Business Opportunities and Related Party Transactions -------------------------------------------------------------------------------- GUIZHOU PANJIANG REFINED COAL CO., LTD. Ticker: 600395 Security ID: Y2946P100 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Financial Budget Report For For Management 9 Approve Financial Plan For For Management 10 Approve Daily Related-Party For For Management Transactions 11 Approve Provision of Entrusted Loans For For Management 12 Approve Investment Plan For For Management 13 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 14 Amend Related-Party Transaction For Against Management Management System 15 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- GUIZHOU XINBANG PHARMACEUTICAL CO., LTD. Ticker: 002390 Security ID: Y2945K102 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Terminate the For For Management Implementation of the Stock Option Incentive Plan and Cancellation of Stock Options 2 Approve Cancellation and Repurchase of For For Management Shares and Reduction of Registered Capital -------------------------------------------------------------------------------- GUIZHOU XINBANG PHARMACEUTICAL CO., LTD. Ticker: 002390 Security ID: Y2945K102 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Related Party Transaction For For Management 8 Approve Credit Line and Provision of For Against Management Guarantee 9 Approve Provision of Financial For For Management Assistance 10 Approve Amendments to Articles of For For Management Association to Expand Business Scope 11 Amend Management System for Providing For Against Management External Guarantees 12 Amend Regulations on the Management For Against Management System of Fund Transactions with Related Parties 13 Elect Liu Jie as Independent Director For For Shareholder -------------------------------------------------------------------------------- GUJARAT FLUOROCHEMICALS LIMITED Ticker: 542812 Security ID: Y4R879102 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First Interim Dividend and For For Management Declare Final Dividend 3 Reelect Devendra Kumar Jain as Director For For Management 4 Approve Reappointment and Remuneration For Against Management of Vivek Kumar Jain as Managing Director 5 Approve Reappointment of Sanjay For Against Management Sudhakar Borwankar as Whole-time Director 6 Approve Reappointment of Sanath Kumar For Against Management Muppirala as Whole-time Director 7 Approve Reappointment of Niraj For Against Management Agnihotri as Whole-time Director 8 Approve Payment of Remuneration to For Against Management Devendra Kumar Jain as Non-Executive Director 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GUJARAT FLUOROCHEMICALS LIMITED Ticker: 542812 Security ID: Y4R879102 Meeting Date: NOV 19, 2022 Meeting Type: Special Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jay Mohanlal Shah as Director For For Management and Approve Appointment of Jay Mohanlal Shah as Whole-Time Director -------------------------------------------------------------------------------- GUJARAT FLUOROCHEMICALS LIMITED Ticker: 542812 Security ID: Y4R879102 Meeting Date: MAR 11, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Promoters For Against Management from Promoter and Promoter Group Category to Public Category 2 Approve Reappointment and Remuneration For Against Management of Sanath Kumar Muppirala as Whole-Time Director 3 Approve Reappointment and Remuneration For Against Management of Niraj Agnihotri as Whole-Time Director -------------------------------------------------------------------------------- GUJARAT GAS LIMITED Ticker: 539336 Security ID: Y2943Q176 Meeting Date: JUL 15, 2022 Meeting Type: Special Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Balwant Singh as Director For For Management 2 Elect Rekha Jain as Director For For Management -------------------------------------------------------------------------------- GUJARAT GAS LIMITED Ticker: 539336 Security ID: Y2943Q176 Meeting Date: AUG 29, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Milind Torawane as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 5 Elect Raj Kumar as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED Ticker: 500670 Security ID: Y29446120 Meeting Date: SEP 27, 2022 Meeting Type: Annual Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Mamta Verma as Director For For Management 4 Elect J P Gupta as Director For For Management 5 Elect Bhadresh Mehta as Director For For Management 6 Elect N. Ravichandran as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED Ticker: 500670 Security ID: Y29446120 Meeting Date: APR 15, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vipul Mittra as Director and For Against Management Chairman -------------------------------------------------------------------------------- GUJARAT PIPAVAV PORT LIMITED Ticker: 533248 Security ID: Y2946J104 Meeting Date: AUG 03, 2022 Meeting Type: Annual Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Confirm For For Management Interim Dividend 3 Reelect Soren Brandt as Director For For Management 4 Reelect Maarten Degryse as Director For For Management 5 Elect Jonathan Richard Goldner as For For Management Director -------------------------------------------------------------------------------- GUJARAT PIPAVAV PORT LIMITED Ticker: 533248 Security ID: Y2946J104 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Matangi Gowrishankar as Director For For Management 2 Approve Material Related Party For For Management Transaction with Maersk A/S -------------------------------------------------------------------------------- GUJARAT PIPAVAV PORT LIMITED Ticker: 533248 Security ID: Y2946J104 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Girish Aggarwal as Director For For Management 2 Approve Appointment and Remuneration For For Management of Girish Aggarwal as Managing Director -------------------------------------------------------------------------------- GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED Ticker: 500690 Security ID: Y2946E139 Meeting Date: MAY 13, 2023 Meeting Type: Special Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Raj Kumar as Chairman and For Against Management Director -------------------------------------------------------------------------------- GUJARAT STATE PETRONET LIMITED Ticker: 532702 Security ID: Y2947F101 Meeting Date: SEP 22, 2022 Meeting Type: Annual Record Date: SEP 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sanjeev Kumar as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Raj Kumar as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GULF ENERGY DEVELOPMENT PUBLIC CO. LTD. Ticker: GULF Security ID: Y2957T132 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Performance Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Kasem Snidvongs as Director For For Management 4.2 Elect Sarath Ratanavadi as Director For For Management 4.3 Elect Porntipa Chinvetkitvanit as For For Management Director 4.4 Elect Yupapin Wangviwat as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Approve Issuance and Offering of For For Management Debentures 9 Other Business For Against Management -------------------------------------------------------------------------------- GUNGHO ONLINE ENTERTAINMENT, INC. Ticker: 3765 Security ID: J18912105 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morishita, Kazuki For Against Management 1.2 Elect Director Sakai, Kazuya For For Management 1.3 Elect Director Kitamura, Yoshinori For For Management 1.4 Elect Director Yoshida, Koji For For Management 1.5 Elect Director Ichikawa, Akihiko For For Management 1.6 Elect Director Oba, Norikazu For For Management 1.7 Elect Director Onishi, Hidetsugu For For Management 1.8 Elect Director Miyakawa, Keiji For For Management 1.9 Elect Director Tanaka, Susumu For For Management 1.10 Elect Director Iwase, Hitomi For For Management 2 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- GUNKUL ENGINEERING PUBLIC CO. LTD. Ticker: GUNKUL Security ID: Y2959S165 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Performance Report None None Management 3 Approve Financial Statements For For Management 4 Approve Determination of Criteria for For For Management the Dividend Payment and Income 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Chongrak Rarueysong as Director For For Management 6.2 Elect Panarat Panmanee as Director For For Management 6.3 Elect Sopacha Dhumrongpiyawut as For For Management Director 6.4 Elect Chaloempon Sricharoen as Director For For Management 7 Approve Remuneration of Directors and For For Management Sub-Committees 8 Approve KPMG Phoomchai Audit Co., Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- GUNMA BANK, LTD. Ticker: 8334 Security ID: J17766106 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Horie, Nobuyuki For For Management 2.2 Elect Director Fukai, Akihiko For For Management 2.3 Elect Director Irisawa, Hiroyuki For For Management 2.4 Elect Director Goto, Akihiro For For Management 2.5 Elect Director Takei, Tsutomu For For Management 2.6 Elect Director Uchibori, Takeo For For Management 2.7 Elect Director Kondo, Jun For For Management 2.8 Elect Director Nishikawa, Kuniko For For Management 2.9 Elect Director Osugi, Kazuhito For For Management -------------------------------------------------------------------------------- GUNOSY, INC. Ticker: 6047 Security ID: J1R986108 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Amend Provisions on Director Titles 2.1 Elect Director Kimura, Shinji For For Management 2.2 Elect Director Taketani, Yuya For For Management 2.3 Elect Director Maniwa, Yuki For For Management 2.4 Elect Director Nishio, Kentaro For For Management 2.5 Elect Director Sawada, Takuya For For Management 2.6 Elect Director Tomizuka, Suguru For For Management 2.7 Elect Director Shiroshita, Junichi For For Management 2.8 Elect Director Mashita, Hirokazu For For Management 2.9 Elect Director Nakao, Lei-Isabelle For For Management 3.1 Appoint Statutory Auditor Ishibashi, For For Management Masakazu 3.2 Appoint Statutory Auditor Shimizu, For For Management Kenji -------------------------------------------------------------------------------- GUNZE LTD. Ticker: 3002 Security ID: J17850124 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 147 2.1 Elect Director Hirochi, Atsushi For For Management 2.2 Elect Director Saguchi, Toshiyasu For For Management 2.3 Elect Director Nakai, Hiroe For For Management 2.4 Elect Director Kujiraoka, Osamu For For Management 2.5 Elect Director Kida, Rie For For Management 2.6 Elect Director Kumada, Makoto For For Management 2.7 Elect Director Oikawa, Katsuhiko For For Management 2.8 Elect Director Kawanishi, Ryoji For For Management 2.9 Elect Director Sawada, Hirokazu For For Management 3.1 Appoint Statutory Auditor Funatomi, For For Management Koji 3.2 Appoint Statutory Auditor Naka, For For Management Norihito -------------------------------------------------------------------------------- GUOCHENG MINING CO., LTD. Ticker: 000688 Security ID: Y2666C107 Meeting Date: AUG 08, 2022 Meeting Type: Special Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Amount and Use of Proceeds For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Private Placement of Shares For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Shareholder Return Plan For For Management 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUOCHENG MINING CO., LTD. Ticker: 000688 Security ID: Y2666C107 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Commitment from For For Management Controlling Shareholder and Ultimate Controller 2 Approve Equity Acquisition For For Management 3 Approve Provision of Guarantee For For Management 4 Approve Draft and Summary on Employee For For Shareholder Share Purchase Plan 5 Approve Management Method of Employee For For Shareholder Share Purchase Plan 6 Approve Authorization of the Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- GUOCHENG MINING CO., LTD. Ticker: 000688 Security ID: Y2666C107 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Shares and Decrease in Registered Capital 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUOCHENG MINING CO., LTD. Ticker: 000688 Security ID: Y2666C107 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wu Cheng as Director For For Management 1.2 Elect Xiong Weimin as Director For For Management 1.3 Elect Wan Yong as Director For For Management 1.4 Elect Deng Ziping as Director For For Management 1.5 Elect Li Wubo as Director For For Management 1.6 Elect Dong Jianping as Director For For Management 2.1 Elect Liu Yun as Director For For Management 2.2 Elect Ji Zhibin as Director For For Management 2.3 Elect Tang Xuefeng as Director For For Management 3.1 Elect Wu Binhong as Supervisor For For Management 3.2 Elect Zhao Jun as Supervisor For For Management 4 Approve Amendments to Articles of For For Shareholder Association -------------------------------------------------------------------------------- GUOCHENG MINING CO., LTD. Ticker: 000688 Security ID: Y2666C107 Meeting Date: APR 03, 2023 Meeting Type: Special Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimated Amount of External For Against Management Guarantees -------------------------------------------------------------------------------- GUOCHENG MINING CO., LTD. Ticker: 000688 Security ID: Y2666C107 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Related Party Transaction For For Management 7.1 Approve Amendments to Articles of For For Management Association 7.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 7.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 7.4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 7.5 Amend Working System for Independent For Against Management Directors 7.6 Amend Management System for Providing For Against Management External Guarantees 7.7 Amend Related-Party Transaction For Against Management Management System 7.8 Amend Management System for Providing For Against Management External Investments -------------------------------------------------------------------------------- GUOLIAN SECURITIES CO., LTD. Ticker: 1456 Security ID: Y2960K110 Meeting Date: OCT 20, 2022 Meeting Type: Special Record Date: OCT 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Nominal Value of For For Management Shares to be Issued 1.2 Approve Method and Time of Issuance For For Management 1.3 Approve Target Subscribers and For For Management Subscription Method 1.4 Approve Issue Size For For Management 1.5 Approve Issue Price and Pricing For For Management Principles 1.6 Approve Amount and the Use of Proceeds For For Management 1.7 Approve Lock-Up Period For For Management 1.8 Approve Listing Venue For For Management 1.9 Approve Arrangement of Accumulated For For Management Undistributed Profits Prior to Completion of the Issuance 1.10 Approve Validity Period of the For For Management Resolutions 2 Approve Plan for the Non-Public For For Management Issuance of A Shares 3 Approve Feasibility Report for the Use For For Management of Proceeds from the Non-Public Issuance of the A Shares 4 Approve Dilution of Current Returns by For For Management the Non-Public Issuance of A Shares and Remedial Measures 5 Authorize Board to Deal with All For For Management Matters in Relation to the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- GUOLIAN SECURITIES CO., LTD. Ticker: 1456 Security ID: Y2960K110 Meeting Date: OCT 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfilment of Conditions for For For Management the Non-Public Issuance of A Shares 2.1 Approve Class and Nominal Value of For For Management Shares to be Issued 2.2 Approve Method and Time of Issuance For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Size For For Management 2.5 Approve Issue Price and Pricing For For Management Principles 2.6 Approve Amount and the Use of Proceeds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing Venue For For Management 2.9 Approve Arrangement of Accumulated For For Management Undistributed Profits Prior to Completion of the Issuance 2.10 Approve Validity Period of the For For Management Resolutions 3 Approve Plan for the Non-Public For For Management Issuance of A Shares 4 Approve Feasibility Report for the Use For For Management of Proceeds from the Non-Public Issuance of A Shares 5 Approve Report on the Use of Proceeds For For Management Previously Raised 6 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of A Shares 7.1 Amend Articles of Association For For Management 7.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 7.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 8 Approve Dilution of Current Returns by For For Management the Non-Public Issuance of A Shares and Remedial Measures 9 Approve Formulation of the For For Management Administrative Measures for External Donations of Guolian Securities Co., Ltd. 10 Approve Adjustment of the Allowance For For Management Standard of the Independent Non-Executive Directors 11.1 Elect Ge Xiaobo as Director For For Management 11.2 Elect Hua Weirong as Director For For Management 11.3 Elect Zhou Weiping as Director For For Management 11.4 Elect Wu Weihua as Director For For Management 11.5 Elect Li Suo as Director For For Management 11.6 Elect Liu Hailin as Director For For Management 12.1 Elect Wu Xingyu as Director For For Management 12.2 Elect Chu, Howard Ho Hwa as Director For For Management 12.3 Elect Gao Wei as Director For For Management 13.1 Elect Xu Faliang as Supervisor For For Management 13.2 Elect Xu Kan as Supervisor For For Management 13.3 Elect Xu Jingyan as Supervisor For For Management -------------------------------------------------------------------------------- GUOLIAN SECURITIES CO., LTD. Ticker: 1456 Security ID: Y2960K110 Meeting Date: JAN 04, 2023 Meeting Type: Extraordinary Shareholders Record Date: DEC 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Association For Against Management 1.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- GUOLIAN SECURITIES CO., LTD. Ticker: 1456 Security ID: Y2960K110 Meeting Date: MAR 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Argumentative Analysis Report For For Management Regarding the Issuance of A Shares Proposal to Specific Subscribers -------------------------------------------------------------------------------- GUOLIAN SECURITIES CO., LTD. Ticker: 1456 Security ID: Y2960K110 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Duty Report of the Independent For For Management Directors 4 Approve Annual Report For For Management 5 Approve Final Accounts Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 8 Approve Remuneration Distribution of For For Management Directors 9 Approve Remuneration Distribution of For For Management Supervisors 10 Approve Proprietary Business Scale For For Management 11.01 Approve Estimated Related Party For For Management Transactions with Wuxi Guolian Development (Group) Co., Ltd. and Its Associates 11.02 Approve Estimated Related Party For For Management Transactions with Other Related Legal Persons and Related Natural Persons -------------------------------------------------------------------------------- GUOSEN SECURITIES CO., LTD. Ticker: 002736 Security ID: Y295A2103 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Report of the Independent For For Management Directors 7.1 Approve Related Party Transaction with For For Management State-owned Assets Supervision and Administration Commission of the People's Government of Shenzhen Municipal, Shenzhen Investment Holdings Co., Ltd. and Other Affiliated Companies 7.2 Approve Related Party Transaction with For For Management China Resources SZITIC Trust Co., Ltd. 7.3 Approve Related Party Transaction with For For Management Yunnan Hehe (Group) Co., Ltd. 7.4 Approve Related Party Transaction with For For Management Penghua Fund Management Co., Ltd. 7.5 Approve Related Party Transaction with For For Management Other Related Parties 8 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 9 Approve Proprietary Investment Scale For For Management 10 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiaries 11 Amend Articles of Association and Its For Against Management Attachments 12 Amend Working Rules of Independent For For Management Directors 13 Amend Related-Party Transaction For For Management Management System 14 Amend Management System for Providing For For Management External Guarantees 15 Amend Management System of Raised Funds For For Management 16 Elect Zhang Yannan as Non-independent For For Shareholder Director 17 Elect Xu Lude as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUOSHENG FINANCIAL HOLDING INC. Ticker: 002670 Security ID: Y2976X106 Meeting Date: OCT 12, 2022 Meeting Type: Special Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Chaodong as Director For For Shareholder 1.2 Elect Lu Zhenkan as Director For For Shareholder 2 Elect Zhao Cuiying as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUOSHENG FINANCIAL HOLDING INC. Ticker: 002670 Security ID: Y2976X106 Meeting Date: DEC 02, 2022 Meeting Type: Special Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ouyang Luo as Director For For Shareholder 1.2 Elect Liu Xiangyang as Director For For Shareholder 1.3 Elect Hu Zheng as Director For For Shareholder 2.1 Elect Guo Yaxiong as Director For For Shareholder 2.2 Elect Cheng Mai as Director For For Shareholder 2.3 Elect Zhou Jianghao as Director For For Shareholder 3 Elect Huang Qiang as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUOSHENG FINANCIAL HOLDING INC. Ticker: 002670 Security ID: Y2976X106 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Zhigang as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- GUOSHENG FINANCIAL HOLDING INC. Ticker: 002670 Security ID: Y2976X106 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Debt Financing Plan For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 10 Amend Articles of Association For Against Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 14.1 Approve Related Party Transaction with For For Management Jiangxi Transportation Investment Group Co., Ltd. 14.2 Approve Related Party Transaction with For For Management Jiangxi Provincial Financial Investment Group Co., Ltd., Nanchang Financial Holding Co., Ltd., Jiangxi Jiang Investment Capital Co., Ltd., Jiangxi Provincial Building Materials Group Co., Ltd. 14.3 Approve Related Party Transaction with For For Management China Guangfa Bank Co., Ltd., Jiangxi Bank Co., Ltd. -------------------------------------------------------------------------------- GUOTAI JUNAN INTERNATIONAL HOLDINGS LIMITED Ticker: 1788 Security ID: Y2961L109 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Special Dividend For For Management 3.1 Elect Qi Haiying as Director For For Management 3.2 Elect Tsang Yiu Keung as Director For For Management 3.3 Elect Chan Ka Keung Ceajer as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For For Management Shares 7 Approve Authorization to the Directors For For Management on Borrowing and Provision of Guarantees -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614115 Meeting Date: JUL 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management Interests in HuaAn Funds 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614107 Meeting Date: JUL 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management Interests in HuaAn Funds 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614115 Meeting Date: MAR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614115 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614107 Meeting Date: MAR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614107 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614115 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Profit Distribution Proposal For For Management 4 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and Authorize Board to Fix Their Remuneration 5 Approve Annual Report For For Management 6.1 Approve Potential Related Party For For Management Transactions Between the Group and Shanghai International Group Co., Ltd. and Its Related Enterprises 6.2 Approve Potential Related Party For For Management Transactions Between the Group and Shenzhen Investment Holdings and Its Related Enterprises 6.3 Approve Potential Related Party For For Management Transactions Between the Group and the Related Enterprises of Any Director, Supervisor or Senior Management 6.4 Approve Potential Related Party For For Management Transactions Between the Group and the Related Natural Persons 7 Approve Duty Performance Report of the For For Management Independent Directors 8.1 Elect Wang Guogang as Director For For Management 8.2 Elect Yim, Chi Hung Henry as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares -------------------------------------------------------------------------------- GUOYUAN SECURITIES CO., LTD. Ticker: 000728 Security ID: Y0771H102 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4.1 Elect Shen Hefu as Director For For Management 4.2 Elect Xu Zhi as Director For For Management 4.3 Elect Hu Wei as Director For For Management 4.4 Elect Yu Qiang as Director For For Management 4.5 Elect Liu Chao as Director For For Management 4.6 Elect Shao Dehui as Director For For Management 4.7 Elect Zuo Jiang as Director For For Management 4.8 Elect Sun Xianwu as Director For For Management 5.1 Elect Xu Zhihan as Director For For Management 5.2 Elect Zhang Benzhao as Director For For Management 5.3 Elect Lu Wei as Director For For Management 5.4 Elect Yan Yan as Director For For Management 5.5 Elect Lang Yuanpeng as Director For For Management 6.1 Elect Jiang Ximin as Supervisor For For Management 6.2 Elect Zhang Hui as Supervisor For For Management 6.3 Elect Xu Mingyu as Supervisor For For Management -------------------------------------------------------------------------------- GUOYUAN SECURITIES CO., LTD. Ticker: 000728 Security ID: Y0771H102 Meeting Date: FEB 23, 2023 Meeting Type: Special Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related Party Transaction with For For Management Anhui Guoyuan Financial Holding Group Co., Ltd. and Its Controlled Companies 1.2 Approve Related Party Transaction with For For Management Jian'an Investment Holding Group Co., Ltd. and Its Controlled Companies 1.3 Approve Related Party Transaction with For For Management Changsheng Fund Management Co., Ltd. 1.4 Approve Related Party Transaction with For For Management Huishang Bank Co., Ltd. 1.5 Approve Related Party Transaction with For For Management Other Related Parties 2.1 Approve Issue Entity, Issue Manner and For For Management Issue Size 2.2 Approve Types of Debt Financing For For Management Instruments 2.3 Approve Maturity of Debt Financing For For Management Instruments 2.4 Approve Interest Rates of Debt For For Management Financing Instruments 2.5 Approve Guarantees and Other For For Management Arrangements 2.6 Approve Use of Proceeds For For Management 2.7 Approve Issue Price For For Management 2.8 Approve Target Parties and Placing For For Management Arrangement for Shareholders 2.9 Approve Listing or Transfer of Debt For For Management Financing Instruments 2.10 Approve Debt Service Protection For For Management Measures for Debt Financing Instruments 2.11 Approve Purchase and Sale of For For Management Underlying Assets Involved in Financing Debt Asset-backed Securities 2.12 Approve Resolution Validity Period For For Management 2.13 Approve Authorization Matters for the For For Management Issuance of Debt Financing Instruments -------------------------------------------------------------------------------- GUOYUAN SECURITIES CO., LTD. Ticker: 000728 Security ID: Y0771H102 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Annual Report and Summary For For Management 6 Approve Report of the Board of For For Management Independent Directors 7 Approve Remuneration and Performance For For Management Appraisal for Directors 8 Approve Remuneration and Performance For For Management Appraisal for Supervisors 9 Approve Remuneration and Performance For For Management Appraisal for Senior Management Members 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GURUNAVI, INC. Ticker: 2440 Security ID: J19038108 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Taki, Hisao For Against Management 2.2 Elect Director Sugihara, Akio For Against Management 2.3 Elect Director Tsukihara, Koichi For For Management 2.4 Elect Director Fujiwara, Hirohisa For For Management 2.5 Elect Director Takeda, Kazunori For For Management 2.6 Elect Director Ono, Yui For For Management 3.1 Elect Director and Audit Committee For For Management Member Suzuki, Kiyoshi 3.2 Elect Director and Audit Committee For For Management Member Minaki, Taketeru 3.3 Elect Director and Audit Committee For For Management Member Sato, Hidehiko 3.4 Elect Director and Audit Committee For For Management Member Ishida, Yoshio 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 6 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- GUSHENGTANG HOLDINGS LIMITED Ticker: 2273 Security ID: G4212K104 Meeting Date: DEC 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Adopt Share Option Scheme and Related For For Management Transactions 1b Approve Total Number of Shares which For For Management may be Issued Under the Share Schemes Must Not in Aggregate Exceed 10% of the Total Number of Issued Shares 1c Approve Total Number of Shares which For For Management may be Issued to All Service Providers under the Share Option Scheme and Any Other Share Schemes Must Not in Aggregate Exceed 6% of the Total Number of Issued Shares 2a Adopt RSA Scheme (New Shares) and For For Management Related Transactions 2b Approve Total Number of Shares which For For Management may be Issued Under the RSA Scheme (New Shares) Must Not in Aggregate Exceed 10% of the Total Number of Issued Shares 2c Approve Total Number of Shares which For For Management may be Issued to All Service Providers under the RSA Scheme (New Shares) Must Not in Aggregate Exceed 6% of the Total Number of Issued Shares -------------------------------------------------------------------------------- GUSHENGTANG HOLDINGS LIMITED Ticker: 2273 Security ID: G4212K104 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wu Taibing as Director For For Management 2B Elect Gao Jian as Director For For Management 2C Elect Jin Xu as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- GVS SPA Ticker: GVS Security ID: T5R4C5106 Meeting Date: MAY 03, 2023 Meeting Type: Annual/Special Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Approve Remuneration Policy For For Management 2b Approve Second Section of the For For Management Remuneration Report 3 Approve Performance Shares Plan For For Management 2023-2025 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5.1 Fix Number of Directors For For Management 5.2 Fix Board Terms for Directors For For Management 5.3.1 Slate 1 Submitted by GVS Group Srl None Against Shareholder 5.3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.4 Elect Alessandro Nasi Board Chair None For Shareholder 5.5 Approve Remuneration of Directors For For Management 6.1.1 Slate 1 Submitted by GVS Group Srl None Against Shareholder 6.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 6.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 6.3 Approve Internal Auditors' Remuneration For For Management 1 Authorize Board to Increase Capital to For For Management Service 2023-2025 Performance Shares Plan 2 Amend Company Bylaws For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- GWA GROUP LIMITED Ticker: GWA Security ID: Q4394K202 Meeting Date: OCT 28, 2022 Meeting Type: Annual Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Goddard as Director For For Management 2 Elect John Mulcahy as Director For Against Management 3 Elect Richard Thornton as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Urs Meyerhans -------------------------------------------------------------------------------- GXO LOGISTICS, INC. Ticker: GXO Security ID: 36262G101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clare Chatfield For For Management 1.2 Elect Director Joli L. Gross For For Management 1.3 Elect Director Jason D. Papastavrou For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- H WORLD GROUP LTD. Ticker: 1179 Security ID: G46587112 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 2 Amend Articles of Association For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- H WORLD GROUP LTD. Ticker: 1179 Security ID: 44332N106 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 2 Amend Articles of Association For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- H&E EQUIPMENT SERVICES, INC. Ticker: HEES Security ID: 404030108 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Engquist For For Management 1.2 Elect Director Bradley W. Barber For For Management 1.3 Elect Director Paul N. Arnold For For Management 1.4 Elect Director Gary W. Bagley For For Management 1.5 Elect Director Bruce C. Bruckmann For For Management 1.6 Elect Director Patrick L. Edsell For For Management 1.7 Elect Director Thomas J. Galligan, III For For Management 1.8 Elect Director Lawrence C. Karlson For For Management 1.9 Elect Director Jacob Thomas For For Management 1.10 Elect Director Mary P. Thompson For For Management 1.11 Elect Director Suzanne H. Wood For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- H&M HENNES & MAURITZ AB Ticker: HM.B Security ID: W41422101 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Comments by Auditor, Chair of The None None Management Board and CEO; Questions from Shareholders to The Board and Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 6.50 9.c1 Approve Discharge of Board Chair For For Management Karl-Johan Persson 9.c2 Approve Discharge of Board Member For For Management Stina Bergfors 9.c3 Approve Discharge of Board Member For For Management Anders Dahlvig 9.c4 Approve Discharge of Board Member For For Management Danica Kragic Jensfelt 9.c5 Approve Discharge of Board Member Lena For For Management Patriksson Keller 9.c6 Approve Discharge of Board Member For For Management Christian Sievert 9.c7 Approve Discharge of Board Member For For Management Erica Wiking Hager 9.c8 Approve Discharge of Board Member For For Management Niklas Zennstrom 9.c9 Approve Discharge of Employee For For Management Representative Ingrid Godin 9.c10 Approve Discharge of Employee For For Management Representative Tim Gahnstrom 9.c11 Approve Discharge of Employee For For Management Representative Louise Wikholm 9.c12 Approve Discharge of Employee For For Management Representative Margareta Welinder 9.c13 Approve Discharge of Employee For For Management Representative Hampus Glanzelius 9.c14 Approve Discharge of Employee For For Management Representative Agneta Gustafsson 9.c15 Approve Discharge of CEO Helena For For Management Helmersson 10.1 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 10.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1.85 Million for Chairman and SEK 800,000 for Other Directors; Approve Remuneration for Committee Work 11.2 Approve Remuneration of Auditors For For Management 12.1 Reelect Stina Bergfors as Director For For Management 12.2 Reelect Anders Dahlvig as Director For For Management 12.3 Reelect Danica Kragic Jensfelt as For For Management Director 12.4 Reelect Lena Patriksson Keller as For For Management Director 12.5 Reelect Karl-Johan Persson as Director For For Management 12.6 Reelect Christian Sievert as Director For For Management 12.7 Reelect Niklas Zennstrom as Director For For Management 12.8 Elect Christina Synnergren as Director For For Management 12.9 Reelect Karl-Johan Persson as Board For For Management Chair 13 Ratify Deloitte as Auditor For For Management 14 Approve Remuneration Report For For Management 15 Approve SEK 3.2 Billion Reduction in For For Management Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 3.2 Billion for a Bonus Issue 16 Authorize Share Repurchase Program For For Management 17 Request Board to Initiate Plan for None Against Shareholder Launching Clothing with Fairtrade Label 18 Request Company to Negotiate with None Against Shareholder Unions and Suppliers to Establish and Manage (i) Wage Assurance Account, (ii) Severance Claims Account, and (iii) Administration and Enforcement Account 19 Request Company to Disclose Exposure None Against Shareholder to and Risks of Sourcing GM Cotton, and Set Targets to Decrease Exposure to GM Cotton and Increase Sourcing of Organic Cotton 20 Report on Slaughter Methods Used in None Against Shareholder H&M Supply Chain 21 Close Meeting None None Management -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: NOV 04, 2022 Meeting Type: Annual Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sean H. Cohan For For Management 1b Elect Director Robert A. Gerard For For Management 1c Elect Director Anuradha (Anu) Gupta For For Management 1d Elect Director Richard A. Johnson For For Management 1e Elect Director Jeffrey J. Jones, II For For Management 1f Elect Director Mia F. Mends For For Management 1g Elect Director Yolande G. Piazza For For Management 1h Elect Director Victoria J. Reich For For Management 1i Elect Director Matthew E. Winter For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST Ticker: HR.UN Security ID: 403925407 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Trustee Leonard Abramsky For For Management 1B Elect Trustee Lindsay Brand For For Management 1C Elect Trustee Jennifer A. Chasson For For Management 1D Elect Trustee Donald E. Clow For For Management 1E Elect Trustee Mark M. Cowie For For Management 1F Elect Trustee S. Stephen Gross For For Management 1G Elect Trustee Brenna Haysom For For Management 1H Elect Trustee Thomas J. Hofstedter For For Management 1I Elect Trustee Juli Morrow For For Management 1J Elect Trustee Marvin Rubner For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- H. LUNDBECK A/S Ticker: HLUN.B Security ID: K4406L137 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 0.58 Per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5.1 Reelect Lars Soren Rasmussen as For For Management Director 5.2 Reelect Lene Skole-Sorensen as Director For For Management 5.3 Reelect Lars Erik Holmqvist as Director For For Management 5.4 Reelect Jeffrey Berkowitz as Director For For Management 5.5 Reelect Jeremy Max Levin as Director For Abstain Management 5.6 Reelect Dorothea Wenzel as Director For For Management 5.7 Reelect Santiago Arroyo as Director For For Management 5.8 Elect Jakob Riis as New Director For For Management 6 Approve Remuneration of Directors in For For Management the Amount of DKK 1.2 million for Chairman, DKK 800,000 for Vice Chairman and DKK 400,000 for Other Directors; Approve Fees for Committee Work 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8.1 Authorize Share Repurchase Program For For Management 8.2 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8.3 Purchase of Properties Close to Lumsas Against Against Shareholder Factory to Ensure Health, Safety and Good Relations with Local Community 8.4 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- H. LUNDBECK A/S Ticker: HLUN.B Security ID: K4406L145 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 0.58 Per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5.1 Reelect Lars Soren Rasmussen as For For Management Director 5.2 Reelect Lene Skole-Sorensen as Director For For Management 5.3 Reelect Lars Erik Holmqvist as Director For For Management 5.4 Reelect Jeffrey Berkowitz as Director For For Management 5.5 Reelect Jeremy Max Levin as Director For Abstain Management 5.6 Reelect Dorothea Wenzel as Director For For Management 5.7 Reelect Santiago Arroyo as Director For For Management 5.8 Elect Jakob Riis as New Director For For Management 6 Approve Remuneration of Directors in For For Management the Amount of DKK 1.2 million for Chairman, DKK 800,000 for Vice Chairman and DKK 400,000 for Other Directors; Approve Fees for Committee Work 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8.1 Authorize Share Repurchase Program For For Management 8.2 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8.3 Purchase of Properties Close to Lumsas Against Against Shareholder Factory to Ensure Health, Safety and Good Relations with Local Community 8.4 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- H.B. FULLER COMPANY Ticker: FUL Security ID: 359694106 Meeting Date: APR 06, 2023 Meeting Type: Annual Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel L. Florness For For Management 1.2 Elect Director Lee R. Mitau For For Management 1.3 Elect Director Teresa J. Rasmussen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- H.I.S. CO. LTD. Ticker: 9603 Security ID: J20087102 Meeting Date: JAN 26, 2023 Meeting Type: Annual Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve No Final Dividend For For Management 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Sawada, Hideo For For Management 3.2 Elect Director Yada, Motoshi For For Management 3.3 Elect Director Nakamori, Tatsuya For For Management 3.4 Elect Director Oda, Masayuki For For Management 3.5 Elect Director Yamanobe, Atsushi For For Management 3.6 Elect Director Gomi, Mutsumi For For Management 3.7 Elect Director Sawada, Hidetaka For For Management 3.8 Elect Director Owada, Junko For For Management 3.9 Elect Director Kagawa, Shingo For For Management 3.10 Elect Director Kaneko, Hiroto For For Management -------------------------------------------------------------------------------- H.I.S. CO., LTD. Ticker: 9603 Security ID: J20087102 Meeting Date: OCT 27, 2022 Meeting Type: Special Record Date: SEP 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction and For For Management Accounting Transfers -------------------------------------------------------------------------------- H.U. GROUP HOLDINGS, INC. Ticker: 4544 Security ID: J4352B101 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office 2.1 Elect Director Takeuchi, Shigekazu For For Management 2.2 Elect Director Kitamura, Naoki For For Management 2.3 Elect Director Aoyama, Shigehiro For For Management 2.4 Elect Director Amano, Futomichi For For Management 2.5 Elect Director Awai, Sachiko For For Management 2.6 Elect Director Ito, Ryoji For For Management 2.7 Elect Director Shirakawa, Moegi For For Management 2.8 Elect Director Miyakawa, Keiji For For Management 2.9 Elect Director Yoshida, Hitoshi For For Management -------------------------------------------------------------------------------- H2O RETAILING CORP. Ticker: 8242 Security ID: J2358J102 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Araki, Naoya For For Management 1.2 Elect Director Hayashi, Katsuhiro For For Management 1.3 Elect Director Yamaguchi, Toshihiko For For Management 1.4 Elect Director Sumi, Kazuo For For Management 2 Elect Director and Audit Committee For For Management Member Goto, Kenji 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HABIB BANK LTD. Ticker: HBL Security ID: Y2974J109 Meeting Date: NOV 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Fully Paid Up, For For Management Perpetual, Rated, Unsecured, Subordinated, Non-cumulative, Contingent Convertible, Privately Place, Additional Tier I capital Eligible Term Finance Certificates with Green Shoe Option 2 Other Business For Against Management -------------------------------------------------------------------------------- HABIB BANK LTD. Ticker: HBL Security ID: Y2974J109 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Cash Dividend For For Management 3 Approve KPMG Taseer Hadi & Co as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Other Business For Against Management -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING AS Ticker: SAHOL.E Security ID: M8223R100 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Donations Made None None Management in 2022 11 Approve Upper Limit of Donations for For Against Management 2023 12 Approve Share Repurchase Program For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law -------------------------------------------------------------------------------- HAEMONETICS CORPORATION Ticker: HAE Security ID: 405024100 Meeting Date: AUG 05, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Abernathy For For Management 1.2 Elect Director Catherine M. Burzik For For Management 1.3 Elect Director Michael J. Coyle For For Management 1.4 Elect Director Charles J. Dockendorff For For Management 1.5 Elect Director Lloyd E. Johnson For For Management 1.6 Elect Director Mark W. Kroll For For Management 1.7 Elect Director Claire Pomeroy For For Management 1.8 Elect Director Christopher A. Simon For For Management 1.9 Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HAESUNG DS CO., LTD. Ticker: 195870 Security ID: Y6021V106 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Dan Woo-young as Inside Director For For Management 2.1.2 Elect Dan Woo-jun as Inside Director For For Management 2.2.1 Elect Ha Yoon-hui as Outside Director For For Management 2.2.2 Elect Ko Yo-hwan as Outside Director For For Management 3.1 Elect Ha Yoon-hui as a Member of Audit For For Management Committee 3.2 Elect Ko Yo-hwan as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HAFNIA LTD. Ticker: HAFNI Security ID: G4233B109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda None None Management 2 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 3 Fix Number of Directors at up to Eight For For Management 4 Adopt New By-Laws For For Management 5.a Reelect Andreas Sohmen-Pao as Director For For Management 5.b Reelect Erik Bartnes as Director For For Management 5.c Reelect Peter Read as Director For For Management 6 Appoint Andreas Sohmen-Pao as Company For For Management Chair 7 Receive Remuneration Policy And Other None None Management Terms of Employment For Executive Management 8 Approve Remuneration of Directors in For For Management the Amount of USD 80,000 for Chairman and USD 65,000 for Other Directors 9 Approve KPMG as Auditors and Authorize For Against Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- HAGAR HF Ticker: HAGA Security ID: X3244Z114 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of ISK 2.24 Per Share 4 Approve ISK 26.2 Million Reduction in For For Management Share Capital; Amend Articles Accordingly 5 Approve Monthly Remuneration of For For Management Directors in the Amount of ISK 772,000 for Chairman, ISK 568,000 for Vice Chairman and ISK 386,000 for Other Directors; Approve Remuneration for Committee Work 6 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7 Approve Nomination Committee Procedures For For Management 8 Elect Bjorg Sigurdardottir, Bjorn For For Management Agust Bjornsson and Kristjana Milla Snorradottir as Members of Nominating Committee 9 Elect Directors; Ratify For For Management PricewaterhouseCoopers as Auditors 10 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 11 Other Business For Against Management -------------------------------------------------------------------------------- HAICHANG OCEAN PARK HOLDINGS LTD. Ticker: 2255 Security ID: G4231A103 Meeting Date: NOV 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management -------------------------------------------------------------------------------- HAICHANG OCEAN PARK HOLDINGS LTD. Ticker: 2255 Security ID: G4231A111 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Wang Xuguang as Director For For Management 2A2 Elect Yuan Bing as Director For For Management 2A3 Elect Zhu Yuchen as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares 5 Approve Amendments to the Memorandum For Against Management and Articles of Association and Adopt the Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- HAIDILAO INTERNATIONAL HOLDING LTD. Ticker: 6862 Security ID: G4290A101 Meeting Date: AUG 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Distribution in Specie of the For For Management Super Hi Shares to the Qualifying Shareholders 1b Authorize Board to Deal With All For For Management Matters in Relation to the Distribution -------------------------------------------------------------------------------- HAIDILAO INTERNATIONAL HOLDING LTD. Ticker: 6862 Security ID: G4290A101 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Gao Jie as Director For For Management 4 Elect Chua Sin Bin as Director For For Management 5 Elect Hee Theng Fong as Director For For Management 6 Elect Qi Daqing as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y716ED100 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report and Annual For For Management Report Summary 3 Approve Report on the Work of the For For Management Board of Directors 4 Approve Report on the Work of the For For Management Board of Supervisors 5 Approve Audit Report on Internal For For Management Control 6 Approve Profit Distribution Plan For For Management 7 Approve Appointment of PRC Accounting For For Management Standards Auditors 8 Approve Appointment of International For For Management Accounting Standards Auditors 9 Approve Renewal of the Financial For For Management Services Framework Agreement and Its Expected Related-Party Transaction Limit with Haier Group Corporation and Haier Group Finance Co., Ltd. 10 Approve Anticipated Guarantees' For For Management Amounts for the Company and Its Subsidiaries 11 Approve Conduct of Foreign Exchange For For Management Fund Derivatives Business 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors, and Senior Management 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of A Shares 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of D Shares 16 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 17 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares 18 Approve 2023 A Share Core Employee For For Shareholder Stock Ownership Plan (Draft) and Its Summary 19 Approve 2023 H Share Core Employee For For Shareholder Stock Ownership Plan (Draft) and Its Summary -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y716ED100 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report and Annual For For Management Report Summary 3 Approve Report on the Work of the For For Management Board of Directors 4 Approve Report on the Work of the For For Management Board of Supervisors 5 Approve Audit Report on Internal For For Management Control 6 Approve Profit Distribution Plan For For Management 7 Approve Appointment of PRC Accounting For For Management Standards Auditors 8 Approve Appointment of International For For Management Accounting Standards Auditors 9 Approve Renewal of the Financial For For Management Services Framework Agreement and Its Expected Related-Party Transaction Limit with Haier Group Corporation and Haier Group Finance Co., Ltd. 10 Approve Anticipated Guarantees' For For Management Amounts for the Company and Its Subsidiaries 11 Approve Conduct of Foreign Exchange For For Management Fund Derivatives Business 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors, and Senior Management 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of A Shares 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of D Shares 16 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 17 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares 18 Approve 2023 A Share Core Employee For For Shareholder Stock Ownership Plan (Draft) and Its Summary 19 Approve 2023 H Share Core Employee For For Shareholder Stock Ownership Plan (Draft) and Its Summary -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares -------------------------------------------------------------------------------- HAIL CEMENT CO. Ticker: 3001 Security ID: M52474109 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 6 Approve Allocation of SAR 450,000 to For For Management Corporate Social Responsibility for FY 2023 7 Approve Remuneration of Directors of For For Management SAR 1,750,000 for FY 2022 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 -------------------------------------------------------------------------------- HAINAN DEVELOPMENT HOLDINGS NANHAI CO., LTD. Ticker: 002163 Security ID: Y77439100 Meeting Date: SEP 19, 2022 Meeting Type: Special Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Dongyang as Director For For Management 1.2 Elect Ma Jun as Director For For Management -------------------------------------------------------------------------------- HAINAN DEVELOPMENT HOLDINGS NANHAI CO., LTD. Ticker: 002163 Security ID: Y77439100 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Formulate Measures for the For Against Management Administration of External Donations 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HAINAN DEVELOPMENT HOLDINGS NANHAI CO., LTD. Ticker: 002163 Security ID: Y77439100 Meeting Date: JAN 19, 2023 Meeting Type: Special Record Date: JAN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Undertake the General For For Management Construction Contracting of the Hainan Xinguo Guesthouse Renovation Project and Related Party Transaction 2 Approve Provision of Performance For For Management Guarantee and Quality Assurance Guarantee for Related Parties 3 Approve to Undertake the Engineering For For Management General Contracting (EPC) and Related Party Transaction 4 Approve Provision of Performance For For Management Guarantee -------------------------------------------------------------------------------- HAINAN DEVELOPMENT HOLDINGS NANHAI CO., LTD. Ticker: 002163 Security ID: Y77439100 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- HAINAN DEVELOPMENT HOLDINGS NANHAI CO., LTD. Ticker: 002163 Security ID: Y77439100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Provision of Guarantee For Against Management 7 Approve to Appoint Auditor For For Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve Annual Report and Summary For For Management 10 Approve Report on the Deposit and For For Management Usage of Raised Funds 11 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 12 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 13.1 Elect Wang Dongyang as Director For For Shareholder 13.2 Elect Ma Jun as Director For For Shareholder 13.3 Elect Zhou Feng as Director For For Shareholder 13.4 Elect Lin Chanjuan as Director For For Shareholder 13.5 Elect Zhou Jun as Director For For Shareholder 13.6 Elect Qi Shengbiao as Director For For Shareholder 14.1 Elect Meng Zhaosheng as Director For For Shareholder 14.2 Elect Li Li as Director For For Shareholder 14.3 Elect Liu Hongbin as Director For For Shareholder 15.1 Elect Dai Jian as Supervisor For For Shareholder 15.2 Elect Zheng Xiaoyong as Supervisor For For Shareholder 15.3 Elect Cao Yuancai as Supervisor For For Shareholder -------------------------------------------------------------------------------- HAINAN DRINDA NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 002865 Security ID: Y2985P102 Meeting Date: APR 06, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 357 Security ID: Y3245V103 Meeting Date: NOV 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ren Kai as Director and For For Management Authorize Board to Execute a Service Contract with Him 2 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Three Percent or More of the Shares Entitled to Vote 3 Approve Extension of the Validity For For Management Period of the Resolutions in Relation to the Parent Company Subscription from September 18, 2022 to September 17, 2023 4 Approve Extension of the Validity For For Management Period of the Specific Mandate in Relation to the New H Shares Issue, Together with the Resolutions on the Specific Mandate for the New H Shares Issue and Listing of New H Shares on the Stock Exchange 5 Approve Extension of the Authorization For For Management to the Board to Deal with and Complete the Parent Company Subscription 6 Approve Extension of the Authorization For For Management to the Board to Deal with and Complete All the Matters in Relation to the New H Shares Issue 7 Approve Authorization to the Board to For For Management Determine the Final Consideration if There is No Material Difference in Valuation and Sign Any Supplemental Agreement in Relation to the Parent Company Subscription 8 Approve AOA Consequential Amendments For For Management 9 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Three Percent or More of the Shares Entitled to Vote -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 357 Security ID: Y3245V103 Meeting Date: NOV 08, 2022 Meeting Type: Special Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolutions in Relation to the Parent Company Subscription from September 18, 2022 to September 17, 2023 2 Approve Extension of the Validity For For Management Period of the Specific Mandate in Relation to the New H Shares Issue, Together with the Resolutions on the Specific Mandate for the New H Shares Issue and Listing of New H Shares on the Stock Exchange 3 Approve Extension of the Authorization For For Management to the Board to Deal with and Complete the Parent Company Subscription 4 Approve Extension of the Authorization For For Management to the Board to Deal with and Complete All the Matters in Relation to the New H Shares Issue 5 Approve Authorization to the Board to For For Management Determine the Final Consideration if There is No Material Difference in Valuation and Sign Any Supplemental Agreement in Relation to the Parent Company Subscription 6 Approve AOA Consequential Amendments For For Management 7 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Three Percent or More of the Shares Entitled to Vote -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 357 Security ID: Y3245V103 Meeting Date: JAN 04, 2023 Meeting Type: Extraordinary Shareholders Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Lease Agreement and Related For For Management Transactions 2 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Three Percent or More of the Shares Entitled to Vote -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 357 Security ID: Y3245V103 Meeting Date: FEB 21, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Business Scope For For Management and Amendments to Articles of Association 2 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Three Percent or More of the Shares Entitled to Vote -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 357 Security ID: Y3245V103 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Audited Financial Statements For For Management 4 Approve Non-Distribution of Final For For Management Dividend 5 Approve Annual Remuneration Proposal For For Management for Directors and Supervisors 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Three Percent or More of the Shares Entitled to Vote 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Domestic Shares or H Shares 9 Other Business For Against Management -------------------------------------------------------------------------------- HAINAN POLY PHARM. CO., LTD. Ticker: 300630 Security ID: Y2985Q100 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HAINAN POLY PHARM. CO., LTD. Ticker: 300630 Security ID: Y2985Q100 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of For For Management Conversion Price of Convertible Bonds -------------------------------------------------------------------------------- HAINAN POLY PHARM. CO., LTD. Ticker: 300630 Security ID: Y2985Q100 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Foreign Exchange Derivatives For For Management Business 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HAINAN POLY PHARM. CO., LTD. Ticker: 300630 Security ID: Y2985Q100 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements and For For Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve External Guarantees For For Management 9 Approve Remuneration (Allowance) of For For Management Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- HAINAN POLY PHARM. CO., LTD. Ticker: 300630 Security ID: Y2985Q100 Meeting Date: JUN 02, 2023 Meeting Type: Special Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Downward Adjustment of For For Management Convertible Price -------------------------------------------------------------------------------- HAINAN STRAIT SHIPPING CO., LTD. Ticker: 002320 Security ID: Y2982U104 Meeting Date: AUG 09, 2022 Meeting Type: Special Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Financing Budget For For Management 2 Approve Related Party Transaction For For Management 3 Approve Reduction of Shares For For Management -------------------------------------------------------------------------------- HAINAN STRAIT SHIPPING CO., LTD. Ticker: 002320 Security ID: Y2982U104 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Ting as Non-independent For For Shareholder Director 2 Approve 14th Five-Year Development Plan For For Management 3 Approve to Adjust Investment Plan For For Management -------------------------------------------------------------------------------- HAINAN STRAIT SHIPPING CO., LTD. Ticker: 002320 Security ID: Y2982U104 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in Haikou For For Management Xinhai Ferry Terminal Co., Ltd. -------------------------------------------------------------------------------- HAINAN STRAIT SHIPPING CO., LTD. Ticker: 002320 Security ID: Y2982U104 Meeting Date: MAR 15, 2023 Meeting Type: Special Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction of Hainan For For Management Haixia Ferry Co., Ltd. 2 Approve Capital Reduction of Qiongzhou For For Management Haixia (Hainan) Ferry Co., Ltd. 3 Approve Capital Reduction of Qiongzhou For For Management Haixia (Guangdong) Ferry Co., Ltd. -------------------------------------------------------------------------------- HAINAN STRAIT SHIPPING CO., LTD. Ticker: 002320 Security ID: Y2982U104 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Provision for Asset Impairment For For Management 4 Approve Amendments to Articles of For For Management Association 5 Approve Financial Statements For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Profit Distribution For For Management 8 Approve Financial Budget Plan For For Management 9 Approve Investment Plan For For Management 10 Approve Financing Budget For Against Management 11 Approve Related Party Transaction For For Management Continuation 12 Approve Appointment of Auditor For For Management 13 Elect Li Qingsong as Independent For For Management Director 14 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- HAINAN STRAIT SHIPPING CO., LTD. Ticker: 002320 Security ID: Y2982U104 Meeting Date: MAY 29, 2023 Meeting Type: Special Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Draft and Summary of For For Management Stock Option Incentive Plan 2 Approve Stock Option Incentive Plan For For Management Implementation Assessment Management Measures (Revised Draft) 3 Approve Stock Option Incentive Plan For For Management Management Measures 4 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HAISCO PHARMACEUTICAL GROUP CO., LTD. Ticker: 002653 Security ID: Y9726U100 Meeting Date: NOV 03, 2022 Meeting Type: Special Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement 2 Approve Extension of Authorization of For For Management the Board on Private Placement -------------------------------------------------------------------------------- HAISCO PHARMACEUTICAL GROUP CO., LTD. Ticker: 002653 Security ID: Y9726U100 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Performance For For Management Share Incentive Plan and Repurchase and Cancellation of Relevant Performance Shares 2 Amend Articles of Association For For Management 3 Approve the New Implementation For For Management Entities of Some Fundraising Projects and Providing Loans to Implement Fundraising Projects -------------------------------------------------------------------------------- HAISCO PHARMACEUTICAL GROUP CO., LTD. Ticker: 002653 Security ID: Y9726U100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Report For For Management 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve to Appoint Auditor For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve Report of the Board of For For Management Supervisors 8 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LIMITED Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Jianfeng as Director For For Management 3 Elect Liu Jianbo as Director For For Management 4 Elect Guo Yonghui as Director For For Management 5 Elect Yu Junxian as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For For Management Shares 11 Amend Memorandum and Articles of For Against Management Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- HAITONG INTERNATIONAL SECURITIES GROUP LIMITED Ticker: 665 Security ID: G4232X102 Meeting Date: FEB 24, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Raise or Borrow For For Management Money During the Relevant Period and to Provide Guarantees for the Wholly-Owned Subsidiaries -------------------------------------------------------------------------------- HAITONG INTERNATIONAL SECURITIES GROUP LIMITED Ticker: 665 Security ID: G4232X102 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lin Yong as Director For For Management 2b Elect Sun Tong as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Authorize Board to Raise or Borrow For For Management Money During the Relevant Period and to Provide Guarantees for the Wholly-Owned Subsidiaries 9 Approve Amendments to the Existing For For Management Bye-Laws and Related Transactions -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 6837 Security ID: Y2988F101 Meeting Date: SEP 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tong Jianping as Supervisor For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 6837 Security ID: Y7443K108 Meeting Date: SEP 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tong Jianping as Supervisor For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 6837 Security ID: Y2988F101 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Duty Performance Report of For For Management Independent Non-Executive Directors 4 Approve Annual Report For For Management 5 Approve Final Accounts Report For For Management 6 Approve Profit Distribution Proposal For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 8 Approve Estimated Investment Amount For For Management for the Proprietary Business 9.01 Approve Projected Related For For Management Party/Connected Transactions with Shanghai Guosheng (Group) Co., Ltd. and Its Associates 9.02 Approve Projected Related Party For For Management Transactions with the Companies (Other than the Company and Its Majority-Owned Subsidiaries) 10 Elect Xiao Hehua as Director For For Shareholder 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 6837 Security ID: Y7443K108 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Duty Performance Report of For For Management Independent Non-Executive Directors 4 Approve Annual Report For For Management 5 Approve Final Accounts Report For For Management 6 Approve Profit Distribution Proposal For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 8 Approve Estimated Investment Amount For For Management for the Proprietary Business 9.01 Approve Projected Related For For Management Party/Connected Transactions with Shanghai Guosheng (Group) Co., Ltd. and Its Associates 9.02 Approve Projected Related Party For For Management Transactions with the Companies (Other than the Company and Its Majority-Owned Subsidiaries) 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 11 Elect Xiao Hehua as Director For For Shareholder -------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS, INC. Ticker: 2433 Security ID: J19174101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Toda, Hirokazu For Against Management 2.2 Elect Director Mizushima, Masayuki For Against Management 2.3 Elect Director Yajima, Hirotake For For Management 2.4 Elect Director Nishioka, Masanori For For Management 2.5 Elect Director Ebana, Akihiko For For Management 2.6 Elect Director Ando, Motohiro For For Management 2.7 Elect Director Matsuda, Noboru For Against Management 2.8 Elect Director Hattori, Nobumichi For For Management 2.9 Elect Director Yamashita, Toru For For Management 2.10 Elect Director Arimatsu, Ikuko For For Management 3.1 Appoint Statutory Auditor Nishimura, For For Management Osamu 3.2 Appoint Statutory Auditor Yabuki, For For Management Kimitoshi -------------------------------------------------------------------------------- HAKUTO CO., LTD. Ticker: 7433 Security ID: J18113100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Abe, Ryoji For For Management 2.2 Elect Director Togo, Akira For For Management 2.3 Elect Director Shintoku, Nobuhito For For Management 2.4 Elect Director Miyashita, Tamaki For For Management 2.5 Elect Director Ishishita, Yugo For For Management 2.6 Elect Director Ebihara, Ken For For Management 2.7 Elect Director Takayama, Ichiro For For Management 2.8 Elect Director Murata, Tomohiro For For Management 2.9 Elect Director Minamikawa, Akira For For Management 2.10 Elect Director Oyama, Shigenori For For Management -------------------------------------------------------------------------------- HALEON PLC Ticker: HLN Security ID: GB00BMX86B70 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Sir Dave Lewis as Director For For Management 6 Elect Brian McNamara as Director For For Management 7 Elect Tobias Hestler as Director For For Management 8 Elect Vindi Banga as Director For For Management 9 Elect Marie-Anne Aymerich as Director For For Management 10 Elect Tracy Clarke as Director For For Management 11 Elect Dame Vivienne Cox as Director For For Management 12 Elect Asmita Dubey as Director For For Management 13 Elect Deirdre Mahlan as Director For For Management 14 Elect David Denton as Director For For Management 15 Elect Bryan Supran as Director For For Management 16 Appoint KPMG LLP as Auditors For For Management 17 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Approve Performance Share Plan For For Management 24 Approve Share Value Plan For For Management 25 Approve Deferred Annual Bonus Plan For For Management 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise Off-Market Purchase of For For Management Ordinary Shares from Pfizer 28 Authorise Off-Market Purchase of For For Management Ordinary Shares from GSK Shareholders 29 Approve Waiver of Rule 9 of the For For Management Takeover Code -------------------------------------------------------------------------------- HALFORDS GROUP PLC Ticker: HFD Security ID: G4280E105 Meeting Date: SEP 07, 2022 Meeting Type: Annual Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Jo Hartley as Director For For Management 5 Re-elect Keith Williams as Director For For Management 6 Re-elect Helen Jones as Director For For Management 7 Re-elect Jill Caseberry as Director For For Management 8 Re-elect Tom Singer as Director For For Management 9 Re-elect Graham Stapleton as Director For For Management 10 Reappoint BDO LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise UK Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Approve Deferred Bonus Plan For For Management -------------------------------------------------------------------------------- HALLA HOLDINGS CORP. Ticker: 060980 Security ID: Y5762B105 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdulaziz F. Al Khayyal For For Management 1b Elect Director William E. Albrecht For For Management 1c Elect Director M. Katherine Banks For For Management 1d Elect Director Alan M. Bennett For For Management 1e Elect Director Milton Carroll For For Management 1f Elect Director Earl M. Cummings For For Management 1g Elect Director Murry S. Gerber For For Management 1h Elect Director Robert A. Malone For For Management 1i Elect Director Jeffrey A. Miller For For Management 1j Elect Director Bhavesh V. (Bob) Patel For For Management 1k Elect Director Maurice S. Smith For For Management 1l Elect Director Janet L. Weiss For For Management 1m Elect Director Tobi M. Edwards Young For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers 6 Amend Certificate of Incorporation For For Management -------------------------------------------------------------------------------- HALMA PLC Ticker: HLMA Security ID: G42504103 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Sharmila Nebhrajani as Director For For Management 5 Re-elect Dame Louise Makin as Director For For Management 6 Re-elect Andrew Williams as Director For For Management 7 Re-elect Marc Ronchetti as Director For For Management 8 Re-elect Jennifer Ward as Director For For Management 9 Re-elect Carole Cran as Director For For Management 10 Re-elect Jo Harlow as Director For For Management 11 Re-elect Dharmash Mistry as Director For For Management 12 Re-elect Tony Rice as Director For For Management 13 Re-elect Roy Twite as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Employee Share Plan For For Management 17 Approve Long-Term Incentive Plan For For Management 18 Authorise Issue of Equity For For Management 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HALOWS CO., LTD. Ticker: 2742 Security ID: J1814W103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Toshiyuki For For Management 1.2 Elect Director Sato, Taishi For For Management 1.3 Elect Director Hanaoka, Hidenori For For Management 1.4 Elect Director Takahashi, Masana For For Management 1.5 Elect Director Suemitsu, Kenji For For Management 1.6 Elect Director Koshio, Tomiko For For Management 1.7 Elect Director Sunada, Kenji For For Management 1.8 Elect Director Sato, Shinzo For For Management 1.9 Elect Director Ohara, Takanori For For Management 1.10 Elect Director Fujii, Yoshinori For For Management 1.11 Elect Director Ikeda, Chiaki For For Management 2.1 Elect Director and Audit Committee For For Management Member Oda, Shunji 2.2 Elect Director and Audit Committee For For Management Member Ozaki, Kazumasa 2.3 Elect Director and Audit Committee For For Management Member Okamoto, Hitoshi 2.4 Elect Director and Audit Committee For For Management Member Fujiwara, Keiko -------------------------------------------------------------------------------- HALOZYME THERAPEUTICS, INC. Ticker: HALO Security ID: 40637H109 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Bernadette Connaughton For For Management 1B Elect Director Moni Miyashita For For Management 1C Elect Director Matthew L. Posard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HAMAKYOREX CO., LTD. Ticker: 9037 Security ID: J1825T107 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Osuka, Masataka For Against Management 1.2 Elect Director Osuka, Hidenori For Against Management 1.3 Elect Director Okutsu, Yasuo For For Management 1.4 Elect Director Yamaoka, Tsuyoshi For For Management 1.5 Elect Director Ariga, Akio For For Management 1.6 Elect Director Nasuda, Kiichi For For Management 1.7 Elect Director Miyagawa, Isamu For For Management 1.8 Elect Director Otsu, Yoshitaka For For Management 1.9 Elect Director Mori, Takeshi For For Management 1.10 Elect Director Katada, Sumiko For For Management 2 Appoint Statutory Auditor Yokohara, For For Management Sachio 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS KK Ticker: 6965 Security ID: J18270108 Meeting Date: DEC 16, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Hiruma, Akira For For Management 3.2 Elect Director Suzuki, Kenji For For Management 3.3 Elect Director Maruno, Tadashi For For Management 3.4 Elect Director Kato, Hisaki For For Management 3.5 Elect Director Suzuki, Takayuki For For Management 3.6 Elect Director Mori, Kazuhiko For For Management 3.7 Elect Director Kodate, Kashiko For For Management 3.8 Elect Director Koibuchi, Ken For For Management 3.9 Elect Director Kurihara, Kazue For For Management 3.10 Elect Director Hirose, Takuo For For Management -------------------------------------------------------------------------------- HAMBURGER HAFEN UND LOGISTIK AG Ticker: HHFA Security ID: D3211S103 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Class A Share and of EUR 2.20 per Class S Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 6 Approve Remuneration Report For For Management 7.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 7.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 8 Approve Transfer and Amendment For For Management Agreement between HHLA Container Terminal Altenwerder GmbH, SCA Service Center Altenwerder GmbH, and Hamburger Hafen und Logistik AG -------------------------------------------------------------------------------- HAMILTON LANE INCORPORATED Ticker: HLNE Security ID: 407497106 Meeting Date: SEP 01, 2022 Meeting Type: Annual Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hartley R. Rogers For Withhold Management 1.2 Elect Director Mario L. Giannini For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- 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: GB00BK7YQK64 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Habib Annous as Director For For Management 5 Re-elect Meka Brunel as Director For For Management 6 Re-elect Mike Butterworth as Director For For Management 7 Re-elect Rita-Rose Gagne as Director For For Management 8 Re-elect Adam Metz as Director For For Management 9 Re-elect Robert Noel as Director For For Management 10 Re-elect Himanshu Raja as Director For For Management 11 Re-elect Carol Welch as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Elect Nick Hughes, a Shareholder Against Against Shareholder Nominee to the Board 19 Elect Craig Tate, a Shareholder Against Against Shareholder Nominee to the Board -------------------------------------------------------------------------------- HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD. Ticker: 002008 Security ID: Y3063F107 Meeting Date: OCT 13, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Deng Lei as Independent Director For For Shareholder -------------------------------------------------------------------------------- HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD. Ticker: 002008 Security ID: Y3063F107 Meeting Date: DEC 05, 2022 Meeting Type: Special Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off of Subsidiary on For For Management ChiNext in Accordance with Relevant Laws and Regulations 2 Approve Spin-off of Subsidiary for For For Management Initial Public Offering and Listing on the ChiNext 3 Approve Plan on Spin-off of Subsidiary For For Management on the ChiNext 4 Approve Transaction Complies with the For For Management Rules for Spin-off of Listed Companies (Pilot Program) 5 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 6 Approve Proposal on the Company's For For Management Independence and Sustainability 7 Approve Subsidiary's Corresponding For For Management Standard Operational Ability 8 Approve Authorization of the Board to For For Management Handle Matters on Spin-off 9 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 10 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of Spin-off 11 Approve Shareholdings of Directors, For For Management Senior Management and Their Related Parties and Core Employees in Spin-off of Subsidiary and Related Party Transaction 12 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD. Ticker: 002008 Security ID: Y3063F107 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Use of Funds for Cash For For Management Management 7 Approve Appointment of Auditor For For Management 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HANA FINANCIAL GROUP, INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hong-jin as Outside Director For For Management 3.2 Elect Heo Yoon as Outside Director For For Management 3.3 Elect Lee Jeong-won as Outside Director For For Management 3.4 Elect Park Dong-moon as Outside For For Management Director 3.5 Elect Lee Gang-won as Outside Director For For Management 3.6 Elect Won Suk-yeon as Outside Director For For Management 3.7 Elect Lee Jun-seo as Outside Director For For Management 3.8 Elect Lee Seung-yeol as For For Management Non-Independent Non-Executive Director 4 Elect Yang Dong-hun as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Heo Yoon as a Member of Audit For For Management Committee 5.2 Elect Won Suk-yeon as a Member of For For Management Audit Committee 5.3 Elect Lee Jun-seo as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANA MICROELECTRONICS PUBLIC CO., LTD. Ticker: HANA Security ID: Y29974188 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Results None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect John Thompson as Director For For Management 5.2 Elect Sunun Thongbai as Director For For Management 5.3 Elect Stephanus Josephus Hendrikus For For Management Brader as Director 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Plan for the Increase of For For Management Registered Capital Under a General Mandate 9 Approve Decrease of Registered Capital For For Management and Amend Memorandum of Association to Reflect Decrease of Registered Capital 10 Approve Increase of Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase of Registered Capital 11 Approve Allocation of Newly Issued For For Management Ordinary Shares to Private Placement Under General Mandate 12 Other Business For Against Management -------------------------------------------------------------------------------- HANA MICRON, INC. Ticker: 067310 Security ID: Y2997B109 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Gil-baek as Inside Director For For Management 2.2 Elect Jeong Seung-bu as Outside For For Management Director 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- HANALL BIOPHARMA CO., LTD. Ticker: 009420 Security ID: Y2996X110 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Park Seung-guk as Inside Director For For Management 1.2 Elect Park Su-jin as Inside Director For For Management 1.3 Elect Kim Han-ju as Outside Director For For Management 2 Elect Kim Han-ju as a Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANATOUR SERVICE, INC. Ticker: 039130 Security ID: Y2997Y109 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Sang-hwan as Inside Director For For Management 3.2 Elect Kwon Hui-seok as Inside Director For For Management 3.3 Elect Song Mi-seon as Inside Director For For Management 3.4 Elect Ryu Chang-ho as Inside Director For For Management 3.5 Elect Song In-jun as Non-Independent For For Management Non-Executive Director 3.6 Elect Kim Young-ho as Non-Independent For For Management Non-Executive Director 3.7 Elect Park Chan-woo as Non-Independent For For Management Non-Executive Director 3.8 Elect Han Sang-man as Outside Director For For Management 4 Elect Kim Moon-hyeon as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Han Sang-man as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANCOCK WHITNEY CORPORATION Ticker: HWC Security ID: 410120109 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank E. Bertucci For For Management 1.2 Elect Director Constantine S. Liollio For For Management 1.3 Elect Director Thomas H. Olinde For For Management 1.4 Elect Director Joan C. Teofilo For For Management 1.5 Elect Director C. Richard Wilkins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HANCOM, INC. Ticker: 030520 Security ID: Y29715102 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Appoint Shin Hae-su as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HAND ENTERPRISE SOLUTIONS CO., LTD. Ticker: 300170 Security ID: Y3001F102 Meeting Date: AUG 18, 2022 Meeting Type: Special Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Diqing as Director For For Shareholder 1.2 Elect Huang Yiquan as Director For For Shareholder 1.3 Elect Jia Dianlong as Director For For Shareholder 1.4 Elect Yu Youping as Director For For Shareholder 2.1 Elect Cao Huimin as Director For For Management 2.2 Elect Wang Xin as Director For For Management 2.3 Elect Wang Minliang as Director For For Management 3.1 Elect Huang Qing as Supervisor For For Shareholder 3.2 Elect Liu Jingbo as Supervisor For For Shareholder -------------------------------------------------------------------------------- HAND ENTERPRISE SOLUTIONS CO., LTD. Ticker: 300170 Security ID: Y3001F102 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Remuneration of Directors and For For Management Senior Management Members 7 Approve Related Party Transaction For For Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve Amendments to Articles of For For Management Association 10 Amend Remuneration Management System For For Management of Directors, Supervisors and Senior Management Members 11 Approve Authorization of the Board of For For Management Directors to Handle Issuing Stocks to Specific Objects Through Simple Procedures 12 Approve Report of the Board of For For Management Supervisors 13 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- HANDSOME CORP. Ticker: 020000 Security ID: Y3R022101 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Min-deok as Inside Director For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANESBRANDS INC. Ticker: HBI Security ID: 410345102 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: FEB 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cheryl K. Beebe For For Management 1b Elect Director Stephen B. Bratspies For For Management 1c Elect Director Geralyn R. Breig For For Management 1d Elect Director Mark A. Irvin For For Management 1e Elect Director James C. Johnson For For Management 1f Elect Director Franck J. Moison For For Management 1g Elect Director Robert F. Moran For For Management 1h Elect Director Ronald L. Nelson For For Management 1i Elect Director William S. Simon For For Management 1j Elect Director Ann E. Ziegler For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED Ticker: 10 Security ID: Y30148111 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Gerald Lokchung Chan as Director For Against Management 3b Elect Lap-Chee Tsui as Director For For Management 3c Elect Martin Cheung Kong Liao as For For Management Director 3d Elect Adriel Chan as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LIMITED Ticker: 101 Security ID: Y30166105 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Nelson Wai Leung Yuen as Director For For Management 3b Elect Andrew Ka Ching Chan as Director For For Management 3c Elect Adriel Chan as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- HANG SENG BANK LIMITED Ticker: 11 Security ID: Y30327103 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Kathleen C H Gan as Director For For Management 2b Elect Patricia S W Lam as Director For For Management 2c Elect Huey Ru Lin Director For For Management 2d Elect Kenneth S Y Ng as Director For For Management 2e Elect Say Pin Saw as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HANGCHA GROUP CO., LTD. Ticker: 603298 Security ID: Y30038106 Meeting Date: JUL 01, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment on For For Management Conversion Price of Hangcha Convertible Bonds 2 Approve to Increase the Repurchase of For For Management Shares as a Source of Public Issuance of Convertible Corporate Bonds -------------------------------------------------------------------------------- HANGCHA GROUP CO., LTD. Ticker: 603298 Security ID: Y30038106 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhao Limin as Director For For Management 1.2 Elect Lu Hongbo as Director For For Management 1.3 Elect Qiu Jianping as Director For For Management 1.4 Elect Xu Lida as Director For For Management 1.5 Elect Xu Zheng as Director For For Management 1.6 Elect Xu Zhengyu as Director For For Management 2.1 Elect Zhu Yaer as Director For For Management 2.2 Elect Cai Yunfeng as Director For For Management 2.3 Elect Shou Jian as Director For For Management 3.1 Elect Hong Yi as Supervisor For For Management 3.2 Elect Wang Xiaoming as Supervisor For For Management 3.3 Elect Cheng Xin as Supervisor For For Management -------------------------------------------------------------------------------- HANGCHA GROUP CO., LTD. Ticker: 603298 Security ID: Y30038106 Meeting Date: NOV 07, 2022 Meeting Type: Special Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- HANGCHA GROUP CO., LTD. Ticker: 603298 Security ID: Y30038106 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve External Guarantees For Against Management 8 Approve Forward Foreign Exchange For For Management Settlement and Foreign Exchange Derivatives Business 9 Approve to Appoint Auditor For For Management 10 Approve Amendments to Articles of For For Management Association 11 Amend or Formulate Company-related For Against Management Systems 12.1 Elect Zhao Yuchen as Director For For Management 13.1 Elect Yan Hao as Supervisor For For Management -------------------------------------------------------------------------------- HANGJIN TECHNOLOGY CO., LTD. Ticker: 000818 Security ID: Y4443E109 Meeting Date: AUG 19, 2022 Meeting Type: Special Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cai Weidong as Non-independent For For Management Director 2 Elect Yao Ke as Non-independent For For Management Director 3 Elect Dong Jun as Non-independent For For Management Director 4 Elect Wang Ming as Non-independent For For Management Director 5 Elect Zhang Bo as Non-independent For For Management Director 6 Elect Liu Shuwu as Non-independent For For Management Director 7 Elect Xu Yongtao as Independent For For Management Director 8 Elect Dong Kaihan as Independent For For Management Director 9 Elect Liu Qiaoyun as Independent For For Management Director 10 Elect Gao Zhizhao as Supervisor For For Management 11 Elect Chen Min as Supervisor For For Management 12 Elect Ying Ying as Supervisor For For Management -------------------------------------------------------------------------------- HANGJIN TECHNOLOGY CO., LTD. Ticker: 000818 Security ID: Y4443E109 Meeting Date: MAY 08, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement of Plan on For For Management Increase in Company Shareholding by Chairman of the Board, General Manager, Senior Management and Core Team Members -------------------------------------------------------------------------------- HANGJIN TECHNOLOGY CO., LTD. Ticker: 000818 Security ID: Y4443E109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Comprehensive Credit Line Plan For For Management 5 Approve Provision of Guarantee For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Allowance of Independent For For Management Directors 8 Approve Entrusted Financial Management For For Management 9 Approve Financial Assistance Provision For Against Management 10 Approve Financial Statements For For Management 11 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD. Ticker: 002244 Security ID: Y30328101 Meeting Date: SEP 22, 2022 Meeting Type: Special Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Provision of Guarantee for For For Management Participation in Real Estate Projects -------------------------------------------------------------------------------- HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD. Ticker: 002244 Security ID: Y30328101 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Board on For For Management Provision of Guarantee 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD. Ticker: 002244 Security ID: Y30328101 Meeting Date: FEB 07, 2023 Meeting Type: Special Record Date: FEB 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Board to For For Management Handle All Matters Related to the Guarantee Provision 2 Approve Provision of Guarantee for For For Management Associate Company -------------------------------------------------------------------------------- HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD. Ticker: 002244 Security ID: Y30328101 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Authorization of Financial For For Management Assistance Provision to Project Company 8 Approve Financial Assistance Provision For For Management by Controlled Subsidiary 9 Approve Provision of Guarantees to For For Management Controlled Subsidiary 10 Approve Provision of Guarantee to For For Management Associate Real Estate Project Company 11 Approve Provision of Guarantee to For For Management Related Associate Company 12 Approve Issuance of Medium-term Notes For For Management and Short-term Commercial Papers (Including Super Short-term Commercial Papers) -------------------------------------------------------------------------------- HANGZHOU CHANG CHUAN TECHNOLOGY CO., LTD. Ticker: 300604 Security ID: Y3032N108 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Yang Zhengfan For For Shareholder 2.1 Elect Yang Liu as Director For For Shareholder -------------------------------------------------------------------------------- HANGZHOU CHANG CHUAN TECHNOLOGY CO., LTD. Ticker: 300604 Security ID: Y3032N108 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Bank Loan and For For Management Provision of Guarantee -------------------------------------------------------------------------------- HANGZHOU CHANG CHUAN TECHNOLOGY CO., LTD. Ticker: 300604 Security ID: Y3032N108 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Audited Financial Report For For Management 7 Approve Profit Distribution For For Management 8 Approve Remuneration and Allowance of For For Management Directors and Supervisors 9 Approve Use of Funds for Cash For For Management Management 10 Approve Goodwill Impairment Test Report For For Management 11 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- HANGZHOU DPTECH TECHNOLOGIES CO., LTD. Ticker: 300768 Security ID: Y3032V100 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HANGZHOU DPTECH TECHNOLOGIES CO., LTD. Ticker: 300768 Security ID: Y3032V100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zheng Shusheng as Director For For Management 1.2 Elect Zou Xidian as Director For For Management 1.3 Elect Qian Xuebiao as Director For For Management 1.4 Elect Xu Weiwu as Director For For Management 1.5 Elect Li Qiang as Director For For Management 1.6 Elect Huang Haibo as Director For For Management 2.1 Elect Wang Kuang as Director For For Management 2.2 Elect Tan Xiaosheng as Director For For Management 2.3 Elect Yang Hanming as Director For For Management 3.1 Elect Guan Wei as Supervisor For For Management 3.2 Elect Chen Zhongliang as Supervisor For For Management 4 Amend Articles of Association For Against Management 5.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5.4 Amend Working System for Independent For Against Management Directors 5.5 Amend Management System for Providing For Against Management External Guarantees 5.6 Amend Management System of Raised Funds For Against Management 6 Approve Report of the Board of For For Management Directors 7 Approve Annual Report and Summary For For Management 8 Approve Financial Statements For For Management 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Approve Profit Distribution For For Management 11 Approve to Appoint Auditor For For Management 12 Approve Remuneration (Allowance) of For For Management Directors, Supervisors and Senior Management Members 13 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- HANGZHOU FIRST APPLIED MATERIAL CO., LTD. Ticker: 603806 Security ID: Y29846105 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 6 Amend Working System for Independent For Against Management Directors 7 Amend Management System for Providing For Against Management External Guarantees 8 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- HANGZHOU FIRST APPLIED MATERIAL CO., LTD. Ticker: 603806 Security ID: Y29846105 Meeting Date: DEC 13, 2022 Meeting Type: Special Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HANGZHOU FIRST APPLIED MATERIAL CO., LTD. Ticker: 603806 Security ID: Y29846105 Meeting Date: FEB 22, 2023 Meeting Type: Special Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management SIX Swiss Exchange as well as Conversion to an Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Issuance of GDR for For For Management Fund-raising Use Plan 5 Approve Resolution Validity Period For For Management 6 Approve Distribution on Roll-forward For For Management Profits 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Amendments to Articles of For For Management Association (Draft) and Its Annexes 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors (Draft) 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors, and Senior Management Members and Prospectus Liability Insurance -------------------------------------------------------------------------------- HANGZHOU FIRST APPLIED MATERIAL CO., LTD. Ticker: 603806 Security ID: Y29846105 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6.1 Approve Remuneration Plan of Chairman For Against Management Lin Jianhua 6.2 Approve Remuneration of Independent For Against Management Directors 7 Approve to Appoint Auditor For For Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve Report on the Usage of For For Shareholder Previously Raised Funds -------------------------------------------------------------------------------- HANGZHOU GREAT STAR INDUSTRIAL CO., LTD. Ticker: 002444 Security ID: Y3037V105 Meeting Date: AUG 03, 2022 Meeting Type: Special Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- HANGZHOU GREAT STAR INDUSTRIAL CO., LTD. Ticker: 002444 Security ID: Y3037V105 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR, Listing on For For Management Swiss Stock Exchange, and Conversion to Overseas Company Limited by Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale During Existence Period For For Management 2.6 Approve Conversion Rate with For For Management Underlying A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management with Underlying A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Raised Funds Usage Plan For For Management 5 Approve Resolution Validity Period For For Management 6 Approve Distribution Arrangement of For For Management Cumulative Earnings 7 Approve Liability of Directors, For For Management Supervisors and Senior Management and Prospectus Liability Insurance 8 Approve Amendments to Articles of For For Management Association and Its Annexes 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors Applicable After GDR Listing -------------------------------------------------------------------------------- HANGZHOU GREAT STAR INDUSTRIAL CO., LTD. Ticker: 002444 Security ID: Y3037V105 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- HANGZHOU GREAT STAR INDUSTRIAL CO., LTD. Ticker: 002444 Security ID: Y3037V105 Meeting Date: JAN 20, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Raised Funds For For Management Implementing Party, Location and Adjust the Investment Structure of Raised Funds Project and Extend the Implementation Period -------------------------------------------------------------------------------- HANGZHOU GREAT STAR INDUSTRIAL CO., LTD. Ticker: 002444 Security ID: Y3037V105 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Supervisors For For Management 6 Approve Financial Statements For For Management 7 Approve Profit Distribution For For Management 8 Approve Application of Credit Lines For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Foreign Exchange Derivatives For For Management Transactions 11 Approve Use of Idle Own Funds for For For Management Entrusted Financial Management 12 Approve Provision of Guarantee for For For Shareholder Controlled Subsidiary 13 Approve Provision of Guarantee for For For Shareholder Prime-Line Products Company 14 Approve Provision of Guarantee for For For Shareholder Shop-Vac USA, LLC 15 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- HANGZHOU LION ELECTRONICS CO., LTD. Ticker: 605358 Security ID: Y3044G109 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Raised Funds for For For Management Capital Injection to Implement Raised Funds Investment Project and Related Party Transaction -------------------------------------------------------------------------------- HANGZHOU LION ELECTRONICS CO., LTD. Ticker: 605358 Security ID: Y3044G109 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Internal Control Evaluation For For Management Report 7 Approve Profit Distribution For For Management 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Credit Line Application For For Management 11 Approve Provision of Guarantee For For Management 12 Approve to Appoint Auditor For For Management 13 Approve Related Party Transactions For For Management 14 Approve Capital Injection and Related For For Management Party Transactions 15 Amend Articles of Association For Against Management 16.1 Elect Wang Hongxiang as Director For For Management -------------------------------------------------------------------------------- HANGZHOU ONECHANCE TECH CORP. Ticker: 300792 Security ID: Y3042D108 Meeting Date: JUL 14, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares as well as Adjustment of Repurchase Price of Performance Shares 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HANGZHOU ONECHANCE TECH CORP. Ticker: 300792 Security ID: Y3042D108 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Qi as Supervisor For For Management -------------------------------------------------------------------------------- HANGZHOU ONECHANCE TECH CORP. Ticker: 300792 Security ID: Y3042D108 Meeting Date: NOV 07, 2022 Meeting Type: Special Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HANGZHOU ONECHANCE TECH CORP. Ticker: 300792 Security ID: Y3042D108 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HANGZHOU ONECHANCE TECH CORP. Ticker: 300792 Security ID: Y3042D108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Credit Lines For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Use of Raised Funds for Cash For For Management Management 9 Approve Use of Own Funds for Cash For For Management Management 10 Approve Guarantee Amount For For Management 11 Approve Change of Registered Address For For Management and Amend Articles of Association 12 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 13 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Small Quick Financing -------------------------------------------------------------------------------- HANGZHOU OXYGEN PLANT GROUP CO., LTD. Ticker: 002430 Security ID: Y30390101 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System for For For Management Remuneration and Performance Evaluation of Directors, Supervisors and Senior Management 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Use and Management System of For Against Management Raised Funds 5 Approve Decrease in Registered Capital For For Management 6 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- HANGZHOU OXYGEN PLANT GROUP CO., LTD. Ticker: 002430 Security ID: Y30390101 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Related Party Transaction For For Management 6 Approve Application of Credit Lines For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Internal Control For For Management Self-Evaluation Report 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 11 Approve Increase in Registered Capital For For Management 12 Amend Articles of Association For Against Management 13 Elect Dong Jiqin as Supervisor For For Shareholder -------------------------------------------------------------------------------- HANGZHOU OXYGEN PLANT GROUP CO., LTD. Ticker: 002430 Security ID: Y30390101 Meeting Date: JUN 05, 2023 Meeting Type: Special Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tian Baichen as Director For For Shareholder 1.2 Elect Tong Jun as Director For For Shareholder 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Decrease in Capital For For Management 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yu Lieming as Director For For Management -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For Against Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Use of Idle Funds for For For Management Investment in Financial Products 8 Approve Application of Bank Credit For For Management Lines 9 Approve Appointment of Auditor For For Management 10 Approve Stock Option Incentive Plan For For Management and Its Summary 11 Approve Measures for the For For Management Administration of the Assessment of Stock Option Incentive Plan 12 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HANGZHOU SHUNWANG TECHNOLOGY CO., LTD. Ticker: 300113 Security ID: Y30419108 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of 2021 Employee For For Management Share Purchase Plan 2 Approve Draft and Summary on Employee For Against Management Share Purchase Plan 3 Approve Management Method of Employee For Against Management Share Purchase Plan 4 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- HANGZHOU SHUNWANG TECHNOLOGY CO., LTD. Ticker: 300113 Security ID: Y30419108 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Use of Funds for Cash For For Management Management 7 Amend Working System for Independent For Against Management Directors 8 Amend Management System for Providing For Against Management External Guarantees 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Amend Articles of Association For For Shareholder 11.1 Elect Hua Yong as Director For For Shareholder 11.2 Elect Fan Xing as Director For For Shareholder -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: AUG 26, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Approve Allowance of Independent For For Management Directors 6.1 Elect Chen Xiangdong as Director For For Shareholder 6.2 Elect Zheng Shaobo as Director For For Shareholder 6.3 Elect Fan Weihong as Director For For Shareholder 6.4 Elect Jiang Zhongyong as Director For For Shareholder 6.5 Elect Luo Huabing as Director For For Shareholder 6.6 Elect Li Zhigang as Director For For Shareholder 6.7 Elect Wei Jun as Director For For Shareholder 6.8 Elect Tang Shujun as Director For For Shareholder 7.1 Elect He Lenian as Director For For Management 7.2 Elect Cheng Bo as Director For For Management 7.3 Elect Song Chunyue as Director For For Management 7.4 Elect Zhang Hongsheng as Director For For Management 8.1 Elect Song Weiquan as Supervisor For For Shareholder 8.2 Elect Chen Guohua as Supervisor For For Shareholder 8.3 Elect Zou Fei as Supervisor For For Shareholder -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of Shares 2.1 Approve Share Type and Par Value For Against Management 2.2 Approve Issue Manner and Issue Time For Against Management 2.3 Approve Target Subscribers and For Against Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For Against Management Price and Pricing Principles 2.5 Approve Issue Size For Against Management 2.6 Approve Lock-up Period For Against Management 2.7 Approve Listing Exchange For Against Management 2.8 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.9 Approve Resolution Validity Period For Against Management 2.10 Approve Amount and Use of Proceeds For Against Management 3 Approve Private Placement of Shares For Against Management 4 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 5 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Report on the Usage of For Against Management Previously Raised Funds 7 Approve Related Party Transactions in For Against Management Connection to Private Placement 8 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For Against Management in Connection to Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transactions For For Management with Youwang Electronics 7 Approve Related Party Transactions For For Management with Shilan Jike 8 Approve Related Party Transactions For For Management with Shilan Mingjia 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 11 Approve Provision of Guarantee For Against Management 12 Approve Foreign Exchange Derivatives For For Management Trading Business 13 Approve Capital Injection and Related For Against Management Party Transaction 14 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital 15 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- HANGZHOU STEAM TURBINE CO., LTD. Ticker: 200771 Security ID: Y30436102 Meeting Date: JUL 25, 2022 Meeting Type: Special Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2.1 Elect Jin Yingchun as Director For For Management 2.2 Elect Xu Yongbin as Director For For Management 2.3 Elect Yao Jianhua as Director For For Management -------------------------------------------------------------------------------- HANGZHOU STEAM TURBINE POWER GROUP CO., LTD. Ticker: 200771 Security ID: Y30436102 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Provision of Guarantee For For Management 8 Approve Cancellation of the Remaining For For Management Shares in the Special Securities Account for Repurchase 9 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- HANGZHOU STEAM TURBINE POWER GROUP CO., LTD. Ticker: 200771 Security ID: Y30436102 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Directors and Senior Management For For Management Remuneration Management System 2 Approve Allowance of Independent For For Management Directors and Supervisors 3 Amend Articles of Association For For Shareholder 4.1 Elect Zheng Bin as Director For For Management 4.2 Elect Yang Yongming as Director For For Management 4.3 Elect Ye Zhong as Director For For Management 4.4 Elect Pan Xiaohui as Director For For Management 4.5 Elect Li Bo as Director For For Management 5.1 Elect Zhang Hejie as Director For For Management 5.2 Elect Xu Yongbin as Director For For Management 5.3 Elect Yao Jianhua as Director For For Management 5.4 Elect Jin Yingchun as Director For For Management 6.1 Elect Zhang Weijie as Supervisor For For Management 6.2 Elect Xie Xueqing as Supervisor For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Adoption of For For Management Restricted Share Incentive Scheme 2 Approve Proposed Adoption of For For Management Management Measures for Assessment Relating to the Implementation of Restricted Share Incentive Scheme 3 Approve Proposed Grant of Authority to For For Management Board to Handle Matters in Relation to Restricted Share Incentive Scheme -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Adoption of For For Management Restricted Share Incentive Scheme 2 Approve Proposed Adoption of For For Management Management Measures for Assessment Relating to the Implementation of Restricted Share Incentive Scheme 3 Approve Proposed Grant of Authority to For For Management Board to Handle Matters in Relation to Restricted Share Incentive Scheme -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board For For Management 3 Approve Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Final Financial Report For For Management 6 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditor and BDO Limited as Overseas Auditor 7 Approve Application to the Bank for For For Management the Integrated Credit Facility 8 Approve Purchase of Short-Term Bank For For Management Principal-Guaranteed Wealth Management Products with Self-Owned Idle Funds 9 Approve Remuneration and Allowance For For Management Standards of the Directors 10 Approve Remuneration and Allowance For For Management Standard of the Supervisors 11 Adopt Subsidiary Share Option Scheme For For Management 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares 13 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 14.01 Elect Ye Xiaoping as Director For For Shareholder 14.02 Elect Cao Xiaochun as Director For For Shareholder 14.03 Elect Wu Hao as Director For For Shareholder 14.04 Elect Wen Zengyu as Director For For Shareholder 15.01 Elect Yang Bo as Director For For Shareholder 15.02 Elect Liu Kai Yu Kenneth as Director For For Shareholder 15.03 Elect Yuan Huagang as Director For For Shareholder 16.01 Elect Chen Zhimin as Supervisor For For Management 16.02 Elect Zhang Binghui as Supervisor For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: MAY 23, 2023 Meeting Type: Special Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board For For Management 3 Approve Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Final Financial Report For For Management 6 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditor and BDO Limited as Overseas Auditor 7 Approve Application to the Bank for For For Management the Integrated Credit Facility 8 Approve Purchase of Short-Term Bank For For Management Principal-Guaranteed Wealth Management Products with Self-Owned Idle Funds 9 Approve Remuneration and Allowance For For Management Standards of the Directors 10 Approve Remuneration and Allowance For For Management Standard of the Supervisors 11 Adopt Subsidiary Share Option Scheme For For Management 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares 13 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 14.01 Elect Ye Xiaoping as Director For For Shareholder 14.02 Elect Cao Xiaochun as Director For For Shareholder 14.03 Elect Wu Hao as Director For For Shareholder 14.04 Elect Wen Zengyu as Director For For Shareholder 15.01 Elect Yang Bo as Director For For Shareholder 15.02 Elect Liu Kai Yu Kenneth as Director For For Shareholder 15.03 Elect Yuan Huagang as Director For For Shareholder 16.01 Elect Chen Zhimin as Supervisor For For Management 16.02 Elect Zhang Binghui as Supervisor For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: MAY 23, 2023 Meeting Type: Special Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- HANIL CEMENT CO., LTD. Ticker: 300720 Security ID: Y3R43C118 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANIL HOLDINGS CO., LTD. Ticker: 003300 Security ID: Y3050K101 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANJIN KAL CORP. Ticker: 180640 Security ID: Y3053L106 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Seok-dong as Outside Director For For Management 2.2 Elect Park Young-seok as Outside For For Management Director 2.3 Elect Choi Yoon-hui as Outside Director For For Management 3.1 Elect Cho Won-tae as Inside Director For For Management 3.2 Elect Ha Eun-yong as Inside Director For For Management 4.1 Amend Articles of Incorporation For For Management (Changes to the Number of Directors) 4.2 Amend Articles of Incorporation For Against Management (Issuance of Convertible Securities) 4.3 Amend Articles of Incorporation (Name For For Management of Positions) 4.4 Amend Articles of Incorporation For For Management (Appointment of Legal Advisor) 4.5 Amend Articles of Incorporation For For Management (Bylaws) 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANJIN TRANSPORTATION CO., LTD. Ticker: 002320 Security ID: Y3054B107 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Noh Sam-seok as Inside Director For For Management 3.2 Elect Cho Hyeon-min as Inside Director For For Management 3.3 Elect Son In-ock as Outside Director For For Management 3.4 Elect Koo Bon-seon as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKOOK & COMPANY CO., LTD. Ticker: 000240 Security ID: Y3R57J116 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Min Se-jin as Outside Director For For Management to Serve as an Audit Committee Member 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKOOK SHELL OIL CO., LTD. Ticker: 002960 Security ID: Y3057H101 Meeting Date: AUG 30, 2022 Meeting Type: Special Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Incorporation For For Management (Method of Public Notice) 1.2 Amend Articles of Incorporation (Audit For For Management Committee) 2.1 Elect Choi Chang-gi as a Member of For For Management Audit Committee 2.2 Elect Kim Hyeong-jeong as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- HANKOOK SHELL OIL CO., LTD. Ticker: 002960 Security ID: Y3057H101 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Erol Asiyo as Non-Independent For For Management Non-Executive Director 2.2 Elect Yerun Lamers as Inside Director For For Management 3 Elect Oh Tae-hyeon as Outside Director For For Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKOOK TIRE & TECHNOLOGY CO., LTD. Ticker: 161390 Security ID: Y3R57J108 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKUK CARBON CO., LTD. Ticker: 017960 Security ID: Y3058W115 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Moon-su as Inside Director For For Management 2.2 Elect Park Gi-seong as Inside Director For For Management 3 Appoint Moon Byeong-hyeon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS, INC. Ticker: 9042 Security ID: J18439109 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 25 2.1 Elect Director Sumi, Kazuo For For Management 2.2 Elect Director Shimada, Yasuo For For Management 2.3 Elect Director Endo, Noriko For For Management 2.4 Elect Director Tsuru, Yuki For For Management 2.5 Elect Director Kobayashi, Mitsuyoshi For For Management 2.6 Elect Director Shimatani, Yoshishige For For Management 2.7 Elect Director Araki, Naoya For For Management 2.8 Elect Director Kusu, Yusuke For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Tsuru, Yuki -------------------------------------------------------------------------------- HANKYU HANSHIN REIT, INC. Ticker: 8977 Security ID: J19573104 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Accounting Standards 2 Elect Executive Director Shiraki, For For Management Yoshiaki 3 Elect Alternate Executive Director For For Management Okazaki, Toyoshige 4.1 Elect Supervisory Director Suzuki, For For Management Motofumi 4.2 Elect Supervisory Director Shioji, For For Management Hiromi 5 Elect Alternate Supervisory Director For For Management Okano, Hideaki -------------------------------------------------------------------------------- HANMI PHARMACEUTICAL CO., LTD. Ticker: 128940 Security ID: Y3063Q103 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Jae-hyeon as Inside Director For For Management 3.2 Elect Seo Gwi-hyeon as Inside Director For For Management 3.3 Elect Park Myeong-hui as Inside For For Management Director 3.4 Elect Yoon Young-gak as Outside For For Management Director 3.5 Elect Yoon Doh-heum as Outside Director For For Management 3.6 Elect Kim Tae-yoon as Outside Director For For Management 4.1 Elect Yoon Young-gak as a Member of For For Management Audit Committee 4.2 Elect Kim Tae-yoon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI SCIENCE CO., LTD. Ticker: 008930 Security ID: Y3081U102 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Song Young-suk as Inside Director For For Management 3.2 Elect Park Jun-seok as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI SEMICONDUCTOR CO., LTD. Ticker: 042700 Security ID: Y3R62P107 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Ga-geun as Outside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANNON ARMSTRONG SUSTAINABLE INFRASTRUCTURE CAPITAL, INC. Ticker: HASI Security ID: 41068X100 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey W. Eckel For For Management 1.2 Elect Director Lizabeth A. Ardisana For For Management 1.3 Elect Director Clarence D. Armbrister For For Management 1.4 Elect Director Teresa M. Brenner For For Management 1.5 Elect Director Michael T. Eckhart For For Management 1.6 Elect Director Nancy C. Floyd For For Management 1.7 Elect Director Jeffrey A. Lipson For For Management 1.8 Elect Director Charles M. O'Neil For For Management 1.9 Elect Director Richard J. Osborne For For Management 1.10 Elect Director Steven G. Osgood For For Management 1.11 Elect Director Kimberly A. Reed For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HANNOVER RUECK SE Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 5.00 per Share and Special Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of the Interim Financial Statements for the First Half of Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission 9 Amend Articles Re: General Meeting For For Management Chair and Procedure -------------------------------------------------------------------------------- HANNSTAR BOARD CORP. Ticker: 5469 Security ID: Y3062R102 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4.1 Elect CHIAO YU-HENG, with SHAREHOLDER For For Management NO.27, as Non-Independent Director 4.2 Elect LAI WEI-CHEN, a REPRESENTATIVE For For Management of WALSIN TECHNOLOGY CORP., with SHAREHOLDER NO.20096, as Non-Independent Director 4.3 Elect WU, YUNG-HUI, a REPRESENTATIVE For For Management of WALSIN TECHNOLOGY CORP., with SHAREHOLDER NO.20096, as Non-Independent Director 4.4 Elect a Representative of CHIN XIN For Against Management INVESTMENT CO., LTD., with SHAREHOLDER NO.8438, as Non-Independent Director 4.5 Elect CHIAO, TZU-YU, a REPRESENTATIVE For For Management of XING XING INVESTMENT CO., LTD., with SHAREHOLDER NO.174213, as Non-Independent Director 4.6 Elect LU CHI-CHANT, with ID NO. For For Management R100921XXX, as Independent Director 4.7 Elect WANG KUO-CHENG, with ID NO. For For Management F120591XXX, as Independent Director 4.8 Elect YUAN JUN-TANG, with ID NO. For For Management A120623XXX, as Independent Director 4.9 Elect LEE, YI-HSIN, with ID NO. For For Management A220195XXX, as Independent Director 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors - CHIAO YU-HENG 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors - WALSIN TECHNOLOGY CORP. 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors - WALSIN TECHNOLOGY CORP.:LAI WEI-CHEN 8 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors - WALSIN TECHNOLOGY CORP.:WU, YUNG-HUI 9 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors - CHIN XIN INVESTMENT CO., LTD. 10 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors - LU CHI-CHANT 11 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors - WANG KUO-CHENG -------------------------------------------------------------------------------- HANNSTAR DISPLAY CORP. Ticker: 6116 Security ID: Y3062S100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Deficit Compensation For For Management 3 Approve Common Shares Issuance for For For Management Cash Capital Increase through Private Placement and/or Public Issuance 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7.1 Elect LAI FEI PI (Fei-Pei Lai) with For For Management SHAREHOLDER NO.N121563XXX as Independent Director -------------------------------------------------------------------------------- HANNSTOUCH SOLUTION, INC. Ticker: 3049 Security ID: Y3080C103 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Common Share Issuance for Cash For For Management Capital Increase Through Private Placement or Public Offering or A Combination of Both 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect TSUNG-HAN TSAI, with SHAREHOLDER For For Management NO.A124135XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HANON SYSTEMS Ticker: 018880 Security ID: Y29874107 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Outside Directors (Bundled) For Against Management 3 Elect Kim Gu as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSAE CO., LTD. Ticker: 105630 Security ID: Y30637105 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Gyeong as Inside Director For For Management 3 Elect Hwang Young-seon as Outside For For Management Director 4 Elect Hwang Young-seon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSEN TECHNOLOGIES LIMITED Ticker: HSN Security ID: Q4474Z103 Meeting Date: NOV 24, 2022 Meeting Type: Annual Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Bruce Adams as Director For Against Management 3 Elect Lisa Pendlebury as Director For For Management 4 Approve Grant of Performance Rights to For For Management Andrew Hansen 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 6 Approve Performance Rights Plan None For Management -------------------------------------------------------------------------------- HANSOH PHARMACEUTICAL GROUP COMPANY LIMITED Ticker: 3692 Security ID: G54958106 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhong Huijuan as Director For For Management 3b Elect Yang Dongtao as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Amendments to the Memorandum For For Management and Articles of Association and Adopt the Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- HANSOL CHEMICAL CO., LTD. Ticker: 014680 Security ID: Y3064E109 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Won-jun as Outside Director For For Management 4 Elect Lee Won-jun as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSOL HOLDINGS CO., LTD. Ticker: 004150 Security ID: Y3063K106 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Ko Min-hyeok as Inside Director For For Management 4.1 Elect Lee Nam-woo as Outside Director For For Management 4.2 Elect Won Chang-yeon as Outside For For Management Director 5.1 Elect Lee Nam-woo as a Member of Audit For For Management Committee 5.2 Elect Won Chang-yeon as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSOL PAPER CO., LTD. Ticker: 213500 Security ID: Y3081T105 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants For For Management 4.1 Elect Han Cheol-gyu as Inside Director For For Management 4.2 Elect Lee Myeong-gil as Inside Director For For Management 5.1 Elect Yoon Hye-jeong as Outside For For Management Director 5.2 Elect Lee Ho-young as Outside Director For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSOL TECHNICS CO., LTD. Ticker: 004710 Security ID: Y3067M132 Meeting Date: OCT 21, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ryu Jun-young as Inside Director For For Management -------------------------------------------------------------------------------- HANSOL TECHNICS CO., LTD. Ticker: 004710 Security ID: Y3067M132 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants For For Management 4.1 Elect Yoo Gyeong-jun as Inside Director For For Management 4.2 Elect Park Myeong-cheol as Inside For For Management Director 4.3 Elect Jeong Gyeong-cheol as Outside For For Management Director 4.4 Elect Lee Jae-hyeong as Outside For For Management Director 5.1 Elect Jeong Gyeong-cheol as a Member For For Management of Audit Committee 5.2 Elect Lee Jae-hyeong as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSSEM CO., LTD. Ticker: 009240 Security ID: Y30642105 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yoo Heon-seok as Non-Independent For For Management Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWA CO., LTD. Ticker: 8078 Security ID: J18774166 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Kato, Yasumichi For Against Management 2.2 Elect Director Nakagawa, Yoichi For Against Management 2.3 Elect Director Nagashima, Hidemi For For Management 2.4 Elect Director Kurata, Yasuharu For For Management 2.5 Elect Director Hatanaka, Yasushi For For Management 2.6 Elect Director Sasayama, Yoichi For For Management 2.7 Elect Director Hori, Ryuji For For Management 2.8 Elect Director Tejima, Tatsuya For For Management 2.9 Elect Director Nakai, Kamezo For For Management 2.10 Elect Director Furukawa, Reiko For For Management 2.11 Elect Director Matsubara, Keiji For For Management 2.12 Elect Director Honda, Hisashi For For Management 3.1 Appoint Statutory Auditor Ikeda, For For Management Yoshimasa 3.2 Appoint Statutory Auditor Okubo, For For Management Katsunori 4 Approve Restricted Stock Plan For For Management 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- 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 For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA GENERAL INSURANCE CO., LTD. Ticker: 000370 Security ID: Y7472M108 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Lee Chang-woo as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Kim Ju-seong as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA INVESTMENT & SECURITIES CO., LTD. Ticker: 003530 Security ID: Y2562Y104 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Han Du-hui as Inside Director For For Management 3.2 Elect Seonwoo Hye-jeong as Outside For For Management Director 4 Elect Kim Hyeong-tae as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Seonwoo Hye-jeong as a Member of For For Management Audit Committee 5.2 Elect Moon Yeo-jeong as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA LIFE INSURANCE CO., LTD. Ticker: 088350 Security ID: Y306AX100 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Cho Hyeon-cheol as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Two Members of Audit Committee For For Management (Bundled) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA SOLUTIONS CORP. Ticker: 009830 Security ID: Y3065K104 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Kim In-hwan as Inside Director For For Management 3 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- HANWHA SOLUTIONS CORP. Ticker: 009830 Security ID: Y3065K104 Meeting Date: FEB 13, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- HANWHA SOLUTIONS CORP. Ticker: 009830 Security ID: Y3065K104 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Gu-young as Inside Director For For Management 2.2 Elect Kim In-hwan as Non-Independent For For Management Non-Executive Director 3 Elect Jang Jae-soo as Outside Director For For Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA SYSTEMS CO., LTD. Ticker: 272210 Security ID: Y374FQ108 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Koo Bon-seon as Outside Director For For Management 3.2 Elect Ahn Byeong-cheol as For For Management Non-Independent Non-Executive Director 4 Elect Lee Woo-jong as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Hwang Hyeong-ju as Audit For For Management Committee Member 5.2 Elect Koo Bon-seon as Audit Committee For For Management Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HAOHUA CHEMICAL SCIENCE & TECHNOLOGY CORP. LTD. Ticker: 600378 Security ID: Y7932E100 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial and For For Management Internal Control Auditor 2 Approve Change of Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- HAOHUA CHEMICAL SCIENCE & TECHNOLOGY CORP. LTD. Ticker: 600378 Security ID: Y7932E100 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Party For For Management Transaction -------------------------------------------------------------------------------- HAOHUA CHEMICAL SCIENCE & TECHNOLOGY CORP. LTD. Ticker: 600378 Security ID: Y7932E100 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jun as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- HAOHUA CHEMICAL SCIENCE & TECHNOLOGY CORP. LTD. Ticker: 600378 Security ID: Y7932E100 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Dongchen as Director For For Management 1.2 Elect Wang Jun as Director For For Management 1.3 Elect Yang Maoliang as Director For For Management 1.4 Elect Hu Xuteng as Director For For Management 1.5 Elect Guo Tao as Director For For Management 1.6 Elect Xiao Linxing as Director For For Management 2.1 Elect Li Qun as Director For For Management 2.2 Elect Li Shu as Director For For Management 2.3 Elect Zhao Huailiang as Director For For Management 3.1 Elect Su Fu as Supervisor For For Management 3.2 Elect Fang Fang as Supervisor For For Management 3.3 Elect Meng Ning as Supervisor For For Management -------------------------------------------------------------------------------- HAOHUA CHEMICAL SCIENCE & TECHNOLOGY CORP. LTD. Ticker: 600378 Security ID: Y7932E100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Investment Plan For For Management 8 Approve Financing Plan For For Management 9 Approve Provision of Guarantees For For Management 10 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 11 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- HAPPIEST MINDS TECHNOLOGIES LTD. Ticker: 543227 Security ID: Y306BL105 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: OCT 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HAPPINET CORP. Ticker: 7552 Security ID: J1877M109 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Note, Kazuhiko For For Management 2.2 Elect Director Enomoto, Seiichi For For Management 2.3 Elect Director Tsuda, Katsuya For For Management 2.4 Elect Director Ishimaru, Hiroshi For For Management 2.5 Elect Director Nagase, Shin For For Management 2.6 Elect Director Oka, Toshiko For For Management 2.7 Elect Director Mizuno, Michinori For For Management 3.1 Appoint Statutory Auditor Asatsu, Hideo For For Management 3.2 Appoint Statutory Auditor Sakai, For For Management Hideyuki -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Remuneration of Company's For Against Management Management 3 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Directors For Did Not Vote Management -------------------------------------------------------------------------------- HARBIN BOSHI AUTOMATION CO., LTD. Ticker: 002698 Security ID: Y30693108 Meeting Date: DEC 05, 2022 Meeting Type: Special Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Deng Xijun as Director For For Management 1.2 Elect Zhao Jie as Director For For Management 1.3 Elect Liu Yaojie as Director For For Management 1.4 Elect Cheng Lan as Director For For Management 1.5 Elect Zhang Yuchun as Director For For Management 1.6 Elect Wang Chungang as Director For For Management 1.7 Elect Chen Bo as Director For For Management 2.1 Elect Qi Rongkun as Director For For Management 2.2 Elect Li Wen as Director For For Management 2.3 Elect Yang Jian as Director For For Management 2.4 Elect Chu Dazhi as Director For For Management 3.1 Elect Liu Xiaochun as Supervisor For For Management 3.2 Elect Chen Yongxiang as Supervisor For For Management 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- HARBIN BOSHI AUTOMATION CO., LTD. Ticker: 002698 Security ID: Y30693108 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LIMITED Ticker: 1133 Security ID: Y30683109 Meeting Date: APR 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Specific Mandate to For For Management Issue New Domestic Shares Pursuant to Domestic Share Subscription Agreement 2 Amend Articles of Association For For Management 3 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of New Domestic Shares and Amendments to the Articles of Association -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LIMITED Ticker: 1133 Security ID: Y30683109 Meeting Date: APR 12, 2023 Meeting Type: Special Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Specific Mandate to For For Management Issue New Domestic Shares Pursuant to Domestic Share Subscription Agreement -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LIMITED Ticker: 1133 Security ID: Y30683109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve Audited Accounts and Auditor's For For Management Report 4 Approve Final Dividend For For Management 5 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as Auditor and Authorize Board to Fix Their Remuneration 6 Elect Zhang Ying-jian as Director For For Management 7 Authorize Board to Appoint Any Person For For Management to Fill In a Casual Vacancy in the Board of Directors or as an Additional Director 8 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LIMITED Ticker: 1133 Security ID: Y30683109 Meeting Date: MAY 25, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HARBOUR ENERGY PLC Ticker: HBR Security ID: GB00BMBVGQ36 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Blair Thomas as Director For For Management 5 Re-elect Linda Cook as Director For For Management 6 Re-elect Alexander Krane as Director For For Management 7 Re-elect Simon Henry as Director For For Management 8 Re-elect Alan Ferguson as Director For For Management 9 Re-elect Andy Hopwood as Director For For Management 10 Re-elect Margareth Ovrum as Director For For Management 11 Re-elect Anne Stevens as Director For For Management 12 Elect Belgacem Chariag as Director For For Management 13 Elect Louise Hough as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD. Ticker: HARL Security ID: M52635105 Meeting Date: SEP 05, 2022 Meeting Type: Annual/Special Record Date: AUG 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin (KPMG) as For For Management Auditors 3.1 Reelect Yair Hamburger as Chairman For For Management 3.2 Reelect Ben Hamburger as Vice-Chairman For For Management 3.3 Reelect Gideon Hamburger as Director For For Management 3.4 Reelect Yoav Manor as Director For For Management 3.5 Reelect Doron Cohen as Director For Against Management 3.6 Reelect Joseph Itzhar Ciechanover as For For Management Director 3.7 Reelect Eliahu Defes as Director For Against Management 4 Elect Ayelet Ben-Ezer as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD. Ticker: HARL Security ID: M52635105 Meeting Date: MAY 08, 2023 Meeting Type: Special Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Naim Najjar as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC Ticker: HL Security ID: G43940108 Meeting Date: OCT 19, 2022 Meeting Type: Annual Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Deanna Oppenheimer as Director For For Management 7 Re-elect Christopher Hill as Director For For Management 8 Elect Amy Stirling as Director For For Management 9 Re-elect Dan Olley as Director For For Management 10 Re-elect Roger Perkin as Director For For Management 11 Re-elect John Troiano as Director For For Management 12 Re-elect Andrea Blance as Director For For Management 13 Re-elect Moni Mannings as Director For For Management 14 Re-elect Adrian Collins as Director For For Management 15 Re-elect Penny James as Director For For Management 16 Elect Darren Pope as Director For For Management 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HARIM HOLDINGS CO., LTD. Ticker: 003380 Security ID: Y4437U101 Meeting Date: NOV 04, 2022 Meeting Type: Special Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Moon Gyeong-min as Inside For For Management Director 1.2 Elect Yoo Gyun as Outside Director For For Management 1.3 Elect Kim Wan-hui as Outside Director For For Management 2.1 Elect Yoo Gyun as a Member of Audit For For Management Committee 2.2 Elect Kim Wan-hui as a Member of Audit For For Management Committee -------------------------------------------------------------------------------- HARIM HOLDINGS CO., LTD. Ticker: 003380 Security ID: Y4437U101 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Troy Alstead For For Management 1.2 Elect Director Jared D. Dourdeville For For Management 1.3 Elect Director James D. Farley, Jr. For For Management 1.4 Elect Director Allan Golston For For Management 1.5 Elect Director Sara L. Levinson For For Management 1.6 Elect Director Norman Thomas Linebarger For For Management 1.7 Elect Director Rafeh Masood For For Management 1.8 Elect Director Maryrose Sylvester For For Management 1.9 Elect Director Jochen Zeitz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HARMONIC DRIVE SYSTEMS, INC. Ticker: 6324 Security ID: J1886F103 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Ito, Mitsumasa For For Management 2.2 Elect Director Nagai, Akira For For Management 2.3 Elect Director Maruyama, Akira For For Management 2.4 Elect Director Kamijo, Kazutoshi For For Management 2.5 Elect Director Tanioka, Yoshihiro For For Management 2.6 Elect Director Yoshida, Haruhiko For For Management 2.7 Elect Director Nakamura, Masanobu For For Management 2.8 Elect Director Fukuda, Yoshio For For Management 2.9 Elect Director Hayashi, Kazuhiko For For Management 2.10 Elect Director Kitamoto, Kaeko For For Management 3 Approve Annual Bonus For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- HARMONY BIOSCIENCES HOLDINGS, INC. Ticker: HRMY Security ID: 413197104 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Antonio J. Gracias For Withhold Management 1.2 Elect Director Jack Bech Nielsen For For Management 1.3 Elect Director Andreas Wicki For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HARSCO CORPORATION Ticker: HSC Security ID: 415864107 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Earl For For Management 1.2 Elect Director Kathy G. Eddy For For Management 1.3 Elect Director David C. Everitt For For Management 1.4 Elect Director F. Nicholas Grasberger, For For Management III 1.5 Elect Director Carolann I. Haznedar For For Management 1.6 Elect Director Timothy M. Laurion For For Management 1.7 Elect Director Edgar (Ed) M. Purvis, For For Management Jr. 1.8 Elect Director John S. Quinn For For Management 1.9 Elect Director Phillip C. Widman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BERHAD Ticker: 5168 Security ID: Y31139101 Meeting Date: SEP 01, 2022 Meeting Type: Annual Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management for the Financial Year Ended March 31, 2022 3 Approve Directors' Fees and Benefits For For Management from April 1, 2022 Until the Next Annual General Meeting 4 Elect Kuan Kam Hon @ Kwan Kam Onn as For For Management Director 5 Elect Rebecca Fatima Sta. Maria as For Against Management Director 6 Elect Nurmala Binti Abd Rahim as For Against Management Director 7 Elect Yap Seng Chong as Director For For Management 8 Approve DELOITTE PLT as Auditors and For Against Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LIMITED Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 24, 2022 Meeting Type: Annual Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Kay Lesley Page as Director For For Management 4 Elect Kenneth William Gunderson-Briggs For Against Management as Director 5 Elect David Matthew Ackery as Director For For Management 6 Elect Maurice John Craven as Director For For Management 7 Approve Grant of Performance Rights to For For Management Gerald Harvey and Permit to Acquire Shares in the Company 8 Approve Grant of Performance Rights to For For Management Kay Lesley Page and Permit to Acquire Shares in the Company 9 Approve Grant of Performance Rights to For For Management David Matthew Ackery and Permit to Acquire Shares in the Company 10 Approve Grant of Performance Rights to For For Management John Evyn Slack-Smith and Permit to Acquire Shares in the Company 11 Approve Grant of Performance Rights to For For Management Chris Mentis and Permit to Acquire Shares in the Company -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Burns For For Management 1.2 Elect Director Hope F. Cochran For For Management 1.3 Elect Director Christian P. Cocks For For Management 1.4 Elect Director Lisa Gersh For For Management 1.5 Elect Director Elizabeth Hamren For For Management 1.6 Elect Director Blake Jorgensen For For Management 1.7 Elect Director Tracy A. Leinbach For For Management 1.8 Elect Director Laurel J. Richie For For Management 1.9 Elect Director Richard S. Stoddart For For Management 1.10 Elect Director Mary Beth West For For Management 1.11 Elect Director Linda Zecher Higgins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HASEKO CORP. Ticker: 1808 Security ID: J18984153 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Tsuji, Noriaki For For Management 2.2 Elect Director Ikegami, Kazuo For For Management 2.3 Elect Director Tani, Junichi For For Management 2.4 Elect Director Murakawa, Toshiyuki For For Management 2.5 Elect Director Naraoka, Shoji For For Management 2.6 Elect Director Koizumi, Masahito For For Management 2.7 Elect Director Kumano, Satoshi For For Management 2.8 Elect Director Yamaguchi, Toru For For Management 2.9 Elect Director Yoshimura, Naoko For For Management 2.10 Elect Director Ichimura, Kazuhiko For For Management 2.11 Elect Director Nagasaki, Mami For For Management 2.12 Elect Director Ogura, Toshikatsu For For Management 2.13 Elect Director Fujii, Shinsuke For For Management 2.14 Elect Director Izawa, Toru For For Management 3 Appoint Statutory Auditor Daimon, Eijo For For Management -------------------------------------------------------------------------------- HATSUN AGRO PRODUCT LIMITED Ticker: 531531 Security ID: Y3114T122 Meeting Date: SEP 20, 2022 Meeting Type: Annual Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect R. G.Chandramogan as Director For For Management 4 Reelect C. Sathyan as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Revision in the Remuneration For For Management of C Sathyan as Managing Director -------------------------------------------------------------------------------- HATSUN AGRO PRODUCT LIMITED Ticker: 531531 Security ID: Y3114T122 Meeting Date: MAR 15, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Remuneration to D. For For Management Sathanarayan as Non-Executive Director 2 Amend Articles of Association - Equity For For Management Related -------------------------------------------------------------------------------- HAVELLS INDIA LTD. Ticker: 517354 Security ID: Y3116C119 Meeting Date: JUL 08, 2022 Meeting Type: Annual Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Payment of Interim Dividend For For Management 3 Declare Final Dividend For For Management 4 Reelect Siddhartha Pandit as Director For For Management 5 Reelect Anil Rai Gupta as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Havells Employees Stock For Against Management Purchase Scheme 2022 and its Implementation through Trust 8 Approve Authorization for Havells For Against Management Employees Welfare Trust to Subscribe to Shares for and under the Havells Employees Stock Purchase Scheme 2022 9 Approve Provision of Money by the For Against Management Company to the Havells Employees Welfare Trust/ Trustees for Subscription of Shares under the Havells Employees Stock Purchase Scheme, 2022 10 Approve Amendment to Part B - Havells For Against Management Employees Stock Purchase Plan 2014 of Havells Employees Long Term Incentive Plan 2014 -------------------------------------------------------------------------------- HAVELLS INDIA LTD. Ticker: 517354 Security ID: Y3116C119 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Payment of Interim Dividend For For Management 3 Declare Final Dividend For For Management 4 Reelect Rajesh Kumar Gupta as Director For For Management 5 Reelect T.V. Mohandas Pai as Director For For Management 6 Reelect Puneet Bhatia as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Reappointment and Remuneration For For Management of Anil Rai Gupta as Chairman and Managing Director and the CEO -------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Ticker: HE Security ID: 419870100 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas B. Fargo For For Management 1b Elect Director Celeste A. Connors For For Management 1c Elect Director Richard J. Dahl For For Management 1d Elect Director Elisia K. Flores For For Management 1e Elect Director Peggy Y. Fowler For For Management 1f Elect Director Micah A. Kane For For Management 1g Elect Director Michael J. Kennedy For For Management 1h Elect Director Yoko Otani For For Management 1i Elect Director William James Scilacci, For For Management Jr. 1j Elect Director Scott W. H. Seu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- HAYS PLC Ticker: HAS Security ID: G4361D109 Meeting Date: NOV 09, 2022 Meeting Type: Annual Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Elect James Hilton as Director For For Management 6 Elect Joe Hurd as Director For For Management 7 Re-elect Andrew Martin as Director For For Management 8 Re-elect Alistair Cox as Director For For Management 9 Re-elect Cheryl Millington as Director For For Management 10 Re-elect Susan Murray as Director For For Management 11 Re-elect MT Rainey as Director For For Management 12 Re-elect Peter Williams as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HAYWARD HOLDINGS, INC. Ticker: HAYW Security ID: 421298100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin D. Brown For For Management 1b Elect Director Mark McFadden For For Management 1c Elect Director Arthur L. Soucy For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HAZAMA ANDO CORP. Ticker: 1719 Security ID: J1912N104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Kuniya, Kazuhiko For For Management 3.2 Elect Director Kato, Ichiro For For Management 3.3 Elect Director Komatsu, Takeshi For For Management 3.4 Elect Director Fujita, Masami For For Management 3.5 Elect Director Kitagawa, Mariko For For Management 3.6 Elect Director Kuwayama, Mieko For For Management 4.1 Elect Director and Audit Committee For For Management Member Miyamori, Shinya 4.2 Elect Director and Audit Committee For For Management Member Mochizuki, Harufumi 4.3 Elect Director and Audit Committee For For Management Member Kawaguchi, Rie 4.4 Elect Director and Audit Committee For For Management Member Ito, Katsuhiko 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HBIS CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: JAN 06, 2023 Meeting Type: Special Record Date: DEC 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Closure of Handan Branch and For For Management Signing of City Relocation Agreement 2 Approve to Sign the Handan Branch For For Management Asset Transfer Agreement -------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Frist, III For For Management 1b Elect Director Samuel N. Hazen For For Management 1c Elect Director Meg G. Crofton For For Management 1d Elect Director Robert J. Dennis For For Management 1e Elect Director Nancy-Ann DeParle For For Management 1f Elect Director William R. Frist For For Management 1g Elect Director Hugh F. Johnston For For Management 1h Elect Director Michael W. Michelson For For Management 1i Elect Director Wayne J. Riley For For Management 1j Elect Director Andrea B. Smith For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Political Contributions and Against Against Shareholder Expenditures 6 Amend Charter of Patient Safety and Against Against Shareholder Quality of Care Committee -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: AUG 16, 2022 Meeting Type: Annual Record Date: AUG 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Roshni Nadar Malhotra as For For Management Director -------------------------------------------------------------------------------- HD HYUNDAI CO., LTD. Ticker: 267250 Security ID: Y3R3C9109 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kwon Oh-gap as Inside Director For For Management 3.2 Elect Jang Gyeong-jun as Outside For For Management Director 4 Elect Jang Gyeong-jun as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HDC HOLDINGS CO., LTD. Ticker: 012630 Security ID: Y38397108 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HDFC ASSET MANAGEMENT COMPANY LIMITED Ticker: 541729 Security ID: Y3R1AG299 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Declare Dividend For For Management 3 Approve that the Vacancy on the Board For For Management Not be Filled From the Retirement of Keki Mistry 4 Reelect Dhruv Kaji as Director For For Management 5 Reelect Jairaj Purandare as Director For For Management 6 Reelect Sanjay Bhandarkar as Director For For Management 7 Reelect Parag Shah as Director For For Management 8 Reelect Roshni Nadar Malhotra as For Against Management Director -------------------------------------------------------------------------------- HDFC LIFE INSURANCE COMPANY LIMITED Ticker: 540777 Security ID: Y3R1AP109 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on For For Management Preferential Basis to Housing Development Finance Corporation 2 Approve Employee Stock Option Scheme For For Management 2022 3 Approve Grant of Employee Stock For For Management Options to the Eligible Employees of the Subsidiary Companies under ESOS 2022 -------------------------------------------------------------------------------- HEALIUS LIMITED Ticker: HLS Security ID: Q4548G107 Meeting Date: OCT 20, 2022 Meeting Type: Annual Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Gordon Davis as Director For For Management 4 Elect John Mattick as Director For For Management 5 Approve Long-Term Incentive Plan For For Management 6 Approve Issuance of Securities to For For Management Malcolm Parmenter 7 Approve Grant of Share Rights to None For Management Non-Executive Directors 8 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- HEALTH AND HAPPINESS (H&H) INTERNATIONAL HOLDINGS LIMITED Ticker: 1112 Security ID: G4387E107 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Laetitia Albertini as Director For For Management 3a2 Elect Luo Yun as Director For For Management 3a3 Elect Zhang Wenhui as Director For For Management 3a4 Elect Ding Yuan as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Adopt Amended and Restated Articles of For For Management Association -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Ticker: HR Security ID: 421946104 Meeting Date: JUL 15, 2022 Meeting Type: Special Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST, INC. Ticker: HR Security ID: 42226K105 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd J. Meredith For For Management 1.2 Elect Director John V. Abbott For For Management 1.3 Elect Director Nancy H. Agee For For Management 1.4 Elect Director W. Bradley Blair, II For For Management 1.5 Elect Director Vicki U. Booth For For Management 1.6 Elect Director Edward H. Braman For For Management 1.7 Elect Director Ajay Gupta For For Management 1.8 Elect Director James J. Kilroy For For Management 1.9 Elect Director Jay P. Leupp For For Management 1.10 Elect Director Peter F. Lyle, Sr. For For Management 1.11 Elect Director Constance B. Moore For For Management 1.12 Elect Director John Knox Singleton For For Management 1.13 Elect Director Christann M. Vasquez For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Ticker: HCSG Security ID: 421906108 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane S. Casey For For Management 1.2 Elect Director Daniela Castagnino For For Management 1.3 Elect Director Robert L. Frome For For Management 1.4 Elect Director Laura Grant For For Management 1.5 Elect Director John J. McFadden For For Management 1.6 Elect Director Dino D. Ottaviano For For Management 1.7 Elect Director Kurt Simmons, Jr. For For Management 1.8 Elect Director Jude Visconto For For Management 1.9 Elect Director Theodore Wahl For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Ticker: HTA Security ID: 42225P501 Meeting Date: JUL 15, 2022 Meeting Type: Special Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HEALTHEQUITY, INC. Ticker: HQY Security ID: 42226A107 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Selander For For Management 1.2 Elect Director Jon Kessler For For Management 1.3 Elect Director Stephen Neeleman For For Management 1.4 Elect Director Paul Black For For Management 1.5 Elect Director Frank Corvino For For Management 1.6 Elect Director Adrian Dillon For For Management 1.7 Elect Director Evelyn Dilsaver For For Management 1.8 Elect Director Debra McCowan For For Management 1.9 Elect Director Rajesh Natarajan For For Management 1.10 Elect Director Stuart Parker For For Management 1.11 Elect Director Gayle Wellborn For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HEALTHPEAK PROPERTIES, INC. Ticker: PEAK Security ID: 42250P103 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott M. Brinker For For Management 1b Elect Director Brian G. Cartwright For For Management 1c Elect Director James B. Connor For For Management 1d Elect Director Christine N. Garvey For For Management 1e Elect Director R. Kent Griffin, Jr. For For Management 1f Elect Director David B. Henry For For Management 1g Elect Director Sara G. Lewis For For Management 1h Elect Director Katherine M. Sandstrom 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 Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Ticker: HTLD Security ID: 422347104 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Gerdin For For Management 1.2 Elect Director Larry J. Gordon For For Management 1.3 Elect Director Benjamin J. Allen For For Management 1.4 Elect Director Brenda S. Neville For For Management 1.5 Elect Director James G. Pratt For For Management 1.6 Elect Director Michael J. Sullivan For For Management 1.7 Elect Director David P. Millis For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HEARTLAND FINANCIAL USA, INC. Ticker: HTLF Security ID: 42234Q102 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Engel For For Management 1b Elect Director Thomas L. Flynn For For Management 1c Elect Director Jennifer K. Hopkins For For Management 1d Elect Director Bruce K. Lee For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HEARTLAND GROUP HOLDINGS LIMITED Ticker: HGH Security ID: Q4552S104 Meeting Date: NOV 08, 2022 Meeting Type: Annual Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Geoffrey Ricketts as Director For For Management 2 Elect Jeff Greenslade as Director For For Management 3 Approve the Increase in Remuneration For For Management of Non-Executive Directors 4 Ratify Past Issuance of Shares to New For Abstain Management and Existing Investors 5 Ratify Past Issuance of Shares to For Abstain Management Existing Shareholders 6 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- HEBEI HENGSHUI LAOBAIGAN LIQUOR CO., LTD. Ticker: 600559 Security ID: Y3119U108 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Report of the Independent For For Management Directors 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Application of Bank Credit For For Management Lines 8 Approve Internal Control For For Management Self-Evaluation Report 9 Approve Internal Control Audit Report For For Management 10 Approve Use of Idle Own Funds for Cash For For Management Management 11 Approve Social Responsibility Report For For Management 12 Approve to Appoint Auditor For For Management 13.1 Elect Liu Yanlong as Director For For Management 13.2 Elect Wang Zhangang as Director For For Management 13.3 Elect Zhang Yuxing as Director For For Management 13.4 Elect Liu Yong as Director For For Management 14.1 Elect Zhang Shuangcai as Director For For Management 14.2 Elect Lan Xia as Director For For Management 14.3 Elect Song Xuebao as Director For For Management 14.4 Elect He Haiming as Director For For Management 14.5 Elect Zhang Xuejun as Director For For Management 15.1 Elect Run Yanting as Supervisor For For Management 15.2 Elect Wang Xiangcha as Supervisor For For Management 15.3 Elect Zhang Yanfei as Supervisor For For Management -------------------------------------------------------------------------------- HEBEI SINOPACK ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 003031 Security ID: Y3128U107 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Plan for Acquisition For For Management by Cash and Issuance of Shares as well as Raising Supporting Funds Complies with Relevant Laws and Regulations 2.1 Approve Company's Overall Plan to For For Management Issue Shares to Purchase Assets and Raise Supporting Funds 2.2 Approve Specific Plan to Issue Shares For For Management to Purchase Assets and Raise Supporting Funds 2.3 Approve Issuance of Shares to Purchase For For Management Assets 2.4 Approve Counterparty and Underlying For For Management Assets 2.5 Approve Pricing Basis and Transaction For For Management Price of Underlying Assets 2.6 Approve Payment Method of Transaction For For Management 2.7 Approve Issue Type and Par Value For For Management 2.8 Approve Issue Manner, Target Parties For For Management and Subscription Method 2.9 Approve Pricing Basis, Issue Price For For Management 2.10 Approve Issue Scale For For Management 2.11 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.12 Approve Lock-up Period For For Management 2.13 Approve Listing Arrangement For For Management 2.14 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.15 Approve Profit Forecast Compensation For For Management Arrangement 2.16 Approve Staff Placement For For Management 2.17 Approve Closing Arrangement and For For Management Liability for Breach of Contract 2.18 Approve Raising Supporting Funds For For Management 2.19 Approve Issue Manner in Connection to For For Management Raising Supporting Funds 2.20 Approve Issue Type and Par Value in For For Management Connection to Raising Supporting Funds 2.21 Approve Target Parties and For For Management Subscription Manner in Connection to Raising Supporting Funds 2.22 Approve Pricing Reference Date and For For Management Issue Price in Connection to Raising Supporting Funds 2.23 Approve Issue Scale in Connection to For For Management Raising Supporting Funds 2.24 Approve Lock-up Period in Connection For For Management to Raising Supporting Funds 2.25 Approve Usage of Raised Funds For For Management 2.26 Approve Rolling Profit Arrangement For For Management 2.27 Approve Listing Location For For Management 2.28 Approve Resolution Validity Period For For Management 3 Approve Transaction Constitutes as For For Management Major Asset Reorganization 4 Approve Transaction Does Not Comply For For Management with Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 5 Approve Transaction Constitutes as For For Management Related Party Transaction 6 Approve Report (Draft) and Summary on For For Management Company's Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 7 Approve Signing of Conditional For For Management Agreement to Purchase Assets by Issuing Shares 8 Approve Signing of Supplemental For For Management Agreement to Purchase Assets by Issuing Shares 9 Approve Signing of Profit Forecast For For Management Compensation Agreement 10 Approve Partial Adjustment of the For For Management Restructuring Plan that Does Not Constitute a Major Adjustment to the Transaction Plan 11 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 12 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 13 Approve Transaction Complies with For For Management Article 11 and 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 14 Approve Fluctuation of the Company's For For Management Stock Price Before the Release of the Transaction 15 Approve Relevant Entities Does Not For For Management Participate in Major Asset Restructure of Listed Companies and Does Not Have Article 13 of Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Reorganizations of Listed Companies 16 Approve Authorization of the Board to For For Management Handle All Related Matters 17 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 18 Approve Relevant Audit Report, Review For For Management Report and Evaluation Report of the Transaction 19 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken -------------------------------------------------------------------------------- HEBEI SINOPACK ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 003031 Security ID: Y3128U107 Meeting Date: MAR 02, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2.1 Elect Jiang Junlei as Director For For Management -------------------------------------------------------------------------------- HEBEI SINOPACK ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 003031 Security ID: Y3128U107 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Capital Occupation by For For Management Controlling Shareholders and Other Related Parties 7 Approve Financial Statements and Audit For For Management Report 8 Approve Financial Budget Report For Against Management 9 Approve Related Party Transaction For For Management 10 Approve Profit Distribution For For Management 11 Approve Remuneration of Directors For For Management 12 Approve Remuneration of Supervisors For For Management 13 Approve to Appoint Auditor For For Management 14 Approve Internal Control Audit Report For For Management 15 Approve Internal Control For For Management Self-Evaluation Report 16 Approve Internal Control Rules For For Management Implementation Self-checklist 17 Approve Report on the Deposit and For For Management Usage of Raised Funds 18 Approve Use of Idle Raised Funds for For For Management Cash Management 19 Approve Use of Idle Raised Funds to For For Management Replenish Working Capital 20 Approve Application of Bank Credit For For Management Lines and Credit Business -------------------------------------------------------------------------------- HEBEI SINOPACK ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 003031 Security ID: Y3128U107 Meeting Date: MAY 10, 2023 Meeting Type: Special Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dai Zhihua as Supervisor For For Shareholder -------------------------------------------------------------------------------- HECLA MINING COMPANY Ticker: HL Security ID: 422704106 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Phillips S. Baker, Jr. For For Management 1b Elect Director George R. Johnson For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. Ticker: 002690 Security ID: Y3123L102 Meeting Date: SEP 01, 2022 Meeting Type: Special Record Date: AUG 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Use of Raised Funds to For For Management Replenish Working Capital 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. Ticker: 002690 Security ID: Y3123L102 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Entrusted Financial Management For For Management 10 Approve Appointment of Auditor For For Management 11 Amend Articles of Association For Against Management 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Approve Application of Bank Credit For For Management Lines 14.1 Elect Tian Ming as Director For For Management 14.2 Elect Shen Haibin as Director For For Management 14.3 Elect Hao Xianjin as Director For For Management 15.1 Elect Yang Hui as Director For For Management 15.2 Elect Pan Lisheng as Director For For Management 16.1 Elect Han Liming as Supervisor For For Management 16.2 Elect Ni Yingjiu as Supervisor For For Management -------------------------------------------------------------------------------- HEG LIMITED Ticker: 509631 Security ID: Y3119F119 Meeting Date: SEP 01, 2022 Meeting Type: Annual Record Date: AUG 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Manish Gulati as Director For For Management 4 Reelect Vinita Singhania as Director For For Management 5 Approve SCV & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Davinder Kumar Chugh as Director For For Management 7 Approve Revision in the Remuneration For For Management of Manish Gulati as Whole Time Director Designated as Executive Director 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HEICO CORPORATION Ticker: HEI Security ID: 422806109 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Culligan For For Management 1.2 Elect Director Carol F. Fine For For Management 1.3 Elect Director Adolfo Henriques For For Management 1.4 Elect Director Mark H. Hildebrandt For For Management 1.5 Elect Director Eric A. Mendelson For For Management 1.6 Elect Director Laurans A. Mendelson For For Management 1.7 Elect Director Victor H. Mendelson For For Management 1.8 Elect Director Julie Neitzel For For Management 1.9 Elect Director Alan Schriesheim For For Management 1.10 Elect Director Frank J. Schwitter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- HEICO CORPORATION Ticker: HEI Security ID: 422806208 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Culligan For For Management 1.2 Elect Director Carol F. Fine For For Management 1.3 Elect Director Adolfo Henriques For For Management 1.4 Elect Director Mark H. Hildebrandt For For Management 1.5 Elect Director Eric A. Mendelson For For Management 1.6 Elect Director Laurans A. Mendelson For For Management 1.7 Elect Director Victor H. Mendelson For For Management 1.8 Elect Director Julie Neitzel For For Management 1.9 Elect Director Alan Schriesheim For For Management 1.10 Elect Director Frank J. Schwitter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 3.1 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Rene Aldach for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Kevin Gluskie for Fiscal Year 2022 3.4 Approve Discharge of Management Board For For Management Member Hakan Gurdal for Fiscal Year 2022 3.5 Approve Discharge of Management Board For For Management Member Ernest Jelito for Fiscal Year 2022 3.6 Approve Discharge of Management Board For For Management Member Nicola Kimm for Fiscal Year 2022 3.7 Approve Discharge of Management Board For For Management Member Dennis Lentz for Fiscal Year 2022 3.8 Approve Discharge of Management Board For For Management Member Jon Morrish for Fiscal Year 2022 3.9 Approve Discharge of Management Board For For Management Member Chris Ward for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Bernd Scheifele for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Barbara Breuninger for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Birgit Jochens for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Luka Mucic for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Ines Ploss for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Peter Riedel for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For For Management Member Margret Suckale for Fiscal Year 2022 4.13 Approve Discharge of Supervisory Board For For Management Member Sopna Sury for Fiscal Year 2022 4.14 Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eibl for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Amend Affiliation Agreement with For For Management HeidelbergCement International Holding GmbH 8 Change Company Name to Heidelberg For For Management Materials AG 9 Approve Remuneration Policy for the For For Management Supervisory Board 10 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 11 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission 12 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 13 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 14 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 115.8 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- HEILONGJIANG AGRICULTURE CO., LTD. Ticker: 600598 Security ID: Y3120A109 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Report of the Independent For For Management Directors 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Estimated Amount of Entrusted For For Management Asset Management 9 Approve Investment Plan For Against Management 10 Approve Performance Remuneration of For For Management the Person in Charge -------------------------------------------------------------------------------- HEINEKEN HOLDING NV Ticker: HEIO Security ID: N39338194 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Report (Non-Voting) None None Management 2 Approve Remuneration Report For For Management 3 Adopt Financial Statements For For Management 4 Announcement of the Appropriation of None None Management the Balance of the Income Statement Pursuant to the Provisions in Article 10, Paragraph 6, of the Articles of Association 5 Approve Discharge of Directors For For Management 6.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 6.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7.a Reelect C.L. de Carvalho-Heineken as For For Management Executive Director 7.b Reelect M.R. de Carvalho as Executive For For Management Director 7.c Reelect C.M. Kwist as Non-Executive For Against Management Director 8 Ratify Deloitte Accountants B.V. as For For Management Auditors -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.a Receive Report of Executive Board None None Management (Non-Voting) 1.b Approve Remuneration Report For For Management 1.c Adopt Financial Statements For For Management 1.d Receive Explanation on Company's None None Management Dividend Policy 1.e Approve Dividends For For Management 1.f Approve Discharge of Executive For For Management Directors 1.g Approve Discharge of Supervisory Board For For Management 2.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 3.a Reelect M.R. de Carvalho to For For Management Supervisory Board 3.b Reelect R.L. Ripley to Supervisory For Against Management Board 3.c Elect B. Pardo to Supervisory Board For For Management 3.d Elect L.J. Hijmans van den Bergh to For For Management Supervisory Board 4 Ratify Deloitte Accountants B.V. as For For Management Auditors -------------------------------------------------------------------------------- HEIWA CORP. Ticker: 6412 Security ID: J19194109 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 -------------------------------------------------------------------------------- HEIWA REAL ESTATE CO., LTD. Ticker: 8803 Security ID: J19278100 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuchimoto, Kiyoyuki For For Management 1.2 Elect Director Yamada, Kazuo For For Management 1.3 Elect Director Aoyama, Takahisa For For Management 1.4 Elect Director Kobayashi, Daisuke For For Management 1.5 Elect Director Masui, Kiichiro For For Management 1.6 Elect Director Moriguchi, Takahiro For For Management 1.7 Elect Director Utsunomiya, Junko For For Management 1.8 Elect Director Yamada, Eiji For For Management 1.9 Elect Director Yamaguchi, Mitsunobu For For Management -------------------------------------------------------------------------------- HEIWADO CO., LTD. Ticker: 8276 Security ID: J19236108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Hiramatsu, Masashi For Against Management 2.2 Elect Director Natsuhara, Kohei For For Management 2.3 Elect Director Natsuhara, Yohei For For Management 2.4 Elect Director Kosugi, Shigeki For For Management 2.5 Elect Director Hiratsuka, Yoshimichi For For Management 2.6 Elect Director Ueyama, Shinichi For For Management 2.7 Elect Director Nameki, Yoko For For Management -------------------------------------------------------------------------------- HEKTAS TICARET TAS Ticker: HEKTS.E Security ID: M5297Q109 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Reports For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For Against Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 11 Ratify External Auditors For Against Management 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Receive Information on Donations Made For Against Management in 2022 and Approve Upper Limit of Donations for 2023 14 Amend Bylaws For Against Management 15 Wishes None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- HELEN OF TROY LIMITED Ticker: HELE Security ID: G4388N106 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julien R. Mininberg For For Management 1b Elect Director Timothy F. Meeker For For Management 1c Elect Director Krista L. Berry For For Management 1d Elect Director Vincent D. Carson For For Management 1e Elect Director Thurman K. Case For For Management 1f Elect Director Tabata L. Gomez For For Management 1g Elect Director Elena B. Otero For For Management 1h Elect Director Beryl B. Raff For For Management 1i Elect Director Darren G. Woody For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HELENS INTERNATIONAL HOLDINGS CO., LTD. Ticker: 9869 Security ID: G4469K104 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Cai Wenjun as Director For For Management 2B Elect Wang Renrong as Director For For Management 2C Elect Wong Heung Ming Henry as Director For For Management 2D Approve Remuneration of Directors For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares 7 Approve Amendments to the Memorandum For For Management and Articles of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- HELIA GROUP LTD. Ticker: HLI Security ID: Q3983N155 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Grant of Share Rights to For For Management Pauline Blight-Johnston 3 Approve Further Possible On-Market For For Management Share Buy-Back 4 Elect Gai McGrath as Director For For Management 5 Elect Andrea Waters as Director For For Management 6 Elect Leona Murphy as Director For For Management -------------------------------------------------------------------------------- HELICAL PLC Ticker: HLCL Security ID: G43904195 Meeting Date: JUL 14, 2022 Meeting Type: Annual Record Date: JUL 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Gerald Kaye as Director For For Management 4 Re-elect Tim Murphy as Director For For Management 5 Re-elect Matthew Bonning-Snook as For For Management Director 6 Re-elect Sue Clayton as Director For For Management 7 Re-elect Richard Cotton as Director For For Management 8 Re-elect Sue Farr as Director For For Management 9 Re-elect Joe Lister as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 12 Approve Remuneration Report For For Management 13 Approve Renewal and Amendments to the For For Management 2002 Share Incentive Plan 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HELIOS TECHNOLOGIES, INC. Ticker: HLIO Security ID: 42328H109 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura Dempsey Brown For For Management 1.2 Elect Director Cariappa Chenanda For For Management 1.3 Elect Director Alexander Schuetz For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HELIOS TOWERS PLC Ticker: HTWS Security ID: GB00BJVQC708 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Sir Samuel Jonah as Director For For Management 5 Re-elect Thomas Greenwood as Director For For Management 6 Re-elect Manjit Dhillon as Director For For Management 7 Re-elect Magnus Mandersson as Director For For Management 8 Re-elect Alison Baker as Director For For Management 9 Re-elect Richard Byrne as Director For For Management 10 Re-elect Helis Zulijani-Boye as For For Management Director 11 Re-elect Temitope Lawani as Director For For Management 12 Re-elect Sally Ashford as Director For For Management 13 Re-elect Carole Wamuyu Wainaina as For For Management Director 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HELIXMITH CO., LTD. Ticker: 084990 Security ID: Y3127Y100 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: JAN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Byeong-seong as Inside For Against Management Director 1.2 Elect Kim Seon-young as Inside Director For For Management 2.1 Elect Hong Soon-ho as Outside Director For For Management 2.2 Elect Park Seong-ha as Outside Director For For Management 3 Elect Kim Jeong-man as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Hong Soon-ho as a Member of For For Management Audit Committee 4.2 Elect Park Seong-ha as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- HELIXMITH CO., LTD. Ticker: 084990 Security ID: Y3127Y100 Meeting Date: MAR 15, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Dismiss Inside Director: Kim Hun-sik For For Management 1.2 Dismiss Inside Director: Park Jae-seok For For Management 1.3 Dismiss Inside Director: Choi Dong-gyu For For Management 2 Elect Heo Yoon as Outside Director to For For Management Serve as an Audit Committee Member 3.1 Elect Kim Jeong-man as Outside Director For For Management 3.2 Elect Cho Seung-yeon as Outside For For Management Director 3.3 Elect Yoon Bu-hyeok as Inside Director For For Management 3.4 Elect Yoo Seung-shin as Inside Director For For Management 4.1 Elect Hong Soon-ho as a Member of For For Management Audit Committee 4.2 Elect Park Seong-ha as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- HELIXMITH CO., LTD. Ticker: 084990 Security ID: Y3127Y100 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Change of Website Address) 2.2 Amend Articles of Incorporation For Against Management (Removal of Audit Committee and Introduction of Internal Auditor) 3 Appoint Park Chong-ri as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HELLA GMBH & CO. KGAA Ticker: HLE Security ID: D3R112160 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2021/2022 2 Approve Allocation of Income and For For Management Dividends of EUR 0.49 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2021/2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021/2022 5 Approve Discharge of Shareholders' For For Management Committee for Fiscal Year 2021/2022 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022/2023 7 Approve Remuneration Report For Against Management 8 Approve Remuneration Policy For Against Management 9.1 Elect Wolfgang Ziebart to the For For Management Shareholders' Committee 9.2 Elect Patrick Koller to the For Against Management Shareholders' Committee 9.3 Elect Judith Buss to the Shareholders' For For Management Committee 9.4 Elect Nolwenn Delaunay to the For For Management Shareholders' Committee 9.5 Elect Olivier Durand to the For For Management Shareholders' Committee 9.6 Elect Andreas Renschler to the For For Management Shareholders' Committee 9.7 Elect Christophe Schmitt to the For For Management Shareholders' Committee 9.8 Elect Jean-Pierre Sounillac to the For Against Management Shareholders' Committee 10.1 Elect Andreas Renschler to the For For Management Supervisory Board 10.2 Elect Tatjana Bengsch to the For For Management Supervisory Board 10.3 Elect Judith Buss to the Supervisory For For Management Board 10.4 Elect Gabriele Herzog to the For Against Management Supervisory Board 10.5 Elect Rupertus Kneiser to the For For Management Supervisory Board 10.6 Elect Andreas Marti to the Supervisory For Against Management Board 10.7 Elect Thorsten Muschal to the For For Management Supervisory Board 10.8 Elect Kirsten Schuetz to the For For Management Supervisory Board 11 Approve Remuneration of Supervisory For For Management Board 12 Change Location of Registered Office For Against Management for Shareholder Meetings; Approve Virtual-Only Shareholder Meetings Until 2027 -------------------------------------------------------------------------------- HELLA GMBH & CO. KGAA Ticker: HLE Security ID: D3R112160 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Short Fiscal Year 2022 2 Approve Allocation of Income and For For Management Dividends of EUR 2.88 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Short Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Short Fiscal Year 2022 5 Approve Discharge of Shareholders' For For Management Committee for Short Fiscal Year 2022 6 Ratify Mazars GmbH & Co. KG as For For Management Auditors for Fiscal Year 2023 7 Approve Remuneration Report For Against Management 8 Approve Remuneration Policy For Against Management 9 Approve Remuneration of Shareholders' For For Management Committee 10 Approve Affiliation Agreement with FWB For For Management Kunststofftechnik GmbH -------------------------------------------------------------------------------- HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE SA Ticker: EXAE Security ID: X3247C104 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Receive Audit Committee's Activity None None Management Report 4 Receive Report of Independent None None Management Non-Executive Directors 5 Approve Management of Company and For For Management Grant Discharge to Auditors 6 Approve Director Remuneration for 2022 For For Management 7 Pre-approve Director Remuneration for For For Management 2023 8 Approve Auditors and Fix Their For For Management Remuneration 9 Advisory Vote on Remuneration Report For Against Management 10 Amend Article 8: Board-Related For For Management 11.1 Elect Konstantinos Vassiliou as For For Management Director 11.2 Elect Dimitrios Dosis as Director For For Management 11.3 Elect Georgios Doukidis as Director For For Management 11.4 Elect Polyxeni Kazoli as Director For For Management 11.5 Elect Theano Karpodini as Director For For Management 11.6 Elect Yianos Kontopoulos as Director For For Management 11.7 Elect Nicholaos Krenteras as Director For For Management 11.8 Elect John Costopoulos as Director For For Management 11.9 Elect Spyridoula Papagiannidou as For For Management Director 11.10 Elect George Handjinicolaou as Director For For Management 11.11 Elect Thomas Zeeb as Director For For Management 12 Approve Type, Term and Composition of For For Management the Audit Committee 13 Renew Authorization of Share For For Management Repurchase Program 14 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- HELLENIC PETROLEUM HOLDINGS SA Ticker: ELPE Security ID: X3234A111 Meeting Date: SEP 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: NOV 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Approve Cancellation of Repurchased For For Management Shares 3 Receive Report of Independent Directors None None Management 4 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Income Allocation 2 Receive Audit Committee's Activity None None Management Report 3 Approve Management of Company and For For Management Grant Discharge to Auditors 4 Ratify Auditors For For Management 5 Approve Remuneration of Directors and For For Management Members of Committees 6 Approve Remuneration of Executive For Against Management Board Members 7 Advisory Vote on Remuneration Report For Against Management 8 Approve Remuneration Policy For Against Management 9 Approve Director/Officer Liability and For For Management Indemnification 10 Approve Reduction in Issued Share For For Management Capital via Cancelation of Treasury Shares 11 Ratify Appointment of Independent For For Management Non-Executive Director 12 Announce Appointment of Non-Executive None None Management Directors 13 Receive Information on Related Party None None Management Transactions 14 Receive Report of Independent None None Management Non-Executive Directors 15 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIQ ENERGY HOLDINGS SA Ticker: ELPE Security ID: X3234A111 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Advisory Vote on Remuneration Report For Against Management 6 Receive Audit Committee's Activity None None Management Report 7 Receive Report of Independent None None Management Non-executive Directors 8 Approve Management of Company and For For Management Grant Discharge to Auditors 9 Approve Auditors and Fix Their For Against Management Remuneration -------------------------------------------------------------------------------- HELLOFRESH SE Ticker: HFG Security ID: D3R2MA100 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023, for the Review of Interim Financial Statements for the Fiscal Year 2023 and for the Review of Interim Financial Statements Until 2024 AGM 6.1 Elect John Rittenhouse to the For For Management Supervisory Board 6.2 Elect Ursula Radeke-Pietsch to the For For Management Supervisory Board 6.3 Elect Susanne Schroeter-Crossan to the For For Management Supervisory Board 6.4 Elect Stefan Smalla to the Supervisory For For Management Board 6.5 Elect Derek Zissman to the Supervisory For For Management Board 7 Approve Remuneration Report For Against Management 8 Amend Articles Re: Supervisory Board For Against Management Term of Office 9 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 10 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: FEB 28, 2023 Meeting Type: Annual Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Delaney M. Bellinger For For Management 1b Elect Director Belgacem Chariag For For Management 1c Elect Director Kevin G. Cramton For For Management 1d Elect Director Randy A. Foutch For For Management 1e Elect Director Hans Helmerich For For Management 1f Elect Director John W. Lindsay For For Management 1g Elect Director Jose R. Mas For For Management 1h Elect Director Thomas A. Petrie For For Management 1i Elect Director Donald F. Robillard, Jr. For For Management 1j Elect Director John D. Zeglis For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HELVETIA HOLDING AG Ticker: HELN Security ID: H3701P102 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 5.90 per Share 4.1 Reelect Thomas Schmuckli as Director For For Management and Board Chair 4.2.1 Reelect Hans Kuenzle as Director For For Management 4.2.2 Elect Rene Cotting as Director For For Management 4.2.3 Reelect Beat Fellmann as Director For For Management 4.2.4 Reelect Ivo Furrer as Director For For Management 4.2.5 Reelect Luigi Lubelli as Director For For Management 4.2.6 Reelect Gabriela Payer as Director For For Management 4.2.7 Reelect Andreas von Planta as Director For For Management 4.2.8 Reelect Regula Wallimann as Director For For Management 4.2.9 Elect Yvonne Macus as Director For For Management 4.3.1 Appoint Hans Kuenzle as Member of the For For Management Nomination and Compensation Committee 4.3.2 Reappoint Gabriela Payer as Member of For For Management the Nomination and Compensation Committee 4.3.3 Reappoint Andreas von Planta as Member For For Management of the Nomination and Compensation Committee 4.3.4 Reappoint Regula Wallimann as Member For For Management of the Nomination and Compensation Committee 5.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 3.3 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 8.3 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 7 Million 6.1 Amend Articles Re: Shares and Share For For Management Register 6.2 Amend Articles Re: General Meetings For For Management 6.3 Approve Virtual-Only or Hybrid For For Management Shareholder Meetings 6.4 Amend Articles Re: Compensation; For For Management External Mandates for Members of the Board of Directors and Executive Committee 7 Designate Advokatur & Notariat For For Management Bachmann as Independent Proxy 8 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HEMNET GROUP AB Ticker: HEM Security ID: W3995N162 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of None None Management Shareholders 3 Approve Agenda of Meeting For For Management 4.1 Designate Jonas Bergh as Inspector of For For Management Minutes of Meeting 4.2 Designate Andreas Haug as Inspector of For For Management Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Remuneration Report For For Management 10 Approve Allocation of Income and For For Management Dividends of SEK 1 Per Share 11.A Approve Discharge of Hakan Erixon For For Management 11.B Approve Discharge of Chris Caulkin For For Management 11.C Approve Discharge of Anders Edmark For For Management 11.D Approve Discharge of Hakan Hellstrom For For Management 11.E Approve Discharge of Nick McKittrick For For Management 11.F Approve Discharge of Pierre Siri For For Management 11.G Approve Discharge of Tracey Fellows For For Management 11.H Approve Discharge of Maria Redin For For Management 11.I Approve Discharge of CEO Cecilia For For Management Beck-Friis 12.A Determine Number of Members (7) and For For Management Deputy Members (0) of Board 12.B Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13.A Approve Remuneration of Directors in For For Management the Amount of SEK 875,000 for Chair and SEK 360,000 for Other Directors; Approve Remuneration for Committee Work 13.B Approve Remuneration of Auditors For For Management 14.A Elect Anders Nilsson as New Director For For Management 14.B Reelect Pierre Siri as Director For Against Management 14.C Reelect Anders Edmark as Director For For Management 14.D Reelect Hakan Hellstrom as Director For Against Management 14.E Reelect Tracey Fellows as Director For For Management 14.F Reelect Nick McKittrick as Director For For Management 14.G Reelect Maria Redin as Director For For Management 15 Elect Anders Nilsson as New Board Chair For For Management 16 Ratify Ernst & Young as Auditors For For Management 17 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 18 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 19.A Approve SEK 2.1 Million Reduction in For For Management Share Capital via Share Cancellation for Transfer to Unrestricted Equity 19.B Approve Capitalization of Reserves of For For Management SEK 2.1 Million for a Bonus Issue 20 Approve Warrant Program 2023/2027 for For For Management Key Employees 21 Authorize Share Repurchase Program For For Management 22 Close Meeting None None Management -------------------------------------------------------------------------------- HENAN LILIANG DIAMOND CO., LTD. Ticker: 301071 Security ID: Y3129E102 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Proposal on the Fund For For Management Occupation of the Company's Controlling Shareholders and Other Related Parties and the Company's External Guarantees 9 Approve Financing Application from For For Management Financial Institutions 10 Approve Use of Idle Raised Funds for For For Management Cash Management 11 Approve Use of Idle Own Funds for Cash For For Management Management 12 Approve Changes in Accounting Policies For For Management 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HENAN MINGTAI AL. INDUSTRIAL CO., LTD. Ticker: 601677 Security ID: Y3122Z102 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HENAN MINGTAI AL. INDUSTRIAL CO., LTD. Ticker: 601677 Security ID: Y3122Z102 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Financial and For For Management Internal Control Auditor 8 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- HENAN SHENHUO COAL & POWER CO., LTD. Ticker: 000933 Security ID: Y3122G104 Meeting Date: NOV 03, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qin Yonghui as Independent For For Management Director 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HENAN SHENHUO COAL & POWER CO., LTD. Ticker: 000933 Security ID: Y3122G104 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Confirmation of Remuneration For For Management of Some Directors and Supervisors 2 Amend the Implementation Measures of For Against Management the Three Majors and One Large Decision-making System -------------------------------------------------------------------------------- HENAN SHENHUO COAL & POWER CO., LTD. Ticker: 000933 Security ID: Y3122G104 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve Appointment of Auditors and For For Management Annual Audit Fees 5 Approve Financial Statements For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7.1 Approve Related Party Transactions in For For Management Connection to the Sales of Aluminum Products to Henan Shenhuo Group Co., Ltd. 7.2 Approve Related Party Transactions in For For Management Connection to Purchasing Materials from Henan Shenhuo Group Xinlida Co., Ltd. and Its Subsidiaries 7.3 Approve Related Party Transactions in For For Management Connection to the Sales of Materials to Henan Shenhuo Group Xinlida Co., Ltd. and Its Subsidiaries 7.4 Approve Related Party Transactions in For For Management Connection to Labor Services 8 Approve Provision of Guarantee by For For Management Controlling Shareholder to the Company and Related Party Transactions 9 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- HENAN SHENHUO COAL & POWER CO., LTD. Ticker: 000933 Security ID: Y3122G104 Meeting Date: MAY 19, 2023 Meeting Type: Special Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Wei as Director None For Shareholder 1.2 Elect Cui Jianyou as Director None For Shareholder 1.3 Elect Zhang Wei as Director None For Shareholder 1.4 Elect Li Hongwei as Director None For Shareholder 1.5 Elect Cui Zhenya as Director None Against Shareholder 2.1 Elect Wen Xianjun as Director For For Management 2.2 Elect Gu Xiujuan as Director For For Management 2.3 Elect Xu Xuefeng as Director For For Management 2.4 Elect Huang Guoliang as Director For For Management 2.5 Elect Qin Yonghui as Director For For Management 3.1 Elect Liu Zhenying as Supervisor None For Shareholder 3.2 Elect Jiang Shikai as Supervisor None For Shareholder 3.3 Elect Wang Qi as Supervisor None Against Shareholder -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: SEP 01, 2022 Meeting Type: Special Record Date: AUG 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related-Party For For Management Transactions -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Appointment of Financial For For Management Auditor 6 Approve Appointment of Internal For For Management Control Auditor 7 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- HENAN YUGUANG GOLD & LEAD CO., LTD. Ticker: 600531 Security ID: Y3122D101 Meeting Date: AUG 10, 2022 Meeting Type: Special Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Existence Period For For Management 2.5 Approve Bond Coupon Rate For For Management 2.6 Approve Period and Manner of Repayment For For Management of Capital and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Attribution of Profit and Loss For For Management During the Conversion Period 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Bondholders 2.17 Approve Use of Proceeds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Rating Matters For For Management 2.20 Approve Raised Funds Management and For For Management Deposit Account 2.21 Approve Resolution Validity Period For For Management 3 Approve Issuance of Convertible Bonds For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders 7 Approve that the Company Does Not Need For For Management to Produce a Report on the Usage of Previously Raised Funds 8 Approve Shareholder Return Plan For For Management 9 Amend Articles of Association For Against Management 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HENAN YUGUANG GOLD & LEAD CO., LTD. Ticker: 600531 Security ID: Y3122D101 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HENAN YUGUANG GOLD & LEAD CO., LTD. Ticker: 600531 Security ID: Y3122D101 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Board of For For Management Independent Directors 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 8 Approve Remuneration of Directors and For For Management Senior Management Members 9 Approve Remuneration of Supervisors For For Management 10 Approve Provision of Guarantees For For Management 11 Approve Daily Related Party Transaction For For Management 12.1 Elect Zhang Anbang as Director For For Shareholder -------------------------------------------------------------------------------- HENAN YUNENG HOLDING CO., LTD. Ticker: 001896 Security ID: Y3121X108 Meeting Date: AUG 08, 2022 Meeting Type: Special Record Date: AUG 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- HENAN YUNENG HOLDING CO., LTD. Ticker: 001896 Security ID: Y3121X108 Meeting Date: OCT 27, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Applying for Bank Credit Line For For Management by Pledge of Subsidiary's Electricity Charge Rights -------------------------------------------------------------------------------- HENAN YUNENG HOLDING CO., LTD. Ticker: 001896 Security ID: Y3121X108 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- HENAN YUNENG HOLDING CO., LTD. Ticker: 001896 Security ID: Y3121X108 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Temporarily Not For For Management Participating in External Investment Projects 2 Elect Zhou Yinhui as Supervisor For For Management -------------------------------------------------------------------------------- HENAN YUNENG HOLDING CO., LTD. Ticker: 001896 Security ID: Y3121X108 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related-Party For For Management Transactions 7 Approve Appointment of Auditor For For Management 8 Approve Comprehensive Credit Line Bank For For Management Application and Related Authorizations 9 Approve Unrecovered Losses Reached a For For Management Total of One-third of Paid-up Share Capital -------------------------------------------------------------------------------- HENAN YUNENG HOLDING CO., LTD. Ticker: 001896 Security ID: Y3121X108 Meeting Date: MAY 08, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhao Shuying as Director For For Management 1.2 Elect Yu Dezhong as Director For For Management 1.3 Elect Yu Qibo as Director For For Management 2.1 Elect Shi Jianzhuang as Director For For Management 2.2 Elect Zhao Jianying as Director For For Management 2.3 Elect Ye Jianhua as Director For For Management 3.1 Elect Cai Liange as Supervisor For For Management 3.2 Elect Zhou Yinhui as Supervisor For For Management 3.3 Elect Zhong Yuhui as Supervisor For For Management -------------------------------------------------------------------------------- HENAN YUNENG HOLDING CO., LTD. Ticker: 001896 Security ID: Y3121X108 Meeting Date: MAY 29, 2023 Meeting Type: Special Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Puyang Yuneng Multi-Energy Complementary (Wind, Fire and Storage) Integration Project and Establishment of Project Company -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT COMPANY LIMITED Ticker: 12 Security ID: Y31476107 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lee Ka Kit as Director For For Management 3.2 Elect Lee Ka Shing as Director For For Management 3.3 Elect Lam Ko Yin, Colin as Director For For Management 3.4 Elect Fung Lee Woon King as Director For Against Management 3.5 Elect Suen Kwok Lam as Director For For Management 3.6 Elect Lee Pui Ling, Angelina as For For Management Director 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP COMPANY LIMITED Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ho Kwai Ching Mark as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For For Management Shares 9 Approve Change of Chinese Name of the For For Management Company and Related Transactions -------------------------------------------------------------------------------- HENGDIAN GROUP DMEGC MAGNETICS CO., LTD. Ticker: 002056 Security ID: Y3158L100 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Sign the Investment For For Management Agreement for a New High-efficiency Battery Project with an Annual Output of 20GW 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- HENGDIAN GROUP DMEGC MAGNETICS CO., LTD. Ticker: 002056 Security ID: Y3158L100 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Related Party Transaction For For Management 8 Approve Estimated Amount of Guarantee For For Management 9 Approve to Adjust the Remuneration of For For Management Independent Directors 10.1 Elect Ren Hailiang as Director For For Management 10.2 Elect Xu Wencai as Director For For Management 10.3 Elect Hu Tiangao as Director For For Management 10.4 Elect Li Baoping as Director For For Management 11.1 Elect Lyu Yan as Director For For Management 11.2 Elect Yang Liuyong as Director For For Management 11.3 Elect Jia Rui as Director For For Management 12.1 Elect Li Guoping as Supervisor For For Management 12.2 Elect Ge Xiangquan as Supervisor For For Management -------------------------------------------------------------------------------- HENGDIAN GROUP DMEGC MAGNETICS CO., LTD. Ticker: 002056 Security ID: Y3158L100 Meeting Date: JUN 12, 2023 Meeting Type: Special Record Date: JUN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Existence Period For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Repayment Period and Manner For For Management 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Determination of Number of For For Management Conversion Shares 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target Parties For For Management 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Related to Bondholders For For Management Meeting 2.17 Approve Usage of Raised Funds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Rating Matters For For Management 2.20 Approve Depository of Raised Funds For For Management 2.21 Approve Circumstances of Breach of For For Management Contract, Responsibility and Dispute Resolution Mechanism 2.22 Approve Resolution Validity Period For For Management 3 Approve Plan on Convertible Bond For For Management Issuance 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bond Issuance 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Proposal that There is No Need For For Management to Prepare a Report on Previous Usage of Raised Funds 8 Approve to Formulate the Principles of For For Management Bondholders Meeting 9 Approve Shareholder Dividend Return For For Management Plan 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Amend Management Methods for the Use For Against Management of Raised Funds -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve No Profit Distribution For For Management 6 Approve 2022 Remuneration of Directors For For Management 7 Approve 2022 Remuneration of For For Management Supervisors 8 Approve Daily Related Party Transaction For For Management 9 Approve Foreign Exchange Derivatives For For Management Trading Business 10 Approve Futures Hedging Business For For Management 11 Approve Provision of Guarantee For Against Management 12 Approve Application of Credit Lines For For Management 13 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: JUN 27, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Elect Wang Zhiqing as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO., LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Use of Proceeds For For Management -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO., LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO., LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Employee For For Shareholder Share Purchase Plan 2 Approve Management Method of Employee For For Shareholder Share Purchase Plan 3 Approve Authorization of the Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO., LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Provision of Guarantees to For Against Management Controlled Subsidiaries and Associates 3 Approve Application of Credit Lines For For Management 4 Approve Foreign Exchange Hedging For For Management Business 5 Approve Commodity Futures Hedging For For Management Business 6 Approve Bill Pool Business For Against Management 7 Approve Signing of Financial Services For For Management Framework Agreement 8 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO., LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: APR 03, 2023 Meeting Type: Special Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO., LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Shareholder Return Plan For For Management 9 Approve Merger by Absorption of For For Management Wholly-owned Subsidiary 10 Approve Provision of Guarantee For For Management 11 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 12 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related Party Transaction in For For Management Connection to the Procurement of Goods from Related Persons 1.2 Approve Related Party Transaction in For For Management Connection to the Sales of Commodities and Products to Related Persons 1.3 Approve Related Party Transaction in For For Management Connection to the Provision of Labor Services 2 Approve Related Party Transaction in For For Management Connection to the Provision of Related Entrusted Loans -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purchase of Raw Materials from For For Management Related Parties 1.2 Approve Purchase of Fuel, Power and For For Management Commodities from Related Parties 1.3 Approve Sales of Goods and Products to For For Management Related Parties 1.4 Approve Provision of Labor Services to For For Management Related Parties 1.5 Approve Paper Goods Trade For For Management 1.6 Approve to Receive Financial Services For For Management and Support from Zheshang Bank Co., Ltd. 2 Approve Provision of Guarantee to For Against Management Controlled Subsidiaries 3 Approve Foreign Exchange Hedging For For Management Business 4 Approve Commodity Hedging Business For For Management 5 Approve Financial Support from For For Management Controlling Shareholder 6 Approve Provision of Guarantee to For Against Management Hainan Yisheng Petrochemical Co., Ltd. 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 8 Elect Luo Dan as Non-Independent For For Management Director 9.1 Approve Purchase of Raw Materials from For For Management Related Parties 9.2 Approve Trading of Paper Goods such as For For Management Aromatics with Xin Heng Rong (HK) Limited -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period For For Management 2.7 Approve Listing Location For For Management 2.8 Approve Amount and Investment For For Management Direction of Raised Funds 2.9 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Issuance of Shares to For For Management Specific Targets (Revised) 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised) 5 Approve Signing of Conditional For For Management Subscription Agreement 6 Approve Signing of Supplemental For For Management Agreement to the Conditional Subscription Agreement 7 Approve the Issuance of Shares to For For Management Specific Targets Constitutes a Related Party Transaction 8 Approve Shareholder Dividend Return For For Management Plan 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve White Wash Waiver For For Management 12 Approve Annual Report and Summary For For Management 13 Approve Report of the Board of For For Management Directors 14 Approve Report of the Board of For For Management Supervisors 15 Approve Financial Statements For For Management 16 Approve No Profit Distribution For For Management 17 Approve Internal Control For For Management Self-Evaluation Report 18 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 19 Approve Report on the Usage of For For Management Previously Raised Funds 20 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN Security ID: D3207M102 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.83 per Ordinary Share and EUR 1.85 per Preferred Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Approve Discharge of Shareholders' For For Management Committee for Fiscal Year 2022 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 7 Elect Laurent Martinez to the For For Management Supervisory Board 8 Approve Remuneration Report For For Management 9 Approve Remuneration Policy For For Management 10 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 11 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 12 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 13 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 14 Approve Affiliation Agreement with For For Management Henkel IP Management and IC Services GmbH -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mohamad Ali For For Management 1b Elect Director Stanley M. Bergman For For Management 1c Elect Director James P. Breslawski For For Management 1d Elect Director Deborah Derby For For Management 1e Elect Director Joseph L. Herring For For Management 1f Elect Director Kurt P. Kuehn For For Management 1g Elect Director Philip A. Laskawy For For Management 1h Elect Director Anne H. Margulies For For Management 1i Elect Director Mark E. Mlotek For For Management 1j Elect Director Steven Paladino For For Management 1k Elect Director Carol Raphael For For Management 1l Elect Director Scott Serota For For Management 1m Elect Director Bradley T. Sheares For For Management 1n Elect Director Reed V. Tuckson For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- HENSOLDT AG Ticker: HAG Security ID: D3R14P109 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Statements for Fiscal Year 2023 6 Approve Remuneration Report For Against Management 7 Approve Remuneration Policy For For Management 8 Elect Marco Fuchs to the Supervisory For For Management Board 9 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 10 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- HERA SPA Ticker: HER Security ID: T5250M106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Second Section of the For For Management Remuneration Report 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6.1 Slate 1 Submitted by the Shareholder None Against Shareholder Agreement (40.99 Percent of the Share Capital) 6.2 Slate 2 Submitted by Gruppo Societa None Against Shareholder Gas Rimini SpA 6.3 Slate 3 Submitted by Institutional None For Shareholder Investors (Assogestioni) 7 Approve Remuneration of Directors For Against Management 8.1 Slate 1 Submitted by the Shareholder None Against Shareholder Agreement (40.99 Percent of the Share Capital) 8.2 Slate 2 Submitted by Gruppo Societa None Against Shareholder Gas Rimini SpA 8.3 Slate 3 Submitted by Institutional None For Shareholder Investors (Assogestioni) 9 Approve Internal Auditors' Remuneration For Against Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- HERBALIFE NUTRITION LTD. Ticker: HLF Security ID: G4412G101 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael O. Johnson For For Management 1.2 Elect Director Richard H. Carmona For For Management 1.3 Elect Director Celine Del Genes For For Management 1.4 Elect Director Stephan Paulo Gratziani For For Management 1.5 Elect Director Kevin M. Jones For For Management 1.6 Elect Director Sophie L'Helias For For Management 1.7 Elect Director Alan W. LeFevre For For Management 1.8 Elect Director Juan Miguel Mendoza For For Management 1.9 Elect Director Don Mulligan For For Management 1.10 Elect Director Maria Otero 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 Change Company Name to Herbalife Ltd. For For Management 5 Approve Omnibus Stock Plan For For Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HERC HOLDINGS INC. Ticker: HRI Security ID: 42704L104 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick D. Campbell For For Management 1b Elect Director Lawrence H. Silber For For Management 1c Elect Director James H. Browning For For Management 1d Elect Director Shari L. Burgess For For Management 1e Elect Director Jean K. Holley For For Management 1f Elect Director Michael A. Kelly For For Management 1g Elect Director Rakesh Sachdev For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HERFY FOOD SERVICES CO. Ticker: 6002 Security ID: M5285F107 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4, and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Dividends of SAR 0.50 per For For Management Share for FY 2022 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 9 Approve Remuneration of Directors of For For Management SAR 7,028,000 for FY 2022 10 Approve Related Party Transactions For For Management with Panda Retail Company Re: Sales of Food Products 11 Approve Related Party Transactions For For Management with Savola Group Through its Subsidiary Panda Retail Company Re: Sales of Food Products 12 Approve Related Party Transactions For For Management with Panda Retail Company Re: Rental of Commercial Stores 13 Approve Related Party Transactions For For Management with Savola Group Through its Subsidiary Panda Retail Company Re: Rental of Commercial Stores 14 Approve Related Party Transactions For For Management with Afia International Company Re: Purchases of Food Products 15 Approve Related Party Transactions For For Management with Savola Group Through its Subsidiary Afia International Company Re: Purchases of Food Products 16 Approve Related Party Transactions For For Management with United Sugar Company Re: Purchases of Food Products 17 Approve Related Party Transactions For For Management with Savola Group Through its Subsidiary United Sugar Company Re: Purchases of Food Products 18 Approve Related Party Transactions For For Management with Savola Group Through its Subsidiary International Food Industries Company Re: Purchases of Food Products 19 Approve Related Party Transactions For For Management with Kinan Real Estate Development Company Re: Rental of Commercial Stores 20 Approve Related Party Transactions For For Management with Savola Group Through its Subsidiary Kinan Real Estate Development Company Re: Rental of Commercial Stores 21 Approve Related Party Transactions For For Management with Al Ahsan for Trading Company Re: Purchases of Food Products 22 Approve Related Party Transactions For For Management with Savola Group Through its Subsidiary Al Ahsan for Trading Company Re: Purchases of Food Products 23 Approve Related Party Transactions For For Management with Almarai Company Re: Purchases of Food Products 24 Approve Related Party Transactions For For Management with MAMA Sauce Factory Re: Supply of Food Sauce 25 Allow Isam Al Muheedib to Be Involved For For Management with Other Competitor Companies 26 Allow Muotaz Al Azzawi to Be Involved For For Management with Other Companies -------------------------------------------------------------------------------- HERMES INTERNATIONAL SCA Ticker: RMS Security ID: F48051100 Meeting Date: APR 20, 2023 Meeting Type: Annual/Special Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of General Managers For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 13 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Compensation Report of For Against Management Corporate Officers 8 Approve Compensation of Axel Dumas, For Against Management General Manager 9 Approve Compensation of Emile Hermes For Against Management SAS, General Manager 10 Approve Compensation of Eric de For For Management Seynes, Chairman of the Supervisory Board 11 Approve Remuneration Policy of General For Against Management Managers 12 Approve Remuneration Policy of For For Management Supervisory Board Members; Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 900,000 13 Reelect Dorothee Altmayer as For For Management Supervisory Board Member 14 Reelect Monique Cohen as Supervisory For For Management Board Member 15 Reelect Renaud Mommeja as Supervisory For For Management Board Member 16 Reelect Eric de Seynes as Supervisory For For Management Board Member 17 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 18 Renew Appointment of Grant Thornton For For Management Audit as Auditor 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Capitalization of Reserves For For Management of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights With Binding Priority Right up to 40 Percent of Issued Capital 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Qualified Investors, up to 20 Percent of Issued Capital 25 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 26 Delegate Powers to the Management For Against Management Board to Decide on Merger, Spin-Off Agreement and Acquisition 27 Delegate Powers to the Management For Against Management Board to Issue Shares up to 40 Percent of Issued Capital in Connection with Item 26 Above 28 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HERO MOTOCORP LIMITED Ticker: 500182 Security ID: Y3194B108 Meeting Date: AUG 09, 2022 Meeting Type: Annual Record Date: AUG 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Vikram Sitaram Kasbekar as For For Management Director 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of Vikram Sitaram Kasbekar as Whole-Time Director Designated as Executive Director - Operations (Plants) -------------------------------------------------------------------------------- HEROZ, INC. Ticker: 4382 Security ID: J2046J100 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: APR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hayashi, Takahiro For For Management 1.2 Elect Director Takahashi, Tomohiro For For Management 1.3 Elect Director Iguchi, Keiichi For For Management 2 Appoint Grant Thornton Taiyo LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence J. Checki For For Management 1b Elect Director Leonard S. Coleman, Jr. For For Management 1c Elect Director Lisa Glatch For For Management 1d Elect Director John B. Hess For For Management 1e Elect Director Edith E. Holiday For For Management 1f Elect Director Marc S. Lipschultz For For Management 1g Elect Director Raymond J. McGuire For For Management 1h Elect Director David McManus For For Management 1i Elect Director Kevin O. Meyers For For Management 1j Elect Director Karyn F. Ovelmen For For Management 1k Elect Director James H. Quigley For For Management 1l Elect Director William G. Schrader For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Ticker: HPE Security ID: 42824C109 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: FEB 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel Ammann For For Management 1b Elect Director Pamela L. Carter For For Management 1c Elect Director Frank A. D'Amelio For For Management 1d Elect Director Regina E. Dugan For For Management 1e Elect Director Jean M. Hobby For For Management 1f Elect Director Raymond J. Lane For For Management 1g Elect Director Ann M. Livermore For For Management 1h Elect Director Antonio F. Neri For For Management 1i Elect Director Charles H. Noski For For Management 1j Elect Director Raymond E. Ozzie For For Management 1k Elect Director Gary M. Reiner For For Management 1l Elect Director Patricia F. Russo For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA.B Security ID: W4R431112 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8.c Receive the Board's Dividend Proposal None None Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of EUR 0.12 Per Share 9.c1 Approve Discharge of Gun Nilsson For For Management 9.c2 Approve Discharge of Marta Schorling For For Management Andreen 9.c3 Approve Discharge of John Brandon For For Management 9.c4 Approve Discharge of Sofia Schorling For For Management Hogberg 9.c5 Approve Discharge of Ulrika Francke For For Management 9.c6 Approve Discharge of Henrik Henriksson For For Management 9.c7 Approve Discharge of Patrick Soderlund For For Management 9.c8 Approve Discharge of Brett Watson For For Management 9.c9 Approve Discharge of Erik Huggers For For Management 9.c10 Approve Discharge of CEO Ola Rollen For For Management 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11.1 Approve Remuneration of Directors in For For Management the Amount of SEK 2.2 Million for Chair and SEK 690,000 for Other Directors 11.2 Approve Remuneration of Auditors For For Management 12.1 Reelect Marta Schorling Andreen as For For Management Director 12.2 Reelect John Brandon as Director For For Management 12.3 Reelect Sofia Schorling Hogberg as For Against Management Director 12.4 Reelect Ola Rollen as Director For For Management 12.5 Reelect Gun Nilsson as Director For Against Management 12.6 Reelect Brett Watson as Director For For Management 12.7 Reelect Erik Huggers as Director For For Management 12.8 Elect Ola Rollen as Board Chair For For Management 12.9 Ratify PricewaterhouseCoopers AB as For For Management Auditors 13 Reelect Mikael Ekdahl (Chair), Jan For For Management Dworsky and Liselott Ledin as Members of Nominating Committee; Elect Brett Watson as New Member of Nominating Committee 14 Approve Remuneration Report For For Management 15 Approve Performance Share Program For For Management 2023/2026 for Key Employees 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- HEXAGON COMPOSITES ASA Ticker: HEX Security ID: R32035116 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Discuss Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Remuneration Statement For Did Not Vote Management 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 650,000 for Chair, NOK 379,000 for Vice Chair and NOK 325,000 for Other Directors; Approve Remuneration for Committee Work 8 Approve Remuneration of Nominating For Did Not Vote Management Committee 9 Approve Remuneration of Auditors For Did Not Vote Management 10 Amend Articles Re: Participation For Did Not Vote Management Notice for General Meetings 11 Amend Articles Re: Nomination Committee For Did Not Vote Management 12.1 Reelect Knut Trygve Flakk as Director For Did Not Vote Management (Chair) 12.2 Reelect Kristine Landmark as Director For Did Not Vote Management (Vice Chair) 12.3 Reelect Joachim Magnusson as Director For Did Not Vote Management 13.1 Reelect Walter Hafslo Qvam as Member For Did Not Vote Management of Nominating Committee 13.2 Reelect Ingebret G. Hisdal as Member For Did Not Vote Management of Nominating Committee 14.1 Approve Equity Plan Financing For Did Not Vote Management 14.2 Approve Creation of NOK 2.02 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 15.1 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Incentive Plans 15.2 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 15.3 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- HEXAGON COMPOSITES ASA Ticker: HEX Security ID: R32035116 Meeting Date: JUN 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Authorize Board to Distribute Dividends For Did Not Vote Management -------------------------------------------------------------------------------- HEXATRONIC GROUP AB Ticker: HTRO Security ID: W4580A169 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 0.10 Per Share 8.c1 Approve Discharge of Anders Persson For For Management 8.c2 Approve Discharge of Charlotta Sund For For Management 8.c3 Approve Discharge of Per Wassen For For Management 8.c4 Approve Discharge of Helena Holmgren For For Management 8.c5 Approve Discharge of Jaakko Kivinen For For Management 8.c6 Approve Discharge of Erik Selin For For Management 8.c7 Approve Discharge of CEO Henrik For For Management Larsson Lyon 9 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10.a Reelect Anders Persson (Chair) as For For Management Director 10.b Reelect Erik Selin as Director For For Management 10.c Reelect Helena Holmgren as Director For For Management 10.d Reelect Jaakko Kivinen as Director For For Management 10.e Reelect Per Wassen as Director For For Management 10.f Reelect Charlotta Sund as Director For For Management 11.a Reelect Anders Persson as Board Chair For For Management 12 Ratify PricewaterhouseCoopers as For For Management Auditor 13 Approve Remuneration of Directors in For For Management the Amount of SEK 750,000 for Chair and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditor 14 Approve Procedures for Nominating For For Management Committee 15 Approve Remuneration Report For For Management 16 Approve Performance-Based Share For For Management Programme (LTIP 2023) for Key Employees in Sweden 17 Approve Warrant Programme 2023 for Key For For Management Employees Abroad 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 20 Close Meeting None None Management -------------------------------------------------------------------------------- HEXCEL CORPORATION Ticker: HXL Security ID: 428291108 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nick L. Stanage For For Management 1b Elect Director Jeffrey C. Campbell For For Management 1c Elect Director Cynthia M. Egnotovich For For Management 1d Elect Director Thomas A. Gendron For For Management 1e Elect Director Jeffrey A. Graves For For Management 1f Elect Director Guy C. Hachey For For Management 1g Elect Director Marilyn L. Minus For For Management 1h Elect Director Catherine A. Suever For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HEXING ELECTRICAL CO., LTD. Ticker: 603556 Security ID: Y31824108 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope 2 Elect Wang Suxia as Non-independent For For Management Director -------------------------------------------------------------------------------- HEXING ELECTRICAL CO., LTD. Ticker: 603556 Security ID: Y31824108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Related Party Transaction For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 10 Approve Use of Idle Own Funds for Cash For For Management Management 11 Approve Credit Line and Provision of For For Management Guarantee -------------------------------------------------------------------------------- HEXPOL AB Ticker: HPOL.B Security ID: W4580B159 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 3.60 Per Share 9.c1 Approve Discharge of Alf Goransson For For Management 9.c2 Approve Discharge of Kerstin Lindell For For Management 9.c3 Approve Discharge of Jan-Anders Manson For For Management 9.c4 Approve Discharge of Gun Nilsson For For Management 9.c5 Approve Discharge of Malin Persson For For Management 9.c6 Approve Discharge of Marta Schorling For For Management Andreen 9.c7 Approve Discharge of Georg Brunstam For For Management 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1.08 Million for Chairman, and SEK 435,000 for Other Directors; Approve Remuneration for Committee Work 11.2 Approve Remuneration of Auditors For For Management 12.1 Reelect Alf Goransson, Kerstin For Against Management Lindell, Jan-Anders E. Manson, Malin Persson and Marta Schorling Andreen as Directors; Elect Nils-Johan Andersson and Henrik Elmin as New Directors 12.2 Elect Alf Goransson as Board Chairman For Against Management 13 Ratify Ernst & Young as Auditors; For For Management Ratify Peter Gunnarsson and Henrik Rosengren as Deputy Auditors 14 Reelect Mikael Ekdahl (Chair), Henrik For For Management Didner, Jesper Wilgodt and Hjalmar Ek as Members of Nominating Committee 15 Approve Remuneration Report For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- HF SINCLAIR CORPORATION Ticker: DINO Security ID: 403949100 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anne-Marie N. Ainsworth For For Management 1b Elect Director Anna C. Catalano For For Management 1c Elect Director Leldon E. Echols For For Management 1d Elect Director Manuel J. Fernandez For For Management 1e Elect Director Timothy Go For For Management 1f Elect Director Rhoman J. Hardy For For Management 1g Elect Director R. Craig Knocke For For Management 1h Elect Director Robert J. Kostelnik For For Management 1i Elect Director James H. Lee For For Management 1j Elect Director Ross B. Matthews For For Management 1k Elect Director Franklin Myers For For Management 1l Elect Director Norman J. Szydlowski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- HFCL LIMITED Ticker: 500183 Security ID: Y3196Q145 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Arvind Kharabanda as Director For Against Management 5 Approve S. Bhandari & Co., Chartered For For Management Accountants and Oswal Sunil & Company, Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Bharat Pal Singh as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Material Related Party For Against Management Transactions with HTL Limited 9 Approve Issuance of Securities on a For For Management Preferential Basis 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HI-LEX CORP. Ticker: 7279 Security ID: J20749107 Meeting Date: JAN 28, 2023 Meeting Type: Annual Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Teraura, Taro For For Management 3.2 Elect Director Masaki, Yasuko For For Management 3.3 Elect Director Kato, Toru For For Management 3.4 Elect Director Akanishi, Yoshifumi For For Management 3.5 Elect Director Yoshikawa, Hiromi For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- HIAG IMMOBILIEN HOLDING AG Ticker: HIAG Security ID: H3634R100 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income and For For Management Dividends of CHF 0.66 per Share 2.2 Approve Dividends of CHF 2.24 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board of Directors For For Management 4.1 Reelect Felix Grisard as Director For Against Management 4.2 Reelect Salome Varnholt as Director For Against Management 4.3 Reelect Jvo Grundler as Director For For Management 4.4 Reelect Balz Halter as Director For Against Management 4.5 Reelect Anya Meyer as Director For For Management 4.6 Reelect Micha Blattmann as Director For For Management 4.7 Reelect Felix Grisard as Board Chair For Against Management 4.8 Reelect Balz Halter as Vice Chair For Against Management 5.1 Reappoint Salome Varnholt as Member of For Against Management the Compensation Committee 5.2 Reappoint Balz Halter as Member of the For Against Management Compensation Committee 5.3 Appoint Anja Meyer as Member of the For For Management Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.5 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4 Million 6.3 Approve Remuneration Report For Against Management 7 Approve Remuneration Policy For Against Management (Non-Binding) 8 Designate Oscar Battegay as For For Management Independent Proxy 9 Ratify Ernst & Young AG as Auditors For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HIBIYA ENGINEERING, LTD. Ticker: 1982 Security ID: J19320126 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 43 2.1 Elect Director Nakagita, Hidetaka For For Management 2.2 Elect Director Katsuki, Shigehito For For Management 2.3 Elect Director Tomie, Satoshi For For Management 2.4 Elect Director Kyoho, Hirohiko For For Management 2.5 Elect Director Hori, Yasuaki For For Management 2.6 Elect Director Arai, Yasunori For For Management 2.7 Elect Director Hashimoto, Seiichi For For Management 2.8 Elect Director Osuna, Masako For For Management 2.9 Elect Director Ogushi, Junko For For Management 3.1 Appoint Statutory Auditor Kawashima, For For Management Takahiro 3.2 Appoint Statutory Auditor Abe, Hiroshi For For Management 3.3 Appoint Statutory Auditor Harada, For For Management Shohei 4 Approve Trust-Type Equity Compensation For Against Management Plan -------------------------------------------------------------------------------- HIDAY HIDAKA CORP. Ticker: 7611 Security ID: J1934J107 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Restore Shareholder Authority to Vote on Share Buybacks - Amend Provisions on Number of Directors - Restore Shareholder Authority to Vote on Income Allocation 2.1 Elect Director Kanda, Tadashi For For Management 2.2 Elect Director Aono, Hiroshige For For Management 2.3 Elect Director Yoshida, Nobuyuki For For Management 2.4 Elect Director Kase, Hiroyuki For For Management 2.5 Elect Director Akachi, Fumio For For Management 2.6 Elect Director Ishida, Toru For For Management 3.1 Elect Director and Audit Committee For For Management Member Shibuya, Michio 3.2 Elect Director and Audit Committee For For Management Member Koyama, Shigekazu 3.3 Elect Director and Audit Committee For For Management Member Okumura, Takumi 4 Elect Alternate Director and Audit For For Management Committee Member Rokugawa, Hiroaki 5 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- HIDROVIAS DO BRASIL SA Ticker: HBSA3 Security ID: P5220B101 Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Data Mercantil as Newspaper to For For Management Publish Company's Legal Announcements 2 Amend Articles 2 and 22 Re: Company For For Management Headquarters 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- HIDROVIAS DO BRASIL SA Ticker: HBSA3 Security ID: P5220B101 Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 2 and 22 Re: Company For For Management Headquarters 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- HIDROVIAS DO BRASIL SA Ticker: HBSA3 Security ID: P5220B101 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Election of Three Directors For Against Management 2 Approve Classification of Luis For For Management Rheingantz Barbieri as Independent Director 3 Elect Felipe Andrade Pinto as Board For Against Management Chairman and Roberto Lucio Cerdeira Filho as Vice-Chairman 4 Amend Articles 3 and 32 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- HIDROVIAS DO BRASIL SA Ticker: HBSA3 Security ID: P5220B101 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2022 3 Approve Treatment of Net Loss For For Management 4 Approve Remuneration of Company's For Against Management Management 5 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- HIDROVIAS DO BRASIL SA Ticker: HBSA3 Security ID: P5220B101 Meeting Date: MAY 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 3 and 32 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP. Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5.1 Elect ZHENG QINTIAN, with Shareholder For For Management No. 21685, as Non-independent Director 5.2 Elect CHENG HSIUHUI, with Shareholder For For Management No. 25031, as Non-independent Director 5.3 Elect CAO YUANBO, a Representative of For For Management RUN YING INVESTMENT CO., LTD. with Shareholder No. 125517, as Non-independent Director 5.4 Elect FAN, HUA-CHUN, a Representative For For Management of RUN YING INVESTMENT CO., LTD. with Shareholder No. 125517, as Non-independent Director 5.5 Elect HONG XIYAO, with Shareholder No. For For Management M100685XXX, as Independent Director 5.6 Elect LI WENCHENG, with Shareholder No. For For Management A101359XXX, as Independent Director 5.7 Elect CHEN TACHUN, with Shareholder No. For For Management 272362, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Anderson For For Management 1.2 Elect Director Gene H. Anderson For For Management 1.3 Elect Director Thomas P. Anderson For For Management 1.4 Elect Director Carlos E. Evans For For Management 1.5 Elect Director David L. Gadis For For Management 1.6 Elect Director David J. Hartzell For For Management 1.7 Elect Director Theodore J. Klinck For For Management 1.8 Elect Director Anne H. Lloyd For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- 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: GB00B0LCW083 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Elect Laura Balan as Director For For Management 6 Elect Victoria Hull as Director For For Management 7 Elect Deneen Vojta as Director For For Management 8 Re-elect Said Darwazah as Director For For Management 9 Re-elect Mazen Darwazah as Director For For Management 10 Re-elect Patrick Butler as Director For For Management 11 Re-elect Ali Al-Husry as Director For For Management 12 Re-elect John Castellani as Director For For Management 13 Re-elect Nina Henderson as Director For For Management 14 Re-elect Cynthia Flowers as Director For For Management 15 Re-elect Douglas Hurt as Director For For Management 16 Approve Remuneration Report For For Management 17 Approve Remuneration Policy For For Management 18 Authorise Issue of Equity For For Management 19 Approve Long-Term Incentive Plan For For Management 20 Approve Deferred Bonus Plan For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HILAN LTD. Ticker: HLAN Security ID: M5299H123 Meeting Date: NOV 08, 2022 Meeting Type: Annual/Special Record Date: OCT 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 3 Approve Management Agreement with For For Management Avraham Baum, Chairman 4 Issue Renewal of Indemnification For For Management Agreement to Avraham Baum, Chairman 5 Approve CEO Management Agreement with For For Management Zybert Investments Ltd. 6.1 Reelect Avraham Baum as Director For For Management 6.2 Reelect Ram Entin as Director For For Management 6.3 Reelect Miron Oren as Director For Against Management 6.4 Reelect Orit Alster-Ben Zvi as Director For For Management 7 Reappoint Kost, Forer, Gabbay and For Against Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- HILAN LTD. Ticker: HLAN Security ID: M5299H123 Meeting Date: MAY 03, 2023 Meeting Type: Special Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Eynat Tsafrir as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- HILL & SMITH HOLDINGS PLC Ticker: HILS Security ID: G45080101 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Related to the For For Management Proposed Sale of France Galva SA and its Business -------------------------------------------------------------------------------- HILL & SMITH PLC Ticker: HILS Security ID: GB0004270301 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Alan Giddins as Director For For Management 6 Re-elect Tony Quinlan as Director For For Management 7 Re-elect Mark Reckitt as Director For For Management 8 Re-elect Pete Raby as Director For For Management 9 Re-elect Leigh-Ann Russell as Director For For Management 10 Re-elect Farrokh Batliwala as Director For For Management 11 Re-elect Hannah Nichols as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Approve Long Term Incentive Plan For For Management 19 Approve Executive Share Option Scheme For For Management 20 Approve Sharesave Scheme For For Management 21 Approve US Employee Stock Purchase Plan For For Management 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Authorise UK Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- HILLENBRAND, INC. Ticker: HI Security ID: 431571108 Meeting Date: FEB 24, 2023 Meeting Type: Annual Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel C. Hillenbrand For For Management 1.2 Elect Director Neil S. Novich For For Management 1.3 Elect Director Kimberly K. Ryan For For Management 1.4 Elect Director Inderpreet Sawhney For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HILLTOP HOLDINGS, INC. Ticker: HTH Security ID: 432748101 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhodes R. Bobbitt For For Management 1.2 Elect Director Tracy A. Bolt For For Management 1.3 Elect Director J. Taylor Crandall For For Management 1.4 Elect Director Hill A. Feinberg For For Management 1.5 Elect Director Gerald J. Ford For For Management 1.6 Elect Director Jeremy B. Ford For For Management 1.7 Elect Director J. Markham Green For For Management 1.8 Elect Director William T. Hill, Jr. For For Management 1.9 Elect Director Charlotte Jones For For Management 1.10 Elect Director Lee Lewis For For Management 1.11 Elect Director Andrew J. Littlefair For For Management 1.12 Elect Director W. Robert Nichols, III For Withhold Management 1.13 Elect Director Thomas C. Nichols For For Management 1.14 Elect Director Kenneth D. Russell For For Management 1.15 Elect Director A. Haag Sherman For Withhold Management 1.16 Elect Director Jonathan S. Sobel For For Management 1.17 Elect Director Robert C. Taylor, Jr. For For Management 1.18 Elect Director Carl B. Webb For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HILTON FOOD GROUP PLC Ticker: HFG Security ID: GB00B1V9NW54 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Robert Watson as Director For For Management 4 Re-elect Philip Heffer as Director For For Management 5 Re-elect Matt Osborne as Director For For Management 6 Re-elect Christine Cross as Director For For Management 7 Re-elect Angus Porter as Director For For Management 8 Re-elect Rebecca Shelley as Director For For Management 9 Re-elect Patricia Dimond as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Approve Final Dividend For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HILTON GRAND VACATIONS INC. Ticker: HGV Security ID: 43283X105 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Wang For For Management 1.2 Elect Director Leonard A. Potter For For Management 1.3 Elect Director Brenda J. Bacon For For Management 1.4 Elect Director David W. Johnson For For Management 1.5 Elect Director Mark H. Lazarus For For Management 1.6 Elect Director Pamela H. Patsley For For Management 1.7 Elect Director David Sambur For For Management 1.8 Elect Director Alex van Hoek For For Management 1.9 Elect Director Paul W. Whetsell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Ticker: HLT Security ID: 43300A203 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher J. Nassetta For For Management 1b Elect Director Jonathan D. Gray For For Management 1c Elect Director Charlene T. Begley For For Management 1d Elect Director Chris Carr For For Management 1e Elect Director Melanie L. Healey For For Management 1f Elect Director Raymond E. Mabus, Jr. For For Management 1g Elect Director Judith A. McHale For For Management 1h Elect Director Elizabeth A. Smith For For Management 1i Elect Director Douglas M. Steenland For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HIMILE MECHANICAL SCIENCE & TECHNOLOGY (SHANDONG) CO., LTD. Ticker: 002595 Security ID: Y767AC109 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Employee For Against Management Share Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- HIMILE MECHANICAL SCIENCE & TECHNOLOGY (SHANDONG) CO., LTD. Ticker: 002595 Security ID: Y767AC109 Meeting Date: JAN 06, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Credit Line Application For For Management -------------------------------------------------------------------------------- HIMILE MECHANICAL SCIENCE & TECHNOLOGY (SHANDONG) CO., LTD. Ticker: 002595 Security ID: Y767AC109 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration Plan of For For Management Directors, Supervisors and Senior Management Members 8 Amend Articles of Association For Against Management 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 12 Amend Working System for Independent For Against Management Directors 13 Amend Management System for Providing For Against Management External Guarantees 14 Amend Special System for Prevention of For Against Management Capital Appropriation by Controlling Shareholders and Related Parties 15 Amend Related Party Transaction For Against Management Decision-making System 16 Amend Management System of Raised Funds For Against Management 17 Amend Investment Management System For Against Management -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LIMITED Ticker: 500440 Security ID: Y3196V185 Meeting Date: AUG 23, 2022 Meeting Type: Annual Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kumar Mangalam Birla as For For Management Director 4 Approve Price Waterhouse & Co. For For Management Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Hindalco Industries Limited For Against Management Employee Stock Option and Performance Stock Unit Scheme 2022 7 Approve Extension of Benefits of the For Against Management Hindalco Industries Limited Employee Stock Option and Performance Stock Unit Scheme 2022 to Employees of the Group Companies Including Holding, Subsidiary, and Associate Companies 8 Approve Use of Trust Route for the For Against Management Implementation of the "Scheme 2022", Secondary Acquisition of the Equity Shares, and Grant of Financial Assistance / Provision of Money to the Trust 9 Approve Reappointment and Remuneration For For Management of Praveen Kumar Maheshwari as Whole-time Director -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LIMITED Ticker: 500440 Security ID: Y3196V185 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Alka Bharucha as Director For For Management 2 Approve Material Related Party For For Management Transactions with Grasim Industries Limited 3 Approve Material Related Party For For Management Transactions Between Novelis Corporation and Logan Aluminum Inc. 4 Approve Material Related Party For For Management Transactions Between Novelis Korea and Ulsan Aluminium Limited 5 Approve Material Related Party For For Management Transactions Between Novelis Deutschland GmbH and Aluminium Norf GmbH. -------------------------------------------------------------------------------- HINDUSTAN AERONAUTICS LTD. Ticker: 541154 Security ID: Y3199R108 Meeting Date: AUG 29, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Alok Verma as Director For Against Management 4 Reelect Chandraker Bharti as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Divya Gupta as Part-Time For For Management Non-Official (Independent) Woman Director 8 Elect Deepak Abasaheb Shinde as For For Management Part-Time Non-Official (Independent) Director 9 Elect Jayadeva E.P. as Director For Against Management (Operations) -------------------------------------------------------------------------------- HINDUSTAN AERONAUTICS LTD. Ticker: 541154 Security ID: Y3199R108 Meeting Date: DEC 07, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajeev Prakash as Government For Against Management Nominee Director 2 Elect D K Sunil as Director and For Against Management Approve Appointment and Remuneration of D K Sunil as Whole Time Director Designated as Director (Engineering and R&D) -------------------------------------------------------------------------------- HINDUSTAN CONSTRUCTION COMPANY LTD. Ticker: 500185 Security ID: Y3213Q136 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Arun Karambelkar as Director For For Management 3 Reelect Santosh Janakiram as Director For For Management 4 Reelect Mahendra Singh Mehta as For Against Management Director 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Remuneration of Ajit For Against Management Gulabchand as Chairman and Managing Director 7 Approve Remuneration of Arjun Dhawan For Against Management as Vice Chairman and Whole-time Director 8 Approve Payment of a Consolidated For Against Management Amount In Lieu of the Remuneration to Ajit Gulabchand as Chairman and Managing Director 9 Approve Payment of a Consolidated For Against Management Amount In Lieu of the Remuneration to Arjun Dhawan as Vice Chairman and Whole-time Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HINDUSTAN CONSTRUCTION COMPANY LTD. Ticker: 500185 Security ID: Y3213Q136 Meeting Date: FEB 14, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association - Board For Against Management Related 2 Approve Reappointment and Remuneration For Against Management of Ajit Gulabchand as Director 3 Approve Appointment and Remuneration For For Management of Jaspreet Bhullar as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LIMITED Ticker: 500104 Security ID: Y3224R123 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Vinod S Shenoy as Director For For Management 4 Elect Vimla Pradhan as Director For For Management 5 Elect Bechan Lal as Director For For Management 6 Elect Vivekananda Biswal as Director For For Management 7 Elect Ramdarshan Singh Pal as Director For For Management 8 Elect Nagaraja Bhalki as Director For For Management 9 Elect Pankaj Kumar as Director For For Management 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Material Related Party For For Management Transactions with HPCL Mittal Energy Limited (HMEL) 12 Approve Material Related Party For For Management Transactions Hindustan Colas Private Limited 13 Approve Increase in Borrowing Powers For For Management and Pledging of Assets for Debt -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LIMITED Ticker: 500104 Security ID: Y3224R123 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect S. Bharathan as Director For For Management -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LIMITED Ticker: 500104 Security ID: Y3224R123 Meeting Date: MAR 03, 2023 Meeting Type: Special Record Date: JAN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of the Memorandum For For Management of Association -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED Ticker: 500696 Security ID: Y3222L102 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Nitin Paranjpe as Director For For Management 4 Reelect Dev Bajpai as Director For For Management 5 Reelect Ritesh Tiwari as Director For For Management 6 Elect Ranjay Gulati as Director For For Management 7 Elect Rohit Jawa as and Approve For For Management Appointment and Remuneration of Rohit Jawa as Whole-time Director 8 Approve Appointment and Remuneration For For Management of Rohit Jawa as Managing Director & Chief Executive Officer 9 Approve Material Related Party For Against Management Transactions 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HINDUSTAN ZINC LIMITED Ticker: 500188 Security ID: Y3224T137 Meeting Date: AUG 08, 2022 Meeting Type: Annual Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend For For Management 4 Reelect Kiran Agarwal as Director For Against Management 5 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Payment of Remuneration in the For For Management Form of Commission to Non-Executive Directors 8 Elect Nirupama Kotru as Director For Against Management 9 Elect Veena Kumari D as Director For Against Management -------------------------------------------------------------------------------- HINDUSTAN ZINC LIMITED Ticker: 500188 Security ID: Y3224T137 Meeting Date: OCT 30, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kannan Ramamirtham as Director For For Management -------------------------------------------------------------------------------- HINDUSTAN ZINC LIMITED Ticker: 500188 Security ID: Y3224T137 Meeting Date: MAR 29, 2023 Meeting Type: Court Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- HINDUSTAN ZINC LIMITED Ticker: 500188 Security ID: Y3224T137 Meeting Date: APR 08, 2023 Meeting Type: Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Priya Agarwal as Director For Against Management -------------------------------------------------------------------------------- HINO MOTORS, LTD. Ticker: 7205 Security ID: 433406105 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ogiso, Satoshi For For Management 1.2 Elect Director Sato, Naoki For For Management 1.3 Elect Director Yoshida, Motokazu For For Management 1.4 Elect Director Muto, Koichi For For Management 1.5 Elect Director Nakajima, Masahiro For For Management 1.6 Elect Director Kimijima, Shoko For For Management 1.7 Elect Director Kon, Kenta For For Management 2 Appoint Statutory Auditor Matsumoto, For For Management Chika 3 Appoint Alternate Statutory Auditor For For Management Kambayashi, Hiyo -------------------------------------------------------------------------------- HIOKI E.E. CORP. Ticker: 6866 Security ID: J19635101 Meeting Date: FEB 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Okazawa, Takahiro For For Management 2.2 Elect Director Suyama, Yoshikazu For For Management 2.3 Elect Director Kubota, Kunihisa For For Management 2.4 Elect Director Takano, Yasunao For For Management 2.5 Elect Director Otsuji, Sumio For For Management 2.6 Elect Director Tamura, Yoshiharu For For Management 2.7 Elect Director Maruta, Yukari For For Management 2.8 Elect Director Mawatari, Osamu For For Management 3.1 Appoint Statutory Auditor Murata, For For Management Hidenori 3.2 Appoint Statutory Auditor Yuba, Akira For For Management 4 Appoint Alternate Statutory Auditor For For Management Odera, Masatoshi 5 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- HIRATA CORP. Ticker: 6258 Security ID: J21043104 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Remove Provisions Requiring Supermajority Vote to Remove Director 2.1 Elect Director Hirata, Yuichiro For For Management 2.2 Elect Director Hirata, Shojiro For For Management 2.3 Elect Director Maeda, Shigeru For For Management 2.4 Elect Director Kozaki, Masaru For For Management 2.5 Elect Director Nishimura, Shigeharu For For Management 2.6 Elect Director Ninomiya, Hideki For For Management 2.7 Elect Director Ogawa, Satoru For For Management 2.8 Elect Director Ueda, Ryoko For For Management 3.1 Elect Director and Audit Committee For For Management Member Motoda, Naokuni 3.2 Elect Director and Audit Committee For For Management Member Imamura, Ken 3.3 Elect Director and Audit Committee For For Management Member Endo, Yasuhiko 3.4 Elect Director and Audit Committee For For Management Member Okabe, Asako 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HIROGIN HOLDINGS, INC. Ticker: 7337 Security ID: J21045109 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikeda, Koji For Against Management 1.2 Elect Director Heya, Toshio For Against Management 1.3 Elect Director Kiyomune, Kazuo For For Management 1.4 Elect Director Ogi, Akira For For Management 1.5 Elect Director Kariyada, Fumitsugu For For Management 1.6 Elect Director Shimmen, Yoshinori For For Management 2 Elect Director and Audit Committee For Against Management Member Kumano, Tatsuro 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HIROSE ELECTRIC CO., LTD. Ticker: 6806 Security ID: J19782101 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 280 2.1 Elect Director Ishii, Kazunori For For Management 2.2 Elect Director Kiriya, Yukio For For Management 2.3 Elect Director Sato, Hiroshi For For Management 2.4 Elect Director Kamagata, Shin For For Management 2.5 Elect Director Obara, Shu For For Management 2.6 Elect Director Sang-Yeob Lee For For Management 2.7 Elect Director Hotta, Kensuke For For Management 2.8 Elect Director Motonaga, Tetsuji For For Management 2.9 Elect Director Nishimatsu, Masanori For For Management 2.10 Elect Director Sakata, Seiji For For Management 3.1 Elect Director and Audit Committee For For Management Member Ueda, Masatoshi 3.2 Elect Director and Audit Committee For For Management Member Miura, Kentaro 3.3 Elect Director and Audit Committee For For Management Member Araki, Yukiko 3.4 Elect Director and Audit Committee For For Management Member Takashima, Kenji -------------------------------------------------------------------------------- HISAKA WORKS LTD. Ticker: 6247 Security ID: J20034104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeshita, Yoshikazu For Against Management 1.2 Elect Director Ota, Koji For For Management 1.3 Elect Director Usami, Toshiya For For Management 1.4 Elect Director Funakoshi, Toshiyuki For For Management 1.5 Elect Director Adachi, Akihito For For Management 1.6 Elect Director Mizumoto, Koji For For Management 1.7 Elect Director Tsuno, Yuko For For Management 2.1 Elect Director and Audit Committee For For Management Member Hattori, Naoto 2.2 Elect Director and Audit Committee For For Management Member Nakai, Akira 2.3 Elect Director and Audit Committee For For Management Member Fujita, Noriyuki 3 Elect Alternate Director and Audit For For Management Committee Member Yamauchi, Toshiyuki -------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO., INC. Ticker: 4530 Security ID: J20076121 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42.25 2.1 Elect Director Nakatomi, Kazuhide For For Management 2.2 Elect Director Sugiyama, Kosuke For For Management 2.3 Elect Director Saito, Kyu For For Management 2.4 Elect Director Tsutsumi, Nobuo For For Management 2.5 Elect Director Murayama, Shinichi For For Management 2.6 Elect Director Takiyama, Koji For For Management 2.7 Elect Director Anzai, Yuichiro For For Management 2.8 Elect Director Matsuo, Tetsugo For For Management 2.9 Elect Director Watanabe, Tamako For For Management 3 Appoint Statutory Auditor Watanabe, For For Management Kentaro -------------------------------------------------------------------------------- HISCOX LTD. Ticker: HSX Security ID: BMG4593F1389 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Robert Childs as Director For For Management 6 Elect Paul Cooper as Director For For Management 7 Re-elect Donna DeMaio as Director For For Management 8 Re-elect Michael Goodwin as Director For For Management 9 Re-elect Thomas Huerlimann as Director For For Management 10 Re-elect Hamayou Akbar Hussain as For For Management Director 11 Re-elect Colin Keogh as Director For For Management 12 Re-elect Anne MacDonald as Director For For Management 13 Re-elect Constantinos Miranthis as For For Management Director 14 Re-elect Joanne Musselle as Director For For Management 15 Re-elect Lynn Pike as Director For For Management 16 Reappoint PricewaterhouseCoopers Ltd For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R105 Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to For For Management Business Co-operation Framework Agreement, Continuing Connected Transactions and Revised Annual Caps -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R113 Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to For For Management Business Co-operation Framework Agreement, Continuing Connected Transactions and Revised Annual Caps -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R105 Meeting Date: JAN 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Co-operation For For Management Framework Agreement, Relevant Annual Caps and Continuing Connected Transactions 2 Approve Financial Services Agreement, For For Management Relevant Annual Caps and Related Transactions 3 Elect Li Zhi Gang as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Expected Limits of Guarantee For Against Management -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R113 Meeting Date: JAN 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Co-operation For For Management Framework Agreement, Relevant Annual Caps and Continuing Connected Transactions 2 Approve Financial Services Agreement, For For Management Relevant Annual Caps and Related Transactions 3 Approve Expected Limits of Guarantee For Against Management 4 Elect Li Zhi Gang as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R105 Meeting Date: FEB 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 A Share Employee Stock For For Management Ownership Plan (Draft) and Its Summary 2 Approve Administrative Measures for For For Management the 2022 A Share Employee Stock Ownership Plan 3 Authorize Board to Deal with Matters For For Management in Relation to the 2022 A Share Employee Stock Ownership Plan 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 6 Approve 2022 Restricted A Share For For Management Incentive Scheme (Draft) and Its Summary 7 Approve Administrative Measures for For For Management the Appraisal System of the 2022 Restricted A Share Incentive Scheme 8 Authorize Board to Deal with Matters For For Management in Relation to the 2022 Restricted A Share Incentive Scheme 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R113 Meeting Date: FEB 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 A Share Employee Stock For For Management Ownership Plan (Draft) and Its Summary 2 Approve Administrative Measures for For For Management the 2022 A Share Employee Stock Ownership Plan 3 Authorize Board to Deal with Matters For For Management in Relation to the 2022 A Share Employee Stock Ownership Plan 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 6 Approve 2022 Restricted A Share For For Management Incentive Scheme (Draft) and Its Summary 7 Approve Administrative Measures for For For Management the Appraisal System of the 2022 Restricted A Share Incentive Scheme 8 Authorize Board to Deal with Matters For For Management in Relation to the 2022 Restricted A Share Incentive Scheme 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R113 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Restricted A Share For For Management Incentive Scheme (Draft) and Its Summary 2 Approve Administrative Measures for For For Management the Appraisal System of the 2022 Restricted A Share Incentive Scheme 3 Authorize Board to Deal with Matters For For Management in Relation to the 2022 Restricted A Share Incentive Scheme 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R105 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Restricted A Share For For Management Incentive Scheme (Draft) and Its Summary 2 Approve Administrative Measures for For For Management the Appraisal System of the 2022 Restricted A Share Incentive Scheme 3 Authorize Board to Deal with Matters For For Management in Relation to the 2022 Restricted A Share Incentive Scheme 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R113 Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Jian Yong as Director and For For Management Authorize Board to Fix Her Remuneration 1.2 Elect Yu Zhi Tao as Director and For For Management Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R105 Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Jian Yong as Director and For For Management Authorize Board to Fix His Remuneration 1.2 Elect Yu Zhi Tao as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R105 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report and Its Summary For For Management 4 Approve Audited Consolidated Financial For For Management Statements 5 Approve Profit Distribution Proposal For For Management 6 Approve ShineWing Certified Public For For Management Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Special Report on the For For Management Commencement of Foreign Exchange Derivatives Business 8 Approve Entrusted Wealth Management of For For Management Idle Self-Owned Funds 9 Approve Purchase Liability Insurance For For Management for the Directors and the Members of the Senior Management and Authorize the Board to Handle the Relevant Matters 10 Approve Loan from Hisense Group For For Management Holdings Co., Ltd. 11 Approve Basic Annual Remuneration of For For Management the Chairman of the Board 1 Approve Amendments to Articles of For For Management Association and Related Transactions -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R113 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report and Its Summary For For Management 4 Approve Audited Consolidated Financial For For Management Statements 5 Approve Profit Distribution Proposal For For Management 6 Approve ShineWing Certified Public For For Management Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Special Report on the For For Management Commencement of Foreign Exchange Derivatives Business 8 Approve Entrusted Wealth Management of For For Management Idle Self-Owned Funds 9 Approve Purchase Liability Insurance For For Management for the Directors and the Members of the Senior Management and Authorize the Board to Handle the Relevant Matters 10 Approve Loan from Hisense Group For For Management Holdings Co., Ltd. 11 Approve Basic Annual Remuneration of For For Management the Chairman of the Board 12 Approve Amendments to Articles of For For Management Association and Related Transactions -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO., LTD. Ticker: 6305 Security ID: J20244109 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oka, Toshiko For For Management 1.2 Elect Director Okuhara, Kazushige For For Management 1.3 Elect Director Kikuchi, Maoko For For Management 1.4 Elect Director Yamamoto, Toshinori For For Management 1.5 Elect Director Joseph P. Schmelzeis, Jr For For Management 1.6 Elect Director Hayama, Takatoshi For For Management 1.7 Elect Director Moe, Hidemi For For Management 1.8 Elect Director Shiojima, Keiichiro For For Management 1.9 Elect Director Senzaki, Masafumi For For Management 1.10 Elect Director Hirano, Kotaro For For Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ihara, Katsumi For For Management 1.2 Elect Director Ravi Venkatesan For For Management 1.3 Elect Director Cynthia Carroll For For Management 1.4 Elect Director Sugawara, Ikuro For For Management 1.5 Elect Director Joe Harlan For For Management 1.6 Elect Director Louise Pentland For For Management 1.7 Elect Director Yamamoto, Takatoshi For For Management 1.8 Elect Director Yoshihara, Hiroaki For For Management 1.9 Elect Director Helmuth Ludwig For For Management 1.10 Elect Director Kojima, Keiji For For Management 1.11 Elect Director Nishiyama, Mitsuaki For For Management 1.12 Elect Director Higashihara, Toshiaki For For Management -------------------------------------------------------------------------------- HITACHI ZOSEN CORP. Ticker: 7004 Security ID: J20790101 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 18 2.1 Elect Director Mino, Sadao For For Management 2.2 Elect Director Kamaya, Tatsuji For For Management 2.3 Elect Director Shibayama, Tadashi For For Management 2.4 Elect Director Kuwahara, Michi For For Management 2.5 Elect Director Richard R. Lury For For Management 2.6 Elect Director Shoji, Tetsuya For For Management 2.7 Elect Director Sakata, Shinoi For For Management 2.8 Elect Director Horiguchi, Akiko For For Management 3 Appoint Statutory Auditor Araki, Makoto For For Management -------------------------------------------------------------------------------- HITEJINRO CO., LTD. Ticker: 000080 Security ID: Y3R2AY108 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim In-gyu as Inside Director For For Management 2.2 Elect Kang Myeong-su as Outside For For Management Director 3 Elect Kang Myeong-su as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HITHINK ROYALFLUSH INFORMATION NETWORK CO., LTD. Ticker: 300033 Security ID: Y3181P102 Meeting Date: MAR 20, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Use of Idle Own Funds for For For Management Securities Investment -------------------------------------------------------------------------------- HITO-COMMUNICATIONS HOLDINGS, INC. Ticker: 4433 Security ID: J22316103 Meeting Date: NOV 29, 2022 Meeting Type: Annual Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yasui, Toyomi For For Management 3.2 Elect Director Fukuhara, Naomichi For For Management 3.3 Elect Director Tamura, Jun For For Management 3.4 Elect Director Koga, Tetsuo For For Management 3.5 Elect Director Mori, Tadatsugu For For Management 3.6 Elect Director Nomura, Yasuko For For Management 4.1 Appoint Statutory Auditor Hotta, Shozo For For Management 4.2 Appoint Statutory Auditor Matsuda, For For Management Takako 4.3 Appoint Statutory Auditor Nakano, For For Management Masayuki 5 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- HJ SHIPBUILDING & CONSTRUCTION CO., LTD. Ticker: 097230 Security ID: Y3R52V106 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Hong Moon-gi as Inside Director For For Management 3.2 Elect Yoo Sang-cheol as Inside Director For For Management 3.3 Elect Jang Myeong-gyun as Outside For For Management Director 3.4 Elect Choi Seon-im as Outside Director For For Management 3.5 Elect Seol In-bae as Outside Director For For Management 4 Elect Lee Gang-bon as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Jang Myeong-gyun as a Member of For For Management Audit Committee 5.2 Elect Choi Seon-im as a Member of For For Management Audit Committee 5.3 Elect Seol In-bae as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HK INNO.N CORP. Ticker: 195940 Security ID: Y166C3102 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Retirement Pay and Incentive For For Management Plan for Directors 4 Elect Park Jae-seok as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Moon Byeong-in as Outside For For Management Director 6 Elect Moon Byeong-in as a Member of For For Management Audit Committee 7 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HKBN LTD. Ticker: 1310 Security ID: G45158105 Meeting Date: DEC 16, 2022 Meeting Type: Annual Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Ni Quiaque Lai as Director For For Management 3a2 Elect Agus Tandiono as Director For For Management 3a3 Elect Shengping Yu as Director For For Management 3a4 Elect Bradley Jay Horwitz as Director For For Management 3a5 Elect Edith Manling Ngan as Director For For Management 3a6 Elect Stanley Chow as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Amendments to the Amended and For For Management Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- HKBN LTD. Ticker: 1310 Security ID: G45158105 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Co-Ownership Plan IV For For Management and Grant of Specific Mandate to Issue New Shares Up to But Not Exceeding the Scheme Mandate Limit 2 Approve Grant of RSUs and Award Shares For For Management to Chu Kwong Yeung Pursuant to the Amended Co-Ownership Plan IV 3 Approve Grant of RSUs and Award Shares For For Management to Ni Quiaque Lai Pursuant Pursuant to the Amended Co-Ownership Plan IV -------------------------------------------------------------------------------- HL HOLDINGS CORP. Ticker: 060980 Security ID: Y5762B105 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Mong-won as Inside Director For For Management 2.2 Elect Kim Gwang-heon as Inside Director For For Management 2.3 Elect Kim Jun-beom as Inside Director For For Management 2.4 Elect Lee Yong-deok as Outside Director For For Management 2.5 Elect Cho Guk-hyeon as Outside Director For For Management 2.6 Elect Kim Myeong-suk as Outside For For Management Director 3.1 Elect Lee Yong-deok as a Member of For For Management Audit Committee 3.2 Elect Cho Guk-hyeon as a Member of For For Management Audit Committee 3.3 Elect Kim Myeong-suk as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HL MANDO CO., LTD. Ticker: 204320 Security ID: Y5762B113 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Mong-won as Inside Director For For Management 2.2 Elect Kim Hyeon-wook as Inside Director For For Management 2.3 Elect Park Gi-chan as Outside Director For For Management 2.4 Elect Kim Won-il as Outside Director For For Management 2.5 Elect Kang Nam-il as Outside Director For For Management 3.1 Elect Kim Won-il as a Member of Audit For For Management Committee 3.2 Elect Kang Nam-il as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HLB CO., LTD. Ticker: 028300 Security ID: Y5018T108 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of Reduction of Capital For For Management Reserve 2 Approve Financial Statements and For For Management Allocation of Income 3.1 Amend Articles of Incorporation For For Management (Business Objectives) 3.2 Amend Articles of Incorporation For Against Management (Issuance of Convertible Bonds) 3.3 Amend Articles of Incorporation For Against Management (Issuance of Bonds with Warrants) 3.4 Amend Articles of Incorporation For For Management (Establishment of Audit Committee) 3.5 Amend Articles of Incorporation For Against Management (Others) 4 Approve Split-Off Agreement For For Management 5.1 Elect Jin Yang-gon as Inside Director For For Management 5.2 Elect Lim Chang-yoon as Inside Director For For Management 5.3 Elect Baek Yoon-gi as Inside Director For For Management 5.4 Elect Jang In-geun as Inside Director For For Management 5.5 Elect Yang Chung-mo as Outside Director For For Management 6 Elect Park Yeon-hwa as Outside For For Management Director to Serve as an Audit Committee Member 7.1 Elect Choi Gyu-jun as a Member of For For Management Audit Committee 7.2 Elect Yang Chung-mo as a Member of For For Management Audit Committee 8 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HLB GLOBAL CO., LTD. Ticker: 003580 Security ID: Y2096A101 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Gwang-jae as Inside Director For For Management 2.2 Elect Kim Myeong-gi as Outside Director For For Management 3 Approve Terms of Retirement Pay For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HLB LIFE SCIENCE CO., LTD. Ticker: 067630 Security ID: Y2R93J122 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Nam Sang-woo as Inside Director For For Management 3.2 Elect Jang In-geun as Inside Director For For Management 3.3 Elect Kim Yoon as Outside Director For For Management 4 Appoint Kim Young-hyeon as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- HLB THERAPEUTICS CO., LTD. Ticker: 115450 Security ID: Y2071M104 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 4 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- HMM CO., LTD. Ticker: 011200 Security ID: Y3843P102 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Seo Geun-woo as Outside Director For For Management to Serve as an Audit Committee Member 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HMS NETWORKS AB Ticker: HMS Security ID: W4598X110 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7.c Receive Board's Proposition According None None Management to Items 14-16 8 Receive President's Report None None Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 4 Per Share 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 695,000 for Chairman and SEK 278,000 for Other Directors; Approve Remuneration for Audit Committee Work 12 Reelect Charlotte Brogren (Chair), For For Management Fredrik Hansson, Anders Morck, Cecilia Wachtmeister, Niklas Edling and Anna Kleine as Directors 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Approve Remuneration Report For For Management 15 Approve Issuance of up to 2.3 Million For For Management Shares without Preemptive Rights 16 Approve Performance Share Matching For For Management Plan for Key Employees 17 Close Meeting None None Management -------------------------------------------------------------------------------- HNI CORPORATION Ticker: HNI Security ID: 404251100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miguel M. Calado For For Management 1.2 Elect Director Cheryl A. Francis For For Management 1.3 Elect Director John R. Hartnett For For Management 1.4 Elect Director Dhanusha Sivajee For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HO TUNG CHEMICAL CORP. Ticker: 1714 Security ID: Y37243105 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect TZU-MING WANG, with SHAREHOLDER For For Management NO.K101102XXX as Independent Director 3.2 Elect HUI-CHIN TU, with SHAREHOLDER NO. For For Management E221342XXX as Independent Director 3.3 Elect KO-SHUN WANG, with SHAREHOLDER For For Management NO.E120520XXX as Independent Director 3.4 Elect LI CHIU CHANG, a Representative For For Management of HUNG I INVESTMENT CO., LTD, with SHAREHOLDER NO.1, as Non-independent Director 3.5 Elect YI-SHYON CHEN, a Representative For For Management of HUNG I INVESTMENT CO., LTD, with SHAREHOLDER NO.1, as Non-independent Director 3.6 Elect WEI-YU CHEN, a Representative of For For Management HUNG I INVESTMENT CO., LTD, with SHAREHOLDER NO.1, as Non-independent Director 3.7 Elect SHUN KENG CHEN, a Representative For For Management of HUNG I INVESTMENT CO., LTD, with SHAREHOLDER NO.1, as Non-independent Director 3.8 Elect YI RU CHEN, with SHAREHOLDER NO. For For Management 24 as Non-independent Director 3.9 Elect KUO-JUNG SHIH, with SHAREHOLDER For For Management NO.A121494XXX as Non-independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HOCHIKI CORP. Ticker: 6745 Security ID: J20958104 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 51 2 Amend Articles to Authorize Board to For For Management Pay Interim Dividends 3.1 Elect Director Yamagata, Akio For Against Management 3.2 Elect Director Hosoi, Hajime For Against Management 3.3 Elect Director Itani, Kazuhito For For Management 3.4 Elect Director Yoshimoto, Yasuhiro For For Management 3.5 Elect Director Kobayashi, Yasuharu For For Management 3.6 Elect Director Uemura, Hiroyuki For For Management 3.7 Elect Director Nakano, Hideyo For For Management 3.8 Elect Director Matsunaga, Masaaki For For Management 3.9 Elect Director Amano, Kiyoshi For For Management 4.1 Appoint Statutory Auditor Nakamura, For For Management Masahide 4.2 Appoint Statutory Auditor Adachi, For For Management Minako -------------------------------------------------------------------------------- HOCHSCHILD MINING PLC Ticker: HOC Security ID: GB00B1FW5029 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Jorge Born Jr as Director For For Management 4 Re-elect Ignacio Bustamante as Director For For Management 5 Re-elect Jill Gardiner as Director For For Management 6 Re-elect Eduardo Hochschild as Director For For Management 7 Re-elect Tracey Kerr as Director For For Management 8 Re-elect Michael Rawlinson as Director For For Management 9 Elect Mike Sylvestre as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HOCHTIEF AG Ticker: HOT Security ID: D33134103 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Approve Creation of EUR 33.7 Million For Against Management Pool of Authorized Capital II with or without Exclusion of Preemptive Rights 8 Elect Mirja Steinkamp to the For For Management Supervisory Board 9 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 10 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 11 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- HODOGAYA CHEMICAL CO., LTD. Ticker: 4112 Security ID: J21000112 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Takeover Defense Plan (Poison For Against Management Pill) 2.1 Elect Director Matsumoto, Yuto For For Management 2.2 Elect Director Kasahara, Kaoru For For Management 2.3 Elect Director Tsujitsugu, Kenji For For Management 3.1 Elect Director and Audit Committee For For Management Member Ebisui, Satoshi 3.2 Elect Director and Audit Committee For For Management Member Kato, Shuji 3.3 Elect Director and Audit Committee For For Management Member Sakai, Masaki 3.4 Elect Director and Audit Committee For For Management Member Fujino, Shinobu 4.1 Elect Alternate Director and Audit For For Management Committee Member Matsuno, Shinichi 4.2 Elect Alternate Director and Audit For For Management Committee Member Matsuo, Akira 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HOEGH AUTOLINERS ASA Ticker: HAUTO Security ID: R3R18C109 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chair of the For Did Not Vote Management Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6 Approve Remuneration Statement For Did Not Vote Management 7 Approve Company's Corporate Governance None None Management Statement 8 Approve Remuneration of Auditors For Did Not Vote Management 9.1 Reelect Morten W. Hoegh as Director For Did Not Vote Management (Deputy Chair) 9.2 Reelect Jan B. Kaervik as Director For Did Not Vote Management 9.3 Reelect Martine V. Holter as Director For Did Not Vote Management 9.4 Reelect Kasper Friis Nilaus as Director For Did Not Vote Management 9.5 Reelect Thor Jorgen Guttormsen as For Did Not Vote Management Deputy Director 9.6 Elect Gyrid Skalleberg Ingero as New For Did Not Vote Management Director 10 Approve Remuneration of Directors For Did Not Vote Management 11 Approve Remuneration of Board For Did Not Vote Management Committees 12 Approve Remuneration of Nominating For Did Not Vote Management Committee 13 Approve Dividends For Did Not Vote Management 14 Approve Creation of NOK 564.7 Million For Did Not Vote Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- HOGY MEDICAL CO., LTD. Ticker: 3593 Security ID: J21042106 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hoki, Junichi For For Management 1.2 Elect Director Kawakubo, Hideki For For Management 1.3 Elect Director Uesugi, Kiyoshi For For Management 1.4 Elect Director Fujita, Taisuke For For Management 1.5 Elect Director Nguyen Viet Ha For For Management 1.6 Elect Director Sasaki, Katsuo For For Management 2 Appoint Statutory Auditor Takada, Yuji For For Management 3 Approve Fixed Cash Compensation For For Management Ceiling and Annual Bonus Ceiling for Directors 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER CO., INC. Ticker: 9509 Security ID: J21378104 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujii, Yutaka For Against Management 1.2 Elect Director Saito, Susumu For Against Management 1.3 Elect Director Seo, Hideo For For Management 1.4 Elect Director Ueno, Masahiro For For Management 1.5 Elect Director Harada, Noriaki For For Management 1.6 Elect Director Kobayashi, Tsuyoshi For For Management 1.7 Elect Director Nabeshima, Yoshihiro For For Management 1.8 Elect Director Katsumi, Kazuhiko For For Management 1.9 Elect Director Ichikawa, Shigeki For For Management 2 Amend Articles to Withdraw from Against Against Shareholder Nuclear Power Generation 3 Amend Articles to Establish Cartel Against Against Shareholder Investigation Committee 4 Amend Articles to Dispose of Shares in Against Against Shareholder Hokkaido Electric Power Network, Inc 5 Amend Articles to Ban Financial Against Against Shareholder Assistance and Investment to Japan Atomic Power and Japan Nuclear Fuel 6 Amend Articles to Abolish Advisory Against Against Shareholder Posts 7 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors and Advisors 8 Amend Articles to Ban Release of Against Against Shareholder Radioactive Waste into the Air and the Ocean 9 Amend Articles to Execute Moderate Against Against Shareholder Carbon Neutral Transition Plan 10 Amend Articles to Promote Geothermal Against Against Shareholder Power Generation 11 Amend Articles to Strengthen Power Against Against Shareholder Transmission and Distribution Facilities -------------------------------------------------------------------------------- HOKKAIDO GAS CO., LTD. Ticker: 9534 Security ID: J21420104 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuki, Hiroshi For For Management 1.2 Elect Director Kawamura, Chisato For For Management 1.3 Elect Director Izawa, Fumitoshi For For Management 1.4 Elect Director Maeya, Hiroki For For Management 1.5 Elect Director Kanazawa, Akinori For For Management 1.6 Elect Director Okada, Miyako For For Management 1.7 Elect Director Koiso, Shuji For For Management 1.8 Elect Director Watanuki, Yasuyuki For For Management 2.1 Appoint Statutory Auditor Tsuchiya, For For Management Hiroaki 2.2 Appoint Statutory Auditor Matsushima, For For Management Kazufusa 2.3 Appoint Statutory Auditor Nozaki, For For Management Kiyoshi 3 Appoint Alternate Statutory Auditor For For Management Tomikawa, Yasushi -------------------------------------------------------------------------------- HOKKAN HOLDINGS LTD. Ticker: 5902 Security ID: J21168125 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office 2.1 Elect Director Kudo, Tsunenobu For For Management 2.2 Elect Director Ikeda, Kosuke For For Management 2.3 Elect Director Sato, Yasuhiro For For Management 2.4 Elect Director Tada, Hideaki For For Management 2.5 Elect Director Takeda, Takuya For For Management 2.6 Elect Director Sunahiro, Toshiaki For For Management 2.7 Elect Director Fujita, Akiko For For Management 2.8 Elect Director Koda, Kazuhide For For Management 2.9 Elect Director Watanabe, Atsuko For For Management 3.1 Appoint Statutory Auditor Ishikawa, For For Management Koji 3.2 Appoint Statutory Auditor Suzuki, For For Management Tetsuya 4 Appoint Alternate Statutory Auditor For For Management Matsuno, Eriko -------------------------------------------------------------------------------- HOKKOKU FINANCIAL HOLDINGS, INC. Ticker: 7381 Security ID: J2160N101 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Tsuemura, Shuji For For Management 2.2 Elect Director Nakada, Koichi For For Management 2.3 Elect Director Kakuchi, Yuji For For Management 3.1 Elect Director and Audit Committee For For Management Member Torigoe, Nobuhiro 3.2 Elect Director and Audit Committee For For Management Member Oizumi, Taku 3.3 Elect Director and Audit Committee For For Management Member Nemoto, Naoko 3.4 Elect Director and Audit Committee For For Management Member Uda, Sakon 3.5 Elect Director and Audit Committee For For Management Member Haga, Fumihiko 3.6 Elect Director and Audit Committee For For Management Member Harada, Kimie 4 Appoint Kanade Partnership Audit Co. For For Management as New External Audit Firm -------------------------------------------------------------------------------- HOKUETSU CORP. Ticker: 3865 Security ID: J21882105 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kishimoto, Sekio For Against Management 2.2 Elect Director Wakamoto, Shigeru For For Management 2.3 Elect Director Tachibana, Shigeharu For For Management 2.4 Elect Director Yanagisawa, Makoto For For Management 2.5 Elect Director Ishizuka, Yutaka For For Management 2.6 Elect Director Iida, Tomoyuki For For Management 2.7 Elect Director Iwata, Mitsuyasu For For Management 2.8 Elect Director Nakase, Kazuo For For Management 2.9 Elect Director Kuramoto, Hiromitsu For For Management 2.10 Elect Director Nihei, Hiroko For For Management 3 Approve Restricted Stock Plan Against Against Shareholder 4 Initiate Share Repurchase Program Against Against Shareholder 5 Amend Articles to Require Majority Against Against Shareholder Outsider Board -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP, INC. Ticker: 8377 Security ID: J21903109 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 for Series 1 Class 5 Preferred Shares, and JPY 37 for Ordinary Shares 2.1 Elect Director Nakazawa, Hiroshi For For Management 2.2 Elect Director Kanema, Yuji For For Management 2.3 Elect Director Kobayashi, Masahiko For For Management 2.4 Elect Director Takada, Yoshimasa For For Management 2.5 Elect Director Sakamoto, Yoshikazu For For Management 2.6 Elect Director Sakai, Akira For For Management 2.7 Elect Director Yokoi, Yutaka For For Management 3.1 Elect Director and Audit Committee For For Management Member Kitagawa, Hirokuni 3.2 Elect Director and Audit Committee For For Management Member Manabe, Masaaki 3.3 Elect Director and Audit Committee For For Management Member Suzuki, Nobuya 3.4 Elect Director and Audit Committee For For Management Member Funamoto, Kaoru -------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER CO. Ticker: 9505 Security ID: J22050108 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Kanai, Yutaka For Against Management 2.2 Elect Director Matsuda, Koji For Against Management 2.3 Elect Director Shiotani, Seisho For For Management 2.4 Elect Director Hirata, Wataru For For Management 2.5 Elect Director Kawada, Tatsuo For For Management 2.6 Elect Director Ataka, Tateki For For Management 2.7 Elect Director Uno, Akiko For For Management 2.8 Elect Director Ihori, Eishin For For Management 2.9 Elect Director Yamashita, Yuko For For Management 3 Amend Articles to Establish Department Against Against Shareholder to Close Shika Nuclear Power Plant 4 Amend Articles to Ban Reprocessing of Against Against Shareholder Spent Nuclear Fuels 5 Amend Articles to Dispose of Shares in Against Against Shareholder Hokuriku Electric Power Transmission & Distribution Company 6 Amend Articles to Abolish Advisory Against Against Shareholder Posts 7 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors, Statutory Auditors and Advisors -------------------------------------------------------------------------------- HOKUTO CORP. Ticker: 1379 Security ID: J2224T102 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Mizuno, Masayoshi For For Management 2.2 Elect Director Takato, Tomio For For Management 2.3 Elect Director Inatomi, Satoshi For For Management 2.4 Elect Director Kitamura, Haruo For For Management 2.5 Elect Director Kotake, Takako For For Management 2.6 Elect Director Ikeda, Jun For For Management -------------------------------------------------------------------------------- HOLCIM LTD. Ticker: HOLN Security ID: H3816Q102 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 2.50 per For For Management Share from Capital Contribution Reserves 4.1 Amend Corporate Purpose For For Management 4.2 Amend Articles Re: Shares and Share For For Management Register 4.3 Amend Articles of Association (Incl. For For Management Approval of Virtual-Only or Hybrid Shareholder Meetings) 4.4 Amend Articles Re: Restriction on For For Management Share Transferability 4.5 Amend Articles Re: Board of Directors; For For Management Compensation; External Mandates for Members of the Board of Directors and Executive Committee 5.1.1 Reelect Jan Jenisch as Director and For For Management Elect as Board Chair 5.1.2 Reelect Philippe Block as Director For For Management 5.1.3 Reelect Kim Fausing as Director For For Management 5.1.4 Reelect Leanne Geale as Director For For Management 5.1.5 Reelect Naina Kidwai as Director For For Management 5.1.6 Reelect Ilias Laeber as Director For For Management 5.1.7 Reelect Juerg Oleas as Director For For Management 5.1.8 Reelect Claudia Ramirez as Director For For Management 5.1.9 Reelect Hanne Sorensen as Director For For Management 5.2.1 Reappoint Ilias Laeber as Member of For For Management the Nomination, Compensation and Governance Committee 5.2.2 Reappoint Juerg Oleas as Member of the For For Management Nomination, Compensation and Governance Committee 5.2.3 Reappoint Claudia Ramirez as Member of For For Management the Nomination, Compensation and Governance Committee 5.2.4 Reappoint Hanne Sorensen as Member of For For Management the Nomination, Compensation and Governance Committee 5.3.1 Ratify Ernst & Young AG as Auditors For For Management 5.3.2 Designate Sabine Burkhalter For For Management Kaimakliotis as Independent Proxy 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 36 Million 7 Approve CHF 80 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 8 Approve Climate Report For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HOLITECH TECHNOLOGY CO. LTD. Ticker: 002217 Security ID: Y7677V101 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Hou Yan as Director For For Shareholder 2.2 Elect Lin Jiachi as Director For For Shareholder 3.1 Elect Li Yinyan as Supervisor For For Management 3.2 Elect Gao Jing as Supervisor For For Management -------------------------------------------------------------------------------- HOLITECH TECHNOLOGY CO. LTD. Ticker: 002217 Security ID: Y7677V101 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Qinqin as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- HOLITECH TECHNOLOGY CO. LTD. Ticker: 002217 Security ID: Y7677V101 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Bank Credit For For Management Lines 7 Approve Provision of Guarantee For For Management 8 Approve Provision of Guarantee by For For Management Subsidiary and Mutual Guarantees 9 Approve Financial Leasing Business and For Against Management Related Transactions 10 Approve Loan from Controlling For For Management Shareholder 11 Approve Estimated Related Party For For Management Transaction 12 Approve Estimated Related Party For For Management Transaction with Shareholders Holding 5% Shares or More and Related Party -------------------------------------------------------------------------------- HOLITECH TECHNOLOGY CO. LTD. Ticker: 002217 Security ID: Y7677V101 Meeting Date: JUN 13, 2023 Meeting Type: Special Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital -------------------------------------------------------------------------------- HOLMEN AB Ticker: HOLM.B Security ID: W4R00P201 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspectors of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Allow Questions None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 16 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members of Board (0); Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 3,690,000; Approve Remuneration of Auditors 14 Reelect Fredrik Lundberg, Lars For Against Management Josefsson, Alice Kempe, Louise Lindh, Ulf Lundahl, Fredrik Persson (Chair), Henrik Sjolund and Henriette Zeuchner as Directors; Elect Carina Akerstrom as Director 15 Ratify PricewaterhouseCoopers AB as For For Management Auditor 16 Approve Remuneration Report For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Authorize Share Repurchase Program For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen P. MacMillan For For Management 1b Elect Director Sally W. Crawford For For Management 1c Elect Director Charles J. Dockendorff For For Management 1d Elect Director Scott T. Garrett For For Management 1e Elect Director Ludwig N. Hantson For For Management 1f Elect Director Namal Nawana For For Management 1g Elect Director Christiana Stamoulis For For Management 1h Elect Director Stacey D. Stewart For For Management 1i Elect Director Amy M. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HOLTEK SEMICONDUCTOR, INC. Ticker: 6202 Security ID: Y3272F104 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Wang Min-Kun, with Shareholder For For Management No.6, as Non-Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HOLY STONE ENTERPRISE CO., LTD. Ticker: 3026 Security ID: Y3272Z100 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit 6.1 Elect Jen-Wei Ko with SHAREHOLDER NO. For For Management B122054XXX as Independent Director -------------------------------------------------------------------------------- HOME BANCSHARES, INC. Ticker: HOMB Security ID: 436893200 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Allison For For Management 1.2 Elect Director Brian S. Davis For For Management 1.3 Elect Director Milburn Adams For For Management 1.4 Elect Director Robert H. Adcock, Jr. For For Management 1.5 Elect Director Richard H. Ashley For For Management 1.6 Elect Director Mike D. Beebe For For Management 1.7 Elect Director Jack E. Engelkes For For Management 1.8 Elect Director Tracy M. French For For Management 1.9 Elect Director Karen E. Garrett For For Management 1.10 Elect Director J. Pat Hickman For For Management 1.11 Elect Director James G. Hinkle For For Management 1.12 Elect Director Alex R. Lieblong For For Management 1.13 Elect Director Thomas J. Longe For For Management 1.14 Elect Director Jim Rankin, Jr. For For Management 1.15 Elect Director Larry W. Ross For For Management 1.16 Elect Director Donna J. Townsell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify FORVIS, LLP as Auditors For For Management -------------------------------------------------------------------------------- HOME CAPITAL GROUP INC. Ticker: HCG Security ID: 436913107 Meeting Date: FEB 08, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by 1000355080 For For Management Ontario Inc., a Wholly-Owned Subsidiary of Smith Financial Corporation -------------------------------------------------------------------------------- HOME CONSORTIUM LIMITED Ticker: HMC Security ID: ADPV56732 Meeting Date: NOV 23, 2022 Meeting Type: Annual Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Gregory Hayes as Director For For Management 3 Approve Issuance of Performance Rights For For Management to David Di Pilla 4 Approve the Change of Company Name to For For Management HMC Capital Limited 5 Appoint KPMG as Auditor of the Company For For Management 6 Approve Re-insertion of Proportional For For Management Takeover Bid Provisions 7 Approve Issuance of New Options to For For Management Aurrum Holdings Pty Ltd 8 Approve Issuance of New Options to For For Management Alara Pty Ltd and Frilara Pty Ltd 9 Approve Issuance of New Options to For For Management Beauvale Pty Ltd 10 Approve Issuance of New Options to For For Management JMAC International Pty Ltd 11 Approve Issuance of New Options to For For Management Trisfall Proprietary Ltd -------------------------------------------------------------------------------- HOME PRODUCT CENTER PUBLIC COMPANY LIMITED Ticker: HMPRO Security ID: Y32758115 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Results For For Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Dividend Payment For For Management 5.1 Elect Khunawut Thumpomkul as Director For For Management 5.2 Elect Naporn Sunthornchitcharoen as For For Management Director 5.3 Elect Achawin Asavabhokin as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Bonus of Directors For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Amend Memorandum of Association Re: For For Management Company's Objectives 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HOMECAST CO., LTD. Ticker: 064240 Security ID: Y22896107 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kwon Young-cheol as Inside For For Management Director 1.2 Elect Jang Yong-sik as Inside Director For For Management 1.3 Elect Gwak Il-tae as Outside Director For For Management 2 Appoint Choi Byeong-gap as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- HOMESERVE PLC Ticker: HSV Security ID: G4639X119 Meeting Date: JUL 22, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Tommy Breen as Director For For Management 5 Re-elect Ross Clemmow as Director For For Management 6 Re-elect Roisin Donnelly as Director For For Management 7 Re-elect Richard Harpin as Director For For Management 8 Re-elect David Bower as Director For For Management 9 Re-elect Tom Rusin as Director For For Management 10 Re-elect Katrina Cliffe as Director For For Management 11 Re-elect Stella David as Director For For Management 12 Re-elect Edward Fitzmaurice as Director For For Management 13 Re-elect Olivier Gremillon as Director For For Management 14 Re-elect Ron McMillan as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Amend HomeServe 2018 Long-Term For For Management Incentive Plan -------------------------------------------------------------------------------- HOMESERVE PLC Ticker: HSV Security ID: G4639X119 Meeting Date: JUL 22, 2022 Meeting Type: Special Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Cash Acquisition of Homeserve plc by Hestia Bidco Limited -------------------------------------------------------------------------------- HOMESERVE PLC Ticker: HSV Security ID: G4639X119 Meeting Date: JUL 22, 2022 Meeting Type: Court Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Initial Public Offering of For For Management Rmb-denominated Ordinary Shares (A Shares) Through Its Subsidiary Shunyun Technology (Zhongshan) Limited on the China Securities Market 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HONDA MOTOR CO., LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kuraishi, Seiji For For Management 1.2 Elect Director Mibe, Toshihiro For For Management 1.3 Elect Director Aoyama, Shinji For For Management 1.4 Elect Director Kaihara, Noriya For For Management 1.5 Elect Director Suzuki, Asako For For Management 1.6 Elect Director Suzuki, Masafumi For For Management 1.7 Elect Director Sakai, Kunihiko For For Management 1.8 Elect Director Kokubu, Fumiya For For Management 1.9 Elect Director Ogawa, Yoichiro For For Management 1.10 Elect Director Higashi, Kazuhiro For For Management 1.11 Elect Director Nagata, Ryoko For For Management -------------------------------------------------------------------------------- HONEYS HOLDINGS CO., LTD. Ticker: 2792 Security ID: J21394101 Meeting Date: AUG 23, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Ejiri, Yoshihisa For For Management 2.2 Elect Director Ejiri, Eisuke For For Management 2.3 Elect Director Ouchi, Noriko For For Management 2.4 Elect Director Sato, Shigenobu For For Management -------------------------------------------------------------------------------- HONEYWELL AUTOMATION INDIA LIMITED Ticker: 517174 Security ID: Y8547C117 Meeting Date: AUG 17, 2022 Meeting Type: Annual Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Atul Pai as Director For For Management 4 Elect Rajesh Rege as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Payment of Commission to For For Management Directors -------------------------------------------------------------------------------- HONEYWELL AUTOMATION INDIA LIMITED Ticker: 517174 Security ID: Y8547C117 Meeting Date: MAY 28, 2023 Meeting Type: Special Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nisha Gupta as Director For For Management -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Darius Adamczyk For For Management 1B Elect Director Duncan Angove For For Management 1C Elect Director William S. Ayer For For Management 1D Elect Director Kevin Burke For For Management 1E Elect Director D. Scott Davis For For Management 1F Elect Director Deborah Flint For For Management 1G Elect Director Vimal Kapur For For Management 1H Elect Director Rose Lee For For Management 1I Elect Director Grace Lieblein For For Management 1J Elect Director Robin L. Washington For For Management 1K Elect Director Robin Watson For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Require Independent Board Chair Against Against Shareholder 6 Issue Environmental Justice Report Against Against Shareholder -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LIMITED Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheah Cheng Hye as Director For For Management 2b Elect Leung Pak Hon, Hugo as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HONG KONG TECHNOLOGY VENTURE COMPANY LIMITED Ticker: 1137 Security ID: Y35707101 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Nga Lai, Alice as Director For For Management 2b Elect Lau Chi Kong as Director For For Management 2c Elect Lee Hon Ying, John as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Ticker: 5819 Security ID: Y36503103 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Other For For Management Benefits 2 Elect Tan Kong Khoon as Director For Against Management 3 Elect Md Hamzah bin Md Kassim as For For Management Director 4 Elect Lau Souk Huan as Director For For Management 5 Elect Cheong Soo Ching as Director For For Management 6 Elect Fa'izah binti Mohamed Amin as For For Management Director 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BERHAD Ticker: 1082 Security ID: Y36592106 Meeting Date: OCT 31, 2022 Meeting Type: Annual Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Other For For Management Benefits 2 Elect Leong Ket Ti as Director For For Management 3 Elect Noorma binti Raja Othman as For For Management Director 4 Elect Emily Kok as Director For For Management 5 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad ("HLCM"), GuoLine Capital Assets Limited ("GCA") and Persons Connected with Them 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust ("Tower REIT") -------------------------------------------------------------------------------- HONG SENG CONSOLIDATED BERHAD Ticker: 0041 Security ID: Y1233E109 Meeting Date: FEB 27, 2023 Meeting Type: Annual Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and/or Benefits For For Management 2 Elect Teoh Hai Hin as Director For For Management 3 Elect Lester Chin Kent Lake as Director For For Management 4 Elect Mohamed Suffian Bin Awang as For For Management Director 5 Elect Lee Li Chain as Director For For Management 6 Elect Kang Chez Chiang as Director For For Management 7 Approve Grant Thornton Malaysia PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 1 Amend Constitution For For Management -------------------------------------------------------------------------------- HONGDA XINGYE CO., LTD. Ticker: 002002 Security ID: Y44450115 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Yifeng as Director For For Management 1.2 Elect Zhou Canwei as Director For For Management 1.3 Elect Lin Shaohan as Director For For Management 1.4 Elect Liu Jiangfei as Director For For Management 1.5 Elect Xie Sihai as Director For For Management 1.6 Elect Yao Bing as Director For For Management 2.1 Elect Jiang Xihe as Director For For Management 2.2 Elect Peng Xinyu as Director For For Management 2.3 Elect Zhou Su as Director For For Management 3.1 Elect Zheng Bodian as Supervisor For For Management 3.2 Elect Zheng Weibin as Supervisor For For Management 3.3 Elect Long Kun as Supervisor For For Management -------------------------------------------------------------------------------- HONGDA XINGYE CO., LTD. Ticker: 002002 Security ID: Y44450115 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company's Registered For For Management Address 2 Approve Amendments to Articles of For For Management Association (1) 3 Approve Amendments to Articles of For Against Management Association (2) -------------------------------------------------------------------------------- HONGDA XINGYE CO., LTD. Ticker: 002002 Security ID: Y44450115 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Payment of Audit Fees For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Related Party Transactions For For Management 11 Approve Change in Registered Capital For For Management (1) 12 Approve Change in Registered Capital For For Management (2) 13 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: SEP 02, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Raised Funds For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For For Management and Related Party Transaction -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Total Amount of Daily For For Management Related-party Transactions 2 Approve Provision of Loans to For For Management Controlled Subsidiaries and Related-party Transactions 3.1 Elect Lin Dandan as Director For For Shareholder -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Annual Report and Summary For For Management 5 Approve Report of the Independent For For Management Directors 6 Approve Profit Distribution For For Management 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor as well as Payment of Remuneration 8 Approve Application of Bank Credit For For Management Lines 9 Approve Provision of Guarantee For For Management 10 Approve Financial Assistance Provision For For Management 11 Amend Related-Party Transaction For For Management Management System -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: HKLD Security ID: G4587L109 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Stuart Grant as Director For For Management 4 Elect Lily Jencks as Director For For Management 5 Re-elect Christina Ong as Director For For Management 6 Re-elect Robert Wong as Director For For Management 7 Appoint PricewaterhouseCoopers, Hong For For Management Kong as Auditors and Authorise Their Remuneration 8 Authorise Issue of Equity For For Management -------------------------------------------------------------------------------- HOOSIERS HOLDINGS CO., LTD. Ticker: 3284 Security ID: J2240X103 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Hiroka, Tetsuya For For Management 2.2 Elect Director Ogawa, Eiichi For For Management 2.3 Elect Director An, Masatoshi For For Management 2.4 Elect Director Tsuboyama, Shoji For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Toyama, Yasushi -------------------------------------------------------------------------------- HOPE BANCORP, INC. Ticker: HOPE Security ID: 43940T109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin S. Kim For For Management 1.2 Elect Director Scott Yoon-Suk Whang For For Management 1.3 Elect Director Steven S. Koh For For Management 1.4 Elect Director Donald D. Byun For For Management 1.5 Elect Director Jinho Doo For For Management 1.6 Elect Director Daisy Y. Ha For For Management 1.7 Elect Director Joon Kyung Kim For For Management 1.8 Elect Director William J. Lewis For For Management 1.9 Elect Director David P. Malone For For Management 1.10 Elect Director Lisa K. Pai For For Management 1.11 Elect Director Mary E. Thigpen For For Management 1.12 Elect Director Dale S. Zuehls For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOPE EDUCATION GROUP CO., LTD. Ticker: 1765 Security ID: G4600E108 Meeting Date: SEP 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Share Options to Wang For For Management Huiwu Under the Share Option Scheme 2 Approve Grant of Share Options to Wang For For Management Degen Under the Share Option Scheme -------------------------------------------------------------------------------- HOPE EDUCATION GROUP CO., LTD. Ticker: 1765 Security ID: G4600E108 Meeting Date: FEB 24, 2023 Meeting Type: Annual Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Xu Changjun as Director For For Management 2a2 Elect Wang Huiwu as Director For For Management 2a3 Elect Zhang Jin as Director For For Management 2a4 Elect Liu Zhonghui as Director For For Management 2a5 Elect Xiang Chuan as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares 5 Amend Second Amended and Restated For For Management Memorandum and Articles of Association, Adopt Third Amended and Restated Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LIMITED Ticker: 754 Security ID: G4600H119 Meeting Date: OCT 27, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares and For For Management Related Transactions -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LIMITED Ticker: 754 Security ID: G4600H119 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Xie Bao Xin as Director For For Management 2B Elect Bao Wenge as Director For Against Management 2C Elect Ip Wai Lun, William as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares 5 Approve Increase in Authorized Share For For Management Capital 6 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Ticker: HMN Security ID: 440327104 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas A. Bradley For For Management 1b Elect Director Victor P. Fetter For For Management 1c Elect Director Perry G. Hines For For Management 1d Elect Director Mark E. Konen For For Management 1e Elect Director Beverley J. McClure For For Management 1f Elect Director H. Wade Reece For For Management 1g Elect Director Aaliyah A. Samuel For For Management 1h Elect Director Elaine A. Sarsynski For For Management 1i Elect Director Marita Zuraitis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HORIZON THERAPEUTICS PUBLIC LIMITED COMPANY Ticker: HZNP Security ID: G46188111 Meeting Date: FEB 24, 2023 Meeting Type: Court Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- HORIZON THERAPEUTICS PUBLIC LIMITED COMPANY Ticker: HZNP Security ID: G46188101 Meeting Date: FEB 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Amend Articles of Association For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: JAN 31, 2023 Meeting Type: Annual Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Prama Bhatt For For Management 1b Elect Director Gary C. Bhojwani For For Management 1c Elect Director Stephen M. Lacy For For Management 1d Elect Director Elsa A. Murano For For Management 1e Elect Director Susan K. Nestegard For For Management 1f Elect Director William A. Newlands For For Management 1g Elect Director Christopher J. For For Management Policinski 1h Elect Director Jose Luis Prado For For Management 1i Elect Director Sally J. Smith For For Management 1j Elect Director James P. Snee For For Management 1k Elect Director Steven A. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Comply with World Health Organization Against Against Shareholder Guidelines on Antimicrobial Use Throughout Supply Chains -------------------------------------------------------------------------------- HORNBACH HOLDING AG & CO. KGAA Ticker: HBH Security ID: D33875119 Meeting Date: JUL 08, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2021/22 2 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2021/22 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021/22 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022/23 and for the Review of Interim Financial Statements 6 Approve Remuneration Report For For Management 7 Elect Vanessa Stuetzle to the For For Management Supervisory Board -------------------------------------------------------------------------------- HOSHINE SILICON INDUSTRY CO., LTD. Ticker: 603260 Security ID: Y3125P101 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- HOSHINE SILICON INDUSTRY CO., LTD. Ticker: 603260 Security ID: Y3125P101 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Application of Credit Lines For Against Management 9 Approve Provision of Guarantees For For Management 10 Approve External Investment of For For Management Xinjiang Central Hesheng Silicon Industry Co., Ltd. (20GW Photovoltaic Modules) 11 Approve External Investment of For For Management Xinjiang Eastern Hesheng Silicon Industry Co., Ltd. -------------------------------------------------------------------------------- HOSHINO RESORTS REIT, INC. Ticker: 3287 Security ID: J2245U104 Meeting Date: JAN 26, 2023 Meeting Type: Special Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Unitholder For For Management Meeting Materials on Internet - Amend Provisions on Deemed Approval System - Amend Permitted Investment Types 2 Elect Executive Director Akimoto, Kenji For For Management 3.1 Elect Supervisory Director Shinagawa, For For Management Hiroshi 3.2 Elect Supervisory Director Fujikawa, For For Management Yukiko 4 Elect Alternate Executive Director For For Management Kabuki, Takahiro 5 Elect Alternate Supervisory Director For For Management Takahashi, Junji -------------------------------------------------------------------------------- HOSHIZAKI CORP. Ticker: 6465 Security ID: J23254105 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakamoto, Seishi For For Management 1.2 Elect Director Kobayashi, Yasuhiro For For Management 1.3 Elect Director Tomozoe, Masanao For For Management 1.4 Elect Director Goto, Masahiko For For Management 1.5 Elect Director Ieta, Yasushi For For Management 1.6 Elect Director Nishiguchi, Shiro For For Management 1.7 Elect Director Maruyama, Satoru For For Management 1.8 Elect Director Yaguchi, Kyo For For Management 2 Elect Director and Audit Committee For For Management Member Tsuge, Satoe -------------------------------------------------------------------------------- HOSIDEN CORP. Ticker: 6804 Security ID: J22470108 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 48 2.1 Elect Director Furuhashi, Kenji For For Management 2.2 Elect Director Kitatani, Haremi For For Management 2.3 Elect Director Dochi, Shigemi For For Management 2.4 Elect Director Mizuta, Kanemasa For For Management 2.5 Elect Director Horie, Hiroshi For For Management 2.6 Elect Director Maruno, Susumu For For Management 3 Appoint Statutory Auditor Maruyama, For For Management Masakatsu 4.1 Appoint Alternate Statutory Auditor For For Management Nishimura, Kazunori 4.2 Appoint Alternate Statutory Auditor For For Management Mori, Masashi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HOSOKAWA MICRON CORP. Ticker: 6277 Security ID: J22491104 Meeting Date: DEC 15, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Hosokawa, Yoshio For For Management 3.2 Elect Director Hosokawa, Kohei For For Management 3.3 Elect Director Inoue, Tetsuya For For Management 3.4 Elect Director Inoki, Masahiro For For Management 3.5 Elect Director Tsujimoto, Hiroyuki For For Management 3.6 Elect Director Akiyama, Satoshi For For Management 3.7 Elect Director Takagi, Katsuhiko For For Management 3.8 Elect Director Fujioka, Tatsuo For For Management 3.9 Elect Director Sato, Yukari For For Management 3.10 Elect Director Shimosaka, Atsuko For For Management 4 Appoint Statutory Auditor Hirai, For For Management Michiko -------------------------------------------------------------------------------- HOSPITAL MATER DEI SA Ticker: MATD3 Security ID: P5R6HH104 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten For For Management 4.1 Elect Jose Salvador Silva as Director For Against Management 4.2 Elect Henrique Moraes Salvador Silva For Against Management as Director 4.3 Elect Maria Norma Salvador Ligorio as For Against Management Director 4.4 Elect Marcia Salvador Geo as Director For Against Management 4.5 Elect Renato Moraes Salvador Silva as For Against Management Director 4.6 Elect Diogo Porto Dias as Director For Against Management 4.7 Elect Ary Costa Ribeiro as Independent For For Management Director 4.8 Elect Geraldo Sardinha Pinto Filho as For For Management Independent Director 4.9 Elect Mauricio Ceschin as Independent For For Management Director 4.10 Elect Pedro Franco Sales as For For Management Independent Director 5 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Salvador Silva as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Henrique Moraes Salvador Silva as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Norma Salvador Ligorio as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcia Salvador Geo as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Moraes Salvador Silva as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Diogo Porto Dias as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ary Costa Ribeiro as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Geraldo Sardinha Pinto Filho as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Ceschin as Independent Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Franco Sales as Independent Director 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- HOSPITAL MATER DEI SA Ticker: MATD3 Security ID: P5R6HH104 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For Against Management Management for 2022 2 Amend Articles 10, 20, 23, and 30 For For Management 3 Amend Articles 15, 16, 17, and 21 For For Management 4 Amend Articles 19 and 28 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary L. Baglivo For For Management 1.2 Elect Director Herman E. Bulls For For Management 1.3 Elect Director Diana M. Laing For For Management 1.4 Elect Director Richard E. Marriott For For Management 1.5 Elect Director Mary Hogan Preusse For For Management 1.6 Elect Director Walter C. Rakowich For For Management 1.7 Elect Director James F. Risoleo For For Management 1.8 Elect Director Gordon H. Smith For For Management 1.9 Elect Director A. William Stein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HOSTESS BRANDS, INC. Ticker: TWNK Security ID: 44109J106 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Kaminski For For Management 1.2 Elect Director Andrew P. Callahan For For Management 1.3 Elect Director Olu Beck For For Management 1.4 Elect Director Laurence Bodner For For Management 1.5 Elect Director Gretchen R. Crist For For Management 1.6 Elect Director Rachel P. Cullen For For Management 1.7 Elect Director Hugh G. Dineen For For Management 1.8 Elect Director Ioannis Skoufalos For For Management 1.9 Elect Director Craig D. Steeneck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HOTA INDUSTRIAL MANUFACTURING CO., LTD. Ticker: 1536 Security ID: Y3722M105 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5.1 Elect SHENG, KUO-JUNG, with For For Management SHAREHOLDER NO.00000004 as Non-independent Director 5.2 Elect LIN, YEN-HUEY, with SHAREHOLDER For Against Management NO.00000006 as Non-independent Director 5.3 Elect LIN, MEI-YU, with SHAREHOLDER NO. For Against Management 00000005 as Non-independent Director 5.4 Elect HUNG, FENG-YIH, with SHAREHOLDER For Against Management NO.00010669 as Non-independent Director 5.5 Elect CHANG, YU-JENG, a Representative For Against Management of ZHONG-BU INVESTMENT CO., LTD., with SHAREHOLDER NO.00032030, as Non-independent Director 5.6 Elect LIN, YUE-HONG, a Representative For Against Management of ZHONG-BU INVESTMENT CO., LTD., with SHAREHOLDER NO.00032030, as Non-independent Director 5.7 Elect SHENG, CHIEN-CHIH, a For Against Management Representative of KAO FONG MACHINERY CO., LTD., with SHAREHOLDER NO. 00021403, as Non-independent Director 5.8 Elect SUN, YONG-LU, a Representative For Against Management of HAO-QING INVESTMENT, with SHAREHOLDER NO.00015005, as Non-independent Director 5.9 Elect WANG, HUI-O, with SHAREHOLDER NO. For Against Management 00016353 as Non-independent Director 5.10 Elect CHUEH, MING-FU, with SHAREHOLDER For For Management NO.F103029XXX as Independent Director 5.11 Elect CHENG, WEN-ZHENG, with For For Management SHAREHOLDER NO.L102440XXX as Independent Director 5.12 Elect LIU, ZHENG-HUAI, with For For Management SHAREHOLDER NO.M101888XXX as Independent Director 5.13 Elect ZHUANG, BO-NIAN, with For For Management SHAREHOLDER NO.B101070XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HOTAI FINANCE CO., LTD. Ticker: 6592 Security ID: Y3722R104 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7.1 Elect Chang, Min-Chieh, with For For Management Shareholder No. L102277XXX, as Independent Director -------------------------------------------------------------------------------- HOTAI MOTOR CO., LTD. Ticker: 2207 Security ID: Y37225102 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HOTEL PROPERTY INVESTMENTS LIMITED Ticker: HPI Security ID: Q4R826102 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Lachlan Edwards as Director For For Management 3 Approve Issuance of Performance Rights For For Management to Don Smith 4 Approve Re-insertion of Proportional For For Management Takeover Provisions in the Constitution 5 Approve Re-insertion of Proportional For For Management Takeover Provisions in the Trust Deed -------------------------------------------------------------------------------- HOTEL SHILLA CO., LTD. Ticker: 008770 Security ID: Y3723W102 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Bu-jin as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HOULIHAN LOKEY, INC. Ticker: HLI Security ID: 441593100 Meeting Date: SEP 21, 2022 Meeting Type: Annual Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott L. Beiser For Withhold Management 1.2 Elect Director Todd J. Carter For Withhold Management 1.3 Elect Director Jacqueline B. Kosecoff For Withhold Management 1.4 Elect Director Paul A. Zuber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HOUSE FOODS GROUP, INC. Ticker: 2810 Security ID: J22680102 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 23 2.1 Elect Director Urakami, Hiroshi For For Management 2.2 Elect Director Hirora, Yasukatsu For For Management 2.3 Elect Director Osawa, Yoshiyuki For For Management 2.4 Elect Director Kawasaki, Kotaro For For Management 2.5 Elect Director Miyaoku, Yoshiyuki For For Management 2.6 Elect Director Yamaguchi, Tatsumi For For Management 2.7 Elect Director Sakuma, Atsushi For For Management 3.1 Elect Director and Audit Committee For For Management Member Kubota, Tsuneo 3.2 Elect Director and Audit Committee For For Management Member Kamano, Hiroyuki 3.3 Elect Director and Audit Committee For For Management Member Fujii, Junsuke 3.4 Elect Director and Audit Committee For For Management Member Okajima, Atsuko 3.5 Elect Director and Audit Committee For For Management Member Sekine, Fukuichi 4 Initiate Share Repurchase Program Against Against Shareholder 5 Amend Articles to Add Provision Against Against Shareholder concerning Directors' Share Ownership 6 Amend Articles to Require Majority Against Against Shareholder Outsider Board -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: NOV 25, 2022 Meeting Type: Court Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: APR 28, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Borrowing Limits For For Management -------------------------------------------------------------------------------- HOWDEN JOINERY GROUP PLC Ticker: HWDN Security ID: GB0005576813 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 -------------------------------------------------------------------------------- HOWMET AEROSPACE INC. Ticker: HWM Security ID: 443201108 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James F. Albaugh For For Management 1b Elect Director Amy E. Alving For For Management 1c Elect Director Sharon R. Barner For For Management 1d Elect Director Joseph S. Cantie For For Management 1e Elect Director Robert F. Leduc For For Management 1f Elect Director David J. Miller For For Management 1g Elect Director Jody G. Miller For For Management 1h Elect Director John C. Plant For For Management 1i Elect Director Ulrich R. Schmidt For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide Right to Call a Special Against Against Shareholder Meeting at a 10 Percent Ownership Threshold -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshihara, Hiroaki For For Management 1.2 Elect Director Abe, Yasuyuki For For Management 1.3 Elect Director Hasegawa, Takayo For For Management 1.4 Elect Director Nishimura, Mika For For Management 1.5 Elect Director Sato, Mototsugu For For Management 1.6 Elect Director Ikeda, Eiichiro For For Management 1.7 Elect Director Hiroka, Ryo For For Management -------------------------------------------------------------------------------- HOYUAN GREEN ENERGY CO., LTD. Ticker: 603185 Security ID: Y971CB107 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Application of Bank Credit For For Management Lines and Provision of Guarantee 8 Approve Use of Own Funds for Entrusted For For Management Financial Management 9 Approve Appointment of Auditor For For Management 10 Approve Foreign Exchange Derivatives For For Management Transactions 11 Approve Use of Idle Raised Funds for For For Management Cash Management -------------------------------------------------------------------------------- HP INC. Ticker: HPQ Security ID: 40434L105 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director Shumeet Banerji For For Management 1c Elect Director Robert R. Bennett For For Management 1d Elect Director Charles "Chip" V. Bergh For For Management 1e Elect Director Bruce Broussard For For Management 1f Elect Director Stacy Brown-Philpot For For Management 1g Elect Director Stephanie A. Burns For For Management 1h Elect Director Mary Anne Citrino For For Management 1i Elect Director Richard L. Clemmer For For Management 1j Elect Director Enrique J. Lores For For Management 1k Elect Director Judith "Jami" Miscik For For Management 1l Elect Director Kim K.W. Rucker For For Management 1m Elect Director Subra Suresh For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: GB0005405286 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Elect Geraldine Buckingham as Director For For Management 3b Elect Georges Elhedery as Director For For Management 3c Elect Kalpana Morparia as Director For For Management 3d Re-elect Rachel Duan as Director For For Management 3e Re-elect Dame Carolyn Fairbairn as For For Management Director 3f Re-elect James Forese as Director For For Management 3g Re-elect Steven Guggenheimer as For For Management Director 3h Re-elect Jose Antonio Meade Kuribrena For For Management as Director 3i Re-elect Eileen Murray as Director For For Management 3j Re-elect David Nish as Director For For Management 3k Re-elect Noel Quinn as Director For For Management 3l Re-elect Mark Tucker as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Authorise UK Political Donations and For For Management Expenditure 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Directors to Allot Any For For Management Repurchased Shares 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Approve Share Repurchase Contract For For Management 13 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 16 Revisit the "State Deduction" Applied Against Against Shareholder to Members of the Post 1974 Section of the Midland Bank Pension Scheme by Introducing a "Safety Net" 17 Devise, Implement and Report Quarterly Against Against Shareholder on a Plan and Strategy Aiming at Increasing Its Value by Structural Reforms Including But Not Limited to Spinning Off, Strategic Reorganisation and Restructuring Its Asia Businesses 18 Devise and Implement a Long-Term and Against Against Shareholder Stable Dividend Policy -------------------------------------------------------------------------------- HSIN KUANG STEEL CO., LTD. Ticker: 2031 Security ID: Y3736F104 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect ALEXANDER M.T.Su, a For For Management Representative of HAN-DE INVESTMENT CO. , LTD. with Shareholder No. 00075058, as Non-independent Director 4.2 Elect TIAN-CHENG,CHANG, a For For Management Representative of TRICKLE CO., LTD. with Shareholder No. 00000015, as Non-independent Director 4.3 Elect MING-SHAN,JHENG, with For For Management Shareholder No. 00000014, as Non-independent Director 4.4 Elect FISHER C.H.YU, with Shareholder For For Management No. 00000055, as Non-independent Director 4.5 Elect JOHNATHON Y.J.Su, with For For Management Shareholder No. 00000018, as Non-independent Director 4.6 Elect SHIH-YANG,CHEN, with Shareholder For For Management No. 00087282, as Non-independent Director 4.7 Elect WINSTON WON, with Shareholder No. For For Management N101734XXX, as Independent Director 4.8 Elect PO-YOUNG, CHU, with Shareholder For For Management No. A104295XXX, as Independent Director 4.9 Elect PAUL T.Y.HUANG, with Shareholder For For Management No. R100896XXX, as Independent Director 4.10 Elect WEI-ZONG, LIU, with Shareholder For For Management No. 00012782, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HTC CORP. Ticker: 2498 Security ID: Y3732M111 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4.1 Elect HONG CHUNG HSIEH, with For For Management Shareholder No. A101577XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director -------------------------------------------------------------------------------- HU LANE ASSOCIATE, INC. Ticker: 6279 Security ID: Y3759R100 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Cash Distribution from Capital For For Management Reserve to Shareholders 5.1 Elect Chang Tzu-Hsiung, with For For Management SHAREHOLDER NO.1, as Non-Independent Director 5.2 Elect Hu Sheng-Ching, with SHAREHOLDER For For Management NO.6, as Non-Independent Director 5.3 Elect Chang Ping-Chun, with For For Management SHAREHOLDER NO.11, as Non-Independent Director 5.4 Elect Hu Shao-Ju, with SHAREHOLDER NO. For For Management 8, as Non-Independent Director 5.5 Elect Liu Chun-Hsiang, with For For Management SHAREHOLDER NO.5, as Non-Independent Director 5.6 Elect Lin Yuan-li, with ID NO. For For Management M101164XXX, as Non-Independent Director 5.7 Elect Chang Shyueh-Chih, with ID NO. For For Management E102315XXX, as Independent Director 5.8 Elect Lin Jaan-Lieh, with SHAREHOLDER For For Management NO.32665, as Independent Director 5.9 Elect Tai Chia-Wei, with ID NO. For For Management J120054XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Ticker: 1347 Security ID: Y372A7109 Meeting Date: AUG 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Ticker: 1347 Security ID: Y372A7109 Meeting Date: MAR 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JV Agreement and Related For For Management Transactions 2 Approve JV Investment Agreement and For For Management Related Transactions 3 Approve Land Transfer Agreement For For Management 4 Authorize Board to Handle All Matters For For Management in Relation to the JV Agreement, the JV Investment Agreement, the Land Transfer Agreement and Related Transactions -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Ticker: 1347 Security ID: Y372A7109 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Guodong Sun as Director For For Management 3 Elect Jun Ye as Director For For Management 4 Elect Stephen Tso Tung Chang as For For Management Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Ticker: 1347 Security ID: Y372A7109 Meeting Date: JUN 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Wuxi JV2 EPC Contract and For For Management Related Transactions 2 Authorize Board to Deal with All For For Management Matters in Relation to the Wuxi JV2 EPC Contract -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Ticker: 1347 Security ID: Y372A7109 Meeting Date: JUN 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolution on RMB Share Issue and Specific Mandate 2 Approve Extension of the Validity For For Management Period of the Resolution on Authorization -------------------------------------------------------------------------------- HUA MEDICINE Ticker: 2552 Security ID: G4644K102 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Chen as Director For For Management 2b Elect George Chien Cheng Lin as For For Management Director 2c Elect Yiu Wa Alec Tsui as Director For For Management 2d Elect Yiu Leung Andy Cheung as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO., LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3.1 Elect CHEN-YUAN, TU, with Shareholder For Against Management No.F103701XXX, as Non-Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HUA XIA BANK CO., LTD. Ticker: 600015 Security ID: Y37467118 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 6 Approve Digital Technology Building For For Management Customized Purchase Project -------------------------------------------------------------------------------- HUA XIA BANK CO., LTD. Ticker: 600015 Security ID: Y37467118 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Budget Report For Against Management 6 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 7 Approve Financial Bond Planning and For For Management Relevant Authorization 8 Approve Implementation of Related For For Management Party Transaction Management System and Related Party Transaction Report 9.1 Approve Related Party Transactions For For Management with Shougang Group Co., Ltd. 9.2 Approve Related Party Transactions For For Management with State Grid Yingda International Holdings Group Co., Ltd. 9.3 Approve Related Party Transactions For For Management with PICC Property Insurance Company Limited 9.4 Approve Related Party Transactions For For Management with Beijing Infrastructure Investment Co., Ltd. 9.5 Approve Related Party Transactions For For Management with Yunnan Hehe (Group) Co., Ltd. 9.6 Approve Related Party Transaction with For For Management Huaxia Financial Leasing Co., Ltd. 9.7 Approve Related Party Transaction with For For Management Huaxia Wealth Management Co., Ltd. -------------------------------------------------------------------------------- HUABAO FLAVOURS & FRAGRANCES CO., LTD. Ticker: 300741 Security ID: Y372B5102 Meeting Date: JUL 22, 2022 Meeting Type: Special Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- HUABAO FLAVOURS & FRAGRANCES CO., LTD. Ticker: 300741 Security ID: Y372B5102 Meeting Date: OCT 27, 2022 Meeting Type: Special Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wu Changyong as Director For For Management 1.2 Elect Yang Jinjian as Director For For Management -------------------------------------------------------------------------------- HUABAO FLAVOURS & FRAGRANCES CO., LTD. Ticker: 300741 Security ID: Y372B5102 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Termination of Raised Funds For For Management Investment Projects and Adjustment of Progress of Raised Funds Investment Projects 7 Approve Appointment of Auditor For For Management 8 Approve Use of Idle Raised Funds for For For Management Cash Management 9 Approve Use of Idle Own Funds for For For Management Investment in Financial Products 10.1 Approve Transactions with Ultimate For For Management Controllers 10.2 Approve Transactions with Directors, For For Management Supervisors and Senior Management 10.3 Approve Transactions with Minority For For Management Shareholders and Their Affiliates 11 Approve Remuneration of Directors For For Management 12 Approve Remuneration of Supervisors For For Management 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14.1 Elect Xia Liqun as Director For For Management 14.2 Elect Lin Jiayu as Director For For Management 14.3 Elect Yuan Xiaoqin as Director For For Management 14.4 Elect Gao Xu as Director For For Management 14.5 Elect Ren Miao as Director For For Management 14.6 Elect Han Pengliang as Director For For Management 15.1 Elect Quan Ze as Director For For Management 15.2 Elect Wu Changyong as Director For For Management 15.3 Elect Yang Jinjian as Director For For Management 16.1 Elect ZHAO DEXU as Supervisor For For Management 16.2 Elect Xue Liang as Supervisor For For Management -------------------------------------------------------------------------------- HUABAO INTERNATIONAL HOLDINGS LIMITED Ticker: 336 Security ID: G4639H122 Meeting Date: DEC 07, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended and Restated Bye-Laws For For Management and Adopt New Bye-Laws -------------------------------------------------------------------------------- HUABAO INTERNATIONAL HOLDINGS LIMITED Ticker: 336 Security ID: G4639H122 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend For For Management 3a Elect Lam Ka Yu as Director For Against Management 3b Elect Poon Chiu Kwok as Director For For Management 3c Elect Jonathan Jun Yan as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Ticker: 1071 Security ID: Y3738Y101 Meeting Date: AUG 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dai Jun as Director For For Management 1.2 Elect Li Guoming as Director For For Management -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Ticker: 1071 Security ID: Y3738Y119 Meeting Date: AUG 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dai Jun as Director For For Management 1.2 Elect Li Guoming as Director For For Management -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Ticker: 1071 Security ID: Y3738Y101 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Issuance of Financial For Against Management Financing Instruments 3 Approve Authorization of the Mandatory For Against Management Conversion of Convertible Corporate Bonds "Huadian Dingzhuan" 4 Approve Amendments to the Articles of For Against Management Association and Its Appendices 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Audited Financial Reports For For Management 8 Approve Profit Distribution Proposal For For Management 9 Approve Performance Report of For For Management Independent Directors 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Shinewing Certified Public For For Management Accountants (LLP) as Domestic Auditor and Internal Control Auditor and Shinewing (HK) CPA Limited as Overseas Auditor and Authorize Board to Fix Their Remuneration 12 Approve Proposed Finance Lease For For Management Framework Agreement, Annual Caps and Related Transactions 13 Approve Proposed Adjustment to the For For Management Allowance of Independent Directors 14.1 Elect Dai Jun as Director For For Management 14.2 Elect Zhao Bing as Director For For Management 14.3 Elect Chen Bin as Director For For Management 14.4 Elect Li Guoming as Director For For Management 14.5 Elect Zhang Zhiqiang as Director For For Management 14.6 Elect Li Qiangde as Director For For Management 14.7 Elect Cao Min as Director For For Management 14.8 Elect Wang Xiaobo as Director For For Management 15.1 Elect Feng Zhenping as Director For For Management 15.2 Elect Li Xingchun as Director For For Management 15.3 Elect Wang Yuesheng as Director For For Management 15.4 Elect Shen Ling as Director For For Management 16.1 Elect Liu Shujun as Supervisor For For Management 16.2 Elect Ma Jing'an as Supervisor For For Management -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Ticker: 1071 Security ID: Y3738Y119 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Issuance of Financial For Against Management Financing Instruments 3 Approve Authorization of the Mandatory For Against Management Conversion of Convertible Corporate Bonds "Huadian Dingzhuan" 4 Approve Amendments to the Articles of For Against Management Association and Its Appendices 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Audited Financial Reports For For Management 8 Approve Profit Distribution Proposal For For Management 9 Approve Performance Report of For For Management Independent Directors 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Shinewing Certified Public For For Management Accountants (LLP) as Domestic Auditor and Internal Control Auditor and Shinewing (HK) CPA Limited as Overseas Auditor and Authorize Board to Fix Their Remuneration 12 Approve Proposed Finance Lease For For Management Framework Agreement, Annual Caps and Related Transactions 13 Approve Proposed Adjustment to the For For Management Allowance of Independent Directors 14.1 Elect Dai Jun as Director For For Management 14.2 Elect Zhao Bing as Director For For Management 14.3 Elect Chen Bin as Director For For Management 14.4 Elect Li Guoming as Director For For Management 14.5 Elect Zhang Zhiqiang as Director For For Management 14.6 Elect Li Qiangde as Director For For Management 14.7 Elect Cao Min as Director For For Management 14.8 Elect Wang Xiaobo as Director For For Management 15.1 Elect Feng Zhenping as Director For For Management 15.2 Elect Li Xingchun as Director For For Management 15.3 Elect Wang Yuesheng as Director For For Management 15.4 Elect Shen Ling as Director For For Management 16.1 Elect Liu Shujun as Supervisor For For Management 16.2 Elect Ma Jing'an as Supervisor For For Management -------------------------------------------------------------------------------- HUADONG MEDICINE CO., LTD. Ticker: 000963 Security ID: Y3740R102 Meeting Date: AUG 31, 2022 Meeting Type: Special Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Management Method of For For Management Performance Share Incentive Plan 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HUADONG MEDICINE CO., LTD. Ticker: 000963 Security ID: Y3740R102 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Provision of Guarantee For For Management 8.1 Approve Daily Related Party For For Management Transactions with Related Parties of Yuanda Group 8.2 Approve Daily Related Party For For Management Transactions with Other Related Parties 9 Approve Amendments to Articles of For For Management Association 10 Elect Huang Jian as Independent For For Management Director -------------------------------------------------------------------------------- HUAFA INDUSTRIAL CO., LTD. ZHUHAI Ticker: 600325 Security ID: Y3739J103 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Entrusted Management of For For Management Beishan Project and Related Party Transaction -------------------------------------------------------------------------------- HUAFA INDUSTRIAL CO., LTD. ZHUHAI Ticker: 600325 Security ID: Y3739J103 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Corporate Bond For For Management Issuance 2 Approve Issuance of Medium-term Notes For For Management 3 Elect Li Weijie as Supervisor For For Management -------------------------------------------------------------------------------- HUAFA INDUSTRIAL CO., LTD. ZHUHAI Ticker: 600325 Security ID: Y3739J103 Meeting Date: DEC 21, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type For For Management 2.2 Approve Par Value For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Issue Price and Pricing Basis For For Management 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period Arrangement For For Management 2.7 Approve Usage of Raised Funds For For Management 2.8 Approve Listing Location For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Shareholder Return Plan For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Signing of Conditional For For Management Subscription Agreement 8 Approve White Wash Waiver For For Management 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken -------------------------------------------------------------------------------- HUAFA INDUSTRIAL CO., LTD. ZHUHAI Ticker: 600325 Security ID: Y3739J103 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- HUAFA INDUSTRIAL CO., LTD. ZHUHAI Ticker: 600325 Security ID: Y3739J103 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Profit Distribution For For Management 7 Approve Related Party Transactions For For Management 8 Approve Report of the Independent For For Management Directors 9 Approve to Appoint Auditor For For Management 10 Approve Authorization on Related For For Management Financing Matters 11 Approve Guarantee Plan For Against Management 12 Approve Authorisation of Management For Against Management Team to Carry Out External Investment 13 Approve Financing Guarantee and For Against Management Counter Guarantee Provision and Related Party Transactions 14 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- HUAFA INDUSTRIAL CO., LTD. ZHUHAI Ticker: 600325 Security ID: Y3739J103 Meeting Date: MAY 04, 2023 Meeting Type: Special Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Corporate Bond Issuance 2.1 Approve Issue Size For For Management 2.2 Approve Bond Maturity and Type For For Management 2.3 Approve Bond Interest Rate and Method For For Management of Determination 2.4 Approve Issue Manner For For Management 2.5 Approve Target Subscribers For For Management 2.6 Approve Use of Proceeds For For Management 2.7 Approve Safeguard Measures of Debts For For Management Repayment 2.8 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Matters Related to the Private Corporate Bond Issuance 4 Approve Issuance of Super Short-term For For Management Commercial Papers 5 Approve the Company's Special Plan for For For Management Supply Chain Assets 6 Approve Entrusted Management of Real For For Management Estate Projects and Related Party Transactions -------------------------------------------------------------------------------- HUAFON CHEMICAL CO., LTD. Ticker: 002064 Security ID: Y988A4109 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Related Party Transaction For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve Bill Pool Business For Against Management 8 Approve Appointment of Auditor For For Management 9 Approve Application of Credit Lines For For Management and Provision of Guarantee 10 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- HUAFON MICROFIBRE (SHANGHAI) CO., LTD. Ticker: 300180 Security ID: Y3735L102 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line of Subsidiary and For For Management Company's Provision of Guarantee -------------------------------------------------------------------------------- HUAFON MICROFIBRE (SHANGHAI) CO., LTD. Ticker: 300180 Security ID: Y3735L102 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Xianpin as Non-independent For For Management Director 2 Approve Application of Comprehensive For For Management Credit Lines and Provision of Guarantee -------------------------------------------------------------------------------- HUAFON MICROFIBRE (SHANGHAI) CO., LTD. Ticker: 300180 Security ID: Y3735L102 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Appointment of Auditor For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members -------------------------------------------------------------------------------- HUAFU FASHION CO., LTD. Ticker: 002042 Security ID: Y013A0104 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- HUAFU FASHION CO., LTD. Ticker: 002042 Security ID: Y013A0104 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- HUAFU FASHION CO., LTD. Ticker: 002042 Security ID: Y013A0104 Meeting Date: DEC 07, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection For For Management -------------------------------------------------------------------------------- HUAFU FASHION CO., LTD. Ticker: 002042 Security ID: Y013A0104 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control Evaluation For For Management Report 7 Approve Social Responsibility Report For For Management 8 Approve Use of Own Funds for For For Management Investment in Financial Products 9 Approve Futures Hedging Transaction For For Management 10 Approve Application of Bank Credit For Against Management Lines and Loans 11 Approve Provision of Guarantees For For Management 12 Approve Daily Related Party For For Management Transactions 13 Approve Report on the Deposit and For For Management Usage of Raised Funds 14 Approve Amendments to Articles of For For Management Association 15 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HUAGONG TECH CO., LTD. Ticker: 000988 Security ID: Y3740C105 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiaries 2 Approve Application for Registration For For Management and Issuance of Super-short-term Commercial Papers -------------------------------------------------------------------------------- HUAGONG TECH CO., LTD. Ticker: 000988 Security ID: Y3740C105 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Bill Pool Business For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Profit Distribution Plan For For Management -------------------------------------------------------------------------------- HUAIBEI MINING HOLDINGS CO., LTD. Ticker: 600985 Security ID: Y013A7109 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association and Amend Rules and Procedures Regarding Meetings of Board of Directors 2 Elect Qiao Fei as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- HUAIBEI MINING HOLDINGS CO., LTD. Ticker: 600985 Security ID: Y013A7109 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements and For For Management Financial Budget Report 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve to Appoint Auditor For For Management 7 Approve Related Party Transactions For For Management 8 Approve Application of Credit Lines For For Management 9 Approve Formulation of Remuneration For For Management Management System for Directors and Supervisors -------------------------------------------------------------------------------- HUAKU DEVELOPMENT CO., LTD. Ticker: 2548 Security ID: Y3742X107 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect CHUNG, LONG-CHANG with For For Management Shareholder No.00000001 as Non-Independent Director 4.2 Elect HUNG, CHIA-SHENG with For For Management Shareholder No.00019417 as Non-Independent Director 4.3 Elect LIU,JO-MEI with Shareholder No. For For Management 00000024 as Non-Independent Director 4.4 Elect HWANG, YIH-RAY with Shareholder For For Management No.00000009 as Non-Independent Director 4.5 Elect TWU,WEI-SHAN, a Representative For For Management of NEW LAND INVESTMENT CO.,LTD. with Shareholder No. 00000002 as Non-Independent Director 4.6 Elect CHEN, RUNG-HUA, a Representative For For Management of CHUNG SHAN INVESTMENT CO.,LTD. with Shareholder No. 00012488 as Non-Independent Director 4.7 Elect WANG TZE-CHUN with SHAREHOLDER For For Management NO.J120369XXX as Independent Director 4.8 Elect LAN WEN-HSIANG with SHAREHOLDER For For Management NO.T120286XXX as Independent Director 4.9 Elect CHUANG MENG-HAN with SHAREHOLDER For For Management NO.G100641XXX as Independent Director 4.10 Elect DING,YU-JIA with SHAREHOLDER NO. For For Management A110809XXX as Independent Director 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HUALAN BIOLOGICAL ENGINEERING, INC. Ticker: 002007 Security ID: Y3737H125 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Use of Own Funds to Invest in For For Management Financial Products 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HUALI INDUSTRIAL GROUP CO. LTD. Ticker: 300979 Security ID: Y3737M108 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Congyuan as Director For For Management 1.2 Elect Zhang Zhibang as Director For For Management 1.3 Elect Zhang Wenxin as Director For For Management 1.4 Elect Xu Jingzong as Director For For Management 1.5 Elect Liu Shujuan as Director For For Management 1.6 Elect Zhang Yuwei as Director For For Management 1.7 Elect Zhang Xiurong as Director For For Management 1.8 Elect Lin Yihao as Director For For Management 2.1 Elect Chen Rong as Director For For Management 2.2 Elect Yu Yixun as Director For For Management 2.3 Elect Xu Xinyun as Director For For Management 2.4 Elect Guo Mingjian as Director For For Management 2.5 Elect Chen Jiaxiu as Director For For Management 3.1 Elect Mo Jianjun as Supervisor For For Management 3.2 Elect Lin Meihui as Supervisor For For Management -------------------------------------------------------------------------------- HUALI INDUSTRIAL GROUP CO. LTD. Ticker: 300979 Security ID: Y3737M108 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Adjustment of the Total For For Management Investment Amount of Raised Funds in Some Raised Funds Investment Projects and Use of Excess Raised Funds in New Projects 7 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital -------------------------------------------------------------------------------- HUANENG LANCANG RIVER HYDROPOWER INC. Ticker: 600025 Security ID: Y3R3DJ106 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Commitment to For For Management Horizontal Competition Preventive 2 Approve Financial Insurance Services For For Management Framework Agreement with China Huaneng Group Co., Ltd. 3 Approve Financial Services Agreement For For Management with China Huaneng Finance Co., Ltd. 4 Amend Management System for Providing For Against Management External Guarantees 5.1 Elect Wang Chao as Director For For Shareholder -------------------------------------------------------------------------------- HUANENG LANCANG RIVER HYDROPOWER INC. Ticker: 600025 Security ID: Y3R3DJ106 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Financial and For For Management Internal Control Auditor 8 Approve Increase the Issuance Amount For For Management of Debt Financing Instruments in the Inter-bank Market 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend Management Methods of Raised For Against Management Funds 11 Amend Working System for Independent For Against Management Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 13.1 Elect Teng Weiheng as Director For For Management 13.2 Elect Li Xiang as Director For For Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Taking of Employee Liability For For Management Insurance Against Directors, Supervisors and Senior Management 2 Approve Continuing Connected For For Management Transactions for 2023 Between the Company and Huaneng Group 3 Approve Continuing Connected For For Management Transactions Between the Company and Tiancheng Leasing from 2023 to 2025 4 Approve Increasing the Cap Amount of For For Management the Continuing Connected Transactions on Loan Advancement Between the Company and Huaneng Finance 5 Appoint Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Provision of Renewable For Against Management Entrusted Loans by the Company to Its Controlled Subsidiaries -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A113 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Taking of Employee Liability For For Management Insurance Against Directors, Supervisors and Senior Management 2 Approve Continuing Connected For For Management Transactions for 2023 Between the Company and Huaneng Group 3 Approve Continuing Connected For For Management Transactions Between the Company and Tiancheng Leasing from 2023 to 2025 4 Approve Increasing the Cap Amount of For For Management the Continuing Connected Transactions on Loan Advancement Between the Company and Huaneng Finance 5 Appoint Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Provision of Renewable For Against Management Entrusted Loans by the Company to Its Controlled Subsidiaries -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of Board of For For Management Directors 2 Approve Work Report of Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5.01 Approve Issuance of Short-term For For Management Debentures 5.02 Approve Issuance of Super Short-term For For Management Debentures 5.03 Approve Issuance of Debt Financing For For Management Instruments 6 Approve Grant of General Mandate to For For Management Issue Domestic and/or Overseas Debt Financing Instruments 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or Overseas Listed Foreign Shares 8 Approve Provision of Guarantee by For For Management Huaneng Shandong Power Generation Co., Ltd for its Subsidiary -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A113 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of Board of For For Management Directors 2 Approve Work Report of Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5.01 Approve Issuance of Short-term For For Management Debentures 5.02 Approve Issuance of Super Short-term For For Management Debentures 5.03 Approve Issuance of Debt Financing For For Management Instruments 6 Approve Grant of General Mandate to For For Management Issue Domestic and/or Overseas Debt Financing Instruments 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or Overseas Listed Foreign Shares 8 Approve Provision of Guarantee by For For Management Huaneng Shandong Power Generation Co., Ltd for its Subsidiary -------------------------------------------------------------------------------- HUANG HSIANG CONSTRUCTION CORP. Ticker: 2545 Security ID: Y3744Z100 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect LIN FANG-QI (Lin, Fang-Chi) with For Against Management SHAREHOLDER NO.B120616XXX as Independent Director 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Independent Directors -------------------------------------------------------------------------------- HUANGSHAN TOURISM DEVELOPMENT CO., LTD. Ticker: 600054 Security ID: Y37455105 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7.1 Elect Feng Jiacheng as Director For For Shareholder 7.2 Elect Hu Caibao as Director For For Shareholder -------------------------------------------------------------------------------- HUAPONT LIFE SCIENCES CO., LTD. Ticker: 002004 Security ID: Y15896114 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application and For Against Management Provision of Guarantee 2 Approve Daily Related Party For For Management Transactions 3 Approve Forward Foreign Exchange For For Management Settlement and Sale and RMB to Foreign Exchange Option Combination and Other Businesses 4 Amend Management Measures for For Against Management Provision of External Financial Assistance -------------------------------------------------------------------------------- HUAPONT LIFE SCIENCES CO., LTD. Ticker: 002004 Security ID: Y15896114 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426114 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Approve Change of Business Scope and For For Management Amend Articles of Association 4 Amend Working System for Independent For For Management Directors 5 Amend Management System for For For Management Related-Party Transactions 6.1 Elect Zhang Wei as Director For For Management 6.2 Elect Ding Feng as Director For For Shareholder 6.3 Elect Chen Zhongyang as Director For For Shareholder 6.4 Elect Ke Xiang as Director For For Shareholder 6.5 Elect Hu Xiao as Director For For Management 6.6 Elect Zhang Jinxin as Director For For Management 6.7 Elect Yin Lihong as Director For For Management 7.1 Elect Wang Jianwen as Director For For Management 7.2 Elect Wang Quansheng as Director For For Management 7.3 Elect Peng Bing as Director For For Management 7.4 Elect Wang Bing as Director For For Management 7.5 Elect Xie Yonghai as Director For For Management 8.1 Elect Li Chongqi as Supervisor For For Shareholder 8.2 Elect Yu Lanying as Supervisor For For Shareholder 8.3 Elect Zhang Xiaohong as Supervisor For For Shareholder 8.4 Elect Zhou Hongrong as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426106 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Approve Change of Business Scope and For For Management Amend Articles of Association 4 Amend Working System for Independent For For Management Directors 5 Amend Management System for For For Management Related-Party Transactions 6.1 Elect Zhang Wei as Director For For Management 6.2 Elect Ding Feng as Director For For Shareholder 6.3 Elect Chen Zhongyang as Director For For Shareholder 6.4 Elect Ke Xiang as Director For For Shareholder 6.5 Elect Hu Xiao as Director For For Management 6.6 Elect Zhang Jinxin as Director For For Management 6.7 Elect Yin Lihong as Director For For Management 7.1 Elect Wang Jianwen as Director For For Management 7.2 Elect Wang Quansheng as Director For For Management 7.3 Elect Peng Bing as Director For For Management 7.4 Elect Wang Bing as Director For For Management 7.5 Elect Xie Yonghai as Director For For Management 8.1 Approve Li Chongqi as Supervisor For For Shareholder 8.2 Approve Yu Lanying as Supervisor For For Shareholder 8.3 Approve Zhang Xiaohong as Supervisor For For Shareholder 8.4 Approve Zhou Hongrong as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426114 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Financial Report For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6.1 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Guoxin Investment Group Limited and Its Related Companies 6.2 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and Its Related Companies 6.3 Approve Ordinary Related-Party For For Management Transactions with Govtor Capital Group Co., Ltd. and Its Related Companies 6.4 Approve Ordinary Related-Party For For Management Transactions with Jiangsu SOHO Holdings Group Co., Ltd. and Its Related Companies 6.5 Approve Ordinary Related-Party For For Management Transactions with Other Related Parties 7 Approve Estimated Investment Amount For For Management for the Proprietary Business 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Internal Control Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 9 Approve Report on Performance of For For Management Duties of the Independent Non-Executive Directors 10 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares 11 Approve Extension of the Validity For For Management Period of the General Mandate to Issue Onshore and Offshore Debt Financing Instruments -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426114 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426106 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Financial Report For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6.1 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Guoxin Investment Group Limited and Its Related Companies 6.2 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and Its Related Companies 6.3 Approve Ordinary Related-Party For For Management Transactions with Govtor Capital Group Co., Ltd. and Its Related Companies 6.4 Approve Ordinary Related-Party For For Management Transactions with Jiangsu SOHO Holdings Group Co., Ltd. and Its Related Companies 6.5 Approve Ordinary Related-Party For For Management Transactions with Other Related Parties 7 Approve Estimated Investment Amount For For Management for the Proprietary Business 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Internal Control Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 9 Approve Report on Performance of For For Management Duties of the Independent Non-Executive Directors 10 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares 11 Approve Extension of the Validity For For Management Period of the General Mandate to Issue Onshore and Offshore Debt Financing Instruments -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426106 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- HUAXI SECURITIES CO., LTD. Ticker: 002926 Security ID: Y374D7102 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Amend Articles of Association For Against Management 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 10 Amend Related Party Transaction System For For Management 11 Amend Management System of Raised Funds For For Management 12 Amend Investor Relations Management For For Management System 13 Amend Information Disclosure For For Management Management System 14 Amend the Implementation Rules for For For Management Online Voting of the General Meeting of Shareholders 15 Approve Appointment of Auditor For For Management 16 Approve Related Party Transactions For For Management 17 Approve Performance, Performance For For Management Appraisal and Remuneration of Directors 18 Approve Performance, Performance For For Management Appraisal and Remuneration of Supervisors -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 6655 Security ID: Y37469122 Meeting Date: JAN 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Martin Kriegner as Director For For Management 2 Approve Ernst & Young Hua Ming LLP For For Management (Special General Partnership) as Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 6655 Security ID: Y37469106 Meeting Date: JAN 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young Hua Ming LLP For For Management (Special General Partnership) as Auditor and Authorize Board to Fix Their Remuneration 2.1 Elect Martin Kriegner as Director For For Management -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 6655 Security ID: Y37469122 Meeting Date: FEB 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Issuance of Corporate For For Management Bonds -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 6655 Security ID: Y37469106 Meeting Date: FEB 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Issuance of Corporate For For Management Bonds -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 6655 Security ID: Y37469122 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Report and For For Management Financial Budget Report 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report For For Management 6 Approve Ernst & Young Hua Ming LLP For For Management (Special General Partnership) as Auditor for Financial Audit and Internal Control Audit and Authorize Board to Fix Their Remuneration 7 Approve Adjustment of the Financing For Against Management Guarantee -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 6655 Security ID: Y37469106 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Final Financial Report and For For Management Financial Budget Report 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP For For Management (Special General Partnership) as Auditor for Financial Audit and Internal Control Audit and Authorize Board to Fix Their Remuneration 7 Approve Adjustment of the Financing For Against Management Guarantee -------------------------------------------------------------------------------- HUAYU AUTOMOTIVE SYSTEMS CO., LTD. Ticker: 600741 Security ID: Y3750U102 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Provision of Entrusted Loans For For Management 9 Approve Appointment of Financial For For Management Auditor 10 Approve Appointment of Internal For For Management Control Auditor 11 Amend Related-Party Transaction For Against Management Management System 12 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- HUB GROUP, INC. Ticker: HUBG Security ID: 443320106 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Yeager For For Management 1.2 Elect Director Phillip D. Yeager For For Management 1.3 Elect Director Peter B. McNitt For For Management 1.4 Elect Director Mary H. Boosalis For For Management 1.5 Elect Director Lisa Dykstra For For Management 1.6 Elect Director Michael E. Flannery For For Management 1.7 Elect Director James C. Kenny For For Management 1.8 Elect Director Jenell R. Ross For For Management 1.9 Elect Director Martin P. Slark For For Management 1.10 Elect Director Gary Yablon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers -------------------------------------------------------------------------------- HUB24 LIMITED Ticker: HUB Security ID: Q4970M176 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Bruce Higgins as Director For For Management 3 Approve HUB24 Performance Rights Plan For For Management 4 Approve Issuance of Performance Rights For For Management to Andrew Alcock -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUBB Security ID: 443510607 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerben W. Bakker For For Management 1.2 Elect Director Carlos M. Cardoso For For Management 1.3 Elect Director Anthony J. Guzzi For For Management 1.4 Elect Director Rhett A. Hernandez For For Management 1.5 Elect Director Neal J. Keating For For Management 1.6 Elect Director Bonnie C. Lind For For Management 1.7 Elect Director John F. Malloy For For Management 1.8 Elect Director Jennifer M. Pollino For For Management 1.9 Elect Director John G. Russell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HUBEI BIOCAUSE PHARMACEUTICAL CO., LTD. Ticker: 000627 Security ID: Y3746X103 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- HUBEI BIOCAUSE PHARMACEUTICAL CO., LTD. Ticker: 000627 Security ID: Y3746X103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Payment of Audit Fees of For For Management Financial Auditor and Internal Control Auditor 7 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 8 Elect Xia Yan as Supervisor For For Management -------------------------------------------------------------------------------- HUBEI DINGLONG CO., LTD. Ticker: 300054 Security ID: Y3745B102 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Credit Line Application and For For Management Guarantee 8 Approve Financial Assistance Provision For Against Management 9 Approve Change in the Use of For For Management Repurchased Shares 10 Approve Amendments to Articles of For For Management Association 11 Elect Xia Xinping as Independent For For Management Director 12 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- HUBEI ENERGY GROUP CO., LTD. Ticker: 000883 Security ID: Y3747A102 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Formulate External Donation For For Management Management System 2 Approve Increase in Registered Capital For For Management 3 Approve investment in Construction of For For Management Hubei Luotian Pingyuan Pumped Storage Power Station Project -------------------------------------------------------------------------------- HUBEI ENERGY GROUP CO., LTD. Ticker: 000883 Security ID: Y3747A102 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 6 Elect Li Zheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUBEI ENERGY GROUP CO., LTD. Ticker: 000883 Security ID: Y3747A102 Meeting Date: MAY 25, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Convertible Bonds Issuance 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Method and Term for the For For Management Repayment of Principal and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion and Handling Fractional Shares 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Related to the For For Management Bondholder Meeting 2.17 Approve Use of Proceeds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Depository of Raised Funds For For Management 2.20 Approve Rating Matters For For Management 2.21 Approve Resolution Validity Period For For Management 2.22 Approve Liability for Breach of For For Management Contract 3 Approve Plan for Convertible Bonds For For Management Issuance 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 6 Approve to Formulate Rules and For For Management Procedures Regarding General Meetings of Convertible Bondholders 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken as well as Relevant Undertakings 8 Approve Unnecessity to Produce Usage For For Management Report on Previously Raised Funds 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Termination of Share Repurchase For For Management -------------------------------------------------------------------------------- HUBEI ENERGY GROUP CO., LTD. Ticker: 000883 Security ID: Y3747A102 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Deposit and Loan Related For For Management Transaction 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HUBEI FEILIHUA QUARTZ GLASS CO., LTD. Ticker: 300395 Security ID: Y374C6105 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Supervisors 2 Approve Report of the Board of For For Management Directors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Bank Credit For For Management Lines 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Amend Related-Party Transaction For Against Management Management System 11 Amend Management System for Providing For Against Management External Investments 12 Approve Authorization of Board to For For Management Handle the Issuance of Shares to Specific Targets by Simplified Procedures 13 Approve Shareholder Return Plan For For Management 14 Approve Amendments to Articles of For For Management Association 15.1 Elect Shang Chunli as Director For For Management 15.2 Elect Cai Shaoxue as Director For For Management 15.3 Elect Zhou Shenggao as Director For For Management 15.4 Elect Zheng Wei as Director For For Management 15.5 Elect Sun Kai as Director For For Management 15.6 Elect Lu Xiaohui as Director For For Management 16.1 Elect Tang Jianxin as Director For For Management 16.2 Elect Peng Xuelong as Director For For Management 16.3 Elect Wu Xuexiu as Director For For Management 17.1 Elect Li Zairong as Supervisor For For Management 17.2 Elect Ji Dawei as Supervisor For For Management -------------------------------------------------------------------------------- HUBEI XINGFA CHEMICALS GROUP CO., LTD. Ticker: 600141 Security ID: Y3747R105 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions with Yichang Xingfa Group Co., Ltd. and Its Subsidiaries 2 Approve Daily Related Party For For Management Transactions with Zhejiang Jinfanda Biochemical Co., Ltd. and Its Related Parties and Henan Xingfa Haolida Fertilizer Co., Ltd. -------------------------------------------------------------------------------- HUBEI XINGFA CHEMICALS GROUP CO., LTD. Ticker: 600141 Security ID: Y3747R105 Meeting Date: APR 10, 2023 Meeting Type: Special Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Spin-off of Subsidiary on SSE For For Management STAR Market in Accordance with Relevant Laws and Regulations 3 Approve Spin-off of Subsidiary on the For For Management SSE STAR Market 4 Approve Plan on Spin-off of Subsidiary For For Management on the SSE STAR Market (Revised Draft) 5 Approve Transaction Complies with For For Management Listed Company Spin-off Rules (for Trial Implementation) 6 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 7 Approve Proposal on the Company's For For Management Independence and Sustainability 8 Approve Subsidiary's Corresponding For For Management Standard Operational Ability 9 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 10 Approve Background, Purpose, For For Management Commercial Rationality, Necessity and Feasibility Analysis of Spin-off 11 Approve Authorization of the Board to For For Management Handle Matters on Spin-off -------------------------------------------------------------------------------- HUBEI XINGFA CHEMICALS GROUP CO., LTD. Ticker: 600141 Security ID: Y3747R105 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Report of the Board of For For Management Independent Directors 5 Approve Allowance of Directors For For Management 6 Approve Allowance of Supervisors For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Profit Distribution Plan For For Management 9 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 10 Approve Application of Bank Credit For For Management Lines 11 Approve Provision of Guarantee For Against Management 12 Approve Provision of Same-proportional For For Management Loans and Related Transactions 13.1 Elect Zhou Xiangqiong as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUBEI YIHUA CHEMICAL INDUSTRY CO., LTD. Ticker: 000422 Security ID: Y3746H108 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection Agreement For For Management 2.1 Approve Provision of Guarantee for For For Management Inner Mongolia Yihua Chemical Co., Ltd. 2.2 Approve Provision of Guarantee for For For Management Hubei Yihua Songzi Fertilizer Industry Co., Ltd. 2.3 Approve Provision of Guarantee for For For Management Xinjiang Yihua Chemical Co., Ltd. 3 Approve Capital Increase of Xinjiang For For Management Yihua Chemical Co., Ltd. by Debt-to-Equity Swap 4 Approve Acceptance of the Controlling For For Management Shareholder's Fund Lending and Related Party Transactions 5 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- HUBEI YIHUA CHEMICAL INDUSTRY CO., LTD. Ticker: 000422 Security ID: Y3746H108 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Issue Price and Pricing Basis For For Management 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period Arrangement For For Management 2.7 Approve Listing Location For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Usage of Raised Funds For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Related Party Transactions in For For Management Connection to Private Placement 5 Approve No Need Report on the Usage of For For Management Previously Raised Funds 6 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 7 Approve Establishment of a Special For For Management Account for Raised Funds 8 Approve Signing of Conditional For For Management Subscription Agreement 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Shareholder Return Plan For For Management 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Approve Amendments to Articles of For Against Management Association 13 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 16 Amend Working System for Independent For Against Management Directors 17 Amend Information Disclosure For Against Management Management System 18 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- HUBEI YIHUA CHEMICAL INDUSTRY CO., LTD. Ticker: 000422 Security ID: Y3746H108 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Financial Service Agreement For For Management -------------------------------------------------------------------------------- HUBEI YIHUA CHEMICAL INDUSTRY CO., LTD. Ticker: 000422 Security ID: Y3746H108 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Provision of Equity Pledge For For Management Counter Guarantee to Yichang Chengfa 1.2 Approve Provision of Guarantee in For For Management Proportion to Company's Shareholding for the Loan of Xinjiang Yihua from China Minsheng Bank Co., Ltd. Wuhan Branch 1.3 Approve Provision of Guarantee in For For Management Proportion to Company's Shareholding for the Loan of Xinjiang Yihua from Hubei Bank Co., Ltd. Yichang Branch 1.4 Approve Provision of Guarantee in For For Management Proportion to Company's Shareholding for the Loan of Xinjiang Yihua from Agricultural Bank of China Limited Jimsar County Sub-branch 1.5 Approve Provision of Guarantee in For For Management Proportion to Company's Shareholding for the Loan of Xinjiang Yihua from Bank of Beijing Co., Ltd. Urumqi Branch 1.6 Approve Provision of Guarantee in For For Management Proportion to Company's Shareholding for the Loan of Xinjiang Yihua from Shanghai Pudong Development Bank Co., Ltd. Changji Sub-branch 1.7 Approve Provision of Guarantee in For For Management Proportion to Company's Shareholding for the Loan of Xinjiang Yihua from Agricultural Bank of China Co., Ltd. Changji Branch -------------------------------------------------------------------------------- HUBEI YIHUA CHEMICAL INDUSTRY CO., LTD. Ticker: 000422 Security ID: Y3746H108 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Approve External Guarantee For For Management -------------------------------------------------------------------------------- HUBEI YIHUA CHEMICAL INDUSTRY CO., LTD. Ticker: 000422 Security ID: Y3746H108 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Provision of Guarantee to For For Management Yichang Bangpu Yihua Environmental Protection Technology Co., Ltd. 1.2 Approve Provision of Guarantee to For For Management Xinjiang Yihua Chemical Co., Ltd. for Loans from Hubei Branch of Import and Export Bank 1.3 Approve Provision of Guarantee to For For Management Xinjiang Yihua Chemical Co., Ltd. for Loans from Agricultural Bank of China Co., Ltd. Three Gorges Branch 1.4 Approve Provision of Guarantee to For For Management Xinjiang Yihua Chemical Co., Ltd. for Loans from Industrial and Commercial Bank of China Limited Three Gorges Branch 1.5 Approve Provision of Guarantee For For Management According to Shareholding to Xinjiang Yihua Chemical Co., Ltd. for Loans from Industrial and Commercial Bank of China Limited Three Gorges Branch 1.6 Approve Provision of Guarantee to For For Management Xinjiang Yihua Chemical Co., Ltd. for Loans from China Construction Bank Corporation Yichang Xiaoting Sub-branch 1.7 Approve Provision of Guarantee For For Management According to Shareholding to Xinjiang Yihua Chemical Co., Ltd. for Loans from China Construction Bank Corporation Yichang Xiaoting Sub-branch 1.8 Approve Provision of Guarantee to For For Management Xinjiang Yihua Chemical Co., Ltd. for Loans from Bank of Communications Co., Ltd. Xinjiang Urumqi Nanhu Road Sub-branch 1.9 Approve Provision of Guarantee to For For Management Xinjiang Yihua Chemical Co., Ltd. for Loans from Hubei Yihua Group Finance Co., Ltd. 1.10 Approve Provision of Guarantee For For Management According to Shareholding to Xinjiang Yihua Chemical Co., Ltd. for Loans from Hubei Yihua Group Finance Co., Ltd. 1.11 Approve Provision of Guarantee to For For Management Xinjiang Yihua Chemical Co., Ltd. for Loans from Hubei Yihua Group Finance Co., Ltd. Amounting to CNY 572.76 Million -------------------------------------------------------------------------------- HUBEI YIHUA CHEMICAL INDUSTRY CO., LTD. Ticker: 000422 Security ID: Y3746H108 Meeting Date: MAR 15, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HUBEI YIHUA CHEMICAL INDUSTRY CO., LTD. Ticker: 000422 Security ID: Y3746H108 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Related Party Transactions For For Management 7 Approve External Guarantees For Against Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members -------------------------------------------------------------------------------- HUBER+SUHNER AG Ticker: HUBN Security ID: H44229187 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.10 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Urs Kaufmann as Director and For For Management Board Chair 4.2 Reelect Beat Kaelin as Director For Against Management 4.3 Reelect Monika Buetler as Director For Against Management 4.4 Reelect Rolf Seiffert as Director For For Management 4.5 Reelect Franz Studer as Director For For Management 4.6 Reelect Joerg Walther as Director For For Management 4.7 Elect Marina Bill as Director For For Management 4.8 Elect Kerstin Guenther as Director For For Management 5.1 Reappoint Monika Buetler as Member of For Against Management the Nomination and Compensation Committee 5.2 Reappoint Beat Kaelin as Member of the For Against Management Nomination and Compensation Committee 5.3 Appoint Marina Bill as Member of the For For Management Nomination and Compensation Committee 6 Approve Remuneration Report For Against Management (Non-Binding) 7.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 1.1 Million from 2023 AGM until 2024 AGM 7.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.9 Million for the Period July 1, 2023 - June 30, 2024 7.3 Approve Share-Based Remuneration of For For Management Directors in the Amount of CHF 650,000 from 2022 AGM until 2023 AGM 7.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 2.1 Million for Fiscal Year 2022 8 Ratify Ernst & Young AG as Auditors For For Management 9 Designate Bratschi AG as Independent For For Management Proxy 10.1 Amend Corporate Purpose For For Management 10.2 Amend Articles of Association For For Management 10.3 Approve Virtual-Only Shareholder For For Management Meetings 10.4 Amend Articles Re: Board Meetings; For For Management Electronic Communication 10.5 Amend Articles Re: Editorial Changes For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HUBSPOT, INC. Ticker: HUBS Security ID: 443573100 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nick Caldwell For For Management 1b Elect Director Claire Hughes Johnson For For Management 1c Elect Director Jay Simons For For Management 1d Elect Director Yamini Rangan For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HUDBAY MINERALS INC. Ticker: HBM Security ID: 443628102 Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol T. Banducci For For Management 1b Elect Director Igor A. Gonzales For For Management 1c Elect Director Sarah B. Kavanagh For For Management 1d Elect Director Carin S. Knickel For For Management 1e Elect Director Peter Kukielski For For Management 1f Elect Director Stephen A. Lang For For Management 1g Elect Director George E. Lafond For For Management 1h Elect Director Daniel Muniz Quintanilla For For Management 1i Elect Director Colin Osborne For For Management 1j Elect Director David S. Smith For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- HUDBAY MINERALS INC. Ticker: HBM Security ID: 443628102 Meeting Date: JUN 13, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Copper Mountain For For Management Mining Corporation -------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Ticker: HPP Security ID: 444097109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Coleman For For Management 1.2 Elect Director Theodore R. Antenucci For For Management 1.3 Elect Director Karen Brodkin For For Management 1.4 Elect Director Ebs Burnough For For Management 1.5 Elect Director Richard B. Fried For For Management 1.6 Elect Director Jonathan M. Glaser For For Management 1.7 Elect Director Christy Haubegger For For Management 1.8 Elect Director Mark D. Linehan For For Management 1.9 Elect Director Barry A. Sholem For For Management 1.10 Elect Director Andrea Wong For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HUFVUDSTADEN AB Ticker: HUFV.A Security ID: W30061126 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive CEO's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Report on Remuneration Policy And Other Terms of Employment For Executive Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 2.70 Per Share 11 Approve Discharge of Management and For For Management Board 12 Determine Number of Members and Deputy For For Management Members of Board; Determine Number of Auditors and Deputy Auditors 13 Approve Remuneration of Directors in For For Management the Amount of SEK 540,000 for Chairman, and SEK 270,000 for Other Directors 14 Reelect Claes Boustedt, Peter Egardt, For For Management Liv Forhaug, Louise Lindh, Katarina Ljungqvist, Fredrik Lundberg (Chair), Anders Nygren, Fredrik Persson and Sten Peterson 15 Approve Remuneration Report For For Management 16 Approve Amended Remuneration Policy For For Management And Other Terms of Employment For Executive Management 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- HUGEL, INC. Ticker: 145020 Security ID: Y3R47A100 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: OCT 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HUGEL, INC. Ticker: 145020 Security ID: Y3R47A100 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cha Seok-yong as Non-Independent For For Management Non-Executive Director 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HUGO BOSS AG Ticker: BOSS Security ID: D34902102 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- HUHTAMAKI OYJ Ticker: HUH1V Security ID: X33752100 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.00 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For Against Management Vote) 11 Amend Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12 Approve Remuneration of Directors in For For Management the Amount of EUR 170,000 for Chairman, EUR 80,000 for Vice Chairman, and EUR 65,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 13 Fix Number of Directors at Nine For For Management 14 Reelect Pekka Ala-Pietila (Chair), For Against Management Mercedes Alonso, Doug Baillie, William R. Barker, Anja Korhonen, Kerttu Tuomas (Vice Chair) and Ralf K. Wunderlich as Directors; Elect Pauline Lindwall and Pekka Vauramo as New Directors 15 Approve Remuneration of Auditor For For Management 16 Ratify KPMG as Auditor For For Management 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of up to 10 Million For For Management Shares without Preemptive Rights 19 Allow Shareholder Meetings to be Held For For Management Partially or Fully by Electronic Means 20 Amend Charter of the Shareholder For For Management Nomination Board 21 Close Meeting None None Management -------------------------------------------------------------------------------- HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Ticker: 002920 Security ID: Y374EM108 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Repurchase Price For For Management of Performance Share Incentive Plan and Repurchase and Cancellation of Performance Shares 2 Approve Completion of Raised Funds For For Management Investment Project and Transfer Out the Project's Initial Working Capital and Use of Excess Raised Funds to Replenish Working Capital 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Ticker: 002920 Security ID: Y374EM108 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Xiaohai as Supervisor For For Management -------------------------------------------------------------------------------- HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Ticker: 002920 Security ID: Y374EM108 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in 2022 Daily For For Management Related-Party Transactions 2.1 Approve Related Party Transactions For For Management with Directors and Senior Management 2.2 Approve Daily Related Party For For Management Transactions with Directors and Supervisors 2.3 Approve Daily Related Party For For Management Transactions with Associated Enterprises 2.4 Approve Daily Related Party For For Management Transactions with Controlling Shareholder 3 Approve Estimated Amount of External For For Management Guarantees -------------------------------------------------------------------------------- HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Ticker: 002920 Security ID: Y374EM108 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Ticker: 002920 Security ID: Y374EM108 Meeting Date: MAY 22, 2023 Meeting Type: Special Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Investment For For Management Agreement and Establishment of Subsidiary -------------------------------------------------------------------------------- HULIC CO., LTD. Ticker: 3003 Security ID: J23594112 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Akita, Kiyomi For For Management 2.2 Elect Director Takahashi, Yuko For For Management 3.1 Appoint Statutory Auditor Okamoto, For For Management Masahiro 3.2 Appoint Statutory Auditor Tanaka, Mie For For Management 3.3 Appoint Statutory Auditor Koike, Noriko For For Management -------------------------------------------------------------------------------- HULIC REIT, INC. Ticker: 3295 Security ID: J2359T109 Meeting Date: MAY 24, 2023 Meeting Type: Special Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office - Disclose Unitholder Meeting Materials on Internet 2 Elect Executive Director Chokki, For For Management Kazuaki 3 Elect Alternate Executive Director For For Management Machiba, Hiroshi 4.1 Elect Supervisory Director Nakamura, For For Management Rika 4.2 Elect Supervisory Director Tomioka, For For Management Takayuki 4.3 Elect Supervisory Director Kinoshita, For For Management Noriko -------------------------------------------------------------------------------- HUMAN SOFT HOLDING CO. KSCC Ticker: HUMANSOFT Security ID: M5299Z107 Meeting Date: APR 02, 2023 Meeting Type: Annual Record Date: MAR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2022 2 Approve Corporate Governance Report For Against Management and Audit Committee Report for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Accept Financial Statements and For For Management Statutory Reports for FY 2022 5 Approve Special Report on Violations For For Management and Penalties for FY 2022 6 Approve not to Transfer 10 Percent of For For Management Net Income of FY 2022 to Statutory Reserve as it Reached Over 50 Percent of Company's Capital 7 Approve not to Transfer 10 Percent of For For Management Net Income of FY 2022 to Optional Reserve as it Reached Over 50 Percent of Company's Capital 8 Approve Dividends of KWD 0.400 per For For Management Share for FY 2022 and Authorize the Board to Amend The Distribution Timeline if Necessary 9 Authorize Distribution of Bonus Shares For For Management of 5 Percent of the Paid Up Capital for FY 2022, Authorize the Board to Dispose Shares Fractions and Amend The Distribution Timeline if Necessary 10 Approve Remuneration of Directors of For For Management KWD 250,000 for FY 2022 11 Authorize the Board to Enter into For For Management Related Party Transactions for FY 2023 and Ratify Related Party Transactions for FY 2022 12 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 13 Approve Discharge of Directors for FY For For Management 2022 14 Ratify Appointment or Reappointment of For For Management Auditors and Fix Their Remuneration for FY 2023 -------------------------------------------------------------------------------- HUMAN SOFT HOLDING CO. KSCC Ticker: HUMANSOFT Security ID: M5299Z107 Meeting Date: APR 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Authorized, For For Management Issued and Paid Up Capital Through Issuance of Bonus Shares and Authorize the Board to Dispose Shares Fractions and Amend Distribution Schedule if Necessary 2 Amend Articles and Memorandum of For Against Management Association of Bylaws -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raquel C. Bono For For Management 1b Elect Director Bruce D. Broussard For For Management 1c Elect Director Frank A. D'Amelio For For Management 1d Elect Director David T. Feinberg For For Management 1e Elect Director Wayne A. I. Frederick For For Management 1f Elect Director John W. Garratt For For Management 1g Elect Director Kurt J. Hilzinger For For Management 1h Elect Director Karen W. Katz For For Management 1i Elect Director Marcy S. Klevorn For For Management 1j Elect Director William J. McDonald For For Management 1k Elect Director Jorge S. Mesquita For For Management 1l Elect Director Brad D. Smith For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HUMANWELL HEALTHCARE (GROUP) CO., LTD. Ticker: 600079 Security ID: Y9716L102 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantees For For Management -------------------------------------------------------------------------------- HUMANWELL HEALTHCARE (GROUP) CO., LTD. Ticker: 600079 Security ID: Y9716L102 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HUMANWELL HEALTHCARE (GROUP) CO., LTD. Ticker: 600079 Security ID: Y9716L102 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Board of For For Management Independent Directors 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Profit Distribution For For Management 8 Approve Remuneration of Directors and For For Management Senior Management Members 9 Approve Remuneration of Supervisors For For Management 10 Approve Provision of Guarantee For For Management 11 Approve Provision of Related Guarantee For For Management 12 Approve Cancellation of Repurchased For For Management Shares and Reduction of Registered Capital 13 Approve Decrease in Registered Capital For For Management and Amendment of Articles of Association 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 16 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 17 Amend Code of Conduct for Controlling For Against Management Shareholders and Ultimate Controlling Shareholder 18 Amend Fair Decision-making System for For Against Management Related-Party Transaction 19 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- HUMANWELL HEALTHCARE (GROUP) CO., LTD. Ticker: 600079 Security ID: Y9716L102 Meeting Date: JUN 12, 2023 Meeting Type: Special Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of the Estimated For For Management Guarantee Amount 2 Approve Adjustment of the Estimated For For Management Amount of Related Guarantees for Subsidiaries -------------------------------------------------------------------------------- HUMASIS CO., LTD. Ticker: 205470 Security ID: Y3R2C2106 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 2.1 Elect Park Hye-rim as Inside Director For For Management 2.2 Elect Han Sang-mi as Outside Director For For Management 3 Appoint Jang Hyeon-ju as Internal For For Management Auditor 4.1 Amend Articles of Incorporation For Against Management 4.2 Amend Articles of Incorporation Against For Shareholder (Shareholder Proposal) 5 Approve Reverse Stock Split For Against Management -------------------------------------------------------------------------------- HUMASIS CO., LTD. Ticker: 205470 Security ID: Y3R2C2106 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Seong-gon as Inside Director For For Management 1.2 Elect Kim Hak-su as Inside Director For For Management 1.3 Elect Kang Seung-hun as Inside Director For For Management 1.4 Elect Cho Byeong-su as Outside Director For For Management 1.5 Elect Noh Byeong-ryeol as Outside For For Management Director 2 Appoint Kim Jong-hwan as Internal For For Management Auditor 3 Amend Articles of Incorporation For Against Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HUMASIS CO., LTD. Ticker: 205470 Security ID: Y3R2C2106 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim In-hwan as Inside Director For For Management 3.2 Elect Shin Min-gyu as Inside Director For For Management 3.3 Elect Kim Seong-gon as Inside Director For For Management 3.4 Elect Cho Byeong-su as Outside Director For For Management 4 Appoint Kim Jong-hwan as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HUMEDIX CO., LTD. Ticker: 200670 Security ID: Y3761C109 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Jin-hwan as Inside Director For For Management 3.2 Elect Lim Moon-jeong as Inside Director For For Management 3.3 Elect Kim Nam-mi as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HUMM GROUP LIMITED Ticker: HUM Security ID: Q47717105 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stuart Grimshaw as Director For For Management 2 Elect Teresa Fleming as Director For For Management 3 Elect Anthony Thomson as Director For For Management 4 Elect Robert Hines as Director For For Management 5 Approve Remuneration Report None For Management 6 Appoint Ernst & Young as Auditor of For For Management the Company 7 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- HUNAN AIHUA GROUP CO., LTD. Ticker: 603989 Security ID: Y3761D107 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 and 2023 Daily Related For For Management Party Transactions 2 Approve Application of Bank Credit For For Management Lines 3 Approve Use of Idle Raised Funds to For For Management Invest in Financial Products 4 Approve Use of Idle Own Funds to For For Management Invest in Financial Products -------------------------------------------------------------------------------- HUNAN AIHUA GROUP CO., LTD. Ticker: 603989 Security ID: Y3761D107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Board of For For Management Independent Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Foreign Exchange Hedging For For Management Business 8 Amend Articles of Association For For Management 9 Approve Shareholder Return Plan For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Remuneration of Directors For For Management 12 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- HUNAN CHANGYUAN LICO CO. LTD. Ticker: 688779 Security ID: Y37561100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- HUNAN ER-KANG PHARMACEUTICAL CO., LTD. Ticker: 300267 Security ID: Y37602102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Remuneration of Independent For For Management Directors 7 Approve Remuneration of For For Management Non-Independent Directors 8 Approve Remuneration of Supervisors For For Management 9 Approve Amendments to Articles of For For Management Association to Expand Business Scope 10 Approve Launching Foreign Exchange For For Management Hedging Business -------------------------------------------------------------------------------- HUNAN GOKE MICROELECTRONICS CO., LTD. Ticker: 300672 Security ID: Y3R607109 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Amendments to Articles of For For Management Association 3 Approve Provision of Guarantee For For Management 4 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HUNAN GOKE MICROELECTRONICS CO., LTD. Ticker: 300672 Security ID: Y3R607109 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve Related Party Transaction For For Management 8 Approve Application of Credit Line For For Management 9 Amend Articles of Association For Against Management 10.1 Amend Management System for Providing For Against Management External Guarantees 10.2 Amend Related-Party Transaction For Against Management Management System 10.3 Amend Management System for Providing For Against Management External Investments -------------------------------------------------------------------------------- HUNAN GOLD CORP. LTD. Ticker: 002155 Security ID: Y1328M107 Meeting Date: SEP 19, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Hongcheng as Supervisor For For Management 1.2 Elect Zhuo Jing as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUNAN GOLD CORP. LTD. Ticker: 002155 Security ID: Y1328M107 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Dihui as Independent Director For For Management -------------------------------------------------------------------------------- HUNAN GOLD CORP. LTD. Ticker: 002155 Security ID: Y1328M107 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve 2022 Investment Plan and 2023 For For Management Investment Plan Arrangement 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Debt Financing Plan For For Management 9 Approve Gold Leasing Business For For Management 10 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- HUNAN TV & BROADCAST INTERMEDIARY CO., LTD. Ticker: 000917 Security ID: Y37672105 Meeting Date: MAR 24, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor 2 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- HUNAN TV & BROADCAST INTERMEDIARY CO., LTD. Ticker: 000917 Security ID: Y37672105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Daily Related Party For For Management Transactions 6 Approve to Appoint Auditor For For Management 7 Approve Appointment of Internal For For Management Control Auditor 8 Approve Provision of Guarantees For Against Management -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD. Ticker: 000932 Security ID: Y3767Q102 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor 2 Approve Appointment of Internal For For Management Control Auditor 3 Approve Capital Injection in Hunan For For Management Valin Iron and Steel Group Finance Co. , Ltd. -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD. Ticker: 000932 Security ID: Y3767Q102 Meeting Date: FEB 07, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimated Total Amount of For For Management Daily Related Party Transactions 2 Approve Signing of Financial Services For For Management Agreement 3.1 Elect Xie Jiuyuan as Director For For Shareholder 3.2 Elect Zeng Shunxian as Director For For Shareholder -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD. Ticker: 000932 Security ID: Y3767Q102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Fixed Assets Investment Plan For For Management 7 Elect Luo Weihua as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- HUNAN ZHONGKE ELECTRIC CO. LTD. Ticker: 300035 Security ID: Y3767R100 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Investment Contract For For Management with Ganmei Industrial Park Management Committee 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Working System for Independent For Against Management Directors 6 Amend Management System for Providing For Against Management External Guarantees 7 Amend Management System of Raised Funds For Against Management 8 Amend External Investment Management For Against Management Method 9 Amend Related Party Transaction For Against Management Decision-making System 10 Amend Implementing Rules for For Against Management Cumulative Voting System 11 Amend Subsidiary Management System For Against Management 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 13 Approve Signing of Supplementary For For Management Investment Contract with Ganmei Industrial Park Management Committee 14 Approve Signing of Investment Contract For For Management with Lanzhou New Area Management Committee 15 Approve Adjustment of Provision of For Against Management Guarantee 16 Elect Deng Kun as Supervisor For For Management -------------------------------------------------------------------------------- HUNAN ZHONGKE ELECTRIC CO. LTD. Ticker: 300035 Security ID: Y3767R100 Meeting Date: FEB 23, 2023 Meeting Type: Special Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- HUNAN ZHONGKE ELECTRIC CO. LTD. Ticker: 300035 Security ID: Y3767R100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve to Appoint Auditor For For Management 7 Approve Summary on Non-operating For For Management Capital Fund Occupation and Other Related-party Capital Transactions 8 Approve Application of Credit Line For Against Management -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: JUL 19, 2022 Meeting Type: Special Record Date: JUL 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 8 Approve Overall Planning of Securities For For Management Investment and Entrusted Financial Management -------------------------------------------------------------------------------- HUNG POO REAL ESTATE DEVELOPMENT CO. LTD. Ticker: 2536 Security ID: Y37808105 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit and Loss Appropriation For For Management and Profit Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HUNG SHENG CONSTRUCTION CO., LTD. Ticker: 2534 Security ID: Y3780S101 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect SHIN-CHIN LIN, a Representative For For Management of YU BAU ENTERPRISE CO., LTD., with SHAREHOLDER NO.39218, as Non-independent Director 4.2 Elect WU, CHIEN-JEN, a Representative For For Management of YU BAU ENTERPRISE CO., LTD., with SHAREHOLDER NO.39218, as Non-independent Director 4.3 Elect WERN-BIN CHOU, a Representative For For Management of WANG HSING ENTERPRISE CO., LTD., with SHAREHOLDER NO.632, as Non-independent Director 4.4 Elect CHANG, PAI-LING, a For For Management Representative of WANG HSING ENTERPRISE CO., LTD., with SHAREHOLDER NO.632, as Non-independent Director 4.5 Elect CHANG, YAW-TSAI, with For For Management SHAREHOLDER NO.T100778XXX as Independent Director 4.6 Elect YU, JIUN-MING, with SHAREHOLDER For For Management NO.E120500XXX as Independent Director 4.7 Elect MING-SHIUAN LEE, with For For Management SHAREHOLDER NO.Y220550XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alanna Y. Cotton For For Management 1.2 Elect Director Ann B. (Tanny) Crane For For Management 1.3 Elect Director Gina D. France For For Management 1.4 Elect Director J. Michael Hochschwender For For Management 1.5 Elect Director Richard H. King For For Management 1.6 Elect Director Katherine M. A. (Allie) For For Management Kline 1.7 Elect Director Richard W. Neu For For Management 1.8 Elect Director Kenneth J. Phelan For For Management 1.9 Elect Director David L. Porteous For For Management 1.10 Elect Director Roger J. Sit For For Management 1.11 Elect Director Stephen D. Steinour For For Management 1.12 Elect Director Jeffrey L. Tate For For Management 1.13 Elect Director Gary Torgow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Ticker: HII Security ID: 446413106 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Augustus L. Collins For For Management 1.2 Elect Director Leo P. Denault For For Management 1.3 Elect Director Kirkland H. Donald For For Management 1.4 Elect Director Victoria D. Harker For For Management 1.5 Elect Director Frank R. Jimenez For For Management 1.6 Elect Director Christopher D. Kastner For For Management 1.7 Elect Director Anastasia D. Kelly For For Management 1.8 Elect Director Tracy B. McKibben For For Management 1.9 Elect Director Stephanie L. O'Sullivan For For Management 1.10 Elect Director Thomas C. Schievelbein For For Management 1.11 Elect Director John K. Welch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- HUNTSMAN CORPORATION Ticker: HUN Security ID: 447011107 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter R. Huntsman For For Management 1b Elect Director Cynthia L. Egan For For Management 1c Elect Director Mary C. Beckerle For For Management 1d Elect Director Sonia Dula For For Management 1e Elect Director Curtis E. Espeland For For Management 1f Elect Director Daniele Ferrari For For Management 1g Elect Director Jeanne McGovern For For Management 1h Elect Director Jose Antonio Munoz For For Management Barcelo 1i Elect Director David B. Sewell For For Management 1j Elect Director Jan E. Tighe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Amend Certificate of Incorporation to For For Management Allow Exculpation of Officers 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- HUONS CO., LTD. Ticker: 243070 Security ID: Y3772Y132 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Si-baek as Inside Director For For Management 3.2 Elect Lim Deok-ho as Outside Director For For Management 4 Elect Lim Deok-ho as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HUONS GLOBAL CO., LTD. Ticker: 084110 Security ID: Y3772Y108 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon In-sang as Inside Director For For Management 3.2 Elect Bae Jong-hyeok as Outside For For Management Director 4 Elect Bae Jong-hyeok as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Ticker: HURN Security ID: 447462102 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Roth For For Management 1.2 Elect Director C. Mark Hussey For For Management 1.3 Elect Director H. Eugene Lockhart For For Management 1.4 Elect Director Joy T. Brown For For Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HUSQVARNA AB Ticker: HUSQ.B Security ID: W4235G108 Meeting Date: APR 04, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Accept Financial Statements and For For Management Statutory Reports 7b Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 7c.1 Approve Discharge of Tom Johnstone For For Management 7c.2 Approve Discharge of Ingrid Bonde For For Management 7c.3 Approve Discharge of Katarina Martinson For For Management 7c.4 Approve Discharge of Bertrand For For Management Neuschwander 7c.5 Approve Discharge of Daniel Nodhall For For Management 7c.6 Approve Discharge of Lars Pettersson For For Management 7c.7 Approve Discharge of Christine Robins For For Management 7c.8 Approve Discharge of Stefan Ranstrand For For Management 7c.9 Approve Discharge of CEO Henric For For Management Andersson 8a Determine Number of Members (8) and For For Management Deputy Members (0) of Board 8b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 9 Approve Remuneration of Directors in For For Management the Amount of SEK 2.25 Million to Chairman and SEK 650,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 10a.1 Reelect Tom Johnstone as Director For Against Management 10a.2 Reelect Ingrid Bonde as Director For For Management 10a.3 Reelect Katarina Martinson as Director For Against Management 10a.4 Reelect Bertrand Neuschwander as For For Management Director 10a.5 Reelect Daniel Nodhall as Director For Against Management 10a.6 Reelect Lars Pettersson as Director For Against Management 10a.7 Reelect Christine Robins as Director For For Management 10a.8 Elect Torbjorn Loof as New Director For For Management 10b Reelect Tom Johnstone as Board Chair For Against Management 11a Ratify KPMG as Auditors For For Management 11b Approve Remuneration of Auditors For For Management 12 Approve Remuneration Report For For Management 13 Approve Performance Share Incentive For For Management Program LTI 2023 14 Approve Equity Plan Financing For For Management 15 Approve Issuance of up to 10 Percent For For Management of the Company's Share Capital without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- HUSQVARNA AB Ticker: HUSQ.B Security ID: W4235G116 Meeting Date: APR 04, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Accept Financial Statements and For For Management Statutory Reports 7b Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 7c.1 Approve Discharge of Tom Johnstone For For Management 7c.2 Approve Discharge of Ingrid Bonde For For Management 7c.3 Approve Discharge of Katarina Martinson For For Management 7c.4 Approve Discharge of Bertrand For For Management Neuschwander 7c.5 Approve Discharge of Daniel Nodhall For For Management 7c.6 Approve Discharge of Lars Pettersson For For Management 7c.7 Approve Discharge of Christine Robins For For Management 7c.8 Approve Discharge of Stefan Ranstrand For For Management 7c.9 Approve Discharge of CEO Henric For For Management Andersson 8a Determine Number of Members (8) and For For Management Deputy Members (0) of Board 8b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 9 Approve Remuneration of Directors in For For Management the Amount of SEK 2.25 Million to Chairman and SEK 650,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 10a.1 Reelect Tom Johnstone as Director For Against Management 10a.2 Reelect Ingrid Bonde as Director For For Management 10a.3 Reelect Katarina Martinson as Director For Against Management 10a.4 Reelect Bertrand Neuschwander as For For Management Director 10a.5 Reelect Daniel Nodhall as Director For Against Management 10a.6 Reelect Lars Pettersson as Director For Against Management 10a.7 Reelect Christine Robins as Director For For Management 10a.8 Elect Torbjorn Loof as New Director For For Management 10b Reelect Tom Johnstone as Board Chair For Against Management 11a Ratify KPMG as Auditors For For Management 11b Approve Remuneration of Auditors For For Management 12 Approve Remuneration Report For For Management 13 Approve Performance Share Incentive For For Management Program LTI 2023 14 Approve Equity Plan Financing For For Management 15 Approve Issuance of up to 10 Percent For For Management of the Company's Share Capital without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Directors of Trustee Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LTD. Ticker: 215 Security ID: G4672G106 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Woo Chiu Man, Cliff as Director For For Management 3b Elect Lai Kai Ming, Dominic as Director For For Management 3c Elect Chow Ching Yee, Cynthia as For For Management Director 3d Elect Ip Yuk Keung as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- HUTCHMED (CHINA) LIMITED Ticker: 13 Security ID: G4672N119 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect To Chi Keung, Simon as Director For For Management 2B Elect Weiguo Su as Director For For Management 2C Elect Cheng Chig Fung, Johnny as For For Management Director 2D Elect Dan Eldar as Director For For Management 2E Elect Edith Shih as Director For For Management 2F Elect Lefei Sun as Director For For Management 2G Elect Paul Rutherford Carter as For For Management Director 2H Elect Graeme Allan Jack as Director For For Management 2I Elect Mok Shu Kam, Tony as Director For For Management 3 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- HWASEUNG INDUSTRIES CO., LTD. Ticker: 006060 Security ID: Y3735B104 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Ticker: H Security ID: 448579102 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Ballew For For Management 1.2 Elect Director Mark S. Hoplamazian For For Management 1.3 Elect Director Cary D. McMillan For For Management 1.4 Elect Director Michael A. Rocca For For Management 1.5 Elect Director Thomas J. Pritzker For For Management 1.6 Elect Director Heidi O'Neill For For Management 1.7 Elect Director Richard C. Tuttle For For Management 1.8 Elect Director James H. Wooten, Jr. For For Management 1.9 Elect Director Susan D. Kronick For For Management 1.10 Elect Director Dion Camp Sanders For For Management 1.11 Elect Director Jason Pritzker For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus and Qualified Employee For For Management Stock Purchase Plan -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HYDRO ONE LIMITED Ticker: H Security ID: 448811208 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Cherie Brant For For Management 1B Elect Director David Hay For For Management 1C Elect Director Timothy Hodgson For For Management 1D Elect Director David Lebeter For For Management 1E Elect Director Mitch Panciuk For For Management 1F Elect Director Mark Podlasly For For Management 1G Elect Director Stacey Mowbray For For Management 1H Elect Director Helga Reidel For For Management 1I Elect Director Melissa Sonberg For For Management 1J Elect Director Brian Vaasjo For For Management 1K Elect Director Susan Wolburgh Jenah For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- HYGEIA HEALTHCARE HOLDINGS CO., LIMITED Ticker: 6078 Security ID: G4712E103 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhu Yiwen as Director For For Management 4 Elect Cheng Huanhuan as Director For For Management 5 Elect Zhang Wenshan as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- HYOSUNG ADVANCED MATERIALS CORP. Ticker: 298050 Security ID: Y3817V101 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Yong-su as Inside Director For For Management 3.2 Elect Choi Song-ju as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG CHEMICAL CORP. Ticker: 298000 Security ID: Y3R1E3104 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Song Ock-ryeol as Outside For For Management Director 4 Elect Song Ock-ryeol as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: 004800 Security ID: Y3818Y120 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Gyu-young as Inside Director For For Management 3.2.1 Elect Yoo Il-ho as Outside Director For For Management 3.2.2 Elect Seong Yoon-mo as Outside Director For For Management 3.2.3 Elect Kim So-young as Outside Director For For Management 3.2.4 Elect Cho Byeong-hyeon as Outside For For Management Director 4 Elect Kim Gi-woong as Outside Director For Against Management to Serve as an Audit Committee Member 5.1 Elect Yoo Il-ho as a Member of Audit For For Management Committee 5.2 Elect Cho Byeong-hyeon as a Member of For For Management Audit Committee 5.3 Elect Seong Yoon-mo as a Member of For For Management Audit Committee 5.4 Elect Kim So-young as a Member of For For Management Audit Committee 5.5 Elect Jeong Dong-chae as a Member of For Against Management Audit Committee 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG HEAVY INDUSTRIES CORP. Ticker: 298040 Security ID: Y3R1E4102 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yokota Takeshi as Inside Director For For Management 3.2 Elect Choi Yoon-su as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG TNC CORP. Ticker: 298020 Security ID: Y374EL100 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Bae In-han as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 13 and 24 and For For Management Consolidate Bylaws -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alvaro Stainfeld Link as Board Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Bernardo Malpica Hernandez as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Esteban Malpica Fomperosa as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Hugo Barreto Sodre Leal as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luciana Cavalheiro Fleischner Alves de Queiroz as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Flair Jose Carrilho as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Carolina Ferreira Lacerda as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Gentile Rodrigues da Cunha as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Eliana Helena de Gregorio Ambrosio Chimenti as Independent Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- HYPOPORT SE Ticker: HYQ Security ID: D3149E101 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3.1 Approve Discharge of Management Board For For Management Member Ronald Slabke for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Stephan Gawarecki for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Dieter Pfeiffenberger for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Roland Adams for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Martin Krebs for Fiscal Year 2022 5 Ratify BDO AG as Auditors for Fiscal For For Management Year 2023 6 Approve Remuneration Report For For Management 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 9 Approve Creation of EUR 2.7 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights -------------------------------------------------------------------------------- HYPROP INVESTMENTS LTD. Ticker: HYP Security ID: S3723H102 Meeting Date: JUL 20, 2022 Meeting Type: Special Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan For For Management 2 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- HYPROP INVESTMENTS LTD. Ticker: HYP Security ID: S3723H102 Meeting Date: NOV 25, 2022 Meeting Type: Annual Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bernadette Mzobe as Director For For Management 1.2 Elect Loyiso Dotwana as Director For For Management 1.3 Elect Richard Inskip as Director For For Management 2.1 Re-elect Morne Wilken as Director For For Management 2.2 Re-elect Spiros Noussis as Director For For Management 2.3 Re-elect Annabel Dallamore as Director For For Management 3.1 Re-elect Thabo Mokgatlha as Chairman For For Management of the Audit and Risk Committee 3.2 Re-elect Zuleka Jasper as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Annabel Dallamore as Member For For Management of the Audit and Risk Committee 4 Reappoint KPMG Inc as Auditors and For For Management Appoint Akin Lalloo as the Designated Audit Partner 5 Authorise Board to Issue Shares for For For Management Cash 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Implementation For Against Management Report 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance to For For Management Related and Inter-related Parties 3.1 Approve Fees of the Board Chairman For For Management 3.2 Approve Fees of Non-Executive Directors For For Management 3.3 Approve Fees of the Audit and Risk For For Management Committee Chairman 3.4 Approve Fees of the Audit and Risk For For Management Committee Member 3.5 Approve Fees of the Audit and Risk For For Management Committee Attendee 3.6 Approve Fees of the Remuneration and For For Management Nomination Committee Chairman 3.7 Approve Fees of the Remuneration and For For Management Nomination Committee Member 3.8 Approve Fees of the Social and Ethics For For Management Committee Chairperson 3.9 Approve Fees of the Social and Ethics For For Management Committee Member 3.10 Approve Fees of the Social and Ethics For For Management Committee Attendee 3.11 Approve Fees of the Investment For For Management Committee Chairman 3.12 Approve Fees of the Investment For For Management Committee Member 8 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- HYSAN DEVELOPMENT COMPANY LIMITED Ticker: 14 Security ID: Y38203124 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Lee Irene Yun-Lien as Director For For Management 2.2 Elect Churchouse Frederick Peter as For For Management Director 2.3 Elect Lee Chien as Director For For Management 2.4 Elect Lee Tze Hau Michael as Director For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- HYTERA COMMUNICATIONS CORP. LTD. Ticker: 002583 Security ID: Y3815M103 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee and For For Management Counter Guarantee for the Subsidiary's Application for Credit Line 2 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor -------------------------------------------------------------------------------- HYTERA COMMUNICATIONS CORP. LTD. Ticker: 002583 Security ID: Y3815M103 Meeting Date: DEC 05, 2022 Meeting Type: Special Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Qingzhou as Director For For Shareholder 1.2 Elect Jiang Yelin as Director For For Shareholder 1.3 Elect Sun Pengfei as Director For For Shareholder 1.4 Elect Yu Ping as Director For For Shareholder 1.5 Elect Peng Jianfeng as Director For For Shareholder 1.6 Elect Kang Jiliang as Director For For Shareholder 2.1 Elect Kong Ying as Director For For Management 2.2 Elect Zhang Xuebin as Director For For Management 2.3 Elect Li Qiang as Director For For Management 3.1 Elect Luo Junping as Supervisor For For Shareholder 3.2 Elect Chen Junbo as Supervisor For For Shareholder -------------------------------------------------------------------------------- HYTERA COMMUNICATIONS CORP. LTD. Ticker: 002583 Security ID: Y3815M103 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve Application of Credit Lines For For Management 8 Approve Provision of Guarantees to For For Management Subsidiaries 9 Approve Formulation of Financial For For Management Assistance Management System 10 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- HYUNDAI AUTOEVER CORP. Ticker: 307950 Security ID: Y3816N100 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management 1.2 Approve Appropriation of Income For For Management 2.1 Elect Jin Young-ah as Outside Director For For Management 2.2 Elect Yoon Hong-man as Inside Director For Against Management 3 Elect Jin Young-ah as a Member of For For Management Audit Committee 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI BIOLAND CO., LTD. Ticker: 052260 Security ID: Y0894L105 Meeting Date: MAR 20, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Hui-jun as Inside Director For For Management 3.2 Elect Jeon Seung-mok as Inside Director For For Management 3.3 Elect Kim Dae-seok as Inside Director For For Management 3.4 Elect Oh Young-geun as Inside Director For For Management 3.5 Elect Oh Hyeon-taek as Outside Director For For Management 3.6 Elect Nam Yoon-seong as Outside For For Management Director 4.1 Elect Oh Hyeon-taek as a Member of For For Management Audit Committee 4.2 Elect Nam Yoon-seong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI BIOSCIENCE CO., LTD. Ticker: 048410 Security ID: Y3855B108 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jin-seok as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- HYUNDAI CONSTRUCTION EQUIPMENT CO., LTD. Ticker: 267270 Security ID: Y3R40R100 Meeting Date: OCT 04, 2022 Meeting Type: Special Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoo Myeong-hui as Outside For For Management Director to serve as an Audit Committee Member -------------------------------------------------------------------------------- HYUNDAI CONSTRUCTION EQUIPMENT CO., LTD. Ticker: 267270 Security ID: Y3R40R100 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Wan-su as Inside Director For For Management 3.2 Elect Cha Gyeong-hwan as Outside For For Management Director 4 Elect Cha Gyeong-hwan as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI CORP. Ticker: 011760 Security ID: Y38293109 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jang Ahn-seok as Inside Director For For Management 4 Elect Choi Gwan as Outside Director to For For Management Serve as a Member of Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO., LTD. Ticker: 069960 Security ID: Y38306109 Meeting Date: FEB 10, 2023 Meeting Type: Special Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO., LTD. Ticker: 069960 Security ID: Y38306109 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Issuance of Bond) 3.1 Elect Jeong Ji-young as Inside Director For For Management 3.2 Elect Chae Gyu-ha as Outside Director For For Management 4 Elect Bang Hyo-jin as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. Ticker: 294870 Security ID: Y3R31Z103 Meeting Date: JUL 19, 2022 Meeting Type: Special Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Choi Ik-hun as Inside Director For Against Management 1.2 Elect Kim Hoe-eon as Inside Director For Against Management -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. Ticker: 294870 Security ID: Y3R31Z103 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Ju-hyeon as Outside Director For For Management 3 Elect Kim Ju-hyeon as a Member of For For Management Audit Committee 4 Elect Choi Jin-hui as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DOOSAN INFRACORE CO., LTD. Ticker: 042670 Security ID: Y2102E105 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Young-cheol as Inside For For Management Director 3.2 Elect Jeon Myeong-ho as Outside For For Management Director 3.3 Elect Kang Seon-min as Outside Director For For Management 4.1 Elect Jeon Myeong-ho as a Member of For For Management Audit Committee 4.2 Elect Kang Seon-min as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ELECTRIC & ENERGY SYSTEMS CO., LTD. Ticker: 267260 Security ID: Y3R1DD103 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Geum Seok-ho as Inside Director For For Management 3.2 Elect Han Chan-sik as Outside Director For For Management 4 Elect Han Chan-sik as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ELEVATOR CO., LTD. Ticker: 017800 Security ID: Y3835T104 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Jae-cheon as Inside Director For For Management 2.2 Elect Jeong Young-gi as Outside For For Management Director 2.3 Elect Kim Jeong-ho as Outside Director For For Management 3.1 Elect Jeong Young-gi as a Member of For For Management Audit Committee 3.2 Elect Kim Jeong-ho as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO., LTD. Ticker: 000720 Security ID: Y38382100 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Jae-jun as Outside Director For For Management 3.2 Elect Hong Dae-sik as Outside Director For For Management 4.1 Elect Kim Jae-jun as a Member of Audit For For Management Committee 4.2 Elect Hong Dae-sik as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO., LTD. Ticker: 086280 Security ID: Y27294100 Meeting Date: JAN 26, 2023 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Gyu-bok as Inside Director For For Management -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO., LTD. Ticker: 086280 Security ID: Y27294100 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Record Date for Dividend) 3.1 Elect Yoo Byeong-gak as Inside Director For For Management 3.2 Elect Han Seung-hui as Outside Director For For Management 4 Elect Han Seung-hui as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GREEN FOOD CO., LTD. Ticker: 005440 Security ID: Y3830W102 Meeting Date: FEB 10, 2023 Meeting Type: Special Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Lee Mu-won as Outside Director For For Management to Serve as an Audit Committee Member -------------------------------------------------------------------------------- HYUNDAI GREEN FOOD CO., LTD. Ticker: 005440 Security ID: Y3830W102 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jong-geun as Inside Director For For Management 2.2 Elect Park Hong-jin as Non-Independent For For Management Non-Executive Director 2.3 Elect Lim Gyeong-gu as Outside Director For For Management 3 Elect Lim Gyeong-gu as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO., LTD. Ticker: 329180 Security ID: Y3838M122 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Han Young-seok as Inside Director For For Management 3.2 Elect Chae Jun as Outside Director For For Management 4 Elect Chae Jun as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HOME SHOPPING NETWORK CORP. Ticker: 057050 Security ID: Y3822J101 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Gyo-seon as Inside Director For For Management 2.2 Elect Han Gwang-young as Inside For For Management Director 2.3 Elect Kim Seong-jin as Outside Director For For Management 3 Elect Lee Jeong-gu as Outside Director For For Management to Serve as an Audit Committee Member 4 Elect Kim Seong-jin as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI LIVART FURNITURE CO., LTD. Ticker: 079430 Security ID: Y3837T102 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Quorum) 2.3 Amend Articles of Incorporation For For Management (Establishment of ESG Committee) 3.1 Elect Kwon Tae-jin as Inside Director For For Management 3.2 Elect Yoo Jae-cheol as Outside Director For For Management 4 Elect Yoo Jae-cheol as a Member of For For Management Audit Committee 5 Elect Yoon Seung-hyeon as Outside For For Management Director to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO., LTD. Ticker: 001450 Security ID: Y3842K104 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Yong-il as Inside Director For For Management 3.2 Elect Lee Seong-jae as Inside Director For For Management 4 Elect Jeong Yeon-seung as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD CO., LTD. Ticker: 010620 Security ID: Y3844T103 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Hyeong-gwan as Inside For For Management Director 2.2 Elect Yoo Seung-won as Outside Director For For Management 3 Elect Yoo Seung-won as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO., LTD. Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Elect Jang Young-woo as Outside For For Management Director 3.2 Elect James Woo Kim as Outside Director For For Management 3.3 Elect Jeong Ui-seon as Inside Director For Against Management 4.1 Elect Jang Young-woo as a Member of For For Management Audit Committee 4.2 Elect James Woo Kim as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HYUNDAI MOTOR CO., LTD. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Electronic Registration of Certificates) 2.3 Amend Articles of Incorporation For For Management (Improvement of Governance) 2.4 Amend Articles of Incorporation For For Management (Changes to the Number of Directors) 2.5 Amend Articles of Incorporation For For Management (Amendment in Executives' Severance Payment Terms) 2.6 Amend Articles of Incorporation For For Management (Amendment Relating to Record Date) 2.7 Amend Articles of Incorporation For For Management (Bylaws) 3.1.1 Elect Jang Seung-wha as Outside For For Management Director 3.1.2 Elect Choi Yoon-hui as Outside Director For For Management 3.2.1 Elect Jose Munoz as Inside Director For For Management 3.2.2 Elect Seo Gang-hyeon as Inside Director For For Management 4 Elect Jang Seung-hwa as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ROTEM CO. Ticker: 064350 Security ID: Y3R36Z108 Meeting Date: MAR 20, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Yong-bae as Inside Director For For Management 2.2 Elect Gwak Se-bung as Outside Director For For Management 3 Elect Gwak Se-bung as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: 004020 Security ID: Y38383108 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Gyeong-seok as Inside For For Management Director 3.2 Elect Kim Won-bae as Inside Director For For Management 4.1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4.2 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HYUNDAI WIA CORP. Ticker: 011210 Security ID: Y3R394104 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Elect Lee Dong-yeol as Outside Director For For Management 4.1 Elect Lee Gyu-jin as a Member of Audit For For Management Committee 4.2 Elect Lee Dong-yeol as a Member of For For Management Audit Committee 5.1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5.2 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- I'LL INC. Ticker: 3854 Security ID: J2404N107 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: JUL 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Iwamoto, Tetsuo For For Management 3.2 Elect Director Ozaki, Koji For For Management 3.3 Elect Director Doi, Masashi For For Management 3.4 Elect Director Yamamoto, Hirotaka For For Management 3.5 Elect Director Iwamoto, Ryoma For For Management 3.6 Elect Director Toda, Yasuhiro For For Management 3.7 Elect Director Miyakubo, Takayoshi For For Management 3.8 Elect Director Ikemoto, Takao For For Management 3.9 Elect Director Okuda, Yoshihide For For Management 3.10 Elect Director Shimojima, Bummei For For Management 3.11 Elect Director Masawaki, Hisayoshi For For Management -------------------------------------------------------------------------------- I-PEX, INC. Ticker: 6640 Security ID: J11258100 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Tsuchiyama, Takaharu For For Management 2.2 Elect Director Ogata, Kenji For For Management 2.3 Elect Director Hara, Akihiko For For Management 2.4 Elect Director Konishi, Reiji For For Management 2.5 Elect Director Yasuoka, Atsushi For For Management 3.1 Elect Director and Audit Committee For For Management Member Hashiguchi, Junichi 3.2 Elect Director and Audit Committee For For Management Member Niwano, Shuji 3.3 Elect Director and Audit Committee For For Management Member Wakasugi, Yoichi -------------------------------------------------------------------------------- I-SENS, INC. Ticker: 099190 Security ID: Y4R77D105 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Hong as Outside Director For For Management 4 Appoint Hwangbo Hyeon as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- I.D.I. INSURANCE CO. LTD. Ticker: IDIN Security ID: M5343H103 Meeting Date: JUN 29, 2023 Meeting Type: Special Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Einat Skurnik as External For For Management Director 2 Approve Employment Terms of Einat For For Management Skurnik, External Director (Subject to Her Election) 3 Amend Articles Re: Number of Directors For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- I.D.I. INSURANCE COMPANY LTD. Ticker: IDIN Security ID: M5343H103 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: DEC 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Compensation Policy For Against Management for the Directors and Officers of the Company 2 Approve Updated Employment Terms of For For Management Yaakov Haber, CEO 3 Elect Oded Lusky as External Director For For Management 4 Approve Employment Terms of Oded Lusky For For Management as External Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- I.D.I. INSURANCE COMPANY LTD. Ticker: IDIN Security ID: M5343H103 Meeting Date: APR 03, 2023 Meeting Type: Special Record Date: MAR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Compensation Policy For Against Management for the Directors and Officers of the Company 2 Approve Amended Compensation of Yaakov For For Management Haber, CEO 3 Approve Indexation of Compensation of For For Management Yaakov Haber, CEO 4 Approve Updated Notice and/or For For Management Non-Compete Costs of Yaakov Haber, CEO 5 Amend Terms of Options Granted to For Against Management Yaakov Haber, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- I.D.I. INSURANCE COMPANY LTD. Ticker: IDIN Security ID: M5343H103 Meeting Date: MAY 07, 2023 Meeting Type: Annual/Special Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Moshe Schneidman as Director For For Management 2 Reelect Doron Schneidman as Director For For Management 3 Reelect Joseph Kucik as Director For For Management 4 Elect Karnit Flug as External Director For For Management 5 Elect Reuven Kaplan as External For For Management Director 6 Approve Employment Terms of Karnit For For Management Flug as External Director (Subject to Her Election) 7 Approve Employment Terms of Reuven For For Management Kaplan as External Director (Subject to His Election) 8 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors 9 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- IA FINANCIAL CORPORATION INC. Ticker: IAG Security ID: 45075E104 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Chinery For For Management 1.2 Elect Director Benoit Daignault For For Management 1.3 Elect Director Nicolas Darveau-Garneau For For Management 1.4 Elect Director Emma K. Griffin For For Management 1.5 Elect Director Ginette Maille For For Management 1.6 Elect Director Jacques Martin For For Management 1.7 Elect Director Monique Mercier For For Management 1.8 Elect Director Danielle G. Morin For For Management 1.9 Elect Director Marc Poulin For For Management 1.10 Elect Director Suzanne Rancourt For For Management 1.11 Elect Director Denis Ricard For For Management 1.12 Elect Director Ouma Sananikone For For Management 1.13 Elect Director Rebecca Schechter For For Management 1.14 Elect Director Ludwig W. Willisch For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Limit the Number of Public Against Against Shareholder Company Boards on Which the Company Directors May Serve 5 SP 2: Decrease the Maximum Time Period Against Against Shareholder for Payment of the Minimum Amount of $420,000.00 in Shares in the Capital Stock 6 SP 3: Advisory Vote on Environmental Against Against Shareholder Policies -------------------------------------------------------------------------------- IAA, INC. Ticker: IAA Security ID: 449253103 Meeting Date: MAR 14, 2023 Meeting Type: Special Record Date: JAN 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- IAC INC. Ticker: IAC Security ID: 44891N208 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Chelsea Clinton For For Management 1b Elect Director Barry Diller For For Management 1c Elect Director Michael D. Eisner For For Management 1d Elect Director Bonnie S. Hammer For For Management 1e Elect Director Victor A. Kaufman For For Management 1f Elect Director Joseph Levin For For Management 1g Elect Director Bryan Lourd For For Management 1h Elect Director David Rosenblatt For Withhold Management 1i Elect Director Alan G. Spoon For For Management 1j Elect Director Alexander von For For Management Furstenberg 1k Elect Director Richard F. Zannino For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- IAMGOLD CORPORATION Ticker: IMG Security ID: 450913108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Renaud Adams For For Management 1.2 Elect Director Ian Ashby For For Management 1.3 Elect Director Maryse Belanger For For Management 1.4 Elect Director Christiane Bergevin For For Management 1.5 Elect Director Ann K. Masse For For Management 1.6 Elect Director Lawrence Peter O'Hagan For For Management 1.7 Elect Director Kevin O'Kane For For Management 1.8 Elect Director David Smith For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- IBERDROLA SA Ticker: IBE Security ID: E6165F166 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Amend Preamble and Heading of the For For Management Preliminary Title of the Bylaws 6 Amend Articles Re: Corporate Structure For For Management of the Iberdola Group 7 Amend Article 8 Re: Internal For For Management Regulations and Compliance System 8 Approve Engagement Dividend For For Management 9 Approve Allocation of Income and For For Management Dividends 10 Approve Scrip Dividends For For Management 11 Approve Scrip Dividends For For Management 12 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 13 Advisory Vote on Remuneration Report For For Management 14 Approve Restricted Stock Plan For For Management 15 Reelect Maria Helena Antolin Raybaud For For Management as Director 16 Ratify Appointment of and Elect For For Management Armando Martinez Martinez as Director 17 Reelect Manuel Moreu Munaiz as Director For For Management 18 Reelect Sara de la Rica Goiricelaya as For For Management Director 19 Reelect Xabier Sagredo Ormaza as For For Management Director 20 Reelect Jose Ignacio Sanchez Galan as For For Management Director 21 Fix Number of Directors at 14 For For Management 22 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IBF FINANCIAL HOLDINGS CO., LTD. Ticker: 2889 Security ID: Y95315100 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Reopening of Merger with Entie None For Shareholder Bank 5.1 Elect Chi-Lin Wea, a Representative of For Against Management Taiwan Ling Hang Assests Investment Co. Ltd., with SHAREHOLDER NO.480909, as Non-independent Director 5.2 Elect Cheng-Lin Chen, a Representative For Against Management of Jia De Investment Co. Ltd., with SHAREHOLDER NO.516979, as Non-independent Director 5.3 Elect Shao-Chung Tsai, a For Against Management Representative of Ren Wang Co., Ltd., with SHAREHOLDER NO.520786, as Non-independent Director 5.4 Elect Cheng-Feng Shih, a For Against Management Representative of Ren Wang Co., Ltd., with SHAREHOLDER NO.520786, as Non-independent Director 5.5 Elect a Representative of First For Against Management Commercial Bank, Ltd, with SHAREHOLDER NO.424886 as Non-independent Director 5.6 Elect a Representative of Taiwan For Against Management Cooperative Bank, Ltd., with SHAREHOLDER NO.3 as Non-independent Director 5.7 Elect Michael Chen, a Representative For Against Management of Hua Ji International Development Corp., with SHAREHOLDER NO.489677, as Non-independent Director 5.8 Elect Kuan Ju Chen, a Representative For Against Management of Hua Kang International Asset Management Co., Ltd., with SHAREHOLDER NO.489676, as Non-independent Director 5.9 Elect Cheng Xi Yang, a Representative For Against Management of De An Development Co., Ltd., with SHAREHOLDER NO.480853, as Non-independent Director 5.10 Elect Zhen-Fang Zhang, with For For Management SHAREHOLDER NO.F101670XXX as Independent Director 5.11 Elect Joseph Jao, with SHAREHOLDER NO. For For Management 621956 as Independent Director 5.12 Elect Nadia Chen, with SHAREHOLDER NO. For For Management A220438XXX as Independent Director 5.13 Elect Wei-Lung Chen, with SHAREHOLDER For For Management NO.F122568XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- IBIDEN CO., LTD. Ticker: 4062 Security ID: J23059116 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoki, Takeshi For For Management 1.2 Elect Director Ikuta, Masahiko For For Management 1.3 Elect Director Kawashima, Koji For For Management 1.4 Elect Director Suzuki, Ayumi For For Management 1.5 Elect Director Yamaguchi, Chiaki For For Management 1.6 Elect Director Mita, Toshio For For Management 1.7 Elect Director Asai, Noriko For For Management 2.1 Elect Director and Audit Committee For For Management Member Kuwayama, Yoichi 2.2 Elect Director and Audit Committee For For Management Member Matsubayashi, Koji 2.3 Elect Director and Audit Committee For For Management Member Kato, Fumio 2.4 Elect Director and Audit Committee For For Management Member Horie, Masaki 2.5 Elect Director and Audit Committee For For Management Member Yabu, Yukiko 3 Elect Alternate Director and Audit For For Management Committee Member Komori, Shogo -------------------------------------------------------------------------------- IBSTOCK PLC Ticker: IBST Security ID: GB00BYXJC278 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jonathan Nicholls as Director For For Management 5 Re-elect Peju Adebajo as Director For For Management 6 Elect Nicola Bruce as Director For For Management 7 Re-elect Louis Eperjesi as Director For For Management 8 Re-elect Claire Hawkings as Director For For Management 9 Re-elect Joe Hudson as Director For For Management 10 Re-elect Chris McLeish as Director For For Management 11 Re-elect Justin Read as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Approve Long-Term Incentive Plan For For Management 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ICADE SA Ticker: ICAD Security ID: F4931M119 Meeting Date: APR 21, 2023 Meeting Type: Annual/Special Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.33 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Caisse des Depots et For For Management Consignations as Director 6 Reelect Emmanuel Chabas as Director For For Management 7 Reelect Gonzague de Pirey as Director For For Management 8 Reelect Antoine Saintoyant as Director For Against Management 9 Approve Remuneration Policy of For For Management Directors 10 Approve Remuneration Policy of For For Management Chairman of the Board 11 Approve Remuneration Policy of CEO For For Management and/or Executive Corporate Officers 12 Approve Compensation Report For For Management 13 Approve Compensation of Frederic For For Management Thomas, Chairman of the Board 14 Approve Compensation of Olivier For For Management Wigniolle, CEO from January 1, 2022 until April 21, 2023 15 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 16 Approve Company's Climate and For For Management Biodiversity Transition Plan 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves For For Management of Up to EUR 15 Million for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 38 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 19 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ICD CO., LTD. Ticker: 040910 Security ID: Y4089S107 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Myeong-ho as Inside Director For For Management 3.2 Elect Kang Byeong-jo as Inside Director For For Management 3.3 Elect Lee Jong-hwan as Outside Director For For Management 4 Appoint Lim Seung-taek as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ICHIA TECHNOLOGIES, INC. Ticker: 2402 Security ID: Y38573104 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect HUANG CHIU YUNG, with For For Management Shareholder No.00000001, as Non-Independent Director 1.2 Elect Huang Li Lin, with Shareholder For For Management No.00000003, as Non-Independent Director 1.3 Elect Huang Tzu Cheng, with For For Management Shareholder No.00132434, as Non-Independent Director 1.4 Elect Eric Tseng, with Shareholder No. For For Management 00125404, as Non-Independent Director 1.5 Elect Huang Chin Ming, with For For Management Shareholder No.P101066XXX, as Independent Director 1.6 Elect Chen Tai Jan, with Shareholder For For Management No.M100308XXX, as Independent Director 1.7 Elect Hsu Wan Lung, with Shareholder For For Management No.J120236XXX, as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 5 Approve Amendments to Articles of For For Management Association 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- ICHIBANYA CO., LTD. Ticker: 7630 Security ID: J23124100 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamajima, Toshiya For Against Management 1.2 Elect Director Kuzuhara, Mamoru For Against Management 1.3 Elect Director Miyazaki, Tatsuo For For Management 1.4 Elect Director Adachi, Shiro For For Management 1.5 Elect Director Sugihara, Kazushige For For Management 1.6 Elect Director Ishiguro, Keiji For For Management 1.7 Elect Director Sakuma, Atsushi For For Management 2.1 Elect Director and Audit Committee For For Management Member Uchida, Toshihiro 2.2 Elect Director and Audit Committee For For Management Member Naito, Mitsuru 2.3 Elect Director and Audit Committee For For Management Member Oda, Koji 2.4 Elect Director and Audit Committee For For Management Member Haruma, Yoko -------------------------------------------------------------------------------- ICHIGO OFFICE REIT INVESTMENT CORP. Ticker: 8975 Security ID: J2382Z106 Meeting Date: JUL 30, 2022 Meeting Type: Special Record Date: APR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Accounting Standards 2 Elect Executive Director Fukunaga, For For Management Takaaki 3.1 Elect Supervisory Director Terada, For For Management Masahiro 3.2 Elect Supervisory Director Ichiba, For For Management Noriko 4 Elect Alternate Executive Director For For Management Chiba, Keisuke 5 Elect Alternate Supervisory Director For For Management Kita, Nagahisa -------------------------------------------------------------------------------- ICHIGO OFFICE REIT INVESTMENT CORP. Ticker: 8975 Security ID: J2382Z106 Meeting Date: JUN 23, 2023 Meeting Type: Special Record Date: APR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Asset For For Management Management Compensation (NOI and Dividend Performance Fee) 2 Amend Articles to Amend Asset For For Management Management Compensation (Sale Performance Fee) 3 Amend Articles to Amend Asset For For Management Management Compensation (Merger Performance Fee) 4 Amend Articles to Amend Asset For For Management Management Compensation (REIT TOB Sale Performance Fee) 5 Elect Executive Director Kagiyama, For For Management Takafumi 6 Elect Supervisory Director Maruo, Yuji For For Management 7 Amend Articles to Lower Director For For Management Compensation Ceiling and Require Unitholder Approval for Director Compensation 8 Amend Articles to Set Upper Limit for For For Management Number of Directors 9 Amend Articles to Amend Asset Against Abstain Shareholder Management Compensation (NOI and Dividend Performance Fee) 10 Amend Articles to Amend Asset Against Abstain Shareholder Management Compensation (Abolition of Sale Performance Fee and Adoption of Asset Acquisition Fee and Asset Sale Fee) 11 Amend Articles to Amend Asset Against Against Shareholder Management Compensation (Abolition of Merger Performance Fee and REIT TOB Sale Performance Fee and Adoption of Merger Fee) 12 Elect Executive Director Sugihara, Toru Against Against Shareholder 13 Elect Supervisory Director Fujinaga, Against Against Shareholder Akihiko 14 Amend Articles to Set New Director Against Against Shareholder Compensation Ceiling -------------------------------------------------------------------------------- ICHIGO, INC. Ticker: 2337 Security ID: J2382Y109 Meeting Date: MAY 28, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Callon For For Management 1.2 Elect Director Hasegawa, Takuma For For Management 1.3 Elect Director Ishihara, Minoru For For Management 1.4 Elect Director Murai, Eri For For Management 1.5 Elect Director Fujita, Tetsuya For For Management 1.6 Elect Director Kawate, Noriko For For Management 1.7 Elect Director Suzuki, Yukio For For Management 1.8 Elect Director Nakaido, Nobuhide For For Management 1.9 Elect Director Uda, Sakon For For Management -------------------------------------------------------------------------------- ICHIKOH INDUSTRIES LTD. Ticker: 7244 Security ID: J23231111 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Ali Ordoobadi For Against Management 2.2 Elect Director Christophe Vilatte For Against Management 2.3 Elect Director Miyashita, Kazuyuki For For Management 2.4 Elect Director Shirato, Hideki For For Management 2.5 Elect Director Maurizio Martinelli For For Management 2.6 Elect Director Raul Perez For For Management 2.7 Elect Director Aomatsu, Hideo For For Management 2.8 Elect Director Jean-Jacques Lavigne For For Management 3 Appoint Alternate Statutory Auditor For For Management Saito, Shigenori -------------------------------------------------------------------------------- ICHIYOSHI SECURITIES CO., LTD. Ticker: 8624 Security ID: J2325R104 Meeting Date: JUN 24, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takehi, Masashi For Against Management 1.2 Elect Director Tamada, Hirofumi For For Management 1.3 Elect Director Yamazaki, Shoichi For For Management 1.4 Elect Director Gokita, Akira For For Management 1.5 Elect Director Kakeya, Kenro For For Management 1.6 Elect Director Mashimo, Yoko For For Management 1.7 Elect Director Hirano, Eiji For Against Management 1.8 Elect Director Numata, Yuko For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: 532174 Security ID: Y3860Z132 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sandeep Batra as Director For For Management 4 Approve MSKA & Associates, Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve KKC & Associates LLP, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Neelam Dhawan as Director For For Management 7 Reelect Uday Chitale as Director For For Management 8 Reelect Radhakrishnan Nair as Director For For Management 9 Elect Rakesh Jha as Director For For Management 10 Approve Appointment and Remuneration For For Management of Rakesh Jha as Whole Time Director Designated as Executive Director 11 Approve Revision in the Remuneration For For Management of Sandeep Bakhshi as Managing Director & Chief Executive Officer (MD & CEO) 12 Approve Revision in the Remuneration For For Management of Anup Bagchi as Executive Director 13 Approve Revision in the Remuneration For For Management of Sandeep Batra as Executive Director 14 Approve Revision in the Remuneration For For Management of Vishakha Mulye as Erstwhile Executive Director 15 Approve Material Related Party For For Management Transactions for Current Account Deposits 16 Approve Material Related Party For For Management Transactions for Subscription of Securities Issued by Related Parties and Purchase of Securities from Related Parties 17 Approve Material Related Party For For Management Transactions for Sale of Securities to Related Parties 18 Approve Material Related Party For For Management Transactions for Fund Based and Non-Fund Based Credit Facilities 19 Approve Material Related Party For For Management Transactions for Repurchase Transactions and Other Permitted Short-Term Borrowing Transactions 20 Approve Material Related Party For For Management Transactions for Reverse Repurchase Transactions and Other Permitted Short-Term Lending Transactions 21 Approve Material Related Party For For Management Transactions for Availing Manpower Services for Certain Activities of the Bank 22 Approve Material Related Party For For Management Transactions for Availing Insurance Services 23 Approve and Adopt ICICI Bank Employees For Against Management Stock Unit Scheme - 2022 24 Approve Grant of Units to Eligible For Against Management Employees of Select Unlisted Wholly Owned Subsidiaries Under ICICI Bank Employees Stock Unit Scheme - 2022 -------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED Ticker: 540716 Security ID: Y3R55N101 Meeting Date: AUG 05, 2022 Meeting Type: Annual Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Approve Final Dividend For For Management 4 Reelect Sandeep Batra as Director For For Management 5 Approve Remuneration of PKF Sridhar & For For Management Santhanam LLP, Chartered Accountants and Chaturvedi & Co., Chartered Accountants as Joint Statutory Auditors 6 Elect Rakesh Jha as Director For For Management 7 Approve Revision in Remuneration of For For Management Bhargav Dasgupta as Managing Director and CEO 8 Approve Revision in Remuneration of For For Management Alok Kumar Agarwal as Whole-Time Director Designated as Executive Director-Wholesale 9 Approve Revision in Remuneration of For For Management Sanjeev Mantri as Whole-Time Director Designated as Executive Director-Retail 10 Approve Material Related Party For For Management Transaction for Current Bank Account Balances 11 Approve Material Related Party For For Management Transaction for Subscribing to Securities Issued by Related Parties and Purchase of Securities from Related Parties 12 Approve Material Related Party For For Management Transaction for Sale of Securities to Related Parties 13 Approve Material Related Party For For Management Transaction for Undertaking Repurchase (Repo) Transactions and Other Permitted Short-Term Borrowing Transactions 14 Approve Material Related Party For For Management Transaction for Reverse Repurchase (Reverse Repo) and Other Permitted Short-Term Lending Transactions -------------------------------------------------------------------------------- ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED Ticker: 540133 Security ID: Y3R595106 Meeting Date: OCT 05, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Benjamin Bulmer as Director For For Management -------------------------------------------------------------------------------- ICICI SECURITIES LIMITED Ticker: 541179 Security ID: Y3R565125 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Ajay Saraf as Director For For Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Revision in the Remuneration For For Management of Vijay Chandok as Managing Director and CEO 7 Approve Revision in the Remuneration For For Management of Ajay Saraf as Executive Director 8 Reelect Subrata Mukherji as Director For For Management 9 Reelect Vijayalakshmi Iyer as Director For Against Management 10 Elect Gopichand Katragadda as Director For For Management 11 Elect Prasanna Balachander as Director For For Management 12 Approve Increase in Borrowing Limit For For Management 13 Approve Enhancement of Limit of Loans, For For Management Guarantees, Securities and/or Investments to Other Body Corporate 14 Approve Material Related Party For For Management Transactions for Credit Facilities 15 Approve Material Related Party For For Management Transactions for Placing of Deposits 16 Approve ICICI Securities Limited - For Against Management Employees Stock Unit Scheme - 2022 17 Approve Grant of Units to Eligible For Against Management Employees of Subsidiaries of the Company Under ICICI Securities Limited - Employees Stock Unit Scheme - 2022 -------------------------------------------------------------------------------- ICICI SECURITIES LIMITED Ticker: 541179 Security ID: Y3R565125 Meeting Date: DEC 18, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rakesh Jha as Director For For Management -------------------------------------------------------------------------------- ICL GROUP LTD. Ticker: ICL Security ID: M53213100 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Yoav Doppelt as Director For For Management 1.2 Reelect Aviad Kaufman as Director For For Management 1.3 Reelect Avisar Paz as Director For For Management 1.4 Reelect Sagi Kabla as Director For For Management 1.5 Reelect Reem Aminoach as Director For Against Management 1.6 Reelect Lior Reitblatt as Director For For Management 1.7 Reelect Tzipi Ozer Armon as Director For For Management 1.8 Reelect Gadi Lesin as Director For For Management 1.9 Reelect Michal Silverberg as Director For For Management 2 Reappoint Somekh Chaikin (KPMG) as For For Management Auditors A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ICOM, INC. Ticker: 6820 Security ID: J2326F109 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47 2.1 Appoint Statutory Auditor Umemoto, For For Management Hiroshi 2.2 Appoint Statutory Auditor Sugimoto, For For Management Katsunori 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ICON PLC Ticker: ICLR Security ID: G4705A100 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Cutler For For Management 1.2 Elect Director John Climax For For Management 1.3 Elect Director Ronan Murphy For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Authorize Issue of Equity For For Management 5 Authorize Issue of Equity without For For Management Pre-emptive Rights 6 Authorize Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 7 Authorize Share Repurchase Program For For Management 8 Approve the Price Range for the For For Management Reissuance of Shares -------------------------------------------------------------------------------- ICU MEDICAL, INC. Ticker: ICUI Security ID: 44930G107 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vivek Jain For For Management 1.2 Elect Director George A. Lopez For For Management 1.3 Elect Director David C. Greenberg For For Management 1.4 Elect Director Elisha W. Finney For For Management 1.5 Elect Director David F. Hoffmeister For For Management 1.6 Elect Director Donald M. Abbey For For Management 1.7 Elect Director Laurie Hernandez For For Management 1.8 Elect Director Kolleen T. Kennedy For For Management 1.9 Elect Director William Seeger For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ID LOGISTICS GROUP Ticker: IDL Security ID: F50685100 Meeting Date: MAY 31, 2023 Meeting Type: Annual/Special Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Michel Clair as Director For For Management 6 Ratify Appointment of Malgorzata For For Management Hornig as Director 7 Ratify Change Location of Registered For For Management Office to 55 chemin des Engrenauds, 13600 Orgon 8 Approve Remuneration Policy of For Against Management Chairman and CEO 9 Approve Remuneration Policy of Vice-CEO For Against Management 10 Approve Remuneration Policy of For For Management Directors 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Eric Hemar, For Against Management Chairman and CEO 13 Approve Compensation of Christophe For Against Management Satin, Vice-CEO 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capitalization of Reserves For For Management of Up to EUR 1.4 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.4 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.4 Million 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.4 Million 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 1.4 Million 21 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 to 20 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Approve Issuance of Warrants (BSA, For Against Management BSAANE, or BSAAR) without Preemptive Rights Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 290,000 26 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Stock Option Plans Reserved for Employees and/or Corporate Officers 27 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans Reserved for Employees and/or Corporate Officers 28 Amend Article 23 of Bylaws Re: For For Management Participation to General Meetings 29 Delegate Powers to the Board to Amend For For Management Bylaws to Comply with Legal Changes 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IDACORP, INC. Ticker: IDA Security ID: 451107106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Odette C. Bolano For For Management 1.2 Elect Director Richard J. Dahl For For Management 1.3 Elect Director Annette G. Elg For For Management 1.4 Elect Director Lisa A. Grow For For Management 1.5 Elect Director Ronald W. Jibson For For Management 1.6 Elect Director Judith A. Johansen For For Management 1.7 Elect Director Dennis L. Johnson For For Management 1.8 Elect Director Nate R. Jorgensen For For Management 1.9 Elect Director Jeff C. Kinneeveauk For For Management 1.10 Elect Director Susan D. Morris For For Management 1.11 Elect Director Richard J. Navarro For For Management 1.12 Elect Director Mark T. Peters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- IDEC CORP. Ticker: 6652 Security ID: J23274111 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Funaki, Toshiyuki For For Management 1.2 Elect Director Funaki, Mikio For For Management 1.3 Elect Director Yamamoto, Takuji For For Management 1.4 Elect Director Funaki, Takao For For Management 1.5 Elect Director Kobayashi, Hiroshi For For Management 1.6 Elect Director Okubo, Hideyuki For For Management 1.7 Elect Director Sugiyama, Mariko For For Management 2 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 3 Approve Performance Share Plan and For For Management Restricted Stock Plan 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kito, Shunichi For For Management 1.2 Elect Director Nibuya, Susumu For For Management 1.3 Elect Director Hirano, Atsuhiko For For Management 1.4 Elect Director Sakai, Noriaki For For Management 1.5 Elect Director Sawa, Masahiko For For Management 1.6 Elect Director Idemitsu, Masakazu For For Management 1.7 Elect Director Kubohara, Kazunari For For Management 1.8 Elect Director Kikkawa, Takeo For For Management 1.9 Elect Director Noda, Yumiko For For Management 1.10 Elect Director Kado, Maki For For Management 1.11 Elect Director Suzuki, Jun For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- IDEX CORPORATION Ticker: IEX Security ID: 45167R104 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katrina L. Helmkamp For For Management 1b Elect Director Mark A. Beck For For Management 1c Elect Director Carl R. Christenson For For Management 1d Elect Director Alejandro Quiroz Centeno For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Hiring of Persons with Against Against Shareholder Arrest or Incarceration Records -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel M. Junius For For Management 1b Elect Director Lawrence D. Kingsley For For Management 1c Elect Director Sophie V. Vandebroek For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- IDFC FIRST BANK LIMITED Ticker: 539437 Security ID: Y3R5A4107 Meeting Date: AUG 05, 2022 Meeting Type: Annual Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect Ajay Sondhi as Director For For Management 4 Approve Kalyaniwalla & Mistry LLP, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Sanjeeb Chaudhuri as Director For For Management 6 Authorize Debt Securities on Private For For Management Placement Basis -------------------------------------------------------------------------------- IDFC FIRST BANK LIMITED Ticker: 539437 Security ID: Y3R5A4107 Meeting Date: MAR 08, 2023 Meeting Type: Special Record Date: JAN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management IDFC Financial Holding Company Limited on Preferential Basis -------------------------------------------------------------------------------- IDFC LIMITED Ticker: 532659 Security ID: Y40805114 Meeting Date: JUL 07, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment/Sale/Disposal of For For Management Company Assets of the IDFC Asset Management Company Limited and IDFC AMC Trustee Company Limited -------------------------------------------------------------------------------- IDFC LIMITED Ticker: 532659 Security ID: Y40805114 Meeting Date: SEP 27, 2022 Meeting Type: Annual Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Appointment and Remuneration For Against Management of Mahendra N Shah as Managing Director -------------------------------------------------------------------------------- IDFC LIMITED Ticker: 532659 Security ID: Y40805114 Meeting Date: FEB 07, 2023 Meeting Type: Special Record Date: JAN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ajay Sondhi as Director For For Management -------------------------------------------------------------------------------- IDOM, INC. Ticker: 7599 Security ID: J17714106 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26.3 2.1 Elect Director Hatori, Yusuke For For Management 2.2 Elect Director Hatori, Takao For For Management 2.3 Elect Director Nishihata, Ryo For For Management 2.4 Elect Director Sugie, Jun For For Management 2.5 Elect Director Noda, Koichi For For Management 3 Appoint Akari Audit & Co. as New For For Management External Audit Firm -------------------------------------------------------------------------------- IDORSIA LTD. Ticker: IDIA Security ID: H3879B109 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management (Non-Binding) 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Mathieu Simon as Director For Against Management 4.1.2 Reelect Joern Aldag as Director For For Management 4.1.3 Reelect Jean-Paul Clozel as Director For For Management 4.1.4 Reelect Felix Ehrat as Director For Against Management 4.1.5 Reelect Srishti Gupta as Director For Against Management 4.1.6 Reelect Peter Kellogg as Director For For Management 4.1.7 Reelect Sandy Mahatme as Director For For Management 4.1.8 Elect Sophie Kornowski as Director For For Management 4.2 Reelect Mathieu Simon as Board Chair For Against Management 4.3.1 Reappoint Felix Ehrat as Chairman of For Against Management the Nomination, Compensation and Governance Committee 4.3.2 Reappoint Srishti Gupta as Member of For Against Management the Nomination, Compensation and Governance Committee 4.3.3 Reappoint Mathieu Simon as Member of For Against Management the Nomination, Compensation and Governance Committee 4.3.4 Appoint Sophie Kornowski as Member of For For Management the Nomination, Compensation and Governance Committee 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.5 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 17.2 Million 6 Designate BachmannPartner AG as For For Management Independent Proxy 7 Ratify Ernst & Young AG as Auditors For For Management 8.1 Amend Corporate Purpose For For Management 8.2 Approve Creation of CHF 1.3 Million For Against Management Pool of Conditional Capital for Employee Equity Participation 8.3 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 14.1 Million and the Lower Limit of CHF 4.7 Million with or without Exclusion of Preemptive Rights 8.4 Amend Articles Re: Exclusion of For For Management Subscription Rights up to 20 Percent of Share Capital; Form of Shares and Share Register 8.5 Amend Articles of Association (Incl. For For Management Approval of Virtual-Only or Hybrid Shareholder Meetings) 8.6 Amend Articles Re: Board of Directors; For For Management Compensation; External Mandates for Members of the Board of Directors and Executive Committee 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- IDP EDUCATION LIMITED Ticker: IEL Security ID: Q48215109 Meeting Date: OCT 18, 2022 Meeting Type: Annual Record Date: OCT 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Polson as Director For For Management 2b Elect Greg West as Director For For Management 2c Elect Tracey Horton as Director For For Management 2d Elect Michelle Tredenick as Director For For Management 3 Approve Remuneration Report For For Management 4a Approve Grant of Performance Rights to For For Management Tennealle O'Shannessy 4b Approve Grant of Service Rights to For For Management Tennealle O'Shannessy 5 Approve the Amendments to the For For Management Company's Constitution 6 Approve Renewal of Proportional For For Management Takeover Provision 7 Approve the Conditional Spill Against Against Management Resolution -------------------------------------------------------------------------------- IEI INTEGRATION CORP. Ticker: 3022 Security ID: Y38586106 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5.1 Elect CHANG, MING-CHIH, a For For Management Representative of QNAP SYSTEMS INC. with Shareholder No. 30785, as Non-independent Director 5.2 Elect JIANG, JONQ-LIANG, with For For Management Shareholder No. 25164, as Non-independent Director 5.3 Elect LIOU, WEN-YI, with Shareholder For For Management No. 69307, as Non-independent Director 5.4 Elect LI, YING-YIN, with Shareholder For For Management No. 36, as Non-independent Director 5.5 Elect HO, IN-CHYUAN, with Shareholder For For Management No. Q121881XXX, as Independent Director 5.6 Elect HSU, JIA-LIEN, with Shareholder For For Management No. K120688XXX, as Independent Director 5.7 Elect LO,WEN-PAO, with Shareholder No. For For Management T121752XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- IFAST CORPORATION LTD. Ticker: AIY Security ID: Y385EU106 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Directors' For For Management Statement and Directors' and Auditors' Reports 2 Elect Toh Teng Peow David as Director For For Management 3 Elect Janice Wu Sung Sung as Director For For Management 4 Elect Chu Wing Tak Caecilia as Director For For Management 5 Elect Tham Soh Mui Tammie as Director For For Management 6 Elect Chen Peng as Director For For Management 7 Approve Final Dividend For For Management 8 Approve Directors' Fees For For Management 9 Approve KPMG LLP as Auditors and For For Management Authorize Directors to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Options and Issuance For Against Management of Shares to Lim Chung Chun Under the iFAST Employee Share Option Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IFCI LIMITED Ticker: 500106 Security ID: Y8743E123 Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Government of India on Preferential Basis 2 Approve Sale/Disposal of Assets For Against Management Exceeding 20 Percent of the Assets of the Material Subsidiary of the Company -------------------------------------------------------------------------------- IFCI LIMITED Ticker: 500106 Security ID: Y8743E123 Meeting Date: DEC 22, 2022 Meeting Type: Annual Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone and Consolidated For For Management Financial Statements and Statutory Reports 2 Reelect Arvind Sahay as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Approve Issuance of Non-Convertible For For Management Debentures and/or Bonds on Private Placement Basis 5 Elect Surendra Behera as Director For Against Management 6 Elect Arvind Kumar Jain as Director For Against Management -------------------------------------------------------------------------------- IFCI LIMITED Ticker: 500106 Security ID: Y8743E123 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Government of India on Preferential Basis 2 Elect Mukesh Kumar Bansal as For Against Management Government Director 3 Elect Kartikeya Misra as Government For Against Management Director -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: JUL 06, 2022 Meeting Type: Special Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes on Implementation of For For Management Merger by Absorption 2 Approve Amendments to Articles of For For Management Association 3 Elect Liu Wei as Supervisor For For Management -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Amendments to Articles of For For Management Association 3 Approve Issuance of Super Short-term For For Management Commercial Papers 4 Approve Authorization of the Board to For For Management Handle All Matters Related to the Issuance of Super Short-term Commercial Papers 5.1 Elect Liu Qingfeng as Director For For Management 5.2 Elect Liu Xin as Director For For Management 5.3 Elect Wu Xiaoru as Director For For Management 5.4 Elect Jiang Tao as Director For For Management 5.5 Elect Nie Xiaolin as Director For For Management 5.6 Elect Duan Dawei as Director For For Management 6.1 Elect Zhao Xudong as Director For For Management 6.2 Elect Zhao Xijun as Director For For Management 6.3 Elect Zhang Benzhao as Director For For Management 6.4 Elect Wu Cisheng as Director For For Management 7.1 Elect Liu Wei as Supervisor For For Management 7.2 Elect Zhang Lan as Supervisor For For Management -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 6 Approve Related Party Transaction For For Management 7 Approve Annual Report and Summary For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Provision of Guarantee For Against Management 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Approve Amendments to Articles of For Against Management Association 12 Amend Major Business Decision-making For Against Management System -------------------------------------------------------------------------------- IG GROUP HOLDINGS PLC Ticker: IGG Security ID: G4753Q106 Meeting Date: SEP 21, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mike McTighe as Director For For Management 5 Re-elect June Felix as Director For For Management 6 Re-elect Charlie Rozes as Director For For Management 7 Re-elect Jon Noble as Director For For Management 8 Re-elect Jonathan Moulds as Director For For Management 9 Re-elect Rakesh Bhasin as Director For For Management 10 Re-elect Andrew Didham as Director For For Management 11 Re-elect Wu Gang as Director For For Management 12 Re-elect Sally-Ann Hibberd as Director For For Management 13 Re-elect Malcolm Le May as Director For For Management 14 Re-elect Susan Skerritt as Director For For Management 15 Re-elect Helen Stevenson as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- IGD SIIQ SPA Ticker: IGD Security ID: T53246103 Meeting Date: APR 13, 2023 Meeting Type: Annual/Special Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Net Loss For For Management 3 Approve Remuneration Policy For For Management 4 Approve Second Section of the For Against Management Remuneration Report 1 Amend Company Bylaws Re: Article 26.1 For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- IGG INC Ticker: 799 Security ID: G6771K102 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zongjian Cai as Director For For Management 3 Elect Horn Kee Leong as Director For For Management 4 Elect Zhao Lu as Director For For Management 5 Elect Kam Wai Man as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For For Management Shares 11A Adopt Share Incentive Scheme and For For Management Scheme Limit and Terminate Share Option Scheme 11B Adopt Service Provider Sublimit For For Management 12 Approve Amendments to the Second For For Management Amended and Restated Memorandum and Articles of Association and Adopt the Third Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- IGM FINANCIAL INC. Ticker: IGM Security ID: 449586106 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Marcel R. Coutu For For Management 1.3 Elect Director Andre Desmarais For Against Management 1.4 Elect Director Paul Desmarais, Jr. For Against Management 1.5 Elect Director Gary Doer For Against Management 1.6 Elect Director Susan Doniz For For Management 1.7 Elect Director Claude Genereux For For Management 1.8 Elect Director Sharon Hodgson For For Management 1.9 Elect Director Sharon MacLeod For For Management 1.10 Elect Director Susan J. McArthur For Against Management 1.11 Elect Director John McCallum For Against Management 1.12 Elect Director R. Jeffrey Orr For Against Management 1.13 Elect Director James O'Sullivan For For Management 1.14 Elect Director Gregory D. Tretiak For For Management 1.15 Elect Director Beth Wilson For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- IGO LTD. Ticker: IGO Security ID: Q4875H108 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tracey Arlaud as Director For For Management 2 Elect Justin Osborne as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Issuance of Service Rights to For For Management Peter Bradford 5 Approve Issuance of Performance Rights For Against Management and Options to Peter Bradford 6 Approve Termination Payment to Dan For For Management Lougher 7 Approve IGO Employee Incentive Plan For For Management 8 Approve Increase of Non-Executive None For Management Director Fee Pool 9 Approve Renewal of the Proportional For For Management Takeover Provisions 10 Approve the Provision of Financial For For Management Assistance in Relation to the Acquisition -------------------------------------------------------------------------------- IGUATEMI SA Ticker: IGTI3 Security ID: P5R52Z102 Meeting Date: AUG 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Fulfillment by the Company For For Management of the Obligations Related to the Long-Term Incentive Plan (Restricted Shares) of Its Subsidiary Iguatemi Empresa de Shopping Centers S.A. (IESC), as Result of the Merger of All Shares Issued by IESC by the Company 2 Approve Long-Term Incentive Plan For Against Management -------------------------------------------------------------------------------- IGUATEMI SA Ticker: IGTI11 Security ID: P5R52Z102 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For Against Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Francisco Ribeiro Jereissati as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Jereissati as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Jereissati as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Bernardo Parnes as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Sergio Peixoto Pontes as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Karina Bortoni Dias as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Santos Ripper as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Wagner de Sousa Nascimento as Independent Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Approve Remuneration of Company's For For Management Management 12 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- IGUATEMI SA Ticker: IGTI11 Security ID: P5R52Z102 Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles 25 and 26 For For Management 3 Amend Title V of Chapter V and For For Management Articles 33, 34, and 37 4 Remove Chapter XV For For Management 5 Consolidate Bylaws For For Management 6 Ratify Acquisition of Adeoti For For Management Empreendimentos Imobiliarios Ltda. -------------------------------------------------------------------------------- IGUATEMI SA Ticker: IGTI11 Security ID: P5R52Z110 Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles 25 and 26 For For Management 3 Amend Title V of Chapter V and For For Management Articles 33, 34, and 37 4 Remove Chapter XV For For Management 5 Consolidate Bylaws For For Management 6 Ratify Acquisition of Adeoti For For Management Empreendimentos Imobiliarios Ltda. -------------------------------------------------------------------------------- IGUATEMI SA Ticker: IGTI11 Security ID: P5R52Z110 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For Against Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Francisco Ribeiro Jereissati as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Jereissati as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Jereissati as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Bernardo Parnes as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Sergio Peixoto Pontes as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Karina Bortoni Dias as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Santos Ripper as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Wagner de Sousa Nascimento as Independent Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Remuneration of Company's For For Management Management 11 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- 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? -------------------------------------------------------------------------------- IHEARTMEDIA, INC. Ticker: IHRT Security ID: 45174J509 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Pittman For For Management 1.2 Elect Director James A. Rasulo For For Management 1.3 Elect Director Richard J. Bressler For For Management 1.4 Elect Director Samuel E. Englebardt For For Management 1.5 Elect Director Brad Gerstner For For Management 1.6 Elect Director Cheryl Mills For For Management 1.7 Elect Director Graciela Monteagudo For For Management 1.8 Elect Director Kamakshi For For Management Sivaramakrishnan 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: 5225 Security ID: Y374AH103 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jill Margaret Watts as Director For For Management 2 Elect Muthanna bin Abdullah as Director For For Management 3 Elect Tomo Nagahiro as Director For For Management 4 Elect Lim Tsin-Lin as Director For For Management 5 Elect Mohd Shahazwan bin Mohd Harris For For Management as Director 6 Approve Directors' Fees and Other For For Management Benefits 7 Approve Directors' Fees and Other For For Management Benefits by the Company's Subsidiaries 8 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IHI CORP. Ticker: 7013 Security ID: J2398N113 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Mitsuoka, Tsugio For For Management 2.2 Elect Director Ide, Hiroshi For For Management 2.3 Elect Director Ikeyama, Masataka For For Management 2.4 Elect Director Morita, Hideo For For Management 2.5 Elect Director Seo, Akihiro For For Management 2.6 Elect Director Tsuchida, Tsuyoshi For For Management 2.7 Elect Director Kobayashi, Jun For For Management 2.8 Elect Director Fukumoto, Yasuaki For For Management 2.9 Elect Director Nakanishi, Yoshiyuki For For Management 2.10 Elect Director Matsuda, Chieko For For Management 2.11 Elect Director Usui, Minoru For For Management 2.12 Elect Director Uchiyama, Toshihiro For For Management 3 Appoint Statutory Auditor Muto, For For Management Kazuhiro -------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO., LTD. Ticker: 3291 Security ID: J23426109 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Kanei, Masashi For For Management 2.2 Elect Director Nishino, Hiroshi For For Management 2.3 Elect Director Horiguchi, Tadayoshi For For Management 2.4 Elect Director Matsubayashi, Shigeyuki For For Management 2.5 Elect Director Kodera, Kazuhiro For For Management 2.6 Elect Director Sasaki, Toshihiko For For Management 2.7 Elect Director Murata, Nanako For For Management 2.8 Elect Director Sato, Chihiro For For Management 2.9 Elect Director Tsukiji, Shigehiko For For Management 2.10 Elect Director Sasaki, Shinichi For For Management 2.11 Elect Director Imai, Takaya For For Management 3 Appoint Alternate Statutory Auditor For For Management Matsumoto, Hajime -------------------------------------------------------------------------------- IIFL FINANCE LIMITED Ticker: 532636 Security ID: Y3914X109 Meeting Date: JUL 08, 2022 Meeting Type: Annual Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Chandran Ratnaswami as Director For For Management 3 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures on Private Placement Basis 4 Approve Appointment and Remuneration For Against Management of Nirmal Jain as Managing Director 5 Approve Change in Designation of R For For Management Venkataraman from Managing Director to Joint Managing Director 6 Approve Material Related Party For Against Management Transactions With IIFL Samasta Finance Limited 7 Approve Material Related Party For Against Management Transactions With IIFL Facilities Services Limited 8 Approve Material Related Party For Against Management Transactions With IIFL Management Services Limited 9 Approve Material Related Party For Against Management Transactions With IIFL Securities Limited 10 Approve Material Related Party For Against Management Transactions With 5Paisa Capital Limited -------------------------------------------------------------------------------- IIFL WEALTH MANAGEMENT LIMITED Ticker: 542772 Security ID: Y3R77A103 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sandeep Naik as Director For For Management 3 Reelect Shantanu Rastogi as Director For For Management 4 Approve IIFL Wealth Employee Stock For Against Management Options Scheme 2022 for the Employees of the Company 5 Approve IIFL Wealth Employee Stock For Against Management Options Scheme 2022 for Employees of the Associate Company, Subsidiary Company or Holding Company of the Company -------------------------------------------------------------------------------- IIFL WEALTH MANAGEMENT LIMITED Ticker: 542772 Security ID: Y3R77A103 Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Retention and Profit Sharing For Against Management Agreement between APAC Company XV Limited and Karan Bhagat and Yatin Shah and for the Proposed Payments to the Beneficiary Promoters by APAC pursuant to the Retention and Profit Sharing Agreement -------------------------------------------------------------------------------- IIFL WEALTH MANAGEMENT LIMITED Ticker: 542772 Security ID: Y3R77A103 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Company Name and For For Management Amend Memorandum and Articles of Association 2 Elect Rishi Mandawat as Director For For Management 3 Elect Pavninder Singh as Director For For Management -------------------------------------------------------------------------------- IINO KAIUN KAISHA, LTD. Ticker: 9119 Security ID: J23446107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Otani, Yusuke For For Management 3.2 Elect Director Okada, Akihiko For For Management 3.3 Elect Director Osonoe, Ryuichi For For Management 3.4 Elect Director Fushida, Osamu For For Management 3.5 Elect Director Oe, Kei For For Management 3.6 Elect Director Miyoshi, Mari For For Management 3.7 Elect Director Nonomura, Tomonori For For Management 3.8 Elect Director Takahashi, Shizuyo For For Management 4 Appoint Statutory Auditor Jingu, For For Management Tomoshige -------------------------------------------------------------------------------- IJM CORPORATION BERHAD Ticker: 3336 Security ID: Y3882M101 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Teck Yuen as Director For For Management 2 Elect David Frederick Wilson as For For Management Director 3 Elect Liew Hau Seng as Director For For Management 4 Elect Tan Gim Foo as Director For For Management 5 Elect Loh Lay Choon as Director For For Management 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Directors' Fees For For Management 8 Approve Directors' Benefits For For Management 9 Approve Directors' Fees and Meeting For For Management Allowances of Subsidiaries 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IKD CO., LTD. Ticker: 600933 Security ID: Y385H9100 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Financial and For For Management Internal Control Auditor 7 Approve Carrying Out Foreign Exchange For For Management Hedging Businesses such as Forward Foreign Exchange Settlement and Sale and Foreign Exchange Options 8 Approve Application of Bank Credit For For Management Lines 9.1 Elect Xu Xiaotong as Supervisor For For Shareholder -------------------------------------------------------------------------------- IKD CO., LTD. Ticker: 600933 Security ID: Y385H9100 Meeting Date: MAY 15, 2023 Meeting Type: Special Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Scale For For Management 2.6 Approve Investment of Raised Funds For For Management 2.7 Approve Restriction Period For For Management 2.8 Approve Listing Location For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Issuance of Shares to For For Management Specific Targets 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- IL-YANG PHARMACEUTICAL CO., LTD. Ticker: 007570 Security ID: Y38863109 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Yoo-seok as Inside Director For For Management 3.2 Elect Kim Cheong-su as Outside Director For For Management 3.3 Elect Ju Gwang-su as Outside Director For For Management 4 Elect Gong Seung-yeol as Outside For For Management Director to Serve as a Member of Audit Committee 5.1 Elect Kim Cheong-su as a Member of For For Management Audit Committee 5.2 Elect Ju Gwang-su as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ILJIN MATERIALS CO., LTD. Ticker: 020150 Security ID: Y3884M109 Meeting Date: MAR 14, 2023 Meeting Type: Special Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Kim Yeon-seop as Inside Director For For Management 2.2 Elect Park In-gu as Inside Director For For Management 2.3 Elect Cho Gye-yeon as Non-Independent For For Management Non-Executive Director 2.4 Elect Oh Se-min as Outside Director For For Management 3 Elect Park Seong-geun as Internal For For Management Auditor -------------------------------------------------------------------------------- ILJIN MATERIALS CO., LTD. Ticker: 020150 Security ID: Y3884M109 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director Darell L. Ford For For Management 1d Elect Director Kelly J. Grier For For Management 1e Elect Director James W. Griffith For For Management 1f Elect Director Jay L. Henderson For For Management 1g Elect Director Richard H. Lenny For For Management 1h Elect Director E. Scott Santi For For Management 1i Elect Director David B. Smith, Jr. For For Management 1j Elect Director Pamela B. Strobel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 25, 2023 Meeting Type: Proxy Contest Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor Management Universal Proxy (White Proxy Card) # Proposal Diss Rec Vote Cast Sponsor From the Combined List of Management & Dissident Nominees - Elect 9 Directors 1A Elect Management Nominee Director For For Management Frances Arnold 1B Elect Management Nominee Director For For Management Francis A. deSouza 1C Elect Management Nominee Director For For Management Caroline D. Dorsa 1D Elect Management Nominee Director For For Management Robert S. Epstein 1E Elect Management Nominee Director For For Management Scott Gottlieb 1F Elect Management Nominee Director Gary For For Management S. Guthart 1G Elect Management Nominee Director For For Management Philip W. Schiller 1H Elect Management Nominee Director For For Management Susan E. Siegel 1I Elect Management Nominee Director John For Withhold Management W. Thompson 1J Elect Dissident Nominee Director Against Withhold Shareholder Vincent J. Intrieri 1K Elect Dissident Nominee Director Jesse Against Withhold Shareholder A. Lynn 1L Elect Dissident Nominee Director Against For Shareholder Andrew J. Teno 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Universal Proxy (Gold Proxy Card) # Proposal Diss Rec Vote Cast Sponsor From the Combined List of Management & Dissident Nominees - Elect 9 Directors 1.1 Elect Dissident Nominee Director For Did Not Vote Shareholder Vincent J. Intrieri 1.2 Elect Dissident Nominee Director Jesse For Did Not Vote Shareholder A. Lynn 1.3 Elect Dissident Nominee Director For Did Not Vote Shareholder Andrew J. Teno 1.4 Elect Management Nominee Director None Did Not Vote Management Frances Arnold 1.5 Elect Management Nominee Director None Did Not Vote Management Caroline D. Dorsa 1.6 Elect Management Nominee Director None Did Not Vote Management Scott Gottlieb 1.7 Elect Management Nominee Director Gary None Did Not Vote Management S. Guthart 1.8 Elect Management Nominee Director None Did Not Vote Management Philip W. Schiller 1.9 Elect Management Nominee Director None Did Not Vote Management Susan E. Siegel 1.10 Elect Management Nominee Director Against Did Not Vote Management Francis A. deSouza 1.11 Elect Management Nominee Director Against Did Not Vote Management Robert S. Epstein 1.12 Elect Management Nominee Director John Against Did Not Vote Management W. Thompson 2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management 5 Amend Omnibus Stock Plan None Did Not Vote Management -------------------------------------------------------------------------------- ILUKA RESOURCES LIMITED Ticker: ILU Security ID: Q4875J104 Meeting Date: JUL 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Demerger For For Management -------------------------------------------------------------------------------- ILUKA RESOURCES LIMITED Ticker: ILU Security ID: Q4875J104 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Susie Corlett as Director For For Management 2 Elect Lynne Saint as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Restricted Rights and For For Management Performance Rights to Tom O'Leary 5 Approve Grant of Performance Rights to For For Management Tom O'Leary -------------------------------------------------------------------------------- IMARKET KOREA, INC. Ticker: 122900 Security ID: Y3884J106 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Gi-hyeong as Inside Director For For Management 2.2 Elect Kim Ju-hyeong as Outside Director For For Management 3 Elect Kim Ju-hyeong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- IMAS MAKINA SANAYI AS Ticker: IMASM.E Security ID: M53466104 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Presiding Council to Sign For For Management Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Ratify Director Appointment For Against Management 8 Approve Director Remuneration For Against Management 9 Authorize Capitalization of Reserves For For Management for Bonus Issue 10 Ratify External Auditors For For Management 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Wishes None None Management -------------------------------------------------------------------------------- IMAX CHINA HOLDING, INC. Ticker: 1970 Security ID: G47634103 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jiande Chen as Director For Against Management 3b Elect Jim Athanasopoulos as Director For Against Management 3c Elect Yue-Sai Kan as Director For For Management 3d Elect Robert Lister as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend Share Option Scheme For For Management 9 Amend RSU Scheme For For Management 10 Approve to Refresh the Maximum Number For For Management of New Shares under the Share Option Scheme and Restricted Share Units under the RSU Scheme 11 Approve Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- IMAX CORPORATION Ticker: IMAX Security ID: 45245E109 Meeting Date: JUN 08, 2023 Meeting Type: Annual/Special Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gail Berman For For Management 1.2 Elect Director Eric A. Demirian For For Management 1.3 Elect Director Kevin Douglas For For Management 1.4 Elect Director Richard L. Gelfond For For Management 1.5 Elect Director David W. Leebron For For Management 1.6 Elect Director Michael MacMillan For For Management 1.7 Elect Director Steve R. Pamon For For Management 1.8 Elect Director Dana Settle For For Management 1.9 Elect Director Darren Throop For For Management 1.10 Elect Director Jennifer Wong 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Bylaws For For Management 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- IMCD NV Ticker: IMCD Security ID: N4447S106 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Approve Remuneration Report For For Management 3.a Receive Auditor's Report (Non-Voting) None None Management 3.b Adopt Financial Statements and For For Management Statutory Reports 3.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.d Approve Dividends of EUR 6.78 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Elect Valerie Diele-Braun to For For Management Management Board 6 Ratify Deloitte Accountants B.V. as For For Management Auditors for the Financial Year 2024 7 Ratify Ernst & Young Accountants LLP For For Management as Auditors for the Financial Year 2025-2027 8.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Close Meeting None None Management -------------------------------------------------------------------------------- IMDEX LIMITED Ticker: IMD Security ID: Q4878M104 Meeting Date: OCT 06, 2022 Meeting Type: Annual Record Date: OCT 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sally-Anne Layman as Director For For Management 2 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- IMDEX LIMITED Ticker: IMD Security ID: Q4878M104 Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of Institutional For For Management Placement Shares to Institutional and Sophisticated Investors and Other Investors 2 Approve Management Shares to For For Management Management Personnel under the Conditional Placement 3 Approve Issuance of Shares to Anthony For For Management Wooles 4 Approve Issuance of Shares to Ivan For For Management Gustavino 5 Elect Uwa Airhiavbere as Director For For Management 6 Approve Financial Assistance Regarding For For Management Australian Devico Entities and the facility Agreements -------------------------------------------------------------------------------- IMEIK TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 300896 Security ID: Y385KL109 Meeting Date: NOV 17, 2022 Meeting Type: Special Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jian Jun as Director For For Shareholder 1.2 Elect Shi Yifeng as Director For For Shareholder 1.3 Elect Jian Yong as Director For For Shareholder 1.4 Elect Wang Lanzhu as Director For For Shareholder 1.5 Elect Lin Xinyang as Director For For Shareholder 1.6 Elect Zhang Renchao as Director For For Shareholder 2.1 Elect Chen Gang as Director For For Shareholder 2.2 Elect Zhu Daqi as Director For For Shareholder 2.3 Elect Yu Yuqun as Director For For Shareholder 3 Elect Chen Zhong as Supervisor For For Shareholder -------------------------------------------------------------------------------- IMEIK TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 300896 Security ID: Y385KL109 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Own Funds for For For Management Entrusted Asset Management -------------------------------------------------------------------------------- IMEIK TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 300896 Security ID: Y385KL109 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Remuneration (Allowance) of For For Management Directors 7 Approve Remuneration (Allowance) of For For Management Supervisors 8 Approve to Appoint Auditor For For Management 9 Approve Use of Idle Own Funds to For For Management Invest in Entrusted Asset Management 10 Amend Articles of Association For Against Management 11.1 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11.3 Amend Working System for Independent For Against Management Directors 11.4 Amend Management System for Providing For Against Management External Guarantees 11.5 Amend Management System of Raised Funds For Against Management 12 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 13 Approve Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 14 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- IMERYS SA Ticker: NK Security ID: F49644101 Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.85 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of CEO For Against Management 7 Approve Remuneration Policy of For For Management Directors 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Chairman of For For Management the Board 10 Approve Compensation of CEO For For Management 11 Reelect Annette Messemer as Director For For Management 12 Reelect Veronique Saubot as Director For For Management 13 Elect Stephanie Besnier as Director For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Qualified Investors, up to 10 Percent of Issued Capital 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15-17 19 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 75 Million for Bonus Issue or Increase in Par Value 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 75 Million 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: GB00BGLP8L22 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Lord Smith of Kelvin as For For Management Director 5 Re-elect Thomas Thune Andersen as For For Management Director 6 Re-elect Caroline Dowling as Director For For Management 7 Re-elect Katie Jackson as Director For For Management 8 Re-elect Ajai Puri as Director For For Management 9 Re-elect Isobel Sharp as Director For For Management 10 Re-elect Daniel Shook as Director For For Management 11 Re-elect Roy Twite as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise UK Political Donations and For For Management Expenditure A Authorise Issue of Equity without For For Management Pre-emptive Rights B Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment C Authorise Market Purchase of Ordinary For For Management Shares D Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- IMMOFINANZ AG Ticker: IIA Security ID: A27849339 Meeting Date: JUL 12, 2022 Meeting Type: Annual Record Date: JUL 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Deloitte Audit as Auditors for For For Management Fiscal Year 2022 7 Approve Remuneration Report For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.9 Billion; Approve Creation of EUR 69.3 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Creation of EUR 69.3 Million For Against Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 11 Approve Remuneration Policy For Against Management 12 Elect Martin Matula as Alternate None For Shareholder Supervisory Board Member 13.1 New/Amended Proposals Submitted after Against Against Management the Record Date or During the AGM 13.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- IMMOFINANZ AG Ticker: IIA Security ID: A27849339 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Ernst & Young Auditors for For For Management Fiscal Year 2023 6 Approve Remuneration of Supervisory For For Management Board Members 7 Approve Remuneration Report For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 618.1 Million; Approve Creation of EUR 69.3 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Creation of EUR 69.3 Million For Against Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 11.1 New/Amended Proposals Submitted after Against Against Management the Record Date or During the AGM 11.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- IMMUNOVANT, INC. Ticker: IMVT Security ID: 45258J102 Meeting Date: AUG 17, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Salzmann For Withhold Management 1.2 Elect Director Douglas Hughes For For Management 1.3 Elect Director George Migausky For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- IMPACT GROWTH REAL ESTATE INVESTMENT TRUST Ticker: IMPACT Security ID: Y38852110 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge the Minutes of Previous None None Management Meeting 2 Acknowledge Trust's Operational None None Management Performance 3 Acknowledge Trust's Financial None None Management Statements and Statutory Reports 4 Acknowledge Distribution Payment None None Management 5 Acknowledge the Appointment of Auditor None None Management and Authorize Board to Fix Their Remuneration 6 Other Business For Against Management -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: IMP Security ID: S37840113 Meeting Date: OCT 12, 2022 Meeting Type: Annual Record Date: OCT 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte as Auditors with For For Management Sphiwe Stemela as the Designated Auditor 2.1 Re-elect Sydney Mufamadi as Director For For Management 2.2 Re-elect Bernard Swanepoel as Director For For Management 2.3 Re-elect Dawn Earp as Director For For Management 2.4 Elect Billy Mawasha as Director For For Management 2.5 Elect Mametja Moshe as Director For For Management 3.1 Re-elect Dawn Earp as Member of the For For Management Audit and Risk Committee 3.2 Re-elect Peter Davey as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Ralph Havenstein as Member of For For Management the Audit and Risk Committee 3.4 Elect Mametja Moshe as Member of the For For Management Audit and Risk Committee 3.5 Re-elect Preston Speckmann as Member For For Management of the Audit and Risk Committee 4 Authorise Board to Issue Shares for For For Management Cash 5 Authorise Ratification of Approved For For Management Resolutions 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For For Management Report 1.1 Approve Remuneration of the For For Management Chairperson of the Board 1.2 Approve Remuneration of the Lead For For Management Independent Director 1.3 Approve Remuneration of Non-executive For For Management Directors 1.4 Approve Remuneration of Audit and Risk For For Management Committee Chairperson 1.5 Approve Remuneration of Audit and Risk For For Management Committee Member 1.6 Approve Remuneration of Social, For For Management Transformation and Remuneration Committee Chairperson 1.7 Approve Remuneration of Social, For For Management Transformation and Remuneration Committee Member 1.8 Approve Remuneration of Nomination, For For Management Governance and Ethics Committee Chairperson 1.9 Approve Remuneration of Nomination, For For Management Governance and Ethics Committee Member 1.10 Approve Remuneration of Health, Safety For For Management and Environment Committee Chairperson 1.11 Approve Remuneration of Health, Safety For For Management and Environment Committee Member 1.12 Approve Remuneration of Strategy and For For Management Investment Committee Chairperson 1.13 Approve Remuneration of Strategy and For For Management Investment Committee Member 1.14 Approve Remuneration for Ad Hoc For For Management Meetings 2 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Ticker: IMB Security ID: G4720C107 Meeting Date: FEB 01, 2023 Meeting Type: Annual Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Stefan Bomhard as Director For For Management 5 Re-elect Susan Clark as Director For For Management 6 Re-elect Ngozi Edozien as Director For For Management 7 Re-elect Therese Esperdy as Director For For Management 8 Re-elect Alan Johnson as Director For For Management 9 Re-elect Robert Kunze-Concewitz as For For Management Director 10 Re-elect Lukas Paravicini as Director For For Management 11 Re-elect Diane de Saint Victor as For For Management Director 12 Re-elect Jonathan Stanton as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Approve Share Matching Scheme For For Management 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Ticker: IMO Security ID: 453038408 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director David W. Cornhill For Against Management 1B Elect Director Bradley W. Corson For For Management 1C Elect Director Matthew R. Crocker For For Management 1D Elect Director Sharon R. Driscoll For For Management 1E Elect Director John Floren For For Management 1F Elect Director Gary J. Goldberg For For Management 1G Elect Director Miranda C. Hubbs For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 SP 1: Adopt an Absolute Greenhouse Gas Against Against Shareholder Reduction Target 4 SP 2: Report on the Impact of the Against Against Shareholder Energy Transition on Asset Retirement Obligations -------------------------------------------------------------------------------- IMPINJ, INC. Ticker: PI Security ID: 453204109 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Gibson For For Management 1.2 Elect Director Umesh Padval For For Management 1.3 Elect Director Steve Sanghi For For Management 1.4 Elect Director Cathal Phelan For For Management 1.5 Elect Director Meera Rao For For Management 1.6 Elect Director Chris Diorio For For Management 1.7 Elect Director Miron Washington For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders -------------------------------------------------------------------------------- IMPLENIA AG Ticker: IMPN Security ID: H41929102 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.40 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 1.6 Million 4.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 13 Million 5.1.1 Reelect Hans Meister as Director and For Did Not Vote Management Board Chair 5.1.2 Reelect Henner Mahlstedt as Director For Did Not Vote Management 5.1.3 Reelect Kyrre Johansen as Director For Did Not Vote Management 5.1.4 Reelect Martin Fischer as Director For Did Not Vote Management 5.1.5 Reelect Barbara Lambert as Director For Did Not Vote Management 5.1.6 Reelect Judith Bischof as Director For Did Not Vote Management 5.1.7 Elect Raymond Cron as Director For Did Not Vote Management 5.2.1 Reappoint Kyrre Johansen as Member of For Did Not Vote Management the Compensation Committee 5.2.2 Reappoint Martin Fischer as Member of For Did Not Vote Management the Compensation Committee 5.2.3 Appoint Raymond Cron as Member of the For Did Not Vote Management Compensation Committee 5.3 Designate Keller AG as Independent For Did Not Vote Management Proxy 5.4 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 6.1 Approve Virtual-Only Shareholder For Did Not Vote Management Meetings 6.2 Amend Articles Re: Shareholder Rights; For Did Not Vote Management Remuneration of Executive Board; External Mandates for Members of the Board of Directors and Executive Committee 6.3 Amend Articles of Association For Did Not Vote Management 7 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- IMUGENE LIMITED Ticker: IMU Security ID: Q48850103 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None Against Management 2 Elect Paul Hopper as Director For For Management 3 Elect Lesley Russell as Director For For Management 4 Elect Jens Eckstein as Director For For Management 5 Elect Jakob Dupont as Director For For Management 6 Approve Issuance of 3 Million None Against Management Incentive Options to Leslie Chong 7 Approve Issuance of 17.30 Million None Against Management Incentive Options to Leslie Chong 8 Approve Issuance of Incentive Options None Against Management to Paul Hopper 9 Approve Issuance of Incentive Options None Against Management to Jens Eckstein 10 Approve Issuance of Incentive Options None Against Management to Lesley Russell 11 Approve Issuance of Incentive Options None Against Management to Charles Walker 12 Approve Issuance of 400,000 Incentive None Against Management Options to Jakob Dupont 13 Approve Issuance of 1.70 Million None Against Management Incentive Options to Jakob Dupont 14 Ratify Past Issuance of Shares and New For For Management Options to Two Sophisticated Investors 15 Approve Increase in Non-Executive None For Management Directors' Fee Pool 16 Approve Employee Share Option Plan None Against Management -------------------------------------------------------------------------------- INABA DENKISANGYO CO., LTD. Ticker: 9934 Security ID: J23683105 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Moriya, Yoshihiro For For Management 2.2 Elect Director Kita, Seiichi For For Management 2.3 Elect Director Horike, Kazumi For For Management 2.4 Elect Director Tashiro, Hiroaki For For Management 2.5 Elect Director Mizokoshi, Naoto For For Management -------------------------------------------------------------------------------- INABA SEISAKUSHO CO., LTD. Ticker: 3421 Security ID: J23694102 Meeting Date: OCT 21, 2022 Meeting Type: Annual Record Date: JUL 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- INABATA & CO., LTD. Ticker: 8098 Security ID: J23704109 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For Against Management Number of Directors 2.1 Elect Director Inabata, Katsutaro For For Management 2.2 Elect Director Akao, Toyohiro For For Management 2.3 Elect Director Yokota, Kenichi For For Management 2.4 Elect Director Sugiyama, Masahiro For For Management 2.5 Elect Director Shigemori, Takashi For For Management 2.6 Elect Director Hagiwara, Takako For For Management 2.7 Elect Director Chonan, Osamu For For Management 3 Elect Director and Audit Committee For For Management Member Yokota, Noriya -------------------------------------------------------------------------------- INAGEYA CO., LTD. Ticker: 8182 Security ID: J23747116 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Motosugi, Yoshikazu For Against Management 2.2 Elect Director Hamura, Kazushige For For Management 2.3 Elect Director Sugaya, Makoto For For Management 2.4 Elect Director Shimamoto, Kazuhiko For For Management 2.5 Elect Director Moriya, Masato For For Management 2.6 Elect Director Nakabayashi, Shigeru For For Management 2.7 Elect Director Watanabe, Shinya For For Management 2.8 Elect Director Otani, Shuichi For For Management 2.9 Elect Director Ishida, Yaeko For For Management 2.10 Elect Director Watanabe, Hiroyuki For For Management 3 Appoint Statutory Auditor Takayanagi, For For Management Kenichiro -------------------------------------------------------------------------------- INARI AMERTRON BERHAD Ticker: 0166 Security ID: Y3887U108 Meeting Date: NOV 23, 2022 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Tan Seng Chuan as Director For Against Management 4 Elect Wong Gian Kui as Director For Against Management 5 Elect Ho Phon Guan as Director For Against Management 6 Approve Grant Thornton Malaysia PLT as For Against Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management 10 Approve Kemala Tengku Hajjah Aishah For For Management Binti Almarhum Sultan Haji Ahmad Shah to Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- INARI AMERTRON BERHAD Ticker: 0166 Security ID: Y3887U108 Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Option Scheme For Against Management (ESOS) 2 Approve Allocation of ESOS Options to For Against Management Kemala Tengku Hajjah Aishah Binti Almarhum Sultan Haji Ahmad Shah 3 Approve Allocation of ESOS Options to For Against Management Tan Seng Chuan 4 Approve Allocation of ESOS Options to For Against Management Lau Kean Cheong 5 Approve Allocation of ESOS Options to For Against Management Wong Gian Kui 6 Approve Allocation of ESOS Options to For Against Management Ho Phon Guan 7 Approve Allocation of ESOS Options to For Against Management Mai Mang Lee 8 Approve Allocation of ESOS Options to For Against Management Thong Kok Khee 9 Approve Allocation of ESOS Options to For Against Management Phang Ah Tong -------------------------------------------------------------------------------- INARI MEDICAL, INC. Ticker: NARI Security ID: 45332Y109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia Lucchese For For Management 1.2 Elect Director Jonathan Root For For Management 1.3 Elect Director Robert Warner For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INBODY CO., LTD. Ticker: 041830 Security ID: Y0894V103 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cha Gi-cheol as Inside Director For For Management 2.2 Elect Lee Ra-mi as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- INCANNEX HEALTHCARE LIMITED Ticker: IHL Security ID: Q4886P115 Meeting Date: NOV 29, 2022 Meeting Type: Annual Record Date: NOV 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Troy Valentine as Director For Against Management 3 Elect George Anastassov as Director For For Management 4 Elect Robert Clark as Director For For Management 5 Approve the Amendments to the For For Management Company's Constitution 6 Approve Issuance of Options and For For Management Company Acquisition Incentive to Robert Clark 7 Appoint PKF Brisbane Audit as Auditor For For Management of the Company -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: INCH Security ID: G47320208 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Derco For For Management -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: INCH Security ID: GB00B61TVQ02 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Nayantara Bali as Director For For Management 6 Re-elect Jerry Buhlmann as Director For For Management 7 Elect Juan Pablo Del Rio Goudie as For For Management Director 8 Elect Byron Grote as Director For For Management 9 Re-elect Alexandra Jensen as Director For For Management 10 Re-elect Jane Kingston as Director For For Management 11 Re-elect Sarah Kuijlaars as Director For For Management 12 Re-elect Nigel Stein as Director For For Management 13 Re-elect Duncan Tait as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INCITEC PIVOT LIMITED Ticker: IPL Security ID: Q4887E101 Meeting Date: FEB 16, 2023 Meeting Type: Annual Record Date: FEB 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Xiaoling Liu as Director For For Management 3 Elect Gregory Robinson as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Jeanne Johns 6 Approve Progress on Climate Change For For Management Transition -------------------------------------------------------------------------------- INCYTE CORPORATION Ticker: INCY Security ID: 45337C102 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian C. Baker For For Management 1.2 Elect Director Jean-Jacques Bienaime For For Management 1.3 Elect Director Otis W. Brawley For For Management 1.4 Elect Director Paul J. Clancy For For Management 1.5 Elect Director Jacqualyn A. Fouse For For Management 1.6 Elect Director Edmund P. Harrigan For For Management 1.7 Elect Director Katherine A. High For For Management 1.8 Elect Director Herve Hoppenot For For Management 1.9 Elect Director Susanne Schaffert For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INDEPENDENCE REALTY TRUST, INC. Ticker: IRT Security ID: 45378A106 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott F. Schaeffer For For Management 1.2 Elect Director Stephen R. Bowie For For Management 1.3 Elect Director Ned W. Brines For For Management 1.4 Elect Director Richard D. Gebert For For Management 1.5 Elect Director Melinda H. McClure For For Management 1.6 Elect Director Thomas H. Purcell For For Management 1.7 Elect Director Ana Marie del Rio For For Management 1.8 Elect Director DeForest B. Soaries, Jr. For For Management 1.9 Elect Director Lisa Washington For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Ticker: INDB Security ID: 453836108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James O'Shanna Morton For For Management 1.2 Elect Director Daniel F. O'Brien For For Management 1.3 Elect Director Scott K. Smith For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INDEPENDENT BANK GROUP, INC. Ticker: IBTX Security ID: 45384B106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2a Elect Director Daniel W. Brooks For For Management 2b Elect Director Janet P. Froetscher For For Management 2c Elect Director Craig E. Holmes For For Management 2d Elect Director G. Stacy Smith For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- INDIABULLS HOUSING FINANCE LIMITED Ticker: 535789 Security ID: Y3R12A119 Meeting Date: SEP 26, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sachin Chaudhary as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management S.N. Dhawan & CO LLP, Chartered Accountants as Joint Statutory Auditors 4 Authorize Board to Fix Remuneration of For For Management Arora & Choudhary Associates, Chartered Accountants as Joint Statutory Auditors 5 Approve Reappointment and Remuneration For For Management of Gagan Banga as Whole-Time Director & Key Managerial Personnel and Designated as Vice - Chairman, Managing Director & CEO 6 Approve Reappointment and Remuneration For For Management of Ashwini Omprakash Kumar as Whole-Time Director & Key Managerial Personnel and Designated as Deputy Managing Director 7 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 8 Approve Payment of For For Management Remuneration/Commission/Incentives to Non-Executive Directors -------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LIMITED Ticker: 532832 Security ID: Y3912A101 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Mehul Johnson as Director For For Management 3 Elect Supriya Bhatnagar as Director For For Management 4 Approve Issuance of Non-Convertible For For Management Debentures and/or Bonds on Private Placement Basis -------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LIMITED Ticker: 532832 Security ID: Y3912A101 Meeting Date: MAY 18, 2023 Meeting Type: Special Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For Against Management of Sachin Shah as Executive Director & Key Managerial Personnel 2 Elect Javed Faizullah Tapia as Director For For Management 3 Elect Shyamm Mariwala as Director For For Management 4 Elect Tarana Suresh Lalwani as Director For For Management -------------------------------------------------------------------------------- INDIAMART INTERMESH LIMITED Ticker: 542726 Security ID: Y39213106 Meeting Date: SEP 20, 2022 Meeting Type: Annual Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Brijesh Kumar Agrawal as For For Management Director 4 Approve Increase in the Pool of Equity For For Management Shares and Consequent Amendment in Indiamart Employee Stock Benefit Scheme 2018 -------------------------------------------------------------------------------- INDIAMART INTERMESH LIMITED Ticker: 542726 Security ID: Y39213106 Meeting Date: DEC 31, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pallavi Dinodia Gupta as Director For For Management 2 Reelect Vivek Narayan Gour as Director For For Management -------------------------------------------------------------------------------- INDIAMART INTERMESH LIMITED Ticker: 542726 Security ID: Y39213106 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: JUN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Dhruv Prakash as Director For For Management 4 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- INDIAN BANK Ticker: 532814 Security ID: Y39228112 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Appointment of Mahesh Kumar For Against Management Bajaj as Executive Director 4 Elect Maruthi Prasad Tangirala as For Against Management Director 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- INDIAN ENERGY EXCHANGE LIMITED Ticker: 540750 Security ID: Y39237139 Meeting Date: JUL 17, 2022 Meeting Type: Special Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajeev Gupta as Director For For Management -------------------------------------------------------------------------------- INDIAN ENERGY EXCHANGE LIMITED Ticker: 540750 Security ID: Y39237139 Meeting Date: SEP 02, 2022 Meeting Type: Annual Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone and Consolidated For For Management Financial Statements and Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Gautam Dalmia as Director For Against Management -------------------------------------------------------------------------------- INDIAN ENERGY EXCHANGE LIMITED Ticker: 540750 Security ID: Y39237139 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LIMITED Ticker: 530965 Security ID: Y3925Y112 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Sandeep Kumar Gupta as Director For Against Management 4 Reelect S.S.V. Ramakumar as Director For Against Management 5 Approve Material Related Party For For Management Transactions with Lanka IOC PLC 6 Approve Material Related Party For For Management Transactions with Hindustan Urvarak Rasayan Limited 7 Approve Material Related Party For For Management Transactions with Falcon Oil & Gas B.V. 8 Approve Material Related Party For For Management Transactions with IndianOil Petronas Pvt. Ltd. 9 Approve Material Related Party For For Management Transactions with Petronet LNG Ltd. 10 Approve Material Related Party For Against Management Transactions with IndianOil Adani Gas Pvt. Ltd. 11 Approve Material Related Party For For Management Transactions with IndianOil LNG Pvt. Ltd. 12 Approve Material Related Party For Against Management Transactions with Indian Synthetic Rubber Pvt. Ltd. 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED Ticker: 542830 Security ID: Y3R2EY120 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Rajni Hasija as Director For For Management 4 Reelect Ajit Kumar as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Amend Main Objects Clause of For For Management Memorandum of Association -------------------------------------------------------------------------------- INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED Ticker: 542830 Security ID: Y3R2EY120 Meeting Date: DEC 11, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Manoj Kumar Gangeya as Director For Against Management -------------------------------------------------------------------------------- INDIAN RAILWAY FINANCE CORP. LTD. Ticker: 543257 Security ID: Y3R25Z101 Meeting Date: SEP 23, 2022 Meeting Type: Annual Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Shelly Verma as Director For Against Management (Finance) 4 Elect Vallabhbhai Maneklal Patel as For For Management Director 5 Elect Sheela Pandit as Director For For Management -------------------------------------------------------------------------------- INDIVIOR PLC Ticker: INDV Security ID: G4766E108 Meeting Date: SEP 30, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- INDIVIOR PLC Ticker: INDV Security ID: GB00BN4HT335 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Barbara Ryan as Director For For Management 4 Re-elect Peter Bains as Director For For Management 5 Re-elect Mark Crossley as Director For For Management 6 Re-elect Graham Hetherington as For For Management Director 7 Re-elect Jerome Lande as Director For For Management 8 Re-elect Joanna Le Couilliard as For For Management Director 9 Re-elect Thomas McLellan as Director For For Management 10 Re-elect Lorna Parker as Director For For Management 11 Re-elect Daniel Phelan as Director For For Management 12 Re-elect Ryan Preblick as Director For For Management 13 Re-elect Mark Stejbach as Director For For Management 14 Re-elect Juliet Thompson as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- INDORAMA VENTURES PUBLIC CO. LTD. Ticker: IVL Security ID: Y39742112 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operational Results None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1.1 Elect Kaisri Nuengsigkapian as Director For For Management 4.1.2 Elect Dilip Kumar Agarwal as Director For For Management 4.2 Approve Reduction of Number of For For Management Directors from 15 to 12 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- INDRA SISTEMAS SA Ticker: IDR Security ID: E6271Z155 Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Fix Number of Directors at 14 For For Management 1.2 Elect Belen Amatriain Corbi as Director For For Management 1.3 Elect Virginia Arce Peralta as Director For For Management 1.4 Elect Axel Joachim Arendt as Director For For Management 1.5 Elect Coloma Armero Montes as Director For For Management 1.6 Elect Olga San Jacinto Martinez as For For Management Director 1.7 Elect Bernardo Jose Villazan Gil as For For Management Director 1.8 Elect Juan Moscoso del Prado Hernandez For For Management as Director 2 Amend Article 24 Re: Removal of the For For Management Casting Vote of the Board Chairman 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDRA SISTEMAS SA Ticker: IDR Security ID: E6271Z155 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Amend Article 21 Re: Increase in Board For For Management Size to 16 6.1 Fix Number of Directors at 16 For For Management 6.2 Ratify Appointment of and Elect Jose For For Management Vicente de los Mozos Obispo as Director 6.3 Elect Maria Angeles Santamaria Martin For For Management as Director 6.4 Elect Elena Garcia Armada as Director For For Management 6.5 Elect Pablo Jimenez de Parga Maseda as For For Management Director 7.1 Approve Elimination of the Deferral of For For Management the Allocation of Shares of the Variable Annual Remuneration Accrued by Executive Directors 7.2 Amend 2021-2023 Medium-Term Incentive For For Management Plan 8 Approve Remuneration Policy For For Management 9 Approve Grant of Shares under the For For Management Variable Annual Remuneration 10 Advisory Vote on Remuneration Report For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- INDRAPRASTHA GAS LIMITED Ticker: 532514 Security ID: Y39881126 Meeting Date: SEP 27, 2022 Meeting Type: Annual Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rakesh Kumar Jain as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration of Cost Auditors For For Management 6 Ratify Contract for Purchase of APM For For Management Gas for NCT of Delhi as a Material Related Party Transaction -------------------------------------------------------------------------------- INDRAPRASTHA GAS LIMITED Ticker: 532514 Security ID: Y39881126 Meeting Date: JAN 11, 2023 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sukhmal Kumar Jain as Director For For Management 2 Elect Shyam Agrawal as Director For For Management -------------------------------------------------------------------------------- INDRAPRASTHA GAS LIMITED Ticker: 532514 Security ID: Y39881126 Meeting Date: JUN 20, 2023 Meeting Type: Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ramakrishnan Narayanswamy as For For Management Director 2 Approve Material Related Party For For Management Transactions with GAIL (India) Limited 3 Approve Material Related Party For For Management Transactions with Bharat Petroleum Corporation Limited -------------------------------------------------------------------------------- INDUS HOLDING AG Ticker: INH Security ID: D3510Y108 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 6.1 Elect Juergen Abromeit to the For Against Management Supervisory Board 6.2 Elect Dorothee Becker to the For Against Management Supervisory Board 6.3 Elect Jan Klingelnberg to the For For Management Supervisory Board 6.4 Elect Barbara Schick to the For Against Management Supervisory Board 6.5 Elect Carl Welcker to the Supervisory For For Management Board 6.6 Elect Isabell Welpe to the Supervisory For For Management Board 7 Approve Remuneration Report For For Management 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million; Approve Creation of EUR 7 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- INDUS TOWERS LIMITED Ticker: 534816 Security ID: Y0R86J109 Meeting Date: AUG 23, 2022 Meeting Type: Annual Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Bimal Dayal as Director For For Management 3 Reelect Gopal Vittal as Director For For Management 4 Reelect Thomas Reisten as Director For For Management 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Sunil Sood as Director For For Management 7 Reelect Anita Kapur as Director For For Management -------------------------------------------------------------------------------- INDUS TOWERS LIMITED Ticker: 534816 Security ID: Y0R86J109 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pankaj Tewari as Director For For Management -------------------------------------------------------------------------------- INDUS TOWERS LIMITED Ticker: 534816 Security ID: Y0R86J109 Meeting Date: APR 01, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Prachur Sah as Director For For Management 2 Approve Appointment and Remuneration For For Management of Prachur Sah as Managing Director & Chief Executive Officer 3 Elect Ramesh Abhishek as Director For For Management -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL SA Ticker: ITX Security ID: E6282J125 Meeting Date: JUL 12, 2022 Meeting Type: Annual Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements and Discharge of Board 2 Approve Consolidated Financial For For Management Statements 3 Approve Non-Financial Information For For Management Statement 4 Approve Allocation of Income and For For Management Dividends 5.a Ratify Appointment of and Elect Marta For For Management Ortega Perez as Director 5.b Ratify Appointment of and Elect Oscar For For Management Garcia Maceiras as Director 5.c Reelect Pilar Lopez Alvarez as Director For For Management 5.d Reelect Rodrigo Echenique Gordillo as For For Management Director 6 Appoint Ernst & Young as Auditor For For Management 7 Approve Novation of the Former For For Management Executive Chairman's Post-Contractual Non-Compete Agreement 8 Amend Remuneration Policy For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B104 Meeting Date: NOV 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment Plan of Remuneration For For Management to Directors for 2021 2 Approve Payment Plan of Remuneration For For Management to Supervisors for 2021 3 Elect Lu Yongzhen as Director For For Management 4 Approve Application for Temporary For For Management Authorization Limit for External Donations 5 Approve Issuance of Undated Additional For For Management Tier 1 Capital Bonds 6 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Asset Investment Budget For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic External Auditor and Deloitte Touche Tohmatsu as International External Auditor and Authorize Board to Fix Their Remuneration 7 Elect Feng Weidong as Director For For Management 8 Elect Cao Liqun as Director For For Management 9 Authorize Board to Deal with All For For Management Matters Relating to Directors', Supervisors' and Senior Management Members' Liability Insurance -------------------------------------------------------------------------------- INDUSTRIAL & INFRASTRUCTURE FUND INVESTMENT CORP. Ticker: 3249 Security ID: J24393118 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: JUL 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Dividend For For Management Payout Policy - Amend Provisions on Deemed Approval System - Amend Asset Management Compensation 2 Elect Executive Director Honda, Kumi For For Management 3.1 Elect Supervisory Director Usami, For For Management Yutaka 3.2 Elect Supervisory Director Ohira, Koki For For Management 3.3 Elect Supervisory Director Bansho, For For Management Fumito 4.1 Elect Alternate Executive Director For For Management Ueda, Hidehiko 4.2 Elect Alternate Executive Director For For Management Moritsu, Masa -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment Plan of Remuneration For For Management to Directors for 2021 2 Approve Payment Plan of Remuneration For For Management to Supervisors for 2021 3 Elect Lu Yongzhen as Director For For Management 4 Approve Application for Temporary For For Management Authorization Limit for External Donations 5 Approve Issuance of Undated Additional For For Management Tier 1 Capital Bonds 6 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Asset Investment Budget For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic External Auditor and Deloitte Touche Tohmatsu as International External Auditor and Authorize Board to Fix Their Remuneration 7 Elect Feng Weidong as Director For For Management 8 Elect Cao Liqun as Director For For Management 9 Authorize Board to Deal with All For For Management Matters Relating to Directors', Supervisors' and Senior Management Members' Liability Insurance -------------------------------------------------------------------------------- INDUSTRIAL BANK CO., LTD. Ticker: 601166 Security ID: Y3990D100 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Issuance of Capital Bonds For For Management 8 Approve Medium-term Capital Management For For Management Plan 9.1 Elect Qiao Lijian as Non-Independent For For Management Director 9.2 Elect Zhu Kun as Non-Independent For For Management Director 9.3 Elect Chen Gongxian as Non-Independent For For Management Director 9.4 Elect Zhang Xuewen as Independent For For Management Director 10.1 Elect Yu Zusheng as Supervisor For For Management 10.2 Elect Sun Zheng as Supervisor For For Management -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 024110 Security ID: Y3994L108 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- INDUSTRIAS PENOLES SAB DE CV Ticker: PE&OLES Security ID: P55409141 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Board's Report For For Management 1.2 Approve CEO's Report and Auditors' For For Management Opinion 1.3 Approve Individual and Consolidated For For Management Financial Statements 1.4 Approve Report on Principal Policies For For Management and Accounting Criteria and Information Followed in Preparation of Financial Information 1.5 Approve Audit and Corporate Practices For For Management Committee's Report 2 Resolutions on Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For Against Management Director's Independence Classification; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For Against Management Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INDUSTRIVARDEN AB Ticker: INDU.A Security ID: W45430100 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7.c Receive Board's Proposal on Allocation None None Management of Income and Dividends 8 Receive President's Report None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 7.25 per Share 9c.1 Approve Discharge of Fredrik Lundberg For For Management 9c.2 Approve Discharge of Par Boman For For Management 9c.3 Approve Discharge of Christian Caspar For For Management 9c.4 Approve Discharge of Marika Fredriksson For For Management 9c.5 Approve Discharge of Bengt Kjell For For Management 9c.6 Approve Discharge of Annika Lundius For For Management 9c.7 Approve Discharge of Katarina Martinso For For Management 9c.8 Approve Discharge of Lars Pettersson For For Management 9c.9 Approve Discharge of Helena Stjernholm For For Management 9c.10 Approve Discharge of Helena Stjernholm For For Management as Managing Director 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2.3 Million for Chair, SEK 1.4 Million for Vice Chair and SEK 685,000 for Other Directors 12.a Reelect Par Boman as Director For Against Management 12.b Reelect Christian Caspar as Director For For Management 12.c Reelect Marika Fredriksson as Director For For Management 12.d Reelect Bengt Kjell as Director For Against Management 12.e Reelect Fredrik Lundberg as Director For Against Management 12.f Reelect Katarina Martinson as Director For For Management 12.g Reelect Lars Pettersson as Director For Against Management 12.h Reelect Helena Stjernholm as Director For For Management 12.i Reelect Fredrik Lundberg as Board Chair For Against Management 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Approve Remuneration Report For For Management 17 Approve Performance Share Matching Plan For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- INDUSTRIVARDEN AB Ticker: INDU.A Security ID: W45430126 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7.c Receive Board's Proposal on Allocation None None Management of Income and Dividends 8 Receive President's Report None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 7.25 per Share 9c.1 Approve Discharge of Fredrik Lundberg For For Management 9c.2 Approve Discharge of Par Boman For For Management 9c.3 Approve Discharge of Christian Caspar For For Management 9c.4 Approve Discharge of Marika Fredriksson For For Management 9c.5 Approve Discharge of Bengt Kjell For For Management 9c.6 Approve Discharge of Annika Lundius For For Management 9c.7 Approve Discharge of Katarina Martinso For For Management 9c.8 Approve Discharge of Lars Pettersson For For Management 9c.9 Approve Discharge of Helena Stjernholm For For Management 9c.10 Approve Discharge of Helena Stjernholm For For Management as Managing Director 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2.3 Million for Chair, SEK 1.4 Million for Vice Chair and SEK 685,000 for Other Directors 12.a Reelect Par Boman as Director For Against Management 12.b Reelect Christian Caspar as Director For For Management 12.c Reelect Marika Fredriksson as Director For For Management 12.d Reelect Bengt Kjell as Director For Against Management 12.e Reelect Fredrik Lundberg as Director For Against Management 12.f Reelect Katarina Martinson as Director For For Management 12.g Reelect Lars Pettersson as Director For Against Management 12.h Reelect Helena Stjernholm as Director For For Management 12.i Reelect Fredrik Lundberg as Board Chair For Against Management 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Approve Remuneration Report For For Management 17 Approve Performance Share Matching Plan For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- INDUTRADE AB Ticker: INDT Security ID: W4939U106 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board's and Board Committee's None None Management Reports 8 Receive Financial Statements and None None Management Statutory Reports 9 Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 10a Accept Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 2.60 Per Share 10c Approve Record Date for Dividend For For Management Payment 10d.1 Approve Discharge of Bo Annvik For For Management 10d.2 Approve Discharge of Susanna Campbell For For Management 10d.3 Approve Discharge of Anders Jernhall For For Management 10d.4 Approve Discharge of Bengt Kjell For For Management 10d.5 Approve Discharge of Kerstin Lindell For For Management 10d.6 Approve Discharge of Ulf Lundahl For For Management 10d.7 Approve Discharge of Katarina Martinson For For Management 10d.8 Approve Discharge of Krister Mellve For For Management 10d.9 Approve Discharge of Lars Pettersson For For Management 11 Receive Nominating Committee's Report None None Management 12.1 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 12.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13.1 Approve Remuneration of Directors in For For Management the Amount of SEK 890,000 for Chairman and SEK 445,000 for Other Directors; Approve Remuneration for Committee Work 13.2 Approve Remuneration of Auditors For For Management 14.1a Reelect Bo Annvik as Director For For Management 14.1b Reelect Susanna Campbell as Director For For Management 14.1c Reelect Anders Jernhall as Director For Against Management 14.1d Reelect Kerstin Lindell as Director For For Management 14.1e Reelect Ulf Lundahl as Director For For Management 14.1f Reelect Katarina Martinson as Director For Against Management 14.1g Reelect Krister Mellve as Director For For Management 14.1h Reelect Lars Pettersson as Director For Against Management 14.2 Reelect Katarina Martinson Chairman For Against Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Remuneration Report For For Management 18a Approve Performance Share Incentive For For Management Plan LTIP 2023 for Key Employees 18b Approve Equity Plan Financing For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- INES CORP. Ticker: 9742 Security ID: J23876105 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Allow Virtual Only Shareholder Meetings - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Yoshimura, Koichi For For Management 3.2 Elect Director Tsukahara, Susumu For For Management 3.3 Elect Director Fukuyama, Kazuhiro For For Management 3.4 Elect Director Hattori, Shuji For For Management 3.5 Elect Director Qun Jin For For Management 3.6 Elect Director Murakami, Kanako For For Management 3.7 Elect Director Sato, Nobuyuki For For Management 3.8 Elect Director Morisaki, Takashi For For Management 4.1 Elect Director and Audit Committee For For Management Member Otoshi, Kazumasa 4.2 Elect Director and Audit Committee For For Management Member Tomoda, Kazuhiko 4.3 Elect Director and Audit Committee For For Management Member Haga, Ryo 4.4 Elect Director and Audit Committee For For Management Member Hayafune, Katsutoshi 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- INESA INTELLIGENT TECH, INC. Ticker: 600602 Security ID: Y7693N117 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Work Report For For Management 5 Approve Profit Distribution For For Management 6 Amend Articles of Association and For Against Management Company System 7 Approve Allowance of Independent For For Management Directors 8 Approve Daily Related Party For For Management Transactions 9 Approve Remuneration of Auditor For For Management 10 Approve Appointment of Auditor For For Management 11 Approve Credit Line and Provision of For For Management Guarantee 12 Approve to Appoint Internal Auditor For For Management 13 Approve External Donation For For Management 14.1 Elect Huang Jingang as Director For For Shareholder 14.2 Elect Weng Junqing as Director For For Shareholder 14.3 Elect Xu Jue as Director For For Shareholder 15.1 Elect Feng Songlin as Director For For Shareholder 15.2 Elect Li Yuanqin as Director For For Shareholder 15.3 Elect Dong Jianping as Director For For Shareholder 16.1 Elect Zhu Xiaodong as Supervisor For For Shareholder 16.2 Elect Jing Yaosheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- INFIBEAM AVENUES LIMITED Ticker: 539807 Security ID: Y408DZ130 Meeting Date: SEP 23, 2022 Meeting Type: Annual Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Vishwas Patel as Director For For Management 3 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 4 Approve Reappointment and Remuneration For For Management of Vishal Mehta as Mananging Director 5 Approve Reappointment and Remuneration For For Management of Vishwas Patel as Executive Director 6 Reelect Piyushkumar Sinha as Director For For Management 7 Approve Issuance of Fully Convertible For For Management Warrants on a Preferential Issue Basis 8 Approve Loans, Guarantees, Securities For Against Management to Subsidiaries of the Company -------------------------------------------------------------------------------- INFICON HOLDING AG Ticker: IFCN Security ID: H7190K102 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 18 per Share 4.1 Reelect Beat Luethi as Director and For For Management Board Chair 4.2 Reelect Vanessa Frey as Director For For Management 4.3 Reelect Beat Siegrist as Director For For Management 4.4 Reelect Reto Suter as Director For For Management 4.5 Elect Lukas Winkler as Director For For Management 5.1 Reappoint Beat Siegrist as Member of For For Management the Compensation and HR Committee 5.2 Reappoint Reto Suter as Member of the For For Management Compensation and HR Committee 5.3 Appoint Lukas Winkler as Member of the For For Management Compensation and HR Committee 6 Designate Baur Huerlimann AG as For For Management Independent Proxy 7 Ratify KPMG AG as Auditors For For Management 8 Approve Remuneration Report For For Management 9 Approve Remuneration of Directors in For For Management the Amount of CHF 800,000 10 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 2.2 Million 11.1 Approve Creation of Capital Band For For Management within the Lower Limit of 95 Percent and the Upper Limit of 105 Percent of Existing Share Capital with or without Exclusion of Preemptive Rights 11.2 Amend Articles Re: Tokenized Shares For For Management 11.3 Amend Articles Re: Shareholder Rights; For For Management General Meeting; Publications and Notices 11.4 Approve Virtual-Only Shareholder For For Management Meetings 11.5 Amend Articles Re: Board of Directors; For For Management Compensation; External Mandates for Members of the Board of Directors and Executive Committee 11.6 Amend Articles Re: Editorial Changes For For Management 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 16, 2023 Meeting Type: Annual Record Date: FEB 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.32 per Share 3.1 Approve Discharge of Management Board For For Management Member Jochen Hanebeck for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Constanze Hufenbecher for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Sven Schneider for Fiscal Year 2022 3.4 Approve Discharge of Management Board For For Management Member Andreas Urschitz (from June 1, 2022) for Fiscal Year 2022 3.5 Approve Discharge of Management Board For For Management Member Rutger Wijburg (from April 1, 2022) for Fiscal Year 2022 3.6 Approve Discharge of Management Board For For Management Member Reinhard Ploss (until March 31, 2022) for Fiscal Year 2022 3.7 Approve Discharge of Management Board For For Management Member Helmut Gassel (until May 31, 2022) for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Eder for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Xiaoqun Clever for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Johann Dechant for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Friedrich Eichiner for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Annette Engelfried for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Peter Gruber for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Hans-Ulrich Holdenried for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Susanne Lachenmann for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Geraldine Picaud for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Manfred Puffer for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Melanie Riedl for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For For Management Member Juergen Scholz for Fiscal Year 2022 4.13 Approve Discharge of Supervisory Board For For Management Member Ulrich Spiesshofer for Fiscal Year 2022 4.14 Approve Discharge of Supervisory Board For For Management Member Margret Suckale for Fiscal Year 2022 4.15 Approve Discharge of Supervisory Board For For Management Member Mirco Synde (from June 1, 2023) for Fiscal Year 2022 4.16 Approve Discharge of Supervisory Board For For Management Member Diana Vitale for Fiscal Year 2022 4.17 Approve Discharge of Supervisory Board For For Management Member Kerstin Schulzendorf (until May 31, 2022) for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Reports for the First Half of Fiscal Year 2023 6.1 Elect Herbert Diess to the Supervisory For For Management Board 6.2 Elect Klaus Helmrich to the For For Management Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9.1 Amend Article Re: Location of Annual For For Management Meeting 9.2 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 9.3 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10 Approve Remuneration Policy For For Management 11 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- INFO EDGE (INDIA) LIMITED Ticker: 532777 Security ID: Y40353107 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Confirm For For Management Interim Dividend 3 Reelect Kapil Kapoor as Director For For Management 4 Approve S.R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- INFO EDGE (INDIA) LIMITED Ticker: 532777 Security ID: Y40353107 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Elect Arindam Kumar Bhattacharya as For For Management Director 3 Elect Aruna Sundararajan as Director For For Management 4 Elect Pawan Goyal as Director and For Against Management Approve Appointment and Remuneration of Pawan Goyal as Whole-Time Director 5 Approve Continuation of Bala C For For Management Deshpande as Non-Executive Director 6 Approve Continuation of Saurabh For For Management Srivastava as Non-Executive (Non-Independent) Director 7 Approve Continuation of Naresh Gupta For For Management as Non-Executive (Non-Independent) Director -------------------------------------------------------------------------------- INFOCOM CORP. Ticker: 4348 Security ID: J2388A105 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Takehara, Norihiro For Against Management 3.2 Elect Director Kuroda, Jun For Against Management 3.3 Elect Director Kuboi, Mototaka For For Management 3.4 Elect Director Moriyama, Naohiko For For Management 3.5 Elect Director Tsuda, Kazuhiko For For Management 3.6 Elect Director Fujita, Kazuhiko For For Management 3.7 Elect Director Awai, Sachiko For For Management 3.8 Elect Director Fujita, Akihisa For For Management 4 Appoint Statutory Auditor Nakata, For Against Management Kazumasa -------------------------------------------------------------------------------- INFOMART CORP. Ticker: 2492 Security ID: J24436107 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 0.36 2.1 Elect Director Nakajima, Ken For Against Management 2.2 Elect Director Nagao, Osamu For Against Management 2.3 Elect Director Fujita, Naotake For For Management 2.4 Elect Director Murakami, Hajime For For Management 2.5 Elect Director Kimura, Shin For For Management 2.6 Elect Director Kato, Kazutaka For For Management 2.7 Elect Director Okahashi, Terukazu For For Management 2.8 Elect Director Kanekawa, Maki For For Management -------------------------------------------------------------------------------- INFOMEDIA LIMITED Ticker: IFM Security ID: Q4933X103 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Jim Hassell as Director For For Management 3 Elect Kim Anderson as Director For For Management 4 Approve Issuance of Restricted Stock For For Management Units to Jens Monsees 5 Approve Issuance of Performance Rights For For Management and Share Appreciation Rights to Jens Monsees -------------------------------------------------------------------------------- INFORE ENVIRONMENT TECHNOLOGY GROUP CO., LTD. Ticker: 000967 Security ID: Y98909107 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Subsidiaries 2 Approve Provision of Buyer's Credit For For Management Guarantee 3 Approve Accounts Receivable Factoring For For Management Business 4 Approve Change of Corporate Form from For For Management Foreign-invested Company Limited by Shares to Domestic Company Limited by Shares -------------------------------------------------------------------------------- INFORE ENVIRONMENT TECHNOLOGY GROUP CO., LTD. Ticker: 000967 Security ID: Y98909107 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ma Gang as Director For For Management 1.2 Elect Su Bin as Director For For Management 1.3 Elect Kuang Guangxiong as Director For For Management 1.4 Elect Shen Ke as Director For For Management 2.1 Elect Zhang Yu as Director For For Management 2.2 Elect Li Ruidong as Director For For Management 2.3 Elect Li Yingzhao as Director For For Management 3.1 Elect Jiao Wanjiang as Supervisor For For Management 3.2 Elect Liu Kan as Supervisor For For Management 4 Approve Asset Pool Business For Against Management -------------------------------------------------------------------------------- INFORE ENVIRONMENT TECHNOLOGY GROUP CO., LTD. Ticker: 000967 Security ID: Y98909107 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Use of Own Funds for Entrusted For For Management Asset Management 7 Approve Provision of Guarantee For For Management 8 Approve Provision of Buyer Credit For For Management Guarantee for Customers 9 Approve Application of Credit Lines For For Management 10 Approve Accounts Receivable Factoring For For Management Business 11 Approve Provision of Temporary Loan For For Management Funds and Related Transactions 12 Approve Purchasing Information System For For Management Professional Services and Related Transactions 13 Approve to Appoint Auditor For For Management 14 Amend Articles of Association For For Management 15 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 16 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: GB00BMJ6DW54 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrew Ransom as Director For For Management 2 Re-elect John Rishton as Director For For Management 3 Re-elect Stephen Carter as Director For For Management 4 Re-elect Gareth Wright as Director For For Management 5 Re-elect Mary McDowell as Director For For Management 6 Re-elect Gill Whitehead as Director For For Management 7 Re-elect Louise Smalley as Director For For Management 8 Re-elect David Flaschen as Director For For Management 9 Re-elect Joanne Wilson as Director For For Management 10 Re-elect Zheng Yin as Director For For Management 11 Re-elect Patrick Martell as Director For For Management 12 Accept Financial Statements and For For Management Statutory Reports 13 Approve Remuneration Report For For Management 14 Approve Final Dividend For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INFORMATION SERVICES INTERNATIONAL-DENTSU LTD. Ticker: 4812 Security ID: J2388L101 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Change Company Name For For Management - Adopt Board Structure with Audit Committee - Allow Virtual Only Shareholder Meetings - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Nawa, Ryoichi For For Management 3.2 Elect Director Ogane, Shinichi For For Management 3.3 Elect Director Ichijo, Kazuo For For Management 3.4 Elect Director Takaoka, Mio For For Management 3.5 Elect Director Wada, Tomoko For For Management 3.6 Elect Director Sano, Takeshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Sekiguchi, Atsuhiro 4.2 Elect Director and Audit Committee For For Management Member Murayama, Yukari 4.3 Elect Director and Audit Committee For For Management Member Sasamura, Masahiko 5 Elect Alternate Director and Audit For For Management Committee Member Tanaka, Koichiro 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- INFORTREND TECHNOLOGY, INC. Ticker: 2495 Security ID: Y40829106 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: Y4082C133 Meeting Date: DEC 02, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: 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 -------------------------------------------------------------------------------- INFRACOMMERCE CXAAS SA Ticker: IFCM3 Security ID: P5R1A1107 Meeting Date: APR 05, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Ecomsur For For Management Holding SpA (Ecomsur) 2 Ratify Externa Contabilidade Ltda. as For For Management Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management Re: Ecomsur 4 Approve Acquisition of Ecomsur Holding For For Management SpA (Ecomsur) 5 Approve Agreement to Acquire New For For Management Omnichannel Ltd. (NewCo) 6 Ratify Externa Contabilidade Ltda. as For For Management Independent Firm to Appraise Proposed Transaction 7 Approve Independent Firm's Appraisal For For Management Re: NewCo 8 Approve Acquisition of New Omnichannel For For Management Ltd. (NewCo) 9 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INFRACOMMERCE CXAAS SA Ticker: IFCM3 Security ID: P5R1A1107 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Fix Number of Directors at Five For For Management 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Elect Directors For Against Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Jereissati as Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Weege as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Estela Maris Vieira de Souza as Independent Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Kai Philipp Schoppen as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Kyrillos as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Antonio Miranda Pavao de Farias as Alternate Director 8 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 9 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- INFRACOMMERCE CXAAS SA Ticker: IFCM3 Security ID: P5R1A1107 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Approve Increase in Authorized Capital For For Management 3 Amend Articles and Consolidate Bylaws For For Management 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- INFRASTRUTTURE WIRELESS ITALIANE SPA Ticker: INW Security ID: T6032P102 Meeting Date: OCT 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Article 10 For Against Management 2.1 Slate Submitted by Central Tower None Against Shareholder Holding Company BV 2.2 Slate Submitted by Daphne 3 SpA None Against Shareholder 2.3 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3 Fix Board Terms for Directors None For Shareholder 4 Approve Remuneration of Directors For For Management 5 Amend Remuneration Policy For For Management -------------------------------------------------------------------------------- INFRASTRUTTURE WIRELESS ITALIANE SPA Ticker: INW Security ID: T6032P102 Meeting Date: APR 18, 2023 Meeting Type: Annual/Special Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Second Section of the For For Management Remuneration Report 5 Approve Long-Term Incentive Plan For For Management 2023-2027 6 Approve Employees Share Ownership Plan For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Adjust Remuneration of External For For Management Auditors 1 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital; Amend Article 5 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- INFRATIL LTD. Ticker: IFT Security ID: Q4933Q124 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alison Gerry as Director For For Management 2 Elect Kirsty Mactaggart as Director For For Management 3 Elect Andrew Clark as Director For For Management 4 Approve Payment of FY2021 Incentive For For Management Fee by Share Issue (2021 Scrip Option) to Morrison & Co Infrastructure Management Limited 5 Approve Payment of FY2022 Incentive For For Management Fee by Share Issue (2022 Scrip Option) to Morrison & Co Infrastructure Management Limited 6 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- INFRONEER HOLDINGS, INC. Ticker: 5076 Security ID: J2449Y100 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maeda, Soji For For Management 1.2 Elect Director Kibe, Kazunari For For Management 1.3 Elect Director Imaizumi, Yasuhiko For For Management 1.4 Elect Director Shioiri, Masaaki For For Management 1.5 Elect Director Hashimoto, Keiichiro For For Management 1.6 Elect Director Yonekura, Seiichiro For For Management 1.7 Elect Director Moriya, Koichi For For Management 1.8 Elect Director Murayama, Rie For For Management 1.9 Elect Director Takagi, Atsushi For For Management -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E595 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2A Receive Report of Executive Board None None Management (Non-Voting) 2B Receive Report of Supervisory Board None None Management (Non-Voting) 2C Approve Remuneration Report For For Management 2D Adopt Financial Statements and For For Management Statutory Reports 3A Receive Explanation on Dividend and None None Management Distribution Policy 3B Approve Dividends For For Management 4A Approve Discharge of Executive Board For For Management 4B Approve Discharge of Supervisory Board For For Management 5 Ratify KPMG Accountants N.V. (KPMG) as For For Management Auditors 6 Reelect Tanate Phutrakul to Executive For For Management Board 7A Elect Alexandra Reich to Supervisory For For Management Board 7B Elect Karl Guha to Supervisory Board For For Management 7C Reelect Herna Verhagen to Supervisory For Against Management Board 7D Reelect Mike Rees to Supervisory Board For For Management 8A Grant Board Authority to Issue Shares For For Management Up to 40 Percent of Issued Capital 8B Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Cancellation of Repurchased For For Management Shares Pursuant to the Authority Under Item 9 -------------------------------------------------------------------------------- INGENIA COMMUNITIES GROUP Ticker: INA Security ID: Q4912D185 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect John McLaren as Director For For Management 3.2 Elect Robert Morrison as Director For For Management 4 Approve Grant of Fixed Remuneration For For Management Rights, Short-Term Incentive Plan Rights and Long-Term Incentive Plan Rights to Simon Owen 5 Approve Revised Director's Deed None For Management 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- INGENIC SEMICONDUCTOR CO., LTD. Ticker: 300223 Security ID: Y4088K105 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Kun as Supervisor For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- INGENIC SEMICONDUCTOR CO., LTD. Ticker: 300223 Security ID: Y4088K105 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Elect Huang Lei as Non-Independent For For Management Director 8 Approve Termination of Performance For For Management Share Incentive Plan 9 Approve Changes in Fund-raising For For Management Investment Project and Use of Raised Funds for Capital Injection -------------------------------------------------------------------------------- INGERSOLL RAND INC. Ticker: IR Security ID: 45687V106 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vicente Reynal For For Management 1b Elect Director William P. Donnelly For For Management 1c Elect Director Kirk E. Arnold For For Management 1d Elect Director Gary D. Forsee For For Management 1e Elect Director Jennifer Hartsock For For Management 1f Elect Director John Humphrey For For Management 1g Elect Director Marc E. Jones For For Management 1h Elect Director Mark Stevenson For For Management 1i Elect Director Michael Stubblefield For For Management 1j Elect Director Tony L. White For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INGEVITY CORPORATION Ticker: NGVT Security ID: 45688C107 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean S. Blackwell For For Management 1b Elect Director Luis Fernandez-Moreno For For Management 1c Elect Director John C. Fortson For For Management 1d Elect Director Diane H. Gulyas For For Management 1e Elect Director Bruce D. Hoechner For For Management 1f Elect Director Frederick J. Lynch For For Management 1g Elect Director Karen G. Narwold For For Management 1h Elect Director Daniel F. Sansone For For Management 1i Elect Director William J. Slocum For For Management 1j Elect Director Benjamin G. (Shon) For For Management Wright 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- INGHAMS GROUP LIMITED Ticker: ING Security ID: Q4912E100 Meeting Date: NOV 08, 2022 Meeting Type: Annual Record Date: NOV 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Robyn Stubbs as Director For For Management 3 Elect Timothy Longstaff as Director For For Management 4 Elect Robert Gordon as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve One-off Grant of Performance For For Management Rights to Andrew Reeves -------------------------------------------------------------------------------- INGREDION INCORPORATED Ticker: INGR Security ID: 457187102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David B. Fischer For For Management 1b Elect Director Paul Hanrahan For For Management 1c Elect Director Rhonda L. Jordan For For Management 1d Elect Director Gregory B. Kenny For For Management 1e Elect Director Charles V. Magro For For Management 1f Elect Director Victoria J. Reich For For Management 1g Elect Director Catherine A. Suever For For Management 1h Elect Director Stephan B. Tanda For For Management 1i Elect Director Jorge A. Uribe For For Management 1j Elect Director Patricia Verduin For For Management 1k Elect Director Dwayne A. Wilson For For Management 1l Elect Director James P. Zallie For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Amend Bylaws to Add Federal Forum For For Management Selection Provision 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INKON LIFE TECHNOLOGY CO., LTD. Ticker: 300143 Security ID: Y8153Z103 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- INKON LIFE TECHNOLOGY CO., LTD. Ticker: 300143 Security ID: Y8153Z103 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- INKON LIFE TECHNOLOGY CO., LTD. Ticker: 300143 Security ID: Y8153Z103 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Application of Bank Credit For For Management Lines 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Termination of Performance For For Management Share Incentive Plan 11 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital -------------------------------------------------------------------------------- INMOBILIARIA COLONIAL SOCIMI SA Ticker: COL Security ID: E6451E105 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends For For Management 3 Approve Discharge of Board For For Management 4 Approve Reclassification of Reserves For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Authorize Company to Call EGM with 15 For For Management Days' Notice 7 Fix Number of Directors at 13 For For Management 8.1 Ratify Appointment of and Elect Begona For Against Management Orgambide Garcia as Director 8.2 Reelect Silvia Monica Alonso-Castrillo For Against Management Allain as Director 8.3 Reelect Ana Peralta Moreno as Director For For Management 8.4 Allow Ana Bolado Valle to Be Involved For For Management in Other Companies 8.5 Reelect Ana Bolado Valle as Director For Against Management 8.6 Elect Miriam Gonzalez Amezqueta as For For Management Director 8.7 Elect Manuel Puig Rocha as Director For Against Management 9 Approve Remuneration Policy For For Management 10 Advisory Vote on Remuneration Report For Against Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INMODE LTD. Ticker: INMD Security ID: M5425M103 Meeting Date: APR 03, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Hadar Ron as Director For For Management 2 Increase Authorized Share Capital and For For Management Amend Articles Accordingly 3 Approve Amended Employment Terms of For For Management Moshe Mizrahy, CEO and Chairman 4 Approve Amended Employment Terms of For For Management Michael Kreindel, CTO and Director 5 Approve Grant of RSUs to several For For Management Directors 6 Reappoint Kesselman & Kesselman as For For Management Auditors -------------------------------------------------------------------------------- INMYSHOW DIGITAL TECHNOLOGY (GROUP) CO., LTD. Ticker: 600556 Security ID: Y2930S102 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Bond Maturity For For Management 2.4 Approve Par Value and Issue Price For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Period and Manner of Repayment For For Management of Capital and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination of Conversion For For Management Price 2.9 Approve Adjustment and Calculation For For Management Method of Conversion Price 2.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.11 Approve Determination of Number of For For Management Conversion Shares 2.12 Approve Terms of Redemption For For Management 2.13 Approve Terms of Sell-Back For For Management 2.14 Approve Dividend Distribution Post For For Management Conversion 2.15 Approve Issue Manner and Target Parties For For Management 2.16 Approve Placing Arrangement for For For Management Shareholders 2.17 Approve Matters Relating to Meetings For For Management of Bondholders 2.18 Approve Usage of Raised Funds For For Management 2.19 Approve Guarantee Matters For For Management 2.20 Approve Depository of Raised Funds For For Management 2.21 Approve Resolution Validity Period For For Management 3 Approve Plan on Convertible Bond For For Management Issuance 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 6 Approve to Formulate Rules and For For Management Procedures Regarding General Meetings of Convertible Bondholders 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Amend Management System of Raised Funds For Against Management 10 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- INMYSHOW DIGITAL TECHNOLOGY (GROUP) CO., LTD. Ticker: 600556 Security ID: Y2930S102 Meeting Date: FEB 07, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Meng as Director For For Management 1.2 Elect Liang Jinghui as Director For For Management 1.3 Elect Ge Jingdong as Director For For Management 1.4 Elect Cao Fei as Director For For Management 2.1 Elect Gao Yong as Director For For Management 2.2 Elect Gao Yifeng as Director For For Management 2.3 Elect Xu Lan as Director For For Management 3.1 Elect Song Yan as Supervisor For For Shareholder 3.2 Elect Wen Ke as Supervisor For For Shareholder -------------------------------------------------------------------------------- INMYSHOW DIGITAL TECHNOLOGY (GROUP) CO., LTD. Ticker: 600556 Security ID: Y2930S102 Meeting Date: MAR 24, 2023 Meeting Type: Special Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- INMYSHOW DIGITAL TECHNOLOGY (GROUP) CO., LTD. Ticker: 600556 Security ID: Y2930S102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Independent For For Management Directors 4 Approve Investor Protection Work Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Allowance of Directors For For Management 8 Approve Audit Fees For For Management 9 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 10 Approve Related Party Transaction For For Management 11 Approve Provision of Guarantee For Against Management 12 Approve Report of the Board of For For Management Supervisors 13 Approve Allowance of Supervisor For For Management 14 Approve Development of Accounts For For Management Receivable Factoring Business 15 Approve Asset Pool Business For Against Management 16 Approve Special Report on the Usage of For For Management Raised Funds -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Guarantee Management Measures For Against Management 2.1 Approve Issue Size For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Use of Proceeds For For Management 2.7 Approve Target Subscribers For For Management 2.8 Approve Guarantee Arrangement For For Management 2.9 Approve Safeguard Measures of Debts For For Management Repayment 2.10 Approve Repayment of Principal and For For Management Interest 2.11 Approve Resolution Validity Period For For Management 2.12 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: MAR 14, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Comprehensive For For Management Credit Plan 2 Approve Provision of Guarantee to For For Management Controlled Subsidiary 3 Approve Annual Budget For For Management 4 Approve to Change the Usage of For For Management Repurchased Shares and Cancellation 5 Approve Decrease in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rare Earth Concentrate Related For For Management Party Transaction Pricing Mechanism and 2023 Transaction Estimation 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve No Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Financial Statements For For Management 8 Approve 2022 Related Party For For Management Transactions Execution and 2023 Related Party Transactions Forecast 9 Approve to Formulate Shareholder For For Management Dividend Return Plan 10 Approve 2022 Related Party Transaction For For Management Excess Amount 11 Approve Allowance of Independent For For Management Directors 12 Approve Financial Services Agreement For For Management 13.1 Elect Liu Zhengang as Director For For Shareholder 13.2 Elect Chen Yunpeng as Director For For Shareholder 13.3 Elect Xing Liguang as Director For For Shareholder 13.4 Elect Li Qiang as Director For For Shareholder 13.5 Elect Wang Chen as Director For For Shareholder 13.6 Elect Li Xuefeng as Director For For Shareholder 13.7 Elect Qi Hongtao as Director For For Shareholder 13.8 Elect Bai Baosheng as Director For For Shareholder 13.9 Elect Liu Yi as Director For For Shareholder 14.1 Elect Cheng Mingwang as Director For For Management 14.2 Elect Sun Hao as Director For For Management 14.3 Elect Wei Zheyan as Director For For Management 14.4 Elect Xiao Jun as Director For For Management 14.5 Elect Wen Shouxun as Director For For Management 15.1 Elect Hu Yongcheng as Supervisor For For Shareholder 15.2 Elect Zhou Yuanping as Supervisor For For Shareholder -------------------------------------------------------------------------------- INNER MONGOLIA DAZHONG MINING CO., LTD. Ticker: 001203 Security ID: Y4R83D107 Meeting Date: FEB 01, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees to For For Management Subsidiary 2 Amend Articles of Association For For Management 3 Elect Lin Pusheng as Non-Independent For For Management Director 4 Elect Wei Yuan as Independent Director For For Management 5 Elect Ge Yaping as Supervisor For For Management -------------------------------------------------------------------------------- INNER MONGOLIA DAZHONG MINING CO., LTD. Ticker: 001203 Security ID: Y4R83D107 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Audit Report For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Annual Report and Summary For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Provision of Guarantee For For Management 12 Approve Instructions for Special For For Management Review of Non-operating Capital Occupation and Other Related Capital Transactions -------------------------------------------------------------------------------- INNER MONGOLIA DAZHONG MINING CO., LTD. Ticker: 001203 Security ID: Y4R83D107 Meeting Date: APR 27, 2023 Meeting Type: Special Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Performance For For Management Commitment Subject 2 Approve Equity Acquisition For For Management -------------------------------------------------------------------------------- INNER MONGOLIA DAZHONG MINING CO., LTD. Ticker: 001203 Security ID: Y4R83D107 Meeting Date: JUN 05, 2023 Meeting Type: Special Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- INNER MONGOLIA DIAN TOU ENERGY CORP. LTD. Ticker: 002128 Security ID: Y3772Z105 Meeting Date: AUG 03, 2022 Meeting Type: Special Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Weiguang as Non-independent For For Management Director 2 Approve Capital Injection For For Management -------------------------------------------------------------------------------- INNER MONGOLIA DIAN TOU ENERGY CORP. LTD. Ticker: 002128 Security ID: Y3772Z105 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- INNER MONGOLIA DIAN TOU ENERGY CORP. LTD. Ticker: 002128 Security ID: Y3772Z105 Meeting Date: SEP 21, 2022 Meeting Type: Special Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investing in the Construction For For Management of Inner Mongolia Huomei Hongjun Electric Power Company's Thermal Power Flexibility Transformation to Promote Market-Based Consumption of New Energy Pilot 100MWp Photovoltaic Project 2 Approve Investing in the Construction For For Management of Inner Mongolia Huomei Hongjun Electric Power Company's Thermal Power Flexibility Transformation to Promote Market-Based Consumption of New Energy Pilot 300MW Wind Power Project 3 Approve Investment and Construction of For For Management Inner Mongolia North Heavy Industry Group 3.1MW Comprehensive Smart Energy Project 4 Approve Investing in the Construction For For Management of a 4MW Distributed Wind Power Demonstration Project in Huolinhe Opencast Coal Industry North Opencast Coal Mine Dump Site of Inner Mongolia Power Investment Co., Ltd. 5 Approve Investing in the Construction For For Management of a 4MW Distributed Wind Power Demonstration Project in Huolinhe Opencast Coal Industry South Opencast Coal Mine Dump Site of Inner Mongolia Power Investment Co., Ltd. -------------------------------------------------------------------------------- INNER MONGOLIA DIAN TOU ENERGY CORP. LTD. Ticker: 002128 Security ID: Y3772Z105 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Registered Capital For For Management and Investment and Construction of 500MW Wind Power Project -------------------------------------------------------------------------------- INNER MONGOLIA DIAN TOU ENERGY CORP. LTD. Ticker: 002128 Security ID: Y3772Z105 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve to Appoint Auditor For For Management 3 Approve Entrusted to Manage SPIC Inner For For Management Mongolia Company and Other Companies and Related Party Transactions -------------------------------------------------------------------------------- INNER MONGOLIA DIAN TOU ENERGY CORP. LTD. Ticker: 002128 Security ID: Y3772Z105 Meeting Date: APR 20, 2023 Meeting Type: Special Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ying Yuxiang as Non-independent For For Management Director 2 Approve Related Party Transaction For For Management 3 Approve Application of Bank Credit For For Management Lines 4 Approve Provision of Entrusted Loan For Against Management 5 Elect Zhang Tiehui as Supervisor For For Management -------------------------------------------------------------------------------- INNER MONGOLIA DIAN TOU ENERGY CORP. LTD. Ticker: 002128 Security ID: Y3772Z105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Business Plans For For Management 6 Approve Financial Budget For For Management 7 Approve Investment Plan For For Management 8 Approve Domestic Factoring Business For For Management 9 Approve Related Party Transaction in For For Management Connection to Handling Supply Chain Finance Business 10 Approve Related Party Transaction in For For Management Connection to Handling Deposit, Credit, Settlement and Other Businesses 11 Elect Hu Chunyan as Non-independent For For Management Director 12 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- INNER MONGOLIA DIAN TOU ENERGY CORP. LTD. Ticker: 002128 Security ID: Y3772Z105 Meeting Date: JUN 09, 2023 Meeting Type: Special Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- INNER MONGOLIA ERDOS RESOURCES CO., LTD. Ticker: 600295 Security ID: Y40841127 Meeting Date: SEP 20, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Related Party Transaction For Against Management 3 Approve Increase in Registered Capital For For Management 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- INNER MONGOLIA ERDOS RESOURCES CO., LTD. Ticker: 600295 Security ID: Y40841127 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bie Xiujuan as Supervisor For For Management -------------------------------------------------------------------------------- INNER MONGOLIA ERDOS RESOURCES CO., LTD. Ticker: 600295 Security ID: Y40841119 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bie Xiujuan as Supervisor For For Management -------------------------------------------------------------------------------- INNER MONGOLIA ERDOS RESOURCES CO., LTD. Ticker: 600295 Security ID: Y40841127 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related Party Transactions For For Management with Major Shareholder, Ultimate Controller and Their Subsidiaries 1.2 Approve Related Party Transaction with For For Management Inner Mongolia Ordos United Chemical Co., Ltd. 1.3 Approve Related Party Transaction with For For Management Inner Mongolia Ordos Yongmei Mining Investment Co., Ltd. 2 Approve Asset Pool Business and For Against Management Provision of Guarantee -------------------------------------------------------------------------------- INNER MONGOLIA ERDOS RESOURCES CO., LTD. Ticker: 600295 Security ID: Y40841119 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related Party Transactions For For Management with Major Shareholder, Ultimate Controller and Their Subsidiaries 1.2 Approve Related Party Transaction with For For Management Inner Mongolia Ordos United Chemical Co., Ltd. 1.3 Approve Related Party Transaction with For For Management Inner Mongolia Ordos Yongmei Mining Investment Co., Ltd. 2 Approve Asset Pool Business and For Against Management Provision of Guarantee -------------------------------------------------------------------------------- INNER MONGOLIA ERDOS RESOURCES CO., LTD. Ticker: 600295 Security ID: Y40841127 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement of Shareholding For For Management Increase Plan of the Concert Party of the Controlling Shareholder -------------------------------------------------------------------------------- INNER MONGOLIA ERDOS RESOURCES CO., LTD. Ticker: 600295 Security ID: Y40841119 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement of Shareholding For For Management Increase Plan of the Concert Party of the Controlling Shareholder -------------------------------------------------------------------------------- INNER MONGOLIA ERDOS RESOURCES CO., LTD. Ticker: 600295 Security ID: Y40841127 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Finance Work Report For For Management 4 Approve Profit Distribution For For Management 5 Approve Report of the Board of For For Management Independent Directors 6 Approve Merger by Absorption For For Management 7 Approve Annual Report and Summary For For Management 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- INNER MONGOLIA ERDOS RESOURCES CO., LTD. Ticker: 600295 Security ID: Y40841119 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Finance Work Report For For Management 4 Approve Profit Distribution For For Management 5 Approve Report of the Board of For For Management Independent Directors 6 Approve Merger by Absorption For For Management 7 Approve Annual Report and Summary For For Management 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- INNER MONGOLIA JUNZHENG ENERGY & CHEMICAL GROUP CO., LTD. Ticker: 601216 Security ID: Y40887104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Provision of Guarantees For Against Management 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 13 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- INNER MONGOLIA XINGYE MINING CO., LTD. Ticker: 000426 Security ID: Y13689107 Meeting Date: MAY 15, 2023 Meeting Type: Special Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Formulate Commitment For For Management Management System 2 Approve Futures Hedging Business For For Management 3 Approve Change of Company Name For For Management 4 Approve Amendments to Articles of For For Management Association 5 Approve Acquisition of Equity For For Management 6 Approve Provision of Guarantee by For For Shareholder Subsidiary to the Company -------------------------------------------------------------------------------- INNER MONGOLIA XINGYE MINING CO., LTD. Ticker: 000426 Security ID: Y13689107 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Appointment of Auditor For For Management 8 Approve Allowance of Directors For For Management 9 Approve Allowance of Supervisors For For Management 10 Approve Public Auction Transferring For For Management the Relevant Claims of the Company in the Restructuring Case of Inner Mongolia Xingye Group Co., Ltd. -------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. Ticker: 600887 Security ID: Y408DG116 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of the Share Repurchase For For Management 1.2 Approve Type of the Share Repurchase For For Management 1.3 Approve Manner of Share Repurchase For For Management 1.4 Approve Period of the Share Repurchase For For Management 1.5 Approve Usage, Number and Proportion For For Management of the Share Repurchase 1.6 Approve Price of the Share Repurchase For For Management 1.7 Approve Capital Source Used for the For For Management Share Repurchase 1.8 Approve Specific Authorization to For For Management Handle the Share Repurchase 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. Ticker: 600887 Security ID: Y408DG116 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Business Policy and Investment For For Management Plan 5 Approve Financial Statements and For For Management Financial Budget Plan 6 Approve Profit Distribution For For Management 7.1 Elect Pan Gang as Director For For Management 7.2 Elect Zhao Chengxia as Director For For Management 7.3 Elect Wang Xiaogang as Director For For Management 7.4 Elect Chao Lu as Director For For Management 7.5 Elect Lyu Gang as Director For For Management 7.6 Elect Peng Heping as Director For For Management 7.7 Elect Ji Shao as Director For For Management 7.8 Elect Cai Yuanming as Director For For Management 7.9 Elect Shi Fang as Director For For Management 8.1 Elect Gao Debu as Supervisor For For Management 8.2 Elect Zhang Xinling as Supervisor For For Management 9 Approve Allowance of Directors For For Management 10 Approve Allowance of Supervisors For For Management 11 Approve Report of the Independent For For Management Directors 12 Approve Authorization on Guarantee For For Management Provision for Upstream and Downstream Partners of the Industrial Chain 13 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiaries 14 Approve Provision of Guarantee for For Against Management Controlled Subsidiaries 15 Approve Provision of Guarantee for For Against Management Hohhot Yixing Dairy Investment Management Co., Ltd. 16 Approve Application to Increase the For For Management Issuance Scale of Multi-variety Debt Financing Instruments (DFI) 17 Approve Futures and Derivatives For For Management Hedging Business 18 Approve Repurchase and Cancellation of For For Management Performance Shares 19 Approve Amendments to Articles of For For Management Association 20 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Estimates of For Against Management the Provision of Guarantee for Commercial Acceptance Bill Financing Business 2 Approve Revision of the Original For For Management Annual Caps under the Yitai Group Framework Agreement on Purchase and Sale of Products and Services -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Financial Services For For Management Framework Agreement and New Annual Caps 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 5 Amend Management System for External For For Management Guarantees 6.1 Approve Scale of Registration of the For For Management Super Short-Term Commercial Papers 6.2 Approve Validity Period of For For Management Registration and Term of Maturity 6.3 Approve Interest Rate and Method of For For Management Determination 6.4 Approve Issuance Targets For For Management 6.5 Approve Use of Proceeds For For Management 6.6 Approve Date of Issuance For For Management 6.7 Approve Authorization Related to the For For Management Issuance 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: MAR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Suspension of the 1 Mtpa For For Management Coal-to-Oil Pilot Project of Yitai Yili Energy Co., Ltd. 2 Amend Articles of Association For For Shareholder 3 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Directors 4.1 Elect Li Juncheng as Director For For Shareholder 4.2 Elect Yang Jialin as Director For For Shareholder 4.3 Elect Bian Zhibao as Director For For Shareholder -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management and Annual Results Announcement 2 Approve Report of the Board of For For Management Directors 3 Approve Performance Report of the For For Management Independent Directors 4 Approve Report of the Supervisory For For Management Committee 5 Approve Profit Distribution Plan For For Management 6 Approve Capital Expenditure Plan For For Management 7 Approve Estimates of the Provision of For Against Management Guarantee by the Company for Its Holding Subsidiaries 8 Approve Estimates of the Provision of For Against Management Guarantee by the Company for Commercial Acceptance Bill Financing Business of Its Certain Wholly-Owned Subsidiaries and Holding Subsidiaries 9 Approve Entrusted Wealth Management For For Management with Temporarily Idle Self-Owned Funds 10 Approve Appointment of Financial Audit For For Management Institution 11 Approve Appointment of Internal For For Management Control Audit Institution 12 Approve Remuneration of Directors For For Management 13 Approve Remuneration of Supervisors For For Management 14.1 Elect Zhang Jingquan as Director For For Management 14.2 Elect Liu Chunlin as Director For For Management 14.3 Elect Li Juncheng as Director For For Management 14.4 Elect Zhao Like as Director For For Management 14.5 Elect Yang Jialin as Director For For Management 14.6 Elect Bian Zhibao as Director For For Management 15.1 Elect Du Yingfen as Director For For Management 15.2 Elect E Erdun Tao Ketao as Director For For Management 15.3 Elect Tam, Kwok Ming Banny as Director For For Management 16.1 Elect Liu Xianghua as Supervisor For For Management 16.2 Elect Chen Rong as Supervisor For For Management 16.3 Elect Wang Yongliang as Supervisor For For Management 16.4 Elect Wu Qu as Supervisor For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: JUN 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve H Share Buy-back Offer and For For Management Voluntary Withdrawal of Listing 2 Approve Authorization of the For For Management Completion of the H Share Buy-back Offer and Voluntary Withdrawal of Listing -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: AUG 08, 2022 Meeting Type: Special Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Major Assets Acquisition, For For Management Capital Injection and Related Party Transaction in Accordance with Relevant Laws and Regulations 2.1 Approve Transaction Manner For For Management 2.2 Approve Transaction Parties For For Management 2.3 Approve Transaction Price and Pricing For For Management Basis 2.4 Approve Capital Source and Payment For For Management Method 2.5 Approve Transition Period Arrangement For For Management 2.6 Approve Performance Commitment and For For Management Performance Compensation 2.7 Approve Impairment Test Compensation For For Management 2.8 Approve Implementation of Compensatory For For Management Measures 2.9 Approve Arrangements or Plans for the For For Management Remaining Equity of the Target Company 2.10 Approve Resolution Validity Period For For Management 3 Approve Transaction Constitutes as For For Management Major Asset Restructuring 4 Approve Transaction Constitutes as For For Management Related-party Transaction 5 Approve Report (Draft) and Summary on For For Management Company's Major Assets Acquisition, Capital Injection and Related Party Transaction 6 Approve Signing of Conditional For For Management Effective Agreement for Major Assets Acquisition, Capital Injection and Related Party Transaction 7 Approve Signing of Performance For For Management Commitment Compensation Agreements for Separate Capital Increase and Equity Matters 8 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 9 Approve Transaction Complies with For For Management Article 11 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 10 Approve Transaction Does Not Comply For For Management with Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 11 Approve Relevant Entities Does Not For For Management Have Article 13 of Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Restructuring of Listed Companies 12 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 13 Approve Purchase and Sale of Assets For For Management within the First 12 Months 14 Approve Change in Use of Raised Funds For For Management for Terminated Raised Funds Investment Projects 15 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Party For For Management Transaction -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees to For For Management Controlled Subsidiaries 2 Approve Financial Assistance Provision For For Management and Related Party Transaction -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: MAR 15, 2023 Meeting Type: Special Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Controlled Subsidiary for Loan Application 2 Approve Provision of Guarantee to For For Management Controlled Subsidiary for Finance Leasing Business 3 Approve Asset Pool Business For Against Management -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Internal Control Evaluation For For Management Report 6 Approve Profit Distribution For For Management 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Daily Related-party For For Management Transactions 9 Amend Articles of Association For For Management 10 Approve Adjustment of Allowance of For For Management Directors and Supervisors 11 Approve Waiver of Pre-emptive Right For For Management and Related-party Transaction 12.1 Elect Song Weitu as Director For For Shareholder 12.2 Elect Liu Baolong as Director For For Shareholder 12.3 Elect Sun Chaohui as Director For For Shareholder 12.4 Elect Dai Jifeng as Director For For Shareholder 12.5 Elect Li Yongzhong as Director For For Shareholder 12.6 Elect Ji Yuhu as Director For For Shareholder 13.1 Elect Zhang Shichao as Director For For Shareholder 13.2 Elect Dong Min as Director For For Shareholder 13.3 Elect Li Yaohe as Director For For Shareholder 14.1 Elect Gao Yongfeng as Supervisor For For Shareholder 14.2 Elect Gao Zhicheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: MAY 22, 2023 Meeting Type: Special Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Pre-emptive Right For For Management and Related Party Transaction -------------------------------------------------------------------------------- INNERGEX RENEWABLE ENERGY INC. Ticker: INE Security ID: 45790B104 Meeting Date: MAY 09, 2023 Meeting Type: Annual/Special Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Lafrance For For Management 1.2 Elect Director Pierre G. Brodeur For For Management 1.3 Elect Director Radha D. Curpen For For Management 1.4 Elect Director Nathalie Francisci For For Management 1.5 Elect Director Richard Gagnon For For Management 1.6 Elect Director Michel Letellier For For Management 1.7 Elect Director Monique Mercier For For Management 1.8 Elect Director Ouma Sananikone For For Management 1.9 Elect Director Louis Veci For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Reduction in Stated Capital For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- INNOCARE PHARMA LIMITED Ticker: 9969 Security ID: G4783B103 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2022 Annual Report For For Management 3.1 Elect Renbin Zhao as Director For For Management 3.2 Elect Ronggang Xie as Director For For Management 3.3 Elect Kaixian Chen as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For For Management Shares 9 Approve 2022 Work Report of the Board For For Management of Directors 10 Approve 2022 Profit Distribution Plan For For Management 11 Amend Rules of Procedures for the For For Management Board of Directors 12 Adopt 2023 STAR Market Restricted For For Management Share Incentive Scheme and Scheme Mandate Limit 13 Approve Assessment Management Measures For For Management for the Implementation of the 2023 STAR Market Restricted Share Incentive Scheme 14 Approve Issuance of RMB Shares under For For Management the 2023 RMB Share Incentive Scheme pursuant to the Scheme Mandate Limit 15 Authorize Board to Deal with All For For Management Matters in Relation to the 2023 STAR Market Restricted Share Incentive Scheme 16 Approve Purchase of Liability For For Management Insurance for Directors and Senior Management 17 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INNOCEAN WORLDWIDE, INC. Ticker: 214320 Security ID: Y3862P108 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Lee Yong-woo as Inside Director For For Management 3.1.2 Elect Jeong Seong-i as Inside Director For For Management 3.2.1 Elect Yoon Tae-Hwa as Outside Director For For Management 3.2.2 Elect Ryu Jae-wook as Outside Director For For Management 3.3 Elect Kim Jae-cheol as Non-Independent For For Management Non-Executive Director 4.1 Elect Yoon Tae-Hwa as a Member of For For Management Audit Committee 4.2 Elect Ryu Jae-wook as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- INNODISK CORP. Ticker: 5289 Security ID: Y408BG100 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Company's 2022 Rights For For Management Issue from Retaining Earnings -------------------------------------------------------------------------------- INNOLUX CORP. Ticker: 3481 Security ID: Y4090E105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Capital Reduction For For Management 4 Approve to Transfer Shares to For For Management Employees at Less than the Average Actual Share Repurchase Price -------------------------------------------------------------------------------- INNOSPEC INC. Ticker: IOSP Security ID: 45768S105 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claudia P. Poccia For For Management 1.2 Elect Director Elizabeth K. Arnold For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PwC as Auditors For For Management -------------------------------------------------------------------------------- INNOVATIVE INDUSTRIAL PROPERTIES, INC. Ticker: IIPR Security ID: 45781V101 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Gold For For Management 1.2 Elect Director Gary Kreitzer For For Management 1.3 Elect Director Mary Curran For For Management 1.4 Elect Director Scott Shoemaker For For Management 1.5 Elect Director Paul Smithers For For Management 1.6 Elect Director David Stecher For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INNOVENT BIOLOGICS, INC. Ticker: 1801 Security ID: G4818G101 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Ronald Hao Xi Ede as Director For For Management 2.2 Elect Charles Leland Cooney as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8.1 Approve Conditional Grant of For For Management Restricted Shares to De-Chao Michael Yu Under the 2020 RS Plan 8.2 Authorize Any Director, Except Dr. Yu, For For Management to Allot, Issue and Deal with the Shares Pursuant to the 2023 Proposed Grant to Dr. Yu Under the 2022 RS Plan Specific Mandate and Related Transactions 9.1 Approve Conditional Grant of For For Management Restricted Shares to Ronald Hao Xi Ede Under the 2020 RS Plan 9.2 Authorize Any Director, Except Mr. For For Management Ede, to Allot, Issue and Deal with the Shares Pursuant to the 2023 Proposed Grant to Mr. Ede Under the 2022 RS Plan Specific Mandate and Related Transactions 10.1 Approve Conditional Grant of For For Management Restricted Shares to Joyce I-Yin Hsu Under the 2020 RS Plan 10.2 Authorize Any Director, Except Ms. For For Management Hsu, to Allot, Issue and Deal with the Shares Pursuant to the 2023 Proposed Grant to Ms. Hsu Under the 2022 RS Plan Specific Mandate and Related Transactions 11.1 Approve Conditional Grant of For For Management Restricted Shares to Charles Leland Cooney Under the 2020 RS Plan 11.2 Authorize Any Director, Except Dr. For For Management Cooney, to Allot, Issue and Deal with the Shares Pursuant to the 2023 Proposed Grant to Dr. Cooney Under the 2022 RS Plan Specific Mandate and Related Transactions 12.1 Approve Conditional Grant of For For Management Restricted Shares to Kaixian Chen Under the 2020 RS Plan 12.2 Authorize Any Director, Except Dr. For For Management Chen, to Allot, Issue and Deal with the Shares Pursuant to the 2023 Proposed Grant to Dr. Chen Under the 2022 RS Plan Specific Mandate and Related Transactions 13.1 Approve Conditional Grant of For For Management Restricted Shares to Gary Zieziula on March 30, 2023 Under the 2020 RS Plan 13.2 Authorize Any Director, Except Mr. For For Management Zieziula, to Allot, Issue and Deal with the Shares Pursuant to the 2023 Proposed Grant to Mr. Zieziula Under the 2022 RS Plan Specific Mandate and Related Transactions 14.1 Approve Conditional Grant of For For Management Restricted Shares to Gary Zieziula on June 1, 2022 Under the 2020 RS Plan 14.2 Authorize Any Director, Except Mr. For For Management Zieziula, to Allot, Issue and Deal with the Shares Pursuant to the 2022 Proposed Grant to Mr. Zieziula Under the 2022 RS Plan Specific Mandate and Related Transactions 15 Adopt Fourteenth Amended and Restated For For Management Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- INNOVIVA, INC. Ticker: INVA Security ID: 45781M101 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah L. Birx For For Management 1.2 Elect Director Mark A. DiPaolo For For Management 1.3 Elect Director Jules Haimovitz For For Management 1.4 Elect Director Odysseas D. Kostas For For Management 1.5 Elect Director Sarah J. Schlesinger For For Management 1.6 Elect Director Sapna Srivastava For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- INNOX ADVANCED MATERIALS CO., LTD. Ticker: 272290 Security ID: Y408EV104 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jang Gyeong-ho as Inside Director For For Management 3.2 Elect Kim Seong-man as Inside Director For For Management 3.3 Elect Kim Gyeong-ja as Outside Director For For Management 3.4 Elect Lee Mi-hye as Outside Director For For Management 4 Elect Yoon Seok-nam as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Kim Gyeong-ja as a Member of For For Management Audit Committee 5.2 Elect Lee Mi-hye as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Stock Option Grants For For Management (Previously Granted) 8 Approve Stock Option Grants (To be For For Management Granted) -------------------------------------------------------------------------------- INNUOVO TECHNOLOGY CO., LTD. Ticker: 000795 Security ID: Y8481R104 Meeting Date: APR 06, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Report on the Deposit and For For Management Usage of Raised Funds 8 Approve Related Party Transaction For For Management 9 Approve Use of Idle Own Funds for For For Management Entrusted Financial Management 10 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- INOX LEISURE LIMITED Ticker: 532706 Security ID: Y4084S102 Meeting Date: OCT 12, 2022 Meeting Type: Court Record Date: OCT 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- INPEX CORP. Ticker: 1605 Security ID: J2467E101 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Approve Accounting Transfers For For Management 3.1 Elect Director Kitamura, Toshiaki For For Management 3.2 Elect Director Ueda, Takayuki For For Management 3.3 Elect Director Kawano, Kenji For For Management 3.4 Elect Director Kittaka, Kimihisa For For Management 3.5 Elect Director Sase, Nobuharu For For Management 3.6 Elect Director Yamada, Daisuke For For Management 3.7 Elect Director Takimoto, Toshiaki For For Management 3.8 Elect Director Yanai, Jun For For Management 3.9 Elect Director Iio, Norinao For For Management 3.10 Elect Director Nishimura, Atsuko For For Management 3.11 Elect Director Nishikawa, Tomo For For Management 3.12 Elect Director Morimoto, Hideka For For Management 4.1 Appoint Statutory Auditor Kawamura, For For Management Akio 4.2 Appoint Statutory Auditor Tone, Toshiya For For Management 4.3 Appoint Statutory Auditor Aso, Kenichi For For Management 4.4 Appoint Statutory Auditor Akiyoshi, For For Management Mitsuru 4.5 Appoint Statutory Auditor Kiba, Hiroko For For Management -------------------------------------------------------------------------------- INPOST SA Ticker: INPST Security ID: L5125Z108 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board and None None Management Supervisory Board 3 Receive Auditor's Reports None None Management 4a Approve Financial Statements For For Management 4b Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Allocation of Loss For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Approve Remuneration Report For Against Management 9 Amend Remuneration Policy For For Management 10 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 11 Reelect Ralf Huep as Supervisory Board For For Management Member 12 Close Meeting None None Management -------------------------------------------------------------------------------- INSCOBEE, INC. Ticker: 006490 Security ID: Y5S16F100 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoo In-su as Inside Director For For Management 3.2 Elect Koo Ja-gap as Inside Director For For Management 3.3 Elect Lee Hyeok-jae as Inside Director For For Management 3.4 Elect Lee Bo-gyun as Outside Director For For Management 4 Appoint Kim Yong-hoe as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joyce A. Mullen For For Management 1.2 Elect Director Timothy A. Crown For For Management 1.3 Elect Director Richard E. Allen For For Management 1.4 Elect Director Bruce W. Armstrong For For Management 1.5 Elect Director Alexander L. Baum For For Management 1.6 Elect Director Linda M. Breard For For Management 1.7 Elect Director Catherine Courage For For Management 1.8 Elect Director Anthony A. Ibarguen For For Management 1.9 Elect Director Kathleen S. Pushor For For Management 1.10 Elect Director Girish Rishi 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 Qualified Employee Stock For For Management Purchase Plan 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- INSIGNIA FINANCIAL LTD. Ticker: IFL Security ID: Q49809108 Meeting Date: NOV 10, 2022 Meeting Type: Annual Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michelle Somerville as Director For For Management 2b Elect John Selak as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Renato Mota -------------------------------------------------------------------------------- INSMED INCORPORATED Ticker: INSM Security ID: 457669307 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth McKee Anderson For For Management 1.2 Elect Director Clarissa Desjardins For For Management 1.3 Elect Director David W.J. McGirr For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INSOURCE CO., LTD. Ticker: 6200 Security ID: J2467H104 Meeting Date: DEC 16, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Funahashi, Takayuki For For Management 3.2 Elect Director Kawabata, Kumiko For For Management 3.3 Elect Director Fujimoto, Shigeo For For Management 3.4 Elect Director Sawada, Tetsuya For For Management 3.5 Elect Director Kanai, Daisuke For For Management 3.6 Elect Director Fujioka, Hidenori For For Management 3.7 Elect Director Kambayashi, Norio For For Management 3.8 Elect Director Hirotomi, Katsuko For For Management 4 Appoint Statutory Auditor Nakahara, For For Management Kunihiro -------------------------------------------------------------------------------- INSPERITY, INC. Ticker: NSP Security ID: 45778Q107 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy T. Clifford For For Management 1.2 Elect Director Ellen H. Masterson For For Management 1.3 Elect Director Latha Ramchand For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INSPIRE MEDICAL SYSTEMS, INC. Ticker: INSP Security ID: 457730109 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia B. Burks For For Management 1.2 Elect Director Gary L. Ellis For For Management 1.3 Elect Director Georgia For For Management Garinois-Melenikiotou 1.4 Elect Director Dana G. Mead, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. Ticker: 000977 Security ID: Y51704107 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hu Leijun as Non-Independent For For Management Director 2 Approve Increase in Registered Capital For For Management and Amendment of Articles of Association 3 Elect Liu Peide as Independent Director For For Management -------------------------------------------------------------------------------- INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. Ticker: 000977 Security ID: Y51704107 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For For Management and Related Party Transaction 2 Approve Related Party Transaction with For For Management Inspur Group Finance Co., Ltd. 3 Approve Adjustment of 2022 Daily For For Management Related Party Transaction 4 Approve 2023 Daily Related Party For For Management Transactions 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 7 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. Ticker: 000977 Security ID: Y51704107 Meeting Date: MAR 28, 2023 Meeting Type: Special Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. Ticker: 000977 Security ID: Y51704107 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Auditor For For Management 7 Approve Issuance of Super-short-term For For Management Commercial Papers 8 Approve Financial Derivatives Trading For For Management Business 9 Approve Allowance of Independent For For Management Directors 10.1 Elect Wang Endong as Director For For Management 10.2 Elect Peng Zhen as Director For For Management 10.3 Elect Hu Leijun as Director For For Management 10.4 Elect Zhang Hong as Director For For Management 11.1 Elect Wang Aiguo as Director For For Management 11.2 Elect Wang Peizhi as Director For For Management 11.3 Elect Liu Peide as Director For For Management 12.1 Elect Ma Li as Supervisor For For Management 12.2 Elect Chen Bin as Supervisor For For Management -------------------------------------------------------------------------------- INSTALCO AB Ticker: INSTAL Security ID: W4962V120 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 0.66 Per Share 9.a Approve Discharge of Board Member For For Management 9.b Approve Discharge of Board Member For For Management 9.c Approve Discharge of Board Member For For Management 9.d Approve Discharge of Board Member For For Management 9.e Approve Discharge of Board Member For For Management 9.f Approve Discharge of Board Member For For Management 9.g Approve Discharge of CEO For For Management 10 Approve Remuneration Report For For Management 11 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 640,000 for Chairman and SEK 320,000 for Other Directors; Approve Remuneration for Committee Work 13.a Reelect Johnny Alvarsson as Director For Against Management 13.b Reelect Carina Qvarngard as Director For For Management 13.c Reelect Carina Edblad as Director For For Management 13.d Reelect Per Leopoldsson as Director For For Management 13.e Reelect Per Sjostrand as Director For For Management 13.f Reelect Camilla Oberg as Director For For Management 13.g Elect Ulf Wretskog as Director For For Management 13.h Reelect Per Sjostrand as Chairman For For Management 14 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 15 Approve Remuneration of Auditors For For Management 16 Ratify Grant Thornton Sweden AB as For For Management Auditors 17 Approve Creation of up to Ten Percent For For Management Pool of Capital without Preemptive Rights 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Approve Warrant Plan for Key Employees For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- INSTALLED BUILDING PRODUCTS, INC. Ticker: IBP Security ID: 45780R101 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Miller For For Management 1.2 Elect Director Marchelle E. Moore For For Management 1.3 Elect Director Robert H. Schottenstein For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INSTITUTO HERMES PARDINI SA Ticker: PARD3 Security ID: P5R2AD133 Meeting Date: AUG 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire All For For Management Shares of Instituto Hermes Pardini S.A. by Oxonia SP Participacoes S.A. (Holding Fleury) and Absorption of Holding Fleury by Fleury S.A. (Fleury) 2 Approve Acquisition of All Shares of For For Management Instituto Hermes Pardini S.A. by Oxonia SP Participacoes S.A. (Holding Fleury) 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INSTITUTO HERMES PARDINI SA Ticker: PARD3 Security ID: P5R2AD133 Meeting Date: SEP 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Davita For For Management Centros Medicos Ltda. 2 Ratify Pierre Carvalho Magalhaes as For For Management Independent Appraiser to Appraise Proposed Transaction 3 Approve the Appraisal of the For For Management Independent Appraiser 4 Approve Absorption of Davita Centros For For Management Medicos Ltda. -------------------------------------------------------------------------------- INSTITUTO HERMES PARDINI SA Ticker: PARD3 Security ID: P5R2AD133 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For 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 4.1 Elect Victor Cavalcanti Pardini as For Did Not Vote Management Board Chairman 4.2 Elect Regina Pardini as Director For Did Not Vote Management 4.3 Elect Rita Assis Fonseca as Director For Did Not Vote Management 4.4 Elect Marcos Villela Vieira as For Did Not Vote Management Independent Director 4.5 Elect Sidney Levy as Independent For Did Not Vote Management Director 5 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Victor Cavalcanti Pardini as Board Chairman 6.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Sidney Levy as Independent Director 6.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Regina Pardini as Director 6.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Rita Assis Fonseca as Director 6.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marcos Villela Vieira as Independent Director 7 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 As an Ordinary Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 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? -------------------------------------------------------------------------------- INSTITUTO HERMES PARDINI SA Ticker: PARD3 Security ID: P5R2AD133 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb APC - For Did Not Vote Management Laboratorio de Anatomia Patologica e Citologia Ltda. 2 Ratify Macro Contabilidade e For Did Not Vote Management Consultoria Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of APC - For Did Not Vote Management Laboratorio de Anatomia Patologica e Citologia Ltda. -------------------------------------------------------------------------------- INSTONE REAL ESTATE GROUP SE Ticker: INS Security ID: D3706C100 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of Interim Financial Statements 6 Approve Increase in Size of Board to For For Management Six Members 7.1 Elect Stefan Mohr to the Supervisory For For Management Board 7.2 Elect Sabine Georgi to the Supervisory For For Management Board, if Item 6 is Accepted 8 Approve Remuneration Report For For Management 9.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission 10 Approve Creation of EUR 15.5 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights -------------------------------------------------------------------------------- INSULET CORPORATION Ticker: PODD Security ID: 45784P101 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luciana Borio For For Management 1.2 Elect Director Michael R. Minogue For For Management 1.3 Elect Director Corinne H. Nevinny For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- INSUN ENVIRONMENTAL NEW TECHNOLOGY CO., LTD. Ticker: 060150 Security ID: Y40924105 Meeting Date: JUL 01, 2022 Meeting Type: Special Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eun Bong-oh as Inside Director For For Management 1.2 Elect Son Gi-yong as Inside Director For For Management -------------------------------------------------------------------------------- INSUN ENVIRONMENTAL NEW TECHNOLOGY CO., LTD. Ticker: 060150 Security ID: Y40924105 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jun-gil as Inside Director For For Management 2.2 Elect Kim Yoo-jin as Non-Independent For For Management Non-Executive Director 2.3 Elect Lee Gang-yong as Non-Independent For For Management Non-Executive Director 2.4 Elect Yoon Seok-hyeon as Outside For For Management Director 3 Appoint Kwon Jeong-guk as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 21, 2022 Meeting Type: Annual Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tom Pockett as Director For For Management 2 Elect Helen Nugent as Director For For Management 3 Elect George Savvides as Director For For Management 4 Elect Scott Pickering as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve Grant of Deferred Award Rights For For Management and Executive Performance Rights to Nick Hawkins 7 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- INTACT FINANCIAL CORPORATION Ticker: IFC Security ID: 45823T106 Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Brindamour For For Management 1.2 Elect Director Emmanuel Clarke For For Management 1.3 Elect Director Janet De Silva For For Management 1.4 Elect Director Michael Katchen For For Management 1.5 Elect Director Stephani Kingsmill For For Management 1.6 Elect Director Jane E. Kinney For For Management 1.7 Elect Director Robert G. Leary For For Management 1.8 Elect Director Sylvie Paquette For For Management 1.9 Elect Director Stuart J. Russell For For Management 1.10 Elect Director Indira V. Samarasekera For For Management 1.11 Elect Director Frederick Singer For For Management 1.12 Elect Director Carolyn A. Wilkins For For Management 1.13 Elect Director William L. Young For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Re-approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- INTAGE HOLDINGS, INC. Ticker: 4326 Security ID: J2398M107 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ishizuka, Noriaki For For Management 3.2 Elect Director Nishi, Yoshiya For For Management 3.3 Elect Director Miyauchi, Kiyomi For For Management 3.4 Elect Director Higaki, Ayumi For For Management 3.5 Elect Director Otakeguchi, Masaru For For Management 3.6 Elect Director Takeuchi, Toru For For Management 3.7 Elect Director Imai, Atsuhiro For For Management 3.8 Elect Director Watanabe, Hiroko For For Management 4.1 Elect Director and Audit Committee For For Management Member Odagiri, Toshio 4.2 Elect Director and Audit Committee For For Management Member Nakajima, Hajime 4.3 Elect Director and Audit Committee For For Management Member Miyama, Yuzo 4.4 Elect Director and Audit Committee For For Management Member Kashima, Shizuo 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- INTCO MEDICAL TECHNOLOGY CO., LTD. Ticker: 300677 Security ID: Y768DZ103 Meeting Date: JUL 11, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Amend Working System for Independent For Against Management Directors 6 Approve Formulation of Internal For Against Management Control System 7 Amend Management System of Raised Funds For Against Management 8 Amend Related-Party Transaction For Against Management Management System 9 Amend External Guarantee Management For Against Management Regulations 10 Amend External Investment Management For Against Management Method 11 Approve Termination of High-end For For Management Medical Gloves Project and Cogeneration Project -------------------------------------------------------------------------------- INTCO MEDICAL TECHNOLOGY CO., LTD. Ticker: 300677 Security ID: Y768DZ103 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- INTCO MEDICAL TECHNOLOGY CO., LTD. Ticker: 300677 Security ID: Y768DZ103 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Performance Appraisal and For For Management Remuneration Plan of Directors, Supervisors and Senior Management Members 7 Approve Credit Line Bank Application For Against Management and Guarantee Provision 8 Approve Foreign Exchange Derivatives For For Management Trading Business 9 Approve Use of Idle Own Funds to For For Management Purchase Financial Products 10 Approve Related Party Transactions For For Management 11 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- INTEGER HOLDINGS CORPORATION Ticker: ITGR Security ID: 45826H109 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheila Antrum For For Management 1.2 Elect Director Pamela G. Bailey For For Management 1.3 Elect Director Cheryl C. Capps For For Management 1.4 Elect Director Joseph W. Dziedzic For For Management 1.5 Elect Director James F. Hinrichs For For Management 1.6 Elect Director Jean Hobby For For Management 1.7 Elect Director Tyrone Jeffers For For Management 1.8 Elect Director M. Craig Maxwell For For Management 1.9 Elect Director Filippo Passerini For For Management 1.10 Elect Director Donald J. Spence For For Management 1.11 Elect Director William B. Summers, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORPORATION Ticker: IART Security ID: 457985208 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jan De Witte For For Management 1b Elect Director Keith Bradley For For Management 1c Elect Director Shaundra D. Clay For For Management 1d Elect Director Stuart M. Essig For For Management 1e Elect Director Barbara B. Hill For For Management 1f Elect Director Renee W. Lo For For Management 1g Elect Director Raymond G. Murphy For For Management 1h Elect Director Christian S. Schade For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INTEGRAFIN HOLDINGS PLC Ticker: IHP Security ID: G4796T109 Meeting Date: FEB 23, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Richard Cranfield as Director For For Management 4 Re-elect Alexander Scott as Director For For Management 5 Re-elect Jonathan Gunby as Director For For Management 6 Re-elect Michael Howard as Director For For Management 7 Re-elect Caroline Banszky as Director For For Management 8 Re-elect Victoria Cochrane as Director For For Management 9 Re-elect Rita Dhut as Director For For Management 10 Re-elect Charles Robert Lister as For For Management Director 11 Re-elect Christopher Munro as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTEGRAL DIAGNOSTICS LIMITED Ticker: IDX Security ID: Q4936S101 Meeting Date: NOV 04, 2022 Meeting Type: Annual Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect John Atkin as Director For For Management 4 Elect Jacqueline Milne as Director For For Management 5 Elect Andrew Fay as Director For For Management 6 Approve Grant of LTI Rights and For For Management Deferred Rights to Ian Kadish 7 Ratify Past Issuance of Shares to For Abstain Management Shareholders and Related Parties of Peloton Radiology Pty Ltd and Horizon Radiology Limited 8 Approve Financial Assistance in For For Management Relation to the Acquisition -------------------------------------------------------------------------------- INTEGRATED HOLDING CO. KCSC Ticker: INTEGRATED Security ID: M53649105 Meeting Date: APR 30, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Its Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Approve Shariah Supervisory Board For For Management Report for FY 2022 4 Approve Corporate Governance Report For Against Management And Audit Committee Report for FY 2022 5 Approve Special Report on Violations For For Management and Penalties for FY 2022 6 Approve Related Party Transactions for For For Management FY 2022 7 Accept Financial Statements and For For Management Statutory Reports for FY 2022 8 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve for FY 2022 9 Approve Dividends of KWD 3,795,000 For For Management from Current Year Profit and Retained Earnings for FY 2022 10 Approve Remuneration of Directors of For For Management KWD 54,000 for FY 2022 11 Approve Future Related Party For For Management Transactions 12 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital and Authorize Board to Execute all Necessary Actions Related to the Sale and Purchase of Shares 13 Approve Discharge of Directors for FY For For Management 2022 14 Appoint or Reappoint Shariah For Against Management Supervisory Board Members and Authorize Board to Fix their Remuneration for FY 2023 15 Appoint or Reappoint Auditor and For For Management Authorize Board to Fix His Remuneration for FY 2023 -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick P. Gelsinger For For Management 1b Elect Director James J. Goetz For For Management 1c Elect Director Andrea J. Goldsmith For For Management 1d Elect Director Alyssa H. Henry For For Management 1e Elect Director Omar Ishrak For For Management 1f Elect Director Risa Lavizzo-Mourey For For Management 1g Elect Director Tsu-Jae King Liu For For Management 1h Elect Director Barbara G. Novick For For Management 1i Elect Director Gregory D. Smith For For Management 1j Elect Director Lip-Bu Tan For For Management 1k Elect Director Dion J. Weisler For For Management 1l Elect Director Frank D. Yeary For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Adopt Share Retention Policy For Against Against Shareholder Senior Executives 7 Publish Third Party Review of Intel's Against Against Shareholder China Business ESG Congruence -------------------------------------------------------------------------------- INTELBRAS SA INDUSTRIA DE TELECOMUNICACAO ELETRONICA BRASILEIR Ticker: INTB3 Security ID: P5R68S100 Meeting Date: APR 18, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Articles 5, 6, 18, 21, and 26 For For Management 3 Amend Articles 1, 2, 3, and 5 For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- INTELBRAS SA INDUSTRIA DE TELECOMUNICACAO ELETRONICA BRASILEIR Ticker: INTB3 Security ID: P5R68S100 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Six For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For Against Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio de Freitas Aiquel as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Lin Xiong as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Heinzelmann as Independent Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Mateus Affonso Bandeira as Independent Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Luiz Savi de Freitas as Board Chairman 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Horn de Freitas as Vice-Chairman 10 Approve Remuneration of Company's For For Management Management 11 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- INTELLECT DESIGN ARENA LIMITED Ticker: 538835 Security ID: Y4R932109 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Andrew Ralph England as For For Management Director 4 Elect Ambrish Pandey Jain as Director For For Management -------------------------------------------------------------------------------- INTELLIA THERAPEUTICS, INC. Ticker: NTLA Security ID: 45826J105 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Muna Bhanji For For Management 1.2 Elect Director John F. Crowley For For Management 1.3 Elect Director Jesse Goodman For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- INTELLIAN TECHNOLOGIES, INC. Ticker: 189300 Security ID: Y4R931101 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Terms of Retirement Pay For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- INTER PARFUMS, INC. Ticker: IPAR Security ID: 458334109 Meeting Date: SEP 09, 2022 Meeting Type: Annual Record Date: JUL 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean Madar For For Management 1.2 Elect Director Philippe Benacin For For Management 1.3 Elect Director Philippe Santi For For Management 1.4 Elect Director Francois Heilbronn For Withhold Management 1.5 Elect Director Robert Bensoussan For For Management 1.6 Elect Director Patrick Choel For Withhold Management 1.7 Elect Director Michel Dyens For For Management 1.8 Elect Director Veronique Gabai-Pinsky For Withhold Management 1.9 Elect Director Gilbert Harrison For For Management 1.10 Elect Director Michel Atwood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- INTER RAO UES PJSC Ticker: IRAO Security ID: X39961101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve New Edition of Charter None None Management 5 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 6 Approve Remuneration of Directors None None Management 7 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 8.1 Elect Andrei Bugrov as Director None Did Not Vote Management 8.2 Elect Maksim Bystrov as Director None Did Not Vote Management 8.3 Elect Anatolii Gavrilenko as Director None None Management 8.4 Elect Boris Kovalchuk as Director None None Management 8.5 Elect Aleksandr Lokshin as Director None None Management 8.6 Elect Vladimir Milovidov as Director None Did Not Vote Management 8.7 Elect Andrei Murov as Director None Did Not Vote Management 8.8 Elect Fedor Opadchii as Director None Did Not Vote Management 8.9 Elect Igor Sechin as Director None None Management 8.10 Elect Denis Fedorov as Director None Did Not Vote Management 8.11 Elect Dmitrii Shugaev as Director None None Management 9.1 Elect Gennadii Bukaev as Member of For Did Not Vote Management Audit Commission 9.2 Elect Eva Gendugova as Member of Audit For Did Not Vote Management Commission 9.3 Elect Tatiana Zaltsman as Member of For Did Not Vote Management Audit Commission 9.4 Elect Vladimir Makarov as Member of For Did Not Vote Management Audit Commission 9.5 Elect Anton Ulianov as Member of Audit For Did Not Vote Management Commission 10 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Ticker: IBKR Security ID: 45841N107 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas Peterffy For Against Management 1b Elect Director Earl H. Nemser For Against Management 1c Elect Director Milan Galik For Against Management 1d Elect Director Paul J. Brody For For Management 1e Elect Director Lawrence E. Harris For For Management 1f Elect Director Philip Uhde For For Management 1g Elect Director William Peterffy For For Management 1h Elect Director Nicole Yuen For Against Management 1i Elect Director Jill Bright For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA SA ESP Ticker: ISA Security ID: P5624U101 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Present Meeting Secretary's Report Re: None None Management Minutes of Meetings Held on March 25, 2022, and May 17, 2022 3 Elect Meeting Approval Committee For Did Not Vote Management 4 Welcome Message from Chairman and None None Management Presentation of Board Report 5 Approve Management Report For Did Not Vote Management 6 Present Individual and Consolidated None None Management Financial Statements 7 Present Auditor's Report None None Management 8 Approve Individual and Consolidated For Did Not Vote Management Financial Statements 9 Approve Allocation of Income and For Did Not Vote Management Constitution of Reserves 10 Approve Reallocation of Reserves For Did Not Vote Management 11 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 12 Elect Directors For Did Not Vote Management 13 Approve Remuneration Policy For Did Not Vote Management 14 Approve Remuneration of Directors For Did Not Vote Management 15 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon Y. Bowen For For Management 1b Elect Director Shantella E. Cooper For For Management 1c Elect Director Duriya M. Farooqui For For Management 1d Elect Director The Right Hon. the Lord For For Management Hague of Richmond 1e Elect Director Mark F. Mulhern For For Management 1f Elect Director Thomas E. Noonan For For Management 1g Elect Director Caroline L. Silver For For Management 1h Elect Director Jeffrey C. Sprecher For For Management 1i Elect Director Judith A. Sprieser For For Management 1j Elect Director Martha A. Tirinnanzi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Right to Call Special Meeting Against Against Shareholder -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: GB00BHJYC057 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5a Elect Michael Glover as Director For For Management 5b Elect Byron Grote as Director For For Management 5c Elect Deanna Oppenheimer as Director For For Management 5d Re-elect Graham Allan as Director For For Management 5e Re-elect Keith Barr as Director For For Management 5f Re-elect Daniela Barone Soares as For For Management Director 5g Re-elect Arthur de Haast as Director For For Management 5h Re-elect Duriya Farooqui as Director For For Management 5i Re-elect Jo Harlow as Director For For Management 5j Re-elect Elie Maalouf as Director For For Management 5k Re-elect Sharon Rothstein as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 7 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 8 Authorise UK Political Donations and For For Management Expenditure 9 Approve Deferred Award Plan For For Management 10 Authorise Issue of Equity For For Management 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTERDIGITAL, INC. Ticker: IDCC Security ID: 45867G101 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Derek K. Aberle For For Management 1b Elect Director Samir Armaly For For Management 1c Elect Director Lawrence (Liren) Chen For For Management 1d Elect Director Joan H. Gillman For For Management 1e Elect Director S. Douglas Hutcheson For For Management 1f Elect Director John A. Kritzmacher For For Management 1g Elect Director Pierre-Yves Lesaicherre For For Management 1h Elect Director John D. Markley, Jr. For For Management 1i Elect Director Jean F. Rankin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- INTERFLEX CO. LTD. Ticker: 051370 Security ID: Y41013106 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hyeong-jin as Inside Director For For Management 3.2 Elect Choi Sang-rae as Inside Director For For Management 3.3 Elect Shin Jeong-su as Outside Director For For Management 4 Appoint Seong Byeong-jun as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- INTERGLOBE AVIATION LIMITED Ticker: 539448 Security ID: Y4R97L111 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Anil Parashar as Director For For Management 3 Elect Vikram Singh Mehta as Director For For Management 4 Elect Birender Singh Dhanoa as Director For For Management 5 Elect Meleveetil Damodaran as Director For For Management -------------------------------------------------------------------------------- INTERGLOBE AVIATION LIMITED Ticker: 539448 Security ID: Y4R97L111 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Ronojoy Dutta For For Management as Whole Time Director and Chief Executive Officer -------------------------------------------------------------------------------- INTERMEDIATE CAPITAL GROUP PLC Ticker: ICP Security ID: G4807D192 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Approve Final Dividend For For Management 6 Re-elect Vijay Bharadia as Director For For Management 7 Re-elect Benoit Durteste as Director For For Management 8 Re-elect Virginia Holmes as Director For For Management 9 Re-elect Michael Nelligan as Director For For Management 10 Re-elect Kathryn Purves as Director For For Management 11 Re-elect Amy Schioldager as Director For For Management 12 Re-elect Andrew Sykes as Director For For Management 13 Re-elect Stephen Welton as Director For For Management 14 Re-elect Antje Hensel-Roth as Director For For Management 15 Re-elect Rosemary Leith as Director For For Management 16 Re-elect Matthew Lester as Director For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Ticker: IBOC Security ID: 459044103 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Javier de Anda For For Management 1.2 Elect Director Douglas B. Howland For For Management 1.3 Elect Director Rudolph M. Miles For For Management 1.4 Elect Director Dennis E. Nixon For For Management 1.5 Elect Director Larry A. Norton For For Management 1.6 Elect Director Roberto R. Resendez For For Management 1.7 Elect Director Antonio R. Sanchez, Jr. For For Management 1.8 Elect Director Diana G. Zuniga For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas Buberl For For Management 1b Elect Director David N. Farr For For Management 1c Elect Director Alex Gorsky For For Management 1d Elect Director Michelle J. Howard For For Management 1e Elect Director Arvind Krishna For For Management 1f Elect Director Andrew N. Liveris For For Management 1g Elect Director F. William McNabb, III For For Management 1h Elect Director Martha E. Pollack For For Management 1i Elect Director Joseph R. Swedish For For Management 1j Elect Director Peter R. Voser For For Management 1k Elect Director Frederick H. Waddell For For Management 1l Elect Director Alfred W. Zollar For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Report on Risks Related to Operations Against Against Shareholder in China 8 Report on Efforts to Prevent Against Against Shareholder Harassment and Discrimination in the Workplace -------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Ticker: IAG Security ID: E67674106 Meeting Date: OCT 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of 50 Boeing 737 For For Management Family Aircraft 2 Approve Purchase of 37 Airbus A320neo For For Management Family Aircraft 3 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Ticker: IAG Security ID: ES0177542018 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5a Re-elect Javier Ferran as Director For For Management 5b Re-elect Luis Gallego as Director For For Management 5c Re-elect Giles Agutter as Director For For Management 5d Re-elect Peggy Bruzelius as Director For For Management 5e Re-elect Eva Castillo Sanz as Director For For Management 5f Re-elect Margaret Ewing as Director For For Management 5g Re-elect Maurice Lam as Director For For Management 5h Re-elect Heather McSharry as Director For For Management 5i Re-elect Robin Phillips as Director For For Management 5j Re-elect Emilio Saracho as Director For For Management 5k Re-elect Nicola Shaw as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve Allotment of Shares for Share For For Management Awards under the Executive Share Plan 8 Authorise Market Purchase of Shares For For Management 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Convertible Bonds, For For Management Debentures, Warrants, and Other Debt Securities 11a Authorise Issue of Convertible Bonds, For For Management Debentures, Warrants, and Other Debt Securities without Pre-emptive Rights 11b Authorise Issue of Convertible Bonds, For For Management Debentures, Warrants, and Other Debt Securities without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 12 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting held on April 21, 2022 2 Approve 2022 Audited Financial For For Management Statements 3 Ratify the Acts, Contracts, For For Management Investments and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 4.1 Elect Enrique K. Razon Jr. as Director For For Management 4.2 Elect Cesar A. Buenaventura as Director For For Management 4.3 Elect Carlos C. Ejercito as Director For For Management 4.4 Elect Diosdado M. Peralta as Director For For Management 4.5 Elect Jose C. Ibazeta as Director For For Management 4.6 Elect Stephen A. Paradies as Director For For Management 4.7 Elect Andres Soriano III as Director For For Management 5 Appoint External Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL CSRC INVESTMENT HOLDINGS CO. LTD. Ticker: 2104 Security ID: Y15055109 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3.1 Elect Hsiao Yu Chieh, with Shareholder For For Management NO.T122255XXX, as Independent Director -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn J. Boor For For Management 1b Elect Director Barry A. Bruno For For Management 1c Elect Director Frank K. Clyburn, Jr. For For Management 1d Elect Director Mark J. Costa For For Management 1e Elect Director Carol Anthony (John) For For Management Davidson 1f Elect Director Roger W. Ferguson, Jr. For For Management 1g Elect Director John F. Ferraro For For Management 1h Elect Director Christina Gold For For Management 1i Elect Director Gary Hu For For Management 1j Elect Director Kevin O'Byrne For For Management 1k Elect Director Dawn C. Willoughby For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Ticker: IGT Security ID: G4863A108 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 Elect Director Massimiliano Chiara For For Management 4 Elect Director Alberto Dessy For For Management 5 Elect Director Marco Drago For For Management 6 Elect Director Ashley M. Hunter For For Management 7 Elect Director James McCann For Against Management 8 Elect Director Heather McGregor For For Management 9 Elect Director Lorenzo Pellicioli For For Management 10 Elect Director Maria Pinelli For For Management 11 Elect Director Samantha Ravich For For Management 12 Elect Director Vincent Sadusky For For Management 13 Elect Director Marco Sala For For Management 14 Elect Director Gianmario Tondato Da For For Management Ruos 15 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorize Board to Fix Remuneration of For For Management Auditors 17 Authorize 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 Authorize Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorize Market Purchase of Ordinary For For Management Shares 22 Authorize Board to Allot the Capital For For Management Reduction Share 23 Approve Cancellation of the Capital For For Management Reduction Share -------------------------------------------------------------------------------- INTERNATIONAL GAMES SYSTEM CO., LTD. Ticker: 3293 Security ID: Y41065114 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to Trading Procedures For For Management Governing Derivatives Products 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher M. Connor For For Management 1b Elect Director Ahmet C. Dorduncu For For Management 1c Elect Director Ilene S. Gordon For For Management 1d Elect Director Anders Gustafsson For For Management 1e Elect Director Jacqueline C. Hinman For For Management 1f Elect Director Clinton A. Lewis, Jr. For For Management 1g Elect Director Donald G. (DG) For For Management Macpherson 1h Elect Director Kathryn D. Sullivan For For Management 1i Elect Director Mark S. Sutton For For Management 1j Elect Director Anton V. Vincent For For Management 1k Elect Director Ray G. Young For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against Against Shareholder 6 Report on Risks Related to Operations Against Against Shareholder in China -------------------------------------------------------------------------------- INTERNET INITIATIVE JAPAN, INC. Ticker: 3774 Security ID: J24210106 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14.63 2.1 Elect Director Suzuki, Koichi For For Management 2.2 Elect Director Katsu, Eijiro For For Management 2.3 Elect Director Murabayashi, Satoshi For For Management 2.4 Elect Director Taniwaki, Yasuhiko For For Management 2.5 Elect Director Kitamura, Koichi For For Management 2.6 Elect Director Watai, Akihisa For For Management 2.7 Elect Director Kawashima, Tadashi For For Management 2.8 Elect Director Shimagami, Junichi For For Management 2.9 Elect Director Yoneyama, Naoshi For For Management 2.10 Elect Director Tsukamoto, Takashi For For Management 2.11 Elect Director Tsukuda, Kazuo For For Management 2.12 Elect Director Iwama, Yoichiro For For Management 2.13 Elect Director Okamoto, Atsushi For For Management 2.14 Elect Director Tonosu, Kaori For For Management -------------------------------------------------------------------------------- INTERPARFUMS Ticker: ITP Security ID: F5262B119 Meeting Date: APR 21, 2023 Meeting Type: Annual/Special Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Philippe Benacin as Director For For Management 6 Reelect Philippe Santi as Director For For Management 7 Reelect Frederic Garcia-Pelayo as For For Management Director 8 Reelect Jean Madar as Director For For Management 9 Reelect Marie-Ange Verdickt as Director For For Management 10 Reelect Chantal Roos as Director For For Management 11 Elect Veronique Morali as Director For For Management 12 Elect Olivier Mauny as Director For For Management 13 Acknowledge End of Mandate of For For Management Veronique Gabai-Pinsky as Director and Decision Not to Replace and Renew 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 300,000 15 Approve Remuneration Policy of For Against Management Chairman and CEO 16 Approve Remuneration Policy of For For Management Directors 17 Approve Compensation Report For For Management 18 Approve Compensation of Philippe For For Management Benacin, Chairman and CEO 19 Authorize Repurchase of Up to 2.5 For For Management Percent of Issued Share Capital 20 Authorize Capitalization of Reserves For For Management of Up to EUR 75 Million for Bonus Issue or Increase in Par Value 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- INTERPUMP GROUP SPA Ticker: IP Security ID: T5513W107 Meeting Date: APR 28, 2023 Meeting Type: Annual/Special Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Allocation of Income For For Management 4 Approve Remuneration Policy For Against Management 5 Approve Second Section of the For Against Management Remuneration Report 6 Fix Number of Directors For For Management 7 Fix Board Terms for Directors For For Management 8.1 Slate 1 Submitted by Gruppo IPG None Against Shareholder Holding SpA 8.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 9 Elect Board Chair None For Management 10 Approve Remuneration of Directors For For Management 11.1 Slate 1 Submitted by Gruppo IPG None For Shareholder Holding SpA 11.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 12 Approve Internal Auditors' Remuneration For For Management 13 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Articles Re: Article Articles 14 For For Management 2 Amend Company Bylaws Re: Article 16 For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- INTERROLL HOLDING AG Ticker: INRN Security ID: H4247Q117 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 32 per Share 3 Approve Remuneration Report For Did Not Vote Management 4 Approve Sustainability Report For Did Not Vote Management 5 Approve Discharge of Board and Senior For Did Not Vote Management Management 6.1 Amend Corporate Purpose For Did Not Vote Management 6.2 Amend Articles Re: Shares and Share For Did Not Vote Management Register 6.3 Amend Articles Re: Restriction on For Did Not Vote Management Share Transferability 6.4 Approve Virtual-Only Shareholder For Did Not Vote Management Meetings 6.5 Amend Articles Re: Annulment of For Did Not Vote Management Special Provisions for Anchor Shareholders 6.6 Amend Articles Re: Remuneration For Did Not Vote Management Report; Additional Remuneration of Senior Management; External Mandates for Members of the Board of Directors and Executive Committee 6.7 Amend Articles of Association For Did Not Vote Management 7.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 1.1 Million 7.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 4.8 Million 8.1 Reelect Paul Zumbuehl as Director and For Did Not Vote Management Board Chair 8.2 Reelect Stefano Mercorio as Director For Did Not Vote Management 8.3 Reelect Ingo Specht as Director For Did Not Vote Management 8.4 Reelect Elena Cortona as Director For Did Not Vote Management 8.5 Reelect Markus Asch as Director For Did Not Vote Management 8.6 Reelect Susanne Schreiber as Director For Did Not Vote Management 9.1 Reappoint Markus Asch as Member of the For Did Not Vote Management Compensation Committee 9.2 Reappoint Stefano Mercorio as Member For Did Not Vote Management of the Compensation Committee 10 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 11 Designate Francesco Adami as For Did Not Vote Management Independent Proxy 12 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- INTERSHOP HOLDING AG Ticker: ISN Security ID: H42507261 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Consolidated Financial For For Management Statements and Statutory Reports 1.2 Accept Annual Financial Statements For For Management 1.3 Approve Allocation of Income and For For Management Ordinary Dividends of CHF 25 per Share and a Special Dividend of CHF 25 per Share 1.4 Approve Remuneration Report For Against Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Remuneration of Directors in For For Management the Amount of CHF 400,000 3.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 3.7 Million 4.1.1 Reelect Ernst Schaufelberger as For For Management Director 4.1.2 Reelect Kurt Ritz as Director For For Management 4.1.3 Reelect Christoph Nater as Director For For Management 4.2 Reelect Ernst Schaufelberger as Board For Against Management Chair 4.3.1 Reappoint Ernst Schaufelberger as For For Management Member of the Compensation Committee 4.3.2 Reappoint Kurt Ritz as Member of the For For Management Compensation Committee 4.3.3 Reappoint Christoph Nater as Member of For For Management the Compensation Committee 4.4 Designate BFMS Rechtsanwaelte as For For Management Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: GB0031638363 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Colm Deasy as Director For For Management 5 Elect Jez Maiden as Director For For Management 6 Elect Kawal Preet as Director For For Management 7 Re-elect Andrew Martin as Director For For Management 8 Re-elect Andre Lacroix as Director For For Management 9 Re-elect Graham Allan as Director For For Management 10 Re-elect Gurnek Bains as Director For For Management 11 Re-elect Lynda Clarizio as Director For For Management 12 Re-elect Tamara Ingram as Director For For Management 13 Re-elect Gill Rider as Director For For Management 14 Re-elect Jean-Michel Valette as For For Management Director 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Approve Remuneration Policy For For Management 2b Approve Second Section of the For For Management Remuneration Report 2c Approve Annual Incentive Plan For For Management 3a Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Incentive Plans 3b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- INTOPS CO., LTD. Ticker: 049070 Security ID: Y4175V105 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jae-gyeong as Inside Director For For Management 2.2 Elect Kim Ho-seong as Outside Director For For Management 2.3 Elect Lee Jeong-myeong as Outside For For Management Director 3 Appoint Lee Gyeong-ryeol as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- INTOUCH HOLDINGS PUBLIC CO. LTD. Ticker: INTUCH Security ID: Y4192A100 Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Shares in Thaicom For For Management Public Company Limited to Gulf Energy Development Public Company Limited and/or Gulf Ventures Company Limited 2 Other Business For Against Management -------------------------------------------------------------------------------- INTOUCH HOLDINGS PUBLIC CO. LTD. Ticker: INTUCH Security ID: Y4192A100 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve KPMG Phoomchai Audit Co., Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7.1 Elect Kan Trakulhoon as Director For For Management 7.2 Elect Suporn Luckmunkong as Director For For Management 7.3 Elect Kim Siritaweechai as Director For For Management 8 Amend Articles of Association For For Management 9 Amend Company's Objectives and Amend For For Management Memorandum of Association 10 Other Business For Against Management -------------------------------------------------------------------------------- INTRA-CELLULAR THERAPIES, INC. Ticker: ITCI Security ID: 46116X101 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eduardo Rene Salas For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTRON BIOTECHNOLOGY, INC. Ticker: 048530 Security ID: Y0020A106 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Seong-jun as Inside Director For For Management 2.2 Elect Yoon Gyeong-won as Inside For For Management Director 3 Appoint Yoon Jong-seong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- INTRON BIOTECHNOLOGY, INC. Ticker: 048530 Security ID: Y0020A106 Meeting Date: MAY 26, 2023 Meeting Type: Special Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of Reduction of Capital For For Management Reserve -------------------------------------------------------------------------------- INTRUM AB Ticker: INTRUM Security ID: W4662R106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7.a Receive Board's Report None None Management 7.b Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 13.5 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (8) and For For Management Deputy Members of Board (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.57 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration of Auditors 14 Reelect Magnus Lindquist (Chair), For For Management Michel van der Bel, Hans Larsson, Andreas Nasvik and Ragnhild Wiborg as Directors; Elect Debra Davies, Geeta Gopalan and Philip Thomas as New Directors 15 Ratify Deloitte as Auditor For For Management 16 Approve Remuneration Report For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18.a Approve Performance Share Plan LTIP For For Management 2023 18.b Approve Equity Plan Financing Through For For Management Repurchase of Shares 18.c Approve Equity Plan Financing Through For For Management Transfer of Shares 18.d Approve Equity Plan Financing Through For For Management Reissuance of Repurchased Shares 18.e Approve Third Party Swap Agreement as For For Management Alternative Equity Plan Financing 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20.a Approve Issuance of up to 20 Percent For For Management of Share Capital without Preemptive Rights 20.b Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights, if Item 20.a is Rejected 21 Close Meeting None None Management -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 19, 2023 Meeting Type: Annual Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eve Burton For For Management 1b Elect Director Scott D. Cook For For Management 1c Elect Director Richard L. Dalzell For For Management 1d Elect Director Sasan K. Goodarzi For For Management 1e Elect Director Deborah Liu For For Management 1f Elect Director Tekedra Mawakana For For Management 1g Elect Director Suzanne Nora Johnson For For Management 1h Elect Director Thomas Szkutak For For Management 1i Elect Director Raul Vazquez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig H. Barratt For For Management 1b Elect Director Joseph C. Beery For For Management 1c Elect Director Gary S. Guthart For For Management 1d Elect Director Amal M. Johnson For For Management 1e Elect Director Don R. Kania For For Management 1f Elect Director Amy L. Ladd For For Management 1g Elect Director Keith R. Leonard, Jr. For For Management 1h Elect Director Alan J. Levy For For Management 1i Elect Director Jami Dover Nachtsheim For For Management 1j Elect Director Monica P. Reed For For Management 1k Elect Director Mark J. Rubash For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Gender/Racial Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- INUI GLOBAL LOGISTICS CO., LTD. Ticker: 9308 Security ID: J24242109 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 178 2.1 Elect Director Inui, Yasuyuki For For Management 2.2 Elect Director Inui, Takashi For For Management 2.3 Elect Director Kambayashi, Nobumitsu For For Management 2.4 Elect Director Murakami, Shoji For For Management 2.5 Elect Director Iwata, Kenichi For For Management 3 Appoint Statutory Auditor Yamada, For For Management Haruhiko 4 Abolish Current Takeover Defense Plan For Against Management (Poison Pill) Targeting a Specific Shareholder and Approve New Takeover Defense Plan -------------------------------------------------------------------------------- INVENTEC CORP. Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Cho Tom Hwar, with SHAREHOLDER For For Management NO.00000157 as Non-independent Director 3.2 Elect Yeh Kuo I, with SHAREHOLDER NO. For For Management 00000001 as Non-independent Director 3.3 Elect Wen Shih Chih, with SHAREHOLDER For For Management NO.00000026 as Non-independent Director 3.4 Elect Lee Tsu Chin, with SHAREHOLDER For For Management NO.00000009 as Non-independent Director 3.5 Elect Chang Ching Sung, with For For Management SHAREHOLDER NO.00000037 as Non-independent Director 3.6 Elect Yeh Li Cheng, with SHAREHOLDER For For Management NO.00000327 as Non-independent Director 3.7 Elect Chang Chang Pang, with For For Management SHAREHOLDER NO.N102640XXX as Independent Director 3.8 Elect Chen Ruey Long, with SHAREHOLDER For For Management NO.Q100765XXX as Independent Director 3.9 Elect Wea Chi Lin, with SHAREHOLDER NO. For For Management J100196XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS SA Ticker: IAM Security ID: P58595102 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Receive Report Regarding Related-Party For For Management Transactions 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Remuneration of Directors For For Management 7 Present Board's Report on Expenses For For Management 8 Approve Remuneration and Budget of For For Management Directors' Committee 9 Present Directors' Committee Report on For For Management Activities and Expenses 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- INVERSIONES LA CONSTRUCCION SA Ticker: ILC Security ID: P5817R105 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Dividends of CLP 400 Per Share For For Management c Approve Dividend Policy For For Management d Elect Directors For Against Management e Approve Remuneration of Directors and For For Management Present Report on their Expenses f Approve Remuneration and Budget of For For Management Directors' Committee g Appoint Auditors and Designate Risk For For Management Assessment Companies; Fix their Remunerations h Receive Report of Directors' Committee For For Management i Receive Report Regarding Related-Party For For Management Transactions j Designate Newspaper to Publish Meeting For For Management Announcements k Other Business For Against Management -------------------------------------------------------------------------------- INVESCO LTD. Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah E. Beshar For For Management 1.2 Elect Director Thomas M. Finke For For Management 1.3 Elect Director Martin L. Flanagan For For Management 1.4 Elect Director Thomas (Todd) P. Gibbons For For Management 1.5 Elect Director William (Bill) F. For For Management Glavin, Jr. 1.6 Elect Director Elizabeth (Beth) S. For For Management Johnson 1.7 Elect Director Denis Kessler For For Management 1.8 Elect Director Nigel Sheinwald For For Management 1.9 Elect Director Paula C. Tolliver For For Management 1.10 Elect Director G. Richard (Rick) For For Management Wagoner, Jr. 1.11 Elect Director Christopher C. Womack For For Management 1.12 Elect Director Phoebe A. Wood 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 Eliminate Supermajority Vote For For Management Requirement 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- INVESTEC LTD. Ticker: INL Security ID: S39081138 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Henrietta Baldock as Director For For Management 2 Re-elect Zarina Bassa as Director For For Management 3 Re-elect Philip Hourquebie as Director For For Management 4 Re-elect Stephen Koseff as Director For For Management 5 Re-elect Nicola Newton-King as Director For For Management 6 Re-elect Jasandra Nyker as Director For For Management 7 Re-elect Nishlan Samujh as Director For For Management 8 Re-elect Khumo Shuenyane as Director For For Management 9 Re-elect Philisiwe Sibiya as Director For For Management 10 Re-elect Brian Stevenson as Director For For Management 11 Re-elect Fani Titi as Director For For Management 12 Re-elect Richard Wainwright as Director For For Management 13 Re-elect James Whelan as Director For For Management 14 Elect Vanessa Olver as Director For For Management 15 Approve Remuneration Report including For For Management Implementation Report 16 Approve Amendments to the Remuneration For For Management Policy 17 Approve Remuneration Policy For For Management 18 Authorise Ratification of Approved For For Management Resolutions 19 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2022 20 Sanction the Interim Dividend on the For For Management Ordinary Shares 21 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 22 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 23 Reappoint Ernst & Young Inc as Joint For For Management Auditors 24 Reappoint KPMG Inc as Joint Auditors For For Management 25 Appoint PricewaterhouseCoopers Inc as For For Management Joint Auditors 26 Place Unissued Variable Rate, For For Management Redeemable, Cumulative Preference Shares, Perpetual Preference Shares, Non-redeemable Programme Preference Shares, and Redeemable Programme Preference Shares 27 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 28 Authorise Repurchase of Issued For For Management Ordinary Shares 29 Authorise Repurchase of Any For For Management Redeemable, Non-Participating Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares 30 Approve Financial Assistance to For For Management Subsidiaries and Directors 31 Approve Non-Executive Directors' For For Management Remuneration 32 Amend Memorandum of Incorporation of For For Management Investec Limited 33 Accept Financial Statements and For For Management Statutory Reports 34 Sanction the Interim Dividend on the For For Management Ordinary Shares 35 Approve Final Dividend on the Ordinary For For Management Shares 36 Reappoint Ernst & Young LLP as Auditors For For Management 37 Authorise The Audit Committee to Fix For For Management Remuneration of Auditors 38 Authorise UK Political Donations and For For Management Expenditure 39 Authorise Issue of Equity For For Management 40 Authorise Market Purchase of Ordinary For For Management Shares 41 Authorise Market Purchase of For For Management Preference Shares -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INVP Security ID: G49188116 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: AUG 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Henrietta Baldock as Director For For Management 2 Re-elect Zarina Bassa as Director For For Management 3 Re-elect Philip Hourquebie as Director For For Management 4 Re-elect Stephen Koseff as Director For For Management 5 Re-elect Nicola Newton-King as Director For For Management 6 Re-elect Jasandra Nyker as Director For For Management 7 Re-elect Nishlan Samujh as Director For For Management 8 Re-elect Khumo Shuenyane as Director For For Management 9 Re-elect Philisiwe Sibiya as Director For For Management 10 Re-elect Brian Stevenson as Director For For Management 11 Re-elect Fani Titi as Director For For Management 12 Re-elect Richard Wainwright as Director For For Management 13 Re-elect Ciaran Whelan as Director For For Management 14 Elect Vanessa Olver as Director For For Management 15 Approve Remuneration Report including For For Management Implementation Report 16 Approve Amendments to the Remuneration For For Management Policy 17 Approve Director's Remuneration Policy For For Management 18 Authorise Ratification of Approved For For Management Resolutions 19 Present the Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2022 20 Sanction the Interim Dividend on the For For Management Ordinary Shares 21 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 22 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 23 Reappoint Ernst & Young Inc as Auditors For For Management 24 Reappoint KPMG Inc as Joint Auditors For For Management 25 Appoint PricewaterhouseCoopers Inc as For For Management Joint Auditors 26 Place Unissued Variable Rate, For For Management Redeemable, Cumulative Preference Shares, Unissued Perpetual Preference Shares, Unissued Non-Redeemable Programme Preference Shares, and Unissued Redeemable Programme Preference Shares Under Control of Directors 27 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 28 Authorise Market Purchase of Ordinary For For Management Shares 29 Authorise Repurchase of Any For For Management Redeemable, Non-Participating Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares 30 Approve Financial Assistance to For For Management Subsidiaries and Directors 31 Approve Non-executive Directors' For For Management Remuneration 32 Amend Memorandum of Incorporation of For For Management Investec Limited 33 Accept Financial Statements and For For Management Statutory Reports 34 Sanction the Interim Dividend on the For For Management Ordinary Shares 35 Approve Final Dividend on the Ordinary For For Management Shares 36 Reappoint Ernst & Young LLP as Auditors For For Management 37 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 38 Authorise UK Political Donations and For For Management Expenditure 39 Authorise Issue of Equity For For Management 40 Authorise Market Purchase of Ordinary For For Management Shares 41 Authorise Market Purchase of For For Management Preference Shares -------------------------------------------------------------------------------- INVESTEC PROPERTY FUND LTD. Ticker: IPF Security ID: S3965J121 Meeting Date: AUG 01, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nosipho Molope as Director For For Management 2 Re-elect Jenna Sprenger as Director For For Management 3 Re-elect Samuel Leon as Director For For Management 4 Re-elect Constance Mashaba as Director For For Management 5 Re-elect Nicholas Riley as Director For For Management 6 Elect Nosipho Molope as Member of the For For Management Audit and Risk Committee 7 Re-elect Constance Mashaba as Member For For Management of the Audit and Risk Committee 8 Re-elect Khumo Shuenyane as Member of For For Management the Audit and Risk Committee 9 Appoint PricewaterhouseCooper Inc as For For Management Auditors 10 Authorise Ratification of Approved For For Management Resolutions 11 Authorise Directors to Issue Shares in For For Management Relation to a Dividend Reinvestment Plan 12 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Authorise Board to Issue Shares for For For Management Cash 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Non-Executive Directors' For Against Management Remuneration 4 Approve Financial Assistance to For For Management Subsidiaries and Other Related or Inter-related Entities -------------------------------------------------------------------------------- INVESTEC PROPERTY FUND LTD. Ticker: IPF Security ID: S3965J121 Meeting Date: MAY 17, 2023 Meeting Type: Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Internalisation For For Management Transaction as a Related Party Transaction 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- INVESTMENT AB LATOUR Ticker: LATO.B Security ID: W5R10B108 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 3.70 Per Share 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Reelect Mariana Burenstam Linder, For For Management Anders Boos, Carl Douglas, Eric Douglas, Johan Hjertonsson, Ulrika Kolsrud, Lena Olving and Joakim Rosengren (Chair) as Directors 12 Ratify Ernst & Young as Auditors For For Management 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 10.7 Million; Approve Remuneration of Auditors 14 Approve Remuneration Report For Against Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Authorize Share Repurchase Program in For For Management Connection With Employee Remuneration Program 17 Approve Stock Option Plan for Key For For Management Employees 18 Close Meeting None None Management -------------------------------------------------------------------------------- INVESTMENT AB ORESUND Ticker: ORES Security ID: W5R066154 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Consolidated Financial For For Management Statements and Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 6.80 Per Share 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (6) and For For Management Deputy Members of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 335,000 for Chairman and Vice Chair and SEK 245,000 for Other Directors; Approve Remuneration of Auditors 12 Reelect Magnus Dybeck, Anna For For Management Engebretsen, Martha Josefsson, Mats Qviberg, Douglas Roos and Par Roosvall Directors 13 Reelect Mats Qviberg as Board Chair; For For Management Reelect Martha Josefsson as Vice Chair 14 Ratify KPMG as Auditors For For Management 15 Approve Remuneration Report For For Management 16 Approve Performance Share Matching For For Management Plan for Key Employees 17 Authorize Syntehtic Share Repurchase For For Management Program 18 Close Meeting None None Management -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVE.B Security ID: W5R777115 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of None None Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Remuneration Report For For Management 10.A Approve Discharge of Gunnar Brock For For Management 10.B Approve Discharge of Johan Forssell For For Management 10.C Approve Discharge of Magdalena Gerger For For Management 10.D Approve Discharge of Tom Johnstone For For Management 10.E Approve Discharge of Isabelle Kocher For For Management 10.F Approve Discharge of Sven Nyman For For Management 10.G Approve Discharge of Grace Reksten For For Management Skaugen 10.H Approve Discharge of Hans Straberg For For Management 10.I Approve Discharge of Jacob Wallenberg For For Management 10.J Approve Discharge of Marcus Wallenberg For For Management 10.K Approve Discharge of Sara Ohrvall For For Management 11 Approve Allocation of Income and For For Management Dividends of SEK 4.40 Per Share 12.A Determine Number of Members (11) and For For Management Deputy Members (0) of Board 12.B Determine Number of Auditors (1) and For For Management Deputy Auditors 13.A Approve Remuneration of Directors in For For Management the Amount of SEK 3.2 Million for Chairman, SEK 1.8 Million for Vice Chairman and SEK 850,000 for Other Directors; Approve Remuneration for Committee Work 13.B Approve Remuneration of Auditors For For Management 14.A Reelect Gunnar Brock as Director For For Management 14.B Reelect Johan Forssell as Director For For Management 14.C Reelect Magdalena Gerger as Director For For Management 14.D Reelect Tom Johnstone as Director For For Management 14.E Reelect Isabelle Kocher as Director For For Management 14.F Reelect Sven Nyman as Director For For Management 14.G Reelect Grace Reksten Skaugen as For Against Management Director 14.H Reelect Hans Straberg as Director For For Management 14.I Reelect Jacob Wallenberg as Director For For Management 14.J Reelect Marcus Wallenberg as Director For For Management 14.K Reelect Sara Ohrvall as Director For For Management 15 Reelect Jacob Wallenberg as Board Chair For For Management 16 Ratify Deloitte as Auditor For For Management 17.A Approve Performance Share Matching For For Management Plan (LTVR) for Employees within Investor 17.B Approve Performance Share Matching For For Management Plan (LTVR) for Employees within Patricia Industries 18.A Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18.B Approve Equity Plan (LTVR) Financing For For Management Through Transfer of Shares to Participants 19 Close Meeting None None Management -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVE.B Security ID: W5R777123 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of None None Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Remuneration Report For For Management 10.A Approve Discharge of Gunnar Brock For For Management 10.B Approve Discharge of Johan Forssell For For Management 10.C Approve Discharge of Magdalena Gerger For For Management 10.D Approve Discharge of Tom Johnstone For For Management 10.E Approve Discharge of Isabelle Kocher For For Management 10.F Approve Discharge of Sven Nyman For For Management 10.G Approve Discharge of Grace Reksten For For Management Skaugen 10.H Approve Discharge of Hans Straberg For For Management 10.I Approve Discharge of Jacob Wallenberg For For Management 10.J Approve Discharge of Marcus Wallenberg For For Management 10.K Approve Discharge of Sara Ohrvall For For Management 11 Approve Allocation of Income and For For Management Dividends of SEK 4.40 Per Share 12.A Determine Number of Members (11) and For For Management Deputy Members (0) of Board 12.B Determine Number of Auditors (1) and For For Management Deputy Auditors 13.A Approve Remuneration of Directors in For For Management the Amount of SEK 3.2 Million for Chairman, SEK 1.8 Million for Vice Chairman and SEK 850,000 for Other Directors; Approve Remuneration for Committee Work 13.B Approve Remuneration of Auditors For For Management 14.A Reelect Gunnar Brock as Director For For Management 14.B Reelect Johan Forssell as Director For For Management 14.C Reelect Magdalena Gerger as Director For For Management 14.D Reelect Tom Johnstone as Director For For Management 14.E Reelect Isabelle Kocher as Director For For Management 14.F Reelect Sven Nyman as Director For For Management 14.G Reelect Grace Reksten Skaugen as For Against Management Director 14.H Reelect Hans Straberg as Director For For Management 14.I Reelect Jacob Wallenberg as Director For For Management 14.J Reelect Marcus Wallenberg as Director For For Management 14.K Reelect Sara Ohrvall as Director For For Management 15 Reelect Jacob Wallenberg as Board Chair For For Management 16 Ratify Deloitte as Auditor For For Management 17.A Approve Performance Share Matching For For Management Plan (LTVR) for Employees within Investor 17.B Approve Performance Share Matching For For Management Plan (LTVR) for Employees within Patricia Industries 18.A Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18.B Approve Equity Plan (LTVR) Financing For For Management Through Transfer of Shares to Participants 19 Close Meeting None None Management -------------------------------------------------------------------------------- INVINCIBLE INVESTMENT CORP. Ticker: 8963 Security ID: J2442V103 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Unitholder For For Management Meeting Materials on Internet - Amend Asset Management Compensation 2 Elect Executive Director Fukuda, Naoki For For Management 3 Elect Alternate Executive Director For For Management Ichiki, Naoto 4.1 Elect Supervisory Director Tamura, For For Management Yoshihiro 4.2 Elect Supervisory Director Fujimoto, For For Management Hiroyuki -------------------------------------------------------------------------------- INVISIO AB Ticker: IVSO Security ID: W603RD108 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Approve Agenda of Meeting For For Management 4 Prepare and Approve List of None None Management Shareholders 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 0.70 Per Share 11.1 Approve Discharge of Annika Andersson For For Management 11.2 Approve Discharge of Charlotta Falvin For For Management 11.3 Approve Discharge of Lage Jonason For For Management 11.4 Approve Discharge of Martin Krupicka For For Management 11.5 Approve Discharge of Ulrika Hagdahl For For Management 11.6 Approve Discharge of Charlott For For Management Samuelsson 11.7 Approve Discharge of Hannu Saastamoinen For For Management 11.8 Approve Discharge of CEO Lars Hojgard For For Management Hansen 12 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 13.1 Approve Remuneration of Directors in For For Management the Amount of SEK 675,000 for Chairman and SEK 260,000 for Other Directors; Approve Remuneration for Committee Work 13.2 Approve Remuneration of Auditors For For Management 14.1a Reelect Annika Andersson as Director For For Management 14.1b Reelect Martin Krupicka as Director For For Management 14.1c Reelect Ulrika Hagdahl as Director For For Management 14.1d Reelect Charlott Samuelsson as Director For For Management 14.1e Reelect Hannu Saastamoinen as Director For For Management 14.1f Elect Nicklas Hansen as New Director For For Management 14.2 Reelect Annika Andersson as Board Chair For For Management 15.1 Determine Number of Auditors (1) For For Management 15.2 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Report For For Management 17 Approve Stock Option Plan for Key For For Management Employees 18 Approve Creation of Pool of Capital For For Management without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- INVITATION HOMES, INC. Ticker: INVH Security ID: 46187W107 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Fascitelli For For Management 1.2 Elect Director Dallas B. Tanner For For Management 1.3 Elect Director Jana Cohen Barbe For For Management 1.4 Elect Director Richard D. Bronson For For Management 1.5 Elect Director Jeffrey E. Kelter For For Management 1.6 Elect Director Joseph D. Margolis For For Management 1.7 Elect Director John B. Rhea For For Management 1.8 Elect Director Janice L. Sears For For Management 1.9 Elect Director Frances Aldrich For For Management Sevilla-Sacasa 1.10 Elect Director Keith D. Taylor For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INVOCARE LIMITED Ticker: IVC Security ID: Q4976L107 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Bart Vogel as Director For For Management 3 Elect Kim Anderson as Director For For Management 4 Approve Grant of Performance Rights to For For Management Olivier Chretien -------------------------------------------------------------------------------- IOCHPE-MAXION SA Ticker: MYPK3 Security ID: P58749105 Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Remon - For For Management Resende Montadora Ltda. 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Remon - Resende For For Management Montadora Ltda. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IOCHPE-MAXION SA Ticker: MYPK3 Security ID: P58749105 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 Elect Directors For Against Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Dan Ioschpe as Director and Salomao Ioschpe as Alternate 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Gustavo Berg Ioschpe as Director and Debora Berg Ioschpe as Alternate 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Iboty Brochmann Ioschpe as Director and Claudia Ioschpe as Alternate 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Litwin Iochpe as Director and Leandro Kolodny as Alternate 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Deborah Stern Vieitas as Independent Director and Mauro Litwin Iochpe as Alternate 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Nildemar Secches as Independent Director and Ronald John Aldworth as Alternate 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Luiz Silva Schwartz as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Goncalves Silva as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Henrique Bredda as Independent Director 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: 1961 Security ID: Y41763106 Meeting Date: OCT 31, 2022 Meeting Type: Annual Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kong Sooi Lin as Director For For Management 2 Elect Lee Yeow Seng as Director For For Management 3 Elect Peter Chin Fah Kui as Director For For Management 4 Approve Directors' Fees (Inclusive of For For Management Board Committees' Fees and Group Sustainability Steering Committee's Fee) 5 Approve Directors' Benefits (Other For For Management than Directors' Fees) 6 Approve BDO PLT as Auditors and For For Management Authorize Audit and Risk Management Committee to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IONEER LTD. Ticker: INR Security ID: Q4978A109 Meeting Date: NOV 04, 2022 Meeting Type: Annual Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Alan Davies as Director For For Management 3b Elect Stephen Gardiner as Director For For Management 4a Approve Issuance of Performance Rights For For Management to James D. Calaway in Lieu of Directors' Fees 4b Approve Issuance of Performance Rights For For Management to Alan Davies in Lieu of Directors' Fees 4c Approve Issuance of Performance Rights For For Management to Stephen Gardiner in Lieu of Directors' Fees 4d Approve Issuance of Performance Rights For For Management to Rose McKinney-James in Lieu of Directors' Fees 4e Approve Issuance of Performance Rights For For Management to Margaret R. Walker in Lieu of Directors' Fees 5 Approve Grant of Performance Rights to For For Management Bernard Rowe 6 Approve Grant of Performance Rights to For For Management James D. Calaway -------------------------------------------------------------------------------- IONIS PHARMACEUTICALS, INC. Ticker: IONS Security ID: 462222100 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer R. Berthelsen For For Management 1.2 Elect Director Joan E. Herman For For Management 1.3 Elect Director B. Lynne Parshall For For Management 1.4 Elect Director Joseph H. Wender For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Stock For For Management Option Plan 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- IONQ, INC. Ticker: IONQ Security ID: 46222L108 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald Bernal For For Management 1.2 Elect Director Kathryn Chou For For Management 1.3 Elect Director Harry You For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- IOVANCE BIOTHERAPEUTICS, INC. Ticker: IOVA Security ID: 462260100 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iain D. Dukes For For Management 1.2 Elect Director Athena Countouriotis For For Management 1.3 Elect Director Wendy Yarno For For Management 1.4 Elect Director Ryan Maynard For For Management 1.5 Elect Director Merrill A. McPeak For Withhold Management 1.6 Elect Director Wayne P. Rothbaum For For Management 1.7 Elect Director Michael Weiser For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- IP GROUP PLC Ticker: IPO Security ID: GB00B128J450 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect Anita Kidgell as Director For For Management 7 Re-elect David Baynes as Director For For Management 8 Re-elect Caroline Brown as Director For For Management 9 Re-elect Heejae Chae as Director For For Management 10 Re-elect Sir Douglas Flint as Director For For Management 11 Re-elect Aedhmar Hynes as Director For For Management 12 Re-elect Greg Smith as Director For For Management 13 Re-elect Elaine Sullivan as Director For For Management 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- IPCA LABORATORIES LIMITED Ticker: 524494 Security ID: Y4175R161 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: AUG 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Ajit Kumar Jain as Director For For Management 4 Reelect Pranay Godha as Director For For Management 5 Approve Natvarlal Vepari & Co., For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- IPCA LABORATORIES LIMITED Ticker: 524494 Security ID: Y4175R161 Meeting Date: DEC 04, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Narendra Mairpady as Director For For Management -------------------------------------------------------------------------------- IPCA LABORATORIES LIMITED Ticker: 524494 Security ID: Y4175R161 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Premchand Godha as Whole-Time Director designated as Executive Chairman 2 Approve Re-designation of Ajit Kumar For For Management Jain as Managing Director 3 Approve Re-designation of Pranay Godha For For Management as Managing Director and CEO -------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Ticker: IPGP Security ID: 44980X109 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory Beecher For For Management 1.2 Elect Director Michael Child For For Management 1.3 Elect Director Jeanmarie Desmond For For Management 1.4 Elect Director Gregory Dougherty For For Management 1.5 Elect Director Eric Meurice For For Management 1.6 Elect Director Natalia Pavlova For For Management 1.7 Elect Director John Peeler For For Management 1.8 Elect Director Eugene Scherbakov For For Management 1.9 Elect Director Felix Stukalin For For Management 1.10 Elect Director Agnes Tang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- IPH LIMITED Ticker: IPH Security ID: Q496B9100 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect John Atkin as Director For For Management 3b Elect Jingmin Qian as Director For For Management 3c Elect Vicki Carter as Director For For Management 4 Ratify the Past Issuance of For For Management Consideration Shares to Smart & Biggar Vendors 5 Approve the Incentive Plan For For Management 6 Approve Grant of Performance Rights to For For Management Andrew Blattman 7 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- IPSEN SA Ticker: IPN Security ID: F5362H107 Meeting Date: MAY 31, 2023 Meeting Type: Annual/Special Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Renew Appointment of KPMG SA as Auditor For For Management 6 Reelect Marc de Garidel as Director For For Management 7 Reelect Henri Beaufour as Director For For Management 8 Reelect Michele Ollier as Director For For Management 9 Approve Remuneration Policy of For For Management Directors 10 Approve Remuneration Policy of For For Management Chairman of the Board 11 Approve Remuneration Policy of CEO and For For Management Executive Corporate Officers 12 Approve Compensation Report of For For Management Corporate Officers 13 Approve Compensation of Marc de For For Management Garidel, Chairman of the Board 14 Approve Compensation of David Loew, CEO For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Capitalization of Reserves For For Management of up to 20 Percent of Issued Share Capital for Bonus Issue or Increase in Par Value 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Share Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 20 Approve Issuance of up to 10 Percent For For Management of Issued Capital Per Year for a Private Placement 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18 to 20 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 25 Amend Article 16.1 of Bylaws Re: Age For For Management Limit of Chairman of the Board 26 Amend Article 16.6 of Bylaws Re: For For Management Minutes of Board Deliberations 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IPSOS SA Ticker: IPS Security ID: F5310M109 Meeting Date: MAY 15, 2023 Meeting Type: Annual/Special Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Patrick Artus as Director For For Management 6 Reelect Ben Page as Director For For Management 7 Reelect Eliane Rouyer-Chevalier as For For Management Director 8 Reelect Laurence Stoclet as Director For For Management 9 Elect Angels Martin Munoz as Director For For Management 10 Elect Florence Parly as Director For For Management 11 Renew Appointment of Grant Thornton as For For Management Auditor 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 625,000 13 Approve Compensation of Ben Page, CEO For For Management 14 Approve Compensation of Didier For For Management Truchot, Chairman of the Board 15 Approve Compensation of Laurence For Against Management Stoclet, Vice-CEO from January 1, 2022 to September 30, 2022 (Advisory) 16 Approve Compensation of Henri Wallard, For Against Management Vice-CEO from January 1, 2022 to May 17, 2022 (Advisory) 17 Approve Remuneration Policy of CEO For For Management 18 Approve Remuneration Policy of For For Management Chairman of the Board 19 Approve Remuneration Policy of For For Management Directors 20 Approve Compensation Report of For For Management Corporate Officers 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize up to 1.30 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers With Performance Conditions Attached 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Ticker: IQV Security ID: 46266C105 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol J. Burt For For Management 1b Elect Director Colleen A. Goggins For For Management 1c Elect Director Sheila A. Stamps For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Provide Right to Call a Special For For Management Meeting at a 25 Percent Ownership Threshold 4 Provide Right to Call a Special Against Against Shareholder Meeting at a 10 Percent Ownership Threshold 5 Require Independent Board Chair Against Against Shareholder 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- IR JAPAN HOLDINGS LTD. Ticker: 6035 Security ID: J25031105 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 68 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Terashita, Shiro For Against Management 3.2 Elect Director Fujiwara, Yutaka For For Management 4.1 Elect Director and Audit Committee For For Management Member Onishi, Kazufumi 4.2 Elect Director and Audit Committee For For Management Member Yamori, Nobuyoshi 4.3 Elect Director and Audit Committee For For Management Member Nomi, Kimikazu 4.4 Elect Director and Audit Committee For For Management Member Kimura, Akira -------------------------------------------------------------------------------- IRAY TECHNOLOGY CO., LTD. Ticker: 688301 Security ID: Y4164T103 Meeting Date: FEB 17, 2023 Meeting Type: Special Record Date: FEB 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management SIX Swiss Exchange as well as Conversion to an Overseas Fundraising Company 2.1 Approve Share Type For For Management 2.2 Approve Listing Location For For Management 2.3 Approve Issue Time For For Management 2.4 Approve Issue Manner For For Management 2.5 Approve Issue Size For For Management 2.6 Approve Scale of GDR in its Lifetime For For Management 2.7 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.8 Approve Pricing Method For For Management 2.9 Approve Target Subscribers For For Management 2.10 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.11 Approve Underwriting Method For For Management 3 Approve Issuance of GDR for For For Management Fund-raising Use Plan 4 Approve Distribution on Roll-forward For For Management Profits 5 Approve Formulation of Articles of For For Management Association and Its Attachments 6 Approve to Formulate Rules and For For Management Procedures Regarding Meetings of Board of Supervisors 7 Approve Resolution Validity Period For For Management 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Determination of Authorization For For Management of Board to Handle All Related Matters 10 Approve Amendments to Articles of For For Management Association 11 Amend Company's Governance System For Against Management 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 13 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital 14.1 Approve Related Party Transaction with For For Management Shenzhen Feisen Technology Co., Ltd. 14.2 Approve Related Party Transaction with For For Management Beijing Weimai Medical Equipment Co., Ltd. 14.3 Approve Related Party Transaction with For For Management Beijing Nano Vision Technology Co., Ltd. 14.4 Approve Related Party Transaction with For For Management Zhang Hua 14.5 Approve Related Party Transaction with For For Management RadixView LLC -------------------------------------------------------------------------------- IRAY TECHNOLOGY CO., LTD. Ticker: 688301 Security ID: Y4164T103 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- IRAY TECHNOLOGY CO., LTD. Ticker: 688301 Security ID: Y4164T103 Meeting Date: MAY 12, 2023 Meeting Type: Special Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors, and Senior Management Members and Prospectus liability Insurance 2 Amend Articles of Association For For Management 3 Elect Jin Song as Supervisor For For Management -------------------------------------------------------------------------------- IRB BRASIL RESSEGUROS SA Ticker: IRBR3 Security ID: P5876C106 Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb IRB For For Management Investimentos e Participacoes Imobiliarias SA 2 Ratify MSC Markup Auditoria e For For Management Consultoria Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of IRB For For Management Investimentos e Participacoes Imobiliarias SA 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IRB BRASIL RESSEGUROS SA Ticker: IRBR3 Security ID: P5876C106 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 30-for-1 Reverse Stock Split For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Articles For For Management 4 Ratify Israel Aron Zylberman as For For Management Independent Director -------------------------------------------------------------------------------- IRB BRASIL RESSEGUROS SA Ticker: IRBR3 Security ID: P5876C106 Meeting Date: JAN 05, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles For For Management -------------------------------------------------------------------------------- IRB BRASIL RESSEGUROS SA Ticker: IRBR3 Security ID: P5876C106 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2022 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None For Management Elect Antonio Francisco de Lima Neto as Independent Director 8.2 Percentage of Votes to Be Assigned - None For Management Elect Bruno Camara Soter da Silveira as Independent Director 8.3 Percentage of Votes to Be Assigned - None For Management Elect Cibele Castro as Independent Director 8.4 Percentage of Votes to Be Assigned - None For Management Elect Henrique Jose Fernandes Luz as Independent Director 8.5 Percentage of Votes to Be Assigned - None For Management Elect Israel Aron Zylberman as Independent Director 8.6 Percentage of Votes to Be Assigned - None For Management Elect Ivan Goncalves Passos as Independent Director 8.7 Percentage of Votes to Be Assigned - None For Management Elect Wilson Toneto as Director 9 Fix Number of Fiscal Council Members For For Management at Three 10 Elect Fiscal Council Members For For Management 11 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- IRB BRASIL RESSEGUROS SA Ticker: IRBR3 Security ID: P5876C106 Meeting Date: APR 11, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management and Fiscal Council 2 Amend Article 1 For For Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- IRB BRASIL RESSEGUROS SA Ticker: IRBR3 Security ID: P5876C106 Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 For For Management -------------------------------------------------------------------------------- IRB INFRASTRUCTURE DEVELOPERS LIMITED Ticker: 532947 Security ID: Y41784102 Meeting Date: SEP 20, 2022 Meeting Type: Annual Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Deepali Mhaiskar as Director For For Management 3 Approve M S K A & Associates, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For Against Management of Virendra D. Mhaiskar as Managing Director 5 Elect Ravindra Dhariwal as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Related Party Transactions For For Management with Palsit Dankuni Tollway Private Limited 8 Approve Material Related Party For For Management Transactions Between the Company and Meerut Budaun Expressway Limited 9 Approve Sale/Transfer/Disposal of the For For Management Undertaking/Subsidiary of the Company, Comprised of Meerut Budaun Expressway Limited, to IRB Infrastructure Trust -------------------------------------------------------------------------------- IRB INFRASTRUCTURE DEVELOPERS LIMITED Ticker: 532947 Security ID: Y41784102 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Equity Shares For For Management 2 Amend Capital Clause of the Memorandum For For Management of Association -------------------------------------------------------------------------------- IREADER TECHNOLOGY CO., LTD. Ticker: 603533 Security ID: Y4164L100 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- IREN SPA Ticker: IRE Security ID: T5551Y106 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Second Section of the For For Management Remuneration Report 5 Adjust Remuneration of External For For Management Auditors 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- IRESS LIMITED Ticker: IRE Security ID: Q49822101 Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Equity Rights in For For Management Relation to the 2022 Executive Remuneration Framework to Marcus Price 2 Approve Grant of Performance Rights in For For Management Relation to the 2022 Executive Remuneration Framework to Marcus Price 3 Approve Grant of Options to Marcus For For Management Price -------------------------------------------------------------------------------- IRESS LIMITED Ticker: IRE Security ID: Q49822101 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anthony Glenning as Director For For Management 2 Elect Trudy Vonhoff as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Amendments to the For For Management Company's Constitution 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- IRHYTHM TECHNOLOGIES, INC. Ticker: IRTC Security ID: 450056106 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathleen Noel Bairey For For Management Merz 1.2 Elect Director Quentin S. Blackford For For Management 1.3 Elect Director Bruce G. Bodaken For For Management 1.4 Elect Director Karen Ling For For Management 1.5 Elect Director Mark J. Rubash For For Management 1.6 Elect Director Ralph Snyderman For For Management 1.7 Elect Director Abhijit Y. Talwalkar For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IRIDIUM COMMUNICATIONS INC. Ticker: IRDM Security ID: 46269C102 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Niehaus For For Management 1.2 Elect Director Thomas C. Canfield For For Management 1.3 Elect Director Matthew J. Desch For For Management 1.4 Elect Director Thomas J. Fitzpatrick For For Management 1.5 Elect Director L. Anthony Frazier For For Management 1.6 Elect Director Jane L. Harman For For Management 1.7 Elect Director Alvin B. Krongard For For Management 1.8 Elect Director Suzanne E. McBride For For Management 1.9 Elect Director Eric T. Olson For For Management 1.10 Elect Director Parker W. Rush For For Management 1.11 Elect Director Kay N. Sears For For Management 1.12 Elect Director Jacqueline E. Yeaney For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- IRISO ELECTRONICS CO., LTD. Ticker: 6908 Security ID: J2429P103 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Sato, Sadao For For Management 2.2 Elect Director Suzuki, Hitoshi For For Management 2.3 Elect Director Takeda, Keiji For For Management 2.4 Elect Director Toyoshima, Mitsuyoshi For For Management 2.5 Elect Director Koyasu, Masashi For For Management -------------------------------------------------------------------------------- IROBOT CORPORATION Ticker: IRBT Security ID: 462726100 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- IROBOT CORPORATION Ticker: IRBT Security ID: 462726100 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Karen M. Golz For For Management 1b Elect Director Andrew Miller For For Management 1c Elect Director Michelle Stacy For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- IRON FORCE INDUSTRIAL CO., LTD. Ticker: 2228 Security ID: Y4R76Y100 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Ticker: IRM Security ID: 46284V101 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jennifer Allerton For For Management 1b Elect Director Pamela M. Arway For For Management 1c Elect Director Clarke H. Bailey For For Management 1d Elect Director Kent P. Dauten For For Management 1e Elect Director Monte Ford For For Management 1f Elect Director Robin L. Matlock For For Management 1g Elect Director William L. Meaney For For Management 1h Elect Director Wendy J. Murdock For For Management 1i Elect Director Walter C. Rakowich For For Management 1j Elect Director Doyle R. Simons For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- IRONWOOD PHARMACEUTICALS, INC. Ticker: IRWD Security ID: 46333X108 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Currie For For Management 1.2 Elect Director Alexander Denner For For Management 1.3 Elect Director Andrew Dreyfus For For Management 1.4 Elect Director Jon Duane For For Management 1.5 Elect Director Marla Kessler For For Management 1.6 Elect Director Thomas McCourt For For Management 1.7 Elect Director Julie McHugh For For Management 1.8 Elect Director Catherine Moukheibir For For Management 1.9 Elect Director Jay Shepard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- IRPC PUBLIC CO., LTD. Ticker: IRPC Security ID: Y4177E119 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results and For For Management Approve Financial Statements 2 Approve Dividend Payment For For Management 3 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Remuneration and Bonus of For For Management Directors 5 Amend Articles of Association For For Management 6.1 Elect Pranot Tirasai as Director For For Management 6.2 Elect Somchai Rungsrithananon as For For Management Director 6.3 Elect Korn Pongjitdham as Director For For Management 6.4 Elect Pornchai Thiraveja as Director For For Management 6.5 Elect Kris Imsang as Director For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- IS DONGSEO CO., LTD. Ticker: 010780 Security ID: Y4179C111 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Lee Jun-gil as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IS FINANSAL KIRALAMA AS Ticker: ISFIN.E Security ID: M57338101 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointment For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For Against Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 10 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 11 Ratify External Auditors For For Management 12 Receive Information on Donations Made None None Management in 2022 13 Approve Upper Limit of Donations for For Against Management 2023 -------------------------------------------------------------------------------- IS REAL ESTATE INVESTMENT TRUST Ticker: ISGYO.E Security ID: M57334100 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Elect Directors For Against Management 7 Approve Director Remuneration For Against Management 8 Ratify External Auditors For Against Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 10 Approve Upper Limit of Donations for For For Management 2023 and Receive Information on Donations Made in 2022 11 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 12 Wishes None None Management -------------------------------------------------------------------------------- IS YATIRIM MENKUL DEGERLER AS Ticker: ISMEN.E Security ID: M6025C107 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Financial Statements and Audit For For Management Report 4 Ratify Director Appointment For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For For Management 10 Authorize Share Capital Increase with For Against Management Preemptive Rights 11 Approve Share Repurchase Program For For Management 12 Receive Information on Donations Made None None Management in 2022 13 Approve Donations for Earthquake For Against Management Relief Efforts and Upper Limit of Donations for 2023 -------------------------------------------------------------------------------- ISEKI & CO., LTD. Ticker: 6310 Security ID: J24349110 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Tomiyasu, Shiro For For Management 2.2 Elect Director Odagiri, Hajime For For Management 2.3 Elect Director Nawata, Yukio For For Management 2.4 Elect Director Fukami, Masayuki For For Management 2.5 Elect Director Jinno, Shuichi For For Management 2.6 Elect Director Tani, Kazuya For For Management 2.7 Elect Director Iwasaki, Atsushi For For Management 2.8 Elect Director Tanaka, Shoji For For Management 2.9 Elect Director Nakayama, Kazuo For For Management 3 Appoint Statutory Auditor Fujita, For For Management Yasuji -------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD. Ticker: 3099 Security ID: J25038100 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Hosoya, Toshiyuki For For Management 2.2 Elect Director Ishizuka, Yuki For Against Management 2.3 Elect Director Makino, Yoshinori For For Management 2.4 Elect Director Doi, Miwako For For Management 2.5 Elect Director Furukawa, Hidetoshi For Against Management 2.6 Elect Director Hashimoto, Fukutaka For For Management 2.7 Elect Director Ando, Tomoko For For Management 2.8 Elect Director Ochi, Hitoshi For For Management 2.9 Elect Director Iwamoto, Toshio For For Management -------------------------------------------------------------------------------- ISHIHARA SANGYO KAISHA LTD. Ticker: 4028 Security ID: J24607129 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2.1 Elect Director Tanaka, Kenichi For For Management 2.2 Elect Director Takahashi, Hideo For For Management 2.3 Elect Director Okubo, Hiroshi For For Management 2.4 Elect Director Yoshida, Kiyomitsu For For Management 2.5 Elect Director Kawazoe, Yasunobu For For Management 2.6 Elect Director Shimojo, Masaki For For Management 2.7 Elect Director Hanazawa, Tatsuo For For Management 2.8 Elect Director Ando, Satoshi For For Management 2.9 Elect Director Uchida, Akemi For For Management 3.1 Appoint Statutory Auditor Akiyama, For For Management Yoshihito 3.2 Appoint Statutory Auditor Kobayashi, For For Management Yoichi 3.3 Appoint Statutory Auditor Kusumi, For For Management Norihisa 3.4 Appoint Statutory Auditor Koike, For For Management Yasuhiro 4 Appoint Alternate Statutory Auditor For For Management Nakajima, Masaki -------------------------------------------------------------------------------- ISKENDERUN DEMIR VE CELIK AS Ticker: ISDMR.E Security ID: M57340115 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For Against Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 11 Ratify External Auditors For Against Management 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 14 Close Meeting None None Management -------------------------------------------------------------------------------- ISLANDSBANKI HF Ticker: ISB Security ID: X40262333 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect Anna Poroardottir, Agnar Tomas For For Shareholder Moller and Guorun Porgeirsdottir as Directors, Elect Herdis Gunnarsdottir as Deputy Director 4.2 Elect Finnur Arnason, Ari Danielsson, For For Management Frosti Olafsson and Valgerour Skuladottiras as Directors: Elect Pall Gretar Steingrimsson as Deputy Director 5 Ratify Ernst & Young as Auditors For For Management 6 Approve Monthly Remuneration of For For Management Directors in the Amount of ISK 880,000 for Chairman, ISK 625,000 for Vice Chairman and ISK 505,000 for Other Directors; Approve Remuneration for Committee Work 7 Approve Remuneration Policy For Against Management 8 Approve Nomination Committee Procedures For For Management 9 Amend Articles Re: Merger; For For Management Miscellaneous Provisions 10 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ISRACARD LTD. Ticker: ISCD Security ID: M5R26V107 Meeting Date: SEP 22, 2022 Meeting Type: Annual/Special Record Date: AUG 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin (KPMG) as For For Management Auditors 3 Reelect Avraham Hochman as External For For Management Director 4 Approve Updated Compensation Policy For For Management for the Directors and Officers of the Company 5 Approve Updated Employment Terms and For For Management Grant of Options to Ran Oz, CEO 6 Approve Updated Employment Terms of For For Management the Company's Directors A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRACARD LTD. Ticker: ISCD Security ID: M5R26V107 Meeting Date: DEC 18, 2022 Meeting Type: Special Record Date: NOV 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ehud Schneorson as Director For For Management -------------------------------------------------------------------------------- ISRACARD LTD. Ticker: ISCD Security ID: M5R26V107 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 If you are the Other Merging Company None Against Management or an Individual who holds Controlling Means at the Other Merging Company as defined in Section 320(C) of the Companies Law, 1999, vote FOR. Otherwise, vote AGAINST. -------------------------------------------------------------------------------- ISRAEL CANADA (T.R) LTD. Ticker: ISCN Security ID: M5897Z129 Meeting Date: MAR 02, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Service Agreement with Asaf For For Management Touchmair as Chairman 2 Approve Service Agreement with Barak For For Management Rozen as CEO 3 Approve New Compensation Policy for For For Management the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL CORP. LTD. Ticker: ILCO Security ID: M8785N109 Meeting Date: AUG 03, 2022 Meeting Type: Special Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Compensation Policy For For Management for the Directors and Officers of the Company 2 Approve Employment Terms of Yoav For Against Management Doppelt, CEO 3 Approve Settlement Agreement For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL CORP. LTD. Ticker: ILCO Security ID: M8785N109 Meeting Date: SEP 21, 2022 Meeting Type: Annual/Special Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin (KPMG) as For Against Management Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Aviad Kaufman as Director and For For Management Approve His Employment Terms 3.2 Reelect Amnon Lion as Director and For For Management Approve His Employment Terms 3.3 Reelect Yair Caspi as Director and For For Management Approve His Employment Terms 3.4 Reelect Tali Bellish-Michaud as For For Management Director and Approve Her Employment Terms 3.5 Reelect Victor Shohet as Director and For For Management Approve His Employment Terms 3.6 Reelect Ruth Solomon as Director and For For Management Approve His Employment Terms 4 Elect Jacob Amidror as External For For Management Director and Approve His Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL CORP. LTD. Ticker: ILCO Security ID: M8785N109 Meeting Date: MAY 01, 2023 Meeting Type: Annual/Special Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin (KPMG) as For For Management Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Aviad Kaufman as Director For For Management 3.2 Reelect Amnon Lion as Director For For Management 3.3 Reelect Yair Caspi as Director For For Management 3.4 Reelect Tali Bellish-Michaud as For For Management Director 3.5 Reelect Victor Shohet as Director For For Management 3.6 Reelect Ruth Solomon as Director For For Management 4 Reelect Joshua Rosensweig as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: AUG 02, 2022 Meeting Type: Annual Record Date: JUL 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Ziv Haft & Co. and Somekh For For Management Chaikin as Joint Auditors and Authorize Board to Fix Their Remuneration 3.1 Elect Danny Yamin as External Director For For Management 3.2 Elect Guy Richker as External Director For Abstain Management 4 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 5 Approve Update Employment Terms of For For Management Shaul Kobrinsky, Chairman and Amend Compensation Policy for the Directors and Officers of the Company Accordingly A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISS A/S Ticker: ISS Security ID: K5591Y107 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and of For For Management Dividends of DKK 2.1 Per Share 4 Approve Discharge of Management and For For Management Board 5 Authorize Share Repurchase Program For For Management 6 Approve Remuneration Report (Advisory For For Management Vote) 7 Approve Remuneration of Directors in For For Management the Amount of DKK 1.35 Million for Chair, DKK 676,500 for Vice Chair and DKK 451,000 for Other Directors; Approve Remuneration for Committee Work 8.a Reelect Niels Smedegaard as Director For For Management 8.b Reelect Lars Petersson as Director For For Management 8.c Reelect Kelly L. Kuhn as Director For For Management 8.d Reelect Soren Thorup Sorensen as For For Management Director 8.e Reelect Ben Stevens as Director For For Management 8.f Elect Gloria Diana Glang as New For For Management Director 8.g Elect Reshma Ramachandran as New For For Management Director 9 Ratify Ernst & Young as Auditors For For Management 10.a Approve Indemnification of Members of For For Management the Board of Directors and Executive Management 10.b Amend Remuneration Policy For For Management 11 Other Business None None Management -------------------------------------------------------------------------------- ISTAR INC. Ticker: STAR Security ID: 45031U101 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: JAN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with Merger For For Management 3 Advisory Vote on Golden Parachutes For Against Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ISTYLE, INC. Ticker: 3660 Security ID: J25587106 Meeting Date: SEP 26, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 2.1 Elect Director Yoshimatsu, Tetsuro For For Management 2.2 Elect Director Sugawara, Kei For For Management 2.3 Elect Director Endo, Hajime For For Management 2.4 Elect Director Yamada, Meyumi For For Management 2.5 Elect Director Naka, Michimasa For For Management 2.6 Elect Director Usami, Shinsuke For For Management -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994113 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 43 2.1 Elect Director Katayama, Masanori For Against Management 2.2 Elect Director Minami, Shinsuke For Against Management 2.3 Elect Director Takahashi, Shinichi For For Management 2.4 Elect Director Fujimori, Shun For For Management 2.5 Elect Director Ikemoto, Tetsuya For For Management 2.6 Elect Director Yamaguchi, Naohiro For For Management 2.7 Elect Director Shibata, Mitsuyoshi For For Management 2.8 Elect Director Nakayama, Kozue For For Management 3.1 Elect Director and Audit Committee For Against Management Member Miyazaki, Kenji 3.2 Elect Director and Audit Committee For Against Management Member Kawamura, Kanji 3.3 Elect Director and Audit Committee For For Management Member Sakuragi, Kimie 3.4 Elect Director and Audit Committee For Against Management Member Watanabe, Masao 3.5 Elect Director and Audit Committee For For Management Member Anayama, Makoto -------------------------------------------------------------------------------- ITALGAS SPA Ticker: IG Security ID: T6R89Z103 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Second Section of the For For Management Remuneration Report 5 Approve 2023-2025 Long-term Incentive For For Management Plan -------------------------------------------------------------------------------- ITALIAN-THAI DEVELOPMENT PUBLIC CO., LTD. Ticker: ITD Security ID: Y4211C210 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For Against Management 4 Approve Non-Allocation of Income and For For Management Omission of Dividend Payment 5.1 Elect Premchai Karnasuta as Director For Against Management 5.2 Elect Pathai Chakornbundit as Director For Against Management 5.3 Elect Thoranis Karnasuta as Director For Against Management 6 Approve Audit Committee Members For Against Management 7 Approve Remuneration of Directors and For For Management Sub-Committees 8 Approve Grant Thornton Company Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Amend Company's Objectives and Amend For For Management Memorandum of Association -------------------------------------------------------------------------------- ITALMOBILIARE SPA Ticker: ITM Security ID: T62283188 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Second Section of the For Against Management Remuneration Report 5 Fix Number of Directors None For Shareholder 6 Fix Board Terms for Directors None For Shareholder 7.1 Slate 1 Submitted by CFN Generale None Against Shareholder Fiduciaria SpA 7.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 7.3 Slate 3 Submitted by INARCASSA - Cassa None Against Shareholder Nazionale di Previdenza ed Assistenza and Fondazione ENPAM 8 Approve Remuneration of Directors None For Shareholder 9.1 Slate 1 Submitted by CFN Generale None Against Shareholder Fiduciaria SpA 9.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 9.3 Slate 3 Submitted by INARCASSA - Cassa None Against Shareholder Nazionale di Previdenza ed Assistenza and Fondazione ENPAM 10 Approve Internal Auditors' Remuneration None For Shareholder 11 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 12 Approve Phantom Stock Grant Plan For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ITAU CORPBANCA Ticker: ITAUCORP Security ID: P5R3QP103 Meeting Date: JAN 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor a.1 Change Company Name to Banco Itau For For Management Chile; Amend Article 1 a.2 Amend Article 9 Re: Decrease in Board For Against Management Size from 11 to 7 Members a.3 Amend Article 9 Re: Decrease in Board For Against Management Size from 2 to 1 Alternate Member a.4 Amend Article 12 Re: Summon Board For Against Management Meetings a.5 Amend Article 21 Re: Election of For Against Management Directors by Acclamation b Approve 4,500-for-1 Reverse Stock Split For For Management c Approve Issuance of 216.34 Million For For Management Shares or Other Number to Exchange them for Bank's Current Shares in Accordance with Proportion and Exchange Ratio Resolved by this Meeting for Such Purpose d Approve Additional Issuance of 10,000 For For Management Backup Shares (or Other Number as Meeting Approves) to Cover Deficit of Shares that May Be Generated by Application of Exchange Ratio e Set Form, Time, Procedure and Other For For Management Conditions for Materialization and Implementation of Proposed Reverse Stock Split f Amend Articles 5 and 5 Transitory Re: For Against Management Share Capital g Set One or More Conditions for For Against Management Effectiveness of Amendments to Articles h Adopt New Articles For Against Management i Authorize Board to Ratify and Execute For For Management Approved Resolutions j Adopt All Other Resolutions and For Against Management Amendments to Articles that May be Necessary for Materialization of Decisions Approved by this Meeting -------------------------------------------------------------------------------- ITAU CORPBANCA Ticker: ITAUCORP Security ID: P5R3QP103 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Appoint Auditors and Risk Assessment For For Management Companies 4 Elect Directors For Against Management 5 Approve Remuneration of Directors, For For Management Audit Committee and Directors' Committee; Approve their Budget 6 Receive Report Regarding Related-Party For For Management Transactions 7 Receive Report from Directors' For For Management Committee and Audit Committee 8 Other Business For Against Management -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U105 Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement for Partial Spin-Off For For Management of Banco Itaucard S.A. and Absorption of Partial Spun-Off Assets 2 Ratify PricewaterhouseCoopers For For Management Auditores Independentes Ltda. (PwC) as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Partial Spin-Off of Banco For For Management Itaucard S.A. and Absorption of Partial Spun-Off Assets Without Capital Increase 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Amend Article 2 Re: Corporate Purpose For For Management 7 Amend Article 9 For For Management 8 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U105 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 12 For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Alfredo Egydio Setubal as For For Management Director 5.2 Elect Ana Lucia de Mattos Barretto For For Management Villela as Director 5.3 Elect Candido Botelho Bracher as For For Management Director 5.4 Elect Cesar Nivaldo Gon as Independent For For Management Director 5.5 Elect Fabio Colletti Barbosa as For For Management Independent Director 5.6 Elect Frederico Trajano Inacio as For For Management Independent Director 5.7 Elect Joao Moreira Salles as Director For For Management 5.8 Elect Maria Helena dos Santos For For Management Fernandes de Santana as Independent Director 5.9 Elect Pedro Luiz Bodin de Moraes as For For Management Independent Director 5.10 Elect Pedro Moreira Salles as Director For For Management 5.11 Elect Ricardo Villela Marino as For For Management Director 5.12 Elect Roberto Egydio Setubal as For For Management Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alfredo Egydio Setubal as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Lucia de Mattos Barretto Villela as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Candido Botelho Bracher as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Cesar Nivaldo Gon as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Colletti Barbosa as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Frederico Trajano Inacio as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Moreira Salles as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Helena dos Santos Fernandes de Santana as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Luiz Bodin de Moraes as Independent Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Moreira Salles as Director 7.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Villela Marino as Director 7.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Egydio Setubal as Director 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Classification of Independent For For Management Directors 10.1 Elect Gilberto Frussa as Fiscal For For Management Council Member and Joao Costa as Alternate 10.2 Elect Eduardo Hiroyuki Miyaki as For For Management Fiscal Council Member and Reinaldo Guerreiro as Alternate 11 Approve Remuneration of Company's For For Management Management 12 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Igor Barenboim as Fiscal Council None For Shareholder Member and Rene Guimaraes Andrich as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- ITAUSA SA Ticker: ITSA4 Security ID: P5887P427 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Isaac Berensztejn as Fiscal None For Shareholder Council Member and Patricia Valente Stierli as Alternate Appointed by Preferred Shareholder (Caixa de Previdencia dos Funcionarios do Banco do Brasil - PREVI) -------------------------------------------------------------------------------- ITC LIMITED Ticker: 500875 Security ID: Y4211T171 Meeting Date: JUL 20, 2022 Meeting Type: Annual Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect David Robert Simpson as For For Management Director 4 Reelect Nakul Anand as Director For For Management 5 Approve S R B C & CO LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Supratim Dutta as Director and For For Management Approve Appointment and Remuneration of Supratim Dutta as Whole Time Director 7 Approve Revision in the Remuneration For For Management of Sanjiv Puri as Chairman & Managing Director and Nakul Anand and Sumant Bhargavan as Wholetime Directors 8 Approve Material Related Party For For Management Transactions with British American Tobacco (GLP) Limited, United Kingdom 9 Approve Remuneration of ABK & For For Management Associates, Cost Accountants as Cost Auditors 10 Approve Remuneration of S. Mahadevan & For For Management Co., Cost Accountants as Cost Auditors -------------------------------------------------------------------------------- ITC LIMITED Ticker: 500875 Security ID: Y4211T171 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Nakul Anand as Wholetime Director -------------------------------------------------------------------------------- ITC LIMITED Ticker: 500875 Security ID: Y4211T171 Meeting Date: MAR 15, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions 2 Elect Peter Rajatilakan Chittaranjan For For Management as Director -------------------------------------------------------------------------------- ITE TECH, INC. Ticker: 3014 Security ID: Y4101F109 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect HU, CHUN-YANG with Shareholder For For Management No.7 as Non-Independent Director 3.2 Elect LIN, HUNG-YAO with Shareholder For For Management No.191 as Non-Independent Director 3.3 Elect a Representative of UMC with For Against Management SHAREHOLDER NO.10 as Non-independent Director 3.4 Elect HSU, SHIH-FANG with Shareholder For For Management No.A122948XXX as Independent Director 3.5 Elect HUANG, YI-TSUNG with Shareholder For For Management No.A122749XXX as Independent Director 3.6 Elect CHEN, SHOU-SHAN with Shareholder For For Management No.A120972XXX as Independent Director 3.7 Elect LEE, FAN-TINE with Shareholder For For Management No.F225226XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- ITEQ CORP. Ticker: 6213 Security ID: Y4212E108 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Financial For For Management Statements and Profit Distribution Table 2 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- ITM SEMICONDUCTOR CO., LTD. Ticker: 084850 Security ID: Y4R137105 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ITO EN, LTD. Ticker: 2593 Security ID: J25027103 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: APR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 for Class 1 Preferred Shares and JPY 20 for Ordinary Shares 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors - Reduce Directors' Term 3.1 Elect Director Honjo, Hachiro For For Management 3.2 Elect Director Honjo, Daisuke For For Management 3.3 Elect Director Honjo, Shusuke For For Management 3.4 Elect Director Watanabe, Minoru For For Management 3.5 Elect Director Nakano, Yoshihisa For For Management 3.6 Elect Director Kamiya, Shigeru For For Management 3.7 Elect Director Yosuke Jay Oceanbright For For Management Honjo 3.8 Elect Director Hirata, Atsushi For For Management 3.9 Elect Director Taguchi, Morikazu For For Management 3.10 Elect Director Usui, Yuichi For For Management 3.11 Elect Director Tanaka, Yutaka For For Management 3.12 Elect Director Takano, Hideo For For Management 3.13 Elect Director Abe, Keiko For For Management -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 75 2.1 Elect Director Okafuji, Masahiro For For Management 2.2 Elect Director Ishii, Keita For For Management 2.3 Elect Director Kobayashi, Fumihiko For For Management 2.4 Elect Director Hachimura, Tsuyoshi For For Management 2.5 Elect Director Tsubai, Hiroyuki For For Management 2.6 Elect Director Naka, Hiroyuki For For Management 2.7 Elect Director Kawana, Masatoshi For For Management 2.8 Elect Director Nakamori, Makiko For For Management 2.9 Elect Director Ishizuka, Kunio For For Management 2.10 Elect Director Ito, Akiko For For Management 3.1 Appoint Statutory Auditor Matoba, For For Management Yoshiko 3.2 Appoint Statutory Auditor Uryu, Kentaro For For Management 3.3 Appoint Statutory Auditor Fujita, For For Management Tsutomu 3.4 Appoint Statutory Auditor Kobayashi, For For Management Kumi -------------------------------------------------------------------------------- ITOCHU ENEX CO., LTD. Ticker: 8133 Security ID: J2502P103 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Okada, Kenji For Against Management 2.2 Elect Director Yoshida, Tomofumi For Against Management 2.3 Elect Director Wakamatsu, Kyosuke For For Management 2.4 Elect Director Motegi, Tsukasa For For Management 2.5 Elect Director Imazawa, Yasuhiro For For Management 2.6 Elect Director Saeki, Ichiro For For Management 2.7 Elect Director Yamane, Motoyo For For Management 2.8 Elect Director Morikawa, Takuya For For Management 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORP. Ticker: 4739 Security ID: J25022104 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40.5 2.1 Elect Director Tsuge, Ichiro For For Management 2.2 Elect Director Seki, Mamoru For For Management 2.3 Elect Director Iwasaki, Naoko For For Management 2.4 Elect Director Motomura, Aya For For Management 2.5 Elect Director Ikeda, Yasuhiro For For Management 2.6 Elect Director Nagai, Yumiko For For Management 2.7 Elect Director Kajiwara, Hiroshi For For Management 3.1 Appoint Statutory Auditor Harada, For Against Management Yasuyuki 3.2 Appoint Statutory Auditor Hara, For For Management Katsuhiko -------------------------------------------------------------------------------- ITOCHU-SHOKUHIN CO., LTD. Ticker: 2692 Security ID: J2502K104 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 40 2.1 Elect Director Okamoto, Hitoshi For Against Management 2.2 Elect Director Kawahara, Mitsuo For For Management 2.3 Elect Director Uozumi, Naoyuki For For Management 2.4 Elect Director Fukushima, Yoshihiro For For Management 2.5 Elect Director Omori, Masanori For For Management 2.6 Elect Director Nakamura, Hiroyuki For For Management 2.7 Elect Director Miyasaka, Yasuyuki For For Management 2.8 Elect Director Okuda, Takako For For Management 2.9 Elect Director Chujo, Kaoru For For Management -------------------------------------------------------------------------------- ITOHAM YONEKYU HOLDINGS, INC. Ticker: 2296 Security ID: J25898107 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split and For For Management Decrease Authorized Capital in Connection with Reverse Stock Split 2.1 Elect Director Miyashita, Isao For For Management 2.2 Elect Director Ito, Koichi For For Management 2.3 Elect Director Ogawa, Hajime For For Management 2.4 Elect Director Horiuchi, Akihisa For For Management 2.5 Elect Director Osaka, Yukie For For Management 2.6 Elect Director Morimoto, Mikiko For For Management 3 Appoint Statutory Auditor Matsumura, For For Management Hiroshi -------------------------------------------------------------------------------- ITRON, INC. Ticker: ITRI Security ID: 465741106 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary C. Hemmingsen For For Management 1b Elect Director Jerome J. Lande For For Management 1c Elect Director Frank M. Jaehnert For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ITT INC. Ticker: ITT Security ID: 45073V108 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald DeFosset, Jr. For For Management 1b Elect Director Nicholas C. Fanandakis For For Management 1c Elect Director Richard P. Lavin For For Management 1d Elect Director Rebecca A. McDonald For For Management 1e Elect Director Timothy H. Powers For For Management 1f Elect Director Luca Savi For For Management 1g Elect Director Cheryl L. Shavers For For Management 1h Elect Director Sabrina Soussan For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Amend Governing Documents Regarding Against Against Shareholder Requirements to Call for a Special Meeting -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: GB0033986497 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Salman Amin as Director For For Management 5 Re-elect Edward Carter as Director For For Management 6 Re-elect Graham Cooke as Director For For Management 7 Elect Andrew Cosslett as Director For For Management 8 Re-elect Margaret Ewing as Director For For Management 9 Elect Gidon Katz as Director For For Management 10 Re-elect Chris Kennedy as Director For For Management 11 Re-elect Anna Manz as Director For For Management 12 Re-elect Carolyn McCall as Director For For Management 13 Re-elect Sharmila Nebhrajani as For For Management Director 14 Re-elect Duncan Painter as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Approve Sharesave Plan For For Management -------------------------------------------------------------------------------- IVANHOE MINES LTD. Ticker: IVN Security ID: 46579R104 Meeting Date: JUN 22, 2023 Meeting Type: Annual/Special Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2.1 Elect Director Robert M. Friedland For For Management 2.2 Elect Director Yufeng (Miles) Sun For For Management 2.3 Elect Director Tadeu Carneiro For For Management 2.4 Elect Director Jinghe Chen For For Management 2.5 Elect Director William Hayden For For Management 2.6 Elect Director Martie Janse van For For Management Rensburg 2.7 Elect Director Manfu Ma For For Management 2.8 Elect Director Peter G. Meredith For For Management 2.9 Elect Director Phumzile Mlambo-Ngcuka For For Management 2.10 Elect Director Kgalema P. Motlanthe For For Management 2.11 Elect Director Delphine Traore For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Equity Incentive Plan For For Management 5 Amend Deferred Share Unit Plan For For Management 6 Approve Extension of Option Term For Against Management -------------------------------------------------------------------------------- IVECO GROUP NV Ticker: IVG Security ID: N47017103 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Adopt Financial Statements For For Management 2.b Receive Explanation on Company's None None Management Dividend Policy 2.c Approve Remuneration Report For For Management 3.a Approve Discharge of Executive For For Management Directors 3.b Approve Discharge of Non-Executive For For Management Directors 4.a Reelect Suzanne Heywood as Executive For For Management Director 4.b Reelect Gerrit Marx as Executive For For Management Director 4.c Reelect Tufan Erginbilgic as For For Management Non-Executive Director 4.d Reelect Essimari Kairisto as For For Management Non-Executive Director 4.e Reelect Linda Knoll as Non-Executive For Against Management Director 4.f Reelect Alessandro Nasi as For Against Management Non-Executive Director 4.g Reelect Olof Persson as Non-Executive For For Management Director 4.h Reelect Benoit Ribadeau-Dumas as For For Management Non-Executive Director 4.i Reelect Lorenzo Simonelli as For For Management Non-Executive Director 5 Authorize Board to Repurchase Shares For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- IVERIC BIO, INC. Ticker: ISEE Security ID: 46583P102 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane P. Henderson For For Management 1.2 Elect Director Pravin U. Dugel For For Management 1.3 Elect Director Glenn P. Sblendorio For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors 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 -------------------------------------------------------------------------------- IWG PLC Ticker: IWG Security ID: JE00BYVQYS01 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Ratify KPMG Ireland as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Mark Dixon as Director For For Management 7 Re-elect Laurie Harris as Director For For Management 8 Re-elect Nina Henderson as Director For For Management 9 Re-elect Tarun Lal as Director For For Management 10 Elect Sophie L'Helias as Director For For Management 11 Re-elect Francois Pauly as Director For For Management 12 Elect Charlie Steel as Director For For Management 13 Re-elect Douglas Sutherland as Director For For Management 14 Authorise Issue of Equity For For Management 15 Authorise the Company to Hold as For For Management Treasury Shares Any Shares Purchased or Contracted to be Purchased by the Company Pursuant to the Authority Granted in Resolution 16 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- IYOGIN HOLDINGS, INC. Ticker: 5830 Security ID: J25597105 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Iwao For For Management 1.2 Elect Director Miyoshi, Kenji For For Management 1.3 Elect Director Nagata, Hiroshi For For Management 1.4 Elect Director Ito, Masamichi For For Management 2 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 3 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Amend Articles to Change Company Name Against Against Shareholder 6 Amend Articles to Establish Against Against Shareholder Third-Party Committee concerning Corporate Scandals 7 Amend Articles to Prohibit Directors Against Against Shareholder from Concurrently Holding Director Posts at Two Companies 8 Amend Articles to Require Shareholder Against Against Shareholder Deliberation for Large-scale Projects 9 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors 10 Amend Articles to Add Provision Against Against Shareholder concerning Directors' Share Ownership 11 Amend Articles to Add Provisions on Against Against Shareholder "Small Act of Kindness Campaign" 12 Amend Articles to Conduct Share Against Against Shareholder Repurchases until Price-to-Book Value Ratio Exceeds 1 13.1 Remove Incumbent Director Otsuka, Iwao Against Against Shareholder 13.2 Remove Incumbent Director Miyoshi, Against Against Shareholder Kenji 14.1 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Takeuchi, Tetsuo 14.2 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Joko, Keiji 14.3 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Miyoshi, Junko 14.4 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Noma, Yoriko -------------------------------------------------------------------------------- IZMIR DEMIR CELIK SANAYI AS Ticker: IZMDC.E Security ID: M6175C105 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect and Authorize Presiding Council For For Management to Sign Minutes of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income For For Management 5 Receive Information on Donations Made For Against Management in 2022 and Approve Upper Limit of Donations for the 2023 6 Ratify External Auditors For For Management 7 Approve Director Remuneration For Against Management 8 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 10 Close Meeting None None Management -------------------------------------------------------------------------------- IZUMI CO., LTD. Ticker: 8273 Security ID: J25725110 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44 2.1 Elect Director Yamanishi, Yasuaki For For Management 2.2 Elect Director Mikamoto, Tatsuya For For Management 2.3 Elect Director Machida, Shigeki For For Management 2.4 Elect Director Kuromoto, Hiroshi For For Management 2.5 Elect Director Yamanishi, Daisuke For For Management 2.6 Elect Director Yoneda, Kunihiko For For Management 2.7 Elect Director Aoyama, Naomi For For Management 2.8 Elect Director Nishikawa, Masahiro For For Management 3 Appoint Statutory Auditor Hisanaga, For For Management Hideaki -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 07, 2022 Meeting Type: Annual Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Jo Bertram as Director For For Management 5 Re-elect Brian Cassin as Director For For Management 6 Re-elect Jo Harlow as Director For For Management 7 Re-elect Adrian Hennah as Director For For Management 8 Re-elect Tanuj Kapilashrami as Director For For Management 9 Re-elect Kevin O'Byrne as Director For For Management 10 Re-elect Simon Roberts as Director For For Management 11 Re-elect Martin Scicluna as Director For For Management 12 Re-elect Keith Weed as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Shareholder Resolution on Living Wage Against Against Shareholder Accreditation -------------------------------------------------------------------------------- J TRUST CO., LTD. Ticker: 8508 Security ID: J2946X100 Meeting Date: JAN 25, 2023 Meeting Type: Special Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Izumi, Nobuhiko For For Management 1.2 Elect Director Natori, Toshiya For For Management -------------------------------------------------------------------------------- J TRUST CO., LTD. Ticker: 8508 Security ID: J2946X100 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office 2.1 Elect Director Fujisawa, Nobuyoshi For For Management 2.2 Elect Director Chiba, Nobuiku For For Management 2.3 Elect Director Kanemaru, Masaaki For For Management 2.4 Elect Director Adachi, Nobiru For For Management 2.5 Elect Director Atsuta, Ryuichi For For Management 2.6 Elect Director Hatatani, Tsuyoshi For For Management 2.7 Elect Director Fukuda, Susumu For For Management 2.8 Elect Director Hoshiba, Kinji For For Management 3 Appoint Statutory Auditor Kojima, For For Management Takaaki -------------------------------------------------------------------------------- J&J SNACK FOODS CORP. Ticker: JJSF Security ID: 466032109 Meeting Date: FEB 14, 2023 Meeting Type: Annual Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney R. Brown For For Management 1.2 Elect Director Roy C. Jackson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- J-OIL MILLS, INC. Ticker: 2613 Security ID: J2838H106 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Tatsuya For For Management 1.2 Elect Director Kamigochi, Takeshi For For Management 1.3 Elect Director Matsumoto, Eizo For For Management 1.4 Elect Director Sasaki, Tatsuya For For Management 1.5 Elect Director Watanabe, Osamu For For Management 1.6 Elect Director Ishida, Yugo For For Management 1.7 Elect Director Koide, Hiroko For For Management 1.8 Elect Director Kameoka, Tsuyoshi For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- J. FRONT RETAILING CO., LTD. Ticker: 3086 Security ID: J28711109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Ryoichi For For Management 1.2 Elect Director Hamada, Kazuko For For Management 1.3 Elect Director Yago, Natsunosuke For For Management 1.4 Elect Director Hakoda, Junya For For Management 1.5 Elect Director Uchida, Akira For For Management 1.6 Elect Director Sato, Rieko For For Management 1.7 Elect Director Seki, Tadayuki For For Management 1.8 Elect Director Koide, Hiroko For For Management 1.9 Elect Director Katayama, Eiichi For For Management 1.10 Elect Director Yoshimoto, Tatsuya For For Management 1.11 Elect Director Wakabayashi, Hayato For For Management -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francesca M. Edwardson For For Management 1.2 Elect Director Wayne Garrison For For Management 1.3 Elect Director Sharilyn S. Gasaway For For Management 1.4 Elect Director Thad (John B., III) Hill For For Management 1.5 Elect Director Bryan Hunt For For Management 1.6 Elect Director Persio Lisboa For For Management 1.7 Elect Director John N. Roberts, III For For Management 1.8 Elect Director James L. Robo For For Management 1.9 Elect Director Kirk Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- J.K. CEMENT LIMITED Ticker: 532644 Security ID: Y613A5100 Meeting Date: AUG 13, 2022 Meeting Type: Annual Record Date: AUG 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sudhir Jalan as Director For For Management 4 Approve S. R. Batliboi & Co, LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reclassification from For For Management Promoters/Members of Promoters Group Category to Public Category 7 Approve Continuation of Directorship For For Management of Sudhir Jalan as Non-Executive Non Independent Director 8 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- J.K. CEMENT LIMITED Ticker: 532644 Security ID: Y613A5100 Meeting Date: MAY 07, 2023 Meeting Type: Special Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ashok Kumar Sharma as Director For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- JABIL INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 26, 2023 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anousheh Ansari For For Management 1b Elect Director Christopher S. Holland For For Management 1c Elect Director Mark T. Mondello For For Management 1d Elect Director John C. Plant For For Management 1e Elect Director Steven A. Raymund For For Management 1f Elect Director Thomas A. Sansone For For Management 1g Elect Director David M. Stout For For Management 1h Elect Director Kathleen A. Walters For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JAC RECRUITMENT CO., LTD. Ticker: 2124 Security ID: J2615R103 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Tazaki, Hiromi For For Management 2.2 Elect Director Tazaki, Tadayoshi For For Management 2.3 Elect Director Yamada, Hiroki For For Management 2.4 Elect Director Togo, Shigeoki For For Management 2.5 Elect Director Kase, Yutaka For For Management 2.6 Elect Director Gunter Zorn For For Management 2.7 Elect Director Nakaido, Nobuhide For For Management 2.8 Elect Director Okino, Toshihiko For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Iwasaki, Masataka -------------------------------------------------------------------------------- JACCS CO., LTD. Ticker: 8584 Security ID: J26609107 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 95 2.1 Elect Director Yamazaki, Toru For For Management 2.2 Elect Director Murakami, Ryo For For Management 2.3 Elect Director Saito, Takashi For For Management 2.4 Elect Director Oshima, Kenichi For For Management 2.5 Elect Director Sotoguchi, Toshio For For Management 2.6 Elect Director Ota, Osamu For For Management 2.7 Elect Director Kobayashi, Ichiro For For Management 2.8 Elect Director Suehiro, Akihito For For Management 2.9 Elect Director Suzuki, Masahito For For Management 2.10 Elect Director Okada, Kyoko For For Management 2.11 Elect Director Sampei, Hiroji For For Management 2.12 Elect Director Shitamori, Yuko For For Management 3 Appoint Statutory Auditor Komachiya, For For Management Yusuke -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Ticker: JKHY Security ID: 426281101 Meeting Date: NOV 15, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Foss For For Management 1.2 Elect Director Matthew C. Flanigan For For Management 1.3 Elect Director Thomas H. Wilson, Jr. For For Management 1.4 Elect Director Jacque R. Fiegel For For Management 1.5 Elect Director Thomas A. Wimsett For For Management 1.6 Elect Director Laura G. Kelly For For Management 1.7 Elect Director Shruti S. Miyashiro For For Management 1.8 Elect Director Wesley A. Brown For For Management 1.9 Elect Director Curtis A. Campbell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JACK Security ID: 466367109 Meeting Date: MAR 03, 2023 Meeting Type: Annual Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Guillermo Diaz, Jr. For For Management 1b Elect Director David L. Goebel For For Management 1c Elect Director Darin S. Harris For For Management 1d Elect Director Sharon P. John For For Management 1e Elect Director Madeleine A. Kleiner For For Management 1f Elect Director Michael W. Murphy For For Management 1g Elect Director James M. Myers For For Management 1h Elect Director David M. Tehle For For Management 1i Elect Director Vivien M. Yeung For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- JACKSON FINANCIAL INC. Ticker: JXN Security ID: 46817M107 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lily Fu Claffee For For Management 1b Elect Director Gregory T. Durant For For Management 1c Elect Director Steven A. Kandarian For For Management 1d Elect Director Derek G. Kirkland For For Management 1e Elect Director Drew E. Lawton For For Management 1f Elect Director Martin J. Lippert For For Management 1g Elect Director Russell G. Noles For For Management 1h Elect Director Laura L. Prieskorn For For Management 1i Elect Director Esta E. Stecher For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JACOBIO PHARMACEUTICALS GROUP CO., LTD. Ticker: 1167 Security ID: G4987A109 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Yinxiang Wang as Director For For Management 2.2 Elect Xiaojie Wang as Director For For Management 2.3 Elect Ruilin Song as Director For For Management 2.4 Elect Bai Lu as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares 7 Adopt Amended and Restated Memorandum For For Management and Articles of Association and Related Transactions -------------------------------------------------------------------------------- JACOBS SOLUTIONS, INC. Ticker: J Security ID: 46982L108 Meeting Date: JAN 24, 2023 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven J. Demetriou For For Management 1b Elect Director Christopher M.T. For For Management Thompson 1c Elect Director Priya Abani For For Management 1d Elect Director Vincent K. Brooks For For Management 1e Elect Director Ralph E. ("Ed") Eberhart For For Management 1f Elect Director Manny Fernandez For For Management 1g Elect Director Georgette D. Kiser For For Management 1h Elect Director Barbara L. Loughran For For Management 1i Elect Director Robert A. McNamara For For Management 1j Elect Director Robert V. Pragada For For Management 1k Elect Director Peter J. Robertson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- JACQUET METALS SA Ticker: JCQ Security ID: F5325D102 Meeting Date: JUN 30, 2023 Meeting Type: Annual/Special Record Date: JUN 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Receive Auditors' Special Report on For Against Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Eric Jacquet, For Against Management Chairman and CEO 7 Approve Compensation of Philippe For Against Management Goczol, Vice-CEO 8 Approve Remuneration Policy of CEO For Against Management 9 Approve Remuneration Policy of Vice-CEO For Against Management 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 275,000 12 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- JADE BIRD FIRE CO., LTD. Ticker: 002960 Security ID: Y077BS107 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members -------------------------------------------------------------------------------- JAFCO GROUP CO., LTD. Ticker: 8595 Security ID: J25832106 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fuki, Shinichi For For Management 1.2 Elect Director Miyoshi, Keisuke For For Management 2.1 Elect Director and Audit Committee For For Management Member Tamura, Shigeru 2.2 Elect Director and Audit Committee For For Management Member Tanami, Koji 2.3 Elect Director and Audit Committee For For Management Member Akiba, Kenichi 2.4 Elect Director and Audit Committee For For Management Member Kajihara, Yoshie -------------------------------------------------------------------------------- JAFRON BIOMEDICAL CO., LTD. Ticker: 300529 Security ID: Y417B8109 Meeting Date: JUL 14, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For Against Management 3.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 3.4 Amend Working System for Independent For Against Management Directors 3.5 Amend Management System for External For Against Management Guarantee 3.6 Amend Management System for External For Against Management Investment 3.7 Amend Implementing Rules for For Against Management Cumulative Voting System 3.8 Amend Accounting Firm Selection System For Against Management 3.9 Approve to Re-formulate Management For Against Management System for Related Party Transaction 3.10 Approve to Re-formulate Management For For Management System for Controlled Subsidiary -------------------------------------------------------------------------------- JAFRON BIOMEDICAL CO., LTD. Ticker: 300529 Security ID: Y417B8109 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Shareholder Return Plan For For Management 7 Approve Determination of Remuneration For For Management for Non-Independent Directors and Senior Management Members 8 Approve Determination of Remuneration For For Management of Independent Directors 9 Approve Determination of Remuneration For For Management of Non-employee Representative Supervisors 10 Approve Determination of Remuneration For For Management of Employee Representative Supervisors 11 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 12 Amend Articles of Association For For Management 13 Approve Repurchase and Cancellation of For For Management Performance Shares 14 Approve Downward Adjustment of For For Management Conversion Price 15 Approve Draft and Summary of Employee For For Management Share Purchase Plan 16 Approve Management Method of Employee For For Management Share Purchase Plan 17 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 18 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital 19.1 Elect Dong Fan as Director For For Management 19.2 Elect Lei Wen as Director For For Management 19.3 Elect Tang Xianmin as Director For For Management 19.4 Elect Zeng Kai as Director For For Management 19.5 Elect Li Feng as Director For For Management 19.6 Elect Xie Qingwu as Director For For Management 20.1 Elect Xu Yanjun as Director For For Management 20.2 Elect Wen Zhihao as Director For For Management 20.3 Elect Guo Guoqing as Director For For Management 21.1 Elect Peng Xiaohong as Supervisor For For Management 21.2 Elect Shen Yingjuan as Supervisor For For Management -------------------------------------------------------------------------------- JAFRON BIOMEDICAL CO., LTD. Ticker: 300529 Security ID: Y417B8109 Meeting Date: JUN 19, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JAIPRAKASH POWER VENTURES LIMITED Ticker: 532627 Security ID: Y4253C102 Meeting Date: JUN 14, 2023 Meeting Type: Special Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For Against Management of Sunil Kumar Sharma as Whole-time Director designated as Vice Chairman 2 Elect Rama Raman as Director For For Management -------------------------------------------------------------------------------- JAMCO CORP. Ticker: 7408 Security ID: J26021105 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abe, Toshiyuki For Against Management 1.2 Elect Director Yonekura, Takashi For For Management 1.3 Elect Director Kimura, Toshikazu For For Management 1.4 Elect Director Takahashi, Yu For For Management 1.5 Elect Director Harada, Shigeru For For Management 1.6 Elect Director Suzuki, Shinichi For For Management 1.7 Elect Director Watanabe, Juichi For For Management 1.8 Elect Director Tsuru, Yuki For For Management 2.1 Appoint Statutory Auditor Kaburaki, For For Management Noboru 2.2 Appoint Statutory Auditor Takahashi, For For Management Hitoshi 2.3 Appoint Statutory Auditor Ikenoue, For For Management Takayuki 3 Appoint Alternate Statutory Auditor For For Management Ariyoshi, Makoto 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC Ticker: JHX Security ID: G4253H119 Meeting Date: NOV 03, 2022 Meeting Type: Annual Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve the Remuneration Report For For Management 3a Elect Peter John Davis as Director For For Management 3b Elect Aaron Erter as Director For For Management 3c Elect Anne Lloyd as Director For For Management 3d Elect Rada Rodriguez as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Grant of Return on Capital For For Management Employed Restricted Stock Units to Aaron Erter 6 Approve Grant of Relative Total For For Management Shareholder Return Restricted Stock Units to Aaron Erter 7 Approve Grant of Options to Aaron Erter For For Management 8 Approve James Hardie 2020 None For Management Non-Executive Director Equity Plan -------------------------------------------------------------------------------- JAMF HOLDING CORP. Ticker: JAMF Security ID: 47074L105 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Durand For For Management 1.2 Elect Director Kevin Klausmeyer For For Management 1.3 Elect Director Vina M. Leite For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- JANUS HENDERSON GROUP PLC Ticker: JHG Security ID: G4474Y214 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Baldwin For For Management 1.2 Elect Director John Cassaday For For Management 1.3 Elect Director Alison Davis *Withdrawn None None Management Resolution* 1.4 Elect Director Kalpana Desai For For Management 1.5 Elect Director Ali Dibadj For For Management 1.6 Elect Director Kevin Dolan For For Management 1.7 Elect Director Eugene Flood, Jr. For For Management 1.8 Elect Director Ed Garden For For Management 1.9 Elect Director Alison Quirk For For Management 1.10 Elect Director Angela Seymour-Jackson For For Management 1.11 Elect Director Anne Sheehan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Authorise Market Purchase of Ordinary For For Management Shares 4 Authorise Market Purchase of CDIs For For Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Audit Committee to Fix Their Remuneration -------------------------------------------------------------------------------- JAPAN AIRLINES CO., LTD. Ticker: 9201 Security ID: J25979121 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Ueki, Yoshiharu For Against Management 2.2 Elect Director Akasaka, Yuji For Against Management 2.3 Elect Director Shimizu, Shinichiro For For Management 2.4 Elect Director Tottori, Mitsuko For For Management 2.5 Elect Director Saito, Yuji For For Management 2.6 Elect Director Tsutsumi, Tadayuki For For Management 2.7 Elect Director Kobayashi, Eizo For For Management 2.8 Elect Director Yanagi, Hiroyuki For For Management 2.9 Elect Director Mitsuya, Yuko For For Management 3 Appoint Statutory Auditor Kikuyama, For For Management Hideki -------------------------------------------------------------------------------- JAPAN AIRPORT TERMINAL CO., LTD. Ticker: 9706 Security ID: J2620N105 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Takashiro, Isao For Against Management 2.2 Elect Director Yokota, Nobuaki For Against Management 2.3 Elect Director Suzuki, Hisayasu For For Management 2.4 Elect Director Onishi, Hiroshi For For Management 2.5 Elect Director Tanaka, Kazuhito For For Management 2.6 Elect Director Koyama, Yoko For For Management 2.7 Elect Director Ueki, Yoshiharu For For Management 2.8 Elect Director Kimura, Keiji For For Management 2.9 Elect Director Fukuzawa, Ichiro For For Management 2.10 Elect Director Kawamata, Yukihiro For For Management 2.11 Elect Director Fujino, Takeshi For For Management 2.12 Elect Director Matsuda, Keishi For For Management 3 Elect Director and Audit Committee For For Management Member Iwasaki, Kenji 4 Elect Alternate Director and Audit For For Management Committee Member Sugita, Yoko 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JAPAN AVIATION ELECTRONICS INDUSTRY LTD. Ticker: 6807 Security ID: J26273102 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Onohara, Tsutomu For Against Management 1.2 Elect Director Muraki, Masayuki For Against Management 1.3 Elect Director Urano, Minoru For For Management 1.4 Elect Director Nakamura, Tetsuya For For Management 1.5 Elect Director Matsuo, Masahiro For For Management 1.6 Elect Director Kashiwagi, Shuichi For For Management 1.7 Elect Director Takahashi, Reiichiro For For Management 1.8 Elect Director Goto, Kazuhiro For For Management 1.9 Elect Director Taguma, Noritaka For For Management 2 Appoint Statutory Auditor Azuma, Naoaki For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JAPAN BEST RESCUE SYSTEM CO., LTD. Ticker: 2453 Security ID: J26988105 Meeting Date: DEC 22, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Sakakibara, Nobuhiro For For Management 3.2 Elect Director Wakatsuki, Mitsuhiro For For Management 3.3 Elect Director Shiraishi, Norio For For Management 3.4 Elect Director Iwamura, Hosei For For Management 3.5 Elect Director Hamaji, Akio For For Management 4 Elect Alternate Director and Audit For For Management Committee Member Goto, Moyuru -------------------------------------------------------------------------------- JAPAN DISPLAY, INC. Ticker: 6740 Security ID: J26295105 Meeting Date: JUN 24, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Increase Authorized For For Management Capital 2.1 Elect Director Scott Callon For For Management 2.2 Elect Director Ueki, Toshihiro For For Management 2.3 Elect Director Kuwada, Ryosuke For For Management 2.4 Elect Director Ozeki, Tamane For For Management 2.5 Elect Director Nakano, Nobuyuki For For Management 2.6 Elect Director Ito, Shiho For For Management 3 Amend Articles to Increase Authorized For For Management Capital -------------------------------------------------------------------------------- JAPAN ELEVATOR SERVICE HOLDINGS CO., LTD. Ticker: 6544 Security ID: J2S19B100 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Ishida, Katsushi For For Management 2.2 Elect Director Imamura, Kimihiko For For Management 2.3 Elect Director Kuramoto, Shuji For For Management 2.4 Elect Director Uno, Shinsuke For For Management 2.5 Elect Director Murakami, Daiki For For Management 2.6 Elect Director Watanabe, Hitoshi For For Management 2.7 Elect Director Endo, Noriko For For Management 2.8 Elect Director Yano, Mika For For Management -------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP, INC. Ticker: 8697 Security ID: J2740B106 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Directors 2.1 Elect Director Kinoshita, Yasushi For For Management 2.2 Elect Director Yamaji, Hiromi For For Management 2.3 Elect Director Iwanaga, Moriyuki For For Management 2.4 Elect Director Yokoyama, Ryusuke For For Management 2.5 Elect Director Miyahara, Koichiro For For Management 2.6 Elect Director Konuma, Yasuyuki For For Management 2.7 Elect Director Endo, Nobuhiro For For Management 2.8 Elect Director Ota, Hiroko For For Management 2.9 Elect Director Ogita, Hitoshi For For Management 2.10 Elect Director Kama, Kazuaki For For Management 2.11 Elect Director Koda, Main For For Management 2.12 Elect Director Kobayashi, Eizo For For Management 2.13 Elect Director Suzuki, Yasushi For For Management 2.14 Elect Director Takeno, Yasuzo For For Management 2.15 Elect Director Matsumoto, Mitsuhiro For For Management 2.16 Elect Director Mori, Kimitaka For For Management -------------------------------------------------------------------------------- JAPAN LIFELINE CO., LTD. Ticker: 7575 Security ID: J27093103 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2.1 Elect Director Suzuki, Keisuke For For Management 2.2 Elect Director Suzuki, Atsuhiro For For Management 2.3 Elect Director Yamada, Kenji For For Management 2.4 Elect Director Takamiya, Toru For For Management 2.5 Elect Director Idei, Tadashi For For Management 2.6 Elect Director Hoshiba, Yumiko For For Management 2.7 Elect Director Murase, Tatsuya For For Management 2.8 Elect Director Egawa, Takeyoshi For For Management 2.9 Elect Director Sasaki, Fumihiro For For Management 2.10 Elect Director Ikei, Yoshiaki For For Management 2.11 Elect Director Naiki, Yusuke For For Management 3.1 Elect Director and Audit Committee For For Management Member Takahashi, Shogo 3.2 Elect Director and Audit Committee For For Management Member Nakamura, Masahiko 3.3 Elect Director and Audit Committee For For Management Member Asari, Daizo 3.4 Elect Director and Audit Committee For For Management Member Karigome, Yutaka 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- JAPAN LOGISTICS FUND, INC. Ticker: 8967 Security ID: J2785A104 Meeting Date: OCT 20, 2022 Meeting Type: Special Record Date: JUL 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Executive Director Kameoka, For For Management Naohiro 2 Elect Alternate Executive Director For For Management Sekiguchi, Ryota 3.1 Elect Supervisory Director Kikuchi, For For Management Yumiko 3.2 Elect Supervisory Director Oyama, For For Management Tsuyoshi 3.3 Elect Supervisory Director Oi, Motomi For For Management 3.4 Elect Supervisory Director Kamoshita, For For Management Kanae -------------------------------------------------------------------------------- JAPAN MATERIAL CO., LTD. Ticker: 6055 Security ID: J2789V104 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Tanaka, Hisao For Against Management 2.2 Elect Director Kai, Tetsuo For For Management 2.3 Elect Director Tanaka, Kosuke For For Management 2.4 Elect Director Hase, Keisuke For For Management 2.5 Elect Director Sakaguchi, Yoshinori For For Management 2.6 Elect Director Yanai, Nobuharu For For Management 2.7 Elect Director Tanaka, Tomokazu For For Management 2.8 Elect Director Oshima, Jiro For For Management 2.9 Elect Director Sugiyama, Kenichi For For Management 2.10 Elect Director Numazawa, Sadahiro For For Management -------------------------------------------------------------------------------- JAPAN MEDICAL DYNAMIC MARKETING, INC. Ticker: 7600 Security ID: J27187103 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Hironaka, Toshiyuki For For Management 2.2 Elect Director Brent Allen Bartholomew For For Management 2.3 Elect Director Hidaka, Yasuaki For For Management 2.4 Elect Director Okamura, Tomoyuki For For Management 2.5 Elect Director Ishikawa, Hiroshi For For Management 2.6 Elect Director Saburi, Toshio For For Management 2.7 Elect Director Ide, Tokiko For For Management 3.1 Appoint Statutory Auditor Numata, For For Management Itsuro 3.2 Appoint Statutory Auditor Hashimoto, For For Management Kazuko 3.3 Appoint Statutory Auditor Jitto, For For Management Yoshiaki 4 Appoint Alternate Statutory Auditor For For Management Murakami, Motoshige -------------------------------------------------------------------------------- JAPAN PETROLEUM EXPLORATION CO., LTD. Ticker: 1662 Security ID: J2740Q103 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 220 2.1 Elect Director Watanabe, Osamu For For Management 2.2 Elect Director Fujita, Masahiro For For Management 2.3 Elect Director Ishii, Yoshitaka For For Management 2.4 Elect Director Yamashita, Michiro For For Management 2.5 Elect Director Nakajima, Toshiaki For For Management 2.6 Elect Director Tezuka, Kazuhiko For For Management 2.7 Elect Director Ito, Tetsuo For For Management 2.8 Elect Director Yamashita, Yukari For For Management 2.9 Elect Director Kawasaki, Hideichi For For Management 2.10 Elect Director Kitai, Kumiko For For Management 2.11 Elect Director Sugiyama, Yoshikuni For For Management 3 Approve Annual Bonus For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JAPAN POST BANK CO., LTD. Ticker: 7182 Security ID: J2800C101 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikeda, Norito For For Management 1.2 Elect Director Tanaka, Susumu For For Management 1.3 Elect Director Kasama, Takayuki For For Management 1.4 Elect Director Masuda, Hiroya For For Management 1.5 Elect Director Yamazaki, Katsuyo For For Management 1.6 Elect Director Takeuchi, Keisuke For For Management 1.7 Elect Director Kaiwa, Makoto For For Management 1.8 Elect Director Aihara, Risa For For Management 1.9 Elect Director Kawamura, Hiroshi For For Management 1.10 Elect Director Yamamoto, Kenzo For For Management 1.11 Elect Director Nakazawa, Keiji For For Management 1.12 Elect Director Sato, Atsuko For For Management 1.13 Elect Director Amano, Reiko For For Management 1.14 Elect Director Kato, Akane For For Management -------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO., LTD. Ticker: 6178 Security ID: J2800D109 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masuda, Hiroya For For Management 1.2 Elect Director Iizuka, Atsushi For For Management 1.3 Elect Director Ikeda, Norito For For Management 1.4 Elect Director Senda, Tetsuya For For Management 1.5 Elect Director Tanigaki, Kunio For For Management 1.6 Elect Director Okamoto, Tsuyoshi For For Management 1.7 Elect Director Koezuka, Miharu For For Management 1.8 Elect Director Akiyama, Sakie For For Management 1.9 Elect Director Kaiami, Makoto For For Management 1.10 Elect Director Satake, Akira For For Management 1.11 Elect Director Suwa, Takako For For Management 1.12 Elect Director Ito, Yayoi For For Management 1.13 Elect Director Oeda, Hiroshi For For Management 1.14 Elect Director Kimura, Miyoko For For Management 1.15 Elect Director Shindo, Kosei For For Management -------------------------------------------------------------------------------- JAPAN POST INSURANCE CO., LTD. Ticker: 7181 Security ID: J2800E107 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanigaki, Kunio For For Management 1.2 Elect Director Onishi, Toru For For Management 1.3 Elect Director Nara, Tomoaki For For Management 1.4 Elect Director Masuda, Hiroya For For Management 1.5 Elect Director Suzuki, Masako For For Management 1.6 Elect Director Harada, Kazuyuki For For Management 1.7 Elect Director Yamazaki, Hisashi For For Management 1.8 Elect Director Tonosu, Kaori For For Management 1.9 Elect Director Tomii, Satoshi For For Management 1.10 Elect Director Shingu, Yuki For For Management 1.11 Elect Director Omachi, Reiko For For Management -------------------------------------------------------------------------------- JAPAN PULP & PAPER CO., LTD. Ticker: 8032 Security ID: J27449107 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Akihiko For For Management 1.2 Elect Director Katsuta, Chihiro For For Management 1.3 Elect Director Sakurai, Kazuhiko For For Management 1.4 Elect Director Izawa, Tetsuo For For Management 1.5 Elect Director Takeuchi, Sumiko For For Management 1.6 Elect Director Suzuki, Yoko For For Management 1.7 Elect Director Takahashi, Hiroshi For For Management 2.1 Appoint Statutory Auditor Hondo, For Against Management Mitsutaka 2.2 Appoint Statutory Auditor Fukushima, For For Management Miyuki -------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORP. Ticker: 8952 Security ID: J27523109 Meeting Date: DEC 13, 2022 Meeting Type: Special Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Unitholder Meeting Convocation Schedule - Disclose Unitholder Meeting Materials on Internet 2 Elect Executive Director Kato, Jo For For Management 3.1 Elect Alternate Executive Director For For Management Kojima, Shojiro 3.2 Elect Alternate Executive Director For For Management Fujino, Masaaki 4.1 Elect Supervisory Director Takano, For For Management Hiroaki 4.2 Elect Supervisory Director Aodai, For For Management Miyuki 5 Elect Alternate Supervisory Director For For Management Suzuki, Norio -------------------------------------------------------------------------------- JAPAN SECURITIES FINANCE CO., LTD. Ticker: 8511 Security ID: J27617109 Meeting Date: FEB 07, 2023 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Three Individuals to Against Against Shareholder Investigate Status of Operations and Property of the Company (1) 2 Appoint Three Individuals to Against Against Shareholder Investigate Status of Operations and Property of the Company (2) 3 Appoint Three Individuals to Against Against Shareholder Investigate Status of Operations and Property of the Company (3) -------------------------------------------------------------------------------- JAPAN SECURITIES FINANCE CO., LTD. Ticker: 8511 Security ID: J27617109 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Obata, Naotaka For For Management 1.2 Elect Director Sugino, Shoko For For Management 1.3 Elect Director Futagoishi, Kensuke For For Management 1.4 Elect Director Yamakawa, Takayoshi For For Management 1.5 Elect Director Egami, Setsuko For For Management 1.6 Elect Director Kushida, Shigeki For For Management 1.7 Elect Director Asakura, Hiroshi For For Management 2 Amend Articles to Abolish the Post of Against Against Shareholder Executive Chairman 3 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Company President 4 Amend Articles to Ban Re-hiring of Against Against Shareholder Former Company Presidents 5 Amend Articles to Require Disclosure Against Against Shareholder of Perquisites Granted to Company Presidents after Retirement 6 Amend Articles to Require Disclosure Against Against Shareholder of Important Proposals Made by Significant Shareholders -------------------------------------------------------------------------------- JAPAN TOBACCO, INC. Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 113 2.1 Elect Director Iwai, Mutsuo For For Management 2.2 Elect Director Okamoto, Shigeaki For For Management 2.3 Elect Director Terabatake, Masamichi For For Management 2.4 Elect Director Hirowatari, Kiyohide For For Management 2.5 Elect Director Nakano, Kei For For Management 2.6 Elect Director Koda, Main For For Management 2.7 Elect Director Nagashima, Yukiko For For Management 2.8 Elect Director Kitera, Masato For For Management 2.9 Elect Director Shoji, Tetsuya For For Management 3.1 Appoint Statutory Auditor Kashiwakura, For For Management Hideaki 3.2 Appoint Statutory Auditor Hashimoto, For For Management Tsutomu 3.3 Appoint Statutory Auditor Taniuchi, For For Management Shigeru 3.4 Appoint Statutory Auditor Inada, Nobuo For For Management 3.5 Appoint Statutory Auditor Yamashina, For For Management Hiroko 4 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors, Restricted Stock Plan and Performance Share Plan 5 Amend Articles to Introduce Provision Against Against Shareholder on Management of Subsidiaries 6 Amend Articles to Prohibit Against Against Shareholder Appointments of Officials of Japan Tobacco or its Affiliated Companies to the Board of Japan Tobacco's Listed Subsidiary 7 Amend Articles to Ban Borrowing and Against Against Shareholder Lending with Japan Tobacco's Listed Subsidiary via Cash Management System 8 Initiate Share Repurchase Program Against Against Shareholder -------------------------------------------------------------------------------- JAPAN TRANSCITY CORP. Ticker: 9310 Security ID: J2787G117 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Ando, Hitoshi For For Management 2.2 Elect Director Ito, Toyohisa For For Management 2.3 Elect Director Kobayashi, Nagahisa For For Management 2.4 Elect Director Ogawa, Ken For For Management 2.5 Elect Director Toyoda, Nagayasu For For Management 2.6 Elect Director Takeuchi, Hikoshi For For Management 2.7 Elect Director Deguchi, Ayako For For Management 3 Appoint Statutory Auditor Yasuoka, For For Management Ryuichi -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LIMITED Ticker: C07 Security ID: Y43703100 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Directors' Statement, Financial For For Management Statements and Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Benjamin Keswick as Director For For Management 4b Elect Stephen Gore as Director For For Management 4c Elect Tan Yen Yen as Director For For Management 5 Elect Amy Hsu as Director For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Directors to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Authorize Share Repurchase Program For For Management 7c Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. Ticker: JARB Security ID: G50736100 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect David Hsu as Director For Against Management 4 Re-elect Adam Keswick as Director For For Management 5 Re-elect Anthony Nightingale as For Against Management Director 6 Appoint PricewaterhouseCoopers, Hong For For Management Kong as Auditors and Authorise Their Remuneration 7 Authorise Issue of Equity For For Management -------------------------------------------------------------------------------- JARIR MARKETING CO. Ticker: 4190 Security ID: M6185P112 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2 and Q3 of FY 2023 and Q1 of FY 2024 5 Approve Remuneration of Directors of For For Management SAR 2,650,000 for FY 2022 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Stock Split and Amend Article For For Management 7 of Bylaws 8 Amend Article 3 of Bylaws Re: For For Management Corporate Purpose 9 Approve Amendment to Company's Bylaws For Against Management in Line with the New Companies Law and Approve Rearrangement and Numbering of Company's Articles of Association 10 Approve Transfer of SAR 393,957,000 For For Management from Statutory Reserve to Retained Earnings 11 Approve Appointment of Mohammed Al For For Management Aqeel as Director 12 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 13 Approve Related Party Transactions For For Management with Kite Arabia Re: implementation works, designs and technical consultations 14 Approve Related Party Transactions For For Management with Kite Arabia Re: leasing an office in the Jarir building in Riyadh 15 Approve Related Party Transactions For For Management with Jarir Commercial Investments Company Re: leasing an office in the Jarir building in Riyadh, Value of Transaction is SAR 444,840 16 Approve Related Party Transactions For For Management with Jarir Commercial Investments Company Re: Leasing an Office in the Jarir building in Riyadh, Value of Transaction is SAR 145,860 17 Approve Related Party Transactions For For Management with Amwaj Al Dhahran Company Limited Re: Lease Contract for an Exhibition for Jarir Bookstore in Dhahran 18 Approve Related Party Transactions For For Management with Aswaq Al Mostaqbal Trading Company Re: Lease Contract for an Exhibition for Jarir Bookstore in Riyadh 19 Approve Related Party Transactions For For Management with Jarir Real Estate Company Re: Leasing an Office in the Jarir building in Riyadh 20 Approve Related Party Transactions For For Management with Rubin Arabia Company Re: Lease Contract for a Gallery for Jarir Bookstore in Riyadh 21 Approve Related Party Transactions For For Management with the Ryouf Tabuk Company Limited Re: Lease Contract for an Exhibition for Jarir Bookstore in Tabuk 22 Approve Related Party Transactions For For Management with Rubin Arabia Company Re: Provide Management, Operation and Maintenance Services for the Rubin Plaza Commercial Complex In Riyadh -------------------------------------------------------------------------------- JASMINE BROADBAND INTERNET INFRASTRUCTURE FUND Ticker: JASIF Security ID: Y4255A112 Meeting Date: OCT 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Sale of Investment Units in For Against Management the Fund and Ordinary Shares, Waiver and Amendment to Provisions Relating to Replacement of Sponsor, Amendment to Non-Competition Provision and Other Matters under Undertaking Agreement and Amendment to Fund's Scheme 1.2 Approve Waiver of and/or Amendment to For Against Management Certain Provisions of Lease and Rental Payment of Optical Fibre Cables, Termination of Rental Assurance Agreement and Marketing Services Agreement, Increase in Advance Rental Payment and Amendment to Fund's Scheme 1.3 Approve Waiver of and/or Amendment to For Against Management Certain Provisions Relating to the Undertaking Agreement, Termination of the Escrow Account Agreement and Amendment to the Fund's Scheme to the Extent Necessary to Reflect the Unitholders' Resolution 2 Other Business For Against Management -------------------------------------------------------------------------------- JASMINE BROADBAND INTERNET INFRASTRUCTURE FUND Ticker: JASIF Security ID: Y4255A112 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Fund's Significant None None Management Management 2 Acknowledge Financial Statements and None None Management Operating Performance 3 Acknowledge Dividend Payment None None Management 4 Acknowledge Auditors and Authorize None None Management Board to Fix Their Remuneration 5 Other Business For Against Management -------------------------------------------------------------------------------- JASMINE INTERNATIONAL PUBLIC COMPANY LIMITED Ticker: JAS Security ID: Y44202334 Meeting Date: SEP 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Investment in For Against Management the Subsidiaries and Related Business of the Company 2 Other Business For Against Management -------------------------------------------------------------------------------- JASMINE INTERNATIONAL PUBLIC COMPANY LIMITED Ticker: JAS Security ID: Y44202334 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report and For For Management Operating Result 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Non-Allocation of Income and For For Management Omission of Dividend Payment 4 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 5.1 Elect Terasak Jerauswapong as Director For For Management 5.2 Elect Pleumjai Sinarkorn as Director For Against Management 5.3 Elect Veerayooth Bodharamik as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Amend Articles of Association For Against Management 8 Other Business For Against Management -------------------------------------------------------------------------------- JASMINE TECHNOLOGY SOLUTION PUBLIC COMPANY LIMITED Ticker: JTS Security ID: Y4292V111 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Omission of Dividend Payment 4 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 5.1 Elect Somboon Patcharasopak as Director For Against Management 5.2 Elect Veerayooth Bodharamik as Director For For Management 5.3 Elect Thipa Mahakititkun as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Amend Articles of Association For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- JASON FURNITURE (HANGZHOU) CO., LTD. Ticker: 603816 Security ID: Y4255J105 Meeting Date: AUG 31, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- JASON FURNITURE (HANGZHOU) CO., LTD. Ticker: 603816 Security ID: Y4255J105 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Disposal of Controlled For For Management Subsidiary and Adjustment of Performance Commitment 2 Approve Provision of External For For Management Guarantees -------------------------------------------------------------------------------- JASON FURNITURE (HANGZHOU) CO., LTD. Ticker: 603816 Security ID: Y4255J105 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital -------------------------------------------------------------------------------- JASON FURNITURE (HANGZHOU) CO., LTD. Ticker: 603816 Security ID: Y4255J105 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For Against Management 5 Approve Forward Foreign Exchange For For Management Settlement and Sale and Foreign Exchange Option Business 6 Approve Comprehensive Credit Line and For For Management Loan Application 7 Approve Provision of Guarantee For Against Management 8 Approve Annual Report and Summary For For Management 9 Approve Profit Distribution For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Pledging of Assets for Debt For Against Management 7 Receive Report on Results of None None Management Recruitment Procedure for Position in Management Board 8 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6.a Receive Supervisory Board Report None None Management 6.b Receive Supervisory Board Opinion on None None Management Remuneration Report 7.a Receive Financial Statements None None Management 7.b Receive Management Board Report on None None Management Company's and Group's Operations 7.c Receive Consolidated Financial None None Management Statements 7.d Receive Report on Payments to Public None None Management Administration 7.e Receive Management Board Proposal on None None Management Allocation of Income 7.f Receive Management Board Proposal on None None Management Transfer of Other Comprehensive Income to Supplementary Capital 8.a Approve Financial Statements For For Management 8.b Approve Management Board Report on For For Management Company's and Group's Operations 8.c Approve Consolidated Financial For For Management Statements 8.d Approve Report on Payments to Public For For Management Administration 8.e Approve Allocation of Income and For For Management Omission of Dividends 8.f Approve Transfer of Other For For Management Comprehensive Income to Supplementary Capital 8.g Approve Remuneration Report For For Management 8.h Approve Supervisory Board Report For For Management 9.aa Approve Discharge of Tomasz Cudny For For Management (Management Board Member) 9.ab Approve Discharge of Sebastian Bartos For For Management (Management Board Member) 9.ac Approve Discharge of Wojciech Kaluza For For Management (Management Board Member) 9.ad Approve Discharge of Robert Ostrowski For For Management (Management Board Member) 9.ae Approve Discharge of Edward Pazdziorko For For Management (Management Board Member) 9.af Approve Discharge of Artur Wojtkow For For Management (Management Board Member) 9.ba Approve Discharge of Halina Buk For For Management (Supervisory Board Member) 9.bb Approve Discharge of Michal Rospedek For For Management (Supervisory Board Member) 9.bc Approve Discharge of Robert Kudelski For For Management (Supervisory Board Member) 9.bd Approve Discharge of Jolanta Gorska For For Management (Supervisory Board Member) 9.be Approve Discharge of Robert Lazarczyk For For Management (Supervisory Board Member) 9.bf Approve Discharge of Pawel Nieradzik For For Management (Supervisory Board Member) 9.bg Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 9.bh Approve Discharge of Stanislaw Prusek For For Management (Supervisory Board Member) 9.bi Approve Discharge of Arkadiusz Wypych For For Management (Supervisory Board Member) 9.bj Approve Discharge of Pawel Bieszczad For For Management (Supervisory Board Member) 9.bk Approve Discharge of Izabela For For Management Jonek-Kowalska (Supervisory Board Member) 9.bl Approve Discharge of Tadeusz Kubiczek For For Management (Supervisory Board Member) 10 Close Meeting None None Management -------------------------------------------------------------------------------- JAY MART PUBLIC COMPANY LIMITED Ticker: JMART Security ID: Y4420C126 Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Interim Dividend Payment For For Management 3 Approve Issuance and Offering of For For Management Debenture 4 Other Business For Against Management -------------------------------------------------------------------------------- JAY MART PUBLIC COMPANY LIMITED Ticker: JMART Security ID: Y4420C126 Meeting Date: APR 04, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Acknowledge Interim Dividend Payment For For Management and Approve Dividend Payment 5.1 Elect Manee Sunthornwatin as Director For Against Management 5.2 Elect Suwit Kingkaew as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Change in Company Name and For For Management Amend Memorandum of Association to Reflect Change in Company Name 9 Approve Change in Company Name, For For Management Company Seal and Articles of Association and Amend Memorandum of Association to Reflect Change in Company Name 10 Other Business For Against Management -------------------------------------------------------------------------------- JAZEERA AIRWAYS CO. K.S.C. Ticker: JAZEERA Security ID: M6S45Y105 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Approve Corporate Governance Report, For Against Management Remuneration Report and Audit Committee Report for FY 2022 4 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2022 5 Approve Special Report on Violations For For Management and Penalties for FY 2022 6 Approve Related Party Transactions For Against Management Concluded in FY 2022 and the Proposed Transaction that will Take Place in FY 2023 7 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve 8 Approve Discontinuing Allocation to For For Management the Optional Reserve 9 Approve Dividends of KWD 0.050 Per For For Management Share 10 Authorize Distribution of Interim For For Management Dividends for FY 2023 11 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 12 Authorize Issuance of All Type of For Against Management Bonds and Authorize Board to Assign a Delegate to Execute and Take All the Necessary Actions for the Approved Resolution 13 Authorize Issuance of Capital or For Against Management Financing Sukuk or Other Debt Instruments in Accordance to Shariah Compliant Contracts and Authorize Board to Assign a Delegate to Execute and Take All the Necessary Actions for the Approved Resolution 14 Approve Absence of Directors For For Management Remuneration for FY 2022 15 Approve Discharge of Directors for FY For For Management 2022 16 Ratify the Appointment or For For Management Reappointment of Auditors and Fix Their Remuneration for FY 2023 -------------------------------------------------------------------------------- JAZEERA AIRWAYS CO. K.S.C. Ticker: JAZEERA Security ID: M6S45Y105 Meeting Date: MAR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 23 of Bylaws Re: Board For For Management of Directors 2 Amend Article 59 of Bylaws Re: For For Management Distribution of Dividends -------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Ticker: JAZZ Security ID: G50871105 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jennifer E. Cook For For Management 1b Elect Director Patrick G. Enright For For Management 1c Elect Director Seamus Mulligan For For Management 1d Elect Director Norbert G. Riedel For For Management 2 Approve KPMG, Dublin as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- JB CHEMICALS & PHARMACEUTICALS LIMITED Ticker: 506943 Security ID: Y4429Q142 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Approve Final Dividend For For Management 4 Reelect Prashant Kumar as Director For For Management 5 Approve Revision in the Remuneration For For Management of Nikhil Chopra as Chief Executive Officer and Whole Time Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- JB FINANCIAL GROUP CO., LTD. Ticker: 175330 Security ID: Y4S2E5104 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management 1.2.1 Approve Appropriation of Income (KRW For For Management 715) 1.2.2 Approve Appropriation of Income (KRW Against Against Shareholder 900) (Shareholder Proposal) 2.1 Amend Articles of Incorporation (Term For For Management of office for Outside Directors) 2.2 Amend Articles of Incorporation For For Management (Record Date for Dividend) 3.1 Elect Yoo Gwan-woo as Outside Director For For Management 3.2 Elect Seong Je-hwan as Outside Director For For Management 3.3 Elect Kim Gi-seok as Outside Director Against Against Shareholder (Shareholder Proposal) 4 Elect Lee Sang-bok as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Yoo Gwan-woo as a Member of For For Management Audit Committee 5.2 Elect Seong Je-hwan as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- JB HI-FI LIMITED Ticker: JBH Security ID: Q5029L101 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Mark Powell as Director For For Management 2b Elect Beth Laughton as Director For For Management 3 Approve Remuneration Report For For Management 4a Approve Grant of Restricted Shares to For For Management Terry Smart 4b Approve Grant of Restricted Shares to For For Management Nick Wells -------------------------------------------------------------------------------- JBG SMITH PROPERTIES Ticker: JBGS Security ID: 46590V100 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Phyllis R. Caldwell For For Management 1b Elect Director Scott A. Estes For For Management 1c Elect Director Alan S. Forman For For Management 1d Elect Director Michael J. Glosserman For For Management 1e Elect Director W. Matthew Kelly For For Management 1f Elect Director Alisa M. Mall For For Management 1g Elect Director Carol A. Melton For For Management 1h Elect Director William J. Mulrow For For Management 1i Elect Director D. Ellen Shuman For For Management 1j Elect Director Robert A. Stewart For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- JBS SA Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jeremiah Alphonsus O'Callaghan as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Batista Sobrinho as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Turra as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Hamilton Vasconcelos Araujo as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Cledorvino Belini as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Leila Abraham Loria as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Alba Pettengill as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Guedes Pereira Junior as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Gelson Luiz Merisio as Independent Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Classification of Independent For For Management Directors 11 Fix Number of Fiscal Council Members For For Management at Four 12 Elect Fiscal Council Members For Against Management 13 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 14 Approve Remuneration of Company's For For Management Management, Fiscal Council, and Statutory Audit Committee -------------------------------------------------------------------------------- JBS SA Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb For For Management Brazservice Wet Leather S.A. (Brazservice) 2 Ratify Factum - Avaliacoes e For For Management Consultoria S/S - EPP as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management Re: Brazservice 4 Approve Absorption of Brazservice For For Management 5 Approve Agreement to Absorb Enersea For For Management Comercializadora de Energia Ltda. (Enersea) 6 Ratify Factum - Avaliacoes e For For Management Consultoria S/S - EPP as Independent Firm to Appraise Proposed Transaction 7 Approve Independent Firm's Appraisal For For Management Re: Enersea 8 Approve Absorption of Enersea For For Management 9 Approve Agreement to Absorb MC Service For For Management Ltda. (MC Service) 10 Ratify Factum - Avaliacoes e For For Management Consultoria S/S - EPP as Independent Firm to Appraise Proposed Transaction 11 Approve Independent Firm's Appraisal For For Management Re: MC Service 12 Approve Absorption of MC Service For For Management 13 Amend Articles For For Management 14 Consolidate Bylaws For For Management 15 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- JCDECAUX SE Ticker: DEC Security ID: F5333N100 Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Gerard Degonse as Supervisory For Against Management Board Member 6 Reelect Jean-Pierre Decaux as For For Management Supervisory Board Member 7 Reelect Michel Bleitrach as For Against Management Supervisory Board Member 8 Reelect Benedicte Hautefort as For For Management Supervisory Board Member 9 Reelect Jean-Sebastien Decaux as For For Management Supervisory Board Member 10 Reelect Marie-Laure Sauty de Chalon as For For Management Supervisory Board Member 11 Reelect Leila Turner as Supervisory For For Management Board Member 12 Approve Remuneration Policy of For Against Management Chairman of the Management Board and Management Board Members 13 Approve Remuneration Policy of For For Management Chairman of the Supervisory Board and Supervisory Board Members 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Compensation of Jean-Charles For Against Management Decaux, Chairman of the Management Board 16 Approve Compensation of Jean-Francois For Against Management Decaux, Management Board Member and CEO 17 Approve Compensation of Emmanuel For Against Management Bastide, David Bourg and Daniel Hofer, Management Board Members 18 Approve Compensation of Gerard For For Management Degonse, Chairman of the Supervisory Board 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3 Million 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3 Million 23 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 2.3 Million 24 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capitalization of Reserves For For Management of Up to EUR 2.3 Million for Bonus Issue or Increase in Par Value 28 Authorize up to 4 Percent of Issued For For Management Capital for Use in Stock Option Plans 29 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 31 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 32 Amend Article 16 of Bylaws Re: For For Management Supervisory Board Composition 33 Amend Bylaws to Comply with Legal For For Management Changes 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- JCET GROUP CO., LTD. Ticker: 600584 Security ID: Y4447T102 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Jiang as Non-independent For For Shareholder Director 2 Approve Amendments to Articles of For Against Management Association 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- JCET GROUP CO., LTD. Ticker: 600584 Security ID: Y4447T102 Meeting Date: MAR 01, 2023 Meeting Type: Special Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System of Raised Funds For Against Management 2.1 Elect Gao Yonggang as Director For For Management 2.2 Elect Peng Jin as Director For For Management 2.3 Elect Zhang Chunsheng as Director For For Management 2.4 Elect Yu Jiang as Director For For Management 2.5 Elect Zheng Li as Director For For Management 2.6 Elect Luo Hongwei as Director For For Management 3.1 Elect Shi Ying as Director For For Management 3.2 Elect Li Jianxin as Director For For Management 3.3 Elect Tieer Gu (Gu Tie) as Director For For Management 4.1 Elect Lin Guifeng as Supervisor For For Management 4.2 Elect Wang Yong as Supervisor For For Management -------------------------------------------------------------------------------- JCET GROUP CO., LTD. Ticker: 600584 Security ID: Y4447T102 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements For For Management 4 Approve Application of Comprehensive For For Management Credit Lines 5 Approve Provision of Guarantee For Against Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- JCR PHARMACEUTICALS CO., LTD. Ticker: 4552 Security ID: J2810U109 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Directors 2.1 Elect Director Ashida, Shin For For Management 2.2 Elect Director Ashida, Toru For For Management 2.3 Elect Director Mathias Schmidt For For Management 2.4 Elect Director Sonoda, Hiroyuki For For Management 2.5 Elect Director Hiyama, Yoshio For For Management 2.6 Elect Director Ishikiriyama, Toshihiro For For Management 2.7 Elect Director Suetsuna, Takashi For For Management 2.8 Elect Director Yoda, Toshihide For For Management 2.9 Elect Director Hayashi, Yuko For For Management 2.10 Elect Director Atomi, Yutaka For For Management 2.11 Elect Director Philippe Fauchet For For Management 2.12 Elect Director Marc Dunoyer For For Management 3.1 Appoint Statutory Auditor Oizumi, For For Management Kazumasa 3.2 Appoint Statutory Auditor Yamada, For For Management Kazuhiko 3.3 Appoint Statutory Auditor Miyatake, For For Management Kenjiro 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- JCU CORP. Ticker: 4975 Security ID: J1327F100 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimura, Masashi For For Management 1.2 Elect Director Omori, Akihisa For For Management 1.3 Elect Director Arata, Takanori For For Management 1.4 Elect Director Ikegawa, Hirofumi For For Management 1.5 Elect Director Inoue, Yoji For For Management 1.6 Elect Director Araake, Fumihiko For For Management 1.7 Elect Director Morinaga, Koki For For Management 1.8 Elect Director Yamamoto, Mayumi For For Management 1.9 Elect Director Kiyota, Muneaki For For Management 1.10 Elect Director Itagaki, Masayuki For For Management -------------------------------------------------------------------------------- JD HEALTH INTERNATIONAL INC. Ticker: 6618 Security ID: G5074A100 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2023 Technology and Traffic For For Management Support Services Framework Agreement and Related Transactions 2 Approve 2023 JD Sales Framework For For Management Agreement, Annual Caps and Related Transactions 3 Approve 2023 Marketing Services For For Management Framework Agreement, Annual Caps and Related Transactions 4 Approve 2023 Supply Chain Solutions For For Management and Logistics Services Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- JD HEALTH INTERNATIONAL INC. Ticker: 6618 Security ID: G5074A100 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Enlin Jin as Director For For Management 2.2 Elect Richard Qiangdong Liu as Director For Against Management 2.3 Elect Jiyu Zhang as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For For Management Shares 6 Adopt the Sixth Amended and Restated For For Management Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- JD LOGISTICS, INC. Ticker: 2618 Security ID: G5074S101 Meeting Date: JUL 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreements and Related For For Management Transactions 2 Authorize Any One Director to Deal For For Management With All Matters in Relation to the Agreements and the Relevant Ancillary Agreements (Including but Not Limited to the Offer) -------------------------------------------------------------------------------- JD LOGISTICS, INC. Ticker: 2618 Security ID: G5074S101 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Richard Qiangdong Liu as Director For For Management 2.2 Elect Liming Wang as Director For For Management 2.3 Elect Jennifer Ngar-Wing Yu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For For Management Shares 6 Adopt the Third Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- JD SPORTS FASHION PLC Ticker: JD Security ID: G5144Y120 Meeting Date: JUL 22, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Neil Greenhalgh as Director For For Management 5 Re-elect Andrew Long as Director For For Management 6 Re-elect Kath Smith as Director For For Management 7 Elect Bert Hoyt as Director For For Management 8 Elect Helen Ashton as Director For For Management 9 Elect Mahbobeh Sabetnia as Director For For Management 10 Elect Suzi Williams as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise UK Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JD SPORTS FASHION PLC Ticker: JD Security ID: G5144Y120 Meeting Date: DEC 13, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Approve Long Term Incentive Plan For For Management 3 Approve Deferred Bonus Plan For For Management -------------------------------------------------------------------------------- JD SPORTS FASHION PLC Ticker: JD Security ID: GB00BM8Q5M07 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Regis Schultz as Director For For Management 5 Re-elect Neil Greenhalgh as Director For For Management 6 Re-elect Andrew Long as Director For For Management 7 Re-elect Kath Smith as Director For For Management 8 Re-elect Bert Hoyt as Director For For Management 9 Re-elect Helen Ashton as Director For For Management 10 Re-elect Mahbobeh Sabetnia as Director For For Management 11 Re-elect Suzi Williams as Director For For Management 12 Elect Andrew Higginson as Director For For Management 13 Elect Ian Dyson as Director For For Management 14 Elect Angela Luger as Director For For Management 15 Elect Darren Shapland as Director For For Management 16 Appoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- JD WETHERSPOON PLC Ticker: JDW Security ID: G5085Y147 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Tim Martin as Director For For Management 4 Re-elect John Hutson as Director For For Management 5 Re-elect Ben Whitley as Director For For Management 6 Re-elect Debra Van Gene as Director For For Management 7 Re-elect Harry Morley as Director For For Management 8 Re-elect Ben Thorne as Director For Against Management 9 Elect James Ullman as Director For For Management 10 Elect Hudson Simmons as Director For For Management 11 Elect Debbie Whittingham as Director For For Management 12 Reappoint Grant Thornton UK LLP as For For Management Auditors and Authorise Their Remuneration 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JD.COM, INC. Ticker: 9618 Security ID: G8208B101 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association and For For Management Articles of Association -------------------------------------------------------------------------------- JDC CORP. (JAPAN) Ticker: 1887 Security ID: J28121143 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Asakura, Takeo For For Management 3.2 Elect Director Sone, Ichiro For For Management 3.3 Elect Director Mochizuki, Naoyuki For For Management 3.4 Elect Director Takatsu, Hiroaki For For Management 3.5 Elect Director Matsuishi, Hidetaka For For Management 3.6 Elect Director Toge, Yukie For For Management -------------------------------------------------------------------------------- JDE PEET'S NV Ticker: JDEP Security ID: N44664105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Board Report (Non-Voting) None None Management 2.b Approve Remuneration Report For Against Management 2.c Adopt Financial Statements For For Management 3.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.b Approve Dividends For For Management 4.a Approve Discharge of Executive For For Management Directors 4.b Approve Discharge of Non-Executive For For Management Directors 5.a Elect Patricia Capel as Non-Executive For For Management Director 5.b Elect Jeroen Katgert as Non-Executive For For Management Director 6 Reappoint Deloitte Accountants B.V. as For For Management Auditors 7.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 7.c Grant Board Authority to Issue Shares For For Management Up To 40 Percent of Issued Capital in Connection with a Rights Issue 8 Approve Reduction in Share Capital For For Management through Cancellation of Shares 9 Other Business (Non-Voting) None None Management 10 Discuss Voting Results None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- JEFFERIES FINANCIAL GROUP INC. Ticker: JEF Security ID: 47233W109 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda L. Adamany For For Management 1b Elect Director Barry J. Alperin For For Management 1c Elect Director Robert D. Beyer For For Management 1d Elect Director Matrice Ellis Kirk For For Management 1e Elect Director Brian P. Friedman For For Management 1f Elect Director MaryAnne Gilmartin For For Management 1g Elect Director Richard B. Handler For For Management 1h Elect Director Thomas W. Jones For For Management 1i Elect Director Jacob M. Katz For For Management 1j Elect Director Michael T. O'Kane For For Management 1k Elect Director Joseph S. Steinberg For For Management 1l Elect Director Melissa V. Weiler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- JEFFERIES FINANCIAL GROUP INC. Ticker: JEF Security ID: 47233W109 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize a New Class of Common Stock For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- JEIL PHARMACEUTICAL CO., LTD. Ticker: 271980 Security ID: Y4438E114 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Elect Two Outside Directors (Bundled) For Against Management 5 Elect Two Members of Audit Committee For Against Management (Bundled) 6 Elect Kim Wang-seong as Outside For For Management Director to Serve as an Audit Committee Member 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- JELD-WEN HOLDING, INC. Ticker: JELD Security ID: 47580P103 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Christensen For For Management 1.2 Elect Director Catherine A. Halligan For For Management 1.3 Elect Director Tracey I. Joubert For For Management 1.4 Elect Director Cynthia G. Marshall For For Management 1.5 Elect Director David G. Nord For For Management 1.6 Elect Director Suzanne L. Stefany For For Management 1.7 Elect Director Bruce M. Taten For For Management 1.8 Elect Director Roderick C. Wendt For For Management 1.9 Elect Director Steven E. Wynne For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- JENOPTIK AG Ticker: JEN Security ID: D3S19K104 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2023 6 Approve Creation of EUR 29.6 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10 Amend Articles Re: Registration in the For For Management Share Register 11 Approve Remuneration Report For For Management 12 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- JENTECH PRECISION INDUSTRIAL CO. LTD. Ticker: 3653 Security ID: Y4432G115 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- JEOL LTD. Ticker: 6951 Security ID: J23317100 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2.1 Elect Director Kurihara, Gonemon For For Management 2.2 Elect Director Oi, Izumi For For Management 2.3 Elect Director Tazawa, Toyohiko For For Management 2.4 Elect Director Seki, Atsushi For For Management 2.5 Elect Director Yaguchi, Katsumoto For For Management 2.6 Elect Director Kobayashi, Akihiro For For Management 2.7 Elect Director Kanno, Ryuji For For Management 2.8 Elect Director Terashima, Kaoru For For Management 2.9 Elect Director Yomo, Yukari For For Management 3 Appoint Alternate Statutory Auditor For For Management Nakanishi, Kazuyuki -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA Ticker: JMT Security ID: X40338109 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 4 Approve Remuneration Policy For Against Management 5 Appoint Alternate Auditor for For For Management 2022-2024 Period -------------------------------------------------------------------------------- JERVOIS GLOBAL LIMITED Ticker: JRV Security ID: Q5058P361 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Brian Kennedy as Director For For Management 3 Elect Peter Johnston as Director For For Management 4 Elect Michael Callahan as Director For For Management 5 Elect David Issroff as Director For For Management 6 Elect Daniela Chimisso dos Santos as For For Management Director 7 Approve Amended and Restated Stock For For Management Option Plan 8 Ratify Past Issuance of Shares to For For Management Professional and Sophisticated Investors 9 Approve Option Exercise Price For For Management Adjustment for Directors and Insiders 10 Approve Issuance of Performance Rights For For Management to Bryce Crocker 11 Appoint Ernst & Young as Auditor of For For Management the Company -------------------------------------------------------------------------------- JESS-LINK PRODUCTS CO., LTD. Ticker: 6197 Security ID: Y4439Y101 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Cancellation of the For For Management Non-competition Restriction on the Representatives of the Company's Corporate Directors -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Ticker: JBLU Security ID: 477143101 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Ben Baldanza For For Management 1b Elect Director Peter Boneparth For For Management 1c Elect Director Monte Ford For For Management 1d Elect Director Robin Hayes For For Management 1e Elect Director Ellen Jewett For For Management 1f Elect Director Robert Leduc For For Management 1g Elect Director Teri McClure For For Management 1h Elect Director Nik Mittal For For Management 1i Elect Director Sarah Robb O'Hagan For For Management 1j Elect Director Vivek Sharma For For Management 1k Elect Director Thomas Winkelmann For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Amend Omnibus Stock Plan For For Management 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- JFROG LTD. Ticker: FROG Security ID: M6191J100 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoav Landman For For Management 1.2 Elect Director Yossi Sela For For Management 1.3 Elect Director Elisa Steele For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Kost, Forer, Gabbay & Kasierer For For Management as Auditors 4 Approve Amended Compensation of Shlomi For For Management Ben Haim, Chief Executive Officer 5 Approve Amended Compensation of Yoav For For Management Landman, Chief Technology Officer 6 Approve Amended Compensation of For For Management Frederic Simon, Chief Data Scientist -------------------------------------------------------------------------------- JG SUMMIT HOLDINGS, INC. Ticker: JGS Security ID: Y44425117 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Stockholders 2 Approve the Financial Statements for For For Management the Preceding Year 3.1 Elect James L. Go as Director For For Management 3.2 Elect Lance Y. Gokongwei as Director For For Management 3.3 Elect Robina Gokongwei Pe as Director For For Management 3.4 Elect Patrick Henry C. Go as Director For For Management 3.5 Elect Johnson Robert G. Go, Jr. as For For Management Director 3.6 Elect Jose T. Pardo as Director For For Management 3.7 Elect Renato T. De Guzman as Director For For Management 3.8 Elect Antonio L. Go as Director For For Management 3.9 Elect Artemio V. Panganiban as Director For For Management 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify Acts of the Board of Directors For For Management and Its Committees, Officers and Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JGC HOLDINGS CORP. Ticker: 1963 Security ID: J26945105 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2.1 Elect Director Sato, Masayuki For For Management 2.2 Elect Director Ishizuka, Tadashi For For Management 2.3 Elect Director Terajima, Kiyotaka For For Management 2.4 Elect Director Yamada, Shoji For For Management 2.5 Elect Director Endo, Shigeru For For Management 2.6 Elect Director Matsushima, Masayuki For For Management 2.7 Elect Director Yao, Noriko For For Management 3 Appoint Statutory Auditor Oki, Kazuya For For Management 4 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- JHSF PARTICIPACOES SA Ticker: JHSF3 Security ID: P6050T105 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For Against Management Dividends 4 Fix Number of Directors at Six For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For Against Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Auriemo Neto as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Thiago Alonso de Oliveira as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Fernandes as Independent Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Castro Araujo Rudge as Independent Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Osvaldo Roberto Nieto as Independent Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Richard Rainer as Independent Director 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11.1 Elect Jose Auriemo Neto as Director None Abstain Shareholder Appointed by Minority Shareholder 11.2 Elect Thiago Alonso de Oliveira as None Abstain Shareholder Director Appointed by Minority Shareholder 11.3 Elect Alberto Fernandes as Director None Abstain Shareholder Appointed by Minority Shareholder 11.4 Elect Jose Castro Araujo Rudge as None Abstain Shareholder Director Appointed by Minority Shareholder 11.5 Elect Osvaldo Roberto Nieto as None Abstain Shareholder Director Appointed by Minority Shareholder 11.6 Elect Richard Rainer as Director None Abstain Shareholder Appointed by Minority Shareholder 12 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 13 Elect Jose Auriemo Neto as Board For Against Management Chairman 14 Fix Number of Fiscal Council Members For For Management at Three 15 Elect Fiscal Council Members For For Management 16 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 17 As an Ordinary Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 18.1 Elect Ademir Jose Scarpin as Fiscal None Abstain Shareholder Council Member and Joao Odair Brunozi as Alternate Appointed by Minority Shareholder 18.2 Elect Ariovaldo dos Santos as Fiscal None Abstain Shareholder Council Member and Bruno Meirelles Salloti as Alternate Appointed by Minority Shareholder 18.3 Elect Hector Jose Alfonso as Fiscal None Abstain Shareholder Council Member and Luiz Novaes Cabral as Alternate Appointed by Minority Shareholder 19 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- JHSF PARTICIPACOES SA Ticker: JHSF3 Security ID: P6050T105 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 21 Re: Board of Directors For Did Not Vote Management 2 Amend Articles For Did Not Vote Management 3 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 4 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- JIAJIAYUE GROUP CO., LTD. Ticker: 603708 Security ID: Y443BG107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For Against Management Financial Budget Report 4 Approve Related Party Transaction For For Management 5 Approve Lease of Related Party Property For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital 8 Approve Provision for Goodwill For For Management Impairment 9 Approve Application of Credit Lines For For Management 10 Approve Remuneration of Directors and For Against Management Supervisors 11 Approve Profit Distribution For For Management 12 Approve Annual Report and Summary For For Management 13 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JIAJIAYUE GROUP CO., LTD. Ticker: 603708 Security ID: Y443BG107 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002610 Security ID: Y443AB109 Meeting Date: AUG 30, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Provision of Guarantee to For For Management Suzhou Akcome Optoelectronics Technology Co., Ltd. 1.2 Approve Provision of Guarantee to For For Management Ganzhou Akcome Optoelectronics Technology Co., Ltd. 1.3 Approve Provision of Guarantee to For For Management Huzhou Akcome Optoelectronics Technology Co., Ltd. 1.4 Approve Provision of Guarantee to For For Management Jiangxi Financial Holding Financial Leasing Co., Ltd. 1.5 Approve Provision of Guarantee to For For Management Ganzhou Development Investment Holding Group 1.6 Approve Provision of Guarantee to For For Management Suzhou Akcome Energy Group Co., Ltd. -------------------------------------------------------------------------------- JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002610 Security ID: Y443AB109 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zou Chenghui as Director For For Management 1.2 Elect Yuan Yuan as Director For For Management 1.3 Elect Shen Longqiang as Director For For Management 1.4 Elect Zhang Jinjian as Director For For Management 1.5 Elect Zou Xiaoyu as Director For For Management 1.6 Elect Guan Yanping as Director For For Management 1.7 Elect Shi Zhouxiang as Director For For Management 2.1 Elect Yang Shenggang as Director For For Management 2.2 Elect Geng Naifan as Director For For Management 2.3 Elect Liu Huisun as Director For For Management 2.4 Elect Xu Jinrong as Director For For Management 3.1 Elect Yi Meihuai as Supervisor For For Management 3.2 Elect Ding Huihua as Supervisor For For Management 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002610 Security ID: Y443AB109 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Provision of Guarantee to For For Management Yongxin (Ningbo) New Energy Co., Ltd. 1.2 Approve Provision of Guarantee to For For Management Zhejiang Zhichan New Energy Co., Ltd. 2 Approve Guarantee Provision by For For Shareholder Wholly-owned Subsidiary -------------------------------------------------------------------------------- JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002610 Security ID: Y443AB109 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hu Xirong as Independent Director For For Management 2 Approve Provision of Guarantee by For For Management Wholly-owned Subsidiary to the Company -------------------------------------------------------------------------------- JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002610 Security ID: Y443AB109 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Debt Financing Credit For For Management 2 Approve Provision of Guarantee For Against Management 3.1 Approve Provision of Guarantee to For Against Management Suzhou Aikang Business Consulting Service Co., Ltd. 3.2 Approve Provision of Guarantee to For Against Management Suzhou Huihao Metal Material Co., Ltd. 3.3 Approve Provision of Guarantee to For Against Management Jiangyin Huihao Metal Material Co., Ltd. 3.4 Approve Provision of Guarantee to For For Management Suzhou Aikang Energy Group Co., Ltd. 3.5 Approve Provision of Guarantee to For For Management Yichuan County Jiakang Power Co., Ltd. 3.6 Approve Provision of Guarantee to For Against Management Xinjiang Aikang Power Development Co., Ltd. 3.7 Approve Provision of Guarantee to Teke For Against Management Rene Solar Development Co., Ltd. 3.8 Approve Provision of Guarantee to For Against Management Xinjiang Juyang Energy Technology Co., Ltd. 3.9 Approve Provision of Guarantee to For For Management Nantong Aikang Metal Technology Co., Ltd. 3.10 Approve Provision of Guarantee to For For Management Chaoyang Aikang Power New Energy Development Co., Ltd. 3.11 Approve Provision of Guarantee to Daan For For Management Aikang New Energy Development Co., Ltd. 3.12 Approve Provision of Guarantee to For For Management Jiangxi Financial Holding Financial Leasing Co., Ltd. 3.13 Approve Provision of Guarantee to For For Management Zhejiang Zhichan New Energy Co., Ltd. 3.14 Approve Provision of Guarantee to For For Management Yongxin (Ningbo) New Energy Co., Ltd. 3.15 Approve Provision of Guarantee to For Against Management Zhejiang Guokang New Energy Technology Co., Ltd. 4 Approve Provision of Guarantee by For For Management Subsidiary to the Company -------------------------------------------------------------------------------- JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002610 Security ID: Y443AB109 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002610 Security ID: Y443AB109 Meeting Date: APR 27, 2023 Meeting Type: Special Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Provision of Guarantee to For For Shareholder Chaoyang Aikang Power New Energy Development Co., Ltd. 1.2 Approve Provision of Guarantee to For For Shareholder Da'an Aikang New Energy Development Co. , Ltd. 1.3 Approve Provision of Guarantee to For For Shareholder Yichuan Jiakang Electric Power Co., Ltd. 1.4 Approve Provision of Guarantee to For For Shareholder Chongzuo Aikang Energy Power Co., Ltd. 1.5 Approve Provision of Guarantee to For For Shareholder Jinzhou Zhongkang Power Development Co. , Ltd. -------------------------------------------------------------------------------- JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002610 Security ID: Y443AB109 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 8 Amend Articles of Association For Against Management 9 Approve Company's Eligibility for For For Management Share Issuance 10 Approve Plan on Share Issuance For For Management 11 Approve Share Issuance For For Management 12 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 13 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 14 Approve the Notion that the Company For For Management Does Not Need to Prepare Report on the Usage of Previously Raised Funds 15 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 16 Approve Authorization of Board to For For Management Handle All Related Matters 17 Approve Shareholder Dividend Return For For Management Plan -------------------------------------------------------------------------------- JIANGSU AZURE CORP. Ticker: 002245 Security ID: Y4439K101 Meeting Date: JUL 27, 2022 Meeting Type: Special Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JIANGSU AZURE CORP. Ticker: 002245 Security ID: Y4439K101 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Lithium Battery For For Management Project Investment -------------------------------------------------------------------------------- JIANGSU AZURE CORP. Ticker: 002245 Security ID: Y4439K101 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Zonghong as For For Management Non-independent Director 2 Elect Lin Wenhua as Supervisor For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Annual Report and Summary For For Management 8 Approve Profit Distribution For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Remuneration of Directors and For For Management Senior Management 11 Approve Remuneration of Supervisors For For Management 12 Approve Comprehensive Credit Business For For Management 13 Approve External Guarantee For Against Management 14 Approve Bill Pool Business For Against Management 15 Approve Use of Own Funds to Purchase For For Management Financial Products -------------------------------------------------------------------------------- JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO., LTD. Ticker: 601128 Security ID: Y443B1100 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Plan 5 Approve Profit Distribution For For Management 6 Approve Related Party Transactions For For Management 7.1 Elect Fan Jingwu as Director For For Management 7.2 Elect Pang Ling as Director For For Management 7.3 Elect Zhou Yueshu as Director For For Management 7.4 Elect Zhou Mei as Director For For Management 8.1 Elect Chen Dexiang as Supervisor For For Management 8.2 Elect Gao Zhiling as Supervisor For For Management 9 Amend Equity Management Measures For Against Management -------------------------------------------------------------------------------- JIANGSU CNANO TECHNOLOGY CO., LTD. Ticker: 688116 Security ID: Y44514100 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, For For Management Pricing Principles and Issue Price 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period Arrangement For For Management 2.7 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.8 Approve Listing Exchange For For Management 2.9 Approve Amount and Use of Raised Funds For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan for Issuance of Shares to For For Management Specific Targets 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 5 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Shareholder Dividend Return For For Management Plan 9 Approve Proposal on Explanation of the For For Management Investment of the Raised Funds in the Field of Scientific and Technological Innovation 10 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU CNANO TECHNOLOGY CO., LTD. Ticker: 688116 Security ID: Y44514100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 8 Approve Application of Credit Line For For Management 9 Approve to Appoint Auditor For For Management 10 Amend Articles of Association For For Management 11 Approve Signing of Investment Agreement For For Management -------------------------------------------------------------------------------- JIANGSU CNANO TECHNOLOGY CO., LTD. Ticker: 688116 Security ID: Y44514100 Meeting Date: MAY 31, 2023 Meeting Type: Special Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Chengyong as Independent For For Shareholder Director -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: AUG 11, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Loan For For Management 2 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management SIX Swiss Exchange/London Stock Exchange as well as Conversion to an Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying A Shares 2.7 Approve Manner of Pricing For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management of GDR and Underlying Securities A Shares 2.10 Approve Underwriting Manner For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Issuance of GDR for For For Management Fund-raising Use Plan 5 Approve Authorization of Board to For For Management Handle All Related Matters 6 Approve Resolution Validity Period For For Management 7 Approve Roll-forward Profit For For Management Distribution Plan 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 4 Approve Investment in Construction of For For Management Supporting Raw Materials and Iron Phosphate, Lithium Iron Phosphate New Energy Material Project 5 Approve Investment in Construction of For For Management High-end New Material Project 6 Elect Yang Fangbin as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Jiangsu Hongjing New Material Co., Ltd. 2 Approve Provision of Guarantee to For For Management Jiangsu Hongwei Chemical Co., Ltd. -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: FEB 10, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Miao Hangen as Director For For Management 1.2 Elect Ji Gaoxiong as Director For For Management 1.3 Elect Qiu Hairong as Director For For Management 1.4 Elect Yang Xiaowei as Director For For Management 2.1 Elect Yuan Jianxin as Director For For Management 2.2 Elect Xu Jinye as Director For For Management 2.3 Elect Ren Zhigang as Director For For Management 3.1 Elect Yang Fangbin as Supervisor For For Shareholder 3.2 Elect Zhou Xuefeng as Supervisor For For Shareholder 3.3 Elect Jing Daoquan as Supervisor For For Shareholder 4 Amend Articles of Association For For Management 5 Approve Daily Related Party For For Management Transactions 6 Approve Mutual Guarantee Amount For For Management -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 7 Approve Commodity Hedging Business For For Management 8 Approve Foreign Exchange and Interest For For Management Rate Derivatives Trading Business -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Ticker: 177 Security ID: Y4443L103 Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Commercial For For Management Premises on the Podium of Building 1 and the Commercial Premises of Building 3 of the Hanrui Center Project 2.01 Elect Wan Liye as Supervisor and For For Management Approve the Signing of an Appointment Letter with Him -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Ticker: 177 Security ID: Y4443L111 Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Commercial For For Management Premises on the Podium of Building 1 and the Commercial Premises of Building 3 of the Hanrui Center Project 2.01 Elect Wan Liye as Supervisor and For For Management Approve the Signing of an Appointment Letter with Him -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Statements and Audit For For Management Report 4 Approve Final Accounting Report For For Management 5 Approve Financial Budget Report For For Management 6 Approve Final Dividend Distribution For For Management Proposal 7 Approve KPMG Huazhen LLP as Auditors For For Management of Financial Report and Internal Auditor and Authorize Board to Fix Their Remuneration 8 Approve Registration and Issuance of For For Management Ultra-Short-Term Notes and Related Transactions 9 Approve Lending to Wufengshan Toll For Against Management Bridge Company Loans 10 Approve Lending to Guangjing Xicheng For For Management Company Loans 11 Approve Lending to Yichang Company For Against Management Loans 12 Approve Lending to Changyi Company For Against Management Loans 13 Approve Renewal of the Liability For For Management Insurance for Directors, Supervisors and Senior Management 14.1 Approve Public Issuance of Corporate For For Management Bonds 14.2a Approve Issuance Scale For For Management 14.2b Approve Face Value and Issue Price of For For Management Corporate Bonds 14.2c Approve Issuance Method For For Management 14.2d Approve Maturity and Type of Corporate For For Management Bonds 14.2e Approve Coupon Rate of Corporate Bonds For For Management 14.2f Approve Repayment of Principal and For For Management Interest 14.2g Approve Placing Arrangement for For For Management Shareholders of the Company 14.2h Approve Redemption or Repurchase Terms For For Management 14.2i Approve Guarantee Terms For For Management 14.2j Approve Use of Proceeds For For Management 14.2k Approve Way of Underwriting For For Management 14.2l Approve Trading and Exchange Markets For For Management 14.2m Approve Protective Measures for For For Management Repayment 14.2n Approve Validity Period of the For For Management Resolutions 14.3 Authorize Board to Proceed with the For For Management Management of the Relevant Matters in Relation to the Public Issuance of Corporate Bonds at their Full Discretion 15 Amend Articles of Association For Against Management 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 17 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 18 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 19 Elect Xu Haibei as Director and Sign For For Management an Appointment Letter with Him -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 20, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Ticker: 177 Security ID: Y4443L111 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Statements and Audit For For Management Report 4 Approve Final Accounting Report For For Management 5 Approve Financial Budget Report For For Management 6 Approve Final Dividend Distribution For For Management Proposal 7 Approve KPMG Huazhen LLP as Auditors For For Management of Financial Report and Internal Auditor and Authorize Board to Fix Their Remuneration 8 Approve Registration and Issuance of For For Management Ultra-Short-Term Notes and Related Transactions 9 Approve Lending to Wufengshan Toll For Against Management Bridge Company Loans 10 Approve Lending to Guangjing Xicheng For For Management Company Loans 11 Approve Lending to Yichang Company For Against Management Loans 12 Approve Lending to Changyi Company For Against Management Loans 13 Approve Renewal of the Liability For For Management Insurance for Directors, Supervisors and Senior Management 14.1 Approve Issuance Scale For For Management 14.2 Approve Face Value and Issue Price of For For Management Corporate Bonds 14.3 Approve Issuance Method For For Management 14.4 Approve Maturity and Type of Corporate For For Management Bonds 14.5 Approve Coupon Rate of Corporate Bonds For For Management 14.6 Approve Repayment of Principal and For For Management Interest 14.7 Approve Placing Arrangement for For For Management Shareholders of the Company 14.8 Approve Redemption or Repurchase Terms For For Management 14.9 Approve Guarantee Terms For For Management 14.10 Approve Use of Proceeds For For Management 14.11 Approve Way of Underwriting For For Management 14.12 Approve Trading and Exchange Markets For For Management 14.13 Approve Protective Measures for For For Management Repayment 14.14 Approve Validity Period of the For For Management Resolutions 14.15 Authorize Board to Proceed with the For For Management Management of the Relevant Matters in Relation to the Public Issuance of Corporate Bonds at their Full Discretion 15 Amend Articles of Association For Against Management 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 17 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 18 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 19.1 Elect Xu Haibei as Director and Sign For For Management an Appointment Letter with Him -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Ticker: 177 Security ID: Y4443L111 Meeting Date: JUN 20, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD. Ticker: 688390 Security ID: Y44550104 Meeting Date: JUL 04, 2022 Meeting Type: Special Record Date: JUN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2 Approve Issuance of Shares to Specific For For Management Targets 3 Approve Plan for Issuance of Shares to For For Management Specific Targets 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 5 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Implementation of Raised Funds For For Management Investment Project 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Shareholder Return Plan For For Management 10 Approve Explanation on the Investment For For Management of Funds Raised in the Field of Scientific and Technological Innovation 11 Approve Authorization of the Board to For For Management Handle All Related Matters 12 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD. Ticker: 688390 Security ID: Y44550104 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUL 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD. Ticker: 688390 Security ID: Y44550104 Meeting Date: SEP 30, 2022 Meeting Type: Special Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Amendments to Articles of For Against Management Association 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 6 Amend Management System for Providing For Against Management External Guarantees 7 Amend Management System for Providing For Against Management External Investments 8 Amend Related-Party Transaction For Against Management Management System 9 Amend Profit Distribution Management For Against Management System -------------------------------------------------------------------------------- JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD. Ticker: 688390 Security ID: Y44550104 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Measures for the For For Management Administration of the Assessment of Performance Shares Incentive Plans 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD. Ticker: 688390 Security ID: Y44550104 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD. Ticker: 688390 Security ID: Y44550104 Meeting Date: APR 11, 2023 Meeting Type: Special Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Controlled Subsidiary for Application of Bank Credit Lines 2 Approve Provision of Guarantee for the For For Management Development of Distributed Business -------------------------------------------------------------------------------- JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD. Ticker: 688390 Security ID: Y44550104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Remuneration of Directors and For For Management Senior Management Members 7 Approve Remuneration of Supervisor For For Management 8 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 9 Approve Comprehensive Credit Line For For Management Application 10 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD. Ticker: 688390 Security ID: Y44550104 Meeting Date: JUN 27, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Mao Xiaoying as Director For For Management -------------------------------------------------------------------------------- JIANGSU GUOMAO REDUCER CO., LTD. Ticker: 603915 Security ID: Y444Z7109 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital 9 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD. Ticker: 002091 Security ID: Y4439U125 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds from For For Management Convertible Bonds Issuance for Cash Management 2 Approve Use of Idle Raised Funds for For For Management Cash Management 3 Approve Use of Own Funds for For For Management Investment in Capital Guaranteed Financial Institution Wealth Management Products 4 Approve to Re-formulate Measures for For Against Management the Management and Use of Raised Funds 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD. Ticker: 002091 Security ID: Y4439U125 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Remuneration of Independent For For Management Directors 3 Approve Forward Settlement and Sale of For For Management Foreign Exchange 4.1 Elect Zheng Ziyan as Director For For Management 4.2 Elect Zhang Bin as Director For For Management 4.3 Elect Gu Chunhao as Director For For Management 4.4 Elect Jin Zhijiang as Director For For Management 4.5 Elect Zhang Jian as Director For For Management 5.1 Elect Cai Jianmin as Director For For Management 5.2 Elect Chen Baijian as Director For For Management 5.3 Elect Sun Tao as Director For For Management 5.4 Elect Lei Jinghua as Director For For Management 6.1 Elect Tang Zhufa as Supervisor For For Management 6.2 Elect Pan Yulong as Supervisor For For Management 6.3 Elect Cao Chunling as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD. Ticker: 002091 Security ID: Y4439U125 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Amend Articles of Association For For Management 8 Elect Huang Weidong as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU GUOXIN CORP. LTD. Ticker: 002608 Security ID: Y7440C109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Internal Control For For Management Self-Evaluation Report 8 Approve Securities Investment Plan For For Management 9 Approve Investment Trust Scheme For For Management 10 Elect Zhai Jun as Non-independent For For Management Director 11 Elect Yang Liguo as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU HAILI WIND POWER EQUIPMENT TECHNOLOGY CO., LTD. Ticker: 301155 Security ID: Y4S3KC100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration of For For Management Non-independent Directors 8 Approve Remuneration of Independent For For Management Directors 9 Approve Remuneration of Supervisors For For Management 10 Approve Related Party Transaction For For Management 11 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- JIANGSU HENGLI HYDRAULIC CO., LTD. Ticker: 601100 Security ID: Y443AC115 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Wang Liping as Director For For Management 2.2 Elect Qiu Yongning as Director For For Management 2.3 Elect Xu Jin as Director For For Management 2.4 Elect Hu Guoxiang as Director For For Management 3.1 Elect Fang Youtong as Director For For Management 3.2 Elect Chen Bo as Director For For Management 3.3 Elect Wang Xuehao as Director For For Management 4.1 Elect Pan Jingbo as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU HENGLI HYDRAULIC CO., LTD. Ticker: 601100 Security ID: Y443AC115 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement -------------------------------------------------------------------------------- JIANGSU HENGLI HYDRAULIC CO., LTD. Ticker: 601100 Security ID: Y443AC115 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Supervisors 2 Approve Report of the Board of For For Management Directors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Appointment of Auditor For For Management 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Approve Formulation of Code of Conduct For For Management for Controlling Shareholders and Ultimate Controllers 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Related-Party Transaction For Against Management Management System 13 Amend Implementing Rules for For Against Management Cumulative Voting System -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sun Piaoyang as Director For For Shareholder 1.2 Elect Dai Hongbin as Director For For Shareholder 1.3 Elect Zhang Lianshan as Director For For Shareholder 1.4 Elect Jiang Ningjun as Director For For Shareholder 1.5 Elect Sun Jieping as Director For For Shareholder 1.6 Elect Guo Congzhao as Director For For Shareholder 1.7 Elect Dong Jiahong as Director For For Shareholder 1.8 Elect Zeng Qingsheng as Director For For Shareholder 1.9 Elect Sun Jinyun as Director For For Shareholder 2.1 Elect Yuan Kaihong as Supervisor For For Management 2.2 Elect Xiong Guoqiang as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor and For For Management Internal Control Auditor as well as Payment of Remuneration -------------------------------------------------------------------------------- JIANGSU HOPERUN SOFTWARE CO., LTD. Ticker: 300339 Security ID: Y4S40G101 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- JIANGSU HOPERUN SOFTWARE CO., LTD. Ticker: 300339 Security ID: Y4S40G101 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Employee Share Purchase Plan For For Management 2.1 Elect Zhou Hongwei as Director For For Management 2.2 Elect Ma Yufeng as Director For For Management 2.3 Elect Zhong Yi as Director For For Management 2.4 Elect Hai Yang as Director For For Management 3.1 Elect Ge Suyun as Director For For Management 3.2 Elect Sui Hongming as Director For For Management 3.3 Elect Li Wanfu as Director For For Management 4.1 Elect Huang Xiaoping as Supervisor For For Management 4.2 Elect Li Ting as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU HOPERUN SOFTWARE CO., LTD. Ticker: 300339 Security ID: Y4S40G101 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration (Allowance) of For For Management Directors 7 Approve Remuneration (Allowance) of For For Management Supervisors 8 Approve Comprehensive Credit Line For For Management Application 9 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO., LTD. Ticker: 002807 Security ID: Y444QB100 Meeting Date: SEP 02, 2022 Meeting Type: Special Record Date: AUG 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Issuance of For For Management Financial Bonds 2 Elect Wang Jiqing as Independent For For Management Director -------------------------------------------------------------------------------- JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO., LTD. Ticker: 002807 Security ID: Y444QB100 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Report on Related Party For For Management Transactions 7.1 Approve Related Party Transaction with For For Management Jiangyin Zhenhong Printing and Dyeing Co., Ltd. 7.2 Approve Related Party Transaction with For For Management Jiangyin Yifei Clothing Co., Ltd. 7.3 Approve Related Party Transaction with For For Management Jiangyin Yuanbo Knitting Clothing Co., Ltd. 7.4 Approve Related Party Transaction with For For Management Jiangyin Shuangma Clothing Co., Ltd. 7.5 Approve Related Party Transaction with For For Management Jiangyin Benda Clothing Co., Ltd. 7.6 Approve Related Party Transaction with For For Management Jiangyin Fuxiang Machinery Co., Ltd. 7.7 Approve Related Party Transaction with For For Management Jiangyin Dahong Machinery Manufacturing Co., Ltd. 7.8 Approve Related Party Transaction with For For Management Jiangyin Tianyun International Textile Group Co., Ltd. 7.9 Approve Related Party Transaction with For For Management Jiangsu Jingjiang Rural Commercial Bank Co., Ltd. 7.10 Approve Related Party Transaction with For For Management Jiangsu Jiangyan Rural Commercial Bank Co., Ltd. 7.11 Approve Related Party Transaction with For For Management Related Natural Persons 8 Approve Evaluation Report of the Board For For Management of Supervisors on the Duty Performance of Directors and Senior Management Members 9 Approve Evaluation Report of the Board For For Management of Supervisors on the Duty Performance of Supervisors 10 Approve to Appoint Auditor For For Management 11 Amend Related Party Transaction For Against Management Management System -------------------------------------------------------------------------------- JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO., LTD. Ticker: 002807 Security ID: Y444QB100 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Election of Board of For For Management Directors 2.1 Elect Song Ping as Director For For Management 2.2 Elect Ni Qinghua as Director For For Management 2.3 Elect Bian Danjuan as Director For For Management 2.4 Elect Fan Xinfeng as Director For For Management 2.5 Elect Chen Qiang as Director For For Management 2.6 Elect Chen Xiedong as Director For For Management 2.7 Elect Xu Jiandong as Director For For Management 3.1 Elect Zhou Kai as Director For For Management 3.2 Elect Le Yiren as Director For For Management 3.3 Elect Wang Jiqing as Director For For Management 3.4 Elect Dong Bin as Director For For Management 4 Approve General Election of Board of For For Management Supervisors 5.1 Elect Chu Jianjian as Supervisor For For Management 5.2 Elect Yang Weidong as Supervisor For For Management 5.3 Elect Tang Miaomiao as Supervisor For For Management 5.4 Elect Chen Dongping as Supervisor For For Management 5.5 Elect Wang Jun as Supervisor For For Management 5.6 Elect Pu Xiaoyun as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU JIEJIE MICROELECTRONICS CO., LTD. Ticker: 300623 Security ID: Y444RF100 Meeting Date: AUG 01, 2022 Meeting Type: Special Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management 3 Approve Use of Idle Raised Funds for For For Management Cash Management -------------------------------------------------------------------------------- JIANGSU JIEJIE MICROELECTRONICS CO., LTD. Ticker: 300623 Security ID: Y444RF100 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JIANGSU JIEJIE MICROELECTRONICS CO., LTD. Ticker: 300623 Security ID: Y444RF100 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management 3 Approve Change in Total Investment of For For Management Subsidiary in a Project -------------------------------------------------------------------------------- JIANGSU JIEJIE MICROELECTRONICS CO., LTD. Ticker: 300623 Security ID: Y444RF100 Meeting Date: APR 21, 2023 Meeting Type: Special Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For Against Management 3.1 Amend Management System for Providing For Against Management External Investments 3.2 Amend Management System for Providing For Against Management External Guarantees 3.3 Amend Provision of External Financial For Against Management Assistance Management System 3.4 Amend Cash Management System For Against Management -------------------------------------------------------------------------------- JIANGSU JIEJIE MICROELECTRONICS CO., LTD. Ticker: 300623 Security ID: Y444RF100 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Special Explanation on Capital For For Management Occupation by Controlling Shareholders and Other Related Parties 8 Approve Profit Distribution For For Management 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 10 Approve to Appoint Financial Auditor For For Management 11 Approve Credit Line Application and For Against Management Provision of Guarantee 12 Approve Use of Idle Own Funds for Cash For For Management Management -------------------------------------------------------------------------------- JIANGSU JIEJIE MICROELECTRONICS CO., LTD. Ticker: 300623 Security ID: Y444RF100 Meeting Date: JUN 13, 2023 Meeting Type: Special Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Wholly-owned For For Management Subsidiary -------------------------------------------------------------------------------- JIANGSU KING'S LUCK BREWERY JOINT-STOCK CO., LTD. Ticker: 603369 Security ID: Y444JU106 Meeting Date: SEP 28, 2022 Meeting Type: Special Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For For Management (Draft Changes) 2 Approve Methods to Assess the For For Management Performance of Plan Participants (Changes) 3 Approve Measures for Administration of For For Management Stock Option Incentive Plan 4 Approve Authorization of Board to For For Management Handle All Related Matters 5 Approve Amend Articles of Association For For Management and Part of its Annexes 6 Amend Related Party Transaction For For Management Decision-making System 7 Amend External Guarantee For For Management Decision-making System 8 Amend Independent Director System For For Management -------------------------------------------------------------------------------- JIANGSU KING'S LUCK BREWERY JOINT-STOCK CO., LTD. Ticker: 603369 Security ID: Y444JU106 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve to Adjust the Allowance of For For Management Independent Directors 7 Approve Appointment of Audit Business For For Management Contractor 8 Approve Authorization to Use of Idle For For Management Own Funds to Purchase Principal-guaranteed Financial Products 9 Approve Shareholder Return Plan For For Management 10.1 Elect Gu Xiangyue as Director For For Shareholder 10.2 Elect Wu Jianfeng as Director For For Shareholder 10.3 Elect Lu Zhengbo as Director For For Shareholder 10.4 Elect Zhou Yadong as Director For For Shareholder 10.5 Elect Wang Weidong as Director For For Shareholder 10.6 Elect Yu Chengyu as Director For For Shareholder 10.7 Elect Xu Yasheng as Director For For Shareholder 11.1 Elect Zhang Weiping as Director For For Shareholder 11.2 Elect Liu Jiarong as Director For For Shareholder 11.3 Elect Yan Yunxia as Director For For Shareholder 11.4 Elect Wang Jigan as Director For For Shareholder 12.1 Elect Ni Congchun as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIANGSU LIHUA ANIMAL HUSBANDRY CO., LTD. Ticker: 300761 Security ID: Y444YB101 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Amendments to Articles of For For Management Association 10 Elect Wang Haifeng as Non-independent For For Management Director 11 Elect Wang Kehua as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIANGSU LINYANG ENERGY CO., LTD. Ticker: 601222 Security ID: Y444CF106 Meeting Date: DEC 05, 2022 Meeting Type: Special Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Hui as Non-independent For For Management Director 2 Approve Transfer of Equity For For Management 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU LINYANG ENERGY CO., LTD. Ticker: 601222 Security ID: Y444CF106 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Investment For For Management Agreement with Nantong Economic and Technological Development Zone Management Committee -------------------------------------------------------------------------------- JIANGSU LINYANG ENERGY CO., LTD. Ticker: 601222 Security ID: Y444CF106 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Comprehensive Credit Line For For Management Application 7 Approve External Guarantee Plan For Against Management 8 Approve Daily Related-Party For For Management Transactions 9 Approve Change in Raised Funds For For Management Investment Project 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor and Fix Their Remuneration 12 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members -------------------------------------------------------------------------------- JIANGSU LOPAL TECH. CO., LTD. Ticker: 603906 Security ID: Y444TJ100 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Convertible Bonds Issuance 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Method and Term for the For For Management Repayment of Principal and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Method for Determining the For For Management Number of Shares for Conversion 2.9 Approve Determination and Adjustment For For Management of Conversion Price 2.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Related to the For For Management Bondholders' Meeting 2.17 Approve Use of Proceeds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Depository of Raised Funds For For Management 2.20 Approve Validity Period For For Management 3 Approve Plan for Convertible Bonds For For Management Issuance (Revised Draft) 4 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Shareholder Return Plan For For Management 7 Approve Formulation of Rules and For For Management Procedures Regarding Convertible Corporate Bondholders Meeting 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Correction on Previous For For Management Accounting Errors and Retrospective Adjustment -------------------------------------------------------------------------------- JIANGSU LOPAL TECH. CO., LTD. Ticker: 603906 Security ID: Y444TJ100 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-signing of Equity Transfer For For Management Agreement 2 Approve Credit Line and Provision of For For Management Guarantee 3 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- JIANGSU LOPAL TECH. CO., LTD. Ticker: 603906 Security ID: Y444TJ100 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Loan Amount to For Against Management Controlled Subsidiaries -------------------------------------------------------------------------------- JIANGSU LOPAL TECH. CO., LTD. Ticker: 603906 Security ID: Y444TJ100 Meeting Date: FEB 24, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds (1) 2 Approve Report on the Usage of For For Management Previously Raised Funds (2) 3.1 Elect Shi Junfeng as Director For For Management 3.2 Elect Zhu Xianglan as Director For For Management 3.3 Elect Lyu Zhenya as Director For For Management 3.4 Elect Qin Jian as Director For For Management 3.5 Elect Shen Zhiyong as Director For For Management 3.6 Elect Zhang Yi as Director For For Management 4.1 Elect Geng Chengxuan as Director For For Management 4.2 Elect Li Qingwen as Director For For Management 4.3 Elect Ye Xin as Director For For Management 5.1 Elect Xue Jie as Supervisor For For Management 5.2 Elect Hu Renjie as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU LOPAL TECH. CO., LTD. Ticker: 603906 Security ID: Y444TJ100 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's External Investment For For Management and Establishment of a Project Company 2 Approve Formulation of Demonstration For For Management Analysis Report in Connection to Convertible Bonds Issuance -------------------------------------------------------------------------------- JIANGSU LOPAL TECH. CO., LTD. Ticker: 603906 Security ID: Y444TJ100 Meeting Date: MAR 29, 2023 Meeting Type: Special Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Additional Credit For Against Management Line Financing and Provision of Guarantee -------------------------------------------------------------------------------- JIANGSU LOPAL TECH. CO., LTD. Ticker: 603906 Security ID: Y444TJ100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Application of Comprehensive For Against Management Credit Lines and Provision of Guarantees 8 Approve Guarantee Provision by For Against Management Controlling Shareholder and Ultimate Controller 9 Approve Related Party Transactions For For Management 10 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 11 Approve Use of Idle Raised Funds and For For Management Own Funds for Cash Management 12 Approve Remuneration of Directors, For Against Management Supervisors and Senior Management 13 Approve Report of the Independent For For Management Directors 14 Approve Duty Performance Report of For For Management Audit Committee 15 Approve Authorization of the Board to For For Management Handle Matters Related to the Issuance of Shares to Specific Targets by Simplified Procedures -------------------------------------------------------------------------------- JIANGSU LOPAL TECH. CO., LTD. Ticker: 603906 Security ID: Y444TJ100 Meeting Date: JUN 08, 2023 Meeting Type: Special Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee by For Against Management Controlling Shareholder and Ultimate Controller to the Company and Its Subsidiaries -------------------------------------------------------------------------------- JIANGSU NATA OPTO-ELECTRONIC MATERIAL CO., LTD. Ticker: 300346 Security ID: Y444F1104 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Amendments to Articles of For Against Management Association 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 6 Amend Major Operation and Investment For For Management Management System 7 Amend Financing and External Guarantee For For Management Management System 8 Amend Related Party Transaction For For Management Management System 9 Approve to Re-formulate the Working For Against Management System of Independent Directors 10 Approve to Re-formulate Measures for For Against Management the Administration of Raised Funds 11 Approve to Re-formulate Implementing For Against Management Rules for Cumulative Voting System -------------------------------------------------------------------------------- JIANGSU NATA OPTO-ELECTRONIC MATERIAL CO., LTD. Ticker: 300346 Security ID: Y444F1104 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Own Funds for For For Management Investment in Wealth Management Products -------------------------------------------------------------------------------- JIANGSU NATA OPTO-ELECTRONIC MATERIAL CO., LTD. Ticker: 300346 Security ID: Y444F1104 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Equity Distribution Plan For For Management 6 Approve Application of Credit Lines For Against Management and Provision of Guarantee 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Completion of Raised Funds For For Management Investment Projects and Change in Use of Raised Funds 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JIANGSU NHWA PHARMACEUTICAL CO., LTD. Ticker: 002262 Security ID: Y4449J102 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Use of Funds for Cash For For Management Management 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JIANGSU PACIFIC QUARTZ CO., LTD. Ticker: 603688 Security ID: Y444K9101 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Report of the Board of For For Management Independent Directors 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital 9 Amend Articles of Association For Against Management 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 13 Amend Related Transaction System For Against Management 14 Amend External Guarantee System For Against Management 15 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- JIANGSU PACIFIC QUARTZ CO., LTD. Ticker: 603688 Security ID: Y444K9101 Meeting Date: MAY 08, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Convertible Bonds Issuance 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Method and Term for the For For Management Repayment of Principal and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Related to the Meeting For For Management of Bondholders 2.17 Approve Use of Proceeds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Rating Matters For For Management 2.20 Approve Depository of Raised Funds For For Management 2.21 Approve Liability for Breach of For For Management Contract 2.22 Approve Resolution Validity Period For For Management 3 Approve Plan for Convertible Bonds For For Management Issuance 4 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bonds Issuance 5 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken as well as Relevant Undertakings 8 Approve Formulation of Rules and For For Management Procedures Regarding Convertible Corporate Bondholders Meeting 9 Approve Shareholder Return Plan For For Management 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU PHOENIX PUBLISHING & MEDIA CORP., LTD. Ticker: 601928 Security ID: Y444CW109 Meeting Date: APR 14, 2023 Meeting Type: Special Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Chaoyang as For For Management Non-independent Director -------------------------------------------------------------------------------- JIANGSU PHOENIX PUBLISHING & MEDIA CORP., LTD. Ticker: 601928 Security ID: Y444CW109 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Related Party Transaction For For Management 8 Approve Transaction Framework Agreement For For Management 9 Approve to Appoint Auditor For For Management 10 Amend Articles of Association For Against Management 11 Elect Kuang Tiemei as Non-Independent For For Management Director -------------------------------------------------------------------------------- JIANGSU PROVINCIAL AGRICULTURAL RECLAMATION & DEV CO., LTD Ticker: 601952 Security ID: Y4S4EH104 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Subsidiary to For For Management Participate in Auctions to Acquire Assets -------------------------------------------------------------------------------- JIANGSU PROVINCIAL AGRICULTURAL RECLAMATION & DEV CO., LTD Ticker: 601952 Security ID: Y4S4EH104 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan For Against Management 2 Approve Implementation of Construction For Against Management Projects -------------------------------------------------------------------------------- JIANGSU PROVINCIAL AGRICULTURAL RECLAMATION & DEV CO., LTD Ticker: 601952 Security ID: Y4S4EH104 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Appointment of Auditor For For Management 9 Approve Use of Idle Raised Funds for For For Management Cash Management 10.1 Elect Liu Weihua as Director For For Shareholder -------------------------------------------------------------------------------- JIANGSU SHAGANG CO., LTD. Ticker: 002075 Security ID: Y26824113 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Funds for Investment in For For Management Financial Products 2 Approve Related Party Transaction For For Management 3 Amend Implementing Rules for For Against Management Cumulative Voting System -------------------------------------------------------------------------------- JIANGSU SHAGANG CO., LTD. Ticker: 002075 Security ID: Y26824113 Meeting Date: JAN 03, 2023 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related-Party For For Management Transactions -------------------------------------------------------------------------------- JIANGSU SHAGANG CO., LTD. Ticker: 002075 Security ID: Y26824113 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect He Chunsheng as Director For For Management 1.2 Elect Qian Zheng as Director For For Management 1.3 Elect Jia Yan as Director For For Management 1.4 Elect Yang Hua as Director For For Management 2.1 Elect Huang Xiong as Director For For Management 2.2 Elect Guo Jingjuan as Director For For Management 2.3 Elect Huang Zhendong as Director For For Management 3.1 Elect Lian Guizhi as Supervisor For For Management 3.2 Elect Zhu Jianhong as Supervisor For For Management 3.3 Elect Wang Fang as Supervisor For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve Financial Statements For For Management 8 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 9 Approve to Appoint Financial Auditor For For Management 10 Approve Use of Idle Own Funds for For For Management Investment Financial Management 11 Approve Use of Idle Own Funds to For For Management Purchase of Financial Products and Related Party Transactions 12 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- JIANGSU SHAGANG CO., LTD. Ticker: 002075 Security ID: Y26824113 Meeting Date: JUN 07, 2023 Meeting Type: Special Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ji Yongxin as Director For For Shareholder 1.2 Elect Qian Hongjian as Director For For Shareholder -------------------------------------------------------------------------------- JIANGSU SHUANGXING COLOR PLASTIC NEW MATERIALS CO., LTD. Ticker: 002585 Security ID: Y444C8102 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For For Management 7 Approve Report on the Usage of Raised For For Management Funds 8 Approve Internal Control For For Management Self-Evaluation Report 9 Approve to Appoint Auditor For For Management 10 Approve Application of Credit Line For For Management 11 Approve Use of Funds for Cash For For Management Management 12 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 13 Approve Futures Hedging Business For For Management -------------------------------------------------------------------------------- JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. Ticker: 002304 Security ID: Y444AE101 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Use of Funds for Financial For For Management Products -------------------------------------------------------------------------------- JIANGSU YANGNONG CHEMICAL CO., LTD. Ticker: 600486 Security ID: Y4446X104 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JIANGSU YANGNONG CHEMICAL CO., LTD. Ticker: 600486 Security ID: Y4446X104 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Hongsheng as Non-independent For For Management Director 2 Approve Increase in the Estimated For For Management Amount of Daily Related Party Transactions 3 Approve Management Measures for For For Management External Directors -------------------------------------------------------------------------------- JIANGSU YANGNONG CHEMICAL CO., LTD. Ticker: 600486 Security ID: Y4446X104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For Against Management 5 Approve Profit Distribution For For Management 6 Approve Application of Bank Credit For For Management Lines 7 Approve Foreign Exchange Forward For For Management Settlement Business and Foreign Exchange Swap Business 8 Approve Related Party Transactions For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Investment in Major Projects For For Management of Subsidiaries 11 Approve Related Party Transaction with For For Management Finance Company 12 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 13 Approve Measures for the For For Management Administration of the Assessment of Performance Shares Incentive Plans 14 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU YOKE TECHNOLOGY CO., LTD. Ticker: 002409 Security ID: Y444AX109 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Pre-emptive Right For For Management and Introduction of Strategic Investors 2 Elect Zhang Haodai as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- JIANGSU YOKE TECHNOLOGY CO., LTD. Ticker: 002409 Security ID: Y444AX109 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yuan Lina as Independent Director For For Management 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JIANGSU YOKE TECHNOLOGY CO., LTD. Ticker: 002409 Security ID: Y444AX109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Report of the Board of For For Management Supervisors 6 Approve Application of Credit Line and For Against Management Provision of Guarantees 7 Approve Use of Idle Own Funds for For For Management Investment in Structured Deposits and Lower-risk Financial Products 8 Approve Report on the Deposit and For For Management Usage of Raised Funds 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 10.1 Elect Shen Qi as Director For For Management 10.2 Elect Shen Fu as Director For For Management 10.3 Elect Shen Xiqiang as Director For For Management 10.4 Elect Jiang Yichun as Director For For Management 10.5 Elect Zhang Haodai as Director For For Management 11.1 Elect Qi Xiaoyan as Director For For Management 11.2 Elect Yuan Lina as Director For For Management 11.3 Elect Li Jinchun as Director For For Management 11.4 Elect Wu Yixiong as Director For For Management 12.1 Elect Qin Jianjun as Supervisor For For Management 12.2 Elect Bian Hongxing as Supervisor For For Management 13 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD. Ticker: 002223 Security ID: Y4449E103 Meeting Date: SEP 30, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD. Ticker: 002223 Security ID: Y4449E103 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management Swiss Stock Exchange as well as Conversion to Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Usage Plan for Raised Funds For For Management 4 Approve Resolution Validity Period For For Management 5 Approve Distribution on Roll-forward For For Management Profits 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Amend Articles of Association For For Management 8 Elect Zhong Mingxia as Independent For For Management Director 9 Approve Authorization of Board of For For Shareholder Directors to Handle Matters Related to Purchase and Storage of Land Under Surgical Devices Factory of Shanghai Medical Devices (Group) Co., Ltd. -------------------------------------------------------------------------------- JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD. Ticker: 002223 Security ID: Y4449E103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Use of Idle Own Funds to For For Management Purchase Bank Financial Products -------------------------------------------------------------------------------- JIANGSU ZHANGJIAGANG RURAL COMMERCIAL BANK CO., LTD. Ticker: 002839 Security ID: Y444RL107 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related Party Transaction with For For Management Jiangsu Shagang Group Co., Ltd. and its Affiliates 1.2 Approve Related Party Transaction with For For Management Affiliated Enterprises of Zhangjiagang Municipal Public Assets Management Co. , Ltd. 1.3 Approve Related Party Transaction with For For Management Affiliates of Panhua Group Co., Ltd. 1.4 Approve Related Party Transaction with For For Management Affiliates of Jiangsu Guotai Nanyuan Hotel Co., Ltd. 1.5 Approve Related Party Transaction with For For Management Affiliates of Jiangsu Guotai International Trade Co., Ltd. 2 Approve Issuance of Sannong Bonds For For Management 3 Approve Issuance of Financial Bonds For For Management 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JIANGSU ZHANGJIAGANG RURAL COMMERCIAL BANK CO., LTD. Ticker: 002839 Security ID: Y444RL107 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Evaluation Report of the Board For For Management of Supervisors on the Performance of Duties by Supervisors 7 Approve Evaluation Report of the Board For For Management of Supervisors on the Performance of Duties by the Board of Directors and Its Members 8 Approve Evaluation Report of the Board For For Management of Supervisors on the Performance of Duties by the Senior Management and Its Members 9 Approve Report on Related Party For For Management Transaction 10.1 Approve Daily Related Party For For Management Transactions with Jiangsu Shagang Group Co., Ltd. 10.2 Approve Daily Related Party For For Management Transactions with Zhangjiagang State-owned Capital Investment Group Co., Ltd.Management Co., Ltd. 10.3 Approve Daily Related Party For For Management Transactions with Suzhou Zhouyue Hotel Co., Ltd. 10.4 Approve Daily Related Party For For Management Transactions with Zhangjiagang Municipal Industrial Public Assets Management Co., Ltd. 10.5 Approve Daily Related Party For For Management Transactions with Panhua Group Co., Ltd. 10.6 Approve Daily Related Party For For Management Transactions with Huayou Pipe Industry Co., Ltd. 10.7 Approve Daily Related Party For For Management Transactions with Zhangjiagang Bonded Technology (Group) Co., Ltd. and its Affiliates 10.8 Approve Daily Related Party For For Management Transactions with Zhangjiagang Free Trade Zone Jianglian International Trade Co., Ltd. 10.9 Approve Daily Related Party For For Management Transactions with Zhangjiagang Huayi Special Equipment Co., Ltd. 10.10 Approve Daily Related Party For For Management Transactions with Cathay New Point Software Co., Ltd. 10.11 Approve Daily Related Party For For Management Transactions with Zhangjiagang Jinke Venture Capital Co., Ltd. 10.12 Approve Daily Related Party For For Management Transactions with Jiangsu Xinghua Rural Commercial Bank Co., Ltd. 10.13 Approve Daily Related Party For For Management Transactions with Jiangsu Taixing Rural Commercial Bank Co., Ltd. 10.14 Approve Daily Related Party For For Management Transactions with Jiangsu Taicang Rural Commercial Bank Co., Ltd. 10.15 Approve Daily Related Party For For Management Transactions with Jiangsu Donghai Zhang Rural Commercial Bank Co., Ltd. 10.16 Approve Daily Related Party For For Management Transactions with Shouguang Zhang Rural Commercial Bank Co., Ltd. 10.17 Approve Daily Related Party For For Management Transactions with Natural Persons 11 Approve Shareholder Return Plan For For Management 12 Approve to Formulate Major Shareholder For Against Management Commitment Management System -------------------------------------------------------------------------------- JIANGSU ZHANGJIAGANG RURAL COMMERCIAL BANK CO., LTD. Ticker: 002839 Security ID: Y444RL107 Meeting Date: JUN 29, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Approve General Election of Board of For For Management Directors 4 Approve General Election of Board of For For Management Supervisors 5 Approve to Appoint Financial and For For Management Internal Control Auditor 6.1 Elect Sun Wei as Director For For Management 6.2 Elect Wu Kai as Director For For Management 6.3 Elect Qi Feiyan as Director For For Management 6.4 Elect Zhu Jianhong as Director For For Management 6.5 Elect Li Zhongming as Director For For Management 6.6 Elect Wang Yidong as Director For For Management 6.7 Elect Chen Jianxing as Director For For Management 7.1 Elect Jin Shijiang as Director For For Management 7.2 Elect Pei Ping as Director For For Management 7.3 Elect Yang Xiangning as Director For For Management 7.4 Elect Wu Minyan as Director For For Management 8.1 Elect Chen Yuming as Supervisor For For Management 8.2 Elect Jiang Zhengping as Supervisor For For Management 8.3 Elect Gao Fuxing as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: AUG 05, 2022 Meeting Type: Special Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Guangxi Runhong Real Estate Co., Ltd. and Other Companies 2 Approve Provision of Guarantee for For For Management Nantong Zhongnan Construction Equipment Installation Co., Ltd. -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Nantong Zhongnan Construction Equipment Installation Co., Ltd. 2 Approve Provision of Guarantee to For For Management Nanjing Huixiong Materials Co., Ltd. -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee For For Management 2 Approve to Abandon Capital Injection For For Shareholder Plan -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: JAN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price 2.4 Approve Issue Scale For For Management 2.5 Approve Target Parties and For For Management Subscription Manner 2.6 Approve Lock-up Period Arrangement For For Management 2.7 Approve Amount and Usage of Raised For For Management Funds 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve No Need to Prepare Report on For For Management Previous Usage of Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Shareholder Return Plan For For Management 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Authorization Matters of Daily For For Management Related Party Transactions 10 Approve Authorization Matters of For For Management Financial Assistance Provision -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve No Cash Dividends, No Bonus For For Management Shares, and No Conversion of Capital Reserve into Share Capital 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD. Ticker: 600522 Security ID: Y444E8100 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Guarantees Formed For For Management After the Company Transferred a Controlling Interest 2 Approve Increase in Daily For For Management Related-party Transactions with Some Related Parties 3 Approve Adjustment of Guarantee Amount For Against Management for the Comprehensive Credit Lines for Controlled Subsidiary -------------------------------------------------------------------------------- JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD. Ticker: 600522 Security ID: Y444E8100 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 5 Approve Report of the Independent For For Management Directors 6 Approve Internal Control Evaluation For For Management Report 7 Approve Financial Statements For For Management 8 Approve Profit Distribution For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Related Party Transactions For For Management 12 Approve Provision of Guarantee For Against Management 13 Approve Foreign Exchange Hedging For For Management Business 14 Approve Changes in Fund-raising For For Management Investment Project -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C100 Meeting Date: OCT 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Wu Donghua as For For Management Supervisor and Authorize Any Director to Sign All Documents and Agreements and Handle All Related Matters 2 Approve Resignation of Zhang Jianhua For For Management as Supervisor and Authorize Any Director to Sign All Documents and Agreements and Handle All Related Matters 3 Elect Zhou Shaobing as Director, For For Shareholder Authorize Board to Fix His Remuneration, and Enter Into a Service Contract with Him 4 Elect Li Shuidi as Director, Authorize For For Shareholder Board to Fix His Remuneration, and Enter Into a Service Contract with Him 5.1 Elect Zha Kebing as Supervisor, For For Shareholder Authorize Board to Fix His Remuneration, and Enter Into a Service Contract with Him 5.2 Elect Liu Guobiao as Supervisor, For For Shareholder Authorize Board to Fix His Remuneration, and Enter Into a Service Contract with Him -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C118 Meeting Date: OCT 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Wu Donghua as For For Management Supervisor and Authorize Any Director to Sign All Documents and Agreements and Handle All Related Matters 2 Approve Resignation of Zhang Jianhua For For Management as Supervisor and Authorize Any Director to Sign All Documents and Agreements and Handle All Related Matters 3.1 Elect Zhou Shaobing as Director, For For Shareholder Authorize Board to Fix His Remuneration, and Enter Into a Service Contract with Him 4.1 Elect Li Shuidi as Director, Authorize For For Shareholder Board to Fix His Remuneration, and Enter Into a Service Contract with Him 5.1 Elect Zha Kebing as Supervisor, For For Shareholder Authorize Board to Fix His Remuneration, and Enter Into a Service Contract with Him 5.2 Elect Liu Guobiao as Supervisor, For For Shareholder Authorize Board to Fix His Remuneration, and Enter Into a Service Contract with Him -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management and Authorize Board to Deal with All Related Matters 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Audited Financial Report and For For Management Annual Report and Its Summary 5 Approve Profit Distribution Proposal For For Management 6 Elect Li Si as Supervisor and For For Shareholder Authorize Board to Fix His Remuneration and Enter into a Service Contract or Letter of Appointment with Him -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C118 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management and Authorize Board to Deal with All Related Matters 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Audited Financial Report and For For Management Annual Report and Its Summary 5 Approve Profit Distribution Proposal For For Management 6.1 Elect Li Si as Supervisor and For For Shareholder Authorize Board to Fix His Remuneration and Enter into a Service Contract or Letter of Appointment with Him -------------------------------------------------------------------------------- JIANGXI JOVO ENERGY CO., LTD. Ticker: 605090 Security ID: Y445AA106 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Change in Usage of Raised For For Management Funds to Replenish Working Capital 6 Approve Profit Distribution Plan For For Management 7 Approve Estimated Amount of Guarantees For Against Management 8 Approve Futures and Derivatives For For Management Business 9 Approve to Appoint Auditor For For Management 10 Approve Amendments to Articles of For For Management Association 11.1 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11.2 Amend External Investment Management For Against Management System -------------------------------------------------------------------------------- JIANGXI LIANCHUANG OPTOELECTRONIC SCIENCE & TECH CO., LTD. Ticker: 600363 Security ID: Y4445T104 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zeng Zhibin as Director For For Shareholder 1.2 Elect Wu Rui as Director For For Shareholder 1.3 Elect Li Zhongyu as Director For For Shareholder 1.4 Elect Xu Feng as Director For For Shareholder 1.5 Elect Qian Wei as Director For For Shareholder 1.6 Elect Wang Tao as Director For For Shareholder 2.1 Elect Zhu Rihong as Director For For Management 2.2 Elect Chen Mingkun as Director For For Management 2.3 Elect Huang Rui as Director For For Management 3.1 Elect Gu Hongwu as Supervisor For For Shareholder 3.2 Elect Tao Qi as Supervisor For For Shareholder 3.3 Elect Zeng Qingxun as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIANGXI LIANCHUANG OPTOELECTRONIC SCIENCE & TECH CO., LTD. Ticker: 600363 Security ID: Y4445T104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Formulate Remuneration For For Management Management System for Directors, Supervisors and Senior Management 7 Approve to Appoint Auditor For For Management 8 Approve Provision of Guarantee For Against Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JIANGXI SPECIAL ELECTRIC MOTOR CO., LTD. Ticker: 002176 Security ID: Y4448B100 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For Against Management 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan 4 Amend Working System for Independent For Against Management Directors 5 Amend Management System for Providing For Against Management External Guarantees 6 Amend Management System for Providing For Against Management External Investments 7 Amend Related-Party Transaction For Against Management Management System 8 Amend Management System of Raised Funds For Against Management 9 Amend Measures for Remuneration for For For Management Directors Supervisors and Senior Managers 10 Approve to Adjust the Allowance of For For Management Chairman of the Board 11 Approve to Adjust the Allowance of For For Management Non-independent Directors 12 Approve to Adjust the Allowance of For For Management Independent Director 13 Approve to Adjust the Allowance of For For Management Supervisors -------------------------------------------------------------------------------- JIANGXI SPECIAL ELECTRIC MOTOR CO., LTD. Ticker: 002176 Security ID: Y4448B100 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- JIANGXI SPECIAL ELECTRIC MOTOR CO., LTD. Ticker: 002176 Security ID: Y4448B100 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds For For Management Investment Project and Use of Remaining Raised Funds to Replenish Working Capital 2 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- JIANGXI SPECIAL ELECTRIC MOTOR CO., LTD. Ticker: 002176 Security ID: Y4448B100 Meeting Date: APR 19, 2023 Meeting Type: Special Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment and For For Management Signing of Investment Project Contract 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- JIANGXI SPECIAL ELECTRIC MOTOR CO., LTD. Ticker: 002176 Security ID: Y4448B100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statement For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Related Party Transaction For For Management 8 Approve Guarantee Amount For For Management -------------------------------------------------------------------------------- JIANGXI WANNIANQING CEMENT CO., LTD. Ticker: 000789 Security ID: Y4445F104 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Application of Bank Credit For For Management Lines and Provision of Guarantees 8 Elect Chen Zhao as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: JUL 05, 2022 Meeting Type: Special Record Date: JUN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase for For For Management Subsidiary by Debt-to-Equity Swap -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: AUG 04, 2022 Meeting Type: Special Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Equity For For Management 2 Approve Financial Assistance and For For Management Related-party Guarantees and Related-party Transactions After Selling Part of Equity in Subsidiaries -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: SEP 06, 2022 Meeting Type: Special Record Date: AUG 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Disposal as well as For For Management Related-party Transactions and Related-party Guarantees Formed After the Transaction -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment on For For Management Conversion Price of Convertible Bonds 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Estimated Amount of External For Against Management Guarantees 3 Approve Loans From Controlling For For Management Shareholders and Persons Acting in Concert and Related Party Transactions -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: MAR 08, 2023 Meeting Type: Special Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment on For For Management Conversion Price of Convertible Bonds 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve No Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JIANGYIN HENGRUN HEAVY INDUSTRIES CO., LTD. Ticker: 603985 Security ID: Y444TR102 Meeting Date: SEP 02, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Working System for Independent For Against Management Directors 5 Amend Investor Relations Management For Against Management Method 6 Amend Related-Party Transaction For Against Management Management System 7 Amend External Guarantee Management For Against Management Regulations 8 Amend Management System of Raised Funds For Against Management 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- JIANGYIN HENGRUN HEAVY INDUSTRIES CO., LTD. Ticker: 603985 Security ID: Y444TR102 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Guarantee For For Management -------------------------------------------------------------------------------- JIAOZUO WANFANG ALUMINUM MANUFACTURING CO., LTD. Ticker: 000612 Security ID: Y44433103 Meeting Date: SEP 01, 2022 Meeting Type: Special Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Huo Bin as Director For For Shareholder 1.2 Elect Guo Jiebin as Director For For Shareholder 1.3 Elect Zhang Zanguo as Director For For Shareholder 1.4 Elect Wu Yongding as Director For For Shareholder 1.5 Elect Xie Jun as Director For For Shareholder 1.6 Elect Wang Daqing as Director For For Shareholder 2.1 Elect Kong Xiangduo as Director For For Shareholder 2.2 Elect Liu Jidong as Director For For Shareholder 2.3 Elect Zhang Zhankui as Director For For Shareholder 2.4 Elect Zhang Xiaoyan as Director For Against Shareholder 3.1 Elect Wang Kaili as Supervisor For Against Shareholder 3.2 Elect Meng Zonggui as Supervisor For For Shareholder 3.3 Elect Li Zhongfeng as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIAOZUO WANFANG ALUMINUM MANUFACTURING CO., LTD. Ticker: 000612 Security ID: Y44433103 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- JIAOZUO WANFANG ALUMINUM MANUFACTURING CO., LTD. Ticker: 000612 Security ID: Y44433103 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Yimin as Non-independent For For Shareholder Director 2 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 3 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- JIAOZUO WANFANG ALUMINUM MANUFACTURING CO., LTD. Ticker: 000612 Security ID: Y44433103 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- JILIN AODONG PHARMACEUTICAL GROUP CO., LTD. Ticker: 000623 Security ID: Y4451E108 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Usage of Raised For For Management Funds 2 Approve Downward Adjustment of For For Management Convertible Bond Conversion Price -------------------------------------------------------------------------------- JILIN AODONG PHARMACEUTICAL GROUP CO., LTD. Ticker: 000623 Security ID: Y4451E108 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Shareholder Return Plan For For Management 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JILIN ELECTRIC POWER CO., LTD. Ticker: 000875 Security ID: Y4446A104 Meeting Date: AUG 09, 2022 Meeting Type: Special Record Date: AUG 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liao Jianbo as Non-Independent For For Management Director 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 6 Amend Regulations of Independent For For Management Directors -------------------------------------------------------------------------------- JILIN ELECTRIC POWER CO., LTD. Ticker: 000875 Security ID: Y4446A104 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management Yongning Jidian Baiji Xinping (Phase I and Phase II) Agriculture-Solar Complementary Power Generation Project 2.1 Elect Cai Yanfu as Director For For Management 2.2 Elect Niu Guojun as Director For For Management 2.3 Elect He Hongwei as Director For For Management 2.4 Elect Liao Jianbo as Director For For Management 3.1 Elect Wang Yijun as Director For For Management 3.2 Elect Zhang Xuedong as Director For For Management 3.3 Elect Pan Guigang as Director For For Management 4.1 Elect Xu Zuyong as Supervisor For For Management 4.2 Elect Cui Qiang as Supervisor For For Management -------------------------------------------------------------------------------- JILIN ELECTRIC POWER CO., LTD. Ticker: 000875 Security ID: Y4446A104 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Establishment of Jilin For For Management Wangqing Pumped Storage Co., Ltd 2 Approve Related Party Transaction in For For Management Connection to the Company's Entrusted Loan Business 3 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor -------------------------------------------------------------------------------- JILIN ELECTRIC POWER CO., LTD. Ticker: 000875 Security ID: Y4446A104 Meeting Date: NOV 25, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Jixi Base Lugu DC Wind-solar Heat Delivery Project 2 Approve REITs-like Financing For For Management 3 Approve Issuance of Carbon Emissions For For Management Guaranteed Bonds -------------------------------------------------------------------------------- JILIN ELECTRIC POWER CO., LTD. Ticker: 000875 Security ID: Y4446A104 Meeting Date: JAN 18, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investing in the Construction For For Management of an Integrated Demonstration Project of Green Hydrogen Production and Ammonia Synthesis in Da'an 2 Approve Company's Eligibility for For For Management Private Placement of Shares 3.1 Approve Issue Type and Par Value For For Management 3.2 Approve Issue Manner and Period For For Management 3.3 Approve Target Parties and For For Management Subscription Manner 3.4 Approve Reference Date, Issue Price For For Management and Pricing Basis 3.5 Approve Issue Scale For For Management 3.6 Approve Amount and Usage of Raised For For Management Funds 3.7 Approve Restriction Period Arrangement For For Management 3.8 Approve Listing Location For For Management 3.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 3.10 Approve Resolution Validity Period For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Plan on Private Placement of For For Management Shares 6 Approve Signing of Conditional For For Management Subscription Agreement 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve White Wash Waiver For For Management 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JILIN ELECTRIC POWER CO., LTD. Ticker: 000875 Security ID: Y4446A104 Meeting Date: APR 07, 2023 Meeting Type: Special Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- JILIN ELECTRIC POWER CO., LTD. Ticker: 000875 Security ID: Y4446A104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Financial Budget Report For For Management 7 Approve Financing Plan For For Management 8 Approve Investment Plan For For Management 9 Approve Deposits and Loans Business For For Management with State Power Investment Corporation Finance Co., Ltd. 10 Approve Report on the Usage of For For Management Previously Raised Funds 11.1 Approve Purchasing Coal from Inner For For Management Mongolia Power Investment Energy Co., Ltd. 11.2 Approve Purchasing Coal from Inner For For Management Mongolia Baiyinhua Mengdong Open-pit Coal Industry Co., Ltd. and State Power Investment Corporation Inner Mongolia Baiyinhua Coal and Electricity Co., Ltd. -------------------------------------------------------------------------------- JINCHUAN GROUP INTERNATIONAL RESOURCES CO. LTD Ticker: 2362 Security ID: G5138B102 Meeting Date: MAR 07, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Procurement Contract and For For Management Related Transactions -------------------------------------------------------------------------------- JINCHUAN GROUP INTERNATIONAL RESOURCES CO. LTD Ticker: 2362 Security ID: G5138B102 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheng Yonghong as Director For For Management 2b Elect Liu Jian as Director For Against Management 2c Elect Yen Yuen Ho, Tony as Director For For Management 2d Elect Han Ruixia as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- JINDAL SAW LTD. Ticker: 500378 Security ID: Y4449A101 Meeting Date: SEP 27, 2022 Meeting Type: Annual Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Tripti Arya as Director For Against Management 4 Reelect Hawa Singh Chaudhary as For Against Management Director 5 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Related Party Transactions For For Management with Jindal Steel and Power Limited 7 Approve Related Party Transactions For For Management with JSW Steel Limited 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Offer or Invitation to For For Management Subscribe for Secured/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- JINDAL SAW LTD. Ticker: 500378 Security ID: Y4449A101 Meeting Date: MAR 25, 2023 Meeting Type: Court Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- JINDAL SAW LTD. Ticker: 500378 Security ID: Y4449A101 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Prithavi Raj Jindal as Director For For Management 4 Reelect Shradha Jatia as Director For For Management 5 Reelect Sanjeev Shankar as Director For For Management 6 Reelect Girish Sharma as Director For For Management 7 Reelect Vinita Jha as Director For For Management 8 Approve Revision in the Remuneration For Against Management Payable to Sminu Jindal as Managing Director 9 Approve Appointment and Remuneration For Against Management of Shradha Jatia as Whole-Time Director 10 Approve Appointment and Remuneration For Against Management of Tripti Arya as Whole-Time Director 11 Approve Reappointment and Remuneration For Against Management of Neeraj Kumar as Group CEO & Whole-Time Director 12 Approve Reappointment and Remuneration For Against Management of Hawa Singh Chaudhary as Whole-Time Director 13 Approve Material Related Party For For Management Transactions with JSW Steel Limited During Financial Year 2022-23 14 Approve Material Related Party For For Management Transactions with JSW Steel Limited During the Financial Year 2023-24 and Financial Year 2024-25 15 Approve Material Related Party For For Management Transactions with Jindal Steel and Power Limited 16 Approve Borrowing Powers For Against Management 17 Approve Pledging of Assets for Debt For Against Management 18 Approve Remuneration of Cost Auditors For For Management 19 Approve Conversion of the Whole or For For Management Part of the Outstanding Due Amounts Under the Working Capital Facility Into Equity Shares 20 Approve Offer or Invitation to For For Management Subscribe for Secured/Unsecured, Redeemable, Non-Convertible Debentures on Private Placement Basis 21 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- JINDAL STAINLESS LIMITED Ticker: 532508 Security ID: Y44440116 Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anurag Mantri as Director For For Management 2 Approve Appointment and Remuneration For Against Management of Anurag Mantri as Executive Director (Designated as Executive Director & Group CFO") 3 Elect Shruti Shrivastava as Director For For Management -------------------------------------------------------------------------------- JINDAL STAINLESS LIMITED Ticker: 532508 Security ID: Y44440116 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Abhyuday Jindal as Managing Director 2 Elect Jagmohan Sood as Director For Against Management 3 Approve Appointment and Remuneration For Against Management of Jagmohan Sood as Wholetime Director 4 Approve Material Related Party For Against Management Transactions -------------------------------------------------------------------------------- JINDAL STEEL & POWER LIMITED Ticker: 532286 Security ID: Y4447P100 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Confirm Interim Dividend For For Management 4 Reelect D.K. Saraogi as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Ramkumar Ramaswamy as Director For For Management 7 Approve Appointment and Remuneration For For Management of Ramkumar Ramaswamy as Wholetime Director 8 Elect Sunil Kumar as Director For For Management 9 Approve Appointment and Remuneration For For Management of Sunil Kumar as Wholetime Director 10 Elect Bimlendra Jha as Director For For Management 11 Approve Appointment and Remuneration For For Management of Bimlendra Jha as Managing Director 12 Amend Clause III(A) of the Memorandum For For Management of Association 13 Amend Clause III(B) of the Memorandum For For Management of Association 14 Amend Clause III(C) of the Memorandum For For Management of Association 15 Amend Liability Clause of the For For Management Memorandum of Association 16 Approve Pledging of Assets for Debt For For Management 17 Approve Payment of Remuneration to For For Management Non-Executive Directors 18 Approve Related Party Transactions For For Management with Jindal Saw Limited 19 Approve Related Party Transactions For Against Management with JSW International Tradecorp Pte Ltd. 20 Approve Related Party Transactions For For Management with JSPL Mozambique Minerals LDA 21 Approve Related Party Transactions For Against Management with Nalwa Steel and Power Limited 22 Approve Related Party Transactions For Against Management with AL-General Metals FZE 23 Elect Rohit Kumar as Director For For Management -------------------------------------------------------------------------------- JINDAL STEEL & POWER LIMITED Ticker: 532286 Security ID: Y4447P100 Meeting Date: DEC 17, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with Nalwa Steel and Power Limited 2 Approve Material Related Party For For Management Transactions with AL-General Metals FZE 3 Approve Revision of Remuneration of For For Management Dinesh Kumar Saraogi as Wholetime Director 4 Approve Revision of Remuneration of For For Management Sunil Kumar Agrawal as Wholetime Director -------------------------------------------------------------------------------- JINDAL STEEL & POWER LIMITED Ticker: 532286 Security ID: Y4447P100 Meeting Date: JUN 23, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with Nalwa Steel and Power Limited 2 Approve Material Related Party For For Management Transactions with Vulcan Commodities DMCC 3 Approve Material Related Party For Against Management Transactions with JSW International Tradecorp Pte Ltd 4 Approve Material Related Party For For Management Transactions with Jindal SAW Limited 5 Approve Material Related Party For For Management Transactions Between Jindal Steel Odisha Limited and Jindal SAW Limited 6 Elect Damodar Mittal as Director For For Management 7 Approve Appointment and Remuneration For For Management of Damodar Mittal as Wholetime Director 8 Elect Sabyasachi Bandyopadhyay as For For Management Director 9 Approve Appointment and Remuneration For For Management of Sabyasachi Bandyopadhyay as Wholetime Director 10 Reelect Bhaskar Chatterjee as Director For Against Management 11 Reelect Shivani Wazir Pasrich as For For Management Director 12 Reelect Kanika Agnihotri as Director For For Management -------------------------------------------------------------------------------- JINGJIN EQUIPMENT, INC. Ticker: 603279 Security ID: Y444ZQ107 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3.1 Elect Jiang Guiting as Director For For Management 3.2 Elect Yang Mingjie as Director For For Management 3.3 Elect Zhang Dawei as Director For For Management 3.4 Elect Li Dongqiang as Director For For Management 4.1 Elect Zhang Yuhong as Director For For Management 4.2 Elect Xu Yuchen as Director For For Management 5.1 Elect Gao Junrong as Supervisor For For Management 5.2 Elect Zhang Na as Supervisor For For Management -------------------------------------------------------------------------------- JINGJIN EQUIPMENT, INC. Ticker: 603279 Security ID: Y444ZQ107 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: JUL 14, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: JUL 28, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Guarantee For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Provision of For For Management Guarantee to Affiliate Companies -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Guarantee Amount For For Management for the Company and Controlled Subsidiaries 2 Approve Increase in Guarantee Amount For For Management for Associate Companies -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: MAR 23, 2023 Meeting Type: Special Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System for Providing For For Management External Guarantees 2 Amend Related-Party Transaction For For Management Management System 3 Amend Major Investment Decision-making For For Management Management System 4 Approve Increase Amount of Guarantee For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: APR 17, 2023 Meeting Type: Special Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Remuneration of Chairman of For For Management the Board 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Financial and For For Management Internal Control Auditor 8 Approve Related Party Transaction For For Management 9 Approve Additional Guarantee For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Guarantee Amount For For Management -------------------------------------------------------------------------------- JINKE SMART SERVICES GROUP CO., LTD. Ticker: 9666 Security ID: Y4463S103 Meeting Date: AUG 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Master Property For For Management Management Services Agreement, Proposed Annual Caps and Related Transactions 2 Approve Loan Agreement and Related For Against Management Transactions 3 Elect Lin Ke as Director and Authorize For For Management Board to Fix Her Remuneration 4 Elect Wu Xiaoli as Director and For For Management Authorize Board to Fix His Remuneration 5 Approve Amendments to Articles of For For Management Association and Related Transactions -------------------------------------------------------------------------------- JINKE SMART SERVICES GROUP CO., LTD. Ticker: 9666 Security ID: Y4463S103 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Annual Report For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Xia Shaofei as Director For For Management 7 Elect Wu Xiaoli as Director For For Management 8 Elect Lin Ke as Director For For Management 9 Elect Wei Yi as Director For For Management 10 Elect Xu Guofu as Director For For Management 11 Elect Liang Zhongtai as Director For For Management 12 Elect Xiao Huilin as Director For For Management 13 Elect Yuan Lin as Director For For Management 14 Elect Wong Yik Chung John as Director For For Management 15 Elect Yu Yong as Supervisor For For Management 16 Elect Luo Ruifeng as Supervisor For For Management 17 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional H Shares and Related Transactions 18 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- JINKOSOLAR HOLDING CO., LTD. Ticker: JKS Security ID: 47759T100 Meeting Date: DEC 28, 2022 Meeting Type: Annual Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kangping Chen For Against Management 2 Elect Director Haiyun Cao For Against Management 3 Ratify PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- JINNENG HOLDING SHANXI COAL INDUSTRY CO., LTD. Ticker: 601001 Security ID: Y20220102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Report of the Independent For For Management Directors 6 Approve Annual Report and Summary For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Provision for Various Asset For For Management Impairment 9 Approve Related Party Transaction in For For Management Connection to the Financial Business such as Related Deposits and Loans between the Company and the Finance Company 10 Approve Comprehensive Service Agreement For For Management 11 Approve Formulation of Company-related For Against Management Systems 12.1 Elect Li Xuehui as Director For For Management 12.2 Elect Cao Huatian as Director For For Management 12.3 Elect Zhang Xianwei as Director For For Management 12.4 Elect Zhu Haiyue as Director For For Management 12.5 Elect Gu Jingxuan as Director For For Management 12.6 Elect Yin Jimin as Director For For Management 12.7 Elect Yang Zhiqiang as Director For For Management 12.8 Elect Wang Lei as Director For For Management 12.9 Elect Ma Zhisheng as Director For For Management 12.10 Elect Zhang Xiaoqiang as Director For For Management 13.1 Elect Dong Xianshu as Director For For Management 13.2 Elect Gao Guijun as Director For For Management 13.3 Elect Li Duansheng as Director For For Management 13.4 Elect Liu Xiaofeng as Director For For Management 13.5 Elect Wang Lizhu as Director For For Management 14.1 Elect Lei Yongsheng as Supervisor For For Shareholder 14.2 Elect Huang Meijun as Supervisor For For Shareholder -------------------------------------------------------------------------------- JINNENG HOLDING SHANXI ELECTRIC POWER CO,. LTD. Ticker: 000767 Security ID: Y7701M101 Meeting Date: AUG 05, 2022 Meeting Type: Special Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Huicheng as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- JINNENG HOLDING SHANXI ELECTRIC POWER CO,. LTD. Ticker: 000767 Security ID: Y7701M101 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Leasing of For For Management Subsidiaries and Provision of Guarantee -------------------------------------------------------------------------------- JINNENG HOLDING SHANXI ELECTRIC POWER CO,. LTD. Ticker: 000767 Security ID: Y7701M101 Meeting Date: SEP 22, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Provision of Counter Guarantee -------------------------------------------------------------------------------- JINNENG HOLDING SHANXI ELECTRIC POWER CO,. LTD. Ticker: 000767 Security ID: Y7701M101 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- JINNENG HOLDING SHANXI ELECTRIC POWER CO,. LTD. Ticker: 000767 Security ID: Y7701M101 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Subsidiaries 2 Approve Financial Leasing Business and For For Management Provision of Guarantee 3 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- JINNENG HOLDING SHANXI ELECTRIC POWER CO,. LTD. Ticker: 000767 Security ID: Y7701M101 Meeting Date: FEB 22, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Huicheng as Director For For Management 1.2 Elect Shi Lijun as Director For For Management 1.3 Elect Xin Tao as Director For For Management 1.4 Elect Hao Mei as Director For For Management 2.1 Elect Xue Jianlan as Director For For Management 2.2 Elect Fan Yanping as Director For For Management 2.3 Elect Luan Hua as Director For For Management 3.1 Elect Bai Xiubing as Supervisor For For Management 3.2 Elect Ren Yuwen as Supervisor For For Management 3.3 Elect Li Ming as Supervisor For For Management -------------------------------------------------------------------------------- JINNENG HOLDING SHANXI ELECTRIC POWER CO,. LTD. Ticker: 000767 Security ID: Y7701M101 Meeting Date: MAY 11, 2023 Meeting Type: Special Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Issuance of Renewable For For Management Corporate Bonds 3 Approve Issuance of Perpetual For For Management Medium-term Notes -------------------------------------------------------------------------------- JINNENG HOLDING SHANXI ELECTRIC POWER CO,. LTD. Ticker: 000767 Security ID: Y7701M101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- JINNENG SCIENCE & TECHNOLOGY CO., LTD. Ticker: 603113 Security ID: Y444SK108 Meeting Date: JUL 15, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Partial Raised Funds For For Management Investment Projects -------------------------------------------------------------------------------- JINNENG SCIENCE & TECHNOLOGY CO., LTD. Ticker: 603113 Security ID: Y444SK108 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JINNENG SCIENCE & TECHNOLOGY CO., LTD. Ticker: 603113 Security ID: Y444SK108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Internal Control For For Management Self-Evaluation Report and Internal Control Audit Report 6 Approve Profit Distribution For For Management 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Appointment of Auditor For For Management 10 Approve Financial Budget Report For For Management 11 Approve Application of Bank Credit For For Management Lines 12 Approve Provision of Guarantees For For Management 13.1 Elect Wang Jianwen as Director For For Management -------------------------------------------------------------------------------- JINS HOLDINGS, INC. Ticker: 3046 Security ID: J2888H105 Meeting Date: NOV 29, 2022 Meeting Type: Annual Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Tanaka, Hitoshi For For Management 2.2 Elect Director Tanaka, Ryo For For Management 2.3 Elect Director Kotani, Noboru For For Management 2.4 Elect Director Kokuryo, Jiro For For Management 2.5 Elect Director Hayashi, Chiaki For For Management -------------------------------------------------------------------------------- JINXIN FERTILITY GROUP LIMITED Ticker: 1951 Security ID: G5140J101 Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Internal Restructuring For For Management Comprising Entering into and Performance of Equity Transfer Agreements, the Transfers, Termination Agreements, New Contractual Arrangements and Related Transactions -------------------------------------------------------------------------------- JINXIN FERTILITY GROUP LIMITED Ticker: 1951 Security ID: G5140J101 Meeting Date: MAR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Grant of New Restricted Shares For For Management to Zhong Yong Pursuant to the 2022 Restricted Share Award Scheme 1B Approve Grant of New Restricted Shares For For Management to John G. Wilcox Pursuant to the 2022 Restricted Share Award Scheme 1C Approve Grant of New Restricted Shares For For Management to Dong Yang Pursuant to the 2022 Restricted Share Award Scheme 1D Approve Grant of New Restricted Shares For For Management to Lyu Rong Pursuant to the 2022 Restricted Share Award Scheme 1E Approve Grant of New Restricted Shares For For Management to Geng Lihong Pursuant to the 2022 Restricted Share Award Scheme 1F Approve Grant of New Restricted Shares For For Management to Li Yuan Pursuant to the 2022 Restricted Share Award Scheme 1G Approve Grant of New Restricted Shares For For Management to Duan Hongmei Pursuant to the 2022 Restricted Share Award Scheme 1H Approve Grant of New Restricted Shares For For Management to Zhao Juanjuan Pursuant to the 2022 Restricted Share Award Scheme 1I Approve Grant of New Restricted Shares For For Management to Liu Yi Pursuant to the 2022 Restricted Share Award Scheme 1J Approve Grant of New Restricted Shares For For Management to Deng Jianglin Pursuant to the 2022 Restricted Share Award Scheme 1K Approve Grant of New Restricted Shares For For Management to Zhang Yang Pursuant to the 2022 Restricted Share Award Scheme 1L Approve Grant of New Restricted Shares For For Management to Jiang Yingshuang Pursuant to the 2022 Restricted Share Award Scheme 1M Approve Grant of New Restricted Shares For For Management to Huang Hanmei Pursuant to the 2022 Restricted Share Award Scheme 1N Approve Grant of New Restricted Shares For For Management to Diao Lianghui Pursuant to the 2022 Restricted Share Award Scheme 1O Approve Grant of New Restricted Shares For For Management to Dong Jingjing Pursuant to the 2022 Restricted Share Award Scheme 2 Authorize Any Director to Deal with For For Management All Matters in Relation to the Grant of the New Restricted Shares to the Connected Grantees Pursuant to the 2022 Restricted Share Award Scheme -------------------------------------------------------------------------------- JINXIN FERTILITY GROUP LIMITED Ticker: 1951 Security ID: G5140J101 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Geng Lihong as Director For For Management 2.2 Elect Yan Xiaoqing as Director For For Management 2.3 Elect Chong Yat Keung as Director For For Management 2.4 Elect Wang Xiaobo as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares 6 Approve Amendments to the Third For For Management Amended and Restated Articles of Association and Adopt the Fourth Amended and Restated Articles of Association -------------------------------------------------------------------------------- JIONTO ENERGY INVESTMENT CO., LTD. HEBEI Ticker: 000600 Security ID: Y444BH103 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- JIONTO ENERGY INVESTMENT CO., LTD. HEBEI Ticker: 000600 Security ID: Y444BH103 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Entrusted Loan For For Management 2 Approve Issuance of Perpetual For For Management Medium-term Notes -------------------------------------------------------------------------------- JIONTO ENERGY INVESTMENT CO., LTD. HEBEI Ticker: 000600 Security ID: Y444BH103 Meeting Date: FEB 14, 2023 Meeting Type: Special Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in For For Management Controlled Subsidiary -------------------------------------------------------------------------------- JIONTO ENERGY INVESTMENT CO., LTD. HEBEI Ticker: 000600 Security ID: Y444BH103 Meeting Date: APR 07, 2023 Meeting Type: Special Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cao Xin as Director For For Management 1.2 Elect Zhao Hui as Director For For Management 1.3 Elect Li Jianhui as Director For For Management 2.1 Elect Li Guodong as Supervisor For For Management 2.2 Elect Jiang Hongzhen as Supervisor For For Management -------------------------------------------------------------------------------- JIONTO ENERGY INVESTMENT CO., LTD. HEBEI Ticker: 000600 Security ID: Y444BH103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JIUGUI LIQUOR CO., LTD. Ticker: 000799 Security ID: Y37688101 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JIUMAOJIU INTERNATIONAL HOLDINGS LIMITED Ticker: 9922 Security ID: G5141L105 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Guan Yihong as Director For For Management 4 Elect Tang Zhihui as Director For For Management 5 Elect Zhu Rui as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y4450C103 Meeting Date: JUL 13, 2022 Meeting Type: Special Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Guojun as Director For For Shareholder 2.1 Elect Li Weimin as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y4450C103 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services such as For For Management Deposits and Loans of Finance Companies -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y4450C103 Meeting Date: NOV 07, 2022 Meeting Type: Special Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Equity For For Management 2 Approve Authorization of the Board on For For Management Disposal of Equity -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y4450C103 Meeting Date: FEB 20, 2023 Meeting Type: Special Record Date: FEB 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 New Daily Related Party For For Management Transactions 2 Approve Estimated 2023 Daily Related For For Management Party Transactions 3 Approve Estimated Related Party For For Management Transaction of Financial Services Such as Deposits and Loans 4 Approve Application for Registration For For Management and Issuance of Medium-term Notes -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y4450C103 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gao Wenzan as Director For For Shareholder -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y4450C103 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor and For For Management Payment of Remuneration 7 Approve Shareholder Return Plan For For Management 8 Approve Financing Amount For For Management -------------------------------------------------------------------------------- JK LAKSHMI CEMENT LIMITED Ticker: 500380 Security ID: Y44451154 Meeting Date: AUG 17, 2022 Meeting Type: Annual Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Raghupati Singhania as Director For For Management 4 Approve Remuneration of cost Auditors For For Management 5 Elect Sadhu Ram Bansal as Director For For Management 6 Elect Arun Kumar Shukla as Director For For Management 7 Approve Appointment and Remuneration For Against Management of Arun Kumar Shukla as President and Director of the Company 8 Approve Increase in Borrowing Powers For For Management 9 Approve Pledging of Assets for Debt For For Management 10 Approve Related Party Transactions For For Management with Udaipur Cement Works Ltd. -------------------------------------------------------------------------------- JL MAG RARE-EARTH CO., LTD. Ticker: 6680 Security ID: Y4450G104 Meeting Date: AUG 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Use of Proceeds For For Management from the Global Offering -------------------------------------------------------------------------------- JL MAG RARE-EARTH CO., LTD. Ticker: 6680 Security ID: Y4450G104 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Annual Report's Full Text and For For Management Report Summary and Annual Results 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Application to Banks for For For Management Integrated Credit Facilities and Related Guarantee 8 Approve Development of Foreign For For Management Exchange Hedging Business 9 Approve Purchase of Liability For For Management Insurance for Company, Directors, Supervisors and Senior Management 10 Approve Change of Registered Capital For For Management and Amend Articles of Association 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional A Shares or H Shares 12 Authorize Board to Handle All Matters For For Management in Relation to the Small-scale Rapid Financing 13 Approve General Mandate to Issue For Against Management Domestic and Overseas Debt Financing Instruments 14.01 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 14.02 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14.03 Amend Working Rules for Independent For For Management Directors 15.01 Elect Liang Minhui as Director For Against Management 15.02 Elect Xue Naichuan as Director For Against Management 15.03 Elect Li Xiaoguang as Director For Against Management 16.01 Elect Zhu Yuhua as Director For For Management 16.02 Elect Cao Ying as Director For For Management -------------------------------------------------------------------------------- JL MAG RARE-EARTH CO., LTD. Ticker: 6680 Security ID: Y4450G104 Meeting Date: JUN 21, 2023 Meeting Type: Special Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management -------------------------------------------------------------------------------- JM AB Ticker: JM Security ID: W4939T109 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of None None Management Shareholders 3 Designate Inspectors (2) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Accept Financial Statements and For For Management Statutory Reports 7 Approve Allocation of Income and For For Management Dividends of SEK 14 Per Share 8.1 Approve Discharge of Fredrik Persson For For Management 8.2 Approve Discharge of Kaj-Gustaf Berg For For Management 8.3 Approve Discharge of Kerstin Gillsbro For For Management 8.4 Approve Discharge of Camilla Krogh For For Management 8.5 Approve Discharge of Jenny Larsson For For Management 8.6 Approve Discharge of Olav Line For For Management 8.7 Approve Discharge of Thomas Thuresson For For Management 8.8 Approve Discharge of Annica Anas For For Management 8.9 Approve Discharge of Jan Stromberg For For Management 8.10 Approve Discharge of Peter Olsson For For Management 8.11 Approve Discharge of Jonny Anges For For Management 8.12 Approve Discharge of Per Petersen For For Management 8.13 Approve Discharge of Johan Skoglund For For Management 9 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 955,000 for Chairman and SEK 380,000 for Other Directors; Approve Remuneration for Committee Work 11 Approve Remuneration of Auditors For For Management 12.1 Reelect Fredrik Persson (Chair) as For For Management Director 12.2 Reelect Kerstin Gillsbro as Director For For Management 12.3 Reelect Camilla Krogh as Director For For Management 12.4 Reelect Jenny Larsson as Director For For Management 12.5 Reelect Olav Line as Director For For Management 12.6 Reelect Thomas Thuresson as Director For For Management 12.7 Elect Stefan Bjorkman as New Director For For Management 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Approve Remuneration Report For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program For For Management 17 Approve SEK 3.7 Million Reduction in For For Management Share Capital via Share Cancellation for Transfer to Unrestricted Equity 18 Close Meeting None None Management -------------------------------------------------------------------------------- JM FINANCIAL LTD. Ticker: 523405 Security ID: Y44462110 Meeting Date: AUG 02, 2022 Meeting Type: Annual Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Final Dividend For For Management 4 Reelect Nimesh Kampani as Director For For Management 5 Approve BSR & Co. LLP, Chartered For For Management Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Sumit Bose as Director For For Management 7 Approve Material Related Party For Against Management Transactions with JM Financial Credit Solutions Limited 8 Approve Material Related Party For Against Management Transactions with JM Financial Asset Reconstruction Company Limited 9 Approve Material Related Party For For Management Transactions with JM Financial Products Limited 10 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- JM HOLDINGS CO., LTD. Ticker: 3539 Security ID: J2789W102 Meeting Date: OCT 24, 2022 Meeting Type: Annual Record Date: JUL 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Elect Director Matsui, Shigetada For For Management -------------------------------------------------------------------------------- JMDC, INC. Ticker: 4483 Security ID: J2835D108 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsushima, Yosuke For For Management 1.2 Elect Director Noguchi, Ryo For For Management 1.3 Elect Director Yamamoto, Yuta For For Management 1.4 Elect Director Jihyun Lee For For Management 1.5 Elect Director Takeda, Seiji For For Management 2.1 Elect Director and Audit Committee For For Management Member Shimoda, Tsuneo 2.2 Elect Director and Audit Committee For For Management Member Hayashi, Nampei 2.3 Elect Director and Audit Committee For For Management Member Fujioka, Daisuke 3 Elect Alternate Director and Audit For For Management Committee Member Hara, Masahiko -------------------------------------------------------------------------------- JMT NETWORK SERVICES PUBLIC COMPANY LIMITED Ticker: JMT Security ID: Y4437A154 Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Interim Dividend Payment None None Management 3 Approve Issuance and Offering of For For Management Debenture 4 Other Business For Against Management -------------------------------------------------------------------------------- JMT NETWORK SERVICES PUBLIC COMPANY LIMITED Ticker: JMT Security ID: Y4437A154 Meeting Date: APR 04, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Result None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Piya Pong-acha as Director For Against Management 5.2 Elect Kanchit Kawachat as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- JNBY DESIGN LIMITED Ticker: 3306 Security ID: G55044104 Meeting Date: OCT 21, 2022 Meeting Type: Annual Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Wu Jian as Director For For Management 3A2 Elect Han Min as Director For For Management 3A3 Elect Hu Huanxin as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares 6 Approve Amendments to Articles of For For Management Association and Adopt Second Amended and Restated Articles of Association -------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Ticker: JBT Security ID: 477839104 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara L. Brasier For For Management 1b Elect Director Brian A. Deck For For Management 1c Elect Director Polly B. Kawalek For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify PricewaterhouseCoopers LLC as For For Management Auditors -------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Ticker: WLY Security ID: 968223206 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beth A. Birnbaum For For Management 1.2 Elect Director David C. Dobson For For Management 1.3 Elect Director Brian O. Hemphill For For Management 1.4 Elect Director Inder M. Singh For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG Security ID: G9745T118 Meeting Date: AUG 03, 2022 Meeting Type: Special Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Proposed Sale of E&I Consulting -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG Security ID: GB00B5N0P849 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Roy Franklin as Director For For Management 5 Re-elect Birgitte Brinch Madsen as For For Management Director 6 Re-elect Jacqui Ferguson as Director For For Management 7 Re-elect Adrian Marsh as Director For For Management 8 Re-elect Nigel Mills as Director For For Management 9 Re-elect Brenda Reichelderfer as For For Management Director 10 Re-elect Susan Steele as Director For For Management 11 Re-elect David Kemp as Director For For Management 12 Elect Ken Gilmartin as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Approve Discretionary Share Plan For For Management 18 Approve Employee Share Plan For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JOHNS LYNG GROUP LIMITED Ticker: JLG Security ID: Q5081S101 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Lindsay Barber as Director For For Management 4a Approve Issuance of Performance Rights For For Management to Scott Didier 4b Approve Issuance of Performance Rights For For Management to Lindsay Barber 4c Approve Issuance of Performance Rights For For Management to Adrian Gleeson 4d Approve Issuance of Performance Rights For For Management to Philippa Turnbull 4e Approve Issuance of Performance Rights For For Management to Nicholas Carnell -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Darius Adamczyk For For Management 1b Elect Director Mary C. Beckerle For For Management 1c Elect Director D. Scott Davis For For Management 1d Elect Director Jennifer A. Doudna For For Management 1e Elect Director Joaquin Duato For For Management 1f Elect Director Marillyn A. Hewson For For Management 1g Elect Director Paula A. Johnson For For Management 1h Elect Director Hubert Joly For For Management 1i Elect Director Mark B. McClellan For For Management 1j Elect Director Anne M. Mulcahy For For Management 1k Elect Director Mark A. Weinberger For For Management 1l Elect Director Nadja Y. West For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Adopt Mandatory Arbitration Bylaw - None None Shareholder Withdrawn 6 Report on Government Financial Support Against Against Shareholder and Equitable Access to Covid-19 Products 7 Adopt Policy to Include Legal and Against Abstain Shareholder Compliance Costs in Incentive Compensation Metrics 8 Report on Impact of Extended Patent Against Against Shareholder Exclusivities on Product Access -------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Ticker: JCI Security ID: G51502105 Meeting Date: MAR 08, 2023 Meeting Type: Annual Record Date: JAN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean Blackwell For For Management 1b Elect Director Pierre Cohade For For Management 1c Elect Director Michael E. Daniels For For Management 1d Elect Director W. Roy Dunbar For For Management 1e Elect Director Gretchen R. Haggerty For For Management 1f Elect Director Ayesha Khanna For For Management 1g Elect Director Simone Menne For For Management 1h Elect Director George R. Oliver For For Management 1i Elect Director Jurgen Tinggren For For Management 1j Elect Director Mark Vergnano For For Management 1k Elect Director John D. Young For For Management 2a Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2b Authorize Board to Fix Remuneration of For For Management Auditors 3 Authorize Market Purchases of Company For For Management Shares 4 Determine Price Range for Reissuance For For Management of Treasury Shares 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Approve the Directors' Authority to For For Management Allot Shares 8 Approve the Disapplication of For For Management Statutory Pre-Emption Rights -------------------------------------------------------------------------------- JOHNSON ELECTRIC HOLDINGS LTD. Ticker: 179 Security ID: G5150J157 Meeting Date: JUL 14, 2022 Meeting Type: Annual Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Authorize Repurchase of Issued Share For For Management Capital 4a Elect Wang Koo Yik-Chun as Director For Against Management 4b Elect Michael John Enright as Director For For Management 4c Elect Catherine Annick Caroline For For Management Bradley as Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- JOHNSON HEALTH TECH CO. LTD. Ticker: 1736 Security ID: Y4466K107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect PETER LO, with SHAREHOLDER NO. For For Management 00000001 as Non-independent Director 3.2 Elect CINDY LO, with SHAREHOLDER NO. For Against Management 00000002 as Non-independent Director 3.3 Elect JASON LO, with SHAREHOLDER NO. For For Management 00000003 as Non-independent Director 3.4 Elect CRISTA LIN, with SHAREHOLDER NO. For Against Management 00000008 as Non-independent Director 3.5 Elect TERESA LO, with SHAREHOLDER NO. For Against Management 00000004 as Non-independent Director 3.6 Elect MAY LO, with SHAREHOLDER NO. For Against Management 00000005 as Non-independent Director 3.7 Elect SPENCER HSIEH, with SHAREHOLDER For Against Management NO.00000803 as Non-independent Director 3.8 Elect VINCENT CHEN, with SHAREHOLDER For Against Management NO.Y120074XXX as Non-independent Director 3.9 Elect YIH-HORNG, LIN, with SHAREHOLDER For Against Management NO.00013907 as Non-independent Director 3.10 Elect HANK LIN, with SHAREHOLDER NO. For For Management E121030XXX as Independent Director 3.11 Elect JUI-LIN, LIU, with SHAREHOLDER For For Management NO.A101423XXX as Independent Director 3.12 Elect CHUNG-HSIEN, LIU, with For For Management SHAREHOLDER NO.T102308XXX as Independent Director 3.13 Elect WEN-REN, JONG, with SHAREHOLDER For For Management NO.E121291XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604166 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Liam Condon as Director For For Management 5 Elect Rita Forst as Director For For Management 6 Re-elect Jane Griffiths as Director For For Management 7 Re-elect Xiaozhi Liu as Director For For Management 8 Re-elect Chris Mottershead as Director For For Management 9 Re-elect John O'Higgins as Director For For Management 10 Re-elect Stephen Oxley as Director For For Management 11 Re-elect Patrick Thomas as Director For For Management 12 Re-elect Doug Webb as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD. Ticker: 600380 Security ID: Y7742H103 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR, Listing on For For Management Swiss Stock Exchange, and Conversion to Overseas Company Limited by Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate to Underlying For For Management A Share 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Raised Fund Usage Plan For For Management 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Distribution Arrangement of For For Management Cumulative Earnings 8 Approve Insurance Prospectus Liability For For Management Insurance 9 Approve Formulation of Articles of For For Management Association and Its Annex (Applicable After Listing on Swiss Stock Exchange) 10 Approve Formulation of Rules and For For Management Procedures Regarding Meetings of Board of Supervisors (Applicable After Listing on Swiss Stock Exchange) -------------------------------------------------------------------------------- JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD. Ticker: 600380 Security ID: Y7742H103 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD. Ticker: 600380 Security ID: Y7742H103 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Repurchase For For Management 1.2 Approve Type of Share Repurchase For For Management 1.3 Approve Manner of Share Repurchase For For Management 1.4 Approve Period of Share Repurchase For For Management 1.5 Approve Purpose, Quantity, Proportion For For Management and Total Capital of Share Repurchase 1.6 Approve Price Range and Pricing For For Management Principles to be Repurchased 1.7 Approve Capital Source of Share For For Management Repurchase 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Change in Registered Capital For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD. Ticker: 600380 Security ID: Y7742H103 Meeting Date: MAY 19, 2023 Meeting Type: Special Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Treasury Shares -------------------------------------------------------------------------------- JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD. Ticker: 600380 Security ID: Y7742H103 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Supervisors 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Internal Control Audit Report For For Management 7 Approve Special Audit Report on the For For Management Summary Table of Non-operating Capital Occupation and Other Related Capital Transactions 8 Approve Credit Financing and Provision For For Management of Guarantee 9 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- JOINN LABORATORIES (CHINA) CO., LTD. Ticker: 6127 Security ID: Y444TU113 Meeting Date: NOV 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Restricted A Share For For Management Incentive Scheme 2 Approve Assessment Administrative For For Management Measures on the Implementation of the 2022 Restricted A Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2022 Restricted A Share Incentive Scheme 4 Approve 2022 A Share Employee Stock For For Management Ownership Plan 5 Approve Administrative Measures on the For For Management 2022 A Share Employee Stock Ownership Plan 6 Authorize Board to Handle All Matters For For Management in Relation to the 2022 A Share Employee Stock Ownership Plan 7.1 Elect Feng Yuxia as Director For For Management 7.2 Elect Zuo Conglin as Director For For Management 7.3 Elect Gu Xiaolei as Director For For Management 7.4 Elect Yao Dalin as Director For For Management 7.5 Elect Sun Yunxia as Director For For Management 7.6 Elect Gao Dapeng as Director For For Management 8.1 Elect Zhai Yonggong as Director For For Management 8.2 Elect Sun Mingcheng as Director For For Management 8.3 Elect Ou Xiaojie as Director For For Management 8.4 Elect Zhang Fan as Director For For Management 9.1 Elect Ho Yingjun as Supervisor For For Management 9.2 Elect Zhao Wenjie as Supervisor For For Management -------------------------------------------------------------------------------- JOINN LABORATORIES (CHINA) CO., LTD. Ticker: 6127 Security ID: Y444TU105 Meeting Date: NOV 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Restricted A Share For For Management Incentive Scheme 2 Approve Assessment Administrative For For Management Measures on the Implementation of the 2022 Restricted A Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2022 Restricted A Share Incentive Scheme 4 Approve 2022 A Share Employee Stock For For Management Ownership Plan 5 Approve Administrative Measures on the For For Management 2022 A Share Employee Stock Ownership Plan 6 Authorize Board to Handle All Matters For For Management in Relation to the 2022 A Share Employee Stock Ownership Plan 7.1 Elect Feng Yuxia as Director For For Management 7.2 Elect Zuo Conglin as Director For For Management 7.3 Elect Gu Xiaolei as Director For For Management 7.4 Elect Yao Dalin as Director For For Management 7.5 Elect Sun Yunxia as Director For For Management 7.6 Elect Gao Dapeng as Director For For Management 8.1 Elect Zhai Yonggong as Director For For Management 8.2 Elect Sun Mingcheng as Director For For Management 8.3 Elect Ou Xiaojie as Director For For Management 8.4 Elect Zhang Fan as Director For For Management 9.1 Elect Ho Yingjun as Supervisor For For Management 9.2 Elect Zhao Wenjie as Supervisor For For Management -------------------------------------------------------------------------------- JOINN LABORATORIES (CHINA) CO., LTD. Ticker: 6127 Security ID: Y444TU105 Meeting Date: NOV 17, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Restricted A Share For For Management Incentive Scheme 2 Approve Assessment Administrative For For Management Measures on the Implementation of the 2022 Restricted A Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2022 Restricted A Share Incentive Scheme -------------------------------------------------------------------------------- JOINN LABORATORIES (CHINA) CO., LTD. Ticker: 6127 Security ID: Y444TU113 Meeting Date: NOV 17, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Restricted A Share For For Management Incentive Scheme 2 Approve Assessment Administrative For For Management Measures on the Implementation of the 2022 Restricted A Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2022 Restricted A Share Incentive Scheme -------------------------------------------------------------------------------- JOINN LABORATORIES (CHINA) CO., LTD. Ticker: 6127 Security ID: Y444TU113 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Final Account Report For For Management 5 Approve KPMG Huazhen LLP as PRC For For Management Financial Report and Internal Control Report Auditors and KPMG as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For For Management Senior Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Purchase of Wealth Management For For Management Products with Internal Idle Fund 9 Approve Profit Distribution Plan For For Management 10 Approve Change of Registered Capital For For Management 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Approve A Share Repurchase Mandate and For For Management the H Share Repurchase Mandate -------------------------------------------------------------------------------- JOINN LABORATORIES (CHINA) CO., LTD. Ticker: 6127 Security ID: Y444TU113 Meeting Date: JUN 09, 2023 Meeting Type: Special Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management 2 Approve Change of Registered Capital For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve A Share Repurchase Mandate and For For Management the H Share Repurchase Mandate -------------------------------------------------------------------------------- JOINN LABORATORIES (CHINA) CO., LTD. Ticker: 6127 Security ID: Y444TU105 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Final Account Report For For Management 5 Approve KPMG Huazhen LLP as PRC For For Management Financial Report and Internal Control Report Auditors and KPMG as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For For Management Senior Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Purchase of Wealth Management For For Management Products with Internal Idle Fund 9 Approve Profit Distribution Plan For For Management 10 Approve Change of Registered Capital For For Management 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Approve A Share Repurchase Mandate and For For Management the H Share Repurchase Mandate -------------------------------------------------------------------------------- JOINN LABORATORIES (CHINA) CO., LTD. Ticker: 6127 Security ID: Y444TU105 Meeting Date: JUN 09, 2023 Meeting Type: Special Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management 2 Approve Change of Registered Capital For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve A Share Repurchase Mandate and For For Management the H Share Repurchase Mandate -------------------------------------------------------------------------------- JOINTOWN PHARMACEUTICAL GROUP CO., LTD. Ticker: 600998 Security ID: Y444BD102 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Preferred Shares 2.1 Approve Share Type and Issue Amount For For Management 2.2 Approve Issue Manner, Target For For Management Subscribers, Issue Target Range, Placing Arrangement for Shareholders and Whether to Issue in Installments 2.3 Approve Par Value, Issue Price or For For Management Pricing Principles 2.4 Approve Coupon Dividend Rate or Its For For Management Determination Principle 2.5 Approve Ways for Shareholders of For For Management Preferred Shares to Participate in Distribution of Profits 2.6 Approve Terms for Buyback For For Management 2.7 Approve Restriction and Restoration of For For Management Voting Rights 2.8 Approve Settlement Order and For For Management Settlement Method 2.9 Approve Credit Rating Status and For For Management Follow-up Rating Arrangement 2.10 Approve Guarantee Method and Subject For For Management 2.11 Approve Arrangements for Trading or For For Management Transfer After the Issuance of Preferred Shares 2.12 Approve Use of Proceeds For For Management 2.13 Approve Resolution Validity Period For For Management 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Plan on Issuance of Preferred For For Management Shares 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Amendments to Articles of For For Management Association to Expand Business Scope 9 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JOINTOWN PHARMACEUTICAL GROUP CO., LTD. Ticker: 600998 Security ID: Y444BD102 Meeting Date: JAN 06, 2023 Meeting Type: Special Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Comprehensive For For Management Credit Plan 2 Approve Credit Line Application and For Against Management Provision of Guarantees for Other Businesses 3 Approve Issuance of Accounts For For Management Receivable Asset Securitization Products 4 Approve Use of Temporary Idle Funds For For Management for Entrusted Financial Management 5 Approve Expand Business Scope and For For Management Amendment of Articles of Association -------------------------------------------------------------------------------- JOINTOWN PHARMACEUTICAL GROUP CO., LTD. Ticker: 600998 Security ID: Y444BD102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Annual Report and Summary For For Management 7 Approve Related Party Transactions For For Management 8.1 Approve Remuneration of Directors and For For Management Senior Management Members 8.2 Approve Remuneration of Supervisors For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 11 Approve Management Method of Employee For Against Management Share Purchase Plan 12 Approve Authorization of the Board to For Against Management Handle All Matters -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous Meeting For For Management 2 Approve Audited Financial Statements For For Management and Annual Report 3 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 4 Approve Amendments to Article Two of For For Management the Articles of Incorporation to Remove Ownership of Land and Maintain the Company's Ability to Invest in Companies that Own Real Properties 5.1 Elect Tony Tan Caktiong as Director For For Management 5.2 Elect William Tan Untiong as Director For For Management 5.3 Elect Ernesto Tanmantiong as Director For For Management 5.4 Elect Ang Cho Sit as Director For For Management 5.5 Elect Antonio Chua Poe Eng as Director For For Management 5.6 Elect Artemio V. Panganiban as Director For For Management 5.7 Elect Cesar V. Purisima as Director For For Management 5.8 Elect Kevin Goh as Director For For Management 5.9 Elect Ee Rong Chong as Director For For Management 6 Appoint External Auditors For For Management 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hugo Bague For For Management 1b Elect Director Matthew Carter, Jr. For For Management 1c Elect Director Tina Ju For For Management 1d Elect Director Bridget Macaskill For For Management 1e Elect Director Deborah H. McAneny For For Management 1f Elect Director Siddharth (Bobby) N. For For Management Mehta 1g Elect Director Moses Ojeisekhoba For For Management 1h Elect Director Jeetendra (Jeetu) I. For For Management Patel 1i Elect Director Ann Marie Petach For For Management 1j Elect Director Larry Quinlan For For Management 1k Elect Director Efrain Rivera For For Management 1l Elect Director Christian Ulbrich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD. Ticker: 600872 Security ID: Y9889J108 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of the Shares For For Management Repurchased 2 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 3 Approve Management Method of Employee For Against Management Share Purchase Plan 4 Approve Authorization of the Board to For Against Management Handle All Related Matters 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD. Ticker: 600872 Security ID: Y9889J108 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution Plan For For Management 4 Approve to Appoint Auditor For For Management 5 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- JOSHIN DENKI CO., LTD. Ticker: 8173 Security ID: J28499127 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Kanatani, Ryuhei For For Management 2.2 Elect Director Takahashi, Tetsuya For For Management 2.3 Elect Director Yokoyama, Koichi For For Management 2.4 Elect Director Tanaka, Koji For For Management 2.5 Elect Director Oshiro, Suguru For For Management 2.6 Elect Director Naito, Kinya For For Management 2.7 Elect Director Yamahira, Keiko For For Management 2.8 Elect Director Kawano, Junko For For Management 2.9 Elect Director Nishikawa, Seiji For For Management 3 Appoint Statutory Auditor Yoshikawa, For For Management Kazumi -------------------------------------------------------------------------------- JOYFUL HONDA CO. LTD. Ticker: 3191 Security ID: J29248101 Meeting Date: SEP 16, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Hosoya, Taketoshi For For Management 2.2 Elect Director Hirayama, Ikuo For For Management 2.3 Elect Director Honda, Masaru For For Management 2.4 Elect Director Kugisaki, Hiromitsu For For Management 2.5 Elect Director Shirakawa, Toko For For Management 2.6 Elect Director Tokura, Keita For For Management 3 Appoint Alternate Statutory Auditor For For Management Masubuchi, Toshihiro 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- JOYOUNG CO., LTD. Ticker: 002242 Security ID: Y4466H104 Meeting Date: SEP 28, 2022 Meeting Type: Special Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- JOYOUNG CO., LTD. Ticker: 002242 Security ID: Y4466H104 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Ningning as Director For For Management 1.2 Elect Han Run as Director For For Management 1.3 Elect Jiang Guangyong as Director For For Management 2.1 Elect Han Shiyuan as Director For For Management 2.2 Elect Liu Hongxia as Director For For Management 2.3 Elect Wu Aiqi as Director For For Management 3.1 Elect Zhu Hongtao as Supervisor For For Management 3.2 Elect Zhu Zechun as Supervisor For For Management 4 Approve Allowance of Independent For For Management Directors 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JOYOUNG CO., LTD. Ticker: 002242 Security ID: Y4466H104 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve Use of Idle Own Funds to For For Management Purchase Financial Products 8 Approve Provision of Guarantee For For Management 9 Approve Appointment of Auditor For For Management 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12 Approve Allowance of Independent For For Management Directors 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JP HOLDINGS, INC. Ticker: 2749 Security ID: J2S543104 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Sakai, Toru For For Management 2.2 Elect Director Tsutsumi, Ryoji For For Management 2.3 Elect Director Seki, Shotaro For For Management 2.4 Elect Director Sahara, Tadakazu For For Management 2.5 Elect Director Kashiwame, Reiho For For Management 2.6 Elect Director Kobayashi, Toru For For Management 2.7 Elect Director Yamazaki, Chie For For Management 2.8 Elect Director Satake, Yasumine For For Management 2.9 Elect Director Takahashi, Shuntaro For For Management 2.10 Elect Director Gotoda, Yuki For For Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director Stephen B. Burke For For Management 1c Elect Director Todd A. Combs For For Management 1d Elect Director James S. Crown For For Management 1e Elect Director Alicia Boler Davis For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Alex Gorsky For For Management 1i Elect Director Mellody Hobson For For Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Phebe N. Novakovic For For Management 1l Elect Director Virginia M. Rometty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chair Against Against Shareholder 6 Adopt Time-Bound Policy to Phase Out Against Against Shareholder Underwriting and Lending for New Fossil Fuel Development 7 Amend Public Responsibility Committee Against Against Shareholder Charter to Include Animal Welfare 8 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 9 Report on Climate Transition Plan Against Against Shareholder Describing Efforts to Align Financing Activities with GHG Targets 10 Report on Risks Related to Against Against Shareholder Discrimination Against Individuals Including Political Views 11 Report on Political Expenditures Against Against Shareholder Congruence 12 Disclose 2030 Absolute GHG Reduction Against Against Shareholder Targets Associated with Lending and Underwriting -------------------------------------------------------------------------------- JR GLOBAL REIT Ticker: 348950 Security ID: Y446GL104 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Financing Plan and Issuance of For For Management Bond 6 Elect Oh Nam-su as Inside Director For For Management 7 Elect Kim Seung-jun as Internal Auditor For For Management -------------------------------------------------------------------------------- JR GLOBAL REIT Ticker: 348950 Security ID: Y446GL104 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Gwak Im-geun as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Business Plan For For Management 7 Approve Financing Plan For For Management -------------------------------------------------------------------------------- JS GLOBAL LIFESTYLE CO. LTD. Ticker: 1691 Security ID: G2S85A104 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stassi Anastas Anastassov as For For Management Director 2b Elect Yuan Ding as Director For For Management 2c Elect Timothy Roberts Warner as For For Management Director 2d Elect Yang Xianxiang as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Amendments to the Memorandum For For Management and Articles of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- JS GLOBAL LIFESTYLE CO. LTD. Ticker: 1691 Security ID: G2S85A104 Meeting Date: JUN 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-off and Proposed For For Management Distribution 2 Authorize Board to Deal with All For For Management Matters in Relation to the Proposed Spin-off and Proposed Distribution -------------------------------------------------------------------------------- JSE LTD. Ticker: JSE Security ID: S4254A102 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fawzia Suliman as Director For For Management 2.1 Re-elect Siobhan Cleary as Director For For Management 2.2 Re-elect Leila Fourie as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors with Kuben Moodley as Designated Auditor and Authorise Their Remuneration 4.1 Re-elect Suresh Kana as Chairman of For For Management the Group Audit Committee 4.2 Re-elect Faith Khanyile as Member of For For Management the Group Audit Committee 4.3 Re-elect Zarina Bassa as Member of the For For Management Group Audit Committee 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Remuneration Policy For For Management 7 Approve Implementation Report For For Management 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 10 Approve Non-Executive Directors' For For Management Emoluments -------------------------------------------------------------------------------- JSP CORP. Ticker: 7942 Security ID: J28562106 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okubo, Tomohiko For Against Management 1.2 Elect Director Wakabayashi, Koichi For For Management 1.3 Elect Director Oikawa, Yasuo For For Management 1.4 Elect Director Uchida, Kosuke For For Management 1.5 Elect Director Komori, Yasushi For For Management 1.6 Elect Director Shima, Yoshikazu For For Management 1.7 Elect Director Kiura, Tomoyuki For For Management 1.8 Elect Director Ishihara, Yoshihisa For For Management 1.9 Elect Director Shinozuka, Hisashi For For Management 1.10 Elect Director Ikeda, Takayuki For For Management 1.11 Elect Director Ito, Kiyoshi For For Management 1.12 Elect Director Sugiyama, Ryoko For For Management 2 Appoint Statutory Auditor Kawakami, For For Management Yoshiyuki -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 35 2 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareholder Meetings 3.1 Elect Director Eric Johnson For For Management 3.2 Elect Director Hara, Koichi For For Management 3.3 Elect Director Takahashi, Seiji For For Management 3.4 Elect Director Tachibana, Ichiko For For Management 3.5 Elect Director Emoto, Kenichi For For Management 3.6 Elect Director Seki, Tadayuki For For Management 3.7 Elect Director David Robert Hale For For Management 3.8 Elect Director Iwasaki, Masato For For Management 3.9 Elect Director Ushida, Kazuo For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Fujii, Yasufumi 4.2 Appoint Alternate Statutory Auditor For For Management Endo, Yukiko -------------------------------------------------------------------------------- JSW ENERGY LIMITED Ticker: 533148 Security ID: Y44677105 Meeting Date: SEP 01, 2022 Meeting Type: Special Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Desh Deepak Verma as Director For For Management -------------------------------------------------------------------------------- JSW ENERGY LIMITED Ticker: 533148 Security ID: Y44677105 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Parth Jindal as Director For For Management -------------------------------------------------------------------------------- JSW ENERGY LIMITED Ticker: 533148 Security ID: Y44677105 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Pritesh Vinay as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Increase in the Ceiling on For Against Management Remuneration of Sajjan Jindal as Managing Director 6 Approve Reappointment and Remuneration For Against Management of Sajjan Jindal as Managing Director 7 Approve Increase in the Ceiling on For Against Management Remuneration of Prashant Jain as Whole-Time Director designated as the Joint Managing Director & CEO 8 Approve Material Related Party For For Management Transactions between the Company and Ind-Barath Energy (Utkal) Limited 9 Approve Material Related Party For For Management Transactions between JSW Energy (Barmer) Limited and Barmer Lignite Mining Company Limited 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- JSW STEEL LIMITED Ticker: 500228 Security ID: Y44680158 Meeting Date: JUL 20, 2022 Meeting Type: Annual Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Jayant Acharya as Director For For Management 4 Approve S R B C & CO. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Fiona Jane Mary Paulus as For For Management Director 7 Approve Reappointment and Remuneration For For Management of Sajjan Jindal as Managing Director 8 Approve Increase in Ceiling of For For Management Remuneration of Jayant Acharya as Wholetime Director 9 Approve Material Related Party For Against Management Transactions with JSW Energy Limited 10 Approve Material Related Party For For Management Transactions with Jindal Saw Limited 11 Approve Material Related Party For For Management Transactions with JSW Ispat Special Products Limited 12 Approve Material Related Party For For Management Transactions with JSW MI Steel Service Centre Private Limited 13 Approve Material Related Party For For Management Transactions with Neotrex Steel Private Limited 14 Approve Material Related Party For For Management Transactions with Bhushan Power & Steel Limited 15 Approve Material Related Party For For Management Transactions with JSW Steel (USA), Inc. 16 Approve Material Related Party For For Management Transactions between JSW Steel Coated Products Limited and JSW Paints Private Limited 17 Approve Material Related Party For For Management Transactions between Bhushan Power & Steel Limited and JSW Ispat Special Products Limited 18 Approve Material Related Party For Against Management Transactions with JSW International Tradecorp Pte. Limited 19 Approve Material Related Party For For Management Transactions between Bhushan Power & Steel Limited and JSW Steel Global Trade Pte. Limited 20 Approve Material Related Party For For Management Transactions between JSW Steel USA Ohio, Inc. and JSW Steel (USA), Inc. 21 Approve Material Related Party For For Management Transactions between JSW Steel Italy Piombino S.p.A. and JSW Ispat Special Products Limited 22 Approve Issuance of Specified For For Management Securities to Qualified Institutional Buyers -------------------------------------------------------------------------------- JSW STEEL LIMITED Ticker: 500228 Security ID: Y44680158 Meeting Date: DEC 18, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcel Fasswald as Director For For Management 2 Amend Articles of Association - Board For For Management Related -------------------------------------------------------------------------------- JSW STEEL LIMITED Ticker: 500228 Security ID: Y44680158 Meeting Date: MAR 17, 2023 Meeting Type: Court Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- JTC PLC Ticker: JTC Security ID: JE00BF4X3P53 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Ratify PricewaterhouseCoopers CI LLP For For Management as Auditors 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Michael Liston as Director For For Management 7 Re-elect Nigel Le Quesne as Director For For Management 8 Re-elect Martin Fotheringham as For For Management Director 9 Re-elect Wendy Holley as Director For For Management 10 Re-elect Dermot Mathias as Director For For Management 11 Re-elect Michael Gray as Director For For Management 12 Re-elect Erika Schraner as Director For For Management 13 Re-elect Kate Beauchamp 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 -------------------------------------------------------------------------------- JTEKT CORP. Ticker: 6473 Security ID: J2946V104 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Kazuhiro For For Management 1.2 Elect Director Matsumoto, Takumi For For Management 1.3 Elect Director Yamanaka, Koichi For For Management 1.4 Elect Director Okamoto, Iwao For For Management 1.5 Elect Director Kato, Yuichiro For For Management 1.6 Elect Director Kumakura, Kazunari For For Management 2.1 Appoint Statutory Auditor Sakurai, For For Management Yumiko 2.2 Appoint Statutory Auditor Tsujita, For For Management Koichi 3 Appoint Alternate Statutory Auditor For For Management Yufu, Setsuko -------------------------------------------------------------------------------- JUBILANT FOODWORKS LIMITED Ticker: 533155 Security ID: Y4S67Z115 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Shyam S. Bhartia as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Abhay Prabhakar Havaldar as For For Management Director 6 Reelect Ashwani Windlass as Director For For Management 7 Elect Sameer Khetarpal as Director For For Management 8 Approve Appointment and Remuneration For For Management of Sameer Khetarpal as Chief Executive Officer and Managing Director -------------------------------------------------------------------------------- JUBILANT INGREVIA LTD. Ticker: 543271 Security ID: Y447D4103 Meeting Date: AUG 08, 2022 Meeting Type: Special Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anil Khubchandani as Director For For Management 2 Approve Appointment and Remuneration For For Management of Anil Khubchandani as Co-CEO & Whole-time Director -------------------------------------------------------------------------------- JUBILANT INGREVIA LTD. Ticker: 543271 Security ID: Y447D4103 Meeting Date: SEP 26, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Shyam S. Bhartia as Director For For Management 4 Reelect Priyavrat Bhartia as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- JUBILANT PHARMOVA LIMITED Ticker: 530019 Security ID: Y44787110 Meeting Date: SEP 26, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Priyavrat Bhartia as Director For For Management 4 Reelect Arjun Shanker Bhartia as For For Management Director 5 Elect Ramamurthi Kumar as Director For For Management 6 Approve Appointment and Remuneration For For Management of Ramamurthi Kumar as Whole-time Director -------------------------------------------------------------------------------- JUBILANT PHARMOVA LIMITED Ticker: 530019 Security ID: Y44787110 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: OCT 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Jubilant Pharmova Employees For Against Management Stock Option Plan 2018 2 Approve Grant of Options to the For Against Management Employees of Subsidiary Companies of the Company Under Jubilant Pharmova Employees Stock Option Plan 2018 3 Approve Acquisition of Equity Shares For Against Management by way of Secondary Acquisition Under Jubilant Pharmova Employees Stock Option Plan 2018 -------------------------------------------------------------------------------- JUBILANT PHARMOVA LIMITED Ticker: 530019 Security ID: Y44787110 Meeting Date: APR 12, 2023 Meeting Type: Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shirish G. Belapure as Director For For Management -------------------------------------------------------------------------------- JUDO CAPITAL HOLDINGS LTD. Ticker: JDO Security ID: Q5135P103 Meeting Date: OCT 28, 2022 Meeting Type: Annual Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Hodgson as Director For For Management 2b Elect Mette Schepers as Director For For Management 2c Elect Manda Trautwein as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- JUEWEI FOOD CO., LTD. Ticker: 603517 Security ID: Y446FS100 Meeting Date: AUG 18, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board on Private Placement of Shares 2 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- JUEWEI FOOD CO., LTD. Ticker: 603517 Security ID: Y446FS100 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JUEWEI FOOD CO., LTD. Ticker: 603517 Security ID: Y446FS100 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- JUEWEI FOOD CO., LTD. Ticker: 603517 Security ID: Y446FS100 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Temporarily Idle Raised For For Management Funds for Cash Management 2 Amend Articles of Association For For Management 3 Approve Equity Acquisition and Related For For Shareholder Party Transaction -------------------------------------------------------------------------------- JUEWEI FOOD CO., LTD. Ticker: 603517 Security ID: Y446FS100 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Related Party Transactions For For Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve Use of Idle Raised Funds for For For Management Cash Management 10 Approve Termination of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 2.60 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 3.6 Million from 2023 AGM Until 2024 AGM 4.2.1 Approve Variable Cash-Based For For Management Remuneration of Executive Committee in the Amount of CHF 13.1 Million for Fiscal Year 2022 4.2.2 Approve Variable Share-Based For For Management Remuneration of Executive Committee in the Amount of CHF 13.1 Million for Fiscal Year 2023 4.2.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 10.1 Million for Fiscal Year 2024 5.1.1 Reelect Romeo Lacher as Director For For Management 5.1.2 Reelect Gilbert Achermann as Director For For Management 5.1.3 Reelect Richard Campbell-Breeden as For For Management Director 5.1.4 Reelect David Nicol as Director For For Management 5.1.5 Reelect Kathryn Shih as Director For For Management 5.1.6 Reelect Tomas Muina as Director For For Management 5.1.7 Reelect Eunice Zehnder-Lai as Director For For Management 5.1.8 Reelect Olga Zoutendijk as Director For For Management 5.2 Elect Juerg Hunziker as Director For For Management 5.3 Reelect Romeo Lacher as Board Chair For For Management 5.4.1 Reappoint Gilbert Achermann as Member For For Management of the Nomination and Compensation Committee 5.4.2 Reappoint Richard Campbell-Breeden as For For Management Member of the Nomination and Compensation Committee 5.4.3 Reappoint Kathryn Shih as Member of For For Management the Nomination and Compensation Committee 5.4.4 Reappoint Eunice Zehnder-Lai as Member For For Management of the Nomination and Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Marc Nater as Independent For For Management Proxy 8 Approve CHF 155,989.20 Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 9.1 Amend Articles Re: Shares and Share For For Management Register 9.2 Amend Articles Re: Restriction on For For Management Share Transferability 9.3 Amend Articles Re: General Meetings For For Management (Incl. Approval of Hybrid Shareholder Meetings) 9.4 Approve Virtual-Only Shareholder For For Management Meetings 9.5 Amend Articles Re: Board of Directors; For For Management Compensation; External Mandates for Members of the Board of Directors and Executive Committee 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- JUMBO INTERACTIVE LIMITED Ticker: JIN Security ID: Q5149C106 Meeting Date: NOV 10, 2022 Meeting Type: Annual Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Giovanni Rizzo as Director For For Management 2 Approve Remuneration Report For For Management 3 Approve Issuance of STI Director For For Management Rights to Mike Veverka 4 Approve Issuance of LTI Director For For Management Rights to Mike Veverka 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Appoint Ernst & Young as Auditor of For For Management the Company 7 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: MAR 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Receive Report of Independent None None Management Non-Executive Directors -------------------------------------------------------------------------------- JUNEYAO AIRLINES CO., LTD. Ticker: 603885 Security ID: Y446EY108 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 6.1 Approve Related Party Transaction with For For Management Shanghai Junyao (Group) Co., Ltd. and Its Related Parties 6.2 Approve Related Party Transaction with For For Management China Eastern Airlines Co., Ltd. 6.3 Approve Related Party Transaction with For For Management Eastern Airlines Logistics Co., Ltd. 7 Approve Remuneration of Directors and For For Management Senior Management Members 8 Approve Report of the Board of For For Management Supervisors 9 Approve Remuneration of Supervisors For For Management 10.1 Approve Provision of Guarantee for the For For Management Wholly-owned SPV Company of Juneyao Airlines 10.2 Approve Provision of Guarantee for For For Management Shanghai Juneyao Airlines Hong Kong Co. , Ltd. 10.3 Approve Provision of Guarantee for For For Management Shanghai Juneyao Aviation Service Co., Ltd. 11 Approve Provision of Guarantee for For For Management Controlled Subsidiary 12 Amend Articles of Association For Against Management 13 Amend Working System for Independent For Against Management Directors 14 Amend Related-Party Transaction For Against Management Management System 15 Amend Management System for External For Against Management Guarantees 16 Amend Management System for External For Against Management Investments 17 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 18 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 19 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 20 Approve Formulation of Management For For Management System for Prevention of Capital Appropriation by Controlling Shareholders, Ultimate Controllers and Other Related Parties 21 Amend Management System of Raised Funds For Against Management 22 Amend Information Disclosure Service For Against Management Management System -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anne DelSanto For For Management 1b Elect Director Kevin DeNuccio For For Management 1c Elect Director James Dolce For For Management 1d Elect Director Steven Fernandez For For Management 1e Elect Director Christine Gorjanc For For Management 1f Elect Director Janet Haugen For For Management 1g Elect Director Scott Kriens For For Management 1h Elect Director Rahul Merchant For For Management 1i Elect Director Rami Rahim For For Management 1j Elect Director William Stensrud For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- JUPITER FUND MANAGEMENT PLC Ticker: JUP Security ID: GB00B53P2009 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Matthew Beesley as Director For For Management 5 Re-elect David Cruickshank as Director For For Management 6 Re-elect Wayne Mepham as Director For For Management 7 Re-elect Dale Murray as Director For For Management 8 Re-elect Suzy Neubert as Director For For Management 9 Re-elect Nichola Pease as Director For For Management 10 Re-elect Karl Sternberg as Director For For Management 11 Re-elect Roger Yates as Director For For Management 12 Appoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JUPITER MINES LIMITED Ticker: JMS Security ID: Q5135L102 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Patrick Murphy as Director For Against Management 3 Elect Bo Sung (Ben) Kim as Director For Against Management 4 Elect Ian Murray as Director For For Management 5 Adopt New Constitution For For Management 6 Approve Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- JUROKU FINANCIAL GROUP, INC. Ticker: 7380 Security ID: J2872Q103 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murase, Yukio For Against Management 1.2 Elect Director Ikeda, Naoki For Against Management 1.3 Elect Director Ishiguro, Akihide For For Management 1.4 Elect Director Shiraki, Yukiyasu For For Management 1.5 Elect Director Bito, Yoshiaki For For Management 1.6 Elect Director Ota, Hiroyuki For For Management 1.7 Elect Director Ito, Satoko For For Management 1.8 Elect Director Ueda, Yasushi For For Management 2.1 Elect Director and Audit Committee For For Management Member Ishikawa, Naohiko 2.2 Elect Director and Audit Committee For For Management Member Ishihara, Shinji 2.3 Elect Director and Audit Committee For For Management Member Tsuge, Satoe 3 Elect Alternate Director and Audit For For Management Committee Member Ogawa, Akitsuyu 4 Approve Donation of Treasury Shares to For For Management Juroku Regional Development Foundation -------------------------------------------------------------------------------- JUST DIAL LIMITED Ticker: 535648 Security ID: Y4S789102 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Reelect V. Subramaniam as Director For For Management -------------------------------------------------------------------------------- JUST DIAL LIMITED Ticker: 535648 Security ID: Y4S789102 Meeting Date: APR 01, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anshuman Thakur as Director For For Management 2 Elect Dinesh Taluja as Director For For Management -------------------------------------------------------------------------------- JUST EAT TAKEAWAY.COM NV Ticker: TKWY Security ID: N4753E105 Meeting Date: NOV 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Disposal by Just Eat Holding For For Management of its Interest in the Issued and Outstanding Capital of Each of the iFood Companies to Movile 3 Approve Transfer of Company's Listing For For Management Category on the Official List from Premium Listing (Commercial Company) to Standard Listing (Shares) 4a Reelect Jorg Gerbig to Management Board For For Management 4b Elect Andrew Kenny to Management Board For For Management 5a Elect Mieke De Schepper to Supervisory For For Management Board 5b Elect Dick Boer to Supervisory Board For For Management 6 Other Business (Non-Voting) None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- JUST EAT TAKEAWAY.COM NV Ticker: TKWY Security ID: N4753E105 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Approve Remuneration Report For For Management 2c Adopt Financial Statements and For For Management Statutory Reports 3 Amend Remuneration Policy for For For Management Management Board 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Reelect Jitse Groen to Management Board For For Management 5b Reelect Brent Wissink to Management For For Management Board 5c Reelect Jorg Gerbig to Management Board For For Management 5d Reelect Andrew Kenny to Management For For Management Board 6a Reelect Dick Boer to Supervisory Board For For Management 6b Reelect Corinne Vigreux to Supervisory For For Management Board 6c Reelect Lloyd Frink to Supervisory For For Management Board 6d Reelect Jambu Palaniappan to For For Management Supervisory Board 6e Reelect Mieke De Schepper to For For Management Supervisory Board 6f Reelect Ron Teerlink to Supervisory For For Management Board 6g Elect Abbe Luersman to Supervisory For For Management Board 6h Elect Angela Noon to Supervisory Board For For Management 7 Ratify Ernst & Young Accountants LLP For For Management as Auditors 8a Grant Board Authority to Issue Shares For For Management for General Purposes and in Connection with Incentive Plans 8b Grant Board Authority to Issue Shares For For Management in Connection with Amazon 9a Authorize Board to Exclude Preemptive For For Management Rights in Relation to the Issue of Shares for General Purposes and in Connection with Incentive Plans 9b Authorize Board to Exclude Preemptive For For Management Rights in Relation to the Issue of Shares in Connection with Amazon 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- JUST EAT TAKEAWAY.COM NV Ticker: TKWY Security ID: NL0012015705 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Approve Remuneration Report For For Management 2c Adopt Financial Statements and For For Management Statutory Reports 3 Amend Remuneration Policy for For For Management Management Board 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Reelect Jitse Groen to Management Board For For Management 5b Reelect Brent Wissink to Management For For Management Board 5c Reelect Jorg Gerbig to Management Board For For Management 5d Reelect Andrew Kenny to Management For For Management Board 6a Reelect Dick Boer to Supervisory Board For For Management 6b Reelect Corinne Vigreux to Supervisory For For Management Board 6c Reelect Lloyd Frink to Supervisory For For Management Board 6d Reelect Jambu Palaniappan to For For Management Supervisory Board 6e Reelect Mieke De Schepper to For For Management Supervisory Board 6f Reelect Ron Teerlink to Supervisory For For Management Board 6g Elect Abbe Luersman to Supervisory For For Management Board 6h Elect Angela Noon to Supervisory Board For For Management 7 Ratify Ernst & Young Accountants LLP For For Management as Auditors 8a Grant Board Authority to Issue Shares For For Management for General Purposes and in Connection with Incentive Plans 8b Grant Board Authority to Issue Shares For For Management in Connection with Amazon 9a Authorize Board to Exclude Preemptive For For Management Rights in Relation to the Issue of Shares for General Purposes and in Connection with Incentive Plans 9b Authorize Board to Exclude Preemptive For For Management Rights in Relation to the Issue of Shares in Connection with Amazon 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- JUST GROUP PLC Ticker: JUST Security ID: GB00BCRX1J15 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Mary Phibbs as Director For For Management 6 Re-elect Michelle Cracknell as Director For For Management 7 Re-elect John Hastings-Bass as Director For For Management 8 Re-elect Mary Kerrigan as Director For For Management 9 Re-elect Andrew Parsons as Director For For Management 10 Re-elect David Richardson as Director For For Management 11 Re-elect Kalpana Shah as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Issue of Equity in Relation For For Management to the Issuance Contingent of Convertible Securities 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance Contingent of Convertible Securities 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Approve Long Term Incentive Plan For For Management 23 Approve Deferred Share Bonus Plan For For Management 24 Approve Sharesave Scheme For For Management -------------------------------------------------------------------------------- JUSTSYSTEMS CORP. Ticker: 4686 Security ID: J28783108 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Sekinada, Kyotaro For For Management 2.2 Elect Director Tajiki, Masayuki For For Management 2.3 Elect Director Miki, Masayuki For For Management 2.4 Elect Director Kurihara, Manabu For For Management 2.5 Elect Director Midorikawa, Yoshie For For Management 3.1 Elect Director and Audit Committee For For Management Member Higo, Yasushi 3.2 Elect Director and Audit Committee For For Management Member Kumagai, Tsutomu 3.3 Elect Director and Audit Committee For For Management Member Igarashi, Toru 4 Elect Alternate Director and Audit For For Management Committee Member Kurihara, Manabu -------------------------------------------------------------------------------- JUSUNG ENGINEERING CO., LTD. Ticker: 036930 Security ID: Y4478R108 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Hyeon as Outside Director For For Management 2.2 Elect Seok Young-cheol as Outside For For Management Director 3 Appoint Geum Gi-hyeon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- JUVENTUS FOOTBALL CLUB SPA Ticker: JUVE Security ID: T6261Y121 Meeting Date: DEC 27, 2022 Meeting Type: Annual Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Approve Remuneration Policy None For Management 2.2 Approve Second Section of the For Against Management Remuneration Report 3 Approve Performance Shares Plan 2023 / None Against Management 2024-2027 / 2028 4 Elect Director For Against Management 5 Authorize Share Repurchase Program and None For Management Reissuance of Repurchased Shares to Service Share-Based Incentive Plans A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- JUVENTUS FOOTBALL CLUB SPA Ticker: JUVE Security ID: T6261Y121 Meeting Date: JAN 18, 2023 Meeting Type: Ordinary Shareholders Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Fix Number of Directors None For Shareholder 1.2 Fix Board Terms for Directors None For Shareholder 1.3 Slate Submitted by EXOR NV None For Shareholder 1.4 Approve Remuneration of Directors None For Shareholder -------------------------------------------------------------------------------- JVCKENWOOD CORP. Ticker: 6632 Security ID: J29697109 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Make Technical For For Management Changes 2.1 Elect Director Iwata, Shinjiro For For Management 2.2 Elect Director Eguchi, Shoichiro For For Management 2.3 Elect Director Nomura, Masao For For Management 2.4 Elect Director Miyamoto, Masatoshi For For Management 2.5 Elect Director Suzuki, Akira For For Management 2.6 Elect Director Kurihara, Naokazu For For Management 2.7 Elect Director Sonoda, Yoshio For For Management 2.8 Elect Director Hamasaki, Yuji For For Management 2.9 Elect Director Onitsuka, Hiromi For For Management 2.10 Elect Director Hirako, Yuji For For Management -------------------------------------------------------------------------------- JW (CAYMAN) THERAPEUTICS CO. LTD Ticker: 2126 Security ID: G5210T104 Meeting Date: DEC 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Collaboration Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- JW (CAYMAN) THERAPEUTICS CO. LTD Ticker: 2126 Security ID: G5210T104 Meeting Date: JAN 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve License and Collaboration For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- JW (CAYMAN) THERAPEUTICS CO. LTD Ticker: 2126 Security ID: G5210T104 Meeting Date: JUN 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Vector Supply Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- JW (CAYMAN) THERAPEUTICS CO. LTD Ticker: 2126 Security ID: G5210T104 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Jinyin Wang as Director For For Management 2a2 Elect Cheng Liu as Director For For Management 2a3 Elect Kin Cheong Kelvin Ho as Director For For Management 2a4 Elect Debra Yu as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- JW PHARMACEUTICAL CORP. Ticker: 001060 Security ID: Y4480F100 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Shin Young-seop as Inside For For Management Director 3.2 Elect Jeong Gyu-eon as Outside Director For For Management 4 Elect Jeong Gyu-eon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- JYP ENTERTAINMENT CORP. Ticker: 035900 Security ID: Y4494F104 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Wook as Inside Director For For Management 2.2 Elect Park Jin-young as Inside Director For For Management 2.3 Elect Byeon Sang-bong as Inside For For Management Director 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- JYSKE BANK A/S Ticker: JYSK Security ID: K55633117 Meeting Date: SEP 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DKK 47.3 Million Reduction in For For Management Share Capital via Share Cancellation; Amend Articles Accordingly 2 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 3 Other Business None None Management -------------------------------------------------------------------------------- JYSKE BANK A/S Ticker: JYSK Security ID: K55633117 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor a Receive Report of Board None None Management b Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income c Approve Remuneration Report (Advisory For For Management Vote) d.1 Approve Remuneration of Committee of For For Management Representatives d.2 Approve Remuneration of Directors For For Management e Authorize Share Repurchase Program For For Management f Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board g.1 Elect Members of Committee of For For Management Representatives g.2 Elect Supervisory Board Members For For Management (Bundled) h Ratify Ernst & Young as Auditor For For Management i Other Business For Against Management -------------------------------------------------------------------------------- K&O ENERGY GROUP, INC. Ticker: 1663 Security ID: J3477A105 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Midorikawa, Akio For For Management 2.2 Elect Director Mori, Takeshi For For Management 2.3 Elect Director Miyo, Yasuyuki For For Management 2.4 Elect Director Yashiro, Nobuhiko For For Management 2.5 Elect Director Jo, Hisanao For For Management 2.6 Elect Director Otsuki, Koichiro For For Management 2.7 Elect Director Kikuchi, Misao For For Management 2.8 Elect Director Ishizuka, Tatsuro For For Management 2.9 Elect Director Kobayashi, Sadayo For For Management 3 Appoint Statutory Auditor Nagashima, For For Management Ken -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker: 8282 Security ID: J3672R101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 22 2.1 Elect Director Hiramoto, Tadashi For For Management 2.2 Elect Director Osaka, Naoto For For Management 2.3 Elect Director Mizuno, Keiichi For For Management 2.4 Elect Director Yoshihara, Yuji For For Management 2.5 Elect Director Mizutani, Taro For For Management 2.6 Elect Director Yasumura, Miyako For For Management 2.7 Elect Director Tokuda, Wakako For For Management 3.1 Elect Director and Audit Committee For For Management Member Hori, Nobuya 3.2 Elect Director and Audit Committee For For Management Member Hagiwara, Shinji 3.3 Elect Director and Audit Committee For For Management Member Mizushima, Yoko 3.4 Elect Director and Audit Committee For For Management Member Yahagi, Hiroko -------------------------------------------------------------------------------- K+S AG Ticker: SDF Security ID: D48164129 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 6.1 Elect Elke Eller to the Supervisory For For Management Board 6.2 Elect Christiane Hoelz to the For For Management Supervisory Board 6.3 Elect Christine Wolff to the For For Management Supervisory Board 7 Approve Remuneration Report For Against Management 8 Approve Remuneration Policy for the For For Management Management Board 9 Approve Remuneration Policy for the For For Management Supervisory Board 10 Amend Articles Re: Supervisory Board For For Management Chair 11 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 12 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 13 Approve EUR 38.3 Million Reduction in Against Against Shareholder Share Capital via Cancellation of Repurchased Shares 14 Voting Instructions for Motions or None Against Management Nominations by Shareholders that are not Made Accessible Before the AGM and that are Made or Amended in the Course of the AGM -------------------------------------------------------------------------------- K. WAH INTERNATIONAL HOLDINGS LIMITED Ticker: 173 Security ID: G5321P116 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Francis Lui Yiu Tung as Director For Against Management 3.2 Elect Wong Kwai Lam as Director For For Management 3.3 Elect Cheung Kin Sang as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For For Management Shares 6 Approve Amendments to the Existing For For Management Bye-Laws and Adopt New Bye-Laws -------------------------------------------------------------------------------- K.P.R. MILL LIMITED Ticker: 532889 Security ID: Y4964Y120 Meeting Date: AUG 23, 2022 Meeting Type: Annual Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect P.Selvakumar as Director For For Management 4 Approve BSR & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KADANT INC. Ticker: KAI Security ID: 48282T104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Albertine For For Management 1.2 Elect Director Thomas C. Leonard 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 Non-Employee Director For For Management Restricted Stock Plan 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KADOKAWA CORP. Ticker: 9468 Security ID: J2887C131 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Audit Committee - Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings 2.1 Elect Director Natsuno, Takeshi For For Management 2.2 Elect Director Yamashita, Naohisa For For Management 2.3 Elect Director Murakawa, Shinobu For For Management 2.4 Elect Director Kase, Noriko For For Management 2.5 Elect Director Kawakami, Nobuo For For Management 2.6 Elect Director Cindy Chou For For Management 2.7 Elect Director Unora, Hiro For For Management 2.8 Elect Director Ruth Marie Jarman For For Management 2.9 Elect Director Sugiyama, Tadaaki For For Management 2.10 Elect Director Sasamoto, Yu For For Management 2.11 Elect Director Shiba, Akihiko For For Management 2.12 Elect Director Uzawa, Ayumi For For Management 2.13 Elect Director David Macdonald For For Management -------------------------------------------------------------------------------- KAGA ELECTRONICS CO., LTD. Ticker: 8154 Security ID: J28922102 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Reduce Directors' Term - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Tsukamoto, Isao For For Management 3.2 Elect Director Kado, Ryoichi For For Management 3.3 Elect Director Kakei, Shintaro For For Management 3.4 Elect Director Miyoshi, Susumu For For Management 3.5 Elect Director Tamura, Akira For For Management 3.6 Elect Director Hashimoto, Noritomo For For Management 4.1 Appoint Statutory Auditor Kawamura, For For Management Eiji 4.2 Appoint Statutory Auditor Oyanagi, For Against Management Kyoko -------------------------------------------------------------------------------- KAGOME CO., LTD. Ticker: 2811 Security ID: J29051109 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamaguchi, Satoshi For For Management 1.2 Elect Director Hashimoto, Takashi For For Management 1.3 Elect Director Kobayashi, Hirohisa For For Management 1.4 Elect Director Sato, Hidemi For For Management 1.5 Elect Director Arakane, Kumi For For Management -------------------------------------------------------------------------------- KAHOOT! ASA Ticker: KAHOT Security ID: R3S4AN105 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Elect Chris Caulkin as New Director For For Management 5 Approve Remuneration of New Director For For Management in the Amount of USD 21,000 -------------------------------------------------------------------------------- KAHOOT! ASA Ticker: KAHOT Security ID: R3S4AN105 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Omission of Dividends 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Approve Remuneration Statement For Did Not Vote Management 8 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 9.1 Elect Andreas Hansson (Chair) as For Did Not Vote Management Director 9.2 Elect Lori Wright as Director For Did Not Vote Management 9.3 Elect Joanne Bradford as Director For Did Not Vote Management 9.4 Elect Stefan Blom as Director For Did Not Vote Management 9.5 Elect Christopher Caulkin as Director For Did Not Vote Management 10.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of USD 75,000 for Chair and USD 50,000 for Other Directors; Approve Remuneration for Committee Work 10.2 Approve Restricted Stock Units to For Did Not Vote Management Directors 11 Approve Nomination Committee Procedures For Did Not Vote Management 12 Elect Harald Arnet and Fredrik Cassel For Did Not Vote Management as Members of Nominating Committee 13 Approve Remuneration of Nomination For Did Not Vote Management Committee 14 Approve Creation of NOK 4.9 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 15 Approve Issuance of Shares in For Did Not Vote Management Connection with Incentive Plan 16 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 17 Amend Articles Re: Participation in For Did Not Vote Management General Meeting -------------------------------------------------------------------------------- KAIMEI ELECTRONIC CORP. Ticker: 2375 Security ID: Y8561G101 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- KAINOS GROUP PLC Ticker: KNOS Security ID: G5209U104 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Brendan Mooney as Director For For Management 6 Re-elect Richard McCann as Director For For Management 7 Re-elect Andy Malpass as Director For For Management 8 Re-elect Tom Burnet as Director For For Management 9 Re-elect Katie Davis as Director For For Management 10 Re-elect Rosaleen Blair as Director For For Management 11 Reappoint KPMG as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Approve Performance Share Plan For For Management 15 Approve Employee Savings-Related Share For For Management Purchase Plan 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Ticker: KALU Security ID: 483007704 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack A. Hockema For For Management 1.2 Elect Director Lauralee E. Martin For For Management 1.3 Elect Director Brett E. Wilcox For For Management 1.4 Elect Director Kevin W. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- KAISHAN GROUP CO. LTD. Ticker: 300257 Security ID: Y9895A109 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Report on the Deposit and For For Management Usage of Raised Funds 8 Approve to Appoint Financial Auditor For For Management 9 Approve Related Party Transaction For For Management 10 Approve Application of Comprehensive For For Management Credit Lines 11 Approve Provision of Guarantee For For Management 12.1 Elect Gu Hongyu as Director For For Management -------------------------------------------------------------------------------- KAJARIA CERAMICS LIMITED Ticker: 500233 Security ID: Y45199166 Meeting Date: SEP 23, 2022 Meeting Type: Annual Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Chetan Kajaria as Director For For Management 4 Reelect Rishi Kajaria as Director For For Management 5 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Lalit Kumar Panwar as Director For For Management 7 Elect Sudhir Bhargava as Director For For Management -------------------------------------------------------------------------------- KAJARIA CERAMICS LIMITED Ticker: 500233 Security ID: Y45199166 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Limits of Advancing For Against Management Loans, Guarantees or Securities to Subsidiary(ies) of the Company -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 41 2.1 Elect Director Oshimi, Yoshikazu For For Management 2.2 Elect Director Amano, Hiromasa For For Management 2.3 Elect Director Koshijima, Keisuke For For Management 2.4 Elect Director Ishikawa, Hiroshi For For Management 2.5 Elect Director Katsumi, Takeshi For For Management 2.6 Elect Director Uchida, Ken For For Management 2.7 Elect Director Kazama, Masaru For For Management 2.8 Elect Director Saito, Kiyomi For For Management 2.9 Elect Director Suzuki, Yoichi For For Management 2.10 Elect Director Saito, Tamotsu For For Management 2.11 Elect Director Iijima, Masami For For Management 2.12 Elect Director Terawaki, Kazumine For For Management 3 Appoint Statutory Auditor Takeishi, For For Management Emiko 4 Approve Annual Bonus Ceiling for For For Management Directors 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KAKAKU.COM, INC. Ticker: 2371 Security ID: J29258100 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Hayashi, Kaoru For For Management 2.2 Elect Director Hata, Shonosuke For For Management 2.3 Elect Director Murakami, Atsuhiro For For Management 2.4 Elect Director Yuki, Shingo For For Management 2.5 Elect Director Miyazaki, Kanako For For Management 2.6 Elect Director Kato, Tomoharu For For Management 2.7 Elect Director Miyajima, Kazuyoshi For For Management 2.8 Elect Director Kinoshita, Masayuki For For Management 2.9 Elect Director Kadowaki, Makoto For For Management 3 Appoint Statutory Auditor Hirai, For For Management Hirofumi 4 Appoint Alternate Statutory Auditor For For Management Urashima, Masatoshi -------------------------------------------------------------------------------- KAKAO CORP. Ticker: 035720 Security ID: Y4519H119 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Amendment Relating to Record Date) 2.3 Amend Articles of Incorporation For For Management (Bylaws) 3.1 Elect Bae Jae-hyeon as Inside Director For For Management 3.2 Elect Jeong Shin-ah as Non-Independent For For Management Non-Executive Director 3.3 Elect Choi Se-jeong as Outside Director For For Management 3.4 Elect Shin Seon-gyeong as Outside For For Management Director 3.5 Elect Park Sae-rom as Outside Director For For Management 4 Elect Yoon Seok as Outside Director to For For Management Serve as an Audit Committee Member 5.1 Elect Choi Se-jeong as a Member of For For Management Audit Committee 5.2 Elect Shin Seon-gyeong as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Cancellation of Treasury Shares For For Management 8 Approve Terms of Retirement Pay For For Management 9.1 Approve Stock Option Grants For For Management 9.2 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KAKAO GAMES CORP. Ticker: 293490 Security ID: Y451A1104 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lim Seung-yeon as Outside For For Management Director 2.2 Elect Robbins Seung-hun as Outside For For Management Director 3 Elect Lim Seung-yeon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KAKAOBANK CORP. Ticker: 323410 Security ID: Y451AA104 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Ho-young as Inside Director For For Management 3.2 Elect Jin Woong-seop as Outside For For Management Director 3.3 Elect Song Ji-ho as Non-Independent For For Management Non-Executive Director 4 Elect Yoon Ho-young as CEO For For Management 5.1 Elect Choi Su-yeol as Outside Director For For Management to Serve as an Audit Committee Member 5.2 Elect Hwang In-san as Outside Director For For Management to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KAKAOPAY CORP. Ticker: 377300 Security ID: Y451AL100 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Chairman of Shareholders Meeting) 2.3 Amend Articles of Incorporation For For Management (Abolishment of Written Voting) 2.4 Amend Articles of Incorporation (Board For For Management Committees) 2.5 Amend Articles of Incorporation For For Management (Miscellaneous) 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KAKEN PHARMACEUTICAL CO., LTD. Ticker: 4521 Security ID: J29266103 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Horiuchi, Hiroyuki For For Management 2.2 Elect Director Matsura, Masahiro For For Management 2.3 Elect Director Ota, Minoru For For Management 2.4 Elect Director Suzudo, Masashi For For Management 2.5 Elect Director Watanuki, Mitsuru For For Management 2.6 Elect Director Kamibeppu, Kiyoko For For Management 2.7 Elect Director Takagi, Shoichiro For For Management 2.8 Elect Director Inoue, Yasutomo For For Management 3.1 Appoint Statutory Auditor Ishida, For For Management Naoyuki 3.2 Appoint Statutory Auditor Koyama, For For Management Masahiro 4 Appoint Alternate Statutory Auditor For For Management Kumagai, Makiko 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KALPATARU POWER TRANSMISSION LIMITED Ticker: 522287 Security ID: Y45237131 Meeting Date: MAY 14, 2023 Meeting Type: Special Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- KAMADA LTD. Ticker: KMDA Security ID: M6240T109 Meeting Date: DEC 22, 2022 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Lilach Asher Topilsky as For For Management Director 1.2 Elect Uri Botzer as Director For For Management 1.3 Reelect Ishay Davidi as Director For For Management 1.4 Reelect Karnit Goldwasser as Director For For Management 1.5 Reelect Jonathan Hahn as Director For For Management 1.6 Reelect Lilach Payorski as Director For For Management 1.7 Reelect Leon Recanati as Director For For Management 1.8 Reelect Ari Shamiss as Director For For Management 1.9 Reelect David Tsur as Director For For Management 2 Approve Grant of Options to Each of For For Management the Director Nominees 3 Approve Grant of Options to Amir For For Management London, CEO 4 Issue Indemnification and Exculpation For For Management Agreement to Uri Botzer, Director Nominee 5 Amend and Readopt Compensation Policy For For Management for the Directors and Officers of the Company 6 Approve Adoption of U.S. Taxpayers For For Management Appendix to the Kamada Ltd. 2011 Israeli Share Award Plan 7 Ratify and Approve the Reappointment For For Management of Kost Forer Gabbay & Kasierer as Auditors 8 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- KAMAKURA SHINSHO, LTD. Ticker: 6184 Security ID: J29289105 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Shimizu, Hirotaka For For Management 3.2 Elect Director Kobayashi, Fumio For For Management 3.3 Elect Director Tokita, Hideyuki For For Management 3.4 Elect Director Yogo, Kunihiko For For Management 4 Appoint Nagisa & Co. as New External For For Management Audit Firm -------------------------------------------------------------------------------- KAMAN CORPORATION Ticker: KAMN Security ID: 483548103 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aisha M. Barry For For Management 1.2 Elect Director Scott E. Kuechle For For Management 1.3 Elect Director Michelle J. Lohmeier For For Management 1.4 Elect Director A. William Higgins For For Management 1.5 Elect Director Jennifer M. Pollino For For Management 1.6 Elect Director Niharika T. Ramdev For For Management 1.7 Elect Director Ian K. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- KAMEDA SEIKA CO., LTD. Ticker: 2220 Security ID: J29352101 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Appoint Statutory Auditor Sasaki, Jun For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KAMEI CORP. Ticker: 8037 Security ID: J29395100 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Kamei, Fumiyuki For Against Management 2.2 Elect Director Kamei, Akio For Against Management 2.3 Elect Director Abe, Jinichi For For Management 2.4 Elect Director Kamei, Junichi For For Management 2.5 Elect Director Sato, Seietsu For For Management 2.6 Elect Director Aihara, Toru For For Management 2.7 Elect Director Omachi, Masafumi For For Management 2.8 Elect Director Mitsui, Seiichi For For Management 2.9 Elect Director Kurabayashi, Chieko For For Management 3 Appoint Statutory Auditor Takahashi, For For Management Yoshihiro -------------------------------------------------------------------------------- KAMIGUMI CO., LTD. Ticker: 9364 Security ID: J29438165 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Amend Provisions on For For Management Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Fukai, Yoshihiro For For Management 3.2 Elect Director Tahara, Norihito For For Management 3.3 Elect Director Horiuchi, Toshihiro For For Management 3.4 Elect Director Murakami, Katsumi For For Management 3.5 Elect Director Hiramatsu, Koichi For For Management 3.6 Elect Director Ishibashi, Nobuko For For Management 3.7 Elect Director Hosaka, Osamu For For Management 3.8 Elect Director Matsumura, Harumi For For Management 4 Appoint Alternate Statutory Auditor For For Management Akita, Keigo -------------------------------------------------------------------------------- KANADEN CORP. Ticker: 8081 Security ID: J29524105 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Motohashi, Nobuyuki For For Management 1.2 Elect Director Moriya, Futoshi For For Management 1.3 Elect Director Nagashima, Yoshiro For For Management 1.4 Elect Director Ito, Yayoi For For Management 1.5 Elect Director Imado, Tomoe For For Management 1.6 Elect Director Mori, Hisataka For For Management 1.7 Elect Director Saigusa, Hironori For For Management 2.1 Appoint Statutory Auditor Tsukada, For For Management Kazuhiro 2.2 Appoint Statutory Auditor Okamoto, For Against Management Osamu -------------------------------------------------------------------------------- KANAGAWA CHUO KOTSU CO., LTD. Ticker: 9081 Security ID: J29481108 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Hori, Yasunori For Against Management 2.2 Elect Director Imai, Masayuki For Against Management 2.3 Elect Director Oki, Yoshiyuki For For Management 2.4 Elect Director Hoshino, Koji For For Management 2.5 Elect Director Yuki, Masahiro For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Amimoto, Shigeyuki -------------------------------------------------------------------------------- KANAMIC NETWORK CO., LTD. Ticker: 3939 Security ID: J29548104 Meeting Date: DEC 21, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yamamoto, Minoru For For Management 3.2 Elect Director Yamamoto, Yoko For For Management 3.3 Elect Director Yamamoto, Takuma For For Management 3.4 Elect Director Yamamoto, Keiji For For Management 3.5 Elect Director Ishikawa, Ryuta For For Management 3.6 Elect Director Wakabayashi, Kenya For For Management 3.7 Elect Director Kakizoe, Tadao For For Management 3.8 Elect Director Fukukawa, Shinji For For Management 3.9 Elect Director Futagawa, Kazuo For For Management -------------------------------------------------------------------------------- KANAMOTO CO., LTD. Ticker: 9678 Security ID: J29557105 Meeting Date: JAN 26, 2023 Meeting Type: Annual Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Kanamoto, Kanchu For For Management 2.2 Elect Director Kanamoto, Tetsuo For For Management 2.3 Elect Director Kanamoto, Tatsuo For For Management 2.4 Elect Director Hashiguchi, Kazunori For For Management 2.5 Elect Director Sannomiya, Akira For For Management 2.6 Elect Director Watanabe, Jun For For Management 2.7 Elect Director Hirose, Shun For For Management 2.8 Elect Director Yamashita, Hideaki For For Management 2.9 Elect Director Naito, Susumu For For Management 2.10 Elect Director Arita, Eiji For For Management 2.11 Elect Director Yonekawa, Motoki For For Management 2.12 Elect Director Tabata, Ayako For For Management 2.13 Elect Director Okawa, Tetsuya For For Management 3.1 Appoint Statutory Auditor Kanamoto, For For Management Eichu 3.2 Appoint Statutory Auditor Yokota, For For Management Naoyuki 3.3 Appoint Statutory Auditor Ikushima, For For Management Noriaki 3.4 Appoint Statutory Auditor Takeuchi, For Against Management Iwao -------------------------------------------------------------------------------- KANDENKO CO., LTD. Ticker: 1942 Security ID: J29653102 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Make Technical For For Management Changes 3.1 Elect Director Fubasami, Seiichi For For Management 3.2 Elect Director Nakama, Toshio For For Management 3.3 Elect Director Iida, Nobuhiro For For Management 3.4 Elect Director Ueda, Yuji For For Management 3.5 Elect Director Fujii, Mitsuru For For Management 3.6 Elect Director Enoki, Hiroyuki For For Management 3.7 Elect Director Nakahito, Koichi For For Management 3.8 Elect Director Tamogami, Hirofumi For For Management 3.9 Elect Director Saito, Hajime For For Management 3.10 Elect Director Ando, Miwako For For Management 3.11 Elect Director Tanaka, Koji For For Management 3.12 Elect Director Suto, Miwa For For Management 4 Appoint Statutory Auditor Kashiwabara, For For Management Shoichiro 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KANEKA CORP. Ticker: 4118 Security ID: J2975N106 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugawara, Kimikazu For For Management 1.2 Elect Director Tanaka, Minoru For For Management 1.3 Elect Director Fujii, Kazuhiko For For Management 1.4 Elect Director Kametaka, Shinichiro For For Management 1.5 Elect Director Kadokura, Mamoru For For Management 1.6 Elect Director Doro, Katsunobu For For Management 1.7 Elect Director Enoki, Jun For For Management 1.8 Elect Director Komori, Toshio For For Management 1.9 Elect Director Mori, Mamoru For For Management 1.10 Elect Director Yokota, Jun For For Management 1.11 Elect Director Sasakawa, Yuko For For Management 1.12 Elect Director Miyake, Hiromi For For Management 2.1 Appoint Statutory Auditor Kishine, For For Management Masami 2.2 Appoint Statutory Auditor Ishihara, For For Management Shinobu 2.3 Appoint Statutory Auditor Fujiwara, For For Management Hiroshi 3 Appoint Alternate Statutory Auditor For For Management Nakahigashi, Masafumi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KANEMATSU CORP. Ticker: 8020 Security ID: J29868106 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanigawa, Kaoru For For Management 1.2 Elect Director Miyabe, Yoshiya For For Management 1.3 Elect Director Tsutano, Tetsuro For For Management 1.4 Elect Director Masutani, Shuji For For Management 1.5 Elect Director Tahara, Yuko For For Management 1.6 Elect Director Tanaka, Kazuhiro For For Management 1.7 Elect Director Sasa, Hiroyuki For For Management 2.1 Appoint Statutory Auditor Tajima, For For Management Yoshio 2.2 Appoint Statutory Auditor Kurahashi, For For Management Yusaku 2.3 Appoint Statutory Auditor Inaba, Nobuko For For Management 3 Appoint Alternate Statutory Auditor For For Management Ichiba, Noriko 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- KANGJI MEDICAL HOLDINGS LIMITED Ticker: 9997 Security ID: G5215A100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Frances Fang Chovanec as Director For For Management 3B Elect Jiang Feng as Director For For Management 3C Elect Guo Jian as Director For For Management 3D Elect Chen Weibo as Director For For Management 3E Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt the Second Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shin Jeong-gi as Outside Director For For Management 1.2 Elect Kwon Soon-young as Outside For For Management Director 1.3 Elect Han Woo-young as Outside Director For For Management 1.4 Elect Kwon Gi-hong as Outside Director For For Management 2 Elect Kim Jun-geol as Non-Independent For For Management Non-Executive Director 3 Elect Oh Young-seop as Outside to For For Management Serve as an Audit Committee Member 4 Elect Shin Jeong-gi as a Member of For For Management Audit Committee 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KANSAI FOOD MARKET LTD. Ticker: 9919 Security ID: J3030F104 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10 2.1 Elect Director Hayashi, Katsuhiro For For Management 2.2 Elect Director Fukutani, Koji For For Management 2.3 Elect Director Umemoto, Tomoyuki For For Management 2.4 Elect Director Nagata, Yasuto For For Management 2.5 Elect Director Watanabe, Gaku For For Management 3.1 Elect Director and Audit Committee For For Management Member Konishi, Toshimitsu 3.2 Elect Director and Audit Committee For For Management Member Mori, Shigeo 3.3 Elect Director and Audit Committee For For Management Member Nishiguchi, Yoshihiro 3.4 Elect Director and Audit Committee For For Management Member Sawa, Chie -------------------------------------------------------------------------------- KANSAI NEROLAC PAINTS LIMITED Ticker: 500165 Security ID: Y4586N130 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bhaskar Bhat as Director For For Management 2 Approve Kansai Nerolac Paints Limited For For Management - Restricted Stock Unit Plan 2022 -------------------------------------------------------------------------------- KANSAI NEROLAC PAINTS LIMITED Ticker: 500165 Security ID: Y4586N130 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Capital 3 Amend Articles of Association to For For Management Reflect Changes in Capital 4 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- KANSAI NEROLAC PAINTS LIMITED Ticker: 500165 Security ID: Y4586N130 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Hitoshi Nishibayashi as For For Management Director 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Pravin Digambar Chaudhari as For For Management Director -------------------------------------------------------------------------------- KANSAI PAINT CO., LTD. Ticker: 4613 Security ID: J30255129 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Mori, Kunishi For For Management 2.2 Elect Director Takahara, Shigeki For For Management 2.3 Elect Director Teraoka, Naoto For For Management 2.4 Elect Director Nishibayashi, Hitoshi For For Management 2.5 Elect Director Kajima, Junichi For For Management 2.6 Elect Director Yoshikawa, Keiji For For Management 2.7 Elect Director Omori, Shinichiro For For Management 2.8 Elect Director Ando, Tomoko For For Management 2.9 Elect Director John P. Durkin For For Management 3 Appoint Statutory Auditor Nakai, Hiroe For For Management 4 Appoint Alternate Statutory Auditor For For Management Kuroda, Ai -------------------------------------------------------------------------------- KANTO DENKA KOGYO CO., LTD. Ticker: 4047 Security ID: J30427108 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hasegawa, Junichi For For Management 1.2 Elect Director Yamaguchi, Yasunari For For Management 1.3 Elect Director Niimi, Kazuki For For Management 1.4 Elect Director Abe, Yuki For For Management 1.5 Elect Director Uramoto, Kunihiko For For Management 1.6 Elect Director Masujima, Ryoji For For Management 1.7 Elect Director Takikawa, Go For For Management 1.8 Elect Director Yako, Kenichi For For Management 1.9 Elect Director Matsui, Hideki For For Management 1.10 Elect Director Sugiyama, Masaharu For For Management 1.11 Elect Director Habuka, Hitoshi For For Management 1.12 Elect Director Kariya, Yuko For For Management -------------------------------------------------------------------------------- KANZHUN LIMITED Ticker: BZ Security ID: 48553T106 Meeting Date: DEC 14, 2022 Meeting Type: Annual Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Authorized Shares For For Management 2 Adopt Amended and Restated Memorandum For For Management and Articles of Association 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Authorize Share Repurchase Program For For Management 5 Authorize Reissuance of Repurchased For For Management Shares 6 Approve Post-IPO Share Scheme For For Management 7 Approve Dual Foreign Name in Chinese For For Management of the Company -------------------------------------------------------------------------------- KANZHUN LIMITED Ticker: 2076 Security ID: 48553T106 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Elect Director Yu Zhang For Against Management 3 Elect Director Xu Chen For Against Management 4 Elect Director Haiyang Yu For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For For Management Shares 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 74 2.1 Elect Director Sawada, Michitaka For For Management 2.2 Elect Director Hasebe, Yoshihiro For For Management 2.3 Elect Director Negoro, Masakazu For For Management 2.4 Elect Director Nishiguchi, Toru For For Management 2.5 Elect Director David J. Muenz For For Management 2.6 Elect Director Shinobe, Osamu For For Management 2.7 Elect Director Mukai, Chiaki For For Management 2.8 Elect Director Hayashi, Nobuhide For For Management 2.9 Elect Director Sakurai, Eriko For For Management 2.10 Elect Director Nishii, Takaaki For For Management 3 Appoint Statutory Auditor Wada, Yasushi For For Management -------------------------------------------------------------------------------- KAORI HEAT TREATMENT CO., LTD. Ticker: 8996 Security ID: Y4573A125 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2.1 Elect HAN HSIEN SON, with SHAREHOLDER For For Management NO.0000000002, as Non-Independent Director 2.2 Elect HAN HSIEN FU, with SHAREHOLDER For For Management NO.0000000003, as Non-Independent Director 2.3 Elect WU CHIH HSYONG, with SHAREHOLDER For For Management NO.0000034129, as Non-Independent Director 2.4 Elect CHEN CHUN LIANG, with For For Management SHAREHOLDER NO.0000000091, as Non-Independent Director 2.5 Elect HUANG HUNG HSING, with For For Management SHAREHOLDER NO.0000017330, as Non-Independent Director 2.6 Elect WANG HSIN WU, with SHAREHOLDER For For Management NO.0000000594, as Non-Independent Director 2.7 Elect KU HUNG DAO, a REPRESENTATIVE of None Against Shareholder A-La-Ding Investment Ltd., with SHAREHOLDER NO.0000035500, as Non-Independent Director 2.8 Elect WU CHUN YING, a REPRESENTATIVE None Against Shareholder of A-La-Ding Investment Ltd., with SHAREHOLDER NO.0000035500, as Non-Independent Director 2.9 Elect YEH YUAN SEN, a REPRESENTATIVE None Against Shareholder of A-La-Ding Investment Ltd., with SHAREHOLDER NO.0000035500, as Non-Independent Director 2.10 Elect CHEN FAN SHIONG, with ID NO. For Against Management A104184XXX, as Independent Director 2.11 Elect HONG HSIANG WEN, with ID NO. For Against Management Y120102XXX, as Independent Director 2.12 Elect WEI YUE GUE, with ID NO. For For Management F202422XXX, as Independent Director 2.13 Elect TANG ZHIH YAO, with ID NO. None For Shareholder K120594XXX, as Independent Director 2.14 Elect CHENG WEN YEN, with ID NO. None For Shareholder A124605XXX, as Independent Director 2.15 Elect MAO EN GUANG, with ID NO. None Against Shareholder F123080XXX, as Independent Director 3 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- KAP INDUSTRIAL HOLDINGS LTD. Ticker: KAP Security ID: S41361106 Meeting Date: NOV 21, 2022 Meeting Type: Annual Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor XXXX Present the Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2022 1 Reappoint KPMG as Auditors with Ivan For For Management Engels as the Individual Registered Auditor 2.1 Re-elect Jo Grove as Director For For Management 2.2 Re-elect Steve Muller as Director For For Management 2.3 Re-elect Ken Hopkins as Director For For Management 2.4 Authorise Board Not to Fill the For For Management Vacancy Left By the Retirement of Jaap du Toit 3.1 Re-elect Ken Hopkins as Member of the For For Management Audit and Risk Committee 3.2 Re-elect Zellah Fuphe as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Steve Muller as Member of the For For Management Audit and Risk Committee 3.4 Re-elect Tamara Esau-Isaacs as Member For For Management of the Audit and Risk Committee 4 Place Authorised but Unissued For For Management Preference Shares under Control of Directors 5 Approve General Payment to For For Management Shareholders from the Company's Share Capital, Share Premium and Reserves 6.1 Approve Remuneration Policy For For Management 6.2 Approve Implementation and For For Management Remuneration Disclosure 7 Authorise Ratification Relating to For For Management Personal Financial Interest Arising from Multiple Intergroup Directorships 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Fees Payable to Independent For For Management Non-executive Chairperson 2.2 Approve Fees Payable to Lead For For Management Independent Non-executive Director 2.3 Approve Fees Payable to Board Member For For Management 2.4 Approve Fees Payable to Board Member For For Management for Ad hoc Meetings 2.5 Approve Fees Payable to Audit and Risk For For Management Committee Chairperson 2.6 Approve Fees Payable to Audit and Risk For For Management Committee Member 2.7 Approve Fees Payable to Human Capital For For Management and Remuneration Committee Chairperson 2.8 Approve Fees Payable to Human Capital For For Management and Remuneration Committee Member 2.9 Approve Fees Payable to Social and For For Management Ethics Committee Chairperson 2.10 Approve Fees Payable to Social and For For Management Ethics Committee Member 2.11 Approve Fees Payable to Nomination For For Management Committee Chairperson 2.12 Approve Fees Payable to Nomination For For Management Committee Member 2.13 Approve Fees Payable to Investment For For Management Committee Chairperson 2.14 Approve Fees Payable to Investment For For Management Committee Member 2.15 Approve Fees for Informal Meetings For Against Management 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Approve Change of Company Name to KAP For For Management Holdings Limited XXXX Transact Other Business None None Management -------------------------------------------------------------------------------- KAPPA CREATE CO., LTD. Ticker: 7421 Security ID: J30675102 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamakado, Tsuyoshi For Against Management 1.2 Elect Director Ishikawa, Keisuke For For Management 1.3 Elect Director Kubota, Ryo For For Management 2 Elect Director and Audit Committee For Against Management Member Komoto, Takuya -------------------------------------------------------------------------------- KAR AUCTION SERVICES, INC. Ticker: KAR Security ID: 48238T109 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Director Carmel Galvin For For Management 2b Elect Director James P. Hallett For For Management 2c Elect Director Mark E. Hill For For Management 2d Elect Director J. Mark Howell For For Management 2e Elect Director Stefan Jacoby For For Management 2f Elect Director Peter Kelly For For Management 2g Elect Director Michael T. Kestner For For Management 2h Elect Director Sanjeev Mehra For For Management 2i Elect Director Mary Ellen Smith For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD.E Security ID: M8765T100 Meeting Date: APR 03, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For Against Management 6 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 7 Approve Director Remuneration For Against Management 8 Approve Allocation of Income For For Management 9 Receive Information in Accordance with None None Management Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board 10 Grant Permission for Board Members to For Against Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Receive Information on Related Party None None Management Transactions 13 Ratify External Auditors For For Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD.E Security ID: M8765T126 Meeting Date: APR 03, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For Against Management 6 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 7 Approve Director Remuneration For Against Management 8 Approve Allocation of Income For For Management 9 Receive Information in Accordance with None None Management Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board 10 Grant Permission for Board Members to For Against Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Receive Information on Related Party None None Management Transactions 13 Ratify External Auditors For For Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- KARDEX HOLDING AG Ticker: KARN Security ID: H44577189 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 3.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Philipp Buhofer as Director For For Management 4.1.2 Reelect Eugen Elmiger as Director For For Management 4.1.3 Reelect Andreas Haeberli as Director For For Management 4.1.4 Reelect Ulrich Looser as Director For For Management 4.1.5 Reelect Jennifer Maag as Director For For Management 4.1.6 Elect Maria Vacalli as Director For For Management 4.1.7 Reelect Felix Thoeni as Director For For Management 4.2 Reelect Felix Thoeni as Board Chair For For Management 4.3.1 Reappoint Philipp Buhofer as Member of For For Management the Compensation and Nomination Committee 4.3.2 Reappoint Ulrich Looser as Member of For For Management the Compensation and Nomination Committee 4.3.3 Appoint Maria Vacalli as Member of the For For Management Compensation and Nomination Committee 4.4 Designate Wenger Vieli AG as For For Management Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.3 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 5.5 Million 6.1 Amend Corporate Purpose For For Management 6.2 Amend Articles Re: Annulment of the For For Management Opting Up Clause 6.3 Approve Virtual-Only Shareholder For For Management Meetings 6.4 Amend Articles of Association For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KARNATAKA BANK LIMITED Ticker: 532652 Security ID: Y4590V128 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect B R Ashok as Director For For Management 4 Approve Sundaram & Srinivasan, For For Management Chartered Accountants and Kalyaniwalla & Mistry LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Issuance of Debt Securities on For For Management Private Placement Basis -------------------------------------------------------------------------------- KARNATAKA BANK LIMITED Ticker: 532652 Security ID: Y4590V128 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association - Board For For Management Related -------------------------------------------------------------------------------- KARNATAKA BANK LIMITED Ticker: 532652 Security ID: Y4590V128 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sekhar Rao as Director and For For Management Approve Appointment and Remuneration of Sekhar Rao as Whole Time Director Designated as Executive Director 2 Approve Karnataka Bank Employees Stock For For Management Option Scheme, 2023 -------------------------------------------------------------------------------- KAROON ENERGY LTD. Ticker: KAR Security ID: Q5210P101 Meeting Date: NOV 24, 2022 Meeting Type: Annual Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carlos Tadeu da Costa Fraga as For For Management Director 2 Elect Clark Davey as Director For For Management 3 Elect Peter Turnbull as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Issuance of Securities Under For For Management the Performance Rights Plan 2022 6 Approve Issuance of Performance Rights For For Management to Julian Fowles -------------------------------------------------------------------------------- KARTONSAN KARTON SANAYI VE TICARET AS Ticker: KARTN.E Security ID: M6312V107 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Receive Information on Donations Made For Against Management in 2022 and Approve Upper Limit of Donations for 2023 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For Against Management 10 Receive Information on Remuneration None None Management Policy 11 Ratify External Auditors For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Wishes None None Management -------------------------------------------------------------------------------- KARUNA THERAPEUTICS, INC. Ticker: KRTX Security ID: 48576A100 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bill Meury For For Management 1b Elect Director Laurie Olson For For Management 1c Elect Director David Wheadon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KARUR VYSYA BANK LTD. Ticker: 590003 Security ID: Y4589P215 Meeting Date: AUG 03, 2022 Meeting Type: Annual Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect R Ramkumar as Director For For Management 4 Approve R G N Price & Co., Chartered For For Management Accountants, Chennai and Sundaram & Srinivasan, Chartered Accountants, Chennai as Joint Statutory Central Auditors and Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Elect Meena Hemchandra as Director For For Management 7 Elect Meena Hemchandra as Chairperson For For Management and Approve Her Remuneration 8 Approve Variable Pay Remuneration of B For For Management Ramesh Babu as Managing Director & CEO 9 Approve Payment of Compensation to For For Management Non-Executive Directors 10 Elect Murali Ramaswami as Director For For Management -------------------------------------------------------------------------------- KARUR VYSYA BANK LTD. Ticker: 590003 Security ID: Y4589P215 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect K G Mohan as Director For For Management -------------------------------------------------------------------------------- KARUR VYSYA BANK LTD. Ticker: 590003 Security ID: Y4589P215 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of B Ramesh Babu as Managing Director and CEO 2 Approve Payment of Variable Pay For For Management Remuneration to B Ramesh Babu as Managing Director and CEO 3 Reelect Harshavardhan R as Director For For Management 4 Amend Articles of Association For Against Management 5 Elect CA Chinnasamy Ganesan as Director For For Management -------------------------------------------------------------------------------- KASIKORNBANK PUBLIC CO. LTD. Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operations Report None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Suphajee Suthumpun as Director For For Management 4.2 Elect Chanin Donavanik as Director For For Management 4.3 Elect Sara Lamsam as Director For For Management 4.4 Elect Chonchanum Soonthornsaratoon as For For Management Director 4.5 Elect Kattiya Indaravijaya as Director For For Management 4.6 Elect Patchara Samalapa as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business None None Management -------------------------------------------------------------------------------- KATAKURA INDUSTRIES CO., LTD. Ticker: 3001 Security ID: J30943104 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Sano, Kimiya For Against Management 2.2 Elect Director Joko, Ryosuke For Against Management 2.3 Elect Director Mizusawa, Kenichi For For Management 2.4 Elect Director Kurihara, Osamu For For Management 2.5 Elect Director Yamada, Yuho For For Management 2.6 Elect Director Omuro, Koichi For For Management 2.7 Elect Director Kuwahara, Michio For For Management 2.8 Elect Director Kanamaru, Tetsuya For For Management -------------------------------------------------------------------------------- KATITAS CO., LTD. Ticker: 8919 Security ID: ADPV58289 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arai, Katsutoshi For For Management 1.2 Elect Director Yokota, Kazuhito For For Management 1.3 Elect Director Ushijima, Takayuki For For Management 1.4 Elect Director Shirai, Toshiyuki For For Management 1.5 Elect Director Kumagai, Seiichi For For Management 1.6 Elect Director Tsukuda, Hideaki For For Management 1.7 Elect Director Suto, Miwa For For Management 2.1 Appoint Alternate Statutory Auditor For For Management Nakanishi, Noriyuki 2.2 Appoint Alternate Statutory Auditor For For Management Fukushima, Kanae -------------------------------------------------------------------------------- KATO SANGYO CO., LTD. Ticker: 9869 Security ID: J3104N108 Meeting Date: DEC 23, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Kato, Kazuya For For Management 3.2 Elect Director Yamanaka, Kenichi For For Management 3.3 Elect Director Ota, Takashi For For Management 3.4 Elect Director Nakamura, Toshinao For For Management 3.5 Elect Director Suga, Kimihiro For For Management 3.6 Elect Director Hibi, Keisuke For For Management 3.7 Elect Director Uchita, Masatoshi For For Management 3.8 Elect Director Tsuguie, Shigenori For For Management 3.9 Elect Director Onishi, Takashi For For Management 3.10 Elect Director Yasokawa, Yusuke For For Management 3.11 Elect Director Kaiho, Ayako For For Management 3.12 Elect Director Aoki, Hidehiko For For Management -------------------------------------------------------------------------------- KAVERI SEED COMPANY LIMITED Ticker: 532899 Security ID: Y458A4137 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Ratify Interim Dividend For For Management 4 Reelect Gundavaram Pawan as Director For For Management 5 Approve M. Bhaskara Rao & Co., For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration For For Management of Gundavaram Pawan as Whole time Director -------------------------------------------------------------------------------- KAWADA TECHNOLOGIES, INC. Ticker: 3443 Security ID: J31837107 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 210 2.1 Elect Director Kawada, Tadahiro For For Management 2.2 Elect Director Watanabe, Satoru For For Management 2.3 Elect Director Kawada, Takuya For For Management 2.4 Elect Director Miyata, Kensaku For For Management 2.5 Elect Director Yamakawa, Takahisa For For Management 2.6 Elect Director Takakuwa, Koichi For For Management -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES LTD. Ticker: 7012 Security ID: J31502131 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Kanehana, Yoshinori For For Management 2.2 Elect Director Hashimoto, Yasuhiko For For Management 2.3 Elect Director Yamamoto, Katsuya For For Management 2.4 Elect Director Nakatani, Hiroshi For For Management 2.5 Elect Director Jenifer Rogers For For Management 2.6 Elect Director Tsujimura, Hideo For For Management 2.7 Elect Director Yoshida, Katsuhiko For For Management 2.8 Elect Director Melanie Brock For For Management 3 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA, LTD. Ticker: 9107 Security ID: J31588148 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 300 2.1 Elect Director Myochin, Yukikazu For For Management 2.2 Elect Director Asano, Atsuo For For Management 2.3 Elect Director Toriyama, Yukio For For Management 2.4 Elect Director Harigai, Kazuhiko For For Management 2.5 Elect Director Yamada, Keiji For For Management 2.6 Elect Director Uchida, Ryuhei For For Management 2.7 Elect Director Shiga, Kozue For For Management 2.8 Elect Director Kotaka, Koji For For Management 2.9 Elect Director Maki, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Arai, For For Management Kunihiko 3.2 Appoint Statutory Auditor Harasawa, For For Management Atsumi 3.3 Appoint Statutory Auditor Arai, Makoto For For Management 4 Appoint Alternate Statutory Auditor For For Management Kumakura, Akiko 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KB FINANCIAL GROUP, INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kwon Seon-ju as Outside Director For For Management 3.2 Elect Cho Hwa-jun as Outside Director For For Management 3.3 Elect Oh Gyu-taek as Outside Director For For Management 3.4 Elect Yeo Jeong-seong as Outside For For Management Director 3.5 Elect Kim Seong-yong as Outside For For Management Director 4 Elect Kim Gyeong-ho as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Kwon Seon-ju as a Member of For For Management Audit Committee 5.2 Elect Cho Hwa-jun as a Member of Audit For For Management Committee 5.3 Elect Kim Seong-yong as a Member of For For Management Audit Committee 6 Approve Terms of Retirement Pay For For Management 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 8 Amend Articles of Incorporation Against Against Shareholder (Shareholder Proposal) 9 Elect Lim Gyeong-jong as Outside Against Against Shareholder Director (Shareholder Proposal) -------------------------------------------------------------------------------- KB FINANCIAL GROUP, INC. Ticker: 105560 Security ID: 48241A105 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kwon Seon-ju as Outside Director For For Management 3.2 Elect Cho Hwa-jun as Outside Director For For Management 3.3 Elect Oh Gyu-taek as Outside Director For For Management 3.4 Elect Yeo Jeong-seong as Outside For For Management Director 3.5 Elect Kim Seong-yong as Outside For For Management Director 4 Elect Kim Gyeong-ho as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Kwon Seon-ju as a Member of For For Management Audit Committee 5.2 Elect Cho Hwa-jun as a Member of Audit For For Management Committee 5.3 Elect Kim Seong-yong as a Member of For For Management Audit Committee 6 Approve Terms of Retirement Pay For For Management 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 8 Amend Articles of Incorporation Against Against Shareholder (Shareholder Proposal) 9 Elect Lim Gyeong-jong as Outside Against Against Shareholder Director (Shareholder Proposal) -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose M. Barra For For Management 1.2 Elect Director Arthur R. Collins For For Management 1.3 Elect Director Dorene C. Dominguez For For Management 1.4 Elect Director Kevin P. Eltife For For Management 1.5 Elect Director Stuart A. Gabriel For For Management 1.6 Elect Director Thomas W. Gilligan For For Management 1.7 Elect Director Jodeen A. Kozlak For For Management 1.8 Elect Director Melissa Lora For For Management 1.9 Elect Director Jeffrey T. Mezger For For Management 1.10 Elect Director Brian R. Niccol For For Management 1.11 Elect Director James C. "Rad" Weaver For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KBC ANCORA SCA Ticker: KBCA Security ID: B5341G109 Meeting Date: OCT 28, 2022 Meeting Type: Ordinary Shareholders Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Allow Questions None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income For For Management 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Transact Other Business None None Management -------------------------------------------------------------------------------- KBC CORP. LTD. Ticker: 688598 Security ID: Y4578B102 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve 2021 Draft and Summary of For For Management Performance Shares Incentive Plan 3 Approve Additional Investment in the For For Management Construction of Lithium Battery Anode Material Carbon Powder Project -------------------------------------------------------------------------------- KBC CORP. LTD. Ticker: 688598 Security ID: Y4578B102 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Amendments to Articles of For For Management Association 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- KBC GROUP SA/NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 4 per Share 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Approve Auditors' Remuneration For For Management 9.1 Reelect Koenraad Debackere as For Against Management Independent Director 9.2 Reelect Alain Bostoen as Director For Against Management 9.3 Reelect Franky Depickere as Director For Against Management 9.4 Reelect Frank Donck as Director For Against Management 9.5 Elect Marc De Ceuster as Director For Against Management 9.6 Elect Raf Sels as Director For Against Management 10 Transact Other Business None None Management -------------------------------------------------------------------------------- KBC GROUP SA/NV Ticker: KBC Security ID: B5337G162 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 -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark E. Baldwin For For Management 1b Elect Director Stuart J. B. Bradie For For Management 1c Elect Director Lynn A. Dugle For For Management 1d Elect Director Lester L. Lyles For For Management 1e Elect Director John A. Manzoni For For Management 1f Elect Director Wendy M. Masiello For For Management 1g Elect Director Jack B. Moore For For Management 1h Elect Director Ann D. Pickard For For Management 1i Elect Director Carlos A. Sabater For For Management 1j Elect Director Vincent R. Stewart None None Management *Withdrawn Resolution* 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KC CO., LTD. (SOUTH KOREA) Ticker: 029460 Security ID: Y45968107 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Ko Sang-geol as Inside Director For For Management 3.2 Elect Lee Su-hui as Inside Director For For Management 3.3 Elect Kwon Hong-bin as Inside Director For For Management 3.4 Elect Jang Su-cheol as Inside Director For For Management 3.5 Elect Yoon Sang-gyun as Outside For For Management Director 4 Appoint Kim Gwi-sik as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KCC CORP. Ticker: 002380 Security ID: Y45945105 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Yoon Seok-hwa as a Member of For For Management Audit Committee 3 Elect Shin Dong-ryeol as Outside For For Management Director to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KCC GLASS CORP. Ticker: 344820 Security ID: Y4609T106 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Jeong Mong-ik as Inside Director For For Management 2.2 Elect Kim Nae-hwan as Inside Director For For Management 3 Elect Kim Young-geun as Outside For For Management Director to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KCE ELECTRONICS PUBLIC CO., LTD. Ticker: KCE Security ID: Y45958140 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting For For Management 2 Acknowledge Operation Results For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Panja Senadisai as Director For For Management 5.2 Elect Chantima Ongkosit as Director For For Management 5.3 Elect Pitharn Ongkosit as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Poomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- KCTECH CO., LTD. Ticker: 281820 Security ID: Y45968115 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Ko Seok-tae as Inside Director For For Management 3.2 Elect Choi Dong-gyu as Inside Director For For Management 3.3 Elect Ko Sang-geol as Inside Director For For Management 3.4 Elect Kim Hyeon-jae as Outside Director For For Management 3.5 Elect Kim Seok as Outside Director For For Management 4 Elect Kim Jun-rae as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Kim Hyeon-jae as a Member of For For Management Audit Committee 5.2 Elect Kim Seok as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KDDI CORP. Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Tanaka, Takashi For For Management 3.2 Elect Director Takahashi, Makoto For For Management 3.3 Elect Director Amamiya, Toshitake For For Management 3.4 Elect Director Yoshimura, Kazuyuki For For Management 3.5 Elect Director Kuwahara, Yasuaki For For Management 3.6 Elect Director Matsuda, Hiromichi For For Management 3.7 Elect Director Yamaguchi, Goro For For Management 3.8 Elect Director Yamamoto, Keiji For For Management 3.9 Elect Director Goto, Shigeki For For Management 3.10 Elect Director Tannowa, Tsutomu For For Management 3.11 Elect Director Okawa, Junko For For Management 3.12 Elect Director Okumiya, Kyoko For For Management -------------------------------------------------------------------------------- KE HOLDINGS, INC. Ticker: 2423 Security ID: 482497104 Meeting Date: AUG 12, 2022 Meeting Type: Annual/Special Record Date: JUL 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For For Management Association 2 Amend Memorandum and Articles of For For Management Association 3 Accept Financial Statements and For For Management Statutory Reports 4a.1 Elect Director Jeffrey Zhaohui Li For Against Management 4a.2 Elect Director Xiaohong Chen For For Management 4b Approve Remuneration of Directors For For Management 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 1 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- KE HOLDINGS, INC. Ticker: 2423 Security ID: 482497104 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a.1 Elect Director Tao Xu For Against Management 2a.2 Elect Director Wangang Xu For Against Management 2a.3 Elect Director Hansong Zhu For For Management 2b Approve Remuneration of Directors For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Authorize Share Repurchase Program For For Management 5 Authorize Reissuance of Repurchased For For Management Shares 6 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KEARNY FINANCIAL CORP. Ticker: KRNY Security ID: 48716P108 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Mazur, Jr. For For Management 1.2 Elect Director Raymond E. Chandonnet For For Management 1.3 Elect Director John F. McGovern For For Management 1.4 Elect Director Christopher Petermann For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KEBODA TECHNOLOGY CO., LTD. Ticker: 603786 Security ID: Y458L4101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Estimated Related Party For For Management Transaction 8 Approve Credit Line Application and For For Management Guarantee Matters 9 Approve Use of Idle Own Funds for For For Management Entrusted Asset Management 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12 Approve Termination of Raised Funds For For Management Project and Use of Remaining Funds to Replenish Working Capital 13 Approve Provision of Guarantee For For Shareholder 14.1 Elect Ke Guihua as Director For For Management 14.2 Elect Ke Binghua as Director For For Management 14.3 Elect Ke Lei as Director For For Management 14.4 Elect Chen Geng as Director For For Management 14.5 Elect Xu Min as Director For For Management 14.6 Elect Pei Zhendong as Director For For Management 15.1 Elect Sun Lin as Director For For Management 15.2 Elect Lyu Yong as Director For For Management 15.3 Elect Ma Jun as Director For For Management 16.1 Elect Wu Hong as Supervisor For For Management 16.2 Elect Li Chaoran as Supervisor For For Management -------------------------------------------------------------------------------- KEC INTERNATIONAL LIMITED Ticker: 532714 Security ID: Y4605M113 Meeting Date: DEC 10, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For Against Management Transaction(s) with Al Sharif Group & KEC Limited Company, a Subsidiary of the Company -------------------------------------------------------------------------------- KEDA INDUSTRIAL GROUP CO., LTD. Ticker: 600499 Security ID: Y459JY106 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjusting the Purchase of For For Management Liability Insurance for Directors, Supervisors and Senior Management 2 Approve Related Party Transaction For For Management 3 Approve Provision of Guarantee For For Management 4 Approve Provision of Additional For For Management Guarantee -------------------------------------------------------------------------------- KEDA INDUSTRIAL GROUP CO., LTD. Ticker: 600499 Security ID: Y459JY106 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Guarantee Provision For For Management 9 Approve Daily Related Party Transaction For For Management 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Approve Amendments to Articles of For Against Management Association and Its Annexes 12 Approve Remuneration of For For Management Non-Independent Directors 13.1 Elect Chen Xuwei as Director For Against Shareholder 13.2 Elect Deng Haoxuan as Director For Against Shareholder 13.3 Elect Zuo Manlun as Director For For Shareholder 14.1 Elect Lan Hailin as Director For Against Management -------------------------------------------------------------------------------- KEE TAI PROPERTIES CO., LTD. Ticker: 2538 Security ID: Y4634Z101 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- KEEPER TECHNICAL LABORATORY CO., LTD. Ticker: 6036 Security ID: J31847106 Meeting Date: SEP 27, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Tani, Yoshimichi For For Management 2.2 Elect Director Kaku, Toshiyuki For For Management 2.3 Elect Director Suzuoki, Chikashi For For Management 2.4 Elect Director Yajima, Hiroshi For For Management 2.5 Elect Director Miura, Kensuke For For Management 2.6 Elect Director Nozaki, Keisuke For For Management 2.7 Elect Director Okada, Kunihiko For For Management 2.8 Elect Director Fukaya, Masatoshi For For Management 2.9 Elect Director Oshima, Moe For For Management 3 Elect Director and Audit Committee For For Management Member Mizushima, Tadashi 4 Elect Alternate Director and Audit For For Management Committee Member Haruna, Junya -------------------------------------------------------------------------------- KEHUA DATA CO., LTD. Ticker: 002335 Security ID: Y9718R107 Meeting Date: NOV 17, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Chenghui as Director For For Shareholder 1.2 Elect Chen Sixiong as Director For For Shareholder 1.3 Elect Chen Hao as Director For For Shareholder 1.4 Elect Zhou Weisong as Director For For Shareholder 2.1 Elect Chen Chaoyang as Director For For Management 2.2 Elect Zhang Guoqing as Director For For Management 2.3 Elect Yang Jianxun as Director For For Management 3.1 Elect Huang Jingsong as Supervisor For For Management 3.2 Elect Zhuang Weicong as Supervisor For For Management -------------------------------------------------------------------------------- KEHUA DATA CO., LTD. Ticker: 002335 Security ID: Y9718R107 Meeting Date: DEC 05, 2022 Meeting Type: Special Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Convertible Bonds Issuance 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Bond Maturity For For Management 2.4 Approve Par Value and Issue Price For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Method and Term for the For For Management Repayment of Principal and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Related to the For For Management Bondholder Meeting 2.17 Approve Use of Proceeds and For For Management Implementation Method 2.18 Approve Depository of Raised Funds For For Management 2.19 Approve Guarantee Matters For For Management 2.20 Approve Rating Matters For For Management 2.21 Approve Resolution Validity Period For For Management 3 Approve Plan for Convertible Bonds For For Management Issuance 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- KEHUA DATA CO., LTD. Ticker: 002335 Security ID: Y9718R107 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds -------------------------------------------------------------------------------- KEHUA DATA CO., LTD. Ticker: 002335 Security ID: Y9718R107 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Credit Line Application For Against Management 7 Approve Provision of Guarantees For For Management 8 Approve Use of Funds to Invest in For For Management Short-term Financial Products 9 Approve Foreign Exchange Hedging For For Management Business 10 Approve Bill Pool Business For Against Management 11 Approve Use of Own Idle Funds to For For Management Conduct National Debt Reverse Repurchase Investment 12 Approve Remuneration of Directors and For For Management Supervisors 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- KEI INDUSTRIES LIMITED Ticker: 517569 Security ID: Y4640F123 Meeting Date: SEP 07, 2022 Meeting Type: Annual Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Akshit Diviaj Gupta as Director For For Management 4 Approve Pawan Shubham & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Increase in Remuneration of For For Management Vedika Gupta as General Manager (Procurement) and Holding an Office or Place of Profit in the Company 7 Amend Articles of Association For For Management 8 Adopt Memorandum of Association For For Management -------------------------------------------------------------------------------- KEI INDUSTRIES LIMITED Ticker: 517569 Security ID: Y4640F123 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Sadhu Ram Bansal as Director For For Management -------------------------------------------------------------------------------- KEIHAN HOLDINGS CO., LTD. Ticker: 9045 Security ID: J31975121 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kato, Yoshifumi For For Management 2.2 Elect Director Ishimaru, Masahiro For For Management 2.3 Elect Director Ueno, Masaya For For Management 2.4 Elect Director Hirakawa, Yoshihiro For For Management 2.5 Elect Director Domoto, Yoshihisa For For Management 2.6 Elect Director Matsushita, Yasushi For For Management 2.7 Elect Director Murao, Kazutoshi For For Management 2.8 Elect Director Hashizume, Shinya For For Management 2.9 Elect Director Ken Chan Chien-Wei For For Management 3.1 Elect Director and Audit Committee For For Management Member Inachi, Toshihiko 3.2 Elect Director and Audit Committee For For Management Member Umezaki, Hisashi 3.3 Elect Director and Audit Committee For For Management Member Tahara, Nobuyuki 3.4 Elect Director and Audit Committee For For Management Member Kusao, Koichi 3.5 Elect Director and Audit Committee For For Management Member Hamasaki, Kanako -------------------------------------------------------------------------------- KEIHANSHIN BUILDING CO., LTD. Ticker: 8818 Security ID: J31976103 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Minami, Koichi For For Management 3.2 Elect Director Wakabayashi, Tsuneo For For Management 3.3 Elect Director Isemura, Seisuke For For Management 3.4 Elect Director Yoshida, Takashi For For Management 3.5 Elect Director Nomura, Masao For For Management 3.6 Elect Director Tsuji, Takashi For For Management 3.7 Elect Director Takeda, Chiho For For Management 4 Appoint Statutory Auditor Nishida, For For Management Shigeru -------------------------------------------------------------------------------- KEIKYU CORP. Ticker: 9006 Security ID: J3217R111 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Harada, Kazuyuki For For Management 2.2 Elect Director Kawamata, Yukihiro For For Management 2.3 Elect Director Honda, Toshiaki For For Management 2.4 Elect Director Sakurai, Kazuhide For For Management 2.5 Elect Director Kaneko, Yuichi For For Management 2.6 Elect Director Takeya, Hideki For For Management 2.7 Elect Director Terajima, Yoshinori For For Management 2.8 Elect Director Kakizaki, Tamaki For For Management 2.9 Elect Director Nohara, Sawako For For Management 3 Appoint Statutory Auditor Urabe, Kazuo For For Management -------------------------------------------------------------------------------- KEIO CORP. Ticker: 9008 Security ID: J32190126 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Komura, Yasushi For Against Management 2.2 Elect Director Tsumura, Satoshi For Against Management 2.3 Elect Director Minami, Yoshitaka For For Management 2.4 Elect Director Yamagishi, Masaya For For Management 2.5 Elect Director Ono, Masahiro For For Management 2.6 Elect Director Inoue, Shinichi For For Management 2.7 Elect Director Furuichi, Takeshi For For Management 2.8 Elect Director Nakaoka, Kazunori For For Management 2.9 Elect Director Wakabayashi, Katsuyoshi For For Management 2.10 Elect Director Miyasaka, Shuji For For Management 2.11 Elect Director Tsunekage, Hitoshi For For Management 3 Elect Director and Audit Committee For For Management Member Yamauchi, Aki 4 Elect Alternate Director and Audit For For Management Committee Member Harada, Kimie -------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY CO., LTD. Ticker: 9009 Security ID: J32233108 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11.5 2.1 Elect Director Kobayashi, Toshiya For For Management 2.2 Elect Director Amano, Takao For For Management 2.3 Elect Director Tanaka, Tsuguo For For Management 2.4 Elect Director Kaneko, Shokichi For For Management 2.5 Elect Director Yamada, Koji For For Management 2.6 Elect Director Mochinaga, Hideki For For Management 2.7 Elect Director Oka, Tadakazu For For Management 2.8 Elect Director Shimizu, Takeshi For For Management 2.9 Elect Director Furukawa, Yasunobu For For Management 2.10 Elect Director Tochigi, Shotaro For For Management 2.11 Elect Director Kikuchi, Misao For For Management 2.12 Elect Director Ashizaki, Takeshi For For Management 2.13 Elect Director Emmei, Makoto For For Management 2.14 Elect Director Amitani, Takako For For Management 2.15 Elect Director Taguchi, Kazumi For For Management 3 Appoint Statutory Auditor Kobayashi, For Against Management Takeshi 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KEIYO CO., LTD. Ticker: 8168 Security ID: J32319113 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.25 2 Amend Articles to Amend Business Lines For For Management - Remove Provisions on Takeover Defense 3.1 Elect Director Jitsukawa, Koji For For Management 3.2 Elect Director Nakazawa, Mitsuo For For Management 3.3 Elect Director Kitamura, Keiichi For For Management 3.4 Elect Director Shimizu, Toshimitsu For For Management 3.5 Elect Director Ojima, Tsukasa For For Management 4.1 Elect Director and Audit Committee For For Management Member Terada, Kenjiro 4.2 Elect Director and Audit Committee For For Management Member Chinone, Tsutomu 4.3 Elect Director and Audit Committee For For Management Member Ota, Katsuyoshi 5 Amend Articles to Dispose of All Against Against Shareholder Shares Held for Purposes Other Than Pure Investment by Feb. 28, 2025 6 Initiate Share Repurchase Program Against Against Shareholder 7 Amend Articles to Disclose Cost of Against Against Shareholder Equity Capital in Corporate Governance Report -------------------------------------------------------------------------------- KELLER GROUP PLC Ticker: KLR Security ID: GB0004866223 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 6 Re-elect Paula Bell as Director For For Management 7 Re-elect David Burke as Director For For Management 8 Re-elect Juan Abrams as Director For For Management 9 Re-elect Peter Hill as Director For For Management 10 Re-elect Eva Lindqvist as Director For For Management 11 Re-elect Baroness Kate Rock as Director For For Management 12 Re-elect Michael Speakman as Director For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephanie A. Burns For For Management 1b Elect Director Steve Cahillane For For Management 1c Elect Director La June Montgomery For For Management Tabron 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Civil Rights, Against Against Shareholder Non-Discrimination and Returns to Merit Audit 6 Report on Median Gender/Racial Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- KELSIAN GROUP LIMITED Ticker: KLS Security ID: Q52522101 Meeting Date: OCT 25, 2022 Meeting Type: Annual Record Date: OCT 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Christopher Smerdon as Director For For Management 4 Elect Diane Grady as Director For For Management 5 Approve Kelsian Group Rights Plan For For Management 6 Approve Grant of Performance Rights to For For Management Clinton Feuerherdt -------------------------------------------------------------------------------- KEMIRA OYJ Ticker: KEMIRA Security ID: X44073108 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.62 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 118,000 for Chairman, EUR 67,000 for Vice Chairman and EUR 52,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Eight; For For Management Reelect Tina Sejersgard Fano, Werner Fuhrmann, Matti Kahkonen (Chair), Timo Lappalainen, Annika Paasikivi (Vice-Chair) and Kristian Pullola as Directors; Elect Fernanda Lopes Larsen and Mikael Staffas as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Allow Shareholder Meetings to be Held For For Management by Electronic Means Only 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 15.6 Million For For Management Shares and Reissuance of up to 7.8 Million Treasury Shares without Preemptive Rights 18 Amend Nomination Board Charter For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- KEMPER CORPORATION Ticker: KMPR Security ID: 488401100 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Teresa A. Canida For For Management 1b Elect Director George N. Cochran For For Management 1c Elect Director Kathleen M. Cronin For For Management 1d Elect Director Jason N. Gorevic For For Management 1e Elect Director Lacy M. Johnson For For Management 1f Elect Director Joseph P. Lacher, Jr. For For Management 1g Elect Director Gerald Laderman For For Management 1h Elect Director Alberto J. Paracchini For For Management 1i Elect Director Stuart B. Parker For For Management 1j Elect Director Christopher B. Sarofim For For Management 1k Elect Director Susan D. Whiting For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KENDA RUBBER INDUSTRIAL CO., LTD. Ticker: 2106 Security ID: Y4658X107 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- KENKO MAYONNAISE CO., LTD. Ticker: 2915 Security ID: J3236U103 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sumii, Takashi For Against Management 1.2 Elect Director Shimamoto, Kunikazu For Against Management 1.3 Elect Director Terajima, Yoichi For For Management 1.4 Elect Director Kawakami, Manabu For For Management 1.5 Elect Director Tachibana, Kenji For For Management 1.6 Elect Director Naraoka, Hiroyuki For For Management 1.7 Elect Director Mita, Tomoko For For Management 1.8 Elect Director Komachi, Chiharu For For Management 1.9 Elect Director Yoshie, Yumiko For For Management 2.1 Appoint Statutory Auditor Murata, For For Management Takashi 2.2 Appoint Statutory Auditor Sato, For For Management Kiyoharu 3 Appoint Alternate Statutory Auditor For For Management Yamashita, Akitoshi -------------------------------------------------------------------------------- KENNAMETAL, INC. Ticker: KMT Security ID: 489170100 Meeting Date: OCT 25, 2022 Meeting Type: Annual Record Date: AUG 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Alvarado For For Management 1.2 Elect Director Cindy L. Davis For For Management 1.3 Elect Director William J. Harvey For For Management 1.4 Elect Director William M. Lambert For For Management 1.5 Elect Director Lorraine M. Martin For For Management 1.6 Elect Director Sagar A. Patel For For Management 1.7 Elect Director Christopher Rossi For For Management 1.8 Elect Director Lawrence W. Stranghoener For For Management 1.9 Elect Director Steven H. Wunning For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KENNEDY-WILSON HOLDINGS, INC. Ticker: KW Security ID: 489398107 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd Boehly For For Management 1.2 Elect Director David A. Minella For For Management 1.3 Elect Director Mary Ricks For For Management 1.4 Elect Director Sanaz Zaimi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KENON HOLDINGS LTD. Ticker: KEN Security ID: Y46717107 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Cyril Pierre-Jean Ducau as For For Management Director 1b Elect Antoine Bonnier as Director For For Management 1c Elect Laurence N. Charney as Director For For Management 1d Elect Barak Cohen as Director For For Management 1e Elect N. Scott Fine as Director For For Management 1f Elect Bill Foo as Director For For Management 1g Elect Aviad Kaufman as Director For For Management 1h Elect Arunava Sen as Director For For Management 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Cash Compensation to For For Management Non-Executive Directors 4 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 5 Approve Grant of Awards Under the For Against Management Kenon Holdings Ltd. Share Incentive Plan 2014 and/or Options Under the Kenon Holdings Ltd. Share Option Plan 2014 and Allotment and Issuance of Ordinary Shares 6 Authorize Share Repurchase Program For For Management 7 Amend Constitution For For Management 8 Approve Allotment and Issuance of For For Management Shares Pursuant to a Share Dividend Scheme -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO., INC. Ticker: 052690 Security ID: Y4611U109 Meeting Date: SEP 22, 2022 Meeting Type: Special Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nah Gi-bo as Outside Director For For Management -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO., INC. Ticker: 052690 Security ID: Y4611U109 Meeting Date: JAN 11, 2023 Meeting Type: Special Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Kwon Tae-heung as Outside For For Management Director 2.2 Elect Lee Su-gyeong as Outside Director For For Management 2.3 Elect Lim Chae-gyun as Outside Director For For Management 3 Appoint Yoon Sang-il as Internal For Against Management Auditor -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO., INC. Ticker: 052690 Security ID: Y4611U109 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: FEB 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Seon-gwan as Inside Director For For Management 1.2 Elect Kim Il-bae as Inside Director For For Management -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO., INC. Ticker: 052690 Security ID: Y4611U109 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO., LTD. Ticker: 051600 Security ID: Y7076A104 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cho Young-rae as Inside Director For For Management 1.2 Elect Jeon Ho-gwang as Inside Director For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO., LTD. Ticker: 051600 Security ID: Y7076A104 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- KEPPEL CORPORATION LIMITED Ticker: BN4 Security ID: Y4722Z120 Meeting Date: DEC 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction Involving the For For Management Asset Co Transfer and Combination of Keppel Offshore & Marine LTD. and Sembcorp Marine Ltd. 2 Approve Distribution in Connection For For Management with the Transaction -------------------------------------------------------------------------------- KEPPEL CORPORATION LIMITED Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Directors' Statement, Financial For For Management Statements and Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Danny Teoh as Director For For Management 4 Elect Till Vestring as Director For For Management 5 Elect Veronica Eng as Director For For Management 6 Elect Olivier Blum as Director For For Management 7 Elect Jimmy Ng as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Directors to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- KEPPEL DC REIT Ticker: AJBU Security ID: Y47230100 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, the Manager's For For Management Statement, Financial Statements and Directors' and Auditors' Reports 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize the Manager to Fix the Auditor's Remuneration 3 Elect Christina Tan as Director For For Management 4 Elect Lee Chiang Huat as Director For For Management 5 Elect Yeo Siew Eng as Director For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- KEPPEL INFRASTRUCTURE TRUST Ticker: A7RU Security ID: Y4724S108 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee-Manager's Statement, For For Management Financial Statements and Directors' and Independent Auditors' Reports 2 Approve Deloitte and Touche LLP as For For Management Auditors and Authorize Trustee-Manager to Fix Their Auditor's Remuneration 3 Elect Adrian Chan Pengee as Director For For Management 4 Elect Daniel Cuthbert Ee Hock Huat as For For Management Director 5 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6 Approve Renewal of Unitholders' For For Management Mandate for Interested Person Transactions 7 Authorize Unit Repurchase Program For For Management 8 Amend Trust Deed For For Management -------------------------------------------------------------------------------- KEPPEL INFRASTRUCTURE TRUST Ticker: A7RU Security ID: Y4724S108 Meeting Date: APR 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Placements of New For For Management Placement Shares 2 Approve Allotment and Issuance of For For Management Shares to Keppel Infrastructure Holdings Pte. Ltd. -------------------------------------------------------------------------------- KEPPEL PACIFIC OAK US REIT Ticker: CMOU Security ID: Y4724Q102 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Manager's For For Management Statement, Financial Statements and Directors' and Auditors' Reports 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize the Manager to Fix the Auditor's Remuneration 3 Elect Lawrence D. Sperling as Director For For Management 4 Elect Kenneth Tan Jhu Hwa as Director For For Management 5 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- KEPPEL REIT Ticker: K71U Security ID: Y4740G104 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Manager to Fix Their Remuneration 3 Elect Tan Swee Yiow as Director For For Management 4 Elect Ian Roderick Mackie as Director For For Management 5 Elect Christina Tan as Director For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Amend Trust Deed For For Management -------------------------------------------------------------------------------- KEREVITAS GIDA SANAYI VE TICARET AS Ticker: KERVT.E Security ID: M63214106 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Ratify Director Appointment For For Management 8 Elect Independent Directors For For Management 9 Approve Director Remuneration For Against Management 10 Approve Allocation of Income For For Management 11 Amend Article 12 Re: Board Related For For Management 12 Ratify External Auditors For For Management 13 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 16 Close Meeting None None Management -------------------------------------------------------------------------------- KERING SA Ticker: KER Security ID: F5433L103 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 14 per Share 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Francois-Henri For For Management Pinault, Chairman and CEO 6 Approve Compensation of Jean-Francois For For Management Palus, Vice-CEO 7 Approve Remuneration Policy of For For Management Executive Corporate Officers 8 Approve Remuneration Policy of For For Management Directors 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 12 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Board to Set Issue Price for For For Management 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 13 and 14 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11, 13 and 14 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KERNEL HOLDING SA Ticker: KER Security ID: L5829P109 Meeting Date: JUL 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation and Discharge of For For Management Sergei Shibaev as Non-Executive Independent Director 2 Approve Co-optation of Andrii For For Management Miski-Oglu as Non-Executive Independent Director 3 Approve Resignation and Discharge of For For Management Nathalie Bachich as Non-Executive Independent Director 4 Approve Co-optation of Daria Anna For For Management Danilczuk as Non-Executive Independent Director 5 Amend Article 1 of the Articles of For For Management Association 6 Amend Article 5 of the Articles of For For Management Association 7 Amend Article 7 of the Articles of For For Management Association 8 Amend Article 10 of the Articles of For For Management Association 9 Amend Article 11 of the Articles of For For Management Association 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- KERNEL HOLDING SA Ticker: KER Security ID: L5829P109 Meeting Date: SEP 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' Report For For Management Re: Creation of Authorized Share Capital 2 Approve Creation of Authorized Share For For Management Capital, Excluding the Current Issued Share Capital 3 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights and Amend Article 6 of the Articles of Association -------------------------------------------------------------------------------- KERNEL HOLDING SA Ticker: KER Security ID: L5829P109 Meeting Date: DEC 20, 2022 Meeting Type: Annual Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement of Holding of the For For Management AGM and Approve Discharge of Directors 2 Receive and Approve Board's and For For Management Auditor's Reports 3 Approve Consolidated Financial For Against Management Statements and Statutory Reports 4 Approve Financial Statements For Against Management 5 Approve Dividends For For Management 6 Approve Discharge of Directors For For Management 7 Reelect Andrii Miski-Oglu as For For Management Non-Executive Director 8 Reelect Daria Anna Danilczuk as For Against Management Non-Executive Director 9 Approve Cooptation and Appointment of For For Management Mykhaylo Mishov as Non-Executive Director 10 Approve Resignation of Pieternel For For Management Boogaard as Non-Executive Director 11 Reelect Anastasiia Usachova as Director For For Management 12 Reelect Yuriy Kovalchuk as Director For For Management 13 Elect Viktoriia Lukianenko as Director For For Management 14 Elect Yevgen Osypov as Director For For Management 15 Approve Remuneration of Non-Executive For Against Management Directors 16 Approve Remuneration of Executive For Against Management Directors 17 Approve Discharge of Auditors For For Management 18 Appoint PwC Societe cooperative as For For Management Auditor -------------------------------------------------------------------------------- KERRY EXPRESS (THAILAND) PUBLIC CO. LTD. Ticker: KEX Security ID: Y4657Y106 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Business Performance Report None None Management 2 Acknowledge Amendment of the IPO None None Management Proceed Utilization 3 Approve Financial Statements For For Management 4 Approve Omission of Dividend Payment For For Management 5 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Kavin Kanjanapas as Director For For Management 6.2 Elect Ng Kin Hang as Director For For Management 6.3 Elect Warawut Natpradith as Director For For Management 7 Approve Compensation Structure and For For Management Budget of Directors 8 Other Business For Against Management -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Patrick Rohan as Director For For Management 4a Re-elect Gerry Behan as Director For For Management 4b Re-elect Hugh Brady as Director For For Management 4c Re-elect Fiona Dawson as Director For For Management 4d Re-elect Karin Dorrepaal as Director For For Management 4e Re-elect Emer Gilvarry as Director For For Management 4f Re-elect Michael Kerr as Director For For Management 4g Re-elect Marguerite Larkin as Director For For Management 4h Re-elect Tom Moran as Director For For Management 4i Re-elect Christopher Rogers as Director For For Management 4j Re-elect Edmond Scanlon as Director For For Management 4k Re-elect Jinlong Wang as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 7 Approve Remuneration Report For For Management 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Approve Employee Share Plan For For Management -------------------------------------------------------------------------------- KERRY LOGISTICS NETWORK LIMITED Ticker: 636 Security ID: G52418103 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SF Logistics Services For For Management Framework Agreement, Proposed SF Annual Caps and Related Transactions 2 Approve KLN Logistics Services For For Management Framework Agreement, Proposed KLN Annual Caps and Related Transactions -------------------------------------------------------------------------------- KERRY LOGISTICS NETWORK LIMITED Ticker: 636 Security ID: G52418103 Meeting Date: MAY 11, 2023 Meeting Type: Special Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription and Placing For For Management Agency Agreement and Related Transactions -------------------------------------------------------------------------------- KERRY LOGISTICS NETWORK LIMITED Ticker: 636 Security ID: G52418103 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Kuok Khoon Hua as Director For For Management 4 Elect Wong Yu Pok Marina as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- KERRY PROPERTIES LIMITED Ticker: 683 Security ID: G52440107 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kuok Khoon Hua as Director For For Management 3b Elect Au Hing Lun, Dennis as Director For For Management 3c Elect Wong Yu Pok, Marina as Director For For Management 3d Elect Cheung Leong as Director For For Management 3e Elect Chum Kwan Lock, Grant as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For For Management Shares 7 Adopt the Amended and Restated Bye-laws For For Management -------------------------------------------------------------------------------- KERVAN GIDA SANAYI VE TICARET AS Ticker: KRVGD.E Security ID: M6321T119 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Board For For Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For For Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Receive Information on Related Party None None Management Transactions 15 Approve Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- KESHUN WATERPROOF TECHNOLOGIES CO., LTD. Ticker: 300737 Security ID: Y4750S105 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Internal Control For For Management Self-Evaluation Report 5 Approve Financial Statements For For Management 6 Approve Occupation of Funds by For For Management Controlling Shareholders and Other Related Parties 7 Approve Profit Distribution For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Approve Repurchase of Compensation For For Management Shares 12 Amend Articles of Association For Against Management 13 Amend Part of the Company's Internal For Against Management Control System 14 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 15 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board on Convertible Bonds Issuance -------------------------------------------------------------------------------- KESKO OYJ Ticker: KESKOB Security ID: X44874109 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive CEO's Review None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 1.08 Per Share 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration Report (Advisory For Against Management Vote) 12 Approve Remuneration of Directors in For For Management the Amount of EUR 102,000 for Chairman; EUR 63,000 for Vice Chairman, and EUR 47,500 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte as Auditors For For Management 15 Amend Articles Re: Board of Directors For For Management and Term of Office 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 33 Million For For Management Class B Shares without Preemptive Rights 18 Approve Charitable Donations of up to For For Management EUR 300,000 19 Close Meeting None None Management -------------------------------------------------------------------------------- KEURIG DR PEPPER INC. Ticker: KDP Security ID: 49271V100 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Robert Gamgort For For Management 1B Elect Director Oray Boston For For Management 1C Elect Director Olivier Goudet For For Management 1D Elect Director Peter Harf For For Management 1E Elect Director Juliette Hickman For For Management 1F Elect Director Paul Michaels For For Management 1G Elect Director Pamela Patsley For For Management 1H Elect Director Lubomira Rochet For For Management 1I Elect Director Debra Sandler For For Management 1J Elect Director Robert Singer For For Management 1K Elect Director Larry Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- KEWPIE CORP. Ticker: 2809 Security ID: J33097106 Meeting Date: FEB 22, 2023 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Remove Provisions on Takeover Defense 2.1 Elect Director Nakashima, Amane For For Management 2.2 Elect Director Takamiya, Mitsuru For For Management 2.3 Elect Director Inoue, Nobuo For For Management 2.4 Elect Director Hamachiyo, Yoshinori For For Management 2.5 Elect Director Watanabe, Ryota For For Management 2.6 Elect Director Yamamoto, Shinichiro For For Management 2.7 Elect Director Hamasaki, Shinya For For Management 2.8 Elect Director Urushi, Shihoko For For Management 2.9 Elect Director Kashiwaki, Hitoshi For For Management 2.10 Elect Director Fukushima, Atsuko For For Management 3.1 Appoint Statutory Auditor Nobuto, For For Management Kyoichi 3.2 Appoint Statutory Auditor Ito, Akihiro For Against Management -------------------------------------------------------------------------------- KEY COFFEE, INC. Ticker: 2594 Security ID: J3246M109 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Shibata, Yutaka For For Management 2.2 Elect Director Kawamata, Kazuo For For Management 2.3 Elect Director Ozawa, Nobuhiro For For Management 2.4 Elect Director Ando, Masaya For For Management 2.5 Elect Director Nakano, Masataka For For Management 3.1 Elect Director and Audit Committee For For Management Member Shimizu, Nobuyuki 3.2 Elect Director and Audit Committee For For Management Member Nakagawa, Kozo 3.3 Elect Director and Audit Committee For For Management Member Shibamoto, Yoshiko 3.4 Elect Director and Audit Committee For For Management Member Azuma, Shiho 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander M. Cutler For For Management 1.2 Elect Director H. James Dallas For For Management 1.3 Elect Director Elizabeth R. Gile For For Management 1.4 Elect Director Ruth Ann M. Gillis For For Management 1.5 Elect Director Christopher M. Gorman For For Management 1.6 Elect Director Robin N. Hayes For For Management 1.7 Elect Director Carlton L. Highsmith For For Management 1.8 Elect Director Richard J. Hipple For For Management 1.9 Elect Director Devina A. Rankin For For Management 1.10 Elect Director Barbara R. Snyder For For Management 1.11 Elect Director Richard J. Tobin For For Management 1.12 Elect Director Todd J. Vasos For For Management 1.13 Elect Director David K. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 150 2.1 Elect Director Takizaki, Takemitsu For For Management 2.2 Elect Director Nakata, Yu For For Management 2.3 Elect Director Yamaguchi, Akiji For For Management 2.4 Elect Director Yamamoto, Hiroaki For For Management 2.5 Elect Director Nakano, Tetsuya For For Management 2.6 Elect Director Yamamoto, Akinori For For Management 2.7 Elect Director Taniguchi, Seiichi For For Management 2.8 Elect Director Suenaga, Kumiko For For Management 2.9 Elect Director Yoshioka, Michifumi For For Management 3 Appoint Statutory Auditor Komura, For For Management Koichiro 4 Appoint Alternate Statutory Auditor For For Management Yamamoto, Masaharu -------------------------------------------------------------------------------- KEYERA CORP. Ticker: KEY Security ID: 493271100 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jim Bertram For For Management 1b Elect Director Isabelle Brassard For For Management 1c Elect Director Michael Crothers For For Management 1d Elect Director Blair Goertzen For For Management 1e Elect Director Doug Haughey For For Management 1f Elect Director Gianna Manes For For Management 1g Elect Director Michael Norris For For Management 1h Elect Director Thomas O'Connor For For Management 1i Elect Director Charlene Ripley For For Management 1j Elect Director Dean Setoguchi For For Management 1k Elect Director Janet Woodruff For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Re-approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KEYMED BIOSCIENCES, INC. Ticker: 2162 Security ID: G5252B102 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Gang Xu as Director For For Management 2a2 Elect Qi Chen as Director For For Management 2a3 Elect Changyu Wang as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Ticker: KEYS Security ID: 49338L103 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Satish C. Dhanasekaran For For Management 1.2 Elect Director Richard P. Hamada For For Management 1.3 Elect Director Paul A. Lacouture For For Management 1.4 Elect Director Kevin A. Stephens For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- KFC HOLDINGS JAPAN LTD. Ticker: 9873 Security ID: J32384109 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Hanji, Takayuki For For Management 2.2 Elect Director Hachiya, Yoshifumi For For Management 2.3 Elect Director Nomura, Kiyoshi For For Management 2.4 Elect Director Takada, Shinya For For Management 2.5 Elect Director Taguchi, Yasushi For For Management 3 Elect Director and Audit Committee For For Management Member Yoshimoto, Kiyoshi -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ SA Ticker: KGH Security ID: X45213109 Meeting Date: OCT 07, 2022 Meeting Type: Special Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 6 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ SA Ticker: KGH Security ID: X45213109 Meeting Date: NOV 24, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member For Against Management 5.2 Elect Supervisory Board Member For Against Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ SA Ticker: KGH Security ID: X45213109 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5a Receive Financial Statements None None Management 5b Receive Consolidated Financial None None Management Statements 5c Receive Management Board Report on None None Management Company's and Group's Operations 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 8 Receive Supervisory Board Report on None None Management Review of Standalone and Consolidated Financial Statements, Management Board Reports on Company's and Group's Operations 9 Receive Supervisory Board Report on None None Management Management Board Proposal on Allocation of Income 10a Receive Supervisory Board Report on None None Management Company's Standing, Internal Control System, Risk Management, Compliance, and Internal Audit Function 10b Receive Supervisory Board Report on None None Management Its Activities 10c Receive Remuneration Report None None Management 11a Approve Financial Statements For For Management 11b Approve Consolidated Financial For For Management Statements 11c Approve Management Board Report on For For Management Company's and Group's Operations 11d Approve Allocation of Income and For For Management Dividends of PLN 1.00 per Share 11e Approve Supervisory Board Report For For Management 12 Approve Remuneration Report For Against Management 13a Approve Discharge of Adam Bugajczuk For For Management (Management Board Member) 13b Approve Discharge of Marcin Chudzinski For For Management (Management Board Member) 13c Approve Discharge of Pawel Gruza For For Management (Management Board Member) 13d Approve Discharge of Andrzej Kensbok For For Management (Management Board Member) 13e Approve Discharge of Miroslaw Kidon For For Management (Management Board Member) 13f Approve Discharge of Jerzy Paluchniak For For Management (Management Board Member) 13g Approve Discharge of Marek Pietrzak For For Management (Management Board Member) 13h Approve Discharge of Marek Swider For For Management (Management Board Member) 13i Approve Discharge of Dariusz Swiderski For For Management (Management Board Member) 13j Approve Discharge of Mateusz Wodejko For For Management (Management Board Member) 13k Approve Discharge of Tomasz Zdzikot For For Management (Management Board Member) 14a Approve Discharge of Jozef Czyczerski For For Management (Supervisory Board Member) 14b Approve Discharge of Przemyslaw For For Management Darowski (Supervisory Board Member) 14c Approve Discharge of Piotr Dytko For For Management (Supervisory Board Member) 14d Approve Discharge of Jaroslaw Janas For For Management (Supervisory Board Member) 14e Approve Discharge of Robert Kaleta For For Management (Supervisory Board Member) 14f Approve Discharge of Andrzej For For Management Kisilewicz (Supervisory Board Member) 14g Approve Discharge of Katarzyna Krupa For For Management (Supervisory Board Member) 14h Approve Discharge of Bartosz Piechota For For Management (Supervisory Board Member) 14i Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 14j Approve Discharge of Agnieszka For For Management Winnik-Kalemba (Supervisory Board Member) 14k Approve Discharge of Marek Wojtkow For For Management (Supervisory Board Member) 14l Approve Discharge of Wojciech Zarzycki For For Management (Supervisory Board Member) 14m Approve Discharge of Radoslaw Zimroz For For Management (Supervisory Board Member) 14n Approve Discharge of Piotr For For Management Ziubroniewicz (Supervisory Board Member) 15 Close Meeting None None Management -------------------------------------------------------------------------------- KH FEELUX CO., LTD. Ticker: 033180 Security ID: Y2R82V102 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KH NEOCHEM CO., LTD. Ticker: 4189 Security ID: J330C4109 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42.5 2.1 Elect Director Takahashi, Michio For For Management 2.2 Elect Director Matsuoka, Toshihiro For For Management 2.3 Elect Director Niiya, Tatsuro For For Management 2.4 Elect Director Hamamoto, Masaya For For Management 2.5 Elect Director Isogai, Yukihiro For For Management 2.6 Elect Director Miyairi, Sayoko For For Management 2.7 Elect Director Tsuchiya, Jun For For Management 2.8 Elect Director Kikuchi, Yuji For For Management -------------------------------------------------------------------------------- KH VATEC CO. LTD. Ticker: 060720 Security ID: Y4757K105 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Seo Jae-young as Outside Director For For Management 3 Appoint Kim Dong-ju as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KI-STAR REAL ESTATE CO., LTD. Ticker: 3465 Security ID: J33653106 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings - Reduce Directors' Term 3.1 Elect Director Hanawa, Keiji For For Management 3.2 Elect Director Takiguchi, Yuichi For For Management 3.3 Elect Director Asami, Masanori For For Management 3.4 Elect Director Matsukura, Makoto For For Management 3.5 Elect Director Masugi, Emi For For Management 3.6 Elect Director Abe, Kazuhiko For For Management 3.7 Elect Director Matsuzawa, Hiroshi For For Management 3.8 Elect Director Hanai, Takeshi For For Management 3.9 Elect Director Sakai, Hiroyuki For For Management 3.10 Elect Director Kaneko, Emi For For Management 4.1 Appoint Statutory Auditor Tsutsumi, For For Management Miyoshi 4.2 Appoint Statutory Auditor Hiroka, Kenji For For Management 4.3 Appoint Statutory Auditor Kakiuchi, For For Management Midori 4.4 Appoint Statutory Auditor Ezoe, For For Management Hirotaka -------------------------------------------------------------------------------- KIA CORP. Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ju Woo-jeong as Inside Director For For Management 3.2 Elect Shin Jae-yong as Outside Director For For Management 3.3 Elect Jeon Chan-hyeok as Outside For For Management Director 4.1 Elect Shin Jae-yong as a Member of For For Management Audit Committee 4.2 Elect Jeon Chan-hyeok as a Member of For For Management Audit Committee 5.1 Approve Terms of Retirement Pay For For Management 5.2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KIATNAKIN PHATRA BANK PUBLIC COMPANY LIMITED Ticker: KKP Security ID: Y47675114 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Suvit Mapaisansin as Director For For Management 4.2 Elect Anya Khanthavit as Director For For Management 4.3 Elect Patchanee Limapichat as Director For For Management 4.4 Elect Aphinant Klewpatinond as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance and Allocation of For For Management Warrants to Purchase the Newly Issued Ordinary Shares of KKP-W5 and KKP-W6 Warrants to Existing Shareholders of KKP Bank on a Pro Rata Basis to Their Respective Shareholdings (Rights Offering) 8 Approve Issuance and Allocation of For For Management Warrants to Purchase the Newly Issued Ordinary Shares Offered to the Directors, Executives, and/or Employees of the Bank and Its Subsidiaries 9 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 10 Approve Allocation of Newly Issued For For Management Ordinary Shares 11 Other Business For Against Management -------------------------------------------------------------------------------- KIKKOMAN CORP. Ticker: 2801 Security ID: J32620106 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 48 2.1 Elect Director Mogi, Yuzaburo For For Management 2.2 Elect Director Horikiri, Noriaki For Against Management 2.3 Elect Director Nakano, Shozaburo For Against Management 2.4 Elect Director Shimada, Masanao For For Management 2.5 Elect Director Mogi, Osamu For For Management 2.6 Elect Director Matsuyama, Asahi For For Management 2.7 Elect Director Kamiyama, Takao For For Management 2.8 Elect Director Fukui, Toshihiko For For Management 2.9 Elect Director Inokuchi, Takeo For For Management 2.10 Elect Director Iino, Masako For For Management 2.11 Elect Director Sugiyama, Shinsuke For For Management 3 Appoint Alternate Statutory Auditor For For Management Endo, Kazuyoshi -------------------------------------------------------------------------------- KILER HOLDING AS Ticker: KLRHO.E Security ID: M6320M123 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Financial Statements and For For Management Statutory Reports 4 Accept Board Report For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Ratify External Auditors For For Management 8 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 9 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 10 Receive Information on Related Party None None Management Transactions 11 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 12 Approve Director Remuneration For Against Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Wishes None None Management -------------------------------------------------------------------------------- KILROY REALTY CORPORATION Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Kilroy For For Management 1b Elect Director Edward F. Brennan For For Management 1c Elect Director Jolie Hunt For For Management 1d Elect Director Scott S. Ingraham For For Management 1e Elect Director Louisa G. Ritter For For Management 1f Elect Director Gary R. Stevenson For For Management 1g Elect Director Peter B. Stoneberg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvia M. Burwell For For Management 1.2 Elect Director John W. Culver For For Management 1.3 Elect Director Michael D. Hsu For For Management 1.4 Elect Director Mae C. Jemison For For Management 1.5 Elect Director S. Todd Maclin For For Management 1.6 Elect Director Deirdre A. Mahlan For For Management 1.7 Elect Director Sherilyn S. McCoy For For Management 1.8 Elect Director Christa S. Quarles For For Management 1.9 Elect Director Jaime A. Ramirez For For Management 1.10 Elect Director Dunia A. Shive For For Management 1.11 Elect Director Mark T. Smucker For For Management 1.12 Elect Director Michael D. White For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Milton Cooper For For Management 1b Elect Director Philip E. Coviello For For Management 1c Elect Director Conor C. Flynn For For Management 1d Elect Director Frank Lourenso For For Management 1e Elect Directorr Henry Moniz For For Management 1f Elect Director Mary Hogan Preusse For For Management 1g Elect Director Valerie Richardson For For Management 1h Elect Director Richard B. Saltzman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- KIMTEKS POLIURETAN SANAYI VE TICARET AS Ticker: KMPUR.E Security ID: M6320G118 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Elect Directors For For Management 8 Approve Allocation of Income For For Management 9 Approve Director Remuneration and For Against Management Receive Information on Director Remuneration 10 Approve Upper Limit of Donations for For For Management 2023 and Receive Information on Donations Made in 2022 11 Ratify External Auditors For For Management 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Receive Information on Related Party None None Management Transactions 15 Wishes None None Management -------------------------------------------------------------------------------- KINAXIS INC. Ticker: KXS Security ID: 49448Q109 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John (Ian) Giffen For For Management 1.2 Elect Director Robert Courteau For For Management 1.3 Elect Director Gillian (Jill) Denham For For Management 1.4 Elect Director Angel Mendez For For Management 1.5 Elect Director Pamela Passman For For Management 1.6 Elect Director Elizabeth (Betsy) Rafael For For Management 1.7 Elect Director Kelly Thomas For For Management 1.8 Elect Director John Sicard For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KINDEN CORP. Ticker: 1944 Security ID: J33093105 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21.5 2.1 Elect Director Doi, Yoshihiro For For Management 2.2 Elect Director Uesaka, Takao For For Management 2.3 Elect Director Hayashi, Hiroyuki For For Management 2.4 Elect Director Nishimura, Hiroshi For For Management 2.5 Elect Director Sato, Moriyoshi For For Management 2.6 Elect Director Tanaka, Hideo For For Management 2.7 Elect Director Fukuda, Takashi For For Management 2.8 Elect Director Izaki, Koji For For Management 2.9 Elect Director Horikiri, Masanori For For Management 2.10 Elect Director Toriyama, Hanroku For For Management 2.11 Elect Director Takamatsu, Keiji For For Management 2.12 Elect Director Morikawa, Keizo For For Management 2.13 Elect Director Sagara, Kazunobu For For Management 2.14 Elect Director Kokue, Haruko For For Management 2.15 Elect Director Musashi, Fumi For For Management 3 Appoint Statutory Auditor Nishikiori, For For Management Kazuaki -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director Steven J. Kean For For Management 1.3 Elect Director Kimberly A. Dang For For Management 1.4 Elect Director Ted A. Gardner For For Management 1.5 Elect Director Anthony W. Hall, Jr. For For Management 1.6 Elect Director Gary L. Hultquist For For Management 1.7 Elect Director Ronald L. Kuehn, Jr. For For Management 1.8 Elect Director Deborah A. Macdonald For For Management 1.9 Elect Director Michael C. Morgan For For Management 1.10 Elect Director Arthur C. Reichstetter For For Management 1.11 Elect Director C. Park Shaper For For Management 1.12 Elect Director William A. Smith For For Management 1.13 Elect Director Joel V. Staff For For Management 1.14 Elect Director Robert F. Vagt For For Management 2 Amend Certificate of Incorporation to For For Management Allow Exculpation of Certain Officers 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KINDOM CONSTRUCTION CORP. Ticker: 2520 Security ID: Y4792R107 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- KINEA INDICES DE PRECOS FUNDO DE INVESTIMENTO IMOBILIARIO-FII Ticker: KNIP11 Security ID: P6S22F100 Meeting Date: OCT 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended June 30, 2022 -------------------------------------------------------------------------------- KINEA RENDA IMOBILIARIA FUNDO DE INVESTIMENTO IMOBILIARIO-FII Ticker: KNRI11 Security ID: P6121H106 Meeting Date: OCT 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended June 30, 2022 -------------------------------------------------------------------------------- KINEA RENDA IMOBILIARIA FUNDO DE INVESTIMENTO IMOBILIARIO-FII Ticker: KNRI11 Security ID: P61220102 Meeting Date: OCT 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended June 30, 2022 -------------------------------------------------------------------------------- KINEPOLIS GROUP NV Ticker: KIN Security ID: B5338M127 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.26 per Share 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5.1 Approve Discharge of Pentascoop NV, For For Management Permanently Represented by Joost Bert, as Director 5.2 Approve Discharge of Eddy Duquenne as For For Management Director 5.3 Approve Discharge of Philip Ghekiere For For Management as Director 5.4 Approve Discharge of PGMS NV, For For Management Permanently Represented by Philip Ghekiere, as Director 5.5 Approve Discharge of SDL Advice BV, For For Management Permanently Represented by Sonja Rottiers, as Director 5.6 Approve Discharge of Mavac BV, For For Management Permanently Represented by Marleen Vaesen, as Director 5.7 Approve Discharge of 4F BV, For For Management Permanently Represented by Ignace Van Doorselaere, as Director 5.8 Approve Discharge of Marion Debruyne For For Management BV, Permanently Represented by Marion Debruyne, as Director 5.9 Approve Discharge of Pallanza Invest For For Management BV, Permanently Represented by Geert Vanderstappen, as Director 6 Approve Discharge of Auditors For For Management 7.1 Reelect 4F BV, Permanently Represented For Against Management by Ignace Van Doorselaere, as Independent Director 7.2 Reelect Marion Debruyne BV, For For Management Permanently Represented by Marion Debruyne, as Independent Director 8 Approve Remuneration Report For Against Management 9 Approve Remuneration of Directors For Against Management 10 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- KINEPOLIS GROUP NV Ticker: KIN Security ID: B5338M127 Meeting Date: MAY 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchases Re: For For Management Hedging New Stock Options 2 Authorize Share Repurchases Re: For For Management Hedging Stock Options Under New Stock Option Plans 3 Amend Articles Re: Insertion of an For For Management Additional Article in the Transitional Provision on Disposing of Own Shares 4 Approve Coordination of Articles of For For Management Association, Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- KING SLIDE WORKS CO., LTD. Ticker: 2059 Security ID: Y4771C113 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO., LTD. Ticker: 2449 Security ID: Y4801V107 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect CHIN-KUNG LEE, with SHAREHOLDER For For Management NO.2 as Non-independent Director 3.2 Elect CHI-CHUN HSIEH, with SHAREHOLDER For For Management NO.263 as Non-independent Director 3.3 Elect AN-HSUAN LIU, with SHAREHOLDER For For Management NO.3403 as Non-independent Director 3.4 Elect KAO-YU LIU, with SHAREHOLDER NO. For For Management 422 as Non-independent Director 3.5 Elect KUAN-HUA CHEN, with SHAREHOLDER For For Management NO.47637 as Non-independent Director 3.6 Elect PING-KUN HUNG, a Representative For For Management of YANN YUAN INVESTMENT CO., LTD., with SHAREHOLDER NO.258689, as Non-independent Director 3.7 Elect SHI-JER SHEEN, with SHAREHOLDER For For Management NO.R120038XXX as Independent Director 3.8 Elect DAR-YEH HWANG, with SHAREHOLDER For For Management NO.K101459XXX as Independent Director 3.9 Elect SEMI WANG, with SHAREHOLDER NO. For For Management 30015 as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- KING'S TOWN BANK Ticker: 2809 Security ID: Y4773U103 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Cheng-Chih Tai, a Representative For For Management of Tiangang Investment Co., Ltd. with Shareholder No. 154310, as Non-independent Director 6.2 Elect Chiung-Ting Tsai, a For For Management Representative of Tiangang Investment Co., Ltd. with Shareholder No. 154310, as Non-independent Director 6.3 Elect Ching-Shun Ou, a Representative For For Management of Fu Chiang Investment Co., Ltd. with Shareholder No. 161128, as Non-independent Director 6.4 Elect I-Li Chuang, a Representative of For For Management Fu Chiang Investment Co., Ltd. with Shareholder No. 161128, as Non-independent Director 6.5 Elect Chao-Long Chen, with Shareholder For For Management No. E100377XXX, as Independent Director 6.6 Elect Chuan-Fu Hou, with Shareholder For For Management No. D120852XXX, as Independent Director 6.7 Elect Bing-Sung Wu, with Shareholder For For Management No. E102605XXX, as Independent Director -------------------------------------------------------------------------------- KINGBOARD HOLDINGS LIMITED Ticker: 148 Security ID: G52562140 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Chang Wing Yiu as Director For For Management 3B Elect Ho Yin Sang as Director For For Management 3C Elect Chen Maosheng as Director For For Management 3D Elect Chong Kin Ki as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For For Management Shares 7 Approve Amendments to the Existing For For Management Amended and Restated Memorandum and Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LIMITED Ticker: 1888 Security ID: G5257K107 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cheung Kwok Keung as Director For For Management 3B Elect Zhou Pei Feng as Director For For Management 3C Elect Lo Ka Leong as Director For For Management 4 Elect Ip Shu Kwan, Stephen as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Authorize Reissuance of Repurchased For For Management Shares 8 Approve Amendments to the Existing For For Management Amended and Restated Memorandum and Articles of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED Ticker: 268 Security ID: G52568147 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Xu Shao Chun as Director For For Management 2B Elect Dong Ming Zhu as Director For For Management 2C Elect Zhou Jun Xiang as Director For For Management 2D Elect Bo Lian Ming as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 6 Approve Increase in Authorized Share For For Management Capital 7 Adopt New Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- KINGFA SCI. & TECH. CO., LTD. Ticker: 600143 Security ID: Y4455H107 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- KINGFA SCI. & TECH. CO., LTD. Ticker: 600143 Security ID: Y4455H107 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: GB0033195214 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Claudia Arney as Director For For Management 5 Re-elect Bernard Bot as Director For For Management 6 Re-elect Catherine Bradley as Director For For Management 7 Re-elect Jeff Carr as Director For For Management 8 Re-elect Andrew Cosslett as Director For For Management 9 Re-elect Thierry Garnier as Director For For Management 10 Re-elect Sophie Gasperment as Director For For Management 11 Re-elect Rakhi Goss-Custard as Director For For Management 12 Re-elect Bill Lennie as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Approve Sharesave Plan For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KINGNET NETWORK CO., LTD. Ticker: 002517 Security ID: Y8421B102 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Adjust the Second Phase For For Management Employee Share Purchase Plan and Management Measures 8 Approve to Adjust the Third Phase For For Management Employee Share Purchase Plan and Management Measures 9 Approve to Adjust the Stock Option For For Management Incentive Plan and Its Summary and Implementation Assessment Management Measures -------------------------------------------------------------------------------- KINGSOFT CLOUD HOLDINGS LTD. Ticker: KC Security ID: 49639K101 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Second Amended and Restated For Against Management Memorandum of Association and Articles of Association 2 Approve Change of English Name and For For Management Adopt Chinese Name as Dual Foreign Name of the Company 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Authorize Share Repurchase Program For For Management 5 Authorize Reissuance of Repurchased For For Management Shares 6 Authorize Implementation of Approved For Against Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- KINGSOFT CLOUD HOLDINGS LTD. Ticker: 3896 Security ID: 49639K101 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Elect Director He Haijian For Against Management 3 Elect Director Qiu Ruiheng For Against Management 4 Elect Director Qu Jingyuan For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- KINGSOFT CORPORATION LIMITED Ticker: 3888 Security ID: G5264Y108 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Jun Lei as Director For For Management 3.2 Elect Leiwen Yao as Director For For Management 3.3 Elect Shun Tak Wong as Director For For Management 3.4 Elect Zuotao Chen as Director For For Management 3.5 Elect Wenjie Wu as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Adopt 2023 BKOS Share Incentive Scheme For For Management 9 Approve Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- KINGSPAN GROUP PLC Ticker: KRX Security ID: G52654103 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Re-elect Jost Massenberg as Director For For Management 3b Re-elect Gene Murtagh as Director For For Management 3c Re-elect Geoff Doherty as Director For For Management 3d Re-elect Russell Shiels as Director For For Management 3e Re-elect Gilbert McCarthy as Director For For Management 3f Re-elect Linda Hickey as Director For For Management 3g Re-elect Anne Heraty as Director For For Management 3h Re-elect Eimear Moloney as Director For For Management 3i Re-elect Paul Murtagh as Director For For Management 3j Elect Senan Murphy as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Approve Increase in the Maximum For For Management Aggregate Fees Payable to Non-Executive Directors 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Shares For For Management 11 Authorise Reissuance of Treasury Shares For For Management 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KINIK CO. Ticker: 1560 Security ID: Y4789C113 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3.1 Elect PO-CHUAN LIN, a Representative For For Management of KinMean Inv. CO. LTD with Shareholder No.00000020, as Non-Independent Director 3.2 Elect WEN-LIANG PAI, a Representative For For Management of KinChuan Inv. CO. LTD with Shareholder No.00000022, as Non-Independent Director 3.3 Elect JUNG-CHE HSIEH, a Representative For For Management of KinMean Inv. CO. LTD with Shareholder No.00000020, as Non-Independent Director 3.4 Elect CHING-CHUNG PAI, a For For Management Representative of LiHei Inv. CO. LTD with Shareholder No.00000021, as Non-Independent Director 3.5 Elect WEI-CHANG LEE, a Representative For For Management of Kinki Inv. LTD with Shareholder No. 00065158, as Non-Independent Director 3.6 Elect FU-I HUNG, a Representative of For For Management Kinki Inv. LTD with Shareholder No. 00065158, as Non-Independent Director 3.7 Elect SHING-YUAN TSAI, with For For Management Shareholder No.N102631XXX, as Independent Director 3.8 Elect BAUL-HSIE LIAO, with Shareholder For For Management No.00001226, as Independent Director 3.9 Elect WEN-YI HSIAO, with Shareholder For For Management No.Q120527XXX, as Independent Director 4 Approve Amendments to Articles of For For Management Association 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- KINNEVIK AB Ticker: KINV.B Security ID: W5139V646 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chair of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Speech by Board Chair None None Management 8 Speech by the CEO None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Omission of Dividends 12.a Approve Discharge of James Anderson For For Management 12.b Approve Discharge of Susanna Campbell For For Management 12.c Approve Discharge of Harald Mix For For Management 12.d Approve Discharge of Cecilia Qvist For For Management 12.e Approve Discharge of Charlotte For For Management Stromberg 12.f Approve Discharge of Georgi Ganev For For Management 13 Approve Remuneration Report For For Management 14 Determine Number of Members (5) and For For Management Deputy Members (0) of Board 15 Approve Remuneration of Directors in For For Management the Amount of SEK 2.35 Million for Chair and SEK 735,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16.a Reelect James Anderson as Director For For Management 16.b Reelect Susanna Campbell as Director For For Management 16.c Reelect Harald Mix as Director For For Management 16.d Reelect Cecilia Qvist as Director For For Management 16.e Reelect Charlotte Stomberg as Director For For Management 17 Reelect James Anderson as Board Chair For For Management 18 Ratify KPMG AB as Auditors For For Management 19 Approve Nominating Committee Procedures For For Management 20 Reelect Hugo Stenbeck, Lawrence Burns, For For Management Erik Brandstrom and Marie Klingspor as Members of Nominating Committee 21.a Approve Performance Based Share Plan For For Management LTIP 2023 21.b Amend Articles Re: Equity-Related For For Management 21.c Approve Equity Plan Financing Through For For Management Issuance of Shares 21.d Approve Equity Plan Financing Through For For Management Repurchase of Shares 21.e Approve Transfer of Shares in For For Management Connection with Incentive Plan 21.f Approve Transfer of Shares in For For Management Connection with Incentive Plan 22.a Approve Transfer of Shares in For For Management Connection with Previous Incentive Plan 22.b Approve Equity Plan Financing For For Management 22.c Approve Equity Plan Financing For For Management 23 Approve Cash Dividend Distribution None Against Shareholder From 2024 AGM 24 Close Meeting None None Management -------------------------------------------------------------------------------- KINPO ELECTRONICS, INC. Ticker: 2312 Security ID: Y1063L108 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Atkinson For For Management 1.2 Elect Director Kerry D. Dyte For For Management 1.3 Elect Director Glenn A. Ives For For Management 1.4 Elect Director Ave G. Lethbridge For For Management 1.5 Elect Director Elizabeth D. McGregor For For Management 1.6 Elect Director Catherine McLeod-Seltzer For For Management 1.7 Elect Director Kelly J. Osborne For For Management 1.8 Elect Director J. Paul Rollinson For For Management 1.9 Elect Director David A. Scott For For Management 1.10 Elect Director Michael A. Lewis For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KINSALE CAPITAL GROUP, INC. Ticker: KNSL Security ID: 49714P108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael P. Kehoe For For Management 1b Elect Director Steven J. Bensinger For For Management 1c Elect Director Teresa P. Chia For For Management 1d Elect Director Robert V. Hatcher, III For For Management 1e Elect Director Anne C. Kronenberg For For Management 1f Elect Director Robert Lippincott, III For For Management 1g Elect Director James J. Ritchie For For Management 1h Elect Director Frederick L. Russell, For For Management Jr. 1i Elect Director Gregory M. Share For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KINSUS INTERCONNECT TECHNOLOGY CORP. Ticker: 3189 Security ID: Y4804T109 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- KINTETSU DEPARTMENT STORE CO. LTD. Ticker: 8244 Security ID: J3337G102 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Akita, Takuji For For Management 2.2 Elect Director Yagi, Tetsu For For Management 2.3 Elect Director Kobayashi, Tetsuya For For Management 2.4 Elect Director Mukai, Toshiaki For For Management 2.5 Elect Director Yoshikawa, Ichizo For For Management 2.6 Elect Director Hirose, Kyoko For For Management 2.7 Elect Director Chihara, Masakazu For For Management 2.8 Elect Director Nagano, Kimitoshi For For Management 2.9 Elect Director Kajima, Takahiro For For Management -------------------------------------------------------------------------------- KINTETSU GROUP HOLDINGS CO., LTD. Ticker: 9041 Security ID: J3S955116 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kobayashi, Tetsuya For Against Management 3.2 Elect Director Wakai, Takashi For For Management 3.3 Elect Director Hara, Shiro For For Management 3.4 Elect Director Hayashi, Nobu For For Management 3.5 Elect Director Matsumoto, Akihiko For For Management 3.6 Elect Director Yanagi, Masanori For For Management 3.7 Elect Director Katayama, Toshiko For For Management 3.8 Elect Director Nagaoka, Takashi For For Management 3.9 Elect Director Tsuji, Takashi For Against Management 3.10 Elect Director Kasamatsu, Hiroyuki For For Management 3.11 Elect Director Yoneda, Akimasa For For Management 3.12 Elect Director Mikasa, Yuji For For Management 4 Appoint Statutory Auditor Nishizaki, For For Management Hajime -------------------------------------------------------------------------------- KINTOR PHARMACEUTICAL LIMITED Ticker: 9939 Security ID: G5273B107 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Qun Lu as Director For For Management 2a2 Elect Xiang Ni as Director For For Management 2a3 Elect Michael Min Xu as Director For For Management 2a4 Elect Wallace Wai Yim Yeung as Director For For Management 2a5 Elect Liang Tong as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares 5 Approve Increase in Authorized Share For For Management Capital 6 Approve Amendments to the Memorandum For For Management of Association and Adopt New Memorandum of Association 7 Approve Amendments to the Articles of For For Management Association and Adopt New Articles of Association -------------------------------------------------------------------------------- KION GROUP AG Ticker: KGX Security ID: D4S14D103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.19 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 6 Approve Remuneration Report For Against Management 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 8 Elect Nicolas Peter to the Supervisory For For Management Board -------------------------------------------------------------------------------- KIRBY CORPORATION Ticker: KEX Security ID: 497266106 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Alario For For Management 1.2 Elect Director Susan W. Dio For For Management 1.3 Elect Director David W. Grzebinski For For Management 1.4 Elect Director Richard R. Stewart For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36.5 2 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 3.1 Elect Director Isozaki, Yoshinori For For Management 3.2 Elect Director Nishimura, Keisuke For For Management 3.3 Elect Director Miyoshi, Toshiya For For Management 3.4 Elect Director Minakata, Takeshi For For Management 3.5 Elect Director Tsuboi, Junko For For Management 3.6 Elect Director Mori, Masakatsu For For Management 3.7 Elect Director Yanagi, Hiroyuki For For Management 3.8 Elect Director Matsuda, Chieko For For Management 3.9 Elect Director Shiono, Noriko For For Management 3.10 Elect Director Rod Eddington For For Management 3.11 Elect Director George Olcott For For Management 3.12 Elect Director Katanozaka, Shinya For For Management 4.1 Appoint Statutory Auditor Ishikura, For For Management Toru 4.2 Appoint Statutory Auditor Ando, Yoshiko For For Management -------------------------------------------------------------------------------- KISCO CORP. Ticker: 104700 Security ID: Y4800P101 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income 1.2 Approve Allocation of Income (KRW Against Against Shareholder 1,000) (Shareholder Proposal) 2.1 Elect Moon Jong-in as Inside Director For For Management 2.2 Elect Lee Su-ha as Inside Director For For Management 2.3 Elect Lee Byeong-je as Inside Director For For Management 2.4 Elect Choi Sang-cheol as Inside For For Management Director 2.5 Elect Kim Jung-myeong as Outside For For Management Director 3 Elect Kim Jung-myeong as a Member of For For Management Audit Committee 4.1 Elect Noh Geon-ho as Outside Director For For Management to Serve as an Audit Committee Member 4.2 Elect Choi Jeong-moon as Outside Against Against Shareholder Director to Serve as an Audit Committee Member (Shareholder Proposal) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Cancellation of Treasury Against Against Shareholder Shares (Shareholder Proposal) -------------------------------------------------------------------------------- KISOJI CO., LTD. Ticker: 8160 Security ID: J33609108 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Approve Merger by Absorption For For Management 3 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 4.1 Elect Director Yoshie, Motoyuki For For Management 4.2 Elect Director Uchida, Toyonaru For For Management 4.3 Elect Director Matsuoka, Toshiaki For For Management 4.4 Elect Director Ohashi, Hiroshi For For Management 4.5 Elect Director Goda, Mitsuhiro For For Management 4.6 Elect Director Nakane, Masaaki For For Management 4.7 Elect Director Matsui, Tsuneyoshi For For Management 4.8 Elect Director Ito, Kuniaki For For Management 5.1 Elect Director and Audit Committee For For Management Member Inamori, Kazuyuki 5.2 Elect Director and Audit Committee For For Management Member Kumada, Toyoko 5.3 Elect Director and Audit Committee For For Management Member Hirano, Yoshinori 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- KISSEI PHARMACEUTICAL CO., LTD. Ticker: 4547 Security ID: J33652108 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Appoint Statutory Auditor Nakagawa, For For Management Kando 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KISWIRE LTD. Ticker: 002240 Security ID: Y4813A109 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee I-moon as Inside Director For For Management 2.2 Elect Ju Jong-dae as Inside Director For For Management 2.3 Elect Baek In-geun as Inside Director For For Management 2.4 Elect Gong Gyeong-tae as Outside For For Management Director 2.5 Elect Kim Won-gi as Outside Director For For Management 2.6 Elect Han Se-gwang as Outside Director For For Management 3.1 Elect Gong Gyeong-tae as a Member of For For Management Audit Committee 3.2 Elect Kim Won-gi as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KITANOTATSUJIN CORP. Ticker: 2930 Security ID: J34384107 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 0.6 2.1 Elect Director Kinoshita, Katsuhisa For For Management 2.2 Elect Director Horikawa, Asako For For Management 2.3 Elect Director Iimori, Maki For For Management 2.4 Elect Director Kudo, Takahito For For Management 2.5 Elect Director Shima, Koichi For For Management 2.6 Elect Director Taoka, Kei For For Management 3.1 Elect Director and Audit Committee For For Management Member Sada, Noboru 3.2 Elect Director and Audit Committee For For Management Member Jinno, Shogo 3.3 Elect Director and Audit Committee For For Management Member Kobayashi, Ryuichi 4 Elect Alternate Director and Audit For For Management Committee Member Okabe, Seiichi -------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Ticker: KRG Security ID: 49803T300 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John A. Kite For For Management 1b Elect Director William E. Bindley For For Management 1c Elect Director Bonnie S. Biumi For For Management 1d Elect Director Derrick Burks For For Management 1e Elect Director Victor J. Coleman For For Management 1f Elect Director Gerald M. Gorski For For Management 1g Elect Director Steven P. Grimes For For Management 1h Elect Director Christie B. Kelly For For Management 1i Elect Director Peter L. Lynch For For Management 1j Elect Director David R. O'Reilly For For Management 1k Elect Director Barton R. Peterson For For Management 1l Elect Director Charles H. Wurtzebach For For Management 1m Elect Director Caroline L. Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KITZ CORP. Ticker: 6498 Security ID: J34039115 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office 2.1 Elect Director Hotta, Yasuyuki For For Management 2.2 Elect Director Kono, Makoto For For Management 2.3 Elect Director Murasawa, Toshiyuki For For Management 2.4 Elect Director Matsumoto, Kazuyuki For For Management 2.5 Elect Director Amo, Minoru For For Management 2.6 Elect Director Fujiwara, Yutaka For For Management 2.7 Elect Director Kikuma, Yukino For For Management 3.1 Appoint Statutory Auditor Takai, For For Management Tatsuhiko 3.2 Appoint Statutory Auditor Kobayashi, For For Management Ayako -------------------------------------------------------------------------------- KIWI PROPERTY GROUP LIMITED Ticker: KPG Security ID: Q5349C104 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Simon Shakesheff as Director For For Management 2 Elect Carlie Eve as Director For For Management 3 Elect Peter Alexander as Director For For Management -------------------------------------------------------------------------------- KIWOOM SECURITIES CO., LTD. Ticker: 039490 Security ID: Y4801C109 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shin Hyeon-jun as Outside For For Management Director 2 Elect Shin Hyeon-jun as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- KIWOOM SECURITIES CO., LTD. Ticker: 039490 Security ID: Y4801C109 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hwang Hyeon-soon as Inside For For Management Director 2.2 Elect Kim Jae-sik as Outside Director For For Management 2.3 Elect Park Seong-su as Outside Director For For Management 3 Elect Park Seong-su as a Member of For For Management Audit Committee 4 Elect Choi Seon-hwa as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KIZILBUK GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: KZBGY.E Security ID: M63733105 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Board For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For Against Management 10 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Ratify External Auditors For For Management 15 Authorize Capitalization of Reserves For For Management for Bonus Issue 16 Wishes None None Management -------------------------------------------------------------------------------- KLA CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 02, 2022 Meeting Type: Annual Record Date: SEP 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Calderoni For For Management 1.2 Elect Director Jeneanne Hanley For For Management 1.3 Elect Director Emiko Higashi For For Management 1.4 Elect Director Kevin Kennedy For For Management 1.5 Elect Director Gary Moore For For Management 1.6 Elect Director Marie Myers For For Management 1.7 Elect Director Kiran Patel For For Management 1.8 Elect Director Victor Peng For For Management 1.9 Elect Director Robert Rango For For Management 1.10 Elect Director Richard Wallace For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on GHG Emissions Reduction Against Against Shareholder Targets Aligned with the Paris Agreement Goal -------------------------------------------------------------------------------- KLAB, INC. Ticker: 3656 Security ID: J34773101 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morita, Hidekatsu For For Management 1.2 Elect Director Igarashi, Yosuke For For Management 1.3 Elect Director Sanada, Tetsuya For For Management 1.4 Elect Director Takata, Kazuyuki For For Management 1.5 Elect Director Nakane, Yoshiki For For Management -------------------------------------------------------------------------------- KLABIN SA Ticker: KLBN4 Security ID: P60933135 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 13 For For Management 4 Do You Wish to Adopt Cumulative Voting None For Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Directors (Slate Proposed by For Against Management Company's Management) 5.2 Elect Directors (Slate Proposed by None For Shareholder Shareholders) 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Klabin as Director and Dan Klabin as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Amanda Klabin Tkacz as Director and Daniel Miguel Klabin as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Wolff Klabin as Director and Paulo Roberto Petterle as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Vera Lafer as Director and Antonio Sergio Alfano as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Lafer Pati as Director and Luis Eduardo Pereira de Carvalho as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Horacio Lafer Piva as Director and Francisco Amaury Olsen as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Sergio Coutinho Galvao Filho as Director and Maria Eugenia Lafer Galvao as Alternate 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Lilia Klabin Levine as Director and Joao Adamo Junior as Alternate 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Celso Lafer as Independent Director and Pedro Oliva Marcilio de Sousa as Alternate 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Luiz Leme Klabin as Independent Director and Marcelo Bertini de Rezende Barbosa as Alternate 8.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Amaury Guilherme Bier as Independent Director and Victor Borges Leal Saragiotto as Alternate 8.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Mesquita de Siqueira Filho as Independent Director and Marcelo de Aguiar Oliveira as Alternate 8.13 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Amanda Klabin Tkacz as Director and Daniel Miguel Klabin as Alternate 8.14 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Wolff Klabin as Director and Paulo Roberto Petterle as Alternate 8.15 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Vera Lafer as Director and Antonio Sergio Alfano as Alternate 8.16 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Francisco Lafer Pati as Director and Luis Eduardo Pereira de Carvalho as Alternate 8.17 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Horacio Lafer Piva as Director and Francisco Amaury Olsen as Alternate 8.18 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Paulo Sergio Coutinho Galvao Filho as Director and Maria Eugenia Lafer Galvao as Alternate 8.19 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Lilia Klabin Levine as Director and Joao Adamo Junior as Alternate 8.20 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Celso Lafer as Independent Director and Pedro Oliva Marcilio de Sousa as Alternate 8.21 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Roberto Luiz Leme Klabin as Independent Director and Marcelo Bertini de Rezende Barbosa as Alternate 8.22 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Amaury Guilherme Bier as Independent Director and Victor Borges Leal Saragiotto as Alternate 8.23 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Marcelo Mesquita de Siqueira Filho as Independent Director and Marcelo de Aguiar Oliveira as Alternate 8.24 Percentage of Votes to Be Assigned - None For Shareholder Elect Isabella Saboya de Albuquerque as Independent Director and Andriei Jose Beber as Alternate 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Elect Mauro Gentile Rodrigues da Cunha None For Shareholder as Director and Tiago Curi Isaac as Alternate Appointed by Preferred Shareholder 12 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 13 Elect Fiscal Council Members For Abstain Management 14 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 15 Elect Louise Barsi as Fiscal Council None For Shareholder Member and Tiago Brasil Rocha as Alternate Appointed by Preferred Shareholder 16 Elect Celio de Melo Almada Neto as None For Shareholder Fiscal Council Member and Michele da Silva Gonsales Torres as Alternate Appointed by Minority Shareholder 17 Approve Remuneration of Company's For For Management Management 18 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- KLEPIERRE SA Ticker: LI Security ID: F5396X102 Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 4 Approve Transaction with Jean-Michel For For Management Gault Re: Employment Contract with Klepierre Management SNC 5 Approve Transaction with Klepierre For For Management Management SNC and Jean-Michel Gault Re: Settlement Agreement 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 7 Reelect Catherine Simoni as For For Management Supervisory Board Member 8 Reelect Florence von Erb as For For Management Supervisory Board Member 9 Reelect Stanley Shashoua as For For Management Supervisory Board Member 10 Acknowledge End of Mandate of BEAS as For For Management Alternate Auditor and Decision Not to Replace 11 Acknowledge End of Mandate of Picarle For For Management & Associes as Alternate Auditor and Decision Not to Replace 12 Approve Remuneration Policy of For For Management Chairman and Supervisory Board Members 13 Approve Remuneration Policy of For For Management Chairman of the Management Board 14 Approve Remuneration Policy of For For Management Management Board Members 15 Approve Compensation Report of For For Management Corporate Officers 16 Approve Compensation of David Simon, For For Management Chairman of the Supervisory Board 17 Approve Compensation of Jean-Marc For For Management Jestin, Chairman of the Management Board 18 Approve Compensation of Stephane For For Management Tortajada, CFO and Management Board Member Since June 22, 2022 19 Approve Compensation of Jean-Michel For For Management Gault, CFO and Management Board Member Until June 21, 2022 20 Approve Compensation of Benat Ortega, For For Management COO and Management Board Member Until January 31, 2022 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40,160,564 25 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 40,160,564 26 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 23-25 27 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 28 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 29 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 23-28 at EUR 120 Million 30 Approve Company's Climate Transition For For Management Plan (Advisory) 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KLOECKNER & CO. SE Ticker: KCO Security ID: D40376101 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 0.40 per Share for Fiscal Year 2022 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4 Elect Ralph Heck to the Supervisory For For Management Board 5 Ratify PricewaterhouseCoopers GmbH AG For For Management as Auditors for Fiscal Year 2023, for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 and for the Review of Interim Financial Statements Until 2024 AGM 6 Approve Remuneration Report For For Management 7.1 Amend Articles Re: AGM Convocation For For Management 7.2 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 9.1 Approve Remuneration Policy for the For For Management Supervisory Board 9.2 Amend Articles Re: Application of the For For Management Remuneration Policy for the Supervisory Board -------------------------------------------------------------------------------- KMC (KUEI MENG) INTERNATIONAL, INC. Ticker: 5306 Security ID: Y1662S108 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Wu, Ying-Chin, a Representative For For Management of KMC TRANSTON INDUSTRIES LIMITED with Shareholder No. 60546, as Non-independent Director 3.2 Elect Wu, Jui-Chang, Representative For For Management of KMC TRANSTON INDUSTRIES LIMITED with Shareholder No. 60546, as Non-independent Director 3.3 Elect Kao, Ting-Nan, a Representative For For Management of Chang Hsing Investment Co., Ltd with Shareholder No. 89248, as Non-independent Director 3.4 Elect Hsu, Yang-Kang, with Shareholder For For Management No. D121189XXX, as Non-independent Director 3.5 Elect Tsai, Hsueh-Ling, with For For Management Shareholder No. D220011XXX, as Independent Director 3.6 Elect Peng, Yu-Min, with Shareholder For For Management No. K101106XXX, as Independent Director 3.7 Elect Chang, Chia-Ming, with For For Management Shareholder No. T221873XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- KMD BRANDS LIMITED Ticker: KMD Security ID: Q5213W103 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrea Martens as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management the Auditors 3 Approve the Increase Cap on For For Management Non-Executive Directors' Remuneration Pool -------------------------------------------------------------------------------- KMW, INC. Ticker: 032500 Security ID: Y6137W105 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Chang-won as Inside Director For For Management 2.2 Elect Kang Shin-yeop as Outside For For Management Director 2.3 Elect Kim Young-jun as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC. Ticker: KNX Security ID: 499049104 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Reid Dove For For Management 1b Elect Director Michael Garnreiter For For Management 1c Elect Director Louis Hobson For For Management 1d Elect Director David Jackson For For Management 1e Elect Director Gary Knight For For Management 1f Elect Director Kevin Knight For For Management 1g Elect Director Kathryn Munro For For Management 1h Elect Director Jessica Powell For For Management 1i Elect Director Roberta Roberts Shank For For Management 1j Elect Director Robert Synowicki, Jr. For For Management 1k Elect Director David Vander Ploeg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KNOWLES CORPORATION Ticker: KN Security ID: 49926D109 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Keith Barnes For For Management 1b Elect Director Daniel J. Crowley For For Management 1c Elect Director Hermann Eul For For Management 1d Elect Director Didier Hirsch For For Management 1e Elect Director Ye Jane Li For For Management 1f Elect Director Donald Macleod For For Management 1g Elect Director Jeffrey Niew For For Management 1h Elect Director Cheryl Shavers For For Management 1i Elect Director Michael Wishart For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KNR CONSTRUCTIONS LIMITED Ticker: 532942 Security ID: Y4808F121 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect K Yashoda as Director For For Management 4 Approve K P Rao & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- KNT-CT HOLDINGS CO. LTD. Ticker: 9726 Security ID: J3482H103 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoneda, Akimasa For Against Management 1.2 Elect Director Koyama, Yoshinobu For For Management 1.3 Elect Director Miyake, Sadayuki For For Management 1.4 Elect Director Kobayashi, Tetsuya For For Management 1.5 Elect Director Takahashi, Hiroshi For For Management 1.6 Elect Director Hori, Yasunori For For Management 1.7 Elect Director Kawasaki, Yusuke For For Management 1.8 Elect Director Fujita, Kiyofumi For For Management 1.9 Elect Director Nakanobo, Kensuke For For Management 1.10 Elect Director Katamoto, Yoshiya For For Management 1.11 Elect Director Muto, Ayako For For Management 2.1 Appoint Statutory Auditor Komeda, For Against Management Munehiro 2.2 Appoint Statutory Auditor Imai, For For Management Katsuhiko 2.3 Appoint Statutory Auditor Wakamatsu, For Against Management Hiroyuki -------------------------------------------------------------------------------- KOA CORP. Ticker: 6999 Security ID: J34125104 Meeting Date: JUN 24, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Mukaiyama, Koichi For For Management 3.2 Elect Director Hanagata, Tadao For For Management 3.3 Elect Director Nonomura, Akira For For Management 3.4 Elect Director Momose, Katsuhiko For For Management 3.5 Elect Director Yamaoka, Etsuji For For Management 3.6 Elect Director Kojima, Toshihiro For For Management 3.7 Elect Director Mukaiyama, Kosei For For Management 3.8 Elect Director Michael John Korver For For Management 3.9 Elect Director Kitagawa, Toru For For Management 3.10 Elect Director Takahashi, Koji For For Management 3.11 Elect Director Ozawa, Hitoshi For For Management 3.12 Elect Director Sumi, Sachiko For For Management 4.1 Appoint Statutory Auditor Yajima, For For Management Tsuyoshi 4.2 Appoint Statutory Auditor Iinuma, For For Management Yoshiko -------------------------------------------------------------------------------- KOATSU GAS KOGYO CO., LTD. Ticker: 4097 Security ID: J34254102 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kuroki, Motonari For Against Management 2.2 Elect Director Setsuda, Kazuhiro For For Management 2.3 Elect Director Morimoto, Takashi For For Management 2.4 Elect Director Ikeda, Yoshihiro For For Management 2.5 Elect Director Yoshitaka, Shinsuke For For Management 3.1 Elect Director and Audit Committee For Against Management Member Matsui, Ryosuke 3.2 Elect Director and Audit Committee For Against Management Member Sasano, Tetsuro 3.3 Elect Director and Audit Committee For For Management Member Yamamura, Tadao 3.4 Elect Director and Audit Committee For Against Management Member Nagashima, Hiroaki -------------------------------------------------------------------------------- KOBAYASHI PHARMACEUTICAL CO., LTD. Ticker: 4967 Security ID: J3430E103 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Kazumasa For For Management 1.2 Elect Director Kobayashi, Akihiro For For Management 1.3 Elect Director Yamane, Satoshi For For Management 1.4 Elect Director Ito, Kunio For For Management 1.5 Elect Director Sasaki, Kaori For For Management 1.6 Elect Director Ariizumi, Chiaki For For Management 1.7 Elect Director Katae, Yoshiro For For Management 2.1 Appoint Statutory Auditor Yamawaki, For For Management Akitoshi 2.2 Appoint Statutory Auditor Kawanishi, For For Management Takashi 2.3 Appoint Statutory Auditor Hatta, Yoko For For Management 2.4 Appoint Statutory Auditor Moriwaki, For For Management Sumio 3 Appoint Alternate Statutory Auditor For For Management Takai, Shintaro -------------------------------------------------------------------------------- KOBE BUSSAN CO., LTD. Ticker: 3038 Security ID: J3478K102 Meeting Date: JAN 27, 2023 Meeting Type: Annual Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Numata, Hirokazu For For Management 2.2 Elect Director Tanaka, Yasuhiro For For Management 2.3 Elect Director Kido, Yasuharu For For Management 2.4 Elect Director Asami, Kazuo For For Management 2.5 Elect Director Nishida, Satoshi For For Management 2.6 Elect Director Watanabe, Akihito For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KOBE STEEL, LTD. Ticker: 5406 Security ID: J34555250 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamaguchi, Mitsugu For For Management 1.2 Elect Director Katsukawa, Yoshihiko For For Management 1.3 Elect Director Nagara, Hajime For For Management 1.4 Elect Director Sakamoto, Koichi For For Management 1.5 Elect Director Miyaoka, Shinji For For Management 1.6 Elect Director Bamba, Hiroyuki For For Management 1.7 Elect Director Ito, Yumiko For For Management 1.8 Elect Director Kitagawa, Shinsuke For For Management 2 Elect Director and Audit Committee For For Management Member Matsumoto, Gunyu 3 Elect Alternate Director and Audit For For Management Committee Member Shioji, Hiromi -------------------------------------------------------------------------------- KOC HOLDING A.S. Ticker: KCHOL.E Security ID: M63751107 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Receive Information on Spin-Off None None Management Agreement to be Discussed Under Item 3 3 Approve Spin-Off Agreement For For Management 4 Wishes None None Management -------------------------------------------------------------------------------- KOC HOLDING A.S. Ticker: KCHOL.E Security ID: M63751107 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Share Repurchase Program For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy and For For Management Director Remuneration for 2022 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management the 2023 and Receive Information on Donations Made in 2022 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Wishes None None Management -------------------------------------------------------------------------------- KOEI TECMO HOLDINGS CO., LTD. Ticker: 3635 Security ID: J8239A103 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Erikawa, Keiko For Against Management 2.2 Elect Director Erikawa, Yoichi For Against Management 2.3 Elect Director Koinuma, Hisashi For For Management 2.4 Elect Director Hayashi, Yosuke For For Management 2.5 Elect Director Asano, Kenjiro For For Management 2.6 Elect Director Erikawa, Mei For For Management 2.7 Elect Director Kakihara, Yasuharu For For Management 2.8 Elect Director Tejima, Masao For For Management 2.9 Elect Director Kobayashi, Hiroshi For For Management 2.10 Elect Director Sato, Tatsuo For For Management 2.11 Elect Director Ogasawara, Michiaki For For Management 2.12 Elect Director Hayashi, Fumiko For For Management -------------------------------------------------------------------------------- KOGAN.COM LIMITED Ticker: KGN Security ID: Q53502102 Meeting Date: NOV 24, 2022 Meeting Type: Annual Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report None For Management 3 Elect Greg Ridder as Director For Against Management 4 Adopt New Constitution For For Management 5 Approve Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- KOH YOUNG TECHNOLOGY, INC. Ticker: 098460 Security ID: Y4810R105 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ko Gwang-il as Inside Director For For Management 2.2 Elect Hwang In-jun as Inside Director For For Management 2.3 Elect Shin Jae-deuk as Inside Director For For Management 2.4 Elect Kim Young-bae as Outside Director For For Management 2.5 Elect Kang Jeong-hun as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Bender For For Management 1.2 Elect Director Peter Boneparth For For Management 1.3 Elect Director Yael Cosset For For Management 1.4 Elect Director Christine Day For For Management 1.5 Elect Director H. Charles Floyd For For Management 1.6 Elect Director Margaret L. Jenkins For For Management 1.7 Elect Director Thomas A. Kingsbury For For Management 1.8 Elect Director Robbin Mitchell For For Management 1.9 Elect Director Jonas Prising For For Management 1.10 Elect Director John E. Schlifske For For Management 1.11 Elect Director Adrianne Shapira For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- KOHNAN SHOJI CO., LTD. Ticker: 7516 Security ID: J3479K101 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Hikida, Naotaro For For Management 2.2 Elect Director Kato, Takaaki For For Management 2.3 Elect Director Narita, Yukio For For Management 2.4 Elect Director Sakakieda, Mamoru For For Management 2.5 Elect Director Murakami, Fumihiko For For Management 2.6 Elect Director Kuboyama, Mitsuru For For Management 2.7 Elect Director Komatsu, Kazuki For For Management 2.8 Elect Director Urata, Toshikazu For For Management 2.9 Elect Director Tabata, Akira For For Management 2.10 Elect Director Otagaki, Keiichi For For Management 2.11 Elect Director Katayama, Hiromi For For Management 2.12 Elect Director Yamanaka, Chika For For Management 2.13 Elect Director Yamanaka, Makoto For For Management 3.1 Appoint Statutory Auditor Tanoue, For For Management Kazumi 3.2 Appoint Statutory Auditor Matsukawa, For For Management Nao 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KOITO MANUFACTURING CO., LTD. Ticker: 7276 Security ID: J34899104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Otake, Masahiro For Against Management 2.2 Elect Director Kato, Michiaki For Against Management 2.3 Elect Director Uchiyama, Masami For For Management 2.4 Elect Director Konagaya, Hideharu For For Management 2.5 Elect Director Kusakawa, Katsuyuki For For Management 2.6 Elect Director Toyota, Jun For For Management 2.7 Elect Director Uehara, Haruya For For Management 2.8 Elect Director Sakurai, Kingo For For Management 2.9 Elect Director Igarashi, Chika For For Management 3.1 Appoint Statutory Auditor Kimeda, For For Management Hiroshi 3.2 Appoint Statutory Auditor Yamaguchi, For Against Management Hidemi -------------------------------------------------------------------------------- KOJAMO OYJ Ticker: KOJAMO Security ID: X4543E117 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.39 Per Share. 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 72,500 for Chair, EUR 43,000 for Vice Chair and EUR 36,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Seven For For Management 13 Reelect Mikael Aro (Chair), Kari For Against Management Kauniskangas, Anne Leskela, Mikko Mursula and Catharina Stackelberg-Hammaren as Directors; Elect Annica Anas and Andreas Segal as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditor For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 24.7 Million For For Management Shares without Preemptive Rights 18 Allow Shareholder Meetings to be Held For For Management by Electronic Means Only 19 Close Meeting None None Management -------------------------------------------------------------------------------- KOJIMA CO., LTD. Ticker: 7513 Security ID: J34964106 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nakazawa, Yuji For For Management 3.2 Elect Director Arakawa, Tadashi For For Management 3.3 Elect Director Shito, Ryuji For For Management 3.4 Elect Director Kubota, Kazufumi For For Management 3.5 Elect Director Akiho, Toru For For Management 4 Elect Director and Audit Committee For For Management Member Takai, Akimitsu 5 Elect Alternate Director and Audit For Against Management Committee Member Yamamiya, Shinichiro -------------------------------------------------------------------------------- KOKUYO CO., LTD. Ticker: 7984 Security ID: J35544105 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2.1 Elect Director Kuroda, Hidekuni For For Management 2.2 Elect Director Naito, Toshio For For Management 2.3 Elect Director Masuyama, Mika For For Management 2.4 Elect Director Kamigama, Takehiro For For Management 2.5 Elect Director Omori, Shinichiro For For Management 2.6 Elect Director Sugie, Riku For For Management 3 Appoint Alternate Statutory Auditor For For Management Naruse, Kentaro -------------------------------------------------------------------------------- KOLMAR KOREA CO., LTD. Ticker: 161890 Security ID: Y4920J126 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Shin Jong-won as Outside Director For For Management 3.2 Elect Bae Yeon-guk as Outside Director For For Management 3.3 Elect Kim Hyeon-jeong as Outside For For Management Director 4 Appoint Jang Sang-heon as Internal For For Management Auditor 5 Approve Executive Remuneration Payment For Against Management Terms 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOLMAR KOREA HOLDINGS CO., LTD. Ticker: 024720 Security ID: Y4920J100 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Sang-hyeon as Inside For For Management Director 3.2 Elect Won Jae-seong as Inside Director For For Management 3.3 Elect Song Gyu-young as Outside For For Management Director 3.4 Elect Park Min as Outside Director For For Management 4 Appoint Shin Jeong-sik as Internal For For Management Auditor 5 Approve Executive Remuneration Payment For Against Management Terms 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOLON CORP. Ticker: 002020 Security ID: Y48198108 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Dasaro as Outside Director For For Management 2.2 Elect Three Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOLON INDUSTRIES, INC. Ticker: 120110 Security ID: Y48111101 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Young-beom as Inside Director For Against Management 3.2 Elect Yoon Gwang-bok as Inside Director For Against Management 3.3 Elect Bae Gi-yong as Outside Director For For Management 4 Elect Bae Gi-yong as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 75 2.1 Elect Director Ohashi, Tetsuji For For Management 2.2 Elect Director Ogawa, Hiroyuki For For Management 2.3 Elect Director Moriyama, Masayuki For For Management 2.4 Elect Director Horikoshi, Takeshi For For Management 2.5 Elect Director Kunibe, Takeshi For For Management 2.6 Elect Director Arthur M. Mitchell For For Management 2.7 Elect Director Saiki, Naoko For For Management 2.8 Elect Director Sawada, Michitaka For For Management 2.9 Elect Director Yokomoto, Mitsuko For For Management 3 Appoint Statutory Auditor Matsumura, For For Management Mariko -------------------------------------------------------------------------------- KOMATSU MATERE CO., LTD. Ticker: 3580 Security ID: J35802107 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Sasaki, Hisae For For Management 2.2 Elect Director Nakayama, Daisuke For For Management 2.3 Elect Director Matsuo, Chihiro For For Management 2.4 Elect Director Ogawa, Naoto For For Management 2.5 Elect Director Kometani, Toshiyasu For For Management 2.6 Elect Director Onishi, Hiroshi For For Management 2.7 Elect Director Yamashita, Shuji For For Management 2.8 Elect Director Sasaki, Koji For For Management 2.9 Elect Director Horiuchi, Setsuro For For Management 3.1 Appoint Alternate Statutory Auditor For Against Management Ikemizu, Ryuichi 3.2 Appoint Alternate Statutory Auditor For For Management Okuya, Teruhiro 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KOMAX HOLDING AG Ticker: KOMN Security ID: H4614U113 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 5.50 per Share 4.1.1 Reelect Beat Kaelin as Director and For For Management Board Chair 4.1.2 Reelect David Dean as Director For For Management 4.1.3 Reelect Andreas Haeberli as Director For For Management 4.1.4 Reelect Kurt Haerri as Director For For Management 4.1.5 Reelect Mariel Hoch as Director For For Management 4.1.6 Reelect Roland Siegwart as Director For For Management 4.1.7 Reelect Juerg Werner as Director For For Management 4.2.1 Reappoint Andreas Haeberli as Member For For Management of the Compensation Committee 4.2.2 Reappoint Beat Kaelin as Member of the For For Management Compensation Committee 4.2.3 Reappoint Roland Siegwart as Member of For For Management the Compensation Committee 4.3 Designate Tschuemperlin Loetscher For For Management Schwarz AG as Independent Proxy 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration Report For For Management (Non-Binding) 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 1.2 Million 5.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 7 Million 6.1 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 564,666. 60 and the Lower Limit of CHF 513,333. 30 with or without Exclusion of Preemptive Rights 6.2 Amend Articles Re: Compensation; For For Management External Mandates for Members of the Board of Directors and Executive Committee 6.3 Amend Corporate Purpose For For Management 6.4 Amend Articles Re: Place of For For Management Jurisdiction 6.5 Amend Articles of Association (Incl. For For Management Approval of Hybrid Shareholder Meetings) 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KOMEDA HOLDINGS CO., LTD. Ticker: 3543 Security ID: J35889104 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amari, Yuichi For For Management 1.2 Elect Director Shimizu, Hiroki For For Management 1.3 Elect Director Kitagawa, Naoki For For Management 1.4 Elect Director Yamamoto, Tomohide For For Management 1.5 Elect Director Ishihara, Kazuhiro For For Management 2.1 Elect Director and Audit Committee For For Management Member Hori, Masatoshi 2.2 Elect Director and Audit Committee For For Management Member Shirahata, Hisashi 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KOMERCNI BANKA AS Ticker: KOMB Security ID: X45471111 Meeting Date: NOV 21, 2022 Meeting Type: Special Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income from For For Management Previous Years -------------------------------------------------------------------------------- KOMERCNI BANKA AS Ticker: KOMB Security ID: X45471111 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Standalone and Consolidated None None Management Financial Statements, and Proposal for Allocation of Income 2 Receive Supervisory Board Reports None None Management 3 Receive Audit Committee Report on Its None None Management Activities 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends of CZK 60.42 per Share 6 Approve Consolidated Financial For For Management Statements 7 Receive Report on Act Providing for None None Management Business Undertaking in Capital Market 8 Receive Management Board Report on None None Management Related Entities 9.1 Elect Marie Doucet as Supervisory For For Management Board Member 9.2 Elect Petra Wendelova as Supervisory For For Management Board Member 10 Elect Petra Wendelova as Audit For For Management Committee Member 11 Approve Remuneration Report For Against Management 12 Ratify Deloitte Audit s.r.o. as Auditor For For Management -------------------------------------------------------------------------------- KOMERI CO., LTD. Ticker: 8218 Security ID: J3590M101 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasage, Yuichiro For For Management 1.2 Elect Director Tanabe, Tadashi For For Management 1.3 Elect Director Hayakawa, Hiroshi For For Management 1.4 Elect Director Matsuda, Shuichi For For Management 1.5 Elect Director Wada, Hiromu For For Management 1.6 Elect Director Kikuchi, Misako For For Management 1.7 Elect Director Hosaka, Naoshi For For Management 1.8 Elect Director Suzuki, Katsushi For For Management 1.9 Elect Director Mori, Shigeyuki For For Management -------------------------------------------------------------------------------- KOMIPHARM INTERNATIONAL CO., LTD. Ticker: 041960 Security ID: Y4934W105 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOMORI CORP. Ticker: 6349 Security ID: J35931112 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Komori, Yoshiharu For For Management 2.2 Elect Director Mochida, Satoshi For For Management 2.3 Elect Director Kajita, Eiji For For Management 2.4 Elect Director Yokoyama, Masafumi For For Management 2.5 Elect Director Matsuno, Koichi For For Management 2.6 Elect Director Funabashi, Isao For For Management 2.7 Elect Director Hashimoto, Iwao For For Management 2.8 Elect Director Kameyama, Harunobu For For Management 2.9 Elect Director Sugimoto, Masataka For For Management 2.10 Elect Director Maruyama, Toshiro For For Management 2.11 Elect Director Yamada, Koji For For Management 3 Appoint Alternate Statutory Auditor For For Management Ito, Takeshi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KONAMI GROUP CORP. Ticker: 9766 Security ID: J3600L101 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kozuki, Kagemasa For For Management 1.2 Elect Director Higashio, Kimihiko For For Management 1.3 Elect Director Hayakawa, Hideki For For Management 1.4 Elect Director Okita, Katsunori For For Management 1.5 Elect Director Matsura, Yoshihiro For For Management 2.1 Elect Director and Audit Committee For For Management Member Yamaguchi, Kaori 2.2 Elect Director and Audit Committee For For Management Member Kubo, Kimito 2.3 Elect Director and Audit Committee For For Management Member Higuchi, Yasushi -------------------------------------------------------------------------------- KONE OYJ Ticker: KNEBV Security ID: X4551T105 Meeting Date: FEB 28, 2023 Meeting Type: Annual Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.7475 per Class A Share and EUR 1.75 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 220,000 for Chairman, EUR 125,000 for Vice Chairman, and EUR 110,000 for Other Directors 12 Fix Number of Directors at Nine For For Management 13.a Reelect Matti Alahuhta as Director For For Management 13.b Reelect Susan Duinhoven as Director For For Management 13.c Elect Marika Fredriksson as New For For Management Director 13.d Reelect Antti Herlin as Director For Against Management 13.e Reelect Iiris Herlin as Director For For Management 13.f Reelect Jussi Herlin as Director For Against Management 13.g Reelect Ravi Kant as Director For For Management 13.h Elect Marcela Manubens as New Director For For Management 13.i Reelect Krishna Mikkilineni as Director For For Management 14 Approve Remuneration of Auditors For For Management 15 Elect One Auditor for the Term Ending For For Management on the Conclusion of AGM 2023 16 Ratify Ernst & Young as Auditors For For Management 17 Amend Articles Re: Company Business; For For Management General Meeting Participation 18 Authorize Share Repurchase Program For For Management 19 Approve Issuance of Shares and Options For For Management without Preemptive Rights 20 Close Meeting None None Management -------------------------------------------------------------------------------- KONECRANES OYJ Ticker: KCR Security ID: X4550J108 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.25 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 150,000 for Chairman, EUR 100,000 for Vice Chairman and EUR 70,000 for Other Directors; Approve Meeting Fees and Compensation for Committee Work 12 Fix Number of Directors at Nine For For Management 13 Reelect Pauli Anttila, Pasi Laine For Against Management (Vice-Chair), Ulf Liljedahl, Niko Mokkila, Sami Piittisjarvi, Paivi Rekonen, Helene Svahn and Christoph Vitzthum (Chair) as Directors; Elect Gun Nilsson as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify Ernst & Young as Auditor For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 7.5 Million For For Management Shares without Preemptive Rights 18 Authorize Reissuance of Repurchased For For Management Shares 19 Approve Equity Plan Financing For For Management 20 Approve Charitable Donations of up to For For Management EUR 400,000 21 Close Meeting None None Management -------------------------------------------------------------------------------- KONFOONG MATERIALS INTERNATIONAL CO., LTD. Ticker: 300666 Security ID: Y613F4108 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Related Party Transaction For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KONFOONG MATERIALS INTERNATIONAL CO., LTD. Ticker: 300666 Security ID: Y613F4108 Meeting Date: DEC 09, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Zuliang as Non-independent For For Management Director -------------------------------------------------------------------------------- KONFOONG MATERIALS INTERNATIONAL CO., LTD. Ticker: 300666 Security ID: Y613F4108 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Application of Bank Credit For For Management Lines 8 Approve Daily Related Party For For Management Transactions 9 Amend Articles of Association For For Management 10 Approve to Adjust the Allowance of For For Management Non-independent Directors 11 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- KONGSBERG GRUPPEN ASA Ticker: KOG Security ID: R60837102 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Receive President's Report None None Management 4 Discuss Company's Corporate Governance None None Management Statement 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports 6 Approve Dividends of NOK 15.64 Per For Did Not Vote Management Share 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 651,000 for Chairman, NOK 323,850 for Deputy Chairman and NOK 303,300 for Other Directors; Approve Remuneration for Deputy Directors, Committee Work and Nominating Committee 8 Approve Remuneration of Auditors For Did Not Vote Management 9 Approve Remuneration Statement For Did Not Vote Management 10 Elect Directors For Did Not Vote Management 10.1 Reelect Eivind Reiten as Director For Did Not Vote Management 10.2 Reelect Morten Henriksen as Director For Did Not Vote Management 10.3 Reelect Per A. Sorlie as Director For Did Not Vote Management 10.4 Reelect Merete Hverven as Director For Did Not Vote Management 10.5 Elect Kristin Faerovik as Director For Did Not Vote Management 11 Approve Equity Plan Financing For Did Not Vote Management 12 Approve NOK 1.7 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 13 Amend Articles Re: Notice of For Did Not Vote Management Attendance the General Meeting 14 Amend Articles Re: Advance Voting For Did Not Vote Management 15 Amend Articles Re: Physical or Hybrid Against Did Not Vote Shareholder General Meetings -------------------------------------------------------------------------------- KONICA MINOLTA, INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Taiko, Toshimitsu For For Management 1.2 Elect Director Hodo, Chikatomo For For Management 1.3 Elect Director Sakuma, Soichiro For For Management 1.4 Elect Director Ichikawa, Akira For For Management 1.5 Elect Director Minegishi, Masumi For For Management 1.6 Elect Director Sawada, Takuko For For Management 1.7 Elect Director Suzuki, Hiroyuki For For Management 1.8 Elect Director Kuzuhara, Noriyasu For For Management 1.9 Elect Director Hirai, Yoshihiro For For Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE NV Ticker: AD Security ID: N0074E105 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Adopt Financial Statements For For Management 5 Approve Dividends For For Management 6 Approve Remuneration Report For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Reelect Peter Agnefjall to Supervisory For For Management Board 10 Reelect Bill McEwan to Supervisory For For Management Board 11 Reelect Katie Doyle to Supervisory For For Management Board 12 Elect Julia Vander Ploeg to For For Management Supervisory Board 13 Reelect Frans Muller to Management For For Management Board 14 Elect JJ Fleeman to Management Board For For Management 15 Ratify KPMG Accountants N.V. as For For Management Auditors 16 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 17 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 18 Authorize Board to Acquire Common For For Management Shares 19 Approve Cancellation of Repurchased For For Management Shares 20 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BAM GROEP NV Ticker: BAMNB Security ID: N0157T177 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2.a Receive Report of Supervisory Board None None Management (Non-Voting) 2.b Approve Implementation of Remuneration For For Management Policy for Executive Board 2.c Approve Implementation of Remuneration For For Management Policy for Supervisory Board 3 Receive Report of Executive Board None None Management (Non-Voting) 4 Adopt Financial Statements For For Management 5 Approve Dividends For For Management 6.a Approve Discharge of Executive Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7 Presentation of the New Sustainability None None Management Strategy 8 Amend Remuneration Policy for For For Management Supervisory Board 9.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Share Capital 9.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Ratify Ernst & Young Accountants LLP For For Management as Auditors 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: JAN 23, 2023 Meeting Type: Extraordinary Shareholders Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Transaction None None Management 3 Approve Transaction, the Exchange For For Management Offer, Conditional Statutory Triangular Merger and Authorize Managing Board to Repurchase the DSM Preference Shares A and Conditional Cancellation of the DSM Preference Shares A 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect R.W.O. Jakobs as President / For For Management Chief Executive Officer and Member of the Management Board -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.b Adopt Financial Statements and For For Management Statutory Reports 2.c Approve Dividends For For Management 2. Approve Remuneration Report For For Management 2.e Approve Discharge of Management Board For Against Management 2.f Approve Discharge of Supervisory Board For For Management 3 Reelect A. Bhattacharya to Management For For Management Board 4.a Reelect D.E.I. Pyott to Supervisory For For Management Board 4.b Reelect M.E. Doherty to Supervisory For For Management Board 5 Ratify Ernst & Young Accountants LLP For For Management as Auditors for the Financial Year 2024 6 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors for the Financial Year 2025 7.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Cancellation of Repurchased For For Management Shares 10 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KONISHI CO., LTD. Ticker: 4956 Security ID: J36082105 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Yokota, Takashi For For Management 2.2 Elect Director Oyama, Keiichi For For Management 2.3 Elect Director Kusakabe, Satoru For For Management 2.4 Elect Director Matsubata, Hirofumi For For Management 2.5 Elect Director Iwao, Toshihiko For For Management 2.6 Elect Director Okamoto, Shinichi For For Management 2.7 Elect Director Takase, Keiko For For Management 2.8 Elect Director Higo, Yosuke For For Management 3.1 Elect Director and Audit Committee For For Management Member Enomoto, Shinya 3.2 Elect Director and Audit Committee For For Management Member Kawada, Kenji 3.3 Elect Director and Audit Committee For For Management Member Nakata, Motoyuki 3.4 Elect Director and Audit Committee For For Management Member Yamada, Yoshiki -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 000016 Security ID: Y70114114 Meeting Date: JUL 25, 2022 Meeting Type: Special Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Fengxi as Non-independent For For Management Director 2 Elect Yao Wei as Non-independent For For Management Director 3 Elect Zhou Bin as Non-independent For For Management Director 4 Elect Liu Jian as Independent Director For For Management 5 Elect Wang Shuguang as Independent For For Management Director 6 Elect Deng Chunhua as Independent For For Management Director 7 Elect Cai Weibin as Supervisor For For Management 8 Elect Yang Guobin as Supervisor For For Management -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 000016 Security ID: Y70114114 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 000016 Security ID: Y70114114 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Support in For For Management Proportion to Shareholding After the Listing Transfer of 31% Equity Interest in Sichuan Hongxinchen Real Estate Development Co., Ltd. 2 Approve Provision of Loans to For For Management Shareholders in Proportion to Equity by Chongqing Konka Photoelectric Technology Research Institute Co., Ltd. -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 000016 Security ID: Y70114114 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Boluo Konka Precision Technology Co., Ltd. 2 Approve Provision of Guarantee for For For Management Anhui Konka Tongchuang Electric Co., Ltd. 3 Approve Provision of Guarantee for For For Management Shenzhen Konka Electronic Technology Co., Ltd. 4 Approve Provision of Guarantee for For For Management Dongguan Konka Electronics Co., Ltd. 5 Approve Provision of Guarantee for For For Management Chengdu Konka Electronics Co., Ltd. 6 Approve Provision of Guarantee for For For Management Hainan Konka Material Technology Co., Ltd. 7 Approve Provision of Guarantee for For For Management Sichuan Kangjiatong Technology Co., Ltd. 8 Approve Provision of Guarantee for For For Management Sichuan Konka Intelligent Terminal Technology Co., Ltd. 9 Approve Provision of Guarantee for For For Management Shenzhen Konka Mobile Internet Technology Co., Ltd. 10 Approve Provision of Guarantee for For For Management Xi'an Kanghong Technology Industry Development Co., Ltd. 11 Approve Provision of Guarantee for For For Management Suining Konka Hongye Electronics Co., Ltd. 12 Approve Provision of Guarantee for For For Management Konka Venture Capital Development (Shenzhen) Co., Ltd. 13 Approve Provision of Guarantee for For For Management Chuzhou Konka Precision Intelligent Manufacturing Technology Co., Ltd. 14 Approve Provision of Guarantee for For For Management Konka Photovoltaic Technology Co., Ltd. 15 Approve Provision of Guarantee for For For Management Chongqing Konka Photoelectric Technology Research Institute Co., Ltd. 16 Approve Provision of Guarantee for For For Management Jiangsu Konka Intelligent Electric Co. , Ltd. 17 Approve Provision of Guarantee for For For Management Konka Industrial Development (Wuhan) Co., Ltd. 18 Approve Provision of Guarantee for For For Management Anhui Kangta Supply Chain Management Co., Ltd. 19 Approve Provision of Guarantee for For For Management Chuzhou Kangjin Health Industry Development Co., Ltd. 20 Approve Provision of Counter Guarantee For For Management 21 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 000016 Security ID: Y70114114 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Audit Report For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management -------------------------------------------------------------------------------- KONOIKE TRANSPORT CO., LTD. Ticker: 9025 Security ID: J3S43H105 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Konoike, Tadahiko For For Management 1.2 Elect Director Konoike, Tadatsugu For For Management 1.3 Elect Director Ota, Yoshihito For For Management 1.4 Elect Director Masuyama, Mika For For Management 1.5 Elect Director Fujita, Taisuke For For Management -------------------------------------------------------------------------------- KONTOOR BRANDS, INC. Ticker: KTB Security ID: 50050N103 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott H. Baxter For For Management 1b Elect Director Ashley D. Goldsmith For For Management 1c Elect Director Robert M. Lynch For For Management 1d Elect Director Andrew E. Page For For Management 1e Elect Director Mark L. Schiller For For Management 1f Elect Director Robert K. Shearer For For Management 1g Elect Director Shelley Stewart, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KONTROLMATIK TEKNOLOJI ENERJI VE MUHENDISLIK AS Ticker: KONTR.E Security ID: M6381M103 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For Against Management 9 Receive Information on Share None None Management Repurchase Program 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 14 Wishes None None Management -------------------------------------------------------------------------------- KONTRON AG Ticker: KTN Security ID: A7511S104 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal Year 2023 6 Approve Remuneration Policy for the For For Management Supervisory Board 7 Approve Remuneration Report For For Management 8 Approve Creation of EUR 6.4 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 9 Approve Cancellation of Conditional For For Management Capital Pool 10 Elect Bernhard Chwatal as Supervisory For For Management Board Member -------------------------------------------------------------------------------- KONYA CIMENTO SANAYII AS Ticker: KONYA.E Security ID: M63826107 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Elect Directors For For Management 8 Receive Information on Remuneration None None Management Policy 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 Approve Allocation of Income and For For Management Receive Information on Profit Distribution Policy 13 Approve Upper Limit of Donations for For Against Management 2023, Receive Information on Donation Policy and Donations Made in 2022 14 Receive Information on Related Party None None Management Transactions 15 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 16 Approve Information in Accordance with For For Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 17 Wishes None None Management -------------------------------------------------------------------------------- KOOLEARN TECHNOLOGY HOLDING LIMITED Ticker: 1797 Security ID: G5313A101 Meeting Date: NOV 03, 2022 Meeting Type: Annual Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yu Minhong as Director For For Management 3 Elect Sun Chang as Director For For Management 4 Elect Lin Zheying as Director For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For For Management Shares 9 Adopt Third Amended and Restated For For Management Articles of Association and Related Transactions -------------------------------------------------------------------------------- KOOLEARN TECHNOLOGY HOLDING LIMITED Ticker: 1797 Security ID: G5313A101 Meeting Date: JAN 31, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and For For Management Dual Foreign Name in Chinese of the Company and Related Transactions -------------------------------------------------------------------------------- KOOLEARN TECHNOLOGY HOLDING LIMITED Ticker: 1797 Security ID: G5313A101 Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2023 Share Scheme, Authorize For For Management Scheme Administrator to Grant Awards and Related Transactions 2 Approve Service Provider Sublimit For For Management under 2023 Share Scheme -------------------------------------------------------------------------------- KORDSA TEKNIK TEKSTIL AS Ticker: KORDS.E Security ID: M6403Q108 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Receive Information on Independent None None Management Directors Provided by Capital Markets Board 7 Approve Discharge of Board For For Management 8 Approve Allocation of Income For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Donations Made None None Management in 2022 12 Approve Upper Limit of Donations for For Against Management 2023 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Wishes None None Management -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES LTD. Ticker: 047810 Security ID: Y4838Q105 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kang Gu-young as Inside Director For For Management -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES LTD. Ticker: 047810 Security ID: Y4838Q105 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Geun-tae as Outside Director For For Management 2.2 Elect Kim Gyeong-ja as Outside Director For For Management 3.1 Elect Kim Geun-tae as a Member of For For Management Audit Committee 3.2 Elect Kim Gyeong-ja as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KOREA ASSET IN TRUST CO., LTD. Ticker: 123890 Security ID: Y4S1A0101 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Park Jae-young as Outside For For Management Director 4 Elect Kwon Jun-hak as Outside Director For For Management to Serve as an Audit Committee Member 5 Elect Park Jae-young as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: JAN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Jeong-bok as Inside Director For Against Management 1.2 Elect Lee Jun-ho as Inside Director For Against Management 2 Elect Jeon Young-sang as Inside For Against Management Director to Serve as an Audit Committee Member -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: 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 ELECTRIC TERMINAL CO., LTD. Ticker: 025540 Security ID: Y4841B103 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Hong Young-pyo as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: DEC 07, 2022 Meeting Type: Special Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Choi Yeon-hye as Inside Director For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lim Jong-soon as Inside Director For For Management -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: JUN 12, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kang Jin-gu as Inside Director For For Management to Serve as Audit Committee Member 2 Elect Kim Hwan-yong as Inside Director For For Management 3.1 Elect Lee Seok-soon as Outside Director For For Management 3.2 Elect Ji Hyeon-mi as Outside Director For For Management 3.3 Elect Lee Ju-chan as Outside Director For For Management 4 Elect Ji Hyeon-mi as a Member of Audit For For Management Committee -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO., LTD. Ticker: 071050 Security ID: Y4862P106 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeong Young-rok as Outside For For Management Director 1.2 Elect Kim Jeong-gi as Outside Director For For Management 1.3 Elect Cho Young-tae as Outside Director For For Management 1.4 Elect Kim Tae-won as Outside Director For For Management 1.5 Elect Hahm Chun-seung as Outside For For Management Director 1.6 Elect Ji Young-jo as Outside Director For For Management 1.7 Elect Lee Seong-gyu as Outside Director For For Management 2.1 Elect Jeong Young-rok as a Member of For For Management Audit Committee 2.2 Elect Kim Jeong-gi as a Member of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA LINE CORP. Ticker: 005880 Security ID: Y4925J105 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Woo Ye-jong as Outside Director For For Management 3 Elect Gil Gi-su as Outside Director to For For Management Serve as an Audit Committee Member 4.1 Elect Woo Ye-jong as a Member of Audit For For Management Committee 4.2 Elect Jeon Byeong-jo as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA PETROCHEMICAL IND CO., LTD. Ticker: 006650 Security ID: Y4S99J105 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Choi Jeong-wook as Outside For For Management Director 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA REAL ESTATE INVESTMENT TRUST CO., LTD. Ticker: 034830 Security ID: Y4941V108 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cha Jeong-hun as Inside Director For For Management 3.2 Elect Choi Yoon-seong as Inside For For Management Director 3.3 Elect Seo Gyeong-seok as Outside For For Management Director 3.4 Elect Jang Dasaro as Outside Director For For Management 4 Elect Yang Suk-ja as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Seo Gyeong-seok as a Member of For For Management Audit Committee 5.2 Elect Jang Dasaro as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO., LTD. Ticker: 009540 Security ID: Y3838M106 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Hong-gi as Outside Director For For Management 4 Elect Kim Hong-gi as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA UNITED PHARM, INC. Ticker: 033270 Security ID: Y4S356100 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang Won-ho as Inside Director For For Management 2.2 Elect Kim Hyeong-rae as Inside Director For For Management 2.3 Elect Kang Geon-wook as Outside For For Management Director 2.4 Elect Kim Gwan-seong as Outside For For Management Director 3 Elect Ju Jeong-dae as Outside Director For For Management to Serve as an Audit Committee Member 4.1 Elect Kang Geon-wook as a Member of For For Management Audit Committee 4.2 Elect Kim Gwan-seong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ZINC CO., LTD. Ticker: 010130 Security ID: Y4960Y108 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Gi-deok as Inside Director For For Management 3.2 Elect Park Gi-won as Inside Director For For Management 3.3 Elect Choi Nae-hyeon as For For Management Non-Independent Non-Executive Director 3.4 Elect Kim Bo-young as Outside Director For Against Management 3.5 Elect Kwon Soon-beom as Outside For For Management Director 4 Elect Seo Dae-won as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KOREAN AIR LINES CO., LTD. Ticker: 003490 Security ID: Y4936S102 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Woo Gi-hong as Inside Director For For Management 3.2 Elect Yoo Jong-seok as Inside Director For For Management 3.3 Elect Jeong Gap-young as Outside For For Management Director 3.4 Elect Park Hyeon-ju as Outside Director For For Management 4 Elect Park Hyeon-ju as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN REINSURANCE CO. Ticker: 003690 Security ID: Y49391108 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lee Pil-gyu as Non-Independent For For Management Non-Executive Director 3.2 Elect Kim So-hui as Outside Director For For Management 4.1 Elect Koo Gi-seong as Outside Director For For Management to Serve as an Audit Committee Member 4.2 Elect Lee Bong-ju as Outside Director For For Management to Serve as an Audit Committee Member 4.3 Elect Koo Han-seo as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KORIAN SE Ticker: KORI Security ID: F5412L108 Meeting Date: JUN 15, 2023 Meeting Type: Annual/Special Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Compensation of Sophie For For Management Boissard, CEO 6 Approve Compensation of Jean-Pierre For For Management Duprieu, Chairman of the Board 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Remuneration Policy of CEO For For Management 9 Approve Remuneration Policy of For For Management Chairman of the Board 10 Approve Remuneration Policy of For For Management Directors 11 Reelect Sophie Boissard as Director For For Management 12 Reelect Philippe Dumont as Director For For Management 13 Reelect Guillaume Bouhours as Director For For Management 14 Reelect Markus Muschenich as Director For For Management 15 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Adopt the French "Entreprise a For For Management Mission" Status and Amend Articles 1 and 14 of Bylaws Accordingly Re: Corporate Purpose; Change Company Name to Clariane and Amend Article 2 of Bylaws Accordingly 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 266,263,000 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 53,252,600 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 53,252,600 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Increase of Up to For For Management EUR 53,252,600 for Future Exchange Offers 26 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 53,252,600 27 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 28 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group Subsidiaries 31 Delegate Powers to the Board to Decide For Against Management on Merger-Absorption, Split or Partial Contribution of Assets 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KORN FERRY Ticker: KFY Security ID: 500643200 Meeting Date: SEP 22, 2022 Meeting Type: Annual Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Doyle N. Beneby For For Management 1b Elect Director Laura M. Bishop For For Management 1c Elect Director Gary D. Burnison For For Management 1d Elect Director Charles L. Harrington For For Management 1e Elect Director Jerry P. Leamon For For Management 1f Elect Director Angel R. Martinez For For Management 1g Elect Director Debra J. Perry For For Management 1h Elect Director Lori J. Robinson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- KORNIT DIGITAL LTD. Ticker: KRNT Security ID: M6372Q113 Meeting Date: AUG 11, 2022 Meeting Type: Annual Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Yehoshua (Shuki) Nir as For For Management Director 1b Reelect Dov Ofer as Director For For Management 1c Elect Jae Hyun (Jay) Lee as Director For For Management 2 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Discuss Financial Statements and the None None Management Report of the Board -------------------------------------------------------------------------------- KORNIT DIGITAL LTD. Ticker: KRNT Security ID: M6372Q113 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Terms of Lauri For Against Management Hanover as CFO 2 Approve Amended Employment Terms of For For Management Ronen Samuel, CEO A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager -------------------------------------------------------------------------------- KOSAIDO HOLDINGS CO., LTD. Ticker: 7868 Security ID: J36226108 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13.5 2.1 Elect Director Kurosawa, Hiroshi For For Management 2.2 Elect Director Negishi, Chihiro For For Management 2.3 Elect Director Yiwen Luo For For Management 2.4 Elect Director Watanabe, Masayuki For For Management 2.5 Elect Director Kamimura, Akira For For Management 2.6 Elect Director Takemura, Shigeyuki For For Management 2.7 Elect Director Nakaigawa, Shunichi For For Management 2.8 Elect Director Nakabayashi, Takeshi For For Management 3.1 Appoint Statutory Auditor Furuya, For For Management Susumu 3.2 Appoint Statutory Auditor Kato, For For Management Masanori 3.3 Appoint Statutory Auditor Numai, For For Management Hideaki 4 Appoint Alternate Statutory Auditor For For Management Enoki, Tomohiro -------------------------------------------------------------------------------- KOSE CORP. Ticker: 4922 Security ID: J3622S100 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Kobayashi, Kazutoshi For For Management 2.2 Elect Director Kobayashi, Takao For For Management 2.3 Elect Director Kobayashi, Masanori For For Management 2.4 Elect Director Shibusawa, Koichi For For Management 2.5 Elect Director Kobayashi, Yusuke For For Management 2.6 Elect Director Mochizuki, Shinichi For For Management 2.7 Elect Director Horita, Masahiro For For Management 2.8 Elect Director Ogura, Atsuko For For Management 2.9 Elect Director Kikuma, Yukino For For Management 2.10 Elect Director Yuasa, Norika For For Management 2.11 Elect Director Maeda, Yuko For For Management 2.12 Elect Director Suto, Miwa For For Management 3.1 Appoint Statutory Auditor Onagi, Minoru For For Management 3.2 Appoint Statutory Auditor Miyama, Toru For For Management -------------------------------------------------------------------------------- KOSHIDAKA HOLDINGS CO., LTD. Ticker: 2157 Security ID: J36577104 Meeting Date: NOV 25, 2022 Meeting Type: Annual Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Koshidaka, Hiroshi For For Management 3.2 Elect Director Koshidaka, Miwako For For Management 3.3 Elect Director Doi, Yoshihito For For Management 3.4 Elect Director Zama, Akira For For Management 3.5 Elect Director Kobayashi, Kenji For For Management -------------------------------------------------------------------------------- KOSMOS ENERGY LTD. Ticker: KOS Security ID: 500688106 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Andrew G. Inglis For For Management 1B Elect Director Maria Moraeus Hanssen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KOSSAN RUBBER INDUSTRIES BHD. Ticker: 7153 Security ID: Y4964F105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees of RM 474,000 For For Management for the financial year ended 31 December 2022 (2021: RM 495,000) 2 Approve Directors' Fees of up to RM For For Management 670,000 for the financial year ending 31 December 2023 3 Elect Mohamed Shafeii Bin Abdul For For Management Gaffoor as Director 4 Elect Lee Choo Hock as Director For For Management 5 Elect Hoh Kim Hyan as Director For For Management 6 Elect Sharon Shanthy a/p Dorairaj as For For Management Director 7 Approve KPMG PLT as Auditors and For For Management Authorize Directors to Fix Their Remuneration 8 Approve Lee Choo Hock to Continue For For Management Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KOTOBUKI SPIRITS CO., LTD. Ticker: 2222 Security ID: J36383107 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Kawagoe, Seigo For For Management 2.2 Elect Director Matsumoto, Shinji For For Management 2.3 Elect Director Shirochi, Masayuki For For Management 2.4 Elect Director Sakamoto, Ryoichi For For Management 2.5 Elect Director Iwata, Matsuo For For Management 2.6 Elect Director Yoshimoto, Megumi For For Management -------------------------------------------------------------------------------- KOURAKUEN HOLDINGS CORP. Ticker: 7554 Security ID: J3642C101 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Niida, Tsutae For Against Management 1.2 Elect Director Watanabe, Hideo For For Management 1.3 Elect Director Kumagai, Naoto For For Management 1.4 Elect Director Ouchi, Masaki For For Management 1.5 Elect Director Haga, Masahiko For For Management 1.6 Elect Director Kogawara, Yoshiko For For Management 1.7 Elect Director Suzuki, Hiroaki For For Management 2.1 Appoint Statutory Auditor Sato, Kenji For For Management 2.2 Appoint Statutory Auditor Haga, Yu For For Management 2.3 Appoint Statutory Auditor Kitsu, Kenzo For For Management 3 Appoint Alternate Statutory Auditor For For Management Oide, Takahide -------------------------------------------------------------------------------- KPC PHARMACEUTICALS, INC. Ticker: 600422 Security ID: Y5053T104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Amendments to Articles of For For Management Association 8 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- KPIT TECHNOLOGIES LIMITED Ticker: 542651 Security ID: Y4984V106 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept StandaloneFinancial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Final Dividend For For Management 4 Reelect S. B. (Ravi) Pandit as Director For For Management 5 Elect Anup Sable as Director For For Management 6 Approve Appointment and Remuneration For For Management of Anup Sable as Executive Director (Whole-Time Director) 7 Elect Chinmay Pandit as Director For For Management 8 Approve Appintment and Remuneration of For For Management Chinmay Pandit as Executive Director (Whole-Time Director) 9 Elect Bhavna Doshi as Director For For Management 10 Elect Rajiv Lal as Director For For Management 11 Approve Appointment and Remuneration For For Management of Manasi Patil as Senior Manager (HR) 12 Approve KPIT Technologies Limited For For Management Restricted Stock Unit Plan 2022 13 Approve Grant of Restricted Stock For For Management Units to Employees of Subsidiary Company(ies) Under the KPIT Technologies Limited Restricted Stock Unit Plan 2022 14 Approve Grant of Restricted Stock For For Management Units to Employees of Group Company(ies) Including Associate Company(ies) Under the KPIT Technologies Limited Restricted Stock Unit Plan 2022 15 Approve Secondary Acquisition of For For Management Equity Shares Through Trust Route for Implementation of KPIT Technologies Limited Restricted Stock Unit Plan 2022 16 Approve Provision of Money for For For Management Subscription/Acquisition of Its Own Shares by the Trust Under the KPIT Technologies Limited Restricted Stock Unit Plan 2022 17 Approve Amendments in KPIT For Against Management Technologies Limited-Employee Stock Option Scheme 2019A 18 Approve Grant of Employee Stock For Against Management Options Under the KPIT Technologies Limited-Employee Stock Option Scheme 2019A -------------------------------------------------------------------------------- KPJ HEALTHCARE BERHAD Ticker: 5878 Security ID: Y4984Y100 Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Properties by the For For Management Subsidiaries of KPJ to AmanahRaya Trustees Berhad 2 Approve Leaseback of the Properties by For For Management the Subsidiaries of KPJ from AmanahRaya Trustees Berhad -------------------------------------------------------------------------------- KPJ HEALTHCARE BERHAD Ticker: 5878 Security ID: Y4984Y100 Meeting Date: APR 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal For For Management -------------------------------------------------------------------------------- KPJ HEALTHCARE BERHAD Ticker: 5878 Security ID: Y4984Y100 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shamsul Anuar Bin Abdul Majid as For For Management Director 2 Elect Rozaini Bin Mohd Sani as Director For Against Management 3 Elect Mohd Redza Shah Bin Abdul Wahid For Against Management as Director 4 Elect Lee Lai Fan as Director For For Management 5 Approve Directors' Fees from the For For Management conclusion of the 30th AGM until the Conclusion of the next AGM 6 Approve Directors' Benefits For For Management 7 Approve Ernst & Young PLT as Auditors For Against Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KPP GROUP HOLDINGS CO., LTD. Ticker: 9274 Security ID: J3544H109 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Tanabe, Madoka For For Management 2.2 Elect Director Kurihara, Tadashi For For Management 2.3 Elect Director Sakata, Yasuyuki For For Management 2.4 Elect Director Ikuta, Makoto For For Management 2.5 Elect Director Yano, Tatsushi For For Management 2.6 Elect Director Ito, Mina For For Management 3.1 Elect Director and Audit Committee For For Management Member Tomita, Yuzo 3.2 Elect Director and Audit Committee For For Management Member Kataoka, Shoko 3.3 Elect Director and Audit Committee For For Management Member Omi, Keigo 4 Elect Alternate Director and Audit For For Management Committee Member Hirokawa, Akihiro -------------------------------------------------------------------------------- KRAFTON, INC Ticker: 259960 Security ID: Y0929C104 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4.1 Elect Yoon Gu as Outside Director For For Management 4.2 Elect Jang Byeong-gyu as Inside For For Management Director 4.3 Elect Kim Chang-han as Inside Director For For Management 5 Elect Jeong Bo-ra as Outside Director For For Management to Serve as an Audit Committee Member -------------------------------------------------------------------------------- KRATOS DEFENSE & SECURITY SOLUTIONS, INC. Ticker: KTOS Security ID: 50077B207 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Anderson For For Management 1.2 Elect Director Eric DeMarco For For Management 1.3 Elect Director William Hoglund For For Management 1.4 Elect Director Scot Jarvis For For Management 1.5 Elect Director Jane Judd For For Management 1.6 Elect Director Samuel Liberatore For For Management 1.7 Elect Director Deanna Lund For For Management 1.8 Elect Director Amy Zegart For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KRBL LIMITED Ticker: 530813 Security ID: Y4991N105 Meeting Date: SEP 26, 2022 Meeting Type: Annual Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Anoop Kumar Gupta as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For For Management of Priyanka Mittal as Whole Time Director -------------------------------------------------------------------------------- KRISHNA INSTITUTE OF MEDICAL SCIENCES LTD. Ticker: 543308 Security ID: Y4S65L100 Meeting Date: AUG 11, 2022 Meeting Type: Annual Record Date: AUG 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Reelect Abhinay Bollineni as Director For For Management 3 Approve Remuneration of Cost Auditors For For Management 4 Elect Prameela Rani Yalamanchili as For For Management Director 5 Approve Reinstatement of Pre-existing For For Management IPO Rights by Ratifying Article 74 of the Articles of Association -------------------------------------------------------------------------------- KRISHNA INSTITUTE OF MEDICAL SCIENCES LTD. Ticker: 543308 Security ID: Y4S65L100 Meeting Date: FEB 12, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shantanu Rastogi as Director For For Management 2 Amend Articles of Association - Board For For Management Related 3 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- KRISPY KREME, INC. Ticker: DNUT Security ID: 50101L106 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Tattersfield For For Management 1.2 Elect Director Olivier Goudet For For Management 1.3 Elect Director Marissa Andrada For For Management 1.4 Elect Director David Bell For For Management 1.5 Elect Director David Deno For For Management 1.6 Elect Director Paul S. Michaels For For Management 1.7 Elect Director Gerhard W. Pleuhs For For Management 1.8 Elect Director Debbie Roberts For For Management 1.9 Elect Director Lubomira Rochet For For Management 1.10 Elect Director Philip Telfer For For Management 1.11 Elect Director Michelle Weese For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- KRONES AG Ticker: KRN Security ID: D47441171 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Approve Virtual-Only or Hybrid For For Management Shareholder Meetings Until 2025; Amend Articles Re: Online Participation; General Meeting Chair 8.1 Elect Norbert Broger to the For For Management Supervisory Board 8.2 Elect Nora Diepold to the Supervisory For For Management Board 8.3 Elect Robert Friedmann to the For Against Management Supervisory Board 8.4 Elect Volker Kronseder to the For Against Management Supervisory Board 8.5 Elect Susanne Nonnast to the For For Management Supervisory Board 8.6 Elect Petra Schadeberg-Herrmann to the For For Management Supervisory Board 8.7 Elect Stephan Seifert to the For For Management Supervisory Board 8.8 Elect Matthias Winkler to the For For Management Supervisory Board 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- KROSAKI HARIMA CORP. Ticker: 5352 Security ID: J37372109 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 180 2.1 Elect Director Egawa, Kazuhiro For Against Management 2.2 Elect Director Yoshida, Takeshi For For Management 2.3 Elect Director Konishi, Jumpei For For Management 2.4 Elect Director Takeshita, Masafumi For For Management 2.5 Elect Director Okumura, Hisatake For For Management 2.6 Elect Director Fukuda, Yoshiyuki For For Management 2.7 Elect Director Nishimura, Matsuji For For Management 2.8 Elect Director Michinaga, Yukinori For For Management 2.9 Elect Director Narita, Masako For For Management 3.1 Appoint Statutory Auditor Honda, Masaya For For Management 3.2 Appoint Statutory Auditor Goto, Takaki For For Management 3.3 Appoint Statutory Auditor Matsunaga, For For Management Morio 3.4 Appoint Statutory Auditor Okaku, Sunao For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Kajihara, Kosuke 4.2 Appoint Alternate Statutory Auditor For For Management Fujino, Takayuki 4.3 Appoint Alternate Statutory Auditor For For Management Ezoe, Haruyuki 4.4 Appoint Alternate Statutory Auditor For For Management Kubota, Hitoshi -------------------------------------------------------------------------------- KRUK SA Ticker: KRU Security ID: X4598E103 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute For For Management 6 Approve Consolidated Text of Statute For For Management 7 Amend Regulations on Supervisory For For Management Board; Approve Consolidated Text of Regulations on Supervisory Board 8 Amend Remuneration Policy For For Management 9 Approve Implementation of Best For For Management Practice for WSE Listed Companies 2021 by Company 10 Authorize Share Repurchase Program For For Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- KRUK SA Ticker: KRU Security ID: X4598E103 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Supervisory Board Report None None Management 7 Approve Financial Statements For For Management 8 Approve Consolidated Financial For For Management Statements 9 Approve Management Board Report on For For Management Company's and Group's Operations 10 Approve Allocation of Income and For For Management Dividends of PLN 15 per Share 11.a1 Approve Discharge of Piotr Krupa (CEO) For For Management 11.a2 Approve Discharge of Piotr Kowalewski For For Management (Management Board Member) 11.a3 Approve Discharge of Adam Lodygowski For For Management (Management Board Member) 11.a4 Approve Discharge of Urszula Okarma For For Management (Management Board Member) 11.a5 Approve Discharge of Michal Zasepa For For Management (Management Board Member) 11.b1 Approve Discharge of Piotr Stepniak For For Management (Supervisory Board Chairman) 11.b2 Approve Discharge of Katarzyna Beuch For For Management (Supervisory Board Member) 11.b3 Approve Discharge of Tomasz Bieske For For Management (Supervisory Board Member) 11.b4 Approve Discharge of Izabela For For Management Felczak-Poturnicka (Supervisory Board Member) 11.b5 Approve Discharge of Krzysztof Kawalec For For Management (Supervisory Board Member) 11.b6 Approve Discharge of Mateusz Melich For For Management (Supervisory Board Member) 11.b7 Approve Discharge of Ewa For For Management Radkowska-Swieton (Supervisory Board Member) 11.b8 Approve Discharge of Beata Stelmach For For Management (Supervisory Board Member) 11.b9 Approve Discharge of Piotr For For Management Szczepiorkowski (Supervisory Board Member) 12 Approve Remuneration Report For Against Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- KRUNG THAI BANK PUBLIC CO., LTD. Ticker: KTB Security ID: Y49885208 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4 Approve Remuneration of Directors For For Management 5.1 Elect Kittipong Kittayarak as Director For For Management 5.2 Elect Payong Srivanich as Director For For Management 5.3 Elect Virasak Sutanthavibul as Director For For Management 5.4 Elect Attapol Attaworadej as Director For For Management 6 Approve EY Company Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- KRUNGTHAI CARD PUBLIC COMPANY LIMITED Ticker: KTC Security ID: Y498B4116 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operations Results None None Management 2 Approve Financial Statements and For For Management Acknowledge Auditor's Report 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Prasong Poontaneat as Director For For Management 4.2 Elect Apichat Chaiyadar as Director For For Management 4.3 Elect Natapong Vanarat as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance and Offering of For For Management Debentures 8 Other Business For Against Management -------------------------------------------------------------------------------- KT SKYLIFE CO., LTD. Ticker: 053210 Security ID: Y498CM107 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2.1 Approve Allocation of Income (KRW 350) For For Management 2.2 Approve Allocation of Income (KRW 700) None Against Shareholder (Shareholder Proposal) 3.1 Elect Yang Chun-sik Yang as Inside For For Management Director 3.2 Elect Kim Hun-bae as Non-Independent For For Management Non-Executive Director 4 Elect Yoon Myeong-geun as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2.1 Approve Appropriation of Income (KRW For For Management 5,000) 2.2 Approve Appropriation of Income (KRW Against Against Shareholder 7,867) (Shareholder Proposal) 2.3 Approve Appropriation of Income (KRW Against Against Shareholder 10,000) (Shareholder Proposal) 3.1 Amend Articles of Incorporation Against Against Shareholder (Establishment of Compensation Committee) (Shareholder Proposal) 3.2 Amend Articles of Incorporation Against Against Shareholder (Cancellation of Treasury Shares) (Shareholder Proposal) 3.3 Amend Articles of Incorporation None Against Shareholder (Introduction of Quarterly Dividends) (Shareholder Proposal) 3.4 Amend Articles of Incorporation None Against Shareholder (Bylaws) (Shareholder Proposal) 4 Approve Cancellation of Treasury Against Against Shareholder Shares (Shareholder Proposal) 5 Approve Acquisition of Treasury Shares Against Against Shareholder (Shareholder Proposal) 6.1 Approve Maintaining the Size of the For For Management Board 6.2 Approve Increase in the Size of the Against Against Shareholder Board (Shareholder Proposal) 7.1 Elect Kim Myeong-cheol as Outside For For Management Director 7.2 Elect Ko Yoon-seong as Outside Director For For Management 7.3 Elect Lee Su-hyeong as Outside Against Against Shareholder Director (Shareholder Proposal) 7.4 Elect Kim Doh-rin as Outside Director Against Against Shareholder (Shareholder Proposal) 7.5 Elect Park Jae-hwan as Outside Against Against Shareholder Director (Shareholder Proposal) 7.6 Elect Cha Seok-yong as Outside Against Against Shareholder Director (Shareholder Proposal) 7.7 Elect Hwang Woo-jin as Outside Against Against Shareholder Director (Shareholder Proposal) 8.1 Elect Kim Myeong-cheol as Outside For For Management Director 8.2 Elect Ko Yoon-seong as Outside Director For For Management 8.3 Elect Lim Il-soon as Outside Director For For Management 8.4 Elect Lee Su-hyeong as Outside Against Against Shareholder Director (Shareholder Proposal) 8.5 Elect Kim Doh-rin as Outside Director Against Against Shareholder (Shareholder Proposal) 8.6 Elect Park Jae-hwan as Outside Against Against Shareholder Director (Shareholder Proposal) 8.7 Elect Cha Seok-yong as Outside Against Against Shareholder Director (Shareholder Proposal) 8.8 Elect Hwang Woo-jin as Outside Against Against Shareholder Director (Shareholder Proposal) 9.1 Elect Kim Myeong-cheol as a Member of For For Management Audit Committee 9.2 Elect Ko Yoon-seong as a Member of For For Management Audit Committee 9.3 Elect Lee Su-hyeong as a Member of Against Against Shareholder Audit Committee (Shareholder Proposal) 9.4 Elect Kim Doh-rin as a Member of Audit Against Against Shareholder Committee (Shareholder Proposal) 9.5 Elect Cha Seok-yong as a Member of Against Against Shareholder Audit Committee (Shareholder Proposal) 9.6 Elect Hwang Woo-jin as a Member of Against Against Shareholder Audit Committee (Shareholder Proposal) 10 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUAISHOU TECHNOLOGY Ticker: 1024 Security ID: G53263102 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Grant of Share Options to For For Management Cheng Yixiao 3.1 Adopt the 2023 Share Incentive Scheme For For Management 3.2 Authorize Board to Handle All Matters For For Management in Relation to the 2023 Share Incentive Scheme 3.3 Approve Scheme Mandate Limit in For For Management Relation to the 2023 Share Incentive Scheme 3.4 Approve Service Provider Sublimit in For For Management Relation to the 2023 Share Incentive Scheme 4 Elect Wang Huiwen as Director For For Management 5 Elect Huang Sidney Xuande as Director For For Management 6 Elect Ma Yin as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For For Management Shares 11 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 12 Adopt the Twelfth Amended and Restated For For Management Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BERHAD Ticker: 2445 Security ID: Y47153104 Meeting Date: FEB 23, 2023 Meeting Type: Annual Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect R. M. Alias as Director For For Management 2A Elect Lee Oi Hian as Director For For Management 3 Elect Anne Rodrigues as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits (other For For Management than Directors' fees) 6 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Share Repurchase Program For For Management 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- KUANG-CHI TECHNOLOGIES CO., LTD. Ticker: 002625 Security ID: Y9895R102 Meeting Date: AUG 01, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Raised Funds For For Management Investment Projects, Change in Use of Raised Funds and Use of Partial Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- KUANG-CHI TECHNOLOGIES CO., LTD. Ticker: 002625 Security ID: Y9895R102 Meeting Date: NOV 23, 2022 Meeting Type: Special Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution in the For For Management First Three Quarters -------------------------------------------------------------------------------- KUANG-CHI TECHNOLOGIES CO., LTD. Ticker: 002625 Security ID: Y9895R102 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing to Use Part of the For For Management Idle Raised Funds for Cash Management 2 Approve Appointment of Auditor For For Management 3 Elect Jin Xi as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- KUANG-CHI TECHNOLOGIES CO., LTD. Ticker: 002625 Security ID: Y9895R102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Provision of Guarantee For For Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 10 Approve Amendments to Articles of For For Management Association to Adjust Business Scope -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitao, Yuichi For For Management 1.2 Elect Director Yoshikawa, Masato For For Management 1.3 Elect Director Watanabe, Dai For For Management 1.4 Elect Director Kimura, Hiroto For For Management 1.5 Elect Director Yoshioka, Eiji For For Management 1.6 Elect Director Hanada, Shingo For For Management 1.7 Elect Director Matsuda, Yuzuru For For Management 1.8 Elect Director Ina, Koichi For For Management 1.9 Elect Director Shintaku, Yutaro For For Management 1.10 Elect Director Arakane, Kumi For For Management 1.11 Elect Director Kawana, Koichi For For Management 2 Appoint Alternate Statutory Auditor For For Management Iwamoto, Hogara -------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 14.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Dominik Buergy as Director For For Management 4.1.2 Reelect Karl Gernandt as Director For Against Management 4.1.3 Reelect David Kamenetzky as Director For For Management 4.1.4 Reelect Klaus-Michael Kuehne as For Against Management Director 4.1.5 Reelect Tobias Staehelin as Director For For Management 4.1.6 Reelect Hauke Stars as Director For Against Management 4.1.7 Reelect Martin Wittig as Director For For Management 4.1.8 Reelect Joerg Wolle as Director For For Management 4.2 Elect Vesna Nevistic as Director For For Management 4.3 Reelect Joerg Wolle as Board Chair For For Management 4.4.1 Reappoint Karl Gernandt as Member of For Against Management the Compensation Committee 4.4.2 Reappoint Klaus-Michael Kuehne as For Against Management Member of the Compensation Committee 4.4.3 Reappoint Hauke Stars as Member of the For Against Management Compensation Committee 4.5 Designate Stefan Mangold as For For Management Independent Proxy 4.6 Ratify Ernst & Young AG as Auditors For For Management 5 Approve Virtual-Only or Hybrid For For Management Shareholder Meetings 6 Approve Remuneration Report For Against Management 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.5 Million 7.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 30 Million 7.3 Approve Additional Remuneration of For Against Management Executive Committee in the Amount of CHF 2.6 Million for Fiscal Year 2022 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KUK-IL PAPER MFG CO., LTD. Ticker: 078130 Security ID: Y49917100 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Woo-sik as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KULICKE AND SOFFA INDUSTRIES, INC. Ticker: KLIC Security ID: 501242101 Meeting Date: MAR 02, 2023 Meeting Type: Annual Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fusen E. Chen For For Management 1.2 Elect Director Gregory F. Milzcik For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KUMAGAI GUMI CO., LTD. Ticker: 1861 Security ID: J36705150 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 130 2.1 Elect Director Sakurano, Yasunori For For Management 2.2 Elect Director Kato, Yoshihiko For For Management 2.3 Elect Director Ogawa, Yoshiaki For For Management 2.4 Elect Director Hidaka, Koji For For Management 2.5 Elect Director Ueda, Shin For For Management 2.6 Elect Director Okaichi, Koji For For Management 2.7 Elect Director Sato, Tatsuru For For Management 2.8 Elect Director Yoshida, Sakae For For Management 2.9 Elect Director Okada, Shigeru For For Management 2.10 Elect Director Sakuragi, Kimie For For Management 2.11 Elect Director Nara, Masaya For For Management 3 Appoint Statutory Auditor Ueda, Miho For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Yoshikawa, Tsukasa 4.2 Appoint Alternate Statutory Auditor For For Management Maekawa, Akira 5 Initiate Share Repurchase Program Against Against Shareholder 6 Approve Additional Allocation of Against Against Shareholder Income so that Final Dividend per Share Equals to JPY 188 7 Amend Articles to Establish Strategic Against Against Shareholder Review Committee -------------------------------------------------------------------------------- KUMBA IRON ORE LTD. Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Sizwe Masondo as Individual Designated Auditor 2.1 Re-elect Mary Bomela as Director For For Management 2.2 Re-elect Ntombi Langa-Royds as Director For For Management 2.3 Elect Aman Jeawon as Director For For Management 2.4 Elect Themba Mkhwanazi as Director For For Management 2.5 Re-elect Buyelwa Sonjica as Director For For Management 3.1 Re-elect Sango Ntsaluba as Member of For For Management the Audit Committee 3.2 Re-elect Mary Bomela as Member of the For For Management Audit Committee 3.3 Elect Aman Jeawon as Member of the For For Management Audit Committee 3.4 Re-elect Michelle Jenkins as Member of For For Management the Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of the For For Management Remuneration Policy 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- KUMHO ENGINEERING & CONSTRUCTION CO., LTD. Ticker: 002990 Security ID: Y5044R100 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMHO PETROCHEMICAL CO., LTD. Ticker: 011780 Security ID: Y5S159113 Meeting Date: JUL 21, 2022 Meeting Type: Special Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Park Jun-gyeong as Inside For For Management Director 1.2.1 Elect Kwon Tae-gyun as Outside Director For For Management 1.2.2 Elect Lee Ji-yoon as Outside Director For For Management -------------------------------------------------------------------------------- KUMHO PETROCHEMICAL CO., LTD. Ticker: 011780 Security ID: Y5S159113 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMHO TIRE CO., INC. Ticker: 073240 Security ID: Y5044V101 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Elect Koo Han-seo as Outside Director For For Management 4 Elect Koo Han-seo as a Member of Audit For For Management Committee -------------------------------------------------------------------------------- KUMIAI CHEMICAL INDUSTRY CO., LTD. Ticker: 4996 Security ID: J36834117 Meeting Date: JAN 27, 2023 Meeting Type: Annual Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Takagi, Makoto For For Management 3.2 Elect Director Uchidoi, Toshiharu For For Management 3.3 Elect Director Okawa, Tetsuo For For Management 3.4 Elect Director Ikawa, Teruhiko For For Management 3.5 Elect Director Nishio, Tadahisa For For Management 3.6 Elect Director Ikeda, Kanji For For Management 3.7 Elect Director Yoshimura, Takumi For For Management 3.8 Elect Director Yokoyama, Masaru For For Management 3.9 Elect Director Yamanashi, Chisato For For Management 4 Appoint Statutory Auditor Yamada, For Against Management Masakazu -------------------------------------------------------------------------------- KUNG LONG BATTERIES INDUSTRIAL CO., LTD. Ticker: 1537 Security ID: Y5052J107 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements (Business For For Management Operations Report, Financial Report) 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LIMITED Ticker: 135 Security ID: G5320C108 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Gao Xiangzhong as Director For For Management 3B Elect Tsang Yok Sing Jasper as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For For Management Shares 9 Adopt New Bye-Laws For For Management -------------------------------------------------------------------------------- KUNLUN TECH CO., LTD. Ticker: 300418 Security ID: Y0R7Z5109 Meeting Date: JUL 06, 2022 Meeting Type: Special Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Hongliang as Independent For For Management Director -------------------------------------------------------------------------------- KUNLUN TECH CO., LTD. Ticker: 300418 Security ID: Y0R7Z5109 Meeting Date: AUG 24, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KUNLUN TECH CO., LTD. Ticker: 300418 Security ID: Y0R7Z5109 Meeting Date: DEC 02, 2022 Meeting Type: Special Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qian Shimu as Independent For For Management Director -------------------------------------------------------------------------------- KUNLUN TECH CO., LTD. Ticker: 300418 Security ID: Y0R7Z5109 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- KUNLUN TECH CO., LTD. Ticker: 300418 Security ID: Y0R7Z5109 Meeting Date: MAY 04, 2023 Meeting Type: Special Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- KUNLUN TECH CO., LTD. Ticker: 300418 Security ID: Y0R7Z5109 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- KUNLUN TECH CO., LTD. Ticker: 300418 Security ID: Y0R7Z5109 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment For For Management -------------------------------------------------------------------------------- KUNMING YUNNEI POWER CO., LTD. Ticker: 000903 Security ID: Y5054J105 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Hongliang as Director For For Management 1.2 Elect Song Guofu as Director For For Management 2.1 Elect Huang Zhongxing as Supervisor For For Management 2.2 Elect Zhao Danning as Supervisor For For Management -------------------------------------------------------------------------------- KUNMING YUNNEI POWER CO., LTD. Ticker: 000903 Security ID: Y5054J105 Meeting Date: OCT 19, 2022 Meeting Type: Special Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Elect Zheng Dongyu as Independent For For Management Director -------------------------------------------------------------------------------- KUNSHAN KERSEN SCIENCE & TECHNOLOGY CO. LTD. Ticker: 603626 Security ID: Y5021U100 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KUNSHAN KINGLAI HYGIENIC MATERIALS CO., LTD. Ticker: 300260 Security ID: Y5021M108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Application of Bank Credit For For Management Lines 8 Approve Provision of Guarantee For For Management 9 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- KUO TOONG INTERNATIONAL CO., LTD. Ticker: 8936 Security ID: Y5021K102 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Hsu Cheng-Che, a REPRESENTATIVE For For Management of Zhou Ting Property Co., Ltd., with SHAREHOLDER NO.129616, as Non-Independent Director 4.2 Elect Chen Thung Kun, with ID NO. For For Management E120909XXX, as Independent Director 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- KUO YANG CONSTRUCTION CO., LTD. Ticker: 2505 Security ID: Y50571101 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect TZU-KUAN LIN, a Representative For For Management of JIZAN INDUSTRIAL CO., LTD. (Chi Chan Industries Co., Ltd.) with Shareholder No.00185199, as Non-Independent Director 4.2 Elect CHIA-CHI HOU, a Representative For For Management of JIZAN INDUSTRIAL CO., LTD. (Chi Chan Industries Co., Ltd.) with Shareholder No.00185199, as Non-Independent Director 4.3 Elect JER-SHYONG TSAI, a For For Management Representative of CHAINTECH CORPORATION CO., LTD. (Cheng Chi Co., Ltd.) with Shareholder No.00145144, as Non-Independent Director 4.4 Elect CHIEN-PUNG RUAN, a For For Management Representative of CHAINTECH CORPORATION CO., LTD. (Cheng Chi Co., Ltd.) with Shareholder No.00145144, as Non-Independent Director 4.5 Elect FU-CHIH CHIU, a Representative For For Management of CHAINTECH CORPORATION CO., LTD. (Cheng Chi Co., Ltd.) with Shareholder No.00145144, as Non-Independent Director 4.6 Elect PEI-KUI SU, a Representative of For For Management BAIDI DEVELOPMENT INDUSTRIAL CO., LTD. (Cheng Chi Co., Ltd.) with Shareholder No.00190942, as Non-Independent Director 4.7 Elect LI-YEN YANG, with Shareholder No. For For Management G101493XXX, as Independent Director 4.8 Elect WU-PO KUO, with Shareholder No. For For Management T101165XXX, as Independent Director 4.9 Elect CHIU-MU TSENG, with Shareholder For For Management No.R100166XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- KURA SUSHI, INC. Ticker: 2695 Security ID: J36942100 Meeting Date: JAN 25, 2023 Meeting Type: Annual Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Director Titles 2.1 Elect Director Tanaka, Kunihiko For For Management 2.2 Elect Director Tanaka, Makoto For For Management 2.3 Elect Director Hisamune, Hiroyuki For For Management 2.4 Elect Director Ito, Norihito For For Management 2.5 Elect Director Tanaka, Setsuko For For Management 2.6 Elect Director Tsuda, Kyoichi For For Management 2.7 Elect Director Okamoto, Hiroyuki For For Management 2.8 Elect Director Yabuchi, Shigeru For For Management 2.9 Elect Director Kuboyama, Michiko For For Management 2.10 Elect Director Ikeda, Akiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Yamamoto, Tamotsu 3.2 Elect Director and Audit Committee For Against Management Member Otaguchi, Hiroshi 3.3 Elect Director and Audit Committee For Against Management Member Kitagawa, Yoji -------------------------------------------------------------------------------- KURABO INDUSTRIES LTD. Ticker: 3106 Security ID: J36920106 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Fujita, Haruya For For Management 2.2 Elect Director Kitabatake, Atsushi For For Management 2.3 Elect Director Baba, Toshio For For Management 2.4 Elect Director Kawano, Kenshi For For Management 2.5 Elect Director Nishigaki, Shinji For For Management 2.6 Elect Director Inaoka, Susumu For For Management 2.7 Elect Director Fujii, Hiroshi For For Management 3 Elect Director and Audit Committee For For Management Member Tanizawa, Misako -------------------------------------------------------------------------------- KURARAY CO., LTD. Ticker: 3405 Security ID: J37006137 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Kawahara, Hitoshi For For Management 2.2 Elect Director Hayase, Hiroaya For For Management 2.3 Elect Director Ito, Masaaki For For Management 2.4 Elect Director Sano, Yoshimasa For For Management 2.5 Elect Director Taga, Keiji For For Management 2.6 Elect Director Matthias Gutweiler For For Management 2.7 Elect Director Takai, Nobuhiko For For Management 2.8 Elect Director Hamano, Jun For For Management 2.9 Elect Director Murata, Keiko For For Management 2.10 Elect Director Tanaka, Satoshi For For Management 2.11 Elect Director Ido, Kiyoto For For Management 3.1 Appoint Statutory Auditor Yatsu, Tomomi For For Management 3.2 Appoint Statutory Auditor Komatsu, For For Management Kenji -------------------------------------------------------------------------------- KUREHA CORP. Ticker: 4023 Security ID: J37049111 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yutaka For For Management 1.2 Elect Director Tanaka, Hiroyuki For For Management 1.3 Elect Director Nishihata, Naomitsu For For Management 1.4 Elect Director Natake, Katsuhiro For For Management 1.5 Elect Director Tosaka, Osamu For For Management 1.6 Elect Director Iida, Osamu For For Management 1.7 Elect Director Okafuji, Yumiko For For Management 2.1 Appoint Statutory Auditor Hayashi, For For Management Michihiko 2.2 Appoint Statutory Auditor Okuno, Katsuo For For Management 3 Appoint Alternate Statutory Auditor For For Management Morikawa, Shingo 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Two Types of Restricted Stock For For Management Plans -------------------------------------------------------------------------------- KURIMOTO LTD. Ticker: 5602 Security ID: J37178100 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kikumoto, Kazutaka For For Management 2.2 Elect Director Shingu, Yoshiaki For For Management 2.3 Elect Director Oda, Akitoshi For For Management 2.4 Elect Director Yoshinaga, Yasuharu For For Management 2.5 Elect Director Uraji, Yoshihiro For For Management 2.6 Elect Director Marutani, Hitoshi For For Management 2.7 Elect Director Kondo, Keiko For For Management 2.8 Elect Director Sato, Tomohiko For For Management 2.9 Elect Director Sawai, Kiyoshi For For Management 3 Appoint Statutory Auditor Fujimoto, For For Management Yukitaka 4.1 Appoint Alternate Statutory Auditor For For Management Sawai, Motohito 4.2 Appoint Alternate Statutory Auditor For For Management Doko, Seiji -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Ticker: 6370 Security ID: J37221116 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Indemnify Directors 3.1 Elect Director Kadota, Michiya For For Management 3.2 Elect Director Ejiri, Hirohiko For For Management 3.3 Elect Director Shirode, Shuji For For Management 3.4 Elect Director Muto, Yukihiko For For Management 3.5 Elect Director Kobayashi, Kenjiro For For Management 3.6 Elect Director Tanaka, Keiko For For Management 3.7 Elect Director Miyazaki, Masahiro For For Management 3.8 Elect Director Takayama, Yoshiko For For Management -------------------------------------------------------------------------------- KUSURI NO AOKI HOLDINGS CO., LTD. Ticker: 3549 Security ID: J37526100 Meeting Date: AUG 18, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Aoki, Yasutoshi For For Management 2.2 Elect Director Aoki, Hironori For For Management 2.3 Elect Director Aoki, Takanori For For Management 2.4 Elect Director Yahata, Ryoichi For For Management 2.5 Elect Director Iijima, Hitoshi For For Management 2.6 Elect Director Okada, Motoya For For Management 2.7 Elect Director Yanagida, Naoki For For Management 2.8 Elect Director Koshida, Toshiya For For Management 2.9 Elect Director Inoue, Yoshiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Morioka, Shinichi -------------------------------------------------------------------------------- KUWAIT FINANCE HOUSE KSC Ticker: KFH Security ID: M64176106 Meeting Date: JUL 25, 2022 Meeting Type: Ordinary Shareholders Record Date: JUL 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shariah Supervisory Board's For For Management Report Regarding the Acquisition of Ahli United Bank B.S.C. and the Conversion of its Businesses and Subsidiary Banks into Shariah Compliance 2 Approve Board's Report Regarding the For For Management Acquisition of Ahli United Bank B.S.C. 3 Approve Board Recommendation Exchange For For Management Ratio of Company's Shares Against 2. 695 Shares of Ahli United Bank B.S.C. 4 Approve Capital Markets Authority For For Management Evaluation Report Regarding Company's Capital Increase 5 Authorize Board or any Assigned For For Management Delegate to Ratify and Execute the Acquisition of Ahli United Bank B.S.C. and Dispatch The Acquisition Offer 6 Approve the Renewal of Ordinary For For Management General Assembly's Decision Held on 20/01/2022 Regarding Listing of Company's Shares on Bourse Bahrain -------------------------------------------------------------------------------- KUWAIT FINANCE HOUSE KSC Ticker: KFH Security ID: M64176106 Meeting Date: JUL 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report Regarding the For For Management Acquisition of Ahli United Bank B.S.C. 2 Approve Board Recommendation to For For Management Acquire Up to 100 Percent of Ahli United Bank B.S.C. with an Exchange Ratio of 2.695 Shares Against Ahli United Bank B.S.C. Shares and Authorize Board or any Assigned Delegate to Ratify and Execute the Approved Resolution 3 Approve Capital Increase in Connection For For Management to the Acquisition of Ahli United Bank B.S.C. and Authorize Board to Ratify and Execute the Approved Resolution 4 Authorize Board or any Assigned For For Management Delegate to Determine the Value and Number of the Issued and Paid Up Capital and to Amend Article 8 Memorandum of Association and Article 7 of Articles of Association -------------------------------------------------------------------------------- KUWAIT FINANCE HOUSE KSC Ticker: KFH Security ID: M64176106 Meeting Date: FEB 16, 2023 Meeting Type: Ordinary Shareholders Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- KUWAIT FINANCE HOUSE KSC Ticker: KFH Security ID: M64176106 Meeting Date: MAR 20, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Approve Fatwa and Shariah Supervisory For For Management Board Report for FY 2022 4 Approve External Shariah Auditor For For Management Report for FY 2022 5 Approve Special Report in Financial For For Management and Non-Financial Penalties 6 Accept Financial Statements and For For Management Statutory Reports for FY 2022 7 Approve Dividends of KWD 0.015 per For For Management Share for FY 2022 8 Authorize Distribution of Bonus Shares For For Management of 10 Percent of the Issued and Paid Up Capital for FY 2022 and Authorize the Board to Dispose Shares Fractions 9 Approve Transfer of 10 Percent of Net For For Management Income to Statutory and 10 Percent of Net Income to Optional Reserve 10 Approve Remuneration of Directors and For For Management Its Committees of KWD 1,096,200 for FY 2022 11 Approve Financing Directors and For Against Management Related Parties, and Approve Transactions with Related Parties for FY 2023 12 Authorize Issuance of Capital or For For Management Funding Sukuk or Other Shariah Compliant Debt Instruments and Authorize Board to Set Terms of Issuance 13 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 14 Approve Discharge of Directors for FY For For Management 2022 15 Appoint or Reappoint Auditors and Fix For For Management Their Remuneration for FY 2023 16 Elect or Reelect Shariah Supervisory For For Management Board Members (Bundled) and Fix Their Remuneration for FY 2023 17 Appoint or Reappoint External Shariah For For Management Auditors and Fix Their Remuneration for FY 2023 18 Approve Semi Annual Dividends for FY For For Management 2023 -------------------------------------------------------------------------------- KUWAIT FINANCE HOUSE KSC Ticker: KFH Security ID: M64176106 Meeting Date: MAR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase of Issued and Paid For For Management Up Capital By Issuing Bonus Shares Representing 10 Percent of Capital and Authorize the Board to Dispose Shares Fractions and Amend Timeline 2 Approve Increase in Authorized Capital For For Management 3 Amend Article 8 of Memorandum of For For Management Association and Article 7 of Articles of Association Re: Change in Capital 4 Approve the Proposed Amendments to KFH For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- KUWAIT INTERNATIONAL BANK KSC Ticker: KIB Security ID: M6535C100 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Approve Shariah Supervisory Board For For Management Report for FY 2022 4 Approve External Shariah Auditor For For Management Report for FY 2022 5 Approve Special Report on Violations For For Management and Penalties for FY 2022 6 Accept Financial Statements and For For Management Statutory Reports for FY 2022 7.1 Approve Dividends of KWD 0.004 per For For Management Share for FY 2022 7.2 Authorize Distribution of Bonus Shares For For Management Representing 4 Percent of Share Capital Resulting in Capital Increase 8 Approve Remuneration of Chairman and For For Management Directors of KWD 331,000 for FY 2022 9 Approve Related Party Transactions Re: For Against Management Board Members for FY 2023 10 Approve Previous and Future Related For Against Management Party Transactions 11 Approve Discharge of Directors for FY For For Management 2022 12 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 13 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve 14 Approve Transfer of 10 Percent of Net For For Management Income to Optional Reserve 15 Elect or Reelect Shariah Supervisory For For Management Board Members (Bundled) and Fix Their Remuneration for FY 2023 16 Authorize Issuance of Sharia Compliant For Against Management Sukuk or Any Financial Instruments and Authorize Board to Set Terms of Issuance 17 Appoint or Reappoint External Shariah For For Management Auditors and Fix Their Remuneration for FY 2023 18 Appoint or Reappoint Auditors and Fix For For Management Their Remuneration for FY 2023 -------------------------------------------------------------------------------- KUWAIT INTERNATIONAL BANK KSC Ticker: KIB Security ID: M6535C100 Meeting Date: MAR 21, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase of Authorized For For Management Capital and Authorize Board to Execute all Necessary Actions 2 Authorize Increase of Issued and Paid For For Management Up Capital and Authorize the Board to Dispose Shares Fractions 3 Amend Article 6 of Memorandum of For For Management Association and Article 5 of Articles of Association to Reflect Changes in Capital -------------------------------------------------------------------------------- KUWAIT PROJECTS CO. (HOLDING) KSC Ticker: KPROJ Security ID: M6501U100 Meeting Date: SEP 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption Agreement For Against Management between Kuwait Projects Holding Company and Qurain Petrochemical Industries Company 2 Approve Merger by Absorption between For Against Management Kuwait Projects Holding Company and Qurain Petrochemical Industries Company 3 Approve Continuation of Trading Shares For Against Management of Kuwait Projects Holding Company in Boursa Kuwait after the Merger, and Announce the Merger in Boursa Kuwait Website, Official Newspaper and Register in Commercial Register 4 Approve Increase of Authorized, Issued For Against Management and Paid up Capital Representing 91.2 Percent of the Current Issued and Paid up Capital through Issuance of Shares with Preemptive Rights 5 Amend Article 6 of Memorandum of For Against Management Association and Article 5 of Articles of Association to Reflect Changes in Capital -------------------------------------------------------------------------------- KUWAIT PROJECTS CO. (HOLDING) KSC Ticker: KPROJ Security ID: M6501U100 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Corporate Governance Report For Against Management and Audit Committee Report for FY 2022 5 Approve Special Report on Violations For For Management and Penalties for FY 2022 6 Approve Absence of Dividends for FY For For Management 2022 7 Approve Absence of Directors For For Management Remuneration for FY 2022 8 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve 9 Ratify Related Party Transactions for For Against Management FY 2022 and Authorize the Board to Enter into Related Party Transactions for FY 2023 10 Authorize Issuance of Bonds and For Against Management Authorize the Board to Determine the Sum of the Bonds, Type, Tenure, Par Value, Coupon Rate, Maturity Date, All Other Terms and to Obtain Authorities Approval 11 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 12 Approve Allocation of 1 Percent of Net For For Management Profit to Charitable Donations for FY 2022 13 Approve Discharge of Directors for FY For For Management 2022 14 Ratify the Appointment or For For Management Reappointment of Auditors and Fix Their Remuneration for FY 2023 15 Elect Directors For Against Management -------------------------------------------------------------------------------- KVIKA BANKI HF Ticker: KVIKA Security ID: X5644A102 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements; Approve For For Management Allocation of Income and Dividends of ISK 0.4 Per Share 3 Authorize Repurchase of Shares For For Management 4 Approve Reduction in Share Capital via For For Management Share Cancellation 5 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 6 Amend Articles For For Management 7 Elect Directors and Deputy Directors For Against Management 8 Ratify Auditors For For Management 9 Approve Remuneration of Directors; For For Management Approve Remuneration for Committee Work 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KWANG DONG PHARMACEUTICAL CO., LTD. Ticker: 009290 Security ID: Y5058Z105 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Sang-young as Inside For For Management Director 2.2 Elect Yeom Shin-il as Outside Director For For Management 3 Elect Yeom Shin-il as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Shareholder Special Dividend For For Management Return Plan -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Financial Budget Plan For For Management 7 Approve Profit Distribution For For Management 8 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 9 Approve Signing of Trademark License For For Management Agreement with Related Party 10 Approve Participation in the For For Management Establishment of Industrial Development Funds 11.1 Elect Ding Xiongjun as Director For For Management 11.2 Elect Li Jingren as Director For For Management 11.3 Elect Liu Shizhong as Director For For Management 12.1 Elect Jiang Guohua as Director For For Management 12.2 Elect Guo Tianyong as Director For For Management 12.3 Elect Sheng Leiming as Director For For Management 13.1 Elect You Yalin as Supervisor For For Management 13.2 Elect Li Qiangqing as Supervisor For For Management -------------------------------------------------------------------------------- KWG GROUP HOLDINGS LIMITED Ticker: 1813 Security ID: G53224104 Meeting Date: JAN 13, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Residential Property For For Management Management Services Framework Agreement, Proposed Annual Caps and Related Transactions 2 Adopt Amended and Restated Articles of For For Management Association -------------------------------------------------------------------------------- KWG GROUP HOLDINGS LIMITED Ticker: 1813 Security ID: G53224104 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Kong Jiannan as Director For For Management 2b Elect Cai Fengjia as Director For For Management 2c Elect Lee Ka Sze, Carmelo as Director For For Management 2d Elect Law Yiu Wing, Patrick as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- KWG LIVING GROUP HOLDINGS LTD. Ticker: 3913 Security ID: G5322R103 Meeting Date: JAN 13, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Residential Property For For Management Management Services Framework Agreement, Proposed Annual Caps and Related Transactions 2 Approve New Property Agency Services For For Management Framework Agreement, Proposed Annual Caps and Related Transactions 3 Approve New Commercial Property For For Management Management Services Framework Agreement, Proposed Annual Caps and Related Transactions 4 Approve New Commercial Operational and For For Management Value-Added Services Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- KWG LIVING GROUP HOLDINGS LTD. Ticker: 3913 Security ID: G5322R103 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Kong Jiannan as Director For For Management 2b Elect Yang Jingbo as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- KWS SAAT SE & CO. KGAA Ticker: KWS Security ID: D39062100 Meeting Date: DEC 06, 2022 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2021/22 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2021/22 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021/22 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022/23 6.1 Elect Victor Balli to the Supervisory For For Management Board 6.2 Elect Philip von dem Bussche to the For For Management Supervisory Board 6.3 Elect Stefan Hell to the Supervisory For For Management Board 6.4 Elect Marie Schnell to the Supervisory For Against Management Board 7 Approve Remuneration Report For Against Management 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2027 -------------------------------------------------------------------------------- KYB CORP. Ticker: 7242 Security ID: J31803109 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3,739,726 for Class A Preferred Shares, and JPY 130 for Ordinary Shares 2 Amend Articles to Change Company Name For For Management - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles 3.1 Elect Director Nakajima, Yasusuke For For Management 3.2 Elect Director Ono, Masao For For Management 3.3 Elect Director Kawase, Masahiro For For Management 3.4 Elect Director Saito, Takashi For For Management 3.5 Elect Director Shiozawa, Shuhei For For Management 3.6 Elect Director Sakata, Masakazu For For Management 3.7 Elect Director Sunaga, Akemi For For Management 3.8 Elect Director Tsuruta, Chizuko For For Management -------------------------------------------------------------------------------- KYMERA THERAPEUTICS, INC. Ticker: KYMR Security ID: 501575104 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Booth For For Management 1.2 Elect Director Nello Mainolfi For For Management 1.3 Elect Director Elena Ridloff For For Management 1.4 Elect Director John Maraganore For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- KYNDRYL HOLDINGS, INC. Ticker: KD Security ID: 50155Q100 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janina Kugel For For Management 1b Elect Director Denis Machuel For For Management 1c Elect Director Rahul N. Merchant For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- KYOBO SECURITIES CO., LTD. Ticker: 030610 Security ID: Y5075W101 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Seok-gi as Inside Director For For Management 4.1 Elect Kim Dong-hwan as Outside For For Management Director to Serve as an Audit Committee Member 4.2 Elect Lee Chan-woo as Outside Director For For Management to Serve as an Audit Committee Member 4.3 Elect Yoon Ye-jun as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 100 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Yamaguchi, Goro For For Management 3.2 Elect Director Tanimoto, Hideo For For Management 3.3 Elect Director Fure, Hiroshi For For Management 3.4 Elect Director Ina, Norihiko For For Management 3.5 Elect Director Kano, Koichi For For Management 3.6 Elect Director Aoki, Shoichi For For Management 3.7 Elect Director Koyano, Akiko For For Management 3.8 Elect Director Kakiuchi, Eiji For For Management 3.9 Elect Director Maekawa, Shigenobu For For Management 4 Appoint Alternate Statutory Auditor For For Management Kida, Minoru 5 Approve Two Types of Restricted Stock For For Management Plans -------------------------------------------------------------------------------- KYODO PRINTING CO., LTD. Ticker: 7914 Security ID: J37522109 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Fujimori, Yoshiaki For For Management 2.2 Elect Director Watanabe, Hidenori For For Management 2.3 Elect Director Takahashi, Takaharu For For Management 2.4 Elect Director Ohashi, Teruomi For For Management 2.5 Elect Director Takaoka, Mika For For Management 2.6 Elect Director Naito, Tsuneo For For Management 2.7 Elect Director Mitsusada, Yosuke For For Management 3.1 Appoint Statutory Auditor Shiozawa, For For Management Mikihiko 3.2 Appoint Statutory Auditor Akimoto, For For Management Hideo 3.3 Appoint Statutory Auditor Furutani, For For Management Masahiko 3.4 Appoint Statutory Auditor Niijima, For For Management Yumiko 4 Appoint Alternate Statutory Auditor For For Management Tokuoka, Takaki -------------------------------------------------------------------------------- KYOEI STEEL LTD. Ticker: 5440 Security ID: J3784P100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takashima, Hideichiro For For Management 1.2 Elect Director Hirotomi, Yasuyuki For For Management 1.3 Elect Director Sakamoto, Shogo For For Management 1.4 Elect Director Kunimaru, Hiroshi For For Management 1.5 Elect Director Kitada, Masahiro For For Management 1.6 Elect Director Kawai, Kenji For For Management 1.7 Elect Director Yamao, Tetsuya For For Management 1.8 Elect Director Kawabe, Tatsuya For For Management 1.9 Elect Director Yamamoto, Takehiko For For Management 1.10 Elect Director Funato, Kimiko For For Management 1.11 Elect Director Yokoyama, Masami For For Management 2 Appoint Statutory Auditor Muneoka, Toru For For Management 3 Appoint Alternate Statutory Auditor For For Management Takeuchi, Yohei -------------------------------------------------------------------------------- KYOKUTO KAIHATSU KOGYO CO., LTD. Ticker: 7226 Security ID: J3775L100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office 3.1 Elect Director Nunohara, Tatsuya For For Management 3.2 Elect Director Harada, Kazuhiko For For Management 3.3 Elect Director Norimitsu, Takeo For For Management 3.4 Elect Director Horimoto, Noboru For For Management 3.5 Elect Director Kizu, Teruyuki For For Management 3.6 Elect Director Terakawa, Hiroyuki For For Management 3.7 Elect Director Kaneko, Keiko For For Management 3.8 Elect Director Tomohiro, Takanobu For For Management 4.1 Appoint Statutory Auditor Sakurai, For For Management Akira 4.2 Appoint Statutory Auditor Kuriyama, For For Management Hiroaki 4.3 Appoint Statutory Auditor Fujiwara, For For Management Kuniaki 4.4 Appoint Statutory Auditor Asada, For For Management Nobuhiro 5 Appoint Alternate Statutory Auditor For For Management Kimura, Rintaro 6 Approve Additional Allocation of Against Against Shareholder Income so that Final Dividend per Share Equals to Earnings per Share or Payout Ratio Will Come to 8 Percent of Net Asset, whichever Is Higher 7 Approve Restricted Stock Plan Against Against Shareholder 8 Amend Articles to Disclose Calculation Against Against Shareholder Method for Performance-Based Compensation for Representative Directors 9 Amend Articles to Introduce Equity Against Against Shareholder Compensation Plan for Employees for Fiscal Year Ending March 2024 10 Amend Articles to Review Rationale of Against Against Shareholder Holding Shares Held for Purposes Other Than Pure Investment and Disclose Review Results -------------------------------------------------------------------------------- KYOKUTO SECURITIES CO., LTD. Ticker: 8706 Security ID: J37953106 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kikuchi, Hiroyuki For Against Management 1.2 Elect Director Kikuchi, Kazuhiro For Against Management 1.3 Elect Director Goto, Masahiro For For Management 1.4 Elect Director Kayanuma, Shunzo For For Management 1.5 Elect Director Horikawa, Kenjiro For For Management 1.6 Elect Director Yoshino, Sadao For For Management 1.7 Elect Director Sugaya, Takako For For Management 2 Appoint Alternate Statutory Auditor For For Management Fujita, Hiroaki -------------------------------------------------------------------------------- KYOKUYO CO., LTD. Ticker: 1301 Security ID: J37780103 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Inoue, Makoto For For Management 2.2 Elect Director Kondo, Shigeru For For Management 2.3 Elect Director Kiyama, Shuichi For For Management 2.4 Elect Director Higaki, Hitoshi For For Management 2.5 Elect Director Tanaka, Yutaka For For Management 2.6 Elect Director Yamaguchi, Keizo For For Management 2.7 Elect Director Hattori, Atsushi For For Management 2.8 Elect Director Miyama, Masaki For For Management 2.9 Elect Director Miura, Masayo For For Management 2.10 Elect Director Shirao, Mika For For Management 2.11 Elect Director Machida, Katsuhiro For For Management 2.12 Elect Director Yamada, Eiji For For Management 3 Appoint Alternate Statutory Auditor For For Management Shimoda, Ichiro 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KYORIN PHARMACEUTICAL CO., LTD. Ticker: 4569 Security ID: J37996113 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hogawa, Minoru For For Management 1.2 Elect Director Ogihara, Yutaka For For Management 1.3 Elect Director Onota, Michiro For For Management 1.4 Elect Director Shikanai, Noriyuki For For Management 1.5 Elect Director Shigematsu, Ken For For Management 1.6 Elect Director Watanabe, Hiromi For For Management 2 Appoint Statutory Auditor Yamaguchi, For For Management Takao 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KYORITSU MAINTENANCE CO., LTD. Ticker: 9616 Security ID: J37856101 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Ishizuka, Haruhisa For For Management 2.2 Elect Director Nakamura, Koji For For Management 2.3 Elect Director Sagara, Yukihiro For For Management 2.4 Elect Director Ohara, Yasuo For For Management 2.5 Elect Director Takaku, Manabu For For Management 2.6 Elect Director Suzuki, Masaki For For Management 2.7 Elect Director Kimizuka, Yoshio For For Management 2.8 Elect Director Yokoyama, Hiroshi For For Management 2.9 Elect Director Momose, Rie For For Management 2.10 Elect Director Musha, Takayuki For For Management 2.11 Elect Director Kubo, Shigeto For For Management 2.12 Elect Director Hirata, Yasunobu For For Management 2.13 Elect Director Hayakawa, Takayuki For For Management 2.14 Elect Director Oda, Keiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Ueda, Takumi 3.2 Elect Director and Audit Committee For For Management Member Miyagi, Toshiaki 3.3 Elect Director and Audit Committee For For Management Member Kawashima, Tokio 4 Elect Alternate Director and Audit For For Management Committee Member Kameyama, Harunobu -------------------------------------------------------------------------------- KYOSAN ELECTRIC MANUFACTURING CO., LTD. Ticker: 6742 Security ID: J37866118 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Kunisawa, Ryoji For For Management 2.2 Elect Director Onodera, Toru For For Management 2.3 Elect Director Kanzawa, Kenjiro For For Management 2.4 Elect Director Hihara, Ryu For For Management 2.5 Elect Director Sumitani, Hiroshi For For Management 2.6 Elect Director Kitamura, Mihoko For For Management 2.7 Elect Director Sasa, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Kanno, For For Management Tsutomu 3.2 Appoint Statutory Auditor Ueda, Joichi For For Management 3.3 Appoint Statutory Auditor Nishimura, For For Management Fumio 3.4 Appoint Statutory Auditor Enomoto, For For Management Yukino 4 Appoint Alternate Statutory Auditor For For Management Sai, Yuichiro -------------------------------------------------------------------------------- KYOWA KIRIN CO., LTD. Ticker: 4151 Security ID: J38296117 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Miyamoto, Masashi For For Management 2.2 Elect Director Osawa, Yutaka For For Management 2.3 Elect Director Yamashita, Takeyoshi For For Management 2.4 Elect Director Minakata, Takeshi For For Management 2.5 Elect Director Morita, Akira For For Management 2.6 Elect Director Haga, Yuko For For Management 2.7 Elect Director Oyamada, Takashi For For Management 2.8 Elect Director Suzuki, Yoshihisa For For Management 2.9 Elect Director Nakata, Rumiko For For Management 3 Appoint Statutory Auditor Ishikura, For For Management Toru -------------------------------------------------------------------------------- KYUDENKO CORP. Ticker: 1959 Security ID: J38425104 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujii, Ichiro For Against Management 1.2 Elect Director Ishibashi, Kazuyuki For Against Management 1.3 Elect Director Jono, Masaaki For For Management 1.4 Elect Director Fukui, Keizo For For Management 1.5 Elect Director Oshima, Tomoyuki For For Management 1.6 Elect Director Kuratomi, Sumio For For Management 1.7 Elect Director Shibasaki, Hiroko For For Management 1.8 Elect Director Kaneko, Tatsuya For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO., INC. Ticker: 9508 Security ID: J38468104 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles to Create Class B For For Management Preferred Shares 3 Approve Issuance of Class B Preferred For For Management Shares for Private Placements 4.1 Elect Director Uriu, Michiaki For Against Management 4.2 Elect Director Ikebe, Kazuhiro For Against Management 4.3 Elect Director Toyoshima, Naoyuki For For Management 4.4 Elect Director Hashimoto, Noboru For For Management 4.5 Elect Director Soda, Atsushi For For Management 4.6 Elect Director Senda, Yoshiharu For For Management 4.7 Elect Director Nakano, Takashi For For Management 4.8 Elect Director Nishiyama, Masaru For For Management 4.9 Elect Director Sakie Tachibana For For Management Fukushima 4.10 Elect Director Tsuda, Junji For For Management 5 Elect Director and Audit Committee For For Management Member Endo, Yasuaki 6 Amend Articles to Introduce Clawback Against Against Shareholder Provision for President's Compensation in the event of Administrative Orders 7 Amend Articles to Introduce Provision Against Against Shareholder on Basic Policy concerning Preliminary Injunction related to Nuclear Power Plant Operation 8 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors 9 Amend Articles to Dismiss All Against Against Shareholder Compliance Committee Members and Form New Committee 10 Amend Articles to Introduce Provision Against Against Shareholder concerning Priority of Measures Taken to Eliminate Loss 11 Amend Articles to Link Dividend to Against Against Shareholder Executive Compensation 12 Amend Articles to Create New Post of Against Against Shareholder Executive Officer Liaised with Nuclear Regulation Authority 13 Amend Articles to Ban Abuse of Against Against Shareholder Chairman Authority in Shareholder Meeting Proceeding 14 Amend Articles to Halt Transactions Against Against Shareholder with Securities Companies Involved in Stock Price Manipulation 15 Amend Articles to Prohibit President Against Against Shareholder from Serving Other Organizations as Representative in the Event of Revelation of Serious Compliance Matters 16 Remove Incumbent Director Ikebe, Against Against Shareholder Kazuhiro 17 Amend Articles to Establish Compliance Against Against Shareholder Special Committee 18 Amend Articles to Dispose of Shares in Against Against Shareholder Kyushu Electric Power Transmission and Distribution Co., Inc 19 Amend Articles to Establish Against Against Shareholder Investigation Committee concerning Aging of Sendai Nuclear Power Reactors 20 Amend Articles to Conduct Against Against Shareholder Three-Dimensional Reflection Seismic Survey 21 Amend Articles to Withdraw from Spent Against Against Shareholder Nuclear Fuel Recycling Business 22 Amend Articles to Add Provisions to Against Against Shareholder Become Company that Values Shareholders 23 Amend Articles to Ensure Complete Against Against Shareholder Independence of Compliance Investigation 24 Amend Articles to Establish Against Against Shareholder Organization to Ensure Appropriate Transactions with Subsidiaries 25 Amend Articles to Reflect Dividend in Against Against Shareholder Executive Compensation 26 Amend Articles to Clarify Against Against Shareholder Responsibility of Those Involved in Corporate Scandals 27 Amend Articles to Promote Proactive Against Against Shareholder Information Disclosure 28 Amend Articles to Require Shareholder Against Against Shareholder Approval for Important Executive Posts -------------------------------------------------------------------------------- KYUSHU FINANCIAL GROUP, INC. Ticker: 7180 Security ID: J3S63D109 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuyama, Sumihiro For Against Management 1.2 Elect Director Kasahara, Yoshihisa For Against Management 1.3 Elect Director Eto, Eiichi For For Management 1.4 Elect Director Akatsuka, Norihisa For For Management 1.5 Elect Director Matsumae, Kuniaki For For Management 1.6 Elect Director Tada, Riichiro For For Management 1.7 Elect Director Kai, Takahiro For For Management 1.8 Elect Director Kamimura, Motohiro For For Management 1.9 Elect Director Watanabe, Katsuaki For For Management 1.10 Elect Director Nemoto, Yuji For For Management 2.1 Elect Director and Audit Committee For Against Management Member Tanabe, Yuichi 2.2 Elect Director and Audit Committee For Against Management Member Kitanosono, Masahide 2.3 Elect Director and Audit Committee For For Management Member Tanaka, Katsuro 2.4 Elect Director and Audit Committee For For Management Member Tashima, Yuko 2.5 Elect Director and Audit Committee For Against Management Member Suzuki, Nobuya 3 Elect Alternate Director and Audit For For Management Committee Member Yamamoto, Makiko 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Appoint Shareholder Director Nominee Against Against Shareholder Maeda, Tomoki -------------------------------------------------------------------------------- KYUSHU RAILWAY CO. Ticker: 9142 Security ID: J41079104 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 93 2 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 3.1 Elect Director Aoyagi, Toshihiko For For Management 3.2 Elect Director Furumiya, Yoji For For Management 3.3 Elect Director Mori, Toshihiro For For Management 3.4 Elect Director Fukunaga, Hiroyuki For For Management 3.5 Elect Director Matsushita, Takuma For For Management 3.6 Elect Director Akagi, Yumi For For Management 3.7 Elect Director Ichikawa, Toshihide For For Management 3.8 Elect Director Muramatsu, Kuniko For For Management 3.9 Elect Director Yamamoto, Hitomi For For Management 3.10 Elect Director Tanaka, Takashi For For Management 3.11 Elect Director Ogasawara, Hiroshi For For Management -------------------------------------------------------------------------------- L&C BIO CO., LTD. Ticker: 290650 Security ID: Y5S081101 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Hwan-cheol as Inside Director For For Management 3.2 Elect Lee Jae-ho as Inside Director For For Management 3.3 Elect Cho In-sik as Outside Director For For Management 3.4 Elect Park Seong-jong as Outside For For Management Director 4 Elect Jeon Tae-seon as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Cho In-sik as a Member of Audit For For Management Committee 5.2 Elect Park Seong-jong as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- L&F CO., LTD. Ticker: 066970 Security ID: Y52747105 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Park Gi-seon as Outside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- L&K ENGINEERING CO. LTD. Ticker: 6139 Security ID: Y5341A107 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Financial For For Management Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- L&T FINANCE HOLDINGS LIMITED Ticker: 533519 Security ID: Y5153Q109 Meeting Date: JUL 11, 2022 Meeting Type: Annual Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Dinanath Dubhashi as Director For For Management 4 Approve that the Vacancy on the Board For For Management Not be Filled from the Retirement of Prabhakar B. 5 Approve Sale of 100 Percent of the For For Management Paid-Up Share Capital of L&T Investment Management Limited, a Wholly-Owned Subsidiary of the Company and the Asset Manager of L&T Mutual Fund to HSBC Asset Management (India) Private Limited -------------------------------------------------------------------------------- L&T TECHNOLOGY SERVICES LIMITED Ticker: 540115 Security ID: Y5S4BH104 Meeting Date: JUL 15, 2022 Meeting Type: Annual Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect S. N. Subrahmanyan as Director For For Management 4 Reelect Abhishek Sinha as Director For For Management 5 Approve MSKA & Associates, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Revision in Remuneration of For For Management Amit Chadha as Chief Executive Officer & Managing Director 7 Approve Reappointment and Remuneration For For Management of Abhishek Sinha as Chief Operating Officer and Whole-Time Director -------------------------------------------------------------------------------- L&T TECHNOLOGY SERVICES LIMITED Ticker: 540115 Security ID: Y5S4BH104 Meeting Date: FEB 14, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transaction in Connection with Acquisition of Substantial Portion of the Smart World & Communication Business of Larsen & Toubro Limited -------------------------------------------------------------------------------- L'OCCITANE INTERNATIONAL S.A. Ticker: 973 Security ID: L6071D109 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Valerie Irene Amelie Monique For For Management Bernis as Director 4A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares 5 Approve PricewaterhouseCoopers as For For Management Statutory Auditor 6 Approve PricewaterhouseCoopers as For For Management External Auditor 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Discharge of Directors For For Management 9 Approve Discharge of Statutory Auditor For For Management 10 Approve PricewaterhouseCoopers' For For Management Remuneration as Statutory Auditor 11 Amend Article 1 (Interpretation) of For Against Management the Articles of Association 12 Amend Article 3 (Corporate Purpose) of For Against Management the Articles of Association 13 Amend Article 4.5 of the Articles of For Against Management Association 14 Amend Article 6 (Acquisition of Own For Against Management Shares by the Company) of the Articles of Association 15 Amend Article 7.1 of the Articles of For Against Management Association 16 Amend Article 10 (Administration - For Against Management Supervision) of the Articles of Association 17 Amend Articles 12.8 and 12.9 of the For Against Management Articles of Association 18 Amend Article 13.3 of the Articles of For Against Management Association 19 Amend Article 15.1, 15.5, 15.11, 15. For Against Management 12, 15.14, 15.15, 15.18 and 15.32 of the Articles of Association 20 Amend Article 16.7 of the Articles of For Against Management Association 21 Amend Article 21.2 of the Articles of For Against Management Association -------------------------------------------------------------------------------- L'OREAL SA Ticker: OR Security ID: F58149133 Meeting Date: APR 21, 2023 Meeting Type: Annual/Special Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 6 per Share and an Extra of EUR 0.60 per Share to Long Term Registered Shares 4 Reelect Sophie Bellon as Director For For Management 5 Reelect Fabienne Dulac as Director For For Management 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.7 Million 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Jean-Paul For For Management Agon, Chairman of the Board 9 Approve Compensation of Nicolas For For Management Hieronimus, CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 149,852,237.36 15 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 16 Authorize Capital Increase of up to 2 For For Management Percent of Issued Capital for Contributions in Kind 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 19 Approve Contribution in Kind of For For Management 25,383,118 Shares from Affaires Marche France et Domaines d'Excellence and Luxury of Retail, their Valuation and Remuneration 20 Approve Contribution in Kind of For For Management 1,277,836 Shares from l'Oreal International Distribution, its Valuation and Remuneration 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- L'OREAL SA Ticker: OR Security ID: F58149596 Meeting Date: APR 21, 2023 Meeting Type: Annual/Special Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 6 per Share and an Extra of EUR 0.60 per Share to Long Term Registered Shares 4 Reelect Sophie Bellon as Director For For Management 5 Reelect Fabienne Dulac as Director For For Management 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.7 Million 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Jean-Paul For For Management Agon, Chairman of the Board 9 Approve Compensation of Nicolas For For Management Hieronimus, CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 149,852,237.36 15 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 16 Authorize Capital Increase of up to 2 For For Management Percent of Issued Capital for Contributions in Kind 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 19 Approve Contribution in Kind of For For Management 25,383,118 Shares from Affaires Marche France et Domaines d'Excellence and Luxury of Retail, their Valuation and Remuneration 20 Approve Contribution in Kind of For For Management 1,277,836 Shares from l'Oreal International Distribution, its Valuation and Remuneration 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- L'OREAL SA Ticker: OR Security ID: F58149604 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 Did Not Vote Management Statutory Reports 2 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Allocation of Income and For Did Not Vote 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 Did Not Vote Management 5 Reelect Fabienne Dulac as Director For Did Not Vote Management 6 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of EUR 1.7 Million 7 Approve Compensation Report of For Did Not Vote Management Corporate Officers 8 Approve Compensation of Jean-Paul For Did Not Vote Management Agon, Chairman of the Board 9 Approve Compensation of Nicolas For Did Not Vote Management Hieronimus, CEO 10 Approve Remuneration Policy of For Did Not Vote Management Directors 11 Approve Remuneration Policy of For Did Not Vote Management Chairman of the Board 12 Approve Remuneration Policy of CEO For Did Not Vote Management 13 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 149,852,237.36 15 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue or Increase in Par Value 16 Authorize Capital Increase of up to 2 For Did Not Vote Management Percent of Issued Capital for Contributions in Kind 17 Authorize Capital Issuances for Use in For Did Not Vote Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For Did Not Vote Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 19 Approve Contribution in Kind of For Did Not Vote 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 Did Not Vote Management 1,277,836 Shares from l'Oreal International Distribution, its Valuation and Remuneration 21 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- L'OREAL SA Ticker: OR Security ID: F6100P153 Meeting Date: APR 21, 2023 Meeting Type: Annual/Special Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 6 per Share and an Extra of EUR 0.60 per Share to Long Term Registered Shares 4 Reelect Sophie Bellon as Director For For Management 5 Reelect Fabienne Dulac as Director For For Management 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.7 Million 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Jean-Paul For For Management Agon, Chairman of the Board 9 Approve Compensation of Nicolas For For Management Hieronimus, CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 149,852,237.36 15 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 16 Authorize Capital Increase of up to 2 For For Management Percent of Issued Capital for Contributions in Kind 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 19 Approve Contribution in Kind of For For Management 25,383,118 Shares from Affaires Marche France et Domaines d'Excellence and Luxury of Retail, their Valuation and Remuneration 20 Approve Contribution in Kind of For For Management 1,277,836 Shares from l'Oreal International Distribution, its Valuation and Remuneration 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- L.K. TECHNOLOGY HOLDINGS LIMITED Ticker: 558 Security ID: G5548P105 Meeting Date: SEP 06, 2022 Meeting Type: Annual Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Chong Siw Yin as Director For For Management 3A2 Elect Low Seow Chay as Director For For Management 3A3 Elect Look Andrew as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares 6 Amend Memorandum and Articles of For For Management Association and Adopt Amended and Restated Memorandum and Articles of Association and Authorize Board to Deal with All Matters in Relation to the Adoption of the Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- L.P.N. DEVELOPMENT PUBLIC CO., LTD. Ticker: LPN Security ID: Y5347B216 Meeting Date: APR 03, 2023 Meeting Type: Annual Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Performance Results For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Amornsuk Noparumpa as Director For Against Management 4.2 Elect Pichet Supakijjanusan as Director For Against Management 4.3 Elect Yupa Techakraisri as Director For Against Management 4.4 Elect Apichart Kasemkulsiri as Director For Against Management 5 Increase Number of Directors and Elect For Against Management Chanyuth Chatpiriyaphan as Director 6 Amend Articles of Association For For Management 7 Approve Remuneration of Directors and For For Management Sub-Committees 8 Approve D I A International Audit Co., For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES, INC. Ticker: LHX Security ID: 502431109 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sallie B. Bailey For For Management 1b Elect Director Peter W. Chiarelli For For Management 1c Elect Director Thomas A. Dattilo For For Management 1d Elect Director Roger B. Fradin For For Management 1e Elect Director Joanna L. Geraghty For For Management 1f Elect Director Harry B. Harris, Jr. For For Management 1g Elect Director Lewis Hay, III For For Management 1h Elect Director Christopher E. Kubasik For For Management 1i Elect Director Rita S. Lane For For Management 1j Elect Director Robert B. Millard For For Management 1k Elect Director Edward A. Rice, Jr. For For Management 1l Elect Director Christina L. Zamarro For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- LA COMER SAB DE CV Ticker: LACOMERUBC Security ID: P6125F114 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.a Receive Activity Reports of Audit and For For Management Corporate Practices Committees 1.b Receive CEO's Report, Individual and For For Management Consolidated Financial Statements and Auditor Report 1.c Receive Board's Opinion on CEO's Report For For Management 1.d Receive Report on Activities and For For Management Operations Undertaken by Board 1.e Receive Report on Share Repurchase For For Management Reserve 1.f Receive Report of Agreements on For For Management Presented Information and Actions Carried out by Board, Committees, CEO, and Secretary 2 Approve Allocation of Income and For For Management Maximum Amount for Repurchase of Shares 3 Elect and/or Ratify Members and For Against Management Alternates of Board of Directors and Planning Committee, Chairman of Audit and Corporate Practices Committees; Verify their Independence; Elect or Ratify CEO and Secretary; Approve their Remuneration 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LA FRANCAISE DES JEUX SA Ticker: FDJ Security ID: F55896108 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 -------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Ticker: LZB Security ID: 505336107 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erika L. Alexander For For Management 1.2 Elect Director Sarah M. Gallagher For For Management 1.3 Elect Director James P. Hackett For For Management 1.4 Elect Director Janet E. Kerr For For Management 1.5 Elect Director Michael T. Lawton For For Management 1.6 Elect Director W. Alan McCollough For For Management 1.7 Elect Director Rebecca L. O'Grady For For Management 1.8 Elect Director Lauren B. Peters For For Management 1.9 Elect Director Melinda D. Whittington For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LABORATORIOS FARMACEUTICOS ROVI SA Ticker: ROVI Security ID: E6996D109 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Reelect Marcos Pena Pinto as Director For For Management 5.2 Ratify Appointment of and Elect Teresa For For Management Corzo Santamaria as Director 6 Approve Annual Maximum Remuneration For For Management 7 Renew Appointment of KPMG Auditores as For For Management Auditor 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Jean-Luc Belingard For For Management 1c Elect Director Jeffrey A. Davis For For Management 1d Elect Director D. Gary Gilliland For For Management 1e Elect Director Kirsten M. Kliphouse For For Management 1f Elect Director Garheng Kong For For Management 1g Elect Director Peter M. Neupert For For Management 1h Elect Director Richelle P. Parham For For Management 1i Elect Director Adam H. Schechter For For Management 1j Elect Director Kathryn E. Wengel For For Management 1k Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Require Independent Board Chair Against Against Shareholder 6 Report on Transport of Nonhuman Against Against Shareholder Primates Within the U.S. 7 Report on Risks Related to Fulfilling Against Against Shareholder Information Requests for Enforcing Laws Criminalizing Abortion Access -------------------------------------------------------------------------------- LADDER CAPITAL CORP Ticker: LADR Security ID: 505743104 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Harris For For Management 1.2 Elect Director Mark Alexander For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation -------------------------------------------------------------------------------- LAGARDERE SA Ticker: MMB Security ID: F5485U100 Meeting Date: APR 18, 2023 Meeting Type: Annual/Special Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Appoint Deloitte & Associes as Auditor For For Management 6 Approve Compensation Report of For For Management Corporate Officers 7 Approve Compensation of Arnaud For Against Management Lagardere, Chairman and CEO 8 Approve Compensation of Pierre Leroy, For Against Management Vice-CEO 9 Approve Remuneration Policy of For Against Management Chairman and CEO 10 Approve Remuneration Policy of Vice-CEO For Against Management 11 Approve Remuneration Policy of For For Management Directors 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 1.5 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 280 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right, up to Aggregate Nominal Amount of EUR 170 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 85 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 85 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 13 to 17 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 16 - 19 at EUR 85 Million and Under Items 14 to 15 at EUR 320 Million 21 Authorize Capitalization of Reserves For For Management of Up to EUR 320 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAKALA PAYMENT CO., LTD. Ticker: 300773 Security ID: Y5S93J108 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- LAKALA PAYMENT CO., LTD. Ticker: 300773 Security ID: Y5S93J108 Meeting Date: DEC 21, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Guoqiang as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- LAKALA PAYMENT CO., LTD. Ticker: 300773 Security ID: Y5S93J108 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: JUN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Estimated Related Party For For Management Transaction 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 11 Approve Measures for the For For Management Administration of the Assessment of Performance Shares Incentive Plans 12 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LAKE RESOURCES N.L. Ticker: LKE Security ID: Q5431K105 Meeting Date: NOV 29, 2022 Meeting Type: Annual Record Date: NOV 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Approve Employee Awards Plan For For Management 3 Elect Nicholas Lindsay as Director For Against Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Ratify Previous Issuance of Shares to For For Management Acuity Capital Investment Management Pty Ltd 6 Approve Issuance of Shares to Nicholas For For Management Lindsay 7 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- LAKSHMI MACHINE WORKS LIMITED Ticker: 500252 Security ID: Y5154R130 Meeting Date: JUL 25, 2022 Meeting Type: Annual Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect S Pathy as Director For For Management 4 Approve S Krishnamoorthy & Co., For For Management Chartered Accountants as Auditors with V Indira, Chartered Accountant and/or B Krishnamoorthi as Signing Partner(s) and Authorize Board to Fix Their Remuneration 5 Elect Jaidev Jayavarthanavelu as For For Management Director 6 Elect Aroon Raman as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- LAKSHMI MACHINE WORKS LIMITED Ticker: 500252 Security ID: Y5154R130 Meeting Date: SEP 02, 2022 Meeting Type: Court Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 08, 2022 Meeting Type: Annual Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sohail U. Ahmed For For Management 1b Elect Director Timothy M. Archer For For Management 1c Elect Director Eric K. Brandt For For Management 1d Elect Director Michael R. Cannon For For Management 1e Elect Director Bethany J. Mayer For For Management 1f Elect Director Jyoti K. Mehra For For Management 1g Elect Director Abhijit Y. Talwalkar For For Management 1h Elect Director Lih Shyng (Rick L.) Tsai For For Management 1i Elect Director Leslie F. Varon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Ticker: LAMR Security ID: 512816109 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy Fletcher For For Management 1.2 Elect Director John E. Koerner, III For For Management 1.3 Elect Director Marshall A. Loeb For For Management 1.4 Elect Director Stephen P. Mumblow For For Management 1.5 Elect Director Thomas V. Reifenheiser For For Management 1.6 Elect Director Anna Reilly For For Management 1.7 Elect Director Kevin P. Reilly, Jr. For For Management 1.8 Elect Director Wendell Reilly For For Management 1.9 Elect Director Elizabeth Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Ticker: LW Security ID: 513272104 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter J. Bensen For For Management 1b Elect Director Charles A. Blixt For For Management 1c Elect Director Robert J. Coviello For For Management 1d Elect Director Andre J. Hawaux For For Management 1e Elect Director W.G. Jurgensen For For Management 1f Elect Director Thomas P. Maurer For For Management 1g Elect Director Hala G. Moddelmog For For Management 1h Elect Director Robert A. Niblock For For Management 1i Elect Director Maria Renna Sharpe For For Management 1j Elect Director Thomas P. Werner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LAMDA DEVELOPMENT SA Ticker: LAMDA Security ID: X4740Y122 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Management of Company and For For Management Grant Discharge to Auditors 3 Ratify Auditors For For Management 4 Approve Remuneration of Directors and For For Management Members of Committees 5 Approve Remuneration Policy For Against Management 6 Advisory Vote on Remuneration Report For Against Management 7 Receive Audit Committee's Activity None None Management Report 8 Receive Report of Independent None None Management Non-Executive Directors 9 Elect Members of Audit Committee For For Management (Bundled) 10 Amend Company Articles For For Management 11 Approve Performance Shares Plan and For Against Management Restricted Stock Units Plan 12 Ratify Appointment of Independent For For Management Director 13 Authorize Share Repurchase Program For For Management 14 Authorize Board to Participate in For For Management Companies with Similar Business Interests 15 Various Announcements None None Management -------------------------------------------------------------------------------- LANCASHIRE HOLDINGS LTD. Ticker: LRE Security ID: BMG5361W1047 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Peter Clarke as Director For For Management 6 Re-elect Michael Dawson as Director For For Management 7 Elect Jack Gressier as Director For For Management 8 Re-elect Natalie Kershaw as Director For For Management 9 Re-elect Robert Lusardi as Director For For Management 10 Re-elect Alex Maloney as Director For For Management 11 Re-elect Irene McDermott Brown as For For Management Director 12 Re-elect Sally Williams as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management the Auditors 15 Amend Bye-laws For For Management 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 19 Authorise Market Purchase of Common For For Management Shares -------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Ticker: LANC Security ID: 513847103 Meeting Date: NOV 09, 2022 Meeting Type: Annual Record Date: SEP 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara L. Brasier For For Management 1.2 Elect Director David A. Ciesinski For For Management 1.3 Elect Director Elliot K. Fullen For For Management 1.4 Elect Director Alan F. Harris For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LANCY CO., LTD. Ticker: 002612 Security ID: Y5172Q106 Meeting Date: AUG 01, 2022 Meeting Type: Special Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management 2 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LANCY CO., LTD. Ticker: 002612 Security ID: Y5172Q106 Meeting Date: OCT 11, 2022 Meeting Type: Special Record Date: SEP 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Acquisition of Equity For For Management -------------------------------------------------------------------------------- LANCY CO., LTD. Ticker: 002612 Security ID: Y5172Q106 Meeting Date: NOV 21, 2022 Meeting Type: Special Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the External For For Management Guarantees -------------------------------------------------------------------------------- LANCY CO., LTD. Ticker: 002612 Security ID: Y5172Q106 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shen Dongri as Director For For Management 1.2 Elect Shen Jinhua as Director For For Management 1.3 Elect Zhao Heng as Director For For Management 2.1 Elect Zhu Yougan as Director For For Management 2.2 Elect Chen Lijing as Director For For Management 3.1 Elect Yan Xuefei as Supervisor For For Management 3.2 Elect Meng Jia as Supervisor For For Management 4 Approve Remuneration (Allowance) of For For Management Directors Plan 5 Approve Remuneration (Allowance) of For For Management Supervisors Plan -------------------------------------------------------------------------------- LANCY CO., LTD. Ticker: 002612 Security ID: Y5172Q106 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve to Appoint Auditor For For Management 9 Approve External Guarantees For For Management 10 Approve Use of Idle Own Funds to For For Management Purchase Financial Products -------------------------------------------------------------------------------- LAND & HOUSES PUBLIC COMPANY LIMITED Ticker: LH Security ID: Y5172C198 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income, Legal For For Management Reserve and Dividend Payment 5.1 Elect Piphob Verapong as Director For For Management 5.2 Elect Bundit Pitaksit as Director For For Management 5.3 Elect Wit Tantiworawong as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M142 Meeting Date: JUL 07, 2022 Meeting Type: Annual Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mark Allan as Director For For Management 5 Re-elect Vanessa Simms as Director For For Management 6 Re-elect Colette O'Shea as Director For For Management 7 Re-elect Edward Bonham Carter as For For Management Director 8 Re-elect Nicholas Cadbury as Director For For Management 9 Re-elect Madeleine Cosgrave as Director For For Management 10 Re-elect Christophe Evain as Director For For Management 11 Re-elect Cressida Hogg as Director For For Management 12 Re-elect Manjiry Tamhane as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Approve Sharesave Plan For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- LANDIS+GYR GROUP AG Ticker: LAND Security ID: H893NZ107 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Treatment of Net Loss For For Management 2.2 Approve Dividends of CHF 2.20 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration Report For For Management 4.2 Approve Remuneration of Directors in For For Management the Amount of CHF 1.8 Million 4.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 8.5 Million 5.1.1 Reelect Andreas Umbach as Director For For Management 5.1.2 Reelect Eric Elzvik as Director For For Management 5.1.3 Reelect Peter Mainz as Director For For Management 5.1.4 Reelect Andreas Spreiter as Director For For Management 5.1.5 Reelect Christina Stercken as Director For For Management 5.1.6 Reelect Laureen Tolson as Director For For Management 5.2.1 Elect Peter Bason as Director For For Management 5.2.2 Elect Audrey Zibelman as Director For For Management 5.3 Reelect Andreas Umbach as Board Chair For For Management 5.4.1 Reappoint Eric Elzvik as Member of the For For Management Compensation Committee 5.4.2 Reappoint Peter Mainz as Member of the For For Management Compensation Committee 5.4.3 Reappoint Laureen Tolson as Member of For For Management the Compensation Committee 5.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.6 Designate ADROIT Anwaelte as For For Management Independent Proxy 6.1 Amend Corporate Purpose For For Management 6.2.1 Approve Cancellation of Authorized For For Management Capital 6.2.2 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 318 Million and the Lower Limit of CHF 260. 2 Million with or without Exclusion of Preemptive Rights 6.3.1 Amend Articles Re: General Meetings For For Management (Incl. Approval of Virtual-Only or Hybrid Shareholder Meetings) 6.3.2 Amend Article Re: Location of General For For Management Meeting 6.4 Amend Articles Re: Board of Directors; For For Management External Mandates for Members of the Board of Directors and Executive Committee 6.5 Amend Articles of Association For For Management 7.1 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) 7.2 Additional Voting Instructions - None Against Management Shareholder Proposals (Voting) -------------------------------------------------------------------------------- LANDMARK OPTOELECTRONICS CORP. Ticker: 3081 Security ID: Y51823105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Profit Distribution 2 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4.1 Elect CHING-YI CHANG, a Representative For For Management of HUASHENG INTERNATIONAL INVESTMENT LTD. with Shareholder No.00000283, as Non-Independent Director 4.2 Elect WEI LIN, with Shareholder No. For For Management 00000012, as Non-Independent Director 4.3 Elect PO-YEN LU, with Shareholder No. For For Management Q101216XXX, as Non-Independent Director 4.4 Elect JERRY YANG, with Shareholder No. For For Management 00000303, as Non-Independent Director 4.5 Elect JAMES WANG, with Shareholder No. For For Management N120284XXX, as Independent Director 4.6 Elect YONG-CHANG CHEN, with For For Management Shareholder No.R101726XXX, as Independent Director 4.7 Elect YEN-HSI LIN, with Shareholder No. For For Management A221878XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker: LSTR Security ID: 515098101 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David G. Bannister For For Management 1b Elect Director James L. Liang For For Management 1c Elect Director George P. Scanlon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LANTHEUS HOLDINGS, INC. Ticker: LNTH Security ID: 516544103 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minnie Baylor-Henry For For Management 1.2 Elect Director Heinz Mausli For For Management 1.3 Elect Director Julie McHugh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year Reports 2023 6.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2024 6.2 Ratify KPMG AG as Auditors for For For Management Half-Year Reports 2024 7 Approve Remuneration Report For For Management 8 Reelect Pamela Knapp to the For For Management Supervisory Board 9 Approve Creation of EUR 17.3 Million For For Management Pool of Authorized Capital I with or without Exclusion of Preemptive Rights 10 Approve Creation of EUR 8.6 Million For For Management Pool of Authorized Capital II with or without Exclusion of Preemptive Rights 11 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 8.6 Million Pool of Capital to Guarantee Conversion Rights 12 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 13.1 Amend Articles Re: Supervisory Board For For Management Meetings 13.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- LAO FENG XIANG CO., LTD. Ticker: 600612 Security ID: Y1490U101 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Appointment of Financial For For Management Auditor 6 Approve Appointment of Internal For For Management Control Auditor 7 Approve Provision of Guarantee For Against Management 8 Approve Report of the Independent For For Management Directors 9 Approve Entrusted Financial Management For For Management 10 Approve Waiver of Preemptive Rights For For Management and Related Party Transactions 11 Approve Report of the Board of For For Management Supervisors 12 Approve to Reformulate Rules and For Against Management Procedures Regarding Meetings of Board of Directors 13 Approve to Reformulate Rules and For Against Management Procedures Regarding Meetings of Board of Supervisors 14 Approve to Reformulate Code of Conduct For Against Management for Controlling Shareholders and Actual Controllers 15.1 Elect Yang Yi as Director For For Management 15.2 Elect Huang Hua as Director For For Management 15.3 Elect Li Jun as Director For For Management 15.4 Elect Zhu Liting as Director For For Management 15.5 Elect Shen Shunhui as Director For For Management 15.6 Elect Chen Zhihai as Director For For Management 16.1 Elect Ma Minliang as Director For For Management 16.2 Elect Zhang Qixiu as Director For For Management 16.3 Elect Yu Tiecheng as Director For For Management 17.1 Elect Yu Haiqin as Supervisor For For Management 17.2 Elect Yin Ye as Supervisor For For Management 17.3 Elect Hu Jianfeng as Supervisor For For Management -------------------------------------------------------------------------------- LAO FENG XIANG CO., LTD. Ticker: 600612 Security ID: Y1424Z119 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Appointment of Financial For For Management Auditor 6 Approve Appointment of Internal For For Management Control Auditor 7 Approve Provision of Guarantee For Against Management 8 Approve Report of the Independent For For Management Directors 9 Approve Entrusted Financial Management For For Management 10 Approve Waiver of Preemptive Rights For For Management and Related Party Transactions 11 Approve Report of the Board of For For Management Supervisors 12 Approve to Reformulate Rules and For Against Management Procedures Regarding Meetings of Board of Directors 13 Approve to Reformulate Rules and For Against Management Procedures Regarding Meetings of Board of Supervisors 14 Approve to Reformulate Code of Conduct For Against Management for Controlling Shareholders and Actual Controllers 15.1 Elect Yang Yi as Director For For Management 15.2 Elect Huang Hua as Director For For Management 15.3 Elect Li Jun as Director For For Management 15.4 Elect Zhu Liting as Director For For Management 15.5 Elect Shen Shunhui as Director For For Management 15.6 Elect Chen Zhihai as Director For For Management 16.1 Elect Ma Minliang as Director For For Management 16.2 Elect Zhang Qixiu as Director For For Management 16.3 Elect Yu Tiecheng as Director For For Management 17.1 Elect Yu Haiqin as Supervisor For For Management 17.2 Elect Yin Ye as Supervisor For For Management 17.3 Elect Hu Jianfeng as Supervisor For For Management -------------------------------------------------------------------------------- LAR ESPANA REAL ESTATE SOCIMI SA Ticker: LRE Security ID: E7S5A1113 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Renew Appointment of Deloitte as For For Management Auditor 6.1 Reelect Jose Luis del Valle Doblado as For For Management Director 6.2 Reelect Miguel Pereda Espeso as For For Management Director 6.3 Reelect Roger Maxwell Cooke as Director For For Management 6.4 Reelect Alec Emmot as Director For For Management 7 Allow Miguel Pereda Espeso to Be For For Management Involved in Other Companies 8.1 Amend Article 42 Re: Audit and Control For For Management Committee 8.2 Amend Article 43 Re: Appointment, For For Management Remuneration and Sustainability Committee 8.3 Approve Restated Articles of For For Management Association 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management 11 Receive Amendments to Board of None None Management Directors, Audit and Control Committee, and Appointment, Remuneration and Sustainability Committee Regulations -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- LARSEN & TOUBRO INFOTECH LIMITED Ticker: 540005 Security ID: Y5S745101 Meeting Date: JUL 14, 2022 Meeting Type: Annual Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Nachiket Deshpande as Director For For Management 4 Reelect R. Shankar Raman as Director For For Management 5 Approve Deloitte Haskins & Sells For For Management Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LARSEN & TOUBRO INFOTECH LIMITED Ticker: 540005 Security ID: Y5S745101 Meeting Date: AUG 10, 2022 Meeting Type: Court Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement -------------------------------------------------------------------------------- LARSEN & TOUBRO LIMITED Ticker: 500510 Security ID: Y5217N159 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Subramanian Sarma as Director For For Management 4 Reelect S. V. Desai as Director For For Management 5 Reelect T. Madhava Das as Director For For Management 6 Approve Reappointment and Remuneration For For Management of S.N. Subrahmanyan as Chief Executive Officer and Managing Director 7 Approve Related Party Transactions For For Management with Larsen Toubro Arabia LLC, L&T Modular Fabrication Yard LLC, Larsen & Toubro Electromech LLC, Larsen & Toubro Heavy Engineering LLC, Larsen & Toubro Kuwait General Contracting Co WLL 8 Approve Related Party Transactions For For Management with L&T-MHI Power Boilers Private Limited 9 Approve Related Party Transactions For For Management with L&T-MHI Power Turbine Generators Private Limited 10 Approve Related Party Transactions For For Management with L&T Special Steels and Heavy Forgings Private Limited 11 Approve Related Party Transactions For For Management with L&T Modular Fabrication Yard LLC 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- LARSEN & TOUBRO LIMITED Ticker: 500510 Security ID: Y5217N159 Meeting Date: OCT 13, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction(s) For For Management with Nuclear Power Corporation of India Limited 2 Elect Anil V. Parab as Director and For Against Management Approve Appointment and Remuneration of Anil V. Parab as Whole-Time Director -------------------------------------------------------------------------------- LARSEN & TOUBRO LIMITED Ticker: 500510 Security ID: Y5217N159 Meeting Date: FEB 14, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Carved-Out Business of For For Management Smart World & Communication Business to L&T Technology Services Limited, Entering into LTTS PT&D Sub-Contracts and Other Related Party Transactions -------------------------------------------------------------------------------- LARSEN & TOUBRO LIMITED Ticker: 500510 Security ID: Y5217N159 Meeting Date: JUN 21, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jyoti Sagar as Director For For Management 2 Elect Rajnish Kumar as Director For For Management 3 Approve Material Related Party For For Management Transaction(s) with Larsen Toubro Arabia LLC -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Goldstein For For Management 1.2 Elect Director Patrick Dumont For For Management 1.3 Elect Director Irwin Chafetz For For Management 1.4 Elect Director Micheline Chau For Withhold Management 1.5 Elect Director Charles D. Forman For For Management 1.6 Elect Director Nora M. Jordan For For Management 1.7 Elect Director Lewis Kramer For For Management 1.8 Elect Director David F. Levi For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Disclose Board Skills and Diversity Against Against Shareholder Matrix -------------------------------------------------------------------------------- LASERTEC CORP. Ticker: 6920 Security ID: J38702106 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Clarify Director Authority on Board Meetings - Clarify Provisions on Alternate Statutory Auditors 3.1 Elect Director Kusunose, Haruhiko For For Management 3.2 Elect Director Okabayashi, Osamu For For Management 3.3 Elect Director Moriizumi, Koichi For For Management 3.4 Elect Director Mihara, Koji For For Management 3.5 Elect Director Kamide, Kunio For For Management 3.6 Elect Director Iwata, Yoshiko For For Management 4 Appoint Alternate Statutory Auditor For For Management Michi, Ayumi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Ticker: LSCC Security ID: 518415104 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Anderson For For Management 1.2 Elect Director Robin A. Abrams For For Management 1.3 Elect Director Douglas Bettinger For For Management 1.4 Elect Director Mark E. Jensen For For Management 1.5 Elect Director James P. Lederer For For Management 1.6 Elect Director D. Jeffrey Richardson For For Management 1.7 Elect Director Elizabeth Schwarting For For Management 1.8 Elect Director Raejeanne Skillern For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LAUREATE EDUCATION, INC. Ticker: LAUR Security ID: 518613203 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Cohen For For Management 1.2 Elect Director Pedro del Corro For For Management 1.3 Elect Director Aristides de Macedo For For Management 1.4 Elect Director Kenneth W. Freeman For For Management 1.5 Elect Director Barbara Mair For For Management 1.6 Elect Director George Munoz For For Management 1.7 Elect Director Judith Rodin For For Management 1.8 Elect Director Eilif Serck-Hanssen For For Management 1.9 Elect Director Ian K. Snow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- LAURENTIAN BANK OF CANADA Ticker: LB Security ID: 51925D106 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sonia Baxendale For For Management 1.2 Elect Director Andrea Bolger For For Management 1.3 Elect Director Michael T. Boychuk For For Management 1.4 Elect Director Laurent Desmangles For For Management 1.5 Elect Director Suzanne Gouin For For Management 1.6 Elect Director Rania Llewellyn For For Management 1.7 Elect Director David Mowat For For Management 1.8 Elect Director Michael Mueller For For Management 1.9 Elect Director Michelle R. Savoy For For Management 1.10 Elect Director Susan Wolburgh Jenah For For Management 1.11 Elect Director Nicholas Zelenczuk For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- LAURUS LABS LTD. Ticker: 540222 Security ID: Y20913110 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Venkata Lakshmana Rao Chunduru as Executive Director -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Takemasu, Sadanobu For Against Management 2.2 Elect Director Itonaga, Masayuki For For Management 2.3 Elect Director Iwamura, Miki For For Management 2.4 Elect Director Suzuki, Satoko For For Management 2.5 Elect Director Kikuchi, Kiyotaka For For Management 3.1 Appoint Statutory Auditor Gomi, Yuko For For Management 3.2 Appoint Statutory Auditor Miyata, Yuko For For Management -------------------------------------------------------------------------------- LAZARD LTD Ticker: LAZ Security ID: G54050102 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Jacobs For For Management 1.2 Elect Director Michelle Jarrard For For Management 1.3 Elect Director Iris Knobloch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: AUG 10, 2022 Meeting Type: Special Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Capital Injection in For For Management Subsidiaries 3 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution for the For For Management Third Quarter 2 Approve to Appoint Auditor For For Management 3 Approve Transfer of Shares and Change For For Management of General Partner 4 Approve Proposal on Jointly For For Management Establishing Henan Zhenxing Vanadium and Titanium Low-Carbon Development Private Equity Investment Fund Center (Limited Partnership) 5 Approve Capital Increase of Longbai For For Management Lufeng Titanium Industry Co., Ltd. 6 Approve Proposal on the Investment and For For Management Construction of Jinchang Smelting by-product Sulfuric Acid Resources and Comprehensive Utilization of Chlor-alkali Waste Carbide Slag to Produce 400,000 tons of Synthetic Rutile Project -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application For Against Management 2 Approve Provision of Guarantee to For Against Management Subsidiaries 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Network Service For Against Management Agreements -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: FEB 14, 2023 Meeting Type: Special Record Date: FEB 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Shareholding For For Management Increase Plan for Controlling Shareholders, Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: APR 10, 2023 Meeting Type: Special Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of Strategic For For Management Investors -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: APR 17, 2023 Meeting Type: Special Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect He Benliu as Director For For Shareholder 2.2 Elect Xu Ran as Director For For Shareholder 2.3 Elect Wu Pengsen as Director For For Shareholder 2.4 Elect Shen Qingfei as Director For For Shareholder 2.5 Elect Chen Jianli as Director For For Shareholder 2.6 Elect Wang Xudong as Director For For Shareholder 3.1 Elect Qiu Guanzhou as Director For For Management 3.2 Elect Liang Lijuan as Director For For Management 3.3 Elect Li Li as Director For For Management 4.1 Elect Zhang Haitao as Supervisor For For Management 4.2 Elect Du Weili as Supervisor For For Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Shareholder Return Plan For For Management 8 Approve Profit Distribution for First For For Management Quarter 9 Approve Provision of Guarantee For For Management 10 Approve Authorization of the Board to For For Management Handle Matters Related to Small Rapid Financing -------------------------------------------------------------------------------- LBX PHARMACY CHAIN JSC Ticker: 603883 Security ID: Y5S72F101 Meeting Date: AUG 30, 2022 Meeting Type: Special Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LBX PHARMACY CHAIN JSC Ticker: 603883 Security ID: Y5S72F101 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Application of Bank Credit For For Management Lines and Provision of Guarantee 7 Amend Articles of Association For Against Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- LCI INDUSTRIES Ticker: LCII Security ID: 50189K103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tracy D. Graham For For Management 1b Elect Director Brendan J. Deely For For Management 1c Elect Director James F. Gero For For Management 1d Elect Director Virginia L. Henkels For For Management 1e Elect Director Jason D. Lippert For For Management 1f Elect Director Stephanie K. Mains For For Management 1g Elect Director Linda K. Myers For For Management 1h Elect Director Kieran M. O'Sullivan For For Management 1i Elect Director David A. Reed For For Management 1j Elect Director John A. Sirpilla For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LDR TURIZM AS Ticker: LIDER.E Security ID: M6678Q106 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Ratify External Auditors For For Management 9 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 Receive Information in Accordance with None None Management Article 1.3.6 and 1.3.7. of Capital Markets Board Corporate Governance Principles 13 Wishes None None Management -------------------------------------------------------------------------------- LE LUNDBERGFORETAGEN AB Ticker: LUND.B Security ID: W54114108 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Discharge of Board and For For Management President 9.c Approve Allocation of Income and For For Management Dividends of SEK 4.00 Per Share 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.05 Million for Chairman and SEK 350,000 for other Directors; Approve Remuneration of Auditors 12 Relect Carl Bennet, Louise Lindh, For For Management Fredrik Lundberg, Katarina Martinson, Sten Peterson, Lars Pettersson and Bo Selling (Chair) as Directors; Elect Sofia Frandberg and Krister Mattsson as New Directors 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Approve Remuneration Report For For Management 15 Authorize Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- LEADER HARMONIOUS DRIVE SYSTEMS CO., LTD. Ticker: 688017 Security ID: Y5208X109 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For Against Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration of Directors, For Against Management Supervisors and Senior Management Members 8 Approve Related Party Transaction For For Management 9 Approve Use of Idle Own Funds for For For Management Investment in Principal Guaranteed Cash Wealth Management Products 10 Approve Application of Bank Credit For Against Management Lines and Provision of Guarantee 11 Approve Annual Report and Summary For For Management 12 Approve Adjustment on Issuance of For For Management Shares to Specific Targets 13 Approve Plan for Issuance of Shares to For For Management Specific Targets (Revised Draft) -------------------------------------------------------------------------------- LEALEA ENTERPRISE CO., LTD. Ticker: 1444 Security ID: Y5239M106 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mei-Wei Cheng For For Management 1b Elect Director Jonathan F. Foster For For Management 1c Elect Director Bradley M. Halverson For For Management 1d Elect Director Mary Lou Jepsen For For Management 1e Elect Director Roger A. Krone For For Management 1f Elect Director Patricia L. Lewis For For Management 1g Elect Director Kathleen A. Ligocki For For Management 1h Elect Director Conrad L. Mallett, Jr. For For Management 1i Elect Director Raymond E. Scott For For Management 1j Elect Director Gregory C. Smith For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LEC, INC. (JAPAN) Ticker: 7874 Security ID: J38765111 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoki, Mitsuo For For Management 1.2 Elect Director Nagamori, Takaki For For Management 1.3 Elect Director Watanabe, Norikazu For For Management 1.4 Elect Director Aoki, Isamu For For Management 1.5 Elect Director Kaihoshi, Toshihiro For For Management 1.6 Elect Director Ozawa, Kazutoshi For For Management 1.7 Elect Director Masuda, Hideo For For Management 1.8 Elect Director Ozawa, Kikuo For For Management 2.1 Elect Director and Audit Committee For For Management Member Kitamura, Hideichi 2.2 Elect Director and Audit Committee For For Management Member Sakaguchi, Takao 2.3 Elect Director and Audit Committee For For Management Member Shimizu, Toshiyoshi 2.4 Elect Director and Audit Committee For For Management Member Seguchi, Uharu 2.5 Elect Director and Audit Committee For For Management Member Nagano, Kiyoshi 2.6 Elect Director and Audit Committee For For Management Member Nozue, Juichi -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LIMITED Ticker: 2314 Security ID: G5427W130 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li King Wai Ross as Director For For Management 4 Elect Chau Shing Yim David as Director For For Management 5 Authorize Board to Approve Terms of For For Management Appointment, Including Remuneration, for Wong Kai Tung as Independent Non-Executive Director 6 Authorize Board to Approve Terms of For For Management Appointment, Including Remuneration, for Peter A. Davies as Independent Non-Executive Director 7 Approve Remuneration of Directors for For For Management the Year Ended December 31, 2022 8 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ending December 31, 2023 9 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- LEEJAM SPORTS CO. JSC Ticker: 1830 Security ID: M4319P108 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Remuneration of Directors of For For Management SAR 2,965,000 for FY 2022 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, and Annual of FY 2023 and Q1 of FY 2024 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law -------------------------------------------------------------------------------- LEENO INDUSTRIAL, INC. Ticker: 058470 Security ID: Y5254W104 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Yong-gi as Inside Director For For Management 2.2 Elect Jeong Byeong-jun as Inside For For Management Director 2.3 Elect Noh Ui-cheol as Outside Director For For Management 3 Appoint Jeon Seok-jong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- LEG IMMOBILIEN SE Ticker: LEG Security ID: D4960A103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 5 Approve Remuneration Report For For Management 6 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 7 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: GB0005603997 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 -------------------------------------------------------------------------------- LEGALZOOM.COM, INC. Ticker: LZ Security ID: 52466B103 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sivan Whiteley For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LEGEND HOLDINGS CORPORATION Ticker: 3396 Security ID: Y52237107 Meeting Date: MAR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Donation Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- LEGEND HOLDINGS CORPORATION Ticker: 3396 Security ID: Y52237107 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Supervisors' Report For For Management 3 Approve Audited Financial Statements For For Management and Independent Auditor's Report 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 6 Approve Grant of General Mandate to For For Management the Board to Issue Debt Financing Instruments and Related Transactions 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- LEGEND HOLDINGS CORPORATION Ticker: 3396 Security ID: Y52237107 Meeting Date: JUN 29, 2023 Meeting Type: Special Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Ticker: LEG Security ID: 524660107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Angela Barbee For For Management 1b Elect Director Mark A. Blinn For For Management 1c Elect Director Robert E. Brunner For For Management 1d Elect Director Mary Campbell For For Management 1e Elect Director J. Mitchell Dolloff For For Management 1f Elect Director Manuel A. Fernandez For For Management 1g Elect Director Karl G. Glassman For For Management 1h Elect Director Joseph W. McClanathan For For Management 1i Elect Director Srikanth Padmanabhan For For Management 1j Elect Director Jai Shah For For Management 1k Elect Director Phoebe A. Wood For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LEGOCHEM BIOSCIENCES, INC. Ticker: 141080 Security ID: Y5S30B101 Meeting Date: DEC 01, 2022 Meeting Type: Special Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of Reduction of Capital For For Management Reserve -------------------------------------------------------------------------------- LEGOCHEM BIOSCIENCES, INC. Ticker: 141080 Security ID: Y5S30B101 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants (To be For Against Management Granted) 4 Approve Stock Option Grants For For Management (Previously Granted) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- LEGRAND SA Ticker: LR Security ID: F56196185 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 -------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Ticker: LDOS Security ID: 525327102 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas A. Bell For For Management 1b Elect Director Gregory R. Dahlberg For For Management 1c Elect Director David G. Fubini For For Management 1d Elect Director Noel B. Geer For For Management 1e Elect Director Miriam E. John For For Management 1f Elect Director Robert C. Kovarik, Jr. For For Management 1g Elect Director Harry M. J. Kraemer, Jr. For For Management 1h Elect Director Gary S. May For For Management 1i Elect Director Surya N. Mohapatra For For Management 1j Elect Director Patrick M. Shanahan For For Management 1k Elect Director Robert S. Shapard For For Management 1l Elect Director Susan M. Stalnecker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Political Expenditures Against Against Shareholder Congruence 6 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- LEM HOLDING SA Ticker: LEHN Security ID: H48909149 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 52 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Remuneration of Directors in For For Management the Amount of CHF 1.4 Million 5.1 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 1.2 Million 5.2 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.3 Million 5.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3.9 Million 6.1 Reelect Ilan Cohen as Director For For Management 6.2 Reelect Francois Gabella as Director For For Management 6.3 Reelect Andreas Huerlimann as Director For Against Management and Board Chair 6.4 Reelect Ulrich Looser as Director For Against Management 6.5 Reelect Ueli Wampfler as Director For Against Management 6.6 Reelect Werner Weber as Director For Against Management 7.1 Reappoint Andreas Huerlimann as Member For Against Management of the Nomination and Compensation Committee 7.2 Reappoint Ulrich Looser as Member of For Against Management the Nomination and Compensation Committee 7.3 Appoint Werner Weber as Member of the For Against Management Nomination and Compensation Committee 8 Designate Hartmann Dreyer as For For Management Independent Proxy 9 Ratify Ernst & Young Ltd. as Auditors For For Management 10.1 Amend Articles Re: General Meetings For For Management (Incl. Approval of Virtual-Only or Hybrid Shareholder Meetings) 10.2 Amend Articles Re: Board of Directors; For For Management Compensation; External Mandates for Members of the Board of Directors and Executive Committee 10.3 Amend Articles of Association For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LEMON TREE HOTELS LIMITED Ticker: 541233 Security ID: Y5S322109 Meeting Date: JAN 19, 2023 Meeting Type: Court Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- LEMON TREE HOTELS LIMITED Ticker: 541233 Security ID: Y5S322109 Meeting Date: JUN 13, 2023 Meeting Type: Special Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Patanjali Govind Keswani as Chairman and Managing Director 2 Approve Limits for Furnishing of For Against Management Corporate Guarantee for and on Behalf of Iora Hotels Private Limited as Subsidiary 3 Approve Limits for Furnishing of For Against Management Corporate Guarantee for and on Behalf of Fleur Hotels Private Limited as Subsidiary -------------------------------------------------------------------------------- LEMONADE, INC. Ticker: LMND Security ID: 52567D107 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Silvija Martincevic For For Management 1.2 Elect Director Michael Eisenberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LENDLEASE GLOBAL COMMERCIAL REIT Ticker: JYEU Security ID: Y5229U100 Meeting Date: OCT 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Elect Simon John Perrott as Director For For Management 4 Elect Justin Marco Gabbani as Director For For Management 5 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- LENDLEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 18, 2022 Meeting Type: Annual Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Nicholas (Nick) Roland Collishaw For For Management as Director 2b Elect David Paul Craig as Director For For Management 2c Elect Nicola Wakefield Evans as For For Management Director 3 Approve Remuneration Report For For Management 4 Approve Allocation of Performance For For Management Rights to Anthony Lombardo -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057104 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy Banse For For Management 1b Elect Director Rick Beckwitt For For Management 1c Elect Director Tig Gilliam For For Management 1d Elect Director Sherrill W. Hudson For For Management 1e Elect Director Jonathan M. Jaffe For For Management 1f Elect Director Sidney Lapidus For For Management 1g Elect Director Teri P. McClure For For Management 1h Elect Director Stuart Miller For For Management 1i Elect Director Armando Olivera For For Management 1j Elect Director Jeffrey Sonnenfeld For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057302 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy Banse For For Management 1b Elect Director Rick Beckwitt For For Management 1c Elect Director Tig Gilliam For For Management 1d Elect Director Sherrill W. Hudson For For Management 1e Elect Director Jonathan M. Jaffe For For Management 1f Elect Director Sidney Lapidus For For Management 1g Elect Director Teri P. McClure For For Management 1h Elect Director Stuart Miller For For Management 1i Elect Director Armando Olivera For For Management 1j Elect Director Jeffrey Sonnenfeld For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Ticker: LII Security ID: 526107107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet K. Cooper For For Management 1.2 Elect Director John W. Norris, III For For Management 1.3 Elect Director Karen H. Quintos For For Management 1.4 Elect Director Shane D. Wall For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect William Tudor Brown as Director For For Management 3b Elect Yang Chih-Yuan Jerry as Director For For Management 3c Elect Gordon Robert Halyburton Orr as For For Management Director 3d Elect Woo Chin Wan Raymond as Director For For Management 3e Elect Cher Wang Hsiueh Hong as Director For For Management 3f Elect Xue Lan as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: NOV 22, 2022 Meeting Type: Special Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 6 Approve Profit Distribution For For Management 7 Approve Appointment of External Auditor For For Management 8 Approve Remuneration of Directors and For For Management Senior Management Members 9 Approve Remuneration of Supervisors For For Management 10 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LENZING AG Ticker: LNZ Security ID: A39226112 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4 Approve Remuneration of Supervisory For For Management Board Members 5.1 Approve Increase in Size of For For Management Supervisory Board to Ten Members 5.2 Elect Gerhard Schwartz as Supervisory For For Management Board Member 5.3 Elect Nicole van der Elst Desai as For For Management Supervisory Board Member 5.4 Elect Helmut Bernkopf as Supervisory For For Management Board Member 5.5 Elect Christian Bruch as Supervisory For For Management Board Member 5.6 Elect Franz Gasselsberger as For Against Management Supervisory Board Member 6 Approve Remuneration Report For Against Management 7 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal Year 2023 8 Approve Creation of EUR 13.8 Million For Against Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 9.1 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds with or without Exclusion of Preemptive Rights 9.2 Approve Creation of EUR 13.8 Million For Against Management Pool of Capital to Guarantee Conversion Rights 10.1 New/Amended Proposals from Shareholders None Against Management 10.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- LEO GROUP CO., LTD. Ticker: 002131 Security ID: Y9892V106 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Self-examination Report on the For For Management Capital Occupation by Controlling Shareholders and Other Related Parties 7 Approve Use of Funds for Cash For For Management Management 8 Approve Credit Scale and Guarantee For Against Management Amount 9 Approve Summary Report of Audit Work For For Management and Appointment of Auditor 10 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 11 Elect Dai Haiping as Independent For For Management Director -------------------------------------------------------------------------------- LEO LITHIUM LTD. Ticker: LLL Security ID: Q5554A108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Brendan Borg as Director For For Management 3 Elect Rick Crabb as Director For For Management 4 Elect Alan Rule as Director For For Management 5 Approve New Leo Lithium Awards Plan For For Management 6 Approve Grant of 1.32 Million For For Management Performance Rights to Simon Hay 7 Approve Grant of 657,658 Performance For For Management Rights to Simon Hay 8 Approve Grant of 426,885 Performance For For Management Rights to Simon Hay 9 Approve Grant of Options to Alan Rule For For Management 10 Approve Potential Termination Benefit For For Management in Relation to Securities Issued Pursuant to the New Awards Plan -------------------------------------------------------------------------------- LEONARDO SPA Ticker: LDO Security ID: T6S996112 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Fix Number of Directors None For Shareholder 3 Fix Board Terms for Directors None For Shareholder 4.1 Slate 1 Submitted by Ministry of None Abstain Shareholder Economy and Finance 4.2 Slate 2 Submitted by GreenWood None For Shareholder Investors LLC 4.3 Slate 3 Submitted by Institutional None Abstain Shareholder Investors (Assogestioni) 5 Elect Stefano Pontecorvo as Board Chair None For Shareholder 6 Approve Remuneration of Directors None For Shareholder 7 Approve Remuneration Policy For For Management 8 Approve Second Section of the For For Management Remuneration Report -------------------------------------------------------------------------------- LEONTEQ AG Ticker: LEON Security ID: H7249V109 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 20.8 Million and the Lower Limit of CHF 9.5 Million with or without Exclusion of Preemptive Rights 3.2 Approve Virtual-Only or Hybrid For For Management Shareholder Meetings 3.3 Amend Articles of Association For For Management 4 Approve Allocation of Income and For For Management Dividends of CHF 2.00 per Share and CHF 2.00 per Share from Capital Contribution Reserves 5.1.1 Reelect Christopher Chambers as For For Management Director 5.1.2 Reelect Sylvie Davidson as Director For For Management 5.1.3 Reelect Susana Smith as Director For For Management 5.1.4 Reelect Richard Laxer as Director For For Management 5.1.5 Reelect Philippe Le Baquer as Director For For Management 5.1.6 Reelect Thomas Meier as Director For For Management 5.1.7 Reelect Dominik Schaerer as Director For For Management 5.1.8 Reelect Philippe Weber as Director For For Management 5.2 Reelect Christopher Chambers as Board For For Management Chair 5.3.1 Reappoint Susana Smith as Member of For For Management the Nomination and Compensation Committee 5.3.2 Reappoint Richard Laxer as Member of For For Management the Nomination and Compensation Committee 5.3.3 Reappoint Philippe Weber as Member of For For Management the Nomination and Compensation Committee 6 Ratify Deloitte AG as Auditors For For Management 7 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 8.1 Approve Remuneration Report For For Management 8.2 Approve Remuneration of Directors in For For Management the Amount of CHF 1.9 Million 8.3 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 2.6 Million 8.4 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.3 Million 8.5 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 6.2 Million 9 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) 10 Additional Voting Instructions - None Against Management Shareholder Proposals (Voting) -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker: 8848 Security ID: J38781100 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Miyao, Bunya For For Management 2.2 Elect Director Hayashima, Mayumi For For Management 2.3 Elect Director Mochida, Naomichi For For Management 2.4 Elect Director Takekura, Shinji For For Management 2.5 Elect Director Yamashita, Akio For For Management 2.6 Elect Director Jin Ryu For For Management 2.7 Elect Director Watanabe, Akira For For Management 2.8 Elect Director Nakamura, Yutaka For For Management 2.9 Elect Director Shibata, Takumi For For Management 2.10 Elect Director Ishii, Kan For For Management 3 Appoint Statutory Auditor For For Management Shimohigoshi, Kazutaka -------------------------------------------------------------------------------- LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. Ticker: 300003 Security ID: Y52384107 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve to Change the Usage of For For Management Repurchased Shares and Cancellation Related Matters -------------------------------------------------------------------------------- LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. Ticker: 300003 Security ID: Y52384107 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Allowance of Directors For For Management 7 Approve Allowance of Supervisors For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Report on the Deposit and For For Management Usage of Raised Funds 10.1 Elect Pu Zhongjie as Director For For Management 10.2 Elect Wang Qihong as Director For For Management 10.3 Elect Xu Yang as Director For For Management 10.4 Elect Pu Fei as Director For For Management 11.1 Elect Gan Liang as Director For For Shareholder 11.2 Elect Wang Lihua as Director For For Management 11.3 Elect Qu Xin as Director For For Management 12.1 Elect Wang Xinglin as Supervisor For For Management 12.2 Elect Wang Jun as Supervisor For For Management -------------------------------------------------------------------------------- LEROY SEAFOOD GROUP ASA Ticker: LSG Security ID: R4279D108 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2.a Elect Chairman of Meeting For Did Not Vote Management 2.b Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.50 Per Share 5.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 500,000 for Chairman and NOK 300,000 for Other Directors 5.b Approve Remuneration of Nominating For Did Not Vote Management Committee 5.c Approve Remuneration of Audit Committee For Did Not Vote Management 5.d Approve Remuneration of Auditors For Did Not Vote Management 6 Approve Remuneration Statement For Did Not Vote Management 7 Discuss Company's Corporate Governance None None Management Statement 8.a Elect Britt Kathrine Drivenes as For Did Not Vote Management Director 8.b Elect Didrik Munch as Director For Did Not Vote Management 8.c Elect Karoline Mogster as Director For Did Not Vote Management 8.d Elect Are Dragesund (Chair) as Director For Did Not Vote Management 9 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 10 Approve Issuance of 50 Million Shares For Did Not Vote Management for Private Placements -------------------------------------------------------------------------------- LESLIE'S, INC. Ticker: LESL Security ID: 527064109 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Ray, Jr. For For Management 1.2 Elect Director John Strain For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- LEVIMA ADVANCED MATERIALS CORP. Ticker: 003022 Security ID: Y5238M107 Meeting Date: AUG 08, 2022 Meeting Type: Special Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Providing Financing Support For Against Management for the Investment and Construction of Biodegradable Material Polylactic Acid Projects by Subsidiaries -------------------------------------------------------------------------------- LEVIMA ADVANCED MATERIALS CORP. Ticker: 003022 Security ID: Y5238M107 Meeting Date: JAN 04, 2023 Meeting Type: Special Record Date: DEC 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Method 2.5 Approve Issue Size For For Management 2.6 Approve Scale and Use of Raised Funds For For Management 2.7 Approve Restriction Period For For Management 2.8 Approve Listing Location For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Shareholder Return Plan For For Management 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Investment and Construction of For For Management New Energy Materials and Biodegradable Materials Integration Projects 10.1 Approve Daily Related Party For For Management Transaction with Tengzhou Guozhuang Mining Co., Ltd. 10.2 Approve Daily Related Party For For Management Transaction with Rongke Property Investment Co., Ltd. 10.3 Approve Daily Related Party For For Management Transaction with Chinese Academy of Sciences Guangzhou Chemical Co., Ltd. 11 Approve Application of Credit Lines For Against Management 12 Approve Amendments to Articles of For Against Management Association and Relevant Rules of Procedure -------------------------------------------------------------------------------- LEVIMA ADVANCED MATERIALS CORP. Ticker: 003022 Security ID: Y5238M107 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LEVIMA ADVANCED MATERIALS CORP. Ticker: 003022 Security ID: Y5238M107 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- LEVIMA ADVANCED MATERIALS CORP. Ticker: 003022 Security ID: Y5238M107 Meeting Date: MAY 16, 2023 Meeting Type: Special Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Haili as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- LEYARD OPTOELECTRONIC CO., LTD. Ticker: 300296 Security ID: Y5171W104 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change on the Usage of the For For Management Repurchased Shares and Cancellation of Repurchased Shares as well as Reduction of Registered Capital 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LEYARD OPTOELECTRONIC CO., LTD. Ticker: 300296 Security ID: Y5171W104 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Jun as Director For For Management 1.2 Elect Li Nannan as Director For For Management 1.3 Elect Yuan Bo as Director For For Management 2.1 Elect Xiao Jianhua as Director For For Management 2.2 Elect Li Zhe as Director For For Management 3.1 Elect Pan Xitian as Supervisor For For Management 3.2 Elect Wang Jiazhi as Supervisor For For Management 4 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- LEYARD OPTOELECTRONIC CO., LTD. Ticker: 300296 Security ID: Y5171W104 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration Plan of For For Management Directors, Supervisors and Senior Management Members 7 Approve to Appoint Auditor For For Management 8 Approve Shareholder Return Plan For For Management 9 Amend Management System for Providing For Against Management External Investments -------------------------------------------------------------------------------- LF CORP. Ticker: 093050 Security ID: Y5275J108 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Eok-won as Outside Director For For Management 3 Elect Lee Eok-won as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cheon Gyeong-hun as Outside For For Management Director 3 Elect Cheon Gyeong-hun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Seong-wook as Outside For For Management Director 2.2 Elect Park Jong-su as Outside Director For For Management 3.1 Elect Cho Seong-wook as a Member of For For Management Audit Committee 3.2 Elect Park Jong-su as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO., LTD. Ticker: 034220 Security ID: Y5255T100 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Ho-young as Inside Director For For Management 2.2 Elect Oh Jeong-seok as Outside Director For For Management 2.3 Elect Park Sang-hui as Outside Director For For Management 3.1 Elect Oh Jeong-seok as a Member of For For Management Audit Committee 3.2 Elect Park Sang-hui as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS, INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Seo Seung-woo as Outside Director For For Management 4 Elect Seo Seung-woo as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ENERGY SOLUTION LTD. Ticker: 373220 Security ID: Y5S5CG102 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Jin-gyu as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG H&H CO., LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jeong-ae as Inside Director For For Management 2.2 Elect Kim Jae-hwan as Outside Director For For Management 3 Elect Kim Jae-hwan as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HELLOVISION CORP. Ticker: 037560 Security ID: Y9T24Z107 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Min-hyeong as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INNOTEK CO., LTD. Ticker: 011070 Security ID: Y5S54X104 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Chang-tae as Inside Director For For Management 2.2 Elect Noh Sang-doh as Outside Director For For Management 3 Elect Park Rae-su as Outside Director For For Management to Serve as an Audit Committee Member 4 Elect Noh Sang-doh as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: 032640 Security ID: Y5293P102 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yeo Myeong-hui as Inside Director For For Management 3.2 Elect Yoon Seong-su as Outside Director For For Management 3.3 Elect Eom Yoon-mi as Outside Director For For Management 4.1 Elect Yoon Seong-su as a Member of For For Management Audit Committee 4.2 Elect Eom Yoon-mi as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LGI HOMES, INC. Ticker: LGIH Security ID: 50187T106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ryan Edone For For Management 1.2 Elect Director Eric Lipar For For Management 1.3 Elect Director Shailee Parikh For For Management 1.4 Elect Director Bryan Sansbury For For Management 1.5 Elect Director Maria Sharpe For For Management 1.6 Elect Director Steven Smith For For Management 1.7 Elect Director Robert Vahradian For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Certificate of Incorporation to For For Management Allow Exculpation of Officers -------------------------------------------------------------------------------- LI AUTO INC. Ticker: 2015 Security ID: G5479M105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Director Ma Donghui For For Management 3 Elect Director Li Xiang For Against Management 4 Elect Director Li Tie For For Management 5 Elect Director Zhao Hongqiang For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Authorize Reissuance of Repurchased For For Management Shares 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LI CHENG ENTERPRISE CO., LTD. Ticker: 4426 Security ID: Y5275S116 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures for Lending Funds to For Against Management Other Parties and Procedures for Endorsement and Guarantees 4.1 Elect Hong, Wen Yao, with Shareholder For For Management No. 00000001, as Non-independent Director 4.2 Elect Hong, Jiang Chuan, with For For Management Shareholder No. 00000002, as Non-independent Director 4.3 Elect Suzanne Anderson, with For For Management Shareholder No. 1954051XXX, as Non-independent Director 4.4 Elect Chen, Rong Er, with Shareholder For For Management No. M121183XXX, as Independent Director 4.5 Elect Lin, Min Kai, with Shareholder For For Management No. N122278XXX, as Independent Director 4.6 Elect Fu, Lung Ming, with Shareholder For For Management No. N121257XXX, as Independent Director 4.7 Elect Guu, Yuan Kuang, with For For Management Shareholder No. T101719XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LI NING COMPANY LIMITED Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Wang Yajuan as Director For For Management 3.1b Elect Wang Ya Fei as Director For For Management 3.1c Elect Chan Chung Bun, Bunny as Director For For Management 3.2 Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- LI NING COMPANY LIMITED Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 14, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2023 Share Option Scheme and For For Management Terminate 2014 Share Option Scheme 2 Adopt 2023 Share Award Scheme For For Management -------------------------------------------------------------------------------- LI PENG ENTERPRISE CO., LTD. Ticker: 1447 Security ID: Y5308Q103 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation -------------------------------------------------------------------------------- LIANCHUANG ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 002036 Security ID: Y629AG110 Meeting Date: JUL 04, 2022 Meeting Type: Special Record Date: JUN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For Against Management Jiangxi Lianyi Optical Co., Ltd. 2 Approve Provision of Guarantee for For Against Management Jiangxi Lianchuang Electronics Co., Ltd. -------------------------------------------------------------------------------- LIANCHUANG ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 002036 Security ID: Y629AG110 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Approve Draft and Summary of Stock For For Management Option Plan and Performance Share Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LIANCHUANG ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 002036 Security ID: Y629AG110 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Addition of Guarantee For Against Management -------------------------------------------------------------------------------- LIANCHUANG ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 002036 Security ID: Y629AG110 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Working Rules for Independent For Against Management Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- LIANCHUANG ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 002036 Security ID: Y629AG110 Meeting Date: FEB 15, 2023 Meeting Type: Special Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hu Lihua as Director For For Shareholder -------------------------------------------------------------------------------- LIANCHUANG ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 002036 Security ID: Y629AG110 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For Against Management Related Party 2 Approve Provision of Guarantee to For Against Management Subsidiary -------------------------------------------------------------------------------- LIANCHUANG ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 002036 Security ID: Y629AG110 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Shareholder Return Plan For For Management 7 Approve Provision of Guarantee to For Against Management Subsidiaries 8 Approve Provision of Guarantee by For For Management Chongqing Liangjiang Lianchuang Electronics Co., Ltd. to Subsidiary 9 Approve Provision of Guarantee to For Against Management Jiangxi Lianyi Optical Co., Ltd. 10 Approve to Appoint Auditor For For Management 11 Approve Unfulfilled Conditions for For For Management Repurchase and Cancellation of Some Performance Shares in the Second Unlocking Period of the Company's 2021 Performance Shares Incentive Plan 12 Approve Cancellation of Part of the For For Management Granted Stock Options and Performance Shares Incentive Plan of the Company in 2022 and Repurchase and Cancellation of Part of the Granted but Not Approved Performance Shares -------------------------------------------------------------------------------- LIANHE CHEMICAL TECHNOLOGY CO., LTD. Ticker: 002250 Security ID: Y5257D103 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LIANHE CHEMICAL TECHNOLOGY CO., LTD. Ticker: 002250 Security ID: Y5257D103 Meeting Date: SEP 21, 2022 Meeting Type: Special Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Allowance of For For Management Independent Directors 2.1 Elect Wang Ping as Director For For Management 2.2 Elect Peng Yinsheng as Director For For Management 2.3 Elect George Lane Poe as Director For For Management 2.4 Elect He Chun as Director For For Management 3.1 Elect Jiang Meng as Director For For Management 3.2 Elect Yu Shouyun as Director For For Management 3.3 Elect Zhang Yun as Director For For Management 4.1 Elect Feng Yuhai as Supervisor For For Shareholder 4.2 Elect Yu Zhenying as Supervisor For For Shareholder -------------------------------------------------------------------------------- LIANHE CHEMICAL TECHNOLOGY CO., LTD. Ticker: 002250 Security ID: Y5257D103 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Implementation of Employee Stock Ownership -------------------------------------------------------------------------------- LIANHE CHEMICAL TECHNOLOGY CO., LTD. Ticker: 002250 Security ID: Y5257D103 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Amend Articles of Association and Its For Against Management Attachments 3 Amend Related Party Transaction For Against Management Decision-making System -------------------------------------------------------------------------------- LIANHE CHEMICAL TECHNOLOGY CO., LTD. Ticker: 002250 Security ID: Y5257D103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Adjustment on External For For Management Guarantees 8 Approve Bill Pool Business For Against Management 9 Approve Foreign Exchange Hedging For For Management Business 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- LIAONING PORT CO., LTD. Ticker: 2880 Security ID: Y1966Y108 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheng Chaoying as Director and For For Management Approve Her Emolument 2 Approve Extension of Commitment Period For For Management by Controlling Shareholders -------------------------------------------------------------------------------- LIAONING PORT CO., LTD. Ticker: 2880 Security ID: Y1966Y108 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board For For Management 3 Approve Report of the Supervisory For For Management Committee 4 Approve Audited Consolidated Financial For For Management Statements and Auditors' Report 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 7.1 Elect Wang Zhixian as Director For For Shareholder 7.2 Elect Wei Minghui as Director and For For Shareholder Authorize Board to Fix His Remuneration 7.3 Elect Zhou Qinghong as Director For For Shareholder 7.4 Elect Xu Xin as Director For For Shareholder 7.5 Elect Xu Song as Director For Against Shareholder 7.6 Elect Yang Bing as Director For Against Shareholder 8.1 Elect Liu Chunyan as Director and For For Shareholder Authorize Board to Fix His Remuneration 8.2 Elect Cheng Chaoying as Director and For For Shareholder Authorize Board to Fix Her Remuneration 8.3 Elect Chan Wai Hei as Director and For For Shareholder Authorize Board to Fix Her Remuneration 9.1 Elect Li Shichen as Supervisor For For Shareholder 9.2 Elect Yuan Yi as Supervisor For For Shareholder 9.3 Elect Ding Kai as Supervisor and For For Shareholder Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- LIBERTY BROADBAND CORPORATION Ticker: LBRDK Security ID: 530307107 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For For Management 1.2 Elect Director Gregg L. Engles For For Management 1.3 Elect Director John E. Welsh, III For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LIBERTY ENERGY INC. Ticker: LBRT Security ID: 53115L104 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Simon Ayat For For Management 1.2 Elect Director Gale A. Norton For For Management 1.3 Elect Director Cary D. Steinbeck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LIBERTY GLOBAL PLC Ticker: LBTYA Security ID: G5480U104 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Miranda Curtis For For Management 2 Elect Director J David Wargo For For Management 3 Approve Remuneration Report For Against Management 4 Approve Remuneration Policy For Against Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Ratify KPMG LLP (U.S.) as Auditors For For Management 7 Ratify KPMG LLP (U.K.) as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity For Against Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise UK Political Donations and For For Management Expenditure 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LIBERTY LATIN AMERICA LTD. Ticker: LILAK Security ID: G9001E102 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Fries For Withhold Management 1.2 Elect Director Alfonso de Angoitia For Withhold Management Noriega 1.3 Elect Director Paul A. Gould For For Management 1.4 Elect Director Roberta S. Jacobson For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LIBERTY MEDIA CORP. Ticker: FWONK Security ID: 531229409 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derek Chang For For Management 1.2 Elect Director Evan D. Malone For For Management 1.3 Elect Director Larry E. Romrell For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LIBERTY MEDIA CORP. Ticker: FWONK Security ID: 531229706 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derek Chang For For Management 1.2 Elect Director Evan D. Malone For For Management 1.3 Elect Director Larry E. Romrell For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LIBERTY MEDIA CORP. Ticker: FWONK Security ID: 531229870 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derek Chang For For Management 1.2 Elect Director Evan D. Malone For For Management 1.3 Elect Director Larry E. Romrell For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LIC HOUSING FINANCE LIMITED Ticker: 500253 Security ID: Y5278Z133 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Sanjay Kumar Khemani as For For Management Director 4 Elect Ravi Krishan Takkar as Director For For Management 5 Approve Khandelwal Jain & Co., For For Management Chartered Accountants and SGCO & Co LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Redeemable For For Management Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis 7 Approve Material Related Party For For Management Transactions -------------------------------------------------------------------------------- LIC HOUSING FINANCE LIMITED Ticker: 500253 Security ID: Y5278Z133 Meeting Date: DEC 18, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Ashwani Ghai as Whole Time Director being Key Managerial Personnel designated as Chief Operating Officer -------------------------------------------------------------------------------- LIC HOUSING FINANCE LIMITED Ticker: 500253 Security ID: Y5278Z133 Meeting Date: APR 26, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Designation of For Against Management Sanjay Kumar Khemani from Non-Executive Director to Independent Director -------------------------------------------------------------------------------- LIC HOUSING FINANCE LIMITED Ticker: 500253 Security ID: Y5278Z133 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Siddhartha Mohanty as Director For Against Management 2 Elect Jagannath Mukkavilli as Director For For Management 3 Amend Articles of Association For For Management (Non-Routine) 4 Approve Issuance of Redeemable For For Management Non-Convertible Debentures/or any Other Instruments on Private Placement Basis -------------------------------------------------------------------------------- LIEN HWA INDUSTRIAL HOLDINGS CORP. Ticker: 1229 Security ID: Y5284N108 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- LIER CHEMICAL CO., LTD. Ticker: 002258 Security ID: Y52760108 Meeting Date: AUG 05, 2022 Meeting Type: Special Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Yin Yingsui as Director For For Management 2.2 Elect Li Shuxiang as Director For For Management 2.3 Elect Song Xiaopei as Director For For Management 2.4 Elect Hao Minhong as Director For For Management 2.5 Elect Li Jian as Director For For Management 2.6 Elect Li Jiang as Director For For Management 3.1 Elect Ma Yi as Director For For Management 3.2 Elect Li Xiaoping as Director For For Management 3.3 Elect Li Shuanghai as Director For For Management 4.1 Elect Li Haiyan as Supervisor For For Management 4.2 Elect Xiao Yu as Supervisor For For Management -------------------------------------------------------------------------------- LIER CHEMICAL CO., LTD. Ticker: 002258 Security ID: Y52760108 Meeting Date: SEP 20, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration and Assessment For For Management Plan of the Management Team 2 Approve Formulation of Administrative For For Management Measures for the Allowance of Directors and Supervisors 3 Approve Proposal on Industrial For For Management Engineering Construction Projects of Bio-fermentation Technology 4 Approve Proposal on the Construction For For Management Project of Annual Output of 11,000 tons of Pesticides and Supporting Facilities 5 Approve Amendments to Articles of For For Shareholder Association to Change Business Scope -------------------------------------------------------------------------------- LIER CHEMICAL CO., LTD. Ticker: 002258 Security ID: Y52760108 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association (1) For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Distribution Plan For For Management 6 Approve Annual Report and Summary For For Management 7 Amend Articles of Association (2) For Against Management 8 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10 Amend External Guarantee For Against Management Decision-making System 11 Amend External Donation Management For Against Management System 12 Amend the "Sanchong Yida" For Against Management Decision-making Management System (Including the Business Management Decision-making Authority Table) 13 Approve to Appoint Auditor For For Management 14 Approve Application for Comprehensive For For Management Credit Line and Loan 15 Approve Provision of Guarantees to For Against Management Subsidiaries 16 Approve Refined Glufosinate-ammonium For For Management Technical and Supporting Engineering Projects -------------------------------------------------------------------------------- LIFCO AB Ticker: LIFCO.B Security ID: W5321L166 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Group Consolidated Financial None None Management Statements and Statutory Reports 7.c Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7.d Receive Board's Dividend Proposal None None Management 8 Receive Report of Board and Committees None None Management 9 Receive President's Report None None Management 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 1.80 Per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Directors (9) and For For Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1.4 Million for Chair and SEK 699,660 for Other Directors; Approve Remuneration of Auditors 15.a Reelect Carl Bennet as Director For For Management 15.b Reelect Ulrika Dellby as Director For Against Management 15.c Reelect Annika Espander as Director For For Management 15.d Reelect Dan Frohm as Director For For Management 15.e Reelect Erik Gabrielson as Director For For Management 15.f Reelect Ulf Grunander as Director For For Management 15.g Reelect Caroline af Ugglas as Director For For Management 15.h Reelect Axel Wachtmeister as Director For For Management 15.i Reelect Per Waldemarson as Director For For Management 15.j Reelect Carl Bennet as Board Chair For For Management 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Approve Instructions for Nominating For For Management Committee 18 Approve Remuneration Report For For Management 19 Amend Articles Re: Postal Voting For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- LIFE CORP. Ticker: 8194 Security ID: J38828109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Iwasaki, Takaharu For For Management 3.2 Elect Director Morishita, Tomehisa For For Management 3.3 Elect Director Sumino, Takashi For For Management 3.4 Elect Director Kawai, Nobuyuki For For Management 3.5 Elect Director Narita, Koichi For For Management 3.6 Elect Director Yahagi, Haruhiko For For Management 3.7 Elect Director Kono, Hiroko For For Management 3.8 Elect Director Katayama, Takashi For For Management 4.1 Appoint Statutory Auditor Sueyoshi, For For Management Kaoru 4.2 Appoint Statutory Auditor Miyatake, For For Management Naoko 4.3 Appoint Statutory Auditor Shiono, Koji For For Management -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JUL 05, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of International For For Management Non-Executive Directors -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 25, 2023 Meeting Type: Annual Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors with James Welch as the Individual Designated Auditor 2.1 Re-elect Audrey Mothupi as Director For For Management 2.2 Re-elect Mahlape Sello as Director For For Management 2.3 Re-elect Marian Jacobs as Director For For Management 2.4 Elect Lars Holmqvist as Director For For Management 2.5 Elect Jeanne Bolger as Director For For Management 3.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 3.2 Re-elect Caroline Henry as Member of For For Management the Audit Committee 3.3 Elect Lars Holmqvist as Member of the For For Management Audit Committee 4 Authorise Ratification of Approved For For Management Resolutions 5.1 Approve Remuneration Policy For Against Management 5.2 Approve Remuneration Implementation For Against Management Report 1.1 Approve Board Fees For For Management 1.2 Approve Fees of the Lead Independent For For Management Director 1.3 Approve Fees of the Audit Committee For For Management 1.4 Approve Fees of the Human Resources For For Management and Remuneration Committee 1.5 Approve Fees of the Nominations and For For Management Governance Committee 1.6 Approve Fees of the Risk, Compliance For For Management and IT Governance Committee 1.7 Approve Fees of the Investment For For Management Committee 1.8 Approve Fees of the Clinical Committee For For Management 1.9 Approve Fees of the Social, Ethics and For For Management Transformation Committee 1.10 Approve Fees of the Ad Hoc Material For For Management Board and Committee Meetings 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- LIFE STORAGE, INC. Ticker: LSI Security ID: 53223X107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark G. Barberio For For Management 1b Elect Director Joseph V. Saffire For For Management 1c Elect Director Stephen R. Rusmisel For For Management 1d Elect Director Arthur L. Havener, Jr. For For Management 1e Elect Director Dana Hamilton For For Management 1f Elect Director Edward J. Pettinella For For Management 1g Elect Director David L. Rogers For For Management 1h Elect Director Susan Harnett For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LIFE360, INC. Ticker: 360 Security ID: U5295P104 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Mark Goines as Director For For Management 1b Elect Alex Haro as Director For For Management 1c Elect Randi Zuckerberg as Director For For Management 2 Approve Stock Plan For For Management 3 Approve Grant of RSUs to Chris Hulls For Against Management 4 Approve Grant of RSUs to John Philip For For Management Coghlan 5 Approve Grant of RSUs to Brit Morin For For Management 6 Approve Grant of RSUs to James Synge For For Management 7 Approve Grant of RSUs to Mark Goines For For Management 8 Approve Grant of RSUs to David For For Management Wiadrowski 9 Approve Grant of RSUs to Randi For For Management Zuckerberg 10 Approve Grant of RSUs to Alex Haro For For Management 11 Ratify Past Issuance of CDIs to New For For Management and Existing Institutional Investors 12 Ratify Deloitte & Touche, LLP as For For Management Auditors -------------------------------------------------------------------------------- LIFESTYLE COMMUNITIES LTD. Ticker: LIC Security ID: Q5557L143 Meeting Date: NOV 15, 2022 Meeting Type: Annual Record Date: NOV 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Claire Elizabeth Hatton as For For Management Director 4 Elect Nicola Louise Roxon as Director For For Management -------------------------------------------------------------------------------- LIFESTYLE INTERNATIONAL HOLDINGS LIMITED Ticker: 1212 Security ID: G54856128 Meeting Date: NOV 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement and For For Management Related Transactions 2 Approve Reduction of the Issued Share For For Management Capital by Cancelling and Extinguishing the Scheme Shares, Application of the Credit Arising in the Books of Account and Related Transactions -------------------------------------------------------------------------------- LIFESTYLE INTERNATIONAL HOLDINGS LIMITED Ticker: 1212 Security ID: G54856128 Meeting Date: NOV 21, 2022 Meeting Type: Court Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- LIFETECH SCIENTIFIC CORPORATION Ticker: 1302 Security ID: G54872117 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Xie Yuehui as Director For For Management 2.2 Elect Liu Jianxiong as Director For For Management 2.3 Elect Jiang Feng as Director For For Management 2.4 Elect Wang Wansong as Director For For Management 2.5 Elect Liang Hsien Tse Joseph as For For Management Director 2.6 Elect Zhou Luming as Director For For Management 2.7 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- LIFULL CO., LTD. Ticker: 2120 Security ID: J3888A108 Meeting Date: DEC 22, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 3.1 Elect Director Inoue, Takashi For For Management 3.2 Elect Director Ito, Yuji For For Management 3.3 Elect Director Yamada, Takashi For For Management 3.4 Elect Director Kobayashi, Masatada For For Management 3.5 Elect Director Nakao, Ryuichiro For For Management 3.6 Elect Director Okubo, Kazutaka For For Management 3.7 Elect Director Kimura, Naonori For For Management 3.8 Elect Director Shimizu, Tetsuro For For Management 4 Appoint Statutory Auditor Nishigaki, For For Management Atsushi -------------------------------------------------------------------------------- LIG NEX1 CO., LTD. Ticker: 079550 Security ID: Y5277W107 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cha Sang-hun as Inside Director For Against Management 2.2 Elect Lee Sang-jin as Outside Director For For Management 3 Elect Lee Sang-jin as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Ticker: LGND Security ID: 53220K504 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason M. Aryeh For For Management 1.2 Elect Director Todd C. Davis For For Management 1.3 Elect Director Nancy R. Gray For For Management 1.4 Elect Director Jason Haas For For Management 1.5 Elect Director John W. Kozarich For For Management 1.6 Elect Director John L. LaMattina For For Management 1.7 Elect Director Stephen L. Sabba For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LIGHT & WONDER, INC. Ticker: LNW Security ID: 80874P109 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jamie R. Odell For For Management 1.2 Elect Director Matthew R. Wilson For For Management 1.3 Elect Director Antonia Korsanos For For Management 1.4 Elect Director Hamish R. McLennan For For Management 1.5 Elect Director Stephen Morro For For Management 1.6 Elect Director Michael J. Regan For For Management 1.7 Elect Director Virginia E. Shanks For For Management 1.8 Elect Director Timothy Throsby For For Management 1.9 Elect Director Maria T. Vullo For For Management 1.10 Elect Director Kneeland C. Youngblood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- LIGHT SA Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management 2 Cancel Stock Option Plan Approved at For For Management the July 4, 2019 EGM -------------------------------------------------------------------------------- LIGHT SA Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Fix Number of Directors at Five 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? 4.1 Elect Abel Alves Rochinha as For Did Not Vote Management Independent Director 4.2 Elect Firmino Ferreira Sampaio Neto as For Did Not Vote Management Independent Director 4.3 Elect Helio Paulo Ferraz as For Did Not Vote Management Independent Director 4.4 Elect Thiago Renno Osorio as For Did Not Vote Management Independent Director 4.5 Elect Yuiti Matsuo Lopes as For Did Not Vote Management Independent Director 4.6 Elect Ricardo Reisen de Pinho as None Did Not Vote Shareholder Independent Director Appointed by Shareholder 4.7 Elect Raphael Manhaes Martins as None Did Not Vote Shareholder Independent Director Appointed by Shareholder 5 In Case Cumulative Voting Is Adopted, For Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Abel Alves Rochinha as Independent Director 6.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Firmino Ferreira Sampaio Neto as Independent Director 6.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Helio Paulo Ferraz as Independent Director 6.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Thiago Renno Osorio as Independent Director 6.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Yuiti Matsuo Lopes as Independent Director 6.6 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Ricardo Reisen de Pinho as Independent Director Appointed by Shareholder 6.7 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Raphael Manhaes Martins as Independent Director Appointed by Shareholder 7 Do You Wish to Request Installation of For Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 8.1 Elect Luiz Paulo de Amorim as Fiscal For Did Not Vote Management Council Member and Natalia Carneiro de Figueiredo as Alternate 8.2 Elect Sergio Xavier Fortes as Fiscal For Did Not Vote Management Council Member and Joao Ricardo Pereira da Costa as Alternate 8.3 Elect Ary Waddington as Fiscal Council For Did Not Vote Management Member and Luiz Felipe Monteiro Lemos as Alternate 9 Approve Remuneration of Company's For Did Not Vote Management Management 10 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- LIGHTSPEED COMMERCE INC. Ticker: LSPD Security ID: 53229C107 Meeting Date: AUG 04, 2022 Meeting Type: Annual/Special Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Pichette For For Management 1.2 Elect Director Dax Dasilva For For Management 1.3 Elect Director Dale Murray For For Management 1.4 Elect Director Jean Paul Chauvet For For Management 1.5 Elect Director Merline Saintil For Withhold Management 1.6 Elect Director Nathalie Gaveau For For Management 1.7 Elect Director Paul McFeeters For For Management 1.8 Elect Director Rob Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Forum Selection By-Law For Against Management -------------------------------------------------------------------------------- LIHUAYI WEIYUAN CHEMICAL CO., LTD. Ticker: 600955 Security ID: Y528C3103 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Annual Report and Summary For For Management 6 Approve Financial Statements For For Management 7 Approve Financial Budget Report For Against Management 8 Approve Related Party Transaction For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Approve Remuneration of Independent For For Management Directors 12.1 Elect Ji Guanwen as Supervisor For For Management 13 Approve Application for Financing and For Against Management Comprehensive Bank Credit Line 14 Approve to Adjust the Production For For Management Capacity Scale of Partial Raised Funds Investment Projects and Use of Excess Raised Funds to Invest in Other Fundraising Projects 15 Approve Use of Own Funds for Cash For For Management Management -------------------------------------------------------------------------------- LINAMAR CORPORATION Ticker: LNR Security ID: 53278L107 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Hasenfratz For Withhold Management 1.2 Elect Director Jim Jarrell For Withhold Management 1.3 Elect Director Mark Stoddart For Withhold Management 1.4 Elect Director Lisa Forwell For Withhold Management 1.5 Elect Director Terry Reidel For Withhold Management 1.6 Elect Director Dennis Grimm For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Ticker: LECO Security ID: 533900106 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian D. Chambers For For Management 1.2 Elect Director Curtis E. Espeland For For Management 1.3 Elect Director Patrick P. Goris For For Management 1.4 Elect Director Michael F. Hilton For For Management 1.5 Elect Director Kathryn Jo Lincoln For For Management 1.6 Elect Director Christopher L. Mapes For For Management 1.7 Elect Director Phillip J. Mason For For Management 1.8 Elect Director Ben P. Patel For For Management 1.9 Elect Director Hellene S. Runtagh For For Management 1.10 Elect Director Kellye L. Walker For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deirdre P. Connelly For For Management 1.2 Elect Director Ellen G. Cooper For For Management 1.3 Elect Director William H. Cunningham For For Management 1.4 Elect Director Reginald E. Davis For For Management 1.5 Elect Director Eric G. Johnson For For Management 1.6 Elect Director Gary C. Kelly For For Management 1.7 Elect Director M. Leanne Lachman For For Management 1.8 Elect Director Dale LeFebvre For For Management 1.9 Elect Director Janet Liang For For Management 1.10 Elect Director Michael F. Mee For For Management 1.11 Elect Director Lynn M. Utter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Require Independent Board Chair Against Against Shareholder 7 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- LINDAB INTERNATIONAL AB Ticker: LIAB Security ID: W56316107 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Open Meeting; Elect Peter Nilsson as For For Management Chairman of Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive CEO's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 5.20 Per Share 8.c1 Approve Discharge of Peter Nilsson For For Management 8.c2 Approve Discharge of Anette Frumerie For For Management 8.c3 Approve Discharge of Marcus Hedblom For For Management 8.c4 Approve Discharge of Per Bertland For For Management 8.c5 Approve Discharge of Sonat For For Management Burman-Olsson 8.c6 Approve Discharge of Staffan Pehrson For For Management 8.c7 Approve Discharge of Viveka Ekberg For For Management 8.c8 Approve Discharge of Pontus Andersson For For Management 8.c9 Approve Discharge of Ulf Jonsson For For Management 8.c10 Approve Discharge of Ola Ringdahl For For Management 9 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors; For For Management Approve Remuneration of Auditor 10.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1.28 Million for Chairman, SEK 515,000 to Other Directors and SEK 26,250 to Employee Representatives; Approve Committee Fees 10.2 Approve Remuneration of Auditor For For Management 11.a Reelect Peter Nilsson as Board Chairman For For Management 11.b Reelect Viveka Ekberg as Director For For Management 11.c Reelect Sonat Burman-Olsson as Director For For Management 11.d Reelect Anette Frumerie as Director For For Management 11.e Reelect Per Bertland as Director For For Management 11.f Reelect Marcus Hedblom as Director For For Management 11.g Reelect Staffan Pehrson as Director For For Management 11.h Reelect Peter Nilsson as Board Chair For For Management 12.1 Ratify Deloitte as Auditor For For Management 13 Approve Remuneration Report For For Management 14 Approve Stock Option Plan for Key For For Management Employees 15 Authorize Reissuance of Repurchased For For Management Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- LINDE INDIA LIMITED Ticker: 523457 Security ID: Y0919S119 Meeting Date: APR 25, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael James Devine as Director For For Management -------------------------------------------------------------------------------- LINDE PLC Ticker: LIN Security ID: G5494J103 Meeting Date: JUL 25, 2022 Meeting Type: Annual Record Date: JUL 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Angel For For Management 1b Elect Director Sanjiv Lamba For For Management 1c Elect Director Ann-Kristin Achleitner For For Management 1d Elect Director Thomas Enders For For Management 1e Elect Director Edward G. Galante For For Management 1f Elect Director Joe Kaeser For For Management 1g Elect Director Victoria E. Ossadnik For For Management 1h Elect Director Martin H. Richenhagen For For Management 1i Elect Director Alberto Weisser For For Management 1j Elect Director Robert L. Wood For For Management 2a Ratify PricewaterhouseCoopers as For For Management Auditors 2b Authorise Board to Fix Remuneration of For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Remuneration Report For For Management 5 Determine Price Range for Reissuance For For Management of Treasury Shares 6 Adopt Simple Majority Vote Against Against Shareholder -------------------------------------------------------------------------------- LINDE PLC Ticker: LIN Security ID: G5494J103 Meeting Date: JAN 18, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Amend Articles of Association For For Management 3 Approve Common Draft Terms of Merger For For Management -------------------------------------------------------------------------------- LINDE PLC Ticker: LIN Security ID: G5494J111 Meeting Date: JAN 18, 2023 Meeting Type: Court Record Date: JAN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- LINDSAY CORPORATION Ticker: LNN Security ID: 535555106 Meeting Date: JAN 10, 2023 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael N. Christodolou For For Management 1.2 Elect Director Ibrahim Gokcen For For Management 1.3 Elect Director David B. Rayburn For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LINEA DIRECTA ASEGURADORA SA Ticker: LDA Security ID: E7S7AP108 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Amend Remuneration Policy Re: For For Management Inclusion of Modulating Indicator in CEO's Variable Remuneration 7 Approve Delivery of Shares under FY For For Management 2022 Variable Pay Scheme 8 Approve Restricted Stock and Cash For For Management Award Plan 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management 11 Receive Amendments to Board of None None Management Directors Regulations 12 Receive Information about 2023-2025 None None Management Sustainability Plan -------------------------------------------------------------------------------- LINGSEN PRECISION INDUSTRIES LTD. Ticker: 2369 Security ID: Y5287U109 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 2.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 2.3 Amend Working System for Independent For Against Management Directors 2.4 Amend Funding System for Preventing For Against Management the Use of Funds by Controlling Shareholder and Related Parties 2.5 Amend Dividend Management System For Against Management 2.6 Amend Management System for Providing For Against Management External Guarantees 2.7 Amend Appointment System for For Against Management Accountants 2.8 Amend Implementing Rules for For Against Management Cumulative Voting System 2.9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 3 Approve to Appoint Auditor For For Management 4 Approve Employee Share Purchase Plan For Against Management (Draft) and Summary 5 Approve Methods to Assess the For Against Management Performance of Plan Participants 6 Approve Authorization of the Board to For Against Management Handle All Matters -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management London Stock Exchange as well as Conversion to an Overseas Fundraising Company 2.1 Approve Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying A Shares 2.7 Approve Manner of Pricing For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Listing Exchange For For Management 2.10 Approve Conversion Restriction Period For For Management of GDR and Underlying Securities A Shares 2.11 Approve Underwriting Manner For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Issuance of GDR for For For Management Fund-raising Use Plan 5 Approve Resolution Validity Period For For Management 6 Approve Forward Rollover Profit For For Management Distribution Plan 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members as well as Prospectus Liability Insurance 8 Approve Amendments to Articles of For Against Management Association 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 11 Elect Cai Yuanqing as Independent For For Shareholder Director -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Comprehensive For For Management Credit Plan 2 Approve Provision of Guarantee Matters For Against Management 3 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Foreign Exchange Derivatives For For Management Transactions -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve to Terminate the Partial For For Management Raised Funds Investment Project and Use Remaining Raised Funds to Replenish Working Capital 10 Approve to Terminate the For For Management Implementation of the 2018 Stock Option and Performance Share Incentive Plan and Cancellation of Stock Options as well as Repurchase and Cancellation of Performance Shares 11 Approve to Terminate the For For Management Implementation of the 2020 Stock Option and Performance Share Incentive Plan and Cancellation of Stock Options as well as Repurchase and Cancellation of Performance Shares 12 Amend Articles of Association For For Management 13 Elect Huang Jinrong as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: JUN 12, 2023 Meeting Type: Special Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Existence Period For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Repayment Period and Manner For For Management 2.7 Approve Conversion Period For For Management 2.8 Approve Determination of Conversion For For Management Price and Its Adjustment 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Determination Method of Number For For Management of Conversion Shares and Method on Handling Fractional Shares Upon Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target Parties For For Management 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Related to Bondholders For For Management Meeting 2.17 Approve Usage of Raised Funds For For Management 2.18 Approve Depository of Raised Funds For For Management 2.19 Approve Guarantee Matters For For Management 2.20 Approve Validity Period For For Management 3 Approve Plan on Convertible Bond For For Management Issuance 4 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bond Issuance 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Principles of Bondholders For For Management Meeting 9 Approve Shareholder Dividend Return For For Management Plan 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LINICAL CO., LTD. Ticker: 2183 Security ID: J3903A109 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Hatano, Kazuhiro For For Management 2.2 Elect Director Tsujimoto, Keigo For For Management 2.3 Elect Director Kawai, Jun For For Management 2.4 Elect Director Takahashi, Akihiro For For Management 2.5 Elect Director Miyazaki, Masaya For For Management 2.6 Elect Director Sakamoto, Isao For For Management 2.7 Elect Director Yamaguchi, Shiori For For Management 2.8 Elect Director Sugiyama, Eri For For Management 2.9 Elect Director Nishimura, Satoko For For Management 3.1 Elect Director and Audit Committee For For Management Member Nakashima, Yoshiaki 3.2 Elect Director and Audit Committee For For Management Member Murakami, Yuichi 3.3 Elect Director and Audit Committee For For Management Member Ando, Yoshimitsu 4 Elect Alternate Director and Audit For For Management Committee Member Shimomura, Kyoichi 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- LINK & MOTIVATION, INC. Ticker: 2170 Security ID: J39039102 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ozasa, Yoshihisa For For Management 1.2 Elect Director Sakashita, Hideki For For Management 1.3 Elect Director Ono, Shunichi For For Management 1.4 Elect Director Yuasa, Tomoyuki For For Management 1.5 Elect Director Kakuyama, Takashi For For Management 2.1 Appoint Statutory Auditor Kuriyama, For For Management Hiromi 2.2 Appoint Statutory Auditor Tominaga, For For Management Kenji 2.3 Appoint Statutory Auditor Matsuoka, For For Management Yasumasa -------------------------------------------------------------------------------- LINK ADMINISTRATION HOLDINGS LIMITED Ticker: LNK Security ID: Q5S646100 Meeting Date: AUG 22, 2022 Meeting Type: Special Record Date: AUG 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amending Resolution For For Management 2 Approve Scheme Resolution For For Management 3 Approve Capital Return Resolution For For Management -------------------------------------------------------------------------------- LINK ADMINISTRATION HOLDINGS LIMITED Ticker: LNK Security ID: Q5S646100 Meeting Date: NOV 30, 2022 Meeting Type: Annual Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Carapiet as Director For For Management 2 Elect Anne McDonald as Director For Against Management 3 Approve Remuneration Report For Against Management 4 Approve Issuance of Performance Share For For Management Rights to Vivek Bhatia 5 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- LINK ADMINISTRATION HOLDINGS LIMITED Ticker: LNK Security ID: Q5S646100 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 20, 2022 Meeting Type: Annual Record Date: JUL 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Financial Statements and None None Management Statutory Reports 2 Note the Appointment of Auditor and None None Management Fixing of Their Remuneration 3.1 Elect Ed Chan Yiu Cheong as Director For For Management 3.2 Elect Blair Chilton Pickerell as For For Management Director 3.3 Elect Peter Tse Pak Wing as Director For For Management 4 Elect Jenny Gu Jialin as Director For For Management 5 Authorize Repurchase of Issued Units For For Management -------------------------------------------------------------------------------- LINKLOGIS INC. Ticker: 9959 Security ID: G5571R101 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend For For Management 3.1 Elect Gao Feng as Director For For Management 3.2 Elect Tan Huay Lim as Director For For Management 3.3 Elect Chen Wei as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for New Class B Ordinary Shares 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares for New Class B Ordinary Shares 8 Adopt the Eighth Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- LINTEC CORP. Ticker: 7966 Security ID: J13776109 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ouchi, Akihiko For For Management 1.2 Elect Director Hattori, Makoto For For Management 1.3 Elect Director Mochizuki, Tsunetoshi For For Management 1.4 Elect Director Kaiya, Takeshi For For Management 1.5 Elect Director Shibano, Yoichi For For Management 1.6 Elect Director Matsuo, Hiroyuki For For Management 1.7 Elect Director Sebe, Akira For For Management 1.8 Elect Director Ooka, Satoshi For For Management 1.9 Elect Director Okushima, Akiko For For Management 2.1 Elect Director and Audit Committee For For Management Member Kimura, Masaaki 2.2 Elect Director and Audit Committee For For Management Member Osawa, Kanako 2.3 Elect Director and Audit Committee For For Management Member Sugimoto, Shigeru -------------------------------------------------------------------------------- LION CORP. Ticker: 4912 Security ID: J38933107 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kikukawa, Masazumi For For Management 1.2 Elect Director Takemori, Masayuki For For Management 1.3 Elect Director Suzuki, Hitoshi For For Management 1.4 Elect Director Kobayashi, Kenjiro For For Management 1.5 Elect Director Kume, Yugo For For Management 1.6 Elect Director Noritake, Fumitomo For For Management 1.7 Elect Director Fukuda, Kengo For For Management 1.8 Elect Director Uchida, Kazunari For For Management 1.9 Elect Director Shiraishi, Takashi For For Management 1.10 Elect Director Sugaya, Takako For For Management 1.11 Elect Director Yasue, Reiko For For Management 2.1 Appoint Statutory Auditor Mitsuidera, For For Management Naoki 2.2 Appoint Statutory Auditor Ishii, For For Management Yoshitada 2.3 Appoint Statutory Auditor Matsuzaki, For For Management Masatoshi 2.4 Appoint Statutory Auditor Sunaga, Akemi For For Management -------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. Ticker: LGF.A Security ID: 535919401 Meeting Date: SEP 13, 2022 Meeting Type: Annual/Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Burns For For Management 1b Elect Director Mignon L. Clyburn For For Management 1c Elect Director Gordon Crawford For For Management 1d Elect Director Jon Feltheimer For For Management 1e Elect Director Emily Fine For For Management 1f Elect Director Michael T. Fries For For Management 1g Elect Director Susan McCaw For For Management 1h Elect Director Yvette Ostolaza For For Management 1i Elect Director Mark H. Rachesky For For Management 1j Elect Director Daryl Simm For For Management 1k Elect Director Hardwick Simmons For For Management 1l Elect Director Harry E. Sloan For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIONTOWN RESOURCES LIMITED Ticker: LTR Security ID: Q5569M105 Meeting Date: NOV 22, 2022 Meeting Type: Annual Record Date: NOV 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Anthony Cipriano as Director For For Management 3 Elect Shane McLeay as Director For For Management 4 Elect Adrienne Parker as Director For For Management 5 Approve Issuance of Performance Rights For For Management to Antonino Ottaviano 6 Appoint Deloitte Touche Tohmatsu as For For Management Auditor of the Company -------------------------------------------------------------------------------- LIONTRUST ASSET MANAGEMENT PLC Ticker: LIO Security ID: G5498A108 Meeting Date: SEP 22, 2022 Meeting Type: Annual Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alastair Barbour as Director For For Management 5 Re-elect John Ions as Director For For Management 6 Re-elect Vinay Abrol as Director For For Management 7 Re-elect Mandy Donald as Director For For Management 8 Elect Emma Boyd as Director For For Management 9 Re-elect Quintin Price as Director For For Management 10 Elect Rebecca Shelley as Director For For Management 11 Re-elect George Yeandle as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise the Company to Incur For For Management Political Expenditure 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LISI SA Ticker: FII Security ID: F5754P105 Meeting Date: APR 12, 2023 Meeting Type: Annual/Special Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Discharge of Directors and For For Management Auditors 5 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share 6 Acknowledge Resignation of Capucine For For Management Allerton-Kohler as Director 7 Acknowledge End of Mandate of Patrick For For Management Daher as Director 8 Acknowledge End of Mandate of Gilles For For Management Kohler as Director 9 Elect Jean-Philippe Kohler as Director For Against Management 10 Reelect Emmanuel Viellard as Director For For Management 11 Reelect Compagnie Industrielle de For Against Management Delle as Director 12 Reelect CIKO as Director For Against Management 13 Reelect Peugeot Invest Assets as For For Management Director 14 Reelect Viellard Migeon et Compagnie For For Management as Director 15 Approve Compensation Report of For For Management Corporate Officers 16 Approve Compensation of Gilles Kohler, For For Management Chairman of the Board 17 Approve Compensation of Emmanuel For Against Management Viellard, CEO 18 Approve Compensation of Jean-Philippe For Against Management Kohler, Vice-CEO 19 Approve Remuneration Policy of For For Management Chairman of the Board 20 Approve Remuneration Policy of CEO For Against Management 21 Approve Remuneration Policy of Vice-CEO For Against Management 22 Approve Remuneration Policy of For For Management Directors 23 Appoint KPMG S.A. as Auditor For For Management 24 Renew Appointment of Ernst & Young as For For Management Auditor 25 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 26 Authorize up to 1.85 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers 27 Amend Article 10 of Bylaws Re: For For Management Directors Length of Term 28 Authorize Specific Buyback Program and For For Management Cancellation of Repurchased Shares 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LISI SA Ticker: FII Security ID: F5754P188 Meeting Date: APR 12, 2023 Meeting Type: Annual/Special Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Discharge of Directors and For For Management Auditors 5 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share 6 Acknowledge Resignation of Capucine For For Management Allerton-Kohler as Director 7 Acknowledge End of Mandate of Patrick For For Management Daher as Director 8 Acknowledge End of Mandate of Gilles For For Management Kohler as Director 9 Elect Jean-Philippe Kohler as Director For Against Management 10 Reelect Emmanuel Viellard as Director For For Management 11 Reelect Compagnie Industrielle de For Against Management Delle as Director 12 Reelect CIKO as Director For Against Management 13 Reelect Peugeot Invest Assets as For For Management Director 14 Reelect Viellard Migeon et Compagnie For For Management as Director 15 Approve Compensation Report of For For Management Corporate Officers 16 Approve Compensation of Gilles Kohler, For For Management Chairman of the Board 17 Approve Compensation of Emmanuel For Against Management Viellard, CEO 18 Approve Compensation of Jean-Philippe For Against Management Kohler, Vice-CEO 19 Approve Remuneration Policy of For For Management Chairman of the Board 20 Approve Remuneration Policy of CEO For Against Management 21 Approve Remuneration Policy of Vice-CEO For Against Management 22 Approve Remuneration Policy of For For Management Directors 23 Appoint KPMG S.A. as Auditor For For Management 24 Renew Appointment of Ernst & Young as For For Management Auditor 25 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 26 Authorize up to 1.85 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers 27 Amend Article 10 of Bylaws Re: For For Management Directors Length of Term 28 Authorize Specific Buyback Program and For For Management Cancellation of Repurchased Shares 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LITALICO, INC. (7366) Ticker: 7366 Security ID: J3910Y116 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hasegawa, Atsumi For For Management 1.2 Elect Director Yamaguchi, Fumihiro For For Management 1.3 Elect Director Tsuji, Takahiro For For Management 2 Amend Articles to Amend Business Lines For For Management -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LITHIA MOTORS, INC. Ticker: LAD Security ID: 536797103 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sidney B. DeBoer For For Management 1b Elect Director Susan O. Cain For For Management 1c Elect Director Bryan B. DeBoer For For Management 1d Elect Director James E. Lentz For For Management 1e Elect Director Shauna F. McIntyre For For Management 1f Elect Director Louis P. Miramontes For For Management 1g Elect Director Kenneth E. Roberts For For Management 1h Elect Director David J. Robino For For Management 1i Elect Director Stacy C. Loretz-Congdon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LITTELFUSE, INC. Ticker: LFUS Security ID: 537008104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kristina A. Cerniglia For For Management 1b Elect Director Tzau-Jin Chung For For Management 1c Elect Director Cary T. Fu For For Management 1d Elect Director Maria C. Green For For Management 1e Elect Director Anthony Grillo For For Management 1f Elect Director David W. Heinzmann For For Management 1g Elect Director Gordon Hunter For For Management 1h Elect Director William P. Noglows For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- LIVANOVA PLC Ticker: LIVN Security ID: G5509L101 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francesco Bianchi For For Management 1.2 Elect Director Stacy Enxing Seng For For Management 1.3 Elect Director William Kozy For For Management 1.4 Elect Director Daniel Moore For For Management 1.5 Elect Director Sharon O'Kane For For Management 1.6 Elect Director Andrea Saia For For Management 1.7 Elect Director Todd Schermerhorn For For Management 1.8 Elect Director Brooke Story For For Management 1i Elect Director Peter Wilver For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Authorize Issue of Equity For For Management 6 Authorize Issue of Equity without For For Management Pre-emptive Rights 7 Approve Remuneration Report For For Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Reappoint PricewaterhouseCoopers LLP For For Management as UK Statutory Auditor 10 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Ticker: LYV Security ID: 538034109 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maverick Carter For For Management 1.2 Elect Director Ping Fu For For Management 1.3 Elect Director Jeffrey T. Hinson For For Management 1.4 Elect Director Chad Hollingsworth For For Management 1.5 Elect Director James Iovine For For Management 1.6 Elect Director James S. Kahan For For Management 1.7 Elect Director Gregory B. Maffei For For Management 1.8 Elect Director Randall T. Mays For For Management 1.9 Elect Director Richard A. Paul For For Management 1.10 Elect Director Michael Rapino For For Management 1.11 Elect Director Latriece Watkins For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LIVE OAK BANCSHARES, INC. Ticker: LOB Security ID: 53803X105 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tonya W. Bradford For For Management 1.2 Elect Director William H. Cameron For For Management 1.3 Elect Director Casey S. Crawford For For Management 1.4 Elect Director Diane B. Glossman For For Management 1.5 Elect Director Glen F. Hoffsis For For Management 1.6 Elect Director David G. Lucht For For Management 1.7 Elect Director James S. Mahan, III For For Management 1.8 Elect Director Miltom E. Petty For For Management 1.9 Elect Director Neil L. Underwood For For Management 1.10 Elect Director Yousef A. Valine For For Management 1.11 Elect Director William L. Williams, III For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify FORVIS, LLP as Auditors For For Management -------------------------------------------------------------------------------- LIVENT CORPORATION Ticker: LTHM Security ID: 53814L108 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul W. Graves For For Management 1b Elect Director Andrea E. Utecht For For Management 1c Elect Director Christina Lampe-Onnerud For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- LIVEPERSON, INC. Ticker: LPSN Security ID: 538146101 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest Cu For For Management 1.2 Elect Director Jill Layfield For For Management 1.3 Elect Director William G. Wesemann For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIVERAMP HOLDINGS, INC. Ticker: RAMP Security ID: 53815P108 Meeting Date: AUG 09, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Clark M. Kokich For For Management 1b Elect Director Kamakshi For For Management Sivaramakrishnan 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: JUL 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision to the Second Phase For For Management Ownership Scheme and Its Summary under the Medium to Long-term Business Partner Share Ownership Scheme 2 Approve Revision to the Administrative For For Management Measures of the Second Phase Ownership Scheme under the Medium to Long-term Business Partner Share Ownership Scheme -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: JUL 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision to the Second Phase For For Management Ownership Scheme and Its Summary under the Medium to Long-term Business Partner Share Ownership Scheme 2 Approve Revision to the Administrative For For Management Measures of the Second Phase Ownership Scheme under the Medium to Long-term Business Partner Share Ownership Scheme -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Share Options Incentive For For Management Scheme (Revised Draft) and Its Summary 2 Approve Administrative Measures for For For Management Appraisal System of the 2022 Share Options Incentive Scheme 3 Approve Grant of Mandate to the Board For For Management of Directors to Deal with Matters Regarding the 2022 Share Options Incentive Scheme -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Share Options Incentive For For Management Scheme (Revised Draft) and Its Summary 2 Approve Administrative Measures for For For Management Appraisal System of the 2022 Share Options Incentive Scheme 3 Approve Grant of Mandate to the Board For For Management of Directors to Deal with Matters Regarding the 2022 Share Options Incentive Scheme -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Share Options Incentive For For Management Scheme (Revised Draft) and Its Summary 2 Approve Administrative Measures for For For Management Appraisal System of the 2022 Share Options Incentive Scheme 3 Approve Grant of Mandate to the Board For For Management of Directors to Deal with Matters Regarding the 2022 Share Options Incentive Scheme -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Share Options Incentive For For Management Scheme (Revised Draft) and Its Summary 2 Approve Administrative Measures for For For Management Appraisal System of the 2022 Share Options Incentive Scheme 3 Approve Grant of Mandate to the Board For For Management of Directors to Deal with Matters Regarding the 2022 Share Options Incentive Scheme -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: OCT 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Repurchase For For Management 1.2 Approve Price Range of Shares to be For For Management Repurchased 1.3 Approve Type, Number and Percentage of For For Management Shares to be Repurchased 1.4 Approve Aggregate Amount of Funds Used For For Management for the Repurchase and the Source of Funds 1.5 Approve Share Repurchase Period For For Management 1.6 Approve Validity Period of the For For Management Resolution on the Share Repurchase 1.7 Approve Authorization for the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Repurchase For For Management 1.2 Approve Price Range of Shares to be For For Management Repurchased 1.3 Approve Type, Number and Percentage of For For Management Shares to be Repurchased 1.4 Approve Aggregate Amount of Funds Used For For Management for the Repurchase and the Source of Funds 1.5 Approve Share Repurchase Period For For Management 1.6 Approve Validity Period of the For For Management Resolution on the Share Repurchase 1.7 Approve Authorization for the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: OCT 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Purpose of Share Repurchase For For Management 1B Approve Price Range of Shares to be For For Management Repurchased 1C Approve Type, Number and Percentage of For For Management Shares to be Repurchased 1D Approve Aggregate Amount of Funds Used For For Management for the Repurchase and the Source of Funds 1E Approve Share Repurchase Period For For Management 1F Approve Validity Period of the For For Management Resolution on the Share Repurchase 1G Approve Authorization for the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Purpose of Share Repurchase For For Management 1B Approve Price Range of Shares to be For For Management Repurchased 1C Approve Type, Number and Percentage of For For Management Shares to be Repurchased 1D Approve Aggregate Amount of Funds Used For For Management for the Repurchase and the Source of Funds 1E Approve Share Repurchase Period For For Management 1F Approve Validity Period of the For For Management Resolution on the Share Repurchase 1G Approve Authorization for the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Registered Capital For For Management 2 Approve Amendments to Articles of For Against Management Association 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 6 Amend Management System for Use of For For Management Raised Funds -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Registered Capital For For Management 2 Approve Amendments to Articles of For Against Management Association 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 6 Amend Management System for Use of For For Management Raised Funds -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: JAN 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Joint Venture For For Management with Joincare and Connected Transaction -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: JAN 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Joint Venture For For Management with Joincare and Connected Transaction -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Accounts Report For For Management 4 Approve Annual Report For For Management 5 Approve Grant Thornton (Special For For Management General Partnership) as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Director's Fee For For Management 7 Approve Supervisor's Fee For For Management 8 Approve Annual Profit Distribution Plan For For Management 9 Approve Facility Financing and For For Management Provision of Financing Guarantees to Subsidiaries 10 Approve Renewal of the Repurchase of For For Management Part of the Company's A Shares Scheme 11.1 Elect Zhu Baoguo as Director For For Management 11.2 Elect Tao Desheng as Director For For Management 11.3 Elect Yu Xiong as Director For For Management 11.4 Elect Qiu Qingfeng as Director For For Management 11.5 Elect Tang Yanggang as Director For For Management 11.6 Elect Xu Guoxiang as Director For For Management 12.1 Elect Bai Hua as Director For For Management 12.2 Elect Tian Qiusheng as Director For For Management 12.3 Elect Wong Kam Wa as Director For For Management 12.4 Elect Luo Huiyuan as Director For For Management 12.5 Elect Cui Lijie as Director For For Management 13.1 Elect Huang Huamin as Supervisor For For Management 13.2 Elect Tang Yin as Supervisor For For Management -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: JUN 21, 2023 Meeting Type: Special Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Repurchase of For For Management Part of the Company's A Shares Scheme -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Accounts Report For For Management 4 Approve Annual Report For For Management 5 Approve Grant Thornton (Special For For Management General Partnership) as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Director's Fee For For Management 7 Approve Supervisor's Fee For For Management 8 Approve Annual Profit Distribution Plan For For Management 9 Approve Facility Financing and For For Management Provision of Financing Guarantees to Subsidiaries 10 Approve Renewal of the Repurchase of For For Management Part of the Company's A Shares Scheme 11.1 Elect Zhu Baoguo as Director For For Management 11.2 Elect Tao Desheng as Director For For Management 11.3 Elect Yu Xiong as Director For For Management 11.4 Elect Qiu Qingfeng as Director For For Management 11.5 Elect Tang Yanggang as Director For For Management 11.6 Elect Xu Guoxiang as Director For For Management 12.1 Elect Bai Hua as Director For For Management 12.2 Elect Tian Qiusheng as Director For For Management 12.3 Elect Wong Kam Wa as Director For For Management 12.4 Elect Luo Huiyuan as Director For For Management 12.5 Elect Cui Lijie as Director For For Management 13.1 Elect Huang Huamin as Supervisor For For Management 13.2 Elect Tang Yin as Supervisor For For Management -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: JUN 21, 2023 Meeting Type: Special Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Repurchase of For For Management Part of the Company's A Shares Scheme -------------------------------------------------------------------------------- LIXIL CORP. Ticker: 5938 Security ID: J3893W103 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seto, Kinya For For Management 1.2 Elect Director Matsumoto, Sachio For For Management 1.3 Elect Director Hwa Jin Song Montesano For For Management 1.4 Elect Director Aoki, Jun For For Management 1.5 Elect Director Ishizuka, Shigeki For For Management 1.6 Elect Director Konno, Shiho For For Management 1.7 Elect Director Tamura, Mayumi For For Management 1.8 Elect Director Nishiura, Yuji For For Management 1.9 Elect Director Hamaguchi, Daisuke For For Management 1.10 Elect Director Matsuzaki, Masatoshi For For Management 1.11 Elect Director Watahiki, Mariko For For Management -------------------------------------------------------------------------------- LIZHONG SITONG LIGHT ALLOYS GROUP CO., LTD. Ticker: 300428 Security ID: Y3124M109 Meeting Date: NOV 02, 2022 Meeting Type: Special Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Guarantee For For Management -------------------------------------------------------------------------------- LIZHONG SITONG LIGHT ALLOYS GROUP CO., LTD. Ticker: 300428 Security ID: Y3124M109 Meeting Date: FEB 01, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Borrowings from Controlling For For Management Shareholders and Its Related Parties and Related Party Transactions 2 Approve Borrowings from Related For For Management Parties and Related Party Transactions 3 Approve 2022 and 2023 Daily Related For For Management Party Transaction Plan -------------------------------------------------------------------------------- LIZHONG SITONG LIGHT ALLOYS GROUP CO., LTD. Ticker: 300428 Security ID: Y3124M109 Meeting Date: APR 13, 2023 Meeting Type: Special Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Individual Level For For Management Performance Appraisal Requirements for the Performance Share Incentive Plan -------------------------------------------------------------------------------- LIZHONG SITONG LIGHT ALLOYS GROUP CO., LTD. Ticker: 300428 Security ID: Y3124M109 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control Evaluation For For Management Report 7 Approve Appointment of Financial For For Management Auditor 8 Approve Allowances and Expenses of For For Management Independent Directors 9 Approve Provision of Guarantees For Against Management 10 Approve Futures Hedging Business For For Management 11 Approve Forward Foreign Exchange For For Management Settlement and Sale Business 12 Approve Application of Bank Credit For For Management Lines 13 Approve Report on the Usage of For For Management Previously Raised Funds 14.1 Elect Zhao Qinghua as Supervisor For For Management 15.1 Elect Zang Yongxing as Director For For Management 15.2 Elect Zang Yongjian as Director For For Management 15.3 Elect Zang Liguo as Director For For Management 15.4 Elect Zang Yongyi as Director For For Management 16.1 Elect Tang Xuan as Director For For Management 16.2 Elect Yang Shizhong as Director For For Management 16.3 Elect Lu Da as Director For For Management -------------------------------------------------------------------------------- LKQ CORPORATION Ticker: LKQ Security ID: 501889208 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick Berard For For Management 1b Elect Director Meg A. Divitto For For Management 1c Elect Director Joseph M. Holsten For For Management 1d Elect Director Blythe J. McGarvie For For Management 1e Elect Director John W. Mendel For For Management 1f Elect Director Jody G. Miller For For Management 1g Elect Director Guhan Subramanian For For Management 1h Elect Director Xavier Urbain For For Management 1i Elect Director Dominick Zarcone For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: GB0008706128 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Cathy Turner as Director For For Management 3 Elect Scott Wheway as Director For For Management 4 Re-elect Robin Budenberg as Director For For Management 5 Re-elect Charlie Nunn as Director For For Management 6 Re-elect William Chalmers as Director For For Management 7 Re-elect Alan Dickinson as Director For For Management 8 Re-elect Sarah Legg as Director For For Management 9 Re-elect Lord Lupton as Director For For Management 10 Re-elect Amanda Mackenzie as Director For For Management 11 Re-elect Harmeen Mehta as Director For For Management 12 Re-elect Catherine Woods as Director For For Management 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Approve Final Dividend For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Approve Long-Term Incentive Plan For For Management 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 24 Authorise Issue of Equity without For For Management Pre-Emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise Market Purchase of For For Management Preference Shares 27 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LOBLAW COMPANIES LIMITED Ticker: L Security ID: 539481101 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Bonham For For Management 1.2 Elect Director Shelley G. Broader For For Management 1.3 Elect Director Christie J.B. Clark For For Management 1.4 Elect Director Daniel Debow For For Management 1.5 Elect Director William A. Downe For For Management 1.6 Elect Director Janice Fukakusa For For Management 1.7 Elect Director M. Marianne Harris For For Management 1.8 Elect Director Kevin Holt For For Management 1.9 Elect Director Claudia Kotchka For For Management 1.10 Elect Director Sarah Raiss For For Management 1.11 Elect Director Galen G. Weston For For Management 1.12 Elect Director Cornell Wright For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Carla Trematore as Fiscal For For Management Council Member and Juliano Lima Pinheiro as Alternate 3.2 Elect Antonio de Padua Soares For For Management Policarpo as Fiscal Council Member and Guilherme Bottrel Pereira Tostes as Alternate 3.3 Elect Pierre Carvalho Magalhaes as For Abstain Management Fiscal Council Member and Antonio Lopes Matoso as Alternate 3.4 Elect Marcia Fragoso Soares as Fiscal None For Shareholder Council Member and Roberto Frota Decourt as Alternate Appointed by PREVI - Caixa de Previdencia dos Funcionarios do Banco do Brasil 4 Approve Remuneration of Fiscal Council For For Management Members 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Fix Number of Directors at Eight For For Management 7 Approve Classification of Independent For For Management Directors 8.1 Elect Eugenio Pacelli Mattar as Board For For Management Chairman 8.2 Elect Luis Fernando Memoria Porto as For For Management Vice-Chairman 8.3 Elect Adriana Waltrick Santos as For For Management Independent Director 8.4 Elect Artur Noemio Crynbaum as For For Management Independent Director 8.5 Elect Maria Leticia de Freitas Costa For For Management as Independent Director 8.6 Elect Paulo Antunes Veras as For For Management Independent Director 8.7 Elect Pedro de Godoy Bueno as For For Management Independent Director 8.8 Elect Sergio Augusto Guerra de Resende For For Management as Director 9 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Eugenio Pacelli Mattar as Board Chairman 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Fernando Memoria Porto as Vice-Chairman 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Adriana Waltrick Santos as Independent Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Artur Noemio Crynbaum as Independent Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Leticia de Freitas Costa as Independent Director 10.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Antunes Veras as Independent Director 10.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro de Godoy Bueno as Independent Director 10.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Augusto Guerra de Resende as Director 11 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 12 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 25, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- LOCAWEB SERVICOS DE INTERNET SA Ticker: LWSA3 Security ID: P6S00R100 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Eight For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For Against Management 8 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Mautner as Director 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Gora as Director 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Benicio Jansen Ferreira as Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Gora as Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Andrea Gora Cohen as Director 10.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Otavio Ribeiro as Independent Director 10.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Elder Maciel de Aquino as Independent Director 10.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Sylvio Alves de Barros Netto as Independent Director 11 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- LOCAWEB SERVICOS DE INTERNET SA Ticker: LWSA3 Security ID: P6S00R100 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Approve Stock Option Plan For Against Management 3 Approve Restricted Stock Plan For Against Management 4 Amend Articles 20, 35 and 40 For For Management 5 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 6 Authorize Executives to Ratify and For For Management Execute Approved Resolutions and Dismiss Publication of Attachments 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- LOCK & LOCK CO., LTD. Ticker: 115390 Security ID: Y53098102 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Jae-ho as Inside Director For For Management -------------------------------------------------------------------------------- LOCK & LOCK CO., LTD. Ticker: 115390 Security ID: Y53098102 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Wook-jun as Outside Director For For Management 2.2 Elect Kang Yeon-ah as Outside Director For For Management 2.3 Elect Shin Won-su as Outside Director For For Management 2.4 Elect Choi Hyeon as Non-Independent For For Management Non-Executive Director 2.5 Elect Lee Sang-hun as Non-Independent For For Management Non-Executive Director 3 Elect Ryu Seung-beom as Outside For For Management Director to Serve as a Member of Audit Committee 4.1 Elect Kim Wook-jun as a Member of For For Management Audit Committee 4.2 Elect Kang Yeon-ah as a Member of For For Management Audit Committee 4.3 Elect Shin Won-su as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director David B. Burritt For For Management 1.3 Elect Director Bruce A. Carlson For For Management 1.4 Elect Director John M. Donovan For For Management 1.5 Elect Director Joseph F. Dunford, Jr. For For Management 1.6 Elect Director James O. Ellis, Jr. For For Management 1.7 Elect Director Thomas J. Falk For For Management 1.8 Elect Director Ilene S. Gordon For For Management 1.9 Elect Director Vicki A. Hollub For For Management 1.10 Elect Director Jeh C. Johnson For For Management 1.11 Elect Director Debra L. Reed-Klages For For Management 1.12 Elect Director James D. Taiclet For For Management 1.13 Elect Director Patricia E. Yarrington For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Require Independent Board Chair Against Against Shareholder 6 Report on Human Rights Impact Against Against Shareholder Assessment 7 Report on Efforts to Reduce Full Value Against Against Shareholder Chain GHG Emissions in Alignment with Paris Agreement Goal -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Ann E. Berman For For Management 1B Elect Director Joseph L. Bower For For Management 1C Elect Director Charles D. Davidson For For Management 1D Elect Director Charles M. Diker For For Management 1E Elect Director Paul J. Fribourg For For Management 1F Elect Director Walter L. Harris For For Management 1G Elect Director Susan P. Peters For For Management 1H Elect Director Andrew H. Tisch For For Management 1I Elect Director James S. Tisch For For Management 1J Elect Director Jonathan M. Tisch For For Management 1K Elect Director Anthony Welters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Amend Certificate of Incorporation to For For Management Allow Exculpation of Certain Officers -------------------------------------------------------------------------------- LOG COMMERCIAL PROPERTIES E PARTICIPACOES SA Ticker: LOGG3 Security ID: P64016101 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For Against Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Menin Teixeira de Souza as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Alberto Cabaleiro Fernandez as Independent Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Rafael Padilha de Lima Costa as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Guimaraes Correa as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Martins Patrus as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Barry Stuart Sternlicht as Independent Director and Rafael Steinbruch as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Junia Maria de Sousa Lima Galvao as Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 Elect Fiscal Council Members For For Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 As an Ordinary Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- LOG-IN LOGISTICA INTERMODAL SA Ticker: LOGN3 Security ID: P6401A102 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Remuneration of Company's For For Management Management 3 Fix Number of Directors at Six For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Jose Rolim de Mello as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Gregory Gottlieb as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Julian Roger Crispin Thomas as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Antonio Souza Cauduro as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Ribeiro de Menezes as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Soren Toft as Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- LOGITECH INTERNATIONAL S.A. Ticker: LOGN Security ID: H50430232 Meeting Date: SEP 14, 2022 Meeting Type: Annual Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Appropriation of Retained Earnings and For For Management Declaration of Dividend 4 Approve Creation of CHF 4.3 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 5 Amend Articles Re: Virtual General For For Management Meeting 6 Change Location of Registered Office For For Management to Hautemorges, Switzerland 7 Amend Omnibus Stock Plan For For Management 8 Approve Discharge of Board and Senior For For Management Management 9A Elect Director Patrick Aebischer For For Management 9B Elect Director Wendy Becker For For Management 9C Elect Director Edouard Bugnion For For Management 9D Elect Director Bracken Darrell For For Management 9E Elect Director Guy Gecht For For Management 9F Elect Director Marjorie Lao For For Management 9G Elect Director Neela Montgomery For For Management 9H Elect Director Michael Polk For For Management 9I Elect Director Deborah Thomas For For Management 9J Elect Director Christopher Jones For For Management 9K Elect Director Kwok Wang Ng For For Management 9L Elect Director Sascha Zahnd For For Management 10 Elect Wendy Becker as Board Chairman For For Management 11A Appoint Edouard Bugnion as Member of For For Management the Compensation Committee 11B Appoint Neela Montgomery as Member of For For Management the Compensation Committee 11C Appoint Michael Polk as Member of the For For Management Compensation Committee 11D Appoint Kwok Wang Ng as Member of the For For Management Compensation Committee 12 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 3,900,000 13 Approve Remuneration of the Group For For Management Management Team in the Amount of USD 24,900,000 14 Ratify KPMG AG as Auditors and Ratify For For Management KPMG LLP as Independent Registered Public Accounting Firm for Fiscal Year 2023 15 Designate Etude Regina Wenger & Sarah For For Management Keiser-Wuger as Independent Representative A Authorize Independent Representative For Against Management to Vote on Any Amendment to Previous Resolutions -------------------------------------------------------------------------------- LOGO YAZILIM SANAYI VE TICARET AS Ticker: LOGO.E Security ID: M6777T100 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Receive Information on Remuneration None None Management Policy 8 Approve Director Remuneration For For Management 9 Elect Director For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Donations Made None None Management in 2022 12 Approve Upper Limit of Donations for For For Management 2023 13 Receive Information on Share None None Management Repurchases Made in 2022 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 16 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 17 Close Meeting None None Management -------------------------------------------------------------------------------- LOJAS QUERO-QUERO SA Ticker: LJQQ3 Security ID: P6331J108 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Remuneration of Company's For For Management Management 3 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- LOJAS RENNER SA Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Jose Gallo as Director For For Management 5.2 Elect Osvaldo Burgos Schirmer as For For Management Independent Director 5.3 Elect Carlos Fernando Couto de For For Management Oliveira Souto as Independent Director 5.4 Elect Fabio de Barros Pinheiro as For For Management Independent Director 5.5 Elect Thomas Bier Herrmann as For For Management Independent Director 5.6 Elect Juliana Rozembaum Munemori as For For Management Independent Director 5.7 Elect Christiane Almeida Edington as For For Management Independent Director 5.8 Elect Jean Pierre Zarouk as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None For Management Elect Jose Gallo as Director 7.2 Percentage of Votes to Be Assigned - None For Management Elect Osvaldo Burgos Schirmer as Independent Director 7.3 Percentage of Votes to Be Assigned - None For Management Elect Carlos Fernando Couto de Oliveira Souto as Independent Director 7.4 Percentage of Votes to Be Assigned - None For Management Elect Fabio de Barros Pinheiro as Independent Director 7.5 Percentage of Votes to Be Assigned - None For Management Elect Thomas Bier Herrmann as Independent Director 7.6 Percentage of Votes to Be Assigned - None For Management Elect Juliana Rozembaum Munemori as Independent Director 7.7 Percentage of Votes to Be Assigned - None For Management Elect Christiane Almeida Edington as Independent Director 7.8 Percentage of Votes to Be Assigned - None For Management Elect Jean Pierre Zarouk as Independent Director 8 Approve Remuneration of Company's For For Management Management 9 Fix Number of Fiscal Council Members For For Management at Three 10.1 Elect Joarez Jose Piccinini as Fiscal For For Management Council Member and Roberto Zeller Branchi as Alternate 10.2 Elect Roberto Frota Decourt as Fiscal For For Management Council Member and Vanderlei Dominguez da Rosa as Alternate 10.3 Elect Robson Rocha as Fiscal Council For For Management Member and Jose Avelar Matias Lopes as Alternate 11 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSEG Security ID: GB00B0SWJX34 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Martin Brand as Director For For Management 7 Re-elect Kathleen DeRose as Director For For Management 8 Re-elect Tsega Gebreyes as Director For For Management 9 Re-elect Cressida Hogg as Director For For Management 10 Re-elect Anna Manz as Director For For Management 11 Re-elect Val Rahmani as Director For For Management 12 Re-elect Don Robert as Director For For Management 13 Re-elect David Schwimmer as Director For For Management 14 Re-elect Douglas Steenland as Director For For Management 15 Re-elect Ashok Vaswani as Director For For Management 16 Elect Scott Guthrie as Director For For Management 17 Elect William Vereker as Director For For Management 18 Reappoint Ernst & Young LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Issue of Equity For For Management 21 Authorise UK Political Donations and For For Management Expenditure 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise Off-Market Purchase of For For Management Shares from Consortium Shareholders 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LONDONMETRIC PROPERTY PLC Ticker: LMP Security ID: G5689W109 Meeting Date: JUL 13, 2022 Meeting Type: Annual Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Patrick Vaughan as Director For For Management 6 Re-elect Andrew Jones as Director For For Management 7 Re-elect Martin McGann as Director For For Management 8 Re-elect James Dean as Director For For Management 9 Re-elect Rosalyn Wilton as Director For For Management 10 Re-elect Andrew Livingston as Director For For Management 11 Re-elect Suzanne Avery as Director For For Management 12 Re-elect Robert Fowlds as Director For For Management 13 Re-elect Katerina Patmore as Director For For Management 14 Elect Alistair Elliott as Director For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Board to Offer Scrip Dividend For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LONGCHEN PAPER & PACKAGING CO. LTD. Ticker: 1909 Security ID: Y53458108 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Cheng, Ying-Pin, a For For Management Representative of Qian Jiang Investment Co., Ltd. with Shareholder No.0156475, as Non-Independent Director 3.2 Elect Wang, Cho-Chiun, a For For Management Representative of Qian Jiang Investment Co., Ltd. with Shareholder No.0156475, as Non-Independent Director 3.3 Elect Lee, Ji-Ren, a Representative of For For Management Long Sheng Investment Co., Ltd. with Shareholder No.0108867, as Non-Independent Director 3.4 Elect Chiang, Yo-Sung, a For For Management Representative of Long Sheng Investment Co., Ltd. with Shareholder No.0108867, as Non-Independent Director 3.5 Elect Wu, Chih-Wei, a Representative For For Management of Baolong International Co., Ltd. with Shareholder No.0086955, as Non-Independent Director 3.6 Elect Chiang, Chun-Te, a For For Management Representative of Yuema International Co., Ltd. with Shareholder No.0025511, as Non-Independent Director 3.7 Elect Chiu, Shean-Bii, with For For Management Shareholder No.H101287XXX, as Independent Director 3.8 Elect Wen,Shun-Te, with Shareholder No. For For Management P101790XXX, as Independent Director 3.9 Elect Chang, Lan-Hsin, with For For Management Shareholder No.A227761XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- LONGFOR GROUP HOLDINGS LIMITED Ticker: 960 Security ID: G5635P109 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhao Yi as Director For For Management 3.2 Elect Frederick Peter Churchouse as For For Management Director 3.3 Elect Zhang Xuzhong as Director For For Management 3.4 Elect Shen Ying as Director For For Management 3.5 Elect Xia Yunpeng as Director For For Management 3.6 Elect Leong Chong as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- LONGHUA TECHNOLOGY GROUP (LUOYANG) CO., LTD. Ticker: 300263 Security ID: Y5346A102 Meeting Date: JUL 26, 2022 Meeting Type: Special Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subsidiary Application for For For Management Listing on the New Third Board 2 Approve Purpose of Share Repurchase For For Management and Cancellation of Repurchased Shares 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LONGHUA TECHNOLOGY GROUP (LUOYANG) CO., LTD. Ticker: 300263 Security ID: Y5346A102 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Provision of Guarantees For Against Management 7 Approve to Appoint External Auditor For For Management 8 Approve Application of Comprehensive For For Management Credit Lines 9.1 Approve Remuneration of Li Zhanming For For Management 9.2 Approve Remuneration of Li Zhanqiang For For Management 9.3 Approve Remuneration of Liu Yufeng For For Management 9.4 Approve Remuneration of Li Jiangwen For For Management 9.5 Approve Remuneration of Li Mingqiang For For Management 9.6 Approve Remuneration of Tian Guohua For For Management 9.7 Approve Remuneration of Lyu Guohui For For Management 9.8 Approve Remuneration of Hu Chunming For For Management 9.9 Approve Remuneration of Dong Zhiguo For For Management 10.1 Approve Remuneration of Zhang Shaoxuan For For Management 10.2 Approve Remuneration of Yang Haijing For For Management 10.3 Approve Remuneration of Zhang Yanli For For Management 11 Amend Articles of Association For For Management 12 Elect Lan Chunming as Supervisor For For Shareholder -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: NOV 21, 2022 Meeting Type: Special Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management SIX Swiss Exchange as well as Conversion to an Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying A Shares 2.7 Approve Manner of Pricing For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management of GDR and Underlying Securities A Shares 2.10 Approve Underwriting Manner For For Management 3 Approve Resolution Validity Period For For Management 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Raised Funds Usage Plan For For Management 6 Approve Forward Rollover Profit For For Management Distribution Plan 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Amend Articles of Association and Its For Against Management Annexes 9 Approve Purchase of Liability For For Management Insurance and Prospectus Liability Insurance for Directors, Supervisors and Senior Management Members 10 Approve Adjustment of Repurchase For For Management Quantity and Price of Performance Share Incentive Plan 11 Approve Repurchase and Cancellation of For For Management Performance Shares 12 Amend Working System for Independent For Against Management Directors 13 Amend Special Management System of For Against Management Raised Funds 14 Amend External Investment Management For Against Management System 15 Amend Related Party Transaction System For Against Management 16 Amend External Guarantee System For Against Management 17 Approve Formulation of Entrusted For For Management Financial Management System 18 Approve Formulation of Securities For For Management Investment and Derivatives Transaction Management System -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimated Amount of Guarantees For For Management 2 Approve Provision of Guarantees to For Against Management Controlled Subsidiaries and Related Party Transactions 3 Approve Provision of Guarantee for For For Management Loan Business 4 Approve Foreign Exchange Derivatives For For Management Transactions 5 Approve Daily Related Party For For Management Transactions 6 Approve Change in High-efficiency For For Management Monocrystalline Cell Project -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve Report of the Independent For For Management Directors 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Formulation of Remuneration For For Management Management Methods for Directors, Supervisors and Senior Management Members 9 Approve Adjustment of Allowance of For For Management External Directors 10 Approve Adjustment of Allowance of For For Management External Supervisors 11 Approve Repurchase and Cancellation of For For Management Performance Shares 12 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 13 Approve Change in Raised Funds For For Shareholder Investment Project 14 Approve Shareholding of Controlled For For Shareholder Subsidiary by Directors, Senior Management and Operation Teams 15 Approve Capital Injection in For For Shareholder Controlled Subsidiary and Related Party Transaction -------------------------------------------------------------------------------- LONGSHINE TECHNOLOGY GROUP CO., LTD. Ticker: 300682 Security ID: Y5324Y106 Meeting Date: DEC 09, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xu Changjun as Director For For Management 1.2 Elect Zhang Mingping as Director For For Management 1.3 Elect Zheng Xinbiao as Director For For Management 1.4 Elect Peng Zhiping as Director For For Management 1.5 Elect Ni Xingjun as Director For For Management 2.1 Elect Lin Zhong as Director For For Management 2.2 Elect Lin Le as Director For For Management 2.3 Elect Yao Lijie as Director For For Management 3.1 Elect Yu Hao as Supervisor For For Management 3.2 Elect Li Xiao as Supervisor For For Management 4 Approve Formulation of Remuneration For For Management and Allowance of Directors 5 Approve Formulation of Remuneration For For Management and Allowance of Supervisors 6 Approve Change of Registered Address For For Management 7 Amend Articles of Association For Against Management 8 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 11 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- LONGSHINE TECHNOLOGY GROUP CO., LTD. Ticker: 300682 Security ID: Y5324Y106 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Report and Audit For For Management Report 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve 2022 Remuneration and 2023 For For Management Remuneration and Assessment Plan for Directors and Senior Management Members 8 Approve 2022 Remuneration and 2023 For For Management Remuneration and Assessment Plan for Supervisors 9 Approve Report on the Usage of Funds For For Management by Controlling Shareholder and Other Related Parties 10 Approve Daily Related Party For For Management Transactions 11 Approve Application of Comprehensive For For Management Bank Credit Lines 12 Approve Special Report and For For Management Verification Report on the Deposit and Usage of Raised Funds 13 Approve Appointment of Auditor For For Management 14.1 Amend Related-party Transaction For Against Management Management System 14.2 Amend Management System for Providing For Against Management External Guarantees 14.3 Amend Management System for Providing For Against Management External Investments 14.4 Amend Management System of Raised Funds For Against Management 14.5 Amend Investor Relations Management For Against Management System -------------------------------------------------------------------------------- LONGSHINE TECHNOLOGY GROUP CO., LTD. Ticker: 300682 Security ID: Y5324Y106 Meeting Date: MAY 04, 2023 Meeting Type: Special Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 3 Approve Authorization of the Board to For For Management Handle All Related Matters to the Performance Shares Incentive Plan 4 Approve Draft and Summary of Employee For For Management Share Purchase Plan 5 Approve Management Method of Employee For For Management Share Purchase Plan 6 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 7 Approve Change of Company Type For For Management 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LONGSHINE TECHNOLOGY GROUP CO., LTD. Ticker: 300682 Security ID: Y5324Y106 Meeting Date: JUN 12, 2023 Meeting Type: Special Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Decrease in Registered Capital For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LONKING HOLDINGS LIMITED Ticker: 3339 Security ID: G5636C107 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li San Yim as Director For For Management 3.2 Elect Chen Chao as Director For For Management 3.3 Elect Zheng Kewen as Director For For Management 3.4 Elect Yin Kunlun as Director For For Management 3.5 Elect Ngai Ngan Ying as Director For For Management 3.6 Elect Yu Taiwei as Director For Against Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4.1 Elect Qian Shizheng as Director For Against Management 4.2 Elect Wu Jian Ming as Director For For Management 4.3 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- LONZA GROUP AG Ticker: LONN Security ID: H50524133 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 3.50 per Share 5.1.1 Reelect Albert Baehny as Director For For Management 5.1.2 Reelect Marion Helmes as Director For For Management 5.1.3 Reelect Angelica Kohlmann as Director For For Management 5.1.4 Reelect Christoph Maeder as Director For For Management 5.1.5 Reelect Roger Nitsch as Director For For Management 5.1.6 Reelect Barbara Richmond as Director For For Management 5.1.7 Reelect Juergen Steinemann as Director For For Management 5.1.8 Reelect Olivier Verscheure as Director For For Management 5.2 Reelect Albert Baehny as Board Chair For For Management 5.3.1 Reappoint Angelica Kohlmann as Member For For Management of the Nomination and Compensation Committee 5.3.2 Reappoint Christoph Maeder as Member For For Management of the Nomination and Compensation Committee 5.3.3 Reappoint Juergen Steinemann as Member For For Management of the Nomination and Compensation Committee 6 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 7 Ratify Deloitte AG as Auditors for For For Management Fiscal Year 2024 8 Designate ThomannFischer as For For Management Independent Proxy 9.1 Amend Corporate Purpose For For Management 9.2 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 86.6 Million and the Lower Limit of CHF 67. 1 Million with or without Exclusion of Preemptive Rights 9.3 Amend Articles Re: Voting on the For For Management Executive Committee Compensation 9.4 Amend Articles of Association For For Management 10 Approve Remuneration of Directors in For For Management the Amount of CHF 2.9 Million 11.1 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 3.5 Million for Fiscal Year 2022 11.2 Approve Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 12.1 Million for Fiscal Year 2023 11.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3.3 Million for the Period July 1, 2023 - December 31, 2023 11.4 Approve Fixed and Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 19.6 Million for the Period January 1, 2024 - December 31, 2024 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LOOMIS AB Ticker: LOOMIS Security ID: W5S50Y116 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 12 Per Share 9.c Approve May 8, 2023 as Record Date for For For Management Dividend Payment 9.d Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members of Board (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.3 Million for Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Alf Goransson (Chairman), For For Management Jeanette Almberg, Lars Blecko, Cecilia Daun Wennborg, Liv Forhaug, Johan Lundberg and Santiago Galaz as Directors 13 Ratify Deloitte AB as Auditors For For Management 14 Approve Remuneration Report For For Management 15 Approve Performance Share Plan (LTIP For For Management 2023) 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- LOTES CO., LTD. Ticker: 3533 Security ID: Y53302116 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: 011170 Security ID: Y5336U100 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Dong-bin as Inside Director For Against Management 2.2 Elect Kim Gyo-hyeon as Inside Director For For Management 2.3 Elect Hwang Jin-gu as Inside Director For Against Management 2.4 Elect Kang Jong-won as Inside Director For For Management 2.5 Elect Cha Gyeong-hwan as Outside For For Management Director 3 Elect Nam Hye-jeong as Outside For Against Management Director to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CHEMICAL TITAN HOLDING BERHAD Ticker: 5284 Security ID: Y53470103 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abdul Rahman bin Mamat as For For Management Director 2 Elect Ang Ah Leck as Director For For Management 3 Elect Moon Young Tae as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Remuneration and For For Management Benefits (Excluding Directors' Fees) 6 Approve KPMG PLT as Auditors and For For Management Authorize Directors to Fix Their Remuneration 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- LOTTE CHILSUNG BEVERAGE CO., LTD. Ticker: 005300 Security ID: Y5345R106 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Dong-bin as Inside Director For Against Management 2.2 Elect Park Yoon-gi as Inside Director For For Management 2.3 Elect Song Hyo-jin as Inside Director For For Management 2.4 Elect Lim Gyeong-gu as Outside Director For For Management 2.5 Elect Cho Hyeon-wook as Outside For For Management Director 3.1 Elect Lim Gyeong-gu as a Member of For For Management Audit Committee 3.2 Elect Cho Hyeon-wook as a Member of For For Management Audit Committee 4 Elect Ha Sang-doh as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO., LTD. Ticker: 280360 Security ID: Y5S336109 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Young-gu as Inside Director For Against Management 3.2 Elect Lee Chang-yeop as Inside Director For For Management 3.3 Elect Jeong Yoon-hwa as Outside For For Management Director 4 Elect Son Moon-gi as Outside Director For Against Management to Serve as an Audit Committee Member 5 Elect Jeong Yoon-hwa as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CORP. Ticker: 004990 Security ID: Y5353V106 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Dong-woo as Inside Director For Against Management 2.2 Elect Lee Hun-gi as Inside Director For For Management 3 Elect Kim Chang-su as Outside Director For Against Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE FINE CHEMICAL CO., LTD. Ticker: 004000 Security ID: Y7472W106 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Woo-chan as Inside Director For For Management 2.2 Elect Yoon Hye-jeong as Outside For For Management Director 3 Elect Yoon Gyu-seon as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Yoon Hye-jeong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE HIMART CO., LTD. Ticker: 071840 Security ID: Y5S31L108 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Nam Chang-hui as Inside Director For For Management 2.2 Elect Kim Hong-cheol as Inside Director For For Management 2.3 Elect Moon Byeong-cheol as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- LOTTE REIT CO., LTD. Ticker: 330590 Security ID: Y528AU105 Meeting Date: SEP 26, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Approve Business Plan For For Management 4 Approve Debt Financing Plan For For Management 5 Approve Change in Asset Retainment For For Management Contract 6 Approve Investment Ratio on For For Management Development Business of Real Estate 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE REIT CO., LTD. Ticker: 330590 Security ID: Y528AU105 Meeting Date: MAR 10, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Approve Business Plan For For Management 4 Approve Debt Financing Plan For For Management 5 Amend Articles of Incorporation For Against Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE RENTAL CO., LTD. Ticker: 089860 Security ID: Y5289C107 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Elect Choi Jin-hwan as Inside Director For For Management 3.2 Elect Lee Jang-seop as Inside Director For For Management 3.3 Elect Kim Won-jae as Non-Independent For For Management Non-Executive Director 3.4 Elect Yoo Seung-won as Outside Director For For Management 3.5 Elect Kwon Nam-hun as Outside Director For Against Management 3.6 Elect Lee Yoon-jeong as Outside For For Management Director 4.1 Elect Yoo Seung-won as a Member of For For Management Audit Committee 4.2 Elect Kwon Nam-hun as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- LOTTE SHOPPING CO., LTD. Ticker: 023530 Security ID: Y5346T119 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang Seong-hyeon as Inside For For Management Director 2.2 Elect Jeon Mi-young as Outside Director For For Management 3 Elect Kim Doh-seong as Outside For For Management Director to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE TOUR DEVELOPMENT CO., LTD. Ticker: 032350 Security ID: Y53351105 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- LOTUS BAKERIES NV Ticker: LOTB Security ID: B5783H102 Meeting Date: MAY 12, 2023 Meeting Type: Annual/Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 45 per Share 4 Receive Consolidated Financial None None Management Statements (Non-Voting) 5 Approve Remuneration Report For Against Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Approve End of Mandate of Sastraco BV, For For Management Permanently Represented by Sabine Sagaert, as Independent Director 9 Elect Eagli BV, Permanently For For Management Represented by Noelle Goris, as Independent Director 10 Elect LEMA BV, Permanently Represented For For Management by Michel Moortgat, as Independent Director 11 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 12 Receive Special Report Re: Increase None None Management the Company Capital and Receiving Notification of a Public Takeover Bid 13 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 14 Change Date of Annual Meeting For For Management 15 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- LOTUS PHARMACEUTICAL CO., LTD. Ticker: 1795 Security ID: Y5335F112 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of Restricted Stocks For For Management 5 Approve Transfer of Repurchased Shares For For Management to Employees 6.1 Elect Vilhelm Robert Wessman, a For Against Management Representative of Alvogen Emerging Markets Holdings Ltd., with SHAREHOLDER NO.27629, as Non-Independent Director 6.2 Elect Petar Antonov Vazharov, a For For Management Representative of Alvogen Emerging Markets Holdings Ltd., with SHAREHOLDER NO.27629, as Non-Independent Director 6.3 Elect Arni Hardarson, a Representative For Against Management of Alvogen Emerging Markets Holdings Ltd., with SHAREHOLDER NO.27629, as Non-Independent Director 6.4 Elect Thor Kristjansson, a For Against Management Representative of Alvogen Emerging Markets Holdings Ltd., with SHAREHOLDER NO.27629, as Non-Independent Director 6.5 Elect Pannalin Mahawongtikul, a For Against Management Representative of Alvogen Emerging Markets Holdings Ltd., with SHAREHOLDER NO.27629, as Non-Independent Director 6.6 Elect Krisana Winitthumkul, a For Against Management Representative of Alvogen Emerging Markets Holdings Ltd., with SHAREHOLDER NO.27629, as Non-Independent Director 6.7 Elect Oranee Tangphao Daniels, a For Against Management Representative of Alvogen Emerging Markets Holdings Ltd., with SHAREHOLDER NO.27629, as Non-Independent Director 6.8 Elect Yves Hermes, a Representative of For Against Management Alvogen Emerging Markets Holdings Ltd. , with SHAREHOLDER NO.27629, as Non-Independent Director 6.9 Elect Hjorleifur Palsso, with For For Management Shareholder No.A3049XXX, as Independent Director 6.10 Elect Karl Alexius Tiger Karlsson, For For Management with Shareholder No.35723XXX, as Independent Director 6.11 Elect Jennifer Wang, with Shareholder For For Management No.A220101XXX, as Independent Director 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Ticker: LPX Security ID: 546347105 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose A. Bayardo For For Management 1b Elect Director Stephen E. Macadam For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LOVISA HOLDINGS LIMITED Ticker: LOV Security ID: Q56334107 Meeting Date: NOV 18, 2022 Meeting Type: Annual Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3a Elect Bruce Carter as Director For For Management 3b Elect Sei Jin Alt as Director For For Management 4 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David H. Batchelder For For Management 1.3 Elect Director Scott H. Baxter For For Management 1.4 Elect Director Sandra B. Cochran For For Management 1.5 Elect Director Laurie Z. Douglas For For Management 1.6 Elect Director Richard W. Dreiling For For Management 1.7 Elect Director Marvin R. Ellison For For Management 1.8 Elect Director Daniel J. Heinrich For For Management 1.9 Elect Director Brian C. Rogers For For Management 1.10 Elect Director Bertram L. Scott For For Management 1.11 Elect Director Colleen Taylor For For Management 1.12 Elect Director Mary Beth West For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Ticker: LPLA Security ID: 50212V100 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dan H. Arnold For For Management 1b Elect Director Edward C. Bernard For For Management 1c Elect Director H. Paulett Eberhart For For Management 1d Elect Director William F. Glavin, Jr. For For Management 1e Elect Director Albert J. Ko For For Management 1f Elect Director Allison H. Mnookin For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director James S. Putnam For For Management 1i Elect Director Richard P. Schifter For For Management 1j Elect Director Corey E. Thomas For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LPP SA Ticker: LPP Security ID: X5053G103 Meeting Date: SEP 23, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For For Management 4a Receive Supervisory Board Opinion on None None Management General Meeting Agenda 4b Receive Supervisory Board Resolution None None Management on Bonds Issuance 4c Receive Supervisory Board Resolution None None Management on Eurobonds Issuance 5 Amend Statute For For Management 6 Approve Issuance of Bonds For Against Management 7 Approve Issuance of Eurobonds For Against Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- LPP SA Ticker: LPP Security ID: X5053G103 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For For Management 4.a Receive Supervisory Board Opinion on None None Management General Meeting Agenda 4.b Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Company's and Group's Operations 4.c Receive Supervisory Board Report on None None Management Its Review of Financial Statements 4.d Receive Supervisory Board Report on None None Management Its Review of Consolidated Financial Statements 4.e Receive Management Board Proposal on None None Management Allocation of Income 4.f Receive Supervisory Board Opinion on None None Management Management Board Proposal on Allocation of Income 4.g Receive Supervisory Board Assessment None None Management of Company's Standing, Internal Control System, Risk Management, Compliance, Internal Audit 4.h Receive Supervisory Board Report on None None Management Board's Works 4.i Receive Supervisory Board Report on None None Management Company's Compliance with Polish Corporate Governance Code 4.j Receive Supervisory Board Report on None None Management Company's Policy on Charity Activities 5 Approve Management Board Report on For For Management Company's and Group's Operations 6 Approve Supervisory Board Report on For For Management Its Activities 7 Approve Financial Statements For For Management 8 Approve Consolidated Financial For For Management Statements 9 Approve Remuneration Report For For Management 10.1 Approve Discharge of Marek Piechocki For For Management (CEO) 10.2 Approve Discharge of Jacek Kujawa For For Management (Deputy CEO) 10.3 Approve Discharge of Przemyslaw For For Management Lutkiewicz (Deputy CEO) 10.4 Approve Discharge of Slawomir Loboda For For Management (Deputy CEO) 10.5 Approve Discharge of Marcin Piechocki For For Management (Deputy CEO) 11.1 Approve Discharge of Milosz Wisniewski For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Wojciech For For Management Olejniczak (Supervisory Board Member) 11.3 Approve Discharge of Magdalena Sekula For For Management (Supervisory Board Member) 11.4 Approve Discharge of Piotr Piechocki For For Management (Supervisory Board Member) 11.5 Approve Discharge of Antoni Tyminski For For Management (Supervisory Board Member) 11.6 Approve Discharge of Grzegorz Slupski For For Management (Supervisory Board Member) 12 Cancel Share Repurchase Program and For For Management Reserve Capital Created for Purpose of Share Repurchase Program 13 Approve Allocation of Income and For For Management Dividends of PLN 430 per Share 14 Approve Remuneration Policy For Against Management 15 Approve Dividend Policy For For Management 16 Approve Co-Option of Jagoda Piechocka For For Management as Supervisory Board Member 17.1 Fix Number of Supervisory Board Members For For Management 17.2 Elect Supervisory Board Members For Against Management 18 Approve Performance Share Plan For Against Management 19 Approve Management Board Authorization For Against Management to Increase Share Capital within Limits of Target Capital for Performance Share Plan; Amend Statute Accordingly 20 Close Meeting None None Management -------------------------------------------------------------------------------- LS CORP. Ticker: 006260 Security ID: Y5S41B108 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Koo Ja-yeol as Inside Director For For Management 3.1 Elect Park Hyeon-ju as Outside Director For For Management 3.2 Elect Lee Dae-su as Outside Director For For Management 3.3 Elect Ye Jong-seok as Outside Director For For Management 4.1 Elect Lee Dae-su as a Member of Audit For For Management Committee 4.2 Elect Ye Jong-seok as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LS ELECTRIC CO., LTD. Ticker: 010120 Security ID: Y5355Q105 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LSR GROUP PJSC Ticker: LSRG Security ID: X32441101 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Fix Number of Directors at Nine For Did Not Vote Management 5.1 Elect Vitalii Ignatenko as Director None Did Not Vote Management 5.2 Elect Iurii Kudimov as Director None Did Not Vote Management 5.3 Elect Dmitrii Kutuzov as Director None Did Not Vote Management 5.4 Elect Igor Levit as Director None Did Not Vote Management 5.5 Elect Andrei Molchanov as Director None Did Not Vote Management 5.6 Elect Egor Molchanov as Director None Did Not Vote Management 5.7 Elect Iurii Osipov as Director None Did Not Vote Management 5.8 Elect Aleksandr Pogorletskii as None Did Not Vote Management Director 5.9 Elect Liubov Shadrina as Director None Did Not Vote Management 5.10 Elect Aleksandr Shevchuk as Director None Did Not Vote Management 6.1 Elect Natalia Klevtsova as Member of For Did Not Vote Management Audit Commission 6.2 Elect Denis Siniugin as Member of For Did Not Vote Management Audit Commission 6.3 Elect Liudmila Fradina as Member of For Did Not Vote Management Audit Commission 7.1 Ratify OOO Audit Service SPB as RAS For Did Not Vote Management Auditor 7.2 Ratify AO Kept as IFRS Auditor For Did Not Vote Management -------------------------------------------------------------------------------- LT GROUP, INC. Ticker: LTG Security ID: Y5342M100 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice of For For Management Meeting/Certification of Quorum 3 Approve Minutes of the Annual For For Management Stockholders' Meeting 4 Approve Management Report For For Management 5 Ratify All Acts, Transactions, and For For Management Resolutions by the Board of Directors and Management 6 Approve Re-Nomination of Florencia G. For For Management Tarriela and Wilfrido E. Sanchez as Independent Directors 7.1 Elect Lucio C. Tan as Director For For Management 7.2 Elect Carmen K. Tan as Director For For Management 7.3 Elect Lucio C. Tan III as Director For For Management 7.4 Elect Michael G. Tan as Director For For Management 7.5 Elect Karlu T. Say as Director For For Management 7.6 Elect Vivienne K. Tan as Director For For Management 7.7 Elect Juanita T. Tan Lee as Director For For Management 7.8 Elect Johnip G. Cua as Director For For Management 7.9 Elect Mary G. Ng as Director For For Management 7.10 Elect Wilfrido E. Sanchez as Director For For Management 7.11 Elect Florencia G. Tarriela as Director For For Management 8 Appoint External Auditor For For Management 9 Adjournment For For Management -------------------------------------------------------------------------------- LTC PROPERTIES, INC. Ticker: LTC Security ID: 502175102 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cornelia Cheng For For Management 1b Elect Director Boyd W. Hendrickson For For Management 1c Elect Director James J. Pieczynski For For Management 1d Elect Director Devra G. Shapiro For For Management 1e Elect Director Wendy L. Simpson For For Management 1f Elect Director Timothy J. Triche For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LUCID GROUP, INC. Ticker: LCID Security ID: 549498103 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Turqi Alnowaiser For For Management 1.2 Elect Director Glenn R. August For For Management 1.3 Elect Director Andrew Liveris For For Management 1.4 Elect Director Sherif Marakby For For Management 1.5 Elect Director Nichelle Maynard-Elliott For For Management 1.6 Elect Director Chabi Nouri For For Management 1.7 Elect Director Peter Rawlinson For For Management 1.8 Elect Director Ori Winitzer For For Management 1.9 Elect Director Janet S. Wong For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Articles of Incorporation to For For Management Provide Directors May Be Removed With or Without Cause -------------------------------------------------------------------------------- LUCKY CEMENT LTD. Ticker: LUCK Security ID: Y53498104 Meeting Date: SEP 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 1 Other Business For Against Management -------------------------------------------------------------------------------- LUCKY CEMENT LTD. Ticker: LUCK Security ID: Y53498104 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve A. F. Ferguson and Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Ratify Related Party Transactions for For Against Management Year Ended June 30, 2022 4 Approve Related Party Transactions for For Against Management Year Ending June 30, 2023 5 Other Business For Against Management -------------------------------------------------------------------------------- LUCKY CEMENT LTD. Ticker: LUCK Security ID: Y53498104 Meeting Date: MAY 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 2 Authorize Distribution of Annual For For Management Report through QR enabled code and weblink 3 Other Business For Against Management -------------------------------------------------------------------------------- LUENMEI QUANTUM CO., LTD. Ticker: 600167 Security ID: Y77420100 Meeting Date: JUL 28, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change Raised Funds Investment For For Management Project -------------------------------------------------------------------------------- LUENMEI QUANTUM CO., LTD. Ticker: 600167 Security ID: Y77420100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control Evaluation For For Management Report 7 Approve Appointment of Auditor For For Management 8 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- LUFAX HOLDING LTD. Ticker: LU Security ID: 54975P102 Meeting Date: APR 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Approve Merger of the Award Pool of For For Management the Phase I and II Share Incentive Plans and Amend 2019 Performance Share Unit Plan 3 Authorise Issue of Equity For For Management 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Extension of the Sale Mandate For For Management -------------------------------------------------------------------------------- LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED Ticker: 590 Security ID: G5695X125 Meeting Date: AUG 18, 2022 Meeting Type: Annual Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tse Moon Chuen as Director For For Management 3b Elect Wong Ho Lung, Danny as Director For For Management 3c Elect Mak Wing Sum, Alvin as Director For For Management 3d Elect Hui King Wai as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Ticker: LULU Security ID: 550021109 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Casey For For Management 1b Elect Director Glenn Murphy For For Management 1c Elect Director David Mussafer For For Management 1d Elect Director Isabel Mahe For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LUMEN TECHNOLOGIES, INC. Ticker: LUMN Security ID: 550241103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Quincy L. Allen For For Management 1b Elect Director Martha Helena Bejar For For Management 1c Elect Director Peter C. Brown For For Management 1d Elect Director Kevin P. Chilton For For Management 1e Elect Director Steven T. "Terry" Clontz For For Management 1f Elect Director T. Michael Glenn For For Management 1g Elect Director Kate Johnson For For Management 1h Elect Director Hal Stanley Jones For For Management 1i Elect Director Michael J. Roberts For For Management 1j Elect Director Laurie A. Siegel For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LUMENTUM HOLDINGS INC. Ticker: LITE Security ID: 55024U109 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Penelope A. Herscher For For Management 1b Elect Director Harold L. Covert For For Management 1c Elect Director Isaac H. Harris For For Management 1d Elect Director Julia S. Johnson For For Management 1e Elect Director Brian J. Lillie For For Management 1f Elect Director Alan S. Lowe For For Management 1g Elect Director Ian S. Small For For Management 1h Elect Director Janet S. Wong For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LUMINAR TECHNOLOGIES, INC. Ticker: LAZR Security ID: 550424105 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Austin Russell For For Management 1.2 Elect Director Mary Lou Jepsen For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation -------------------------------------------------------------------------------- LUNDIN GOLD INC. Ticker: LUG Security ID: 550371108 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carmel Daniele For For Management 1.2 Elect Director Gillian Davidson For For Management 1.3 Elect Director Ian W. Gibbs For For Management 1.4 Elect Director C. Ashley Heppenstall For For Management 1.5 Elect Director Ron F. Hochstein For For Management 1.6 Elect Director Craig Jones For For Management 1.7 Elect Director Jack Lundin For For Management 1.8 Elect Director Angelina Mehta For For Management 1.9 Elect Director Jill Terry For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- LUNDIN MINING CORPORATION Ticker: LUN Security ID: 550372106 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Donald K. Charter For For Management 1B Elect Director C. Ashley Heppenstall For For Management 1C Elect Director Juliana L. Lam For For Management 1D Elect Director Adam I. Lundin For For Management 1E Elect Director Dale C. Peniuk For For Management 1F Elect Director Maria Olivia Recart For For Management 1G Elect Director Peter T. Rockandel For For Management 1H Elect Director Natasha N.D.Vaz For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- LUNGYEN LIFE SERVICE CORP. Ticker: 5530 Security ID: Y5379T101 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- LUOXIN PHARMACEUTICALS GROUP STOCK CO., LTD. Ticker: 002793 Security ID: Y988D3108 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LUOXIN PHARMACEUTICALS GROUP STOCK CO., LTD. Ticker: 002793 Security ID: Y988D3108 Meeting Date: OCT 11, 2022 Meeting Type: Special Record Date: SEP 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer For Against Management 2 Approve Forming Financial Assistance For Against Management After Transferring Equity Interests of Holding Subsidiaries -------------------------------------------------------------------------------- LUOXIN PHARMACEUTICALS GROUP STOCK CO., LTD. Ticker: 002793 Security ID: Y988D3108 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Zhenteng as Director For For Management 1.2 Elect Liu Zhenfei as Director For For Management 1.3 Elect Chen Ming as Director For For Management 1.4 Elect Li Meng as Director For For Management 2.1 Elect Guo Yunpei as Director For For Management 2.2 Elect Wu Zhiang as Director For For Management 2.3 Elect Xu Xia as Director For For Management 3 Elect Xia Fang as Supervisor For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LUOXIN PHARMACEUTICALS GROUP STOCK CO., LTD. Ticker: 002793 Security ID: Y988D3108 Meeting Date: APR 28, 2023 Meeting Type: Special Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- LUOXIN PHARMACEUTICALS GROUP STOCK CO., LTD. Ticker: 002793 Security ID: Y988D3108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Supervisors For For Management 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Profit Distribution For For Management 9 Approve Appointment of Auditor For For Management 10 Approve Daily Related Party For For Management Transactions 11 Approve Use of Own Funds to Purchase For For Management Financial Products 12 Approve Credit Line and External For For Management Guarantee -------------------------------------------------------------------------------- LUOYANG XINQIANGLIAN SLEWING BEARING CO., LTD. Ticker: 300850 Security ID: Y534BZ101 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Asset Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 2.1 Approve Share Type, Par Value and For For Management Listing Location 2.2 Approve Target Subscribers, Issuance For For Management Method and Subscription Method 2.3 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price 2.4 Approve Issue Amount For For Management 2.5 Approve Lock-Up Period Arrangement For For Management 2.6 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.7 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.8 Approve Share Type, Par Value and For For Management Listing Location 2.9 Approve Target Subscribers For For Management 2.10 Approve Issuance Method and For For Management Subscription Method 2.11 Approve Issue Price For For Management 2.12 Approve Issue Amount and Number of For For Management Shares 2.13 Approve Lock-Up Period Arrangement For For Management 2.14 Approve Use of Proceeds For For Management 2.15 Approve Distribution Arrangement of For For Management Undistributed Earnings 3 Approve Revised Draft Report and For For Management Summary on Company's Asset Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 4 Approve Signing of Agreement on Asset For For Management Acquisition by Cash and Issuance of Shares 5 Approve Signing of Supplemental For For Management Agreement on Asset Acquisition by Cash and Issuance of Shares 6 Approve Transaction Does Not For For Management Constitute as Major Asset Restructuring 7 Approve Transaction Does Not For For Management Constitute as Related-Party Transaction 8 Approve Transaction Does Not For For Management Constitute as Restructuring and Listing 9 Approve Transaction Complies with the For For Management Relevant Provisions of the Administrative Measures for Major Asset Restructuring of Listed Companies 10 Approve Transaction Complies with the For For Management Relevant Provisions of the Administrative Measures for the Registration of Securities Issuance of Listed Companies 11 Approve Transaction Complies with the For For Management Relevant Provisions of the Measures for the Continuous Supervision of Listed Companies on the ChiNext (Trial) and Shenzhen Stock Exchange Listed Companies Major Asset Restructuring Review Rules 12 Approve Transaction Complies with the For For Management Regulatory Guidelines for Listed Companies No. 9 - Regulatory Requirements for Listed Companies to Plan and Implement Major Asset Restructuring 13 Approve The Main Body of This For For Management Transaction Does Not Exist Listed Company Supervision Guidelines No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies Article 12 14 Approve Employment of Intermediaries For For Management Related to the Transaction 15 Approve Relevant Audit Report, Pro For For Management Forma Consolidated Financial Statements, Review Report and Asset Evaluation Report of the Transaction 16 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Method and Purpose and Approach as Well as the Fairness of Pricing 17 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 18 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 19 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LUOYANG XINQIANGLIAN SLEWING BEARING CO., LTD. Ticker: 300850 Security ID: Y534BZ101 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration Plan of For For Management Directors, Supervisors and Senior Management Members 8 Approve Credit Line Application For For Management 9 Elect Ma Zaitao as Independent Director For For Management 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Management Measures of the Use For Against Management of Raised Funds -------------------------------------------------------------------------------- LUOYANG XINQIANGLIAN SLEWING BEARING CO., LTD. Ticker: 300850 Security ID: Y534BZ101 Meeting Date: MAY 26, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment on For For Management Conversion Price of Convertible Bonds -------------------------------------------------------------------------------- LUPIN LIMITED Ticker: 500257 Security ID: Y5362X101 Meeting Date: AUG 03, 2022 Meeting Type: Annual Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Vinita Gupta as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- LUSHANG HEALTH INDUSTRY DEVELOPMENT CO., LTD. Ticker: 600223 Security ID: Y5363M104 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Major Asset Restructuring Plan 2.1 Approve Transaction Parties For For Management 2.2 Approve Target Assets For For Management 2.3 Approve Transaction Method For For Management 2.4 Approve Pricing Basis and Transaction For For Management Price 2.5 Approve Delivery of Underlying Assets For For Management 2.6 Approve Payment of Transaction For For Management Consideration 2.7 Approve Disposal of Creditor's Rights For For Management and Debts 2.8 Approve Transition Profit and Loss For For Management Arrangement 2.9 Approve Staff Placement For For Management 2.10 Approve Treatment of Guarantee For For Management Provided by the Company for the Target Company or Its Subsidiaries 2.11 Approve Resolution Validity Period For For Management 3 Approve Revised Draft Report and For For Management Summary on Company's Major Assets Disposal and Related Party Transactions 4 Approve Signing of Conditional Major For For Management Assets Disposal Agreement 5 Approve Transaction Constitute as For For Management Related Party Transaction 6 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 7 Approve Transaction Complies with For For Management Article 11 of the Administrative Measures for the Material Asset Reorganizations of Listed Companies 8 Approve Transaction Does Not Comply For For Management with Article 13 of the Administrative Measures for the Material Asset Reorganizations of Listed Companies 9 Approve The Main Body of This For For Management Transaction Does Not Exist Listed Company Supervision Guidelines No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies Article 13 10 Approve Fluctuation of Stock Prices For For Management Within 20 Trading Days Before the First Announcement of Restructuring Plan Did Not Constitute as Abnormal Fluctuations 11 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 12 Approve the Self-inspection Report on For For Management Real Estate Business Involved in This Major Asset Restructuring 13 Approve Proposal on Diluting Immediate For For Management Returns and Filling Measures for this Restructuring 14 Approve Proposal on New Related For For Management Transactions and Related Guarantees After the Company's Major Asset Disposal 15 Approve Authorization of Board to For For Management Handle All Related Matters 16 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 17 Approve the Audit Report, Evaluation For For Management Report and Review Report Related to this Transaction 18 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- LUSHANG HEALTH INDUSTRY DEVELOPMENT CO., LTD. Ticker: 600223 Security ID: Y5363M104 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve to Appoint Auditor For For Management 8 Approve Daily Related Party For For Management Transactions 9 Approve Non-Related Party Financing For Against Management 10 Approve Related Party Financing For For Management 11 Approve Financial Services Agreement For For Management 12 Approve Guarantee Plan For Against Management 13 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LUTRONIC CORP. Ticker: 085370 Security ID: Y5363A118 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ryu Jae-hun as Inside Director For For Management 2.2 Elect Park Ui-sang as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) 5 Approve Stock Option Grants For For Management (Previously Granted) 6 Approve Stock Option Grants (To be For For Management Granted) -------------------------------------------------------------------------------- LUXI CHEMICAL GROUP CO., LTD. Ticker: 000830 Security ID: Y7680K100 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Approve Merger by Absorption and For For Management Related Party Transaction in Compliance with Relevant Laws and Regulations 3.1 Approve Manner of Merger by Absorption For For Management 3.2 Approve Target Assets and Transaction For For Management Parties 3.3 Approve Transaction Price and Pricing For For Management Basis of the Target Assets 3.4 Approve Issue Type and Par Value For For Management 3.5 Approve Issue Manner and Target For For Management Subscribers 3.6 Approve Pricing Reference Date For For Management 3.7 Approve Pricing Basis and Issue Price For For Management 3.8 Approve Issue Price Adjustment For For Management Mechanism 3.9 Approve Issue Amount For For Management 3.10 Approve Listing Exchange For For Management 3.11 Approve Lock-Up Period For For Management 3.12 Approve Cash Options For For Management 3.13 Approve Arrangements Related to the For For Management Disposal of Debts and the Protection of Creditors' Rights 3.14 Approve Performance Commitment and For For Management Compensation Arrangement 3.15 Approve Arrangement of Employees For For Management 3.16 Approve Attribution of Profit and Loss For For Management During the Transition Period 3.17 Approve Delivery of Assets and For For Management Liability for Breach of Contract 3.18 Approve Distribution Arrangement of For For Management Undistributed Earnings 3.19 Approve Related Taxes and Fees For For Management 3.20 Approve Resolution Validity Period For For Management 4 Approve Report (Draft) and Summary For For Management (Draft) on Company's Merger by Absorption and Related Party Transactions 5 Approve Merger by Absorption Plan For For Management Constitutes as Related Party Transaction 6 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 7 Approve Transaction Does Not For For Management Constitute with Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 8 Approve Transaction Complies with For For Management Article 11 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 9 Approve Transaction Complies with For For Management Article 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 10 Approve The Main Body of This For For Management Transaction Does Not Exist Article 13 of Listed Company Supervision Guidelines No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies 11 Approve Signing of the Conditional For For Management Supplemental Agreement on Merger by Absorption (I) 12 Approve Signing of the Conditional For For Management Performance Commitment Compensation Agreement 13 Approve Description of the Basis and For For Management Fairness and Reasonableness of the Transaction Pricing 14 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 15 Approve Relevant Audit Report, Review For For Management Report and Evaluation Report of the Transaction 16 Approve Conditional Merger by For For Management Absorption Agreement 17 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 18 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 19 Approve Purchase and Sale of Assets For For Management Within 12 Months Prior to This Transaction 20 Approve Transaction Does Not For For Management Constitute as Major Assets Restructuring 21 Approve White Wash Waiver and Related For For Management Transactions 22 Approve Shareholder Return Plan For For Management 23 Approve Authorization of the Board to For For Management Handle All Related Matters 24 Approve Explanation of Stock Price For For Management Fluctuations Within 20 Trading Days Before the Announcement of Transaction 25 Elect Su Fu as Supervisor For For Shareholder 26 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- LUXI CHEMICAL GROUP CO., LTD. Ticker: 000830 Security ID: Y7680K100 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Profit Distribution For For Management 4 Approve Remuneration of Directors and For For Management Supervisors 5 Approve Related Party Transaction For For Management 6 Approve Business Plan and Financial For For Management Budget 7 Approve Financial Statements For For Management 8 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 9 Approve Bank Credit Lines and For For Management Registration for Direct Financing Line 10 Amend Articles of Association For For Management 11 Approve Supplementary Agreement to the For For Management Financial Services Framework Agreement 12 Approve Report of the Board of For For Management Supervisors 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Approve Supplementary Agreement of For For Shareholder Financial Services Framework Agreement -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO. LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: SEP 23, 2022 Meeting Type: Special Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Short-term For For Management Commercial Papers 2 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO. LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: DEC 01, 2022 Meeting Type: Special Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For For Management and Its Summary 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO. LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Extension of Resolution For For Management Validity Period of Private Placement -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO. LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Provision of Guarantee For For Management 8 Amend Articles of Association For For Management 9 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD. Ticker: 2186 Security ID: G57007109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhu Yuan Yuan as Director For For Management 2b Elect Song Rui Lin as Director For For Management 2c Elect Lo Yuk Lam as Director For For Management 2d Elect Leung Man Kit as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Elect Xia Lian as Director For For Management 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- LUZHOU LAOJIAO CO., LTD. Ticker: 000568 Security ID: Y5347R104 Meeting Date: AUG 16, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2.1 Approve Issue Scale For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Bond Maturity For For Management 2.4 Approve Par Value and Issue Price For For Management 2.5 Approve Bond Interest Rate and Method For For Management of Determination 2.6 Approve Payment Manner of Capital and For For Management Interest 2.7 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 2.8 Approve Redemption Clause or Resale For For Management Clause 2.9 Approve Use of Proceeds For For Management 2.10 Approve Underwriting Method For For Management 2.11 Approve Listing Arrangements For For Management 2.12 Approve Guarantee Method For For Management 2.13 Approve Safeguard Measures of Debts For For Management Repayment 2.14 Approve Resolution Validity Period For For Management 3 Approve Company's Eligibility for For For Management Corporate Bond Issuance 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Approve the Subsidiary's For For Management Implementation of the Luzhou Laojiao Intelligent Brewing Technological Transformation Project (Phase I) -------------------------------------------------------------------------------- LUZHOU LAOJIAO CO., LTD. Ticker: 000568 Security ID: Y5347R104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Amend Management Methods for Raised For Against Management Funds -------------------------------------------------------------------------------- LVGEM (CHINA) REAL ESTATE INVESTMENT COMPANY LIMITED Ticker: 95 Security ID: G5727E103 Meeting Date: JUL 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions (Including the Deemed Disposal) -------------------------------------------------------------------------------- LVGEM (CHINA) REAL ESTATE INVESTMENT COMPANY LIMITED Ticker: 95 Security ID: G5727E103 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Huang Jingshu as Director For For Management 3 Elect Ye Xingan as Director For For Management 4 Elect Hu Gin Ing as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For For Management Shares 10 Approve Amendments to the Existing For Against Management Memorandum and Articles of Association and Adopt the New Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Ticker: MC Security ID: F58485115 Meeting Date: APR 20, 2023 Meeting Type: Annual/Special Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 12.00 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Delphine Arnault as Director For For Management 6 Reelect Antonio Belloni as Director For For Management 7 Reelect Marie-Josee Kravis as Director For Against Management 8 Reelect Marie-Laure Sauty de Chalon as For For Management Director 9 Reelect Natacha Valla as Director For Against Management 10 Elect Laurent Mignon as Director For For Management 11 Renew Appointment of Lord Powell of For Against Management Bayswater as Censor 12 Appoint Diego Della Valle as Censor For Against Management 13 Approve Compensation Report of For Against Management Corporate Officers 14 Approve Compensation of Bernard For Against Management Arnault, Chairman and CEO 15 Approve Compensation of Antonio For Against Management Belloni, Vice-CEO 16 Approve Remuneration Policy of For For Management Directors 17 Approve Remuneration Policy of For Against Management Chairman and CEO 18 Approve Remuneration Policy of Vice-CEO For Against Management 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights With Binding Priority Right up to Aggregate Nominal Amount of EUR 20 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 20 Million 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of Up to For For Management EUR 20 Million for Future Exchange Offers 27 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 28 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans Reserved for Employees and Corporate Officers 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 20 Million -------------------------------------------------------------------------------- LX HAUSYS LTD. Ticker: 108670 Security ID: Y5277J106 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Han Myeong-ho as Inside Director For For Management 3.2 Elect Park Jang-su as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LX HOLDINGS CORP. Ticker: 383800 Security ID: Y5S4KE119 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Choi Seong-gwan as Inside For For Management Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LX INTERNATIONAL CORP. Ticker: 001120 Security ID: Y52764100 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Chae Su-il as Outside Director For For Management 3.2 Elect Kwon Oh-jun as Outside Director For For Management 3.3 Elect Choi Seong-gwan as For For Management Non-Independent Non-Executive Director 4.1 Elect Chae Su-il as a Member of Audit For For Management Committee 4.2 Elect Kwon Oh-jun as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LXI REIT PLC Ticker: LXI Security ID: G57009105 Meeting Date: SEP 05, 2022 Meeting Type: Annual Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Dividend Policy For For Management 4 Elect Cyrus Ardalan as Director For For Management 5 Elect Hugh Seaborn as Director For For Management 6 Elect Ismat Levin as Director For For Management 7 Re-elect John Cartwright as Director For For Management 8 Elect Sandy Gumm as Director For For Management 9 Elect Nick Leslau as Director For For Management 10 Reappoint BDO LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LXP INDUSTRIAL TRUST Ticker: LXP Security ID: 529043101 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Wilson Eglin For For Management 1.2 Elect Director Lawrence L. Gray For For Management 1.3 Elect Director Arun Gupta For For Management 1.4 Elect Director Jamie Handwerker For For Management 1.5 Elect Director Derrick Johnson For For Management 1.6 Elect Director Claire A. Koeneman For For Management 1.7 Elect Director Nancy Elizabeth Noe For For Management 1.8 Elect Director Howard Roth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LYFT, INC. Ticker: LYFT Security ID: 55087P104 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Logan Green For For Management 1.2 Elect Director David Risher For For Management 1.3 Elect Director Dave Stephenson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LYNAS RARE EARTHS LIMITED Ticker: LYC Security ID: Q5683J210 Meeting Date: NOV 29, 2022 Meeting Type: Annual Record Date: NOV 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Kathleen Conlon as Director For For Management 3 Approve Grant of Performance Rights to For For Management Amanda Lacaze 4 Approve the Increase in Non-Executive None For Management Director Fee Pool -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jacques Aigrain For For Management 1b Elect Director Lincoln Benet For For Management 1c Elect Director Robin Buchanan For For Management 1d Elect Director Anthony (Tony) Chase For For Management 1e Elect Director Robert (Bob) Dudley For For Management 1f Elect Director Claire Farley For For Management 1g Elect Director Rita Griffin For For Management 1h Elect Director Michael Hanley For For Management 1i Elect Director Virginia Kamsky For For Management 1j Elect Director Albert Manifold For For Management 1k Elect Director Peter Vanacker For For Management 2 Approve Discharge of Directors For For Management 3 Adopt Financial Statements and For For Management Statutory Reports 4 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Cancellation of Shares For For Management -------------------------------------------------------------------------------- M&A CAPITAL PARTNERS CO. LTD. Ticker: 6080 Security ID: J39187109 Meeting Date: DEC 23, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Nakamura, Satoru For For Management 2.2 Elect Director Sogame, Yozo For For Management 2.3 Elect Director Okamura, Hideaki For For Management 2.4 Elect Director Shimoda, So For For Management 2.5 Elect Director Nishizawa, Tamio For For Management 2.6 Elect Director Matsuoka, Noboru For For Management -------------------------------------------------------------------------------- M&G PLC Ticker: MNG Security ID: GB00BKFB1C65 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Andrea Rossi as Director For For Management 5 Re-elect Clive Adamson as Director For For Management 6 Re-elect Edward Braham as Director For For Management 7 Re-elect Clare Chapman as Director For For Management 8 Re-elect Fiona Clutterbuck as Director None None Management 9 Re-elect Kathryn McLeland as Director For For Management 10 Re-elect Debasish Sanyal as Director For For Management 11 Re-elect Clare Thompson as Director For For Management 12 Re-elect Massimo Tosato as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity in For For Management Connection with the Issue of Mandatory Convertible Securities 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Barnes For For Management 1.2 Elect Director Robert T. Brady For For Management 1.3 Elect Director Carlton J. Charles For For Management 1.4 Elect Director Jane Chwick For For Management 1.5 Elect Director William F. Cruger, Jr. For For Management 1.6 Elect Director T. Jefferson For For Management Cunningham, III 1.7 Elect Director Gary N. Geisel For For Management 1.8 Elect Director Leslie V. Godridge For For Management 1.9 Elect Director Rene F. Jones For For Management 1.10 Elect Director Richard H. Ledgett, Jr. For For Management 1.11 Elect Director Melinda R. Rich For For Management 1.12 Elect Director Robert E. Sadler, Jr. For For Management 1.13 Elect Director Denis J. Salamone For For Management 1.14 Elect Director John R. Scannell For For Management 1.15 Elect Director Rudina Seseri For For Management 1.16 Elect Director Kirk W. Walters For For Management 1.17 Elect Director Herbert L. Washington For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- M-GRASS ECOLOGY & ENVIRONMENT GROUP CO. LTD. Ticker: 300355 Security ID: Y4R82M108 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Loans For For Management 3.1 Elect Wang Shaoming as Director For For Management 3.2 Elect Jiao Guoshan as Director For For Management 3.3 Elect Fan Junmei as Director For For Management 3.4 Elect Jia Chenyan as Director For For Management 3.5 Elect Chen Jilin as Director For For Management 3.6 Elect Liu Hu as Director For For Management 4.1 Elect Qu Hui as Director For For Management 4.2 Elect Bai Yuanyuan as Director For For Management 4.3 Elect Gong Yanjun as Director For For Management 5.1 Elect Zhu Changhong as Supervisor For For Management 5.2 Elect Wang Shuai as Supervisor For For Management -------------------------------------------------------------------------------- M-GRASS ECOLOGY & ENVIRONMENT GROUP CO. LTD. Ticker: 300355 Security ID: Y4R82M108 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- M-GRASS ECOLOGY & ENVIRONMENT GROUP CO. LTD. Ticker: 300355 Security ID: Y4R82M108 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- M-GRASS ECOLOGY & ENVIRONMENT GROUP CO. LTD. Ticker: 300355 Security ID: Y4R82M108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Credit Lines For For Management 7 Approve Provision of Guarantees For For Management 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- M-UP HOLDINGS, INC. Ticker: 3661 Security ID: J47013107 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mito, Koichiro For For Management 1.2 Elect Director Fujiike, Toshiki For For Management 1.3 Elect Director Goto, Yutaka For For Management -------------------------------------------------------------------------------- M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Elect Directors For Against Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Consuelo Saraiva Leao Dias Branco as Director and Maria Regina Saraiva Leao Dias Branco as Alternate 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Claudio Saraiva Leao Dias Branco as Director and Francisco Ivens de Sa Dias Branco Junior as Alternate 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria das Gracas Dias Branco da Escossia as Director and Francisco Marcos Saraiva Leao Dias Branco as Alternate 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiza Andrea Farias Nogueira as Director and Gustavo Lopes Theodozio as Alternate 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Luiz de Souza Ramos as Independent Director and Luciane Nunes de Carvalho Sallas as Alternate 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Affonso Ferreira as Independent Director and Daniel Mota Gutierrez as Alternate 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Perecim Funis as Independent Director and Romulo Ruberti Calmon Dantas as Alternate 8 Approve Classification of Guilherme For For Management Affonso Ferreira, Daniel Perecim Funis, and Ricardo Luiz de Souza Ramos as Independent Directors 9 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Remuneration of Company's For Against Management Management for 2022 2 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Ticker: MDC Security ID: 552676108 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rafay Farooqui For For Management 1.2 Elect Director David D. Mandarich For For Management 1.3 Elect Director Paris G. Reece, III For For Management 1.4 Elect Director David Siegel For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- M.VIDEO PJSC Ticker: MVID Security ID: X5596G107 Meeting Date: AUG 31, 2022 Meeting Type: Special Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Did Not Vote Management Board of Directors 2.1 Elect Andreas Blase as Director None Did Not Vote Management 2.2 Elect Eldar Vagapov as Director None Did Not Vote Management 2.3 Elect Andrei Derekh as Director None Did Not Vote Management 2.4 Elect Vilen Eliseev as Director None Did Not Vote Management 2.5 Elect Ekaterina Lapshina as Director None Did Not Vote Management 2.6 Elect Riccardo Orcel as Director None Did Not Vote Management 2.7 Elect Aleksei Sukhov as Director None Did Not Vote Management 2.8 Elect Bilan Uzhakhov as Director None Did Not Vote Management 2.9 Elect Fernandez Aisa Enrique Angel as None Did Not Vote Management Director 3 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors -------------------------------------------------------------------------------- M.VIDEO PJSC Ticker: MVID Security ID: X5596G107 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 2.1 Elect Andrei Derekh as Director None Did Not Vote Management 2.2 Elect Ekaterina Lapshina as Director None Did Not Vote Management 2.3 Elect Janusz Lella as Director None Did Not Vote Management 2.4 Elect Eldar Vagapov as Director None Did Not Vote Management 2.5 Elect Roman Stenzel as Director None Did Not Vote Management 2.6 Elect Aleksei Sukhov as Director None Did Not Vote Management 2.7 Elect Fernandez Aisa Enrique Angel as None Did Not Vote Management Director 2.8 Elect Bilan Uzhakhov as Director None Did Not Vote Management 2.9 Elect Anna Garmanova as Director None Did Not Vote Management 3 Ratify Auditor For Did Not Vote Management 4 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors -------------------------------------------------------------------------------- M3, INC. Ticker: 2413 Security ID: J4697J108 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanimura, Itaru For For Management 1.2 Elect Director Tomaru, Akihiko For For Management 1.3 Elect Director Tsuchiya, Eiji For For Management 1.4 Elect Director Izumiya, Kazuyuki For For Management 1.5 Elect Director Nakamura, Rie For For Management 1.6 Elect Director Tanaka, Yoshinao For For Management 1.7 Elect Director Yamazaki, Satoshi For For Management 1.8 Elect Director Yoshida, Kenichiro For For Management 1.9 Elect Director Tsugawa, Yusuke For For Management -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G109 Meeting Date: DEC 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Remuneration of Directors for For For Management the Tenth Session of the Board of Directors 3 Approve Remuneration of Supervisors For For Management for the Tenth Session of the Supervisory Committee 4.01 Elect Ding Yi as Director For For Management 4.02 Elect Mao Zhanhong as Director For For Management 4.03 Elect Ren Tianbao as Director For For Management 5.01 Elect Zhang Chunxia as Director For For Management 5.02 Elect Zhu Shaofang as Director For For Management 5.03 Elect Guan Bingchun as Director For For Management 5.04 Elect He Anrui as Director For For Management 6.01 Elect Ma Daoju as Supervisor For For Management 6.02 Elect Hong Gongxiang as Supervisor For For Management -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G109 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares 2 Approve Absorption and Merger For For Management Agreement of Baowu Group Finance Co., Ltd. and Magang Group Finance Company Limited 3 Approve Financial Services Agreement For For Management 4 Approve Transfer of Equity Interest in For For Management Holly Industrial Co., Ltd. -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G109 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G109 Meeting Date: MAR 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Assets Related to For For Management the Lime Business 2 Approve Transfer of Equity Interest in For For Management Ouyeel Commercial Factoring Company Limited -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G117 Meeting Date: MAR 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Assets Related to For For Management the Lime Business 2 Approve Transfer of Equity Interest in For For Management Ouyeel Commercial Factoring Company Limited -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G117 Meeting Date: MAR 29, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G117 Meeting Date: MAR 29, 2023 Meeting Type: Special Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G109 Meeting Date: MAR 29, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G109 Meeting Date: MAR 29, 2023 Meeting Type: Special Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G109 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve KPMG Huazhen LLP as Auditor For For Management and Authorize Board to Fix Their Remuneration 5 Approve Profit Distribution Plan For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G117 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve KPMG Huazhen LLP as Auditor For For Management and Authorize Board to Fix Their Remuneration 5 Approve Profit Distribution Plan For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management -------------------------------------------------------------------------------- MABANEE CO. SAK Ticker: MABANEE Security ID: M6782J113 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Its Financial Position 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Approve Corporate Governance, For Against Management Remuneration, and Audit Committee Reports 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Special Report on Penalties For For Management and Violations 6 Approve Related Party Transactions for For Against Management FY 2022 and FY 2023 7 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve 8 Approve Transfer of 10 Percent of Net For For Management Income to Optional Reserve 9 Approve Dividends of KWD 0.014 Per For For Management Share 10 Authorize Bonus Shares Issue For For Management Representing 6 Percent of the Share Capital 11 Approve the Time Table of Allocation For For Management of Dividends and Authorize Board to Distribute Bonus Share and Dispose of Fraction Shares 12 Approve Remuneration of Directors of For For Management KWD 590,000 13 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 14 Approve Charitable Donations up to KWD For For Management 50,000 15 Approve Discharge of Directors For For Management 16 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- MABANEE CO. SAK Ticker: MABANEE Security ID: M6782J113 Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Authorized Capital For For Management 2 Approve Increase of Issued and Paid Up For For Management Capital through Bonus Share Issue 3 Amend Article 6 of Memorandum of For For Management Association and Article 5 of Articles of Association to Reflect Changes in Capital -------------------------------------------------------------------------------- MABUCHI MOTOR CO., LTD. Ticker: 6592 Security ID: J39186101 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 68 2 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings - Clarify Director Authority on Board Meetings 3.1 Elect Director Okoshi, Hiro For For Management 3.2 Elect Director Taniguchi, Shinichi For For Management 3.3 Elect Director Katayama, Hirotaro For For Management 3.4 Elect Director Iyoda, Tadahito For For Management 3.5 Elect Director Miyajima, Kazuaki For For Management 3.6 Elect Director Takahashi, Toru For For Management 3.7 Elect Director Mitarai, Naoki For For Management 3.8 Elect Director Tsutsumi, Kazuhiko For For Management 3.9 Elect Director Okada, Akira For For Management 4.1 Elect Director and Audit Committee For For Management Member Kobayashi, Katsumi 4.2 Elect Director and Audit Committee For For Management Member Asai, Takashi 4.3 Elect Director and Audit Committee For For Management Member Toyoshi, Yoko 4.4 Elect Director and Audit Committee For For Management Member Fukuyama, Yasuko -------------------------------------------------------------------------------- MACAU LEGEND DEVELOPMENT LIMITED Ticker: 1680 Security ID: G57361100 Meeting Date: AUG 16, 2022 Meeting Type: Annual Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chan Mei Yi, Melinda as Director For Against Management 3 Elect Li Chun Tak as Director For For Management 4 Elect Wang Hongxin (alias Wang, For For Management Charles Hongxin) as Director 5 Elect Mak Ka Wing, Patrick as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For For Management Shares 11 Adopt Amended and Restated Articles of For For Management Association -------------------------------------------------------------------------------- MACCURA BIOTECHNOLOGY CO., LTD. Ticker: 300463 Security ID: Y7T31T106 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Association For Against Management 1.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 1.3 Amend Working System for Independent For For Management Directors 1.4 Amend External Guarantee Management For For Management System 1.5 Amend External Donation Management For For Management System 2 Elect Yin Shan as Non-independent For For Shareholder Director 3 Approve Provision of Guarantee for For For Management Company Distributor 4 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- MACCURA BIOTECHNOLOGY CO., LTD. Ticker: 300463 Security ID: Y7T31T106 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration and Assessment For For Management Plan for Directors, Supervisors and Senior Management Members 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Approve Application of Credit Line and For For Management Provision of Guarantees 10 Approve Formulation of Shareholder For For Management Dividend Return Plan -------------------------------------------------------------------------------- MACHVISION, INC. Ticker: 3563 Security ID: Y5360T110 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Issuance of Shares via a For Against Management Private Placement -------------------------------------------------------------------------------- MACMAHON HOLDINGS LIMITED Ticker: MAH Security ID: Q56970132 Meeting Date: OCT 21, 2022 Meeting Type: Annual Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Bruce Munro as Director For For Management 3 Elect Hamish Tyrwhitt as Director For For Management -------------------------------------------------------------------------------- MACNICA HOLDINGS, INC. Ticker: 3132 Security ID: J3923S106 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 75 2.1 Elect Director Nakashima, Kiyoshi For Against Management 2.2 Elect Director Hara, Kazumasa For Against Management 2.3 Elect Director Miyoshi, Akinobu For For Management 2.4 Elect Director Arai, Fumihiko For For Management 2.5 Elect Director Sato, Takemasa For For Management 2.6 Elect Director Seu, David Daekyung For For Management 2.7 Elect Director Nishizawa, Eiichi For For Management 2.8 Elect Director Kinoshita, Hitoshi For For Management 2.9 Elect Director Sugaya, Tsunesaburo For For Management 2.10 Elect Director Noda, Makiko For For Management 2.11 Elect Director Omori, Shinichiro For For Management 3.1 Appoint Statutory Auditor Onodera, For For Management Shinichi 3.2 Appoint Statutory Auditor Miwa, Kei For For Management 3.3 Appoint Statutory Auditor Sugita, Yukie For Against Management -------------------------------------------------------------------------------- MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC. Ticker: MTSI Security ID: 55405Y100 Meeting Date: MAR 02, 2023 Meeting Type: Annual Record Date: JAN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Bland For Withhold Management 1.2 Elect Director Stephen Daly For Withhold Management 1.3 Elect Director Susan Ocampo For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Certificate of Incorporation to For For Management Allow Exculpation of Officers -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MACQUARIE TELECOM GROUP LTD. Ticker: MAQ Security ID: Q57012108 Meeting Date: NOV 22, 2022 Meeting Type: Annual Record Date: NOV 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Bart Vogel as Director For For Management 3 Elect Adelle Howse as Director For For Management -------------------------------------------------------------------------------- MACQUARIE TELECOM GROUP LTD. Ticker: MAQ Security ID: Q57012108 Meeting Date: MAY 22, 2023 Meeting Type: Special Record Date: MAY 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Change of Company Name to For For Management Macquarie Technology Group Limited 2 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- MACROMILL, INC. Ticker: 3978 Security ID: J3924V108 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasaki, Toru For For Management 1.2 Elect Director Nishi, Naofumi For For Management 1.3 Elect Director Nishiyama, Shigeru For For Management 1.4 Elect Director Naito, Makoto For For Management 1.5 Elect Director Nakagawa, Yukiko For For Management 1.6 Elect Director Shiga, Yuji For For Management 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Ticker: 2337 Security ID: Y5369A104 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Marketable For For Management Securities via Public Offering or Private Placement 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MACROTECH DEVELOPERS LTD. Ticker: 543287 Security ID: Y5311S112 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone and Consolidated For For Management Financial Statements and Statutory Reports 2 Reelect Rajinder Pal Singh as Director For For Management 3 Approve Reappointment and Remuneration For For Management of Abhishek Lodha as Managing Director & CEO 4 Approve Reappointment and Remuneration For Against Management of Rajendra Lodha as Whole time Director 5 Elect Rajeev Bakshi as Director For For Management 6 Approve Payment of Remuneration by Way For For Management of Commission to Independent Directors 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MACROTECH DEVELOPERS LTD. Ticker: 543287 Security ID: Y5311S112 Meeting Date: OCT 22, 2022 Meeting Type: Special Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Harita Gupta as Director For For Management -------------------------------------------------------------------------------- MACROTECH DEVELOPERS LTD. Ticker: 543287 Security ID: Y5311S112 Meeting Date: MAY 23, 2023 Meeting Type: Special Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Emilie Arel For For Management 1b Elect Director Francis S. Blake For For Management 1c Elect Director Torrence N. Boone For For Management 1d Elect Director Ashley Buchanan For For Management 1e Elect Director Marie Chandoha For For Management 1f Elect Director Naveen K. Chopra For For Management 1g Elect Director Deirdre P. Connelly For For Management 1h Elect Director Jeff Gennette For For Management 1i Elect Director Jill Granoff For For Management 1j Elect Director William H. Lenehan For For Management 1k Elect Director Sara Levinson For For Management 1l Elect Director Antony Spring For For Management 1m Elect Director Paul C. Varga For For Management 1n Elect Director Tracey Zhen For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year 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 -------------------------------------------------------------------------------- MADISON SQUARE GARDEN ENTERTAINMENT CORP. Ticker: MSGE Security ID: 55826T102 Meeting Date: DEC 06, 2022 Meeting Type: Annual Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Bandier For For Management 1.2 Elect Director Joseph J. Lhota For For Management 1.3 Elect Director Joel M. Litvin For For Management 1.4 Elect Director Frederic V. Salerno For For Management 1.5 Elect Director John L. Sykes For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MADISON SQUARE GARDEN SPORTS CORP. Ticker: MSGS Security ID: 55825T103 Meeting Date: DEC 09, 2022 Meeting Type: Annual Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Cohen For For Management 1.2 Elect Director Richard D. Parsons For For Management 1.3 Elect Director Nelson Peltz For For Management 1.4 Elect Director Ivan Seidenberg For For Management 1.5 Elect Director Anthony J. Vinciquerra For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- MADRIGAL PHARMACEUTICALS, INC. Ticker: MDGL Security ID: 558868105 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Friedman For For Management 1.2 Elect Director Kenneth M. Bate For For Management 1.3 Elect Director James M. Daly For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation -------------------------------------------------------------------------------- MAEDA KOSEN CO., LTD. Ticker: 7821 Security ID: J39495106 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Maeda, Yukitoshi For For Management 2.2 Elect Director Maeda, Takahiro For For Management 2.3 Elect Director Saito, Yasuo For For Management 2.4 Elect Director Akiyama, Shigenobu For For Management 2.5 Elect Director Yamada, Masaru For For Management 2.6 Elect Director Mayumi, Mitsufumi For For Management 2.7 Elect Director Fukuda, Fukiko For For Management 3.1 Appoint Statutory Auditor Mimura, Tomo For For Management 3.2 Appoint Statutory Auditor Yamakawa, For For Management Hitoshi 3.3 Appoint Statutory Auditor Funaki, Yukio For Against Management -------------------------------------------------------------------------------- MAEIL DAIRIES CO., LTD. Ticker: 267980 Security ID: Y5S64J103 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Seong-hyeong as Inside For For Management Director 2.2 Elect Kim Hwan-seok as Inside Director For For Management 2.3 Elect Park Gwang-woo as Outside For For Management Director 2.4 Elect Noh So-ra as Outside Director For For Management 3.1 Elect Park Gwang-woo as a Member of For For Management Audit Committee 3.2 Elect Noh So-ra as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- MAEIL DAIRIES CO., LTD. Ticker: 267980 Security ID: Y5S64J103 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Park Seon-hui as Outside Director For For Management 2 Elect Park Seon-hui as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- MAEZAWA KYUSO INDUSTRIES CO., LTD. Ticker: 6485 Security ID: J39466107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Taniai, Yuichi For For Management 2.2 Elect Director Sugimoto, Hiroshi For For Management 2.3 Elect Director Taniguchi, Yoichiro For For Management 2.4 Elect Director Aoki, Eiichi For For Management 2.5 Elect Director Iijima, Yasuo For For Management 2.6 Elect Director Kumazaki, Misugi For For Management 3.1 Appoint Statutory Auditor Kurotani, Jun For For Management 3.2 Appoint Statutory Auditor Ito, Hiroki For For Management 3.3 Appoint Statutory Auditor Sakurai, For For Management Hidenori 4 Appoint Alternate Statutory Auditor For For Management Kawai, Chihiro 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For 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 -------------------------------------------------------------------------------- MAGELLAN FINANCIAL GROUP LIMITED Ticker: MFG Security ID: Q5713S107 Meeting Date: OCT 20, 2022 Meeting Type: Annual Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Hamish McLennan as Director For For Management -------------------------------------------------------------------------------- MAGELLAN FINANCIAL GROUP LIMITED Ticker: MFG Security ID: Q5713S107 Meeting Date: DEC 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter G. Bowie For For Management 1B Elect Director Mary S. Chan For For Management 1C Elect Director V. Peter Harder For For Management 1D Elect Director Jan R. Hauser For For Management 1E Elect Director Seetarama S. Kotagiri For For Management 1F Elect Director Jay K. Kunkel For For Management 1G Elect Director Robert F. MacLellan For For Management 1H Elect Director Mary Lou Maher For For Management 1I Elect Director William A. Ruh For For Management 1J Elect Director Indira V. Samarasekera For For Management 1K Elect Director Matthew Tsien For For Management 1L Elect Director Thomas Weber For For Management 1M Elect Director Lisa S. Westlake For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize the Audit Committee to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MAGNITE, INC. Ticker: MGNI Security ID: 55955D100 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Caine For For Management 1.2 Elect Director Doug Knopper For For Management 1.3 Elect Director David Pearson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- MAGNOLIA OIL & GAS CORPORATION Ticker: MGY Security ID: 559663109 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher G. Stavros For For Management 1b Elect Director Arcilia C. Acosta For For Management 1c Elect Director Angela M. Busch For For Management 1d Elect Director Edward P. Djerejian For For Management 1e Elect Director James R. Larson For For Management 1f Elect Director Dan F. Smith For For Management 1g Elect Director John B. Walker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MAGYAR TELEKOM TELECOMMUNICATIONS PLC Ticker: MTEL Security ID: X5187V109 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Management Board Report on None None Management Company's and Group's Operations, Business Policy, and Financial Standing 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Standalone Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends 5 Receive Report on Share Repurchase For Against Management Program; Authorize Share Repurchase Program 6 Approve Company's Corporate Governance For For Management Statement 7 Approve Discharge of Management Board For For Management 8 Elect Daniel Daub as Management Board For For Management Member 9.1 Approve Reduction in Share Capital as For For Management per Section 3:309(5) of the Civil Code 9.2 Approve Reduction in Share Capital; For For Management Amend Articles of Association 10 Amend Remuneration Policy For Against Management 11 Approve Remuneration Report For Against Management 12 Approve Auditor and Fix Its For For Management Remuneration -------------------------------------------------------------------------------- MAHANAGAR GAS LIMITED Ticker: 539957 Security ID: Y5S732109 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Material Related Party For For Management Transactions -------------------------------------------------------------------------------- MAHANAGAR GAS LIMITED Ticker: 539957 Security ID: Y5S732109 Meeting Date: NOV 20, 2022 Meeting Type: Special Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mahesh Vishwanathan Iyer as For For Management Director -------------------------------------------------------------------------------- MAHANAGAR GAS LIMITED Ticker: 539957 Security ID: Y5S732109 Meeting Date: JAN 29, 2023 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Ashu Shinghal as Executive Director, designated as Managing Director 2 Elect Harshadeep Shriram Kamble as For For Management Director -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: 532720 Security ID: Y53987122 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Anish Shah as Director For For Management 5 Approve that the Vacancy on the Board For For Management Not be Filled from the Retirement of Amit Raje 6 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Approve Mukund M. Chitale & Co., For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: 532720 Security ID: Y53987122 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Diwakar Gupta as Director For For Management -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LIMITED Ticker: 500520 Security ID: Y54164150 Meeting Date: AUG 05, 2022 Meeting Type: Annual Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Anish Shah as Director For For Management 5 Reelect Rajesh Jejurikar as Director For For Management 6 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Remuneration of Anand G. For For Management Mahindra as Non-Executive Chairman 9 Approve Material Related Party For Against Management Transactions 10 Approve Material Related Party For For Management Transactions Pertaining to a Subsidiary -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LIMITED Ticker: 500520 Security ID: Y54164150 Meeting Date: AUG 19, 2022 Meeting Type: Court Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Merger by Absorption For For Management -------------------------------------------------------------------------------- MAHINDRA CIE AUTOMOTIVE LIMITED Ticker: 532756 Security ID: Y53867100 Meeting Date: MAR 02, 2023 Meeting Type: Special Record Date: JAN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Amend Memorandum and Articles of Association -------------------------------------------------------------------------------- MAHINDRA CIE AUTOMOTIVE LIMITED Ticker: 532756 Security ID: Y53867100 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Jesus Maria Herrera For Against Management Barandiaran as Director 4 Reelect Manoj Mullassery Menon as For For Management Director 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Material Related Party For For Management Transactions with Mahindra and Mahindra Limited 7 Approve Material Related Party For For Management Transactions of CIE Galfor SA with CIE Automotive SA -------------------------------------------------------------------------------- MAHINDRA LIFESPACE DEVELOPERS LIMITED Ticker: 532313 Security ID: Y54162105 Meeting Date: OCT 21, 2022 Meeting Type: Special Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rucha Nanavati as Director For For Management -------------------------------------------------------------------------------- MAHINDRA LIFESPACE DEVELOPERS LIMITED Ticker: 532313 Security ID: Y54162105 Meeting Date: DEC 31, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anuj Puri as Director For For Management -------------------------------------------------------------------------------- MAHINDRA LIFESPACE DEVELOPERS LIMITED Ticker: 532313 Security ID: Y54162105 Meeting Date: MAY 20, 2023 Meeting Type: Special Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amit Kumar Sinha as Director For For Management 2 Approve Appointment and Remuneration For Against Management of Amit Kumar Sinha as Managing Director designated as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- MAHLE METAL LEVE SA Ticker: LEVE3 Security ID: P6528U106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Capital Budget For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 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? 5.1 Elect Axel Erhard Brod as Fiscal For Did Not Vote Management Council Member and Jose Gomes Rodrigues da Silva as Alternate 5.2 Elect Helio Carlos de Lamare Cox as For Did Not Vote Management Fiscal Council Member and Marcio de Oliveira Santos as Alternate 6 Elect Michael Lehmann as Fiscal None Did Not Vote Shareholder Council Member and Maria Elvira Lopes Gimenez as Alternate Appointed by Minority Shareholder 7 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 8 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- MAINFREIGHT LIMITED Ticker: MFT Security ID: Q5742H106 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Don Braid as Director For For Management 2 Elect Simon Cotter as Director For For Management 3 Elect Kate Parsons as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- MAIRE TECNIMONT SPA Ticker: MAIRE Security ID: T6388T112 Meeting Date: APR 19, 2023 Meeting Type: Annual/Special Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For For Management 2.2 Approve Second Section of the For Against Management Remuneration Report 3 Elect Alessandro Bernini as Director For For Management and Approve Director's Remuneration 4.1 Approve Maire Tecnimont Group For For Management Long-Term Incentive Plan 2023-2025 4.2 Approve Maire Tecnimont Group Share For For Management Ownership Plan 2023-2025 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Adjust Remuneration of External For For Management Auditors 1 Amend Articles of Association Re: For Against Management Shareholder Meetings A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- MAISONS DU MONDE SA Ticker: MDM Security ID: F59463103 Meeting Date: JUN 29, 2023 Meeting Type: Annual/Special Record Date: JUN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 4 Approve Transaction with Maisons du For For Management Monde Foundation 5 Approve Transaction with Majorelle For For Management Investments 6 Approve Transaction with Teleios For For Management Capital Partners 7 Reelect Laure Hauseux as Director For For Management 8 Reelect Victor Herrero as Director For Against Management 9 Ratify Appointment of Francoise Gri as For For Management Director 10 Elect Francoise Gri as Director For For Management 11 Elect Francois-Melchior de Polignac as For For Management Director 12 Elect Majorelle Investments Sarl as For For Management Director 13 Elect Adam Epstein as Director For For Management 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Compensation of Julie Walbaum, For For Management CEO 16 Approve Compensation of Thierry For For Management Falque-Pierrotin, Chairman of the Board 17 Approve Remuneration Policy of For For Management Chairman of the Board 18 Approve Remuneration Policy of Julie For For Management Walbaum, CEO until March 15, 2023 19 Approve Remuneration Policy of For For Management Francois-Melchior de Polignac, CEO since March 15, 2023 20 Approve Remuneration Policy of For For Management Francois-Melchior de Polignac, Vice-CEO from January 25, 2023 until March 15, 2023 21 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 22 Approve Remuneration Policy of For For Management Directors 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize up to 3.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MAJOR CINEPLEX GROUP PUBLIC CO. LTD. Ticker: MAJOR Security ID: Y54190130 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Performance For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Chai Jroongtanapibarn as Director For Against Management 5.2 Elect Kraithip Krairiksh as Director For Against Management 5.3 Elect Thanakorn Puriwekin as Director For Against Management 5.4 Elect Prasert Bunsumpun as Director For Against Management 6 Approve Remuneration and Meeting For For Management Allowance of Directors 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- MAJOREL GROUP LUXEMBOURG SA Ticker: MAJ Security ID: L622A3100 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's Reports None None Management 2 Receive Auditor's Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend 5 Approve Consolidated Financial For For Management Statements 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Approve Cooptation and Appointment of For Against Management Bettina Wulf as Class A Member of the Supervisory Board 9 Approve Cooptation and Appointment of For Against Management Geoffroy Dedieu as Class B Member of the Supervisory Board 10 Renew Appointment of KPMG Luxembourg For For Management SA as Auditor 11 Approve Remuneration Report For For Management 12 Approve Increase of the Aggregate For For Management Annual Base Salary of the Management Board Members 13 Approve Revised Remuneration Policy For Against Management -------------------------------------------------------------------------------- MAKALOT INDUSTRIAL CO., LTD. Ticker: 1477 Security ID: Y5419P101 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2.1 Elect LI-PING CHOU, with SHAREHOLDER For For Management NO.00000001, as Non-Independent Director 2.2 Elect HSIEN CHANG LIN, with For Against Management SHAREHOLDER NO.00000118, as Non-Independent Director 2.3 Elect HUNG-JEN HUANG, with SHAREHOLDER For Against Management NO.00000003, as Non-Independent Director 2.4 Elect CHIEN WANG, with SHAREHOLDER NO. For Against Management 00000005, as Non-Independent Director 2.5 Elect HUANG-CHING HO, with SHAREHOLDER For Against Management NO.00000008, as Non-Independent Director 2.6 Elect CHIU-LING CHOU, with SHAREHOLDER For Against Management NO.00000021, as Non-Independent Director 2.7 Elect SHUANG-CHUANG LIU, with For Against Management SHAREHOLDER NO.00000004, as Non-Independent Director 2.8 Elect KUO-LUNG CHEN, with SHAREHOLDER For Against Management NO.00000006,, as Non-Independent Director 2.9 Elect HSIN-PENG CHOU, a REPRESENTATIVE For Against Management of RICH INITIATE INTL. CO., LTD., with SHAREHOLDER NO.00110487, as Non-Independent Director 2.10 Elect PEI-FENG SUNG, with SHAREHOLDER For Against Management NO.00000921, as Non-Independent Director 2.11 Elect YU-CHING HUANG, with SHAREHOLDER For Against Management NO.00007497, as Non-Independent Director 2.12 Elect LING-I CHUNG, with ID NO. For For Management A210151XXX, as Independent Director 2.13 Elect SI-WEI YANG, with ID NO. For For Management L101136XXX, as Independent Director 2.14 Elect YU-HUI SU, with ID NO. For For Management Y220373XXX, as Independent Director 2.15 Elect CHUN-CHI YANG, with ID NO. For For Management H220649XXX, as Independent Director 3 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- MAKEMYTRIP LIMITED Ticker: MMYT Security ID: V5633W109 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 2 Accept Financial Statements and For For Management Statutory Reports 3 Reelect Director Cindy Xiaofan Wang For Against Management 4 Reelect Director Xiangrong Li For Against Management 5 Reelect Director Xing Xiong For Against Management -------------------------------------------------------------------------------- MAKINO MILLING MACHINE CO., LTD. Ticker: 6135 Security ID: J39530100 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Miyazaki, Shotaro For For Management 2.2 Elect Director Nagano, Toshiyuki For For Management 2.3 Elect Director Aiba, Tatsuaki For For Management 2.4 Elect Director Shiraishi, Haruyuki For For Management 2.5 Elect Director Masuda, Naofumi For For Management 2.6 Elect Director Yamazaki, Kodo For For Management 2.7 Elect Director Nishino, Kazumi For For Management 2.8 Elect Director Takahashi, Kazuo For For Management 3 Appoint Alternate Statutory Auditor For For Management Hosoya, Yoshinori -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Goto, Masahiko For For Management 2.2 Elect Director Goto, Munetoshi For For Management 2.3 Elect Director Tomita, Shinichiro For For Management 2.4 Elect Director Kaneko, Tetsuhisa For For Management 2.5 Elect Director Ota, Tomoyuki For For Management 2.6 Elect Director Tsuchiya, Takashi For For Management 2.7 Elect Director Yoshida, Masaki For For Management 2.8 Elect Director Omote, Takashi For For Management 2.9 Elect Director Otsu, Yukihiro For For Management 2.10 Elect Director Sugino, Masahiro For For Management 2.11 Elect Director Iwase, Takahiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Wakayama, Mitsuhiko 3.2 Elect Director and Audit Committee For For Management Member Inoue, Shoji 3.3 Elect Director and Audit Committee For For Management Member Nishikawa, Koji 3.4 Elect Director and Audit Committee For For Management Member Ujihara, Ayumi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: 1155 Security ID: Y54671105 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Edwin Gerungan as Director For For Management 2 Elect Anthony Brent Elam as Director For For Management 3 Elect Zulkiflee Abbas Abdul Hamid as For For Management Director 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve Ernst & Young PLT as Auditors For For Management and Authorize Directors to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: 1155 Security ID: Y54671105 Meeting Date: MAY 03, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Grant Plan For For Management 2 Approve Grant of New Maybank Shares to For For Management Khairussaleh Ramli Under the ESGP -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BERHAD Ticker: 5014 Security ID: Y5585D106 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Zainun Ali as Director For For Management 3 Elect Johan Mahmood Merican as Director None None Management 4 Elect Mohamad Salim Fateh Din as None None Management Director 5 Elect Cheryl Khor Hui Peng as Director For For Management 6 Elect Mohamad Husin as Director For For Management 7 Elect Azailiza Mohd Ahad as Director None None Management 8 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Elect Ramanathan Sathiamutty as For For Management Director -------------------------------------------------------------------------------- MALAYSIA BUILDING SOCIETY BERHAD Ticker: 1171 Security ID: Y56103107 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 3 Elect Mohamad Abdul Halim bin Ahmad as For For Management Director 4 Elect Loh Leong Hua as Director For For Management 5 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MALAYSIAN PACIFIC INDUSTRIES BERHAD Ticker: 3867 Security ID: Y56939104 Meeting Date: NOV 02, 2022 Meeting Type: Annual Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Directors' For For Management Other Benefits 2 Elect Dennis Ong Lee Khian as Director For For Management 3 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 6 Approve Share Repurchase Program For For Management 7 Approve Waiver of Statutory For Against Management Pre-emptive Rights -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: 1651 Security ID: Y57177100 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Imran Mohamad Salim as For For Management Director 2 Elect Kamaruzaman Wan Ahmad as Director For For Management 3 Elect Junaidah Kamarruddin as Director For For Management 4 Approve Directors' Fees of Azlan Zainol For For Management 5 Approve Directors' Fees of Amir Hamzah For For Management Azizan 6 Approve Directors' Fees of Mohamad For For Management Hafiz Kassim 7 Approve Directors' Fees of Mohamad For For Management Nasir Ab Latif 8 Approve Directors' Fees of Kamaruzaman For For Management Wan Ahmad 9 Approve Directors' Fees of Junaidah For For Management Kamarruddin 10 Approve Directors' Fees of Lim Fen Nee For For Management 11 Approve Non-Executive Directors' For For Management Benefits 12 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MAN GROUP PLC (JERSEY) Ticker: EMG Security ID: JE00BJ1DLW90 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Lucinda Bell as Director For For Management 5 Re-elect Richard Berliand as Director For For Management 6 Re-elect John Cryan as Director For For Management 7 Re-elect Luke Ellis as Director For For Management 8 Re-elect Antoine Forterre as Director For For Management 9 Re-elect Jacqueline Hunt as Director None None Management (Withdrawn) 10 Re-elect Cecelia Kurzman as Director For For Management 11 Elect Alberto Musalem as Director For For Management 12 Re-elect Anne Wade as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MAN WAH HOLDINGS LIMITED Ticker: 1999 Security ID: G5800U107 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wong Man Li as Director and For For Management Approve the Terms of His Appointment, Including His Remuneration 4 Elect Hui Wai Hing as Director and For For Management Approve the Terms of Her Appointment, Including Her Remuneration 5 Elect Chau Shing Yim, David as For For Management Director and Approve the Terms of His Appointment, Including His Remuneration 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For For Management Shares 10 Approve Amendments to the Existing For For Management Bye-Laws and Adopt the Amended Bye-Laws -------------------------------------------------------------------------------- MANAGEMENT SOLUTIONS CO., LTD. Ticker: 7033 Security ID: J39639109 Meeting Date: JAN 27, 2023 Meeting Type: Annual Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Takahashi, Shinya For For Management 2.2 Elect Director Tamai, Kunimasa For For Management 2.3 Elect Director Kaneko, Akira For For Management 2.4 Elect Director Akabane, Kane For For Management 2.5 Elect Director Taya, Tetsuji For For Management -------------------------------------------------------------------------------- MANAPPURAM FINANCE LIMITED Ticker: 531213 Security ID: Y5759P141 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Gautam Ravi Narayan as Director For For Management 3 Approve Reappointment and Remuneration For Against Management of V.P. Nandakumar as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- MANAPPURAM FINANCE LIMITED Ticker: 531213 Security ID: Y5759P141 Meeting Date: DEC 10, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pratima Ram as Director For For Management -------------------------------------------------------------------------------- MANAPPURAM FINANCE LIMITED Ticker: 531213 Security ID: Y5759P141 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Veliath Pappu Seemanthini as For For Management Director 2 Elect Sumitha Nandan as Director and For Against Management Approve Appointment and Remuneration of Sumitha Nandan as Whole-Time Director Designated as Executive Director -------------------------------------------------------------------------------- MANDIANT, INC. Ticker: MNDT Security ID: 562662106 Meeting Date: JUL 07, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin R. Mandia For For Management 1b Elect Director Enrique Salem For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MANDO CORP. Ticker: 204320 Security ID: Y5762B113 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- MANDOM CORP. Ticker: 4917 Security ID: J39659107 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Nishimura, Motonobu For For Management 2.2 Elect Director Nishimura, Ken For For Management 2.3 Elect Director Kameda, Yasuaki For For Management 2.4 Elect Director Koshiba, Shinichiro For For Management 2.5 Elect Director Suzuki, Shigeki For For Management 2.6 Elect Director Tanii, Hitoshi For For Management 2.7 Elect Director Ito, Mami For For Management 3 Appoint Alternate Statutory Auditor For For Management Asada, Kazuyuki -------------------------------------------------------------------------------- MANGALORE REFINERY & PETROCHEMICALS LIMITED Ticker: 500109 Security ID: Y5763P137 Meeting Date: AUG 22, 2022 Meeting Type: Annual Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Vinod S. Shenoy as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors 4 Elect Rajkumar Sharma as Director For For Management 5 Elect Nivedida Subramanian as Director For For Management 6 Elect Manohar Singh Verma as Director For For Management 7 Elect Pankaj Gupta as Director For For Management 8 Elect Alka Mittal as Director For Against Management 9 Elect Asheesh Joshi as Director For Against Management 10 Elect Pomila Jaspal as Director For Against Management 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MANGALORE REFINERY & PETROCHEMICALS LIMITED Ticker: 500109 Security ID: Y5763P137 Meeting Date: NOV 27, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajesh Kumar Srivastava as For Against Management Director 2 Elect Bharathan Shunmugavel as Director For Against Management -------------------------------------------------------------------------------- MANGALORE REFINERY & PETROCHEMICALS LIMITED Ticker: 500109 Security ID: Y5763P137 Meeting Date: MAR 12, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with Shell MRPL Aviation Fuels and Services Limited during the Year 2022-23 2 Approve Material Related Party For For Management Transactions with Shell MRPL Aviation Fuels and Services Limited for the year 2023-24 -------------------------------------------------------------------------------- MANGO EXCELLENT MEDIA CO., LTD. Ticker: 300413 Security ID: Y306B1109 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- MANGO EXCELLENT MEDIA CO., LTD. Ticker: 300413 Security ID: Y306B1109 Meeting Date: FEB 21, 2023 Meeting Type: Special Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fang Fei as Supervisor For For Shareholder 1.2 Elect Zhang Shangbin as Supervisor For For Shareholder 2.1 Elect Yang Yun as Director For For Shareholder 2.2 Elect Song Zichao as Director For For Shareholder 2.3 Elect Liang Deping as Director For For Shareholder -------------------------------------------------------------------------------- MANGO EXCELLENT MEDIA CO., LTD. Ticker: 300413 Security ID: Y306B1109 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Shareholder Return Plan For For Management 6.1 Approve Related Party Transaction with For For Management Hunan Radio, Film and Television Group Co., Ltd. (Hunan Radio and Television Station) and Its Related Parties 6.2 Approve Related Party Transaction with For For Management Migu Culture Technology Co., Ltd. and Its Related Parties 7 Approve Application of Credit Lines For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Provision of Financial For For Management Assistance and Related Party Transaction -------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Ticker: MANH Security ID: 562750109 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eddie Capel For For Management 1b Elect Director Charles E. Moran For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MANI, INC. Ticker: 7730 Security ID: J39673108 Meeting Date: NOV 24, 2022 Meeting Type: Annual Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Saito, Masahiko For For Management 2.2 Elect Director Takahashi, Kazuo For For Management 2.3 Elect Director Takai, Toshihide For For Management 2.4 Elect Director Matsuda, Michiharu For For Management 2.5 Elect Director Yano, Tatsushi For For Management 2.6 Elect Director Moriyama, Yukiko For For Management 2.7 Elect Director Watanabe, Masaya For For Management -------------------------------------------------------------------------------- MANILA ELECTRIC COMPANY Ticker: MER Security ID: Y5764J148 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of Stockholders 2 Approve Audited Consolidated Financial For For Management Statements 3 Ratify Acts of the Board and Management For For Management 4 Approve Amendment of Article I Section For For Management 2 and Article II Section 6 of the Company's By-Laws 5.1 Elect June Cheryl A. Cabal-Revilla as For Against Management Director 5.2 Elect Lydia B. Echauz as Director For For Management 5.3 Elect Ray C. Espinosa as Director For For Management 5.4 Elect Frederick D. Go as Director For Against Management 5.5 Elect James L. Go as Director For Against Management 5.6 Elect Lance Y. Gokongwei as Director For Against Management 5.7 Elect Jose Ma. K. Lim as Director For Against Management 5.8 Elect Artemio V. Panganiban as Director For For Management 5.9 Elect Manuel V. Pangilinan as Director For Against Management 5.10 Elect Pedro Emilio O. Roxas as Director For For Management 5.11 Elect Victorico P. Vargas as Director For Against Management 6 Appoint External Auditors For For Management -------------------------------------------------------------------------------- MANILA WATER COMPANY, INC. Ticker: MWC Security ID: Y56999108 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting held on April 20, 2022 2 Approve Annual Report For For Management 3 Approve Audited Financial Statements For For Management 4 Ratify the Acts and Resolutions of the For For Management Board and Management 5.1 Elect Enrique K. Razon, Jr. as Director For For Management 5.2 Elect Jose Victor Emmanuel A. de Dios For For Management as Director 5.3 Elect Donato C. Almeda as Director For For Management 5.4 Elect Antonino T. Aquino as Director For For Management 5.5 Elect Jose Rene Gregory D. Almendras For For Management as Director 5.6 Elect Alberto M. de Larrazabal as For For Management Director 5.7 Elect Sherisa P. Nuesa as Director For Abstain Management 5.8 Elect Cesar A. Buenaventura as Director For Abstain Management 5.9 Elect Octavio Victor R. Espiritu as For Abstain Management Director 5.10 Elect Eric Ramon O. Recto as Director For Abstain Management 6 Appoint External Auditor and Fix Its For Against Management Remuneration -------------------------------------------------------------------------------- MANITOU BF SA Ticker: MTU Security ID: F59766109 Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.63 per Share 5 Reelect Jacqueline Himsworth as For For Management Director 6 Reelect Christopher Himsworth as For Against Management Director 7 Reelect Dominique Himsworth as Director For For Management 8 Reelect Emilie Braud as Director For For Management 9 Reelect Marcel-Claude Braud as Director For For Management 10 Reelect Sebastien Braud as Director For Against Management 11 Reelect Cecile Helme-Guizon as Director For For Management 12 Reelect Alexandra Matzneff as Director For For Management 13 Reelect Dominique Bamas as Director For For Management 14 Reelect Pierre-Henri Ricaud as Director For For Management 15 Approve Compensation Report of For For Management Corporate Officers 16 Approve Compensation of Jacqueline For For Management Himsworth, Chairman of the Board 17 Approve Compensation of Michel Denis, For Against Management CEO 18 Approve Remuneration Policy of For For Management Chairman of the Board 19 Approve Remuneration Policy of CEO For For Management 20 Approve Remuneration Policy of For For Management Directors 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 24 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 25 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 26 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 27 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 8 Million 28 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 23-25 and 27 29 Authorize Capitalization of Reserves For For Management of Up to EUR 8 Million for Bonus Issue or Increase in Par Value 30 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 31 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 32 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MANPOWERGROUP INC. Ticker: MAN Security ID: 56418H100 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jean-Philippe Courtois For For Management 1B Elect Director William Downe For For Management 1C Elect Director John F. Ferraro For For Management 1D Elect Director William P. Gipson For For Management 1E Elect Director Patricia Hemingway Hall For For Management 1F Elect Director Julie M. Howard For For Management 1G Elect Director Ulice Payne, Jr. For For Management 1H Elect Director Muriel Penicaud For For Management 1I Elect Director Jonas Prising For For Management 1J Elect Director Paul Read For For Management 1K Elect Director Elizabeth P. Sartain For For Management 1L Elect Director Michael J. Van Handel For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION Ticker: MANT Security ID: 564563104 Meeting Date: SEP 07, 2022 Meeting Type: Special Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORP. Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicole S. Arnaboldi For For Management 1.2 Elect Director Guy L.T. Bainbridge For For Management 1.3 Elect Director Susan F. Dabarno For For Management 1.4 Elect Director Julie E. Dickson For For Management 1.5 Elect Director Roy Gori For For Management 1.6 Elect Director Tsun-yan Hsieh For For Management 1.7 Elect Director Vanessa Kanu For For Management 1.8 Elect Director Donald R. Lindsay For For Management 1.9 Elect Director C. James Prieur For For Management 1.10 Elect Director Andrea S. Rosen For For Management 1.11 Elect Director May Tan For For Management 1.12 Elect Director Leagh E. Turner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MANULIFE US REAL ESTATE INVESTMENT TRUST Ticker: BTOU Security ID: Y5817J103 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MAOYAN ENTERTAINMENT Ticker: 1896 Security ID: G5804A107 Meeting Date: NOV 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Entertainment Content For For Management Investment and Production Cooperation Framework Agreement, Proposed Annual Caps, and Related Transactions 1b Approve Movies Promotion and For For Management Distribution Framework Agreement, Proposed Annual Caps, and Related Transactions 1c Authorize Board to Deal with All For For Management Matters in Relation to the China Literature Continuing Connected Transactions and Proposed Annual Caps -------------------------------------------------------------------------------- MAOYAN ENTERTAINMENT Ticker: 1896 Security ID: G5804A107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2B Authorize Repurchase of Issued Share For For Management Capital 2C Authorize Reissuance of Repurchased For For Management Shares 3a1 Elect Zheng Zhihao as Director For For Management 3a2 Elect Li Xiaoping as Director For For Management 3a3 Elect Sun Zhonghuai as Director For For Management 3a4 Elect Tang Lichun, Troy as Director For For Management 3a5 Elect Liu Lin as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Adopt the RSU Scheme For For Management 6 Adopt Post-IPO Share Option Scheme For For Management 7 Approve Amendments to the Existing For For Management Amended and Restated Memorandum and Articles of Association and Adopt the Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- MAPFRE SA Ticker: MAP Security ID: E7347B107 Meeting Date: MAR 10, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Integrated Report for Fiscal For For Management Year 2022 3 Approve Non-Financial Information For For Management Statement 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Board For For Management 6 Reelect Jose Manuel Inchausti Perez as For For Management Director 7 Elect Maria Elena Sanz Isla as Director For For Management 8 Reelect Antonio Miguel-Romero de Olano For Against Management as Director 9 Reelect Antonio Gomez Ciria as Director For For Management 10 Ratify Appointment of and Elect Maria For For Management Amparo Jimenez Urgal as Director 11 Elect Francesco Paolo Vanni D' For For Management Archirafi as Director 12 Amend Article 17 Re: Director For For Management Remuneration 13 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 14 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 2 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 15 Approve Remuneration Policy For Against Management 16 Advisory Vote on Remuneration Report For Against Management 17 Authorize Board to Delegate Powers For For Management Vested on it by the General Meeting in Favor of the Steering Committee or to Each Member of the Board 18 Authorize Chairman and Secretary of For For Management the Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- MAPLE LEAF FOODS INC. Ticker: MFI Security ID: 564905107 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Aziz For For Management 1.2 Elect Director Ronald G. Close For For Management 1.3 Elect Director Thomas P. Hayes For For Management 1.4 Elect Director Katherine N. Lemon For For Management 1.5 Elect Director Andrew G. Macdonald For For Management 1.6 Elect Director Linda Mantia For For Management 1.7 Elect Director Jonathan W.F. McCain For For Management 1.8 Elect Director Michael H. McCain For For Management 1.9 Elect Director Beth Newlands Campbell For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MAPLETREE COMMERCIAL TRUST Ticker: N2IU Security ID: Y5759T101 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditor and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MAPLETREE INDUSTRIAL TRUST Ticker: ME8U Security ID: Y5759S103 Meeting Date: JUL 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements, and Auditor's Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST Ticker: M44U Security ID: Y5759Q107 Meeting Date: JUL 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MARATHON DIGITAL HOLDINGS, INC. Ticker: MARA Security ID: 565788106 Meeting Date: NOV 04, 2022 Meeting Type: Annual Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Georges Antoun For For Management 1b Elect Director Jay Leupp For For Management 2 Ratify Marcum LLP as Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Chadwick C. Deaton For For Management 1b Elect Director Marcela E. Donadio For For Management 1c Elect Director M. Elise Hyland For For Management 1d Elect Director Holli C. Ladhani For For Management 1e Elect Director Mark A. McCollum For For Management 1f Elect Director Brent J. Smolik For For Management 1g Elect Director Lee M. Tillman For For Management 1h Elect Director Shawn D. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Stice For For Management 1.2 Elect Director John P. Surma For For Management 1.3 Elect Director Susan Tomasky For For Management 1.4 Elect Director Toni Townes-Whitley For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Approve Increase in Size of Board For For Management 7 Adopt Simple Majority Vote Against Against Shareholder 8 Amend Compensation Clawback Policy Against Against Shareholder 9 Report on Just Transition Against Against Shareholder 10 Report on Asset Retirement Obligation Against Against Shareholder -------------------------------------------------------------------------------- MARAVAI LIFESCIENCES HOLDINGS, INC. Ticker: MRVI Security ID: 56600D107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anat Ashkenazi For For Management 1.2 Elect Director Gregory T. Lucier For For Management 1.3 Elect Director Luke Marker For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARCOPOLO SA Ticker: POMO4 Security ID: P64331112 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cristiano Machado Costa as None For Shareholder Fiscal Council Member and Roberto Lamb as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- MARCUS & MILLICHAP, INC. Ticker: MMI Security ID: 566324109 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norma J. Lawrence For For Management 1.2 Elect Director Hessam Nadji For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MAREL HF Ticker: MAREL Security ID: X5187X105 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman and None None Management Secretary of Meeting 2 Receive Report of Board None None Management 3 Receive President's Report None None Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income and For For Management Dividends of EUR 0.0156 Per Share 6 Receive Remuneration Report None None Management 7 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 8 Approve Performance Share Plan for Key For For Management Employees 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Auditors for For For Management 2023 11.1 Amend Articles Re: Participation at For For Management Shareholders Meetings 11.2 Amend Articles Re: Notice of For For Management Electronic Participation 11.3 Amend Articles Re: Record Date For For Management 11.4 Amend Articles Re: Add Shareholders For For Management Discussion Topic 11.5 Amend Articles Re: Share Capital For For Management 12.1 Elect Ann Elizabeth Savage as Director For For Management 12.2 Elect Arnar Thor Masson as Director For For Management 12.3 Elect Astvaldur Johannsson as Director For For Management 12.4 Elect Lillie Li Valeur as Director For For Management 12.5 Elect Olafur Steinn Gudmundsson as For For Management Director 12.6 Elect Svafa Gronfeldt as Director For For Management 12.7 Elect Ton van der Laan as Director For For Management 13 Ratify KPMG as Auditor For For Management 14 Authorize Repurchase of Shares For For Management 15 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MARFRIG GLOBAL FOODS SA Ticker: MRFG3 Security ID: P64386116 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Fix Number of Directors at Seven For For Management 3 Elect Directors For Against Management 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Antonio Molina dos Santos as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcia Aparecida Pascoal Marcal dos Santos as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio dos Santos Maciel Neto as Independent Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodrigo Marcal Filho as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Alain Emile Henri Martinet as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Silva Waack as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Herculano Anibal Alves as Independent Director 7 Elect Fiscal Council Members For For Management 8 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 9 Approve Remuneration of Company's For For Management Management and Fiscal Council 10 Approve Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- MARGUN ENERJI URETIM SANAYI VE TICARET AS Ticker: MAGEN.E Security ID: M6803L105 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Ratify External Auditors For For Management 8 Approve Allocation of Income For For Management 9 Elect Directors For For Management 10 Approve Director Remuneration For Against Management 11 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Receive Information on Share None None Management Repurchase Program 15 Authorize Board to Distribute Advance For For Management Dividends 16 Authorize Board to Distribute Advance For For Management Dividends from Different Reserves 17 Wishes None None Management -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: AUG 05, 2022 Meeting Type: Annual Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Harsh Mariwala as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Revision in Remuneration For For Management Payable to Saugata Gupta as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- MARKEL CORPORATION Ticker: MKL Security ID: 570535104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark M. Besca For For Management 1b Elect Director K. Bruce Connell For For Management 1c Elect Director Lawrence A. Cunningham For For Management 1d Elect Director Thomas S. Gayner For For Management 1e Elect Director Greta J. Harris For For Management 1f Elect Director Morgan E. Housel For For Management 1g Elect Director Diane Leopold For For Management 1h Elect Director Anthony F. Markel For For Management 1i Elect Director Steven A. Markel For For Management 1j Elect Director Harold L. Morrison, Jr. For For Management 1k Elect Director Michael O'Reilly For For Management 1l Elect Director A. Lynne Puckett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Ticker: MKTX Security ID: 57060D108 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. McVey For For Management 1b Elect Director Christopher R. Concannon For For Management 1c Elect Director Nancy Altobello For For Management 1d Elect Director Steven L. Begleiter For For Management 1e Elect Director Stephen P. Casper For For Management 1f Elect Director Jane Chwick For For Management 1g Elect Director William F. Cruger For For Management 1h Elect Director Kourtney Gibson For For Management 1i Elect Director Richard G. Ketchum For For Management 1j Elect Director Emily H. Portney For For Management 1k Elect Director Richard L. Prager For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MARKETECH INTERNATIONAL CORP. Ticker: 6196 Security ID: Y5845V102 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties 4.1 Elect Chao, Rong-Shiang, with For For Management Shareholder No.K100728XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director -------------------------------------------------------------------------------- MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD. Ticker: 600337 Security ID: Y5846T106 Meeting Date: AUG 01, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD. Ticker: 600337 Security ID: Y5846T106 Meeting Date: AUG 08, 2022 Meeting Type: Special Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds For For Management Project and Use Remaining Raised Funds to Repay Bank Loans and Supplement Working Capital -------------------------------------------------------------------------------- MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD. Ticker: 600337 Security ID: Y5846T106 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- MARKS & SPENCER GROUP PLC Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 05, 2022 Meeting Type: Annual Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Archie Norman as Director For For Management 4 Re-elect Eoin Tonge as Director For For Management 5 Re-elect Evelyn Bourke as Director For For Management 6 Re-elect Fiona Dawson as Director For For Management 7 Re-elect Andrew Fisher as Director For For Management 8 Re-elect Andy Halford as Director For For Management 9 Re-elect Tamara Ingram as Director For For Management 10 Re-elect Justin King as Director For For Management 11 Re-elect Sapna Sood as Director For For Management 12 Elect Stuart Machin as Director For For Management 13 Elect Katie Bickerstaffe as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Approve Renewal of Share Incentive Plan For For Management 23 Authorise Purchase by Marks and For For Management Spencer plc of Ordinary Shares in The Sports Edit Limited from Justin King -------------------------------------------------------------------------------- MARQETA, INC. Ticker: MQ Security ID: 57142B104 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Najuma (Naj) Atkinson For For Management 1.2 Elect Director Martha Cummings For For Management 1.3 Elect Director Judson (Jud) Linville For For Management 1.4 Elect Director Helen Riley For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MARR SPA Ticker: MARR Security ID: T6456M106 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Fix Number of Directors None For Shareholder 3.2 Fix Board Terms for Directors None For Shareholder 3.3.1 Slate 1 Submitted by Cremonini SpA None Against Shareholder 3.3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.4 Elect Andrea Foschi as Board Chair None For Shareholder 3.5 Approve Remuneration of Directors None For Shareholder 4.1.1 Slate 1 Submitted by Cremonini SpA None Against Shareholder 4.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.2 Approve Internal Auditors' Remuneration None For Shareholder 5 Approve Second Section of the For Against Management Remuneration Report 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony G. Capuano For For Management 1b Elect Director Isabella D. Goren For For Management 1c Elect Director Deborah Marriott For For Management Harrison 1d Elect Director Frederick A. Henderson For For Management 1e Elect Director Eric Hippeau For For Management 1f Elect Director Lauren R. Hobart For For Management 1g Elect Director Debra L. Lee For For Management 1h Elect Director Aylwin B. Lewis For For Management 1i Elect Director David S. Marriott For For Management 1j Elect Director Margaret M. McCarthy For For Management 1k Elect Director Grant F. Reid For For Management 1l Elect Director Horacio D. Rozanski For For Management 1m Elect Director Susan C. Schwab For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Publish a Congruency Report of Against Against Shareholder Partnerships with Globalist Organizations 7 Report on Gender/Racial Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Ticker: VAC Security ID: 57164Y107 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Elliott "C.E." For For Management Andrews 1.2 Elect Director William W. McCarten For For Management 1.3 Elect Director William J. Shaw For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- MARS GROUP HOLDINGS CORP. Ticker: 6419 Security ID: J39735105 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director John Q. Doyle For For Management 1c Elect Director Hafize Gaye Erkan For For Management 1d Elect Director Oscar Fanjul For For Management 1e Elect Director H. Edward Hanway For For Management 1f Elect Director Judith Hartmann For For Management 1g Elect Director Deborah C. Hopkins For For Management 1h Elect Director Tamara Ingram For For Management 1i Elect Director Jane H. Lute For For Management 1j Elect Director Steven A. Mills For For Management 1k Elect Director Bruce P. Nolop For For Management 1l Elect Director Morton O. Schapiro For For Management 1m Elect Director Lloyd M. Yates For For Management 1n Elect Director Ray G. Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MARSHALLS PLC Ticker: MSLH Security ID: GB00B012BV22 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Deloitte LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Re-elect Vanda Murray as Director For For Management 6 Re-elect Martyn Coffey as Director For For Management 7 Re-elect Graham Prothero as Director For For Management 8 Re-elect Angela Bromfield as Director For For Management 9 Re-elect Avis Darzins as Director For For Management 10 Elect Diana Houghton as Director For For Management 11 Re-elect Justin Lockwood as Director For For Management 12 Re-elect Simon Bourne as Director For For Management 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MARSTON'S PLC Ticker: MARS Security ID: G5852L104 Meeting Date: JAN 24, 2023 Meeting Type: Annual Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Nick Varney as Director For For Management 5 Re-elect Andrew Andrea as Director For For Management 6 Re-elect Bridget Lea as Director For For Management 7 Re-elect Hayleigh Lupino as Director For For Management 8 Re-elect Octavia Morley as Director For For Management 9 Re-elect Matthew Roberts as Director For For Management 10 Re-elect William Rucker as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Approve Sharesave Scheme For For Management 14 Approve Long Term Incentive Plan For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorothy M. Ables For For Management 1.2 Elect Director Sue W. Cole For For Management 1.3 Elect Director Anthony R. Foxx For For Management 1.4 Elect Director John J. Koraleski For For Management 1.5 Elect Director C. Howard Nye For For Management 1.6 Elect Director Laree E. Perez For For Management 1.7 Elect Director Thomas H. Pike For For Management 1.8 Elect Director Michael J. Quillen For For Management 1.9 Elect Director Donald W. Slager For For Management 1.10 Elect Director David C. Wajsgras For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt GHG Emissions Reduction Targets Against Against Shareholder Aligned with the Paris Agreement Goal -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Kokubu, Fumiya For For Management 2.2 Elect Director Kakinoki, Masumi For For Management 2.3 Elect Director Terakawa, Akira For For Management 2.4 Elect Director Furuya, Takayuki For For Management 2.5 Elect Director Takahashi, Kyohei For For Management 2.6 Elect Director Okina, Yuri For For Management 2.7 Elect Director Kitera, Masato For For Management 2.8 Elect Director Ishizuka, Shigeki For For Management 2.9 Elect Director Ando, Hisayoshi For For Management 2.10 Elect Director Hatano, Mutsuko For For Management 3 Appoint Statutory Auditor Ando, Takao For For Management 4 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors and Two Types of Restricted Stock Plans 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- MARUDAI FOOD CO., LTD. Ticker: 2288 Security ID: J39831128 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Sato, Yuji For Against Management 2.2 Elect Director Kudara, Tokuo For Against Management 2.3 Elect Director Tanaka, Toshio For For Management 2.4 Elect Director Fukushima, Shigeki For For Management 2.5 Elect Director Fuchizaki, Masahiro For For Management 2.6 Elect Director Kaneko, Keiko For For Management 3 Appoint Statutory Auditor Nishimura, For For Management Motoaki 4 Appoint Alternate Statutory Auditor For For Management Tabuchi, Kenji -------------------------------------------------------------------------------- MARUHA NICHIRO CORP. Ticker: 1333 Security ID: J40015109 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Authorize Board to For For Management Determine Income Allocation - Authorize Board to Pay Interim Dividends 3.1 Elect Director Ikemi, Masaru For For Management 3.2 Elect Director Hanzawa, Sadahiko For For Management 3.3 Elect Director Funaki, Kenji For For Management 3.4 Elect Director Hiroshima, Seiichi For For Management 3.5 Elect Director Iimura, Somuku For For Management 3.6 Elect Director Okuda, Katsue For For Management 3.7 Elect Director Tonoike, Yoshiko For For Management 3.8 Elect Director Bradley Edmister For For Management 4.1 Appoint Statutory Auditor Aya, Ryusuke For For Management 4.2 Appoint Statutory Auditor Kimura, For For Management Yoshio 5 Approve Merger by Absorption For For Management -------------------------------------------------------------------------------- MARUI GROUP CO., LTD. Ticker: 8252 Security ID: J40089104 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Aoi, Hiroshi For For Management 3.2 Elect Director Okajima, Etsuko For For Management 3.3 Elect Director Nakagami, Yasunori For For Management 3.4 Elect Director Peter D. Pedersen For For Management 3.5 Elect Director Kato, Hirotsugu For For Management 3.6 Elect Director Kojima, Reiko For For Management 4 Appoint Alternate Statutory Auditor For For Management Nozaki, Akira -------------------------------------------------------------------------------- MARUICHI STEEL TUBE LTD. Ticker: 5463 Security ID: J40046104 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Hiroyuki For Against Management 1.2 Elect Director Yoshimura, Yoshinori For Against Management 1.3 Elect Director Kadono, Minoru For For Management 1.4 Elect Director Morita, Wataru For For Management 1.5 Elect Director Nakano, Kenjiro For For Management 1.6 Elect Director Ushino, Kenichiro For For Management 1.7 Elect Director Fujioka, Yuka For For Management 1.8 Elect Director Tsuji, Koichi For For Management 2.1 Appoint Statutory Auditor Terao, For For Management Takehiko 2.2 Appoint Statutory Auditor Uchiyama, For For Management Yuki 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- MARUKA FURUSATO CORP. Ticker: 7128 Security ID: J4013L100 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 103 2.1 Elect Director Iida, Kunihiko For For Management 2.2 Elect Director Furusato, Ryohei For For Management 2.3 Elect Director Takeshita, Toshiaki For For Management 2.4 Elect Director Yamashita, Katsuhiro For For Management 2.5 Elect Director Kotani, Kazuaki For For Management 2.6 Elect Director Nakatsukasa, Hiroyuki For For Management 2.7 Elect Director Takechi, Junko For For Management -------------------------------------------------------------------------------- MARUSAN SECURITIES CO., LTD. Ticker: 8613 Security ID: J40476103 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Kikuchi, Minoru For Against Management 2.2 Elect Director Hattori, Makoto For For Management 2.3 Elect Director Imazato, Eisaku For For Management 2.4 Elect Director Tatekabe, Noriaki For For Management 2.5 Elect Director Uehara, Keiko For For Management 2.6 Elect Director Shoda, Ikuo For For Management 2.7 Elect Director Hamada, Toyosaku For For Management 3.1 Appoint Statutory Auditor Yamasaki, For For Management Noboru 3.2 Appoint Statutory Auditor Ota, Hiroshi For For Management 4 Appoint Alternate Statutory Auditor For For Management Mori, Isamu 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LIMITED Ticker: 532500 Security ID: Y7565Y100 Meeting Date: AUG 31, 2022 Meeting Type: Annual Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Hisashi Takeuchi as Director For For Management 4 Reelect Kenichiro Toyofuku as Director For For Management 5 Elect Shigetoshi Torii as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Kenichiro Toyofuku as Whole-time Director designated as Director (Corporate Planning) 7 Approve Enhancement of Ceiling of For Against Management Payment of Commission to Non-Executive Directors 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Material Related Party For For Management Transactions with Suzuki Motor Corporation for an Aggregate Value not Exceeding INR 3,300 Crores 10 Approve Material Related Party For For Management Transactions with Suzuki Motor Corporation for an Aggregate Value not Exceeding INR 20,000 Crores 11 Approve Material Related Party For For Management Transactions with FMI Automotive Components Private Limited 12 Approve Material Related Party For For Management Transactions with SKH Metals Limited 13 Approve Material Related Party For For Management Transactions with Jay Bharat Maruti Limited 14 Approve Material Related Party For For Management Transactions with Krishna Maruti Limited 15 Approve Material Related Party For For Management Transactions with Bharat Seats Limited 16 Approve Material Related Party For For Management Transactions with TDS Lithium-Ion Battery Gujarat Private Limited 17 Approve Material Related Party For For Management Transactions with Suzuki Motorcycle India Private Limited 18 Approve Material Related Party For For Management Transactions with Magyar Suzuki Corporation Limited -------------------------------------------------------------------------------- MARUWA CO., LTD. Ticker: 5344 Security ID: J40573107 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Kambe, Sei For Against Management 2.2 Elect Director Hayashi, Haruyuki For For Management 2.3 Elect Director Kambe, Toshiro For Against Management 2.4 Elect Director Manimaran Anthony For For Management 2.5 Elect Director Morishita, Yukiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Mitsuoka, Masahiko 3.2 Elect Director and Audit Committee For For Management Member Kato, Akihide 3.3 Elect Director and Audit Committee For For Management Member Hara, Takeyuki -------------------------------------------------------------------------------- MARUZEN SHOWA UNYU CO., LTD. Ticker: 9068 Security ID: J40777104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52.5 2.1 Elect Director Asai, Toshiyuki For Against Management 2.2 Elect Director Okada, Hirotsugu For Against Management 2.3 Elect Director Nakamura, Masahiro For For Management 2.4 Elect Director Ando, Yuichi For For Management 2.5 Elect Director Ishikawa, Kenichi For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MARVELL TECHNOLOGY, INC. Ticker: MRVL Security ID: 573874104 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sara Andrews For For Management 1b Elect Director W. Tudor Brown For For Management 1c Elect Director Brad W. Buss For For Management 1d Elect Director Rebecca W. House For For Management 1e Elect Director Marachel L. Knight For For Management 1f Elect Director Matthew J. Murphy For For Management 1g Elect Director Michael G. Strachan For For Management 1h Elect Director Robert E. Switz For For Management 1i Elect Director Ford Tamer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MARVELOUS, INC. Ticker: 7844 Security ID: J4077N109 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Suminobu For Against Management 1.2 Elect Director Terui, Shinichi For For Management 1.3 Elect Director Noguchi, Chihiro For For Management 1.4 Elect Director Nakamura, Shunichi For For Management 1.5 Elect Director Arima, Makoto For For Management 1.6 Elect Director Hatano, Shinji For For Management 1.7 Elect Director Shin Joon Oh For For Management 1.8 Elect Director Konishi, Sakurako For For Management 1.9 Elect Director Okamura, Hideki For For Management 2.1 Appoint Statutory Auditor Miyazaki, For For Management Hisashi 2.2 Appoint Statutory Auditor Yamaguchi, For For Management Takanobu 3 Appoint PricewaterhouseCoopers Aarata For For Management LLC as New External Audit Firm -------------------------------------------------------------------------------- MAS PLC Ticker: MSP Security ID: G5884M104 Meeting Date: DEC 05, 2022 Meeting Type: Annual Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2022 2 Reappoint PricewaterhouseCoopers Malta For For Management (PwC) as Auditors and Appoint Christopher Cardona as the Designated Audit Individual 3.1 Elect Raluca Buzuleac as Director For For Management 3.2 Elect Dan Petrisor as Director For For Management 3.3 Elect Nadine Bird as Director For For Management 3.4 Re-elect Werner Alberts as Director For For Management 3.5 Re-elect Brett Nagle as Director For For Management 3.6 Re-elect Pierre Goosen as Director For Against Management 4 Authorise Repurchase of Issued Share For For Management Capital 5 Authorise Board to Issue Shares for For For Management Cash 6 Approve Proposed Changes to the For For Management Memorandum and Articles of Association 7 Approve Remuneration Policy For Against Management 8 Approve Compensation Implementation For For Management Report for Non-executive Directors 9 Approve Compensation Implementation For For Management Report for Executive Directors -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Keith J. Allman For For Management 1b Elect Director Aine L. Denari For For Management 1c Elect Director Christopher A. O'Herlihy For For Management 1d Elect Director Charles K. Stevens, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MASIMO CORPORATION Ticker: MASI Security ID: 574795100 Meeting Date: JUN 26, 2023 Meeting Type: Proxy Contest Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor Management Universal Proxy (White Proxy Card) # Proposal Diss Rec Vote Cast Sponsor From the Combined List of Management & Dissident Nominees - Elect 2 Directors 1a Elect Management Nominee Director H For Did Not Vote Management Michael Cohen 1b Elect Management Nominee Director For Did Not Vote Management Julie A. Shimer 1c Elect Dissident Nominee Director Withhold Did Not Vote Shareholder Michelle Brennan 1d Elect Dissident Nominee Director Withhold Did Not Vote Shareholder Quentin Koffey 2 Ratify Grant Thornton LLP as Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management 5 Declassify the Board of Directors For Did Not Vote Management 6 Approve Increase in Size of Board from For Did Not Vote Management Five to Seven 7 Approve Repeal Any Provision of or Against Did Not Vote Shareholder Amendment to Bylaws of the Company Adopted Without the Approval of Shareholders after April 20, 2023 and Through the Conclusion of the Annual Meeting # Proposal Diss Rec Vote Cast Sponsor Dissident Universal Proxy (Blue Proxy Card) # Proposal Diss Rec Vote Cast Sponsor From the Combined List of Management & Dissident Nominees - Elect 2 Directors Politan Nominees 1a Elect Dissident Nominee Director For For Shareholder Michelle Brennan 1b Elect Dissident Nominee Director For For Shareholder Quentin Koffey Company Nominees Opposed by Politan 1a Elect Management Nominee Director H Withhold Withhold Management Michael Cohen 1b Elect Management Nominee Director Withhold Withhold Management Julie A. Shimer 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Against For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Declassify the Board of Directors For For Management 6 Approve Increase in Size of Board from Abstain For Management Five to Seven 7 Approve Repeal Any Provision of or For For Shareholder Amendment to Bylaws of the Company Adopted Without the Approval of Shareholders after April 20, 2023 and Through the Conclusion of the Annual Meeting -------------------------------------------------------------------------------- MASONITE INTERNATIONAL CORPORATION Ticker: DOOR Security ID: 575385109 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard C. Heckes For For Management 1.2 Elect Director Jody L. Bilney For For Management 1.3 Elect Director Robert J. Byrne For For Management 1.4 Elect Director Peter R. Dachowski For For Management 1.5 Elect Director Jonathan F. Foster For For Management 1.6 Elect Director Daphne E. Jones For For Management 1.7 Elect Director Barry A. Ruffalo For For Management 1.8 Elect Director Francis M. Scricco For For Management 1.9 Elect Director Jay I. Steinfeld For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD. Ticker: MSM Security ID: S4799N122 Meeting Date: OCT 21, 2022 Meeting Type: Special Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in Terms For For Management of Sections 114(1) and 115(2)(a) of the Companies Act 1 Approve Delisting of All Shares from For For Management the Main Board of the JSE -------------------------------------------------------------------------------- MASTEC, INC. Ticker: MTZ Security ID: 576323109 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernst N. Csiszar For For Management 1.2 Elect Director Julia L. Johnson For For Management 1.3 Elect Director Jorge Mas For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MASTEK LIMITED Ticker: 523704 Security ID: Y5897C143 Meeting Date: SEP 14, 2022 Meeting Type: Annual Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Ketan Mehta as Director For For Management 4 Approve Walker Chandiok & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Pledging of Assets for Debt For For Management 6 Approve Increase in Borrowing Limits For For Management -------------------------------------------------------------------------------- MASTEK LIMITED Ticker: 523704 Security ID: Y5897C143 Meeting Date: JAN 11, 2023 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Choithram Vaswani as Director For For Management 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- MASTEK LIMITED Ticker: 523704 Security ID: Y5897C143 Meeting Date: APR 28, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association with For Against Management Respect to Appointment of Promoter Director 2 Amend Articles of Association as For For Management Consequence of Amendment of the Shareholders' Agreement -------------------------------------------------------------------------------- MASTERBRAND, INC. Ticker: MBC Security ID: 57638P104 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. David Banyard, Jr. For For Management 1.2 Elect Director Ann Fritz Hackett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Merit E. Janow For For Management 1b Elect Director Candido Bracher For For Management 1c Elect Director Richard K. Davis For For Management 1d Elect Director Julius Genachowski For For Management 1e Elect Director Choon Phong Goh For For Management 1f Elect Director Oki Matsumoto For For Management 1g Elect Director Michael Miebach For For Management 1h Elect Director Youngme Moon For For Management 1i Elect Director Rima Qureshi For For Management 1j Elect Director Gabrielle Sulzberger For For Management 1k Elect Director Harit Talwar For For Management 1l Elect Director Lance Uggla 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 Qualified Employee Stock For For Management Purchase Plan 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Report on Overseeing Risks Related to Against Against Shareholder Discrimination 7 Report on Establishing Merchant Against Against Shareholder Category Code for Gun and Ammunition Stores 8 Report on Lobbying Payments and Policy Against Against Shareholder 9 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 10 Report on Cost-Benefit Analysis of Against Against Shareholder Diversity and Inclusion Efforts -------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Ticker: MTDR Security ID: 576485205 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph Wm. Foran For For Management 1b Elect Director Reynald A. Baribault For For Management 1c Elect Director Timothy E. Parker For For Management 1d Elect Director Shelley F. Appel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MATCH GROUP, INC. Ticker: MTCH Security ID: 57667L107 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharmistha Dubey For For Management 1b Elect Director Ann L. McDaniel For For Management 1c Elect Director Thomas J. McInerney For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MATERION CORPORATION Ticker: MTRN Security ID: 576690101 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vinod M. Khilnani For For Management 1.2 Elect Director Emily M. Liggett For For Management 1.3 Elect Director Robert J. Phillippy For For Management 1.4 Elect Director Patrick Prevost For For Management 1.5 Elect Director N. Mohan Reddy For For Management 1.6 Elect Director Craig S. Shular For For Management 1.7 Elect Director Darlene J. S. Solomon For For Management 1.8 Elect Director Robert B. Toth For For Management 1.9 Elect Director Jugal K. Vijayvargiya For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MATIV HOLDINGS, INC. Ticker: MATV Security ID: 808541106 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Cook For For Management 1.2 Elect Director Jeffrey J. Keenan For For Management 1.3 Elect Director Marco Levi For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MATRIX IT LTD. Ticker: MTRX Security ID: M6859E153 Meeting Date: DEC 15, 2022 Meeting Type: Annual/Special Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost, Forer, Gabbay and For Against Management Kasierer as Auditors 3 Reelect Guy Bernstein as Director For For Management 4 Reelect Eliezer Oren as Director For For Management 5 Reelect Pinchas Greenfeld as Director For For Management 6 Approve Renewed and Updated Employment For For Management Terms of Mordechay Gutman, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MATSON, INC. Ticker: MATX Security ID: 57686G105 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Meredith J. Ching For For Management 1.2 Elect Director Matthew J. Cox For For Management 1.3 Elect Director Thomas B. Fargo For For Management 1.4 Elect Director Mark H. Fukunaga For For Management 1.5 Elect Director Stanley M. Kuriyama For For Management 1.6 Elect Director Constance H. Lau For For Management 1.7 Elect Director Jenai S. Wall For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MATSUDA SANGYO CO., LTD. Ticker: 7456 Security ID: J4083J100 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Matsuda, Yoshiaki For For Management 3.2 Elect Director Tsushima, Koji For For Management 3.3 Elect Director Yamazaki, Ryuichi For For Management 3.4 Elect Director Tsuzuki, Junichi For For Management 3.5 Elect Director Isawa, Kenji For For Management 3.6 Elect Director Ueda, Takehiro For For Management 3.7 Elect Director Wada, Masayuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Hatakeyama, Shinichi 4.2 Elect Director and Audit Committee For For Management Member Uchiyama, Toshihiko 4.3 Elect Director and Audit Committee For For Management Member Kojima, Toshiyuki 4.4 Elect Director and Audit Committee For For Management Member Miyata, Reiko 5 Approve Director Retirement Bonus For Against Management 6 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- MATSUI SECURITIES CO., LTD. Ticker: 8628 Security ID: J4086C102 Meeting Date: JUN 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Warita, Akira For For Management 3.2 Elect Director Uzawa, Shinichi For For Management 3.3 Elect Director Sato, Kunihiko For For Management 3.4 Elect Director Saiga, Moto For For Management 3.5 Elect Director Shibata, Masashi For For Management 3.6 Elect Director Haga, Manako For For Management 3.7 Elect Director Tanaka, Takeshi For For Management 3.8 Elect Director Matsui, Michitaro For For Management 3.9 Elect Director Imai, Takahito For For Management 3.10 Elect Director Onuki, Satoshi For For Management 3.11 Elect Director Annen, Junji For For Management 3.12 Elect Director Hori, Toshiaki For For Management 4.1 Elect Director and Audit Committee For For Management Member Takahashi, Takefumi 4.2 Elect Director and Audit Committee For For Management Member Kai, Mikitoshi 4.3 Elect Director and Audit Committee For For Management Member Kogoma, Nozomi 5 Elect Alternate Director and Audit For For Management Committee Member Onuki, Satoshi -------------------------------------------------------------------------------- MATSUKIYOCOCOKARA & CO. Ticker: 3088 Security ID: J41208109 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Matsumoto, Namio For For Management 2.2 Elect Director Matsumoto, Kiyo For For Management 2.3 Elect Director Tsukamoto, Atsushi For For Management 2.4 Elect Director Matsumoto, Takashi For For Management 2.5 Elect Director Obe, Shingo For For Management 2.6 Elect Director Ishibashi, Akio For For Management 2.7 Elect Director Yamamoto, Tsuyoshi For For Management 2.8 Elect Director Watanabe, Ryoichi For For Management 2.9 Elect Director Matsuda, Takashi For For Management 2.10 Elect Director Matsushita, Isao For For Management 2.11 Elect Director Omura, Hiro For For Management 2.12 Elect Director Kimura, Keiji For For Management 2.13 Elect Director Tanima, Makoto For For Management 2.14 Elect Director Kawai, Junko For For Management 2.15 Elect Director Okiyama, Tomoko For For Management 3 Appoint Statutory Auditor Honta, Hisao For For Management -------------------------------------------------------------------------------- MATSUYA CO., LTD. Ticker: 8237 Security ID: J41379116 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Board Meetings 2.1 Elect Director Akita, Masaki For For Management 2.2 Elect Director Furuya, Takehiko For For Management 2.3 Elect Director Yokozeki, Naoki For For Management 2.4 Elect Director Morita, Kazunori For For Management 2.5 Elect Director Imai, Yukio For For Management 2.6 Elect Director Nezu, Yoshizumi For For Management 2.7 Elect Director Kashiwaki, Hitoshi For For Management 2.8 Elect Director Yoshida, Masako For For Management 2.9 Elect Director Ishido, Nanako For For Management -------------------------------------------------------------------------------- MATSUYA FOODS HOLDINGS CO., LTD. Ticker: 9887 Security ID: J41444100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Kawarabuki, Toshio For Against Management 2.2 Elect Director Kawarabuki, Kazutoshi For Against Management 2.3 Elect Director Usui, Yoshito For For Management 2.4 Elect Director Nakamura, Yoichi For For Management 2.5 Elect Director Fujiwara, Eri For For Management 3 Appoint Statutory Auditor Tajima, For For Management Teruhisa 4 Appoint Alternate Statutory Auditor For For Management Suzuki, Kazunori -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Todd Bradley For For Management 1b Elect Director Adriana Cisneros For For Management 1c Elect Director Michael Dolan For For Management 1d Elect Director Diana Ferguson For For Management 1e Elect Director Noreena Hertz For For Management 1f Elect Director Ynon Kreiz For For Management 1g Elect Director Soren Laursen For For Management 1h Elect Director Ann Lewnes For For Management 1i Elect Director Roger Lynch For For Management 1j Elect Director Dominic Ng For For Management 1k Elect Director Judy Olian For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- MATTERPORT, INC. Ticker: MTTR Security ID: 577096100 Meeting Date: JUL 06, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Hebert For For Management 1.2 Elect Director R.J. Pittman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MATTERPORT, INC. Ticker: MTTR Security ID: 577096100 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason Krikorian For For Management 1.2 Elect Director Susan Repo For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Ticker: MATW Security ID: 577128101 Meeting Date: FEB 16, 2023 Meeting Type: Annual Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Babe For For Management 1.2 Elect Director Aleta W. Richards For For Management 1.3 Elect Director David A. Schawk For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MAVI GIYIM SANAYI VE TICARET AS Ticker: MAVI.E Security ID: M68551114 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Receive Information on Remuneration None None Management Policy and Director Remuneration for 2022 8 Approve Director Remuneration For For Management 9 Ratify Director Appointment For For Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For For Management 2023 and Receive Information on Donations Made in 2022 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Wishes None None Management -------------------------------------------------------------------------------- MAX CO., LTD. Ticker: 6454 Security ID: J41508102 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 78 2.1 Elect Director Yamamoto, Masahito For For Management 2.2 Elect Director Ogawa, Tatsushi For For Management 2.3 Elect Director Kaku, Yoshihiro For For Management 2.4 Elect Director Ishii, Hideyuki For For Management 2.5 Elect Director Kato, Koji For For Management 2.6 Elect Director Kurasawa, Kako For For Management 3 Approve Fixed Cash Compensation For For Management Ceiling for Directors Who Are Not Audit Committee Members and Restricted Stock Plan 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MAX FINANCIAL SERVICES LIMITED Ticker: 500271 Security ID: Y5903C145 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect Hideaki Nomura as Director For For Management 4 Elect Gauri Padmanabhan as Director For For Management 5 Approve Related Party Transactions by For For Management Max Life Insurance Company Limited with Axis Bank Limited 6 Approve Payment of Commission to For Against Management Non-Executive Chairman and Independent Directors 7 Approve Compensation Payable to For Against Management Analjit Singh as Non-Executive Chairman -------------------------------------------------------------------------------- MAX FINANCIAL SERVICES LIMITED Ticker: 500271 Security ID: Y5903C145 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration to Analjit Singh For Against Management as Non-Executive Chairman -------------------------------------------------------------------------------- MAX HEALTHCARE INSTITUTE LIMITED Ticker: 543220 Security ID: Y5S464109 Meeting Date: SEP 26, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Acknowledge Prashant Kumar be not For For Management Reappointed as Director 3 Elect Anil Bhatnagar as Director For For Management 4 Approve Payment of Remuneration to For For Management Anil Bhatnagar as Non-Executive Non-Independent Director 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment of Abhay Soi as For For Management Chairman and Managing Director 7 Approve Payment of Remuneration of For Against Management Abhay Soi as Chairman and Managing Director 8 Elect Pranav Amin as Director For For Management 9 Approve Payment of Remuneration to For For Management Pranav Amin as Non-Executive Independent Director 10 Approve Max Healthcare Institute For Against Management Limited - Employee Stock Option Plan 2022 and Grant of Employee Stock Options to the Eligible Employees of the Company 11 Approve Grant of Employee Stock For Against Management Options under the Max Healthcare Institute Limited - Employee Stock Option Plan 2022 to the Employees of the Holding Company, if any, and/or Subsidiary Company(ies) of the Company 12 Approve Revision in Limits of Loans, For For Management Guarantees, Securities and/or Investments to Other Body Corporate 13 Approve Revision in Borrowing Limit For For Management 14 Approve Revision in Limit on Pledging For For Management of Assets for Debt -------------------------------------------------------------------------------- MAXAR TECHNOLOGIES INC. Ticker: MAXR Security ID: 57778K105 Meeting Date: APR 19, 2023 Meeting Type: Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MAXELL LTD. Ticker: 6810 Security ID: J4150A107 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakamura, Keiji For For Management 1.2 Elect Director Ota, Hiroyuki For For Management 1.3 Elect Director Takao, Shinichiro For For Management 1.4 Elect Director Masuda, Noritoshi For For Management 1.5 Elect Director Murase, Sachiko For For Management -------------------------------------------------------------------------------- MAXIMUS, INC. Ticker: MMS Security ID: 577933104 Meeting Date: MAR 14, 2023 Meeting Type: Annual Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anne K. Altman For For Management 1b Elect Director Bruce L. Caswell For For Management 1c Elect Director John J. Haley For For Management 1d Elect Director Jan D. Madsen For For Management 1e Elect Director Richard A. Montoni For For Management 1f Elect Director Gayathri Rajan For For Management 1g Elect Director Raymond B. Ruddy For For Management 1h Elect Director Michael J. Warren For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: 6012 Security ID: Y58460109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alvin Michael Hew Thai Kheam as For Against Management Director 2 Elect Hamidah binti Naziadin as For Against Management Director 3 Elect Lim Ghee Keong as Director For For Management 4 Approve Directors' Fees and Benefits For For Management to the Non-Executive Directors of the Company 5 Approve Directors' Fees and Benefits For For Management to the Non-Executive Directors of Maxis Collections Sdn Bhd. 6 Approve PricewaterhouseCoopers PLT as For Against Management Auditors and Authorize Directors to Fix Their Remuneration 7 Approve Alvin Michael Hew Thai Kheam For For Management to Continue Office as Independent Non-Executive Director 8 Approve Hamidah binti Naziadin to For For Management Continue Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Malaysia Holdings Berhad and/or its Affiliates 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd. and/or its Affiliates 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or its affiliates 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its Affiliates 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn. Bhd. 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Landed Property Sdn. Bhd. and/or its Affiliates 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with ZenREIT Sdn. Bhd. 18 Approve Long Term Incentive Plan for For For Management the Eligible Employees of Maxis Berhad and Its Subsidiaries -------------------------------------------------------------------------------- MAXLINEAR, INC. Ticker: MXL Security ID: 57776J100 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert J. Moyer For For Management 1.2 Elect Director Theodore L. Tewksbury For For Management 1.3 Elect Director Carolyn D. Beaver For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management 5 Amend Certificate of Incorporation to For For Management Reflect Delaware Law Provisions Regarding Officer Exculpation -------------------------------------------------------------------------------- MAXSCEND MICROELECTRONICS CO., LTD. Ticker: 300782 Security ID: Y5840E105 Meeting Date: APR 19, 2023 Meeting Type: Special Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- MAXSCEND MICROELECTRONICS CO., LTD. Ticker: 300782 Security ID: Y5840E105 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve to Appoint Auditor For For Management 5 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 8 Amend Working System for Independent For Against Management Directors 9 Amend Raised Funds Management System For Against Management 10 Amend Investor Relations Work For Against Management Management System 11 Amend External Guarantee Management For Against Management System 12 Amend Information Disclosure For Against Management Management Measures 13 Amend Articles of Association For Against Management 14 Approve Profit Distribution For For Management 15 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- MAXVALU TOKAI CO., LTD. Ticker: 8198 Security ID: J4165R103 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kamio, Keiji For For Management 1.2 Elect Director Tsukurimichi, Masaaki For For Management 1.3 Elect Director Yamada, Kenichiro For For Management 1.4 Elect Director Nikami, Yoshihiko For For Management 1.5 Elect Director Saito, Satoshi For For Management 1.6 Elect Director Yabe, Kensuke For For Management 1.7 Elect Director Kajimoto, Takeki For For Management 1.8 Elect Director Ashiwa, Yumiko For For Management 2 Appoint Statutory Auditor Takahashi, For For Management Rieko -------------------------------------------------------------------------------- MAYNE PHARMA GROUP LIMITED Ticker: MYX Security ID: Q5857C108 Meeting Date: NOV 30, 2022 Meeting Type: Annual Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ann Custin as Director For For Management 2 Elect Kathryn MacFarlane as Director For For Management 3 Elect David Petrie as Director For For Management 4 Elect Bruce Robinson as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve Grant of Performance Rights to For For Management Shawn Patrick O'Brien 7 Approve Return of Capital to For For Management Shareholders 8 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- MAYR-MELNHOF KARTON AG Ticker: MMK Security ID: A42818103 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Management Board For For Management Composition 2 Amend Articles Re: Company For For Management Announcements 3 Amend Articles of Association For For Management 4.1 New/Amended Proposals from Shareholders None Against Management 4.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- MAYR-MELNHOF KARTON AG Ticker: MMK Security ID: A42818103 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify PwC Wirtschaftspruefung GmbH as For For Management Auditors for Fiscal Year 2023 7 Approve Remuneration Report For Against Management 8 Elect Wolfgang Eder as Supervisory For Against Management Board Member -------------------------------------------------------------------------------- MAYTRONICS LTD. Ticker: MTRN Security ID: M68728100 Meeting Date: JUL 14, 2022 Meeting Type: Annual Record Date: JUN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost, Forer, Gabbay & For Against Management Kasierer as Auditors and Report on Auditors' Fees 3.1 Reelect Yonatan Bassi as Director For For Management 3.2 Reelect Shimon Zelas as Director For For Management 3.3 Reelect Shirith Kasher as Director For For Management 3.4 Reelect Jeremy Perling Leon as Director For For Management 3.5 Reelect Ariel Brin Dolinko as Director For For Management 3.6 Reelect Moran Kuperman as Director For For Management 3.7 Reelect Ron Cohen as Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MAYTRONICS LTD. Ticker: MTRN Security ID: M68728100 Meeting Date: OCT 03, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Roni Meninger as External For For Management Director 2 Reelect Shlomo Liran as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MAYTRONICS LTD. Ticker: MTRN Security ID: M68728100 Meeting Date: JAN 18, 2023 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation of Sharon For For Management Goldenberg, CEO 2 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551110 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Shobuda, Kiyotaka For For Management 2.2 Elect Director Ono, Mitsuru For For Management 2.3 Elect Director Moro, Masahiro For For Management 2.4 Elect Director Aoyama, Yasuhiro For For Management 2.5 Elect Director Hirose, Ichiro For For Management 2.6 Elect Director Mukai, Takeshi For For Management 2.7 Elect Director Jeffrey H. Guyton For For Management 2.8 Elect Director Kojima, Takeji For For Management 2.9 Elect Director Sato, Kiyoshi For For Management 2.10 Elect Director Ogawa, Michiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Watabe, Nobuhiko 3.2 Elect Director and Audit Committee For For Management Member Kitamura, Akira 3.3 Elect Director and Audit Committee For For Management Member Shibasaki, Hiroko 3.4 Elect Director and Audit Committee For For Management Member Sugimori, Masato 3.5 Elect Director and Audit Committee For For Management Member Inoue, Hiroshi 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- MBANK SA Ticker: MBK Security ID: X521A6104 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Elect Members of Vote Counting For For Management Commission 4 Receive Presentation by CEO, None None Management Management Board Report on Company's and Group's Operations, and Standalone and Consolidated Financial Statements 5 Receive Presentation by Supervisory None None Management Board Chairman and Report of Supervisory Board on Board's Work and Company's Standing 6 Receive Management Reports on None None Management Company's and Group's Operations, Financial Statements, and Supervisory Board Report 7 Receive Consolidated Financial None None Management Statements 8.1 Approve Management Board Report on For For Management Company's and Group's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Treatment of Net Loss For For Management 8.4 Approve Allocation of Income from For For Management Previous Years 8.5 Approve Discharge of Cezary For For Management Stypulkowski (CEO) 8.6 Approve Discharge of Cezary Kocik For For Management (Deputy CEO) 8.7 Approve Discharge of Adam Pers (Deputy For For Management CEO) 8.8 Approve Discharge of Krzysztof For For Management Dabrowski (Deputy CEO) 8.9 Approve Discharge of Andreas Boeger For For Management (Deputy CEO) 8.10 Approve Discharge of Marek Lusztyn For For Management (Deputy CEO) 8.11 Approve Co-Option of Hans Beyer as For For Management Supervisory Board Member 8.12 Approve Discharge of Agnieszka For For Management Slomka-Golebiowska (Supervisory Board Chairwoman) 8.13 Approve Discharge of Bettina Orlopp For For Management (Supervisory Board Deputy Chairwoman) 8.14 Approve Discharge of Marcus Chromik For For Management (Supervisory Board Member) 8.15 Approve Discharge of Tomasz Bieske For For Management (Supervisory Board Member) 8.16 Approve Discharge of Miroslaw For For Management Godlewski (Supervisory Board Member) 8.17 Approve Discharge of Aleksandra Gren For For Management (Supervisory Board Member) 8.18 Approve Discharge of Arno Walter For For Management (Supervisory Board Member) 8.19 Approve Discharge of Armin Barthel For For Management (Supervisory Board Member) 8.20 Approve Consolidated Financial For For Management Statements 8.21 Amend Statute For For Management 8.22 Approve Supervisory Board Report on For For Management Remuneration Policy 8.23 Approve Policy on Suitability, For For Management Appointment and Dismissal of Board Members 8.24 Approve Suitability of Members of For For Management Supervisory Board 8.25 Approve Remuneration Report For Against Management 8.26 Approve Transfer of Organized Part of For For Management Enterprise mBank Hipoteczny SA 8.27 Elect Supervisory Board Member For Against Management 8.28 Amend May 9, 2018, AGM, Resolution Re: For For Management Incentive Plan 8.29 Amend May 9, 2018, AGM, Resolution Re: For For Management Issuance of Warrants Without Preemptive Rights and Increase in Conditional Share Capital 9 Close Meeting None None Management -------------------------------------------------------------------------------- MBK PUBLIC CO. LTD. Ticker: MBK Security ID: Y5925H148 Meeting Date: NOV 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Decrease in Registered Capital For For Management 3 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 4 Approve Increase in Registered Capital For For Management by Issuing New Ordinary Shares to Accommodate the Adjustment of Rights of Warrants 5 Approve Increase in Registered Capital For For Management Under the General Mandate by Issuing New Ordinary Shares 6 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 7 Approve Allocation of Newly Issued For For Management Ordinary Shares to Accommodate the Adjustment of Rights of Warrants 8 Approve Allocation of Newly Issued For For Management Ordinary Shares Under the General Mandate 9 Other Business For Against Management -------------------------------------------------------------------------------- MBK PUBLIC CO. LTD. Ticker: MBK Security ID: Y5925H148 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Suphadej Poonpipat as Director For For Management 5.2 Elect Panit Pulsirivong as Director For For Management 5.3 Elect Suvait Theeravachirakul as For For Management Director 5.4 Elect Wichak Praditavanij as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Decrease of Registered Capital For For Management 9 Amend Memorandum of Association to For For Management Reflect Decrease of Registered Capital 10 Approve Increase of Registered Capital For For Management to Accommodate Adjustment of Rights of MBK-W1 Warrants and MBK-W2 Warrants 11 Approve Increase of Registered Capital For For Management Under the General Mandate 12 Amend Memorandum of Association to For For Management Reflect Increase of Registered Capital 13 Approve Allocation of Newly Issued For For Management Ordinary Shares to Accommodate Adjustment of Rights of MBK-W1 Warrants and MBK-W2 Warrants 14 Approve Allocation of Newly Issued For For Management Ordinary Shares Under the General Mandate 15 Amend Articles of Association For For Management 16 Other Business For Against Management -------------------------------------------------------------------------------- MCB BANK LTD. Ticker: MCB Security ID: Y61898105 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve A.F. Ferguson and Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Final Cash Dividend For For Management 5 Amend Articles of Association For Against Management 6 Approve Acquisition of Shares in For Against Management MCB-Arif Habib Savings and Investments Limited, Subsidiary Company -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony Capuano For For Management 1b Elect Director Kareem Daniel For For Management 1c Elect Director Lloyd Dean For For Management 1d Elect Director Catherine Engelbert For For Management 1e Elect Director Margaret Georgiadis For For Management 1f Elect Director Enrique Hernandez, Jr. For For Management 1g Elect Director Christopher Kempczinski For For Management 1h Elect Director Richard Lenny For For Management 1i Elect Director John Mulligan For For Management 1j Elect Director Jennifer Taubert For For Management 1k Elect Director Paul Walsh For For Management 1l Elect Director Amy Weaver For For Management 1m Elect Director Miles White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Adopt Policy to Phase Out Use of Against Against Shareholder Medically-Important Antibiotics in Beef and Pork Supply Chain 6 Comply with World Health Organization Against Against Shareholder Guidelines on Antimicrobial Use Throughout Supply Chains 7 Report on Risks Related to Operations Against Against Shareholder in China 8 Report on Civil Rights and Against Against Shareholder Non-Discrimination Audit 9 Report on Lobbying Payments and Policy Against Against Shareholder 10 Issue Transparency Report on Global Against Against Shareholder Public Policy and Political Influence 11 Report on Animal Welfare Against Against Shareholder -------------------------------------------------------------------------------- MCGRATH RENTCORP Ticker: MGRC Security ID: 580589109 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicolas C. Anderson For For Management 1.2 Elect Director Kimberly A. Box For For Management 1.3 Elect Director Smita Conjeevaram For For Management 1.4 Elect Director William J. Dawson For For Management 1.5 Elect Director Elizabeth A. Fetter For For Management 1.6 Elect Director Joseph F. Hanna For For Management 1.7 Elect Director Bradley M. Shuster For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MCJ CO., LTD. Ticker: 6670 Security ID: J4168Y105 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Takashima, Yuji For For Management 2.2 Elect Director Yasui, Motoyasu For For Management 2.3 Elect Director Asagai, Takeshi For For Management 2.4 Elect Director Ishito, Kenji For For Management 2.5 Elect Director Ura, Katsunori For For Management 2.6 Elect Director Gideon Franklin For For Management 2.7 Elect Director Miyatani, Shoichi For For Management 2.8 Elect Director Yamaguchi, Unemi For For Management 3.1 Appoint Statutory Auditor Miyamoto, For For Management Hikaru 3.2 Appoint Statutory Auditor Aso, Hiroyuki For For Management 3.3 Appoint Statutory Auditor Yasuda, For For Management Kazuma -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 22, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Carmona For For Management 1b Elect Director Dominic J. Caruso For For Management 1c Elect Director W. Roy Dunbar For For Management 1d Elect Director James H. Hinton For For Management 1e Elect Director Donald R. Knauss For For Management 1f Elect Director Bradley E. Lerman For For Management 1g Elect Director Linda P. Mantia For For Management 1h Elect Director Maria Martinez For For Management 1i Elect Director Susan R. Salka For For Management 1j Elect Director Brian S. Tyler For For Management 1k Elect Director Kathleen Wilson-Thompson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 7 Adopt Policy on 10b5-1 Plans Against Against Shareholder -------------------------------------------------------------------------------- MCMILLAN SHAKESPEARE LIMITED Ticker: MMS Security ID: Q58998107 Meeting Date: OCT 28, 2022 Meeting Type: Annual Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Helen Kurincic as Director For For Management 4 Elect John Bennetts as Director For Against Management 5 Approve Issuance of Performance Rights For For Management to Roberto De Luca 6 Approve Renewal of the Proportional For For Management Takeover Provisions 7 Appoint Ernst & Young as Auditor of For For Management the Company -------------------------------------------------------------------------------- MCNEX CO., LTD. Ticker: 097520 Security ID: Y5S05U100 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Ticker: MDU Security ID: 552690109 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director German Carmona Alvarez For For Management 1b Elect Director Thomas Everist For For Management 1c Elect Director Karen B. Fagg For For Management 1d Elect Director David L. Goodin For For Management 1e Elect Director Dennis W. Johnson For For Management 1f Elect Director Patricia L. Moss For For Management 1g Elect Director Dale S. Rosenthal For For Management 1h Elect Director Edward A. Ryan For For Management 1i Elect Director David M. Sparby For For Management 1j Elect Director Chenxi Wang For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MEBUKI FINANCIAL GROUP, INC. Ticker: 7167 Security ID: J4248A101 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Akino, Tetsuya For For Management 1.2 Elect Director Shimizu, Kazuyuki For For Management 1.3 Elect Director Nozaki, Kiyoshi For For Management 1.4 Elect Director Naito, Yoshihiro For For Management 1.5 Elect Director Ono, Toshihiko For For Management 1.6 Elect Director Ono, Hiromichi For For Management 1.7 Elect Director Shu, Yoshimi For For Management 2 Elect Director and Audit Committee For For Management Member Yoshitake, Hiromichi -------------------------------------------------------------------------------- MEC CO., LTD. Ticker: 4971 Security ID: J4580E109 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maeda, Kazuo For For Management 1.2 Elect Director Nakagawa, Toshiko For For Management 1.3 Elect Director Sumitomo, Sadamitsu For For Management 1.4 Elect Director Hojo, Toshihiko For For Management 2 Elect Alternate Director and Audit For For Management Committee Member Okuda, Takao -------------------------------------------------------------------------------- MECHEL PAO Ticker: MTLR Security ID: X52570110 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 2.1 Elect Igor Ziuzin as Director None Did Not Vote Management 2.2 Elect Oleg Korzhov as Director None Did Not Vote Management 2.3 Elect Irina Ipeeva as Director None Did Not Vote Management 2.4 Elect Nelli Galeeva as Director None Did Not Vote Management 2.5 Elect Sergei Borisov as Director None Did Not Vote Management 2.6 Elect Ivan Glumov as Director None Did Not Vote Management 2.7 Elect Georgii Petrov as Director None Did Not Vote Management 2.8 Elect Aleksandr Kotskii as Director None Did Not Vote Management 2.9 Elect Aleksandr Orishchin as Director None Did Not Vote Management 3 Ratify Auditor For Did Not Vote Management 4 Approve Remuneration of Directors For Did Not Vote Management 5 Approve New Edition of Charter For Did Not Vote Management 6 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 7 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 8 Approve New Edition of Regulations on For Did Not Vote Management Management -------------------------------------------------------------------------------- MECHEL PAO Ticker: MTLR Security ID: X8487H101 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 2.1 Elect Igor Ziuzin as Director None Did Not Vote Management 2.2 Elect Oleg Korzhov as Director None Did Not Vote Management 2.3 Elect Irina Ipeeva as Director None Did Not Vote Management 2.4 Elect Nelli Galeeva as Director None Did Not Vote Management 2.5 Elect Sergei Borisov as Director None Did Not Vote Management 2.6 Elect Ivan Glumov as Director None Did Not Vote Management 2.7 Elect Georgii Petrov as Director None Did Not Vote Management 2.8 Elect Aleksandr Kotskii as Director None Did Not Vote Management 2.9 Elect Aleksandr Orishchin as Director None Did Not Vote Management 3 Ratify Auditor For Did Not Vote Management 4 Approve Remuneration of Directors For Did Not Vote Management 5 Approve New Edition of Charter For Did Not Vote Management 6 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 7 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 8 Approve New Edition of Regulations on For Did Not Vote Management Management -------------------------------------------------------------------------------- MED LIFE SA Ticker: M Security ID: X5S0TE101 Meeting Date: NOV 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew EUR 50.7 Million Credit Line For For Management from Banca Comerciala Romana SA 2 Empower Representatives to Complete For For Management Formalities Pursuant to Credit Line Above 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MED LIFE SA Ticker: M Security ID: X5S0TE101 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements and Statutory Reports for Fiscal Year 2022 2 Approve Consolidated Financial For For Management Statements and Statutory Reports for Fiscal Year 2022 3 Approve Discharge of Directors For For Management 4 Approve Limits for Additional For For Management Remuneration for Directors and All Remuneration for Executives 5 Approve Remuneration Report For Against Management 6 Approve Remuneration Policy For For Management 7 Approve Standalone Provisionary Budget For For Management for Fiscal Year 2023 8 Approve Consolidated Provisionary For For Management Budget for Fiscal Year 2023 9 Ratify ERNST & YOUNG ASSURANCE For For Management SERVICES SRL as Auditor 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MEDACTA GROUP SA Ticker: MOVE Security ID: H7251B108 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2.1 Approve Allocation of Income and For For Management Dividends of CHF 0.27 per Share 2.2 Approve Dividends of CHF 0.27 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Alberto Siccardi as Director For For Management 4.2 Reelect Maria Siccardi Tonolli as For Against Management Director 4.3 Reelect Victor Balli as Director For For Management 4.4 Reelect Riccardo Braglia as Director For For Management 4.5 Reelect Philippe Weber as Director For For Management 5 Reelect Alberto Siccardi as Board Chair For For Management 6.1 Reappoint Philippe Weber as Member of For For Management the Human Resources and Remuneration Committee 6.2 Reappoint Riccardo Braglia as Member For For Management of the Human Resources and Remuneration Committee 7 Designate Fulvio Pelli as Independent For For Management Proxy 8 Ratify Deloitte SA as Auditors For For Management 9.1.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1.1 Million 9.1.2 Approve Remuneration for Consulting For Against Management Services of Directors in the Amount of CHF 150,000 9.2.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 1.2 Million 9.2.2 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 1.4 Million 9.2.3 Approve Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 800,000 10.1 Amend Articles Re: Subscription For For Management Rights; Share Register 10.2 Amend Articles Re: General Meetings For For Management (Incl. Approval of Virtual-Only or Hybrid Shareholder Meetings) 10.3 Amend Articles of Association For For Management 10.4 Amend Articles Re: Compensation of For For Management Board and Senior Management; External Mandates for Members of the Board of Directors and Executive Committee 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MEDARTIS HOLDING AG Ticker: MED Security ID: H54007101 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board of Directors For For Management 4 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 2 Million 5.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.2 Million 5.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 6.1 Million 6.1 Approve Creation of Capital Band For Against Management within the Upper Limit of CHF 3.6 Million and the Lower Limit of CHF 2.5 Million with or without Exclusion of Preemptive Rights 6.2 Amend Articles Re: Shares and Share For For Management Register 6.3 Amend Articles Re: General Meetings For For Management 6.4 Approve Virtual-Only Shareholder For For Management Meetings 6.5 Amend Articles Re: Duties of the Board For For Management of Directors; Board Resolutions; Size of Nomination and Compensation Committee 6.6 Amend Articles Re: Compensation; For For Management External Mandates for Members of the Board of Directors and Executive Committee 7.1 Reelect Marco Gadola as Director and For For Management Board Chair 7.2 Reelect Thomas Straumann as Director For For Management 7.3 Reelect Daniel Herren as Director For Against Management 7.4 Reelect Willi Miesch as Director For For Management 7.5 Reelect Damien Tappy as Director For Against Management 7.6 Reelect Nadia Schmidt as Director For For Management 7.7 Reelect Ciro Roemer as Director For For Management 8.1 Reappoint Damien Tappy as Member of For Against Management the Nomination and Compensation Committee 8.2 Reappoint Daniel Herren as Member of For Against Management the Nomination and Compensation Committee 8.3 Appoint Ciro Roemer as Member of the For For Management Nomination and Compensation Committee, if Item 6.5 is Rejected 9 Designate NEOVIUS AG as Independent For For Management Proxy 10 Ratify Ernst & Young AG as Auditors For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MEDIA DO CO., LTD. Ticker: 3678 Security ID: J4180H106 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujita, Yasushi For For Management 1.2 Elect Director Niina, Shin For For Management 1.3 Elect Director Mizoguchi, Atsushi For For Management 1.4 Elect Director Kanda, Hiroshi For For Management 1.5 Elect Director Hanamura, Kayoko For For Management 1.6 Elect Director Kanamaru, Ayako For For Management 1.7 Elect Director Miyagi, Haruo For For Management 1.8 Elect Director Mokuno, Junko For For Management 2 Appoint Statutory Auditor Nakajima, For For Management Makoto 3 Appoint Avantia GP as New External For For Management Audit Firm -------------------------------------------------------------------------------- MEDIASET ESPANA COMUNICACION SA Ticker: TL5 Security ID: E7418Y101 Meeting Date: MAR 15, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Segregation of Mediaset Espana For Against Management Comunicacion SA to Fully-Owned Subsidiary Grupo Audiovisual Mediaset Espana Comunicacion SAU 2 Approve Cross-Border Merger by For Against Management Absorption of Mediaset Espana Comunicacion SA by MFE-MEDIAFOREUROPE NV 3 Ratify Appointment of and Elect For For Management Alessandro Salem as Director 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEDIATEK, INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Syaru Shirley Lin, with ID NO. For For Management A222291XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MEDIBANK PRIVATE LIMITED Ticker: MPL Security ID: Q5921Q109 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Peter Everingham as Director For For Management 3 Elect Kathryn Fagg as Director For For Management 4 Elect David Fagan as Director For For Management 5 Elect Linda Bardo Nicholls as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve Grant of Performance Rights to For For Management David Koczkar 8 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- MEDICAL DATA VISION CO., LTD. Ticker: 3902 Security ID: J4187J105 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Iwasaki, Hiroyuki For For Management 2.2 Elect Director Asami, Shuji For For Management 2.3 Elect Director Yanagisawa, Takuji For For Management 2.4 Elect Director Nakamura, Masaki For For Management 2.5 Elect Director Katsuki, Soichi For For Management 2.6 Elect Director Nakamura, Takao For For Management -------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Ticker: MPW Security ID: 58463J304 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward K. Aldag, Jr. For For Management 1.2 Elect Director G. Steven Dawson For For Management 1.3 Elect Director R. Steven Hamner For For Management 1.4 Elect Director Caterina A. Mozingo For For Management 1.5 Elect Director Emily W. Murphy For For Management 1.6 Elect Director Elizabeth N. Pitman For For Management 1.7 Elect Director D. Paul Sparks, Jr. For For Management 1.8 Elect Director Michael G. Stewart For For Management 1.9 Elect Director C. Reynolds Thompson, For For Management III 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL PLC Ticker: MDC Security ID: G5960R100 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Omnibus Share Plan For For Management 5 Approve Final Dividend For For Management 6 Elect Natalia Barsegiyan as Director For For Management 7 Elect Zarina Bassa as Director For For Management 8 Re-elect Dame Inga Beale as Director For For Management 9 Re-elect Ronnie van der Merwe as For For Management Director 10 Re-elect Jurgens Myburgh as Director For For Management 11 Re-elect Felicity Harvey as Director For For Management 12 Re-elect Muhadditha Al Hashimi as For For Management Director 13 Re-elect Jannie Durand as Director For For Management 14 Re-elect Danie Meintjes as Director For For Management 15 Re-elect Anja Oswald as Director For For Management 16 Re-elect Tom Singer as Director For For Management 17 Re-elect Steve Weiner as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 20 Authorise UK Political Donations and For For Management Expenditure 21 Authorise Issue of Equity For For Management 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL PLC Ticker: MDC Security ID: G5960R100 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Cash Acquisition of Mediclinic International plc by Manta Bidco Limited -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL PLC Ticker: MDC Security ID: G5960R100 Meeting Date: SEP 26, 2022 Meeting Type: Court Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MEDICOVER AB Ticker: MCOV.B Security ID: W56135101 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 0.12 Per Share 11 Approve Remuneration Report For For Management 12.a Approve Discharge of Fredrik Stenmo For For Management 12.b Approve Discharge of Peder af Jochnick For For Management 12.c Approve Discharge of Robert af Jochnick For For Management 12.d Approve Discharge of Anne Berner For For Management 12.e Approve Discharge of Arno Bohn For For Management 12.f Approve Discharge of Sonali Chandmal For For Management 12.g Approve Discharge of Michael Flemming For For Management 12.h Approve Discharge of Margareta For For Management Nordenvall 12.i Approve Discharge of CEO Fredrik For For Management Ragmark 12.j Approve Discharge of Azita Shariati For For Management 13.a Determine Number of Members (10) and For For Management Deputy Members (0) of Board 13.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14.a Approve Remuneration of Directors in For For Management the Amount of EUR 76,200 for Chairman and EUR 54,600 for Other Directors; Approve Remuneration for Committee Work 14.b Approve Remuneration of Auditors For For Management 15.a Reelect Fredrik Stenmo as Director For For Management 15.b Reelect Peder af Jochnick as Director For For Management 15.c Reelect Robert af Jochnick as Director For For Management 15.d Reelect Anne Berner as Director For For Management 15.e Reelect Arno Bohn as Director For For Management 15.f Reelect Sonali Chandmal as Director For For Management 15.g Reelect Michael Flemming as Director For For Management 15.h Reelect Margareta Nordenvall as For For Management Director 15.i Reelect Fredrik Ragmark as Director For For Management 15.j Reelect Azita Shariati as New Director For For Management 15.k Reelect Fredrik Stenmo as Board Chair For For Management 15.l Ratify BDO Sweden AB as Auditors For For Management 16 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18.a Approve Performance-Based Share For For Management Program (Plan 2023) for Key Employees 18.b Approve Equity Plan Financing For For Management 18.c Approve Alternative Equity Plan For For Management Financing 18.d Approve Inclusion of CEO and Board For For Management Member Fredrik Ragmark in Incentive Plan 2023 19 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 20 Authorize Share Repurchase Program For For Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- MEDIFAST, INC. Ticker: MED Security ID: 58470H101 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey J. Brown For For Management 1.2 Elect Director Daniel R. Chard For For Management 1.3 Elect Director Elizabeth A. Geary For For Management 1.4 Elect Director Michael A. Hoer For For Management 1.5 Elect Director Scott Schlackman For For Management 1.6 Elect Director Andrea B. Thomas For For Management 1.7 Elect Director Ming Xian For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MEDIGEN BIOTECHNOLOGY CORP. Ticker: 3176 Security ID: Y5945Y105 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3.1 Elect Lin, Sheue-Rong, with For For Management Shareholder No.A223222XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director -------------------------------------------------------------------------------- MEDIGEN VACCINE BIOLOGICS CORP. Ticker: 6547 Security ID: Y594GQ100 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Capital Increase Plan and For For Management Change in the Domestic Unsecured Convertible Corporate Bond Funds Utilization Plan 4.1 Elect MING YI ,WU, with ID NO. For For Management C120267XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- MEDIOBANCA BANCA DI CREDITO FINANZIARIO SPA Ticker: MB Security ID: T10584117 Meeting Date: OCT 28, 2022 Meeting Type: Annual Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Approve Remuneration Policy For For Management 2b Approve Second Section of the For For Management Remuneration Report 2c Approve Severance Payments Policy For For Management 2d Approve Annual Performance Share Scheme For For Management -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP. Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Shuichi For For Management 1.2 Elect Director Chofuku, Yasuhiro For For Management 1.3 Elect Director Yoda, Toshihide For For Management 1.4 Elect Director Sakon, Yuji For For Management 1.5 Elect Director Mimura, Koichi For For Management 1.6 Elect Director Watanabe, Shinjiro For For Management 1.7 Elect Director Imagawa, Kuniaki For For Management 1.8 Elect Director Yoshida, Takuya For For Management 1.9 Elect Director Kagami, Mitsuko For For Management 1.10 Elect Director Asano, Toshio For For Management 1.11 Elect Director Shoji, Kuniko For For Management 1.12 Elect Director Iwamoto, Hiroshi For For Management 2.1 Appoint Statutory Auditor Hirasawa, For For Management Toshio 2.2 Appoint Statutory Auditor Hashida, For For Management Kazuo 2.3 Appoint Statutory Auditor Sanuki, Yoko For For Management 2.4 Appoint Statutory Auditor Ichino, For For Management Hatsuyoshi -------------------------------------------------------------------------------- MEDIPOST CO., LTD. Ticker: 078160 Security ID: Y5905J106 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Young-min as Non-Independent For For Management Non-Executive Director 1.2 Elect Jeong Byeong-su as For For Management Non-Independent Non-Executive Director 1.3 Elect Lee Gi-du as Non-Independent For For Management Non-Executive Director 2 Elect Jeong Byeong-su as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- MEDIPOST CO., LTD. Ticker: 078160 Security ID: Y5905J106 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Oh Won-il as Inside Director For For Management 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MEDITERRANEAN & GULF INSURANCE & REINSURANCE CO. Ticker: 8030 Security ID: M6881U100 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review and Discuss Board Report on For For Management Company Operations for FY 2022 2 Review and Discuss Financial For For Management Statements and Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration of Q2, Q3, and Annual Statements of FY 2023 and Q1 of FY 2024 5 Approve Discharge of Directors for FY For For Management 2022 6 Approve Remuneration of Directors of For For Management SAR 1,562,767 for FY 2022 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 8 Ratify the Appointment of Ahmed bin For For Management Ahmed as an Independent Members of the Audit Committee 9 Ratify the Appointment of Mohammed Al For For Management Ghamdi as Chairman of the Audit Committee 10 Approve Related Party Transactions For For Management with Al-Waseel for Electronic Transportation Re: Claims Management Fees 11 Approve Related Party Transactions For For Management with Saudi Investment Bank Re: Gross Written Premium, Claims Incurred and Outstanding Claims 12 Approve Related Party Transactions For For Management with Al Istithmar Capital Re: Gross Written Premiums 13 Approve Related Party Transactions For For Management with Abunayyan Trading Co Re: Gross Written Premiums and Claims Incurred 14 Approve Related Party Transactions For For Management with KSB Pumps Arabia Re: Claims Incurred 15 Approve Related Party Transactions For For Management with Toray Membrane Middle East Re: Claims Incurred 16 Approve Related Party Transactions For For Management with Industrial Instrumentation and Control Systems Ltd Re: Claims Incurred 17 Approve Related Party Transactions For For Management with Cityscape Co Re: Claims Incurred 18 Approve Related Party Transactions For For Management with Middle East Agriculture Co Re: Claims Incurred 19 Approve Related Party Transactions For For Management with Electronic and Electric Industry Co Re: Claims Incurred 20 Approve Related Party Transactions For For Management with Arabian Qudra Co Re: Claims Incurred 21 Approve Related Party Transactions For For Management with Tumpane Jubar Re: Claims Incurred 22 Approve Related Party Transactions For For Management with Saudi Real Estate Co - Al Akaria Re: Gross Written Premium and Claims Incurred 23 Approve Related Party Transactions For For Management with Alissa Group Holding Co Re: Gross Written Premium and Claims Incurred 24 Approve Related Party Transactions For For Management with International Vision Investment Co Re: Claims Incurred 25 Approve Related Party Transactions For For Management with Saudi Meter Company Ltd Re: Claims Incurred 26 Approve Related Party Transactions For For Management with Saudi Tambin Co Ltd Re: Insurance Claims for One Year 27 Approve Related Party Transactions For For Management with Mohammed Omar Al Oyaidi Co and Muhammad Al Salloum Certified Public Accountants Re: Claims Incurred -------------------------------------------------------------------------------- MEDLIVE TECHNOLOGY CO., LTD. Ticker: 2192 Security ID: G5961B104 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Tian Lixin as Director For For Management 3.2 Elect Eiji Tsuchiya as Director For For Management 3.3 Elect Richard Yeh as Director For For Management 3.4 Elect Kazutaka Kanairo as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Amendments to the Amended and For For Management Restated Memorandum and Articles of Association and Adopt the New Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- MEDMIX AG Ticker: MEDX Security ID: H5316Q102 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 0.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1.5 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 8.5 Million 5.1 Elect Robert ten Hoedt as Director and For For Management Board Chair 5.2.1 Reelect Marco Musetti as Director For For Management 5.2.2 Reelect Gregoire Poux-Guillaume as For For Management Director 5.2.3 Reelect Barbara Angehrn as Director For For Management 5.2.4 Reelect Rene Willi as Director For For Management 5.2.5 Reelect Daniel Flammer as Director For For Management 5.2.6 Reelect David Metzger as Director For For Management 6.1.1 Reappoint Barbara Angehrn as Member of For For Management the Nomination and Compensation Committee 6.1.2 Reappoint Rob ten Hoedt as Member of For Against Management the Nomination and Compensation Committee 6.2 Appoint David Metzger as Member of the For For Management Nomination and Compensation Committee 7 Ratify KPMG AG as Auditors For For Management 8 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 9.1 Amend Corporate Purpose For For Management 9.2 Amend Articles Re: Shares and Share For For Management Register 9.3 Amend Articles of Association (Incl. For For Management Approval of Virtual-Only or Hybrid Shareholder Meetings) 9.4 Amend Articles Re: Board of Directors; For For Management Compensation; External Mandates for Members of the Board of Directors and Executive Committee 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MEDPACE HOLDINGS, INC. Ticker: MEDP Security ID: 58506Q109 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian T. Carley For For Management 1.2 Elect Director Femida H. Gwadry-Sridhar For For Management 1.3 Elect Director Robert O. Kraft For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDPACTO, INC. Ticker: 235980 Security ID: Y5S06F102 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Seo Jun-gyu as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6.1 Approve Stock Option Grants For For Management (Previously Granted) 6.2 Approve Stock Option Grants (To be For For Management Granted) -------------------------------------------------------------------------------- MEDPEER, INC. Ticker: 6095 Security ID: J41575101 Meeting Date: DEC 15, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Iwami, Yo For For Management 3.2 Elect Director Hirabayashi, Toshio For For Management 3.3 Elect Director Tembo, Yoshihiko For For Management 3.4 Elect Director Kawana, Masatoshi For For Management 3.5 Elect Director Shimura, Masayuki For For Management 3.6 Elect Director Seto, Mayuko For For Management -------------------------------------------------------------------------------- MEDPLUS HEALTH SERVICES LTD. Ticker: 543427 Security ID: Y594L1109 Meeting Date: JUN 18, 2023 Meeting Type: Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Benefits of For Against Management Employees Stock Option Plan 2021 (ESOP Scheme 2021) to the Employees of Subsidiary Company(ies) 2 Amend Articles of Association - For For Management Insertion of a New Article 102A 3 Amend Articles of Association - For For Management Insertion of a New Article 102B 4 Amend Articles of Association - For For Management Insertion of a New Article 102C 5 Amend Articles of Association - For For Management Insertion of a New Article 102D -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Lidia L. Fonseca For For Management 1e Elect Director Andrea J. Goldsmith For For Management 1f Elect Director Randall J. Hogan, III For For Management 1g Elect Director Kevin E. Lofton For For Management 1h Elect Director Geoffrey S. Martha For For Management 1i Elect Director Elizabeth G. Nabel For For Management 1j Elect Director Denise M. O'Leary For For Management 1k Elect Director Kendall J. Powell For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 5 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights Under Irish Law 6 Authorize Overseas Market Purchases of For For Management Ordinary Shares -------------------------------------------------------------------------------- MEDY-TOX, INC. Ticker: 086900 Security ID: Y59079106 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Hyeon-ho as Inside Director For For Management 2.2 Elect Ju Hui-seok as Inside Director For For Management 2.3 Elect Jeong Doh-hyeon as Outside For For Management Director 2.4 Elect Oh Jeong-mi as Outside Director For For Management 3 Appoint Lee Young-rae as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MEG ENERGY CORP. Ticker: MEG Security ID: 552704108 Meeting Date: MAY 01, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian D. Bruce For For Management 1.2 Elect Director Derek W. Evans For For Management 1.3 Elect Director Gary A. Bosgoed For For Management 1.4 Elect Director Robert B. Hodgins For For Management 1.5 Elect Director Kim Lynch Proctor For For Management 1.6 Elect Director Susan M. MacKenzie For For Management 1.7 Elect Director Jeffrey J. McCaig For For Management 1.8 Elect Director James D. McFarland For For Management 1.9 Elect Director Diana J. McQueen For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO., LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MEGA FIRST CORPORATION BERHAD Ticker: 3069 Security ID: Y5944H103 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Remuneration For For Management (Including Directors' Fees) 2 Elect Goh Nan Yang as Director For For Management 3 Elect Tay Kheng Chiong as Director For For Management 4 Elect Jesper Bjorn Madsen as Director For For Management 5 Elect Au Siew Loon as Director For For Management 6 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Directors to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MEGA LIFESCIENCES PUBLIC COMPANY LIMITED Ticker: MEGA Security ID: Y59253115 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Message from the Chairman and Chief None None Management Executive Officer to the Meeting 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Business Operations Result None None Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment and Acknowledge Interim Dividend Payment 6.1 Elect Thor Santisiri as Director For For Management 6.2 Elect Kirit Shah as Director For For Management 6.3 Elect Sameera Shah as Director For For Management 7 Approve Increase in Number of For For Management Directors from 10 to 11 and Elect Nithinart Sinthudeacha as Director 8 Approve Remuneration of Directors For For Management 9 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Amend Company's Objectives and Amend For For Management Memorandum of Association -------------------------------------------------------------------------------- MEGA OR HOLDINGS LTD. Ticker: MGOR Security ID: M6889L102 Meeting Date: AUG 18, 2022 Meeting Type: Special Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Laisa Haimovich as External For For Management Director 2 Issue Indemnification Agreement to For For Management Laisa Haimovich 3 Issue Exemption Agreement to Laisa For For Management Haimovich 4 Include Laisa Haimovich in D&O For For Management Liability Insurance Policy A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MEGA OR HOLDINGS LTD. Ticker: MGOR Security ID: M6889L102 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: FEB 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ornit Kravitz as External For For Management Director 2 Issue Indemnification Agreement to For For Management Ornit Kravitz, External Director (Subject to Her Election) 3 Issue Exemption Agreement to Ornit For For Management Kravitz, External Director (Subject to Her Election) 4 Include Ornit Kravitz, External For For Management Director, in D&O Liability Insurance Policy (Subject to Her Election) A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MEGA OR HOLDINGS LTD. Ticker: MGOR Security ID: M6889L102 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reelect Zahi Nahmias as Director For For Management 3 Reelect Amit Berger as Director For For Management 4 Reelect Moshe Harpaz as Director For For Management 5 Reappoint Kost, Forer, Gabbay, & For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MEGACABLE HOLDINGS SAB DE CV Ticker: MEGACPO Security ID: P652AE117 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For For Management 2 Receive Directors' Opinions on CEO's For For Management Report 3 Approve Board of Directors' Report For For Management 4 Approve Reports of Corporate Practices For For Management and Audit Committees Chairmen 5 Approve Allocation of Income For For Management 6 Approve Repurchase Transactions of CPOs For For Management 7 Set Maximum Amount of Share Repurchase For For Management Reserve 8 Elect or Ratify Directors, Secretary For Against Management and their Respective Alternates 9 Classification of Principal and For For Management Alternate Board Members' Independence 10 Elect or Ratify Chairman of Audit For For Management Committee and Corporate Practices Committees 11 Approve Remuneration of Directors, For For Management Secretary, and Members of Audit and Corporate Practices Committees 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEGACHIPS CORP. Ticker: 6875 Security ID: J4157R103 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hikawa, Tetsuo For For Management 1.2 Elect Director Shindo, Masahiro For For Management 1.3 Elect Director Hayashi, Yoshimasa For For Management 1.4 Elect Director Iwama, Ikuo For For Management 1.5 Elect Director Kuramoto, Masashi For For Management 1.6 Elect Director Iwai, Masaaki For For Management 1.7 Elect Director Nagata, Junko For For Management 1.8 Elect Director Nagai, Hirofumi For For Management 1.9 Elect Director Matsumoto, Heihachi For For Management 1.10 Elect Director Nakamura, Satoshi For For Management 2.1 Appoint Statutory Auditor Aoki, Hiroshi For For Management 2.2 Appoint Statutory Auditor Furukawa, For For Management Tomoyoshi -------------------------------------------------------------------------------- MEGAPORT LTD. Ticker: MP1 Security ID: Q5941Y108 Meeting Date: NOV 23, 2022 Meeting Type: Annual Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None Against Management 2 Elect Jay Adelson as Director For For Management 3 Elect Naomi Seddon as Director For Against Management 4 Approve Issuance of Shares to Bevan None For Management Slattery 5a Approve Grant of Performance None Against Management Restricted Stock Units to Vincent English 5b Approve Grant of Restricted Stock None Against Management Units to Vincent English 6 Approve Issuance of Shares to Jay None For Management Adelson 7 Approve Issuance of Shares to Naomi None For Management Seddon 8 Approve Issuance of Shares to Michael None For Management Klayko 9 Approve Issuance of Shares to Melinda None For Management Snowden 10 Approve Issuance of Shares to Glo None For Management Gordon 11 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- MEGASTUDYEDU CO., LTD. Ticker: 215200 Security ID: Y5933R104 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Chang-seop as Inside Director For For Management 1.2 Elect Jeong Eun-chang as Outside For For Management Director 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MEGAWORLD CORPORATION Ticker: MEG Security ID: Y59481112 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Annual For For Management Meeting 5 Appoint External Auditors For For Management 6 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management 7a Elect Andrew L. Tan as Director For For Management 7b Elect Katherine L. Tan as Director For For Management 7c Elect Kingson U. Sian as Director For For Management 7d Elect Enrique Santos L. Sy as Director For For Management 7e Elect Jesus B. Varela as Director For For Management 7f Elect Cresencio P. Aquino as Director For For Management 7g Elect Alejo L. Villanueva, Jr. as For For Management Director -------------------------------------------------------------------------------- MEGMILK SNOW BRAND CO., LTD. Ticker: 2270 Security ID: J41966102 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Masatoshi For For Management 1.2 Elect Director Ishii, Tomomi For For Management 1.3 Elect Director Motoi, Hideki For For Management 1.4 Elect Director Inoue, Takehiko For For Management 1.5 Elect Director Inaba, Satoshi For For Management 1.6 Elect Director Sueyasu, Ryoichi For For Management 1.7 Elect Director Iwahashi, Teiji For For Management 1.8 Elect Director Bando, Kumiko For For Management 1.9 Elect Director Fukushi, Hiroshi For For Management 2.1 Elect Alternate Director and Audit For For Management Committee Member Yamashita, Kotaro 2.2 Elect Alternate Director and Audit For For Management Committee Member Manabe, Tomohiko 3 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- MEIDENSHA CORP. Ticker: 6508 Security ID: J41594102 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 22 2.1 Elect Director Miida, Takeshi For For Management 2.2 Elect Director Inoue, Akio For For Management 2.3 Elect Director Takekawa, Norio For For Management 2.4 Elect Director Iwao, Masayuki For For Management 2.5 Elect Director Takenaka, Hiroyuki For For Management 2.6 Elect Director Adachi, Hiroji For For Management 2.7 Elect Director Kinoshita, Manabu For For Management 3 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MEIHUA HOLDINGS GROUP CO., LTD. Ticker: 600873 Security ID: Y9719G100 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget For For Management 6 Approve Profit Distribution For For Management 7 Approve Provision of Guarantee For For Management 8 Approve Financial Derivatives Trading For For Management Business 9 Approve Use of Own Funds for Financial For For Management Products 10 Approve to Appoint Financial Auditor For For Management 11 Approve to Appoint Internal Control For For Management Auditor 12 Approve Investment Plan For For Management 13 Approve Performance Appraisal and For For Management Remuneration Plan of Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- MEIHUA HOLDINGS GROUP CO., LTD. Ticker: 600873 Security ID: Y9719G100 Meeting Date: APR 28, 2023 Meeting Type: Special Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management 2 Amend Articles of Association For For Management 3.1 Approve Purpose and Use of Repurchased For For Management Shares 3.2 Approve Share Repurchase Manner For For Management 3.3 Approve Share Repurchase Type For For Management 3.4 Approve Repurchase Period For For Management 3.5 Approve the Number of Repurchased For For Management Shares and the Proportion of the Company's Total Share Capital 3.6 Approve Repurchase Price For For Management 3.7 Approve Total Amount and Source of For For Management Funds for Share Repurchase 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- MEIJI HOLDINGS CO., LTD. Ticker: 2269 Security ID: J41729104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Kazuo For For Management 1.2 Elect Director Kobayashi, Daikichiro For For Management 1.3 Elect Director Matsuda, Katsunari For For Management 1.4 Elect Director Shiozaki, Koichiro For For Management 1.5 Elect Director Furuta, Jun For For Management 1.6 Elect Director Matsumura, Mariko For For Management 1.7 Elect Director Kawata, Masaya For For Management 1.8 Elect Director Kuboyama, Michiko For For Management 1.9 Elect Director Peter D. Pedersen For For Management 2 Appoint Alternate Statutory Auditor For For Management Komatsu, Masakazu -------------------------------------------------------------------------------- MEIKO ELECTRONICS CO., LTD. Ticker: 6787 Security ID: J4187E106 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naya, Yuichiro For For Management 1.2 Elect Director Shinozaki, Masakuni For For Management 1.3 Elect Director Wada, Junya For For Management 1.4 Elect Director Sakate, Atsushi For For Management 1.5 Elect Director Kikyo, Yoshihito For For Management 1.6 Elect Director Naya, Shigeru For For Management 1.7 Elect Director Yoon Ho Shin For For Management 1.8 Elect Director Tsuchiya, Nao For For Management 1.9 Elect Director Nishiyama, Yosuke For For Management 1.10 Elect Director Harada, Takashi For For Management 1.11 Elect Director Kobayashi, Toshifumi For For Management -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: AUG 22, 2022 Meeting Type: Special Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee and For Against Management Counter-Guarantee for Subsidiaries 2 Approve to Carry Out the Sale and For For Management Leaseback Financial Leasing Business and the Company's Provision of Guarantee 3 Approve Adjustment on Related Party For For Management Transactions 4 Approve Purchase of Liability For For Shareholder Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Extend Commitment Period of For For Management Horizontal Competition Prevention by Ultimate Controller and Related Parties 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Carry Out Sale and For For Management Leaseback Finance Leasing Business and Provision of Guarantee 2 Approve Provision of Guarantees to For Against Management Controlled Subsidiaries 3 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Huiying as Independent For For Management Director 2 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiaries -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: MAR 24, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee and For Against Management Counter Guarantee for Subsidiaries 2 Approve Comprehensive Credit Line For For Shareholder Application -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Daily Related Party For For Management Transactions 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees For Against Management 2 Approve Provision of Guarantee for For For Management Subsidiaries -------------------------------------------------------------------------------- MEISEI INDUSTRIAL CO., LTD. Ticker: 1976 Security ID: J42024109 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Otani, Toshiteru For For Management 2.2 Elect Director Yanase, Tetsuji For For Management 2.3 Elect Director Shinohara, Motoshi For For Management 2.4 Elect Director Fujino, Keizo For For Management 2.5 Elect Director Fukui, Kenichi For For Management 3.1 Elect Director and Audit Committee For For Management Member Sakamoto, Eiji 3.2 Elect Director and Audit Committee For For Management Member Uemura, Kyoichi 3.3 Elect Director and Audit Committee For For Management Member Kishida, Mitsumasa 4 Approve Restricted Stock Plan Against Against Shareholder 5 Initiate Share Repurchase Program Against Against Shareholder 6 Amend Articles to Require Majority Against Against Shareholder Outsider Board -------------------------------------------------------------------------------- MEITEC CORP. Ticker: 9744 Security ID: J42067108 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 63 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles to Change Company Name For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation 4.1 Elect Director Kokubun, Hideyo For For Management 4.2 Elect Director Uemura, Masato For For Management 4.3 Elect Director Yamaguchi, Akira For For Management 4.4 Elect Director Yokoe, Kumi For For Management 5 Appoint Statutory Auditor Kunibe, Toru For For Management 6.1 Elect Director Kokubun, Hideyo For For Management Conditional upon Approval of Item 3 6.2 Elect Director Uemura, Masato For For Management Conditional upon Approval of Item 3 6.3 Elect Director Yamaguchi, Akira For For Management Conditional upon Approval of Item 3 6.4 Elect Director Yokoe, Kumi Conditional For For Management upon Approval of Item 3 7.1 Elect Director and Audit Committee For For Management Member Uematsu, Masatoshi Conditional upon Approval of Item 3 7.2 Elect Director and Audit Committee For For Management Member Kunibe, Toru Conditional upon Approval of Item 3 7.3 Elect Director and Audit Committee For For Management Member Yamaguchi, Mitsunobu Conditional upon Approval of Item 3 8 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 9 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- MEITU, INC. Ticker: 1357 Security ID: G5966D105 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Jiarong as Director For For Management 2b Elect Zhou Hao as Director For For Management 2c Elect Kui Yingchun as Director For For Management 3 Elect Hong Yupeng as Director For For Management 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For For Management Shares 9 Approve Final Dividend For For Management -------------------------------------------------------------------------------- MEITUAN Ticker: 3690 Security ID: G59669104 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Marjorie Mun Tak Yang as Director For For Management 3 Elect Wang Huiwen as Director For For Management 4 Elect Orr Gordon Robert Halyburton as For For Management Director 5 Elect Leng Xuesong as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Class B Shares 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 10 Approve Amendments to the Post-IPO For For Management Share Option Scheme and Related Transactions 11 Approve Amendments to the Post-IPO For For Management Share Award Scheme and Related Transactions 12 Approve the Scheme Limit For For Management 13 Approve the Service Provider Sublimit For For Management 14 Approve Issuance of Class B Shares to For For Management Orr Gordon Robert Halyburton Under the Post-IPO Share Award Scheme and Related Transactions 15 Approve Issuance of Class B Shares to For For Management Leng Xuesong Under the Post-IPO Share Award Scheme and Related Transactions 16 Approve Issuance of Class B Shares to For For Management Shum Heung Yeung Harry Under the Post-IPO Share Award Scheme and Related Transactions 17 Approve Amendments to the Existing For For Management Articles of Association and Adopt Seventh Amended and Restated Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- MEKO AB Ticker: MEKO Security ID: W5615X116 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9.1 Approve Discharge of Eivor Andersson For For Management 9.2 Approve Discharge of Kenny Brack For For Management 9.3 Approve Discharge of Robert M. Hanser For For Management 9.4 Approve Discharge of Joseph M. Holsten For For Management 9.5 Approve Discharge of Magnus Hakansson For For Management 9.6 Approve Discharge of Michael Love For For Management 9.7 Approve Discharge of Helena Skantorp For For Management 9.8 Approve Discharge of CEO Pehr Oscarsson For For Management 10 Approve Allocation of Income and For For Management Dividends of SEK 3.30 per Share 11.a Amend Articles Re: Number of Board For For Management Members (3-8) and Deputy Board Members (0-3) 11.b Amend Articles Re: Board Related For For Management 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 13.1 Approve Remuneration of Directors: SEK For For Management 775,000 for Chair, SEK 495,000 for Vice Chair and SEK 360,000 for Other Directors; Approve Remuneration for Committee Work 13.2 Approve Remuneration of Auditors For For Management 14.1a Reelect Eivor Andersson as Director For For Management 14.1b Reelect Kenny Brack as Director For For Management 14.1c Reelect Robert M. Hanser as Director For For Management 14.1d Reelect Joseph M. Holsten as Director For For Management 14.1e Reelect Magnus Hakansson as Director For For Management 14.1f Elect Michael Love as New Director For For Management 14.1g Reelect Helena Skantorp as Director For For Management 14.1h Elect Justin Jude as Director For For Management 14.2 Elect Robert M. Hanser as Board Chair For For Management 15 Ratify PricewaterhouseCoopers AB as For For Management Auditor 16 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Report For For Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve Performance Share Matching For For Management Plan LTIP 2023 20.a Authorize Share Repurchase Program For For Management 20.b Authorize Reissuance of Repurchased For For Management Shares 21 Authorize Share Repurchase Program in For For Management Connection With Employee Remuneration Programs 22 Approve Issuance of 5.6 Million Shares For For Management without Preemptive Rights 23 Close Meeting None None Management -------------------------------------------------------------------------------- MELCO HOLDINGS, INC. Ticker: 6676 Security ID: J4225X108 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Maki, Hiroyuki For Against Management 2.2 Elect Director Nagase, Yoshimasa For For Management 2.3 Elect Director Yano, Manabu For For Management 2.4 Elect Director Nakayama, Chisato For For Management 2.5 Elect Director Matsuo, Tamio For For Management 2.6 Elect Director Tsusaka, Iwao For For Management 2.7 Elect Director Maki, Daisuke For For Management 2.8 Elect Director Miyajima, Hiroyuki For For Management 2.9 Elect Director Otsuka, Kumiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Tsuzuki, Masanao 3.2 Elect Director and Audit Committee For For Management Member Kimura, Shogo 3.3 Elect Director and Audit Committee For For Management Member Kamiya, Jun 4.1 Elect Alternate Director and Audit For For Management Committee Member Tsusaka, Iwao 4.2 Elect Alternate Director and Audit For For Management Committee Member Otsuka, Kumiko 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Annual Bonus For For Management 8 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LIMITED Ticker: 200 Security ID: Y59683188 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Evan Andrew Winkler as Director For For Management 2a2 Elect Chung Yuk Man, Clarence as For For Management Director 2a3 Elect Karuna Evelyne Shinsho as For For Management Director 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- MELEXIS NV Ticker: MELE Security ID: B59283109 Meeting Date: MAY 09, 2023 Meeting Type: Annual/Special Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.50 per Share 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Ratify PwC as Auditors and Approve For For Management Auditors' Remuneration 9 Approve Change-of-Control Clause Re: For For Management Agreement with Belfius Bank NV 10 Approve Change-of-Control Clause Re: For For Management Agreement with BNP Paribas Fortis NV 11 Approve Change-of-Control Clause Re: For For Management Agreement with ING Belgium NV 1 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 3 Approve Deviation from Article 7:91 For Against Management BCCA 4 Approve Vote by Correspondence For For Management 5 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- MELIA HOTELS INTERNATIONAL SA Ticker: MEL Security ID: E7366C101 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 1.3 Approve Non-Financial Information For For Management Statement 1.4 Approve Discharge of Board For For Management 1.5 Approve Treatment of Net Loss For For Management 2.1 Reelect Gabriel Escarrer Julia as For For Management Director 2.2 Elect Alfredo Pastor Bodmer as Director For For Management 2.3 Reelect Maria Cristina Henriquez de For For Management Luna Basagoiti as Director 2.4 Fix Number of Directors at 11 For For Management 3.1 Renew Appointment of Deloitte as For For Management Auditor 4.1 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 4.2 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 1.5 Billion 4.3 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 5.1 Advisory Vote on Remuneration Report For For Management 6.1 Receive Information on Euro Commercial None None Management Paper Program 6.2 Receive Amendments to Board of None None Management Directors Regulations 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MELISRON LTD. Ticker: MLSR Security ID: M5128G106 Meeting Date: SEP 21, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extended Employment Terms of For Against Management Ophir Sarid, CEO B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MELISRON LTD. Ticker: MLSR Security ID: M5128G106 Meeting Date: JAN 03, 2023 Meeting Type: Annual/Special Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman Almagor Zohar & Co. For Against Management (Deloitte) as Auditors 3 Reelect Liora Ofer as Director For For Management 4 Reelect Itzhak Nodary Zizov as Director For For Management 5 Reelect Yoav Doppelt as Director For For Management 6 Reelect Roie Azar as Director For For Management 7 Reelect Shouky (Yehoshua) Oren as For For Management Director 8 Reelect Dorit Salingar as Director For For Management 9 Increase Registered Share Capital and For For Management Amend Articles Accordingly 10 Approve Amendment to Services For For Management Agreement with Controller, Ofer Investments Ltd. A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MELISRON LTD. Ticker: MLSR Security ID: M5128G106 Meeting Date: APR 19, 2023 Meeting Type: Special Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Activity Demarcation For For Management Arrangement between the Company and Liora Ofer, Controller and Officer A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MELISRON LTD. Ticker: MLSR Security ID: M5128G106 Meeting Date: JUN 27, 2023 Meeting Type: Special Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peer Nadir as External Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MELIUZ SA Ticker: CASH3 Security ID: P6S4E0106 Meeting Date: AUG 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Independent Firm's Appraisal For For Management (Laudo 264) Approved at the April 6, 2022 EGM 2 Ratify Agreement to Acquire Alter For For Management Pagamentos S.A. (Alter) Approved at the April 6, 2022 EGM 3 Ratify Mazars Cabrera Assessoria, For For Management Consultoria e Planejamento Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction (Laudo 252) 4 Approve Independent Firm's Appraisal For For Management (Laudo 252) 5 Ratify Acquisition of Alter Pagamentos For For Management S.A. (Alter) Approved at the April 6, 2022 EGM 6 Approve the Completion of the For For Management Acquisition and the Consequent Capital Increase 7 Amend Article 5 to Reflect Changes in For For Management Capital 8 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- MELIUZ SA Ticker: CASH3 Security ID: P6S4E0106 Meeting Date: SEP 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Ofli Campos Guimaraes as Director For Against Management 2.2 Elect Israel Fernandes Salmen as For For Management Director 2.3 Elect Bruno Chamas Alves as Director For Against Management 2.4 Elect Andre Amaral Ribeiro as Director For For Management 2.5 Elect Camilla Linnea Jin Ah Giesecke For For Management as Independent Director 2.6 Elect Marcos de Barros Lisboa as For For Management Independent Director 2.7 Elect Davi de Holanda Rocha as Director For Against Management 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Ofli Campos Guimaraes as Director 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Israel Fernandes Salmen as Director 5.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Bruno Chamas Alves as Director 5.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Amaral Ribeiro as Director 5.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Camilla Linnea Jin Ah Giesecke as Independent Director 5.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos de Barros Lisboa as Independent Director 5.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Davi de Holanda Rocha as Director 6 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- MELIUZ SA Ticker: CASH3 Security ID: P6S4E0106 Meeting Date: NOV 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- MELIUZ SA Ticker: CASH3 Security ID: P6S4E0106 Meeting Date: MAR 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Waive Mandatory Offer Requirement of For Against Management Banco Votorantim S.A. and/or Its Affiliates (BV) in Exchange for BV's Obligation to Carry Out, after the Call Option, a Public Offer of Acquisition, Assuring the Same Treatment to that Given to Call Option Grantors 2 Amend Article 46 For Against Management 3 Consolidate Bylaws For Against Management 4 Fix Number of Directors at Nine For For Management 5.1 Elect Julio Cezar Tozzo Mendes Pereira For Against Management as Director 5.2 Elect Gabriel Loures Araujo as Director For Against Management 5.3 Elect Tulio Braga Paiva Pacheco as For Against Management Director 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Julio Cezar Tozzo Mendes Pereira as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Gabriel Loures Araujo as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Tulio Braga Paiva Pacheco as Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- MELIUZ SA Ticker: CASH3 Security ID: P6S4E0106 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Treatment of Net Loss For For Management 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- MELIUZ SA Ticker: CASH3 Security ID: P6S4E0106 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 1:100 Reverse Stock Split For For Management Followed by 10:1 Stock Split 2 Approve Classification of Bruno Chamas For For Management Alves as Independent Director 3 Amend Article 2 Re: Company For For Management Headquarters 4 Amend Article 5 to Reflect Changes in For For Management Capital 5 Amend Article 5 to Reflect Changes in For For Management Capital 6 Amend Article 26 For For Management 7 Consolidate Bylaws For For Management 8 Re-Ratify Remuneration of Company's For Against Management Management for 2022 -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: GB00BNR5MZ78 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: GB00BNGDN821 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Christopher Miller as Director For For Management 5 Re-elect Simon Peckham as Director For For Management 6 Re-elect Geoffrey Martin as Director For For Management 7 Re-elect Peter Dilnot as Director For For Management 8 Re-elect Justin Dowley as Director For For Management 9 Re-elect David Lis as Director For For Management 10 Re-elect Charlotte Twyning as Director For For Management 11 Re-elect Funmi Adegoke as Director For For Management 12 Re-elect Heather Lawrence as Director For For Management 13 Re-elect Victoria Jarman as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MENICON CO., LTD. Ticker: 7780 Security ID: J4229M108 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Hidenari For For Management 1.2 Elect Director Takino, Yoshiyuki For For Management 1.3 Elect Director Moriyama, Hisashi For For Management 1.4 Elect Director Horinishi, Yoshimi For For Management 1.5 Elect Director Watanabe, Shingo For For Management 1.6 Elect Director Miyake, Yozo For For Management 1.7 Elect Director Honda, Ryutaro For For Management 1.8 Elect Director Yanagawa, Katsuhiko For For Management 1.9 Elect Director Takehana, Kazushige For For Management 2 Approve Deep Discount Stock Option Plan For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- MENORA MIVTACHIM HOLDINGS LTD. Ticker: MMHD Security ID: M69333108 Meeting Date: DEC 05, 2022 Meeting Type: Annual/Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint EY - Kost, Forer, Gabbay, For For Management and Kasierer as Auditors and Authorize Board to Fix Their Remuneration and Report on Fees Paid to the Auditors in 2021 3.1 Reelect Eran Griffel as Director For For Management 3.2 Reelect Yonel Cohen as Director For For Management 3.3 Reelect Yoav Kremer as Director For For Management 3.4 Reelect Shay Feldman as Director For Against Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MENORA MIVTACHIM HOLDINGS LTD. Ticker: MMHD Security ID: M69333108 Meeting Date: MAY 03, 2023 Meeting Type: Special Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Orit Stav as External Director For For Management and Approve Her Remuneration 2 Approve Updated Compensation Policy For For Management for the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan Segal For For Management 1.2 Elect Director Mario Eduardo Vazquez For For Management 1.3 Elect Director Alejandro Nicolas Aguzin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Pistrelli, Henry Martin y For For Management Asociados S.R.L., as Auditors -------------------------------------------------------------------------------- MERCEDES-BENZ GROUP AG Ticker: MBG Security ID: D1668R123 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 5.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the 2024 Interim Financial Statements until the 2024 AGM 5.3 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2024 and for the Review of Interim Financial Statements after the 2024 AGM 6 Elect Stefan Pierer to the Supervisory For Against Management Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Remuneration Policy For For Management 9 Approve Remuneration Report For For Management 10 Approve Creation of EUR 1 Billion Pool For For Management of Authorized Capital with or without Exclusion of Preemptive Rights 11 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 12 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- MERCIALYS SA Ticker: MERY Security ID: F61573105 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.96 per Share 4 Ratify Appointment of Vincent Ravat as For For Management Director 5 Ratify Appointment of Jean-Louis For For Management Constanza as Director 6 Elect Mael Aoustin as Director For For Management 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Eric Le For For Management Gentil, Chairman of the Board 9 Approve Compensation of Vincent Ravat, For For Management CEO 10 Approve Compensation of Elizabeth For For Management Blaise, Vice-CEO 11 Approve Remuneration Policy of Eric Le For For Management Gentil, Chairman of the Board 12 Approve Remuneration Policy of Vincent For For Management Ravat, CEO 13 Approve Remuneration Policy of For For Management Elizabeth Blaise, Vice-CEO 14 Approve Remuneration Policy of For For Management Directors 15 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning One New Transaction 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 46.5 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9.3 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Private Placement, up to Aggregate Nominal Amount of EUR 9.3 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capitalization of Reserves For For Management of Up to EUR 46.5 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of Up to For For Management EUR 9.3 Million for Future Exchange Offers 24 Authorize Capital Increase for For For Management Contributions in Kind, up to Aggregate Nominal Amount of EUR 9.3 Million 25 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 46.5 Million 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers With Performance Conditions Attached 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director Mary Ellen Coe For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Robert M. Davis For For Management 1e Elect Director Thomas H. Glocer For For Management 1f Elect Director Risa J. Lavizzo-Mourey For For Management 1g Elect Director Stephen L. Mayo For For Management 1h Elect Director Paul B. Rothman For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Christine E. Seidman For For Management 1k Elect Director Inge G. Thulin For For Management 1l Elect Director Kathy J. Warden For For Management 1m Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Risks Related to Operations Against Against Shareholder in China 6 Report on Access to COVID-19 Products Against Against Shareholder 7 Adopt Policy to Require Third-Party Against Against Shareholder Organizations to Annually Report Expenditures for Political Activities 8 Report on Impact of Extended Patent Against Against Shareholder Exclusivities on Product Access 9 Publish a Congruency Report of Against Against Shareholder Partnerships with Globalist Organizations 10 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2022 3 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 4 Approve Discharge of Management Board For For Management for Fiscal Year 2022 5 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 6 Approve Remuneration Report For For Management 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 16.8 Million Pool of Capital to Guarantee Conversion Rights 8.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- MERCURIES & ASSOCIATES HOLDING LTD. Ticker: 2905 Security ID: Y6017H103 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Application for Listing and For For Management Trading on Taiwan Stock Exchange by Subsidiary 4.1 Elect LIU,HAN-TSUNG, with Shareholder For For Management No. A123083XXX, as Independent Director -------------------------------------------------------------------------------- MERCURIES LIFE INSURANCE CO., LTD. Ticker: 2867 Security ID: Y5S44Z102 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: AUG 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Issuance of Shares via a For Against Management Private Placement 3.1 Elect WANG, CHI HUA, with SHAREHOLDER For For Management NO.4474, as Non-Independent Director 3.2 Elect HSU, CHIN HSIN, a Representative For For Management of Mercuries & Associates, Holding, LTD., with SHAREHOLDER NO.1, as Non-Independent Director -------------------------------------------------------------------------------- MERCURIES LIFE INSURANCE CO., LTD. Ticker: 2867 Security ID: Y5S44Z102 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4.1 Elect WONG, CHAU-SHI, a Representative For For Management of MERCURIES AND ASSOCIATES HOLDING, LTD with Shareholder No. 1, as Non-independent Director 4.2 Elect CHEN, CHIN-TSAI, a For For Management Representative of MERCURIES AND ASSOCIATES HOLDING, LTD with Shareholder No. 1, as Non-independent Director 4.3 Elect WONG, WEI-CHYUN, a For For Management Representative of MERCURIES AND ASSOCIATES HOLDING, LTD with Shareholder No. 1, as Non-independent Director 4.4 Elect HSU, CHIN-HSIN, a Representative For For Management of MERCURIES AND ASSOCIATES HOLDING, LTD with Shareholder No. 1, as Non-independent Director 4.5 Elect CHEN, SHIANG-LI, with For For Management Shareholder No. A122829XXX, as Non-independent Director 4.6 Elect CHENG, CHUN-NONG, with For For Management Shareholder No. A123684XXX, as Non-independent Director 4.7 Elect WANG, CHIH-HUA, with Shareholder For For Management No. 4474, as Non-independent Director 4.8 Elect YANG, HENRY, with Shareholder No. For For Management Q120350XXX, as Independent Director 4.9 Elect KUO, WEI-YU, with Shareholder No. For For Management E120862XXX, as Independent Director 4.10 Elect TU, TE-CHENG, with Shareholder For For Management No. A110391XXX, as Independent Director 4.11 Elect LIOU, HAN-TZONG, with For For Management Shareholder No. A123083XXX, as Independent Director -------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Ticker: MCY Security ID: 589400100 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Joseph For For Management 1.2 Elect Director Martha E. Marcon For For Management 1.3 Elect Director Joshua E. Little For For Management 1.4 Elect Director Gabriel Tirador For For Management 1.5 Elect Director James G. Ellis For For Management 1.6 Elect Director George G. Braunegg For For Management 1.7 Elect Director Ramona L. Cappello For For Management 1.8 Elect Director Vicky Wai Yee Joseph For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MERCURY NZ LIMITED Ticker: MCY Security ID: Q5971Q108 Meeting Date: SEP 22, 2022 Meeting Type: Annual Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Bruce Miller as Director For For Management 2 Elect Lorraine Witten as Director For For Management 3 Elect Susan Peterson as Director For For Management -------------------------------------------------------------------------------- MERCURY SYSTEMS, INC. Ticker: MRCY Security ID: 589378108 Meeting Date: OCT 26, 2022 Meeting Type: Annual Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Ballhaus For For Management 1.2 Elect Director Lisa S. Disbrow For For Management 1.3 Elect Director Howard L. Lance For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- MERIDA INDUSTRY CO., LTD. Ticker: 9914 Security ID: Y6020B101 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- MERIDIAN ENERGY LIMITED Ticker: MEL Security ID: Q5997E121 Meeting Date: OCT 18, 2022 Meeting Type: Annual Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michelle Henderson as Director For For Management 2 Elect Julia Hoare as Director For For Management 3 Elect Nagaja Sanatkumar as Director For For Management 4 Elect Graham Cockroft as Director For For Management -------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Ticker: MMSI Security ID: 589889104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lonny J. Carpenter For For Management 1b Elect Director David K. Floyd For For Management 1c Elect Director Lynne N. Ward For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Ticker: MTH Security ID: 59001A102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Ax For For Management 1.2 Elect Director Gerald Haddock For For Management 1.3 Elect Director Joseph Keough For For Management 1.4 Elect Director Phillippe Lord For For Management 1.5 Elect Director Michael R. Odell For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MERITZ FINANCIAL GROUP, INC. Ticker: 138040 Security ID: Y59496102 Meeting Date: JAN 05, 2023 Meeting Type: Special Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve All-inclusive Share Swap with For For Management Meritz Fire & Marine Insurance Co., Ltd. -------------------------------------------------------------------------------- MERITZ FINANCIAL GROUP, INC. Ticker: 138040 Security ID: Y59496102 Meeting Date: MAR 08, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Swap with MERITZ For For Management SECURITIES Co., Ltd. -------------------------------------------------------------------------------- MERITZ FINANCIAL GROUP, INC. Ticker: 138040 Security ID: Y59496102 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Yong-beom as Inside Director For For Management 3 Elect Kim Myeong-ae as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MERITZ FIRE & MARINE INSURANCE CO., LTD. Ticker: 000060 Security ID: Y5945N109 Meeting Date: JAN 05, 2023 Meeting Type: Special Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve All-inclusive Share Swap with For For Management MERITZ Financial Group -------------------------------------------------------------------------------- MERITZ FIRE & MARINE INSURANCE CO., LTD. Ticker: 000060 Security ID: Y5945N109 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Allocation of Income 2 Elect Seong Hyeon-mo as Outside For Did Not Vote Management Director 3 Elect Kim Myeong-ae as Outside For Did Not Vote Management Director to Serve as Audit Committee Member 4 Elect Seong Hyeon-mo as a Member of For Did Not Vote Management Audit Committee 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- MERITZ SECURITIES CO., LTD. Ticker: 008560 Security ID: Y594DP360 Meeting Date: MAR 08, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Swap with MERITZ For For Management Financial Group, Inc. -------------------------------------------------------------------------------- MERITZ SECURITIES CO., LTD. Ticker: 008560 Security ID: Y594DP360 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Sang-cheol as Outside For For Management Director 2.2 Elect Yang Jae-seon as Outside Director For For Management 3 Elect Kim Hyeon-wook as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Lee Sang-cheol as a Member of For For Management Audit Committee 4.2 Elect Yang Jae-seon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- MERLIN PROPERTIES SOCIMI SA Ticker: MRL Security ID: E7390Z100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 1.3 Approve Non-Financial Information For For Management Statement 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.1 Renew Appointment of Deloitte as For For Management Auditor for FY 2023 4.2 Appoint PricewaterhouseCoopers as For For Management Auditor for FY 2024, 2025 and 2026 5.1 Reelect Javier Garcia-Carranza For For Management Benjumea as Director 5.2 Reelect Francisca Ortega For For Management Fernandez-Agero as Director 5.3 Reelect Pilar Cavero Mestre as Director For For Management 5.4 Reelect Juan Maria Aguirre Gonzalo as For For Management Director 6 Advisory Vote on Remuneration Report For For Management 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 8 Authorize Share Repurchase Program For For Management 9.1 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 9.2 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 6 Billion 10.1 Amend Article 44 Re: Audit and Control For For Management Committee 10.2 Amend Article 45 Re: Appointments and For For Management Remuneration Committee 11 Authorize Company to Call EGM with 15 For For Management Days' Notice 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MERRY ELECTRONICS CO., LTD. Ticker: 2439 Security ID: Y6021M106 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Approve Issuance of Restricted Stocks For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MERSEN SA Ticker: MRN Security ID: F9622M146 Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Elect Emmanuelle Picard as Director For For Management 6 Reelect Denis Thiery as Director For For Management 7 Reelect BPIFRANCE INVESTISSEMENT as For For Management Director 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of CEO For For Management and/or Executive Corporate Officers 10 Approve Remuneration Policy of For For Management Directors 11 Approve Compensation Report For For Management 12 Approve Compensation of Olivier For For Management Legrain, Chairman of the Board 13 Approve Compensation of Luc Themelin, For For Management CEO 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees with Performance Conditions Attached 19 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for CEO, Executive Committee Members and Business Unit Directors with Performance Conditions Attached 20 Authorize up to 0.05 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for High Potential Executives or/and Strategic Experts 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MESOBLAST LIMITED Ticker: MSB Security ID: Q6005U107 Meeting Date: NOV 23, 2022 Meeting Type: Annual Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report None For Management 3a Elect Philip Krause as Director For For Management 3b Elect Jane Bell as Director For For Management 4a Elect Eric Rose as Director For For Management 4b Elect William Burns as Director For For Management 5a Approve Issuance of Options to Philip For For Management Krause 5b Approve Issuance of Options to Jane For For Management Bell 6a Approve Issuance of Options to Silviu For For Management Itescu 6b Approve Issuance of Options to Eric For For Management Rose 7 Ratify Past Issuance of Shares to For For Management Major Shareholders and Other Major Australian and American Professional or Sophisticated Shareholders 8 Approve Employee Share Option Plan and For For Management Definition of Employee Share Buy-back 9 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- META PLATFORMS, INC. Ticker: META Security ID: 30303M102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Alford For For Management 1.2 Elect Director Marc L. Andreessen For For Management 1.3 Elect Director Andrew W. Houston For For Management 1.4 Elect Director Nancy Killefer For For Management 1.5 Elect Director Robert M. Kimmitt For For Management 1.6 Elect Director Sheryl K. Sandberg For For Management 1.7 Elect Director Tracey T. Travis For For Management 1.8 Elect Director Tony Xu For For Management 1.9 Elect Director Mark Zuckerberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Report on Government Take Down Requests Against Against Shareholder 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Report on Human Rights Impact Against Against Shareholder Assessment of Targeted Advertising 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Report on Allegations of Political Against Against Shareholder Entanglement and Content Management Biases in India 8 Report on Framework to Assess Company Against Against Shareholder Lobbying Alignment with Climate Goals 9 Report on Data Privacy regarding Against Against Shareholder Reproductive Healthcare 10 Report on Enforcement of Community Against Against Shareholder Standards and User Content 11 Report on Child Safety and Harm Against Against Shareholder Reduction 12 Report on Executive Pay Calibration to Against Against Shareholder Externalized Costs 13 Commission Independent Review of Audit Against Against Shareholder & Risk Oversight Committee -------------------------------------------------------------------------------- METALLURGICAL CORP. OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y101 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Accounts Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Emoluments of Directors and For For Management Supervisors 6 Approve Plan of Guarantees For Against Management 7 Approve Ernst & Young as Auditor and For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration 8.1 Approve Adjustment of Annual Cap for For For Management 2023 for Engineering Construction (Income) Transactions under the Framework Agreement 8.2 Approve Entering into of the New For For Management Framework Agreement with China Minmentals and the Setting of 2024 Annual Caps 9 Approve Closure of Part of the For For Management Company's A-Share Fund Raising Project and the Use of the Surplus Proceeds for Permanent Replenishment of Liquidity 10 Amend Articles of Association For Against Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y119 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Accounts Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Emoluments of Directors and For For Management Supervisors 6 Approve Plan of Guarantees For Against Management 7 Approve Ernst & Young as Auditor and For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration 8.1 Approve Adjustment of Annual Cap for For For Management 2023 for Engineering Construction (Income) Transactions under the Framework Agreement 8.2 Approve Entering into of the New For For Management Framework Agreement with China Minmentals and the Setting of 2024 Annual Caps 9 Approve Closure of Part of the For For Management Company's A-Share Fund Raising Project and the Use of the Surplus Proceeds for Permanent Replenishment of Liquidity 10 Amend Articles of Association For Against Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- METALURGICA GERDAU SA Ticker: GOAU4 Security ID: P4834C118 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Marcio Hamilton Ferreira as None For Shareholder Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 4 Elect Vinicius Balbino Bouhid as None For Shareholder Fiscal Council Member and Cristina Fontes Doherty as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- METAWATER CO., LTD. Ticker: 9551 Security ID: J4231P107 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamaguchi, Kenji For For Management 1.2 Elect Director Okuda, Noboru For For Management 1.3 Elect Director Sakai, Masashi For For Management 1.4 Elect Director Fujii, Michio For For Management 1.5 Elect Director Aizawa, Kaoru For For Management 1.6 Elect Director Kosao, Fumiko For For Management 1.7 Elect Director Tanai, Tsuneo For For Management 2.1 Appoint Statutory Auditor Hatsumata, For For Management Shigeru 2.2 Appoint Statutory Auditor Teranishi, For For Management Akihiro -------------------------------------------------------------------------------- METCASH LIMITED Ticker: MTS Security ID: Q6014C106 Meeting Date: SEP 07, 2022 Meeting Type: Annual Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Mark Johnson as Director For For Management 2b Elect Peter Birtles as Director For For Management 2c Elect Helen Nash as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Douglas Jones -------------------------------------------------------------------------------- METHANEX CORPORATION Ticker: MX Security ID: 59151K108 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Doug Arnell For For Management 1.2 Elect Director Jim Bertram For For Management 1.3 Elect Director Paul Dobson For For Management 1.4 Elect Director Maureen Howe For For Management 1.5 Elect Director Robert Kostelnik For For Management 1.6 Elect Director Leslie O'Donoghue For For Management 1.7 Elect Director Kevin Rodgers For For Management 1.8 Elect Director Rich Sumner For For Management 1.9 Elect Director Margaret Walker For For Management 1.10 Elect Director Benita Warmbold For For Management 1.11 Elect Director Xiaoping Yang For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- METHANOL CHEMICALS CO. Ticker: 2001 Security ID: M7002R109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review and Discuss Board Report on For For Management Company Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Review and Discuss Financial For For Management Statements and Statutory Reports for FY 2022 4 Ratify the Appointment of Sabri Al For For Management Ghamdi as an Executive Director 5 Approve Increase in the Size of Audit For For Management Committee Seats From 4 to 5 By Appointing Abdullah Bouali as a Non Executive Member of the Audit Committee 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2023 and Q1 of FY 2024 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 8 Amend Remuneration Policy of Board For Against Management Members, Committees, and Senior Executives 9 Amend Board Membership Policies and For Against Management Standards 10 Amend Audit Committee Charter For Against Management -------------------------------------------------------------------------------- METHANOL CHEMICALS CO. Ticker: 2001 Security ID: M7002R109 Meeting Date: JUN 15, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Bylaws According to For Against Management the New Companies' Law -------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Ticker: MEI Security ID: 591520200 Meeting Date: SEP 14, 2022 Meeting Type: Annual Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Walter J. Aspatore For For Management 1b Elect Director David P. Blom For For Management 1c Elect Director Therese M. Bobek For For Management 1d Elect Director Brian J. Cadwallader For For Management 1e Elect Director Bruce K. Crowther For For Management 1f Elect Director Darren M. Dawson For For Management 1g Elect Director Donald W. Duda For For Management 1h Elect Director Janie Goddard For For Management 1i Elect Director Mary A. Lindsey For For Management 1j Elect Director Angelo V. Pantaleo For For Management 1k Elect Director Mark D. Schwabero For For Management 1l Elect Director Lawrence B. Skatoff For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cheryl W. Grise For For Management 1b Elect Director Carlos M. Gutierrez For For Management 1c Elect Director Carla A. Harris For For Management 1d Elect Director Gerald L. Hassell For For Management 1e Elect Director David L. Herzog For For Management 1f Elect Director R. Glenn Hubbard For For Management 1g Elect Director Jeh C. Johnson For For Management 1h Elect Director Edward J. Kelly, III For For Management 1i Elect Director William E. Kennard For For Management 1j Elect Director Michel A. Khalaf For For Management 1k Elect Director Catherine R. Kinney For For Management 1l Elect Director Diana L. McKenzie For For Management 1m Elect Director Denise M. Morrison For For Management 1n Elect Director Mark A. Weinberger For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- METRO AG Ticker: B4B Security ID: D5S17Q116 Meeting Date: FEB 24, 2023 Meeting Type: Annual Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2021/22 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021/22 4 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022/23 and as Auditor for the Review of the Interim Financial Statements and Reports for Fiscal Year 2023/24 5.1 Elect Marco Arcelli to the Supervisory For For Management Board 5.2 Elect Gwyneth Burr to the Supervisory For For Management Board 5.3 Elect Jana Cejpkova to the Supervisory For For Management Board 5.4 Elect Edgar Ernst to the Supervisory For For Management Board 5.5 Elect Georg Vomhof to the Supervisory For For Management Board 6.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 6.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 7 Approve Remuneration Report For For Management 8 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- METRO INC. Ticker: MRU Security ID: 59162N109 Meeting Date: JAN 24, 2023 Meeting Type: Annual Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lori-Ann Beausoleil For For Management 1.2 Elect Director Maryse Bertrand For For Management 1.3 Elect Director Pierre Boivin For For Management 1.4 Elect Director Francois J. Coutu For For Management 1.5 Elect Director Michel Coutu For For Management 1.6 Elect Director Stephanie Coyles For For Management 1.7 Elect Director Russell Goodman For For Management 1.8 Elect Director Marc Guay For For Management 1.9 Elect Director Christian W.E. Haub For For Management 1.10 Elect Director Eric R. La Fleche For For Management 1.11 Elect Director Christine Magee For For Management 1.12 Elect Director Brian McManus For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Stock Option Plan For For Management 5 SP 1: Adopt Near and Long-Term Against Against Shareholder Science-Based Greenhouse Gas Emissions Reduction Targets 6 SP 2: Report on Actual and Potential Against Against Shareholder Human Rights Impacts on Migrant Workers -------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORPORATION Ticker: MPI Security ID: Y60305102 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of Shareholders 2 Approve Audited Financial Statements For For Management 3 Ratify Acts of the Board of Directors For For Management and Management 4.1 Elect Ricardo M. Pilares III as For Against Management Director 4.2 Elect Ray C. Espinosa as Director For Against Management 4.3 Elect Ramoncito S. Fernandez as For Against Management Director 4.4 Elect Alfred V. Ty as Director For Against Management 4.5 Elect Oscar J. Hilado as Director For For Management 4.6 Elect Jose Ma. K. Lim as Director For Against Management 4.7 Elect Augusto P. Palisoc Jr. as For Against Management Director 4.8 Elect Artemio V. Panganiban as Director For For Management 4.9 Elect Manuel V. Pangilinan as Director For For Management 4.10 Elect June Cheryl A. Cabal-Revilla as For Against Management Director 4.11 Elect Pedro E. Roxas as Director For For Management 4.12 Elect Francisco C. Sebastian as For Against Management Director 4.13 Elect Roberto C. Yap as Director For For Management 4.14 Elect Christopher H. Young as Director For Against Management 4.15 Elect Rogelio L. Singson as Director For Against Management 5 Appoint External Auditors For For Management 6 Approve Voluntary Delisting For Against Management -------------------------------------------------------------------------------- METROPOLE TELEVISION SA Ticker: MMT Security ID: F62379114 Meeting Date: APR 25, 2023 Meeting Type: Annual/Special Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of CMA-CGM For For Management Participations as Supervisory Board Member 6 Ratify Appointment of Ingrid Heisserer For For Management as Supervisory Board Member 7 Reelect Ingrid Heisserer as For For Management Supervisory Board Member 8 Reelect Siska Ghesquiere as For For Management Supervisory Board Member 9 Approve Compensation Report of For Against Management Corporate Officers 10 Approve Compensation of Nicolas de For Against Management Tavernost, Chairman of the Management Board 11 Approve Remuneration Policy of For For Management Chairman of the Management Board 12 Approve Compensation of Thomas For Against Management Valentin, Management Board Member 13 Approve Compensation of Regis Ravanas, For Against Management Management Board Member 14 Approve Compensation of Jerome For Against Management Lefebure, Management Board Member 15 Approve Compensation of David For Against Management Larramendy, Management Board Member 16 Approve Remuneration Policy of For For Management Management Board Members 17 Approve Compensation of Elmar Heggen, For For Management Chairman of the Supervisory Board 18 Approve Remuneration Policy of For For Management Supervisory Board Members 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- METROPOLIS HEALTHCARE LIMITED Ticker: 542650 Security ID: Y59774110 Meeting Date: AUG 17, 2022 Meeting Type: Annual Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Ameera Sushil Shah as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Amend Metropolis-Restrictive Stock For Against Management Unit Plan, 2020 7 Approve Extension of the For Against Management Metropolis-Restrictive Stock Option Unit Plan, 2020 to the Eligible Employees of the Subsidiary(ies) and Associate Company(ies) -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management 2 Ratify All Acts and Resolutions of the For For Management Board of Directors, Management and All Committees 3.1 Elect Arthur Ty as Director For For Management 3.2 Elect Francisco C. Sebastian as For For Management Director 3.3 Elect Fabian S. Dee as Director For For Management 3.4 Elect Alfred V. Ty as Director For For Management 3.5 Elect Vicente R. Cuna, Jr. as Director For For Management 3.6 Elect Solomon S. Cua as Director For For Management 3.7 Elect Jose Vicente L. Alde as Director For For Management 3.8 Elect Edgar O. Chua as Director For For Management 3.9 Elect Angelica H. Lavares as Director For For Management 3.10 Elect Philip G. Soliven as Director For For Management 3.11 Elect Marcelo C. Fernando, Jr. as For For Management Director 3.12 Elect Juan Miguel L. Escaler as For For Management Director 4 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditor -------------------------------------------------------------------------------- METSA BOARD CORP. Ticker: METSB Security ID: X5327R109 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.58 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 99,000 for Chairman, EUR 85,000 for Vice Chairman and EUR 67,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Nine (9) For For Management 13 Reelect Hannu Anttila, Raija-Leena For Against Management Hankonen-Nybom, Erja Hyrsky, Ilkka Hamala, Mari Kiviniemi, Jussi Linnaranta and Jukka Moisio as Directors; Elect Mikko Makimattila as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditor For For Management 16 Allow Shareholder Meetings to be Held For For Management by Electronic Means Only 17 Approve Issuance of up to 35 Million For For Management Shares without Preemptive Rights 18 Authorize Share Repurchase Program For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- METSO OUTOTEC OYJ Ticker: MOCORP Security ID: X5404W104 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 164,000 for Chairman, EUR 85,000 for Vice Chairman, and EUR 69,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Nine For For Management 13 Reelect Brian Beamish, Klaus Cawen For For Management (Vice Chair), Terhi Koipijarvi, Ian W. Pearce, Emanuela Speranza, Kari Stadigh (Chair) and Arja Talma as Directors; Elect Niko Pakalen and Reima Rytsola as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify Ernst & Young as Auditors For For Management 16 Amend Articles Re: Business Name and For For Management Domicile 17 Amend Articles Re: Time and Place of For For Management the Meeting; Advance Notice 18 Authorize Share Repurchase Program For For Management 19 Approve Issuance of up to 82 Million For For Management Shares without Preemptive Rights 20 Approve Charitable Donations of up to For For Management EUR 350,000 21 Close Meeting None None Management -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Spoerry For For Management 1.2 Elect Director Roland Diggelmann For For Management 1.3 Elect Director Domitille Doat-Le Bigot For For Management 1.4 Elect Director Elisha W. Finney For For Management 1.5 Elect Director Richard Francis For For Management 1.6 Elect Director Michael A. Kelly For For Management 1.7 Elect Director Thomas P. Salice For For Management 1.8 Elect Director Ingrid Zhang For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MEYER BURGER TECHNOLOGY AG Ticker: MBTN Security ID: H5498Z128 Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CHF 250 Million Ordinary Share For For Management Capital Increase with Preemptive Rights 2 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MEYER BURGER TECHNOLOGY AG Ticker: MBTN Security ID: H5498Z128 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Franz Richter as Director and For For Management Board Chair 4.1.2 Reelect Andreas Herzog as Director For For Management 4.1.3 Reelect Mark Kerekes as Director For For Management 4.1.4 Reelect Urs Schenker as Director For For Management 4.1.5 Reelect Katrin Wehr-Seiter as Director For For Management 4.2.1 Reappoint Andreas Herzog as Member of For For Management the Nomination and Compensation Committee 4.2.2 Reappoint Urs Schenker as Member of For For Management the Nomination and Compensation Committee 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Designate Andre Weber as Independent For For Management Proxy 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 955,000 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 3.8 Million 8 Approve Creation of CHF 29.5 Million For For Management Pool of Conditional Capital for Bonds or Similar Debt Instruments 9 Amend Corporate Purpose For For Management 10.1 Amend Articles of Association (Incl. For For Management Approval of Hybrid Shareholder Meetings) 10.2 Amend Articles of Association For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MEZZION PHARMA CO., LTD. Ticker: 140410 Security ID: Y2R9GZ106 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect James L. Yeager as Inside For For Management Director 2.2 Elect Lim Jin-su as Inside Director For For Management 2.3 Elect Mitchell S. Steiner as Outside For For Management Director 2.4 Elect Ridwan Shabsigh as Outside For For Management Director 3 Appoint Oh Dae-sik as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MFA FINANCIAL, INC. Ticker: MFA Security ID: 55272X607 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Laurie S. Goodman For For Management 1b Elect Director Richard C. Wald For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MFE-MEDIAFOREUROPE NV Ticker: MFEB Security ID: N5673Q102 Meeting Date: MAR 15, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Cancellation of MFE Shares A For For Management Held by MFE 3 Approve Cross-Border Merger by For For Management Absorption of Mediaset Espana Comunicacion, S.A. 4 Allow Questions None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- MFE-MEDIAFOREUROPE NV Ticker: MFEB Security ID: T6S17R115 Meeting Date: MAR 15, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Cancellation of MFE Shares A For For Management Held by MFE 3 Approve Cross-Border Merger by For For Management Absorption of Mediaset Espana Comunicacion, S.A. 4 Allow Questions None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- MFE-MEDIAFOREUROPE NV Ticker: MFEB Security ID: N5673Q102 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Board of Directors None None Management (Non-Voting) 2.b Adopt Financial Statements and For For Management Statutory Reports 2.c Approve Remuneration Policy For For Management 2.d Approve Remuneration Report For Against Management 2.e Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.f Approve Dividends For For Management 3.a Approve Discharge of Fedele For For Management Confalonieri as Non-Executive Director 3.b Approve Discharge of Pier Silvio For For Management Berlusconi as Executive Director 3.c Approve Discharge of Stefania Bariatti For For Management as Non-Executive Director 3.d Approve Discharge of Marina Berlusconi For For Management as Non-Executive Director 3.e Approve Discharge of Marina Brogi as For For Management Non-Executive Director 3.f Approve Discharge of Raffaele For For Management Cappiello as Non-Executive Director 3.g Approve Discharge of Costanza Esclapon For For Management de Villeneuve as Non-Executive Director 3.h Approve Discharge of Giulio Gallazzi For For Management as Non-Executive Director 3.i Approve Discharge of Marco Giordani as For For Management Executive Director 3.j Approve Discharge of Gina Nieri as For For Management Executive Director 3.k Approve Discharge of Danilo Pellegrino For For Management as Non-Executive Director 3.l Approve Discharge of Alessandra For For Management Piccinino as Non-Executive Director 3.m Approve Discharge of Niccolo' Querci For For Management as Executive Director 3.n Approve Discharge of Stefano Sala as For For Management Executive Director 3.o Approve Discharge of Carlo Secchi as For For Management Non-Executive Director 4 Authorize Repurchase of Shares For For Management 5 Grant Board Authority to Issue For For Management Ordinary Shares A and Restrict or Exclude Preemptive Rights 6.a Amend Articles Re: Implementation of For For Management the Possibility to Hold Virtual General Meetings 6.b Amend Articles Re: Reverse Stock Split For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- MFE-MEDIAFOREUROPE NV Ticker: MFEB Security ID: T6S17R115 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Board of Directors None None Management (Non-Voting) 2.b Adopt Financial Statements and For For Management Statutory Reports 2.c Approve Remuneration Policy For For Management 2.d Approve Remuneration Report For Against Management 2.e Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.f Approve Dividends For For Management 3.a Approve Discharge of Fedele For For Management Confalonieri as Non-Executive Director 3.b Approve Discharge of Pier Silvio For For Management Berlusconi as Executive Director 3.c Approve Discharge of Stefania Bariatti For For Management as Non-Executive Director 3.d Approve Discharge of Marina Berlusconi For For Management as Non-Executive Director 3.e Approve Discharge of Marina Brogi as For For Management Non-Executive Director 3.f Approve Discharge of Raffaele For For Management Cappiello as Non-Executive Director 3.g Approve Discharge of Costanza Esclapon For For Management de Villeneuve as Non-Executive Director 3.h Approve Discharge of Giulio Gallazzi For For Management as Non-Executive Director 3.i Approve Discharge of Marco Giordani as For For Management Executive Director 3.j Approve Discharge of Gina Nieri as For For Management Executive Director 3.k Approve Discharge of Danilo Pellegrino For For Management as Non-Executive Director 3.l Approve Discharge of Alessandra For For Management Piccinino as Non-Executive Director 3.m Approve Discharge of Niccolo' Querci For For Management as Executive Director 3.n Approve Discharge of Stefano Sala as For For Management Executive Director 3.o Approve Discharge of Carlo Secchi as For For Management Non-Executive Director 4 Authorize Repurchase of Shares For For Management 5 Grant Board Authority to Issue For For Management Ordinary Shares A and Restrict or Exclude Preemptive Rights 6.a Amend Articles Re: Implementation of For For Management the Possibility to Hold Virtual General Meetings 6.b Amend Articles Re: Reverse Stock Split For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- MGE ENERGY, INC. Ticker: MGEE Security ID: 55277P104 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Berbee For For Management 1.2 Elect Director Londa J. Dewey For For Management 1.3 Elect Director Thomas R. Stolper For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Ticker: MTG Security ID: 552848103 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Analisa M. Allen For For Management 1.2 Elect Director Daniel A. Arrigoni For For Management 1.3 Elect Director C. Edward Chaplin For For Management 1.4 Elect Director Curt S. Culver For For Management 1.5 Elect Director Jay C. Hartzell For For Management 1.6 Elect Director Timothy A. Holt For For Management 1.7 Elect Director Jodeen A. Kozlak For For Management 1.8 Elect Director Michael E. Lehman For For Management 1.9 Elect Director Teresita M. Lowman For For Management 1.10 Elect Director Timothy J. Mattke For For Management 1.11 Elect Director Sheryl L. Sculley For For Management 1.12 Elect Director Mark M. Zandi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MGM CHINA HOLDINGS LIMITED Ticker: 2282 Security ID: G60744102 Meeting Date: SEP 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Services Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- MGM CHINA HOLDINGS LIMITED Ticker: 2282 Security ID: G60744102 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect William Joseph Hornbuckle as For For Management Director 2A2 Elect Pansy Catilina Chiu King Ho as For For Management Director 2A3 Elect Daniel J. Taylor as Director For For Management 2A4 Elect Chee Ming Liu as Director For For Management 2B Elect Jeny Lau as Director For For Management 2C Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares 7 Approve Amendments to the Amended and For For Management Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Ticker: MGM Security ID: 552953101 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barry Diller For For Management 1b Elect Director Alexis M. Herman For For Management 1c Elect Director William J. Hornbuckle For For Management 1d Elect Director Mary Chris Jammet For For Management 1e Elect Director Joey Levin For For Management 1f Elect Director Rose McKinney-James For For Management 1g Elect Director Keith A. Meister For For Management 1h Elect Director Paul Salem For For Management 1i Elect Director Jan G. Swartz For For Management 1j Elect Director Daniel J. Taylor For For Management 1k Elect Director Ben Winston For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MGP INGREDIENTS, INC. Ticker: MGPI Security ID: 55303J106 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas A. Gerke For For Management 1b Elect Director Donn Lux For For Management 1c Elect Director Kevin S. Rauckman For For Management 1d Elect Director Todd B. Siwak For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MIANYANG FULIN PRECISION CO., LTD. Ticker: 300432 Security ID: Y5969H103 Meeting Date: JUL 14, 2022 Meeting Type: Special Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- MIANYANG FULIN PRECISION CO., LTD. Ticker: 300432 Security ID: Y5969H103 Meeting Date: NOV 23, 2022 Meeting Type: Special Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Investment Contract For For Management and Building New High-pressure Compacted Lithium Iron Phosphate and Supporting Main Material Integration Project 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L194 Meeting Date: OCT 18, 2022 Meeting Type: Special Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Acquisition of Micro Focus International plc by OpenText Corporation -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L194 Meeting Date: OCT 18, 2022 Meeting Type: Court Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Ticker: 2377 Security ID: Y6037M108 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- MICROBIO CO., LTD. Ticker: 4128 Security ID: Y6035R109 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Capital Surplus -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 23, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew W. Chapman For For Management 1.2 Elect Director Esther L. Johnson For For Management 1.3 Elect Director Karlton D. Johnson For For Management 1.4 Elect Director Wade F. Meyercord For For Management 1.5 Elect Director Ganesh Moorthy For For Management 1.6 Elect Director Karen M. Rapp For For Management 1.7 Elect Director Steve Sanghi For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 12, 2023 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. Beyer For For Management 1b Elect Director Lynn A. Dugle For For Management 1c Elect Director Steven J. Gomo For For Management 1d Elect Director Linnie M. Haynesworth For For Management 1e Elect Director Mary Pat McCarthy For For Management 1f Elect Director Sanjay Mehrotra For For Management 1g Elect Director Robert E. Switz For For Management 1h Elect Director MaryAnn Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MICRONICS JAPAN CO., LTD. Ticker: 6871 Security ID: J4238M107 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 59 2.1 Elect Director Hasegawa, Masayoshi For For Management 2.2 Elect Director Abe, Yuichi For For Management 2.3 Elect Director Sotokawa, Ko For For Management 2.4 Elect Director Ki Sang Kang For For Management 2.5 Elect Director Katayama, Yuki For For Management 2.6 Elect Director Furuyama, Mitsuru For For Management 2.7 Elect Director Tanabe, Eitatsu For For Management 2.8 Elect Director Ueda, Yasuhiro For For Management 3.1 Elect Director and Audit Committee For Against Management Member Niihara, Shinichi 3.2 Elect Director and Audit Committee For For Management Member Uchiyama, Tadaaki 3.3 Elect Director and Audit Committee For Against Management Member Higuchi, Yoshiyuki 4 Elect Alternate Director and Audit For Against Management Committee Member Sakato, Kimihiko 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MICROPORT CARDIOFLOW MEDTECH CORPORATION Ticker: 2160 Security ID: G6082P105 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Authorize Repurchase of Issued Share For For Management Capital 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Authorize Reissuance of Repurchased For For Management Shares 5.1 Elect Chen Guoming as Director For For Management 5.2 Elect Luo Qiyi as Director For For Management 5.3 Elect Zhang Junjie as Director For For Management 5.4 Elect Wu Xia as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Adopt Share Scheme and Terminate For For Management Existing Share Option Scheme 9 Approve Service Provider Participant For For Management Sublimit under the Share Scheme 10 Adopt Fifth Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- MICROPORT SCIENTIFIC CORPORATION Ticker: 853 Security ID: G60837104 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhaohua Chang as Director For For Management 2.2 Elect Hongliang Yu as Director For For Management 2.3 Elect Chunyang Shao as Director For For Management 3 Elect Hiroshi Shirafuji as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares 9 Adopt Share Scheme and Terminate For For Management Existing Share Option Scheme 10 Approve Service Provider Participant For For Management Sublimit Under the Share Scheme 11 Adopt Amended and Restated Memorandum For Against Management and Articles of Association -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: DEC 13, 2022 Meeting Type: Annual Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reid G. Hoffman For For Management 1.2 Elect Director Hugh F. Johnston For For Management 1.3 Elect Director Teri L. List For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Sandra E. Peterson For For Management 1.6 Elect Director Penny S. Pritzker For For Management 1.7 Elect Director Carlos A. Rodriguez For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Emma N. Walmsley For For Management 1.12 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Cost/Benefit Analysis of Against Against Shareholder Diversity and Inclusion 5 Report on Hiring of Persons with Against Against Shareholder Arrest or Incarceration Records 6 Assess and Report on the Company's Against Against Shareholder Retirement Funds' Management of Systemic Climate Risk 7 Report on Government Use of Microsoft Against Against Shareholder Technology 8 Report on Development of Products for Against Against Shareholder Military 9 Report on Tax Transparency Against Against Shareholder -------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED Ticker: MSTR Security ID: 594972408 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Saylor For Withhold Management 1.2 Elect Director Phong Q. Le For Withhold Management 1.3 Elect Director Stephen X. Graham For Withhold Management 1.4 Elect Director Jarrod M. Patten For Withhold Management 1.5 Elect Director Leslie J. Rechan For Withhold Management 1.6 Elect Director Carl J. Rickertsen For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MICROVISION, INC. Ticker: MVIS Security ID: 594960304 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Simon Biddiscombe For For Management 1.2 Elect Director Robert P. Carlile For For Management 1.3 Elect Director Judith M. Curran For For Management 1.4 Elect Director Jeffrey A. Herbst For For Management 1.5 Elect Director Sumit Sharma For For Management 1.6 Elect Director Mark B. Spitzer For For Management 1.7 Elect Director Brian V. Turner For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Moss Adams LLP as Auditors For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Eric Bolton, Jr. For For Management 1b Elect Director Deborah H. Caplan For For Management 1c Elect Director John P. Case For For Management 1d Elect Director Tamara Fischer For For Management 1e Elect Director Alan B. Graf, Jr. For For Management 1f Elect Director Toni Jennings For For Management 1g Elect Director Edith Kelly-Green For For Management 1h Elect Director James K. Lowder For For Management 1i Elect Director Thomas H. Lowder For For Management 1j Elect Director Claude B. Nielsen For For Management 1k Elect Director W. Reid Sanders For For Management 1l Elect Director Gary S. Shorb For For Management 1m Elect Director David P. Stockert For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MIDAC HOLDINGS CO., LTD. Ticker: 6564 Security ID: J4308W100 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Keiko For Against Management 1.2 Elect Director Kumagai, Hiroyuki For For Management 1.3 Elect Director Takeda, Yasuho For For Management 1.4 Elect Director Takada, Hiroaki For For Management 1.5 Elect Director Suzuki, Kiyohiko For For Management 2.1 Elect Director and Audit Committee For For Management Member Kawakami, Yoshitake 2.2 Elect Director and Audit Committee For For Management Member Ishikawa, Shinji 2.3 Elect Director and Audit Committee For For Management Member Okugawa, Tetsuya 3 Elect Alternate Director and Audit For For Management Committee Member Inukai, Atsuo 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MIDDLE EAST HEALTHCARE CO Ticker: 4009 Security ID: M7002V100 Meeting Date: JUN 18, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review and Discuss Board Report on For For Management Company Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Review and Discuss Financial For For Management Statements and Statutory Reports for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Remuneration of Directors of For For Management SAR 1,400,000 for FY 2022 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Absence of Dividends for FY For For Management 2022 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 9.1 Elect Subhi Batarji as Director None Abstain Management 9.2 Elect Makarim Batarji as Director None Abstain Management 9.3 Elect Sultan Batarji as Director None Abstain Management 9.4 Elect Amr Kashuqji as Director None Abstain Management 9.5 Elect Mohammed bin Sideeq as Director None Abstain Management 9.6 Elect Khalid Batarji as Director None Abstain Management 9.7 Elect Mohammed Moaminah as Director None Abstain Management 9.8 Elect Majid Al Suweegh as Director None Abstain Management 9.9 Elect Ahmed Al Rashid as Director None Abstain Management 9.10 Elect Badr Al Harbi as Director None Abstain Management 9.11 Elect Khalid Al Amoudi as Director None Abstain Management 9.12 Elect Khalid Al Qazlan as Director None Abstain Management 9.13 Elect Ahmed Khoqeer as Director None Abstain Management 9.14 Elect Salman Al Aali as Director None Abstain Management 9.15 Elect Tariq Mulla as Director None Abstain Management 9.16 Elect Abdullah Al Sheikh as Director None Abstain Management 9.17 Elect Abdullah Al Muaeeqil as Director None Abstain Management 9.18 Elect Abdullah Al Jareesh as Director None Abstain Management 9.19 Elect Fahd Al Sameeh as Director None Abstain Management 9.20 Elect Mohammed Al Sakeet as Director None Abstain Management 10 Elect Members of Audit Committee For Against Management 11 Approve Related Party Transactions For For Management with Emirates Health Care and Development Co Re: Administrative Supervision Agreement for the Saudi German Hospital in Dubai 12 Approve Related Party Transactions For For Management with Saudi Yemeni Health Care Co Re: Administrative Supervision Agreement for the Saudi German Hospital in the Sana Republic of Yemen 13 Approve Related Party Transactions For For Management with Egyptian Saudi Company for Health Care Re: Administrative Supervision Agreement for the Saudi German Hospital in Cairo Egypt 14 Approve Related Party Transactions For For Management with Humania capital North Africa Holding Company Ltd Re: Alternative Administrative Supervision Agreement for the Previous Agreement for the Saudi German Hospital in Cairo Egypt 15 Approve Related Party Transactions For For Management with Hail National Company for Health Services Re: Administrative Supervision Agreement on the Saudi German Hospital in Hail 16 Approve Related Party Transactions For For Management with Bait Al-Batterjee Medical Co Re: Contract to Provide Consultations Management of New Projects and Implementation of Administrative Supervision Agreements by the Middle East Healthcare Co with other Hospitals 17 Approve Related Party Transactions For For Management with e Bait Al-Batterjee Company for Education and Training Re: Providing Services for Developing Skills, Training and Qualifying National Cadres as a Source for Employing Saudis in the Middle East Healthcare Co 18 Approve Related Party Transactions For For Management with Abdul Jalil Khaled Batterjee Co for the Maintenance of Medical Devices Re: Renewal, Repair, and Maintenance of Surgical Instruments for the Company's Hospitals 19 Approve Related Party Transactions For For Management with Bait Al-Batterjee Company for Pharmaceutical Industries Re: Procure and Supply Non-Stock and Selected Medicines 20 Approve Related Party Transactions For For Management with Gulf Youth Investment and Real Estate Development Co Re: Cleaning Work And Preserving the Safety of the Environment in the Company's Hospitals 21 Approve Related Party Transactions For For Management with Bait Al-Batterjee College of Medical Sciences and Technology Co Re: Provides Training for Students of Medical Specialties and others for the Employees of the Batterjee Medical College 22 Approve Related Party Transactions For For Management with MEGAMIND Co Re: Digital Transformation Project for the Company's Hospitals 23 Approve Related Party Transactions For For Management with International Hospitals Construction Co Re: Restoration and the Renewal of the Company's Hospitals 24 Approve Related Party Transactions For For Management with International Hospitals Construction Co Re: Construction of the Medical Tower at the Saudi German Hospital in Aseer 25 Approve Related Party Transactions For For Management with International Hospitals Construction Co Re: Construction of the Saudi German Hospital in Makkah 26 Approve Related Party Transactions For For Management with International Hospitals Construction Co Re: Construction of Staff Housing at SGH Makkah 27 Approve Related Party Transactions For For Management with International Hospitals Construction Co Re: Construction of Staff housing at SGH Dammam 28 Approve Related Party Transactions For For Management with International Hospitals Construction Co Re: Construction of an Outpatient Tower at the Saudi German Hospital in Riyadh 29 Approve Related Party Transactions For For Management with International Hospitals Construction Co Re: Construction of Inpatient Beds Expansion at the Saudi German Hospital in Riyadh 30 Approve Related Party Transactions For For Management with Bait Al-Batterjee Fitness Co Re: Providing Medical Services to Bait Al-Batterjee Fitness Company Employees by the Company's Hospitals 31 Approve Related Party Transactions For For Management with Bait Al-Batterjee Medical Co Re: Agreement for Administrative Supervision of the Batterjee Medical City Project in the City of Alexandria in Egypt 32 Approve Related Party Transactions For For Management with Bait Al-Batterjee Medical Co Re: Administrative Supervision Agreements of Sharjah Hospital and Ajman Hospital for Ten Years 33 Approve Related Party Transactions For For Management with Bait Al-Batterjee Medical Co Re: Administrative Supervision Agreements on Four Hospitals in Pakistan -------------------------------------------------------------------------------- MIDDLEBY CORPORATION Ticker: MIDD Security ID: 596278101 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sarah Palisi Chapin For For Management 1b Elect Director Timothy J. FitzGerald For For Management 1c Elect Director Cathy L. McCarthy For For Management 1d Elect Director John R. Miller, III For For Management 1e Elect Director Robert A. Nerbonne For For Management 1f Elect Director Gordon O'Brien For For Management 1g Elect Director Nassem Ziyad For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MIDEA REAL ESTATE HOLDING LIMITED Ticker: 3990 Security ID: G60920108 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Hao Hengle as Director For For Management 3b Elect He Jianfeng as Director For For Management 3c Elect Tan Jinsong as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Adopt New Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- MIE KOTSU GROUP HOLDINGS, INC. Ticker: 3232 Security ID: J43079102 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Takeya, Kenichi For For Management 2.2 Elect Director Okamoto, Naoyuki For For Management 2.3 Elect Director Murata, Yoko For For Management 2.4 Elect Director Nakamura, Michitaka For For Management 2.5 Elect Director Kusui, Yoshiyuki For For Management 2.6 Elect Director Tsuji, Takashi For For Management 2.7 Elect Director Tanaka, Ayako For For Management 2.8 Elect Director Takamiya, Izumi For For Management 2.9 Elect Director Ueda, Takashi For For Management 2.10 Elect Director Ogura, Toshihide For For Management 2.11 Elect Director Tabata, Hideaki For For Management 2.12 Elect Director Masuda, Michiyasu For For Management 3.1 Appoint Statutory Auditor Beppu, For For Management Michitaka 3.2 Appoint Statutory Auditor Kasamatsu, For Against Management Hiroyuki -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Yossi Ben For For Management Baruch as CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: SEP 22, 2022 Meeting Type: Special Record Date: AUG 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Shlomo Handel as External For For Management Director 2 Approve Renewed Employment Terms of For For Management Israel Eliahu, Chairman in Subsidiary 3 Issue Renewed Indemnification and For For Management Exemption Agreements to certain Directors/Officers who are among the Controllers or their Relatives 4 Approve Directors' Compensation in For For Management Subsidiary to Israel Eliahu A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: DEC 29, 2022 Meeting Type: Annual Record Date: DEC 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2a Reelect Hanan Melcer as Director For For Management 2b Reelect Shlomo Eliahu as Director For For Management 2c Reelect Gavriel Picker as Director For For Management 2d Reelect Carmi Gillon as Director For For Management 2e Reelect Keren Bar Hava as Director For For Management 2f Reelect Avraham Dotan as Director For Against Management 2g Reelect Ron Tor as Director For For Management 3 Reelect Hanan Melcer as Chairman For For Management 4 Reappoint Somekh Chaikin and Kost For For Management Forer Gabbay & Kasierer as Joint Auditors -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: APR 27, 2023 Meeting Type: Special Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend to Shareholders For For Management -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: MAY 28, 2023 Meeting Type: Special Record Date: APR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Elect Orna Hozman-Bechor as External For For Management Director 3 Reelect Linda Ben Shoshan as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIGROS TICARET AS Ticker: MGROS.E Security ID: M7024Q105 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For Against Management 11 Receive Information on Donations Made For For Management in 2022 and Approve Upper Limit of Donations for 2023 12 Approve Donations for Earthquake For For Management Relief Efforts 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 16 Close Meeting None None Management -------------------------------------------------------------------------------- MILBON CO., LTD. Ticker: 4919 Security ID: J42766105 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46 2 Amend Articles to Amend Business Lines For For Management -------------------------------------------------------------------------------- MILKYWAY CHEMICAL SUPPLY CHAIN SERVICE CO., LTD. Ticker: 603713 Security ID: Y6035A106 Meeting Date: NOV 04, 2022 Meeting Type: Special Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Amend Articles of Association For Against Management 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- MILKYWAY CHEMICAL SUPPLY CHAIN SERVICE CO., LTD. Ticker: 603713 Security ID: Y6035A106 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management Swiss Stock Exchange as well as Conversion to Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Usage Plan for Raised Funds For For Management 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Distribution on Roll-forward For For Management Profits 8 Approve Formulation of Articles of For For Management Association 9 Approve to Formulate Rules and For For Management Procedures Regarding General Meetings of Shareholders 10 Approve to Formulate Rules and For For Management Procedures Regarding Meetings of Board of Directors 11 Approve to Formulate Rules and For For Management Procedures Regarding Meetings of Board of Supervisors -------------------------------------------------------------------------------- MILKYWAY CHEMICAL SUPPLY CHAIN SERVICE CO., LTD. Ticker: 603713 Security ID: Y6035A106 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Profit Distribution For For Management 7 Approve Extension of Partial Raised For For Management Funds Investment Projects 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 9 Approve Remuneration of Directors and For For Management Senior Management Members 10 Approve Remuneration of Supervisors For Against Management 11 Approve Application of Bank Credit For Against Management Lines 12 Approve Provision of Guarantee For Against Management 13 Elect Liu Zhuorong as Supervisor For For Management 14 Amend Related Party Transaction For Against Management Control and Decision-making System 15 Amend Decision-making System for For Against Management External Guarantees 16 Amend Management System for External For Against Management Investment and Asset Disposal System 17 Amend Management System of Raised Funds For Against Management 18 Amend Implementing Rules for For Against Management Cumulative Voting System -------------------------------------------------------------------------------- MILLAT TRACTORS LTD. Ticker: MTL Security ID: Y6044N107 Meeting Date: AUG 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition of Shares in For For Management Hyundai Nishat Motor (Pvt.) Limited, Associated Company 1 Other Business For Against Management -------------------------------------------------------------------------------- MILLAT TRACTORS LTD. Ticker: MTL Security ID: Y6044N107 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Final Cash Dividend For For Management 4 Approve EY Ford Rhodes Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Ratify Related Party Transactions for For For Management Year Ended June 30, 2022 6 Authorize CEO to Approve Related Party For For Management Transactions for Year Ending June 30, 2023 7 Approve Acquisition of shares in For For Management Hyundai Nishat Motor (Pvt.) Limited, Associated Company 8 Approve Bonus Issue For For Management 1 Other Business For Against Management -------------------------------------------------------------------------------- MILLAT TRACTORS LTD. Ticker: MTL Security ID: Y6044N107 Meeting Date: JUN 23, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Authorize Bonus Issue For For Management 3 Increase Authorized Share Capital and For For Management Amend Memorandum and Articles of Association to Reflect Increase in Authorized Share Capital 4 Authorize Distribution of Annual For For Management Audited Financial Statements through QR enabled code and weblink 1 Other Business For Against Management -------------------------------------------------------------------------------- MILLERKNOLL, INC. Ticker: MLKN Security ID: 600544100 Meeting Date: OCT 17, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa A. Kro For For Management 1.2 Elect Director Michael C. Smith For For Management 1.3 Elect Director Michael A. Volkema For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MILLS LOCACAO, SERVICOS E LOGISTICA SA Ticker: MILS3 Security ID: P6799C108 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For 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 Install Fiscal Council For Did Not Vote Management 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? 6 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- MIMASU SEMICONDUCTOR INDUSTRY CO., LTD. Ticker: 8155 Security ID: J42798108 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Appoint Statutory Auditor Muraoka, For Against Management Shozo 3.2 Appoint Statutory Auditor Nakamura, For Against Management Shusuke -------------------------------------------------------------------------------- MINCOR RESOURCES NL Ticker: MCR Security ID: Q6137H107 Meeting Date: NOV 04, 2022 Meeting Type: Annual Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Michael Bohm as Director For For Management 3 Approve Grant of Performance Rights to For For Management Gabrielle Iwanow 4 Approve Issuance of Loan Shares to For For Management Gabrielle Iwanow 5 Approve Potential Termination Benefits For For Management to Gabrielle Iwanow in Relation to Performance Rights 6 Approve Potential Termination Benefits For For Management to Gabrielle Iwanow in Relation to Loan Shares 7 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- MINDTREE LIMITED Ticker: 532819 Security ID: Y60362103 Meeting Date: JUL 13, 2022 Meeting Type: Annual Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Venugopal Lambu as Director For For Management 4 Reelect A. M. Naik as Director For For Management 5 Approve Continuation of Office of A. M. For For Management Naik as Director -------------------------------------------------------------------------------- MINDTREE LIMITED Ticker: 532819 Security ID: Y60362103 Meeting Date: AUG 26, 2022 Meeting Type: Court Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement -------------------------------------------------------------------------------- MINEBEA MITSUMI, INC. Ticker: 6479 Security ID: J42884130 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kainuma, Yoshihisa For For Management 2.2 Elect Director Moribe, Shigeru For For Management 2.3 Elect Director Yoshida, Katsuhiko For For Management 2.4 Elect Director Iwaya, Ryozo For For Management 2.5 Elect Director None, Shigeru For For Management 2.6 Elect Director Mizuma, Satoshi For For Management 2.7 Elect Director Suzuki, Katsutoshi For For Management 2.8 Elect Director Miyazaki, Yuko For For Management 2.9 Elect Director Matsumura, Atsuko For For Management 2.10 Elect Director Haga, Yuko For For Management 2.11 Elect Director Katase, Hirofumi For For Management 2.12 Elect Director Matsuoka, Takashi For For Management 3.1 Appoint Statutory Auditor Tsukagoshi, For For Management Masahiro 3.2 Appoint Statutory Auditor Yamamoto, For For Management Hiroshi 3.3 Appoint Statutory Auditor Hoshino, For For Management Makoto -------------------------------------------------------------------------------- MINERAL RESOURCES LIMITED Ticker: MIN Security ID: Q60976109 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Lulezim (Zimi) Meka as Director For For Management 3 Elect James McClements as Director For For Management 4 Elect Susan (Susie) Corlett as Director For For Management 5 Approve Grant of FY22 Share Rights to For For Management Chris Ellison 6 Approve Grant of FY23 Share Rights to For For Management Chris Ellison 7 Approve Potential Termination Benefits None For Management 8 Appoint Ernst & Young as Auditor of For For Management the Company -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Ticker: MTX Security ID: 603158106 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph C. Breunig For For Management 1b Elect Director Alison A. Deans For For Management 1c Elect Director Franklin L. Feder For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MINERVA SA Ticker: BEEF3 Security ID: P6831V106 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2022 3 Approve Allocation of Income and For For Management Dividends 4 Install Fiscal Council For For Management 5 Fix Number of Fiscal Council Members For For Management at Three 6 Elect Fiscal Council Members For For Management 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 8 Approve Remuneration of Company's For For Management Management and Fiscal Council 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- MING YANG SMART ENERGY GROUP CO., LTD. Ticker: 601615 Security ID: Y60373100 Meeting Date: JAN 11, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- MING YANG SMART ENERGY GROUP CO., LTD. Ticker: 601615 Security ID: Y60373100 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Chao as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- MING YANG SMART ENERGY GROUP CO., LTD. Ticker: 601615 Security ID: Y60373100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of For For Management Non-independent Directors 8 Approve Remuneration of Independent For For Management Directors 9 Approve Remuneration of Supervisors For For Management 10 Approve Related Party Transaction For For Management 11 Approve External Guarantee For Against Management 12 Approve Application of Credit Line For Against Management 13 Approve Issuance of Green Medium-term For For Management Notes -------------------------------------------------------------------------------- MING YUAN CLOUD GROUP HOLDINGS LTD. Ticker: 909 Security ID: G6142R109 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Gao Yu as Director For For Management 2A2 Elect Liang Guozhi as Director For For Management 2A3 Elect Li Hanhui as Director For Against Management 2A4 Elect Tong Naqiong as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- MINISO GROUP HOLDING LTD. Ticker: MNSO Security ID: 66981J102 Meeting Date: JUL 11, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Variation of Share Capital For Did Not Vote Management 2 Amend Memorandum and Articles of For Did Not Vote Management Association 3 Approve Dual Foreign Name in Chinese For Did Not Vote Management of the Company 4 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For Did Not Vote Management Capital -------------------------------------------------------------------------------- MINISO GROUP HOLDING LTD. Ticker: 9896 Security ID: 66981J102 Meeting Date: DEC 07, 2022 Meeting Type: Annual Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2Ai Elect Director Li Minxin For Against Management 2Aii Elect Director Zhang Saiyin For Against Management 2B Approve Remuneration of Directors For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- MINISTOP CO., LTD. Ticker: 9946 Security ID: J4294L100 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujimoto, Akihiro For Against Management 1.2 Elect Director Miyazaki, Takeshi For For Management 1.3 Elect Director Hotta, Masashi For For Management 1.4 Elect Director Abe, Toyoaki For For Management 1.5 Elect Director Nakazawa, Mitsuharu For For Management 1.6 Elect Director Kamio, Keiji For For Management 1.7 Elect Director Yamakawa, Takahisa For For Management 1.8 Elect Director Kometani, Makoto For For Management 1.9 Elect Director Kagawa, Shingo For For Management 2.1 Appoint Statutory Auditor Asakura, For Against Management Satoshi 2.2 Appoint Statutory Auditor Tokai, Hideki For For Management 3 Approve Cash Compensation Ceiling for For Against Management Directors and Deep Discount Stock Option Plan 4 Approve Non-Monetary Compensation For For Management Ceiling for Directors 5 Approve Non-Monetary Compensation For For Management Ceiling for Statutory Auditors -------------------------------------------------------------------------------- MINOR INTERNATIONAL PUBLIC COMPANY LIMITED Ticker: MINT Security ID: Y6069M133 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report and None None Management Performance Report 2 Approve Financial Statements and For For Management Acknowledge Statutory Reports 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Charamporn Jotikasthira as For For Management Director 4.2 Elect Camille Ma as Director For For Management 4.3 Elect John Scott Heinecke as Director For For Management 4.4 Elect Emmanuel Jude Dillipraj For For Management Rajakarier as Director 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MINTH GROUP LIMITED Ticker: 425 Security ID: G6145U109 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wei Ching Lien as Director For For Management 4 Elect Zhang Yuxia as Director For For Management 5 Elect Mok Kwai Pui Bill as Director For For Management 6 Elect Tatsunobu Sako as Director For For Management 7 Approve and Confirm the Service For For Management Contract, Including Remuneration, of Wei Ching Lien 8 Approve and Confirm the Service For For Management Contract, Including Remuneration, of Zhang Yuxia 9 Approve and Confirm the Service For For Management Contract, Including Remuneration, of Chin Chien Ya 10 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, of Wang Ching 11 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, of Chen Quan Shi 12 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, of Mok Kwai Pui Bill 13 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, of Tatsunobu Sako 14 Authorize Board to Fix Remuneration of For For Management Directors 15 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 16 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 17 Authorize Repurchase of Issued Share For For Management Capital 18 Authorize Reissuance of Repurchased For For Management Shares 19 Adopt Amended and Restated Articles of For Against Management Association -------------------------------------------------------------------------------- MIPS AB Ticker: MIPS Security ID: W5648N127 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Board Chair Report None None Management 9 Receive CEO's Report None None Management 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 5.50 Per Share 12.a Approve Discharge of Magnus Welander For For Management 12.b Approve Discharge of Jonas Rahmn For For Management 12.c Approve Discharge of Jenny Rosberg For For Management 12.d Approve Discharge of Thomas Brautigam For For Management 12.e Approve Discharge of Anna Hallov For For Management 12.f Approve Discharge of Maria Hedengren For For Management 12.g Approve Discharge of Pernilla Wiberg For For Management 12.h Approve Discharge of CEO Max Strandwitz For For Management 13 Approve Remuneration Report For For Management 14 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 15.a Approve Remuneration of Directors in For For Management the Amount of SEK 640,000 for Chairman and SEK 285,000 for Other Directors; Approve Remuneration for Committee Work 15.b Approve Remuneration of Auditors For For Management 16.1a Reelect Magnus Welander as Director For For Management 16.1b Reelect Thomas Brautigam as Director For For Management 16.1c Reelect Maria Hedengren as Director For For Management 16.1d Reelect Anna Hallov as Director For For Management 16.1e Reelect Jonas Rahmn as Director For For Management 16.1f Reelect Jenny Rosberg as Director For For Management 16.2 Reelect Magnus Welander Board Chair For For Management 17 Ratify KPMG as Auditors For For Management 18 Approve Stock Option Plan for Key For For Management Employees 19 Approve Creation of Pool of Capital For For Management without Preemptive Rights 20 Authorize Share Repurchase Program For For Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- MIRAE ASSET LIFE INSURANCE CO., LTD. Ticker: 085620 Security ID: Y604HZ106 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Terms of Retirement Pay For For Management 4.1 Elect Byeon Jae-sang as Inside Director For For Management 4.2 Elect Kim Jae-sik as Inside Director For For Management 4.3 Elect Lee Gyeong-seop as Outside For For Management Director 4.4 Elect Kim Hak-ja as Outside Director For For Management 4.5 Elect Yoo Byeong-jun as Outside For For Management Director 5 Elect Wi Gyeong-woo as Outside For For Management Director to Serve as an Audit Committee Member 6.1 Elect Lee Gyeong-seop as a Member of For For Management Audit Committee 6.2 Elect Kim Hak-ja as a Member of Audit For For Management Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MIRAE ASSET SECURITIES CO., LTD. Ticker: 006800 Security ID: Y1916K109 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Hyeon-man as Inside Director For For Management 2.2 Elect Lee Man-yeol as Inside Director For For Management 2.3 Elect Kim Mi-seop as Inside Director For For Management 2.4 Elect Lee Jem-ma as Outside Director For For Management 3 Elect Jeong Yong-seon as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Seong Tae-yoon as a Member of For For Management Audit Committee 4.2 Elect Lee Jem-ma as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- MIRAIT ONE CORP. Ticker: 1417 Security ID: J4307G106 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 3.1 Elect Director Nakayama, Toshiki For Against Management 3.2 Elect Director Totake, Yasushi For For Management 3.3 Elect Director Takahashi, Masayuki For For Management 3.4 Elect Director Miyazaki, Tatsumi For For Management 3.5 Elect Director Takaya, Yoichiro For For Management 3.6 Elect Director Wakimoto, Hiroshi For For Management 3.7 Elect Director Mitsuya, Takaaki For For Management 3.8 Elect Director Igarashi, Katsuhiko For For Management 3.9 Elect Director Ohashi, Hiroki For For Management 3.10 Elect Director Takagi, Yasuhiro For For Management 3.11 Elect Director Baba, Chiharu For For Management 3.12 Elect Director Yamamoto, Mayumi For For Management 3.13 Elect Director Kawaratani, Shinichi For For Management 3.14 Elect Director Tsukasaki, Yuko For For Management 4 Elect Director and Audit Committee For For Management Member Hayakawa, Osamu -------------------------------------------------------------------------------- MIRARTH HOLDINGS, INC. Ticker: 8897 Security ID: J80744105 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Shimada, Kazuichi For For Management 2.2 Elect Director Yamamoto, Masashi For For Management 2.3 Elect Director Kawada, Kenji For For Management 2.4 Elect Director Tsuji, Chiaki For For Management 2.5 Elect Director Yamahira, Keiko For For Management 2.6 Elect Director Yamagishi, Naohito For For Management 3 Appoint Alternate Statutory Auditor For For Management Otsubo, Masanori -------------------------------------------------------------------------------- MIRATI THERAPEUTICS, INC. Ticker: MRTX Security ID: 60468T105 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Baum For For Management 1.2 Elect Director Bruce L.A. Carter For For Management 1.3 Elect Director Julie M. Cherrington For For Management 1.4 Elect Director Aaron I. Davis For For Management 1.5 Elect Director Faheem Hasnain For Withhold Management 1.6 Elect Director Craig Johnson For For Management 1.7 Elect Director Maya Martinez-Davis For For Management 1.8 Elect Director David Meek For For Management 1.9 Elect Director Shalini Sharp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young, LLP as Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- MIROKU JYOHO SERVICE CO., LTD. Ticker: 9928 Security ID: J43067107 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Koreda, Nobuhiko For Against Management 3.2 Elect Director Koreda, Hiroki For Against Management 3.3 Elect Director Suzuki, Masanori For For Management 3.4 Elect Director Terasawa, Keishi For For Management 3.5 Elect Director Ishikawa, Tetsushi For For Management 3.6 Elect Director Takada, Eiichi For For Management 3.7 Elect Director Okubo, Toshiharu For For Management 3.8 Elect Director Iwama, Takahiro For For Management 3.9 Elect Director Gomi, Hirofumi For For Management 3.10 Elect Director Kitabata, Takao For For Management 3.11 Elect Director Ishiyama, Takuma For For Management 3.12 Elect Director Yamauchi, Aki For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Inoue, Shin 4.2 Appoint Alternate Statutory Auditor For For Management Ofuchi, Hiroyoshi 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- MIRVAC GROUP Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 18, 2022 Meeting Type: Annual Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Jane Hewitt as Director For For Management 2.2 Elect Peter Nash as Director For For Management 2.3 Elect Damien Frawley as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Increase in Non-Executive None For Management Directors' Fee Pool -------------------------------------------------------------------------------- MISC BERHAD Ticker: 3816 Security ID: Y6080H105 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajalingam Subramaniam as For For Management Director 2 Elect Shamilah Wan Muhammad Saidi as For For Management Director 3 Elect Norazah Mohamed Razali as For For Management Director 4 Elect Mohammad Suhaimi Mhod Yasin as For For Management Director 5 Elect Liza Mustapha as Director For For Management 6 Approve Directors' Fees (Inclusive of For For Management Benefits-in-kind) 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- MISTER CAR WASH, INC. Ticker: MCW Security ID: 60646V105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Kristofer Galashan For For Management 1.2 Elect Director Jeffrey Suer For For Management 1.3 Elect Director Ronald Kirk For For Management 1.4 Elect Director Veronica Rogers For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Certificate of Incorporation to For For Management Reflect Delaware Law Provisions Regarding Officer Exculpation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MISUMI GROUP, INC. Ticker: 9962 Security ID: J43293109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.34 2.1 Elect Director Nishimoto, Kosuke For For Management 2.2 Elect Director Ono, Ryusei For For Management 2.3 Elect Director Kanatani, Tomoki For For Management 2.4 Elect Director Shimizu, Shigetaka For For Management 2.5 Elect Director Shaochun Xu For For Management 2.6 Elect Director Nakano, Yoichi For For Management 2.7 Elect Director Shimizu, Arata For For Management 2.8 Elect Director Suseki, Tomoharu For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- MITAC HOLDINGS CORP. Ticker: 3706 Security ID: Y60778100 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- MITANI SEKISAN CO., LTD. Ticker: 5273 Security ID: J43486109 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45.5 2.1 Elect Director Mitani, Shinji For Against Management 2.2 Elect Director Tanaka, Masafumi For For Management 2.3 Elect Director Mitani, Akira For For Management 2.4 Elect Director Watanabe, Takatsugu For For Management 2.5 Elect Director Yamaguchi, Koji For For Management 2.6 Elect Director Abe, Toru For For Management 3.1 Appoint Statutory Auditor Sasaki, For Against Management Shinichi 3.2 Appoint Statutory Auditor Tanaka, Kazuo For For Management 4 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- MITCHELLS & BUTLERS PLC Ticker: MAB Security ID: G61614122 Meeting Date: FEB 08, 2023 Meeting Type: Annual Record Date: FEB 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Amanda Brown as Director For For Management 4 Re-elect Keith Browne as Director For For Management 5 Re-elect Dave Coplin as Director For Against Management 6 Re-elect Eddie Irwin as Director For Against Management 7 Re-elect Bob Ivell as Director For For Management 8 Re-elect Tim Jones as Director For For Management 9 Re-elect Josh Levy as Director For Against Management 10 Re-elect Jane Moriarty as Director For Against Management 11 Re-elect Phil Urban as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise UK Political Donations and For For Management Expenditure 15 Approve Sharesave Plan For For Management 16 Approve Share Incentive Plan For For Management 17 Approve Short Term Deferred Incentive For For Management Share Plan 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MITHRA PHARMACEUTICALS SA Ticker: MITRA Security ID: B6S4RJ106 Meeting Date: SEP 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor A.1.1 Receive Special Board Report and None None Management Auditor Report Re: LDA Warrants A.1.2 Receive Special Board Report and None None Management Auditor Report Re: Share Lending Warrants A.2 Approve Extension of the Terms of the For For Management LDA Warrants A.3 Approve Extension of the Term of Class For For Management A Share Lending Warrants A.4 Approve Extension of the Term of Class For For Management B Share Lending Warrants A.5 Approve Extension of the Term of Class For For Management C Share Lending Warrants B.1 Approve Co-optation of Selva For For Management Luxembourg S.a.r.l., Represented by Christian Moretti, as Director B.2 Approve Change-of-Control Clause Re: For For Management Agreements C.1 Receive Special Board Report Re: None None Management Renewal of the Authorized Capital C.2 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital C.3 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital C.4.1 Receive Special Board Report Re: None None Management Increase in Share Capital by Contributions in Kind of Receivables Owed by the Company under the Agreements C.4.2 Receive Special Auditor Report Re: None None Management Increase in Share Capital by Contributions in Kind of Receivables Owed by the Company under the Agreements C.5 Increase Company's Share Capital by For For Management Contributions in Kind of Receivables and Issue New Shares as Remuneration -------------------------------------------------------------------------------- MITHRA PHARMACEUTICALS SA Ticker: MITRA Security ID: B6S4RJ106 Meeting Date: OCT 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Re: None None Management Renewal of the Authorized Capital 2 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital 3 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 4 Receive Special Board and Auditor None None Management Report Re: Increase in Share Capital by Contributions in Kind of Receivables Owed by the Company under the Agreements 5 Increase Company's Share Capital by For For Management Contributions in Kind of Receivables and Issue New Shares as Remuneration -------------------------------------------------------------------------------- MITIE GROUP PLC Ticker: MTO Security ID: G6164F157 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Derek Mapp as Director For For Management 5 Re-elect Phil Bentley as Director For For Management 6 Re-elect Simon Kirkpatrick as Director For For Management 7 Re-elect Baroness Couttie as Director For For Management 8 Re-elect Jennifer Duvalier as Director For For Management 9 Re-elect Mary Reilly as Director For For Management 10 Re-elect Roger Yates as Director For For Management 11 Elect Chet Patel as Director For For Management 12 Elect Salma Shah as Director For For Management 13 Reappoint BDO LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MITSUBA CORP. Ticker: 7280 Security ID: J43572148 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitada, Katsuyoshi For For Management 1.2 Elect Director Take, Nobuyuki For For Management 1.3 Elect Director Hino, Sadami For For Management 1.4 Elect Director Sugiyama, Masahiko For For Management 1.5 Elect Director Komagata, Takashi For For Management 2 Elect Director and Audit Committee For For Management Member Dantani, Shigeki -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL GROUP CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Marc Gilson For For Management 1.2 Elect Director Fujiwara, Ken For For Management 1.3 Elect Director Glenn H. Fredrickson For For Management 1.4 Elect Director Fukuda, Nobuo For For Management 1.5 Elect Director Hashimoto, Takayuki For For Management 1.6 Elect Director Hodo, Chikatomo For For Management 1.7 Elect Director Kikuchi, Kiyomi For For Management 1.8 Elect Director Yamada, Tatsumi For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 103 2.1 Elect Director Kakiuchi, Takehiko For For Management 2.2 Elect Director Nakanishi, Katsuya For For Management 2.3 Elect Director Tanaka, Norikazu For For Management 2.4 Elect Director Kashiwagi, Yutaka For For Management 2.5 Elect Director Nochi, Yuzo For For Management 2.6 Elect Director Tatsuoka, Tsuneyoshi For For Management 2.7 Elect Director Miyanaga, Shunichi For For Management 2.8 Elect Director Akiyama, Sakie For For Management 2.9 Elect Director Sagiya, Mari For For Management 3 Appoint Statutory Auditor Murakoshi, For For Management Akira 4 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors 5 Amend Articles to Disclose Greenhouse Against Against Shareholder Gas Emission Reduction Targets Aligned with Goals of Paris Agreement 6 Amend Articles to Disclose Evaluation Against Against Shareholder concerning Consistency between Capital Expenditures and Net Zero Greenhouse Gas Emissions by 2050 Commitment -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yabunaka, Mitoji For For Management 1.2 Elect Director Watanabe, Kazunori For For Management 1.3 Elect Director Koide, Hiroko For For Management 1.4 Elect Director Kosaka, Tatsuro For For Management 1.5 Elect Director Yanagi, Hiroyuki For For Management 1.6 Elect Director Egawa, Masako For For Management 1.7 Elect Director Matsuyama, Haruka For For Management 1.8 Elect Director Uruma, Kei For For Management 1.9 Elect Director Kawagoishi, Tadashi For For Management 1.10 Elect Director Masuda, Kuniaki For For Management 1.11 Elect Director Nagasawa, Jun For For Management 1.12 Elect Director Takeda, Satoshi For For Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO., LTD. Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Yoshida, Junichi For For Management 2.2 Elect Director Nakajima, Atsushi For For Management 2.3 Elect Director Naganuma, Bunroku For For Management 2.4 Elect Director Umeda, Naoki For For Management 2.5 Elect Director Hirai, Mikihito For For Management 2.6 Elect Director Nishigai, Noboru For For Management 2.7 Elect Director Katayama, Hiroshi For For Management 2.8 Elect Director Okamoto, Tsuyoshi For For Management 2.9 Elect Director Narukawa, Tetsuo For For Management 2.10 Elect Director Shirakawa, Masaaki For For Management 2.11 Elect Director Nagase, Shin For For Management 2.12 Elect Director Sueyoshi, Wataru For For Management 2.13 Elect Director Sonoda, Ayako For For Management 2.14 Elect Director Melanie Brock For For Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE LOGISTICS REIT INVESTMENT CORP. Ticker: 3481 Security ID: J4S41D104 Meeting Date: MAY 23, 2023 Meeting Type: Special Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Unitholder For For Management Meeting Materials on Internet - Amend Provisions on Deemed Approval System 2 Elect Executive Director Takanashi, Ken For For Management 3.1 Elect Alternate Executive Director For For Management Takeda, Kazuyuki 3.2 Elect Alternate Executive Director For For Management Aso, Ken 4.1 Elect Supervisory Director Saito, So For For Management 4.2 Elect Supervisory Director Fukano, For For Management Akira 4.3 Elect Supervisory Director Yanaka, For For Management Naoko -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL CO., INC. Ticker: 4182 Security ID: J43959113 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurai, Toshikiyo For Against Management 1.2 Elect Director Fujii, Masashi For Against Management 1.3 Elect Director Ariyoshi, Nobuhisa For For Management 1.4 Elect Director Nagaoka, Naruyuki For For Management 1.5 Elect Director Kitagawa, Motoyasu For For Management 1.6 Elect Director Yamaguchi, Ryozo For For Management 1.7 Elect Director Kedo, Ko For For Management 1.8 Elect Director Isahaya, Yoshinori For For Management 1.9 Elect Director Hirose, Haruko For For Management 1.10 Elect Director Suzuki, Toru For For Management 1.11 Elect Director Manabe, Yasushi For For Management 1.12 Elect Director Kurihara, Kazue For For Management 2.1 Appoint Statutory Auditor Mizukami, For For Management Masamichi 2.2 Appoint Statutory Auditor Watanabe, Go For For Management 2.3 Appoint Statutory Auditor Inari, Masato For For Management 2.4 Appoint Statutory Auditor Matsuyama, For For Management Yasuomi 3 Appoint Alternate Statutory Auditor For For Management Kanzaki, Hiroaki -------------------------------------------------------------------------------- MITSUBISHI HC CAPITAL INC. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanai, Takahiro For For Management 1.2 Elect Director Hisai, Taiju For For Management 1.3 Elect Director Nishiura, Kanji For For Management 1.4 Elect Director Anei, Kazumi For For Management 1.5 Elect Director Sato, Haruhiko For For Management 1.6 Elect Director Nakata, Hiroyasu For For Management 1.7 Elect Director Sasaki, Yuri For For Management 1.8 Elect Director Kuga, Takuya For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002178 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Miyanaga, Shunichi For For Management 2.2 Elect Director Izumisawa, Seiji For For Management 2.3 Elect Director Kaguchi, Hitoshi For For Management 2.4 Elect Director Kozawa, Hisato For For Management 2.5 Elect Director Kobayashi, Ken For For Management 2.6 Elect Director Hirano, Nobuyuki For For Management 2.7 Elect Director Furusawa, Mitsuhiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Tokunaga, Setsuo 3.2 Elect Director and Audit Committee For For Management Member Unora, Hiro 3.3 Elect Director and Audit Committee For For Management Member Morikawa, Noriko 3.4 Elect Director and Audit Committee For For Management Member Ii, Masako 4 Elect Alternate Director and Audit For For Management Committee Member Oka, Nobuhiro -------------------------------------------------------------------------------- MITSUBISHI LOGISNEXT CO., LTD. Ticker: 7105 Security ID: J56558109 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Mikogami, Takashi For Against Management 2.2 Elect Director Mano, Yuichi For Against Management 2.3 Elect Director Uno, Takatoshi For For Management 2.4 Elect Director Suematsu, Masayuki For For Management 2.5 Elect Director Ando, Osamu For For Management 2.6 Elect Director Kobayashi, Kyoko For For Management 2.7 Elect Director Kobayashi, Fumio For For Management 3.1 Appoint Statutory Auditor Yuasa, For For Management Katsutoshi 3.2 Appoint Statutory Auditor Fukuoka, For Against Management Kazuhiro 4 Appoint Alternate Statutory Auditor For For Management Sugiura, Hideki 5 Approve Restricted Stock Plan For For Management 6 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORP. Ticker: 9301 Security ID: J44561108 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 49 2.1 Elect Director Fujikura, Masao For Against Management 2.2 Elect Director Saito, Hidechika For Against Management 2.3 Elect Director Wakabayashi, Hitoshi For For Management 2.4 Elect Director Kimura, Shinji For For Management 2.5 Elect Director Kimura, Munenori For For Management 2.6 Elect Director Yamao, Akira For For Management 2.7 Elect Director Wakabayashi, Tatsuo For For Management 2.8 Elect Director Kitazawa, Toshifumi For For Management 2.9 Elect Director Naito, Tadaaki For For Management 2.10 Elect Director Shoji, Tetsuya For For Management 2.11 Elect Director Kimura, Kazuko For For Management 2.12 Elect Director Maekawa, Masanori For For Management 3.1 Appoint Statutory Auditor Saito, For For Management Yasushi 3.2 Appoint Statutory Auditor Yamato, For Against Management Masanao -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeuchi, Akira For For Management 1.2 Elect Director Ono, Naoki For For Management 1.3 Elect Director Shibata, Makoto For For Management 1.4 Elect Director Takayanagi, Nobuhiro For For Management 1.5 Elect Director Tokuno, Mariko For For Management 1.6 Elect Director Watanabe, Hiroshi For For Management 1.7 Elect Director Sugi, Hikaru For For Management 1.8 Elect Director Wakabayashi, Tatsuo For For Management 1.9 Elect Director Igarashi, Koji For For Management 1.10 Elect Director Takeda, Kazuhiko For For Management 1.11 Elect Director Beppu, Rikako For For Management 2 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker: 7211 Security ID: J44131167 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Hiraku, Tomofumi For For Management 2.2 Elect Director Kato, Takao For Against Management 2.3 Elect Director Inada, Hitoshi For Against Management 2.4 Elect Director Miyanaga, Shunichi For Against Management 2.5 Elect Director Koda, Main For For Management 2.6 Elect Director Sasae, Kenichiro For For Management 2.7 Elect Director Sakamoto, Hideyuki For For Management 2.8 Elect Director Nakamura, Yoshihiko For For Management 2.9 Elect Director Tagawa, Joji For Against Management 2.10 Elect Director Ikushima, Takahiko For Against Management 2.11 Elect Director Kakiuchi, Takehiko For For Management 2.12 Elect Director Mike, Kanetsugu For Against Management 2.13 Elect Director Ogushi, Junko For For Management -------------------------------------------------------------------------------- MITSUBISHI PENCIL CO., LTD. Ticker: 7976 Security ID: J44260107 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18.5 2.1 Elect Director Suhara, Eiichiro For For Management 2.2 Elect Director Suhara, Shigehiko For For Management 2.3 Elect Director Nagasawa, Nobuyuki For For Management 2.4 Elect Director Kirita, Kazuhisa For For Management 2.5 Elect Director Suzuki, Takao For For Management 2.6 Elect Director Aoyama, Tojiro For For Management 2.7 Elect Director Saito, Asako For For Management 2.8 Elect Director Shimamoto, Tadashi For For Management 3 Appoint Alternate Statutory Auditor For For Management Sugano, Satoshi -------------------------------------------------------------------------------- MITSUBISHI RESEARCH INSTITUTE, INC. Ticker: 3636 Security ID: J44906105 Meeting Date: DEC 21, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Morisaki, Takashi For Against Management 3.2 Elect Director Yabuta, Kenji For Against Management 3.3 Elect Director Mizuhara, Hidemoto For For Management 3.4 Elect Director Nobe, Jun For For Management 3.5 Elect Director Bando, Mariko For For Management 3.6 Elect Director Kobayashi, Ken For For Management 3.7 Elect Director Hirano, Nobuyuki For For Management 3.8 Elect Director Izumisawa, Seiji For For Management 4 Appoint Statutory Auditor Ogawa, For For Management Toshiyuki -------------------------------------------------------------------------------- MITSUBISHI SHOKUHIN CO., LTD. Ticker: 7451 Security ID: J4445N104 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Kyoya, Yutaka For For Management 2.2 Elect Director Enomoto, Koichi For For Management 2.3 Elect Director Tamura, Koji For For Management 2.4 Elect Director Hosoda, Hirohide For For Management 2.5 Elect Director Kawamoto, Hiroshi For For Management 2.6 Elect Director Kato, Wataru For For Management 2.7 Elect Director Kakizaki, Tamaki For For Management 2.8 Elect Director Yoshikawa, Masahiro For For Management 2.9 Elect Director Kunimasa, Kimiko For For Management 3.1 Appoint Statutory Auditor Ojima, For For Management Yoshiharu 3.2 Appoint Statutory Auditor Yoshikawa, For For Management Eiji -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP, INC. Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Fujii, Mariko For For Management 2.2 Elect Director Honda, Keiko For For Management 2.3 Elect Director Kato, Kaoru For For Management 2.4 Elect Director Kuwabara, Satoko For For Management 2.5 Elect Director Nomoto, Hirofumi For For Management 2.6 Elect Director David A. Sneider For For Management 2.7 Elect Director Tsuji, Koichi For For Management 2.8 Elect Director Tarisa Watanagase For For Management 2.9 Elect Director Miyanaga, Kenichi For For Management 2.10 Elect Director Shinke, Ryoichi For For Management 2.11 Elect Director Mike, Kanetsugu For For Management 2.12 Elect Director Kamezawa, Hironori For For Management 2.13 Elect Director Nagashima, Iwao For For Management 2.14 Elect Director Hanzawa, Junichi For For Management 2.15 Elect Director Kobayashi, Makoto For For Management 3 Amend Articles to Disclose Transition Against Against Shareholder Plan to Align Lending and Investment Portfolios with Goals of Paris Agreement 4 Amend Articles to Prohibit Against Against Shareholder Transactions with Defamatory Companies 5 Amend Articles to Carefully Carry Out Against Against Shareholder Transactions with Male-Dominated Companies 6 Amend Articles to Prohibit Deletion of Against Against Shareholder IR Contents from Company Websites -------------------------------------------------------------------------------- MITSUBOSHI BELTING LTD. Ticker: 5192 Security ID: J44604106 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 130 2.1 Elect Director Ikeda, Hiroshi For For Management 2.2 Elect Director Nakajima, Masayoshi For For Management 2.3 Elect Director Kumazaki, Toshimi For For Management 2.4 Elect Director Mataba, Keiji For For Management 2.5 Elect Director Kuramoto, Shinji For For Management 2.6 Elect Director Miyao, Ryuzo For For Management 2.7 Elect Director Okuda, Shinya For For Management 2.8 Elect Director Miyake, Yuka For For Management 3.1 Appoint Statutory Auditor Tanaka, Jun For For Management 3.2 Appoint Statutory Auditor Takiguchi, For For Management Hiroko -------------------------------------------------------------------------------- MITSUI & CO., LTD. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Yasunaga, Tatsuo For For Management 2.2 Elect Director Hori, Kenichi For For Management 2.3 Elect Director Uno, Motoaki For For Management 2.4 Elect Director Takemasu, Yoshiaki For For Management 2.5 Elect Director Nakai, Kazumasa For For Management 2.6 Elect Director Shigeta, Tetsuya For For Management 2.7 Elect Director Sato, Makoto For For Management 2.8 Elect Director Matsui, Toru For For Management 2.9 Elect Director Daikoku, Tetsuya For For Management 2.10 Elect Director Samuel Walsh For For Management 2.11 Elect Director Uchiyamada, Takeshi For For Management 2.12 Elect Director Egawa, Masako For For Management 2.13 Elect Director Ishiguro, Fujiyo For For Management 2.14 Elect Director Sarah L. Casanova For For Management 2.15 Elect Director Jessica Tan Soon Neo For For Management 3.1 Appoint Statutory Auditor Fujiwara, For For Management Hirotatsu 3.2 Appoint Statutory Auditor Hayashi, For For Management Makoto 3.3 Appoint Statutory Auditor Shiotani, For For Management Kimiro -------------------------------------------------------------------------------- MITSUI CHEMICALS, INC. Ticker: 4183 Security ID: J4466L136 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Tannowa, Tsutomu For For Management 2.2 Elect Director Hashimoto, Osamu For For Management 2.3 Elect Director Yoshino, Tadashi For For Management 2.4 Elect Director Nakajima, Hajime For For Management 2.5 Elect Director Ando, Yoshinori For For Management 2.6 Elect Director Yoshimaru, Yukiko For For Management 2.7 Elect Director Mabuchi, Akira For For Management 2.8 Elect Director Mimura, Takayoshi For For Management 3.1 Appoint Statutory Auditor Goto, Yasuko For For Management 3.2 Appoint Statutory Auditor Ono, Junshi For For Management 4 Approve Cash Compensation Ceiling for For For Management Directors and Restricted Stock Plan 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- MITSUI DM SUGAR HOLDINGS CO., LTD. Ticker: 2109 Security ID: J4517A105 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Morimoto, Taku For For Management 2.2 Elect Director Sato, Yu For For Management 2.3 Elect Director Nomura, Junichi For For Management 2.4 Elect Director Tamai, Hiroto For For Management 2.5 Elect Director Matsuzawa, Shuichi For For Management 2.6 Elect Director Nagasaki, Go For For Management -------------------------------------------------------------------------------- MITSUI E&S CO., LTD. Ticker: 7003 Security ID: J44776151 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29.384 for Class A Preferred Shares, and JPY 3 for Ordinary Shares 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Takahashi, Takeyuki For Against Management 3.2 Elect Director Matsumura, Taketsune For For Management 3.3 Elect Director Tanaka, Ichiro For For Management 3.4 Elect Director Nagata, Haruyuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Siomi, Yuichi 4.2 Elect Director and Audit Committee For For Management Member Tanaka, Koichi 4.3 Elect Director and Audit Committee For For Management Member Kawasaki, Koichi 5.1 Elect Alternate Director and Audit For For Management Committee Member Taguchi, Shoichi 5.2 Elect Alternate Director and Audit For For Management Committee Member Takenochi, Akira 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- MITSUI FUDOSAN CO., LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Komoda, Masanobu For For Management 2.2 Elect Director Ueda, Takashi For For Management 2.3 Elect Director Yamamoto, Takashi For For Management 2.4 Elect Director Miki, Takayuki For For Management 2.5 Elect Director Hirokawa, Yoshihiro For For Management 2.6 Elect Director Suzuki, Shingo For For Management 2.7 Elect Director Tokuda, Makoto For For Management 2.8 Elect Director Osawa, Hisashi For For Management 2.9 Elect Director Nakayama, Tsunehiro For For Management 2.10 Elect Director Ito, Shinichiro For For Management 2.11 Elect Director Kawai, Eriko For For Management 2.12 Elect Director Indo, Mami For For Management 3.1 Appoint Statutory Auditor Hamamoto, For For Management Wataru 3.2 Appoint Statutory Auditor Nakazato, For For Management Minoru 3.3 Appoint Statutory Auditor Mita, Mayo For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MITSUI HIGH-TEC, INC. Ticker: 6966 Security ID: J44819100 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitsui, Yasunari For Against Management 1.2 Elect Director Kuriyama, Masanori For For Management 1.3 Elect Director Mitsui, Kozo For For Management 1.4 Elect Director Kusano, Toshiaki For For Management 1.5 Elect Director Funakoshi, Tomomi For For Management 1.6 Elect Director Kyo, Masahide For For Management -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO., LTD. Ticker: 5706 Security ID: J44948131 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 140 2.1 Elect Director No, Takeshi For For Management 2.2 Elect Director Kibe, Hisakazu For For Management 2.3 Elect Director Tsunoda, Satoshi For For Management 2.4 Elect Director Okabe, Masato For For Management 2.5 Elect Director Miyaji, Makoto For For Management 2.6 Elect Director Ikenobu, Seiji For For Management 2.7 Elect Director Matsunaga, Morio For For Management 2.8 Elect Director Toida, Kazuhiko For For Management 2.9 Elect Director Takegawa, Keiko For For Management 3 Appoint Statutory Auditor Inoue, For For Management Hiroshi 4 Approve Restricted Stock Plan For For Management 5 Initiate Share Repurchase Program Against Against Shareholder 6 Amend Articles to Remove All Against Against Shareholder Provisions on Director Indemnification 7 Amend Articles to Disclose Weighted Against Against Shareholder Average Cost of Capital in Corporate Governance Report 8 Amend Articles to Realize Zero Carbon Against Against Shareholder Emissions 9 Amend Articles to Determine Against Against Shareholder Representative Directors by Shareholder Vote -------------------------------------------------------------------------------- MITSUI O.S.K. LINES, LTD. Ticker: 9104 Security ID: J45013133 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 260 2.1 Elect Director Ikeda, Junichiro For For Management 2.2 Elect Director Hashimoto, Takeshi For For Management 2.3 Elect Director Tanaka, Toshiaki For For Management 2.4 Elect Director Moro, Junko For For Management 2.5 Elect Director Umemura, Hisashi For For Management 2.6 Elect Director Fujii, Hideto For For Management 2.7 Elect Director Katsu, Etsuko For For Management 2.8 Elect Director Onishi, Masaru For For Management 2.9 Elect Director Koshiba, Mitsunobu For For Management 3.1 Appoint Statutory Auditor Hinoka, For For Management Yutaka 3.2 Appoint Statutory Auditor Takeda, For For Management Fumiko 4 Appoint Alternate Statutory Auditor For For Management Toda, Atsuji -------------------------------------------------------------------------------- MITSUI-SOKO HOLDINGS CO., LTD. Ticker: 9302 Security ID: J45314101 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Hirobumi For For Management 1.2 Elect Director Nakayama, Nobuo For For Management 1.3 Elect Director Kino, Hiroshi For For Management 1.4 Elect Director Gohara, Takeshi For For Management 1.5 Elect Director Itoi, Yuji For For Management 1.6 Elect Director Kiriyama, Tomoaki For For Management 1.7 Elect Director Nakano, Taizaburo For For Management 1.8 Elect Director Hirai, Takashi For For Management 1.9 Elect Director Kikuchi, Maoko For For Management 1.10 Elect Director Tsukioka, Takashi For For Management 2 Appoint Statutory Auditor Miyake, For For Management Hidetaka 3 Appoint Alternate Statutory Auditor For For Management Kai, Junko -------------------------------------------------------------------------------- MITSUUROKO GROUP HOLDINGS CO., LTD. Ticker: 8131 Security ID: J45550100 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tajima, Kohei For For Management 1.2 Elect Director Kojima, Kazuhiro For For Management 1.3 Elect Director Matsumoto, Takashi For For Management 1.4 Elect Director Sakanishi, Manabu For For Management 1.5 Elect Director Kawakami, Jun For For Management 1.6 Elect Director Omori, Motoyasu For For Management 1.7 Elect Director Goh Wee Meng For For Management 1.8 Elect Director Yanagisawa, Katsuhisa For For Management 1.9 Elect Director Matsui, Kaori For For Management 2.1 Elect Director and Audit Committee For For Management Member Sugahara, Hideo 2.2 Elect Director and Audit Committee For For Management Member Kawano, Yoshiyuki 2.3 Elect Director and Audit Committee For For Management Member Tajima, Kei 3 Elect Alternate Director and Audit For For Management Committee Member Yanase, Yasutaka 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- MIURA CO., LTD. Ticker: 6005 Security ID: J45593100 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Miyauchi, Daisuke For For Management 2.2 Elect Director Hiroi, Masayuki For For Management 2.3 Elect Director Takechi, Noriyuki For For Management 2.4 Elect Director Kojima, Yoshihiro For For Management 2.5 Elect Director Yoneda, Tsuyoshi For For Management 2.6 Elect Director Kawamoto, Kenichi For For Management 2.7 Elect Director Higuchi, Tateshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Yamauchi, Osamu 3.2 Elect Director and Audit Committee For For Management Member Saiki, Naoki 3.3 Elect Director and Audit Committee For For Management Member Ando, Yoshiaki 3.4 Elect Director and Audit Committee For For Management Member Koike, Tatsuko 4 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- MIVNE REAL ESTATE (K.D) LTD. Ticker: MVNE Security ID: M5514Q106 Meeting Date: DEC 28, 2022 Meeting Type: Annual/Special Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost Forer Gabbay & Kasierer For Against Management as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Tal Fuhrer as Director For For Management 3.2 Reelect Doron Cohen as Director For For Management 3.3 Reelect Ronen Nakar as Director For For Management 3.4 Reelect Regina Ungar as Director For For Management 3.5 Reelect Peer Nadir as Director For For Management 4 Approve D&O Liability Insurance Policy For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIVNE REAL ESTATE (K.D) LTD. Ticker: MVNE Security ID: M5514Q106 Meeting Date: FEB 20, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIVNE REAL ESTATE (K.D) LTD. Ticker: MVNE Security ID: M5514Q106 Meeting Date: JUN 04, 2023 Meeting Type: Special Record Date: MAY 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Approve Special Retirement Grant to For For Management David Zvida or Company Owned by David Zvida for CEO Services 3 Approve Consulting Service Agreement For For Management with David Zvida A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIXI, INC. Ticker: 2121 Security ID: J45993110 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimura, Koki For For Management 1.2 Elect Director Osawa, Hiroyuki For For Management 1.3 Elect Director Murase, Tatsuma For For Management 1.4 Elect Director Kasahara, Kenji For For Management 1.5 Elect Director Shima, Satoshi For For Management 1.6 Elect Director Fujita, Akihisa For For Management 1.7 Elect Director Nagata, Yuki For For Management 2.1 Appoint Statutory Auditor Nishimura, For For Management Yuichiro 2.2 Appoint Statutory Auditor Ueda, Nozomi For For Management 3 Appoint Alternate Statutory Auditor For For Management Usami, Yoshiya 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: AUG 09, 2022 Meeting Type: Special Record Date: JUL 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Joseph Fellus as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: DEC 21, 2022 Meeting Type: Annual Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman Almagor Zohar & Co. For For Management as Auditors and Report on Fees Paid to the Auditors 3.1 Reelect Moshe Vidman as Director For For Management 3.2 Reelect Ron Gazit as Director For For Management 3.3 Reelect Jonathan Kaplan as Director For For Management 3.4 Reelect Avraham Zeldman as Director For Against Management 3.5 Reelect Ilan Kremer as Director For For Management 3.6 Reelect Eli Alroy as Director For For Management -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: APR 19, 2023 Meeting Type: Special Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Grant to Two Officers For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP, INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yoshimitsu For For Management 1.2 Elect Director Sato, Ryoji For For Management 1.3 Elect Director Tsukioka, Takashi For For Management 1.4 Elect Director Ono, Kotaro For For Management 1.5 Elect Director Shinohara, Hiromichi For For Management 1.6 Elect Director Yamamoto, Masami For For Management 1.7 Elect Director Kobayashi, Izumi For For Management 1.8 Elect Director Noda, Yumiko For For Management 1.9 Elect Director Imai, Seiji For For Management 1.10 Elect Director Hirama, Hisaaki For For Management 1.11 Elect Director Kihara, Masahiro For For Management 1.12 Elect Director Umemiya, Makoto For For Management 1.13 Elect Director Wakabayashi, Motonori For For Management 1.14 Elect Director Kaminoyama, Nobuhiro For For Management 2 Amend Articles to Disclose Transition Against Against Shareholder Plan to Align Lending and Investment Portfolios with Goals of Paris Agreement -------------------------------------------------------------------------------- MIZUHO LEASING CO., LTD. Ticker: 8425 Security ID: J2308V106 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 82 2.1 Elect Director Tsuhara, Shusaku For For Management 2.2 Elect Director Nakamura, Akira For For Management 2.3 Elect Director Nagamine, Hiroshi For For Management 2.4 Elect Director Nishiyama, Takanori For For Management 2.5 Elect Director Otaka, Noboru For For Management 2.6 Elect Director Takezawa, Toshiyuki For For Management 2.7 Elect Director Negishi, Naofumi For For Management 2.8 Elect Director Hagihira, Hirofumi For For Management 2.9 Elect Director Sagiya, Mari For For Management 2.10 Elect Director Kawamura, Hajime For For Management 2.11 Elect Director Aonuma, Takayuki For For Management 2.12 Elect Director Sone, Hirozumi For For Management 3 Appoint Statutory Auditor Arita, Koji For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- MIZUNO CORP. Ticker: 8022 Security ID: J46023123 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Mizuno, Akito For For Management 2.2 Elect Director Fukumoto, Daisuke For For Management 2.3 Elect Director Shichijo, Takeshi For For Management 2.4 Elect Director Sano, Osamu For For Management 2.5 Elect Director Kobashi, Kozo For For Management -------------------------------------------------------------------------------- MK RESTAURANT GROUP PCL Ticker: M Security ID: Y6131W143 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Board of Directors' Report None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Rit Thirakomen as Director For For Management 4.2 Elect Somchai Hanjitkasem as Director For For Management 4.3 Elect Thanong Chotisorayuth as Director For For Management 5 Approve Increase in Number of For For Management Directors and Elect Prasit Watanapa as Director 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association Re: For For Management Company's Objectives 9 Other Business For Against Management -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Cannone, III For For Management 1.2 Elect Director Joseph B. Donahue For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MLP SAGLIK HIZMETLERI AS Ticker: MPARK.E Security ID: M7030H107 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Share Repurchase Program For For Management 9 Authorize Share Capital Increase For Against Management without Preemptive Rights 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For For Management 2023 and Receive Information on Donations Made in 2022 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Wishes None None Management -------------------------------------------------------------------------------- MLS CO., LTD. Ticker: 002745 Security ID: Y603AS101 Meeting Date: SEP 01, 2022 Meeting Type: Special Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sun Qinghuan as Director For For Management 1.2 Elect Zhou Lihong as Director For For Management 1.3 Elect Li Guanqun as Director For For Management 1.4 Elect Luo Yan as Director For For Management 2.1 Elect Mi Zhe as Director For For Management 2.2 Elect Ye Lei as Director For For Management 3.1 Elect Yan Ling as Supervisor For For Management 3.2 Elect An Hui as Supervisor For For Management -------------------------------------------------------------------------------- MLS CO., LTD. Ticker: 002745 Security ID: Y603AS101 Meeting Date: NOV 24, 2022 Meeting Type: Special Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Raised For For Management Funds and Replenish Working Capital -------------------------------------------------------------------------------- MLS CO., LTD. Ticker: 002745 Security ID: Y603AS101 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Application for Comprehensive For For Management Credit Exposure Limit and Related Authorization 3 Approve Provision of Guarantee to For Against Management Subsidiaries 4 Approve Provision of Guarantee by For For Management Controlling Shareholder to the Company and Related Party Transactions -------------------------------------------------------------------------------- MLS CO., LTD. Ticker: 002745 Security ID: Y603AS101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Profit Distribution For For Management 8 Approve Shareholder Dividend Return For For Management Plan 9 Approve Use of Funds for Entrusted For For Management Asset Management 10 Approve External Guarantee For For Management 11 Approve Loan and Related Party For For Management Transactions -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: 55315J102 Meeting Date: AUG 11, 2022 Meeting Type: Special Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital via For Did Not Vote Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: X5424N118 Meeting Date: NOV 24, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Did Not Vote Shareholder Board of Directors 2.1 Elect Denis Aleksandrov as Director For Did Not Vote Shareholder 2.2 Elect Sergei Batekhin as Director For Did Not Vote Shareholder 2.3 Elect Aleksei Bashkirov as Director For Did Not Vote Shareholder 2.4 Elect Elena Bezdenezhnykh as Director For Did Not Vote Shareholder 2.5 Elect Andrei Bugrov as Director For Did Not Vote Shareholder 2.6 Elect Sergei Volk as Director For Did Not Vote Shareholder 2.7 Elect Aleksei Germanovich as Director For Did Not Vote Management 2.8 Elect Aleksandra Zakharova as Director For Did Not Vote Shareholder 2.9 Elect Marianna Zakharova as Director For Did Not Vote Shareholder 2.10 Elect Aleksei Ivanov as Director For Did Not Vote Shareholder 2.11 Elect Stanislav Luchitskii as Director For Did Not Vote Shareholder 2.12 Elect Egor Sheibak as Director For Did Not Vote Shareholder 2.13 Elect Evgenii Shvarts as Director For Did Not Vote Shareholder -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: X5424N118 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Consolidated Financial For Did Not Vote Management Statements 4 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 5.1 Elect Denis Aleksandrov as Director None Did Not Vote Management 5.2 Elect Sergei Batekhin as Director None None Management 5.3 Elect Elena Bezdenezhnykh as Director None Did Not Vote Management 5.4 Elect Andrei Bugrov as Director None Did Not Vote Management 5.5 Elect Petr Voznenko as Director None Did Not Vote Management 5.6 Elect Sergei Volk as Director None Did Not Vote Management 5.7 Elect Valerii Grinenko as Director None Did Not Vote Management 5.8 Elect Aleksandra Zakharova as Director None Did Not Vote Management 5.9 Elect Marianna Zakharova as Director None Did Not Vote Management 5.10 Elect Larisa Zelkova as Director None Did Not Vote Management 5.11 Elect Aleksei Ivanov as Director None Did Not Vote Management 5.12 Elect Irina Komarova as Director None Did Not Vote Management 5.13 Elect Stanislav Luchitskii as Director None Did Not Vote Management 5.14 Elect Sergei Malyshev as Director None Did Not Vote Management 5.15 Elect Artur Melikian as Director None Did Not Vote Management 5.16 Elect Anton Sychev as Director None Did Not Vote Management 5.17 Elect Evgenii Shvarts as Director None Did Not Vote Management 5.18 Elect Egor Sheibak as Director None Did Not Vote Management 6.1 Elect Dmitrii Bushuev as Member of For Did Not Vote Management Audit Commission 6.2 Elect Eduard Gornin as Member of Audit For Did Not Vote Management Commission 6.3 Elect Markell Davydov as Member of For Did Not Vote Management Audit Commission 6.4 Elect Aleksei Dzybalov as Member of For Did Not Vote Management Audit Commission 6.5 Elect Anna Masalova as Member of Audit For Did Not Vote Management Commission 6.6 Elect Ivan Riumin as Member of Audit For Did Not Vote Management Commission 6.7 Elect Georgii Svanidze as Member of For Did Not Vote Management Audit Commission 6.8 Elect Elena Ianevich as Member of For Did Not Vote Management Audit Commission 7 Ratify RAS Auditor For Did Not Vote Management 8 Ratify IFRS Auditor For Did Not Vote Management 9 Approve Remuneration of Directors None None Management 10 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 11 Approve Related-Party Transactions Re: None None Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: None None Management Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- MMG LTD. Ticker: 1208 Security ID: Y6133Q102 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Shuqiang as Director For For Management 2b Elect Xu Jiqing as Director For For Management 2c Elect Chan Ka Keung, Peter as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- MOBILE TELECOMMUNICATIONS CO. KSC Ticker: ZAIN Security ID: M7034R101 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Corporate Governance Report For Against Management and Audit Committee Report for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Accept Consolidated Financial For Against Management Statements and Statutory Reports for FY 2022 5 Approve Special Report on Violations For For Management and Penalties for FY 2022 6 Approve Dividend Distribution Policy For For Management of a Minimum Dividend of KWD 0.035 per Share for Three Years Starting FY 2023 7 Approve Dividends of KWD 0.025 per For For Management Share for the Second Half of FY 2022 and Authorize the Board to Adjust the Distribution Schedule if Needed 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 9 Approve Remuneration of Directors of For For Management KWD 435,000 for FY 2022 10 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 11 Approve Related Party Transactions For Against Management That Took Place for FY 2022 or will Take Place 12 Approve Discharge of Directors for FY For Against Management 2022 13 Ratify the Appointment or For For Management Reappointment of Auditors and Fix Their Remuneration for FY 2023 14 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- MOBILE TELECOMMUNICATIONS CO. SAUDI ARABIA Ticker: 7030 Security ID: M7039H108 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review and Discuss Board Report on For For Management Company Operations for FY 2022 2 Review and Discuss Financial For Against Management Statements and Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For Against Management 2022 5 Ratify the Appointment of Talal Al For For Management Muaammari as a Non-Executive Director 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statements of FY 2023 and Q1 of FY 2024 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 8 Approve Dividends of SAR 0.5 Per Share For For Management for FY 2022 9 Approve Remuneration of Directors of For For Management SAR 4,500,000 for FY 2022 -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: X5430T109 Meeting Date: JUN 18, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report and Financial For Did Not Vote Management Statements 1.2 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 34.29 per Share 2.1 Elect Rovshan Aliev as Director None Did Not Vote Management 2.2 Elect Elena Balmont as Director None Did Not Vote Management 2.3 Elect Aleksei Barsegian as Director None Did Not Vote Management 2.4 Elect Paul Berriman as Director None Did Not Vote Management 2.5 Elect Artem Zasurskii as Director None Did Not Vote Management 2.6 Elect Iurii Misnik as Director None Did Not Vote Management 2.7 Elect Viacheslav Nikolaev as Director None Did Not Vote Management 2.8 Elect Regina von Flemming as Director None Did Not Vote Management 2.9 Elect Mikhail Khanov as Director None Did Not Vote Management 2.10 Elect Thomas Holtrop as Director None Did Not Vote Management 2.11 Elect Nadia Shouraboura as Director None Did Not Vote Management 2.12 Elect Valentin Iumashev as Director None Did Not Vote Management 3.1 Elect Aleksandr Kolesnikov as Member For Did Not Vote Management of Audit Commission 3.2 Elect Natalia Mikheeva as Member of For Did Not Vote Management Audit Commission 3.3 Elect Rifat Khudaiberdin as Member of For Did Not Vote Management Audit Commission 4 Ratify Auditor For Did Not Vote Management 5 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 6 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors 7 Approve Company's Membership in For Did Not Vote Management Association -------------------------------------------------------------------------------- MOBIMO HOLDING AG Ticker: MOBN Security ID: H55058103 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2.1 Approve Allocation of Income and For For Management Dividends of CHF 5.00 per Share 2.2 Approve Dividends of CHF 5.00 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Sabrina Contratto as Director For For Management 4.1.2 Reelect Daniel Crausaz as Director For For Management 4.1.3 Reelect Brian Fischer as Director For For Management 4.1.4 Reelect Bernadette Koch as Director For For Management 4.1.5 Reelect Stephane Maye as Director For For Management 4.1.6 Reelect Peter Schaub as Director and For For Management as Board Chair 4.1.7 Reelect Martha Scheiber as Director For For Management 4.2.1 Reappoint Bernadette Koch as Member of For For Management the Nomination and Compensation Committee 4.2.2 Reappoint Brian Fischer as Member of For For Management the Nomination and Compensation Committee 4.2.3 Reappoint Stephane Maye as Member of For For Management the Nomination and Compensation Committee 4.3 Ratify Ernst & Young AG as Auditors For For Management 4.4 Designate Grossenbacher Rechtsanwaelte For For Management AG as Independent Proxy 5 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 1.3 Million 6.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.9 Million 6.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 2.9 Million 7.1 Approve Virtual-Only or Hybrid For For Management Shareholder Meetings 7.2 Amend Articles Re: Publication and For For Management Notices to Shareholders 7.3 Amend Articles of Association For For Management 7.4 Amend Articles of Association For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MOBVISTA INC. Ticker: 1860 Security ID: G62268100 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Song Xiaofei as Director For For Management 2a2 Elect Wong Tak-Wai as Director For For Management 2a3 Elect Sun Hongbin as Director For For Management 2a4 Elect Wong Ka Fai Jimmy as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- MOCHIDA PHARMACEUTICAL CO., LTD. Ticker: 4534 Security ID: J46152104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Mochida, Naoyuki For For Management 2.2 Elect Director Sakata, Chu For For Management 2.3 Elect Director Sagisaka, Keiichi For For Management 2.4 Elect Director Sakaki, Junichi For For Management 2.5 Elect Director Mizuguchi, Kiyoshi For For Management 2.6 Elect Director Kawakami, Yutaka For For Management 2.7 Elect Director Mitsuishi, Motoi For For Management 2.8 Elect Director Kugisawa, Tomo For For Management 2.9 Elect Director Otsuki, Nana For For Management 2.10 Elect Director Sonoda, Tomoaki For For Management 2.11 Elect Director Yoshikawa, Shigeaki For For Management 3.1 Appoint Statutory Auditor Hashimoto, For For Management Yoshiharu 3.2 Appoint Statutory Auditor Suzuki, Akiko For Against Management -------------------------------------------------------------------------------- MODEC, INC. Ticker: 6269 Security ID: J4636K109 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction and For For Management Accounting Transfers 2.1 Elect Director Kanamori, Takeshi For For Management 2.2 Elect Director Takano, Yasuhiro For For Management 2.3 Elect Director Watanabe, Koichi For For Management 2.4 Elect Director Wakana, Koichi For For Management 2.5 Elect Director Aikyo, Shigenobu For For Management 2.6 Elect Director Noda, Hiroko For For Management 2.7 Elect Director Shiraishi, Kazuko For For Management 2.8 Elect Director Nishigai, Kazuhisa For For Management 2.9 Elect Director Kobayashi, Masato For For Management -------------------------------------------------------------------------------- MODEC, INC. Ticker: 6269 Security ID: J4636K109 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: MAY 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyata, Hirohiko For For Management 1.2 Elect Director Noma, Yasuchika For For Management -------------------------------------------------------------------------------- MODERN TIMES GROUP MTG AB Ticker: MTG.B Security ID: W56523231 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Omission of Dividends 11.1 Approve Discharge of Simon Duffy For For Management 11.2 Approve Discharge of Natalie Tydeman For For Management 11.3 Approve Discharge of Gerhard Florin For For Management 11.4 Approve Discharge of Dawn Hudson For For Management 11.5 Approve Discharge of Marjorie Lao For For Management 11.6 Approve Discharge of Chris Carvalho For For Management 11.7 Approve Discharge of Simon Leung For For Management 11.8 Approve Discharge of Florian Schuhbauer For For Management 11.9 Approve Discharge of Maria Redin For For Management 12 Approve Remuneration Report For Against Management 13 Determine Number of Directors (8) and For For Management Deputy Directors of Board (0) 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1.8 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work 15 Approve Remuneration of Auditors For For Management 16.a Reelect Chris Carvalho as Director For For Management 16.b Reelect Simon Duffy as Director For For Management 16.c Reelect Gerhard Florin as Director For For Management 16.d Reelect Simon Leung as Director For For Management 16.e Reelect Natalie Tydeman as Director For For Management 16.f Reelect Florian Schuhbauer as Director For For Management 16.g Elect Liia Nou as New Director For For Management 16.h Elect Susanne Maas as New Director For For Management 17 Reelect Simon Duffy as Board Chair For For Management 18.1 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 18.2 Ratify KPMG AB as Auditors For For Management 19.a Approve Incentive Plan 2023 for Key For For Management Employees 19.b Approve Equity Plan 2023 Financing For For Management Through Issuance of Class C Shares 19.c Approve Equity Plan 2023 Financing For For Management Through Repurchase of Class C Shares 19.d Approve Transfer of Class B Shares to For For Management Participants 19.e Approve Alternative Equity Plan For For Management Financing Through Equity Swap Agreement with Third Party 20.a Approve Equity Plan 2022 Financing For For Management Through Issuance of Class C Shares 20.b Approve Equity Plan 2022 Financing For For Management Through Repurchase of Class C Shares 21 Approve Reduction in Share Capital via For For Management Share Cancellation 22 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 23 Approve Issuance of Class B Shares For For Management without Preemptive Rights 24 Approve Transaction with a Related For For Management Party; Approve Issuance of 6 Million Shares to Sellers of Ninja Kiwi 25 Close Meeting None None Management -------------------------------------------------------------------------------- MODERNA, INC. Ticker: MRNA Security ID: 60770K107 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Berenson For For Management 1.2 Elect Director Sandra Horning For For Management 1.3 Elect Director Paul Sagan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Feasibility of Technology Against Against Shareholder Transfer to Boost Covid-19 Vaccine Production -------------------------------------------------------------------------------- MODETOUR NETWORK INC. Ticker: 080160 Security ID: Y60818104 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo In-tae as Inside Director For For Management 2.2 Elect Woo Jun-yeol as Inside Director For For Management 2.3 Elect Chae Jun-ho as Inside Director For For Management 3 Appoint Park Cheol-gyu as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- MOELIS & COMPANY Ticker: MC Security ID: 60786M105 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth Moelis For For Management 1b Elect Director Eric Cantor For For Management 1c Elect Director John A. Allison, IV For For Management 1d Elect Director Kenneth L. Shropshire For For Management 1e Elect Director Laila Worrell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen A. Smith Bogart For For Management 1.2 Elect Director Jeffrey S. Lorberbaum For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Oversee and Report a Racial Equity Against Against Shareholder Audit -------------------------------------------------------------------------------- MOL HUNGARIAN OIL & GAS PLC Ticker: MOL Security ID: X5S32S129 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Elect Meeting Officials For Did Not Vote Management 3 Approve Standalone and Consolidated For Did Not Vote Management Financial Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Discharge of Management Board For Did Not Vote Management 7 Ratify Deloitte Auditing and For Did Not Vote Management Consulting Ltd. as Auditor and Authorize Board to Fix Its Remuneration 8 Approve Report on Share Repurchase For Did Not Vote Management Program 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Elect Zsolt Hernadi as Management For Did Not Vote Management Board Member 11 Elect Zoltan Aldott as Supervisory For Did Not Vote Management Board Member 12 Elect Andras Lanczi as Supervisory For Did Not Vote Management Board Member 13 Elect Peter Biro as Supervisory Board For Did Not Vote Management Member 14 Elect Peter Biro as Audit Committee For Did Not Vote Management Member 15 Approve Remuneration Report For Did Not Vote Management 16 Amend Terms of Remuneration of For Did Not Vote Management Management Board Members 17 Amend Terms of Remuneration of For Did Not Vote Management Supervisory Board Members 18 Amend Remuneration Policy For Did Not Vote Management -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Ticker: MOH Security ID: 60855R100 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara L. Brasier For For Management 1b Elect Director Daniel Cooperman For For Management 1c Elect Director Stephen H. Lockhart For For Management 1d Elect Director Steven J. Orlando For For Management 1e Elect Director Ronna E. Romney For For Management 1f Elect Director Richard M. Schapiro For For Management 1g Elect Director Dale B. Wolf For For Management 1h Elect Director Richard C. Zoretic For For Management 1i Elect Director Joseph M. Zubretsky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MOLSON COORS BEVERAGE COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger G. Eaton For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director H. Sanford Riley For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOLTEN VENTURES PLC Ticker: GROW Security ID: G28295106 Meeting Date: AUG 03, 2022 Meeting Type: Annual Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Sarah Gentleman as Director For For Management 5 Elect Gervaise Slowey as Director For For Management 6 Re-elect Karen Slatford as Director For For Management 7 Re-elect Martin Davis as Director For For Management 8 Re-elect Stuart Chapman as Director For For Management 9 Re-elect Ben Wilkinson as Director For For Management 10 Re-elect Grahame Cook as Director For For Management 11 Re-elect Richard Pelly as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise The Audit, Risk and For For Management Valuations Committee to Fix Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MOMENTIVE GLOBAL INC. Ticker: MNTV Security ID: 60878Y108 Meeting Date: MAY 31, 2023 Meeting Type: Special Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MOMENTUM METROPOLITAN HOLDINGS LTD Ticker: MTM Security ID: S5S757103 Meeting Date: NOV 24, 2022 Meeting Type: Annual Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul Baloyi as Director For For Management 2.1 Re-elect Lisa Chiume as Director For For Management 2.2 Re-elect Stephen Jurisich as Director For For Management 2.3 Re-elect David Park as Director For For Management 3 Reappoint Ernst & Young Inc. as For For Management Auditors with Cornea de Villiers as the Designated Audit Partner 4.1 Elect Linda de Beer as Chair of the For For Management Audit Committee 4.2 Re-elect Nigel Dunkley as Member of For For Management the Audit Committee 4.3 Re-elect Seelan Gobalsamy as Member of For For Management the Audit Committee 4.4 Elect Lisa Chiume as Member of the For For Management Audit Committee 4.5 Elect David Park as Member of the For For Management Audit Committee 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Remuneration Policy For For Management 7 Approve Implementation Report For For Management 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 10.1 Approve Fees of the Chairman of the For For Management Board 10.2 Approve Fees of the Non-executive For For Management Director 10.3 Approve Fees of the Actuarial For For Management Committee Chairman 10.4 Approve Fees of the Actuarial For For Management Committee Member 10.5 Approve Fees of the Audit Committee For For Management Chairman 10.6 Approve Fees of the Audit Committee For For Management Member 10.7 Approve Fees of the Fair Practices For For Management Committee Chairman 10.8 Approve Fees of the Fair Practices For For Management Committee Member 10.9 Approve Fees of the Investments For For Management Committee Chairman 10.10 Approve Fees of the Investments For For Management Committee Member 10.11 Approve Fees of the Nominations For For Management Committee Chairman 10.12 Approve Fees of the Nominations For For Management Committee Member 10.13 Approve Fees of the Remuneration For For Management Committee Chairman 10.14 Approve Fees of the Remuneration For For Management Committee Member 10.15 Approve Fees of the Risk, Capital and For For Management Compliance Committee Chairman 10.16 Approve Fees of the Risk, Capital and For For Management Compliance Committee Member 10.17 Approve Fees of the Social, Ethics and For For Management Transformation Committee Chairman 10.18 Approve Fees of the Social, Ethics and For For Management Transformation Committee Member 10.19 Approve Fees of the Ad Hoc Work (Per For Against Management Hour) 10.20 Approve Fees of the Permanent Invitee For For Management -------------------------------------------------------------------------------- MOMO.COM, INC. Ticker: 8454 Security ID: Y265B6106 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Capital Surplus 4 Approve Amendments to Articles of For For Management Association 5.1 Elect DANIEL M. TSAI, a REPRESENTATIVE For For Management of WEALTH MEDIA TECHNOLOGY CO., LTD., with SHAREHOLDER NO.259, as Non-Independent Director 5.2 Elect JEFF KU, a REPRESENTATIVE of For For Management WEALTH MEDIA TECHNOLOGY CO., LTD., with SHAREHOLDER NO.259, as Non-Independent Director 5.3 Elect JAMIE LIN, a REPRESENTATIVE of For For Management WEALTH MEDIA TECHNOLOGY CO., LTD., with SHAREHOLDER NO.259, as Non-Independent Director 5.4 Elect CHRIS TSAI, a REPRESENTATIVE of For For Management WEALTH MEDIA TECHNOLOGY CO., LTD., with SHAREHOLDER NO.259, as Non-Independent Director 5.5 Elect GEORGE CHANG, a REPRESENTATIVE For For Management of WEALTH MEDIA TECHNOLOGY CO., LTD., with SHAREHOLDER NO.259, as Non-Independent Director 5.6 Elect MAO-HSIUNG, HUANG, a For For Management REPRESENTATIVE of TONG-AN INVESTMENT CO., LTD., with SHAREHOLDER NO.20, as Non-Independent Director 5.7 Elect CHIEH WANG, with ID NO. For For Management G120583XXX, as Independent Director 5.8 Elect EMILY HONG, with ID NO. For For Management A221015XXX, as Independent Director 5.9 Elect MIKE JIANG, with ID NO. For For Management A122305XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors - DANIEL M. TSAI 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors - JEFF KU 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors - JAMIE LIN 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors - CHRIS TSAI 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors - GEORGE CHANG 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors - MAO-HSIUNG, HUANG 12 Approve Release of Restrictions of For For Management Competitive Activities of Independent Directors - CHIEH WANG 13 Approve Release of Restrictions of For For Management Competitive Activities of Independent Directors - EMILY HONG 14 Approve Release of Restrictions of For For Management Competitive Activities of Independent Directors - MIKE JIANG. -------------------------------------------------------------------------------- MONADELPHOUS GROUP LIMITED Ticker: MND Security ID: Q62925104 Meeting Date: NOV 22, 2022 Meeting Type: Annual Record Date: NOV 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sue Murphy as Director For For Management 2 Approve Grant of Retention Rights to For For Management Rob Velletri 3 Approve Grant of Performance Rights to For For Management Rob Velletri 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MONALISA GROUP CO., LTD. Ticker: 002918 Security ID: Y6S3J9104 Meeting Date: AUG 16, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Terminating the Implementation For For Management of the Performance Shares Incentive Plan and Repurchase and Cancellation of Performance Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MONALISA GROUP CO., LTD. Ticker: 002918 Security ID: Y6S3J9104 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- MONALISA GROUP CO., LTD. Ticker: 002918 Security ID: Y6S3J9104 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6.1 Approve Remuneration of Xiao Hua For For Management 6.2 Approve Remuneration of Huo Rongquan For For Management 6.3 Approve Remuneration of Deng Qitang For For Management 6.4 Approve Remuneration of Zhang Qikang For For Management 6.5 Approve Remuneration of Xiao Libiao For For Management 6.6 Approve Remuneration of Tan Shuping For For Management 6.7 Approve Allowance of Independent For For Management Directors 7 Approve Remuneration Plan of For For Management Supervisors 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Approve Application of Credit Lines For For Management 10 Approve External Guarantee For Against Management -------------------------------------------------------------------------------- MONCLER SPA Ticker: MONC Security ID: T6730E110 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Approve Second Section of the For For Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1.1 Slate 1 Submitted by Double R Srl None For Shareholder 4.1.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 4.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 4.3 Approve Internal Auditors' Remuneration None For Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- MONDAY.COM LTD. Ticker: MNDY Security ID: M7S64H106 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Roy Mann as Director For For Management 2 Reappoint Brightman, Almagor and Zohar For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lewis W.K. Booth For For Management 1b Elect Director Charles E. Bunch For For Management 1c Elect Director Ertharin Cousin For For Management 1d Elect Director Jorge S. Mesquita For For Management 1e Elect Director Anindita Mukherjee For For Management 1f Elect Director Jane Hamilton Nielsen For For Management 1g Elect Director Patrick T. Siewert For For Management 1h Elect Director Michael A. Todman For For Management 1i Elect Director Dirk Van de Put For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chair Against Against Shareholder 6 Report on 2025 Cage-Free Egg Goal Against Against Shareholder 7 Report on Targets to Eradicate Child Against Against Shareholder Labor in Cocoa Supply Chain -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: GB00B1CRLC47 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Anke Groth as Director For For Management 6 Elect Saki Macozoma as Director For For Management 7 Re-elect Svein Richard Brandtzaeg as For For Management Director 8 Re-elect Sue Clark as Director For For Management 9 Re-elect Andrew King as Director For For Management 10 Re-elect Mike Powell as Director For For Management 11 Re-elect Dominique Reiniche as Director For For Management 12 Re-elect Dame Angela Strank as Director For For Management 13 Re-elect Philip Yea as Director For For Management 14 Re-elect Stephen Young as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MONETA MONEY BANK, A.S. Ticker: MONET Security ID: X3R0GS100 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meeting Chairman and Other For For Management Meeting Officials 2 Elect Katerina Jiraskova as For For Management Supervisory Board Member 3 Receive Management Board Report None None Management 4 Receive Supervisory Board Report None None Management 5 Receive Audit Committee Report None None Management 6 Approve Consolidated Financial For For Management Statements 7 Approve Financial Statements For For Management 8 Approve Allocation of Income and For For Management Dividends of CZK 8 per Share 9 Ratify Deloitte Audit s.r.o. as Auditor For For Management 10 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MONEX GROUP, INC. Ticker: 8698 Security ID: J4656U102 Meeting Date: JUN 24, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsumoto, Oki For For Management 1.2 Elect Director Seimei, Yuko For For Management 1.3 Elect Director Oyagi, Takashi For For Management 1.4 Elect Director Yamada, Naofumi For For Management 1.5 Elect Director Makihara, Jun For For Management 1.6 Elect Director Ishiguro, Fujiyo For For Management 1.7 Elect Director Domae, Nobuo For For Management 1.8 Elect Director Koizumi, Masaaki For For Management 1.9 Elect Director Konno, Shiho For For Management 1.10 Elect Director Ungyong Shu For For Management 1.11 Elect Director Kuno, Sachiko For For Management -------------------------------------------------------------------------------- MONEY FORWARD, INC. Ticker: 3994 Security ID: J4659A103 Meeting Date: FEB 22, 2023 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Tsuji, Yosuke For For Management 3.2 Elect Director Kanesaka, Naoya For For Management 3.3 Elect Director Nakade, Takuya For For Management 3.4 Elect Director Takeda, Masanobu For For Management 3.5 Elect Director Tanaka, Masaaki For For Management 3.6 Elect Director Kurabayashi, Akira For For Management 3.7 Elect Director Okajima, Etsuko For For Management 3.8 Elect Director Yasutake, Hiroaki For For Management 3.9 Elect Director Miyazawa, Gen For For Management 4 Appoint Statutory Auditor Hatakeyama, For For Management Masami -------------------------------------------------------------------------------- MONEY3 CORPORATION LIMITED Ticker: MNY Security ID: Q6290V109 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Stuart Robertson as Director For For Management 3 Approve Replacement of Constitution For For Management 4 Approve the Takeover Approval For For Management Provision in the Company's Constitution 5 Approve the Change of Company Name to For For Management Solvar Limited 6 Approve Issuance of Performance Rights For For Management to Scott Baldwin -------------------------------------------------------------------------------- MONEYSUPERMARKET.COM GROUP PLC Ticker: MONY Security ID: GB00B1ZBKY84 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Restricted Share Plan For For Management 5 Approve Final Dividend For For Management 6 Re-elect Robin Freestone as Director For For Management 7 Re-elect Peter Duffy as Director For For Management 8 Re-elect Sarah Warby as Director For For Management 9 Re-elect Caroline Britton as Director For For Management 10 Re-elect Lesley Jones as Director For For Management 11 Elect Rakesh Sharma as Director For For Management 12 Elect Niall McBride as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MONGODB, INC. Ticker: MDB Security ID: 60937P106 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archana Agrawal For For Management 1.2 Elect Director Hope Cochran For For Management 1.3 Elect Director Dwight Merriman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Ticker: MPWR Security ID: 609839105 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor K. Lee For For Management 1.2 Elect Director James C. Moyer For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MONRO, INC. Ticker: MNRO Security ID: 610236101 Meeting Date: AUG 16, 2022 Meeting Type: Annual Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Auerbach For For Management 1.2 Elect Director Michael T. Broderick For For Management 1.3 Elect Director Donald Glickman For For Management 1.4 Elect Director Lindsay N. Hyde For Withhold Management 1.5 Elect Director Leah C. Johnson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 61174X109 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Mark J. Hall For For Management 1.4 Elect Director Ana Demel For For Management 1.5 Elect Director James L. Dinkins For For Management 1.6 Elect Director Gary P. Fayard For For Management 1.7 Elect Director Tiffany M. Hall For For Management 1.8 Elect Director Jeanne P. Jackson For For Management 1.9 Elect Director Steven G. Pizula For For Management 1.10 Elect Director Mark S. Vidergauz For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Increase Authorized Common Stock For For Management 6 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation -------------------------------------------------------------------------------- MONTAGE TECHNOLOGY CO., LTD. Ticker: 688008 Security ID: Y6S3M5108 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change and Completion of For For Management Raised Funds Project as well as Use of Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- MONTAGE TECHNOLOGY CO., LTD. Ticker: 688008 Security ID: Y6S3M5108 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- MONTAGE TECHNOLOGY CO., LTD. Ticker: 688008 Security ID: Y6S3M5108 Meeting Date: FEB 23, 2023 Meeting Type: Special Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimated Amount of Daily For For Management Related Party Transactions -------------------------------------------------------------------------------- MONTAGE TECHNOLOGY CO., LTD. Ticker: 688008 Security ID: Y6S3M5108 Meeting Date: MAY 04, 2023 Meeting Type: Special Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- MONTAGE TECHNOLOGY CO., LTD. Ticker: 688008 Security ID: Y6S3M5108 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Amendments to Articles of For For Management Association 7 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 10 Amend Related-Party Transaction System For Against Management 11 Amend Providing External Guarantee For Against Management System 12 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 13 Approve Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 14 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- MONTANA AEROSPACE AG Ticker: AERO Security ID: H55555108 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Board and Senior For For Management Management 5.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 2.8 Million 5.2 Approve Remuneration of Executive For Against Management Committee in the Amount of EUR 10.5 Million 6.1.1 Reelect Michael Tojner as Director and For Against Management Board Co-Chair 6.1.2 Reelect Thomas Williams as Director For Against Management and Board Co-Chair 6.1.3 Reelect Christian Hosp as Director For Against Management 6.1.4 Reelect Markus Vischer as Director For Against Management 6.1.5 Elect Silvia Buchinger as Director For For Management 6.1.6 Elect Helmut Wieser as Director For Against Management 6.2.1 Reappoint Michael Tojner as Member of For Against Management the Nomination and Compensation Committee 6.2.2 Reappoint Thomas Williams as Member of For Against Management the Nomination and Compensation Committee 6.2.3 Appoint Christian Hosp as Member of For Against Management the Nomination and Compensation Committee 6.3 Designate Keller AG as Independent For For Management Proxy 6.4 Ratify KPMG AG as Auditors For For Management 7.1 Amend Corporate Purpose For For Management 7.2 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 74.4 Million and the Lower Limit of CHF 55. 8 Million with or without Exclusion of Preemptive Rights 7.3 Amend Article Re: Location of General For For Management Meeting 7.4 Approve Virtual-Only or Hybrid For For Management Shareholder Meetings 7.5 Amend Articles of Association For For Management 7.6 Amend Articles Re: Editorial Changes For For Management 7.7 Amend Articles Re: Compensation of For Against Management Board and Senior Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MONTEA NV Ticker: MONT Security ID: B6214F103 Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Directors' Reports Pursuant to None None Management Article 7:199 of the Code of Companies and Associations 1b Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 2a Receive Directors' Reports Pursuant to None None Management Article 7:199 of the Code of Companies and Associations 2b Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 3 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 4 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- MONTEA NV Ticker: MONT Security ID: B6214F103 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Adopt Financial Statements For For Management 4 Acknowledge The Usage of the Optional None None Management Dividend 5 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 6 Approve Remuneration Report For For Management 7 Approve Discharge of Sole Director For For Management 8 Approve Discharge of the Permanent For For Management Representative of the Sole Director 9 Approve Discharge of Auditors For For Management 10 Approve Remuneration of Sole Director For For Management 11 Ratify EY as Auditors and Approve For For Management Auditors' Remuneration 12 Approve Change in Auditor For For Management Representative 13.a Approve Financial Statements and For For Management Allocation of Income of the Acquired Company Gula NV 13.b Approve Discharge of Former Sole For For Management Director and its Permanent Representative of the Acquired Company Gula NV 13.c Approve Discharge of Former Auditor For For Management and its Permanent Representative of the Acquired Company Gula Nv 14.a Approve Financial Statements from 1 For For Management January 2022 to 31 December 2022 and Allocation of Income of the Acquired Company Hoecor NV 14.b Approve Discharge of Former Directors For For Management and their Permanent Representative of the Acquired Company Hoecor NV 14.c Approve Discharge of Former Auditor For For Management and His Permanent Representatives of the Acquired Company Hoecor NV 14.d Approve Financial Statements from 1 For For Management January 2023 to 9 February 2023 and Allocation of Income of the Acquired Company Hoecor NV 14.e Approve Discharge of Former Directors For For Management and their Permanent Representative of the Acquired Company Hoecor NV 14.f Approve Discharge of Former Auditor For For Management and His Permanent Representatives of the Acquired Company Hoecor NV 15 Approve Change-of-Control Clause Re: For For Management Note Purchase Agreement and Credit Agreement -------------------------------------------------------------------------------- MONTNETS CLOUD TECHNOLOGY GROUP CO., LTD. Ticker: 002123 Security ID: Y7323P102 Meeting Date: AUG 22, 2022 Meeting Type: Special Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee Amount For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- MONTNETS CLOUD TECHNOLOGY GROUP CO., LTD. Ticker: 002123 Security ID: Y7323P102 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- MONTNETS CLOUD TECHNOLOGY GROUP CO., LTD. Ticker: 002123 Security ID: Y7323P102 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7.1 Approve Remuneration of Yu Wensheng For For Management 7.2 Approve Remuneration of Xu Gang For For Management 7.3 Approve Remuneration of Tian Feichong For For Management 7.4 Approve Remuneration of Hang Guoqiang For For Management 7.5 Approve Allowance of Independent For For Management Director 8.1 Approve Remuneration of Su Dafu For For Management 8.2 Approve Remuneration of Liu Yajun For For Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jorge A. Bermudez For For Management 1b Elect Director Therese Esperdy For For Management 1c Elect Director Robert Fauber For For Management 1d Elect Director Vincent A. Forlenza For For Management 1e Elect Director Kathryn M. Hill For For Management 1f Elect Director Lloyd W. Howell, Jr. For For Management 1g Elect Director Jose M. Minaya For For Management 1h Elect Director Leslie F. Seidman For For Management 1i Elect Director Zig Serafin For For Management 1j Elect Director Bruce Van Saun For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MOOG INC. Ticker: MOG.A Security ID: 615394202 Meeting Date: JAN 31, 2023 Meeting Type: Annual Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mahesh Narang For For Management 1.2 Elect Director Brenda L. Reichelderfer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MOONPIG GROUP PLC Ticker: MOON Security ID: G6225S107 Meeting Date: SEP 20, 2022 Meeting Type: Annual Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Kate Swann as Director For Against Management 4 Re-elect Nickyl Raithatha as Director For For Management 5 Re-elect Andy MacKinnon as Director For For Management 6 Re-elect David Keens as Director For For Management 7 Re-elect Susan Hooper as Director For For Management 8 Re-elect Niall Wass as Director For For Management 9 Re-elect Simon Davidson as Director For For Management 10 Elect ShanMae Teo as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Authorise UK Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- MORGAN ADVANCED MATERIALS PLC Ticker: MGAM Security ID: GB0006027295 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jane Aikman as Director For For Management 5 Elect Richard Armitage as Director For For Management 6 Re-elect Helen Bunch as Director For For Management 7 Elect Ian Marchant as Director For For Management 8 Re-elect Laurence Mulliez as Director For For Management 9 Re-elect Pete Raby as Director For For Management 10 Re-elect Clement Woon as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise UK Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MORGAN SINDALL GROUP PLC Ticker: MGNS Security ID: GB0008085614 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Michael Findlay as Director For For Management 6 Re-elect John Morgan as Director For For Management 7 Re-elect Steve Crummett as Director For For Management 8 Re-elect Malcolm Cooper as Director For For Management 9 Re-elect Tracey Killen as Director For For Management 10 Re-elect David Lowden as Director For For Management 11 Re-elect Jen Tippin as Director For For Management 12 Re-elect Kathy Quashie as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Approve Long-Term Incentive Plan For For Management 18 Approve Share Option Plan For For Management 19 Approve Increase in the Maximum For For Management Aggregate Fees Payable to Non-Executive Directors 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alistair Darling For For Management 1b Elect Director Thomas H. Glocer For For Management 1c Elect Director James P. Gorman For For Management 1d Elect Director Robert H. Herz For For Management 1e Elect Director Erika H. James For For Management 1f Elect Director Hironori Kamezawa For For Management 1g Elect Director Shelley B. Leibowitz For For Management 1h Elect Director Stephen J. Luczo For For Management 1i Elect Director Jami Miscik For For Management 1j Elect Director Masato Miyachi For For Management 1k Elect Director Dennis M. Nally For For Management 1l Elect Director Mary L. Schapiro For For Management 1m Elect Director Perry M. Traquina For For Management 1n Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 6 Adopt Time-Bound Policy to Phase Out Against Against Shareholder Underwriting and Lending for New Fossil Fuel Development -------------------------------------------------------------------------------- MORI HILLS REIT INVESTMENT CORP. Ticker: 3234 Security ID: J4665S106 Meeting Date: APR 14, 2023 Meeting Type: Special Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Unitholder For For Management Meeting Materials on Internet 2 Elect Executive Director Isobe, For For Management Hideyuki 3.1 Elect Supervisory Director Tamura, For For Management Masakuni 3.2 Elect Supervisory Director Nishimura, For For Management Koji 3.3 Elect Supervisory Director Ishijima, For For Management Miyako 3.4 Elect Supervisory Director Kitamura, For For Management Emi -------------------------------------------------------------------------------- MORI TRUST HOTEL REIT, INC. Ticker: 3478 Security ID: J4672S107 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Mori For For Management Trust Sogo Reit, Inc. 2 Terminate Asset Management Contract For For Management with Mori Trust Asset Management Co., Ltd. 3 Amend Articles to Disclose Unitholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- MORI TRUST REIT, INC. Ticker: 8961 Security ID: J4664Q101 Meeting Date: MAY 24, 2023 Meeting Type: Special Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Executive Director Naito, Hiroshi For For Management 2 Elect Alternate Executive Director For For Management Aizawa, Nobuyuki 3.1 Elect Supervisory Director Nakagawa, For For Management Naomasa 3.2 Elect Supervisory Director Katagiri, For For Management Harumi -------------------------------------------------------------------------------- MORI TRUST SOGO REIT, INC. Ticker: 8961 Security ID: J4664Q101 Meeting Date: FEB 01, 2023 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with MORI For For Management TRUST Hotel Reit, Inc. 2 Amend Articles to Change REIT Name - For For Management Increase Authorized Capital - Disclose Unitholder Meeting Materials on Internet - Amend Permitted Investment Objectives - Change Fiscal Term - Amend Compensation to Audit Firm - Amend Asset Management Compensation -------------------------------------------------------------------------------- MORINAGA & CO., LTD. Ticker: 2201 Security ID: J46367108 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 100 2.1 Elect Director Ota, Eijiro For For Management 2.2 Elect Director Miyai, Machiko For For Management 2.3 Elect Director Hirakue, Takashi For For Management 2.4 Elect Director Mori, Shinya For For Management 2.5 Elect Director Fujii, Daisuke For For Management 2.6 Elect Director Matsunaga, Hideki For For Management 2.7 Elect Director Takagi, Tetsuya For For Management 2.8 Elect Director Eto, Naomi For For Management 2.9 Elect Director Hoshi, Shuichi For For Management 2.10 Elect Director Urano, Kuniko For For Management 2.11 Elect Director Sakaki, Shinji For For Management 3.1 Appoint Statutory Auditor Sasamori, For For Management Takehiko 3.2 Appoint Statutory Auditor Ueno, Sawako For Against Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- MORINAGA MILK INDUSTRY CO., LTD. Ticker: 2264 Security ID: J46410114 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Miyahara, Michio For For Management 2.2 Elect Director Onuki, Yoichi For For Management 2.3 Elect Director Okawa, Teiichiro For For Management 2.4 Elect Director Minato, Tsuyoshi For For Management 2.5 Elect Director Yanagida, Yasuhiko For For Management 2.6 Elect Director Hyodo, Hitoshi For For Management 2.7 Elect Director Nozaki, Akihiro For For Management 2.8 Elect Director Yanagida, Takahiro For For Management 2.9 Elect Director Tominaga, Yukari For For Management 2.10 Elect Director Nakamura, Hiroshi For For Management 2.11 Elect Director Ikeda, Takayuki For For Management 2.12 Elect Director Yoshinaga, Yasuyuki For For Management 3 Appoint Statutory Auditor Yamamoto, For For Management Mayumi 4 Appoint Alternate Statutory Auditor For For Management Suzuki, Michio -------------------------------------------------------------------------------- MORIROKU HOLDINGS CO., LTD. Ticker: 4249 Security ID: J46487104 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Amend Business Lines 2.1 Elect Director Kurita, Takashi For For Management 2.2 Elect Director Monji, Hidehito For For Management 2.3 Elect Director Morita, Kazuyuki For For Management 2.4 Elect Director Shibata, Koichiro For For Management 2.5 Elect Director Hirai, Kenichi For For Management 2.6 Elect Director Otsuka, Ryo For For Management 2.7 Elect Director Yokote, Hitomi For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Miyagoshi, Hiroyuki 3.2 Appoint Alternate Statutory Auditor For For Management Yukimaru, Akiko -------------------------------------------------------------------------------- MORITA HOLDINGS CORP. Ticker: 6455 Security ID: J46604104 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakajima, Masahiro For For Management 1.2 Elect Director Kanaoka, Shinichi For For Management 1.3 Elect Director Morimoto, Kunio For For Management 1.4 Elect Director Murai, Shinya For For Management 1.5 Elect Director Isoda, Mitsuo For For Management 1.6 Elect Director Kawanishi, Takao For For Management 1.7 Elect Director Hojo, Masaki For For Management 1.8 Elect Director Kato, Masayoshi For For Management 1.9 Elect Director Fukunishi, Hiroyuki For For Management 2 Appoint Statutory Auditor Ota, Masaru For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- MORNINGSTAR, INC. Ticker: MORN Security ID: 617700109 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joe Mansueto For For Management 1b Elect Director Kunal Kapoor For For Management 1c Elect Director Robin Diamonte For For Management 1d Elect Director Cheryl Francis For For Management 1e Elect Director Steve Joynt For For Management 1f Elect Director Steve Kaplan For For Management 1g Elect Director Gail Landis For For Management 1h Elect Director Bill Lyons For For Management 1i Elect Director Doniel Sutton For For Management 1j Elect Director Caroline Tsay For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MORPHOSYS AG Ticker: MOR Security ID: D55040105 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 5.1 Elect Michael Brosnan to the For For Management Supervisory Board 5.2 Elect George Golumbeski to the For For Management Supervisory Board 6 Approve Creation of EUR 6.8 Million For For Management Pool of Authorized Capital 2023-I with or without Exclusion of Preemptive Rights 7 Approve Creation of EUR 3.4 Million For For Management Pool of Authorized Capital 2023-II with or without Exclusion of Preemptive Rights 8 Approve Reduction of Conditional For For Management Capital 2016-III to EUR 416,297; Reduction of Authorized Capital 2019-I to EUR 42,715; Reduction of Authorized Capital 2021-III to EUR 41,552 9 Approve Remuneration Report For For Management 10.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 10.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- MOS FOOD SERVICES, INC. Ticker: 8153 Security ID: J46754107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Appoint Statutory Auditor Usui, Tsukasa For For Management 2.2 Appoint Statutory Auditor Matsumura, For For Management Takaharu 3 Appoint Alternate Statutory Auditor For For Management Murase, Takako -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS PJSC Ticker: MOEX Security ID: X6983N101 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 4.84 per Share 3.1 Elect Oleg Viugin as Director None Did Not Vote Management 3.2 Elect Valerii Goregliad as Director None Did Not Vote Management 3.3 Elect Aleksandr Magomedov as Director None Did Not Vote Management 3.4 Elect Mikhail Matovnikov as Director None Did Not Vote Management 3.5 Elect Vasilii Medvedev as Director None Did Not Vote Management 3.6 Elect Aleksandr Morozov as Director None Did Not Vote Management 3.7 Elect Marina Pochinok as Director None Did Not Vote Management 3.8 Elect Vladimir Shapovalov as Director None Did Not Vote Management 3.9 Elect Sergei Shvetsov as Director None Did Not Vote Management 4 Ratify Auditor For Did Not Vote Management 5 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors 6 Approve Remuneration of Directors For Did Not Vote Management 7 Fix Number of Directors at 12 For Did Not Vote Management -------------------------------------------------------------------------------- MOSENERGO OAO Ticker: MSNG Security ID: X55075109 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAY 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1 Elect Albert Bikmurzin as Director None Did Not Vote Management 4.2 Elect Aleksandr Butko as Director None Did Not Vote Management 4.3 Elect Evgenii Zemlianoi as Director None Did Not Vote Management 4.4 Elect Aleksandr Ivannikov as Director None Did Not Vote Management 4.5 Elect Konstantin Komissarov as Director None Did Not Vote Management 4.6 Elect Irina Korobkina as Director None Did Not Vote Management 4.7 Elect Vitalii Markelov as Director None None Management 4.8 Elect Elena Mikhailova as Director None None Management 4.9 Elect Valerii Piatnitsev as Director None Did Not Vote Management 4.10 Elect Aleksandr Rogov as Director None Did Not Vote Management 4.11 Elect Vadim Simdiakin as Director None Did Not Vote Management 4.12 Elect Gennadii Sukhov as Director None None Management 4.13 Elect Andrei Tabelskii as Director None Did Not Vote Management 4.14 Elect Viacheslav Torsunov as Director None Did Not Vote Management 4.15 Elect Denis Fedorov as Director None Did Not Vote Management 4.16 Elect Valerii Khafizov as Director None Did Not Vote Management 4.17 Elect Elena Khimichuk as Director None Did Not Vote Management 4.18 Elect Aleksei Chernikov as Director None Did Not Vote Management 4.19 Elect Pavel Shatskii as Director None Did Not Vote Management 5 Ratify Auditor For Did Not Vote Management 6.1 Approve Remuneration of Directors None None Management 6.2 Cancel Regulations on Remuneration of None None Management Directors 6.3 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 7 Approve New Edition of Charter None None Management 8.1 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 8.2 Approve New Edition of Regulations on None None Management Board of Directors 8.3 Approve New Edition of Regulations on For Did Not Vote Management CEO 9.1 Elect Anatolii Kotliar as Member of For Did Not Vote Management Audit Commission 9.2 Elect Vitalii Kudriashov as Member of For Did Not Vote Management Audit Commission 9.3 Elect Iana Lepeshkina as Member of For Did Not Vote Management Audit Commission 9.4 Elect Iurii Linovitskii as Member of For Did Not Vote Management Audit Commission 9.5 Elect Margarita Mironova as Member of For Did Not Vote Management Audit Commission 9.6 Elect Nadezhda Shafir as Member of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- MOTECH INDUSTRIES, INC. Ticker: 6244 Security ID: Y61397108 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- MOTHERSON SUMI WIRING INDIA LTD. Ticker: 543498 Security ID: Y613MV100 Meeting Date: AUG 29, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Laksh Vaaman Sehgal as Director For For Management 4 Approve Remuneration of Non-Executive For For Management Directors 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Related Party Transactions For For Management with Samvardhana Motherson International Limited 7 Approve Related Party Transactions For For Management with Sumitomo Wiring Systems Limited -------------------------------------------------------------------------------- MOTHERSON SUMI WIRING INDIA LTD. Ticker: 543498 Security ID: Y613MV100 Meeting Date: NOV 05, 2022 Meeting Type: Special Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Capital Clause of the Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- MOTILAL OSWAL FINANCIAL SERVICES LIMITED Ticker: 532892 Security ID: Y6136Z109 Meeting Date: JUL 11, 2022 Meeting Type: Annual Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Declare Final Dividend and Confirm For For Management Interim Dividend 4 Reelect Raamdeo Agarawal as Director For For Management 5 Reelect Navin Agarwal as Director For For Management 6 Approve Singhi & Co., Charted For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Material Related Party For For Management Transaction(s) with Motilal Oswal Home Finance Limited 8 Approve Payment of Remuneration by way For Against Management of Commission to Non-Executive Directors Including Independent Directors -------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Ticker: MOH Security ID: X55904100 Meeting Date: SEP 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with a Related For For Management Party -------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Ticker: MOH Security ID: X55904100 Meeting Date: MAR 22, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Award to Executives For Against Management 2 Approve Restricted Stock Plan For Against Management 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Ticker: MOH Security ID: X55904100 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Management of Company and For For Management Grant Discharge to Auditors; Receive Report from Independent Non-Executive Directors 3 Elect Directors (Bundled) For Against Management 4 Elect Members of Audit Committee For For Management (Bundled) 5 Approve Allocation of Income and For For Management Dividends 6 Approve Auditors and Fix Their For For Management Remuneration 7 Approve Remuneration of Directors For For Management 8 Approve Advance Payment for Director For For Management Remuneration 9 Approve Profit Distribution to Board For Against Management Members and Management 10 Approve Profit Distribution to Company For For Management Personnel 11 Approve Formation of Taxed Reserves For For Management 12 Advisory Vote on Remuneration Report For Against Management 13 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory Q. Brown For For Management 1b Elect Director Kenneth D. Denman For For Management 1c Elect Director Egon P. Durban For For Management 1d Elect Director Ayanna M. Howard For For Management 1e Elect Director Clayton M. Jones For For Management 1f Elect Director Judy C. Lewent For For Management 1g Elect Director Gregory K. Mondre For For Management 1h Elect Director Joseph M. Tucci For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management 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 -------------------------------------------------------------------------------- MOTUS HOLDINGS LTD. (SOUTH AFRICA) Ticker: MTH Security ID: S5252J102 Meeting Date: NOV 02, 2022 Meeting Type: Annual Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Saleh Mayet as Director For For Management 1.2 Re-elect Johnson Njeke as Director For For Management 2.1 Re-elect Saleh Mayet as Member of the For For Management Audit and Risk Committee 2.2 Re-elect Bridget Duker as Member of For For Management the Audit and Risk Committee 2.3 Re-elect Fundiswa Roji as Member of For For Management the Audit and Risk Committee 3 Reappoint Deloitte & Touche as For For Management Auditors with Shelly Nelson as Designated Auditor 4 Appoint PricewaterhouseCoopers Inc. as For For Management Auditors with Thomas Howatt as Designated Audit Partner 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 9 Authorise Ratification of Approved For For Management Resolutions 10.1 Approve Fees of the Chairman For For Management 10.2 Approve Fees of the Deputy Chairman For For Management 10.3 Approve Fees of the Board Member For For Management 10.4 Approve Fees of the Asset and For For Management Liability Committee Chairman 10.5 Approve Fees of the Asset and For For Management Liability Committee Member 10.6 Approve Fees of the Audit and Risk For For Management Committee Chairman 10.7 Approve Fees of the Audit and Risk For For Management Committee Member 10.8 Approve Fees of the Remuneration For For Management Committee Chairman 10.9 Approve Fees of the Remuneration For For Management Committee Member 10.10 Approve Fees of the Nomination For For Management Committee Chairman 10.11 Approve Fees of the Nomination For For Management Committee Member 10.12 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Chairman 10.13 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Member 11 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 12 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 13 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MOUNT GIBSON IRON LIMITED Ticker: MGX Security ID: Q64224100 Meeting Date: NOV 09, 2022 Meeting Type: Annual Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Seng Hui as Director For Against Management 2 Approve Remuneration Report For Against Management 3 Approve Potential Termination Benefits None Against Management Under the Loan Share Plan -------------------------------------------------------------------------------- MOUWASAT MEDICAL SERVICES CO. Ticker: 4002 Security ID: M7065G107 Meeting Date: DEC 22, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mohammed Al Subayee as Director None Abstain Management 1.2 Elect Nasir Al Subayee as Director None Abstain Management 1.3 Elect Mohammed Al Saleem as Director None Abstain Management 1.4 Elect Khalid Al Saleem as Director None Abstain Management 1.5 Elect Sami Al Abdulkareem as Director None Abstain Management 1.6 Elect Fahad Al Shammari as Director None Abstain Management 1.7 Elect Ahmed Khouqeer as Director None Abstain Management 1.8 Elect Mohammed Al Shatwi as Director None Abstain Management 1.9 Elect Thamir Al Wadee as Director None Abstain Management 1.10 Elect Maha Al Ateeqi as Director None Abstain Management 1.11 Elect Nasir Al Aqeel as Director None Abstain Management 1.12 Elect Ahmed Baaboud as Director None Abstain Management 1.13 Elect Humoud Al Hamzah as Director None Abstain Management 1.14 Elect Mohammed Al Katheeri as Director None Abstain Management 1.15 Elect Sultan Al Houti as Director None Abstain Management 1.16 Elect Farhan Al Boueyneen as Director None Abstain Management 1.17 Elect Waleed Al Faris as Director None Abstain Management 1.18 Elect Mohammed Al Nawasrah as Director None Abstain Management 1.19 Elect Fahad Al Sameeh as Director None Abstain Management 1.20 Elect Abdullah Fateehi as Director None Abstain Management 1.21 Elect Abdulrahman Al Jibreen as None Abstain Management Director 1.22 Elect Ahmed Murad as Director None Abstain Management 1.23 Elect Abdulmuhsin Al Shueel as Director None Abstain Management 1.24 Elect Abdullah Al Ajlan as Director None Abstain Management 1.25 Elect Hasan Bakhamees as Director None Abstain Management 1.26 Elect Abdulmajeed Al Hadlaq as Director None Abstain Management 1.27 Elect Azeez Al Qahtani as Director None Abstain Management 1.28 Elect Abdullah Al Sheikh as Director None Abstain Management 1.29 Elect Abdullah Al Feefi as Director None Abstain Management 1.30 Elect Ghassan Al Abdulqadir as Director None Abstain Management 1.31 Elect Salih Al Khalaf as Director None Abstain Management 1.32 Elect Ayman Jabir as Director None Abstain Management 2 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 3 Allow Azeez Al Qahtani to Be Involved For For Management with Competitor Companies -------------------------------------------------------------------------------- MOUWASAT MEDICAL SERVICES CO. Ticker: 4002 Security ID: M7065G107 Meeting Date: MAY 07, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Dividends of SAR 3 per Share For For Management for FY 2022 6 Approve Remuneration of Directors of For For Management SAR 3,150,000 for FY 2022 7 Approve Related Party Transactions For For Management with Mouwasat International Co. Limited Re: Rental Contract of a Residential for the Company's Employees in Dammam and Jubail 8 Approve Related Party Transactions For For Management with Mouwasat international Co. limited Re: Medical and Pharmaceutical Supplies 9 Approve Related Party Transactions For For Management with Mouwasat International Co. limited Re: Tickets and Tourism and Travel Services 10 Approve Related Party Transactions For For Management with Mouwasat International Co. limited Re: Logistics and Other Services 11 Approve Related Party Transactions For For Management with Mouwasat International Co. limited Re: Supply and Installation of Stainless Steel Works 12 Approve Related Party Transactions For For Management with Advision for trading Est. Re: Advertising and Marketing Related Services 13 Approve Discharge of Directors for FY For For Management 2022 -------------------------------------------------------------------------------- MOVIDA PARTICIPACOES SA Ticker: MOVI3 Security ID: P6S8CC103 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For 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 Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- MOVIDA PARTICIPACOES SA Ticker: MOVI3 Security ID: P6S8CC103 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Did Not Vote Management Management 2 Amend Article 1 For Did Not Vote Management 3 Amend Article 2 For Did Not Vote Management 4 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 5 Amend Article 6 For Did Not Vote Management 6 Amend Article 7 For Did Not Vote Management 7 Amend Article 10 For Did Not Vote Management 8 Amend Article 11 For Did Not Vote Management 9 Amend Article 12 For Did Not Vote Management 10 Amend Article 13 For Did Not Vote Management 11 Remove Article 14 For Did Not Vote Management 12 Amend Article 16 For Did Not Vote Management 13 Amend Article 18 For Did Not Vote Management 14 Amend Article 20 For Did Not Vote Management 15 Amend Article 21 For Did Not Vote Management 16 Amend Article 22 For Did Not Vote Management 17 Amend Article 26 For Did Not Vote Management 18 Amend Article 27 For Did Not Vote Management 19 Add New Article Re: Statutory Audit For Did Not Vote Management Committee 20 Amend Article 28 For Did Not Vote Management 21 Remove Article 30 For Did Not Vote Management 22 Amend Article 31 For Did Not Vote Management 23 Remove Article 36 For Did Not Vote Management 24 Remove Article 37 For Did Not Vote Management 25 Amend Article 38 For Did Not Vote Management 26 Include Wording Reflecting the For Did Not Vote Management Provisions of Article 46 of Novo Mercado Regulation 27 Consolidate Bylaws For Did Not Vote Management 28 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? -------------------------------------------------------------------------------- MOVIDA PARTICIPACOES SA Ticker: MOVI3 Security ID: P6S8CC103 Meeting Date: JUN 02, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 20 For For Management 1.2 Amend Article 27 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- MOWI ASA Ticker: MOWI Security ID: R4S04H101 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.a Elect Chairman of Meeting For Did Not Vote Management 1.b Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Receive Briefing on the Business None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Equity Plan Financing For Did Not Vote Management 7 Approve Remuneration Statement For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Remuneration of Nomination For Did Not Vote Management Committee 10 Approve Remuneration of Auditors For Did Not Vote Management 11.a Reelect Ole-Eirik Leroy (Chair) as For Did Not Vote Management Director 11.b Reelect Kristian Melhuus (Deputy For Did Not Vote Management Chair) as Director 11.c Reelect Lisbet Karin Naero as Director For Did Not Vote Management 12.a Elect Merete Haugli as Member of For Did Not Vote Management Nominating Committee 12.b Elect Ann Kristin Brautaset as Member For Did Not Vote Management of Nominating Committee 13 Authorize Board to Distribute Dividends For Did Not Vote Management 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 15.A Approve Creation of NOK 387.8 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 15.B Authorize Issuance of Convertible For Did Not Vote Management Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.2 Billion; Approve Creation of NOK 387.8 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- MP MATERIALS CORP. Ticker: MP Security ID: 553368101 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Arnold W. Donald For For Management 1b Elect Director Randall J. Weisenburger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MPC CONTAINER SHIPS ASA Ticker: MPCC Security ID: R4S03Q110 Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Elect Pia Meling as New Director For For Management -------------------------------------------------------------------------------- MPC CONTAINER SHIPS ASA Ticker: MPCC Security ID: R4S03Q110 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends; Consideration of Statement on Corporate Governance 4 Authorize Board to Distribute Dividends For For Management 5 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 6 Advisory Vote on the Remuneration For Against Management Report 7 Approve Remuneration of Auditor For For Management 8.a Reelect Ulf Stephan Hollander (Chair) For For Management as Director 8.b Reelect Dr. Axel Octavio Schroeder as For For Management Director 8.c Reelect Ellen Merete Hanetho as For For Management Director 8.d Reelect Peter Frederiksen as Director For For Management 8.e Reelect Pia Meling as Director For For Management 9 Approve Remuneration of Directors in For Against Management the Amount of USD 90,000 for Chair and USD 50,000 for Other Directors 10 Amend Articles Re: Annual General For For Management Meeting 11 Approve Creation of NOK 110.9 Million For Against Management Pool of Capital without Preemptive Rights 12 Approve Issuance of Convertible Loans For For Management without Preemptive Rights up to Aggregate Nominal Amount of NOK 2 Billion; Approve Creation of NOK 88.7 Million Pool of Capital to Guarantee Conversion Rights 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MPHASIS LIMITED Ticker: 526299 Security ID: Y6144V108 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: JUL 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Amit Dalmia as Director For For Management 4 Reelect David Lawrence Johnson as For For Management Director 5 Elect Kabir Mathur as Director For For Management 6 Elect Pankaj Sood as Director For For Management 7 Elect Courtney della Cava as Director For For Management 8 Elect Maureen Anne Erasmus as Director For For Management -------------------------------------------------------------------------------- MR. COOPER GROUP INC. Ticker: COOP Security ID: 62482R107 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Bray For For Management 1.2 Elect Director Busy Burr For For Management 1.3 Elect Director Roy Guthrie For For Management 1.4 Elect Director Daniela Jorge For For Management 1.5 Elect Director Michael Malone For For Management 1.6 Elect Director Shveta Mujumdar For For Management 1.7 Elect Director Tagar Olson For For Management 1.8 Elect Director Steve Scheiwe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MR. D.I.Y. GROUP (M) BHD. Ticker: 5296 Security ID: Y6143M257 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Azlam Shah Bin Alias as Director For For Management 2 Elect Ng Ing Peng as Director For For Management 3 Approve Directors' Fees and Benefits For For Management 4 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Mr. D. I.Y. International Holding Ltd. (MDIH) and Its Subsidiaries, Associated Companies and Corporations Controlled by MDIH 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Mr. D. I.Y. Trading (Singapore) Pte. Ltd. 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MR. PRICE GROUP LTD. Ticker: MRP Security ID: S5256M135 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 2 April 2022 2.1 Re-elect Stewart Cohen as Director For For Management 2.2 Re-elect Keith Getz as Director For For Management 2.3 Re-elect Mmaboshadi Chauke as Director For For Management 3 Elect Steve Ellis as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors with Merisha Kassie as the Designated Registered Auditor 5.1 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 5.2 Re-elect Mark Bowman as Member of the For For Management Audit and Compliance Committee 5.3 Re-elect Mmaboshadi Chauke as Member For For Management of the Audit and Compliance Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Implementation For For Management Report 8 Adopt the Social, Ethics, For For Management Transformation and Sustainability Committee Report 9 Authorise Ratification of Approved For For Management Resolutions 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash 1.1 Approve Remuneration of the For For Management Independent Non-executive Chairman 1.2 Approve Remuneration of the Honorary For For Management Chairman 1.3 Approve Remuneration of the Lead For For Management Independent Director 1.4 Approve Remuneration of Non-Executive For For Management Directors 1.5 Approve Remuneration of the Audit and For For Management Compliance Committee Chairman 1.6 Approve Remuneration of the Audit and For For Management Compliance Committee Members 1.7 Approve Remuneration of the For For Management Remuneration and Nominations Committee Chairman 1.8 Approve Remuneration of the For For Management Remuneration and Nominations Committee Members 1.9 Approve Remuneration of the Social, For For Management Ethics, Transformation and Sustainability Committee Chairman 1.10 Approve Remuneration of the Social, For For Management Ethics, Transformation and Sustainability Committee Members 1.11 Approve Remuneration of the Risk and For For Management IT Committee Members 1.12 Approve Remuneration of the Risk and For For Management IT Committee - IT Specialist 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- MRF LIMITED Ticker: 500290 Security ID: Y6145L117 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Rahul Mammen Mappillai as For For Management Director 4 Reelect Cibi Mammen as Director For For Management 5 Approve Sastri & Shah, Chartered For For Management Accountants, Chennai as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For Against Management of Samir Thariyan Mappillai as Whole-Time Director 7 Approve Reappointment and Remuneration For Against Management of Varun Mammen as Whole-Time Director 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MRF LIMITED Ticker: 500290 Security ID: Y6145L117 Meeting Date: DEC 21, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vikram Taranath Hosangady as For For Management Director 2 Elect Ramesh Rangarajan as Director For For Management 3 Elect Dinshaw Keku Parakh as Director For For Management -------------------------------------------------------------------------------- MRF LIMITED Ticker: 500290 Security ID: Y6145L117 Meeting Date: MAR 31, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Arun Mammen as Managing Director (with the Designation Vice Chairman and Managing Director or such other Designation as Approved by the Board from time to time) 2 Elect Arun Vasu as Director For For Management 3 Elect Vikram Chesetty as Director For For Management 4 Elect Prasad Oommen as Director For For Management -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Fix Number of Directors at Seven For For Management 3 Elect Directors For For Management 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Menin Teixeira de Souza as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Fernanda Nazareth Menin Teixeira de Souza Maia as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Guimaraes Correa as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Kandir as Independent Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Betania Tanure de Barros as Independent Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Sergio Kakinoff as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Silvio Romero de Lemos Meira as Independent Director 7 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 8 Elect Fiscal Council Members For Abstain Management 9 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 10 As an Ordinary Shareholder, Would You None For Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 Elect Marcelo Marques Pacheco as None For Shareholder Fiscal Council Member and Marcelo Rodrigues de Farias as Alternate Appointed by Minority Shareholder 12 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: MAY 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 27 For For Management 3 Amend Article 31 For For Management 4 Consolidate Bylaws For For Management 5 Approve Stock Option Plan For Against Management 6 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS, INC. Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Karasawa, Yasuyoshi For For Management 2.2 Elect Director Kanasugi, Yasuzo For For Management 2.3 Elect Director Hara, Noriyuki For For Management 2.4 Elect Director Higuchi, Tetsuji For For Management 2.5 Elect Director Shimazu, Tomoyuki For For Management 2.6 Elect Director Shirai, Yusuke For For Management 2.7 Elect Director Bando, Mariko For For Management 2.8 Elect Director Tobimatsu, Junichi For For Management 2.9 Elect Director Rochelle Kopp For For Management 2.10 Elect Director Ishiwata, Akemi For For Management 2.11 Elect Director Suzuki, Jun For For Management 3 Appoint Statutory Auditor Suzuki, Keiji For For Management -------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Ticker: MSA Security ID: 553498106 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: FEB 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Lambert For For Management 1.2 Elect Director Diane M. Pearse For For Management 1.3 Elect Director Nishan J. Vartanian For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Ticker: MSM Security ID: 553530106 Meeting Date: JAN 25, 2023 Meeting Type: Annual Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erik Gershwind For For Management 1.2 Elect Director Louise Goeser For For Management 1.3 Elect Director Mitchell Jacobson For For Management 1.4 Elect Director Michael Kaufmann For For Management 1.5 Elect Director Steven Paladino For For Management 1.6 Elect Director Philip Peller For For Management 1.7 Elect Director Rahquel Purcell For For Management 1.8 Elect Director Rudina Seseri For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MSCI INC. Ticker: MSCI Security ID: 55354G100 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Henry A. Fernandez For For Management 1b Elect Director Robert G. Ashe For For Management 1c Elect Director Wayne Edmunds For For Management 1d Elect Director Catherine R. Kinney For For Management 1e Elect Director Robin L. Matlock For For Management 1f Elect Director Jacques P. Perold For For Management 1g Elect Director C.D. Baer Pettit For For Management 1h Elect Director Sandy C. Rattray For For Management 1i Elect Director Linda H. Riefler For For Management 1j Elect Director Marcus L. Smith For For Management 1k Elect Director Rajat Taneja For For Management 1l Elect Director Paula Volent For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MTI LTD. Ticker: 9438 Security ID: J46805107 Meeting Date: DEC 24, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Maeta, Toshihiro For For Management 3.2 Elect Director Izumi, Hiroshi For For Management 3.3 Elect Director Takei, Minoru For For Management 3.4 Elect Director Matsumoto, Hiroshi For For Management 3.5 Elect Director Shu, Bokushi For For Management 3.6 Elect Director Yamamoto, Hikaru For For Management 3.7 Elect Director Tsuchiya, Ryosuke For For Management 3.8 Elect Director Fujita, Satoshi For For Management 3.9 Elect Director Yokoyama, Yoshinori For For Management 3.10 Elect Director Wada, Hideaki For For Management 4 Appoint Statutory Auditor Niwa, For For Management Yasuhiko -------------------------------------------------------------------------------- MTN GROUP LTD. Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Noluthando Gosa as Director For For Management 2 Re-elect Nosipho Molope as Director For For Management 3 Re-elect Ralph Mupita as Director For For Management 4 Elect Tim Pennington as Director For For Management 5 Elect Nicky Newton-King as Director For For Management 6 Re-elect Sindi Mabaso-Koyana as Member For For Management of the Audit Committee 7 Re-elect Nosipho Molope as Member of For For Management the Audit Committee 8 Re-elect Noluthando Gosa as Member of For For Management the Audit Committee 9 Re-elect Vincent Rague as Member of For For Management the Audit Committee 10 Elect Tim Pennington as Member of the For For Management Audit Committee 11 Re-elect Lamido Sanusi as Member of For For Management the Social, Ethics and Sustainability Committee 12 Re-elect Stanley Miller as Member of For For Management the Social, Ethics and Sustainability Committee 13 Re-elect Nkunku Sowazi as Member of For For Management the Social, Ethics and Sustainability Committee 14 Re-elect Khotso Mokhele as Member of For For Management the Social, Ethics and Sustainability Committee 15 Elect Nicky Newton-King as Member of For For Management the Social, Ethics and Sustainability Committee 16 Reappoint Ernst and Young Inc as For For Management Auditors of the Company 17 Place Authorised but Unissued Shares For For Management under Control of Directors 18 Authorise Board to Issue Shares for For For Management Cash 19 Approve Remuneration Policy For For Management 20 Approve Remuneration Implementation For For Management Report 21 Approve Remuneration of Board Local For For Management Chairman 22 Approve Remuneration of Board For For Management International Chairman 23 Approve Remuneration of Board Local For For Management Member 24 Approve Remuneration of Board For For Management International Member 25 Approve Remuneration of Board Local For For Management Lead Independent Director 26 Approve Remuneration of Board For For Management International Lead Independent Director 27 Approve Remuneration of Human Capital For For Management and Remuneration Committee Local Chairman 28 Approve Remuneration of Human Capital For For Management and Remuneration Committee International Chairman 29 Approve Remuneration of Human Capital For For Management and Remuneration Committee Local Member 30 Approve Remuneration of Human Capital For For Management and Remuneration Committee International Member 31 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Local Chairman 32 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee International Chairman 33 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Local Member 34 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee International Member 35 Approve Remuneration of Audit For For Management Committee Local Chairman 36 Approve Remuneration of Audit For For Management Committee International Chairman 37 Approve Remuneration of Audit For For Management Committee Local Member 38 Approve Remuneration of Audit For For Management Committee International Member 39 Approve Remuneration of Risk For For Management Management and Compliance Committee Local Chairman 40 Approve Remuneration of Risk For For Management Management and Compliance Committee International Chairman 41 Approve Remuneration of Risk For For Management Management and Compliance Committee Local Member 42 Approve Remuneration of Risk For For Management Management and Compliance Committee International Member 43 Approve Remuneration of Finance and For For Management Investment Committee Local Chairman 44 Approve Remuneration of Finance and For For Management Investment Committee International Chairman 45 Approve Remuneration of Finance and For For Management Investment Committee Local Member 46 Approve Remuneration of Finance and For For Management Investment Committee International Member 47 Approve Remuneration of Ad Hoc For For Management Strategy Committee Local Chairman 48 Approve Remuneration of Ad Hoc For For Management Strategy Committee International Chairman 49 Approve Remuneration of Ad Hoc For For Management Strategy Committee Local Member 50 Approve Remuneration of Ad Hoc For For Management Strategy Committee International Member 51 Approve Remuneration of Sourcing For For Management Committee Local Chairman International Member 52 Approve Remuneration of Sourcing For For Management Committee International Chairman 53 Approve Remuneration of Sourcing For For Management Committee Local Member 54 Approve Remuneration of Sourcing For For Management Committee International Member 55 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee Local Chairman 56 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee International Chairman 57 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee Local Member 58 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee International Member 59 Authorise Repurchase of Issued Share For For Management Capital 60 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities 61 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries 62 Approve Financial Assistance to MTN For For Management Zakhele Futhi (RF) Limited -------------------------------------------------------------------------------- MTR CORPORATION LIMITED Ticker: 66 Security ID: Y6146T101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Andrew Clifford Winawer Brandler For For Management as Director 3b Elect Bunny Chan Chung-bun as Director For For Management 3c Elect Dorothy Chan Yuen Tak-fai as For For Management Director 4 Elect Sandy Wong Hang-yee as Director For For Management 5 Elect Anna Wong Wai-kwan as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MTU AERO ENGINES AG Ticker: MTX Security ID: D5565H104 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 6 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 7 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 8.1 Elect Christine Bortenlaenger to the For For Management Supervisory Board 8.2 Elect Marion Weissenberger-Eibl to the For For Management Supervisory Board 8.3 Elect Ute Wolf to the Supervisory Board For For Management 9 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MUANGTHAI CAPITAL PUBLIC CO. LTD. Ticker: MTC Security ID: Y613G3109 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Daonapa Petampai as Director For For Management 5.2 Elect Suchart Suphayak as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance and Offering of For For Management Debentures 9 Other Business For Against Management -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker: MLI Security ID: 624756102 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory L. Christopher For For Management 1.2 Elect Director Elizabeth Donovan For For Management 1.3 Elect Director William C. Drummond For For Management 1.4 Elect Director Gary S. Gladstein For For Management 1.5 Elect Director Scott J. Goldman For For Management 1.6 Elect Director John B. Hansen For For Management 1.7 Elect Director Terry Hermanson For Withhold Management 1.8 Elect Director Charles P. Herzog, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC. Ticker: MWA Security ID: 624758108 Meeting Date: FEB 07, 2023 Meeting Type: Annual Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirley C. Franklin For For Management 1.2 Elect Director J. Scott Hall For For Management 1.3 Elect Director Thomas J. Hansen For For Management 1.4 Elect Director Mark J. O'Brien For For Management 1.5 Elect Director Christine Ortiz For For Management 1.6 Elect Director Jeffery S. Sharritts For For Management 1.7 Elect Director Brian L. Slobodow For For Management 1.8 Elect Director Lydia W. Thomas For For Management 1.9 Elect Director Michael T. Tokarz For For Management 1.10 Elect Director Stephen C. Van Arsdell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors 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 -------------------------------------------------------------------------------- MULLEN GROUP LTD. Ticker: MTL Security ID: 625284104 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Christine McGinley For Withhold Management 2.2 Elect Director Stephen H. Lockwood For Withhold Management 2.3 Elect Director David E. Mullen For For Management 2.4 Elect Director Murray K. Mullen For For Management 2.5 Elect Director Sonia Tibbatts For Withhold Management 2.6 Elect Director Jamil Murji For Withhold Management 2.7 Elect Director Richard Whitley For Withhold Management 2.8 Elect Director Benoit Durand For Withhold Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MULTI COMMODITY EXCHANGE OF INDIA LIMITED Ticker: 534091 Security ID: Y5S057101 Meeting Date: SEP 27, 2022 Meeting Type: Annual Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Acknowledge Chengalath Jayaram be not For For Management Reappointed as Director 4 Amend Object Clause of the Memorandum For For Management of Association 5 Amend Articles of Association For For Management 6 Elect Arvind Kathpalia as Director For For Management -------------------------------------------------------------------------------- MULTICHOICE GROUP LTD. Ticker: MCG Security ID: S8039U101 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2022 2.1 Re-elect Elias Masilela as Director For For Management 2.2 Re-elect Imtiaz Patel as Director For Against Management 2.3 Re-elect Louisa Stephens as Director For For Management 3.1 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors with Brett Humphreys as Designated Individual Registered Auditor for the Period Ending 31 March 2023 3.2 Appoint Ernst & Young Incorporated as For For Management Auditors with Charles Trollope as Designated Individual Registered Auditor for the Period Ending 31 March 2024 4.1 Re-elect Louisa Stephens as Chair of For For Management the Audit Committee 4.2 Re-elect Elias Masilela as Member of For For Management the Audit Committee 4.3 Re-elect James du Preez as Member of For For Management the Audit Committee 4.4 Re-elect Christine Sabwa as Member of For For Management the Audit Committee 5 Authorise Board to Issue Shares for For For Management Cash 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Implementation of the For For Management Remuneration Policy 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- MULTILASER INDUSTRIAL SA Ticker: MLAS3 Security ID: P6991F107 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Expet For For Management Industria e Comercio de Tapetes Ltda. (Expet) 2 Ratify Investor Consulting Partners For For Management Consultoria Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management Re: Expet 4 Approve Absorption of Expet For For Management 5 Approve Agreement to Absorb Proinox For For Management Brasil Ltda. (Proinox) 6 Ratify Investor Consulting Partners For For Management Consultoria Ltda. as Independent Firm to Appraise Proposed Transaction 7 Approve Independent Firm's Appraisal For For Management Re: Proinox 8 Approve Absorption of Proinox For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Amend Article 3 Re: Corporate Purpose For For Management and Consolidate Bylaws 11 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- MULTILASER INDUSTRIAL SA Ticker: MLAS3 Security ID: P6991F107 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at Five For For Management 4 Approve Classification of Independent For For Management Directors 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6.1 Elect Alexandre Ostrowiecki as Director For For Management 6.2 Elect Moacir Marques de Oliveira as For For Management Director 6.3 Elect Eduardo Shakir Carone as For For Management Independent Director 6.4 Elect Tomas Henrique Fuchs as For For Management Independent Director 6.5 Elect Carlos Eduardo Altona as For For Management Independent Director 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Ostrowiecki as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Moacir Marques de Oliveira as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Shakir Carone as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Tomas Henrique Fuchs as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Eduardo Altona as Independent Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Remuneration of Company's For For Management Management 11 Do You Wish to Request Installation of Abstain Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- MULTIPLAN CORPORATION Ticker: MPLN Security ID: 62548M100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony Colaluca, Jr. For For Management 1.2 Elect Director Michael S. Klein For For Management 1.3 Elect Director Allen R. Thorpe For For Management 1.4 Elect Director Dale White For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA Ticker: MULT3 Security ID: P69913187 Meeting Date: MAR 03, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Isaac Peres as Board For Against Management Chairman 2 Elect Cintia Vannucci Vaz Guimaraes as For Against Management Director -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA Ticker: MULT3 Security ID: P69913187 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- MULTIPLY GROUP PJSC Ticker: MULTIPLY Security ID: M7068W109 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman of the Meeting to For For Management Appoint the Meeting Secretary and the Vote Collector 2 Approve Board Report on Company For For Management Operations and Its Financial Position for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Accept Financial Statements and For For Management Statutory Reports for FY 2022 5 Approve Discharge of Directors for FY For For Management 2022 6 Approve Discharge of Auditors for FY For For Management 2022 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 8 Approve Remuneration of Directors for For For Management FY 2022 9 Approve Absence of Dividends for FY For For Management 2022 10 Approve the Proposed Amendments of For For Management Articles of Bylaws -------------------------------------------------------------------------------- MUNTERS GROUP AB Ticker: MTRS Security ID: W5S77G155 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Designate Inspector(s) of Minutes of None None Management Meeting 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 0.95 Per Share 10.a Approve Discharge of Hakan Buskhe For For Management 10.b Approve Discharge of Helen Fasth For For Management Gillstedt 10.c Approve Discharge of Klas Forsstrom For For Management 10.d Approve Discharge of Per Hallius For For Management 10.e Approve Discharge of Simon Henriksson For For Management 10.f Approve Discharge of Maria Hakansson For For Management 10.g Approve Discharge of Tor Jansson For For Management 10.h Approve Discharge of Magnus Lindquist For For Management 10.i Approve Discharge of Anders Lindqvist For For Management 10.j Approve Discharge of Magnus Nicolin For For Management 10.k Approve Discharge of Lena Olving For For Management 10.l Approve Discharge of Kristian Sildeby For For Management 10.m Approve Discharge of Juan Vargues For For Management 10.n Approve Discharge of Robert Wahlgren For For Management 10.o Approve Discharge of Anna Westerberg For For Management 11 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 1.2 Million for Chair and SEK 464,000 for Other Directors; Approve Remuneration for Committee Work 13.a Reelect Helen Fasth Gillstedt as For For Management Director 13.b Reelect Maria Hakansson as Director For For Management 13.c Reelect Anders Lindqvist as Director For For Management 13.d Reelect Magnus Nicolin as Director For Against Management 13.e Reelect Kristian Sildeby as Director For Against Management 13.f Reelect Anna Westerberg as Director For For Management 13.g Elect Sabine Simeon-Aissaoui as New For For Management Director 14 Reelect Magnus Nicolin as Board Chair For For Management 15 Approve Remuneration of Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Remuneration Report For For Management 18 Approve Issuance of Up to 10 Percent For For Management of Issued Shares without Preemptive Rights 19 Authorize Reissuance of Repurchased For For Management Shares 20 Close Meeting None None Management -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 75 2.1 Elect Director Murata, Tsuneo For For Management 2.2 Elect Director Nakajima, Norio For For Management 2.3 Elect Director Iwatsubo, Hiroshi For For Management 2.4 Elect Director Minamide, Masanori For For Management 2.5 Elect Director Yasuda, Yuko For For Management 2.6 Elect Director Nishijima, Takashi For For Management -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Claiborne P. Deming For For Management 1b Elect Director Lawrence R. Dickerson For For Management 1c Elect Director Michelle A. Earley For For Management 1d Elect Director Roger W. Jenkins For For Management 1e Elect Director Elisabeth W. Keller For For Management 1f Elect Director James V. Kelley For For Management 1g Elect Director R. Madison Murphy For For Management 1h Elect Director Jeffrey W. Nolan For For Management 1i Elect Director Robert N. Ryan, Jr. For For Management 1j Elect Director Laura A. Sugg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MURPHY USA INC. Ticker: MUSA Security ID: 626755102 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Claiborne P. Deming For For Management 1b Elect Director Jeanne L. Phillips For For Management 1c Elect Director Jack T. Taylor For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MUSASHI SEIMITSU INDUSTRY CO., LTD. Ticker: 7220 Security ID: J46948105 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Otsuka, Hiroshi For For Management 2.2 Elect Director Tracey Sivill For For Management 2.3 Elect Director Morisaki, Kenji For For Management 2.4 Elect Director Munakata, Yoshie For For Management 2.5 Elect Director Kamino, Goro For For Management 2.6 Elect Director Hari N. Nair For For Management 2.7 Elect Director Tomimatsu, Keisuke For For Management 2.8 Elect Director Onozuka, Emi For For Management 3.1 Elect Director and Audit Committee For For Management Member Miyasawa, Michi 3.2 Elect Director and Audit Committee For For Management Member Yamamoto, Makiko 4 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- MUTHOOT FINANCE LIMITED Ticker: 533398 Security ID: Y6190C103 Meeting Date: AUG 31, 2022 Meeting Type: Annual Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect George Thomas Muthoot as For For Management Director 3 Reelect Alexander George as Director For For Management 4 Approve Elias George & Co., Chartered For For Management Accountants, Kochi as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Babu A. Kallivayalil & Co., For For Management Chartered Accountants, Kochi as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Elect Chamacheril Abraham Mohan as For For Management Director 7 Reelect Ravindra Pisharody as Director For For Management 8 Reelect Vadakkakara Antony George as For For Management Director -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement 2 Approve Extension of Authorization of For For Management the Board on Private Placement -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management Swiss Stock Exchange as well as Conversion to Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Usage Plan for Raised Funds For For Management 4 Approve Resolution Validity Period For For Management 5 Approve Authorization of Board to For For Management Handle All Related Matters 6 Approve Distribution on Roll-forward For For Management Profits 7 Approve Amendments to Articles of For For Management Association 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 11 Approve Report on the Usage of For For Management Previously Raised Funds 12 Approve Application of Credit Lines For For Management 13 Approve Estimated Amount of Guarantee For Against Management 14 Approve Provision of Guarantees for For Against Management Purchase of Raw Materials 15 Approve Daily Related Party For For Management Transactions 16 Amend Draft and Summary of Performance For For Management Shares Incentive Plan 17 Amend Draft and Summary of Employee For Against Management Share Purchase Plan 18 Amend Management Rules of Employee For Against Management Share Purchase Plan 19 Approve Repurchase and Cancellation of For For Management Performance Shares 20 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Appointment of Auditor For For Management 10 Approve Report on the Usage of For For Management Previously Raised Funds 11 Approve Company's Eligibility for For For Management Corporate Bond Issuance 12.1 Approve Issue Size and Issue Manner For For Management 12.2 Approve Bond Interest Rate and Method For For Management of Determination 12.3 Approve Bond Maturity, Repayment For For Management Method and Other Specific Arrangements 12.4 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 12.5 Approve Guarantee Matters For For Management 12.6 Approve Arrangement on Redemption and For For Management Sale-back 12.7 Approve Use of Proceeds For For Management 12.8 Approve Company's Credit Status and For For Management Safeguard Measures of Debts Repayment 12.9 Approve Listing Exchange For For Management 12.10 Approve Resolution Validity Period For For Management 13 Approve Authorization Matters For For Management 14 Approve Provision of Guarantee For For Management 15 Approve Amendments to Articles of For For Management Association (Applicable After GDR Issuance) 16 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders (Applicable After GDR Issuance) 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 18 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 19 Approve Repurchase and Cancellation of For For Management Performance Shares (1) 20 Approve Repurchase and Cancellation of For For Management Performance Shares (2) 21 Approve Repurchase and Cancellation of For For Management Performance Shares (3) -------------------------------------------------------------------------------- MY E.G. SERVICES BERHAD Ticker: 0138 Security ID: Y6147P116 Meeting Date: JAN 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of For For Management Dividend-in-Specie 2 Approve Waiver of Statutory Preemptive For For Management Rights -------------------------------------------------------------------------------- MY E.G. SERVICES BERHAD Ticker: 0138 Security ID: Y6147P116 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management 3 Elect Norraesah Binti Haji Mohamad as For For Management Director 4 Elect Mohd Jimmy Wong Bin Abdullah as For For Management Director 5 Approve TGS TW PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Share Repurchase Program For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Shares Pursuant to For For Management the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MYCRONIC AB Ticker: MYCR Security ID: W6191U112 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Patrik Jonsson as Inspector For For Management of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 3.50 Per Share 9.1 Approve Discharge of Patrik For For Management Tigerschiold 9.2 Approve Discharge of Anna Belfrage For For Management 9.3 Approve Discharge of Arun Bansal For For Management 9.4 Approve Discharge of Bo Risberg For For Management 9.5 Approve Discharge of Jorgen Lundberg For For Management 9.6 Approve Discharge of Katarina Bonde For For Management 9.7 Approve Discharge of Robert Larsson For For Management 9.8 Approve Discharge of Sahar Raouf For For Management 9.9 Approve Discharge of Staffan Dahlstrom For For Management 9.10 Approve Discharge of CEO Anders For For Management Lindqvist 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 11 Approve Remuneration of Directors in For For Management the Amount of SEK 875,000 for Chair and SEK 350,000 for Other Directors; Approve Remuneration of Auditors 12.1 Reelect Anna Belfrage as Director For For Management 12.2 Reelect Arun Bansal as Director For For Management 12.3 Reelect Bo Risberg as Director For For Management 12.4 Reelect Katarina Bondel as Director For For Management 12.5 Reelect Patrik Tigerschiold as Director For For Management 12.6 Reelect Robert Larsson as Director For For Management 12.7 Reelect Staffan Dahlstrom as Director For Against Management 12.8 Reelect Patrik Tigerschiold as Board For For Management Chair 13 Ratify Ernst & Young as Auditors For For Management 14 Approve Remuneration Report For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 18 Authorize Share Repurchase Program For For Management 19.a Approve Performance Based Share Plan For For Management LTIP 2023 19.b Approve Equity Plan Financing For For Management -------------------------------------------------------------------------------- MYER HOLDINGS LTD. Ticker: MYR Security ID: Q64865100 Meeting Date: NOV 10, 2022 Meeting Type: Annual Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Jacquie Naylor as Director For For Management 3b Elect JoAnne Stephenson as Director For For Management 4 Elect Terrence McCartney as Director None Against Shareholder 5 Approve Remuneration Report For For Management 6 Approve Grant of Performance Rights to For For Management John King -------------------------------------------------------------------------------- MYOUNG SHIN INDUSTRY CO., LTD. (NORTH GYEONGSANG) Ticker: 009900 Security ID: Y6S53T110 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Approval of Reduction of Capital For For Management Reserve 2.2 Approval of Reduction of Capital For For Management Reserve 2.3 Approval of Reduction of Capital For For Management Reserve 3 Amend Articles of Incorporation For For Management 4.1 Elect Park Bong-geun as Inside Director For For Management 4.2 Elect Jang In-seok as Outside Director For For Management 4.3 Elect Kang Seung-yoon as Outside For For Management Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MYOVANT SCIENCES LTD. Ticker: MYOV Security ID: G637AM102 Meeting Date: OCT 21, 2022 Meeting Type: Annual Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrie Curran For Against Management 1b Elect Director Mark Guinan For For Management 1c Elect Director Adele Gulfo For Against Management 1d Elect Director David Marek For For Management 1e Elect Director Shigeyuki Nishinaka For For Management 1f Elect Director Myrtle Potter For Against Management 1g Elect Director Nancy Valente For Against Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MYOVANT SCIENCES LTD. Ticker: MYOV Security ID: G637AM102 Meeting Date: MAR 01, 2023 Meeting Type: Special Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Ticker: MYGN Security ID: 62855J104 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul M. Bisaro For For Management 1b Elect Director Rashmi Kumar For For Management 1c Elect Director Lee N. Newcomer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Restricted Stock Plan For For Management 6 Amend Certificate of Incorporation to For For Management Add Federal Forum Selection Provision 7 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers -------------------------------------------------------------------------------- MYSTATE LIMITED Ticker: MYS Security ID: Q64892104 Meeting Date: OCT 19, 2022 Meeting Type: Annual Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Vaughn Richtor as Director For For Management 3 Elect Sibylle Krieger as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Issuance of FY22 Performance For For Management Rights and FY23 Performance Rights to Brett Morgan -------------------------------------------------------------------------------- MYTILINEOS SA Ticker: MYTIL Security ID: X56014131 Meeting Date: APR 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Maximum Price for Share For For Management Repurchase Program 2 Approve Remuneration Policy For For Management 3 Approve Accounting Transfers of For For Management Retained Earnings to Special Reserve 4 Approve Draft Demerger Plan and Board For For Management Report (Infrastructure Segment) 5 Approve Spin-Off of the Infrastructure For For Management Segment 6 Approve Draft Demerger Plan and Board For For Management Report (Concessions Segment) 7 Approve Spin-Off of the Concessions For For Management Segment -------------------------------------------------------------------------------- MYTILINEOS SA Ticker: MYTIL Security ID: X56014131 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Advisory Vote on Remuneration Report For Against Management 4 Receive Audit Committee's Report None None Management 5 Receive Report of Independent None None Management Non-Executive Directors 6 Approve Management of Company and For For Management Grant Discharge to Auditors 7 Approve Auditors and Fix Their For For Management Remuneration 8 Elect Christos Gavalas as Director For For Management -------------------------------------------------------------------------------- N-ABLE, INC. Ticker: NABL Security ID: 62878D100 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Bingle For For Management 1.2 Elect Director Darryl Lewis For For Management 1.3 Elect Director Cam McMartin For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NABTESCO CORP. Ticker: 6268 Security ID: J4707Q100 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2.1 Elect Director Teramoto, Katsuhiro For For Management 2.2 Elect Director Kimura, Kazumasa For For Management 2.3 Elect Director Habe, Atsushi For For Management 2.4 Elect Director Fujiwara, Toshiya For For Management 2.5 Elect Director Takahashi, Seiji For For Management 2.6 Elect Director Iizuka, Mari For For Management 2.7 Elect Director Mizukoshi, Naoko For For Management 2.8 Elect Director Hidaka, Naoki For For Management 2.9 Elect Director Takahata, Toshiya For For Management 2.10 Elect Director Shirahata, Seiichiro For For Management 3.1 Appoint Statutory Auditor Nakano, Koji For For Management 3.2 Appoint Statutory Auditor Hirai, For For Management Tetsuro -------------------------------------------------------------------------------- NACHI-FUJIKOSHI CORP. Ticker: 6474 Security ID: J47098108 Meeting Date: FEB 22, 2023 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Homma, Hiro For For Management 3.2 Elect Director Kurosawa, Tsutomu For For Management 3.3 Elect Director Hayashi, Hidenori For For Management 3.4 Elect Director Hara, Hideaki For For Management 3.5 Elect Director Furusawa, Tetsu For For Management 3.6 Elect Director Sawasaki, Yuichi For For Management 3.7 Elect Director Ushimaru, Hiroyuki For For Management 3.8 Elect Director Okabe, Yo For For Management 4.1 Elect Director and Audit Committee For For Management Member Kobayashi, Masayuki 4.2 Elect Director and Audit Committee For Against Management Member Yamazaki, Masakazu 4.3 Elect Director and Audit Committee For Against Management Member Sawachika, Yasuaki 4.4 Elect Director and Audit Committee For For Management Member Goto, Emi 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan 8 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NAFCO CO., LTD. Ticker: 2790 Security ID: J4712U104 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 28 2.1 Elect Director Ishida, Takumi For For Management 2.2 Elect Director Ishida, Yoshiko For For Management 2.3 Elect Director Takano, Masamitsu For For Management 2.4 Elect Director Fukamachi, Keiji For For Management 2.5 Elect Director Masumoto, Koji For For Management 2.6 Elect Director Takase, Toshio For For Management 2.7 Elect Director Mabuchi, Yuji For For Management 2.8 Elect Director Suematsu, Yasuyuki For For Management 2.9 Elect Director Ono, Tetsuhiko For For Management 2.10 Elect Director Yamada, Yasuhiro For For Management 2.11 Elect Director Yamada, Isao For For Management 2.12 Elect Director Imai, Tomoharu For For Management 2.13 Elect Director Kitagawa, Daijiro For For Management 2.14 Elect Director Hirose, Takaaki For For Management 2.15 Elect Director Fukuda, Yoshinori For For Management -------------------------------------------------------------------------------- NAGACORP LTD. Ticker: 3918 Security ID: G6382M109 Meeting Date: SEP 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- NAGACORP LTD. Ticker: 3918 Security ID: G6382M109 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Timothy Patrick McNally as For For Management Director 3.2 Elect Chen Yiy Fon as Director For For Management 4 Elect Michael Lai Kai Jin as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Authorize Reissuance of Repurchased For For Management Shares 8 Approve Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- NAGAILEBEN CO., LTD. Ticker: 7447 Security ID: J47152103 Meeting Date: NOV 25, 2022 Meeting Type: Annual Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Authorize Board to Determine Income Allocation 3.1 Elect Director Sawanobori, Ichiro For For Management 3.2 Elect Director Saito, Nobuhiko For For Management 3.3 Elect Director Asai, Katsuji For For Management 3.4 Elect Director Yamamoto, Yasuyoshi For For Management 3.5 Elect Director Shintani, Kinya For For Management 3.6 Elect Director Yamamura, Hiroyuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Ogino, Kazutaka 4.2 Elect Director and Audit Committee For For Management Member Mishima, Kota 4.3 Elect Director and Audit Committee For For Management Member Noguchi, Emiko -------------------------------------------------------------------------------- NAGARRO SE Ticker: NA9 Security ID: D5S4HP103 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4 Ratify LOHR + COMPANY GmbH as Auditors For For Management for Fiscal Year 2023 and for the Review of Interim Financial Statements until 2024 AGM 5 Approve Remuneration Report For For Management 6 Approve Increase in Size of Board to For For Management Four Members 7.1 Elect Christian Bacherl to the For For Management Supervisory Board 7.2 Elect Vishal Gaur to the Supervisory For For Management Board 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- NAGASE & CO., LTD. Ticker: 8012 Security ID: J47270103 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Asakura, Kenji For For Management 2.2 Elect Director Ueshima, Hiroyuki For For Management 2.3 Elect Director Ikemoto, Masaya For For Management 2.4 Elect Director Kamada, Masatoshi For For Management 2.5 Elect Director Nagase, Hiroshi For For Management 2.6 Elect Director Nonomiya, Ritsuko For For Management 2.7 Elect Director Horikiri, Noriaki For For Management 2.8 Elect Director Mikoshiba, Toshiaki For For Management 3 Appoint Statutory Auditor Takami, Akira For For Management 4 Appoint Alternate Statutory Auditor For For Management Muramatsu, Takao -------------------------------------------------------------------------------- NAGATANIEN HOLDINGS CO., LTD. Ticker: 2899 Security ID: J47292107 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15.5 2.1 Elect Director Nagatani, Eiichiro For Against Management 2.2 Elect Director Nagatani, Akira For For Management 2.3 Elect Director Nagatani, Taijiro For Against Management 2.4 Elect Director Nagatani, Yuichiro For For Management 2.5 Elect Director Toyoda, Misao For For Management 2.6 Elect Director Sakomoto, Eiji For For Management 2.7 Elect Director Yamazaki, Nagahiro For For Management 2.8 Elect Director Yoshida, Tomofumi For For Management 3.1 Appoint Statutory Auditor Nagatani, For For Management Ryuichi 3.2 Appoint Statutory Auditor Tanaka, For For Management Masaki 3.3 Appoint Statutory Auditor Yanagisawa, For For Management Giichi 3.4 Appoint Statutory Auditor Inoue, Masao For For Management 4 Appoint Alternate Statutory Auditor For For Management Matsuda, Junichi 5 Approve Takeover Defense Plan (Poison For Against Management Pill) 6 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- NAGAWA CO., LTD. Ticker: 9663 Security ID: J47335104 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahashi, Osamu For For Management 1.2 Elect Director Shimmura, Ryo For For Management 1.3 Elect Director Hamano, Arata For For Management 1.4 Elect Director Sugai, Kenji For For Management 1.5 Elect Director Mizoguchi, Masaki For For Management 1.6 Elect Director Kinose, Mikio For For Management 1.7 Elect Director Inoka, Shuji For For Management 1.8 Elect Director Nishida, Hideki For For Management 1.9 Elect Director Takahashi, Junko For For Management 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 60 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NAGOYA RAILROAD CO., LTD. Ticker: 9048 Security ID: J47399118 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Ando, Takashi For For Management 2.2 Elect Director Takasaki, Hiroki For For Management 2.3 Elect Director Suzuki, Kiyomi For For Management 2.4 Elect Director Iwakiri, Michio For For Management 2.5 Elect Director Furuhashi, Yukinaga For For Management 2.6 Elect Director Fukushima, Atsuko For For Management 2.7 Elect Director Naito, Hiroyasu For For Management 2.8 Elect Director Kato, Satoshi For For Management 2.9 Elect Director Murakami, Nobuhiko For For Management -------------------------------------------------------------------------------- NAHDI MEDICAL CO. Ticker: 4164 Security ID: M7068U103 Meeting Date: SEP 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management with Abdulrahman Al Nahdi Re: Property Consultancy Agreement 2 Approve Related Party Transactions For For Management with Al Othaim Investment Company Re: Seven Rental Contracts 3 Amend Introduction of Company's Bylaws For For Management 4 Amend Article 1 of Bylaws Re: For For Management Transformation 5 Amend Article 2 of Bylaws Re: For For Management Company's Name 6 Amend 12 of Bylaws Re: Share's For For Management Certificates 7 Amend 13 of Bylaws Re: Share's Trading For For Management 8 Amend Article 14 of Bylaws Re: For For Management Shareholder's Register 9 Amend Article 17 of Bylaws Re: For For Management Company's Management 10 Amend Article 21 of Bylaws Re: Board's For For Management Remuneration 11 Amend Article 23 of Bylaws Re: Board's For For Management Meeting 12 Amend Article 27 and 28 of Bylaws Re: For For Management Transformational Assembly and Its Competences 13 Amend Article 31 of Bylaws Re: General For For Management Assemblies Invitation 14 Amend Article 32 of Bylaws Re: For For Management Registrar of Assemblies Attendance 15 Amend Article 33 of Bylaws Re: Quorum For For Management of Ordinary General Assembly 16 Amend Article 34 of Bylaws Re: Quorum For For Management of Extraordinary General Assembly 17 Amend Article 35 of Bylaws Re: Voting For For Management in General Assemblies 18 Amend Article 36 of Bylaws Re: For For Management Resolutions of General Assemblies 19 Amend Article 47/4 of Bylaws Re: For For Management Distribution of Profits 20 Amend Articles of Bylaws Re: For For Management Reorganizing Articles and Numbering -------------------------------------------------------------------------------- NAHDI MEDICAL CO. Ticker: 4164 Security ID: M7068U103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2 and Q3 Consolidated and Summarize Preliminary Financial Statement of FY 2023 and Q1 of FY 2024 in Addition to Consolidated and Standalone Statements of Nahdi Medical Co for FY 2023 5 Approve Discharge of Directors for FY For For Management 2022 6 Amend Company's Corporate Governance For Against Management Charter 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 8 Approve Remuneration of Directors of For For Management SAR 3,500,000 for FY 2022 9 Approve Related Party Transactions For For Management with Ray Al-Alam Medical Co Re: Providing Medical Analysis Services to the Company 10 Approve Related Party Transactions For For Management with Al-Rajhi Banking Investment Co Re: Agreement to Exchange Services for Points Gained from the Loyalty Programs of Both Companies 11 Approve Amendment to Company's Bylaws For Against Management in Line with the New Companies Law -------------------------------------------------------------------------------- NAJRAN CEMENT CO. Ticker: 3002 Security ID: M529A6109 Meeting Date: JUL 17, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fahad Al Rajhi as Director None For Management 1.2 Elect Waleed Al Moussa as Director None For Management 1.3 Elect Abdulsalam Al Dureibi as Director None For Management 1.4 Elect Ali Al Yami as Director None For Management 1.5 Elect Abdullah Al Wuseimer as Director None Abstain Management 1.6 Elect Waleed Bamaarouf as Director None For Management 1.7 Elect Issa Baissa as Director None For Management 1.8 Elect Majid bin Musallam as Director None Abstain Management 1.9 Elect Ahmed Khoqeer as Director None For Management 1.10 Elect Ahmed Murad as Director None Abstain Management 1.11 Elect Khalid Al Houshan as Director None Abstain Management 1.12 Elect Abdulwahab Abou Kweek as Director None Abstain Management 1.13 Elect Mureea Habash as Director None For Management 1.14 Elect Haidar Al Hartani as Director None Abstain Management 1.15 Elect Ziyad Al Jarid as Director None Abstain Management 1.16 Elect Hammam Baharith as Director None Abstain Management 1.17 Elect Abdullah Al Feefi as Director None Abstain Management 1.18 Elect Ali Sarhan as Director None For Management 1.19 Elect Ghassan Kashmeeri as Director None Abstain Management 1.20 Elect Fahad Al Sameeh as Director None Abstain Management 1.21 Elect Mohammed Al Oteibi as Director None Abstain Management 1.22 Elect Mohammed Al Sabiq as Director None Abstain Management 1.23 Elect Rasheed Al Rasheed as Director None Abstain Management 1.24 Elect Sultan Al Rashid as Director None Abstain Management 1.25 Elect Salah Al Oteibi as Director None Abstain Management 1.26 Elect Ayman Al Jabir as Director None Abstain Management 1.27 Elect Fahad Al Hussein as Director None Abstain Management 1.28 Elect Abdullah Al Musheiqih as Director None Abstain Management 1.29 Elect Al Abbas Al Mussaed as Director None Abstain Management 1.30 Elect Ameen Khan as Director None Abstain Management 1.31 Elect Hassan Al Arjani as Director None Abstain Management 1.32 Elect Zayid Al Douhan as Director None Abstain Management 1.33 Elect Abdulhadi Al Douhan as Director None Abstain Management 1.34 Elect Ahmed Al Issa as Director None Abstain Management 1.35 Elect Saad Al Dhuweihi as Director None Abstain Management 2 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members -------------------------------------------------------------------------------- NAJRAN CEMENT CO. Ticker: 3002 Security ID: M529A6109 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 6 Approve Interim Dividends of SAR 0.25 For For Management Per Share for the Second Half of FY 2022, to Bring the Total Dividends for FY 2022 SAR 0.5 Per Share 7 Approve Remuneration of Directors of For For Management SAR 300,000 for Each Director in Addition to SAR 200,000 for Chairman Remuneration for FY 2022 8 Approve Related Party Transactions For For Management with Yaal Arabya Company for Industry Re: Sale of Cement Worth SAR 5,800,000 9 Approve Related Party Transactions For For Management with Yaal Arabya Company for Industry Re: Sale of Cement Worth SAR 2,595,000 10 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 11 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 12 Elect Ziyad Al Jard as an Independent For For Management Member of Audit Committee -------------------------------------------------------------------------------- NAKAYAMA STEEL WORKS, LTD. Ticker: 5408 Security ID: J48216121 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Hakomori, Kazuaki For Against Management 2.2 Elect Director Nakamura, Sachio For For Management 2.3 Elect Director Naito, Nobuhiko For For Management 2.4 Elect Director Morikawa, Masahiro For For Management 2.5 Elect Director Kadono, Yasuharu For For Management 2.6 Elect Director Sakaguchi, Mitsuaki For For Management 2.7 Elect Director Shibahara, Yoshinobu For For Management 2.8 Elect Director Nakatsukasa, Masahiro For For Management 2.9 Elect Director Kitazawa, Noboru For For Management 2.10 Elect Director Murakami, Sayuri For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Takahashi, Kazuto 4 Approve Restricted Stock Plan For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NAMCHOW HOLDINGS CO., LTD. Ticker: 1702 Security ID: Y61998103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- NAMHAE CHEMICAL CORP. Ticker: 025860 Security ID: Y6200J106 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ha Hyeong-su as Inside Director For For Management 2.2 Elect Jeong Ahn-jun as Inside Director For For Management 2.3 Elect Kim Seok-gi as Inside Director For For Management 2.4 Elect Gi Seung-ho as Inside Director For For Management 2.5 Elect Lee Gwang-su as Outside Director For For Management 2.6 Elect Kim Se-je as Outside Director For For Management 2.7 Elect Yoon Byeong-cheol as Outside For For Management Director 2.8 Elect Park Yoon-gyu as Outside Director For For Management 2.9 Elect Park Gwan-yeol as Outside For For Management Director 2.10 Elect Seo Wan-seok as Outside Director For For Management 3.1 Elect Park Gwan-yeol as a Member of For For Management Audit Committee 3.2 Elect Kim Se-je as a Member of Audit For For Management Committee 3.3 Elect Park Yoon-gyu as a Member of For For Management Audit Committee 4 Elect Sim Wan-seong as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- NAMSUN ALUMINUM CO., LTD. Ticker: 008350 Security ID: Y6200C101 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Woo Oh-hyeon as Inside Director For For Management 2.2 Elect Kim Ju-hyeon as Outside Director For For Management 3 Appoint Jeong Young-cheol as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NAMYANG DAIRY PRODUCTS CO., LTD. Ticker: 003920 Security ID: Y6201P101 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management 1.2 Approve Appropriation of Income For For Management 1.3 Approve Financial Statements and Against Against Shareholder Allocation of Income (KRW 20,000) (Shareholder Proposal) 2.1 Amend Articles of Incorporation For For Management 2.2 Amend Articles of Incorporation Against Against Shareholder (Shareholder Proposal) 3 Approve Acquisition of Treasury Shares None Against Shareholder (Shareholder Proposal) 4 Elect Hong Jin-seok as Inside Director For Against Management 5.1 Elect Sim Ho-geun as Internal Auditor For For Management 5.2 Appoint Sim Hye-seop as Internal Against Against Shareholder Auditor (Shareholder Proposal) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NAN LIU ENTERPRISE CO., LTD. Ticker: 6504 Security ID: Y62038107 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial For For Management Statements, Consolidated Financial Statements and Business Report 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- NAN YA PLASTICS CORP. Ticker: 1303 Security ID: Y62061109 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- NAN YA PRINTED CIRCUIT BOARD CORP Ticker: 8046 Security ID: Y6205K108 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3.1 Elect CHIA CHAU WU, a Representative None For Shareholder of NAN YA PLASTICS CORP., with SHAREHOLDER NO.0000001, as Non-independent Director 3.2 Elect WEN YUAN WONG, a Representative None For Shareholder of NAN YA PLASTICS CORP., with SHAREHOLDER NO.0000001, as Non-independent Director 3.3 Elect MING JEN TZOU, a Representative None For Shareholder of NAN YA PLASTICS CORP., with SHAREHOLDER NO.0000001, as Non-independent Director 3.4 Elect ANN-DE TANG, with SHAREHOLDER NO. None For Shareholder 0001366 as Non-independent Director 3.5 Elect LIEN-JUI LU, with SHAREHOLDER NO. None For Shareholder A123454XXX as Non-independent Director 3.6 Elect KUO-CHUN CHIANG, with None For Shareholder SHAREHOLDER NO.C120119XXX as Non-independent Director 3.7 Elect TA-SHENG LIN, with SHAREHOLDER None For Shareholder NO.A104329XXX as Independent Director 3.8 Elect JEN-HSUEN, JEN, with SHAREHOLDER None For Shareholder NO.A120799XXX as Independent Director 3.9 Elect SHUI-CHI CHUANG, with None For Shareholder SHAREHOLDER NO.X100035XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- NANJI E-COMMERCE CO., LTD. Ticker: 002127 Security ID: Y4447Q108 Meeting Date: AUG 26, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Employee For Against Management Share Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- NANJI E-COMMERCE CO., LTD. Ticker: 002127 Security ID: Y4447Q108 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve to Appoint Auditor For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Credit Line Application For For Management 9 Approve Use of Idle Own Funds to For For Management Purchase Financial Products -------------------------------------------------------------------------------- NANJING GAOKE CO., LTD. Ticker: 600064 Security ID: Y6197V104 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Amendments to Articles of For For Management Association 7 Approve Issuance of Commercial Papers For For Management 8 Approve Issuance of Medium-term Notes For For Management 9 Approve Authorization of the Chairman For For Management of the Board for Loans 10 Approve Provision of Financing Support For For Management 11 Approve Appointment of Financial For For Management Auditor and Payment of Remuneration 12 Approve Appointment of Internal For For Management Control Auditor and Payment of Remuneration -------------------------------------------------------------------------------- NANJING HANRUI COBALT CO., LTD. Ticker: 300618 Security ID: Y6196V105 Meeting Date: AUG 26, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Work System of Independent For Against Management Directors 4 Amend Related-Party Transaction For Against Management Management System 5 Amend Management System for Providing For Against Management External Guarantees 6 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- NANJING HANRUI COBALT CO., LTD. Ticker: 300618 Security ID: Y6196V105 Meeting Date: SEP 19, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- NANJING HANRUI COBALT CO., LTD. Ticker: 300618 Security ID: Y6196V105 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period For For Management 2.7 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.8 Approve Listing Location For For Management 2.9 Approve Raised Funds Investment For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Issuance of Shares to For For Management Specific Targets 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Shareholder Dividend Return For For Management Plan 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Change of Registered Address For For Management and Amend Articles of Association 11 Approve Signing of Joint Venture For For Management Agreement 12 Elect Li Jun as Supervisor For For Management -------------------------------------------------------------------------------- NANJING HANRUI COBALT CO., LTD. Ticker: 300618 Security ID: Y6196V105 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Financing and Guarantees For Against Management -------------------------------------------------------------------------------- NANJING IRON & STEEL CO., LTD. Ticker: 600282 Security ID: Y62041101 Meeting Date: AUG 17, 2022 Meeting Type: Special Record Date: AUG 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Acquisition Agreement -------------------------------------------------------------------------------- NANJING IRON & STEEL CO., LTD. Ticker: 600282 Security ID: Y62041101 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of the Repurchase For For Management of Remaining Shares in the Special Securities Account and Reduce the Registered Capital 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NANJING IRON & STEEL CO., LTD. Ticker: 600282 Security ID: Y62041101 Meeting Date: FEB 10, 2023 Meeting Type: Special Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Provision of Guarantees to For Against Management Wholly-Owned and Controlled Subsidiaries 3 Approve Provision of Guarantee to For For Management Joint Venture Company 4 Approve Provision of Guarantees to For For Management Wholly-Owned Subsidiary for Steel Sales 5 Approve Credit Line Application For For Management 6 Approve Steel Industry Chain Futures For For Management and Derivatives Hedging Business 7 Approve Foreign Exchange Derivatives For For Management Trading Business 8 Approve Use of Idle Own Funds for For For Management Investment in Financial Products 9 Approve Use of Idle Raised Funds for For For Management Cash Management 10 Approve Use of Own Funds for For For Management Securities Investment -------------------------------------------------------------------------------- NANJING IRON & STEEL CO., LTD. Ticker: 600282 Security ID: Y62041101 Meeting Date: MAR 31, 2023 Meeting Type: Special Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Zhejiang Wansheng For Against Management Co., Ltd. -------------------------------------------------------------------------------- NANJING IRON & STEEL CO., LTD. Ticker: 600282 Security ID: Y62041101 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution Plan For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Annual Report and Summary For For Management 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Allowance of Independent Directors 9 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- NANJING KING-FRIEND BIOCHEMICAL PHARMACEUTICAL CO., LTD. Ticker: 603707 Security ID: Y619BD109 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2 Approve Issuance of Convertible Bonds For For Management 3 Approve Plan on Issuance of For For Management Convertible Bonds 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Risk Warning on the Dilution For For Management of Current Returns From the Issuance of Convertible Bonds, the Relevant Measures to Be Taken and Commitment From Relevant Parties 7 Approve to Formulate the Principles of For For Management Bondholders Meeting 8 Approve Shareholder Dividend Return For For Management Plan 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NANJING KING-FRIEND BIOCHEMICAL PHARMACEUTICAL CO., LTD. Ticker: 603707 Security ID: Y619BD109 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Credit Line and For For Management Provision of Guarantee 7 Approve Appointment of Auditor For For Management 8 Approve Formulation of Remuneration of For For Management Directors, Supervisors and Senior Management Members 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Approve Amendments to Articles of For For Management Association 11.1 Elect Xie Juhua as Director For For Management 11.2 Elect Tang Yongqun as Director For For Management 11.3 Elect Huang Xiwei as Director For For Management 11.4 Elect Tian Suoqing as Director For For Management 12.1 Elect Cui Guoqing as Director For For Management 12.2 Elect Jin Yi as Director For For Management 13.1 Elect Ma Xiaoming as Supervisor For For Management 13.2 Elect Shi Ping as Supervisor For For Management -------------------------------------------------------------------------------- NANJING YUNHAI SPECIAL METALS CO., LTD. Ticker: 002182 Security ID: Y61988104 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- NANJING YUNHAI SPECIAL METALS CO., LTD. Ticker: 002182 Security ID: Y61988104 Meeting Date: NOV 17, 2022 Meeting Type: Special Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deregistration of India For For Management Subsidiary 2 Approve Merger by Absorption For For Management 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- NANJING YUNHAI SPECIAL METALS CO., LTD. Ticker: 002182 Security ID: Y61988104 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Invest in the Construction For For Management of 100000 t/a Magnesium Based Light Alloy and 50000 t/a Magnesium Alloy Deep Processing Project 2 Approve to Invest in the Construction For For Management of a Magnesium Alloy Die Casting Project with an Annual Output of 2.5 Million Pieces 3 Approve to Invest in the Construction For For Management of 15 Million Pieces of Magnesium Alloy Medium and Large Auto Parts and Magnesium Aluminum Alloy Innovation Research and Development Center Project 4 Approve Investment and Construction of For For Management Magnesium Alloy Die Castings with an Annual Output of 30000 tons 5 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- NANJING YUNHAI SPECIAL METALS CO., LTD. Ticker: 002182 Security ID: Y61988104 Meeting Date: MAR 23, 2023 Meeting Type: Special Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Investment in the Construction For For Management of an Annual Output of 15,000 tons of Aluminum Extrusion Micro-channel Flat Tube Project -------------------------------------------------------------------------------- NANJING YUNHAI SPECIAL METALS CO., LTD. Ticker: 002182 Security ID: Y61988104 Meeting Date: APR 06, 2023 Meeting Type: Special Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Share Issuance 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Size For For Management 2.5 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Use and Amount of Proceeds For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 4 Approve Share Issuance For For Management 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve the Notion that the Company For For Management Does Not Need to Prepare a Report on the Usage of Previously Raised Funds 7 Approve Related Party Transactions in For For Management Connection to Share Issuance 8 Approve Share Subscription Agreement For For Management 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NANJING YUNHAI SPECIAL METALS CO., LTD. Ticker: 002182 Security ID: Y61988104 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Company and its Subsidiaries For For Management to Apply for Bank Credit Lines and Borrowing from Banks within the Credit Line 7 Approve Provision of Guarantees For Against Management 8 Approve Internal Control Evaluation For For Management Report 9 Approve to Appoint Auditor For For Management 10 Approve Transfer of Aluminum Business For For Management Related Assets -------------------------------------------------------------------------------- NANJING YUNHAI SPECIAL METALS CO., LTD. Ticker: 002182 Security ID: Y61988104 Meeting Date: MAY 18, 2023 Meeting Type: Special Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in Nanjing For For Management Yunhai Light Metal Precision Manufacturing Co., Ltd. 2 Approve Capital Injection in Wutai For For Management Yunhai Magnesium Industry Co., Ltd. 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- NANKAI ELECTRIC RAILWAY CO., LTD. Ticker: 9044 Security ID: J48431134 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Achikita, Teruhiko For Against Management 2.2 Elect Director Okajima, Nobuyuki For Against Management 2.3 Elect Director Ashibe, Naoto For For Management 2.4 Elect Director Kajitani, Satoshi For For Management 2.5 Elect Director Otsuka, Takahiro For For Management 2.6 Elect Director Sono, Kiyoshi For For Management 2.7 Elect Director Tsunekage, Hitoshi For For Management 2.8 Elect Director Koezuka, Miharu For For Management 2.9 Elect Director Mochizuki, Aiko For For Management 3.1 Elect Director and Audit Committee For Against Management Member Urai, Keiji 3.2 Elect Director and Audit Committee For Against Management Member Yasuda, Takayoshi 3.3 Elect Director and Audit Committee For Against Management Member Kunibe, Takeshi 3.4 Elect Director and Audit Committee For Against Management Member Miki, Shohei 3.5 Elect Director and Audit Committee For For Management Member Igoshi, Tomoko 3.6 Elect Director and Audit Committee For For Management Member Tanaka, Takahiro -------------------------------------------------------------------------------- NANKANG RUBBER TIRE CORP., LTD. Ticker: 2101 Security ID: Y62036101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation -------------------------------------------------------------------------------- NANOFILM TECHNOLOGIES INTERNATIONAL LTD. Ticker: MZH Security ID: Y62025104 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Directors' Statement, Audited For For Management Financial Statements and Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Shi Xu as Director For For Management 4 Elect Kristian John Robinson as For For Management Director 5 Elect Wan Kum Tho as Director For For Management 6 Elect Steve Ghanayem as Director For For Management 7 Approve Additional Directors' Fees for For For Management the Financial Year Ended December 31, 2022 8 Approve Directors' Fees for Financial For For Management Year Ending December 31, 2023 9 Approve Moore Stephens LLP as Auditors For For Management and Authorize Directors to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Under the For Against Management Nanofilm Employee Share Option Scheme 2017 12 Approve Grant of Options and Issuance For Against Management of Shares Under the Nanofilm Employee Share Option Scheme 2020 13 Approve Grant of Awards and Issuance For Against Management of Shares Under the Nanofilm Restricted Share Plan 14 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- NANOSONICS LIMITED Ticker: NAN Security ID: Q6499K102 Meeting Date: NOV 18, 2022 Meeting Type: Annual Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marie McDonald as Director For For Management 2 Approve Remuneration Report For For Management 3 Approve Issuance of Service Rights to For For Management Michael Kavanagh 4 Approve Issuance of Share Appreciation For For Management Rights and Performance Rights to Michael Kavanagh 5 Approve Issuance of Securities Under For For Management the Nanosonics Omnibus Equity Plan 6 Approve Issuance of Securities Under For For Management the Nanosonics Global Employee Share Plan 7 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- NANTEX INDUSTRY CO., LTD. Ticker: 2108 Security ID: Y58162101 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- NANTO BANK LTD. Ticker: 8367 Security ID: J48517106 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 73 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Amend Provisions on Director Titles 3.1 Elect Director Hashimoto, Takashi For For Management 3.2 Elect Director Ishida, Satoshi For For Management 3.3 Elect Director Yokotani, Kazuya For For Management 3.4 Elect Director Sugiura, Takeshi For For Management 3.5 Elect Director Funaki, Ryuichiro For For Management 3.6 Elect Director Honda, Koji For For Management 3.7 Elect Director Matsuzaka, Hidetaka For For Management 3.8 Elect Director Nakayama, Kozue For For Management 3.9 Elect Director Nishimura, Takashi For For Management 4.1 Elect Director and Audit Committee For For Management Member Handa, Takao 4.2 Elect Director and Audit Committee For For Management Member Aoki, Shuhei 4.3 Elect Director and Audit Committee For For Management Member Kasuya, Yoshihiko 5 Elect Alternate Director and Audit For For Management Committee Member Yasui, Kiyomi 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NANTONG JIANGHAI CAPACITOR CO., LTD. Ticker: 002484 Security ID: Y619A3102 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- NANTONG JIANGHAI CAPACITOR CO., LTD. Ticker: 002484 Security ID: Y619A3102 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Daily Related Party Transaction For For Management 8 Approve Report of the Board of For For Management Supervisors 9 Approve Use of Idle Raised Funds to For For Management Replenish Working Capital -------------------------------------------------------------------------------- NANYA TECHNOLOGY CORP. Ticker: 2408 Security ID: Y62066108 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- NAPHTHA ISRAEL PETROLEUM CORP. LTD. Ticker: NFTA Security ID: M7065M104 Meeting Date: AUG 10, 2022 Meeting Type: Special Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tamar Rubinstein as External For For Management Director and Approve her Employment Terms A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- NAPHTHA ISRAEL PETROLEUM CORP. LTD. Ticker: NFTA Security ID: M7065M104 Meeting Date: DEC 22, 2022 Meeting Type: Annual Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Appoint Somekh Chaikin as Auditors and For Against Management Authorize Board to Fix Their Remuneration 3 Reelect Haim Tsuff as Director For For Management 4 Reelect Boaz Simons as Director and For For Management Approve his Remuneration 5 Reelect Berry Sabag as Director and For For Management Approve his Remuneration -------------------------------------------------------------------------------- NAPHTHA ISRAEL PETROLEUM CORP. LTD. Ticker: NFTA Security ID: M7065M104 Meeting Date: JUN 11, 2023 Meeting Type: Special Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Liability For For Management Insurance Policy to Directors/Officers including Controller and/or CEO 2 Approve Issuance (including Extension, For For Management Renewal or Exchange) of Liability Insurance Policy to Directors/Officers 3 Approve Employment Terms of Avinoam For For Management Tsuff, Son of Haim Tsuff, Controller A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- NARAYANA HRUDAYALAYA LIMITED Ticker: 539551 Security ID: Y6S9B1106 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Devi Prasad Shetty as Director For For Management 4 Approve Deloitte Haskins and Sells For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Revision in Remuneration of For For Management Devi Prasad Shetty as Whole-Time Director 7 Approve Revision in Remuneration of For For Management Viren Prasad Shetty as Whole-Time Director Designated as Executive Vice Chairman 8 Approve Revision in Remuneration For For Management Payable to Varun Shetty as Consultant Surgeon 9 Approve Revision in Remuneration For For Management Payable to Vivek Shetty as Consultant Surgeon 10 Approve Issuance of Debt Securities on For For Management Private Placement Basis 11 Approve Increase in Limits for Loans, For Against Management Investments, Corporate Guarantees in Other Body Corporate -------------------------------------------------------------------------------- NARAYANA HRUDAYALAYA LIMITED Ticker: 539551 Security ID: Y6S9B1106 Meeting Date: MAY 01, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shankar Arunachalam as Director For For Management 2 Elect Nachiket Madhusudan Mor as For For Management Director 3 Elect Naveen Tewari as Director For For Management -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: JAN 19, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Minqiang as Director For For Management 2.1 Elect Wei Rong as Supervisor For For Management -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 3 Approve Report of the Independent For For Management Directors 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Financial Budget Report For For Management 7 Approve Related Party Transaction For For Management 8 Approve Financial Business Services For For Management Agreement 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Amendments to Articles of For For Management Association 11 Approve Formulation of Measures for For For Management the Administration of External Guarantees 12 Approve Formulation of Measures for For For Management the Administration of External Donations 13 Amend Administrative Measures for For Against Management Decision-Making of Related Party Transactions 14 Approve Annual Report and Summary For For Management 15.1 Elect Hua Dingzhong as Director For For Management -------------------------------------------------------------------------------- NASDAQ, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melissa M. Arnoldi For For Management 1b Elect Director Charlene T. Begley For For Management 1c Elect Director Steven D. Black For For Management 1d Elect Director Adena T. Friedman For For Management 1e Elect Director Essa Kazim For For Management 1f Elect Director Thomas A. Kloet For For Management 1g Elect Director Michael R. Splinter For For Management 1h Elect Director Johan Torgeby For For Management 1i Elect Director Toni Townes-Whitley For For Management 1j Elect Director Jeffery W. Yabuki For For Management 1k Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- NASPERS LTD. Ticker: NPN Security ID: S53435103 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2022 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with V Myburgh as the Individual Registered Auditor 4 Appoint Deloitte as Auditors of the For For Management Company with J Welsh as the Individual Registered Auditor 5 Elect Sharmistha Dubey as Director For For Management 6.1 Re-elect Debra Meyer as Director For For Management 6.2 Re-elect Manisha Girotra as Director For Against Management 6.3 Re-elect Koos Bekker as Director For For Management 6.4 Re-elect Steve Pacak as Director For Against Management 6.5 Re-elect Cobus Stofberg as Director For For Management 7.1 Re-elect Manisha Girotra as Member of For For Management the Audit Committee 7.2 Re-elect Angelien Kemna as Member of For For Management the Audit Committee 7.3 Re-elect Steve Pacak as Member of the For Against Management Audit Committee 8 Approve Remuneration Policy For For Management 9 Approve Implementation Report of the For For Management Remuneration Report 10 Place Authorised but Unissued Shares For Against Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash 12 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Remuneration of Board Chairman For For Management 1.2 Approve Remuneration of Board Member For For Management 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources and Remuneration Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Chairman 1.12 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Member 1.13 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Specific Repurchase of N For Against Management Ordinary Shares from Holders of N Ordinary Share 6 Authorise Repurchase of A Ordinary For For Management Shares -------------------------------------------------------------------------------- NATCO PHARMA LIMITED Ticker: 524816 Security ID: Y6211C157 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Three Interim Dividends as For For Management Dividend 3 Reelect D. Linga Rao as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Pavan Ganapati Bhat as Director For For Management and Approve Appointment and Remuneration of Pavan Ganapati Bhat as Director & Executive Vice President (Technical Operations) -------------------------------------------------------------------------------- NATERA, INC. Ticker: NTRA Security ID: 632307104 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rowan Chapman For For Management 1.2 Elect Director Herm Rosenman For For Management 1.3 Elect Director Jonathan Sheena For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL AGRICULTURAL DEVELOPMENT CO. Ticker: 6010 Security ID: M7S81H105 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Approve Board Report on Company For For Management Operations for FY 2022 4 Approve Audit Committee Report for FY For For Management 2022 5 Approve Discharge of Directors for FY For For Management 2022 6 Approve Remuneration of Directors of For For Management SAR 1,750,000 for FY 2022 7 Elect Ahmed Shaheeni as Non-executive For For Management Director 8 Elect Ibraheem Al Amir as Independent For For Management Director 9 Elect Ahmed Shaheeni as Member of For Against Management Audit Committee 10 Elect Ibraheem Al Amir as Member of For For Management Audit Committee 11 Elect Khalid Al Ruwees as Member of For For Management Audit Committee 12 Approve Related Party Transactions For For Management with Saudi Plastic Company for Packaging Systems Re: Purchase of Plastic Materials 13 Approve Related Party Transactions For For Management with Al Sharq Plastic Industries Limited Company Re: Purchase of Plastic Materials 14 Approve Related Party Transactions For For Management with Al Kifah Holding Company Re: Purchase of Packaging Materials 15 Approve Related Party Transactions For For Management with Food Security Holding Company Re: Technical Services Fee 16 Approve Related Party Transactions For For Management with National Agricultural Holding Company Re: Purchase of Olive Oil 17 Approve Related Party Transactions For For Management with National Agricultural Holding Company Re: Sale of Olive Oil 18 Allow Badr Al Siyari to Be Involved For For Management with Sulaiman bin Abdulaziz al Rajhi Holding Company Re: Part of Alliance Established by Food Security Holding Company which Acquired the Second Milling Company 19 Allow Badr Al Siyari to Be Involved For For Management with Sulaiman bin Abdulaziz al Rajhi Holding Company Re: Project for Agricultural and Food Production 20 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law -------------------------------------------------------------------------------- NATIONAL ALUMINIUM COMPANY LIMITED Ticker: 532234 Security ID: Y6211M130 Meeting Date: SEP 22, 2022 Meeting Type: Annual Record Date: SEP 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend and Declare Final Dividend 3 Reelect Manasa Prasad Mishra as For For Management Director 4 Reelect Sanjay Lohiya as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 16, 2022 Meeting Type: Annual Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Philip Chronican as Director For For Management 1b Elect Kathryn Fagg as Director For For Management 1c Elect Douglas McKay as Director For For Management 2 Approve Remuneration Report For For Management 3a Approve Grant of Deferred Rights to For For Management Ross McEwan 3b Approve Grant of Performance Rights to For For Management Ross McEwan 4 Approve the Amendments to the For For Management Company's Constitution 5 Consideration of Financial Report, None None Management Directors' Report and Auditor's Report 6a Approve the Amendments to the Against Against Shareholder Company's Constitution - Insert into the Constitution in Clause 8 'General Meetings' the New Sub-clause 8.3A 'Advisory Resolutions' 6b Approve Climate Risk Safeguarding Against Against Shareholder -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryse Bertrand For For Management 1.2 Elect Director Pierre Blouin For For Management 1.3 Elect Director Pierre Boivin For For Management 1.4 Elect Director Yvon Charest For For Management 1.5 Elect Director Patricia Curadeau-Grou For For Management 1.6 Elect Director Laurent Ferreira For For Management 1.7 Elect Director Annick Guerard For For Management 1.8 Elect Director Karen Kinsley For For Management 1.9 Elect Director Lynn Loewen For For Management 1.10 Elect Director Rebecca McKillican For For Management 1.11 Elect Director Robert Pare For For Management 1.12 Elect Director Pierre Pomerleau For For Management 1.13 Elect Director Lino A. Saputo For For Management 1.14 Elect Director Macky Tall For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify Deloitte LLP as Auditors For For Management 4 SP 1: Advisory Vote on Environmental Against Against Shareholder Policies -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533189 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For For Management 2 Accept Financial Statements For For Management 3 Receive Audit Committee's Activity None None Management Report 4 Approve Management of Company and For For Management Grant Discharge to Auditors 5 Approve Auditors and Fix Their For For Management Remuneration 6 Receive Report from Independent None None Management Non-Executive Directors 7 Approve Spin-Off Agreement and Related For For Management Formalities 8 Approve Offsetting Accumulated Losses For For Management with Special Reserves and Share Premium Account 9 Elect Director For For Management 10 Approve Composition of the Audit For For Management Committee 11 Approve Remuneration Policy For For Management 12 Approve Remuneration of Directors For For Management 13 Advisory Vote on Remuneration Report For For Management 14 Amend Suitability Policy for Directors For For Management -------------------------------------------------------------------------------- NATIONAL BANK OF KUWAIT SAK Ticker: NBK Security ID: M7103V108 Meeting Date: MAR 18, 2023 Meeting Type: Annual Record Date: MAR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Approve Special Board Report on For For Management Violations and Penalties 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Discontinuing Allocation to For For Management Statutory Reserve as it Reached More than Half of the Company's Issued and Paid Up Capital 6 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 7 Authorize Issuance of Bonds and For Against Management Authorize the Board to Assign any Delegate to Take All the Necessary Procedures 8 Approve Related Party Transactions for For Against Management FY 2023 9 Authorize Issuance of Loans, For Against Management Guarantees and Facilities to Directors for FY 2023 10 Approve Discharge of Directors and Fix For For Management Their Remuneration of KWD 70,000 Each 11 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 12 Approve Dividends of KWD 0.025 Per For For Management Share and Authorize the Board to Adjust the Distribution Schedule if Necessary 13 Authorize Distribution of Bonus Shares For For Management Representing 5 Percent of Share Capital Through Capital Increase 14 Authorize the Board to Distribute For For Management Interim Dividends for the First Half of FY 2023 and to Determine the Distribution Schedule and Adjust it if Necessary -------------------------------------------------------------------------------- NATIONAL BEVERAGE CORP. Ticker: FIZZ Security ID: 635017106 Meeting Date: OCT 07, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cecil D. Conlee For For Management 1b Elect Director Stanley M. Sheridan For Withhold Management -------------------------------------------------------------------------------- NATIONAL EXPRESS GROUP PLC Ticker: NEX Security ID: GB0006215205 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Helen Weir as Director For For Management 5 Elect James Stamp as Director For For Management 6 Re-elect Jorge Cosmen as Director For For Management 7 Re-elect Matthew Crummack as Director For For Management 8 Re-elect Carolyn Flowers as Director For For Management 9 Re-elect Ignacio Garat as Director For For Management 10 Re-elect Karen Geary as Director For For Management 11 Re-elect Ana de Pro Gonzalo as Director For For Management 12 Re-elect Mike McKeon as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Ticker: NFG Security ID: 636180101 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Carroll For For Management 1.2 Elect Director Steven C. Finch For For Management 1.3 Elect Director Joseph N. Jaggers For For Management 1.4 Elect Director Jeffrey W. Shaw For For Management 1.5 Elect Director Thomas E. Skains For For Management 1.6 Elect Director David F. Smith For For Management 1.7 Elect Director Ronald J. Tanski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NATIONAL GAS & INDUSTRIALIZATION CO. Ticker: 2080 Security ID: M7226N108 Meeting Date: NOV 10, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ibrahim Al Rashid as Director None Abstain Management 1.2 Elect Ahmed Al Issa as Director None Abstain Management 1.3 Elect Ahmed Khoqeer as Director None Abstain Management 1.4 Elect Ahmed Murad as Director None Abstain Management 1.5 Elect Ahmed Al Muhsin as Director None Abstain Management 1.6 Elect Adeeb Al Muheimid as Director None Abstain Management 1.7 Elect Bakr Al Mahannaa as Director None Abstain Management 1.8 Elect Turki Al Jaaweeni as Director None Abstain Management 1.9 Elect Turki Al Dahmash as Director None Abstain Management 1.10 Elect Thamir Al Wadee as Director None Abstain Management 1.11 Elect Hatim Imam as Director None Abstain Management 1.12 Elect Khalid Al Khalaf as Director None Abstain Management 1.13 Elect Khalid Al Bawardi as Director None Abstain Management 1.14 Elect Raed Al Tameemi as Director None Abstain Management 1.15 Elect Ridha Al Aidarous as Director None Abstain Management 1.16 Elect Reem Al Sheikh as Director None Abstain Management 1.17 Elect Saad Al Haqeel as Director None Abstain Management 1.18 Elect Suleiman Al Dureihim as Director None Abstain Management 1.19 Elect Suleiman Al Dakheel as Director None Abstain Management 1.20 Elect Shakir Al Oteibi as Director None Abstain Management 1.21 Elect Salah Al Oteibi as Director None Abstain Management 1.22 Elect Tariq Al Zuheir as Director None Abstain Management 1.23 Elect Talal Al Moammar as Director None Abstain Management 1.24 Elect Adil Al Badr as Director None Abstain Management 1.25 Elect Adil Al Omeir as Director None Abstain Management 1.26 Elect Abdulrahman bin Suleiman as None Abstain Management Director 1.27 Elect Abdulazeez Al Khayal as Director None Abstain Management 1.28 Elect Abdullah Al Al Sheikh as Director None Abstain Management 1.29 Elect Abdullah Al Feefi as Director None Abstain Management 1.30 Elect Abdulmuhsin Al Al Sheikh as None Abstain Management Director 1.31 Elect Ali Al Saflan as Director None Abstain Management 1.32 Elect Farhan Al Bueineen as Director None Abstain Management 1.33 Elect Fahd Al Sameeh as Director None Abstain Management 1.34 Elect Mohammed Al Khaldi as Director None Abstain Management 1.35 Elect Mohammed Al Sakeet as Director None Abstain Management 1.36 Elect Mohammed Al Shatwi as Director None Abstain Management 1.37 Elect Mohammed Al Katheeri as Director None Abstain Management 1.38 Elect Mishaal Al Faris as Director None Abstain Management 1.39 Elect Nassir Al Aqeel as Director None Abstain Management 1.40 Elect Hashim Al Nimr as Director None Abstain Management 1.41 Elect Hani Al Zeid as Director None Abstain Management 2 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- NATIONAL GAS & INDUSTRIALIZATION CO. Ticker: 2080 Security ID: M7226N108 Meeting Date: JAN 22, 2023 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members -------------------------------------------------------------------------------- NATIONAL GAS & INDUSTRIALIZATION CO. Ticker: 2080 Security ID: M7226N108 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Remuneration of Directors of For For Management SAR 3,505,211 for FY 2022 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG Security ID: G6S9A7120 Meeting Date: JUL 11, 2022 Meeting Type: Annual Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Paula Reynolds as Director For For Management 4 Re-elect John Pettigrew as Director For For Management 5 Re-elect Andy Agg as Director For For Management 6 Re-elect Therese Esperdy as Director For For Management 7 Re-elect Liz Hewitt as Director For For Management 8 Elect Ian Livingston as Director For For Management 9 Elect Iain Mackay as Director For For Management 10 Elect Anne Robinson as Director For For Management 11 Re-elect Earl Shipp as Director For For Management 12 Re-elect Jonathan Silver as Director For For Management 13 Elect Tony Wood as Director For For Management 14 Elect Martha Wyrsch as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Approve Remuneration Policy For For Management 18 Approve Remuneration Report For For Management 19 Approve Climate Transition Plan For For Management 20 Authorise UK Political Donations and For For Management Expenditure 21 Authorise Issue of Equity For For Management 22 Approve Scrip Dividend Scheme For For Management 23 Authorise Directors to Capitalise the For For Management Appropriate Nominal Amounts of New Shares of the Company Allotted Pursuant to the Company's Scrip Dividend Scheme 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Ticker: NHI Security ID: 63633D104 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Andrew Adams For For Management 1b Elect Director Tracy M.J. Colden For For Management 1c Elect Director Robert A. McCabe, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- NATIONAL INDUSTRIALIZATION CO. Ticker: 2060 Security ID: M7228W106 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Consolidated Financial For For Management Statements for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Related Party Transactions For For Management with Non-Woven Industrial Fabrics Co Re: Various Purchase Orders for Polypropylene Materials 6 Approve Related Party Transactions For For Management with Converting Industries Company Ltd Re: Various Purchase Orders for Polyethylene Materials 7 Approve Remuneration of Directors of For For Management SAR 3,500,000 for FY 2022 8 Approve Discharge of Directors for FY For For Management 2022 -------------------------------------------------------------------------------- NATIONAL INDUSTRIES GROUP (HOLDING) SAK Ticker: NIND Security ID: M6416W118 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Special Report on Penalties For For Management and Violations for FY 2022 3 Approve Corporate Governance Report For Against Management and Audit Committee Report for FY 2022 4 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 5 Accept Financial Statements and For For Management Statutory Reports for FY 2022 6 Approve Transfer of 10 Percent of Net For For Management Income to Statutory and Transfer of 10 Percent of Net Income to Optional Reserve 7 Approve Dividends of 5 Percent of Paid For For Management Up Capital and Bonus Shares of 5 Percent of Capital and Authorize Board to Execute all Actions Related to Distribution of Dividends and Bonus Shares and Increase of Issued Capital and Amend Articles of Bylaws 8 Approve Remuneration of Directors of For For Management KWD 480,000 for FY 2022 9 Present Related Party Transactions for For Against Management FY 2022 and Authorize Board to Conduct Related Party Transactions for FY 2023 till the Convening Date of Annual General Meeting of FY 2023 10 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 11 Authorize Issuance of Bonds and For Against Management Authorize Board to Set Terms of Issuance 12 Approve Discharge of Directors for FY For For Management 2022 13 Appoint or Reappoint Auditor and For For Management Authorize Board to Fix His Remuneration for FY 2023 -------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Ticker: NATI Security ID: 636518102 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. McGrath For For Management 1.2 Elect Director Alexander M. Davern For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Ticker: NATI Security ID: 636518102 Meeting Date: JUN 29, 2023 Meeting Type: Special Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NATIONAL MARINE DREDGING CO. Ticker: NMDC Security ID: M7235K103 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman of the Meeting to For For Management Appoint the Meeting Secretary and the Vote Collector 1 Approve Issuance of Mandatory For For Management Convertible Bonds of AED 624,800,000 to be Converted to 19,379,653 New Shares for the Acquisition of Certain Assets from Golden Falcon Marine Construction Resulting to an Increase in Company's Capital to AED 844,379,653 2.a Approve Increase in Company's Capital For For Management from AED 825,000,000 to AED 844,379,653, in Connection to the Transaction with Golden Falcon Marine Construction 2.b Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital 3 Authorize Chairman and CEO of the For For Management Company to Ratify and Execute Approved Resolutions 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Absence of Dividends for FY For For Management 2022 5 Approve Remuneration of Directors for For For Management FY 2022 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Discharge of Auditors for FY For For Management 2022 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 9 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- NATIONAL MEDICAL CARE CO. Ticker: 4005 Security ID: M7228Y102 Meeting Date: SEP 06, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Saad Al Fadhli as Director None Abstain Management 1.2 Elect Ahmed Al Qahtani as Director None Abstain Management 1.3 Elect Bashar Abalkheil as Director None Abstain Management 1.4 Elect May Al Houshan as Director None Abstain Management 1.5 Elect Sami Al Khashan as Director None Abstain Management 1.6 Elect Faraj Al Qabbani as Director None Abstain Management 1.7 Elect Badr Al Adhl as Director None Abstain Management 1.8 Elect Abdulazeez Al Obeid as Director None Abstain Management 1.9 Elect Mahmoud Al Yamani as Director None Abstain Management 1.10 Elect Michael Davis as Director None Abstain Management 1.11 Elect Abdullah Al Husseini as Director None Abstain Management 1.12 Elect Badr Al Anzi as Director None Abstain Management 1.13 Elect Ahmed Khoqeer as Director None Abstain Management 1.14 Elect Hamad Al Abdulateef as Director None Abstain Management 1.15 Elect Majid Al Suweigh as Director None Abstain Management 1.16 Elect Hatim Imam as Director None Abstain Management 1.17 Elect Abdulhadi Al Amri as Director None Abstain Management 1.18 Elect Abdulazeez bin Saeed as Director None Abstain Management 1.19 Elect Fahad Al Sameeh as Director None Abstain Management 1.20 Elect Turki Al Dahmash as Director None Abstain Management 1.21 Elect Mohammed Al Jumaa as Director None Abstain Management 1.22 Elect Fahad bin Moammar as Director None Abstain Management 1.23 Elect Abdullah Al Feefi as Director None Abstain Management 1.24 Elect Mohammed Al Naeem as Director None Abstain Management 1.25 Elect Bashar Hamamah as Director None Abstain Management 1.26 Elect Ahmed Murad as Director None Abstain Management 1.27 Elect Abdulwahab Abou Kweek as Director None Abstain Management 1.28 Elect Firas Al Ghamdi as Director None Abstain Management 2 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 3 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- NATIONAL MEDICAL CARE CO. Ticker: 4005 Security ID: M7228Y102 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review and Discuss Board Report on For For Management Company Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Review and Discuss Financial For For Management Statements and Statutory Reports for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statements of FY 2023 and Q1 of FY 2024 5 Approve Remuneration of Directors of For For Management SAR 1,900,000 for FY 2022 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Dividends of SAR 1 Per Share For For Management for FY 2022 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law -------------------------------------------------------------------------------- NATIONAL REAL ESTATE CO. Ticker: NRE Security ID: M7244G101 Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 14 of Bylaws Re: Board For Against Management of Directors -------------------------------------------------------------------------------- NATIONAL REAL ESTATE CO. Ticker: NRE Security ID: M7244G101 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Corporate Governance Report For Against Management and Audit Committee Report for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Accept Consolidated Financial For Against Management Statements and Statutory Reports for FY 2022 5 Approve Special Report on Violations For For Management and Penalties for FY 2022 6 Approve Absence of Dividends for FY For For Management 2022 7 Approve Absence of Remuneration of For For Management Directors for FY 2022 8 Present Related Party Transactions for For Against Management FY 2022 and Authorize Board to Conduct Related Party Transactions for FY 2023 till the Convening Date of Annual General Meeting of FY 2023 9 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve for FY 2022 10 Approve Related Party Transactions Re: For Against Management Chairman, Executive Management, Directors, Representatives and Relatives Transactions 11 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 12 Authorize Issuance of Bonds/Sukuk and For Against Management Authorize Board to Set Terms of Issuance 13 Approve Discharge of Directors for FY For Against Management 2022 14 Appoint or Reappoint Auditor and For For Management Authorize Board to Fix His Remuneration for FY 2023 -------------------------------------------------------------------------------- NATIONAL REAL ESTATE CO. Ticker: NRE Security ID: M7244G101 Meeting Date: JUN 18, 2023 Meeting Type: Ordinary Shareholders Record Date: JUN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect an Additional Independent Board For Against Management Member -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Ticker: NNN Security ID: 637417106 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pamela K.M. Beall For For Management 1b Elect Director Steven D. Cosler For For Management 1c Elect Director David M. Fick For For Management 1d Elect Director Edward J. Fritsch For For Management 1e Elect Director Elizabeth C. Gulacsy For For Management 1f Elect Director Kevin B. Habicht For For Management 1g Elect Director Betsy D. Holden For For Management 1h Elect Director Stephen A. Horn, Jr. For For Management 1i Elect Director Kamau O. Witherspoon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors 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 For Management Financing Products 2 Amend Articles of Association For For Management 3 Approve Adjustment to Allowance of For For Management Independent Directors 4 Approve Removal of Yang Zhengfan For For Shareholder 5.1 Elect Fan Xiaoning as Director For For Shareholder -------------------------------------------------------------------------------- NATIONAL STORAGE AFFILIATES TRUST Ticker: NSA Security ID: 637870106 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tamara D. Fischer For For Management 1b Elect Director Arlen D. Nordhagen For For Management 1c Elect Director David G. Cramer For For Management 1d Elect Director Paul W. Hylbert, Jr. For For Management 1e Elect Director Chad L. Meisinger For For Management 1f Elect Director Steven G. Osgood For For Management 1g Elect Director Dominic M. Palazzo For For Management 1h Elect Director Rebecca L. Steinfort For For Management 1i Elect Director Mark Van Mourick For For Management 1j Elect Director Charles F. Wu For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL STORAGE REIT Ticker: NSR Security ID: Q6605D109 Meeting Date: OCT 26, 2022 Meeting Type: Annual Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Anthony Keane as Director For For Management 4 Elect Inma Beaumont as Director For For Management 5 Elect Scott Smith as Director For For Management 6 Approve Issuance of Stapled Securities For For Management to Andrew Catsoulis 7 Approve Issuance of Stapled Securities For For Management to Claire Fidler 8 Approve Issuance of Performance Rights For For Management to Andrew Catsoulis 9 Approve Issuance of Performance Rights For For Management to Claire Fidler 10a Approve Amendment of Constitution - For For Management General Amendments (Company Only) 10b Approve Amendment of Constitution - For For Management Virtual Meeting Amendments (Company Only) 11a Approve Amendment of Constitution - For For Management General Amendments (NSPT Only) 11b Approve Amendment of Constitution - For For Management Virtual Meeting Amendments (NSPT Only) 12 Approve Contingent Spill Resolution Against Against Management -------------------------------------------------------------------------------- NATIONAL VISION HOLDINGS, INC. Ticker: EYE Security ID: 63845R107 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Randolph Peeler For For Management 1.2 Elect Director Heather Cianfrocco For For Management 1.3 Elect Director Jose Armario For For Management 1.4 Elect Director Thomas V. Taylor, Jr. For For Management 1.5 Elect Director Virginia A. Hepner For For Management 1.6 Elect Director David M. Tehle For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NATURECELL CO., LTD. Ticker: 007390 Security ID: Y7T6AF109 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Byeon Dae-jung as Inside Director For For Management 2.2 Elect Kim Ju-seon as Inside Director For For Management 3.1 Approve Stock Option Grants For For Management 3.2 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- NATURGY ENERGY GROUP SA Ticker: NTGY Security ID: E7S90S109 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Consolidated Non-Financial For For Management Information Statement 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Board For For Management 6 Advisory Vote on Remuneration Report For Against Management 7.1 Reelect Francisco Reynes Massanet as For For Management Director 7.2 Reelect Claudi Santiago Ponsa as For Against Management Director 7.3 Reelect Pedro Sainz de Baranda Riva as For Against Management Director 7.4 Elect Jose Antonio Torre de Silva For Against Management Lopez de Letona as Director 8 Authorize Company to Call EGM with 15 For For Management Days' Notice 9 Receive Amendments to Board of None None Management Directors Regulations 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Ticker: NTUS Security ID: 639050103 Meeting Date: JUL 06, 2022 Meeting Type: Special Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- NATWEST GROUP PLC Ticker: NWG Security ID: G6422B105 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Approve Share Consolidation and Share For For Management Sub-Division 3 Authorise Issue of Equity For For Management 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 6 Authorise Market Purchase of New For For Management Ordinary Shares 7 Approve Amendments to Directed Buyback For For Management Contract 8 Adopt New Articles of Association For For Management 1 Sanction and Consent to Every For For Management Variation, Alteration, Modification or Abrogation of the Special Rights Attached to the Ordinary Shares -------------------------------------------------------------------------------- NATWEST GROUP PLC Ticker: NWG Security ID: GB00BM8PJY71 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Howard Davies as Director For For Management 5 Re-elect Alison Rose-Slade as Director For For Management 6 Re-elect Katie Murray as Director For For Management 7 Re-elect Frank Dangeard as Director For For Management 8 Elect Roisin Donnelly as Director For For Management 9 Re-elect Patrick Flynn as Director For For Management 10 Re-elect Morten Friis as Director For For Management 11 Re-elect Yasmin Jetha as Director For For Management 12 Elect Stuart Lewis as Director For For Management 13 Re-elect Mark Seligman as Director For For Management 14 Re-elect Lena Wilson as Director For For Management 15 Reappoint Ernst and Young LLP as For For Management Auditors 16 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Issue of Equity in For For Management Connection with Equity Convertible Notes 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with Equity Convertible Notes 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Authorise UK Political Donations and For For Management Expenditure 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise Off-Market Purchase of For For Management Ordinary Shares from HM Treasury 26 Authorise Off-Market Purchase of For For Management Preference Shares -------------------------------------------------------------------------------- NAURA TECHNOLOGY GROUP CO., LTD. Ticker: 002371 Security ID: Y0772M100 Meeting Date: JUL 04, 2022 Meeting Type: Special Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NAURA TECHNOLOGY GROUP CO., LTD. Ticker: 002371 Security ID: Y0772M100 Meeting Date: AUG 05, 2022 Meeting Type: Special Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- NAURA TECHNOLOGY GROUP CO., LTD. Ticker: 002371 Security ID: Y0772M100 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fan Xiaoning as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- NAURA TECHNOLOGY GROUP CO., LTD. Ticker: 002371 Security ID: Y0772M100 Meeting Date: MAR 29, 2023 Meeting Type: Special Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhao Jinrong as Director For For Management 1.2 Elect Li Qian as Director For For Management 1.3 Elect Tao Haihong as Director For For Management 1.4 Elect Ye Feng as Director For For Management 1.5 Elect Sun Fuqing as Director For For Management 1.6 Elect Yang Liu as Director For For Management 1.7 Elect Ouyang Dieyun as Director For For Management 2.1 Elect Wu Hanming as Director For For Management 2.2 Elect Chen Shenghua as Director For For Management 2.3 Elect Luo Yi as Director For For Management 2.4 Elect Liu Yi as Director For For Management 3.1 Elect Wang Jin as Supervisor For For Shareholder 3.2 Elect Guo Ying as Supervisor For For Shareholder 4 Approve Allowance of Independent For For Management Directors 5 Approve Repurchase and Cancellation of For For Management Performance Shares of the Stock Options and Performance Shares Incentive Plans -------------------------------------------------------------------------------- NAURA TECHNOLOGY GROUP CO., LTD. Ticker: 002371 Security ID: Y0772M100 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Daily Related Party For For Management Transactions 7 Approve Comprehensive Credit Line For For Management Application 8 Approve Guarantee Provision Plan For For Management 9 Approve to Appoint Auditor For For Management 10 Elect Yang Zhuo as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Byeon Dae-gyu as Non-Independent For For Management Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NAVIENT CORPORATION Ticker: NAVI Security ID: 63938C108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frederick Arnold For For Management 1b Elect Director Edward J. Bramson For For Management 1c Elect Director Anna Escobedo Cabral For For Management 1d Elect Director Larry A. Klane For For Management 1e Elect Director Michael A. Lawson For For Management 1f Elect Director Linda A. Mills For For Management 1g Elect Director John (Jack) F. Remondi For For Management 1h Elect Director Jane J. Thompson For For Management 1i Elect Director Laura S. Unger For For Management 1j Elect Director David L. Yowan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NAVIGATOR GLOBAL INVESTMENTS LIMITED Ticker: NGI Security ID: Q6S02S105 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Cathy Hales as Director For For Management 3b Elect Nicola Grenham as Director For For Management 4 Approve Grant of Performance Rights to For For Management Sean McGould 5 Approve Potential Termination Benefits For For Management -------------------------------------------------------------------------------- NAVIN FLUORINE INTERNATIONAL LIMITED Ticker: 532504 Security ID: Y62120137 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Mohan M. Nambiar as Director For For Management 4 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Apurva S. Purohit as Director For For Management 6 Adopt New Articles of Association For For Management 7 Approve Loans, Investments, Corporate For Against Management Guarantees in Other Body Corporate 8 Approve Sale, Disposal and Lease of For For Management the Assets of the Material Subsidiary of the Company 9 Approve Payment of Commission to For For Management Non-Executive Directors 10 Approve Remuneration of Cost Auditors For For Management for the Financial Year 2021-2022 11 Approve Remuneration of Cost Auditors For For Management for the Financial Year 2022-2023 -------------------------------------------------------------------------------- NAVINFO CO., LTD. Ticker: 002405 Security ID: Y62121101 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Another Extension of Financial For Against Management Assistance Provision 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NAVINFO CO., LTD. Ticker: 002405 Security ID: Y62121101 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Repurchase Price For For Management and Repurchase and Cancellation of Performance Shares 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- NAVINFO CO., LTD. Ticker: 002405 Security ID: Y62121101 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 3 Elect Xu Wei and Jiang Xiaoming as For For Management Non-independent Directors -------------------------------------------------------------------------------- NAVINFO CO., LTD. Ticker: 002405 Security ID: Y62121101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve No Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Comprehensive Credit Line Bank For For Management Application 8 Approve Related Party Transaction For For Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- NBCC (INDIA) LIMITED Ticker: 534309 Security ID: Y6S14N129 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Baldev Kaur Sokhey as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Tadi Lakshmi Narayan Reddy as For Against Management Director (Projects) 6 Elect Rajeev Kumar as Director For For Management 7 Elect Bhimrao Panda Bhosale as Director For For Management 8 Elect Meghjibhai Amarabhai Chavda as For For Management Director 9 Elect Asim Misra as Director For For Management 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- NBCC (INDIA) LIMITED Ticker: 534309 Security ID: Y6S14N129 Meeting Date: FEB 14, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ravi Kumar Arora as Government For For Management Nominee Director 2 Elect Sanjeet as Government Nominee For For Management Director -------------------------------------------------------------------------------- NBT BANCORP INC. Ticker: NBTB Security ID: 628778102 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John H. Watt, Jr. For For Management 1b Elect Director Martin A. Dietrich For For Management 1c Elect Director Johanna R. Ames For For Management 1d Elect Director J. David Brown For For Management 1e Elect Director Timothy E. Delaney For For Management 1f Elect Director James H. Douglas For For Management 1g Elect Director Heidi M. Hoeller For For Management 1h Elect Director Andrew S. Kowalczyk, III For For Management 1i Elect Director V. Daniel Robinson, II For For Management 1j Elect Director Matthew J. Salanger For For Management 1k Elect Director Lowell A. Seifter For For Management 1l Elect Director Jack H. Webb For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NCC AB Ticker: NCC.B Security ID: W5691F104 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Allow Questions None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 6.00 Per Share 12 Approve Remuneration Report For For Management 13 Approve Discharge of Board and For For Management President 14 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 15 Approve Remuneration of Directors in For For Management the Amount of SEK 1.5 Million for Chairman, and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16 Relect Alf Goransson (Chair), Simon de For For Management Chateau, Mats Jonsson, Angela Langemar Olsson and Birgit Norgaard as Directors; Elect Daniel Kjorberg Siraj and Cecilia Fasth as Directors 17 Ratify PricewaterhouseCoopers as For For Management Auditors 18 Elect Peter Hofvenstam, Simon Blecher For For Management and Trond Stabekk as Members of Nominating Committee 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20.A Approve Performance Share Incentive For For Management Plan LTI 2023 20.B Approve Equity Plan Financing Through For For Management Repurchase of Class B Shares 20.C Approve Transfer of Class B Shares to For For Management Participants 20.D Approve Alternative Equity Plan For For Management Financing of LTI 2023, if Item 20.B is Not Approved 21.A Approve SEK 69.4 Million Reduction in For For Management Share Capital via Class B Share Cancellation 21.B Approve Capitalization of Reserves of For For Management SEK 69.4 Million for a Bonus Issue 22 Close Meeting None None Management -------------------------------------------------------------------------------- NCC AB Ticker: NCC.B Security ID: W5691F112 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Allow Questions None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 6.00 Per Share 12 Approve Remuneration Report For For Management 13 Approve Discharge of Board and For For Management President 14 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 15 Approve Remuneration of Directors in For For Management the Amount of SEK 1.5 Million for Chairman, and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16 Relect Alf Goransson (Chair), Simon de For For Management Chateau, Mats Jonsson, Angela Langemar Olsson and Birgit Norgaard as Directors; Elect Daniel Kjorberg Siraj and Cecilia Fasth as Directors 17 Ratify PricewaterhouseCoopers as For For Management Auditors 18 Elect Peter Hofvenstam, Simon Blecher For For Management and Trond Stabekk as Members of Nominating Committee 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20.A Approve Performance Share Incentive For For Management Plan LTI 2023 20.B Approve Equity Plan Financing Through For For Management Repurchase of Class B Shares 20.C Approve Transfer of Class B Shares to For For Management Participants 20.D Approve Alternative Equity Plan For For Management Financing of LTI 2023, if Item 20.B is Not Approved 21.A Approve SEK 69.4 Million Reduction in For For Management Share Capital via Class B Share Cancellation 21.B Approve Capitalization of Reserves of For For Management SEK 69.4 Million for a Bonus Issue 22 Close Meeting None None Management -------------------------------------------------------------------------------- NCC GROUP PLC Ticker: NCC Security ID: G64319109 Meeting Date: NOV 02, 2022 Meeting Type: Annual Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Elect Mike Maddison as Director For For Management 7 Re-elect Chris Stone as Director For For Management 8 Re-elect Chris Batterham as Director For For Management 9 Elect Julie Chakraverty as Director For For Management 10 Re-elect Jennifer Duvalier as Director For For Management 11 Re-elect Mike Ettling as Director For For Management 12 Re-elect Tim Kowalski as Director For For Management 13 Elect Lynn Fordham as Director For For Management 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Authorise UK Political Donations and For For Management Expenditure 20 Approve UK Sharesave Plan For For Management 21 Approve International Sharesave Plan For For Management 22 Approve US Incentive Stock Option Plan For For Management 23 Approve US Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- NCC LIMITED Ticker: 500294 Security ID: Y6198W135 Meeting Date: AUG 22, 2022 Meeting Type: Annual Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect J V Ranga Raju as Director For For Management 4 Reelect Utpal Sheth as Director For For Management 5 Approve S R Batliboi & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Reappointment and Remuneration For For Management of A A V Ranga Raju as Managing Director 8 Approve Reappointment and Remuneration For For Management of A G K Raju as Executive Director 9 Approve Reappointment and Remuneration For For Management of J V Ranga Raju as Whole Time Director 10 Approve Related Party Transaction for For Against Management The Proposed Increase in the Remuneration Payable to P Manoj, Director -------------------------------------------------------------------------------- NCINO, INC. Ticker: NCNO Security ID: 63947X101 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon Doyle For For Management 1.2 Elect Director Jeffrey Horing For For Management 1.3 Elect Director William (Bill) Spruill For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark W. Begor For For Management 1.2 Elect Director Gregory Blank For For Management 1.3 Elect Director Catherine L. Burke For For Management 1.4 Elect Director Deborah A. Farrington For For Management 1.5 Elect Director Michael D. Hayford For For Management 1.6 Elect Director Georgette D. Kiser For For Management 1.7 Elect Director Kirk T. Larsen For For Management 1.8 Elect Director Martin Mucci For For Management 1.9 Elect Director Joseph E. Reece For For Management 1.10 Elect Director Laura J. Sen For For Management 1.11 Elect Director Glenn W. Welling For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: 036570 Security ID: Y6258Y104 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Young-ju as Outside Director For For Management 2.2 Elect Choi Jae-cheon as Outside For For Management Director 3 Elect Jeong Gyo-hwa as Audit Committee For For Management Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEARMAP LTD. Ticker: NEA Security ID: Q6S16D102 Meeting Date: NOV 25, 2022 Meeting Type: Court Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Acquisition of the Company by Atlas AU BidCo Pty Ltd -------------------------------------------------------------------------------- NEC CAPITAL SOLUTIONS LTD. Ticker: 8793 Security ID: J4884K108 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suganuma, Masaaki For For Management 1.2 Elect Director Kisaki, Masamitsu For For Management 1.3 Elect Director Arai, Takashi For For Management 1.4 Elect Director Tsukada, Yuichi For For Management 1.5 Elect Director Nawa, Takashi For For Management 1.6 Elect Director Hagiwara, Takako For For Management 1.7 Elect Director Yamagami, Asako For For Management 1.8 Elect Director Okubo, Satoshi For For Management 1.9 Elect Director Fujita, Shigeki For For Management 2.1 Appoint Statutory Auditor Komazaki, For Against Management Hiroshi 2.2 Appoint Statutory Auditor Oyama, For Against Management Tatsuya 2.3 Appoint Statutory Auditor Yokomizo, For Against Management Shigetoshi 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818207 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Amend Provisions on Number of Directors - Indemnify Directors 2.1 Elect Director Niino, Takashi For For Management 2.2 Elect Director Morita, Takayuki For For Management 2.3 Elect Director Fujikawa, Osamu For For Management 2.4 Elect Director Matsukura, Hajime For For Management 2.5 Elect Director Obata, Shinobu For For Management 2.6 Elect Director Nakamura, Kuniharu For For Management 2.7 Elect Director Christina Ahmadjian For For Management 2.8 Elect Director Oka, Masashi For For Management 2.9 Elect Director Okada, Kyoko For For Management 2.10 Elect Director Mochizuki, Harufumi For For Management 2.11 Elect Director Okada, Joji For For Management 2.12 Elect Director Yamada, Yoshihito For For Management -------------------------------------------------------------------------------- NEC NETWORKS & SYSTEM INTEGRATION CORP. Ticker: 1973 Security ID: J4884R103 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ushijima, Yushi For Against Management 1.2 Elect Director Sekizawa, Hiroyuki For For Management 1.3 Elect Director Kikuchi, Osamu For For Management 1.4 Elect Director Ono, Michitaka For For Management 1.5 Elect Director Ashizawa, Michiko For For Management 1.6 Elect Director Yoshida, Mamoru For For Management 1.7 Elect Director Morimoto, Mikiko For For Management 1.8 Elect Director Kawakubo, Toru For For Management 1.9 Elect Director Sugahara, Hiroto For For Management 2.1 Appoint Statutory Auditor Iwasaki, For For Management Naoki 2.2 Appoint Statutory Auditor Inagaki, Koji For For Management -------------------------------------------------------------------------------- NEDBANK GROUP LTD. Ticker: NED Security ID: S5518R104 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mteto Nyati as Director For For Management 1.2 Elect Daniel Mminele as Director For For Management 2.1 Re-elect Hubert Brody as Director For For Management 2.2 Re-elect Mike Davis as Director For For Management 2.3 Re-elect Errol Kruger as Director For For Management 2.4 Re-elect Linda Makalima as Director For For Management 3.1 Reappoint Deloitte & Touche as For For Management Auditors with Vuyelwa Sangoni as Designated Registered Auditor 3.2 Reappoint Ernst & Young Incorporated For For Management as Auditors with Farouk Mohideen as Designated Registered Auditor 3.3 Appoint KPMG Inc as Auditors in a For For Management Shadow Capacity from 02 June 2023 4.1 Re-elect Stanley Subramoney as Member For For Management of the Group Audit Committee 4.2 Re-elect Hubert Brody as Member of the For For Management Group Audit Committee 4.3 Re-elect Neo Dongwana as Member of the For For Management Group Audit Committee 4.4 Re-elect Errol Kruger as Member of the For For Management Group Audit Committee 4.5 Elect Phumzile Langeni as Member of For For Management the Group Audit Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For For Management Report 1.1 Approve Fees for the Chairperson For For Management 1.2 Approve Fees for the Lead Independent For For Management Director 1.3 Approve Fees for the Group Boardmember For For Management 1.4 Approve Fees for the Group Audit For For Management Committee Members 1.5 Approve Fees for the Group Credit For For Management Committee Members 1.6 Approve Fees for the Group Directors' For For Management Affairs Committee Members 1.7 Approve Fees for the Group Information For For Management Technology Committee Members 1.8 Approve Fees for the Group For For Management Remuneration Committee Members 1.9 Approve Fees for the Group Risk and For For Management Capital Management Committee Members 1.10 Approve Fees for the Group For For Management Transformation, Social and Ethics Committee Members 1.11 Approve Fees for the Group Climate For For Management Resilience Committee Members 2.1 Approve Fees for the Acting Group For For Management Chairperson 2.2 Approve Fees for the Acting Lead For For Management Independent Director 2.3 Approve Fees for the Acting Committee For For Management Chairperson 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 5.1 Amend Share Scheme Re: Replace For For Management 'Retention Awards' with 'Individual Performance Awards' 5.2 Amend Share Scheme Re: Clause 28 For For Management 6 Approve Creation of a New Class of For For Management Preference Shares 7 Amend Memorandum of Incorporation For For Management 6 Place Authorised but Unissued A For For Management Non-redeemable, Non-cumulative, Non-participating, Perpetual Preference Shares under Control of Directors -------------------------------------------------------------------------------- NEDBANK GROUP LTD. Ticker: NED Security ID: S5518R104 Meeting Date: JUN 02, 2023 Meeting Type: Special Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Shares from the Odd-lot Holders 1 Authorise Implementation of the For For Management Odd-lot Offer 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- NEINOR HOMES SA Ticker: HOME Security ID: E7647E108 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Renew Appointment of Deloitte as For For Management Auditor 7 Reelect Anna M. Birules Bertran as For For Management Director 8 Reelect Ricardo Marti Fluxa as Director For Against Management 9 Reelect Alfonso Rodes Vila as Director For For Management 10 Reelect Borja Garcia-Egocheaga Vergara For For Management as Director 11 Reelect Aref H. Lahham as Director For For Management 12 Reelect Van J. Stults as Director For For Management 13 Reelect Felipe Morenes Botin-Sanz de For For Management Sautuola as Director 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- NEL ASA Ticker: NEL Security ID: R4S21L127 Meeting Date: AUG 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Approve Equity Plan Financing For For Management -------------------------------------------------------------------------------- NEL ASA Ticker: NEL Security ID: R4S21L127 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration of Directors in For For Management the Amount of NOK 700,000 for Chairman and NOK 375,000 for Other Directors 7 Approve Remuneration of Nominating For For Management Committee; Approve Remuneration of Members of the Audit Committee; Approve Remuneration of Members of the Remuneration Committee 8 Approve Remuneration of Auditors For For Management 9 Approve Remuneration Statement For Against Management 10.1 Approve Creation of NOK 33.4 Million For For Management Pool of Capital without Preemptive Rights 10.2 Approve Issuance of Shares in For For Management Connection with Incentive Plans 11.1 Authorize Share Repurchase Program in For For Management Connection with Incentive Plans 11.2 Authorize Share Repurchase Program For For Management 12.1 Elect Ole Enger as Director (Chair) For For Management 12.2 Elect Hanne Blume as Director For For Management 12.3 Elect Charlotta Falvin as Director For For Management 12.4 Elect Beatriz Malo de Molina as For For Management Director 12.5 Elect Arvid Moss as Director For For Management 12.6 Elect Tom Rotjer as Director For For Management 12.7 Elect Jens Bjorn Staff as Director For For Management 13 Amend Articles Re: Notice of General For For Management Meeting 14 Amend Articles Re: Nomination Committee For For Management 15.1 Elect Eivind Sars Veddeng (Chair) as For For Management Member of Nominating Committee 15.2 Elect Andreas Poole as Member of For For Management Nominating Committee -------------------------------------------------------------------------------- NELNET, INC. Ticker: NNI Security ID: 64031N108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen A. Farrell For For Management 1b Elect Director David S. Graff For For Management 1c Elect Director Thomas E. Henning For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Restricted Stock Plan For For Management 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NEMAK SAB DE CV Ticker: NEMAKA Security ID: P71340106 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For Against Management Dividends; Approve Maximum Amount for Repurchase of Shares 3 Elect Directors and Chairman of Audit For Against Management and Corporate Practices Committee; Fix Their Remuneration 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- NEMETSCHEK SE Ticker: NEM Security ID: D56134105 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Kurt Dobitsch for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Bill Krouch for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Georg Nemetschek (until May 12, 2022) for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Ruediger Herzog (until May 12, 2022) for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Patricia Geibel-Conrad (from May 12, 2022) for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Christine Schoeneweis (from May 25, 2022) for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Andreas Soeffing (from May 25, 2022) for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Gernot Strube (from May 12, 2022) for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 6 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 7 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 8 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- NEOEN SA Ticker: NEOEN Security ID: F6517R107 Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.125 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Compensation Report For For Management 6 Approve Compensation of Xavier For For Management Barbaro, Chairman and CEO 7 Approve Compensation of Romain For For Management Desrousseaux, Vice-CEO 8 Approve Remuneration Policy of For For Management Directors 9 Approve Remuneration Policy of For Against Management Chairman and CEO 10 Approve Remuneration Policy of Vice-CEO For Against Management 11 Reelect Stephanie Levan as Director For For Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 13, 15 and 16 and Items 17-18, 21 and 24 from May 25, 2022 General Meeting at EUR 65 Million 18 Amend Article 9 of Bylaws to Comply For For Management with Legal Changes 19 Adopt Double Voting-Rights to For Against Management Long-Term Registered Shareholders and Amend Article 11 of Bylaws Accordingly 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEOENERGIA SA Ticker: NEOE3 Security ID: P7133Y111 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Program For For Management for 2023-2025 Period 2 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly 3 Amend Articles 18 and 25 For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- NEOENERGIA SA Ticker: NEOE3 Security ID: P7133Y111 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For Against Management Dividends 3 Approve Capital Budget For For Management 4 Do You Wish to Adopt Cumulative Voting None For Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6.1 Elect Jose Ignacio Sanchez Galan as For Against Management Director and Jesus Martinez Perez as Alternate 6.2 Elect Jose Sainz Armada as Director For Against Management and Alejandro Roman Arroyo as Alternate 6.3 Elect Daniel Alcain Lopez as Director For Against Management and Monica Grau Domene as Alternate 6.4 Elect Mario Jose Ruiz-Tagle Larrain as For Against Management Director and Tomas Enrique Guijarro Rojas as Alternate 6.5 Elect Pedro Azagra Blazquez as For Against Management Director and Miguel Gallardo Corrales as Alternate 6.6 Elect Santiago Matias Martinez Garrido For Against Management as Director and Justo Garzon Ortega as Alternate 6.7 Elect Eduardo Capelastegui Saiz as For Against Management Director and Estrella Martin Segurado as Alternate 6.8 Elect Denisio Augusto Liberato Delfino For Against Management as Director and Wilsa Figueiredo as Alternate 6.9 Elect Marcio de Souza as Director and For Against Management Fabiano Romes Maciel as Alternate 6.10 Elect Fernando Sabbi Melgarejo as For Against Management Director and Ana Maria Gati as Alternate 6.11 Elect Juan Manuel Eguiagaray Ucelay as For For Management Independent Director 6.12 Elect Marina Freitas Goncalves de For For Management Araujo Grossi as Independent Director 6.13 Elect Cristiano Frederico Ruschmann as For For Management Independent Director 6.14 Elect Adriano Cives Seabra as Director None For Shareholder and Isabella Saboya de Albuquerque as Alternate as Minority Representative Under Majority Board Election 7 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Ignacio Sanchez Galan as Director and Jesus Martinez Perez as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Sainz Armada as Director and Alejandro Roman Arroyo as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Alcain Lopez as Director and Monica Grau Domene as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Mario Jose Ruiz-Tagle Larrain as Director and Tomas Enrique Guijarro Rojas as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Azagra Blazquez as Director and Miguel Gallardo Corrales as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Santiago Matias Martinez Garrido as Director and Justo Garzon Ortega as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Capelastegui Saiz as Director and Estrella Martin Segurado as Alternate 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Denisio Augusto Liberato Delfino as Director and Wilsa Figueiredo as Alternate 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio de Souza as Director and Fabiano Romes Maciel as Alternate 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Sabbi Melgarejo as Director and Ana Maria Gati as Alternate 8.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Juan Manuel Eguiagaray Ucelay as Independent Director 8.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Marina Freitas Goncalves de Araujo Grossi as Independent Director 8.13 Percentage of Votes to Be Assigned - None Abstain Management Elect Cristiano Frederico Ruschmann as Independent Director 8.14 Percentage of Votes to Be Assigned - None For Shareholder Elect Adriano Cives Seabra as Director and Isabella Saboya de Albuquerque as Alternate as Minority Representative Under Majority Board Election 9 Fix Number of Fiscal Council Members For For Management at Four 10.1 Elect Francesco Gaudio as Fiscal For Abstain Management Council Member and Jose Antonio Lamenza as Alternate 10.2 Elect Eduardo Valdes Sanchez as Fiscal For Abstain Management Council Member and Glaucia Janice Nitsche as Alternate 10.3 Elect Joao Guilherme Lamenza as Fiscal For Abstain Management Council Member and Antonio Carlos Lopes as Alternate 10.4 Elect Jose Caetano de Andrade For Abstain Management Minchillo as Fiscal Council Member and Paulo Cesar Simplicio da Silva as Alternate 11 Approve Remuneration of Company's For For Management Management and Fiscal Council 12 Elect Manuel Jeremias Leite Caldas as None For Shareholder Fiscal Council Member and Eduardo Azevedo do Valle as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- NEOGEN CORPORATION Ticker: NEOG Security ID: 640491106 Meeting Date: AUG 17, 2022 Meeting Type: Special Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Charter For For Management 3 Approve Increase in Size of Board For For Management 4 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NEOGEN CORPORATION Ticker: NEOG Security ID: 640491106 Meeting Date: OCT 06, 2022 Meeting Type: Annual Record Date: AUG 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Adent For For Management 1.2 Elect Director William T. Boehm For For Management 1.3 Elect Director James P. Tobin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- NEOGENOMICS, INC. Ticker: NEO Security ID: 64049M209 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lynn A. Tetrault For For Management 1b Elect Director Christopher M. Smith For For Management 1c Elect Director Bruce K. Crowther For For Management 1d Elect Director Alison L. Hannah For For Management 1e Elect Director Stephen M. Kanovsky For For Management 1f Elect Director Michael A. Kelly For For Management 1g Elect Director David B. Perez For For Management 1h Elect Director Rachel A. Stahler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- NEOMETALS LTD Ticker: NMT Security ID: Q6629X107 Meeting Date: NOV 25, 2022 Meeting Type: Annual Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Natalia Streltsova as Director For For Management 3 Approve Performance Rights Plan None For Management 4 Approve Grant of Performance Rights to For For Management Christopher Reed 5 Approve Grant of Performance Rights to None For Management Steven Cole 6 Approve Grant of Performance Rights to None For Management Natalia Streltsova 7 Approve Grant of Performance Rights to None For Management Douglas Ritchie 8 Approve Grant of Performance Rights to None For Management Jenny Purdie 9 Approve Grant of Performance Rights to None For Management Les Guthrie 10 Approve Grant of Performance Rights to None For Management Non-Executive Directors -------------------------------------------------------------------------------- NEOWIZ CO., LTD. Ticker: 095660 Security ID: Y6250V108 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Gi-won as Inside Director For For Management 2.2 Elect Jeong Gi-young as Outside For For Management Director 2.3 Elect Shin Gwang-hyeon as Outside For For Management Director 3 Elect Song Jin-hyeong as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Jeong Gi-young as a Member of For For Management Audit Committee 4.2 Elect Shin Gwang-hyeon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- NEPES CORP. Ticker: 033640 Security ID: Y6264R119 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Won-ho as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NEPI ROCKCASTLE NV Ticker: NRP Security ID: N6S06Q108 Meeting Date: NOV 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Article 4.1 2 Amend Remuneration Policy For For Management 3 Amend Incentive Plan For For Management 4 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- NEPI ROCKCASTLE NV Ticker: NRP Security ID: N6S06Q108 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2022 2 Approve Discharge of Directors For For Management 3.1 Re-elect George Aase as Director For For Management 3.2 Re-elect Antoine Dijkstra as Director For For Management 3.3 Re-elect Andre van der Veer as Director For For Management 3.4 Re-elect Marek Noetzel as Director For For Management 4 Approve Remuneration of Non-Executive For For Management Directors 5 Reappoint Ernst & Young Accountants For For Management LLP as Auditors with Jaap de Jong as the Independent Auditor 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Repurchase of Issued Share For For Management Capital 8 Approve Cancellation of Repurchased For For Management Shares 9 Approve Remuneration Implementation For Against Management Report 10 Approve Remuneration Policy For For Management 11a Amend Articles of Association Re: For For Management Settlement of H1 2023 Distribution by Capital Repayment 11b Amend Articles of Association Re: For For Management Settlement of H2 2023 Distribution by Capital Repayment -------------------------------------------------------------------------------- NESTE CORP. Ticker: NESTE Security ID: X5688A109 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.02 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 95,000 for Chairman, EUR 60,000 for Vice Chairman, and EUR 45,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Nine For For Management 13 Reelect Matti Kahkonen (Chair), John For For Management Abbott, Nick Elmslie, Just Jansz, Jari Rosendal, Eeva Sipila (Vice Chair) and Johanna Soderstrom as Directors; Elect Heikki Malinen and Kimmo Viertola as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 23 Million For For Management Shares without Preemptive Rights 18 Amend Articles Re: Book-Entry System For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- NESTLE (MALAYSIA) BERHAD Ticker: 4707 Security ID: Y6269X103 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hamidah Naziadin as Director For For Management 2 Elect Saiful Islam as Director For For Management 3 Approve Ernst & Young PLT as Auditors For For Management and Authorize Directors to Fix Their Remuneration 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- NESTLE (MALAYSIA) BERHAD Ticker: 4707 Security ID: Y6269X103 Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management -------------------------------------------------------------------------------- NESTLE INDIA LTD. Ticker: 500790 Security ID: Y6268T111 Meeting Date: JUL 25, 2022 Meeting Type: Court Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- NESTLE INDIA LTD. Ticker: 500790 Security ID: Y6268T111 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Two Interim Dividends and For For Management Declare Final Dividend 3 Reelect Matthias Christoph Lohner as For For Management Director 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Svetlana Leonidovna Boldina as For For Management Director and Approve Appointment and Remuneration of Svetlana Leonidovna Boldina as Whole-time Director, Designated as Executive Director-Finance and Control and Chief Financial Officer 6 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.95 per Share 4.1.a Reelect Paul Bulcke as Director and For For Management Board Chair 4.1.b Reelect Ulf Schneider as Director For For Management 4.1.c Reelect Henri de Castries as Director For For Management 4.1.d Reelect Renato Fassbind as Director For For Management 4.1.e Reelect Pablo Isla as Director For For Management 4.1.f Reelect Patrick Aebischer as Director For For Management 4.1.g Reelect Kimberly Ross as Director For For Management 4.1.h Reelect Dick Boer as Director For For Management 4.1.i Reelect Dinesh Paliwal as Director For For Management 4.1.j Reelect Hanne Jimenez de Mora as For For Management Director 4.1.k Reelect Lindiwe Sibanda as Director For For Management 4.1.l Reelect Chris Leong as Director For For Management 4.1.m Reelect Luca Maestri as Director For For Management 4.2.1 Elect Rainer Blair as Director For For Management 4.2.2 Elect Marie-Gabrielle Ineichen-Fleisch For For Management as Director 4.3.1 Reappoint Pablo Isla as Member of the For For Management Compensation Committee 4.3.2 Reappoint Patrick Aebischer as Member For For Management of the Compensation Committee 4.3.3 Reappoint Dick Boer as Member of the For For Management Compensation Committee 4.3.4 Reappoint Dinesh Paliwal as Member of For For Management the Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10.5 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 72 Million 6 Approve CHF 8 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 7.1 Amend Articles Re: General Meeting For For Management (Incl. Virtual-Only or Hybrid Shareholder Meetings) 7.2 Amend Articles of Association For For Management 8 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NET HOLDING AS Ticker: NTHOL.E Security ID: M7341L102 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management the Meeting Minutes 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Ratify External Auditors For For Management 8 Approve Discharge of Board For For Management 9 Approve Discharge of Senior Executives For For Management 10 Approve Director Remuneration For Against Management 11 Approve Share Repurchase Program For For Management 12 Receive Information in Accordance with None None Management Article 1.3.6 and 1.3.7 of Capital Market Board Corporate Governance Principles 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Approve Upper Limit of Donations for For Against Management 2023 15 Receive Information on Donations Made None None Management in 2022 16 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 17 Receive Information on Related Party None None Management Transactions 18 Close Meeting None None Management -------------------------------------------------------------------------------- NET ONE SYSTEMS CO., LTD. Ticker: 7518 Security ID: J48894109 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Takeshita, Takafumi For For Management 2.2 Elect Director Tanaka, Takuya For For Management 2.3 Elect Director Kiuchi, Mitsuru For For Management 2.4 Elect Director Ito, Maya For For Management 2.5 Elect Director Wada, Masayoshi For For Management 2.6 Elect Director Umino, Shinobu For For Management -------------------------------------------------------------------------------- NET PROTECTIONS HOLDINGS, INC. Ticker: 7383 Security ID: J48895106 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shibata, Shin For For Management 1.2 Elect Director Suzuki, Shiro For For Management 1.3 Elect Director Watanabe, Kazuharu For For Management 1.4 Elect Director Fujisawa, Kumi For For Management 1.5 Elect Director Nagai, Ryoji For For Management 1.6 Elect Director Ejiri, Yuichi For For Management 2 Elect Director and Audit Committee For For Management Member Ishii, Ryuichi 3 Elect Alternate Director and Audit For For Management Committee Member Kinoshita, Takayuki -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: SEP 09, 2022 Meeting Type: Annual Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Michael Nevens For For Management 1b Elect Director Deepak Ahuja For For Management 1c Elect Director Gerald Held For For Management 1d Elect Director Kathryn M. Hill For For Management 1e Elect Director Deborah L. Kerr For For Management 1f Elect Director George Kurian For For Management 1g Elect Director Carrie Palin For For Management 1h Elect Director Scott F. Schenkel For For Management 1i Elect Director George T. Shaheen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- NETCARE LTD. Ticker: NTC Security ID: S5507D108 Meeting Date: FEB 03, 2023 Meeting Type: Annual Record Date: JAN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mark Bower as Director For For Management 1.2 Re-elect Bukelwa Bulo as Director For For Management 1.3 Re-elect Lezanne Human as Director For For Management 1.4 Elect Ian Kirk as Director For For Management 1.5 Elect Louisa Stephens as Director For For Management 2 Reappoint Deloitte & Touche as Auditors For For Management 3.1 Re-elect Mark Bower as Member of the For For Management Audit Committee 3.2 Re-elect Bukelwa Bulo as Chairperson For For Management of the Audit Committee 3.3 Re-elect Thabi Leoka as Member of the For For Management Audit Committee 3.4 Elect Louisa Stephens as Member of the For For Management Audit Committee 4 Authorise Ratification of Approved For For Management Resolutions 5 Approve Remuneration Policy For For Management 6 Approve Implementation Report For For Management 7 Authorise Repurchase of Issued Share For For Management Capital 8 Approve Non-executive Directors' For For Management Remuneration 9 Approve Financial Assistance to For For Management Related and Inter-related Companies -------------------------------------------------------------------------------- NETCOMPANY GROUP A/S Ticker: NETC Security ID: K7020C102 Meeting Date: MAR 02, 2023 Meeting Type: Annual Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Remuneration Report (Advisory For For Management Vote) 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1,3 Million for Chairman, DKK 900,000 for Vice Chair and DKK 450,000 for Other Directors; Approve Travel Fees; Approve Remuneration for Committee Work 6.a Reelect Bo Rygaard (Chair) as Director For For Management 6.b Reelect Juha Christensen (Vice Chair) For For Management as Director 6.c Reelect Asa Riisberg as Director For For Management 6.d Reelect Susan Cooklin as Director For For Management 6.e Elect Bart Walterus as New Director For For Management 7 Ratify Ernst & Young as Auditor For For Management 8 Authorize Share Repurchase Program For For Management 9.a Approve Creation of DKK 10 Million For For Management Pool of Capital without Preemptive Rights 9.b Approve Creation of DKK 5 Million Pool For For Management of Capital with Preemptive Rights 10 Other Business None None Management -------------------------------------------------------------------------------- NETDRAGON WEBSOFT HOLDINGS LIMITED Ticker: 777 Security ID: G6427W104 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Elect Chen Hongzhan as Director For For Management 4B Elect Lin Dongliang as Director For For Management 4C Elect Liu Sai Keung, Thomas as Director For For Management 4D Elect Sing Chung Matthias Li as For For Management Director 4E Authorize Board to Fix Remuneration of For For Management Directors 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares 6 Approve Amendments to the Memorandum For For Management and Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- NETEASE, INC. Ticker: 9999 Security ID: G6427A102 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Grace Hui Tang as Director For For Management 1c Elect Alice Yu-Fen Cheng as Director For For Management 1d Elect Joseph Tze Kay Tong as Director For For Management 1e Elect Michael Man Kit Leung as Director For For Management 2 Ratify Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors 3 Amend Company's Amended and Restated For For Management Memorandum and Articles of Association 4 Approve Amended and Restated 2019 For Against Management Share Incentive Plan -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mathias Dopfner For For Management 1b Elect Director Reed Hastings For For Management 1c Elect Director Jay C. Hoag For For Management 1d Elect Director Ted Sarandos For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Right to Call Special Meeting Against Against Shareholder 6 Adopt Policy Prohibiting Directors Against Against Shareholder from Simultaneously Sitting on the Board of Directors of Any Other Company 7 Report on Climate Risk in Retirement Against Against Shareholder Plan Options 8 Adopt and Disclose a Freedom of Against Against Shareholder Association and Collective Bargaining Policy -------------------------------------------------------------------------------- NETLINK NBN TRUST Ticker: CJLU Security ID: Y6S61H108 Meeting Date: JUL 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Directors' Statement, Audited For For Management Financial Statements of the Trustee-Manager, and Independent Auditors' Reports 2 Approve Directors' Fees For For Management 3 Approve Deloitte & Touche LLP Auditors For For Management and Authorize Directors of the Trustee-Manager to Fix Their Remuneration 4 Elect Koh Kah Sek as Director of the For For Management Trustee-Manager 5 Elect Yeo Wico as Director of the For For Management Trustee-Manager 6 Elect Sean Patrick Slattery as For Against Management Director of the Trustee-Manager -------------------------------------------------------------------------------- NETLINK NBN TRUST Ticker: CJLU Security ID: Y6S61H108 Meeting Date: JUL 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, For For Management Statement by the Trustee-Manager, and Audited Financial Statements and Auditors' Report 2 Approve Deloitte & Touche LLP Auditors For For Management and Authorize Directors of the Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Amend Trust Deed For For Management -------------------------------------------------------------------------------- NETMARBLE CORP. Ticker: 251270 Security ID: Y6S5CG100 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Bang Jun-hyeok as Inside Director For For Management 3.2 Elect Kwon Young-sik as Inside Director For For Management 3.3 Elect Doh Gi-wook as Inside Director For For Management 3.4 Elect Yanli Piao as Non-Independent For For Management Non-Executive Director 3.5 Elect Yoon Dae-gyun as Outside Director For For Management 3.6 Elect Lee Dong-heon as Outside Director For For Management 3.7 Elect Hwang Deuk-su as Outside Director For For Management 4.1 Elect Yoon Dae-gyun as a Member of For For Management Audit Committee 4.2 Elect Lee Dong-heon as a Member of For For Management Audit Committee 4.3 Elect Hwang Deuk-su as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Ticker: NTCT Security ID: 64115T104 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anil K. Sinhal For For Management 1.2 Elect Director Robert E. Donahue For For Management 1.3 Elect Director John R. Egan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NETUREN CO., LTD. Ticker: 5976 Security ID: J48904106 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Omiya, Katsumi For For Management 2.2 Elect Director Ishiki, Nobumoto For For Management 2.3 Elect Director Suzuki, Takashi For For Management 2.4 Elect Director Yasukawa, Tomokatsu For For Management 2.5 Elect Director Hanai, Mineo For For Management 2.6 Elect Director Moriyama, Yoshiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Takahashi, Daisuke 4 Initiate Share Repurchase Program Against Against Shareholder -------------------------------------------------------------------------------- NETWEALTH GROUP LIMITED Ticker: NWL Security ID: Q6625S102 Meeting Date: NOV 23, 2022 Meeting Type: Annual Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Davyd Lewis as Director For For Management 4 Elect Sally Freeman as Director For For Management 5 Approve Grant of Performance Rights to For For Management Matthew Heine -------------------------------------------------------------------------------- NETWORK INTERNATIONAL HOLDINGS PLC Ticker: NETW Security ID: GB00BH3VJ782 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Sir Rohinton Kalifa as For For Management Director 5 Re-elect Nandan Mer as Director For For Management 6 Re-elect Darren Pope as Director For For Management 7 Re-elect Anil Dua as Director For For Management 8 Re-elect Victoria Hull as Director For For Management 9 Re-elect Rohit Malhotra as Director For For Management 10 Re-elect Habib Al Mulla as Director For For Management 11 Re-elect Diane Radley as Director For For Management 12 Re-elect Monique Shivanandan as For For Management Director 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NEUREN PHARMACEUTICALS LIMITED Ticker: NEU Security ID: Q6634F109 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Trevor Scott as Director For For Management 2 Elect Joe Basile as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Ticker: NBIX Security ID: 64125C109 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin C. Gorman For For Management 1.2 Elect Director Gary A. Lyons For For Management 1.3 Elect Director Johanna Mercier For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NEVRO CORP. Ticker: NVRO Security ID: 64157F103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Keith Grossman For For Management 1.2 Elect Director Michael DeMane For For Management 1.3 Elect Director Frank Fischer For For Management 1.4 Elect Director Sri Kosaraju For For Management 1.5 Elect Director Shawn T McCormick For For Management 1.6 Elect Director Kevin O'Boyle For For Management 1.7 Elect Director Karen Prange For For Management 1.8 Elect Director Susan Siegel For For Management 1.9 Elect Director Elizabeth Weatherman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEW CENTURY RESOURCES LIMITED Ticker: NCZ Security ID: Q6634Z105 Meeting Date: NOV 09, 2022 Meeting Type: Annual Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Robert McDonald as Director For For Management 3 Elect Nicholas Cernotta as Director For For Management 4 Approve New Century Resources Limited For For Management General Employee Share Plan 5 Approve New Century Resources Limited For For Management Employee Securities Incentive Plan 6 Approve Potential Termination of For For Management Benefits Under Employee Securities Incentive Plan 7a Approve Issuance of Shares in Lieu of For For Management Directors' Fees to Robert McDonald 7b Approve Issuance of Shares in Lieu of For For Management Directors' Fees to Nicholas Cernotta 7c Approve Issuance of Shares in Lieu of For For Management Directors' Fees to Kerry Gleeson 7d Approve Issuance of Shares in Lieu of For For Management Directors' Fees to Peter Watson 8 Appoint Ernst & Young as Auditor of For For Management the Company -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4115 Meeting Date: NOV 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Quan as Director For For Management 1.2 Elect Zhang Hong as Director For For Management 1.3 Elect Yang Yi as Director For For Management 1.4 Elect He Xingda as Director For For Management 1.5 Elect Yang Xue as Director For For Management 1.6 Elect Geng Jianxin as Director For For Management 1.7 Elect Ma Yiu Tim as Director For For Management 1.8 Elect Lai Guanrong as Director For For Management 1.9 Elect Xu Xu as Director For For Management 1.10 Elect Guo Yongqing as Director For For Management 2 Amend Administrative Measures on For For Management Related Party Transactions -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4123 Meeting Date: NOV 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Quan as Director For For Management 1.2 Elect Zhang Hong as Director For For Management 1.3 Elect Yang Yi as Director For For Management 1.4 Elect He Xingda as Director For For Management 1.5 Elect Yang Xue as Director For For Management 1.6 Elect Geng Jianxin as Director For For Management 1.7 Elect Ma Yiu Tim as Director For For Management 1.8 Elect Lai Guanrong as Director For For Management 1.9 Elect Xu Xu as Director For For Management 1.10 Elect Guo Yongqing as Director For For Management 2 Amend Administrative Measures on For For Management Related Party Transactions -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4115 Meeting Date: JAN 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Aimin as Director For For Shareholder 1.2 Elect Li Qiqiang as Director For For Shareholder -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4123 Meeting Date: JAN 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Aimin as Director For For Shareholder 1.2 Elect Li Qiqiang as Director For For Shareholder -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4115 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve Preparation of Annual For For Management Financial Report 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report (A Shares/H For For Management Shares) 6 Approve Report of Performance of For For Management Directors 7 Approve Report of Performance of For For Management Supervisors 8 Approve Report of Performance of For For Management Independent Non-Executive Directors 9 Approve Formulation of Interim For For Management Administrative Measures on the Remuneration of Directors and Supervisors 10 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4123 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve Preparation of Annual For For Management Financial Report 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report (A Shares/H For For Management Shares) 6 Approve Report of Performance of For For Management Directors 7 Approve Report of Performance of For For Management Supervisors 8 Approve Report of Performance of For For Management Independent Non-Executive Directors 9 Approve Formulation of Interim For For Management Administrative Measures on the Remuneration of Directors and Supervisors 10 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NEW FORTRESS ENERGY INC. Ticker: NFE Security ID: 644393100 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Mack For Withhold Management 1.2 Elect Director Katherine E. Wanner For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NEW HOPE CORPORATION LIMITED Ticker: NHC Security ID: Q66635105 Meeting Date: NOV 24, 2022 Meeting Type: Annual Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Ian Williams as Director For For Management 3 Elect Jacqueline McGill as Director For For Management 4 Elect Steven Boulton as Director For For Management 5 Approve New Hope Corporation Limited For For Management Rights Plan 6 Approve Issuance of Performance Rights For For Management and Service Rights to Robert Bishop 7 Approve the Amendments to the Against Against Shareholder Company's Constitution 8 Approve Capital Protection Against Against Shareholder -------------------------------------------------------------------------------- NEW HOPE LIUHE CO., LTD. Ticker: 000876 Security ID: Y7933V101 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Quota for For For Management Purchase of Raw Materials to Subsidiaries 2 Amend Working System for Independent For Against Management Directors 3 Amend Management System for Providing For Against Management External Guarantees 4 Approve Unfulfilled Unlocking Period For For Management of Performance Shares and Stock Option Incentive Plan and Repurchase and Cancellation of Performance Shares 5 Approve to Adjust the Daily Related For For Management Party Transaction -------------------------------------------------------------------------------- NEW HOPE LIUHE CO., LTD. Ticker: 000876 Security ID: Y7933V101 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: JAN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Guarantees For For Management after Asset Disposal 2 Approve Provision of Guarantee to For For Management Associate Company -------------------------------------------------------------------------------- NEW HOPE LIUHE CO., LTD. Ticker: 000876 Security ID: Y7933V101 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve to Appoint Financial Auditor For For Management 6 Approve Provision of Guarantee For For Management 7 Approve Provision of Financing For Against Management Guarantee 8 Approve Signing of Daily Related Party For For Management Transaction Framework Agreement and Related Party Transactions 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Elect Han Bin as Supervisor For For Management 11 Approve Extension of Resolution For For Management Validity Period of Private Placement 12 Approve Completion and Termination of For For Management Convertible Bonds Raised Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 13 Approve Completion of Convertible For For Management Bonds Raised Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 14 Approve Asset Disposal and Related For For Management Party Transactions 15 Approve Additional Related Guarantees For For Management 16 Approve Provision of Related Guarantee For For Shareholder -------------------------------------------------------------------------------- NEW HORIZON HEALTH LTD. Ticker: 6606 Security ID: G6485S102 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Danke Yu as Director For For Management 2B Elect Hong Wu as Director For For Management 2C Elect Donald Kwok Tung Li as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Grant of Share Options to For For Management YeQing Zhu under the 2022 Share Option Scheme and Related Transactions 9 Approve Grant of Share Options to For For Management Yiyou Chen under the 2022 Share Option Scheme and Related Transactions -------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Ticker: NJR Security ID: 646025106 Meeting Date: JAN 25, 2023 Meeting Type: Annual Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. O'Sullivan For For Management 1.2 Elect Director Jane M. Kenny For For Management 1.3 Elect Director Sharon C. Taylor For For Management 1.4 Elect Director Stephen D. Westhoven For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- NEW RELIC, INC. Ticker: NEWR Security ID: 64829B100 Meeting Date: AUG 17, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hope Cochran For For Management 1.2 Elect Director Anne DelSanto For For Management 1.3 Elect Director Susan D. Arthur For For Management 1.4 Elect Director Pali Bhat For For Management 1.5 Elect Director Caroline Watteeuw For For Management Carlisle 1.6 Elect Director Kevin Galligan For For Management 1.7 Elect Director William Staples For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- NEW WORK SE Ticker: NWO Security ID: D5S1L6106 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 6.72 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023, for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 and for the Review of Interim Financial Statements Until 2024 AGM 6 Approve Remuneration Report For For Management 7 Approve Creation of EUR 1.1 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 1.1 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2028; Amend Articles Re: Online Participation; Absentee Vote 10.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT COMPANY LIMITED Ticker: 17 Security ID: Y6266R109 Meeting Date: NOV 22, 2022 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Chi-Kong, Adrian as For For Management Director 3b Elect Cheng Chi-Man, Sonia as Director For For Management 3c Elect Cheng Kar-Shing, Peter as For For Management Director 3d Elect Doo Wai-Hoi, William as Director For For Management 3e Elect Lee Luen-Wai, John as Director For For Management 3f Elect Ma Siu-Cheung as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options Under the For For Management Share Option Scheme -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT COMPANY LIMITED Ticker: 17 Security ID: Y6266R109 Meeting Date: JUN 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 2023 Services Group Master For For Management Services Agreement, Services Group Transactions, Services Group Annual Caps and Related Transactions 2 Approve the Master Construction For For Management Services Agreement, Construction Services Group Transactions, Construction Services Group Annual Caps and Related Transactions 3 Elect Law Fan Chiu-Fun, Fanny as For For Management Director 4 Elect Lo Wing-Sze, Anthea as Director For For Management 5 Elect Wong Yeung-Fong, Fonia as For For Management Director 6 Elect Cheng Chi-Ming, Brian as Director For For Management -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYCB Security ID: 649445103 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alessandro P. DiNello For For Management 1b Elect Director Leslie D. Dunn For For Management 1c Elect Director Lawrence Rosano, Jr. For For Management 1d Elect Director Robert Wann For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Declassify the Board of Directors For For Management 6 Eliminate Supermajority Vote For For Management Requirement 7 Amend Omnibus Stock Plan For For Management 8 Eliminate Supermajority Vote Against Against Shareholder Requirement 9 Report on Climate Lobbying For For Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NEWELL BRANDS INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bridget Ryan Berman For For Management 1b Elect Director Patrick D. Campbell For For Management 1c Elect Director Gary Hu For For Management 1d Elect Director Jay L. Johnson For For Management 1e Elect Director Gerardo I. Lopez For For Management 1f Elect Director Courtney R. Mather For For Management 1g Elect Director Christopher H. Peterson For For Management 1h Elect Director Judith A. Sprieser For For Management 1i Elect Director Stephanie P. Stahl For For Management 1j Elect Director Robert A. Steele For For Management 1k Elect Director David P. Willetts For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NEWMARK GROUP, INC. Ticker: NMRK Security ID: 65158N102 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard W. Lutnick For Withhold Management 1.2 Elect Director Virginia S. Bauer For Withhold Management 1.3 Elect Director Kenneth A. McIntyre For Withhold Management 1.4 Elect Director Jay Itzkowitz For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEWMARKET CORPORATION Ticker: NEU Security ID: 651587107 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark M. Gambill For For Management 1.2 Elect Director Bruce C. Gottwald For For Management 1.3 Elect Director Thomas E. Gottwald For For Management 1.4 Elect Director Patrick D. Hanley For For Management 1.5 Elect Director H. Hiter Harris, III For For Management 1.6 Elect Director James E. Rogers For For Management 1.7 Elect Director Ting Xu For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Publication of GHG Emissions and Against Against Shareholder Setting Short-, Medium- and Long-Term Emission Reduction Targets to Align Business Activities with Net Zero Emissions by 2050 in Line with the Paris Climate Agreement -------------------------------------------------------------------------------- NEWMAX TECHNOLOGY CO., LTD. Ticker: 3630 Security ID: Y62643112 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 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4.1 Elect CHIN-CHONG LUI (Lu, Chin-Tsung), For For Management a Representative of CHICONY ELECTRONICS CO., LTD, with SHAREHOLDER NO.15899, as Non-independent Director 4.2 Elect YONG-PENG SU, a Representative For For Management of Q TECHNOLOGY CO., LTD., TAIWAN, with SHAREHOLDER NO.90329, as Non-independent Director 4.3 Elect KE-YAO CHEN, a Representative of For For Management Q TECHNOLOGY CO., LTD., TAIWAN, with SHAREHOLDER NO.90329, as Non-independent Director 4.4 Elect YUAN-HONG LIAW (Liao, For For Management Yuan-Hong), a Representative of BRITISH CAYMAN ISLANDS Q TECHNOLOGY GROUP CO., LTD, with SHAREHOLDER NO. 69161, as Non-independent Director 4.5 Elect SHENG-CHUAN CHENG, with For For Management SHAREHOLDER NO.115 as Non-independent Director 4.6 Elect ERWIN LIMOWA, with SHAREHOLDER For For Management NO.1972041XXX as Independent Director 4.7 Elect REN-YU WEI, with SHAREHOLDER NO. For For Management G120775XXX as Independent Director 4.8 Elect CHI-SHIN WANG (Chih-Hsin Wang), For For Management with SHAREHOLDER NO.1973042XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- NEWMONT CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Awuah, Jr. For For Management 1.2 Elect Director Gregory H. Boyce For For Management 1.3 Elect Director Bruce R. Brook For For Management 1.4 Elect Director Maura Clark For For Management 1.5 Elect Director Emma FitzGerald For For Management 1.6 Elect Director Mary A. Laschinger For For Management 1.7 Elect Director Jose Manuel Madero For For Management 1.8 Elect Director Rene Medori For For Management 1.9 Elect Director Jane Nelson For For Management 1.10 Elect Director Thomas Palmer For For Management 1.11 Elect Director Julio M. Quintana For For Management 1.12 Elect Director Susan N. Story For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NEWS CORPORATION Ticker: NWSA Security ID: 65249B208 Meeting Date: NOV 15, 2022 Meeting Type: Annual Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K. Rupert Murdoch For For Management 1b Elect Director Lachlan K. Murdoch For For Management 1c Elect Director Robert J. Thomson For For Management 1d Elect Director Kelly Ayotte For For Management 1e Elect Director Jose Maria Aznar For For Management 1f Elect Director Natalie Bancroft For For Management 1g Elect Director Ana Paula Pessoa For Against Management 1h Elect Director Masroor Siddiqui For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- NEXANS SA Ticker: NEX Security ID: F65277109 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 2.10 per Share 4 Reelect Jean Mouton as Director For For Management 5 Reelect Bpifrance Participations as For For Management Director 6 Reelect Oscar Hasbun Martinez as For For Management Director 7 Reelect Hubert Porte as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Jean Mouton, For For Management Chairman of the Board 10 Approve Compensation of Christopher For For Management Guerin, CEO 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 820,000 12 Approve Remuneration Policy of For For Management Directors 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For For Management 15 Approve Transaction with Invexans For For Management Limited Re: Long Term Partnership 16 Approve Transaction with Invexans SA For For Management Re: Tax Reimbursement Distribution Agreement by Brazilian Tax Authorities 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million 20 Authorize Capitalization of Reserves For For Management of Up to EUR 14 Million for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4,375,330 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 4,375,330 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, 21, 22 and 24 24 Authorize Capital Increase of up to For For Management EUR 4,375,330 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 International Employees 27 Authorize Up to EUR 300,000 for Use in For For Management Restricted Stock Plan With Performance Conditions Attached 28 Authorize Up to EUR 50,000 for Use in For For Management Restricted Stock Plan 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEXEN TIRE CORP. Ticker: 002350 Security ID: Y63377116 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Elect Kang Byeong-jung as Inside For For Management Director 3.2 Elect Kwon Seung-hwa as Outside For For Management Director 4 Elect Kwon Seung-hwa as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEXI SPA Ticker: NEXI Security ID: T6S18J104 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Approve Remuneration Policy For For Management 2.2 Approve Second Section of the For For Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Elect Johannes Korp as Director and For For Management Approve Director's Remuneration A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- NEXITY SA Ticker: NXI Security ID: F6527B126 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 For 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Ticker: NXST Security ID: 65336K103 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Amend Charter to Add Federal Forum For For Management Selection Provision 3 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation 4 Amend Charter For For Management 5.1 Elect Director John R. Muse For For Management 5.2 Elect Director I. Martin Pompadur For For Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Advisory Vote on Say on Pay Frequency Two Years One Year Management 9 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: GB0032089863 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 -------------------------------------------------------------------------------- NEXTAGE CO., LTD. Ticker: 3186 Security ID: J4914Y102 Meeting Date: FEB 22, 2023 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Hirota, Seiji For For Management 2.2 Elect Director Hamawaki, Koji For For Management 2.3 Elect Director Nomura, Masashi For For Management 2.4 Elect Director Matsui, Tadamitsu For For Management 2.5 Elect Director Endo, Isao For For Management 2.6 Elect Director Fukushima, Junko For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NEXTEER AUTOMOTIVE GROUP LIMITED Ticker: 1316 Security ID: G6501M105 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 3a1 Elect Milavec, Robin Zane as Director For For Management 3a2 Elect Zhang, Wendong as Director For For Management 3a3 Elect Shi, Shiming as Director For For Management 3a4 Elect Wang, Bin as Director For For Management 3a5 Elect Yue, Yun as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares 6 Approve Amendments to the Memorandum For For Management and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nicole S. Arnaboldi For For Management 1b Elect Director Sherry S. Barrat For For Management 1c Elect Director James L. Camaren For For Management 1d Elect Director Kenneth B. Dunn For For Management 1e Elect Director Naren K. Gursahaney For For Management 1f Elect Director Kirk S. Hachigian For For Management 1g Elect Director John W. Ketchum For For Management 1h Elect Director Amy B. Lane For For Management 1i Elect Director David L. Porges For For Management 1j Elect Director Deborah "Dev" Stahlkopf For For Management 1k Elect Director John A. Stall For For Management 1l Elect Director Darryl L. Wilson For For Management 2 Ratify Deloitte & Touche as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Disclose Board Skills and Diversity Against Against Shareholder Matrix -------------------------------------------------------------------------------- NEXTGEN HEALTHCARE, INC. Ticker: NXGN Security ID: 65343C102 Meeting Date: AUG 17, 2022 Meeting Type: Annual Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig A. Barbarosh For For Management 1b Elect Director George H. Bristol For For Management 1c Elect Director Darnell Dent For For Management 1d Elect Director Julie D. Klapstein For For Management 1e Elect Director Jeffrey H. Margolis For For Management 1f Elect Director Geraldine McGinty For For Management 1g Elect Director Morris Panner For For Management 1h Elect Director Pamela S. Puryear For For Management 1i Elect Director David Sides For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NEXTIER OILFIELD SOLUTIONS INC. Ticker: NEX Security ID: 65290C105 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert W. Drummond For For Management 1b Elect Director Leslie A. Beyer For For Management 1c Elect Director Stuart M. Brightman For For Management 1d Elect Director Gary M. Halverson For For Management 1e Elect Director Patrick M. Murray For For Management 1f Elect Director Amy H. Nelson For For Management 1g Elect Director Melvin G. Riggs For For Management 1h Elect Director Bernardo J. Rodriguez For For Management 1i Elect Director Michael Roemer For For Management 1j Elect Director James C. Stewart For For Management 1k Elect Director Scott R. Wille For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NFI GROUP INC. Ticker: NFI Security ID: 62910L102 Meeting Date: MAY 04, 2023 Meeting Type: Annual/Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 2.1 Elect Director Phyllis Cochran For For Management 2.2 Elect Director Larry Edwards For For Management 2.3 Elect Director Adam Gray For For Management 2.4 Elect Director Krystyna Hoeg For For Management 2.5 Elect Director Wendy Kei For For Management 2.6 Elect Director Paulo Cezar da Silva For For Management Nunes 2.7 Elect Director Colin Robertson For For Management 2.8 Elect Director Paul Soubry For For Management 2.9 Elect Director Jannet Walker-Ford For For Management 2.10 Elect Director Katherine S. Winter For For Management 3 Amend Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NGERN TID LOR PUBLIC CO., LTD. Ticker: TIDLOR Security ID: Y63467107 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operations Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4 Approve Decrease in Registered Capital For For Management and Amend Memorandum of Association to Reflect Decrease in Registered Capital 5 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 6 Approve Allocation of Increased For For Management Ordinary Shares to Accommodate the Payment of Stock Dividend 7.1 Elect Vasin Udomratchatavanich as For Against Management Director 7.2 Elect Supawat Likittanawong as Director For Against Management 7.3 Elect Patara Yongvanich as Director For Against Management 7.4 Elect Santitarn Sathirathai as Director For Against Management 8 Approve Remuneration of Directors For For Management 9 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd as Auditors and Authorize Board to Fix Their Remuneration 10 Other Business None None Management -------------------------------------------------------------------------------- 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 HOTEL GROUP SA Ticker: NHH Security ID: E7650V112 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board For For Management 6 Reelect Ramon Aragones Marin as For For Management Director 7 Approve Remuneration Policy For For Management 8 Approve Annual Maximum Remuneration For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 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 For Management 3.2 Elect Park Min-pyo as Outside Director For For 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) -------------------------------------------------------------------------------- NHN KCP CORP. Ticker: 060250 Security ID: Y7871J102 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 Park Jun-seok as Inside Director For For Management 3.2 Elect Jeong Seung-gyu as Inside For For Management Director 3.3 Elect Cho Chang-hwan as Outside For For Management Director 3.4 Elect Choi Jeong-min as Outside For For Management Director 4 Elect Lee Gwang-jun as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Cho Chang-hwan as a Member of For For Management Audit Committee 5.2 Elect Choi Jeong-min as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- NIB HOLDINGS LIMITED Ticker: NHF Security ID: Q67889107 Meeting Date: NOV 18, 2022 Meeting Type: Annual Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Donal O'Dwyer as Director For For Management 4 Approve Participation of Mark For For Management Fitzgibbon in the Long-Term Incentive Plan -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NICE HOLDINGS CO., LTD. Ticker: 034310 Security ID: Y6238U107 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 Dae-min as Inside Director For For Management 2.2 Elect Yoon Hui-woong as For For Management Non-Independent Non-Executive Director 2.3 Elect Jeon Gwang-su as Outside Director For For Management 2.4 Elect Seo Jeong-ho as Outside Director For For Management 3.1 Elect Jeon Gwang-su as a Member of For For Management Audit Committee 3.2 Elect Seo Jeong-ho as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NICE INFORMATION SERVICE CO., LTD. Ticker: 030190 Security ID: Y6436G108 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 Sim Ui-young as Inside Director For For Management 2.2 Elect Lee Hyeon-seok as For For Management Non-Independent Non-Executive Director 2.3.1 Elect Kim Yong-deok as Outside Director For For Management 2.3.2 Elect Kim Il-hwan as Outside Director For For Management 3 Elect Lee Jae-il as Outside Director For For Management to Serve as an Audit Committee Member 4.1 Elect Kim Yong-deok as a Member of For For Management Audit Committee 4.2 Elect Kim Il-hwan as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Conditional Delisting of For For Management Shares from KOSDAQ and relisting on KOSPI -------------------------------------------------------------------------------- NICHI-IKO PHARMACEUTICAL CO., LTD. Ticker: 4541 Security ID: J49614100 Meeting Date: FEB 17, 2023 Meeting Type: Special Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Common Shares for For For Management a Private Placement 2 Amend Articles to Increase Authorized For For Management Capital 3 Approve Issuance of Common Shares for For For Management a Private Placement 4 Approve Capital Reduction For For Management 5 Approve Accounting Transfers For For Management 6 Approve Accounting Transfers For For Management 7.1 Elect Director Iwamoto, Shingo For Against Management 7.2 Elect Director Chofuku, Yasuhiro For For Management 7.3 Elect Director Shimmei, Takashi For For Management 7.4 Elect Director Hasegawa, Eiji For For Management 7.5 Elect Director Ebihara, Shigetoshi For For Management 8.1 Elect Director and Audit Committee For For Management Member Shiragami, Makoto 8.2 Elect Director and Audit Committee For Against Management Member Ofuji, Yoshihito 8.3 Elect Director and Audit Committee For Against Management Member Enomoto, Keisuke 9 Approve Reverse Stock Split to Squeeze For For Management Out Minority Shareholders 10 Amend Articles to Decrease Authorized For For Management Capital - Delete References to Record Date -------------------------------------------------------------------------------- NICHIAS CORP. Ticker: 5393 Security ID: J49205107 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 46 2.1 Elect Director Kametsu, Katsumi For For Management 2.2 Elect Director Yamamoto, Tsukasa For For Management 2.3 Elect Director Tanabe, Satoshi For For Management 2.4 Elect Director Sato, Kiyoshi For For Management 2.5 Elect Director Ryuko, Yukinori For For Management 2.6 Elect Director Eto, Yoichi For For Management 2.7 Elect Director Hirabayashi, Yoshito For For Management 2.8 Elect Director Wachi, Yoko For For Management 3.1 Appoint Statutory Auditor Nose, Mitsuru For For Management 3.2 Appoint Statutory Auditor Murase, For For Management Sachiko 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NICHIBAN CO., LTD. Ticker: 4218 Security ID: J49291107 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 35 2.1 Elect Director Takatsu, Toshiaki For For Management 2.2 Elect Director Sakai, Hironori For For Management 2.3 Elect Director Hara, Hideaki For For Management 2.4 Elect Director Takahashi, Yasuhiko For For Management 2.5 Elect Director Shimizu, Yoji For For Management 2.6 Elect Director Ishihara, Tatsuo For For Management 2.7 Elect Director Sato, Akihiro For For Management 2.8 Elect Director Sanada, Hiromi For For Management 3.1 Appoint Statutory Auditor Kodama, For For Management Yasushi 3.2 Appoint Alternate Statutory Auditor For For Management Ichikawa, Ichiro -------------------------------------------------------------------------------- NICHICON CORP. Ticker: 6996 Security ID: J49420102 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 Takeda, Ippei For For Management 2.2 Elect Director Mori, Katsuhiko For For Management 2.3 Elect Director Chikano, Hitoshi For For Management 2.4 Elect Director Yano, Akihiro For For Management 2.5 Elect Director Matsushige, Kazumi For For Management 2.6 Elect Director Aikyo, Shigenobu For For Management 2.7 Elect Director Kato, Haruhiko For For Management 2.8 Elect Director Kurimoto, Noriko For For Management 3 Appoint Statutory Auditor Tsutagawa, For For Management Kan 4 Appoint Alternate Statutory Auditor For For Management Ueno, Seiya -------------------------------------------------------------------------------- NICHIDEN CORP. Ticker: 9902 Security ID: J49442106 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 65 2.1 Elect Director Fuke, Toshikazu For For Management 2.2 Elect Director Okamoto, Kenichi For For Management 2.3 Elect Director Sangawa, Atsushi For For Management 2.4 Elect Director Sasaki, Hajime For For Management 2.5 Elect Director Morita, Junji For For Management 3 Elect Director and Audit Committee For For Management Member Higaki, Yasuo 4 Approve Career Achievement Bonus for For For Management Director -------------------------------------------------------------------------------- NICHIDENBO CORP. Ticker: 3090 Security ID: Y6348V102 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 8 Approve Issuance of Restricted Stocks For For Management 9.1 Elect MR. WU CHIA HSUN (WU CHIA HSUN) For For Management with SHAREHOLDER NO.N100622XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- NICHIHA CORP. Ticker: 7943 Security ID: J53892105 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 48.5 2.1 Elect Director Yoshioka, Narumitsu For For Management 2.2 Elect Director Tonoi, Kazushi For For Management 2.3 Elect Director Kojima, Kazuyuki For For Management 2.4 Elect Director Kawashima, Hisayuki For For Management 2.5 Elect Director Oka, Munetsugu For For Management 2.6 Elect Director Yagi, Kiyofumi For For Management 2.7 Elect Director Tajiri, Naoki For For Management 2.8 Elect Director Nishi, Hiroaki For For Management 2.9 Elect Director Otani, Kazuko For For Management 3.1 Appoint Statutory Auditor Shibata, For For Management Yoshihiro 3.2 Appoint Statutory Auditor Sasaki, Kenji For For 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 -------------------------------------------------------------------------------- NICHIREKI CO., LTD. Ticker: 5011 Security ID: J4982L107 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 Authorize Board to For For Management Pay Interim Dividends 3.1 Elect Director Obata, Manabu For For Management 3.2 Elect Director Kawaguchi, Yuji For For Management 3.3 Elect Director Hanyu, Akiyoshi For For Management 3.4 Elect Director Totsuka, Hiroyuki For For Management 3.5 Elect Director Yamamoto, Jun For For Management 3.6 Elect Director Ito, Tatsuya For For Management 3.7 Elect Director Kobayashi, Osamu For For Management 3.8 Elect Director Shibumura, Haruko For For Management 3.9 Elect Director Kidokoro, Takuya For For Management 3.10 Elect Director Fukuda, Mieko For For Management 4.1 Appoint Statutory Auditor Nohara, For For Management Masaaki 4.2 Appoint Statutory Auditor Kanitani, For For Management Tsutomu -------------------------------------------------------------------------------- NICK SCALI LIMITED Ticker: NCK Security ID: Q6765Y109 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 John Ingram as Director For For Management -------------------------------------------------------------------------------- NICKEL INDUSTRIES LIMITED Ticker: NIC Security ID: Q67949109 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Robert Neale as Director For Against Management 3 Elect Mark Lochtenberg as Director For Against Management 4 Elect Christopher Shepherd as Director For For Management 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Ratify Past Issuance of Institutional For For Management Shares to New and Existing Sophisticated and Professional Investors -------------------------------------------------------------------------------- NIDEC CHAUN-CHOUNG TECHNOLOGY CORP. Ticker: 6230 Security ID: Y12968106 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 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagamori, Shigenobu For For Management 1.2 Elect Director Kobe, Hiroshi For For Management 1.3 Elect Director Sato, Shinichi For For Management 1.4 Elect Director Komatsu, Yayoi For For Management 1.5 Elect Director Sakai, Takako For For Management 2 Elect Director and Audit Committee For For Management Member Toyoshima, Hiroe 3 Elect Alternate Director and Audit For For Management Committee Member Takiguchi, Hiroko -------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Ticker: NLSN Security ID: G6518L108 Meeting Date: SEP 01, 2022 Meeting Type: Special Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to Merger For For Management 2 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Ticker: NLSN Security ID: G6518L111 Meeting Date: SEP 01, 2022 Meeting Type: Court Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- 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 For Management SHAREHOLDER NO.4, as Non-Independent Director 6.4 Elect PENG PING - BENSON, with For For Management SHAREHOLDER NO.9, as Non-Independent Director 6.5 Elect LEE MING-SHAN, with ID NO. For For Management K121025XXX, as Non-Independent Director 6.6 Elect JOK CHUNG-WAI - EDWARD, with For For Management SHAREHOLDER NO.24911, as Non-Independent Director 6.7 Elect LIN CHI-WEI, with ID NO. For For Management F103441XXX, as Independent Director 6.8 Elect HUANG SHEN-YI, with ID NO. For For Management R121088XXX, as Independent Director 6.9 Elect HUNG CHUNG-CHING, with ID NO. For For Management N121880XXX, as Independent Director 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- 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 CHOUZAI CO., LTD. Ticker: 3341 Security ID: J5019F104 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 12.5 2.1 Elect Director Mitsuhara, Yosuke For Against Management 2.2 Elect Director Kasai, Naoto For For Management 2.3 Elect Director Koyanagi, Toshiyuki For For Management 2.4 Elect Director Ogi, Kazunori For For Management 2.5 Elect Director Fujimoto, Yoshihisa For For Management 2.6 Elect Director Inoue, Masahiro For For Management 2.7 Elect Director Onji, Yoshimitsu For For Management 2.8 Elect Director Noma, Mikiharu For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Matsubara, Kaori 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NIHON M&A CENTER HOLDINGS INC. Ticker: 2127 Security ID: J50883107 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 2.1 Elect Director Miyake, Suguru For For Management 2.2 Elect Director Naraki, Takamaro For For Management 2.3 Elect Director Otsuki, Masahiko For For Management 2.4 Elect Director Takeuchi, Naoki For For Management 2.5 Elect Director Kumagai, Hideyuki For For Management 2.6 Elect Director Mori, Tokihiko For For Management 2.7 Elect Director Takeuchi, Minako For For Management 2.8 Elect Director Kenneth George Smith For For Management 2.9 Elect Director Nishikido, Keiichi For For Management 2.10 Elect Director Osato, Mariko For For Management -------------------------------------------------------------------------------- NIHON NOHYAKU CO., LTD. Ticker: 4997 Security ID: J50667104 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 8 2 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 3.1 Elect Director Tomoi, Yosuke For Against Management 3.2 Elect Director Iwata, Hiroyuki For Against Management 3.3 Elect Director Shishido, Koji For For Management 3.4 Elect Director Kori, Akio For For Management 3.5 Elect Director Matsui, Yasunori For For Management 3.6 Elect Director Tomiyasu, Haruhiko For For Management 3.7 Elect Director Otani, Masuyo For For Management 3.8 Elect Director Matsumoto, Noboru For For Management -------------------------------------------------------------------------------- NIHON PARKERIZING CO., LTD. Ticker: 4095 Security ID: J55096101 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 Satomi, Kazuichi For For Management 2.2 Elect Director Tamura, Hiroyasu For For Management 2.3 Elect Director Yoshida, Masayuki For For Management 2.4 Elect Director Fukuta, Yasumasa For For Management 2.5 Elect Director Emori, Shimako For For Management 2.6 Elect Director Mori, Tatsuya For For Management 3.1 Elect Director and Audit Committee For For Management Member Kubota, Masaharu 3.2 Elect Director and Audit Committee For For Management Member Chika, Koji -------------------------------------------------------------------------------- NIHON TOKUSHU TORYO CO., LTD. Ticker: 4619 Security ID: J51054104 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 22 2.1 Elect Director Taya, Jun For Against Management 2.2 Elect Director Onda, Hiroshi For Against Management 2.3 Elect Director Suzuki, Hiroshi For For Management 2.4 Elect Director Nakamura, Shin For For Management 2.5 Elect Director Nara, Michihiro For For Management 2.6 Elect Director Yabe, Kozo For For Management 3 Appoint Statutory Auditor Kawana, For For Management Hirokazu -------------------------------------------------------------------------------- NIHON TRIM CO., LTD. Ticker: 6788 Security ID: J51065100 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 120 2.1 Elect Director Morisawa, Shinkatsu For For Management 2.2 Elect Director Tahara, Norio For For Management 2.3 Elect Director Oda, Kojiro For For Management 2.4 Elect Director Nishitani, Yoshimi For For Management 2.5 Elect Director Kamei, Midori For For Management 2.6 Elect Director Daini, Kuniya For For Management 3 Appoint Alternate Statutory Auditor For For Management Imahashi, Masataka -------------------------------------------------------------------------------- NIIT LIMITED Ticker: 500304 Security ID: Y63532140 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 Reelect Rajendra Singh Pawar as For For Management Director 3 Reelect Vijay Kumar Thadani as Director For For Management 4 Approve S. R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Payment of Remuneration to For For Management Rajendra Singh Pawar as Non-Executive Director and Chairman 7 Approve Payment of Remuneration to For For Management Vijay Kumar Thadani as Vice-Chairman and Managing Director -------------------------------------------------------------------------------- NIIT LIMITED Ticker: 500304 Security ID: Y63532140 Meeting Date: NOV 15, 2022 Meeting Type: Court Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 09, 2022 Meeting Type: Annual Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan B. Graf, Jr. For For Management 1b Elect Director Peter B. Henry For For Management 1c Elect Director Michelle A. Peluso For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Adopt a Policy on China Sourcing Against Against Shareholder -------------------------------------------------------------------------------- NIKKISO CO., LTD. Ticker: 6376 Security ID: J51484103 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kai, Toshihiko For For Management 1.2 Elect Director Kinoshita, Yoshihiko For For Management 1.3 Elect Director Yamamura, Masaru For For Management 1.4 Elect Director Saito, Kenji For For Management 1.5 Elect Director Kato, Koichi For For Management 1.6 Elect Director Peter Wagner For For Management 1.7 Elect Director Hirose, Haruko For For Management 1.8 Elect Director Nakakubo, Mitsuaki For For Management 1.9 Elect Director Fukuda, Junko For For Management 2.1 Appoint Statutory Auditor Amino, For For Management Hisanao 2.2 Appoint Statutory Auditor Nakatani, For For Management Eiichiro -------------------------------------------------------------------------------- NIKKON HOLDINGS CO., LTD. Ticker: 9072 Security ID: J54580105 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kuroiwa, Masakatsu For For Management 1.2 Elect Director Ooka, Seiji For For Management 1.3 Elect Director Matsuda, Yasunori For For Management 1.4 Elect Director Motohashi, Hidehiro For For Management 1.5 Elect Director Yamada, Kioi For For Management 1.6 Elect Director Koma, Aiko For For Management 1.7 Elect Director Ozeki, Ryutaro For For Management -------------------------------------------------------------------------------- NIKOLA CORPORATION Ticker: NKLA Security ID: 654110105 Meeting Date: AUG 02, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Russell For For Management 1.2 Elect Director Stephen J. Girsky For For Management 1.3 Elect Director Lynn Forester de For For Management Rothschild 1.4 Elect Director Michael L. Mansuetti For For Management 1.5 Elect Director Gerrit A. Marx For For Management 1.6 Elect Director Mary L. Petrovich For For Management 1.7 Elect Director Steven M. Shindler For For Management 1.8 Elect Director Bruce L. Smith For For Management 1.9 Elect Director DeWitt C. Thompson, V For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NILFISK HOLDING A/S Ticker: NLFSK Security ID: K7S14U100 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 Receive Financial Statements and None None Management Statutory Reports 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Omission of Dividends 5 Approve Discharge of Management and For For Management Board 6 Approve Remuneration Report For For Management 7 Approve Remuneration of Directors in For For Management the Amount of DKK 975,000 for Chairman, DKK 650,000 for Deputy Chairman and 325,000 for Other Directors; Approve Remuneration for Committee Work 8.a Reelect Peter Nilsson as Director For For Management 8.b Reelect Rene Svendsen-Tune as Director For For Management 8.c Reelect Jutta af Rosenborg as Director For For Management 8.d Reelect Are Dragesund as Director For For Management 8.e Reelect Franck Falezan as Director For For Management 8.f Elect Ole Kristian Jodahl as New For For Management Director 8.g Elect Bengt Thorsson as New Director For For Management 8.h Elect as Viveka Ekberg New Director For For Management 9 Ratify Deloitte as Auditors For For Management 10.a Amend Remuneration Policy; Amend For For Management Article of Bylwas Accordingly 10.b Authorize Share Repurchase Program For For Management 11 Other Business None None Management -------------------------------------------------------------------------------- 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 For Management 3a3 Elect Zhang Lianpeng as Director For For Management 3a4 Elect Tam Wai Chu, Maria as Director For For Management 3a5 Elect Ng Leung Sing as Director For For Management 3a6 Elect Lam Yiu Kin as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For For Management Shares 6 Adopt New By-Laws For For Management -------------------------------------------------------------------------------- NINE ENTERTAINMENT CO. HOLDINGS LIMITED Ticker: NEC Security ID: Q6813N105 Meeting Date: NOV 10, 2022 Meeting Type: Annual Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Samantha Lewis as Director For For Management 3 Elect Mickie Rosen as Director For For Management 4 Approve Grant of Performance Rights to For For Management Michael Sneesby -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- NINETY ONE PLC Ticker: N91 Security ID: G6524E106 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: JUL 25, 2022 Meeting Type: Special Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Company Management Systems For Against Management 3 Approve Stock Option Incentive Plan For For Management and Its Summary 4 Approve Measures for the For For Management Administration of the Implementation Assessment of Stock Option Incentive Plan 5 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NINGBO DEYE TECHNOLOGY CO., LTD. Ticker: 605117 Security ID: Y6368K101 Meeting Date: SEP 02, 2022 Meeting Type: Special Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Addition of Credit Line For Against Management Application and Guarantee as well as Provision of Related Guarantee by Ultimate Controller -------------------------------------------------------------------------------- NINGBO DEYE TECHNOLOGY CO., LTD. Ticker: 605117 Security ID: Y6368K101 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Use of Proceeds For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Shareholder Return Plan For For Management 8 Approve Special Deposit Account for For For Management Raised Funds 9 Approve Authorization of Board to For For Management Handle All Related Matters 10.1 Elect Le Feijun as Supervisor For For Shareholder -------------------------------------------------------------------------------- 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 For 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 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 -------------------------------------------------------------------------------- NINGBO HUAXIANG ELECTRONIC CO., LTD. Ticker: 002048 Security ID: Y62983104 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Xiaofeng as Director For For Management 1.2 Elect Li Jinghua as Director For For Management 1.3 Elect Wang Shiping as Director For For Management 2.1 Elect Yang Shuqing as Director For For Management 2.2 Elect Liu Tiefan as Director For For Management 3.1 Elect Yu Shuli as Supervisor For For Management 3.2 Elect Wang Lei as Supervisor For For Management 4 Approve Allowance of Independent For For Management Directors and External Director 5 Approve Allowance of External For For Management Supervisors 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 7 Amend Articles of Association For Against Management 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 9 Amend Fair Decision-making System for For For Management Related Transactions 10 Amend Interim Management Method of For For Management Major Matters Disposal Authority -------------------------------------------------------------------------------- NINGBO JOYSON ELECTRONIC CORP. Ticker: 600699 Security ID: Y5278D108 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- NINGBO JOYSON ELECTRONIC CORP. Ticker: 600699 Security ID: Y5278D108 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: MAR 15, 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 Provision of Guarantee For Against Management -------------------------------------------------------------------------------- NINGBO JOYSON ELECTRONIC CORP. Ticker: 600699 Security ID: Y5278D108 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 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 Estimate Related Party For For Management Transaction 7 Approve Issuance of Super-short-term For For Management Commercial Papers, Commercial Papers and Medium-term Notes 8 Approve Authorization of Board to For For Management Handle All Matters Related to Application of Comprehensive Credit Line 9 Approve to Appoint Auditor For For Management 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Approve Authorization of Board to For For Management Handle Related Matters Related to Issuance of Shares to Specific Targets by Simplified Procedures 12 Amend Articles of Association For For Management 13 Approve Provision of Guarantee For Against Management 14 Approve Report on the Usage of For For Management Previously Raised Funds 15.1 Elect Wang Jianfeng as Director For For Management 15.2 Elect Zhu Xuesong as Director For For Management 15.3 Elect Chen Wei as Director For For Management 15.4 Elect Li Junyu as Director For For Management 15.5 Elect Liu Yuan as Director For For Management 15.6 Elect Cai Zhengxin as Director For For Management 16.1 Elect Wei Xuezhe as Director For For Management 16.2 Elect Lu Guihua as Director For For Management 16.3 Elect Yu Fang as Director For For Management 17.1 Elect Zhou Xingyou as Supervisor For For Shareholder 17.2 Elect Wang Xiaowei as Supervisor For For Shareholder -------------------------------------------------------------------------------- NINGBO JOYSON ELECTRONIC CORP. Ticker: 600699 Security ID: Y5278D108 Meeting Date: JUN 01, 2023 Meeting Type: Special Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Shares to Specific Targets 2 Approve Extension of Authorization of For For Management the Board to Handle Matters Related to the Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- NINGBO ORIENT WIRES & CABLE CO., LTD. Ticker: 603606 Security ID: Y6365U102 Meeting Date: AUG 23, 2022 Meeting Type: Special Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xia Chongyao as Director For For Shareholder 1.2 Elect Xia Feng as Director For For Shareholder 1.3 Elect Le Junjie as Director For For Shareholder 1.4 Elect Ke Jun as Director For For Shareholder 1.5 Elect Xia Shanzhong as Director For For Shareholder 1.6 Elect Pan Chuzhi as Director For For Shareholder 2.1 Elect Yan Mengkun as Director For For Management 2.2 Elect Liu Yansen as Director For For Management 2.3 Elect Zhou Jingyao as Director For For Management 3.1 Elect Hu Bohui as Supervisor For For Shareholder 3.2 Elect Chen Hong as Supervisor For For Shareholder -------------------------------------------------------------------------------- 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 PEACEBIRD FASHION CO., LTD. Ticker: 603877 Security ID: Y6366S106 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 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 Amount and Usage of Raised For For Management Funds 2.8 Approve Listing Location For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Demonstration Analysis Report For For Management in Connection to Private Placement 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Signing of Conditional For For Management Subscription Agreement 9 Approve White Wash Waiver For For Management 10 Approve Shareholder Return Plan For For Management 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Approve Report of the Board of For For Management Directors 13 Approve Report of the Board of For For Management Supervisors 14 Approve Financial Statements For For Management 15 Approve Annual Report and Summary For For Management 16 Approve Internal Control Evaluation For For Management Report 17 Approve Evaluation and Remuneration of For For Management Directors and Supervisors 18 Approve Profit Distribution For For Management 19 Approve to Appoint Auditor For For Management 20 Approve Provision of Guarantee For For Management 21 Approve Application of Bank Credit For For Management Lines 22 Approve Use of Idle Own Funds for Cash For For Management Management 23 Elect Zhu Wei as Non-independent For For Management Director 24 Approve Repurchase and Cancellation of For For Management Performance Shares 25 Approve Amendments to Articles of For For Management Association 26 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 27 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 28 Amend Related-Party Transaction For Against Management Management System 29 Amend Management System of Raised Funds For Against Management 30 Amend Management System for Providing For Against Management External Guarantees 31 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NINGBO SANXING MEDICAL ELECTRIC CO., LTD. Ticker: 601567 Security ID: Y6298G105 Meeting Date: APR 27, 2023 Meeting Type: Special Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition of Huzhou For For Management Zhebei Mingzhou Hospital Co., Ltd. and Related Party Transactions 2 Approve Equity Acquisition of Yuyao For For Management Mingzhou Rehabilitation Hospital Co., Ltd. and Related Party Transactions 3 Approve Equity Acquisition of Jiaxing For For Management Mingzhou Nursing Home Co., Ltd. and Related Party Transactions 4 Approve Equity Acquisition of Quzhou For For Management Mingzhou Hospital Co., Ltd. and Related Party Transactions 5 Approve Equity Acquisition of Quanzhou For For Management Mingzhou Rehabilitation Hospital Co., Ltd. and Related Party Transactions -------------------------------------------------------------------------------- NINGBO SANXING MEDICAL ELECTRIC CO., LTD. Ticker: 601567 Security ID: Y6298G105 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 Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Report For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Credit Line Application For For Management 8 Approve Provision of Guarantees For Against Management 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 12 Approve Allowance of Independent For For Management Directors 13 Amend Articles of Association For For Management 14 Approve Remuneration Appraisal System For For Management for Board of Directors, Supervisors and Senior Management Members 15.1 Elect Shen Guoying as Director For For Shareholder 15.2 Elect Zheng Jianjiang as Director For For Shareholder 15.3 Elect Yi Shiwei as Director For For Shareholder 15.4 Elect Guo Su as Director For For Shareholder 15.5 Elect Cheng Zhihao as Director For For Shareholder 15.6 Elect Ge Yubin as Director For For Shareholder 16.1 Elect Wang Xihong as Director For For Management 16.2 Elect Duan Yichao as Director For For Management 16.3 Elect Yang Huajun as Director For For Management 17.1 Elect Zheng Weike as Supervisor For For Management 17.2 Elect Ling Chunbo as Supervisor For For Management -------------------------------------------------------------------------------- NINGBO SHANSHAN CO., LTD. Ticker: 600884 Security ID: Y6365H101 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees For For Management 2 Approve Investment in the Construction For For Shareholder of Lithium-ion Battery Silicon-based Anode Material Integration Base Project -------------------------------------------------------------------------------- NINGBO SHANSHAN CO., LTD. Ticker: 600884 Security ID: Y6365H101 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Performance For For Management Appraisal Target and Amend Related Documents of Stock Option and Performance Share Incentive Plan 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- NINGBO SHANSHAN CO., LTD. Ticker: 600884 Security ID: Y6365H101 Meeting Date: NOV 07, 2022 Meeting Type: Special Record Date: OCT 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Issue Price and Pricing Basis For For Management 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period Arrangement For For Management 2.7 Approve 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 Usage 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 Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Shareholder Return Plan For For Management 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NINGBO SHANSHAN CO., LTD. Ticker: 600884 Security ID: Y6365H101 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 21, 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 -------------------------------------------------------------------------------- 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 XUSHENG AUTO TECHNOLOGY CO., LTD. Ticker: 603305 Security ID: Y6299A107 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 Against Management Association 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- NINGBO XUSHENG GROUP CO., LTD. Ticker: 603305 Security ID: Y6299A107 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Supervisors 2 Approve Report of the Board of For For Management Directors 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 Confirmation of Remuneration For For Management of Directors 7 Approve Confirmation of Remuneration For For Management of Supervisors 8 Approve to Appoint Auditor For For Management 9 Approve Application for Comprehensive For For Management Credit Plan 10 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 11.1 Approve Issue Type For For Management 11.2 Approve Issue Scale For For Management 11.3 Approve Par Value and Issue Price For For Management 11.4 Approve Depository of Raised Funds For For Management 11.5 Approve Issue Manner and Target Parties For For Management 11.6 Approve Bond Maturity For For Management 11.7 Approve Bond Interest Rate For For Management 11.8 Approve Conversion Period For For Management 11.9 Approve Matters Related to Bondholders For For Management Meeting 11.10 Approve Principles and Methods of For For Management Adjustment of Conversion Price 11.11 Approve Terms of Redemption For For Management 11.12 Approve Terms of Sell-Back For For Management 11.13 Approve Repayment Period and Manner For For Management 11.14 Approve Determination of Number of For For Management Conversion Shares 11.15 Approve Dividend Distribution Post For For Management Conversion 11.16 Approve Placing Arrangement for For For Management Shareholders 11.17 Approve Rating Matters For For Management 11.18 Approve Guarantee Matters For For Management 11.19 Approve Usage of Raised Funds For For Management 11.20 Approve Resolution Validity Period For For Management 12 Approve Plan on Convertible Bond For For Management Issuance 13 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bond Issuance 14 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 15 Approve Report on the Usage of For For Management Previously Raised Funds 16 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 17 Approve Shareholder Dividend Return For For Management Plan 18 Approve to Formulate the Principles of For For Management Bondholders Meeting 19 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NINGBO XUSHENG GROUP CO., LTD. Ticker: 603305 Security ID: Y6299A107 Meeting Date: MAY 26, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- NINGBO ZHOUSHAN PORT CO., LTD. Ticker: 601018 Security ID: Y6298E100 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Asset Acquisition and Related For For Management Party Transaction 3.1 Elect Yao Zuhong as Director For For Shareholder 3.2 Elect Ni Yanbo as Director For For Shareholder 3.3 Elect Huang Shengchao as Director For For Shareholder 3.4 Elect Wang Zhu as Director For For Shareholder 4.1 Elect Xiao Yingjie as Director For For Shareholder -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NIPPN CORP. Ticker: 2001 Security ID: J5179A101 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 Maezuru, Toshiya For Against Management 2.2 Elect Director Horiuchi, Toshifumi For For Management 2.3 Elect Director Ouchi, Atsuo For For Management 2.4 Elect Director Aonuma, Takaaki For For Management 2.5 Elect Director Kagawa, Keizo For For Management 2.6 Elect Director Tanaka, Yasunori For For Management 2.7 Elect Director Kimura, Tomio For For Management 2.8 Elect Director Kawasaki, Hiroaki For For Management 2.9 Elect Director Koura, Hiroshi For For Management 2.10 Elect Director Kawamata, Naotaka For For Management 2.11 Elect Director Kumagai, Hitomi For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- 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 BEET SUGAR MANUFACTURING CO., LTD. Ticker: 2108 Security ID: J52043106 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 Appoint Statutory Auditor Koga, Kei For For Management 2.2 Appoint Statutory Auditor Fujisaki, For For Management Hiroyuki 2.3 Appoint Statutory Auditor Masumoto, For For Management Yoshitake 3 Appoint Alternate Statutory Auditor For For Management Oi, Motomi -------------------------------------------------------------------------------- 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 CARBON CO., LTD. Ticker: 5302 Security ID: J52215100 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 100 2.1 Elect Director Motohashi, Yoshiji For For Management 2.2 Elect Director Miyashita, Takafumi For For Management 2.3 Elect Director Kato, Takeo For For Management 2.4 Elect Director Katayama, Yuriko For For Management 3 Appoint Statutory Auditor Sasaki, For For Management Mitsuo 4 Appoint Alternate Statutory Auditor For For Management Kawai, Chihiro 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON CERAMIC CO., LTD. Ticker: 6929 Security ID: J52344108 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Taniguchi, Shinichi For For Management 1.2 Elect Director Kawasaki, Haruko For For Management -------------------------------------------------------------------------------- NIPPON CHEMI-CON CORP. Ticker: 6997 Security ID: J52430113 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kamiyama, Norio For For Management 1.2 Elect Director Ishii, Osamu For For Management 1.3 Elect Director Iwata, Takumi For For Management 1.4 Elect Director Konno, Kenichi For For Management 1.5 Elect Director Kawakami, Kinya For For Management 1.6 Elect Director Miyata, Suzuko For For Management 1.7 Elect Director Yoshida, Hiroshi For For Management 2 Appoint Alternate Statutory Auditor For For Management Ogawa, Kaoru -------------------------------------------------------------------------------- NIPPON COKE & ENGINEERING CO., LTD. Ticker: 3315 Security ID: J52732104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mori, Shunichiro For For Management 1.2 Elect Director Hadano, Yasuhiko For For Management 2 Appoint Statutory Auditor Ito, Shinji For For Management 3 Appoint Alternate Statutory Auditor For For Management Masuda, Akira -------------------------------------------------------------------------------- NIPPON DENKO CO., LTD. Ticker: 5563 Security ID: J52946126 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 9 2.1 Elect Director Aoki, Yasushi For For Management 2.2 Elect Director Koshimura, Takayuki For For Management 2.3 Elect Director Yamadera, Yoshimi For For Management 2.4 Elect Director Kita, Hideshi For For Management 2.5 Elect Director Omi, Kazutoshi For For Management 2.6 Elect Director Nakano, Hokuto For For Management 2.7 Elect Director Tani, Masahiro For For Management 3 Appoint Statutory Auditor Suemura, Aogi For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON DENSETSU KOGYO CO., LTD. Ticker: 1950 Security ID: J52989100 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Tsuchiya, Tadami For Against Management 3.2 Elect Director Yasuda, Kazushige For Against Management 3.3 Elect Director Taniyama, Masaaki For For Management 3.4 Elect Director Korenaga, Yoshinori For For Management 3.5 Elect Director Togawa, Yuji For For Management 3.6 Elect Director Kuramoto, Masamichi For For Management 3.7 Elect Director Kato, Osamu For For Management 4 Elect Director and Audit Committee For For Management Member Fukushima, Miyuki -------------------------------------------------------------------------------- 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 Against Management 3.2 Elect Director Kishimoto, Akira For Against 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 FINE CHEMICAL CO., LTD. Ticker: 4362 Security ID: J53505103 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 29 2.1 Elect Director Yano, Hiroshi For For Management 2.2 Elect Director Yano, Susumu For For Management 2.3 Elect Director Kawabayashi, Masanobu For For Management 2.4 Elect Director Ohashi, Yukihiro For For Management 2.5 Elect Director Murase, Chihiro For For Management 2.6 Elect Director Ota, Susumu For For Management 3 Appoint Statutory Auditor Horie, For For Management Kiyoshi 4 Approve Restricted Stock Plan Against Against Shareholder 5 Initiate Share Repurchase Program Against Against Shareholder 6 Amend Articles to Require Majority Against Against Shareholder Outsider Board -------------------------------------------------------------------------------- NIPPON GAS CO., LTD. (8174) Ticker: 8174 Security ID: J50151117 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 32.5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Wada, Shinji For For Management 3.2 Elect Director Kashiwaya, Kunihiko For For Management 3.3 Elect Director Watanabe, Daijo For For Management 3.4 Elect Director Yoshida, Keiichi For For Management 3.5 Elect Director Yamada, Tsuyoshi For For Management 3.6 Elect Director Satonaka, Eriko For For Management 4.1 Appoint Statutory Auditor Manaka, Kenji For For Management 4.2 Appoint Statutory Auditor Orihara, For For Management Takao -------------------------------------------------------------------------------- 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 KOEI CO., LTD. Ticker: 1954 Security ID: J34770107 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2 Amend Articles to Delete References to For For Management Record Date - Disclose Shareholder Meeting Materials on Internet 3 Approve Restricted Stock Plan For For Management 4.1 Elect Director Arimoto, Ryuichi For For Management 4.2 Elect Director Shinya, Hiroaki For For Management 4.3 Elect Director Tsuyusaki, Takayasu For For Management 4.4 Elect Director Kanai, Haruhiko For For Management 4.5 Elect Director Yoshida, Noriaki For For Management 4.6 Elect Director Hirusaki, Yasushi For For Management 4.7 Elect Director Fukuoka, Tomohisa For For Management 4.8 Elect Director Yokota, Hiroshi For For Management 4.9 Elect Director Ichikawa, Hiizu For For Management 4.10 Elect Director Kusaka, Kazumasa For For Management 4.11 Elect Director Ishida, Yoko For For Management 5.1 Appoint Statutory Auditor Goto, Yoshizo For For Management 5.2 Appoint Statutory Auditor Honjo, Naoki For For Management 6 Appoint Alternate Statutory Auditor For For Management Yamagishi, Kazuhiko -------------------------------------------------------------------------------- NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED Ticker: 540767 Security ID: Y7270W100 Meeting Date: JUL 12, 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 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Akira Shibata as Director For For Management 4 Elect Minoru Kimura as Director For For Management 5 Elect Tomohiro Yao as Director For For Management -------------------------------------------------------------------------------- NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED Ticker: 540767 Security ID: Y7270W100 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Commission to For Against Management Independent Directors -------------------------------------------------------------------------------- NIPPON LIGHT METAL HOLDINGS CO., LTD. Ticker: 5703 Security ID: J5470A107 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 Okamoto, Ichiro For For Management 2.2 Elect Director Okamoto, Yasunori For For Management 2.3 Elect Director Kusumoto, Kaoru For For Management 2.4 Elect Director Tanaka, Toshikazu For For Management 2.5 Elect Director Saotome, Masahito For For Management 2.6 Elect Director Matsuba, Toshihiro For For Management 2.7 Elect Director Asakuno, Shuichi For For Management 2.8 Elect Director Matsudaira, Hiroyuki For For Management 2.9 Elect Director Ito, Yoshiaki For For Management 2.10 Elect Director Ono, Masato For For Management 2.11 Elect Director Hayashi, Ryoichi For For Management 2.12 Elect Director Hayano, Toshihito For For Management 2.13 Elect Director Tsuchiya, Keiko For For Management 2.14 Elect Director Tanaka, Tatsuya For For Management 3 Appoint Statutory Auditor Yasuda, For For Management Kotaro -------------------------------------------------------------------------------- NIPPON PAINT HOLDINGS CO., LTD. Ticker: 4612 Security ID: J55053128 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Goh Hup Jin For For Management 2.2 Elect Director Hara, Hisashi For For Management 2.3 Elect Director Peter M Kirby For For Management 2.4 Elect Director Lim Hwee Hua For For Management 2.5 Elect Director Mitsuhashi, Masataka For For Management 2.6 Elect Director Morohoshi, Toshio For For Management 2.7 Elect Director Nakamura, Masayoshi For For Management 2.8 Elect Director Wakatsuki, Yuichiro For For Management 2.9 Elect Director Wee Siew Kim For For Management -------------------------------------------------------------------------------- NIPPON PAPER INDUSTRIES CO., LTD. Ticker: 3863 Security ID: J28583169 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manoshiro, Fumio For For Management 1.2 Elect Director Nozawa, Toru For For Management 1.3 Elect Director Iizuka, Masanobu For For Management 1.4 Elect Director Yasunaga, Atsumi For For Management 1.5 Elect Director Sugino, Mitsuhiro For For Management 1.6 Elect Director Itakura, Tomoyasu For For Management 1.7 Elect Director Fujioka, Makoto For For Management 1.8 Elect Director Hatta, Yoko For For Management 1.9 Elect Director Kunigo, Yutaka For For Management 2.1 Appoint Statutory Auditor Tatsu, For For Management Kazunari 2.2 Appoint Statutory Auditor Aono, Nanako For For Management -------------------------------------------------------------------------------- NIPPON PARKING DEVELOPMENT CO., LTD. Ticker: 2353 Security ID: J5S925106 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: JUL 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tatsumi, Kazuhisa For For Management 3.2 Elect Director Kawamura, Kenji For For Management 3.3 Elect Director Atsumi, Kensuke For For Management 3.4 Elect Director Okamoto, Keiji For For Management 3.5 Elect Director Kubota, Reiko For For Management 3.6 Elect Director Fujii, Eisuke For For Management 3.7 Elect Director Ono, Masamichi For For Management 3.8 Elect Director Karasuno, Hitoshi For For Management 3.9 Elect Director Kono, Makoto For For Management 3.10 Elect Director Hasegawa, Masako For For Management 3.11 Elect Director Takaguchi, Hiroto For For Management 4 Appoint Alternate Statutory Auditor For For Management Nakamura, Arisa 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NIPPON PILLAR PACKING CO., LTD. Ticker: 6490 Security ID: J55182109 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 79 2.1 Elect Director Iwanami, Kiyohisa For For Management 2.2 Elect Director Iwanami, Yoshinobu For For Management 2.3 Elect Director Hoshikawa, Ikuo For For Management 2.4 Elect Director Shukunami, Katsuhiko For For Management 2.5 Elect Director Suzuki, Yoshinori For For Management 2.6 Elect Director Komamura, Junichi For For Management 3.1 Elect Director and Audit Committee For For Management Member Maruoka, Kazuhiro 3.2 Elect Director and Audit Committee For For Management Member Takaya, Kazumitsu 3.3 Elect Director and Audit Committee For For Management Member Kobayashi, Kyoko 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- 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 RIETEC CO., LTD. Ticker: 1938 Security ID: J06174106 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Egusa, Shigeru For For Management 2.2 Elect Director Tanabe, Shoji For For Management 2.3 Elect Director Sawamura, Masaaki For For Management 2.4 Elect Director Inoue, Naomi For For Management 2.5 Elect Director Hokari, Hirohisa For For Management 2.6 Elect Director Saito, Yuki For For Management 2.7 Elect Director Higaki, Naoto For For Management -------------------------------------------------------------------------------- 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 SEIKI CO., LTD. Ticker: 7287 Security ID: J55483101 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Koichi For For Management 1.2 Elect Director Nagano, Keiichi For For Management 1.3 Elect Director Azuma, Masatoshi For For Management 1.4 Elect Director Osaki, Yuji For For Management 1.5 Elect Director Yoshihara, Masahiro For For Management 1.6 Elect Director Murayama, Kazuhiko For For Management 2.1 Elect Director and Audit Committee For For Management Member Nagai, Tatsuya 2.2 Elect Director and Audit Committee For For Management Member Saiki, Etsuo 2.3 Elect Director and Audit Committee For For Management Member Tomiyama, Eiko 2.4 Elect Director and Audit Committee For For Management Member Suzuki, Kiyoshi 2.5 Elect Director and Audit Committee For For Management Member Enomoto, Toshihiko 3 Initiate Share Repurchase Program Against Against Shareholder -------------------------------------------------------------------------------- NIPPON SHARYO, LTD. Ticker: 7102 Security ID: J55612105 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 2.1 Elect Director Koyasu, Akira For For Management 2.2 Elect Director Tayama, Minoru For For Management 2.3 Elect Director Fukaya, Michikazu For For Management 2.4 Elect Director Saito, Tsutomu For For Management 2.5 Elect Director Niimi, Atsushi For For Management 2.6 Elect Director Nishihata, Akira For For Management 2.7 Elect Director Tanaka, Mamoru For Against Management 3.1 Appoint Statutory Auditor Usui, For For Management Shunichi 3.2 Appoint Statutory Auditor Nishimura, For For Management Hiroto 3.3 Appoint Statutory Auditor Ueda, Motoji For Against Management -------------------------------------------------------------------------------- NIPPON SHEET GLASS CO., LTD. Ticker: 5202 Security ID: J55655120 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishino, Hiroshi For For Management 1.2 Elect Director Hosonuma, Munehiro For For Management 1.3 Elect Director Jorg Raupach Sumiya For For Management 1.4 Elect Director Minakawa, Kunihito For For Management 1.5 Elect Director Kuroi, Yoshihiro For For Management 1.6 Elect Director Asatsuma, Shinji For For Management 1.7 Elect Director Sakurai, Eriko For For Management -------------------------------------------------------------------------------- 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 Against 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 SODA CO., LTD. Ticker: 4041 Security ID: J55870109 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 Aga, Eiji For For Management 2.2 Elect Director Watanabe, Atsuo For For Management 2.3 Elect Director Sasabe, Osamu For For Management 2.4 Elect Director Shimizu, Osamu For For Management 2.5 Elect Director Tsuchiya, Mitsuaki For For Management 2.6 Elect Director Watase, Yuko For For Management 2.7 Elect Director Meiga, Takayoshi For For Management -------------------------------------------------------------------------------- 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 Against Management 3.2 Elect Director Hashimoto, Eiji For Against 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 THOMPSON CO., LTD. Ticker: 6480 Security ID: J56257116 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 Miyachi, Shigeki For For Management 2.2 Elect Director Hideshima, Nobuya For For Management 2.3 Elect Director Kimura, Toshinao For For Management 2.4 Elect Director Shimomura, Koji For For Management 2.5 Elect Director Okajima, Toru For For Management 2.6 Elect Director Kasahara, Shin For For Management 2.7 Elect Director Takei, Yoichi For For Management 2.8 Elect Director Saito, Satoshi For For Management 2.9 Elect Director Noda, Atsuko For For Management 3.1 Appoint Statutory Auditor Matsumoto, For For Management Nobuhiro 3.2 Appoint Statutory Auditor Nasu, Taketo For For Management 3.3 Appoint Statutory Auditor Hayashida, For For Management Kazuhisa 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON YAKIN KOGYO CO., LTD. Ticker: 5480 Security ID: J56472111 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 130 2.1 Elect Director Kobayashi, Shingo For For Management 2.2 Elect Director Tani, Kenji For For Management 2.3 Elect Director Suga, Taizo For For Management 3.1 Appoint Statutory Auditor Kiuchi, For For Management Yasuhiro 3.2 Appoint Statutory Auditor Onodera, For For Management Toshihiro 4 Appoint Alternate Statutory Auditor For For Management Hoshikawa, Nobuyuki 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- 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 For 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 For 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 -------------------------------------------------------------------------------- NISHAT MILLS LTD. Ticker: NML Security ID: Y63771102 Meeting Date: OCT 28, 2022 Meeting Type: Annual Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Cash Dividend For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Acquisition of Shares in For Against Management Hyundai Nishat Motor (Private) Limited, Associated Company -------------------------------------------------------------------------------- NISHAT MILLS LTD. Ticker: NML Security ID: Y63771102 Meeting Date: NOV 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor A Approve Acquisition of Shares in For For Management Pakgen Power Limited, Associated Company B Approve Acquisition of Shares in For For Management Lalpir Power Limited, Associated Company C Authorize Board to Dispose of Equity For For Management Investments -------------------------------------------------------------------------------- NISHAT MILLS LTD. Ticker: NML Security ID: Y63771102 Meeting Date: MAR 31, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Mian Umer Mansha as Director None None Management 1.2 Reelect Mian Hassan Mansha as Director None None Management 1.3 Reelect Mehak Adil as Director None None Management 1.4 Reelect Sara Aqeel as Director None None Management 1.5 Reelect Zahid Hussain as Director None None Management 1.6 Reelect Farid Noor Ali Fazal as None None Management Director 1.7 Reelect Mahmood Akhtar as Director None None Management -------------------------------------------------------------------------------- NISHI-NIPPON FINANCIAL HOLDINGS, INC. Ticker: 7189 Security ID: J56774102 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 27.5 2.1 Elect Director Kubota, Isao For Against Management 2.2 Elect Director Tanigawa, Hiromichi For For Management 2.3 Elect Director Murakami, Hideyuki For Against Management 2.4 Elect Director Irie, Hiroyuki For For Management 2.5 Elect Director Honda, Takashige For For Management 3.1 Elect Director and Audit Committee For Against Management Member Sakemi, Toshio 3.2 Elect Director and Audit Committee For For Management Member Kubo, Chiharu -------------------------------------------------------------------------------- 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 Against Management 3.2 Elect Director Hayashida, Koichi For Against 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 -------------------------------------------------------------------------------- NISHIMATSU CONSTRUCTION CO., LTD. Ticker: 1820 Security ID: J56730120 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 81 2.1 Elect Director Takase, Nobutoshi For For Management 2.2 Elect Director Isshiki, Makoto For For Management 2.3 Elect Director Kono, Yuichi For For Management 2.4 Elect Director Sawai, Yoshiyuki For For Management 2.5 Elect Director Hamada, Kazutoyo For For Management 2.6 Elect Director Matsuzaka, Hidetaka For For Management 3.1 Elect Director and Audit Committee For For Management Member Suzuki, Noriko 3.2 Elect Director and Audit Committee For For Management Member Ito, Yayoi -------------------------------------------------------------------------------- NISHIMATSUYA CHAIN CO., LTD. Ticker: 7545 Security ID: J56741101 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Omura, Yoshifumi For For Management 1.2 Elect Director Omura, Koichi For For Management 1.3 Elect Director Sakamoto, Kazunori For For Management 1.4 Elect Director Omura, Yoshiaki For For Management 1.5 Elect Director Ishii, Yoshito For For Management 2.1 Elect Director and Audit Committee For For Management Member Sugao, Hidefumi 2.2 Elect Director and Audit Committee For For Management Member Hamada, Satoshi 2.3 Elect Director and Audit Committee For For Management Member Mori, Kaoru 3 Approve Stock Option Plan For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NISHIO RENT ALL CO., LTD. Ticker: 9699 Security ID: J56902109 Meeting Date: DEC 20, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles to Change Company Name For For Management - Amend Business Lines - Disclose Shareholder Meeting Materials on Internet 4.1 Elect Director Nishio, Masashi For For Management 4.2 Elect Director Tonomura, Yoshihiro For For Management 4.3 Elect Director Hamada, Masayoshi For For Management 4.4 Elect Director Hashimoto, Koji For For Management 4.5 Elect Director Kitayama, Takashi For For Management 4.6 Elect Director Kamada, Hiroaki For For Management 4.7 Elect Director Yotsumoto, Kazuo For For Management 4.8 Elect Director Nakano, Koji For For Management 4.9 Elect Director Tanaka, Koji For For Management 4.10 Elect Director Seo, Shinichi For For Management 4.11 Elect Director Shimanaka, Tetsumi For For Management 4.12 Elect Director Nosaka, Hiromi For For Management 4.13 Elect Director Nakakoji, Kumiyo For For Management 5 Appoint Statutory Auditor Morita, For For Management Koichi -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter A. Altabef For For Management 1b Elect Director Sondra L. Barbour For For Management 1c Elect Director Theodore H. Bunting, Jr. For For Management 1d Elect Director Eric L. Butler For For Management 1e Elect Director Aristides S. Candris For For Management 1f Elect Director Deborah A. Henretta For For Management 1g Elect Director Deborah A. P. Hersman For For Management 1h Elect Director Michael E. Jesanis For For Management 1i Elect Director William D. Johnson For For Management 1j Elect Director Kevin T. Kabat For For Management 1k Elect Director Cassandra S. Lee For For Management 1l Elect Director Lloyd M. Yates For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Increase Authorized Common Stock For For Management 6 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NISSAN SHATAI CO., LTD. Ticker: 7222 Security ID: J57289100 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 6.5 2.1 Elect Director Yoshimura, Haruhiko For Against Management 2.2 Elect Director Kotaki, Shin For For Management 2.3 Elect Director Yabe, Masayuki For For Management 2.4 Elect Director Nakamura, Takuya For For Management 2.5 Elect Director Ohira, Yasuyuki For For Management 2.6 Elect Director Shinada, Hideaki For For Management 3.1 Appoint Statutory Auditor Ito, Tomonori For For Management 3.2 Appoint Statutory Auditor Kanaji, For For Management Nobutaka 4 Appoint Alternate Statutory Auditor For For Management Okada, Kazuhiro -------------------------------------------------------------------------------- NISSEI ASB MACHINE CO., LTD. Ticker: 6284 Security ID: J5730N105 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 Aoki, Daiichi For For Management 2.2 Elect Director Miyasaka, Junichi For For Management 2.3 Elect Director Fujiwara, Makoto For For Management 2.4 Elect Director Aoki, Kota For For Management 2.5 Elect Director Karel For For Management Keersmaekers-Michiels 2.6 Elect Director Yoda, Kazuya For For Management 2.7 Elect Director Sakai, Masayuki For For Management 2.8 Elect Director Himori, Keiji For For Management 2.9 Elect Director Midorikawa, Masahiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Ono, Toshiko 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- NISSHA CO., LTD. Ticker: 7915 Security ID: J57547101 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Junya For For Management 1.2 Elect Director Inoue, Daisuke For For Management 1.3 Elect Director Watanabe, Wataru For For Management 1.4 Elect Director Nishimoto, Yutaka For For Management 1.5 Elect Director Iso, Hisashi For For Management 1.6 Elect Director Osugi, Kazuhito For For Management 1.7 Elect Director Asli M. Colpan For For Management 1.8 Elect Director Matsuki, Kazumichi For For Management 1.9 Elect Director Takeuchi, Juichi For For Management 2 Appoint Statutory Auditor Nakano, For For Management Yusuke 3 Appoint Alternate Statutory Auditor For For Management Hitomi, Toshiyuki -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NISSHINBO HOLDINGS, INC. Ticker: 3105 Security ID: J57333106 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murakami, Masahiro For For Management 1.2 Elect Director Koarai, Takeshi For For Management 1.3 Elect Director Taji, Satoru For For Management 1.4 Elect Director Baba, Kazunori For For Management 1.5 Elect Director Ishii, Yasuji For For Management 1.6 Elect Director Tsukatani, Shuji For For Management 1.7 Elect Director Taga, Keiji For For Management 1.8 Elect Director Yagi, Hiroaki For For Management 1.9 Elect Director Tani, Naoko For For Management 1.10 Elect Director Richard Dyck For For Management 1.11 Elect Director Ikuno, Yuki For For Management 2.1 Appoint Statutory Auditor Kijima, For For Management Toshihiro 2.2 Appoint Statutory Auditor Morita, For For Management Kenichi 2.3 Appoint Statutory Auditor Yamashita, For For Management Atsushi 2.4 Appoint Statutory Auditor Ichiba, For For Management Noriko 3 Appoint Alternate Statutory Auditor For For Management Nagaya, Fumihiro -------------------------------------------------------------------------------- NISSIN CORP. Ticker: 9066 Security ID: J57977100 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsutsui, Masahiro For Against Management 1.2 Elect Director Watanabe, Junichiro For For Management 1.3 Elect Director Tsutsui, Masataka For For Management 1.4 Elect Director Kuwahara, Satoshi For For Management 1.5 Elect Director Sakurai, Tetsuo For For Management 1.6 Elect Director Mine, Shigeki For For Management 1.7 Elect Director Fujimoto, Susumu For For Management 2.1 Elect Director and Audit Committee For For Management Member Yamada, Shinya 2.2 Elect Director and Audit Committee For For Management Member Kogayu, Junko 2.3 Elect Director and Audit Committee For For Management Member Suzuki, Kazuhiro -------------------------------------------------------------------------------- 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 For Management Sugiura, Tetsuro 6 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NISSIN SUGAR CO., LTD. Ticker: 2117 Security ID: J5793G104 Meeting Date: DEC 06, 2022 Meeting Type: Special Record Date: OCT 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For Against Management Itochu Sugar Co., Ltd. 2 Approve Adoption of Holding Company For Against Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles to Change Company Name For Against Management - Amend Business Lines 4.1 Elect Director Yamamoto, Koji For Against Management 4.2 Elect Director Seno, Daisuke For Against Management 4.3 Elect Director Fujiwara, Hiroshi For Against Management 4.4 Elect Director Santo, Masaji For Against Management 4.5 Elect Director Kitagawa, Noboru For Against Management 5.1 Appoint Statutory Auditor Imai, Hideaki For Against Management 5.2 Appoint Statutory Auditor Naruse, For Against Management Kazuko -------------------------------------------------------------------------------- NISSO CORP. Ticker: 6569 Security ID: J58108101 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Shimizu, Ryuichi For For Management 3.2 Elect Director Fujino, Kenji For For Management 3.3 Elect Director Hayakawa, Naoki For For Management 3.4 Elect Director Fukui, Junichi For For Management 4.1 Elect Director and Audit Committee For For Management Member Ishida, Akira 4.2 Elect Director and Audit Committee For For Management Member Ono, Miki 4.3 Elect Director and Audit Committee For For Management Member Sakano, Hideo 4.4 Elect Director and Audit Committee For For Management Member Hamada, Yukiteru 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 Formation of Holding Company For For Management -------------------------------------------------------------------------------- NISSUI CORP. Ticker: 1332 Security ID: J56042104 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamada, Shingo For For Management 1.2 Elect Director Takahashi, Seiji For For Management 1.3 Elect Director Yamamoto, Shinya For For Management 1.4 Elect Director Umeda, Koji For For Management 1.5 Elect Director Yamashita, Shinya For For Management 1.6 Elect Director Asai, Masahide For For Management 1.7 Elect Director Nagai, Mikito For For Management 1.8 Elect Director Matsuo, Tokio For For Management 1.9 Elect Director Eguchi, Atsumi For For Management 2 Appoint Statutory Auditor Hamano, For For Management Hiroyuki -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NITTA CORP. Ticker: 5186 Security ID: J58246109 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 Ishikiriyama, Yasunori For For Management 2.2 Elect Director Kobayashi, Takeshi For For Management 2.3 Elect Director Hagiwara, Toyohiro For For Management 2.4 Elect Director Kitamura, Seiichi For For Management 2.5 Elect Director Izumi, Atsushi For For Management 2.6 Elect Director Kakegami, Koichi For For Management 2.7 Elect Director Toyoshima, Hiroe For For Management 2.8 Elect Director Ikeda, Takehisa For For Management 2.9 Elect Director Ono, Tomoyuki For For Management 3.1 Appoint Statutory Auditor Akai, Junichi For For Management 3.2 Appoint Statutory Auditor Fukuwaka, For For Management Katsuhiro 3.3 Appoint Statutory Auditor Ogami, For Against Management Tetsuaki 4 Appoint Alternate Statutory Auditor For For Management Nishimura, Satoko 5 Amend Articles to Require Majority Against Against Shareholder Outsider Board -------------------------------------------------------------------------------- NITTETSU MINING CO., LTD. Ticker: 1515 Security ID: J58321100 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 110 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 Board to Determine Income Allocation 3.1 Elect Director Morikawa, Reiichi For For Management 3.2 Elect Director Hagikami, Yukihiko For For Management 3.3 Elect Director Fujimoto, Hirofumi For For Management 3.4 Elect Director Otakara, Kenji For For Management 3.5 Elect Director Izumi, Nobumichi For For Management 3.6 Elect Director Itakura, Kenichi For For Management 4.1 Elect Director and Audit Committee For For Management Member Yasuda, Seiji 4.2 Elect Director and Audit Committee For For Management Member Hotta, Eiki 4.3 Elect Director and Audit Committee For For Management Member Aoki, Yuko 5 Elect Alternate Director and Audit For For Management Committee Member Wakayanagi, Yoshiro 6 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NITTO BOSEKI CO., LTD. Ticker: 3110 Security ID: J58364118 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 32.5 2.1 Elect Director Tsuji, Yuichi For For Management 2.2 Elect Director Nishizaka, Toyoshi For For Management 2.3 Elect Director Igarashi, Kazuhiko For For Management 2.4 Elect Director Fujishige, Sadayoshi For For Management 2.5 Elect Director Kagechika, Hiroshi For For Management 2.6 Elect Director Naito, Agasa For For Management 2.7 Elect Director Nakajima, Yasuharu For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NITTO KOGYO CORP. Ticker: 6651 Security ID: J58579103 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 Kato, Tokio For For Management 2.2 Elect Director Kurono, Toru For For Management 2.3 Elect Director Ochiai, Moto For For Management 2.4 Elect Director Sato, Koichiro For For Management 2.5 Elect Director Tejima, Akitaka For For Management 2.6 Elect Director Minora, Hiroshi For For Management 2.7 Elect Director Takenaka, Koichi For For Management 3.1 Elect Director and Audit Committee For For Management Member Suehiro, Kazufumi 3.2 Elect Director and Audit Committee For For Management Member Nakagawa, Miyuki -------------------------------------------------------------------------------- NITTO KOHKI CO., LTD. Ticker: 6151 Security ID: J58676107 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 29 2.1 Elect Director Ogata, Akinobu For For Management 2.2 Elect Director Takata, Yoko For For Management 2.3 Elect Director Mori, Kenji For For Management 2.4 Elect Director Nakagawa, Yasuo For For Management 2.5 Elect Director Komiyama, Mitsuru For For Management 2.6 Elect Director Santo, Masaji For For Management 3 Appoint Statutory Auditor Nishida, For For Management Yutaka 4 Appoint Alternate Statutory Auditor For For Management Yamada, Hideo -------------------------------------------------------------------------------- NITTOKU CO., LTD. Ticker: 6145 Security ID: J49936107 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 Kondo, Nobushige For For Management 2.2 Elect Director Kuno, Hitoshi For For Management 2.3 Elect Director Sasazawa, Sumito For For Management 3 Appoint Statutory Auditor Yasuhara, For For Management Nobuhiko 4 Appoint Alternate Statutory Auditor For For Management Honda, Joji -------------------------------------------------------------------------------- NKMAX CO., LTD. (SOUTH KOREA) Ticker: 182400 Security ID: Y0R33X110 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Sang-woo 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) -------------------------------------------------------------------------------- NKT A/S Ticker: NKT Security ID: K7037A107 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 Receive Annual Report None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Omission of Dividends 5 Approve Remuneration Report (Advisory For For Management Vote) 6 Approve Discharge of Management and For For Management Board 7 Approve Remuneration of Directors in For For Management the Amount of DKK 1,13 Million for Chairman, DKK 750,000 for Deputy Chairman and DKK 375,000 for Other Directors; Approve Remuneration for Committee Work 8.a Reelect Jens Due Olsen as Director For For Management 8.b Reelect Rene Svendsen-Tune as Director For For Management 8.c Reelect Nebahat Albayrak as Director For For Management 8.d Reelect Karla Marianne Lindahl as For For Management Director 8.e Reelect Andreas Nauen as Director For For Management 8.f Elect Anne Vedel as New Director For For Management 9 Ratify PWC as Auditors For For Management 10 Approve Creation of DKK 429.8 Million For For Management Pool of Capital with Preemptive Rights 11 Other Business None None Management -------------------------------------------------------------------------------- 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 For Management 7 Elect Anil Sadashivrao Kamble as For For Management Director 8 Elect Vishal Babber as Director For For Management 9 Elect Sanjay Singh as Director For For Management 10 Approve Remuneraton of Cost Auditors For For Management -------------------------------------------------------------------------------- NMI HOLDINGS, INC. Ticker: NMIH Security ID: 629209305 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley M. Shuster For For Management 1.2 Elect Director Adam S. Pollitzer For For Management 1.3 Elect Director Michael Embler For For Management 1.4 Elect Director Priya Huskins For For Management 1.5 Elect Director James G. Jones For For Management 1.6 Elect Director Lynn S. McCreary For For Management 1.7 Elect Director Michael Montgomery For For Management 1.8 Elect Director Regina Muehlhauser For For Management 1.9 Elect Director Steven L. Scheid For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NOAH HOLDINGS LTD. Ticker: 6686 Security ID: 65487X102 Meeting Date: DEC 16, 2022 Meeting Type: Annual Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Revised Articles of Association For For Management 2 Authorize Repurchase of Issued Share For For Management Capital 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Conditional Upon the Passing of Items For For Management 2 and 3: Authorize Reissuance of Repurchased Shares 5 Approve the 2022 Share Incentive Plan For Against Management 6 Conditional Upon the Passing of Item For Against Management 5: Authorize Board for Issuance of Shares Under the 2022 Share Incentive Plan -------------------------------------------------------------------------------- NOAH HOLDINGS LTD. Ticker: 6686 Security ID: 65487X102 Meeting Date: JUN 12, 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 2A1 Elect Chia-Yue Chang as Director For For Management 2A2 Elect Zhiwu Chen as Director For For Management 2A3 Elect May Yihong Wu as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- NOBIA AB Ticker: NOBI Security ID: W5750H108 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 Speech by CEO and Board's Chair Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Omission of Dividends 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.2 Million to Chairman and SEK 410,000 to Other Directors; Approve Remuneration for Committee Work 14 Reelect Jan Svensson (Chair), Tony For Against Management Buffin, Marlene Forsell, David Haydon, Nora F. Larssen, Carsten Rasmussen as Directors; Elect Fredrik Ahlin as New Director 15 Reelect Jan Svensson as Board Chair For Against Management 16 Ratify PricewaterhouseCoopers as For For Management Auditors; Approve Remuneration of Auditors 17 Elect Peter Hofvenstam (Chair), Ricard For For Management Wennerklint and Lovisa Runge as Members of Nominating Committee 18 Approve Remuneration Report For For Management 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20 Approve Performance Share Plan 2023 For For Management for Key Employees; Approve Equity Plan Financing 21 Close Meeting None None Management -------------------------------------------------------------------------------- NOCIL LIMITED Ticker: 500730 Security ID: Y62428126 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect A. Vellayan as Director For For 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 -------------------------------------------------------------------------------- NOHMI BOSAI LTD. Ticker: 6744 Security ID: J58966102 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 20 2.1 Elect Director Hashizume, Takeshi For Against Management 2.2 Elect Director Ito, Tatsunori For For Management 2.3 Elect Director Okamura, Takeshi For Against Management 2.4 Elect Director Hasegawa, Masahiro For For Management 2.5 Elect Director Ariga, Yasuo For For Management 2.6 Elect Director Senda, Takehiko For For Management 2.7 Elect Director Shiotani, Shin For For Management 2.8 Elect Director Ishii, Ichiro For For Management 2.9 Elect Director Hirano, Keiko For For Management 3.1 Appoint Statutory Auditor Fujii, For For Management Hiroyuki 3.2 Appoint Statutory Auditor Fukuda, For For Management Masahito -------------------------------------------------------------------------------- NOJIMA CORP. Ticker: 7419 Security ID: J58977109 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Nojima, Hiroshi For For Management 2.2 Elect Director Nojima, Ryoji For Against Management 2.3 Elect Director Fukuda, Koichiro For Against Management 2.4 Elect Director Nukumori, Hajime For Against Management 2.5 Elect Director Kunii, Hirofumi For Against Management 2.6 Elect Director Yamane, Junichi For For Management 2.7 Elect Director Tajima, Yutaka For Against Management 2.8 Elect Director Hiramoto, Kazuo For For Management 2.9 Elect Director Takami, Kazunori For For Management 2.10 Elect Director Yamada, Ryuji For Against Management 2.11 Elect Director Horiuchi, Fumiko For For Management 2.12 Elect Director Ikeda, Masanori For For Management 2.13 Elect Director Shibahara, Masaru For For Management 2.14 Elect Director Hayashi, Fumiko For For Management 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- 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 For Management 2.2 Elect Director Tsuru, Masao For For 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 -------------------------------------------------------------------------------- NOKIAN RENKAAT OYJ Ticker: TYRES Security ID: X5862L103 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 14, 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 0.35 Per Share 9 Approve Discharge of Board and For For Management President and CEO 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 110,000 for Chair, EUR 75,000 for Deputy Chair and Committee Chairs, and EUR 52,500 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Nine For For Management 13 Reelect Susanne Hahn, Jukka Hienonen For Against Management (Chair), Veronica Lindholm, Christopher Ostrander, Jouko Polonen, George Rietbergen and Pekka Vauramo (Deputy Chair) as Directors; Elect Markus Korsten and Reima Rytsola as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify Ernst & Young as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 13.8 Million For For Management Shares without Preemptive Rights 18 Proposal on Contribution to For For Management Universities, Higher Education Institutions or Non-Profit 19 Amend Articles Re: Location of General For For Management Meeting; Virtual Participation 20 Close Meeting None None Management -------------------------------------------------------------------------------- NOLATO AB Ticker: NOLA.B Security ID: W57621141 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of None None Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Remuneration Report For For Management 7.c Approve Allocation of Income and For For Management Dividends of SEK 1.90 Per Share 7.d1 Approve Discharge of Fredrik Arp For For Management 7.d2 Approve Discharge of Carina van den For For Management Berg 7.d3 Approve Discharge of Tomas Blomquist For For Management 7.d4 Approve Discharge of Sven Bostrom For For Management 7.d5 Approve Discharge of Lovisa Hamrin For For Management 7.d6 Approve Discharge of Asa Hedin For For Management 7.d7 Approve Discharge of Erik Lynge-Jorlen For For Management 7.d8 Approve Discharge of Lars-Ake Rydh For For Management 7.d9 Approve Discharge of Hakan Bovimark For For Management 7.d10 Approve Discharge of Steven Gorial For For Management 7.d11 Approve Discharge of Bjorn Jacobsson For For Management 7.d12 Approve Discharge of Arif Mislimi For For Management 7.d13 Approve Discharge of Agneta Olsson For For Management 7d14 Approve Discharge of Christer Wahlquist For For Management 8.1 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 8.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 9.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1 Million for Chairman and SEK 310,000 for Other Directors; Approve Remuneration for Committee Work 9.2 Approve Remuneration of Auditors For For Management 10.1 Reelect Fredrik Arp as Director For For Management 10.2 Reelect Carina van den Berg as Director For For Management 10.3 Reelect Tomas Blomquist as Director For For Management 10.4 Reelect Sven Bostrom as Director For For Management 10.5 Reelect Lovisa Hamrin as Director For For Management 10.6 Reelect Asa Hedin as Director For For Management 10.7 Reelect Erik Lynge-Jorlen as Director For For Management 10.8 Reelect Lars-Ake Rydh as Director For For Management 10.9 Relect Fredrik Arp as Board Chair For For Management 10.10 Ratify Ernst & Young as Auditors For For Management 11 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12 Approve Issuance of Class B Shares For For Management without Preemptive Rights 13 Close Meeting None None Management -------------------------------------------------------------------------------- NOMAD FOODS LIMITED Ticker: NOMD Security ID: G6564A105 Meeting Date: JUL 01, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Ellis Franklin For For Management 1.2 Elect Director Noam Gottesman For For Management 1.3 Elect Director Ian G.H. Ashken For For Management 1.4 Elect Director Stefan Descheemaeker For For Management 1.5 Elect Director James E. Lillie For For Management 1.6 Elect Director Stuart M. MacFarlane For For Management 1.7 Elect Director Victoria Parry For For Management 1.8 Elect Director Amit Pilowsky For For Management 1.9 Elect Director Melanie Stack For For Management 1.10 Elect Director Samy Zekhout For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NOMURA CO., LTD. Ticker: 9716 Security ID: J58988106 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Enomoto, Shuji For For Management 2.2 Elect Director Okumoto, Kiyotaka For For Management 2.3 Elect Director Okuno, Fukuzo For For Management 2.4 Elect Director Hayashida, Yoshitaka For For Management 2.5 Elect Director Kimishima, Tatsumi For For Management 2.6 Elect Director Matsutomi, Shigeo For For Management 3 Elect Director and Audit Committee For For Management Member Kanai, Chihiro -------------------------------------------------------------------------------- NOMURA HOLDINGS, INC. Ticker: 8604 Security ID: J58646100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagai, Koji For For Management 1.2 Elect Director Okuda, Kentaro For For Management 1.3 Elect Director Nakajima, Yutaka For For Management 1.4 Elect Director Ogawa, Shoji For For Management 1.5 Elect Director Shimazaki, Noriaki For For Management 1.6 Elect Director Ishimura, Kazuhiko For For Management 1.7 Elect Director Laura Simone Unger For For Management 1.8 Elect Director Victor Chu For For Management 1.9 Elect Director J.Christopher Giancarlo For For Management 1.10 Elect Director Patricia Mosser For For Management 1.11 Elect Director Takahara, Takahisa For For Management 1.12 Elect Director Ishiguro, Miyuki For For Management 1.13 Elect Director Ishizuka, Masahiro For For 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 -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE LTD. Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Konomoto, Shingo For For Management 1.2 Elect Director Fukami, Yasuo For For Management 1.3 Elect Director Akatsuka, Yo For For Management 1.4 Elect Director Ebato, Ken For For Management 1.5 Elect Director Anzai, Hidenori For For Management 1.6 Elect Director Tateno, Shuji For For Management 1.7 Elect Director Sakata, Shinoi For For Management 1.8 Elect Director Ohashi, Tetsuji For For Management 1.9 Elect Director Kobori, Hideki For For Management 2 Appoint Statutory Auditor Inada, Yoichi 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 For Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 15 Amend Articles of Association 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 For 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 -------------------------------------------------------------------------------- NORDEX SE Ticker: NDX1 Security ID: D5736K135 Meeting Date: MAR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EUR 29.3 Million Increase in For For Management Share Capital for Private Placement 2 Approve Creation of EUR 21.2 Million For For Management Pool of Authorized Capital I with or without Exclusion of Preemptive Rights 3 Approve Creation of EUR 42.4 Million For For Management Pool of Authorized Capital II with Preemptive Rights 4 Approve Creation of EUR 6.4 Million For For Management Pool of Authorized Capital III for Employee Stock Purchase Plan 5 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 450 Million; Approve Creation of EUR 21.2 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- NORDEX SE Ticker: NDX1 Security ID: D5736K135 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 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 Discharge of Management Board For For Management for Fiscal Year 2022 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4 Approve Remuneration Report For For Management 5 Approve Creation of EUR 21.2 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 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 8 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements Until 2024 AGM -------------------------------------------------------------------------------- NORDIC SEMICONDUCTOR ASA Ticker: NOD Security ID: R4988P103 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income 5 Approve Company's Corporate Governance None None Management Statement 6 Authorize Share Repurchase Program For For Management 7a Approve Creation of NOK 192,000 Pool For For Management of Capital without Preemptive Rights 7b Approve Issuance of Convertible Loans For For Management without Preemptive Rights 8a Reelect Birger Kristian Steen as Board For For Management Chairman 8b Reelect Inger Berg Orstavik as Director For For Management 8c Reelect Anita Huun as Director For For Management 8d Reelect Jan Frykhammar as Director For Against Management 8e Elect Snorre Kjesbu as Director For For Management 8f Elect Niels Anderskouv as Director For For Management 8g Reelect Annastiina Hintsa as Director For For Management 9a Reelect Viggo Leisner as Nominating For For Management Committee Chairman 9b Reelect Eivind Lotsberg as Members of For For Management Nominating Committee 9c Reelect Fredrik Thoresen as Members of For For Management Nominating Committee 10a Approve Remuneration of Directors For For Management 10b Approve Remuneration of Nominating For For Management Committee 10c Approve Remuneration of Auditors For For Management 11 Approve Remuneration Report (Advisory For For Management Vote) 12.1 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12.2 Approve Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- NORDNET AB Ticker: SAVE Security ID: W6S819112 Meeting Date: OCT 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 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.a Elect Henrik Rattzen as Director For For Management 6.b Elect Fredrik Bergstrom as Director For For Management -------------------------------------------------------------------------------- NORDNET AB Ticker: SAVE Security ID: W6S819112 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 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 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 Dividends of SEK 4.60 Per Share 12.a Approve Discharge of Anna Back For For Management 12.b Approve Discharge of Charlotta Nilsson For For Management 12.c Approve Discharge of Tom Dinkelspiel For For Management 12.d Approve Discharge of Karitha Ericson For For Management 12.e Approve Discharge of Gustaf Unger For For Management 12.f Approve Discharge of Fredrik Bergstrom For For Management 12.g Approve Discharge of Henrik Rattzen For For Management 12.h Approve Discharge of Per Widerstrom For For Management 12.i Approve Discharge of Jan Dinkelspiel For For Management 12.j Approve Discharge of Christian Frick For For Management 12.k Approve Discharge of Hans Larsson For For Management 12.l Approve Discharge of CEO Lars-Ake For For Management Norling 13.a Determine Number of Members (8) and For For Management Deputy Members of Board (0) 13.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14.a1 Approve Remuneration of Directors in For For Management the Amount of SEK 450,000 for Chair and for Other Directors 14.a2 Approve Remuneration for the Risk and For For Management Compliance Committee 14.a3 Approve Remuneration for the Audit For For Management Committee 14.a4 Approve Remuneration for the IT For For Management committee 14.a5 Approve Remuneration for the For For Management Remuneration Committee 14.b Approve Remuneration of Auditors For For Management 15.a1 Reelect Tom Dinkelspiel as Director For For Management 15.a2 Reelect Fredrik Bergstrom as Director For For Management 15.a3 Reelect Anna Back as Director For For Management 15.a4 Reelect Karitha Ericson as Director For For Management 15.a5 Reelect Charlotta Nilsson as Director For For Management 15.a6 Reelect Henrik Rattzen as Director For For Management 15.a7 Reelect Gustaf Unger as Director For For Management 15.a8 Reelect Per Widerstrom as Director For For Management 15.b Reelect Tom Dinkelspiel as Board Chair For For Management 15.c Ratify Deloitte AB as Auditors For For Management 16 Approve Remuneration Report For For Management 17 Authorize Share Repurchase Program For For Management 18.a Authorize the Board to Repurchase For For Management Warrants from Participants in Warrants Plan 2020/2023 18.b Approve Creation of SEK 10,000 Pool of For For Management Capital without Preemptive Rights 19 Approve Warrant Plan for Key Employees For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- NORDSON CORPORATION Ticker: NDSN Security ID: 655663102 Meeting Date: FEB 28, 2023 Meeting Type: Annual Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sundaram Nagarajan For For Management 1.2 Elect Director Michael J. Merriman, Jr. For For Management 1.3 Elect Director Milton M. Morris For For Management 1.4 Elect Director Mary G. Puma For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management for Matters Requiring Shareholder Approval under the Ohio Revised Code 7 Reduce Supermajority Vote Requirement For For Management for Certain Amendments to Regulations as set forth in Article IX 8 Amend Regulations to the Extent For For Management Permitted by Ohio law -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Stacy Brown-Philpot For For Management 1B Elect Director James L. Donald For For Management 1C Elect Director Kirsten A. Green For For Management 1D Elect Director Glenda G. McNeal For For Management 1E Elect Director Erik B. Nordstrom For For Management 1F Elect Director Peter E. Nordstrom For For Management 1G Elect Director Eric D. Sprunk For For Management 1H Elect Director Amie Thuener O'Toole For For Management 1I Elect Director Bradley D. Tilden For For Management 1J Elect Director Mark J. Tritton For For Management 1K Elect Director Atticus N. Tysen For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan 7 Ratify Extension of the Stockholder For For Management Rights Plan -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas D. Bell, Jr. For For Management 1b Elect Director Mitchell E. Daniels, Jr. For For Management 1c Elect Director Marcela E. Donadio For For Management 1d Elect Director John C. Huffard, Jr. For For Management 1e Elect Director Christopher T. Jones For For Management 1f Elect Director Thomas C. Kelleher For For Management 1g Elect Director Steven F. Leer For For Management 1h Elect Director Michael D. Lockhart For For Management 1i Elect Director Amy E. Miles For For Management 1j Elect Director Claude Mongeau For For Management 1k Elect Director Jennifer F. Scanlon For For Management 1l Elect Director Alan H. Shaw For For Management 1m Elect Director John R. Thompson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- NORINCO INTERNATIONAL COOPERATION LTD. Ticker: 000065 Security ID: Y7742L104 Meeting Date: APR 21, 2023 Meeting Type: Special Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Loan Application and Provision For For Management of Guarantee -------------------------------------------------------------------------------- NORINCO INTERNATIONAL COOPERATION LTD. Ticker: 000065 Security ID: Y7742L104 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Independent 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 Derivatives For For Management Transactions 7 Approve Application of Credit Lines For Against Management 8 Approve Authorization of the Board to For For Management Handle All Matters Related to Share Issuance -------------------------------------------------------------------------------- NORITAKE CO., LTD. Ticker: 5331 Security ID: J59052118 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Kato, Hiroshi For For Management 2.2 Elect Director Higashiyama, Akira For For Management 2.3 Elect Director Okabe, Makoto For For Management 2.4 Elect Director Fuma, Yuko For For Management 2.5 Elect Director Tomozoe, Masanao For For Management 2.6 Elect Director Yamamoto, Ryoichi For For Management 3.1 Elect Director and Audit Committee For For Management Member Nakamura, Yoshimasa 3.2 Elect Director and Audit Committee For For Management Member Saruwatari, Tatsuhiko 3.3 Elect Director and Audit Committee For For Management Member Morisaki, Takashi 4 Elect Alternate Director and Audit For For Management Committee Member Hojo, Masao 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 Against Management Plan -------------------------------------------------------------------------------- NORITSU KOKI CO., LTD. Ticker: 7744 Security ID: J59117101 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 131 2.1 Elect Director Iwakiri, Ryukichi For For Management 2.2 Elect Director Yokobari, Ryosuke For For Management 2.3 Elect Director Otsuka, Akari For For Management 3.1 Elect Director and Audit Committee For For Management Member Ota, Akihisa 3.2 Elect Director and Audit Committee For For Management Member Ibano, Motoaki 3.3 Elect Director and Audit Committee For For Management Member Takada, Tsuyoshi 4 Elect Alternate Director and Audit For For Management Committee Member Kato, Masanori -------------------------------------------------------------------------------- NORITZ CORP. Ticker: 5943 Security ID: J59138115 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 28 2.1 Elect Director Haramaki, Satoshi For Against Management 2.2 Elect Director Hirosawa, Masamine For For Management 2.3 Elect Director Takenaka, Masayuki For For Management 2.4 Elect Director Hiroka, Kazushi For For Management 2.5 Elect Director Ikeda, Hidenari For For Management 2.6 Elect Director Onoe, Hirokazu For For Management 3.1 Elect Director and Audit Committee For For Management Member Ayabe, Tsuyoshi 3.2 Elect Director and Audit Committee For For Management Member Masaki, Yasuko 3.3 Elect Director and Audit Committee For For Management Member Tani, Yasuhiro 4 Elect Alternate Director and Audit For For Management Committee Member Shibata, Mari -------------------------------------------------------------------------------- NORMA GROUP SE Ticker: NOEJ Security ID: D5813Z104 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 0.55 per Share 3.1 Approve Discharge of Management Board For For Management Member Michael Schneider for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Friedrich Klein for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Annette Stieve for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Guenter Hauptmann for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Erika Schulte for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Rita Forst for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Miguel Borrego for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Knut Michelberger for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Mark Wilhelms for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 6.1 Elect Markus Distelhoff to the For For Management Supervisory Board 6.2 Elect Rita Forst to the Supervisory For For Management Board 6.3 Elect Denise Koopmans to the For For Management Supervisory Board 6.4 Elect Erika Schulte to the Supervisory For For Management Board 7 Approve Remuneration Report For For Management 8.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- 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 For Management 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 4 Approve Dividends of NOK 1.45 Per Share For For 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 -------------------------------------------------------------------------------- NORTH BANGKOK POWER PLANT BLOCK 1 INFRASTRUCTURE FUND, ELECTRICITY GENERATING AU Ticker: EGATIF Security ID: Y63834108 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: MAR 31, 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 Acknowledge Financial Statements 4 Acknowledge Dividend Payment None None Management 5 Acknowledge Auditors and Authorize None None Management Board to Fix Their Remuneration 6 Other Business For Against Management -------------------------------------------------------------------------------- NORTH HUAJIN CHEMICAL INDUSTRIES CO., LTD. Ticker: 000059 Security ID: Y7742G105 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- NORTH HUAJIN CHEMICAL INDUSTRIES CO., LTD. Ticker: 000059 Security ID: Y7742G105 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party Transaction For For Management 7 Approve Internal Control Evaluation For For Management Report 8 Approve Report on the Deposit and For For Management Usage of Raised Funds 9 Approve Use of Raised Funds to For For Management Replenish Working Capital 10 Approve Commodity Hedging Business For For Management 11 Approve Issuance of Super Short-term For For Management Commercial Papers 12 Elect Zheng Baoming as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- NORTH PACIFIC BANK, LTD. Ticker: 8524 Security ID: J22260111 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 5 2.1 Elect Director Yasuda, Mitsuharu For For Management 2.2 Elect Director Nagano, Minoru For For Management 2.3 Elect Director Masuda, Hitoshi For For Management 2.4 Elect Director Yamada, Akira For For Management 2.5 Elect Director Tsuyama, Hironobu For For Management 2.6 Elect Director Yoneta, Kazushi For For Management 2.7 Elect Director Nishita, Naoki For For Management 2.8 Elect Director Taniguchi, Masako For For Management 2.9 Elect Director Kobe, Toshiaki For For Management 2.10 Elect Director Tahara, Sakuyo For For Management 3 Appoint Shareholder Director Nominee Against Against Shareholder Maeda, Tomoki 4 Initiate Share Repurchase Program Against Against Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NORTHEAST SECURITIES CO., LTD. Ticker: 000686 Security ID: Y6411E102 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Laifu as Non-Independent For For Management Director -------------------------------------------------------------------------------- NORTHEAST SECURITIES CO., LTD. Ticker: 000686 Security ID: Y6411E102 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 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 Transactions with Jilin Yatai (Group) Co., Ltd. and Its Related Legal Persons 7.2 Approve Daily Related Party For For Management Transactions with Jilin Province Trust Co., Ltd. and Its Related Legal Persons 7.3 Approve Daily Related Party For For Management Transactions with Yinhua Fund Management Co., Ltd. 7.4 Approve Daily Related Party For For Management Transactions with Other Related Legal Entities 8 Approve Self-Operated Investment Quota For For Management 9 Approve Appointment of Auditor For For Management 10.1 Elect Li Fuchun as Director For For Management 10.2 Elect He Junyan as Director For For Management 10.3 Elect Song Shanglong as Director For For Management 10.4 Elect Liu Shusen as Director For For Management 10.5 Elect Sun Xiaofeng as Director For For Management 10.6 Elect Yu Laifu as Director For For Management 10.7 Elect Zhang Hongdong as Director For For Management 10.8 Elect Liu Jixin as Director For For Management 11.1 Elect Shi Jichun as Director For For Management 11.2 Elect Li Dongfang as Director For For Management 11.3 Elect Cui Jun as Director For For Management 11.4 Elect Ren Chong as Director For For Management 11.5 Elect Lu Xiangjun as Director For For Management 12.1 Elect Yang Shucai as Supervisor For For Management 12.2 Elect Liu Xiaofeng as Supervisor For For Management 12.3 Elect Li Bin as Supervisor For For Management 12.4 Elect Wang Jinsong as Supervisor For For Management 12.5 Elect Qin Yin as Supervisor For For Management 12.6 Elect Cui Xuebin as Supervisor For For Management -------------------------------------------------------------------------------- NORTHERN OIL AND GAS, INC. Ticker: NOG Security ID: 665531307 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bahram Akradi For For Management 1.2 Elect Director Lisa Bromiley For For Management 1.3 Elect Director Roy "Ernie" Easley For For Management 1.4 Elect Director Michael Frantz For For Management 1.5 Elect Director William Kimble For For Management 1.6 Elect Director Jack King For For Management 1.7 Elect Director Stuart Lasher For For Management 1.8 Elect Director Jennifer Pomerantz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NORTHERN REGION CEMENT CO. Ticker: 3004 Security ID: M7S61C100 Meeting Date: FEB 15, 2023 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ibraheem Khan as Director None Abstain Management 1.2 Elect Ahmed Heejan as Director None Abstain Management 1.3 Elect Ahmed Al Baqshi as Director None Abstain Management 1.4 Elect Ahmed Al Malki as Director None Abstain Management 1.5 Elect Turki Al Otiybi as Director None Abstain Management 1.6 Elect Hamad Al Dueelij as Director None Abstain Management 1.7 Elect Al Moatasim Billah Allam as None Abstain Management Director 1.8 Elect Ameerah Al Harthi as Director None Abstain Management 1.9 Elect Salih Al Aqla as Director None Abstain Management 1.10 Elect Abdulrahman Al Obayd as Director None Abstain Management 1.11 Elect Obayd Al Subayee as Director None Abstain Management 1.12 Elect Faysal Al Suqeer as Director None Abstain Management 1.13 Elect Hani Al Zayd as Director None Abstain Management 1.14 Elect Sulayman Al Harbi as Director None Abstain Management 1.15 Elect Sulayman Al Muqeern as Director None Abstain Management 1.16 Elect Sulayman Al Qaheedan as Director None Abstain Management 1.17 Elect Salih Al Khalaf as Director None Abstain Management 1.18 Elect Salah Mohammed as Director None Abstain Management 1.19 Elect Abdulrahman Al Jibreen as None Abstain Management Director 1.20 Elect Abdulazeez Al Sudees as Director None Abstain Management 1.21 Elect Abdullah Al Feefi as Director None Abstain Management 1.22 Elect Abdullah Al Al Sheikh as Director None Abstain Management 1.23 Elect Imad Awani as Director None Abstain Management 1.24 Elect Ghassan Kashmeeri as Director None Abstain Management 1.25 Elect Farhan Al Bouayneen as Director None Abstain Management 1.26 Elect Fahad Al Mousa as Director None Abstain Management 1.27 Elect Ahmed Al Obayd as Director None Abstain Management 1.28 Elect Khalid Al Harbi as Director None Abstain Management 1.29 Elect Saoud Al Areefi as Director None Abstain Management 1.30 Elect Abdulrahman Al Thabeeti as None Abstain Management Director 1.31 Elect Mohammed Al Dousari as Director None Abstain Management 1.32 Elect Mahmoud Ahmed 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 Elect Ahmed Al Obayd as an Independent For For Management Director -------------------------------------------------------------------------------- NORTHERN REGION CEMENT CO. Ticker: 3004 Security ID: M7S61C100 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Remuneration of Directors of For For Management SAR 1,200,000 for FY 2022 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda Walker Bynoe For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director Dean M. Harrison For For Management 1d Elect Director Jay L. Henderson For For Management 1e Elect Director Marcy S. Klevorn For For Management 1f Elect Director Siddharth N. (Bobby) For For Management Mehta 1g Elect Director Michael G. O'Grady For For Management 1h Elect Director Jose Luis Prado For For Management 1i Elect Director Martin P. Slark For For Management 1j Elect Director David H. B. Smith, Jr. For For Management 1k Elect Director Donald Thompson For For Management 1l Elect Director Charles A. Tribbett, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NORTHLAND POWER INC. Ticker: NPI Security ID: 666511100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John W. Brace For For Management 2 Elect Director Linda L. Bertoldi For For Management 3 Elect Director Lisa Colnett For For Management 4 Elect Director Kevin Glass For For Management 5 Elect Director Russell Goodman For For Management 6 Elect Director Keith Halbert For For Management 7 Elect Director Helen Mallovy Hicks For For Management 8 Elect Director Ian Pearce For For Management 9 Elect Director Eckhardt Ruemmler For For Management 10 Approve Ernst & Young LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathy J. Warden For For Management 1.2 Elect Director David P. Abney For For Management 1.3 Elect Director Marianne C. Brown For For Management 1.4 Elect Director Ann M. Fudge For For Management 1.5 Elect Director Madeleine A. Kleiner For For Management 1.6 Elect Director Arvind Krishna For For Management 1.7 Elect Director Graham N. Robinson For For Management 1.8 Elect Director Kimberly A. Ross For For Management 1.9 Elect Director Gary Roughead For For Management 1.10 Elect Director Thomas M. Schoewe For For Management 1.11 Elect Director James S. Turley For For Management 1.12 Elect Director Mark A. Welsh, III For For Management 1.13 Elect Director Mary A. Winston For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 6 Report on Congruency of Political Against Against Shareholder Spending with Company Stated Values on Human Rights 7 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- NORTHWEST BANCSHARES, INC. Ticker: NWBI Security ID: 667340103 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pablo A. Vegas For For Management 1.2 Elect Director Louis J. Torchio For For Management 1.3 Elect Director William W. Harvey, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- 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 For 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 For Management -------------------------------------------------------------------------------- NORTHWEST NATURAL HOLDING COMPANY Ticker: NWN Security ID: 66765N105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Anderson For For Management 1.2 Elect Director Karen Lee For For Management 1.3 Elect Director Nathan I. Partain For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Ticker: NWE Security ID: 668074305 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Bird For For Management 1.2 Elect Director Anthony Clark For For Management 1.3 Elect Director Dana Dykhouse For For Management 1.4 Elect Director Sherina Edwards For For Management 1.5 Elect Director Jan Horsfall For For Management 1.6 Elect Director Britt Ide For For Management 1.7 Elect Director Kent Larson For For Management 1.8 Elect Director Linda Sullivan For For Management 1.9 Elect Director Mahvash Yazdi For For Management 1.10 Elect Director Jeffrey Yingling For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NORTONLIFELOCK INC. Ticker: NLOK Security ID: 668771108 Meeting Date: SEP 13, 2022 Meeting Type: Annual Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan P. Barsamian For For Management 1b Elect Director Eric K. Brandt For For Management 1c Elect Director Frank E. Dangeard For For Management 1d Elect Director Nora M. Denzel For For Management 1e Elect Director Peter A. Feld For For Management 1f Elect Director Emily Heath For For Management 1g Elect Director Vincent Pilette For For Management 1h Elect Director Sherrese M. Smith For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- NORWAY ROYAL SALMON ASA Ticker: NRS Security ID: R6333E105 Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Remove Deadline for the Merger with For For Management SalMar ASA -------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD. Ticker: NCLH Security ID: G66721104 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David M. Abrams For For Management 1b Elect Director Zillah Byng-Thorne For For Management 1c Elect Director Russell W. Galbut For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NOS SGPS SA Ticker: NOS Security ID: X5S8LH105 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 4 Amend Remuneration Policy For For Management 5 Authorize Repurchase and Reissuance of For For Management Shares 6 Authorize Repurchase and Reissuance of For For Management Repurchased Debt Instruments 7 Elect Joao Nonell Gunther Amaral as None Against Shareholder Remuneration Committee Member -------------------------------------------------------------------------------- NOV INC. Ticker: NOV Security ID: 62955J103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Clay C. Williams For For Management 1b Elect Director Greg L. Armstrong For For Management 1c Elect Director Marcela E. Donadio For For Management 1d Elect Director Ben A. Guill For For Management 1e Elect Director David D. Harrison For For Management 1f Elect Director Eric L. Mattson For For Management 1g Elect Director William R. Thomas For For Management 1h Elect Director Robert S. Welborn For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Certificate of Incorporation to For For Management Provide for Exculpation of Liability of Certain Officers -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NOVAGOLD RESOURCES, INC. Ticker: NG Security ID: 66987E206 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elaine Dorward-King For For Management 1b Elect Director Diane Garrett For For Management 1c Elect Director Thomas Kaplan For For Management 1d Elect Director Hume Kyle For For Management 1e Elect Director Gregory Lang For For Management 1f Elect Director Kalidas Madhavpeddi For For Management 1g Elect Director Kevin McArthur For For Management 1h Elect Director Daniel Muniz Quintanilla For For Management 1i Elect Director Ethan Schutt For For Management 1j Elect Director Anthony Walsh For For Management 1k Elect Director Dawn Whittaker For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Amend Performance Share Unit Plan For For Management 5 Amend Deferred Share Unit Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NOVANTA INC. Ticker: NOVT Security ID: 67000B104 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Lonny J. Carpenter For For Management 1B Elect Director Matthijs Glastra For For Management 1C Elect Director Barbara B. Hulit For For Management 1D Elect Director Maxine L. Mauricio For For Management 1E Elect Director Katherine A. Owen For For Management 1F Elect Director Thomas N. Secor For For Management 1G Elect Director Darlene J.S. Solomon For For Management 1H Elect Director Frank A. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 JSC Ticker: NVTK Security ID: X5880H100 Meeting Date: SEP 28, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2022 -------------------------------------------------------------------------------- NOVATEK JSC Ticker: NVTK Security ID: X5880H100 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report and Financial For Did Not Vote Management Statements 1.2 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 60.58 per Share 2.1 Fix Term of Office of Directors None None Management 2.2.1 Elect Aleksandr Natalenko as Director None Did Not Vote Management 2.2.2 Elect Andrei Akimov as Director None None Management 2.2.3 Elect Irina Gaida as Director None Did Not Vote Management 2.2.4 Elect Emmanuel Quidet as Director None Did Not Vote Management 2.2.5 Elect Valerii Kriukov as Director None Did Not Vote Management 2.2.6 Elect Leonid Mikhelson as Director None None Management 2.2.7 Elect Aleksei Orel as Director None Did Not Vote Management 2.2.8 Elect Viktor Nesterenko as Director None Did Not Vote Management 2.2.9 Elect Lev Feodosev as Director None Did Not Vote Management 3.1 Elect Olga Beliaeva as Member of Audit For Did Not Vote Management Commission 3.2 Elect Kira Ermolova as Member of Audit For Did Not Vote Management Commission 3.3 Elect Sergei Nekliudov as Member of For Did Not Vote Management Audit Commission 3.4 Elect Nikolai Shulikin as Member of For Did Not Vote Management Audit Commission 4 Ratify Auditor For Did Not Vote Management 5 Amend Regulations on Remuneration of None None Management Directors 6 Approve Remuneration of Directors None None Management 7 Approve Remuneration of Members of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Abstain 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 -------------------------------------------------------------------------------- NOVOCURE LIMITED Ticker: NVCR Security ID: G6674U108 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Asaf Danziger For For Management 1b Elect Director William Doyle For For Management 1c Elect Director Jeryl Hilleman For For Management 1d Elect Director David Hung For For Management 1e Elect Director Kinyip Gabriel Leung For For Management 1f Elect Director Martin Madden For For Management 1g Elect Director Allyson Ocean For For Management 1h Elect Director Timothy Scannell For For Management 1i Elect Director Kristin Stafford For For Management 1j Elect Director William Vernon For For Management 2 Ratify Kost Forer Gabbay & Kasierer as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: DEC 31, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 2.60 For Did Not Vote Management per Share for First Nine Months of Fiscal 2022 -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1 Elect Tatiana Averchenkova as Director None Did Not Vote Management 4.2 Elect Oleg Bagrin as Director None Did Not Vote Management 4.3 Elect Thomas Veraszto as Director None Did Not Vote Management 4.4 Elect Nikolai Gagarin as Director None Did Not Vote Management 4.5 Elect Ilia Gushchin as Director None Did Not Vote Management 4.6 Elect Dmitrii Donov as Director None Did Not Vote Management 4.7 Elect Vladimir Lisin as Director None Did Not Vote Management 4.8 Elect Grigorii Fedorishin as Director None Did Not Vote Management 4.9 Elect Stanislav Shekshnia as Director None Did Not Vote Management 5 Elect Grigorii Fedorishin as General None Did Not Vote Management Director (CEO) 6 Approve Remuneration of Directors None Did Not Vote Management 7.1 Ratify Auditor For Did Not Vote Management 7.2 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- NOVONIX LIMITED Ticker: NVX Security ID: Q6880B109 Meeting Date: OCT 26, 2022 Meeting Type: Annual Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None Against Management 2 Elect Anthony Bellas as Director For For Management 3 Elect Jean Oelwang as Director For For Management 4 Approve Performance Rights Plan None For Management 5 Approve Issuance of FY22 Performance For Against Management Rights to Nick Liveris 6 Approve Issuance of FY23 Performance For Against Management Rights to Nick Liveris 7 Approve Issuance of FY23 Share Rights For For Management to Andrew N. Liveris 8 Approve Issuance of FY23 Share Rights For For Management to Robert Cooper 9 Approve Issuance of FY23 Share Rights For For Management to Anthony Bellas 10 Approve Issuance of FY23 Share Rights For For Management to Robert Natter 11 Approve Issuance of FY23 Share Rights For For Management to Phillips 66 Company 12 Approve Issuance of FY23 Share Rights For For Management to Jean Oelwang 13 Approve Issuance of FY22 Share Rights For For Management to Robert Natter 14 Approve Issuance of FY22 Share Rights For For Management to Jean Oelwang -------------------------------------------------------------------------------- NOVONIX LIMITED Ticker: NVX Security ID: Q6880B109 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None Against Management 2 Elect Robert Natter as Director For For Management 3 Elect Daniel Akerson as Director For For Management 4 Elect Ron Edmonds as Director For For Management 5 Approve Issuance of Transitional FY23 For Against Management Performance Rights to Nick Liveris 6 Approve Issuance of Transitional FY23 For For Management Share Rights to Andrew N. Liveris 7 Approve Issuance of Transitional FY23 For For Management Share Rights to Anthony Bellas 8 Approve Issuance of Transitional FY23 For For Management Share Rights to Robert Natter 9 Approve Issuance of Transitional FY23 For For Management Share Rights to Phillips 66 Company 10 Approve Issuance of Transitional FY23 For For Management Share Rights to Jean Oelwang 11 Approve Issuance of FY23 Share Rights For For Management to Daniel Akerson 12 Approve Issuance of Pro Rated Share For For Management Rights to Daniel Akerson 13 Approve Issuance of FY23 Share Rights For For Management to Ron Edmonds 14 Approve Issuance of Pro Rated Share For For Management Rights to Ron Edmonds 15 Approve Increase in Director Fee Pool None For Management Limit -------------------------------------------------------------------------------- NOVOROSSIYSK COMMERCIAL SEA PORT PJSC Ticker: NMTP Security ID: X5904U103 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income for For Did Not Vote Management Fiscal 2022 4 Approve Dividends For Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 7.1 Elect Ivan Danilov as Director None Did Not Vote Management 7.2 Elect Serik Zhusupov as Director None Did Not Vote Management 7.3 Elect Sergei Kireev as Director None Did Not Vote Management 7.4 Elect Rashid Kudaev as Director None Did Not Vote Management 7.5 Elect Iurii Petrishchev as Director None Did Not Vote Management 7.6 Elect Viacheslav Skvortsov as Director None Did Not Vote Management 7.7 Elect Roman Fedotov as Director None Did Not Vote Management 7.8 Elect Ivan Shalkov as Director None Did Not Vote Management 8.1 Elect Viktor Borodaenko as Member of For Did Not Vote Management Audit Commission 8.2 Elect Andrei Kuzmin as Member of Audit For Did Not Vote Management Commission 8.3 Elect Alla Snisarenko as Member of For Did Not Vote Management Audit Commission 8.4 Elect Sergei Serdiuk as Member of For Did Not Vote Management Audit Commission 8.5 Elect Natalia Shepel as Member of For Did Not Vote Management Audit Commission 9 Ratify Auditor For Did Not Vote Management 10 Approve Allocation of Income for For Did Not Vote Management Fiscal 2021 11 Amend Charter None None Management 12 Amend Regulations on Board of Directors For Did Not Vote 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 Abstain Management Director 8a Reelect Heine Dalsgaard as Director For For 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 -------------------------------------------------------------------------------- NOW INC. Ticker: DNOW Security ID: 67011P100 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Alario For For Management 1b Elect Director Terry Bonno For For Management 1c Elect Director David Cherechinsky For For Management 1d Elect Director Galen Cobb For For Management 1e Elect Director Paul Coppinger For For Management 1f Elect Director Karen David-Green For For Management 1g Elect Director Rodney Eads For For Management 1h Elect Director Sonya Reed For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director E. Spencer Abraham For For Management 1b Elect Director Antonio Carrillo For For Management 1c Elect Director Matthew Carter, Jr. For For Management 1d Elect Director Lawrence S. Coben For For Management 1e Elect Director Heather Cox For For Management 1f Elect Director Elisabeth B. Donohue For For Management 1g Elect Director Mauricio Gutierrez For For Management 1h Elect Director Paul W. Hobby For For Management 1i Elect Director Alexandra Pruner For For Management 1j Elect Director Anne C. Schaumburg For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NRW HOLDINGS LIMITED Ticker: NWH Security ID: Q6951V109 Meeting Date: NOV 09, 2022 Meeting Type: Annual Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Arnett as Director For For Management 2 Elect Fiona Murdoch as Director For For Management 3 Approve Remuneration Report None For Management 4 Approve Grant of FY23 Performance For For Management Rights to Julian Pemberton -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NS UNITED KAIUN KAISHA, LTD. Ticker: 9110 Security ID: J5932X109 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 195 2.1 Elect Director Yamanaka, Kazuma For Against Management 2.2 Elect Director Miyamoto, Noriko For For Management 2.3 Elect Director Miyai, Naruhiko For For Management 2.4 Elect Director Fujita, Toru For For Management 2.5 Elect Director Kitazato, Shinichi For For Management 2.6 Elect Director Tanimizu, Kazuo For For Management 2.7 Elect Director Onishi, Setsu For For Management 2.8 Elect Director Inoue, Ryuko For For Management 2.9 Elect Director Yoshida, Masako For For Management 3.1 Appoint Statutory Auditor Ando, For Against Management Masanori 3.2 Appoint Statutory Auditor Kobayashi, For Against Management Jiro -------------------------------------------------------------------------------- NSD CO., LTD. Ticker: 9759 Security ID: J56107105 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Imajo, Yoshikazu For For Management 1.2 Elect Director Maekawa, Hideshi For For Management 1.3 Elect Director Yamoto, Osamu For For Management 1.4 Elect Director Kikawada, Hidetaka For For Management 1.5 Elect Director Kawamata, Atsuhiro For For Management 1.6 Elect Director Jinnochi, Kumiko For For Management 1.7 Elect Director Takeuchi, Toru For For Management 2 Appoint Statutory Auditor Nishiura, For For Management Chieko -------------------------------------------------------------------------------- NSFOCUS TECHNOLOGIES GROUP CO., LTD. Ticker: 300369 Security ID: Y6412Y107 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 Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Draft and Summary of Stock For For Management Option Incentive Plan 5 Approve Appraisal Measures of the For For Management Stock Option Incentive Plan 6 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NSFOCUS TECHNOLOGIES GROUP CO., LTD. Ticker: 300369 Security ID: Y6412Y107 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- NSFOCUS TECHNOLOGIES GROUP CO., LTD. Ticker: 300369 Security ID: Y6412Y107 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Company's Eligibility for For For Shareholder Share Issuance 7.1 Approve Share Type and Par Value For For Shareholder 7.2 Approve Issue Manner and Issue Time For For Shareholder 7.3 Approve Issue Price and Pricing Basis For For Shareholder 7.4 Approve Target Subscribers and For For Shareholder Subscription Method 7.5 Approve Issue Size For For Shareholder 7.6 Approve Lock-up Period For For Shareholder 7.7 Approve Listing Exchange For For Shareholder 7.8 Approve Amount and Use of Proceeds For For Shareholder 7.9 Approve Distribution Arrangement of For For Shareholder Undistributed Earnings 7.10 Approve Resolution Validity Period For For Shareholder 8 Approve Share Issuance For For Shareholder 9 Approve Demonstration Analysis Report For For Shareholder in Connection to Share Issuance 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 and the Relevant Measures to be Taken 12 Approve the Notion that the Company For For Shareholder Does Not Need to Prepare a Report on the Usage of Previously Raised Funds 13 Approve Shareholder Return Plan For For Shareholder 14 Approve Authorization of Board to For For Shareholder Handle All Related Matters 15 Approve Credit Line Application and For For Shareholder Provision of Guarantee -------------------------------------------------------------------------------- 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 For 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 For 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- NTG NORDIC TRANSPORT GROUP A/S Ticker: NTG Security ID: K7611N103 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income 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 750,000 for Chairman, DKK 500,000 for Vice Chairman and DKK 250,000 for Other Directors; Approve Remuneration for Committee Work 6.1 Reelect Eivind Drachmann Kolding For For Management (Chair) as Director 6.2 Reelect Jorgen Hansen (Vice Chair) as For For Management Director 6.3 Reelect Finn Skovbo Pedersen as For For Management Director 6.4 Reelect Jesper Praestensgaard as For For Management Director 6.5 Reelect Karen-Marie Katholm as Director For For Management 6.6 Reelect Carsten Krogsgaard Thomsen as For For Management Director 6.7 Elect Louise Knauer as New Director For For Management 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8 Approve Indemnification of Members of For For Management the Board of Directors and Executive Management; Amend Remuneration Policy 9 Other Business None None Management -------------------------------------------------------------------------------- NTN CORP. Ticker: 6472 Security ID: J59353110 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 2.5 2.1 Elect Director Ukai, Eiichi For For Management 2.2 Elect Director Miyazawa, Hideaki For For Management 2.3 Elect Director Egami, Masaki For For Management 2.4 Elect Director Yamamoto, Masaaki For For Management 2.5 Elect Director Kinoshita, Shumpei For For Management 2.6 Elect Director Ozako, Isao For For Management 2.7 Elect Director Kawakami, Ryo For For Management 2.8 Elect Director Nishimura, Tomonori For For Management 2.9 Elect Director Komatsu, Yuriya For For Management 2.10 Elect Director Murakoshi, Akira For For Management 2.11 Elect Director Kitani, Yasuo For For Management -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against Management 3 Elect Alternate Executive Director For Against Management Kimura, Kazuhiro 4.1 Elect Supervisory Director Dai, Yuji For For Management 4.2 Elect Supervisory Director Takeuchi, For For Management Masaki 5 Elect Alternate Supervisory Director For For Management Ozeki, Jun -------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Ticker: NUS Security ID: 67018T105 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Emma S. Battle For For Management 1b Elect Director Daniel W. Campbell For For Management 1c Elect Director Andrew D. Lipman For For Management 1d Elect Director Steven J. Lund For For Management 1e Elect Director Ryan S. Napierski For For Management 1f Elect Director Laura Nathanson For For Management 1g Elect Director Thomas R. Pisano For For Management 1h Elect Director Zheqing (Simon) Shen For For Management 1i Elect Director Edwina D. Woodbury For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norma B. Clayton For For Management 1.2 Elect Director Patrick J. Dempsey For For Management 1.3 Elect Director Christopher J. Kearney For For Management 1.4 Elect Director Laurette T. Koellner For For Management 1.5 Elect Director Michael W. Lamach For For Management 1.6 Elect Director Joseph D. Rupp For For Management 1.7 Elect Director Leon J. Topalian For For Management 1.8 Elect Director Nadja Y. West For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- 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 For 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 For Management -------------------------------------------------------------------------------- NUH CIMENTO SANAYI AS Ticker: NUHCM.E Security ID: M4796C109 Meeting Date: FEB 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 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 Company Article 27 For For Management 8 Authorize Board to Distribute Advance For For Management Dividends 9 Approve Director Remuneration For Against Management 10 Elect Directors For Against Management 11 Ratify External Auditors 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 Receive Information on Donations Made For Against Management in 2022 and Approve Upper Limit of Donations for 2023 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Wishes None None Management -------------------------------------------------------------------------------- NUIX LTD. Ticker: NXL Security ID: Q7012J101 Meeting Date: NOV 18, 2022 Meeting Type: Annual Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditor of the Company For For Management 2 Approve Remuneration Report For Against Management 3 Elect Jeffrey Bleich as Director For For Management 4 Elect Iain Lobban as Director For For Management 5 Approve Issuance of FY22 STI For For Management Performance Rights to Jonathan Rubinsztein 6 Approve Issuance of FY22 LTI For For Management Performance Rights to Jonathan Rubinsztein 7 Approve Issuance of Sign-on For For Management Performance Rights to Jonathan Rubinsztein 8 Approve Issuance of FY23 LTI For Against Management Performance Rights to Jonathan Rubinsztein 9 Approve Renewal of the Proportional For For Management Takeover Approval Requirements -------------------------------------------------------------------------------- NUODE INVESTMENT CO., LTD. Ticker: 600110 Security ID: Y1293M108 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Provision of Guarantee For For Management 3 Approve Credit Line Application to For For Management Bank of East Asia (China) Co., Ltd. 4 Approve Credit Line Application to Hua For For Management Xia Bank Co., Ltd. -------------------------------------------------------------------------------- NUODE NEW MATERIALS CO., LTD. Ticker: 600110 Security ID: Y1293M108 Meeting Date: DEC 09, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Approve Use of Proceeds of Surplus For For Management Raised Funds -------------------------------------------------------------------------------- NUODE NEW MATERIALS CO., LTD. Ticker: 600110 Security ID: Y1293M108 Meeting Date: FEB 20, 2023 Meeting Type: Special Record Date: FEB 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management from Industrial and Commercial Bank of China Limited 2 Approve Application of Credit Lines For For Management from China Zheshang Bank Co., Ltd. 3 Approve Application of Credit Lines For For Management from Export-Import Bank of China 4 Approve Application of Credit Line For For Management from China Minsheng Bank Co., Ltd. and Provision of Guarantee 5 Approve Application of Credit Line For For Management from HSBC Bank (China) Co., Ltd. and Provision of Guarantee -------------------------------------------------------------------------------- NUODE NEW MATERIALS CO., LTD. Ticker: 600110 Security ID: Y1293M108 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 Board of Directors Budget Plan For Against Management 7 Approve Futures and Option Hedging For For Management Business 8 Approve Authorization of the Board to For Against Management Handle All Matters Related to Financing 9 Approve Authorization of the Board to For For Management Handle All Matters Related to Financing and Guarantees 10 Approve Authorization of the For Against Management Management to Handle All Matters Related to Short-term Financing 11 Approve Use of Remaining Raised Funds For For Management to Replenish Working Capital 12 Approve Authorization of the Board of For For Management Directors to Handle Issuing Stocks to Specific Objects Through Simple Procedures 13 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- NUODE NEW MATERIALS CO., LTD. Ticker: 600110 Security ID: Y1293M108 Meeting Date: JUN 12, 2023 Meeting Type: Special Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Share Issuance 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Use of Proceeds For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Share Issuance For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 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 10 Amend Raised Funds Management System For Against Management -------------------------------------------------------------------------------- NUTANIX, INC. Ticker: NTNX Security ID: 67059N108 Meeting Date: DEC 09, 2022 Meeting Type: Annual Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Eliminate Supermajority Vote For For Management Requirements 3 Amend Certificate of Incorporation to For For Management Eliminate Inoperative Provisions in Relation to Class B Common Stock and Update Certain Other Miscellaneous Provisions 4a Elect Director David Humphrey For For Management 4b Elect Director Rajiv Ramaswami For For Management 4c Elect Director Gayle Sheppard For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NUVASIVE, INC. Ticker: NUVA Security ID: 670704105 Meeting Date: APR 27, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NUVASIVE, INC. Ticker: NUVA Security ID: 670704105 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Christopher Barry For For Management 1.2 Elect Director Leslie V. Norwalk For For Management 1.3 Elect Director Amy Belt Raimundo For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NUVEI CORPORATION Ticker: NVEI Security ID: 67079A102 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip Fayer For For Management 1.2 Elect Director Timothy A. Dent For For Management 1.3 Elect Director Maren Hwei Chyun Lau For For Management 1.4 Elect Director David Lewin For For Management 1.5 Elect Director Daniela Mielke For For Management 1.6 Elect Director Pascal Tremblay For For Management 1.7 Elect Director Samir Zabaneh For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Omnibus Incentive Plan For For Management -------------------------------------------------------------------------------- NUVOCO VISTAS CORP. LTD. Ticker: 543334 Security ID: Y5S75W101 Meeting Date: AUG 05, 2022 Meeting Type: Annual Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Reelect Hiren Patel as Director For For Management 3 Approve M S K A & Associates, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- NUVOTON TECHNOLOGY CORP. Ticker: 4919 Security ID: Y6409N106 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 LIANG-CHI CHEN 4 Approve Release of Restrictions of For For Management Competitive Activities of PAO-SHENG WEI 5 Approve Release of Restrictions of For For Management Competitive Activities of DAVID SHU-CHYUAN TU -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements, For For Management Allocation of Income and Dividends of EUR 1.65 per Share 4.1 Approve Discharge of Directors For For Management 4.2 Approve Discharge of Auditors For For Management 5 Approve Remuneration Report For For Management 6.1 Reelect Gregory Dalle as Director For Against Management 6.2 Reelect Maxime Parmentier as Director For For Management 6.3 Reelect Oswald Schmid as Director For For Management 6.4 Reelect Caroline Storme as Director For For Management 6.5 Reelect Jurgen Tinggren as Independent For For Management Director 6.6 Reelect Mei Ye as Independent Director For For Management 7.1 Approve Remuneration of Non-Executive For For Management Directors for their Performance of the Duties as Members of the Board of Directors 7.2 Approve Remuneration of Non-Executive For For Management Directors for their Performance of the Duties as Member or Chairperson of a Committee of the Board of Directors 7.3 Approve Remuneration of Chairman of For Against Management the Board of Directors for the Performance of His Duties in the Company 7.4 Approve that Without Prejudice to His For For Management Remuneration in His Capacity as Executive Manager, the Chief Executive Officer Will Not Receive Remuneration for His Mandate as Director 8 Approve Increase in Remuneration of For For Management the Auditor 9 Approve Change-of-Control Clause Re: For For Management Credit Contract of 23 December 2022 10 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) -------------------------------------------------------------------------------- NVENT ELECTRIC PLC Ticker: NVT Security ID: G6700G107 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry A. Aaholm For For Management 1b Elect Director Jerry W. Burris For For Management 1c Elect Director Susan M. Cameron For For Management 1d Elect Director Michael L. Ducker For For Management 1e Elect Director Randall J. Hogan For For Management 1f Elect Director Danita K. Ostling For For Management 1g Elect Director Nicola Palmer For For Management 1h Elect Director Herbert K. Parker For For Management 1i Elect Director Greg Scheu For For Management 1j Elect Director Beth A. Wozniak For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Board to Issue of Shares For For Management under Irish Law 5 Authorize the Board's Authority to For For Management Opt-Out of Statutory Pre-Emptions Rights Under Irish Law 6 Authorize Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For For Management 1c Elect Director John O. Dabiri For For Management 1d Elect Director Persis S. Drell For For Management 1e Elect Director Jen-Hsun Huang For For Management 1f Elect Director Dawn Hudson For For Management 1g Elect Director Harvey C. Jones For For Management 1h Elect Director Michael G. McCaffery For For Management 1i Elect Director Stephen C. Neal For For Management 1j Elect Director Mark L. Perry For For Management 1k Elect Director A. Brooke Seawell For For Management 1l Elect Director Aarti Shah For For Management 1m Elect Director Mark A. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NVR, INC. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul C. Saville For For Management 1.2 Elect Director C.E. Andrews For For Management 1.3 Elect Director Sallie B. Bailey For For Management 1.4 Elect Director Thomas D. Eckert For For Management 1.5 Elect Director Alfred E. Festa For For Management 1.6 Elect Director Alexandra A. Jung For For Management 1.7 Elect Director Mel Martinez For For Management 1.8 Elect Director David A. Preiser For For Management 1.9 Elect Director W. Grady Rosier For For Management 1.10 Elect Director Susan Williamson Ross For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- 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 For 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 For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Adopt Amended and Restated 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 -------------------------------------------------------------------------------- NXP SEMICONDUCTORS N.V. Ticker: NXPI Security ID: N6596X109 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board Members For For Management 3a Reelect Kurt Sievers as Executive For For Management Director 3b Reelect Annette Clayton as For For Management Non-Executive Director 3c Reelect Anthony Foxx as Non-Executive For For Management Director 3d Reelect Chunyuan Gu as Non-Executive For For Management Director 3e Reelect Lena Olving as Non-Executive For For Management Director 3f Reelect Julie Southern as For For Management Non-Executive Director 3g Reelect Jasmin Staiblin as For For Management Non-Executive Director 3h Reelect Gregory Summe as Non-Executive For For Management Director 3i Reelect Karl-Henrik Sundstrom as For For Management Non-Executive Director 3j Reelect Moshe Gavrielov as For For Management Non-Executive Director 4 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 5 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6 Authorize Share Repurchase Program For For Management 7 Approve Cancellation of Ordinary Shares For For Management 8 Ratify Ernst & Young Accountants LLP For For Management as Auditors 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David O'Reilly For For Management 1b Elect Director Larry O'Reilly For For Management 1c Elect Director Greg Henslee For For Management 1d Elect Director Jay D. Burchfield For For Management 1e Elect Director Thomas T. Hendrickson For For Management 1f Elect Director John R. Murphy For For Management 1g Elect Director Dana M. Perlman For For Management 1h Elect Director Maria A. Sastre For For Management 1i Elect Director Andrea M. Weiss For For Management 1j Elect Director Fred Whitfield For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- O-BANK CO. LTD. Ticker: 2897 Security ID: Y3990C110 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 Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect LO, TINA Y., with Shareholder No. For For Management 11859, as Non-Independent Director 6.2 Elect LO, KENNETH C.M., a For For Management Representative of MING SHAN INVESTMENT CO., LTD. with Shareholder No.12279, as Non-Independent Director 6.3 Elect LIN, BILL K.C., a Representative For For Management of TAI HSUAN INVESTMENT CO., LTD. with Shareholder No.10407, as Non-Independent Director 6.4 Elect LEE, MARK J.C., with Shareholder For For Management No.11100, as Non-Independent Director 6.5 Elect CHENG, GEORGE C.J., a For For Management Representative of ABAG INVESTMENT HOLDINGS CO., LTD. with Shareholder No. 15571, as Non-Independent Director 6.6 Elect CHIEN, CHIH-MING, a For For Management Representative of MING SHAN INVESTMENT CO., LTD. with Shareholder No.12279, as Non-Independent Director 6.7 Elect CHEN, ALEX J.J., a For For Management Representative of TAI YA INVESTMENT CO. , LTD. with Shareholder No.11921, as Non-Independent Director 6.8 Elect TANG, GRACE W.S, a For For Management Representative of YI CHANG INVESTMENT CO., LTD. with Shareholder No.157, as Non-Independent Director 6.9 Elect HU, FU-HISUNG, with Shareholder For For Management No.A103744XXX, as Independent Director 6.10 Elect LIN, HANK H.K., with Shareholder For For Management No.E121030XXX, as Independent Director 6.11 Elect CHIANG, TINA W.N, with For For Management Shareholder No.X220023XXX, as Independent Director 6.12 Elect WANG, JENNIFER C.F., with For For Management Shareholder No.A220101XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- O-I GLASS, INC. Ticker: OI Security ID: 67098H104 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Chapin For For Management 1b Elect Director David V. Clark, II For For Management 1c Elect Director Gordon J. Hardie For For Management 1d Elect Director John Humphrey For For Management 1e Elect Director Andres A. Lopez For For Management 1f Elect Director Alan J. Murray For For Management 1g Elect Director Hari N. Nair For For Management 1h Elect Director Catherine I. Slater For For Management 1i Elect Director John H. Walker For For Management 1j Elect Director Carol A. Williams For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- OAK STREET HEALTH, INC. Ticker: OSH Security ID: 67181A107 Meeting Date: APR 28, 2023 Meeting Type: Special Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- OBARA GROUP, INC. Ticker: 6877 Security ID: J59453100 Meeting Date: DEC 20, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- 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 For Management 3.2 Elect Director Hasuwa, Kenji For For 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 Against Shareholder JPY 12 -------------------------------------------------------------------------------- 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 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 Approve Provision of Corporate For For 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 -------------------------------------------------------------------------------- OBI PHARMA, INC. Ticker: 4174 Security ID: Y64270104 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 Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to the Company's For For Management Rules for Transaction with Related-parties, Specified Company and Group Enterprises 7 Approve the Company Disperse Its For For Management Shareholding of Ap Biosciences in Stages 8 Approve the Company Disperse Its For For Management Shareholding of Obigen in Stages 9 Approve the Company Forfeit the For For Management Subscription of Ap Biosciences 2022 Cash Capital Increase and Distribute the Rights to Its Shareholders 10 Approve the Company Forfeit Part of For For Management Subscription Rights of Obigens 2022 Cash Capital Increase and Distribute the Rights to Its Shareholders 11.1 Elect Yun Yen, with SHAREHOLDER NO. For For Management A102640XXX as Non-Independent Director 12 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- OC OERLIKON CORP. AG Ticker: OERL Security ID: H59187106 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles Re: Shares and Share For For Management Register 1.2 Amend Articles of Association (Incl. For For Management Approval of Virtual-Only Shareholder Meetings) 1.3 Amend Articles Re: Board Size; Powers For For Management of the Board of Directors; Delegation of Management 1.4 Amend Articles Re: Compensation; For For Management Agreements with Members of the Board of Directors and Executive Committee; External Mandates of the Board of Directors and Executive Committee 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CHF 0.35 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Michael Suess as Director and For For Management Board Chair 5.1.2 Reelect Paul Adams as Director For Against Management 5.1.3 Reelect Juerg Fedier as Director For For Management 5.1.4 Reelect Irina Matveeva as Director For For Management 5.1.5 Reelect Alexey Moskov as Director For Against Management 5.1.6 Reelect Gerhard Pegam as Director For Against Management 5.1.7 Reelect Zhenguo Yao as Director For For Management 5.2 Elect Inka Koljonen as Director For For Management 6.1.1 Reappoint Paul Adams as Member of the For Against Management Human Resources Committee 6.1.2 Reappoint Alexey Moskov as Member of For Against Management the Human Resources Committee 6.1.3 Reappoint Gerhard Pegam as Member of For Against Management the Human Resources Committee 6.1.4 Reappoint Zhenguo Yao as Member of the For For Management Human Resources Committee 6.2 Appoint Inka Koljonen as Member of the For For Management Human Resources Committee 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 9 Approve Remuneration Report For Against Management 10 Approve Remuneration of Directors in For For Management the Amount of CHF 4.5 Million 11 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4 Million 12 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 5.3 Million 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- OCADO GROUP PLC Ticker: OCDO Security ID: GB00B3MBS747 Meeting Date: MAY 02, 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 Remuneration Report For For Management 3 Re-elect Rick Haythornthwaite as For For Management Director 4 Re-elect Tim Steiner as Director For For Management 5 Re-elect Stephen Daintith as Director For For Management 6 Re-elect Neill Abrams as Director For For Management 7 Re-elect Mark Richardson as Director For For Management 8 Re-elect Luke Jensen as Director For For Management 9 Re-elect Jorn Rausing as Director For For Management 10 Re-elect Andrew Harrison as Director For For Management 11 Re-elect Emma Lloyd as Director For For Management 12 Re-elect Julie Southern as Director For For Management 13 Re-elect John Martin as Director For For Management 14 Re-elect Michael Sherman as Director For For Management 15 Re-elect Nadia Shouraboura as Director For For Management 16 Elect Julia Brown as Director For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity in For For Management Connection with a Rights Issue 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 -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vicky A. Bailey For For Management 1b Elect Director Andrew Gould For For Management 1c Elect Director Carlos M. Gutierrez For For Management 1d Elect Director Vicki Hollub For For Management 1e Elect Director William R. Klesse For For Management 1f Elect Director Jack B. Moore For For Management 1g Elect Director Claire O'Neill For For Management 1h Elect Director Avedick B. Poladian For For Management 1i Elect Director Ken Robinson For For Management 1j Elect Director Robert M. Shearer For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- OCEANAGOLD CORPORATION Ticker: OGC Security ID: 675222103 Meeting Date: JUN 15, 2023 Meeting Type: Annual/Special Record Date: MAY 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Benson For For Management 1.2 Elect Director Ian M. Reid For For Management 1.3 Elect Director Craig J. Nelsen For For Management 1.4 Elect Director Catherine A. Gignac For For Management 1.5 Elect Director Sandra M. Dodds For For Management 1.6 Elect Director Alan N. Pangbourne For For Management 1.7 Elect Director Linda M. Broughton For For Management 1.8 Elect Director Gerard M. Bond For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William B. Berry For For Management 1b Elect Director Jon Erik Reinhardsen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. (BEIJING) Ticker: 000046 Security ID: Y6436A101 Meeting Date: AUG 01, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Shuxiao as Non-Independent For For Shareholder Director 2 Elect Liu Xiaoyong as Supervisor For For Shareholder -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. (BEIJING) Ticker: 000046 Security ID: Y6436A101 Meeting Date: AUG 22, 2022 Meeting Type: Special Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction on For For Management Extension of Financial Assistance Authorization Limit -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. (BEIJING) Ticker: 000046 Security ID: Y6436A101 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Financing For For Management Related Arrangement and Related Party Transaction -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. (BEIJING) Ticker: 000046 Security ID: Y6436A101 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees to For For Management Controlled Subsidiaries 2 Approve Provision of Mutual Guarantees For For Management Between Controlled Subsidiaries -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. (BEIJING) Ticker: 000046 Security ID: Y6436A101 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- OCI CO., LTD. Ticker: 010060 Security ID: Y6435J103 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Appropriation of Income For For Management 1.2 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For For Management 5 Approve Spin-Off Agreement For For Management 6 Elect Seo Jin-seok as Inside Director For For Management -------------------------------------------------------------------------------- OCI INTERNATIONAL HOLDINGS LIMITED Ticker: 329 Security ID: G6706E106 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 Authorize Board to Fix Remuneration of For For Management Directors 3a Elect Tso Siu Lun Alan as Director For For Management 3b Elect Li Xindan as Director For For Management 3c Elect Lo Wing Yan William as Director For For Management 3d Elect Chong Ka Yee as Director For For Management 4 Approve Crowe (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8a Adopt New Share Option Scheme For For Management 8b Adopt Service Provider Sublimit For For Management 9a Amend Existing Articles of Association For For Management 9b Adopt New Articles of Association For For Management 9c Authorize and Instruct the Company's For For Management Registered Office Provider to Make Each Filing with the Registrar of Companies in the Cayman Islands that is Necessary in Connection with this Resolution 9d Authorize Board to Deal with All For For Management Matters in Relation to the Adoption of the New Articles of Association -------------------------------------------------------------------------------- OCI NV Ticker: OCI Security ID: N6667A111 Meeting Date: AUG 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2022 # 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: 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 For 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 For 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 -------------------------------------------------------------------------------- OCUMENSION THERAPEUTICS Ticker: 1477 Security ID: G67411101 Meeting Date: NOV 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit and Grant Board the Mandate to Allot and Issue Award Shares within Scheme Mandate Limit 2 Approve Set of the Service Provider For Against Management Sublimit 3 Approve Grant of Awards to Ye Liu and For Against Management Zhaopeng Hu Under the 2021 Share Award Scheme 4 Authorize Board to Deal with All For Against Management Matters in Relation to Above Transactions -------------------------------------------------------------------------------- OCUMENSION THERAPEUTICS Ticker: 1477 Security ID: G67411101 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 2a1 Elect Ye Liu as Director For For Management 2a2 Elect Yumeng Wang as Director For For Management 2a3 Elect Ting Yuk Anthony Wu as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares 5 Adopt New Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ODAS ELEKTRIK URETIM SANAYI TICARET AS Ticker: ODAS.E Security ID: M7516T104 Meeting Date: DEC 16, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Board For For Management 8 Elect Directors For 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 2021 12 Approve Upper Limit of Donations for For Against Management 2022 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 15 Receive Information on Related Party None None Management Transactions 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management -------------------------------------------------------------------------------- ODONTOPREV SA Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 05, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury For For Management Shares and Amend Article 6 Accordingly 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ODONTOPREV SA Ticker: ODPV3 Security ID: P7344M104 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 Approve Remuneration of Company's For For Management Management 4 Fix Number of Fiscal Council Members For For Management at Three 5 Elect Fiscal Council Members For For Management 6 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- OE SOLUTIONS CO., LTD. Ticker: 138080 Security ID: Y6S19U102 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 Appoint Kwon Young-san as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- OESTERREICHISCHE POST AG Ticker: POST Security ID: A6191J103 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify BDO Assurance GmbH as Auditors For For Management for Fiscal Year 2023 7 Approve Remuneration Report For For Management 8.1 Elect Stefan Fuernsinn as Supervisory For For Management Board Member 8.2 Elect Huberta Gheneff as Supervisory For For Management Board Member 8.3 Elect Peter Kruse as Supervisory Board For For Management Member 8.4 Elect Bernhard Spalt as Supervisory For For Management Board Member 8.5 Elect Elisabeth Stadler as Supervisory For For Management Board Member 8.6 Elect Christiane Wenckheim as For For Management Supervisory Board Member 9 Amend Articles Re: Company For For Management Announcements -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- OFFICE PROPERTIES INCOME TRUST Ticker: OPI Security ID: 67623C109 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna D. Fraiche For For Management 1.2 Elect Director Barbara D. Gilmore For For Management 1.3 Elect Director John L. Harrington For For Management 1.4 Elect Director William A. Lamkin For For Management 1.5 Elect Director Elena B. Poptodorova For For Management 1.6 Elect Director Jeffrey P. Somers For For Management 1.7 Elect Director Mark A. Talley For For Management 1.8 Elect Director Jennifer B. Clark For For Management 1.9 Elect Director Adam D. Portnoy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- OFFSHORE OIL ENGINEERING CO., LTD. Ticker: 600583 Security ID: Y6440J106 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xing Wenxiang as Independent For For Management Director -------------------------------------------------------------------------------- OFFSHORE OIL ENGINEERING CO., LTD. Ticker: 600583 Security ID: Y6440J106 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment of Articles of For For Management Association and Joint Venture Contract of Cooec-fluor Heavy Industries Co., Ltd. And Inclusion of the Company in the Scope of Consolidated Financial Statements -------------------------------------------------------------------------------- OFFSHORE OIL ENGINEERING CO., LTD. Ticker: 600583 Security ID: Y6440J106 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 and Summary For For Management 6 Approve to Formulate the Related Party For For Management Transaction Management System 7 Approve Related Party Transactions For For Management 8 Approve Financial Services Framework For For Management Agreement 9 Approve Appointment of Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-examination and Extension For For Management of Partial Raised Funds Investment Projects 2 Approve Foreign Exchange Derivatives For For Management Trading 3 Approve Bank Credit and Guarantee For Against Management Matters -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: NOV 25, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cai Xuepeng as Non-independent For For Shareholder Director 2 Approve Credit Line Application and For Against Management Provision of Guarantee -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bank Credit, Financial Leasing For For Management and Guarantee Matters -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 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 -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: FEB 07, 2023 Meeting Type: Special Record Date: FEB 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For For Management (Draft) and Its Summary 2 Approve Implementation Assessment For For Management Management Measures for Stock Option Incentive Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters of the Stock Option Incentive Plan 4 Approve Implementation of Employee For Against Management Share Purchase Plan Through Capital Increase and Related Transactions and Waiver of Pre-emptive Right -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hai Jiang as Director For For Shareholder 1.2 Elect Liu Xiaochen as Director For For Shareholder -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Provision for Asset Impairment For For Management and Write-off of Some Assets 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 12 Approve Unrecovered Losses Reached For For Management One-third of the Total Paid-in Share Capital 13 Approve Related Party Transaction For For Management 14 Approve Application of Bank Credit For For Management Lines 15 Approve Provision of Guarantee For Against Management 16 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- OFX GROUP LIMITED Ticker: OFX Security ID: Q7074N107 Meeting Date: AUG 11, 2022 Meeting Type: Annual Record Date: AUG 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Patricia Cross as Director For For Management 3 Elect Connie Carnabuci as Director For For Management 4 Approve Remuneration Report None For Management 5 Approve OFX Group Limited Global For For Management Equity Plan 6 Approve Issuance of Performance Rights For For Management to John Alexander ('Skander') Malcolm in Respect of FY22 Short Term Incentives 7 Approve Issuance of Performance Rights For For Management to John Alexander ('Skander') Malcolm in Respect of FY23 Long Term Incentives -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker: OGE Security ID: 670837103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank A. Bozich For For Management 1b Elect Director Peter D. Clarke For For Management 1c Elect Director Cathy R. Gates For For Management 1d Elect Director David L. Hauser For For Management 1e Elect Director Luther C. Kissam, IV For For Management 1f Elect Director Judy R. McReynolds For For Management 1g Elect Director David E. Rainbolt For For Management 1h Elect Director J. Michael Sanner For For Management 1i Elect Director Sheila G. Talton For For Management 1j Elect Director Sean Trauschke For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- OHARA, INC. Ticker: 5218 Security ID: J59741108 Meeting Date: JAN 26, 2023 Meeting Type: Annual Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Saito, Hirokazu For Against Management 3.2 Elect Director Nakajima, Takashi For For Management 3.3 Elect Director Goto, Naoyuki For For Management 3.4 Elect Director Suzuki, Masatomo For For Management 3.5 Elect Director Ichimura, Makoto For For Management 3.6 Elect Director Tokura, Go For For Management 3.7 Elect Director Nokina, Akira For For Management 3.8 Elect Director Makino, Yukako For For Management 4.1 Appoint Statutory Auditor Wakiya, For Against Management Aitake 4.2 Appoint Statutory Auditor Iizuka, For For Management Yoshinari -------------------------------------------------------------------------------- OHSHO FOOD SERVICE CORP. Ticker: 9936 Security ID: J6012K108 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Watanabe, Naoto For For Management 2.2 Elect Director Kadobayashi, Hiroshi For For Management 2.3 Elect Director Inagaki, Masahiro For For Management 2.4 Elect Director Ikeda, Yuki For For Management 2.5 Elect Director Yamada, Makoto For For Management 2.6 Elect Director Nonaka, Yasuhiro For For Management 2.7 Elect Director Iwamoto, Sho For For Management 2.8 Elect Director Tsusaka, Naoko For For Management 3.1 Appoint Statutory Auditor Matsuyama, For For Management Hideki 3.2 Appoint Statutory Auditor Usui, Yuichi For For Management -------------------------------------------------------------------------------- OIL & GAS DEVELOPMENT COMPANY LTD. Ticker: OGDC Security ID: Y6448X107 Meeting Date: OCT 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Final Cash Dividend For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Other Business For Against Management -------------------------------------------------------------------------------- OIL & GAS DEVELOPMENT COMPANY LTD. Ticker: OGDC Security ID: Y6448X107 Meeting Date: NOV 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company, For For Management Pakistan Petroleum and Government Holdings Private Limited (Collectively referred to as the SOEs) of Shares in Pakistan Minerals (Private) Limited 2 Approve Acquisition of Shares in For For Management Tethyan Copper Company Pakistan (Pvt) Limited by the SOE SPV and Rename Company as Reko Diq Mining Company (Private) Limited 3 Authorize the SOE SPV to restructure For For Management its Ownership in the Project Company 4 Approve Investment in the SOE SPV by For For Management way of Equity or Shareholder Loan 5 Approve Corporate Guarantee in Favour For Against Management of Joint Venture Shareholders, the Holdings Companies and the Project Company with Respect to the Company's Proportionate Obligation to Fund the SOE SPV 6 Approve Loan Agreement to an SOE For Against Management unable to fund it's portion of Funding Obligations -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LIMITED Ticker: 500312 Security ID: Y64606133 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 Rajesh Kumar Srivastava as For Against Management Director 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Gudey Srinivas as Government For Against Management Nominee Director 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Material Related Party For For Management Transactions for FY 2024 with Oil and Natural Gas Corporation Employees Contributory Provident Fund (OECPF) Trust 8 Approve Material Related Party For For Management Transactions for FY 2024 with Petronet LNG Limited (PLL) 9 Approve Material Related Party For For Management Transactions for FY 2024 with ONGC Tripura Power Company Limited (OTPC) 10 Approve Material Related Party For For Management Transactions for FY 2023 with ONGC Petro additions Limited (OPaL) 11 Approve Material Related Party For For Management Transactions for FY 2024 with ONGC Petro additions Limited (OPaL) -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LIMITED Ticker: 500312 Security ID: Y64606133 Meeting Date: DEC 03, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Praveen Mal Khanooja as For For Management Government Nominee Director -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: DEC 05, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Retained For Did Not Vote Management Earnings of Fiscal 2021 2 Approve Interim Dividends for Nine For Did Not Vote Management Months of Fiscal 2022 3 Approve Remuneration of Directors For Did Not Vote Management 4 Amend Charter None None Management 5 Amend Regulations on General Meetings For Did Not Vote Management 6 Amend Regulations on Board of Directors For Did Not Vote Management 7 Cancel Regulations on Management None None Management -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, Including Dividends of RUB 438 per Share 2.1 Elect Viktor Blazheev as Director None Did Not Vote Management 2.2 Elect Nataliia Zvereva as Director None Did Not Vote Management 2.3 Elect Aleksandr Matytsyn as Director None Did Not Vote Management 2.4 Elect Sergei Mikhailov as Director None Did Not Vote Management 2.5 Elect Vladimir Nekrasov as Director None Did Not Vote Management 2.6 Elect Boris Porfirev as Director None Did Not Vote Management 2.7 Elect Anatolii Tashkinov as Director None Did Not Vote Management 2.8 Elect Liubov Khoba as Director None Did Not Vote Management 2.9 Elect Sergei Shatalov as Director None Did Not Vote Management 3.1 Approve Remuneration of Directors For Did Not Vote Management 3.2 Approve Terms of Remuneration of Newly For Did Not Vote Management Elected Directors 4 Ratify Auditor For Did Not Vote Management 5 Amend Charter For Did Not Vote Management 6 Amend Regulations on General Meetings For Did Not Vote Management -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: JUN 14, 2023 Meeting Type: Special Record Date: MAY 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction with None None Management Ingosstrakh Re: Liability Insurance for Directors and Executives 2 Approve Related-Party Transaction with None None Management Gardia Re: Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- OIL INDIA LIMITED Ticker: 533106 Security ID: Y64210100 Meeting Date: JUL 06, 2022 Meeting Type: Special Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pooja Suri as Director For For Management 2 Elect Raju Revanakar as Director For Against Management 3 Elect Samik Bhattacharya as Director For Against Management 4 Elect Manas Kumar Sharma as Director For For Management (Exploration & Development) -------------------------------------------------------------------------------- OIL INDIA LIMITED Ticker: 533106 Security ID: Y64210100 Meeting Date: AUG 30, 2022 Meeting Type: Special Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vinod Seshan as Government For For Management Nominee Director 2 Elect Mamta as Government Nominee For For Management Director -------------------------------------------------------------------------------- OIL INDIA LIMITED Ticker: 533106 Security ID: Y64210100 Meeting Date: SEP 24, 2022 Meeting Type: Annual Record Date: SEP 17, 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 Pankaj Kumar Goswami as For Against Management Director 4 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Ranjit Rath as Director and For Against Management Approve Appointment of Ranjit Rath as Chairman and Managing Director 7 Elect Ashok Das as Director (Human For Against Management Resources) -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: M7521B106 Meeting Date: JUL 04, 2022 Meeting Type: Special Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to Compensation For For Management Policy for the Directors and Officers of the Company Re: D&O Run-off Insurance 2 Approve Amendment to Compensation For Against Management Policy for the Directors and Officers of the Company Re: Employee Retention A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: M7521B106 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Orna Hozman 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. -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: M7521B106 Meeting Date: MAR 28, 2023 Meeting Type: Special Record Date: FEB 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy For Against Management for the Directors and Officers of the Company 2 Approve Employment Terms of Asaf For Against Management Almagor, Incoming CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: M7521B106 Meeting Date: MAY 02, 2023 Meeting Type: Annual/Special Record Date: APR 04, 2023 # 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 For Management Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Moshe Kaplinski Peleg as For For Management Director 3.2 Reelect Alexander Passal as Director For For Management 3.3 Reelect Jacob Gottenstein as Director For For Management 3.4 Reelect Adi Federman as Director For For Management 3.5 Reelect Ron Hadassi as Director For Against Management 3.6 Reelect Nira Dror as Director For For Management 3.7 Reelect Refael Arad as Director For For Management 4 Approve Renewed Services Agreement For For Management with Alexander Passal, 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. -------------------------------------------------------------------------------- OILES CORP. Ticker: 6282 Security ID: J60235108 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 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Iida, Masami For For Management 3.2 Elect Director Tanabe, Kazuharu For For Management 3.3 Elect Director Miyazaki, Satoshi For For Management 3.4 Elect Director Sakairi, Yoshikazu For For Management 3.5 Elect Director Omura, Yasuji For For Management 3.6 Elect Director Miyagawa, Rika For For Management 4 Appoint Statutory Auditor Sakakibara, For For Management Takeo 5 Appoint Alternate Statutory Auditor For For Management Togawa, Minoru -------------------------------------------------------------------------------- OISIX RA DAICHI, INC. Ticker: 3182 Security ID: J60236106 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takashima, Kohei For For Management 1.2 Elect Director Tsutsumi, Yusuke For For Management 1.3 Elect Director Ozaki, Hiroyuki For For Management 1.4 Elect Director Matsumoto, Kohei For For Management 1.5 Elect Director Hanada, Mitsuyo For For Management 1.6 Elect Director Tanaka, Hitoshi For For Management 1.7 Elect Director Watabe, Junko For For Management 1.8 Elect Director Sakurai, Wakako For For Management 1.9 Elect Director Kowaki, Misato For For Management -------------------------------------------------------------------------------- OITA BANK, LTD. Ticker: 8392 Security ID: J60256104 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 2.1 Elect Director Goto, Tomiichiro For Against Management 2.2 Elect Director Takahashi, Yasuhide For For Management 2.3 Elect Director Okamatsu, Nobuhiko For For Management 2.4 Elect Director Shimonomura, Hiroaki For For Management 2.5 Elect Director Sato, Yasunori For For Management 2.6 Elect Director Wada, Hisatsugu For For Management 3.1 Elect Director and Audit Committee For Against Management Member Sagara, Masayuki 3.2 Elect Director and Audit Committee For Against Management Member Hirakawa, Hiroyuki 3.3 Elect Director and Audit Committee For Against Management Member Kawano, Mitsuo 3.4 Elect Director and Audit Committee For Against Management Member Oro, Sachiko 3.5 Elect Director and Audit Committee For For Management Member Yamamoto, Akiko -------------------------------------------------------------------------------- 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 Against Management 1.2 Elect Director Isono, Hiroyuki For Against 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 -------------------------------------------------------------------------------- OKABE CO., LTD. Ticker: 5959 Security ID: J60342102 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawase, Hirohide For For Management 1.2 Elect Director Hirowatari, Makoto For For Management 1.3 Elect Director Hosomichi, Yasushi For For Management 1.4 Elect Director Mikami, Toshihiko For For Management 1.5 Elect Director Endo, Toshinari For For Management 1.6 Elect Director Kai, Toshinori For For Management 1.7 Elect Director Hasegawa, Naoya For For Management 1.8 Elect Director Nishigai, Kazuhisa For For Management 2.1 Elect Director and Audit Committee For For Management Member Nohara, Yoshiharu 2.2 Elect Director and Audit Committee For For Management Member Yamazaki, Katsuyuki 2.3 Elect Director and Audit Committee For For Management Member Ishimoto, Akitoshi 2.4 Elect Director and Audit Committee For For Management Member Noda, Hiroko -------------------------------------------------------------------------------- OKAMOTO INDUSTRIES, INC. Ticker: 5122 Security ID: J60428109 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Okamoto, Yoshiyuki For Against Management 2.2 Elect Director Okamoto, Kunihiko For Against Management 2.3 Elect Director Okamoto, Masaru For For Management 2.4 Elect Director Takashima, Hiroshi For For Management 2.5 Elect Director Tanaka, Yuji For For Management 2.6 Elect Director Aizawa, Mitsue For For Management -------------------------------------------------------------------------------- OKAMURA CORP. Ticker: 7994 Security ID: J60514114 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Nakamura, Masayuki For For Management 2.2 Elect Director Kono, Naoki For For Management 2.3 Elect Director Yamaki, Kenichi For For Management 2.4 Elect Director Inoue, Ken For For Management 2.5 Elect Director Arakawa, Kazumi For For Management 2.6 Elect Director Fukuda, Sakae For For Management 2.7 Elect Director Ito, Hiroyoshi For For Management 2.8 Elect Director Kano, Mari For For Management 2.9 Elect Director Kamijo, Tsutomu For For Management 2.10 Elect Director Kikuchi, Misako For For Management 2.11 Elect Director Mizumoto, Nobuko For For Management 2.12 Elect Director Tambo, Hitoshige For For Management 3.1 Appoint Statutory Auditor Hagiwara, For For Management Keiichi 3.2 Appoint Statutory Auditor Kishigami, For For Management Keiko 4 Appoint Alternate Statutory Auditor For For Management Uchida, Harumichi -------------------------------------------------------------------------------- OKASAN SECURITIES GROUP, INC. Ticker: 8609 Security ID: J60600111 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shinshiba, Hiroyuki For For Management 1.2 Elect Director Ikeda, Yoshihiro For For Management 2.1 Elect Director and Audit Committee For For Management Member Imamura, Kaoru 2.2 Elect Director and Audit Committee For For Management Member Higo, Seishi 2.3 Elect Director and Audit Committee For For Management Member Nagai, Mikito 2.4 Elect Director and Audit Committee For For Management Member Ujihara, Kiyoshi 3 Elect Alternate Director and Audit For For Management Committee Member Kono, Hirokazu -------------------------------------------------------------------------------- OKI ELECTRIC INDUSTRY CO., LTD. Ticker: 6703 Security ID: J60772100 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 20 2.1 Elect Director Kamagami, Shinya For For Management 2.2 Elect Director Mori, Takahiro For For Management 2.3 Elect Director Hoshi, Masayuki For For Management 2.4 Elect Director Teramoto, Teiji For For Management 2.5 Elect Director Asaba, Shigeru For For Management 2.6 Elect Director Saito, Tamotsu For For Management 2.7 Elect Director Kawashima, Izumi For For Management 2.8 Elect Director Kigawa, Makoto For For Management 3 Appoint Statutory Auditor Fuse, Masashi For For Management 4 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- OKINAWA CELLULAR TELEPHONE CO. Ticker: 9436 Security ID: J60805108 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 45 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Director Titles 3.1 Elect Director Suga, Takashi For Against Management 3.2 Elect Director Yamamori, Seiji For For Management 3.3 Elect Director Toguchi, Takeyuki For For Management 3.4 Elect Director Kuniyoshi, Hiroki For For Management 3.5 Elect Director Oroku, Kunio For For Management 3.6 Elect Director Aharen, Hikaru For For Management 3.7 Elect Director Oshiro, Hajime For For Management 3.8 Elect Director Tanaka, Takashi For For Management 3.9 Elect Director Nakayama, Tomoko For For Management 4.1 Appoint Statutory Auditor Asato, For Against Management Masatoshi 4.2 Appoint Statutory Auditor Fuchibe, Miki For For Management 4.3 Appoint Statutory Auditor Masuda, For For Management Haruhiko 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- OKINAWA FINANCIAL GROUP, INC. Ticker: 7350 Security ID: J60816105 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 40 2 Amend Articles to Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Yamashiro, Masayasu For For Management 3.2 Elect Director Kinjo, Yoshiteru For For Management 3.3 Elect Director Iha, Kazuya For For Management 3.4 Elect Director Murakami, Naoko For For Management 4.1 Elect Director and Audit Committee For For Management Member Ikei, Mamoru 4.2 Elect Director and Audit Committee For For Management Member Toyama, Keiko 4.3 Elect Director and Audit Committee For For Management Member Higa, Mitsuru 4.4 Elect Director and Audit Committee For For Management Member Sugimoto, Kenji 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- OKTA, INC. Ticker: OKTA Security ID: 679295105 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye Archambeau For For Management 1.2 Elect Director Robert L. Dixon, Jr. For For Management 1.3 Elect Director Benjamin Horowitz For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- OKUMURA CORP. Ticker: 1833 Security ID: J60987120 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 157 2.1 Elect Director Okumura, Takanori For For Management 2.2 Elect Director Mizuno, Yuichi For For Management 2.3 Elect Director Tanaka, Atsushi For For Management 2.4 Elect Director Osumi, Toru For For Management 2.5 Elect Director Kaneshige, Masahiro For For Management 2.6 Elect Director Tsuchiya, Tamotsu For For Management 2.7 Elect Director Nakatani, Yasuyuki For For Management 2.8 Elect Director Ueda, Rieko For For Management -------------------------------------------------------------------------------- OKURA INDUSTRIAL CO., LTD. Ticker: 4221 Security ID: J61073102 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 85 2.1 Elect Director Takahama, Kazunori For For Management 2.2 Elect Director Kanda, Susumu For For Management 2.3 Elect Director Tanaka, Yoshitomo For For Management 2.4 Elect Director Fukuda, Eiji For For Management 2.5 Elect Director Uehara, Hideki For For Management 2.6 Elect Director Ueta, Tomo For For Management -------------------------------------------------------------------------------- OKUWA CO., LTD. Ticker: 8217 Security ID: J61106100 Meeting Date: MAY 16, 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 13 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Okuwa, Hirotsugu For For Management 3.2 Elect Director Togawa, Kozo For For Management 3.3 Elect Director Takeda, Yoji For For Management 3.4 Elect Director Okuwa, Ikuji For For Management 3.5 Elect Director Okuwa, Shoji For For Management 3.6 Elect Director Okuwa, Keiji For For Management 3.7 Elect Director Okuwa, Toshio For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- OLAPLEX HOLDINGS, INC. Ticker: OLPX Security ID: 679369108 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet Gurwitch For Withhold Management 1.2 Elect Director Martha (Marti) Morfitt For For Management 1.3 Elect Director David Mussafer For Withhold Management 1.4 Elect Director Emily White For Withhold Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Ticker: ODFL Security ID: 679580100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry A. Aaholm For For Management 1.2 Elect Director David S. Congdon For For Management 1.3 Elect Director John R. Congdon, Jr. For For Management 1.4 Elect Director Andrew S. Davis For For Management 1.5 Elect Director Bradley R. Gabosch For For Management 1.6 Elect Director Greg C. Gantt For For Management 1.7 Elect Director Patrick D. Hanley For For Management 1.8 Elect Director John D. Kasarda For For Management 1.9 Elect Director Wendy T. Stallings For For Management 1.10 Elect Director Thomas A. Stith, III For For Management 1.11 Elect Director Leo H. Suggs For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- OLD NATIONAL BANCORP Ticker: ONB Security ID: 680033107 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara A. Boigegrain For For Management 1.2 Elect Director Thomas L. Brown For For Management 1.3 Elect Director Kathryn J. Hayley For For Management 1.4 Elect Director Peter J. Henseler For For Management 1.5 Elect Director Daniel S. Hermann For For Management 1.6 Elect Director Ryan C. Kitchell For For Management 1.7 Elect Director Austin M. Ramirez For For Management 1.8 Elect Director Ellen A. Rudnick For For Management 1.9 Elect Director James C. Ryan, III For For Management 1.10 Elect Director Thomas E. Salmon For For Management 1.11 Elect Director Michael L. Scudder For For Management 1.12 Elect Director Rebecca S. Skillman For For Management 1.13 Elect Director Michael J. Small For For Management 1.14 Elect Director Derrick J. Stewart For For Management 1.15 Elect Director Stephen C. Van Arsdell For For Management 1.16 Elect Director Katherine E. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Ticker: ORI Security ID: 680223104 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara A. Adachi For For Management 1.2 Elect Director Charles J. Kovaleski For For Management 1.3 Elect Director Craig R. Smiddy For For Management 1.4 Elect Director Fredricka Taubitz For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- OLIN CORPORATION Ticker: OLN Security ID: 680665205 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Beverley A. Babcock For For Management 1b Elect Director C. Robert Bunch For For Management 1c Elect Director Matthew S. Darnall For For Management 1d Elect Director Earl L. Shipp For For Management 1e Elect Director Scott M. Sutton For For Management 1f Elect Director William H. Weideman For For Management 1g Elect Director W. Anthony Will For For Management 1h Elect Director Carol A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- OLIX PHARMACEUTICALS, INC. Ticker: 226950 Security ID: Y64751103 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Tae-gyeong as Outside For For Management Director 4 Change Internal Auditor's status from For For Management Statutory to Full-time 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) 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Ticker: OLLI Security ID: 681116109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alissa Ahlman For For Management 1b Elect Director Robert Fisch For For Management 1c Elect Director Stanley Fleishman For For Management 1d Elect Director Thomas Hendrickson For For Management 1e Elect Director Abid Rizvi For For Management 1f Elect Director John Swygert For For Management 1g Elect Director Stephen White For For Management 1h Elect Director Richard Zannino For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- OMEGA ENERGIA SA Ticker: MEGA3 Security ID: P7S598100 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 Treatment of Net Loss For For Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Fix Number of Fiscal Council Members For For Management at Three 6 Elect Fiscal Council Members For For Management 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 8 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kapila K. Anand For For Management 1b Elect Director Craig R. Callen For For Management 1c Elect Director Lisa C. Egbuonu-Davis For For Management 1d Elect Director Barbara B. Hill For For Management 1e Elect Director Kevin J. Jacobs For For Management 1f Elect Director C. Taylor Pickett For For Management 1g Elect Director Stephen D. Plavin For For Management 1h Elect Director Burke W. Whitman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- OMNI BRIDGEWAY LIMITED Ticker: OBL Security ID: Q7128A101 Meeting Date: NOV 30, 2022 Meeting Type: Annual Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Karen Phin as Director For For Management 3 Approve Issuance of Tranche 2 Deferred For For Management Consideration Shares to the Sellers 4 ***Withdrawn Resolution*** Approve None None Management Issuance of Tranche 2 Additional Consideration Shares to the Sellers 5 Approve the Increase in Non-Executive None For Management Directors' Fees 6 Approve the Indemnified Persons' Deeds For For Management of Indemnity, Insurance and Access 7 Approve Renewal of the Proportional For For Management Takeover Provisions 8 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- OMNIA HOLDINGS LTD. Ticker: OMN Security ID: S58080102 Meeting Date: SEP 21, 2022 Meeting Type: Annual Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors with Thega Marriday as the Designated Individual Audit Partner 2 Re-elect Sizwe Mncwango as Director For For Management 3 Re-elect Ronald Bowen as Director For For Management 4 Re-elect Thoko Mokgosi-Mwantembe as For For Management Director 5 Re-elect George Cavaleros as Director For For Management 6 Elect Ronel van Dijk as Director For For Management 7.1 Re-elect George Cavaleros as Chair of For For Management the Audit Committee 7.2 Re-elect Ronald Bowen as Member of the For For Management Audit Committee 7.3 Re-elect Wim Plaizier as Member of the For For Management Audit Committee 7.4 Elect Ronel van Dijk as Member of the For For Management Audit Committee 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 1.1 Approve Non-executive Directors' Fees For For Management 1.2 Approve Chair's 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 Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- OMNIAB, INC. Ticker: OABI Security ID: 68218J103 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew W. Foehr For For Management 1.2 Elect Director Jennifer Cochran For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- OMNICELL, INC. Ticker: OMCL Security ID: 68213N109 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joanne B. Bauer For For Management 1.2 Elect Director Robin G. Seim For For Management 1.3 Elect Director Sara J. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Amend Omnibus Stock Plan For For Management 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- OMNICOMGROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Mary C. Choksi For For Management 1.3 Elect Director Leonard S. Coleman, Jr. For For Management 1.4 Elect Director Mark D. Gerstein For For Management 1.5 Elect Director Ronnie S. Hawkins For For Management 1.6 Elect Director Deborah J. Kissire For For Management 1.7 Elect Director Gracia C. Martore For For Management 1.8 Elect Director Patricia Salas Pineda For For Management 1.9 Elect Director Linda Johnson Rice For For Management 1.10 Elect Director Valerie M. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- OMV PETROM SA Ticker: SNP Security ID: X6000W100 Meeting Date: JUL 26, 2022 Meeting Type: Ordinary Shareholders Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Special For For Management Dividends 2 Approve Meeting's Record Date and For For Management Ex-Date 3 Approve Dividends Payment Date For For Management 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- OMV PETROM SA Ticker: SNP Security ID: X6000W100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements and Statutory Reports for Fiscal Year 2022 2 Approve Consolidated Financial For For Management Statements and Statutory Reports for Fiscal Year 2022 3 Approve Annual Report for Fiscal Year For For Management 2022 4 Approve Allocation of Income and For For Management Distribution of Dividends 5 Approve Dividends' Distribution Agent For For Management 6 Approve Provisionary Budget for Fiscal For For Management Year 2023 7 Approve Discharge of Management and For For Management Supervisory Boards 8 Elect Supervisory Board Member for For Against Management Remaining Mandate of Elena Skvortsova 9 Elect Supervisory Board Member for For For Management Remaining Mandate of Johann Pleininger 10 Elect Supervisory Board Member for For Against Management Remaining Mandate of Daniel Turnheim 11 Approve Remuneration Report for Fiscal For For Management Year 2022 12 Approve Remuneration of Supervisory For For Management Board Members and General Limits for Additional Remuneration of Supervisory Board Members 13 Ratify Auditor For For Management 14 Approve Remuneration of Auditor For For Management 15 Approve Meeting's Record Date and For For Management Ex-Date 16 Approve Meeting's Payment Date For For Management 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- OMV PETROM SA Ticker: SNP Security ID: X6000W100 Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting of Global Depositary For For Management Receipts Issued by Citibank NA 2 Empower Board to Establish Details of For For Management Delisting 3 Approve Meeting's Record Date and For For Management Ex-Date 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ON HOLDING AG Ticker: ONON Security ID: H5919C104 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Board and Senior For Against Management Management 4 Reelect Alex Perez as Representative For For Management of Class A Shares Holders 5.1 Reelect David Allemann as Director For For Management 5.2 Reelect Amy Banse as Director For For Management 5.3 Reelect Olivier Bernhard as Director For For Management 5.4 Reelect Caspar Coppetti as Director For For Management 5.5 Reelect Kenneth Fox as Director For For Management 5.6 Reelect Alex Perez as Director For For Management 5.7 Reelect Dennis Durkin as Director For For Management 6.1 Reelect David Allemann as Board For For Management Co-Chair 6.2 Reelect Caspar Coppetti as Board For For Management Co-Chair 7.1 Reappoint Kenneth Fox as Member of the For For Management Nomination and Compensation Committee 7.2 Reappoint Alex Perez as Member of the For For Management Nomination and Compensation Committee 7.3 Reappoint Amy Banse as Member of the For For Management Nomination and Compensation Committee 8 Designate Keller AG as Independent For For Management Proxy 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10.1 Approve Remuneration Report For Against Management 10.2 Approve Remuneration of Directors in For For Management the Amount of CHF 4 Million 10.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 23 Million 11.1 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 32.5 Million and the Lower Limit of CHF 27. 5 Million for Class A Shares and Capital Band within the Upper Limit of CHF 3.6 Million and the Lower Limit of CHF 3.5 Million for Class B Shares 11.2 Amend Articles Re: Shares and Share For For Management Register 11.3 Amend Articles of Association (Incl. For For Management Approval of Hybrid Shareholder Meetings) 11.4 Amend Articles of Association For For Management 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ON Security ID: 682189105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Atsushi Abe For For Management 1b Elect Director Alan Campbell For For Management 1c Elect Director Susan K. Carter For For Management 1d Elect Director Thomas L. Deitrich For For Management 1e Elect Director Hassane El-Khoury For For Management 1f Elect Director Bruce E. Kiddoo For For Management 1g Elect Director Paul A. Mascarenas For For Management 1h Elect Director Gregory Waters For For Management 1i Elect Director Christine Y. Yan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ONCOCLINICAS DO BRASIL SERVICOS MEDICOS SA Ticker: ONCO3 Security ID: P7S61C107 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Fix Number of Directors at Eight or For For Management Nine (If a Separate Minority Election of a Member of the Board of Directors Is Requested) 3 Approve Classification of Eric P. For For Management Winer, Flavia Maria Bittencourt, and Jorge Sergio Reis Filho as Independent Directors 4 Elect Directors For Against Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Allen Mc Michael Gibson as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Bruno Lemos Ferrari as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Clarissa Maria de Cerqueira Mathias as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect David Castelblanco as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Eric P. Winer as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavia Maria Bittencourt as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Carlos Figueiredo Padin as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Sergio Reis Filho as Independent Director 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect David Castelblanco as Board For Against Management Chairman and Bruno Lemos Ferrari as Vice-Chairman 11 Approve Remuneration of Company's For Against Management Management 12 Do You Wish to Request Installation of Abstain 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? -------------------------------------------------------------------------------- ONCOCLINICAS DO BRASIL SERVICOS MEDICOS SA Ticker: ONCO3 Security ID: P7S61C107 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 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? -------------------------------------------------------------------------------- ONE 97 COMMUNICATIONS LIMITED Ticker: 543396 Security ID: Y6425F111 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 Reelect Ravi Chandra Adusumalli as For Against Management Director 3 Approve Reappointment of Vijay Shekhar For For Management Sharma as Managing Director Designated as Managing Director and Chief Executive Officer 4 Approve Payment of Remuneration to For Against Management Vijay Shekhar Sharma as Managing Director and Chief Executive Officer 5 Elect Madhur Deora as Director and For For Management Approve Appointment of Madhur Deora as Whole-time Director Designated as Executive Director, President and Group Chief Financial Officer 6 Approve Remuneration of Madhur Deora For Against Management as Whole-time Director Designated as Executive Director, President and Group Chief Financial Officer 7 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- ONE 97 COMMUNICATIONS LIMITED Ticker: 543396 Security ID: Y6425F111 Meeting Date: NOV 20, 2022 Meeting Type: Special Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gopalasamudram Srinivasaraghavan For For Management Sundararajan as Director 2 Approve Payment of Remuneration to For Against Management Gopalasamudram Srinivasaraghavan Sundararajan as Independent Director -------------------------------------------------------------------------------- ONE 97 COMMUNICATIONS LIMITED Ticker: 543396 Security ID: Y6425F111 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 Paytm Payments Bank Limited -------------------------------------------------------------------------------- ONE GAS, INC. Ticker: OGS Security ID: 68235P108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Evans For For Management 1.2 Elect Director John W. Gibson For For Management 1.3 Elect Director Tracy E. Hart For For Management 1.4 Elect Director Michael G. Hutchinson For For Management 1.5 Elect Director Robert S. McAnnally For For Management 1.6 Elect Director Pattye L. Moore For For Management 1.7 Elect Director Eduardo L. Rodriguez For For Management 1.8 Elect Director Douglas H. Yaeger For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ONE SOFTWARE TECHNOLOGIES LTD. Ticker: ONE Security ID: M75260113 Meeting Date: JAN 02, 2023 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Ronen Harel as External For For Management Director 1.2 Reelect Limor Beladev 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. -------------------------------------------------------------------------------- ONE SOFTWARE TECHNOLOGIES LTD. Ticker: ONE Security ID: M75260113 Meeting Date: MAR 26, 2023 Meeting Type: Special Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 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. -------------------------------------------------------------------------------- ONE SOFTWARE TECHNOLOGIES LTD. Ticker: ONE Security ID: M75260113 Meeting Date: JUN 25, 2023 Meeting Type: Annual/Special Record Date: MAY 28, 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 & For Against Management Co. as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Nitzan Sapir as Director For For Management 3.2 Reelect Adi Eyal as Director For For Management 3.3 Reelect Dina Amir as Director For For Management 3.4 Reelect Izhak Bader as Director For For Management 3.5 Reelect Yacov Nimkovsky as independent For For Management Director 4 Issue Joint Liability Insurance Policy For For Management to Directors/Officers Who Have Interest in Company's Controller A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ONE UNITED PROPERTIES SA Ticker: ONE Security ID: X5T02E109 Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase for RON For For Management 185,140,929 by Issuing New Shares 2 Delegate Powers to Board to Complete For For Management Formalities Pursuant to Capital Increase 3 Amend Article 12.2 of Bylaws For For Management 4 Amend Article 13.1 of Bylaws For For Management 5 Amend Article 13.2 of Bylaws For For Management 6 Amend Article 13.3 of Bylaws For For Management 7 Amend Article 13.4 of Bylaws For For Management 8 Amend Article 14.3 of Bylaws For For Management 9 Amend Article 15.1 of Bylaws For For Management 10 Amend Article 15.5 of Bylaws For For Management 11 Amend Article 15.6 of Bylaws For For Management 12 Approve Credit Line from Banca None Against Shareholder Transilvania S.A. 13 Approve Guarantee Agreement with Banca None Against Shareholder Transilvania S.A. 14 Approve Movable Mortgage Agreement None Against Shareholder with Banca Transilvania S.A. 15 Approve Subordination Deed None Against Shareholder 16 Empower Representatives to Complete None Against Shareholder Formalities Pursuant to Credit Line Above 17 Approve Meeting's Record Date and For For Management Ex-Date 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ONE UNITED PROPERTIES SA Ticker: ONE Security ID: X5T02E109 Meeting Date: SEP 28, 2022 Meeting Type: Ordinary Shareholders Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Half Year Financial Statements For For Management and Statutory Reports for S1 2022 2 Approve Dividends' Distribution For For Management 3 Approve Remuneration of Directors For For Management 4 Ratify Auditor For For Management 5 Approve Meeting's Record Date and For For Management Ex-Date 6 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ONE UNITED PROPERTIES SA Ticker: ONE Security ID: X5T02E109 Meeting Date: APR 25, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Secretary of Meeting For For Management 2 Authorize Filing of Required For For Management Documents/Other Formalities 3 Amend Article 1.2 and 1.5 of Bylaws For For Management 4 Approve Meeting's Record Date and For For Management Ex-Date 5 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ONE UNITED PROPERTIES SA Ticker: ONE Security ID: X5T02E109 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Secretary of Meeting For For Management 2 Approve Financial Statements for For For Management Fiscal Year 2022 3 Approve Allocation of Dividends of RON For For Management 0.01 per Share 4 Approve Discharge of Directors For For Management 5 Approve Provisionary Budget for Fiscal For For Management Year 2023 6 Approve Remuneration Report For Against Management 7.1 Elect Victor Capitanu as Director For For Management 7.2 Elect Andrei Liviu Diaconescu as For For Management Director 7.3 Elect Claudio Cisullo as Director For For Management 7.4 Elect Dragos Horia Manda as Director For For Management 7.5 Elect Marius Mihail Diaconu as Director For For Management 7.6 Elect Augusta Valeria Dragic as For For Management Director 7.7 Elect Magdalena Souckova as Director For For Management 8 Approve Meeting's Record Date, Ex-Date For For Management and Payment Date 9 Ratify Deloitte Audit SRL as Auditor For For Management 10 Authorize Filing of Required Documents For For Management -------------------------------------------------------------------------------- ONECONNECT FINANCIAL TECHNOLOGY CO., LTD. Ticker: 6638 Security ID: 68248T204 Meeting Date: APR 04, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- ONEMAIN HOLDINGS, INC. Ticker: OMF Security ID: 68268W103 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis R. Caldwell For For Management 1.2 Elect Director Roy A. Guthrie For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Declassify the Board of Directors For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- 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 For Management -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian L. Derksen For For Management 1.2 Elect Director Julie H. Edwards For For Management 1.3 Elect Director Mark W. Helderman For For Management 1.4 Elect Director Randall J. Larson For For Management 1.5 Elect Director Steven J. Malcolm For For Management 1.6 Elect Director Jim W. Mogg For For Management 1.7 Elect Director Pattye L. Moore For For Management 1.8 Elect Director Pierce H. Norton, II For For Management 1.9 Elect Director Eduardo A. Rodriguez For For Management 1.10 Elect Director Gerald D. Smith For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ONEX CORPORATION Ticker: ONEX Security ID: 68272K103 Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2 Authorize Board to Fix Remuneration of For For Management Auditors 3A Elect Director Robert M. Le Blanc For Withhold Management 3B Elect Director Lisa Carnoy For For Management 3C Elect Director Sarabjit S. Marwah For Withhold Management 3D Elect Director Beth A. Wilkinson For Withhold Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend Articles Re: Event of Change For For Management 6 Approve First By-Law No. 1 Amendment For For Management 7 Approve Second By-Law No. 1 Amendment For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ONOKEN CO., LTD. Ticker: 7414 Security ID: J61525101 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ono, Ken For Against Management 1.2 Elect Director Ono, Takeshi For For Management 1.3 Elect Director Ono, Tetsuji For For Management 1.4 Elect Director Ono, Shinsuke For For Management 1.5 Elect Director Takamure, Atsushi For For Management 1.6 Elect Director Ono, Akira For For Management 1.7 Elect Director Kinoshita, Masayoshi For For Management 1.8 Elect Director Fukuda, Koichi For For Management -------------------------------------------------------------------------------- ONTEX GROUP NV Ticker: ONTEX Security ID: B6S9X0109 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 21, 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 Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Co-optation of HVV GmbH, For For Management Permanently Represented by Jesper Hojer, as Director 8 Approve Auditors' Remuneration For For Management 9 Ratify PwC as Auditors and Approve For For Management Auditors' Remuneration 10 Approve Remuneration Report For Against Management 11 Approve Remuneration Policy For For Management 12(a) Approve Change-of-Control Clause Re: For For Management New 2023-2025 Value Creation Projects Long Term Incentive Plan 12(b) Approve Change-of-Control Clause Re: For For Management Long Term Incentive Plan 13 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ONTEX GROUP NV Ticker: ONTEX Security ID: B6S9X0109 Meeting Date: MAY 05, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 2 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ONTO INNOVATION INC. Ticker: ONTO Security ID: 683344105 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher A. Seams For For Management 1.2 Elect Director Leo Berlinghieri For For Management 1.3 Elect Director Stephen D. Kelley For For Management 1.4 Elect Director David B. Miller For For Management 1.5 Elect Director Michael P. Plisinski For For Management 1.6 Elect Director Karen M. Rogge For For Management 1.7 Elect Director May Su For For Management 1.8 Elect Director Christine A. Tsingos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ONWARD HOLDINGS CO., LTD. Ticker: 8016 Security ID: J30728109 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 12 2.1 Elect Director Yasumoto, Michinobu For For Management 2.2 Elect Director Chishiki, Kenji For For Management 2.3 Elect Director Sato, Osamu For For Management 2.4 Elect Director Ikeda, Daisuke For For Management 2.5 Elect Director Kawamoto, Akira For For Management 2.6 Elect Director Komuro, Yoshie For For Management -------------------------------------------------------------------------------- OOH!MEDIA LIMITED Ticker: OML Security ID: Q7108D109 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Philippa Kelly as Director For For Management 3 Elect Tim Miles as Director For For Management 4 Elect David Wiadrowski as Director For For Management 5 Approve Grant of Performance Rights to For For Management Catherine O'Connor 6 Approve Grant of Deferred Restricted For For Management Shares to Catherine O'Connor -------------------------------------------------------------------------------- OPC ENERGY LTD. Ticker: OPCE Security ID: M8791D103 Meeting Date: JUL 03, 2022 Meeting Type: Special Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 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. -------------------------------------------------------------------------------- OPC ENERGY LTD. Ticker: OPCE Security ID: M8791D103 Meeting Date: AUG 04, 2022 Meeting Type: Special Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Extension of Indemnification and For For Management Exemption Agreements to Directors/Officers, Whom Controller May Be Considered as Having Personal Interest for Their Extension Approval A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- OPC ENERGY LTD. Ticker: OPCE Security ID: M8791D103 Meeting Date: JUN 19, 2023 Meeting Type: Special Record Date: MAY 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Joseph Tenne as External For For Management Director and Approve His Remuneration 2 Elect Shirley Mashkif as External For For Management Director and Approve Her Remuneration 3 Amend Article 89 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. -------------------------------------------------------------------------------- OPEN DOOR, INC. Ticker: 3926 Security ID: J3072J105 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sekine, Daisuke For Against Management 1.2 Elect Director Suzuki, Hideaki For For Management 1.3 Elect Director Nakano, Masaharu For For Management 1.4 Elect Director Shimizu, Junko For For Management 1.5 Elect Director Iue, Toshiaki For For Management 1.6 Elect Director Takada, Tsuyoshi For For Management 2.1 Appoint Statutory Auditor Hayashi, For For Management Fusao 2.2 Appoint Statutory Auditor Matsuda, For Against Management Michiharu 2.3 Appoint Statutory Auditor Miyamoto, For Against Management Kohei 3.1 Appoint Alternate Statutory Auditor For For Management Kobori, Satoshi 3.2 Appoint Alternate Statutory Auditor For Against Management Motohashi, Yoshiro -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- OPEN LENDING CORPORATION Ticker: LPRO Security ID: 68373J104 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Flynn For For Management 1.2 Elect Director Keith A. Jezek For For Management 1.3 Elect Director Jessica Snyder For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OPEN TEXT CORPORATION Ticker: OTEX Security ID: 683715106 Meeting Date: SEP 15, 2022 Meeting Type: Annual Record Date: AUG 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Thomas Jenkins For For Management 1.2 Elect Director Mark J. Barrenechea For For Management 1.3 Elect Director Randy Fowlie For For Management 1.4 Elect Director David Fraser For For Management 1.5 Elect Director Gail E. Hamilton For For Management 1.6 Elect Director Robert (Bob) Hau For For Management 1.7 Elect Director Ann M. Powell For For Management 1.8 Elect Director Stephen J. Sadler For For Management 1.9 Elect Director Michael Slaunwhite For For Management 1.10 Elect Director Katharine B. Stevenson For For Management 1.11 Elect Director Deborah Weinstein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- OPENDOOR TECHNOLOGIES INC. Ticker: OPEN Security ID: 683712103 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason Kilar For For Management 1.2 Elect Director Carrie Wheeler For For Management 1.3 Elect Director Eric Wu For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- OPKO HEALTH, INC. Ticker: OPK Security ID: 68375N103 Meeting Date: JUL 14, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip Frost For Withhold Management 1.2 Elect Director Jane H. Hsiao For Withhold Management 1.3 Elect Director Steven D. Rubin For Withhold Management 1.4 Elect Director Elias A. Zerhouni For For Management 1.5 Elect Director Jon R. Cohen For Withhold Management 1.6 Elect Director Gary J. Nabel For For Management 1.7 Elect Director Alexis Borisy For Withhold Management 1.8 Elect Director Richard M. Krasno For Withhold Management 1.9 Elect Director Prem A. Lachman For Withhold Management 1.10 Elect Director Roger J. Medel For Withhold Management 1.11 Elect Director John A. Paganelli For Withhold Management 1.12 Elect Director Richard C. Pfenniger, For For Management Jr. 1.13 Elect Director Alice Lin-Tsing Yu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- OPKO HEALTH, INC. Ticker: OPK Security ID: 68375N103 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip Frost For Against Management 1.2 Elect Director Jane H. Hsiao For Against Management 1.3 Elect Director Elias A. Zerhouni For Against Management 1.4 Elect Director Steven D. Rubin For Against Management 1.5 Elect Director Gary J. Nabel For Against Management 1.6 Elect Director Alexis Borisy For For Management 1.7 Elect Director Richard M. Krasno For For Management 1.8 Elect Director Prem A. Lachman For Against Management 1.9 Elect Director Roger J. Medel For Against Management 1.10 Elect Director John A. Paganelli For Against Management 1.11 Elect Director Richard C. Pfenniger, For Against Management Jr. 1.12 Elect Director Alice Lin-Tsing Yu For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- 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 For 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 For 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 -------------------------------------------------------------------------------- OPTEX GROUP CO., LTD. Ticker: 6914 Security ID: J61654109 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 18 2.1 Elect Director Oguni, Isamu For For Management 2.2 Elect Director Kobayashi, Toru For For Management 2.3 Elect Director Kamimura, Toru For For Management 2.4 Elect Director Nakajima, Tatsuya For For Management 2.5 Elect Director Yoshida, Kazuhiro For For Management 2.6 Elect Director Negishi, Shoko For For Management 3 Elect Director and Audit Committee For For Management Member Kida, Minoru -------------------------------------------------------------------------------- OPTHEA LIMITED Ticker: OPT Security ID: Q7150T101 Meeting Date: SEP 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of Shares to For For Management Institutional and Professional Investors 2 Approve Issuance of Shares to For For Management Institutional and Professional Investors -------------------------------------------------------------------------------- OPTHEA LIMITED Ticker: OPT Security ID: Q7150T101 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeremy Levin as Director For Against Management 2 Elect Daniel Spiegelman as Director For For Management 3 Elect Julia Haller as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Issuance of Options to For For Management Lawrence Gozlan 6 Approve Issuance of Options to Daniel For For Management Spiegelman 7 Approve Issuance of Options to Michael For For Management Sistenich 8 Approve Issuance of Options to Megan For For Management Baldwin 9 Approve Issuance of Performance Rights For For Management to Megan Baldwin 10 Approve Issuance of Performance Rights For For Management to Lawrence Gozlan 11 Approve Issuance of Performance Rights For For Management to Daniel Spiegelman -------------------------------------------------------------------------------- OPTIM CORP. Ticker: 3694 Security ID: J6S635109 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors -------------------------------------------------------------------------------- OPTION CARE HEALTH, INC. Ticker: OPCH Security ID: 68404L201 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Arlotta For For Management 1.2 Elect Director Elizabeth Q. Betten For For Management 1.3 Elect Director Elizabeth D. Bierbower For For Management 1.4 Elect Director Natasha Deckmann For For Management 1.5 Elect Director David W. Golding For For Management 1.6 Elect Director Harry M. Jansen For For Management Kraemer, Jr. 1.7 Elect Director R. Carter Pate For For Management 1.8 Elect Director John C. Rademacher For For Management 1.9 Elect Director Nitin Sahney For For Management 1.10 Elect Director Timothy P. Sullivan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- OPTORUN CO., LTD. Ticker: 6235 Security ID: J61658100 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 50 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Hayashi, Ihei For Against Management 3.2 Elect Director Bin Fan For Against Management 3.3 Elect Director Yamada, Mitsuo For For Management 3.4 Elect Director Min Rin For For Management 3.5 Elect Director Yamazaki, Naoko For For Management 3.6 Elect Director Takiguchi, Tadashi For For Management 3.7 Elect Director Shimaoka, Mikiko For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- OPUS GLOBAL NYRT. Ticker: OPUS Security ID: X6549D100 Meeting Date: AUG 17, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Remuneration Policy For Against Management 2 Amend Bylaws For For Management -------------------------------------------------------------------------------- OPUS GLOBAL NYRT. Ticker: OPUS Security ID: X6549D100 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws Re: Supervisory Board, For Against Management Audit Committee and CEO 2 Elect Katalin Keresztyenne Deak as For For Management Supervisory Board Member and Fix Remuneration 3 Elect Katalin Keresztyenne Deak as For For Management Audit Committee Member and Fix Remuneration -------------------------------------------------------------------------------- OPUS GLOBAL NYRT. Ticker: OPUS Security ID: X6549D100 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income and Omission of Dividends 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Company's Corporate Governance For For Management Statement 4 Approve Remuneration Report For Against Management 5 Approve Discharge of Management Board For For Management 6 Ratify Quercus Audit as Auditor and For For Management Authorize Board to Fix Its Remuneration 7 Authorize Share Repurchase Program For For Management 8 Transact Other Business For Against Management -------------------------------------------------------------------------------- ORACLE CORP JAPAN Ticker: 4716 Security ID: J6165M109 Meeting Date: AUG 23, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Misawa, Toshimitsu For For Management 2.2 Elect Director Krishna Sivaraman For For Management 2.3 Elect Director Garrett Ilg For For Management 2.4 Elect Director Vincent S. Grelli For For Management 2.5 Elect Director Kimberly Woolley For For Management 2.6 Elect Director Fujimori, Yoshiaki For For Management 2.7 Elect Director John L. Hall For Against Management 2.8 Elect Director Natsuno, Takeshi For For Management 2.9 Elect Director Kuroda, Yukiko For For Management -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Awo Ablo For For Management 1.2 Elect Director Jeffrey S. Berg For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Rona A. Fairhead For For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Renee J. James For For Management 1.11 Elect Director Charles W. Moorman For For Management 1.12 Elect Director Leon E. Panetta For For Management 1.13 Elect Director William G. Parrett For For Management 1.14 Elect Director Naomi O. Seligman For For Management 1.15 Elect Director Vishal Sikka For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 For Management 3 Reelect Makarand Padalkar as Director For For 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 -------------------------------------------------------------------------------- ORANGE POLSKA SA Ticker: OPL Security ID: X5984X100 Meeting Date: OCT 06, 2022 Meeting Type: Special Record Date: SEP 20, 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 Merger by Absorption with TP For For Management Teltech sp. z o.o. 5 Amend Articles of Association For For Management 6 Approve Consolidated Text of Statute For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- ORANGE POLSKA SA Ticker: OPL Security ID: X5984X100 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.a Receive Financial Statements None None Management 4.b Receive Management Board Proposal on None None Management Allocation of Income 4.c Receive Management Board Report on None None Management Company's and Group's Operations, and Consolidated Financial Statements 4.d Receive Supervisory Board Reports None None Management 4.e Receive Management Board Proposal on None None Management Allocation of Income and Treatment of Net Loss from Previous Years 5.a Approve Financial Statements For For Management 5.b Approve Allocation of Income and For For Management Dividends of PLN 0.35 per Share 5.c Approve Allocation of Income and For For Management Treatment of Net Loss from Previous Years 5.d Approve Management Board Report on For For Management Company's and Group's Operations 5.e Approve Consolidated Financial For For Management Statements 5.f Approve Supervisory Board Report For For Management 5.g1 Approve Discharge of CEO For For Management 5.g2 Approve Discharge of Management Board For For Management Member 5.g3 Approve Discharge of Management Board For For Management Member 5.g4 Approve Discharge of Management Board For For Management Member 5.g5 Approve Discharge of Management Board For For Management Member 5.g6 Approve Discharge of Management Board For For Management Member 5.g7 Approve Discharge of Management Board For For Management Member 5.g8 Approve Discharge of Management Board For For Management Member 5.g9 Approve Discharge of Supervisory Board For For Management Member 5.g10 Approve Discharge of Supervisory Board For For Management Member 5.g11 Approve Discharge of Supervisory Board For For Management Member 5.g12 Approve Discharge of Supervisory Board For For Management Member 5.g13 Approve Discharge of Supervisory Board For For Management Member 5.g14 Approve Discharge of Supervisory Board For For Management Member 5.g15 Approve Discharge of Supervisory Board For For Management Member 5.g16 Approve Discharge of Supervisory Board For For Management Member 5.g17 Approve Discharge of Supervisory Board For For Management Member 5.g18 Approve Discharge of Supervisory Board For For Management Member 5.g19 Approve Discharge of Supervisory Board For For Management Member 5.g20 Approve Discharge of Supervisory Board For For Management Member 5.g21 Approve Discharge of Supervisory Board For For Management Member 5.g22 Approve Discharge of Supervisory Board For For Management Member 5.g23 Approve Discharge of Supervisory Board For For Management Member 5.h1 Approve Discharge of (CEO) TP TelTech For For Management sp. z o.o. 5.h2 Approve Discharge of (Management Board For For Management Member) TP TelTech sp. z o.o. 5.h3 Approve Discharge of (Management Board For For Management Member) TP TelTech sp. z o.o. 5.h4 Approve Discharge of (Supervisory For For Management Board Member) TP TelTech sp. z o.o. 5.h5 Approve Discharge of (Supervisory For For Management Board Member) TP TelTech sp. z o.o. 5.h6 Approve Discharge of (Supervisory For For Management Board Member) TP TelTech sp. z o.o. 5.h7 Approve Discharge of (Supervisory For For Management Board Member) TP TelTech sp. z o.o. 5.h8 Approve Discharge of (Supervisory For For Management Board Member) TP TelTech sp. z o.o. 6 Approve Remuneration Report For Against Management 7 Amend Remuneration Policy For Against Management 8 Amend Terms of Remuneration of For For Management Supervisory Board Members 9 Elect Supervisory Board Member For Against Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- ORANGE SA Ticker: ORA Security ID: F6866T100 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 Against 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ORGANO CORP. Ticker: 6368 Security ID: J61697108 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 33 2.1 Elect Director Yamada, Masayuki For For Management 2.2 Elect Director Nakayama, Yasutoshi For For Management 2.3 Elect Director Suda, Nobuyoshi For For Management 2.4 Elect Director Honda, Tetsushi For For Management 2.5 Elect Director Terui, Keiko For For Management 2.6 Elect Director Hirai, Kenji For For Management 2.7 Elect Director Wada, Morifumi For For Management 2.8 Elect Director Abe, Daisaku For For Management 2.9 Elect Director Hanano, Nobuko For For Management 3.1 Appoint Statutory Auditor Tajitsu, For For Management Yoshihiro 3.2 Appoint Statutory Auditor Higuchi, For For Management Wataru 3.3 Appoint Statutory Auditor Kodama, For For Management Hirohito 4.1 Appoint Alternate Statutory Auditor For For Management Myoga, Haruki 4.2 Appoint Alternate Statutory Auditor For For Management Minaki, Mio 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- ORGANON & CO. Ticker: OGN Security ID: 68622V106 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carrie S. Cox For For Management 1b Elect Director Alan Ezekowitz For For Management 1c Elect Director Helene Gayle For For Management 1d Elect Director Deborah Leone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ORIENT CORP. Ticker: 8585 Security ID: J61890109 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 40 2.1 Elect Director Kono, Masaaki For Against Management 2.2 Elect Director Iimori, Tetsuo For Against Management 2.3 Elect Director Yokoyama, Yoshinori For For Management 2.4 Elect Director Watanabe, Ichiro For For Management 2.5 Elect Director Mizuno, Tetsuro For For Management 2.6 Elect Director Higuchi, Chiharu For For Management 2.7 Elect Director Nishino, Kazumi For For Management 2.8 Elect Director Honjo, Shigeaki For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Honjo, Shigeaki -------------------------------------------------------------------------------- ORIENT ELECTRIC LTD. Ticker: 541301 Security ID: Y6479Q104 Meeting Date: JUL 25, 2022 Meeting Type: Annual Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Confirm For For Management Interim Dividend 3 Reelect Chandra Kant Birla 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 Terms of Remuneration of For For Management Rakesh Khanna as Managing Director & CEO 6 Approve Payment of Commission to For For Management Non-Executive Directors 7 Approve Payment of Remuneration of For For Management Cost Auditors -------------------------------------------------------------------------------- ORIENT ELECTRIC LTD. Ticker: 541301 Security ID: Y6479Q104 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect TCA Ranganathan as Director For For Management 2 Reelect K Pradeep Chandra as Director For For Management 3 Reelect Alka Marezban Bharucha as For For Management Director -------------------------------------------------------------------------------- ORIENT ELECTRIC LTD. Ticker: 541301 Security ID: Y6479Q104 Meeting Date: JUN 21, 2023 Meeting Type: Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajan Gupta as Director For For Management 2 Approve Appointment of Rajan Gupta as For For Management Managing Director, designated as Managing Director & Chief Executive Officer 3 Approve Remuneration of Rajan Gupta as For For Management Managing Director & Chief Executive Officer 4 Approve Remuneration of Rakesh Khanna For Against Management as Managing Director & Chief Executive Officer -------------------------------------------------------------------------------- ORIENT GROUP, INC. Ticker: 600811 Security ID: Y6S78T103 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Supplementary For For Management Agreement to the Settlement Agreement -------------------------------------------------------------------------------- ORIENT GROUP, INC. Ticker: 600811 Security ID: Y6S78T103 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Controlling Shareholders -------------------------------------------------------------------------------- ORIENT GROUP, INC. Ticker: 600811 Security ID: Y6S78T103 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ORIENT GROUP, INC. Ticker: 600811 Security ID: Y6S78T103 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ORIENT GROUP, INC. Ticker: 600811 Security ID: Y6S78T103 Meeting Date: APR 26, 2023 Meeting Type: Special Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Development of Agricultural For For Management Product Supply Chain Financing Business and External Guarantees 2 Approve Provision of Guarantee for For For Management Controlling Shareholders 3 Amend Articles of Association For For Management 4 Approve Provision of Guarantee by For For Shareholder Wholly-owned Subsidiary for Its Associate Company 5 Approve Signing of Supplementary For For Shareholder Agreement of Settlement Agreement -------------------------------------------------------------------------------- ORIENT GROUP, INC. Ticker: 600811 Security ID: Y6S78T103 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition For For Management 2 Approve Signing of Supplementary For For Management Agreement on the Equity Acquisition 3 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- ORIENT GROUP, INC. Ticker: 600811 Security ID: Y6S78T103 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 Provision for Credit For For Management Impairment Losses and Asset Impairment Losses 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 Remuneration of For For Management Non-independent Directors 9 Approve Remuneration of Supervisors For For Management 10 Approve Application of Financing For For Management 11 Approve Expected Guarantee Amount For For Management 12 Approve Deposit and Loan Business and For For Management Daily Related Party Transactions -------------------------------------------------------------------------------- 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 For Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Issued Share For For Management Capital 6c Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- ORIENT SECURITIES CO., LTD. Ticker: 3958 Security ID: Y2059V100 Meeting Date: NOV 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 02, 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: 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 -------------------------------------------------------------------------------- ORIENT SEMICONDUCTOR ELECTRONICS LTD. Ticker: 2329 Security ID: Y6579U104 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of Restricted Stocks 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 -------------------------------------------------------------------------------- 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 Against Management 3.3 Elect Director Takano, Yumiko For Against 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 -------------------------------------------------------------------------------- ORIENTAL SHIRAISHI CORP. Ticker: 1786 Security ID: J6173M125 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13.5 2.1 Elect Director Ono, Tatsuya For For Management 2.2 Elect Director Shoji, Akio For For Management 2.3 Elect Director Hashimoto, Yukihiko For For Management 2.4 Elect Director Mizuno, Toshiaki For For Management 2.5 Elect Director Kato, Hideaki For For Management 2.6 Elect Director Sudani, Yuko For For Management 2.7 Elect Director Morinaga, Hiroyuki For For Management 2.8 Elect Director Isowa, Harumi For For Management 3.1 Elect Director and Audit Committee For For Management Member Takeda, Masaaki 3.2 Elect Director and Audit Committee For For Management Member Kojima, Kimihiko 3.3 Elect Director and Audit Committee For For Management Member Chiba, Naoto 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ORIENTAL UNION CHEMICAL CORP. Ticker: 1710 Security ID: Y6563B104 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 Profit Distribution 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 Against Shareholder Approve the Shareholder Proposal Re: Water Resolution 9d Subject to Resolution 9a Being Passed, Against Against Shareholder Approve the Shareholder Proposal Re: Cultural Heritage Resolution 9e Subject to Resolution 9a Being Passed, Against Against Shareholder Approve the Shareholder Proposal Re: Consent Resolution -------------------------------------------------------------------------------- ORIGIN PROPERTY PCL Ticker: ORI Security ID: Y6473Q118 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operational Results and None None Management Annual Report 2 Approve Financial Statements For For Management 3 Approve Dividend Payment For For Management 4.1 Elect Niwat Lamunpandh as Director For For Management 4.2 Elect Chinapat Visuttipat as Director For For Management 4.3 Elect Chatchai Payuhanaveechai as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve EY Office Company Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Approve Issuance and Offering of For For Management Debentures 9 Approve Issuance and Offering of For For Management Newly-Issued Ordinary Shares to Directors, Executives and Employees of One Origin Company Limited and/or Subsidiaries of One Origin Company Limited (ESOP) 10 Approve Issuance and Offering of For Against Management Warrants to Purchase Newly-Issued Ordinary Shares of One Origin Company Limited to Directors, Executives and Employees of One Origin Company Limited and/or Subsidiaries of One Origin Company Limited (ESOP Warrant) 11 Approve the Allocation of Newly Issued For Against Management Ordinary Shares and Warrants of One Origin Company Limited to Purchase Newly Issued Ordinary Shares (ESOP Warrant) to Piti Jarukamjorn 12 Other Business For Against Management -------------------------------------------------------------------------------- ORIGO HF Ticker: ORIGO Security ID: X5908L109 Meeting Date: DEC 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve ISK 295 Million Reduction of For For Management Share Capital; Amend Articles Accordingly 2 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ORIGO HF Ticker: ORIGO Security ID: X5908L109 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements; Approve For For Management Allocation of Income 3 Approve Remuneration of Directors For Against Management 4 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 5 Elect Directors For Against Management 6 Ratify Auditors For For Management 7 Elect Two Members of Nominating For For Management Committee 8 Proposals from Shareholders For Against Management 9 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ORIOLA CORP. Ticker: OKDBV Security ID: X60005117 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 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 0.06 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Amended Remuneration Policy For For Management And Other Terms of Employment For Executive Management 12 Approve Remuneration of Directors in For For Management the Amount of EUR 60,000 for the Chairman, EUR 36,000 Vice Chairman and Chairman of Audit Committee, and EUR 30,000 for Other Directors; Approve Meeting Fees 13 Fix Number of Directors at Six For For Management 14 Reelect Eva Nilsson Bagenholm, Nina For For Management Mahonen and Harri Parssinen as Directors; Elect Ellinor Persdotter Nilsson, Yrjo Narhinen and Heikki Westerlund (Chair) as New Directors 15 Approve Remuneration of Auditors For For Management 16 Ratify KMPG as Auditors For For Management 17 Approve Issuance of up to 5.5 Million For For Management Class A Shares and 12.5 Million Class B Shares without Preemptive Rights 18 Approve Issuance of up to 18 Million For For Management Class B Shares without Preemptive Rights 19 Approve Equity Plan Financing For For Management 20 Authorize Class B Share Repurchase For For Management Program 21 Close Meeting None None Management -------------------------------------------------------------------------------- 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 ENGINEERED CARBONS S.A. Ticker: OEC Security ID: L72967109 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony L. Davis For For Management 1.2 Elect Director Kerry A. Galvin For For Management 1.3 Elect Director Paul Huck For For Management 1.4 Elect Director Mary Lindsey For For Management 1.5 Elect Director Didier Miraton For For Management 1.6 Elect Director Yi Hyon Paik For For Management 1.7 Elect Director Corning F. Painter For For Management 1.8 Elect Director Dan F. Smith For For Management 1.9 Elect Director Hans-Dietrich Winkhaus For For Management 1.10 Elect Director Michel Wurth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Remuneration of Directors For For Management 4 Approve Annual Accounts For For Management 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 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 Ratify Ernst & Young, Luxembourg as For For Management Auditor 10 Ratify Ernst & Young LLC as Auditor For For Management 11 Approve Omnibus Stock Plan For For Management 12 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- ORION ENGINEERED CARBONS S.A. Ticker: OEC Security ID: L72967109 Meeting Date: JUN 07, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Authorized Share For For Management Capital 2 Change Company Name to Orion S.A. For For Management -------------------------------------------------------------------------------- ORION HOLDINGS CORP. (KOREA) Ticker: 001800 Security ID: Y6S90M110 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 Park Seong-gyu as Inside Director For For Management 3 Elect Park Hye-gyeong as Outside For For Management Director to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- ORION OFFICE REIT INC. Ticker: ONL Security ID: 68629Y103 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul H. McDowell For For Management 1b Elect Director Reginald H. Gilyard For For Management 1c Elect Director Kathleen R. Allen For For Management 1d Elect Director Richard J. Lieb For For Management 1e Elect Director Gregory J. Whyte For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 For 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 For Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 3 Per Share 3.1 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 3.2 Approve Remuneration Statement For Against Management 4 Discuss Company's Corporate Governance None None Management Statement 5.1 Authorize Repurchase of Shares for Use For For Management in Employee Incentive Programs 5.2 Authorize Share Repurchase Program and For For Management Reissuance and/or Cancellation of Repurchased Shares 6.1 Reelect Stein Erik Hagen as Director For For Management 6.2 Reelect Liselott Kilaas as Director For For Management 6.3 Reelect Peter Agnefjall as Director For For Management 6.4 Reelect Anna Mossberg as Director For For Management 6.5 Reelect Christina Fagerberg as Director For For Management 6.6 Reelect Rolv Erik Ryssdal as Director For For Management 6.7 Reelect Caroline Hagen Kjos as Director For For Management 7 Reelect Stein Erik Hagen as Board For For Management Chairman 8 Reelect Nils-Henrik Pettersson as For For Management Members of Nominating Committee 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Nominating For For Management Committee 11 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Ticker: ORA Security ID: 686688102 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Isaac Angel For For Management 1B Elect Director Karin Corfee For For Management 1C Elect Director David Granot For For Management 1D Elect Director Michal Marom For For Management 1E Elect Director Mike Nikkel For For Management 1F Elect Director Dafna Sharir For For Management 1G Elect Director Stanley B. Stern For For Management 1H Elect Director Hidetake Takahashi For For Management 1I Elect Director Byron G. Wong For For Management 2 Ratify Kesselman & Kesselman as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ORO CO., LTD. Ticker: 3983 Security ID: J6S14A108 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Allow Virtual Only Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Kawata, Atsushi For For Management 3.2 Elect Director Hino, Yasuhisa For For Management 4 Approve Restricted Stock Plan For For 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 -------------------------------------------------------------------------------- ORPEA SA Ticker: ORP Security ID: F69036105 Meeting Date: JUL 28, 2022 Meeting Type: Annual/Special Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Transaction with Olivier For For Management Lecomte 5 Elect Laurent Guillot as Director For For Management 6 Elect Isabelle Calvez as Director For For Management 7 Elect David Hale as Director For For Management 8 Elect Guillaume Pepy as Director For For Management 9 Elect John Glen as Director For For Management 10 Appoint Mazars SA as Auditor For For Management 11 Renew Appointment of Deloitte & For For Management Associes as Auditor 12 Acknowledge End of Mandate of BEAS For For Management Alternate Auditor and Decision Not to Replace and Renew 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Compensation of Philippe For For Management Charrier, Chairman of the Board 15 Approve Compensation of Yves Le Masne, Against Against Management CEO 16 Approve Remuneration Policy of For For Management Directors 17 Approve Remuneration Policy of Yves Le For For Management Masne, CEO Until 30 January 2022 18 Approve Remuneration Policy of For Against Management Philippe Charrier, Chairman of the Board and CEO from 30 January to 30 June 2022 19 Approve Remuneration Policy of For For Management Chairman of the Board 20 Approve Remuneration Policy of CEO For For Management 21 Approve Compensation of Philippe For Against Management Charrier, Chairman of the Board From 1 January to 30 January 2022 and From 1 July to 28 July 2022 and Chairman of the Board and CEO From 30 January to 30 June 2022 22 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 25 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8,078,915 26 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8,078,915 27 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 24-26 and 28 28 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 29 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 30 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 31 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 32 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 33 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Specific Beneficiaries 34 Amend Article 14 of Bylaws Re: General For For Management Meetings 35 Amend Article 15 of Bylaws Re: For For Management Representative of Employee Shareholders to the Board 36 Amend Article 17 of Bylaws Re: Written For For Management Consultation 37 Amend Article 15 of Bylaws Re: For For Management Staggering of Directors' Terms of Office 38 Amend Article 23 of Bylaws Re: Auditors For For Management 39 Amend Articles of Bylaws To Comply For For Management With Legal Changes 40 Authorize Filing of Required For For Management Documents/Other Formalities A Request Directors to Present to None None Shareholder Shareholders the Following: Strategic Vision for the Group; Position on Corporate Purpose; Approach to Environmental Matters; Opinion on Companys Governance Organization -------------------------------------------------------------------------------- ORPEA SA Ticker: ORP Security ID: F69036105 Meeting Date: JUN 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accelerated Recovery Plan 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 Abstain 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 -------------------------------------------------------------------------------- OSAKA ORGANIC CHEMICAL INDUSTRY LTD. Ticker: 4187 Security ID: J62449103 Meeting Date: FEB 22, 2023 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ando, Masayuki For For Management 3.2 Elect Director Honda, Soichi For For Management 3.3 Elect Director Ogasawara, Motomi For For Management 3.4 Elect Director Watanabe, Tetsuya For For Management 3.5 Elect Director Hamanaka, Takayuki For For Management 3.6 Elect Director Enomoto, Naoki For For Management 4 Appoint Statutory Auditor Yoshida, For For Management Yasuko 5 Appoint Alternate Statutory Auditor For For Management Yoshimura, Masaki -------------------------------------------------------------------------------- OSAKA SODA CO., LTD. Ticker: 4046 Security ID: J62707104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terada, Kenshi For For Management 1.2 Elect Director Konishi, Atsuo For For Management 1.3 Elect Director Kimura, Takeshi For For Management 1.4 Elect Director Futamura, Bunyu For For Management 1.5 Elect Director Hyakushima, Hakaru For For Management 1.6 Elect Director Miyata, Okiko For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- OSAKA STEEL CO., LTD. Ticker: 5449 Security ID: J62772108 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nomura, Taisuke For For Management 1.2 Elect Director Wakatsuki, Teruyuki For For Management 1.3 Elect Director Imanaka, Kazuo For For Management 1.4 Elect Director Osaki, Fumiaki For For Management 1.5 Elect Director Matsuda, Hiroshi For For Management 1.6 Elect Director Ishikawa, Hironobu For For Management 1.7 Elect Director Matsuzawa, Shinya For For Management 1.8 Elect Director Sato, Mitsuhiro For For Management 2 Appoint Alternate Statutory Auditor For For Management Kishimoto, Tatsuji -------------------------------------------------------------------------------- OSAKA TITANIUM TECHNOLOGIES CO., LTD. Ticker: 5726 Security ID: J6281H109 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugizaki, Yasuaki For For Management 1.2 Elect Director Takahashi, Satoru For For Management 1.3 Elect Director Kawafuku, Junji For For Management 1.4 Elect Director Araike, Tadao For For Management -------------------------------------------------------------------------------- OSAKI ELECTRIC CO., LTD. Ticker: 6644 Security ID: J62965116 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Elect Director Kuroki, Shoko For For Management 3 Appoint Statutory Auditor Kitai, Kumiko For For Management -------------------------------------------------------------------------------- OSB GROUP PLC Ticker: OSB Security ID: GB00BLDRH360 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4a Elect Kal Atwal as Director For For Management 4b Re-elect Noel Harwerth as Director For For Management 4c Re-elect Sarah Hedger as Director For For Management 4d Re-elect Rajan Kapoor as Director For For Management 4e Re-elect Simon Walker as Director For For Management 4f Re-elect David Weymouth as Director For For Management 4g Re-elect Andrew Golding as Director For For Management 4h Re-elect April Talintyre as Director For For Management 5 Reappoint Deloitte LLP as Auditors For For Management 6 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 7 Authorise UK Political Donations and For For Management Expenditure 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 12 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- OSCOTEC, INC. Ticker: 039200 Security ID: Y6585K108 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation None Against Shareholder (Deletion of Supermajority Voting Requirement) (Shareholder Proposal) 2.2 Amend Articles of Incorporation None Against Shareholder (Appointment of Directors) (Shareholder Proposal) 3 Elect Yoon Tae-young as Inside Director For For Management 4.1 Elect Hong Nam-gi as Outside Director For For Management 4.2 Elect Jang Young-ha as Outside None Against Shareholder Director (Shareholder Proposal) 5.1 Appoint Lee Gwang-yeol as Internal For For Management Auditor 5.2 Appoint Song Jong-guk as Internal None Against Shareholder Auditor (Shareholder Proposal) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7.1 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7.2 Authorize to Fix Remuneration of None Against Shareholder Internal Auditor(s) (Shareholder Proposal) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- OSHKOSH CORPORATION Ticker: OSK Security ID: 688239201 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith J. Allman For For Management 1.2 Elect Director Douglas L. Davis For For Management 1.3 Elect Director Tyrone M. Jordan For For Management 1.4 Elect Director Kimberley Metcalf-Kupres For For Management 1.5 Elect Director Stephen D. Newlin For For Management 1.6 Elect Director Duncan J. Palmer For For Management 1.7 Elect Director David G. Perkins For For Management 1.8 Elect Director John C. Pfeifer For For Management 1.9 Elect Director Sandra E. Rowland For For Management 1.10 Elect Director John S. Shiely For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- OSI SYSTEMS, INC. Ticker: OSIS Security ID: 671044105 Meeting Date: DEC 13, 2022 Meeting Type: Annual Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak Chopra For For Management 1.2 Elect Director William F. Ballhaus, Jr. For For Management 1.3 Elect Director Kelli Bernard For For Management 1.4 Elect Director Gerald Chizever For For Management 1.5 Elect Director James B. Hawkins For For Management 1.6 Elect Director Meyer Luskin For For Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OSISKO GOLD ROYALTIES LTD Ticker: OR Security ID: 68827L101 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Baird For For Management 1.2 Elect Director Joanne Ferstman For For Management 1.3 Elect Director Edie Hofmeister For For Management 1.4 Elect Director William Murray John For For Management 1.5 Elect Director Robert Krcmarov For For Management 1.6 Elect Director Pierre Labbe For For Management 1.7 Elect Director Norman MacDonald For For Management 1.8 Elect Director Candace MacGibbon For For Management 1.9 Elect Director Sean Roosen For For Management 1.10 Elect Director Sandeep Singh For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Amend Shareholder Rights Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- OTIS WORLDWIDE CORPORATION Ticker: OTIS Security ID: 68902V107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey H. Black For For Management 1b Elect Director Nelda J. Connors For For Management 1c Elect Director Kathy Hopinkah Hannan For For Management 1d Elect Director Shailesh G. Jejurikar For For Management 1e Elect Director Christopher J. Kearney For For Management 1f Elect Director Judith F. Marks For For Management 1g Elect Director Harold W. McGraw, III For For Management 1h Elect Director Margaret M. V. Preston For For Management 1i Elect Director Shelley Stewart, Jr. For For Management 1j Elect Director John H. Walker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- OTOKAR OTOMOTIV VE SAVUNMA SANAYI AS Ticker: OTKAR.E Security ID: M76023106 Meeting Date: MAR 13, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy and For For Management Director Remuneration for 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 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- 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 For 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 For 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 -------------------------------------------------------------------------------- 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 Against Management 1.2 Elect Director Higuchi, Tatsuo For Against 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 -------------------------------------------------------------------------------- OTTER TAIL CORPORATION Ticker: OTTR Security ID: 689648103 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Erickson For For Management 1.2 Elect Director Nathan I. Partain For For Management 1.3 Elect Director Jeanne H. Crain 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 Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche, LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- OURPALM CO., LTD. Ticker: 300315 Security ID: Y6298P105 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Huicheng as Director For For Management 1.2 Elect Liu Zhigang as Director For For Management 1.3 Elect Huang Yingchun as Director For For Management 1.4 Elect Jia Tangli as Director For For Management 1.5 Elect Ji Jiuyun as Director For For Management 1.6 Elect Wei Lai as Director For For Management 2.1 Elect Liu Shoubao as Director For For Management 2.2 Elect Li Junfeng as Director For For Management 2.3 Elect Lu Chuang as Director For For Management 3.1 Elect Long Yu as Supervisor For For Management 3.2 Elect Shi Min as Supervisor For For Management 4 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 5 Approve Measures for the For For Management Administration of the Assessment of Performance Shares Incentive Plans 6 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- OURPALM CO., LTD. Ticker: 300315 Security ID: Y6298P105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- OUTFRONT MEDIA INC. Ticker: OUT Security ID: 69007J106 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nicolas Brien For For Management 1b Elect Director Angela Courtin For For Management 1c Elect Director Manuel A. Diaz For For Management 1d Elect Director Michael J. Dominguez For For Management 1e Elect Director Jeremy J. Male For For Management 1f Elect Director Peter Mathes For For Management 1g Elect Director Susan M. Tolson For For Management 1h Elect Director Joseph H. Wender For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- OUTOKUMPU OYJ Ticker: OUT1V Security ID: X61161273 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 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 0.25 Per Share and Additional Dividends of EUR 0.10 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 174,000 for Chairman, EUR 93,500 for Vice Chairman and EUR 72,500 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Eight For For Management 13 Reelect Heinz Jorg Fuhrmann, Kati ter For For Management Horst (Vice-Chair), Kari Jordan (Chair), Paivi Luostarinen, Petter Soderstrom, Pierre Vareille and Julia Woodhouse as Directors; Elect Jyrki Maki-Kala as New 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 New 45 For For Management Million Shares without Preemptive Rights 18 Approve Charitable Donations of up to For For Management EUR 500,000 19 Close Meeting None None Management -------------------------------------------------------------------------------- OUTSOURCING, INC. Ticker: 2427 Security ID: J6313D100 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 Adopt Board For For Management Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings 3.1 Elect Director Doi, Haruhiko For For Management 3.2 Elect Director Anne Heraty For For Management 3.3 Elect Director Shiwa, Hideo For For Management 3.4 Elect Director Namatame, Masaru For For Management 3.5 Elect Director Sakiyama, Atsuko For For Management 3.6 Elect Director Abe, Hirotomo For For Management 3.7 Elect Director Ujiie, Makiko For For Management 3.8 Elect Director Mukai, Toshio For For Management 3.9 Elect Director Inoue, Azuma For For Management 3.10 Elect Director Kizaki, Horoshi For For Management 3.11 Elect Director Fujita, Kenichi For For Management 3.12 Elect Director Ozawa, Hiroko For For 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 For 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- OVERSTOCK.COM, INC. Ticker: OSTK Security ID: 690370101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allison H. Abraham For For Management 1.2 Elect Director William B. Nettles, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- OVH GROUPE SAS Ticker: OVH Security ID: F97637106 Meeting Date: FEB 16, 2023 Meeting Type: Annual/Special Record Date: FEB 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Absence of Dividends 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Miroslaw Klaba as Director For For Management 7 Reelect Isabelle Tribotte as Director For For Management 8 Renew Appointment of KPMG SA and Grant For For Management Thornton as Auditors 9 Approve Compensation of Octave Klaba, For For Management Chairman of the Board 10 Approve Compensation of Michel Paulin, For For Management CEO 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For Against Management 14 Approve Remuneration Policy of For For Management Corporate Officers 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Amend Article 21 of Bylaws Re: For For Management Alternate Auditors 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- OVINTIV INC. Ticker: OVV Security ID: 69047Q102 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter A.Dea For For Management 1b Elect Director Meg A. Gentle For For Management 1c Elect Director Ralph Izzo For For Management 1d Elect Director Howard J. Mayson For For Management 1e Elect Director Brendan M. McCracken For For Management 1f Elect Director Lee A. McIntire For For Management 1g Elect Director Katherine L. Minyard For For Management 1h Elect Director Steven W. Nance For For Management 1i Elect Director Suzanne P. Nimocks For For Management 1j Elect Director George L. Pita For For Management 1k Elect Director Thomas G. Ricks For For Management 1l Elect Director Brian G. Shaw For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- OWENS & MINOR, INC. Ticker: OMI Security ID: 690732102 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Beck For For Management 1.2 Elect Director Gwendolyn M. Bingham For For Management 1.3 Elect Director Kenneth Gardner-Smith For For Management 1.4 Elect Director Robert J. Henkel For For Management 1.5 Elect Director Rita F. Johnson-Mills For For Management 1.6 Elect Director Stephen W. Klemash For For Management 1.7 Elect Director Teresa L. Kline For For Management 1.8 Elect Director Edward A. Pesicka For For Management 1.9 Elect Director Carissa L. Rollins For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OWENS CORNING Ticker: OC Security ID: 690742101 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian D. Chambers For For Management 1b Elect Director Eduardo E. Cordeiro For For Management 1c Elect Director Adrienne D. Elsner For For Management 1d Elect Director Alfred E. Festa For For Management 1e Elect Director Edward F. Lonergan For For Management 1f Elect Director Maryann T. Mannen For For Management 1g Elect Director Paul E. Martin For For Management 1h Elect Director W. Howard Morris For For Management 1i Elect Director Suzanne P. Nimocks For For Management 1j Elect Director John D. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation 7 Amend Bylaws to Add Federal Forum For For Management Selection Provision -------------------------------------------------------------------------------- OX2 AB Ticker: OX2 Security ID: W6S19V102 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 08, 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.c1 Approve Discharge of Johan Ihrfelt For For Management 7.c2 Approve Discharge of Thomas von Otter For For Management 7.c3 Approve Discharge of Anna-Karin For For Management Eliasson Celsing 7.c4 Approve Discharge of Niklas Midby For For Management 7.c5 Approve Discharge of Petter Samlin For For Management 7.c6 Approve Discharge of Jan Frykhammar For For Management 7.c7 Approve Discharge of Malin Persson For For Management 7.c8 Approve Discharge of Ann Grevelius For For Management 7.c9 Approve Discharge of Paul Stormoen For For Management 7.d Approve Remuneration Report For For Management 8 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 9 Approve Remuneration of Directors in For For Management the Amount of SEK 310,000 for Each Director; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 10.a Reelect Johan Ihrfelt as Director For Against Management 10.b Reelect Thomas von Otter as Director For For Management 10.c Reelect Anna-Karin Eliasson Celsing as For For Management Director 10.d Reelect Niklas Midby as Director For For Management 10.e Reelect Petter Samlin as Director For Against Management 10.f Reelect Jan Frykhammar as Director For Against Management 10.g Reelect Malin Persson as Director For Against Management 10.h Reelect Ann Grevelius as Director For For Management 10.i Reelect Johan Ihrfelt as Board Chair For For Management 10.j Ratify Deloitte AB as Auditors For For Management 11 Approve Issuance of Up to 10 Percent For For Management of Issued Shares without Preemptive Rights 12 Approve Performance Share Matching For For Management Plan for Key Employees 13 Approve Nomination Committee Procedures For For Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- OXFORD BIOMEDICA PLC Ticker: OXB Security ID: GB00BDFBVT43 Meeting Date: JUN 23, 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 Remuneration Report For For Management 3 Elect Frank Mathias as Director For For Management 4 Elect Leone Patterson as Director For For Management 5 Re-elect Roch Doliveux as Director For For Management 6 Re-elect Dame Kay Davies as Director For For Management 7 Re-elect Stuart Paynter as Director For For Management 8 Re-elect Stuart Henderson as Director For For Management 9 Re-elect Heather Preston as Director For For Management 10 Re-elect Robert Ghenchev as Director For For Management 11 Re-elect Michael Hayden as Director For For Management 12 Re-elect Catherine Moukheibir as For For Management Director 13 Re-elect Namrata Patel as Director For For Management 14 Appoint PriceWaterhouseCoopers LLP as For For Management 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 the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Ticker: OXM Security ID: 691497309 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis M. Love For For Management 1.2 Elect Director Clyde C. Tuggle For For Management 1.3 Elect Director E. Jenner Wood, III For For Management 1.4 Elect Director Carol B. Yancey For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- OXFORD INSTRUMENTS PLC Ticker: OXIG Security ID: G6838N107 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 Neil Carson as Director For For Management 5 Re-elect Ian Barkshire as Director For For Management 6 Re-elect Gavin Hill as Director For For Management 7 Re-elect Richard Friend as Director For For Management 8 Elect Nigel Sheinwald as Director For For Management 9 Re-elect Mary Waldner as Director For For Management 10 Re-elect Alison Wood as Director For For Management 11 Reappoint BDO LLP as Auditors For For Management 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Authorise 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 -------------------------------------------------------------------------------- OXFORD NANOPORE TECHNOLOGIES PLC Ticker: ONT Security ID: GB00BP6S8Z30 Meeting Date: JUN 12, 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 Remuneration Report For For Management 3 Elect Duncan Tatton-Brown as Director For For Management 4 Re-elect Wendy Becker as Director For For Management 5 Re-elect Clive Brown as Director For For Management 6 Re-elect Timothy Cowper as Director For For Management 7 Re-elect Sarah Wild as Director For For Management 8 Re-elect Guy Harmelin as Director For For Management 9 Re-elect Adrian Hennah as Director For For Management 10 Re-elect John O'Higgins as Director For For Management 11 Re-elect Gurdial Sanghera as Director For For Management 12 Re-elect James Willcocks 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 Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Authorise UK Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- OYAK CIMENTO FABRIKALARI AS Ticker: OYAKC.E Security ID: M6802K108 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For Against Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 11 Ratify External Auditors For Against Management 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 14 Close Meeting None None Management -------------------------------------------------------------------------------- OYAK YATIRIM MENKUL DEGERLER AS Ticker: OYYAT.E Security ID: M7S22B175 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 and 2023 14 Approve Allocation of Income to For For Management Venture Funds 15 Close Meeting None None Management -------------------------------------------------------------------------------- OYO CORP. Ticker: 9755 Security ID: J63395107 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 Narita, Masaru For For Management 2.2 Elect Director Amano, Hirofumi For For Management 2.3 Elect Director Hirashima, Yuichi For For Management 2.4 Elect Director Igarashi, Munehiro For For Management 2.5 Elect Director Osaki, Shoji For For Management 2.6 Elect Director Miyamoto, Takeshi For For Management 2.7 Elect Director Ikeda, Yoko For For Management 3.1 Appoint Statutory Auditor Naito, Jun For For Management 3.2 Appoint Statutory Auditor Orihara, For For Management Takao 4.1 Appoint Alternate Statutory Auditor For For Management Matsushita, Tatsuro 4.2 Appoint Alternate Statutory Auditor For For Management Honda, Hirokazu -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Pigott For For Management 1.2 Elect Director Dame Alison J. Carnwath For For Management 1.3 Elect Director Franklin L. Feder For For Management 1.4 Elect Director R. Preston Feight For For Management 1.5 Elect Director Kirk S. Hachigian For For Management 1.6 Elect Director Barbara B. Hulit For For Management 1.7 Elect Director Roderick C. McGeary For For Management 1.8 Elect Director Cynthia A. Niekamp For For Management 1.9 Elect Director John M. Pigott For For Management 1.10 Elect Director Ganesh Ramaswamy For For Management 1.11 Elect Director Mark A. Schulz For For Management 1.12 Elect Director Gregory M. E. Spierkel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 6 Report on Climate Lobbying Against Against Shareholder -------------------------------------------------------------------------------- PACIFIC BASIN SHIPPING LIMITED Ticker: 2343 Security ID: G68437139 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 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 Irene Waage Basili as Director For For Management 3b Elect John Mackay McCulloch Williamson For For Management as Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Adopt New Share Award Scheme For For Management 8 Approve Grant of New Shares Mandate to For For Management the Directors to Issue Shares 9 Adopt Second Amended and Restated For For Management By-Laws -------------------------------------------------------------------------------- PACIFIC BIOSCIENCES OF CALIFORNIA, INC. Ticker: PACB Security ID: 69404D108 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christian O. Henry For For Management 1b Elect Director John F. Milligan For For Management 1c Elect Director Lucy Shapiro For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Advisory Vote on Retention of None Against Management Classified Board Structure -------------------------------------------------------------------------------- PACIFIC EDGE LIMITED Ticker: PEB Security ID: Q7210S127 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chris Gallaher as Director For For Management 2 Elect Sarah Park as Director For For Management 3 Elect Tony Barclay as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- PACIFIC INDUSTRIAL CO., LTD. Ticker: 7250 Security ID: J63438105 Meeting Date: JUN 17, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ogawa, Shinya For For Management 1.2 Elect Director Ogawa, Tetsushi For For Management 1.3 Elect Director Kayukawa, Hisashi For For Management 1.4 Elect Director Noda, Terumi For For Management 1.5 Elect Director Motojima, Osamu For For Management 1.6 Elect Director Hayashi, Masako For For Management 2 Appoint Alternate Statutory Auditor For For Management Kakiuchi, Kan -------------------------------------------------------------------------------- PACIFIC METALS CO., LTD. Ticker: 5541 Security ID: J63481105 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoyama, Masayuki For For Management 1.2 Elect Director Inomata, Yoshiharu For For Management 1.3 Elect Director Hara, Kenichi For For Management 1.4 Elect Director Matsuyama, Terunobu For For Management 1.5 Elect Director Ichiyanagi, Hiroaki For For Management 1.6 Elect Director Iwadate, Kazuo For For Management 1.7 Elect Director Matsumoto, Shinya For For Management 1.8 Elect Director Imai, Hikari For For Management 1.9 Elect Director Sakai, Yukari For For Management 2.1 Appoint Statutory Auditor Tatsunaka, For For Management Kiichi 2.2 Appoint Statutory Auditor Yasuda, Ken For For Management 2.3 Appoint Statutory Auditor Iimura, For For Management Yutaka -------------------------------------------------------------------------------- PACIFIC PREMIER BANCORP, INC. Ticker: PPBI Security ID: 69478X105 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ayad A. Fargo For For Management 1b Elect Director Steven R. Gardner For For Management 1c Elect Director Joseph L. Garrett For For Management 1d Elect Director Stephanie Hsieh For For Management 1e Elect Director Jeffrey C. Jones For For Management 1f Elect Director Rose E. McKinney-James For For Management 1g Elect Director M. Christian Mitchell For For Management 1h Elect Director George M. Pereira For For Management 1i Elect Director Barbara S. Polsky For For Management 1j Elect Director Zareh H. Sarrafian For For Management 1k Elect Director Jaynie M. Studenmund For For Management 1l Elect Director Richard C. Thomas For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PACIFIC SHUANGLIN BIO-PHARMACY CO., LTD. Ticker: 000403 Security ID: Y9829H105 Meeting Date: JUL 20, 2022 Meeting Type: Special Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose and Usage For For Management 1.2 Approve Eligibility of Share Repurchase For For Management 1.3 Approve Manner of Share Repurchase For For Management 1.4 Approve Source of Funds of Share For For Management Repurchase 1.5 Approve Price Range of Share Repurchase For For Management 1.6 Approve Type, Quantity and Percentage For For Management of Total Share Capital and Total Funds Used for Share Repurchase 1.7 Approve Implementation Period for For For Management Share Repurchase 1.8 Approve Authorization of Board to For For Management Handle All Related Matters 2 Approve Major Asset Reorganization For For Management Performance Commitment and Share Compensation 3 Approve Cancellation of Stock Options For For Management and Cancellation and Repurchase of Performance Shares -------------------------------------------------------------------------------- PACIFIC SHUANGLIN BIO-PHARMACY CO., LTD. Ticker: 000403 Security ID: Y9829H105 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 For Management -------------------------------------------------------------------------------- PACIFIC SHUANGLIN BIO-PHARMACY CO., LTD. Ticker: 000403 Security ID: Y9829H105 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- PACIFIC SHUANGLIN BIO-PHARMACY CO., LTD. Ticker: 000403 Security ID: Y9829H105 Meeting Date: MAR 24, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line and Provision of For For Management Guarantee -------------------------------------------------------------------------------- PACIFIC SHUANGLIN BIO-PHARMACY CO., LTD. Ticker: 000403 Security ID: Y9829H105 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- PACIFIC SHUANGLIN BIO-PHARMACY CO., LTD. Ticker: 000403 Security ID: Y9829H105 Meeting Date: JUN 08, 2023 Meeting Type: Special Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Stock Option For For Management as well as Repurchase and Cancellation of Performance Shares -------------------------------------------------------------------------------- PACIFIC TEXTILES HOLDINGS LIMITED Ticker: 1382 Security ID: G68612103 Meeting Date: AUG 11, 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 3a Elect Masaru Okutomi as Director For For Management 3b Elect Chan Yue Kwong, Michael as For For Management Director 3c Elect Ng Ching Wah as Director For For Management 3d Elect Kyuichi Fukumoto as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend Existing Memorandum and Articles For For Management of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- PACIRA BIOSCIENCES, INC. Ticker: PCRX Security ID: 695127100 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Christie For For Management 1.2 Elect Director Gary W. Pace For For Management 1.3 Elect Director David Stack For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker: PKG Security ID: 695156109 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl K. Beebe For For Management 1.2 Elect Director Duane C. Farrington For For Management 1.3 Elect Director Donna A. Harman For For Management 1.4 Elect Director Mark W. Kowlzan For For Management 1.5 Elect Director Robert C. Lyons For For Management 1.6 Elect Director Thomas P. Maurer For For Management 1.7 Elect Director Samuel M. Mencoff For For Management 1.8 Elect Director Roger B. Porter For For Management 1.9 Elect Director Thomas S. Souleles For For Management 1.10 Elect Director Paul T. Stecko For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PACT GROUP HOLDINGS LTD Ticker: PGH Security ID: Q72539119 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 3 Elect Raphael Geminder as Director For Against Management 4 Approve Grant of Performance Rights to For For Management Sanjay Dayal 5 Approve Renewal of Proportional For For Management Takeover Plebiscite 6 Approve Financial Assistance in For For Management Relation to the Acquisition of Synergy Packaging Pty Ltd -------------------------------------------------------------------------------- PACWEST BANCORP Ticker: PACW Security ID: 695263103 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tanya M. Acker For For Management 1b Elect Director Paul R. Burke For For Management 1c Elect Director Craig A. Carlson For For Management 1d Elect Director John M. Eggemeyer, III For For Management 1e Elect Director C. William Hosler For For Management 1f Elect Director Polly B. Jessen For For Management 1g Elect Director Susan E. Lester For For Management 1h Elect Director Roger H. Molvar For For Management 1i Elect Director Stephanie B. Mudick For For Management 1j Elect Director Paul W. Taylor For For Management 1k Elect Director Matthew P. Wagner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PADINI HOLDINGS BERHAD Ticker: 7052 Security ID: Y6649L100 Meeting Date: NOV 25, 2022 Meeting Type: Annual Record Date: NOV 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for the FY For For Management Ended June 30, 2022 2 Approve Directors' Fees For FY Ended For For Management June 30, 2023 3 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 4 Elect Chong Chin Lin as Director For For Management 5 Elect Chia Swee Yuen as Director For For Management 6 Elect Andrew Yong Tze How as Director For For Management 7 Elect Tan Poh Ling as Director For For Management 8 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Foo Kee Fatt to Continue For For Management Office as Independent Non-Executive Director 10 Approve Lee Peng Khoon to Continue For For Management Office as Independent Non-Executive Director 11 Approve Chia Swee Yuen to Continue For For Management Office as Independent Non-Executive Director 12 Approve Employees' Share Option Scheme For Against Management 13 Approve Allocation of ESOS Options to For Against Management Yong Pang Chaun 14 Approve Allocation of ESOS Options to For Against Management Chong Chin Lin 15 Approve Allocation of ESOS Options to For Against Management Andrew Yong Tze How 16 Approve Allocation of ESOS Options to For Against Management Benjamin Yong Tze Jet 17 Approve Allocation of ESOS Options to For Against Management Chew Voon Chyn 18 Approve Allocation of ESOS Options to For Against Management Sung Fong Fui 19 Approve Allocation of ESOS Options to For Against Management Christopher Yong Tze Yao -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- PAGEGROUP PLC Ticker: PAGE Security ID: GB0030232317 Meeting Date: JUN 01, 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 Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Nicholas Kirk as Director For For Management 6 Elect Babak Fouladi as Director For For Management 7 Re-elect Karen Geary as Director For For Management 8 Re-elect Michelle Healy as Director For For Management 9 Re-elect Sylvia Metayer as Director For For Management 10 Re-elect Angela Seymour-Jackson as For For Management Director 11 Re-elect Kelvin Stagg as Director For For Management 12 Re-elect Ben Stevens 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 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 -------------------------------------------------------------------------------- PAGERDUTY, INC. Ticker: PD Security ID: 69553P100 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sameer Dholakia For For Management 1.2 Elect Director William Losch For For Management 1.3 Elect Director Jennifer Tejada For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 Against Management Teixeira 2.5 Elect Director Marcia Nogueira de Mello For Against Management 2.6 Elect Director Maria Carolina Lacerda For For Management 3 Amend Restricted Stock Plan For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PAKISTAN OILFIELDS LTD. Ticker: POL Security ID: Y66717102 Meeting Date: SEP 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Cash Dividend For For Management 3 Approve A. F. Ferguson & Co. as For Against Management Auditors and Authorize Board to Fix Their Remuneration 4 Other Business For Against Management -------------------------------------------------------------------------------- PAKISTAN OILFIELDS LTD. Ticker: POL Security ID: Y66717102 Meeting Date: JUN 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Laith G. Pharaon as Director For Against Management 1.2 Reelect Wael G. Pharaon as Director For Against Management 1.3 Reelect Shuaib A. Malik as Director For For Management 1.4 Reelect Sajid Nawaz as Director For Against Management 1.5 Reelect Abdus Sattar as Director For Against Management 1.6 Reelect Shamim Ahmad Khan as Director For Against Management 1.7 Reelect Tariq Iqbal Khan as Director For Against Management 2 Other Business For Against Management -------------------------------------------------------------------------------- PAKISTAN PETROLEUM LTD. Ticker: PPL Security ID: Y6611E100 Meeting Date: OCT 26, 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 Final Cash Dividend For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PAKISTAN PETROLEUM LTD. Ticker: PPL Security ID: Y6611E100 Meeting Date: NOV 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company, For For Management Oil and Gas Development Company Limited and Government Holdings Private Limited (Referred to as the SOEs) of Shares in Pakistan Minerals (Private) Limited 2 Approve Acquisition of Shares in For For Management Tethyan Copper Company Pakistan (Pvt) Limited by the SOE SPV and Rename Company as Reko Diq Mining Company (Private) Limited 3 Authorize the SOE SPV to restructure For For Management its Ownership in the Project Company 4 Approve Investment in the SOE SPV by For For Management way of Equity or Shareholder Loan 5 Approve Corporate Guarantee in Favour For Against Management of Joint Venture Shareholders, the Holdings Companies and the Project Company with Respect to the Company's Proportionate Obligation to Fund the SOE SPV 6 Approve Loan Agreement to an SOE For Against Management unable to fund it's portion of Funding Obligations -------------------------------------------------------------------------------- PAKISTAN STATE OIL COMPANY LTD. Ticker: PSO Security ID: Y66744106 Meeting Date: OCT 26, 2022 Meeting Type: Annual Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve KPMG Taseer Hadi and Co. as For Against Management Auditors 4 Approve Final Cash Dividend For For Management -------------------------------------------------------------------------------- PAL GROUP HOLDINGS CO., LTD. Ticker: 2726 Security ID: J63535108 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 Inoue, Hidetaka For For Management 2.2 Elect Director Inoue, Ryuta For For Management 2.3 Elect Director Arimitsu, Yasuji For For Management 2.4 Elect Director Watanabe, Takayo For For Management 2.5 Elect Director Higuchi, Hisayuki For For Management 2.6 Elect Director Teranishi, Kensaku For For Management 3 Appoint Statutory Auditor Fujii, Toshio For For Management 4 Appoint Alternate Statutory Auditor For For Management Ogawa, Norihisa -------------------------------------------------------------------------------- PALADIN ENERGY LTD Ticker: PDN Security ID: Q7264T104 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 Peter Main as Director For For Management 3 Elect Peter Watson as Director For For Management 4 Ratify Past Issuance of Placement For For Management Shares to Institutional Investors -------------------------------------------------------------------------------- PALANTIR TECHNOLOGIES, INC. Ticker: PLTR Security ID: 69608A108 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certificate of Incorporation For For Management -------------------------------------------------------------------------------- PALANTIR TECHNOLOGIES, INC. Ticker: PLTR Security ID: 69608A108 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander Karp For For Management 1.2 Elect Director Stephen Cohen For For Management 1.3 Elect Director Peter Thiel For For Management 1.4 Elect Director Alexander Moore For For Management 1.5 Elect Director Alexandra Schiff For For Management 1.6 Elect Director Lauren Friedman Stat For For Management 1.7 Elect Director Eric Woersching For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PALFINGER AG Ticker: PAL Security ID: A61346101 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 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 0.77 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PwC Wirtschaftspruefung GmbH as For For Management Auditors for Fiscal Year 2023 6 Approve Remuneration Report For Against Management 7 Approve Remuneration Policy For Against Management 8 Amend Articles Re: Company For For Management Announcements 9 Approve Virtual-Only or Hybrid For For Management Shareholder Meetings -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Ticker: PANW Security ID: 697435105 Meeting Date: DEC 13, 2022 Meeting Type: Annual Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Helene D. Gayle For For Management 1b Elect Director James J. Goetz For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PALOMAR HOLDINGS, INC. Ticker: PLMR Security ID: 69753M105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daryl Bradley For For Management 1.2 Elect Director Robert E. Dowdell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 Against Management 1.2 Elect Director Yoshida, Takuya For Against 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 AMERICAN SILVER CORP. Ticker: PAAS Security ID: 697900108 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with the Acquisition of Yamana Gold Inc. -------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Ticker: PAAS Security ID: 697900108 Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2.1 Elect Director John Begeman For For Management 2.2 Elect Director Alexander Davidson For For Management 2.3 Elect Director Neil de Gelder For For Management 2.4 Elect Director Chantal Gosselin For For Management 2.5 Elect Director Charles Jeannes For For Management 2.6 Elect Director Kimberly Keating For For Management 2.7 Elect Director Jennifer Maki For For Management 2.8 Elect Director Walter Segsworth For For Management 2.9 Elect Director Kathleen Sendall For For Management 2.10 Elect Director Michael Steinmann For For Management 2.11 Elect Director Gillian Winckler 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 Increase Authorized Common Shares to For For Management 800,000,000 Shares -------------------------------------------------------------------------------- PAN JIT INTERNATIONAL, INC. Ticker: 2481 Security ID: Y6700F109 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect FANG, MIN-CHING with SHAREHOLDER For For Management NO.0000002 as Non-independent Director 3.2 Elect FANG, MIN-ZONG with SHAREHOLDER For For Management NO.0000369 as Non-independent Director 3.3 Elect ZHONG, YUN-HUI with SHAREHOLDER For For Management NO.0017733 as Non-independent Director 3.4 Elect LIN, QUN-XIANG, a Representative For For Management of JINMAO INVESTMENT CO., LTD. with SHAREHOLDER NO.0000069, as Non-independent Director 3.5 Elect LIN, HONG-GUANG, a For For Management Representative of JINMAO INVESTMENT CO. , LTD. with SHAREHOLDER NO.0000069, as Non-independent Director 3.6 Elect CHEN, ZUO-MING, a Representative For For Management of JINMAO INVESTMENT CO., LTD. with SHAREHOLDER NO.0000069, as Non-independent Director 3.7 Elect CHEN, YI-CHENG with SHAREHOLDER For For Management NO.0020210 as Independent Director 3.8 Elect FAN, LIANG-FU with SHAREHOLDER For For Management NO.N103172XXX as Independent Director 3.9 Elect ZHU, JUN-XIONG with SHAREHOLDER For For Management NO.N120092XXX as Independent Director 3.10 Elect DAI, YI-ZHI with SHAREHOLDER NO. For For Management J120326XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PAN-INTERNATIONAL INDUSTRIAL CORP. Ticker: 2328 Security ID: Y67009103 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5.1 Elect LEE, KUANG YAO, with SHAREHOLDER For For Management NO.A122896XXX as Non-independent Director 5.2 Elect HUANG, FENG AN, with SHAREHOLDER For For Management NO.00086393 as Non-independent Director 5.3 Elect HUANG, YING SHIH, with For For Management SHAREHOLDER NO.00144701 as Non-independent Director 5.4 Elect CHENG, WEN RONG, with For For Management SHAREHOLDER NO.C120262XXX as Independent Director 5.5 Elect LIN, JING WEI, with SHAREHOLDER For For Management NO.F221531XXX as Independent Director 5.6 Elect KUO, MING YI, with SHAREHOLDER For For Management NO.A220077XXX as Independent Director 5.7 Elect CHEN, CHIH KENG, with For For Management SHAREHOLDER NO.E121230XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PANDORA AS Ticker: PNDORA Security ID: K7681L102 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 Remuneration Report (Advisory For For Management Vote) 4 Approve Remuneration of Directors For For Management 5 Approve Allocation of Income and For For Management Dividends of DKK 16.00 Per Share 6.1 Reelect Peter A. Ruzicka as Director For For Management 6.2 Reelect Christian Frigast as Director For For Management 6.3 Reelect Birgitta Stymne Goransson as For For Management Director 6.4 Reelect Marianne Kirkegaard as Director For For Management 6.5 Reelect Catherine Spindler as Director For Abstain Management 6.6 Reelect Jan Zijderveld as Director For For Management 6.7 Elect Lilian Fossum Biner as New For For Management Director 7 Ratify Ernst & Young as Auditor For For Management 8 Approve Discharge of Management and For For Management Board 9.1 Approve DKK 6.5 Million Reduction in For For Management Share Capital via Share Cancellation; Amend Articles Accordingly 9.2 Authorize Share Repurchase Program For For Management 9.3 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- 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 Against Management 11.4 Reelect Jakob Iqbal as Director For Against 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PANION & BF BIOTECH, INC. Ticker: 1760 Security ID: Y6665R122 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Ticker: PZZA Security ID: 698813102 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher L. Coleman For For Management 1b Elect Director Laurette T. Koellner For For Management 1c Elect Director Robert M. Lynch For For Management 1d Elect Director Jocelyn C. Mangan For For Management 1e Elect Director Sonya E. Medina For For Management 1f Elect Director Shaquille R. O'Neal For For Management 1g Elect Director Anthony M. Sanfilippo For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PARADE TECHNOLOGIES LTD. Ticker: 4966 Security ID: G6892A108 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report For For Management 2 Approve Audited Consolidated Financial For For Management Statements 3 Approve Profit Distribution For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PARADIGM BIOPHARMACEUTICALS LIMITED Ticker: PAR Security ID: Q7269W102 Meeting Date: NOV 29, 2022 Meeting Type: Annual Record Date: NOV 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Paul Rennie as Director For For Management 3 Approve Employee Share Plan None Against Management 4 Approve Issuance of Loan Plan Shares For Against Management to Donna Skerrett 5 Approve Issuance of Loan Plan Shares For Against Management to Helen Fisher 6 Approve Issuance of Loan Plan Shares For Against Management to Amos Meltzer 7 Approve Renewal of Proportional Bid For For Management Provisions in the Constitution 8 Ratify Past Issuance of Shares to For For Management Professional, Institutional and Sophisticated Investors 9 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital 10 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- PARADISE CO., LTD. Ticker: 034230 Security ID: Y6727J100 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 Jeon Phil-lip as Inside Director For For Management 2.2 Elect Choi Seong-wook as Inside For For Management Director 2.3 Elect Yoo Sang-hun as Inside Director For For Management 2.4 Elect Kim Seok-min as Outside Director For For Management 2.5 Elect Park Hyeon-cheol as Outside For For Management Director 3 Appoint Jeong Seong-geun 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) -------------------------------------------------------------------------------- PARAGON BANKING GROUP PLC Ticker: PAG Security ID: G6376N154 Meeting Date: MAR 01, 2023 Meeting Type: Annual Record Date: FEB 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 Final Dividend For For Management 5 Elect Robert East as Director For For Management 6 Elect Tanvi Davda as Director For For Management 7 Re-elect Nigel Terrington as Director For For Management 8 Re-elect Richard Woodman as Director For For Management 9 Re-elect Peter Hill as Director For For Management 10 Re-elect Alison Morris as Director For For Management 11 Re-elect Barbara Ridpath as Director For For Management 12 Re-elect Hugo Tudor as Director For For Management 13 Re-elect Graeme Yorston as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Approve Performance Share Plan For For Management 18 Approve Deferred Share Bonus 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 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 Issue of Equity in Relation For For Management to Additional Tier 1 Securities 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Additional Tier 1 Securities 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 26 Approve Cancellation of the Capital For For Management Redemption Reserve -------------------------------------------------------------------------------- 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 BED HOLDINGS CO., LTD. Ticker: 7817 Security ID: J63525109 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimura, Kyosuke For For Management 1.2 Elect Director Kimura, Tomohiko For For Management 1.3 Elect Director Kimura, Yosuke For For Management 1.4 Elect Director Hatta, Toshiyuki For For Management 1.5 Elect Director Kobayashi, Masaki For For Management 2 Elect Director and Audit Committee For For Management Member Takahashi, Kazuo -------------------------------------------------------------------------------- PARAMOUNT GROUP, INC. Ticker: PGRE Security ID: 69924R108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Albert Behler For For Management 1b Elect Director Thomas Armbrust For For Management 1c Elect Director Martin Bussmann For For Management 1d Elect Director Karin Klein For For Management 1e Elect Director Peter Linneman For For Management 1f Elect Director Katharina Otto-Bernstein For For Management 1g Elect Director Mark Patterson For For Management 1h Elect Director Hitoshi Saito For For Management 1i Elect Director Paula Sutter For For Management 1j Elect Director Greg Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PARAMOUNT RESOURCES LTD. Ticker: POU Security ID: 699320206 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Riddell For For Management 1.2 Elect Director James Bell For For Management 1.3 Elect Director Wilfred Gobert For For Management 1.4 Elect Director Dirk Junge For For Management 1.5 Elect Director Kim Lynch Proctor For For Management 1.6 Elect Director Keith MacLeod For For Management 1.7 Elect Director Susan Riddell Rose For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PAREX RESOURCES INC. Ticker: PXT Security ID: 69946Q104 Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Lynn Azar For For Management 2.2 Elect Director Lisa Colnett For For Management 2.3 Elect Director Sigmund Cornelius For For Management 2.4 Elect Director Robert Engbloom For For Management 2.5 Elect Director Wayne Foo For For Management 2.6 Elect Director G.R. (Bob) MacDougall For For Management 2.7 Elect Director Glenn McNamara For For Management 2.8 Elect Director Imad Mohsen For For Management 2.9 Elect Director Carmen Sylvain For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC. Ticker: PK Security ID: 700517105 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Thomas J. Baltimore, Jr. For For Management 1B Elect Director Patricia M. Bedient For For Management 1C Elect Director Thomas D. Eckert For For Management 1D Elect Director Geoffrey M. Garrett For For Management 1E Elect Director Christie B. Kelly For For Management 1F Elect Director Joseph I. Lieberman For For Management 1G Elect Director Thomas A. Natelli For For Management 1H Elect Director Timothy J. Naughton For For Management 1I Elect Director Stephen I. Sadove For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PARK SYSTEMS CORP. Ticker: 140860 Security ID: Y6S06Q106 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 Chae Seung-gi as Outside Director For For Management 2.2 Elect Han Jeong-hwa as Outside Director For For Management 3 Elect Jeong Jun as Non-Independent For For Management Non-Executive Director 4 Approve Stock Option Grants (To be For For Management Granted) 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Stock Option Grants For For Management (Previously Granted) -------------------------------------------------------------------------------- PARK24 CO., LTD. Ticker: 4666 Security ID: J63581102 Meeting Date: JAN 26, 2023 Meeting Type: Annual Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Nishikawa, Koichi For For Management 2.2 Elect Director Sasaki, Kenichi For For Management 2.3 Elect Director Kawakami, Norifumi For For Management 2.4 Elect Director Kawasaki, Keisuke For For Management 2.5 Elect Director Yamanaka, Shingo For For Management 2.6 Elect Director Oura, Yoshimitsu For For Management 3 Elect Director and Audit Committee For Against Management Member Nagasaka, Takashi -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 26, 2022 Meeting Type: Annual Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lee C. Banks For For Management 1b Elect Director Jillian C. Evanko For For Management 1c Elect Director Lance M. Fritz For For Management 1d Elect Director Linda A. Harty For For Management 1e Elect Director William F. Lacey For For Management 1f Elect Director Kevin A. Lobo For For Management 1g Elect Director Joseph Scaminace For For Management 1h Elect Director Ake Svensson For For Management 1i Elect Director Laura K. Thompson For For Management 1j Elect Director James R. Verrier For For Management 1k Elect Director James L. Wainscott For For Management 1l Elect Director Thomas L. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PARKLAND CORPORATION Ticker: PKI Security ID: 70137W108 Meeting Date: MAY 04, 2023 Meeting Type: Annual/Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Christiansen For For Management 1.2 Elect Director Lisa Colnett For For Management 1.3 Elect Director Robert Espey For For Management 1.4 Elect Director Marc Halley For For Management 1.5 Elect Director Tim W. Hogarth For For Management 1.6 Elect Director Richard Hookway For For Management 1.7 Elect Director Angela John For For Management 1.8 Elect Director Jim Pantelidis For For Management 1.9 Elect Director Steven Richardson For For Management 1.10 Elect Director Deborah Stein For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Shareholder Rights Plan For For Management 4 Amend Stock Option Plan For For Management 5 Re-approve Stock Option Plan For For Management 6 Amend Restricted Share Unit Plan For For Management 7 Re-approve Restricted Share Unit Plan For For Management 8 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PARSONS CORPORATION Ticker: PSN Security ID: 70202L102 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Letitia A. Long For For Management 1.2 Elect Director Harry T. McMahon For For Management 1.3 Elect Director Carey A. Smith For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PARTNER COMMUNICATIONS CO. LTD. Ticker: PTNR Security ID: M78465107 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Kesselman & Kesselman as For For Management Auditors 2 Discuss Auditors Remuneration and None None Management Report on Fees Paid to the Auditor 3 Discuss Financial Statements and the None None Management Report of the Board 4.a Elect and Appoint Gideon Kadusi as For For Management Director 4.b Elect and Appoint Shlomo Rodav as For For Management Director 4.c Elect and Appoint Anat Cohen-Specht as For For Management Director 4.d Elect and Appoint Doron Steiger as For For Management Director 4.e Elect and Appoint Shlomo Zohar as For For Management Director 5 Approve Compensation of Shlomo Rodav For For Management and Doron Steiger as Directors, including the Grant of Indemnification and Release Letter. 6 Approve Compensation of Avi Gabbay as For For Management CEO, including the Grant of Indemnification and Release Letter, Excluding Annual Cash Bonus and Equity incentive. A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 Vote for if You Declare That Your None For Management Holdings and Your Vote Do Not Require the Consent of the Israeli Minister of Communications Pursuant to the Company's General License of the Provision of Mobile Radio Telephone Services, Else, Vote Against -------------------------------------------------------------------------------- PARTNER COMMUNICATIONS CO. LTD. Ticker: PTNR Security ID: M78465107 Meeting Date: OCT 20, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Approve Compensation of Shlomo Rodav, For For Management Chairman 3 Amend Articles Re: Rights and None For Management Restrictions of Founding Israeli Shareholders A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 Vote for if You Declare That Your None For Management Holdings and Your Vote Do Not Require the Consent of the Israeli Minister of Communications Pursuant to the Company's General License of the Provision of Mobile Radio Telephone Services, Else, Vote Against -------------------------------------------------------------------------------- PARTNER COMMUNICATIONS CO. LTD. Ticker: PTNR Security ID: M78465107 Meeting Date: MAY 03, 2023 Meeting Type: Annual/Special Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Shlomo Rodav as Director For For Management 1.2 Reelect Doron Steiger as Director For For Management 1.3 Reelect Gideon Kadusi as Director For For Management 1.4 Reelect Anat Cohen-Specht as Director For For Management 1.5 Reelect Shlomo Zohar as Director For For Management 2 Appoint Kost, Forer, Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Discuss Auditors Remuneration and None None Management Report on Fees Paid to the Auditor 4 Discuss Financial Statements and the None None Management Report of the Board 5 Approve Updated Employment Terms of For For Management Avi Gabbay CEO 6 Adopt New By-Laws 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. B4 Vote FOR if Your Holdings or Vote Do None For Management Not Require The Consent of The Israeli Minister of Communications and Are Not Prohibited. If You Vote AGAINST, Please Specify. -------------------------------------------------------------------------------- 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 Against Management 7.1.5 Elect Gaelle Olivier as Director For For Management 7.1.6 Reelect Martin Strobel as Director For Against Management 7.1.7 Reelect Urs Wietlisbach as Director For For Management 7.1.8 Reelect Flora Zhao as Director For Against Management 7.2.1 Reappoint Flora Zhao as Member of the For Against Management Nomination and Compensation Committee 7.2.2 Reappoint Anne Lester as Member of the For Against Management Nomination and Compensation Committee 7.2.3 Reappoint Martin Strobel as Member of For Against 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 -------------------------------------------------------------------------------- PARTRON CO., LTD. Ticker: 091700 Security ID: Y6750Z104 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 Jong-gu as Inside Director For For Management 2.2 Elect Kim Won-geun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PASONA GROUP, INC. Ticker: 2168 Security ID: J34771105 Meeting Date: AUG 19, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Nambu, Yasuyuki For For Management 2.2 Elect Director Fukasawa, Junko For For Management 2.3 Elect Director Yamamoto, Kinuko For For Management 2.4 Elect Director Wakamoto, Hirotaka For For Management 2.5 Elect Director Nambu, Makiya For For Management -------------------------------------------------------------------------------- PATRICK INDUSTRIES, INC. Ticker: PATK Security ID: 703343103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Cerulli For For Management 1.2 Elect Director Todd M. Cleveland For For Management 1.3 Elect Director John A. Forbes For For Management 1.4 Elect Director Michael A. Kitson For For Management 1.5 Elect Director Pamela R. Klyn For For Management 1.6 Elect Director Derrick B. Mayes For For Management 1.7 Elect Director Andy L. Nemeth For For Management 1.8 Elect Director Denis G. Suggs For For Management 1.9 Elect Director M. Scott Welch For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 12, 2022 Meeting Type: Annual Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Buck For For Management 1b Elect Director Alex N. Blanco For For Management 1c Elect Director Jody H. Feragen For For Management 1d Elect Director Robert C. Frenzel For For Management 1e Elect Director Philip G. McKoy For For Management 1f Elect Director Ellen A. Rudnick For For Management 1g Elect Director Neil A. Schrimsher For For Management 1h Elect Director Mark S. Walchirk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Ticker: PTEN Security ID: 703481101 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tiffany (TJ) Thom Cepak For For Management 1.2 Elect Director Michael W. Conlon For For Management 1.3 Elect Director William Andrew For For Management Hendricks, Jr. 1.4 Elect Director Curtis W. Huff For For Management 1.5 Elect Director Terry H. Hunt For For Management 1.6 Elect Director Cesar Jaime For For Management 1.7 Elect Director Janeen S. Judah For For Management 1.8 Elect Director Julie J. Robertson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PAX GLOBAL TECHNOLOGY LIMITED Ticker: 327 Security ID: G6955J103 Meeting Date: MAY 19, 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 Elect Li Wenjin as Director For For Management 4 Elect Yip Wai Ming as Director For For Management 5 Elect Fok Wai Shun, Wilson as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For For Management Shares 11 Adopt Restated Bye-Laws For For Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 13, 2022 Meeting Type: Annual Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin Mucci For For Management 1b Elect Director Thomas F. Bonadio For For Management 1c Elect Director Joseph G. Doody For For Management 1d Elect Director David J.S. Flaschen For For Management 1e Elect Director B. Thomas Golisano For For Management 1f Elect Director Pamela A. Joseph For For Management 1g Elect Director Kevin A. Price For For Management 1h Elect Director Joseph M. Tucci For For Management 1i Elect Director Joseph M. Velli For For Management 1j Elect Director Kara Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Ticker: PAYC Security ID: 70432V102 Meeting Date: MAY 01, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharen J. Turney For For Management 1.2 Elect Director J.C. Watts, Jr. For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Certificate of Incorporation to For For Management Limit the Personal Liability of Certain Officers 6 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- PAYLOCITY HOLDING CORPORATION Ticker: PCTY Security ID: 70438V106 Meeting Date: DEC 01, 2022 Meeting Type: Annual Record Date: OCT 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Beauchamp For For Management 1.2 Elect Director Virginia G. Breen For For Management 1.3 Elect Director Robin L. Pederson For For Management 1.4 Elect Director Andres D. Reiner For For Management 1.5 Elect Director Kenneth B. Robinson For For Management 1.6 Elect Director Ronald V. Waters, III For For Management 1.7 Elect Director Toby J. Williams For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Ticker: PYPL Security ID: 70450Y103 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney C. Adkins For For Management 1b Elect Director Jonathan Christodoro For For Management 1c Elect Director John J. Donahoe For For Management 1d Elect Director David W. Dorman For For Management 1e Elect Director Belinda J. Johnson For For Management 1f Elect Director Enrique Lores For For Management 1g Elect Director Gail J. McGovern For For Management 1h Elect Director Deborah M. Messemer For For Management 1i Elect Director David M. Moffett For For Management 1j Elect Director Ann M. Sarnoff For For Management 1k Elect Director Daniel H. Schulman For For Management 1l Elect Director Frank D. Yeary For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Adopt a Policy on Services in Conflict Against Against Shareholder Zones 6 Report on Risks Related to Fulfilling Against Against Shareholder Information Requests for Enforcing Laws Criminalizing Abortion Access 7 Report on PayPal's Nondiscriminatory None None Shareholder Provision of Financial Services - Withdrawn 8 Report on Ensuring Respect for Civil Against Against Shareholder Liberties 9 Adopt Majority Vote Standard for Against Against Shareholder Director Elections -------------------------------------------------------------------------------- PAYSAFE LTD. Ticker: PSFE Security ID: G6964L107 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Amend Bylaws For For Management -------------------------------------------------------------------------------- PAYSAFE LTD. Ticker: PSFE Security ID: G6964L206 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Matthew Bryant For For Management 2 Elect Director Mark Brooker For For Management 3 Elect Director Dagmar Kollmann For For Management 4 Elect Director Hilary Stewart-Jones For For Management 5 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- 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 Against Management 1.2 Elect Lauri Hanover as Director For For Management 1.3 Elect Oren Most as Director For For Management 1.4 Elect Hezi Zaieg as Director For Against 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. -------------------------------------------------------------------------------- PAZ OIL CO. LTD. Ticker: PZOL Security ID: M7846U102 Meeting Date: MAY 01, 2023 Meeting Type: Special Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Director Election For For Management 2 Elect Oren Most as Director (Subject For For Management to Approval of Item 1) 3 Elect Zohar Levi as Director (Subject For Abstain Management to Approval of Item 1) B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 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: JUN 05, 2023 Meeting Type: Special Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Clarification on Compensation For For Management Policy for the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- PB FINTECH LTD. Ticker: 543390 Security ID: Y67616287 Meeting Date: SEP 26, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Yashish Dahiya as Director For For Management 3 Approve Remuneration of Yashish Dahiya For Against Management as Chairman, Executive Director and Chief Executive Officer 4 Approve Remuneration of Sarbvir Singh For Against Management as Non-Executive Director 5 Approve Remuneration of Alok Bansal as For Against Management Executive Vice Chairman and Whole Time Director 6 Approve Fixed Fees Payable to For For Management Non-Executive Independent Directors 7 Approve PB Fintech Employee Stock For Against Management Option Plan 2021 8 Approve Extension of Benefits of PB For Against Management Fintech Employee Stock Option Plan 2021 to the Employees of Subsidiary Companies of the Company -------------------------------------------------------------------------------- PBF ENERGY INC. Ticker: PBF Security ID: 69318G106 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. Nimbley For For Management 1b Elect Director Spencer Abraham For For Management 1c Elect Director Wayne Budd For For Management 1d Elect Director Paul J. Donahue, Jr. For For Management 1e Elect Director S. Eugene Edwards For For Management 1f Elect Director Georganne Hodges For For Management 1g Elect Director Kimberly S. Lubel For For Management 1h Elect Director George E. Ogden For For Management 1i Elect Director Damian W. Wilmot For For Management 1j Elect Director Lawrence Ziemba For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- PCHOME ONLINE, INC. Ticker: 8044 Security ID: Y6801R101 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For Against Management Guarantees 6.1 Elect Alice Chang with SHAREHOLDER NO. For For Management F225090XXX as Non-independent Director 6.2 Elect Yi- Chin Tu with SHAREHOLDER NO. For For Management D120908XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PCI TECHNOLOGY GROUP CO., LTD. Ticker: 600728 Security ID: Y5278C100 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Resolution For For Management Validity Period of Private Placement of Shares 2 Approve Non-Public Issuance of A For For Management Shares Plan (Second Revised Draft) 3 Approve Adjustment of Authorization For For Management Period of Private Placement of Shares -------------------------------------------------------------------------------- PCI TECHNOLOGY GROUP CO., LTD. Ticker: 600728 Security ID: Y5278C100 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Guangzhou Jiadu Technology Co., Ltd. and Chongqing Xinke Jiadu Technology Co., Ltd. 2 Approve Provision of Guarantee for For For Management Guangzhou Xinke Jiadu Technology Co., Ltd. and Chongqing Xinke Jiadu Technology Co., Ltd. 3 Approve Change in Registered Capital For For Shareholder 4 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- PCI TECHNOLOGY GROUP CO., LTD. Ticker: 600728 Security ID: Y5278C100 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Convertible For For Management Bonds Fundraising Project and Use of Excess Raised Funds to Replenish Working Capital 2 Approve Application of Comprehensive For Against Management Credit Lines and Provision of Guarantee -------------------------------------------------------------------------------- PCI TECHNOLOGY GROUP CO., LTD. Ticker: 600728 Security ID: Y5278C100 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 Appointment of Auditor and For For Management Payment of Remuneration -------------------------------------------------------------------------------- PDC ENERGY, INC. Ticker: PDCE Security ID: 69327R101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barton R. Brookman For For Management 1.2 Elect Director Pamela R. Butcher For For Management 1.3 Elect Director Mark E. Ellis For For Management 1.4 Elect Director Paul J. Korus For For Management 1.5 Elect Director Lynn A. Peterson For For Management 1.6 Elect Director Carlos A. Sabater For For Management 1.7 Elect Director Diana L. Sands For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PEAB AB Ticker: PEAB.B Security ID: W9624E101 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10.1 Approve Allocation of Income and For For Management Dividends of SEK 4.00 Per Share 10.2 Approve Record Date for Dividend For For Management Payment 11 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12 Approve Remuneration Report For For Management 13.1 Approve Discharge of CEO Jesper For For Management Goransson 13.2 Approve Discharge of Board Chair For For Management Anders Runevad 13.3 Approve Discharge of Board Member For For Management Magdalena Gerger 13.4 Approve Discharge of Board Member For For Management Karl-Axel Granlund 13.5 Approve Discharge of Board Member For For Management Liselott Kilaas 13.6 Approve Discharge of Board Member For For Management Kerstin Lindell 13.7 Approve Discharge of Board Member For For Management Fredrik Paulsson 13.8 Approve Discharge of Board Member For For Management Malin Persson 13.9 Approve Discharge of Board Member Lars For For Management Skold 13.10 Approve Discharge of Employee For For Management Representative Maria Doberck 13.11 Approve Discharge of Employee For For Management Representative Patrik Svensson 13.12 Approve Discharge of Employee For For Management Representative Kim Thomsen 13.13 Approve Discharge of Employee For For Management Representative Cecilia Krusing 13.14 Approve Discharge of Deputy Employee For For Management Representative Peter Johansson 14.1 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 14.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 15.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1.2 Million for Chairman and SEK 600,000 for Other Directors 15.2 Approve Remuneration for Committee Work For For Management 15.3 Approve Remuneration of Auditors For For Management 16.1 Reelect Magdalena Gerger as Director For For Management 16.2 Reelect Karl-Axel as Director For For Management 16.3 Reelect Liselott Kilaas as Director For For Management 16.4 Reelect Kerstin Lindell as Director For For Management 16.5 Reelect Fredrik Paulsson as Director For For Management 16.6 Reelect Malin Persson as Director For Against Management 16.7 Reelect Anders Runevad as Director For For Management 16.8 Reelect Lars Skold as Director For For Management 16.9 Reelect Anders Runevad as Board Chair For For Management 17 Ratify Ernst & Young as Auditors For For Management 18 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 19 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 20 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 21 Other Business None None Management 22 Close Meeting None None Management -------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Ticker: BTU Security ID: 704551100 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bob Malone For For Management 1b Elect Director Samantha B. Algaze For For Management 1c Elect Director Andrea E. Bertone For For Management 1d Elect Director William H. Champion For For Management 1e Elect Director Nicholas J. Chirekos For For Management 1f Elect Director Stephen E. Gorman For For Management 1g Elect Director James C. Grech For For Management 1h Elect Director Joe W. Laymon For For Management 1i Elect Director David J. Miller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: GB0006776081 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 For 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 -------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Ticker: PEB Security ID: 70509V100 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jon E. Bortz For For Management 1b Elect Director Cydney C. Donnell For For Management 1c Elect Director Ron E. Jackson For For Management 1d Elect Director Phillip M. Miller For For Management 1e Elect Director Michael J. Schall For For Management 1f Elect Director Bonny W. Simi For For Management 1g Elect Director Earl E. Webb For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PEDIATRIX MEDICAL GROUP, INC. Ticker: MD Security ID: 58502B106 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura A. Linynsky For For Management 1.2 Elect Director Thomas A. McEachin For For Management 1.3 Elect Director Mark S. Ordan For For Management 1.4 Elect Director Michael A. Rucker For For Management 1.5 Elect Director Guy P. Sansone For For Management 1.6 Elect Director John M. Starcher, Jr. For For Management 1.7 Elect Director James D. Swift For For Management 1.8 Elect Director Shirley A. Weis For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- PEGASYSTEMS INC. Ticker: PEGA Security ID: 705573103 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Trefler For For Management 1.2 Elect Director Peter Gyenes For For Management 1.3 Elect Director Richard Jones For Against Management 1.4 Elect Director Christopher Lafond For For Management 1.5 Elect Director Dianne Ledingham For Against Management 1.6 Elect Director Sharon Rowlands For Against Management 1.7 Elect Director Larry Weber For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For Against Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PEGAVISION CORP. Ticker: 6491 Security ID: Y67850100 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PEIJIA MEDICAL LIMITED Ticker: 9996 Security ID: G6981F109 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 Jifeng Guan as Director For For Management 2a2 Elect Fei Chen as Director For For Management 2a3 Elect Jun Yang as Director For For Management 2a4 Elect Stephen Newman Oesterle as For For Management Director 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- PELOTON INTERACTIVE, INC. Ticker: PTON Security ID: 70614W100 Meeting Date: DEC 06, 2022 Meeting Type: Annual Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Karen Boone For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION Ticker: PPL Security ID: 706327103 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne-Marie N. Ainsworth For For Management 1.2 Elect Director J. Scott Burrows For For Management 1.3 Elect Director Cynthia Carroll For For Management 1.4 Elect Director Ana Dutra For For Management 1.5 Elect Director Robert G. Gwin For For Management 1.6 Elect Director Maureen E. Howe For For Management 1.7 Elect Director Gordon J. Kerr For For Management 1.8 Elect Director David M.B. LeGresley For For Management 1.9 Elect Director Andy J. Mah For For Management 1.10 Elect Director Leslie A. O'Donoghue For For Management 1.11 Elect Director Bruce D. Rubin For For Management 1.12 Elect Director Henry W. Sykes For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PENDAL GROUP LIMITED Ticker: PDL Security ID: Q74148109 Meeting Date: DEC 23, 2022 Meeting Type: Court Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Acquisition of the Company by Perpetual Limited -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PENN ENTERTAINMENT, INC. Ticker: PENN Security ID: 707569109 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vimla Black-Gupta For For Management 1.2 Elect Director Marla Kaplowitz For For Management 1.3 Elect Director Jane Scaccetti For For Management 1.4 Elect Director Jay A. Snowden For For Management 2 Ratify Deloitte & Touche, LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PENNYMAC FINANCIAL SERVICES, INC. Ticker: PFSI Security ID: 70932M107 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David A. Spector For For Management 1b Elect Director James K. Hunt For For Management 1c Elect Director Jonathon S. Jacobson For For Management 1d Elect Director Doug Jones For For Management 1e Elect Director Patrick Kinsella For For Management 1f Elect Director Anne D. McCallion For For Management 1g Elect Director Joseph Mazzella For For Management 1h Elect Director Farhad Nanji For For Management 1i Elect Director Jeffrey A. Perlowitz For For Management 1j Elect Director Lisa M. Shalett For For Management 1k Elect Director Theodore W. Tozer For For Management 1l Elect Director Emily Youssouf For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PENNYMAC MORTGAGE INVESTMENT TRUST Ticker: PMT Security ID: 70931T103 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Preston DuFauchard For For Management 1b Elect Director Nancy McAllister For For Management 1c Elect Director Stacey D. Stewart For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Ticker: PAG Security ID: 70959W103 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Barr For Against Management 1b Elect Director Lisa Davis For For Management 1c Elect Director Wolfgang Durheimer For For Management 1d Elect Director Michael Eisenson For For Management 1e Elect Director Robert Kurnick, Jr. For For Management 1f Elect Director Kimberly McWaters For Against Management 1g Elect Director Kota Odagiri For For Management 1h Elect Director Greg Penske For For Management 1i Elect Director Roger Penske For For Management 1j Elect Director Sandra Pierce For For Management 1k Elect Director Greg Smith For Against Management 1l Elect Director Ronald Steinhart For Against Management 1m Elect Director H. Brian Thompson For For Management 2 Amend Certificate of Incorporation to For For Management Allow Exculpation of Officers 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year 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 Against 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 -------------------------------------------------------------------------------- PENTAIR PLC Ticker: PNR Security ID: G7S00T104 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mona Abutaleb Stephenson For For Management 1b Elect Director Melissa Barra For For Management 1c Elect Director T. Michael Glenn For For Management 1d Elect Director Theodore L. Harris For For Management 1e Elect Director David A. Jones For For Management 1f Elect Director Gregory E. Knight For For Management 1g Elect Director Michael T. Speetzen For For Management 1h Elect Director John L. Stauch For For Management 1i Elect Director Billie I. Williamson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors and Authorise Their Remuneration 5 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 6 Renew the Board's Authority to Opt-Out For For Management of Statutory Preemption Rights Under Irish Law 7 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- PENTAMASTER CORPORATION BERHAD Ticker: 7160 Security ID: Y6831X102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees for FY Ended For For Management December 31, 2022 3 Approve Directors' Fees per Annum to For For Management Directors of the Subsidiary Company from FY Ending December 31, 2023 4 Approve Directors' Benefits from June For For Management 1, 2023 Until the Next AGM 5 Approve Directors' Benefits to For For Management Directors of the Subsidiary Company from June 1, 2023 Until the Next AGM 6 Elect Chuah Choon Bin as Director For For Management 7 Elect Lee Kean Cheong as Director For For Management 8 Elect Roslinda Binti Ahmad as Director For For Management 9 Approve Grant Thornton Malaysia PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 12 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PENUMBRA, INC. Ticker: PEN Security ID: 70975L107 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arani Bose For For Management 1.2 Elect Director Bridget O'Rourke For For Management 1.3 Elect Director Surbhi Sarna For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PEOPLE & TECHNOLOGY, INC. Ticker: 137400 Security ID: Y6S010132 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PEOPLE.CN CO., LTD. Ticker: 603000 Security ID: Y6788E107 Meeting Date: FEB 01, 2023 Meeting Type: Special Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ye Zhenzhen as Director For For Management 1.2 Elect Luo Hua as Director For For Management 1.3 Elect Wu Tianhong as Director For For Management 1.4 Elect Pan Jian as Director For For Management 1.5 Elect Song Liyun as Director For For Management 1.6 Elect Sun Haifeng as Director For For Management 1.7 Elect Yang Yi as Director For For Management 1.8 Elect Kong Xiangwu as Director For For Management 2.1 Elect Li Hongwei as Director For For Management 2.2 Elect Qian Mingxing as Director For For Management 2.3 Elect Mei Tao as Director For For Management 2.4 Elect Li Jianwei as Director For For Management 3.1 Elect Tang Weihong as Supervisor For For Management 3.2 Elect Zhang Leisheng as Supervisor For For Management -------------------------------------------------------------------------------- PEOPLE.CN CO., LTD. Ticker: 603000 Security ID: Y6788E107 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve 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 Appointment of Auditor and For For Management Internal Control Auditor 9 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Segun Agbaje For For Management 1b Elect Director Jennifer Bailey For For Management 1c Elect Director Cesar Conde For For Management 1d Elect Director Ian Cook For For Management 1e Elect Director Edith W. Cooper For For Management 1f Elect Director Susan M. Diamond For For Management 1g Elect Director Dina Dublon For For Management 1h Elect Director Michelle Gass For For Management 1i Elect Director Ramon L. Laguarta For For Management 1j Elect Director Dave J. Lewis For For Management 1k Elect Director David C. Page For For Management 1l Elect Director Robert C. Pohlad For For Management 1m Elect Director Daniel Vasella For For Management 1n Elect Director Darren Walker For For Management 1o Elect Director Alberto Weisser For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against Against Shareholder 6 Issue Transparency Report on Global Against Against Shareholder Public Policy and Political Influence 7 Report on Impacts of Restrictive Against Against Shareholder Reproductive Healthcare Legislation 8 Publish Annual Congruency Report on Against Against Shareholder Net-Zero Emissions Policy -------------------------------------------------------------------------------- PEPTIDREAM, INC. Ticker: 4587 Security ID: J6363M109 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick C. Reid For For Management 1.2 Elect Director Masuya, Keiichi For For Management 1.3 Elect Director Kaneshiro, Kiyofumi For For Management 2.1 Elect Director and Audit Committee For For Management Member Sasaoka, Michio 2.2 Elect Director and Audit Committee For For Management Member Nagae, Toshio 2.3 Elect Director and Audit Committee For For Management Member Hanafusa, Yukinori 2.4 Elect Director and Audit Committee For For Management Member Utsunomiya, Junko -------------------------------------------------------------------------------- PEPTRON, INC. Ticker: 087010 Security ID: Y6S00X107 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of Reduction of Capital For For Management Reserve -------------------------------------------------------------------------------- PEPTRON, INC. Ticker: 087010 Security ID: Y6S00X107 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PERENTI GLOBAL LIMITED Ticker: PRN Security ID: Q73992101 Meeting Date: OCT 14, 2022 Meeting Type: Annual Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Alexandra Atkins as Director For For Management 3 Elect Andrea Hall as Director For For Management 4 Elect Craig Allen Laslett as Director For For Management 5 Approve Issuance of Performance Rights For For Management to Mark Norwell Under the FY 2022 Long Term Incentive 6 Approve Issuance of Performance Rights For For Management to Mark Norwell Under the FY 2023 Long Term Incentive 7 Approve Issuance of STI Rights to Mark For For Management Norwell Under the FY 2022 Short Term Incentive 8 Approve the Change of Company Name to For For Management Perenti Limited 9 Approve the Amendments to the For For Management Company's Constitution 10 Approve the Amendments to the For For Management Company's Constitution - Virtual Only General Meetings 11 Approve Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PERFICIENT, INC. Ticker: PRFT Security ID: 71375U101 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Romil Bahl For For Management 1b Elect Director Jeffrey S. Davis For For Management 1c Elect Director Ralph C. Derrickson For For Management 1d Elect Director Jill A. Jones For For Management 1e Elect Director David S. Lundeen For For Management 1f Elect Director Brian L. Matthews For For Management 1g Elect Director Nancy C. Pechloff For For Management 1h Elect Director Gary M. Wimberly For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Certificate of Incorporation to For For Management Permit the Exculpation of Officers 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY Ticker: PFGC Security ID: 71377A103 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George L. Holm For For Management 1b Elect Director Manuel A. Fernandez For For Management 1c Elect Director Barbara J. Beck For For Management 1d Elect Director William F. Dawson, Jr. For For Management 1e Elect Director Laura Flanagan For For Management 1f Elect Director Matthew C. Flanigan For For Management 1g Elect Director Kimberly S. Grant For For Management 1h Elect Director Jeffrey M. Overly For For Management 1i Elect Director David V. Singer For For Management 1j Elect Director Randall N. Spratt For For Management 1k Elect Director Warren M. Thompson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PERION NETWORK LTD. Ticker: PERI Security ID: M78673114 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Joy Marcus as Director For For Management 1b Reelect Michael Vorhaus as Director For For Management 2 Increase Authorized Share Capital and For For Management Amend Articles of Association Accordingly 3 Approve Amended Employment Terms of For For Management Tal Jacobson, CEO 4 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Barrett For For Management 1b Elect Director Samuel R. Chapin For For Management 1c Elect Director Sylvie Gregoire For For Management 1d Elect Director Michelle McMurry-Heath For For Management 1e Elect Director Alexis P. Michas For For Management 1f Elect Director Prahlad R. Singh For For Management 1g Elect Director Michel Vounatsos For For Management 1h Elect Director Frank Witney For For Management 1i Elect Director Pascale Witz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Change Company Name to Revvity, Inc. For For Management -------------------------------------------------------------------------------- PERMIAN RESOURCES CORP. Ticker: PR Security ID: 71424F105 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maire A. Baldwin For For Management 1.2 Elect Director Aron Marquez For For Management 1.3 Elect Director Robert M. Tichio For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PERRIGO COMPANY PLC Ticker: PRGO Security ID: G97822103 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley A. Alford For For Management 1.2 Elect Director Orlando D. Ashford For For Management 1.3 Elect Director Katherine C. Doyle For For Management 1.4 Elect Director Adriana Karaboutis For For Management 1.5 Elect Director Murray S. Kessler For For Management 1.6 Elect Director Jeffrey B. Kindler For For Management 1.7 Elect Director Erica L. Mann For For Management 1.8 Elect Director Albert A. Manzone For For Management 1.9 Elect Director Donal O'Connor For For Management 1.10 Elect Director Geoffrey M. Parker For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Authorise Issue of Equity For For Management 6 Authorize Issuance of Equity without For For Management Preemptive Rights 7 Approve Creation of Distributable For For Management Reserves -------------------------------------------------------------------------------- PERSEUS MINING LIMITED Ticker: PRU Security ID: Q74174105 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 Sean Harvey as Director For For Management 3 Elect John McGloin as Director For Against Management 4 Approve Issuance of Performance Rights For For Management to Jeffrey Quartermaine 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: GB0006825383 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 -------------------------------------------------------------------------------- PERSISTENT SYSTEMS LIMITED Ticker: 533179 Security ID: Y68031106 Meeting Date: JUL 19, 2022 Meeting Type: Annual Record Date: JUL 12, 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 Approve For For Management Final Dividend 4 Approve that the Vacancy on the Board For For Management Not be Filled from the Retirement of Thomas Kendra 5 Elect Avani Davda as Director For For Management 6 Elect Arvind Goel as Director For For Management 7 Elect Ambuj Goyal as Director For For Management 8 Elect Dan'l Lewin as Director For For Management 9 Elect Sandeep Kalra as Director and For For Management Approve Appointment and Remuneration of Sandeep Kalra as Executive Director -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PET CENTER COMERCIO E PARTICIPACOES SA Ticker: PETZ3 Security ID: P7S11L108 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2022 3 Approve Capital Budget, Allocation of For For Management Income and Dividends 4 Approve Remuneration of Company's For For Management Management 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 Elect Catia Yuassa Tokoro as Fiscal For For Management Council Member and Bibiana Carneiro as Alternate 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PET CENTER COMERCIO E PARTICIPACOES SA Ticker: PETZ3 Security ID: P7S11L108 Meeting Date: APR 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Sylvia de Souza Leao Wanderley For For Management as Independent Director 2 Ratify Pro-Contaty Contabilidade S/S For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Agreement to Absorb Cansei de For For Management Ser Gato Servicos de Producao de Conteudo Ltda. (CDSG) 5 Approve Absorption of Cansei de Ser For For Management Gato Servicos de Producao de Conteudo Ltda. (CDSG) 6 Amend Article 4 to Reflect Changes in For For Management Capital 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETCO HEALTH AND WELLNESS COMPANY, INC. Ticker: WOOF Security ID: 71601V105 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Briggs For Withhold Management 1.2 Elect Director Nishad Chande For For Management 1.3 Elect Director Mary Sullivan For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PETERSHILL PARTNERS PLC Ticker: PHLL Security ID: GB00BL9ZF303 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 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 6 Re-elect Naguib Kheraj as Director For For Management 7 Re-elect Everard Simmons as Director For For Management 8 Re-elect Annemarie Durbin as Director For For Management 9 Re-elect Erica Handling as Director For For Management 10 Re-elect Mark Merson as Director For For Management 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 16 Approve Cancellation of the Share For For Management Premium Account -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- PETRO RIO SA Ticker: PRIO3 Security ID: P7S19Q109 Meeting Date: DEC 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Meeting Summary For For Management 2 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Amend Article 14 For For Management 5 Amend Article 18 For For Management 6 Amend Article 37 For For Management 7 Amend Article 41 For For Management -------------------------------------------------------------------------------- PETRO RIO SA Ticker: PRIO3 Security ID: P7S19Q109 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Meeting Summary For For Management 2 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names 3 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 4 Approve Allocation of Income and For For Management Dividends 5 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 Elect Fiscal Council Members For For Management 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 8 Approve Remuneration of Fiscal Council For For Management Members 9 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- PETRO RIO SA Ticker: PRIO3 Security ID: P7S19Q109 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Meeting Summary For For Management 2 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names 3 Re-Ratify Remuneration of Company's For For Management Management for 2022 4 Amend Articles and Consolidate Bylaws For For Management 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETRO RIO SA Ticker: PRIO3 Security ID: P7S19Q109 Meeting Date: MAY 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- PETROFAC LTD. Ticker: PFC Security ID: GB00B0H2K534 Meeting Date: JUN 23, 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 Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Tareq Kawash as Director For For Management 5 Re-elect Rene Medori as Director For Against Management 6 Re-elect Sara Akbar as Director For For Management 7 Re-elect Ayman Asfari as Director For For Management 8 Re-elect Matthias Bichsel as Director For For Management 9 Re-elect David Davies as Director For For Management 10 Re-elect Francesca Di Carlo as Director For For Management 11 Re-elect Afonso Reis e Sousa as For For Management Director 12 Ratify 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 -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331132 Meeting Date: AUG 19, 2022 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 Do You Wish to Adopt Cumulative Voting None For Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 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 Abstain Management Elect Gileno Gurjao Barreto as Director 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Caio Mario Paes de Andrade as Director 5.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Edison Antonio Costa Britto Garcia as Independent Director 5.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ieda Aparecida de Moura Cagni as Independent Director 5.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Andrade Weber as Independent Director 5.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Ruy Flaks Schneider as Independent Director 5.7 Percentage of Votes to Be Assigned - None For Shareholder Elect Jose Joao Abdalla Filho as Independent Director Appointed by Minority Shareholder 5.8 Percentage of Votes to Be Assigned - None For Shareholder Elect Marcelo Gasparino da Silva as Independent Director Appointed by Minority Shareholder 6 Elect Gileno Gurjao Barreto as Board For Against Management Chairman 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: 71654V408 Meeting Date: AUG 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 29, 2022 # 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 Do You Wish to Adopt Cumulative Voting None For Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Gileno Gurjao Barreto as Director 4.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Caio Mario Paes de Andrade as Director 4.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Edison Antonio Costa Britto Garcia as Independent Director 4.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ieda Aparecida de Moura Cagni as Independent Director 4.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Andrade Weber as Independent Director 4.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Ruy Flaks Schneider as Independent Director 4.7 Percentage of Votes to Be Assigned - None For Shareholder Elect Jose Joao Abdalla Filho as Independent Director Appointed by Minority Shareholder 4.8 Percentage of Votes to Be Assigned - None For Shareholder Elect Marcelo Gasparino da Silva as Independent Director Appointed by Minority Shareholder 5 Elect Gileno Gurjao Barreto as Board For Against Management Chairman 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331132 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 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 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? 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 Abstain Management Elect Pietro Adamo Sampaio Mendes as Independent Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jean Paul Terra Prates as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Efrain Pereira da Cruz as Independent Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Vitor Eduardo de Almeida Saback as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Eugenio Tiago Chagas Cordeiro e Teixeira as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Bruno Moretti as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Machado Rezende as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Suzana Kahn Ribeiro as Independent Director 7.9 Percentage of Votes to Be Assigned - None For Shareholder Elect Jose Joao Abdalla Filho as Independent Director 7.10 Percentage of Votes to Be Assigned - None For Shareholder Elect Marcelo Gasparino da Silva as Independent Director 8 Elect Pietro Adamo Sampaio Mendes as For Against Management Board Chairman 9 Fix Number of Fiscal Council Members For For Management at Five 10 Elect Fiscal Council Members For Abstain Management 11 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 12 Elect Michele da Silva Gonsales Torres None For Shareholder as Fiscal Council Member and Aloisio Macario Ferreira de Souza as Alternate Appointed by Minority Shareholder 13 Approve Remuneration of Company's For For Management Management, Fiscal Council, and Statutory Advisory Committees 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? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331140 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joao Vicente Silva Machado as None For Shareholder Fiscal Council Member and Lucia Maria Guimaraes Cavalcanti as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: 71654V408 Meeting Date: APR 27, 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 for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 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? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Pietro Adamo Sampaio Mendes as Independent Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jean Paul Terra Prates as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Efrain Pereira da Cruz as Independent Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Vitor Eduardo de Almeida Saback as Independent Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Eugenio Tiago Chagas Cordeiro e Teixeira as Independent Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Bruno Moretti as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Machado Rezende as Independent Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Suzana Kahn Ribeiro as Independent Director 6.9 Percentage of Votes to Be Assigned - None For Shareholder Elect Jose Joao Abdalla Filho as Independent Director 6.10 Percentage of Votes to Be Assigned - None For Shareholder Elect Marcelo Gasparino da Silva as Independent Director 7 Elect Pietro Adamo Sampaio Mendes as For Against Management Board Chairman 8 Fix Number of Fiscal Council Members For For Management at Five 9 Elect Fiscal Council Members For Abstain Management 10 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 11 Elect Michele da Silva Gonsales Torres None For Shareholder as Fiscal Council Member and Aloisio Macario Ferreira de Souza as Alternate Appointed by Minority Shareholder 12 Approve Remuneration of Company's For For Management Management, Fiscal Council, and Statutory Advisory Committees 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? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: 71654V101 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joao Vicente Silva Machado as None For Shareholder Fiscal Council Member and Lucia Maria Guimaraes Cavalcanti as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- 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 DAGANGAN BERHAD Ticker: 5681 Security ID: Y6885A107 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sazali Hamzah as Director For For Management 2 Elect Mohd Yuzaidi Mohd Yusoff as For For Management Director 3 Elect Alizakri Raja Muhammad Alias as For For Management Director 4 Elect Shafie Shamsuddin as Director For For Management 5 Elect Alvin Michael Hew Thai Kheam as For For Management Director 6 Approve Directors' Fees and Allowances For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PETRORECONCAVO SA Ticker: RECV3 Security ID: P7S19P135 Meeting Date: FEB 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Apsis Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Acquisition of Maha Energy For For Management Brasil Ltda. (Maha Brasil) -------------------------------------------------------------------------------- PETRORECONCAVO SA Ticker: RECV3 Security ID: P7S19P135 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 -------------------------------------------------------------------------------- PETRORECONCAVO SA Ticker: RECV3 Security ID: P7S19P135 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 Eduardo Cintra Santos as Independent Director and Eduardo Cintra Santos Filho as Alternate 7.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Philip Arthur Epstein as Independent Director and Caio Scantamburlo Costa as Alternate 7.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Eduardo de Britto Pereira Azevedo as Independent Director and Rafael Machado Neves as Alternate 7.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Christopher J. Whyte as Independent Director and Davi Britto Carvalho as Alternate 7.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Leendert Lievaart as Independent Director and Juan Fernando Domingues Blanco as Alternate 7.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Carlos Marcio Ferreira as Independent Director 7.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Camille Loyo Faria 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? -------------------------------------------------------------------------------- PETS AT HOME GROUP PLC Ticker: PETS Security ID: G7041J107 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 4A Re-elect Mike Iddon as Director For For Management 4B Re-elect Dennis Millard as Director For For Management 4C Re-elect Sharon Flood as Director For For Management 4D Re-elect Stanislas Laurent as Director For For Management 4E Re-elect Susan Dawson as Director For For Management 4F Re-elect Ian Burke as Director For For Management 4G Re-elect Zarin Patel as Director For For Management 5 Elect Lyssa McGowan as Director For For Management 6 Reappoint KPMG LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity For For Management 9 Authorise UK Political Donations and For For Management Expenditure 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PEUGEOT INVEST SA Ticker: PEUG Security ID: F7300Q108 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 2.85 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 Ratify Appointment of Michel Giannuzzi For For Management as Director 6 Approve Compensation Report of For For Management Corporate Officers 7 Approve Compensation of Robert For For Management Peugeot, Chairman of the Board 8 Approve Compensation of Bertrand For For Management Finet, CEO 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.4 Million 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of Robert For For Management Peugeot, Chairman of the Board 12 Approve Remuneration Policy of For Against Management Bertrand Finet, CEO 13 Appoint Grant Thornton as Auditor For For Management 14 Renew Appointment of SEC 3 as Auditor 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 Amend Article 9 of Bylaws Re: Minimum For For Management Shares Held by Directors 18 Amend Article 10 of Bylaws to Comply For For Management with Legal Changes 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PEXA GROUP LIMITED Ticker: PXA Security ID: Q9131W104 Meeting Date: NOV 18, 2022 Meeting Type: Annual Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Helen Silver as Director For For Management 2 Elect John Hawkins as Director For For Management 3 Elect Kirstin Ferguson as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Glenn King 6 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Blaylock For For Management 1.2 Elect Director Albert Bourla For For Management 1.3 Elect Director Susan Desmond-Hellmann For For Management 1.4 Elect Director Joseph J. Echevarria For For Management 1.5 Elect Director Scott Gottlieb For For Management 1.6 Elect Director Helen H. Hobbs For For Management 1.7 Elect Director Susan Hockfield For For Management 1.8 Elect Director Dan R. Littman For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director Suzanne Nora Johnson For For Management 1.11 Elect Director James Quincey For For Management 1.12 Elect Director James C. Smith For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 6 Require Independent Board Chair Against Against Shareholder 7 Report on Feasibility of Intellectual Against Against Shareholder Property Transfer to Boost Covid-19 Vaccine Production 8 Report on Impact of Extended Patent Against Against Shareholder Exclusivities on Product Access 9 Report on Political Expenditures Against Against Shareholder Congruence -------------------------------------------------------------------------------- PFIZER LIMITED (INDIA) Ticker: 500680 Security ID: Y6890M120 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 Milind Patil 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 -------------------------------------------------------------------------------- PFIZER LIMITED (INDIA) Ticker: 500680 Security ID: Y6890M120 Meeting Date: MAY 27, 2023 Meeting Type: Special Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meenakshi Nevatia as Director For For Management and Approve Appointment and Remuneration of Meenakshi Nevatia as Managing Director -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cheryl F. Campbell For For Management 1b Elect Director Kerry W. Cooper For For Management 1c Elect Director Arno L. Harris For For Management 1d Elect Director Carlos M. Hernandez For For Management 1e Elect Director Michael R. Niggli For For Management 1f Elect Director Benjamin F. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: NOV 28, 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 Resolve Not to Elect Members of Vote For For Management Counting Commission 6.1 Recall Supervisory Board Member None Against Shareholder 6.2 Elect Supervisory Board Member None Against Shareholder 7 Approve Decision on Covering Costs of None Against Shareholder Convocation of EGM 8 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 12, 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 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Management Board Report on For For Management Company's and Group's Operations 9 Approve Allocation of Income and For For Management Omission of Dividends 10 Approve Supervisory Board Report on For For Management Its Activities 11 Approve Supervisory Board Reports on For For Management Its Review of Management Board Reports on Company's and Group's Operations, Financial Statements, Management Board Proposal on Allocation of Income, and Company's Compliance with Polish Corporate Governance Code 12 Approve Remuneration Report For Against Management 13.1 Approve Discharge of Anna Kowalik For For Management (Supervisory Board Chairwoman) 13.2 Approve Discharge of Artur Skladanek For For Management (Supervisory Board Deputy Chairman) 13.3 Approve Discharge of Radoslaw For For Management Winiarski (Supervisory Board Member and Secretary) 13.4 Approve Discharge of Grzegorz For For Management Kuczynski (Supervisory Board Secretary) 13.5 Approve Discharge of Janina Goss For For Management (Supervisory Board Member) 13.6 Approve Discharge of Mieczyslaw For For Management Sawaryn (Supervisory Board Member) 13.7 Approve Discharge of Tomasz Hapunowicz For For Management (Supervisory Board Member) 13.8 Approve Discharge of Zbigniew Gryglas For For Management (Supervisory Board Member) 13.9 Approve Discharge of Marcin Kowalczyk For For Management (Supervisory Board Member) 13.10 Approve Discharge of Wojciech For For Management Dabrowski (CEO) 13.11 Approve Discharge of Ryszard Wasilek For For Management (Deputy CEO) 13.12 Approve Discharge of Pawel Cioch For For Management (Deputy CEO) 13.13 Approve Discharge of Wanda Buk (Deputy For For Management CEO) 13.14 Approve Discharge of Pawel Sliwa For For Management (Deputy CEO) 13.15 Approve Discharge of Lechoslaw For For Management Rojewski (Deputy CEO) 14.1 Recall Supervisory Board Member None Against Shareholder 14.2 Elect Supervisory Board Member None Against Shareholder 15 Close Meeting None None Management -------------------------------------------------------------------------------- PHARMA FOODS INTERNATIONAL CO., LTD. Ticker: 2929 Security ID: J6366P109 Meeting Date: OCT 20, 2022 Meeting Type: Annual Record Date: JUL 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10 3.1 Elect Director Kim, Mujo For For Management 3.2 Elect Director Masuda, Kazuyuki For For Management 3.3 Elect Director Horie, Noriko For For Management 3.4 Elect Director Inoue, Yasunori For For Management 3.5 Elect Director Samura, Shinya For For Management 3.6 Elect Director Yamane, Tetsuro For For Management 3.7 Elect Director Ueda, Taro For For Management 4.1 Appoint Statutory Auditor Iino, Takashi For For Management 4.2 Appoint Statutory Auditor Nishiwaki, For For Management Daisuke 4.3 Appoint Statutory Auditor Tsujimoto, For For Management Shinya 4.4 Appoint Statutory Auditor Hatta, Nobuo For For Management 5 Appoint Alternate Statutory Auditor For For Management Satani, Eiji -------------------------------------------------------------------------------- PHARMA MAR SA Ticker: PHM Security ID: E8075H159 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 1.3 Approve Allocation of Income and For For Management Dividends 1.4 Approve Discharge of Board For For Management 2 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 3.1 Ratify Appointment of and Elect For Against Management Fernando Martin-Delgado Santos as Director 3.2 Elect Soledad Cuenca Miranda as For For Management Director 3.3 Reelect Montserrat Andrade Detrell as For Against Management Director 3.4 Reelect Blanca Hernandez Rodriguez as For Against Management Director 3.5 Reelect Carlos Solchaga Catalan as For Against Management Director 4 Amend Article 3 Re: Corporate Purpose For For Management 5 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 6 Approve Bonus Matching Plan For For Management 7 Advisory Vote on Remuneration Report For Against Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- PHARMABLOCK SCIENCES (NANJING), INC. Ticker: 300725 Security ID: Y989F3104 Meeting Date: JUL 06, 2022 Meeting Type: Special Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve to Adjust the Amount and For For Management Period of Idle Raised Funds and Own Funds for Cash Management -------------------------------------------------------------------------------- PHARMABLOCK SCIENCES (NANJING), INC. Ticker: 300725 Security ID: Y989F3104 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Authorization For For Management Period of Foreign Exchange Derivatives Business 2 Approve Adjustment of Credit Line For Against Management Application and Authorization Period 3 Approve Cross-border Capital For Against Management Centralized Operation Business -------------------------------------------------------------------------------- PHARMABLOCK SCIENCES (NANJING), INC. Ticker: 300725 Security ID: Y989F3104 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment on For For Management Conversion Price of Convertible Bonds -------------------------------------------------------------------------------- PHARMABLOCK SCIENCES (NANJING), INC. Ticker: 300725 Security ID: Y989F3104 Meeting Date: MAR 29, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Sign an Investment Agreement For For Management -------------------------------------------------------------------------------- PHARMABLOCK SCIENCES (NANJING), INC. Ticker: 300725 Security ID: Y989F3104 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 Annual Report and Summary For For Management 3 Approve Financial Statements For For Management 4 Approve to Appoint Auditor For For Management 5 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 6 Approve Report of the Board of For For Management Supervisors 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Profit Distribution For For Management 9 Amend Profit Distribution System For Against Management 10 Approve Amendments to Articles of For For Management Association 11 Approve Foreign Exchange Derivatives For For Management Transaction 12 Approve Application of Bank Credit For Against Management Lines 13 Approve Provision of External Guarantee For For Management 14 Approve Change of Some Raised For For Management Investment Projects and New Raised Fund Investment Projects 15 Approve Use of Funds for Cash For For Management Management 16.1 Elect Jie Yuanping as Director For For Management 16.2 Elect Wu Juanjuan as Director For For Management -------------------------------------------------------------------------------- PHARMAENGINE, INC. Ticker: 4162 Security ID: Y6894F105 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- PHARMARESEARCH CO., LTD. Ticker: 214450 Security ID: Y6S297101 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 Kang Gi-seok as Inside Director For For Management 3.2 Elect Kim Shin-gyu as Inside Director For For Management 3.3 Elect Jeong Yoo-jin as Inside Director For For Management 3.4 Elect Seo Dong-cheol as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 For 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 For 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 -------------------------------------------------------------------------------- PHARMICELL CO., LTD. Ticker: 005690 Security ID: Y2475B100 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 Kwon Tae-se as Outside Director For Against Management 3.2 Elect Yoo Byeong-mu as Non-Independent For Against Management Non-Executive Director 4 Elect Jeong Hui-cheol as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Kwon Tae-se as a Member of Audit For Against Management Committee 5.2 Elect Yoo Byeong-mu as a Member of For Against Management Audit Committee 5.3 Elect Han Seung-gyeong as a Member of For Against Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approval of Reduction of Capital For For Management Reserve -------------------------------------------------------------------------------- PHC HOLDINGS CORP. Ticker: 6523 Security ID: J6S671104 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 36 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Miyazaki, Shoji For For Management 3.2 Elect Director Sato, Koichiro For For Management 3.3 Elect Director Hirano, Hirofumi For For Management 3.4 Elect Director Yatagawa, Eiji For For Management 3.5 Elect Director Sakaguchi, Sen For For Management 3.6 Elect Director Deguchi, Kyoko For For Management 3.7 Elect Director Ivan Tornos For For Management 3.8 Elect Director David Sneider For For Management -------------------------------------------------------------------------------- PHICHEM CORP. Ticker: 300398 Security ID: Y768A4105 Meeting Date: JUL 12, 2022 Meeting Type: Special Record Date: JUL 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 Against Management 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Working System for Independent For Against Management Directors 5 Amend Measures for the Administration For Against Management of Raised Funds 6 Amend Related Party Transaction For Against Management Decision-making System 7 Amend Management System for Fund For Against Management Transactions with Related Parties 8 Amend External Guarantee System For Against Management 9 Amend External Investment For Against Management Decision-making System -------------------------------------------------------------------------------- PHICHEM CORP. Ticker: 300398 Security ID: Y768A4105 Meeting Date: AUG 16, 2022 Meeting Type: Special Record Date: AUG 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Administrative Measures for For For Management the Implementation of the Performance Shares Incentive Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- PHICHEM CORP. Ticker: 300398 Security ID: Y768A4105 Meeting Date: DEC 01, 2022 Meeting Type: Special Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Partial Usage of For For Management Raised Funds 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- PHICHEM CORP. Ticker: 300398 Security ID: Y768A4105 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Credit Line Application and For For Management Provision of Guarantee 9 Approve Change in Usage of Raised Funds For For Management 10 Approve Adjustment of Allowance of For For Shareholder Independent Directors 11.1 Elect ZHANG JINSHAN as Director For For Shareholder 11.2 Elect Su Bin as Director For For Shareholder 11.3 Elect Meng Deqing as Director For For Shareholder 11.4 Elect Song Shuguo as Director For For Shareholder 11.5 Elect Wang Zhijin as Director For For Shareholder 11.6 Elect Lu Chun as Director For For Shareholder 12.1 Elect Shen Xiaoliang as Director For For Shareholder 12.2 Elect Tu Bin as Director For For Shareholder 12.3 Elect Tang Zhonghui as Director For For Shareholder 13.1 Elect Yan Shuai as Supervisor For For Shareholder 13.2 Elect Li Wubin as Supervisor For For Shareholder -------------------------------------------------------------------------------- PHIHONG TECHNOLOGY CO., LTD. Ticker: 2457 Security ID: Y6896C100 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect Lin, Chung Ming, with For For Management Shareholder No. 1, as Non-independent Director 6.2 Elect Lin, Yang-Hung, a Representative For For Management of Kuan Feng Investment Ltd. with Shareholder No. 48106, as Non-independent Director 6.3 Elect Jiang,Wei-Feng, a Representative For For Management of Kuan Feng Investment Ltd. with Shareholder No. 48106, as Non-independent Director 6.4 Elect Lin, Fei-Hung, with Shareholder For For Management No. 658, as Non-independent Director 6.5 Elect Yu, Ming-Ren, a Representative For For Management of Taiwan Cement Corporation with Shareholder No. 288414, as Non-independent Director 6.6 Elect Hong, Yu-Yuan, with Shareholder For For Management No. Q120018XXX, as Independent Director 6.7 Elect Fu, Tsu-Sheng, with Shareholder For For Management No. A121050XXX, as Independent Director 6.8 Elect Wu, Chung-Shu, with Shareholder For For Management No. A123242XXX, as Independent Director 6.9 Elect Lin, Kuei-Hong, with Shareholder For For Management No. 660, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- PHILIP MORRIS CR AS Ticker: TABAK Security ID: X6547B106 Meeting Date: DEC 06, 2022 Meeting Type: Special Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PHILIP MORRIS CR AS Ticker: TABAK Security ID: X6547B106 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Elect Meeting Chairman and Other For For Management Meeting Officials 2.2 Approve Meeting Procedures For For Management 3 Receive Management Board Reports None None Management 4 Receive Supervisory Board Report None None Management 5 Approve Management Board Report, For For Management Financial Statements, Consolidated Financial Statement and Proposal for Allocation of Income, Including Dividends of CZK 1,310 per Share 6 Approve Remuneration Report For Against Management 7.1 Elect Petr Sebek, Manuel Joao Almeida For For Management Do Vale Goncalves Marques and Cemal Berk Temuroglu as Management Board Members 7.2 Approve Contracts on Performance of For For Management Functions with Management Board Members 7.3 Elect Stefan Bauer and Seamus Minihan For Against Management as Supervisory Board Members 7.4 Approve Contracts on Performance of For Against Management Functions with Supervisory Board Members 8 Reelect Stefan Bauer as Member of For Against Management Audit Committee 9 Ratify Mazars Audit s.r.o. as Auditor For For Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brant Bonin Bough For For Management 1b Elect Director Andre Calantzopoulos For For Management 1c Elect Director Michel Combes For For Management 1d Elect Director Juan Jose Daboub For For Management 1e Elect Director Werner Geissler For For Management 1f Elect Director Lisa A. Hook For For Management 1g Elect Director Jun Makihara For For Management 1h Elect Director Kalpana Morparia For For Management 1i Elect Director Jacek Olczak For For Management 1j Elect Director Robert B. Polet For For Management 1k Elect Director Dessislava Temperley For For Management 1l Elect Director Shlomo Yanai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers SA as For For Management Auditors 5 Disclose Nicotine Level Information, Against Against Shareholder and Reduce Nicotine Levels in Tobacco Products -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory J. Hayes For For Management 1b Elect Director Charles M. Holley For For Management 1c Elect Director Denise R. Singleton For For Management 1d Elect Director Glenn F. Tilton For For Management 1e Elect Director Marna C. Whittington For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Publish Audited Report on Impacts of a Against Against Shareholder Significant Reduction in Virgin Plastic Demand -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PHOENIX GROUP HOLDINGS PLC Ticker: PHNX Security ID: GB00BGXQNP29 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Alastair Barbour as Director For For Management 6 Re-elect Andy Briggs as Director For For Management 7 Elect Stephanie Bruce as Director For For Management 8 Re-elect Karen Green as Director For For Management 9 Elect Mark Gregory as Director For For Management 10 Re-elect Hiroyuki Iioka as Director For For Management 11 Re-elect Katie Murray as Director For For Management 12 Re-elect John Pollock as Director For For Management 13 Re-elect Belinda Richards as Director For For Management 14 Elect Maggie Semple as Director For For Management 15 Re-elect Nicholas Shott as Director For For Management 16 Re-elect Kory Sorenson as Director For For Management 17 Re-elect Rakesh Thakrar as Director For For Management 18 Reappoint Ernst & Young LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise UK Political Donations and For For Management Expenditure 21 Authorise Issue of Equity For For Management 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: X65078101 Meeting Date: SEP 21, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For Did Not Vote Management 2 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G407 Meeting Date: SEP 21, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends None None Management 2 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: X65078101 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 318 For Did Not Vote Management per Share for Nine Months of Fiscal 2022 -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: X65078101 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3a Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 465 per Share 3b Approve Allocation of Income and None Did Not Vote Management Dividends of RUB 387 per Share 3c Approve Allocation of Income and None Did Not Vote Management Dividends of RUB 309 per Share 3d Approve Allocation of Income and None Did Not Vote Management Dividends of RUB 234 per Share 3e Approve Allocation of Income and None Did Not Vote Management Omission of Dividends 4.1 Elect Viktor Ivanov as Director None Did Not Vote Management 4.2 Elect Iurii Krugovykh as Director None Did Not Vote Management 4.3 Elect Boris Levin as Director None Did Not Vote Management 4.4 Elect Sirozhiddin Loikov as Director None Did Not Vote Management 4.5 Elect Natalia Pashkevich as Director None Did Not Vote Management 4.6 Elect Ivan Rodionov as Director None Did Not Vote Management 4.7 Elect Mikhail Rybnikov as Director None Did Not Vote Management 4.8 Elect Aleksandr Seleznev as Director None Did Not Vote Management 4.9 Elect Evgeniia Serova as Director None Did Not Vote Management 4.10 Elect Aleksei Sirotenko as Director None Did Not Vote Management 4.11 Elect Mikhail Sterkin as Director None Did Not Vote Management 4.12 Elect Vladimir Trukhachev as Director None Did Not Vote Management 4.13 Elect Viktor Cherepov as Director None Did Not Vote Management 4.14 Elect Aleksandr Sharabaiko as Director None Did Not Vote Management 4.15 Elect Andrei Sharonov as Director None None Management 5 Approve Remuneration of Directors None None Management 6.1 Elect Lusine Agabekian as Member of For Did Not Vote Management Audit Commission 6.2 Elect Ekaterina Viktorova as Member of For Did Not Vote Management Audit Commission 6.3 Elect Olga Lizunova as Member of Audit For Did Not Vote Management Commission 7 Ratify Unicon as Auditor For Did Not Vote Management -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: X65078101 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Interim Dividends of RUB 132 For Did Not Vote Management per Share for First Quarter of Fiscal 2023 1.2 Approve Interim Dividends of RUB 186 For Did Not Vote Management per Share for First Quarter of Fiscal 2023 1.3 Approve Interim Dividends of RUB 216 For Did Not Vote Management per Share for First Quarter of Fiscal 2023 2 Approve Allocation of Income of RUB 48 For Did Not Vote Management per Share from Previous Years for Purposes of Dividend Payment -------------------------------------------------------------------------------- PHREESIA, INC. Ticker: PHR Security ID: 71944F106 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAY 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chaim Indig For For Management 1.2 Elect Director Michael Weintraub For For Management 1.3 Elect Director Edward Cahill For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers -------------------------------------------------------------------------------- PHYSICIANS REALTY TRUST Ticker: DOC Security ID: 71943U104 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Thomas For For Management 1.2 Elect Director Tommy G. Thompson For For Management 1.3 Elect Director Stanton D. Anderson For For Management 1.4 Elect Director Mark A. Baumgartner For For Management 1.5 Elect Director Albert C. Black, Jr. For For Management 1.6 Elect Director William A. Ebinger For For Management 1.7 Elect Director Pamela J. Kessler For For Management 1.8 Elect Director Ava E. Lias-Booker For For Management 1.9 Elect Director Richard A. Weiss For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- PI ADVANCED MATERIALS CO., LTD. Ticker: 178920 Security ID: Y8T6HX101 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 Song Geum-su as Inside Director For For Management 2.2 Elect Yang Jae-ho as Outside Director For For Management 2.3 Elect Lee Je-won as Outside Director For For Management 2.4 Elect Jeong Chan-wook as For For Management Non-Independent Non-Executive Director 2.5 Elect Jeong Jong-woo as For For Management Non-Independent Non-Executive Director 2.6 Elect Jeong Sang-yeop as For For Management Non-Independent Non-Executive Director 3 Elect Oh Hyeong-il as Outside Director For For Management to Serve as an Audit Committee Member 4.1 Elect Yang Jae-ho as a Member of Audit For For Management Committee 4.2 Elect Lee Je-won as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 For Management to Mayank Singhal as Vice Chairperson and Managing Director 11 Approve Reappointment and Remuneration For For 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 -------------------------------------------------------------------------------- PIA CORP. Ticker: 4337 Security ID: J6370J107 Meeting Date: JUN 17, 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 Yanai, Hiroshi For Against Management 2.2 Elect Director Kimoto, Takashi For For Management 2.3 Elect Director Yoshizawa, Yasuyuki For For Management 2.4 Elect Director Murakami, Motoharu For For Management 2.5 Elect Director Kobayashi, Satoru For For Management 2.6 Elect Director Higashide, Takayuki For For Management 2.7 Elect Director Kawabata, Toshihiro For For Management 2.8 Elect Director Miyamoto, Nagako For For Management 2.9 Elect Director Ichijo, Kazuo For For Management 2.10 Elect Director Miyaji, Nobuyuki For For Management 2.11 Elect Director Ishida, Atsuki For For Management 2.12 Elect Director Murai, Mitsuru For For Management 2.13 Elect Director Sato, Noriyuki For For Management 3.1 Appoint Statutory Auditor Nose, For Against Management Masayuki 3.2 Appoint Statutory Auditor Matsuda, For For Management Masayuki 3.3 Appoint Statutory Auditor Itotani, For Against Management Yoshiteru 4 Approve Trust-Type Equity Compensation For Against Management Plan 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- PIAGGIO & C SPA Ticker: PIA Security ID: T74237107 Meeting Date: APR 18, 2023 Meeting Type: Annual/Special 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 Against Management 2.2 Approve Second Section of the For Against Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital; Amend Article 5.1 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PICK N PAY STORES LIMITED Ticker: PIK Security ID: S60947108 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors with Tina Rookledge as the Designated Audit Partner 2.1 Re-elect David Friedland as Director For For Management 2.2 Re-elect Aboubakar Jakoet as Director For For Management 2.3 Re-elect Annamarie van der Merwe as For For Management Director 2.4 Re-elect Jeff van Rooyen as Director For For Management 2.5 Re-elect Suzanne Ackerman-Berman as For For Management Director 3.1 Elect Aboubakar Jakoet as Member of For For Management the Audit, Risk and Compliance Committee 3.2 Re-elect Jeff van Rooyen as Member of For For Management the Audit, Risk and Compliance Committee 3.3 Re-elect Audrey Mothupi as Member of For For Management the Audit, Risk and Compliance Committee 3.4 Re-elect David Friedland as Member of For For Management the Audit, Risk and Compliance Committee 3.5 Re-elect Mariam Cassim as Member of For For Management the Audit, Risk and Compliance Committee 3.6 Re-elect Haroon Bhorat as Member of For For Management the Audit, Risk and Compliance Committee 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report 1 Approve Directors' Fees For Against Management 2.1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2.2 Approve Financial Assistance to an For For Management Employee of the Company or its Subsidiaries 3 Adopt New Memorandum of Incorporation For For Management 4 Authorise Repurchase of Issued Share For For Management Capital 4 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For Management 4 Reelect N K Parekh as Director For For Management 5 Elect Meher Pudumjee as Director For For Management 6 Elect Sudhanshu Vats as Director For For Management 7 Approve Appointment and Remuneration For For 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 For Management -------------------------------------------------------------------------------- PIEDMONT LITHIUM, INC. Ticker: PLL Security ID: 72016P105 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeff Armstrong For For Management 1b Elect Director Christina Alvord For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Stock Option Plan Grants to For For Management Keith Phillips 5 Approve Grant of Restricted Stock For For Management Units to Keith Phillips 6 Approve Grant of Performance Stock For For Management Units to Keith Phillips 7 Approve Grant of Restricted Stock For For Management Units to Jeff Armstrong 8 Approve Grant of Restricted Stock For For Management Units to Christina Alvord 9 Approve Grant of Restricted Stock For For Management Units to Jorge Beristain 10 Approve Grant of Restricted Stock For For Management Units to Michael Bless 11 Approve Grant of Restricted Stock For For Management Units to Claude Demby -------------------------------------------------------------------------------- PIEDMONT LITHIUM, INC. Ticker: PLL Security ID: U7202S106 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeff Armstrong For For Management 1b Elect Director Christina Alvord For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Stock Option Plan Grants to For For Management Keith Phillips 5 Approve Grant of Restricted Stock For For Management Units to Keith Phillips 6 Approve Grant of Performance Stock For For Management Units to Keith Phillips 7 Approve Grant of Restricted Stock For For Management Units to Jeff Armstrong 8 Approve Grant of Restricted Stock For For Management Units to Christina Alvord 9 Approve Grant of Restricted Stock For For Management Units to Jorge Beristain 10 Approve Grant of Restricted Stock For For Management Units to Michael Bless 11 Approve Grant of Restricted Stock For For Management Units to Claude Demby -------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC. Ticker: PDM Security ID: 720190206 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank C. McDowell For For Management 1.2 Elect Director Kelly H. Barrett For For Management 1.3 Elect Director Glenn G. Cohen For For Management 1.4 Elect Director Venkatesh S. Durvasula For For Management 1.5 Elect Director Mary M. Hager For For Management 1.6 Elect Director Barbara B. Lang For For Management 1.7 Elect Director C. Brent Smith For For Management 1.8 Elect Director Jeffrey L. Swope For For Management 1.9 Elect Director Dale H. Taysom For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PIERER MOBILITY AG Ticker: PMAG Security ID: A6439Q109 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 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 Approve Remuneration of Supervisory For For Management Board Members 6 Approve Remuneration Report For Against Management 7 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal Year 2023 8 Amend Articles Re: Company For For Management Announcements 9 Amend Articles Re: Management Board For For Management Composition 10 Elect Friedrich Roithner as For For Management Supervisory Board Member 11 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 12 Approve Creation of EUR 4.4 Million For Against Management Pool of Capital to Guarantee Conversion Rights 13.1 Authorize Share Repurchase Program and For Against Management Cancellation of Repurchased Shares 13.2 Authorize Reissuance of Repurchased For Against Management Shares without Preemptive Rights -------------------------------------------------------------------------------- PIESAT INFORMATION TECHNOLOGY CO., LTD. Ticker: 688066 Security ID: Y077BM100 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Application of Bank Credit For For Management Lines 6 Approve Provision of Guarantee For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 9 Approve Remuneration of Chairman of For For Management the Board of Directors 10 Approve Amendments to Articles of For For Management Association to Expand Business Scope 11 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital 12.1 Elect Liu Qiang as Director For For Management 12.2 Elect Meng Lirong as Director For For Management 12.3 Elect Zhao Mingbao as Director For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PIHSIANG MACHINERY MANUFACTURING CO., LTD. Ticker: 1729 Security ID: Y69788100 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For Did Not Vote Management Financial Statements 2 Approve Statement of Profit and Loss For Did Not Vote Management Appropriation 3 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- PILBARA MINERALS LIMITED Ticker: PLS Security ID: Q7539C100 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 Anthony Kiernan as Director For For Management 3 Elect Nicholas Cernotta as Director For For Management 4 Ratify Past Issuance of Convertible For For Management Bonds to POS-LT Pty Ltd 5 Approve Issuance of Employee For For Management Performance Rights to Dale Henderson 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Ticker: PPC Security ID: 72147K108 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gilberto Tomazoni For Withhold Management 1b Elect Director Wesley Mendonca Batista For For Management Filho 1c Elect Director Andre Nogueira de Souza For Withhold Management 1d Elect Director Farha Aslam For For Management 1e Elect Director Joanita Karoleski For For Management 1f Elect Director Raul Padilla For For Management 2a Elect Director Wallim Cruz de For For Management Vasconcellos Junior 2b Elect Director Arquimedes A. Celis For For Management 2c Elect Director Ajay Menon For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify KPMG LLP as Auditors For For Management 6 Amend Certificate of Incorporation Re: For For Management Composition of the Board of Directors 7 Report on Efforts to Eliminate Against Against Shareholder Deforestation in Supply Chain -------------------------------------------------------------------------------- PILOT CORP. Ticker: 7846 Security ID: J6378K106 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Shu For For Management 1.2 Elect Director Shirakawa, Masakazu For For Management 1.3 Elect Director Araki, Toshio For For Management 1.4 Elect Director Yokoyama, Kazuhiko For For Management 1.5 Elect Director Fujisaki, Fumio For For Management 1.6 Elect Director Hatano, Katsuji For For Management 1.7 Elect Director Kodaira, Takeshi For For Management 1.8 Elect Director Masuda, Shinzo For For Management 1.9 Elect Director Shibata, Misuzu For For 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 For 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 For 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 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 For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares 5 Approve Adoption of the Fifth Amended For For Management and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PINGDINGSHAN TIANAN COAL MINING CO., LTD. Ticker: 601666 Security ID: Y6898D130 Meeting Date: AUG 19, 2022 Meeting Type: Special Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2.1 Elect Li Qingming as Director For For Management 2.2 Elect Xu Jinfeng as Director For For Management 2.3 Elect Zhang Houjun as Director For For Management 3.1 Elect Gao Yonghua as Director For For Management -------------------------------------------------------------------------------- PINGDINGSHAN TIANAN COAL MINING CO., LTD. Ticker: 601666 Security ID: Y6898D130 Meeting Date: SEP 30, 2022 Meeting Type: Special Record Date: SEP 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Issue Size For For Management 1.2 Approve Issue Manner For For Management 1.3 Approve Par Value and Issue Price For For Management 1.4 Approve Bond Maturity For For Management 1.5 Approve Bond Interest Rate For For Management 1.6 Approve Use of Proceeds For For Management 1.7 Approve Guarantee Arrangement For For Management 1.8 Approve Underwriting Manner For For Management 1.9 Approve Safeguard Measures of Debts For For Management Repayment 1.10 Approve Listing Place For For Management 1.11 Approve Repayment of Principal and For For Management Interest 1.12 Approve Resolution Validity Period For For Management 1.13 Approve Shareholders' Meeting For For Management Authorization Matters -------------------------------------------------------------------------------- PINGDINGSHAN TIANAN COAL MINING CO., LTD. Ticker: 601666 Security ID: Y6898D130 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Perpetual For For Management Medium-term Notes -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Ticker: PNFP Security ID: 72346Q104 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abney S. Boxley, III For For Management 1.2 Elect Director Charles E. Brock For For Management 1.3 Elect Director Renda J. Burkhart For For Management 1.4 Elect Director Gregory L. Burns For For Management 1.5 Elect Director Richard D. Callicutt, II For For Management 1.6 Elect Director Thomas C. Farnsworth, For For Management III 1.7 Elect Director Joseph C. Galante For For Management 1.8 Elect Director Glenda Baskin Glover For For Management 1.9 Elect Director David B. Ingram For For Management 1.10 Elect Director Decosta E. Jenkins For For Management 1.11 Elect Director Robert A. McCabe, Jr. For For Management 1.12 Elect Director G. Kennedy Thompson For For Management 1.13 Elect Director M. Terry Turner For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PINNACLE INVESTMENT MANAGEMENT GROUP LIMITED Ticker: PNI Security ID: Q75485104 Meeting Date: NOV 14, 2022 Meeting Type: Annual Record Date: NOV 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Deborah Beale as Director For For Management 3b Elect Andrew Chambers as Director For For Management -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glynis A. Bryan For For Management 1.2 Elect Director Gonzalo A. de la For For Management Melena, Jr. 1.3 Elect Director Richard P. Fox For For Management 1.4 Elect Director Jeffrey B. Guldner For For Management 1.5 Elect Director Kathryn L. Munro For For Management 1.6 Elect Director Bruce J. Nordstrom For For Management 1.7 Elect Director Paula J. Sims For For Management 1.8 Elect Director William H. Spence For For Management 1.9 Elect Director Kristine L. Svinicki For For Management 1.10 Elect Director James E. Trevathan, Jr. For For Management 1.11 Elect Director David P. Wagener - None None Management Withdrawn 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- PINTEREST, INC. Ticker: PINS Security ID: 72352L106 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey Jordan For For Management 1b Elect Director Jeremy Levine For For Management 1c Elect Director Gokul Rajaram For For Management 1d Elect Director Marc Steinberg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Prevention of Workplace Against Against Shareholder Harassment and Discrimination 5 Report on Censorship Against Against Shareholder -------------------------------------------------------------------------------- PIOLAX, INC. Ticker: 5988 Security ID: J63815104 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 57 2.1 Elect Director Shimazu, Yukihiko For Against Management 2.2 Elect Director Nagamine, Michio For For Management 2.3 Elect Director Suzuki, Toru For For Management 2.4 Elect Director Masuda, Shigeru For For Management 2.5 Elect Director Kaji, Masaaki For For Management 2.6 Elect Director Ochiai, Hiroyuki For For Management 2.7 Elect Director Akabane, Makiko For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A.R Alameddine For For Management 1b Elect Director Lori G. Billingsley For For Management 1c Elect Director Edison C. Buchanan For For Management 1d Elect Director Richard P. Dealy For For Management 1e Elect Director Maria S. Dreyfus For For Management 1f Elect Director Matthew M. Gallagher For For Management 1g Elect Director Phillip A. Gobe For For Management 1h Elect Director Stacy P. Methvin For For Management 1i Elect Director Royce W. Mitchell For For Management 1j Elect Director Scott D. Sheffield For For Management 1k Elect Director J. Kenneth Thompson For For Management 1l Elect Director Phoebe A. Wood For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PIPER SANDLER COMPANIES Ticker: PIPR Security ID: 724078100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Chad R. Abraham For For Management 1b Elect Director Jonathan J. Doyle For For Management 1c Elect Director William R. Fitzgerald For For Management 1d Elect Director Victoria M. Holt For For Management 1e Elect Director Robbin Mitchell For For Management 1f Elect Director Thomas S. Schreier For For Management 1g Elect Director Sherry M. Smith For For Management 1h Elect Director Philip E. Soran For For Management 1i Elect Director Brian R. Sterling For For Management 1j Elect Director Scott C. Taylor For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation -------------------------------------------------------------------------------- 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 For 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 For 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 For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PIXART IMAGING, INC. Ticker: 3227 Security ID: Y6986P102 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect SEN-HUANG HUANG, with For For Management SHAREHOLDER NO.3 as Non-independent Director 1.2 Elect YI-TSUNG HUANG, a Representative For For Management of HSUN CHIEH INVESTMENT CO., LTD., with SHAREHOLDER NO.116, as Non-independent Director 1.3 Elect LI-JEN SHIH, a Representative of For For Management YUAN TING INVESTMENT CO., LTD., with SHAREHOLDER NO.85451, as Non-independent Director 1.4 Elect WEN-CHIN CHENG, with SHAREHOLDER For For Management NO.K120206XXX as Independent Director 1.5 Elect JUNG-LU LIN, with SHAREHOLDER NO. For For Management A110397XXX as Independent Director 1.6 Elect JO-LAN LIU, with SHAREHOLDER NO. For For Management M220605XXX as Independent Director 1.7 Elect HSING-YUAN HSU, with SHAREHOLDER For For Management NO.F120905XXX 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 Issuance of Restricted Stocks For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PLAN B MEDIA PUBLIC COMPANY LIMITED Ticker: PLANB Security ID: Y6987F111 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results None None Management 2 Approve Financial Statements For For Management 3 Approve Omission of Dividend Payment For For Management and Acknowledge Interim Dividend Payment 4.1 Elect Pinijsorn Luechaikajohnpan as For For Management Director 4.2 Elect Ekapak Nirapathpongporn as For For Management Director 4.3 Elect Arnon Porndhiti as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Other Business None None Management -------------------------------------------------------------------------------- PLANET FITNESS, INC. Ticker: PLNT Security ID: 72703H101 Meeting Date: MAY 01, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Enshalla Anderson For For Management 1.2 Elect Director Stephen Spinelli, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: POLY Security ID: 727493108 Meeting Date: AUG 22, 2022 Meeting Type: Annual Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathy Crusco For For Management 1.2 Elect Director Brian Dexheimer For For Management 1.3 Elect Director Robert Hagerty For For Management 1.4 Elect Director Gregg Hammann For For Management 1.5 Elect Director Guido Jouret For For Management 1.6 Elect Director Talvis Love For For Management 1.7 Elect Director Marshall Mohr For For Management 1.8 Elect Director Daniel Moloney For For Management 1.9 Elect Director David M. Shull For For Management 1.10 Elect Director Marv Tseu For For Management 1.11 Elect Director Yael Zheng For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PLASTIC OMNIUM SE Ticker: POM Security ID: F73325106 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 0.39 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Transaction with BPO-B For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Acknowledge End of Mandate of Anne For For Management Asensio as Director and Decision Not to Renew 8 Reelect Felicie Burelle as Director For For Management 9 Reelect Cecile Moutet as Director For For Management 10 Reelect Vincent Labruyere as Director For For Management 11 Ratify Appointment of Elisabeth For For Management Ourliac as Director 12 Elect Virginie Fauvel as Director For For Management 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For Against Management 15 Approve Remuneration Policy of Vice-CEO For Against Management 16 Approve Remuneration Policy of For For Management Directors 17 Approve Compensation Report of For For Management Corporate Officers 18 Approve Compensation of Laurent For For Management Burelle, Chairman of the Board 19 Approve Compensation of Laurent Favre, For Against Management CEO 20 Approve Compensation of Felicie For Against Management Burelle, Vice-CEO 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million 24 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 2 Million 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 22-24 26 Authorize Capital Increase for For Against Management Contributions in Kind, up to Aggregate Nominal Amount of EUR 2 Million 27 Authorize Capital Increase of Up to For Against Management EUR 6 Million for Future Exchange Offers 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Delegate Power to the Board to Amend For Against Management Bylaws to Comply with Legal Changes 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PLATINUM ASSET MANAGEMENT LIMITED Ticker: PTM Security ID: Q7587R108 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anne Loveridge as Director For For Management 2 Elect Elizabeth Norman as Director For For Management 3 Elect Philip Moffitt as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Long-term Hurdled For For Management Performance Share Rights to Andrew Clifford Under the Platinum Partners' Long-Term Incentive Plan 6 Approve Grant of Long-term Hurdled For For Management Performance Share Rights to Elizabeth Norman Under the Platinum Partners' Long-Term Incentive Plan 7 Approve Grant of Long-term Hurdled For For Management Performance Share Rights to Andrew Stannard Under the Platinum Partners' Long-Term Incentive Plan 8 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- 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 Against Management 13a.6 Reelect Henrik Fosberg Schoultz as For Against Management Director 13a.7 Reelect Maximilian Hobohm as Director For Against Management 13a.8 Reelect Ricard Robbstal as Director For Against 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 -------------------------------------------------------------------------------- PLAYTECH PLC Ticker: PTEC Security ID: IM00B7S9G985 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 Reappoint BDO LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Brian Mattingley as Director For For Management 6 Re-elect Ian Penrose as Director For For Management 7 Re-elect Anna Massion as Director For For Management 8 Re-elect John Krumins as Director For For Management 9 Re-elect Linda Marston-Weston as For For Management Director 10 Elect Samy Reeb as Director For For Management 11 Elect Chris McGinnis as Director For For Management 12 Re-elect Mor Weizer as Director For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- PLAYTIKA HOLDING CORP. Ticker: PLTK Security ID: 72815L107 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Antokol For For Management 1.2 Elect Director Marc Beilinson For For Management 1.3 Elect Director Hong Du For Withhold Management 1.4 Elect Director Dana Gross For For Management 1.5 Elect Director Tian Lin For Withhold Management 1.6 Elect Director Bing Yuan For Withhold Management 2 Ratify Kost Forer Gabbay & Kasierer as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PLEXUS CORP. Ticker: PLXS Security ID: 729132100 Meeting Date: FEB 15, 2023 Meeting Type: Annual Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joann M. Eisenhart For For Management 1.2 Elect Director Dean A. Foate For For Management 1.3 Elect Director Rainer Jueckstock For For Management 1.4 Elect Director Peter Kelly For For Management 1.5 Elect Director Todd P. Kelsey For For Management 1.6 Elect Director Randy J. Martinez For For Management 1.7 Elect Director Joel Quadracci For For Management 1.8 Elect Director Karen M. Rapp For For Management 1.9 Elect Director Paul A. Rooke For For Management 1.10 Elect Director Michael V. Schrock For For Management 1.11 Elect Director Jennifer Wuamett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PLUG POWER INC. Ticker: PLUG Security ID: 72919P202 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jonathan M. Silver For For Management 1b Elect Director Kyungyeol Song For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PLUS500 LTD. Ticker: PLUS Security ID: IL0011284465 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect David Zruia as Director For Did Not Vote Management 2 Re-elect Elad Even-Chen as Director For Did Not Vote Management 3 Re-elect Steve Baldwin as Director For Did Not Vote Management 4 Re-elect Sigalia Heifetz as Director For Did Not Vote Management 5 Re-elect Varda Liberman as Director For Did Not Vote Management 6 Re-elect Jacob Frenkel as Director For Did Not Vote Management 7 Reappoint Kesselman & Kesselman as For Did Not Vote Management Auditors 8 Authorise Board to Fix Remuneration of For Did Not Vote Management the Auditors 9 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 10 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For Did Not Vote Management Shares 12 Approve Fees Payable to Anne Grim For Did Not Vote Management 13 Approve Fees Payable to Tami Gottlieb For Did Not Vote Management 14 Approve Fees Payable to Steve Baldwin For Did Not Vote Management 15 Approve Fees Payable to Sigalia Heifetz For Did Not Vote Management 16 Approve Fees Payable to Varda Liberman For Did Not Vote Management 17 Approve Fees Payable to Jacob Frenkel For Did Not Vote Management 18 Approve Additional Allotment of Shares For Did Not Vote Management to Jacob Frenkel 19A Vote FOR if You Are a Controlling For Did Not Vote Management Shareholder and/or Have a Personal Interest in the Adoption of New Company's Remuneration Policy 19B Vote AGST if You Are NOT a Controlling For Did Not Vote Management Shareholder and/or DO NOT Have a Personal Interest in the Adoption of New Company's Remuneration Policy 20A Vote FOR if You Are a Controlling For Did Not Vote Management Shareholder and/or Have a Personal Interest in the Remuneration Terms for Mr. David Zruia 20B Vote AGST if You Are NOT a Controlling For Did Not Vote Management Shareholder and/or DO NOT Have a Personal Interest in the Remuneration Terms for Mr. David Zruia 21 Approve Remuneration Terms of Elad For Did Not Vote Management Even-Chen 22 Approve Remuneration Report For Did Not Vote Management -------------------------------------------------------------------------------- PMB TECHNOLOGY BERHAD Ticker: 7172 Security ID: Y7026G102 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Koon Poh Tat as Director For Against Management 3 Elect Loo Lean Hock as Director For Against Management 4 Elect Ernest Bong Miau Fatt as Director For Against Management 5 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Loo Lean Hock to Continue For Against Management Office as Senior Independent Non-Executive Director 7 Approve Ernest Bong Miau Fatt to For Against Management Continue Office as Independent Non-Executive Director 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PNB HOUSING FINANCE LIMITED Ticker: 540173 Security ID: Y6S766105 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 Reelect Neeraj Madan Vyas as Director For For Management 3 Reelect Kapil Modi as Director For For Management 4 Elect Atul Kumar Goel as Non-Executive For For Management Nominee Director 5 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 6 Approve Material Related Party For Against Management Transactions with Punjab National Bank 7 Approve Material Related Party For For Management Transactions with PNB Gilts Limited 8 Approve PNB Housing Employees For For Management Restricted Stock Unit Scheme 2022 9 Approve PNB Housing Employees Stock For For Management Option Scheme III 2022 10 Amend PNBHFL Employees Stock Option For For Management Scheme 2016 -------------------------------------------------------------------------------- PNB HOUSING FINANCE LIMITED Ticker: 540173 Security ID: Y6S766105 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Girish Kousgi as Director and For For Management Approve Appointment and Remuneration of Girish Kousgi as Managing Director and Chief Executive Officer 2 Elect Pavan Kaushal as Director For For Management 3 Elect Dilip Kumar Jain as Director For For Management -------------------------------------------------------------------------------- PNC INFRATECH LIMITED Ticker: 539150 Security ID: Y6S76U136 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Yogesh Kumar Jain as Director For For Management 4 Reelect Anil Kumar Rao as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PNE AG Ticker: PNE3 Security ID: D6S45C137 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.04 per Share and Special Dividends of EUR 0.04 per Share 3.1 Approve Discharge of Management Board For For Management Member Markus Lesser for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Joerg Klowat for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Per Pedersen for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Christoph Oppenauer for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Roberta Benedetti for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Alberto Donzelli for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Marcel Egger for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Florian Schuhbauer for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Marc van't Noordende for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Susanna Zapreva for Fiscal Year 2022 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 6 Ratify Deloitte GmbH as Auditors for For For Management the Review Of The Interim Financial Statements And Reports for Fiscal Year 2023 and the First Quarter of Fiscal Year 2024 7 Approve Remuneration Report For For Management 8 Approve Remuneration Policy for the For Against Management Management Board 9 Amend Articles Re: Supervisory Board For For Management Term of Office 10 Approve Remuneration Policy for the For For Management Supervisory Board 11 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 12 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 13 Approve Creation of EUR 30 Million For For Management Pool of Authorized Capital 2023 with Preemptive Rights 14 Approve Creation of EUR 7.6 Million For For Management Pool of Authorized Capital 2023/II with or without Exclusion of Preemptive Rights -------------------------------------------------------------------------------- PNM RESOURCES, INC. Ticker: PNM Security ID: 69349H107 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Vicky A. Bailey For For Management 1B Elect Director Norman P. Becker For For Management 1C Elect Director Patricia K. Collawn For For Management 1D Elect Director E. Renae Conley For For Management 1E Elect Director Alan J. Fohrer For For Management 1F Elect Director Sidney M. Gutierrez For For Management 1G Elect Director James A. Hughes For For Management 1H Elect Director Maureen T. Mullarkey For For Management 1I Elect Director Donald K. Schwanz For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- POINTSBET HOLDINGS LIMITED Ticker: PBH Security ID: Q7262X107 Meeting Date: OCT 20, 2022 Meeting Type: Annual Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brett Paton as Director For Against Management 2 Elect Tony Symons as Director For Against Management 3 Elect Peter McCluskey as Director For For Management 4 Ratify Past Issuance of Shares to SIG For For Management Sports Investment Corp. 5 Approve Issuance of Performance Share For Against Management Rights to Sam Swanell 6 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- POINTSBET HOLDINGS LIMITED Ticker: PBH Security ID: Q7262X107 Meeting Date: JUN 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Main Undertaking For For Management -------------------------------------------------------------------------------- POLA ORBIS HOLDINGS, INC. Ticker: 4927 Security ID: J6388P103 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 31 2 Amend Articles to Amend Business Lines For For Management - Allow Virtual Only Shareholder Meetings - Clarify Director Authority on Board Meetings -------------------------------------------------------------------------------- POLARIS GROUP Ticker: 6550 Security ID: G7171A108 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Approve Plan on Long-term Fundraising For For Management 5.1 Elect PATRICK Y. YANG, a For For Management Representative of DIGITAL CAPITAL INC with Shareholder No. 8049, as Non-independent Director 5.2 Elect WAYNE LIN, a Representative of For For Management MAI INVESTMENT CO., LTD with Shareholder No. 1, as Non-independent Director 5.3 Elect HOWARD CHEN, with Shareholder No. For For Management 54, as Non-independent Director 5.4 Elect CHEN, SHYAN TSER, with For For Management Shareholder No. 8045, as Non-independent Director 5.5 Elect WAY, TZONG DER, with Shareholder For For Management No. T120346XXX, as Independent Director 5.6 Elect TAI, JANG HUEI, with Shareholder For For Management No. J120415XXX, as Independent Director 5.7 Elect CHAO, YING CHEN, with For For Management Shareholder No. S120088XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- POLARIS INC. Ticker: PII Security ID: 731068102 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George W. Bilicic For For Management 1b Elect Director Gary E. Hendrickson For For Management 1c Elect Director Gwenne A. Henricks 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 Change State of Incorporation from For For Management Minnesota to Delaware 5 Amend Certificate of Incorporation to For For Management Add Federal Forum Selection Provision 6 Amend Certificate of Incorporation to For For Management Allow Exculpation of Officers 7 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- POLE TO WIN HOLDINGS, INC. Ticker: 3657 Security ID: J6388Q101 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Tachibana, Tamiyoshi For For Management 2.2 Elect Director Tachibana, Teppei For For Management 2.3 Elect Director Tsuda, Tetsuji For For Management 2.4 Elect Director Yamauchi, Joji For For Management 2.5 Elect Director Matsumoto, Kozo For For Management 2.6 Elect Director Motoshige, Mitsutaka For For Management 2.7 Elect Director Deborah Kirkham For For Management 2.8 Elect Director Tsutsui, Toshimitsu For For Management 3 Initiate Share Repurchase Program Against Against Shareholder 4 Amend Articles to Add Provision on Against Against Shareholder Setting Goal concerning Board Composition and Director Qualifications -------------------------------------------------------------------------------- POLISAN HOLDING AS Ticker: POLHO.E Security ID: M7867V104 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 Approve Allocation of Income For For Management 7 Ratify External Auditors For For Management 8 Ratify Director Appointment For For Management 9 Amend Article 7: Capital Related For Against Management 10 Approve Director Remuneration For Against Management 11 Receive Information on Remuneration None None Management Policy and Director Remuneration for 2022 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on Donations Made For Against Management in 2022 and Approve Upper Limit of Donations for 2023 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 16 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- POLISAN HOLDING AS Ticker: POLHO.E Security ID: M7867V104 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For 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 MEDICURE LIMITED Ticker: 531768 Security ID: Y7062A142 Meeting Date: SEP 26, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Jugal Kishore Baid as Director For For Management 4 Elect Ambrish Mithal as Director For For Management 5 Approve Continuation of Office of For For Management Jugal Kishore Baid as Non-Executive Non- Independent Director 6 Approve Reappointment and Remuneration For For Management of Vishal Baid as Sr. President (Sales and Marketing ) 7 Approve Remuneration of Non-Executive For For Management Directors 8 Approve Remuneration of Cost Auditors For For 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 For 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 For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares 6 Adopt New 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 For 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 For 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 -------------------------------------------------------------------------------- POLYNOVO LIMITED Ticker: PNV Security ID: Q7704D107 Meeting Date: OCT 28, 2022 Meeting Type: Annual Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect David Williams as Director For For Management 3b Elect Leon Hoare as Director For For Management 4 Approve Issuance of Share Options to For For Management David McQuillan 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- POLYNOVO LIMITED Ticker: PNV Security ID: Q7704D107 Meeting Date: JAN 17, 2023 Meeting Type: Special Record Date: JAN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of Shares to For For Management Major Shareholders of the Company and Other Major Australian and Overseas Professional and Sophisticated Investors 2 Approve Issuance Shares to Directors None For Management Under the Conditional Placement 3 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- POLYPEPTIDE GROUP AG Ticker: PPGN Security ID: H6306W109 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 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Treatment of Net Loss For For Management 4.1 Amend Corporate Purpose For For Management 4.2 Amend Articles Re: Cancellation of For For Management Capital Authorization; Share Register 4.3.1 Amend Article Re: Location of General For For Management Meeting 4.3.2 Approve Virtual-Only or Hybrid For For Management Shareholder Meetings 4.3.3 Amend Articles Re: General Meeting For For Management 4.4 Amend Articles of Association For For Management 4.5.1 Amend Articles Re: Editorial Changes For For Management 4.5.2 Amend Articles Re: Editorial Changes For For Management to the Opting-Out Clause 5.1.1 Reelect Peter Wilden as Director For For Management 5.1.2 Reelect Patrick Aebischer as Director For For Management 5.1.3 Reelect Beat In-Albon as Director For For Management 5.1.4 Reelect Jane Salik as Director For For Management 5.1.5 Reelect Erik Schropp as Director For For Management 5.1.6 Reelect Philippe Weber as Director For Against Management 5.2 Elect Dorothee Deuring as Director For For Management 5.3 Reelect Peter Wilden as Board Chair For For Management 5.4.1 Reappoint Philippe Weber as Member of For Against Management the Compensation and Nomination Committee 5.4.2 Reappoint Peter Wilden as Member of For Against Management the Compensation and Nomination Committee 5.5 Ratify BDO AG as Auditors For For Management 5.6 Designate ADROIT Attorneys as For For Management Independent Proxy 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.6 Million 6.2 Approve Remuneration of Directors in For Against Management the Amount of CHF 200,000 for Consulting Services to the Company 6.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 7 Million 7 Transact Other Business (Voting) For Against 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 Did Not Vote Management Statements 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3.1 Elect Aleksei Vostokov as Director None Did Not Vote Management 3.2 Elect Viktor Drozdov as Director None Did Not Vote Management 3.3 Elect Feliks Itskov as Director None Did Not Vote Management 3.4 Elect Anna Lobanova as Director None Did Not Vote Management 3.5 Elect Akhmet Palankoev as Director None Did Not Vote Management 3.6 Elect Stanislav Pisarenko as Director None Did Not Vote Management 3.7 Elect Vladimir Polin as Director None Did Not Vote Management 3.8 Elect Anton Rumiantsev as Director None Did Not Vote Management 3.9 Elect Mikhail Stiskin as Director None Did Not Vote Management 4 Approve New Edition of Charter For Did Not Vote Management 5 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 6 Ratify Finekspertiza as RAS Auditor For Did Not Vote Management 7 Ratify AO DRT as IFRS Auditor For Did Not Vote Management -------------------------------------------------------------------------------- POOL CORPORATION Ticker: POOL Security ID: 73278L105 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter D. Arvan For For Management 1b Elect Director Martha "Marty" S. For For Management Gervasi 1c Elect Director James "Jim" D. Hope For For Management 1d Elect Director Debra S. Oler For For Management 1e Elect Director Manuel J. Perez de la For For Management Mesa 1f Elect Director Carlos A. Sabater For For Management 1g Elect Director Robert C. Sledd For For Management 1h Elect Director John E. Stokely For For Management 1i Elect Director David G. Whalen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- POONAWALLA FINCORP LIMITED Ticker: 524000 Security ID: Y5374W125 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 Approve Dividend For For Management 4 Reelect Adar Cyrus Poonawalla as For For Management Director -------------------------------------------------------------------------------- POONAWALLA FINCORP LIMITED Ticker: 524000 Security ID: Y5374W125 Meeting Date: SEP 12, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Inter-Corporate Loan Limits to For For Management Poonawalla Housing Finance Limited -------------------------------------------------------------------------------- POONAWALLA FINCORP LIMITED Ticker: 524000 Security ID: Y5374W125 Meeting Date: NOV 29, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Bontha Prasada Rao as Director For For Management 2 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- POONAWALLA FINCORP LIMITED Ticker: 524000 Security ID: Y5374W125 Meeting Date: JAN 22, 2023 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of Entire Stake For For Management held by the Company in Poonawalla Housing Finance Limited -------------------------------------------------------------------------------- POONGSAN CORP. Ticker: 103140 Security ID: Y7021M104 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Woo-dong as Inside Director For For Management 2.2 Elect Hwang Se-young as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares 6 Approve Amendments to the Post-IPO For For Management Share Award Scheme and Related Transactions 7 Approve Scheme Limit For For Management 8 Approve Service Provider Sublimit For For 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 -------------------------------------------------------------------------------- POPULAR, INC. Ticker: BPOP Security ID: 733174700 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ignacio Alvarez For For Management 1b Elect Director Joaquin E. Bacardi, III For For Management 1c Elect Director Alejandro M. Ballester For For Management 1d Elect Director Robert Carrady For For Management 1e Elect Director Richard L. Carrion For For Management 1f Elect Director Betty DeVita For For Management 1g Elect Director John W. Diercksen For For Management 1h Elect Director Maria Luisa Ferre Rangel For For Management 1i Elect Director C. Kim Goodwin For For Management 1j Elect Director Jose R. Rodriguez For For Management 1k Elect Director Alejandro M. Sanchez For For Management 1l Elect Director Myrna M. Soto For For Management 1m Elect Director Carlos A. Unanue For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PORR AG Ticker: POS Security ID: A63700115 Meeting Date: APR 28, 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 0.60 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 Ratify BDO Assurance GmbH and Ernst & For For Management Young as Auditors for Fiscal Year 2023 6 Approve Remuneration Report For Against Management 7 Approve Long Term Incentive Plan 2023 For For Management for Key Employees 8 Approve Remuneration Policy For Against Management 9.1 Elect Iris Ortner as Supervisory Board For For Management Member 9.2 Elect Susanne Weiss as Supervisory For For Management Board Member 9.3 Elect Karl Pistotnik as Supervisory For For Management Board Member 9.4 Elect Klaus Ortner as Supervisory For Against Management Board Member 9.5 Elect Robert Grueneis as Supervisory For For Management Board Member 9.6 Elect Bernhard Vanas as Supervisory For For Management Board Member 9.7 Elect Thomas Winischhofer as For Against Management Supervisory Board Member 9.8 Elect Walter Knirsch as Supervisory For For Management Board Member 10 Approve Creation of EUR 3.9 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC COMPANY Ticker: POR Security ID: 736508847 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dawn Farrell For For Management 1b Elect Director Mark Ganz For For Management 1c Elect Director Marie Oh Huber For For Management 1d Elect Director Kathryn Jackson For For Management 1e Elect Director Michael Lewis For For Management 1f Elect Director Michael Millegan For For Management 1g Elect Director Lee Pelton For For Management 1h Elect Director Patricia Salas Pineda For For Management 1i Elect Director Maria Pope For For Management 1j Elect Director James Torgerson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- POSCO CHEMICAL CO., LTD. Ticker: 003670 Security ID: Y70754109 Meeting Date: MAR 20, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Company Name Change) 2.2 Amend Articles of Incorporation For For Management (Record Date) 3.1 Elect Kim Jun-hyeong as Inside Director For For Management 3.2 Elect Yoon Deok-il as Inside Director For For Management 3.3 Elect Kim Jin-chul as Inside Director For For Management 3.4 Elect Yoo Byeong-ock as For For Management Non-Independent Non-Executive Director 3.5 Elect Lee Woong-beom as Outside For For Management Director 3.6 Elect Kim Won-yong as Outside Director For For Management 4 Elect Lee Woong-beom as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 For Management 3.2 Elect Yoo Byeong-ock as Inside Director For For Management 3.3 Elect Kim Ji-yong as Inside Director For For Management 4 Elect Kim Hak-dong as Non-Independent For For 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 HOLDINGS INC. Ticker: 005490 Security ID: 693483109 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 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 For Management 3.2 Elect Yoo Byeong-ock as Inside Director For For Management 3.3 Elect Kim Ji-yong as Inside Director For For Management 4 Elect Kim Hak-dong as Non-Independent For For 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 ICT CO., LTD. Ticker: 022100 Security ID: Y7075C101 Meeting Date: MAR 20, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Deok-gyun as Inside For For Management Director 3.2 Elect Heo Jong-yeol as Inside Director For For Management 3.3 Elect Kim Ji-yong 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 Against Management Internal Auditor(s) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- POSIFLEX TECHNOLOGIES, INC. Ticker: 8114 Security ID: Y7026U101 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 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect Mao-Chiang Chen, a For For Management Representative of Trend Star Co. Ltd, with SHAREHOLDER NO.0019199, as Non-independent Director 6.2 Elect Mao-Jung Chen, a Representative For For Management of Beteh Corp, with SHAREHOLDER NO. 0000141, as Non-independent Director 6.3 Elect Chieh-Wen Cheng, a For For Management Representative of Esquarre Capital, with SHAREHOLDER NO.0025277, as Non-independent Director 6.4 Elect Chi-Wen Chang, a Representative For For Management of Esquarre Capital, with SHAREHOLDER NO.0025277, as Non-independent Director 6.5 Elect I-Ching Li, a Representative of For For Management Enrich Investment Inc, with SHAREHOLDER NO.0026762, as Non-independent Director 6.6 Elect Ming-Hui Chen, a Representative For For Management of Chiefund Capital, with SHAREHOLDER NO.0023008, as Non-independent Director 6.7 Elect Bi-Lan Pan, with SHAREHOLDER NO. For For Management 0023615 as Independent Director 6.8 Elect Shou-Shan Cheng, with For For Management SHAREHOLDER NO.A221778XXX as Independent Director 6.9 Elect Tseng-Chieh Lee, with For For Management SHAREHOLDER NO.H120210XXX as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- POST HOLDINGS, INC. Ticker: POST Security ID: 737446104 Meeting Date: JAN 26, 2023 Meeting Type: Annual Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorothy M. Burwell For For Management 1.2 Elect Director Robert E. Grote For For Management 1.3 Elect Director David W. Kemper For For Management 1.4 Elect Director Robert V. Vitale For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- POSTNL NV Ticker: PNL Security ID: N7203C108 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Discussion of Fiscal Year 2022, None None Management Including Explanation on ESG Policy of PostNL 2b Receive Annual Report None None Management 3a Approve Remuneration Report For For Management 4 Adopt Financial Statements For For Management 5a Receive Explanation on Company's None None Management Dividend Policy 5b Approve Allocation of Income and For For Management Dividends 6a Approve Discharge of Management Board For For Management 6b Approve Discharge of Supervisory Board For For Management 7a Announce Vacancies on the Supervisory None None Management Board 7b Opportunity to Make Recommendations None None Management 7c Announce Intention to Nominate Marike None None Management Van Lier Lels and Martin Plavec to Supervisory Board 7d Reelect Marike Van Lier Lels to For For Management Supervisory Board 7e Elect Martin Plavec to Supervisory For For Management Board 7f Announce Vacancies on the Board None None Management Arising in 2024 8 Announce Intention to Reappoint Herna None None Management Verhagen to Management Board 9a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 9b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital For For Management through Cancellation of Shares 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- POTLATCHDELTIC CORPORATION Ticker: PCH Security ID: 737630103 Meeting Date: MAY 01, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda M. Breard For For Management 1b Elect Director Eric J. Cremers For For Management 1c Elect Director James M. DeCosmo For For Management 1d Elect Director Lawrence S. Peiros For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Increase Authorized Common Stock 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 -------------------------------------------------------------------------------- POU SHENG INTERNATIONAL (HOLDINGS) LIMITED Ticker: 3813 Security ID: G7208D109 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 Yu Huan-Chang as Director For For Management 2b Elect Hu, Chia-Ho as Director For For Management 2c Elect Tsai Patty, Pei Chun as Director For For Management 2d Elect Feng Lei Ming as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- 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 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 For Management Transactions and Signing of Daily Related Party Transaction Agreement 9 Approve Signing of Financial Services For For 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 For 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 -------------------------------------------------------------------------------- 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 For 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 For 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 -------------------------------------------------------------------------------- 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 For Management Director 7 Elect Onkarappa K N as Director For For Management 8 Elect Ram Naresh Tiwari as Director For For 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 -------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Ticker: POWI Security ID: 739276103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy Arienzo For For Management 1.2 Elect Director Balu Balakrishnan For For Management 1.3 Elect Director Nicholas E. Brathwaite For For Management 1.4 Elect Director Anita Ganti For For Management 1.5 Elect Director Nancy Gioia For For Management 1.6 Elect Director Balakrishnan S. Iyer For For Management 1.7 Elect Director Ravi Vig For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- POWERLONG COMMERCIAL MANAGEMENT HOLDINGS LIMITED Ticker: 9909 Security ID: G7204G106 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 Elect Chen Deli as Director For For Management 4 Elect Zhang Yunfeng as Director For For Management 5 Elect Hoi Wa Lam as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Elite Partners CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For For Management Shares 11 Adopt the Amended and Restated For For Management Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- POWERLONG REAL ESTATE HOLDINGS LIMITED Ticker: 1238 Security ID: G72005104 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 Elect Hoi Kin Hong as Director For For Management 3 Elect Ngai Wai Fung as Director For For Management 4 Elect Mei Jian Ping as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Elite Partners CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For For Management Shares 10 Adopt Amended and Restated Memorandum For For Management and Articles of Association and Related Transactions -------------------------------------------------------------------------------- POWERSCHOOL HOLDINGS, INC. Ticker: PWSC Security ID: 73939C106 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Armstrong For Withhold Management 1.2 Elect Director Hardeep Gulati For For Management 1.3 Elect Director Betty Hung For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA Ticker: PKO Security ID: X6919X108 Meeting Date: OCT 18, 2022 Meeting Type: Special Record Date: OCT 02, 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 -------------------------------------------------------------------------------- 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 For Management 24 Approve Remuneration Report For Against Management 25 Close Meeting None None Management -------------------------------------------------------------------------------- POYA INTERNATIONAL CO., LTD. Ticker: 5904 Security ID: Y7083H100 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect Chen, Jian-Zao, a Representative For For Management of Dou Chin Investment Co., Ltd with Shareholder No. 3, as Non-independent Director 4.2 Elect Chen Fan Mei-Jin, a For For Management Representative of Poya Investment Co., Ltd. with Shareholder No. 4, as Non-independent Director 4.3 Elect Chen, Zong-Cheng, with For For Management Shareholder No. 9, as Non-independent Director 4.4 Elect Chen, Ming-Shian, with For For Management Shareholder No. E121429XXX, as Non-independent Director 4.5 Elect Liu Zhi-Hong, with Shareholder For For Management No. R122163XXX, as Independent Director 4.6 Elect Lee Ming Hsien, with Shareholder For For Management No. S120469XXX, as Independent Director 4.7 Elect Wu Lin-I, with Shareholder No. For For Management U120384XXX, as Independent Director 4.8 Elect Wu Meng-Che, with Shareholder No. For For Management A123377XXX, as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Hugh Grant For For Management 1.3 Elect Director Melanie L. Healey For For Management 1.4 Elect Director Timothy M. Knavish For For Management 1.5 Elect Director Guillermo Novo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Arthur P. Beattie For For Management 1b Elect Director Raja Rajamannar For For Management 1c Elect Director Heather B. Redman For For Management 1d Elect Director Craig A. Rogerson For For Management 1e Elect Director Vincent Sorgi For For Management 1f Elect Director Linda G. Sullivan For For Management 1g Elect Director Natica von Althann For For Management 1h Elect Director Keith H. Williamson For For Management 1i Elect Director Phoebe A. Wood For For Management 1j Elect Director Armando Zagalo de Lima For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- PRA GROUP, INC. Ticker: PRAA Security ID: 69354N106 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vikram A. Atal For For Management 1.2 Elect Director Danielle M. Brown For For Management 1.3 Elect Director Marjorie M. Connelly For For Management 1.4 Elect Director John H. Fain For For Management 1.5 Elect Director Steven D. Fredrickson For For Management 1.6 Elect Director James A. Nussle For For Management 1.7 Elect Director Brett L. Paschke For For Management 1.8 Elect Director Scott M. Tabakin For For Management 1.9 Elect Director Peggy P. Turner For For Management 1.10 Elect Director Lance L. Weaver For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PRAEMIUM LIMITED Ticker: PPS Security ID: Q77108100 Meeting Date: NOV 29, 2022 Meeting Type: Annual Record Date: NOV 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None Against Management 2 Elect Barry Lewin as Director For For Management 3 Approve Amendments to Terms of 2021 For Against Management Performance Rights 4 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- PRAIRIESKY ROYALTY LTD. Ticker: PSK Security ID: 739721108 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Estey For For Management 1b Elect Director Leanne M. Bellegarde For For Management 1c Elect Director Anuroop S. Duggal For For Management 1d Elect Director P. Jane Gavan For Withhold Management 1e Elect Director Margaret A. McKenzie For For Management 1f Elect Director Andrew M. Phillips For For Management 1g Elect Director Sheldon B. Steeves For For Management 1h Elect Director Grant A. Zawalsky 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 -------------------------------------------------------------------------------- PRAJ INDUSTRIES LIMITED Ticker: 522205 Security ID: Y70770139 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Parimal Chaudhari as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Extension of Appointment and For For Management Remuneration of Pramod Chaudhari as Executive Chairman 6 Approve Extension of Appointment and For For Management Remuneration of Sachin Raole as CFO & Director-Resources 7 Approve Borrowing Powers For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PRECIOUS SHIPPING PUBLIC CO., LTD. Ticker: PSL Security ID: Y7078V148 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report and None None Management Annual Report 3 Approve Financial Statements For For Management 4 Acknowledge Interim Dividend Payment None None Management 5 Approve Allocation of Income and For For Management Dividend Payment 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7.1 Elect Khalid Moinuddin Hashim as For For Management Director 7.2 Elect Khushroo Kali Wadia as Director For For Management 7.3 Elect Gautam Khurana as Director For For Management 7.4 Elect Sirasa Supawasin as Director For For Management 8 Elect Qiyu (Jackie) Wang as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Allocation of Income as For Against Management Corporate Social Responsibility Reserve -------------------------------------------------------------------------------- PREMIER FOODS PLC Ticker: PFD Security ID: G7S17N124 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 Elect Tania Howarth as Director For For Management 5 Elect Lorna Tilbian as Director For For Management 6 Elect Roisin Donnelly as Director For For Management 7 Re-elect Colin Day as Director For For Management 8 Re-elect Alex Whitehouse as Director For For Management 9 Re-elect Duncan Leggett as Director For For Management 10 Re-elect Richard Hodgson as Director For For Management 11 Re-elect Simon Bentley as Director For For Management 12 Re-elect Tim Elliott as Director For For Management 13 Re-elect Helen Jones as Director For For Management 14 Re-elect Yuichiro Kogo as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PREMIER INVESTMENTS LIMITED Ticker: PMV Security ID: Q7743D100 Meeting Date: DEC 02, 2022 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect David Crean as Director For For Management 3b Elect Timothy Antonie as Director For For Management 3c Elect Terrence McCartney as Director For For Management -------------------------------------------------------------------------------- PREMIER, INC. Ticker: PINC Security ID: 74051N102 Meeting Date: DEC 02, 2022 Meeting Type: Annual Record Date: OCT 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Alkire For For Management 1.2 Elect Director Jody R. Davids For For Management 1.3 Elect Director Peter S. Fine For For Management 1.4 Elect Director Marvin R. O'Quinn For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PREMIUM BRANDS HOLDINGS CORPORATION Ticker: PBH Security ID: 74061A108 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2a Elect Director Sean Cheah For For Management 2b Elect Director Johnny Ciampi For For Management 2c Elect Director Marie Delorme For For Management 2d Elect Director Bruce Hodge For For Management 2e Elect Director Kathleen Keller-Hobson For For Management 2f Elect Director Hugh McKinnon For For Management 2g Elect Director George Paleologou For For Management 2h Elect Director Mary Wagner 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 -------------------------------------------------------------------------------- PREMIUM GROUP CO., LTD. Ticker: 7199 Security ID: J7446Z109 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shibata, Yoichi For For Management 1.2 Elect Director Kanazawa, Tomohiro For For Management 1.3 Elect Director Onuki, Toru For For Management 1.4 Elect Director Nakagawa, Tsuguhiro For For Management 1.5 Elect Director Horikoshi, Yuka For For Management 1.6 Elect Director Oshima, Hiromi For For 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 -------------------------------------------------------------------------------- PRESIDENT SECURITIES CORP. Ticker: 2855 Security ID: Y7083F104 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Consolidated For For Management Financial Statements and Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- PRESS KOGYO CO., LTD. Ticker: 7246 Security ID: J63997100 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 Mino, Tetsushi For For Management 2.2 Elect Director Masuda, Noboru For For Management 2.3 Elect Director Yahara, Hiroshi For For Management 2.4 Elect Director Karaki, Takekazu For For Management 2.5 Elect Director Shimizu, Yuki For For Management 2.6 Elect Director Sato, Masahiko For For Management 2.7 Elect Director Nikkawa, Harumasa 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 -------------------------------------------------------------------------------- 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 For 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 For 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 CONSUMER HEALTHCARE INC. Ticker: PBH Security ID: 74112D101 Meeting Date: AUG 02, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Lombardi For For Management 1.2 Elect Director John E. Byom For For Management 1.3 Elect Director Celeste A. Clark For For Management 1.4 Elect Director Christopher J. Coughlin For For Management 1.5 Elect Director Sheila A. Hopkins For For Management 1.6 Elect Director Natale S. Ricciardi For For Management 1.7 Elect Director Dawn M. Zier For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- PRESTIGE INTERNATIONAL INC. Ticker: 4290 Security ID: J6401L105 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 Tamagami, Shinichi For For Management 2.2 Elect Director Sekine, Hiroshi For For Management 2.3 Elect Director Yoshida, Nao For For Management 2.4 Elect Director Seki, Toshiaki For For Management 2.5 Elect Director Takagi, Izumi For For Management 2.6 Elect Director Koeda, Masayo For For Management 3.1 Appoint Statutory Auditor Sugiyama, For For Management Masaru 3.2 Appoint Statutory Auditor Hara, For Against Management Katsuhiko 3.3 Appoint Statutory Auditor Ono, Masaru For For Management -------------------------------------------------------------------------------- PRICESMART, INC. Ticker: PSMT Security ID: 741511109 Meeting Date: FEB 03, 2023 Meeting Type: Annual Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Bahrambeygui For For Management 1.2 Elect Director Jeffrey Fisher For For Management 1.3 Elect Director Gordon H. Hanson For For Management 1.4 Elect Director Beatriz V. Infante For For Management 1.5 Elect Director Leon C. Janks For For Management 1.6 Elect Director Patricia Marquez For For Management 1.7 Elect Director David Price For For Management 1.8 Elect Director Robert E. Price For For Management 1.9 Elect Director David R. Snyder For For Management 1.10 Elect Director Edgar Zurcher For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PRIMA MEAT PACKERS, LTD. Ticker: 2281 Security ID: J64040132 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 Chiba, Naoto For For Management 2.2 Elect Director Nakajima, Satoshi For For Management 2.3 Elect Director Yamashita, Takeshi For For Management 2.4 Elect Director Ide, Yuzo For For Management 2.5 Elect Director Tsujita, Yoshino For For Management 3.1 Appoint Statutory Auditor Sakai, For For Management Naofumi 3.2 Appoint Statutory Auditor Shimozawa, For For Management Hideki 3.3 Appoint Statutory Auditor Abe, Kuniaki 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: GB00BYRJ5J14 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 -------------------------------------------------------------------------------- PRIMAX ELECTRONICS LTD. Ticker: 4915 Security ID: Y7080U112 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of Restricted Stocks For For Management 5.1 Elect JIA-BIN DUH, with SHAREHOLDER NO. For For Management E100636XXX as Non-independent Director 5.2 Elect HUI-FAN MA, with SHAREHOLDER NO. For For Management E221850XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PRIMERICA, INC. Ticker: PRI Security ID: 74164M108 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John A. Addison, Jr. For For Management 1b Elect Director Joel M. Babbit For For Management 1c Elect Director Amber L. Cottle For For Management 1d Elect Director Gary L. Crittenden For For Management 1e Elect Director Cynthia N. Day For For Management 1f Elect Director Sanjeev Dheer For For Management 1g Elect Director Beatriz R. Perez For For Management 1h Elect Director D. Richard Williams For For Management 1i Elect Director Glenn J. Williams For For Management 1j Elect Director Barbara A. Yastine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PRIMO WATER CORPORATION Ticker: PRMW Security ID: 74167P108 Meeting Date: MAY 31, 2023 Meeting Type: Annual/Special Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Britta Bomhard For For Management 1b Elect Director Susan E. Cates For For Management 1c Elect Director Eric J. Foss For For Management 1d Elect Director Jerry Fowden For For Management 1e Elect Director Thomas J. Harrington For For Management 1f Elect Director Derek R. Lewis For For Management 1g Elect Director Lori T. Marcus For For Management 1h Elect Director Billy D. Prim For For Management 1i Elect Director Archana Singh For For Management 1j Elect Director Steven P. Stanbrook For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Bylaws For For Management -------------------------------------------------------------------------------- PRIMORIS SERVICES CORPORATION Ticker: PRIM Security ID: 74164F103 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Ching For For Management 1.2 Elect Director Stephen C. Cook For For Management 1.3 Elect Director David L. King For For Management 1.4 Elect Director Carla S. Mashinski For For Management 1.5 Elect Director Terry D. McCallister For For Management 1.6 Elect Director Thomas E. McCormick For For Management 1.7 Elect Director Jose R. Rodriguez For For Management 1.8 Elect Director John P. Schauerman For For Management 1.9 Elect Director Patricia K. Wagner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Moss Adams LLP as Auditors For For Management 5 Approve Omnibus Stock Plan 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 -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan S. Auerbach For For Management 1.2 Elect Director Mary E. "Maliz" Beams For For Management 1.3 Elect Director Jocelyn Carter-Miller For For Management 1.4 Elect Director Scott M. Mills For For Management 1.5 Elect Director Claudio N. Muruzabal For For Management 1.6 Elect Director H. Elizabeth Mitchell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PRIVIA HEALTH GROUP, INC. Ticker: PRVA Security ID: 74276R102 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shawn Morris *Withdrawn None None Management Resolution* 1.2 Elect Director Jeff Bernstein For For Management 1.3 Elect Director Nancy Cocozza For For Management 1.4 Elect Director David King For For Management 1.5 Elect Director Thomas McCarthy None None Management *Withdrawn Resolution* 1.6 Elect Director Will Sherrill None None Management *Withdrawn Resolution* 1.7 Elect Director Bill Sullivan None None Management *Withdrawn Resolution* 1.8 Elect Director Patricia Maryland None None Management *Withdrawn Resolution* 1.9 Elect Director Jaewon Ryu *Withdrawn None None Management Resolution* 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PRO MEDICUS LIMITED Ticker: PME Security ID: Q77301101 Meeting Date: NOV 21, 2022 Meeting Type: Annual Record Date: NOV 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Anthony Glenning as Director For For Management 3.2 Elect Sam Hupert as Director For For Management -------------------------------------------------------------------------------- PROASSURANCE CORPORATION Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel A. Di Piazza, Jr. For For Management 1.2 Elect Director Fabiola Cobarrubias For For Management 1.3 Elect Director Edward L. Rand, Jr. For For Management 1.4 Elect Director Katisha T. Vance For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PROCORE TECHNOLOGIES, INC. Ticker: PCOR Security ID: 74275K108 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig F. Courtemanche, For For Management Jr. 1.2 Elect Director Kathryn A. Bueker For For Management 1.3 Elect Director Nanci E. Caldwell For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PROCREA HOLDINGS, INC. Ticker: 7384 Security ID: J64065105 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 60.3265 for Class 1 Preferred Shares, and JPY 25 for Ordinary Shares 2 Amend Articles to Authorize Preferred For For Management Share Buybacks at Board's Discretion 3.1 Elect Director Narita, Susumu For For Management 3.2 Elect Director Fujisawa, Takayuki For For Management 3.3 Elect Director Ishikawa, Keitaro For For Management 3.4 Elect Director Tamura, Tsuyoshi For For Management 3.5 Elect Director Mori, Yo For For Management 3.6 Elect Director Shiratori, Motomi For For Management 3.7 Elect Director Suto, Shinji For For Management 3.8 Elect Director Okawa, Hideyuki For For Management 3.9 Elect Director Mikuniya, Katsunori For For Management 3.10 Elect Director Higuchi, Kazunari For For Management 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- PROCTER & GAMBLE HEALTH LIMITED Ticker: 500126 Security ID: Y6008J118 Meeting Date: NOV 23, 2022 Meeting Type: Annual Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Final For For Management Dividend 3 Reelect Amit Gupta as Director For For Management 4 Reelect Aalok Agrawal as Director For For Management 5 Approve Haribhakti & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Payment of Commission to For For Management Non-Executive Directors 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE HEALTH LIMITED Ticker: 500126 Security ID: Y6008J118 Meeting Date: MAR 22, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Milind Thatte as Managing Director -------------------------------------------------------------------------------- PROCTER & GAMBLE HEALTH LIMITED Ticker: 500126 Security ID: Y6008J118 Meeting Date: MAY 10, 2023 Meeting Type: Special Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lokesh Chandak as Director and For For Management Approve Appointment and Remuneration of Lokesh Chandak as Executive Director 2 Elect Seema Sambasivan as Director For For Management -------------------------------------------------------------------------------- PROG HOLDINGS, INC. Ticker: PRG Security ID: 74319R101 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathy T. Betty For For Management 1b Elect Director Douglas C. Curling For For Management 1c Elect Director Cynthia N. Day For For Management 1d Elect Director Curtis L. Doman For For Management 1e Elect Director Ray M. Martinez For For Management 1f Elect Director Steven A. Michaels For For Management 1g Elect Director Ray M. Robinson For For Management 1h Elect Director Caroline S. Sheu For For Management 1i Elect Director James P. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Ticker: PRGS Security ID: 743312100 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Dacier For For Management 1.2 Elect Director John R. Egan For For Management 1.3 Elect Director Rainer Gawlick For For Management 1.4 Elect Director Yogesh Gupta For For Management 1.5 Elect Director Charles F. Kane For For Management 1.6 Elect Director Samskriti (Sam) Y. King For For Management 1.7 Elect Director David A. Krall For For Management 1.8 Elect Director Angela T. Tucci For For Management 1.9 Elect Director Vivian Vitale For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PROGYNY, INC. Ticker: PGNY Security ID: 74340E103 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd Dean For For Management 1.2 Elect Director Kevin Gordon For For Management 1.3 Elect Director Cheryl Scott For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: SEP 28, 2022 Meeting Type: Special Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hamid R. Moghadam For For Management 1b Elect Director Cristina G. Bita For For Management 1c Elect Director James B. Connor For For Management 1d Elect Director George L. Fotiades For For Management 1e Elect Director Lydia H. Kennard For For Management 1f Elect Director Irving F. Lyons, III For For Management 1g Elect Director Avid Modjtabai For For Management 1h Elect Director David P. O'Connor For For Management 1i Elect Director Olivier Piani For For Management 1j Elect Director Jeffrey L. Skelton For For Management 1k Elect Director Carl B. Webb For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PROMETHEUS BIOSCIENCES, INC. Ticker: RXDX Security ID: 74349U108 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SA Ticker: PINFRA Security ID: P7925L103 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Board of Directors Report For For Management Pursuant to Article 28 Fraction IV of Mexican Securities Market Law 1b Approve Board's Report on Policies and For For Management Accounting Criteria Followed in Preparation of Financial Information 1c Approve Individual and Consolidated For For Management Financial Statements 1d Approve Report on Adherence to Fiscal For For Management Obligations 1e Approve Allocation of Income For For Management 2a Approve Discharge of Board and CEO For For Management 2b Elect or Ratify Directors, Members, For For Management Chairmen of Audit and Corporate Governance Committees, Committee Members and Secretary (Non-Member) 2c Approve Corresponding Remuneration For For Management 3a Set Maximum Amount of Share Repurchase For Against Management Reserve 3b Approve Report on Share Repurchase For For Management Reserve 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Ticker: PINFRA Security ID: P7925L103 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Board of Directors Report For For Management Pursuant to Article 28 Fraction IV of Mexican Securities Market Law 1b Approve Board's Report on Policies and For For Management Accounting Criteria Followed in Preparation of Financial Information 1c Approve Individual and Consolidated For For Management Financial Statements 1d Approve Report on Adherence to Fiscal For For Management Obligations 1e Approve Allocation of Income For For Management 2a1 Elect or Ratify Directors For For Management 2a2 Elect or Ratify Chairman of Audit For Against Management Committee 2a3 Elect or Ratify Chairman of Corporate For Against Management Practices Committee 2a4 Elect or Ratify Members of Committees For Against Management 2a5 Elect or Ratify Secretary (Non-Member) For Against Management of Board 2b Approve Corresponding Remuneration For For Management 3a Set Maximum Amount of Share Repurchase For For Management Reserve 3b Approve Report on Share Repurchase For For Management Reserve 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Ticker: PINFRA Security ID: P7925L103 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Ticker: PINFRA Security ID: P7925L103 Meeting Date: MAY 24, 2023 Meeting Type: Ordinary Shareholders Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of up to MXN For For Management 1 Billion 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PRONEXUS, INC. (JAPAN) Ticker: 7893 Security ID: J6415X103 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ueno, Morio For For Management 1.2 Elect Director Ueno, Takeshi For For Management 1.3 Elect Director Morisada, Hirofumi For For Management 1.4 Elect Director Fujisawa, Kenji For For Management 1.5 Elect Director Ozawa, Norio For For Management 1.6 Elect Director Shiotsu, Yuichi For For Management 1.7 Elect Director Nagatsuma, Takatsugu For For Management 1.8 Elect Director Shimizu, Ken For For Management 1.9 Elect Director Sakai, Ichiro For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- PROS HOLDINGS, INC. Ticker: PRO Security ID: 74346Y103 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg B. Petersen For For Management 1.2 Elect Director Timothy V. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PROSEGUR CASH SA Ticker: CASH Security ID: E8S56X108 Meeting Date: DEC 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends Charged Against For For Management Reserves 2 Amend the Maximum Amount of the For For Management Reduction in Share Capital Approved at the June 1, 2022 AGM 3 Amend Long-Term Global Optimum Plan For Against Management 4 Amend Remuneration Policy for FY For Against Management 2023-2025 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROSEGUR CASH SA Ticker: CASH Security ID: E8S56X108 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: JUN 01, 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 Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Renew Appointment of Ernst & Young, S. For For Management L. as Auditor for 2023 6 Renew Appointment of Ernst & Young, S. For For Management L. as Auditor for 2024-2026 Period 7 Reelect Pedro Guerrero Guerrero as For For Management Director 8 Reelect Chantal Gut Revoredo as For For Management Director 9 Reelect Claudio Aguirre Peman as For For Management Director 10 Reelect Daniel Entrecanales Domecq as For Against Management Director 11 Reelect Ana Sainz de Vicuna Bemberg as For For Management Director 12 Reelect Maria Benjumea Cabeza de Vaca For For Management as Director 13 Advisory Vote on Remuneration Report For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROSEGUR COMPANIA DE SEGURIDAD SA Ticker: PSG Security ID: E83453188 Meeting Date: DEC 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends Charged Against For For Management Reserves 2 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 3 Amend Long-Term Global Optimum Plan For Against Management 4 Amend Remuneration Policy for FY For Against Management 2023-2025 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROSEGUR COMPANIA DE SEGURIDAD SA Ticker: PSG Security ID: E83453188 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Approve Dividends Charged Against For For Management Reserves 6 Renew Appointment of Ernst & Young as For For Management Auditor for FY 2023 7 Renew Appointment of Ernst & Young as For For Management Auditor for FY 2024, 2025 and 2026 8 Reelect Angel Durandez Adeva as For Against Management Director 9 Elect Natalia Gamero del Castillo For For Management Calleja as Director 10 Advisory Vote on Remuneration Report For Against Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA SE Ticker: PSM Security ID: D6216S143 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 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 0.05 per Share 3 Postpone 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, for the Review of Interim Financial Statements for Fiscal Year 2023 and for the Interim Financial Statements Until 2024 AGM 6 Approve Remuneration Report For Against Management 7.1 Elect Katharina Behrends to the For For Management Supervisory Board 7.2 Elect Thomas Ingelfinger to the For For Management Supervisory Board 7.3 Elect Cai-Nicolas Ziegler to the For For Management Supervisory Board 7.4 Elect Katrin Burkhardt 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 -------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Ticker: PB Security ID: 743606105 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Hanigan For For Management 1.2 Elect Director William T. Luedke, IV For For Management 1.3 Elect Director Perry Mueller, Jr. For For Management 1.4 Elect Director Harrison Stafford, II For For Management 1.5 Elect Director Laura Murillo For For Management 1.6 Elect Director Ileana Blanco For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PROSUS NV Ticker: PRX Security ID: N7163R103 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Approve Remuneration Report For Against Management 3 Adopt Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Executive For For Management Directors 6 Approve Discharge of Non-Executive For For Management Directors 7 Approve Remuneration Policy for For Against Management Executive and Non-Executive Directors 8 Elect Sharmistha Dubey as For For Management Non-Executive Director 9.1 Reelect JP Bekker as Non-Executive For Against Management Director 9.2 Reelect D Meyer as Non-Executive For For Management Director 9.3 Reelect SJZ Pacak as Non-Executive For For Management Director 9.4 Reelect JDT Stofberg as Non-Executive For For Management Director 10 Ratify Deloitte Accountants B.V. as For For Management Auditors 11 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights 12 Authorize Repurchase of Shares For Against Management 13 Approve Reduction in Share Capital For For Management Through Cancellation of Shares 14 Discuss Voting Results None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- PROTO CORP. Ticker: 4298 Security ID: J6409J102 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Yokoyama, Hiroichi For For Management 2.2 Elect Director Kamiya, Kenji For For Management 2.3 Elect Director Munehira, Mitsuhiro For For Management 2.4 Elect Director Yokoyama, Motohisa For For Management 2.5 Elect Director Shiraki, Toru For For Management 2.6 Elect Director Udo, Noriyuki For For Management 2.7 Elect Director Shimizu, Shigeyoshi For For Management 2.8 Elect Director Matsuzawa, Akihiro For For Management 2.9 Elect Director Sakurai, Yumiko For For Management 2.10 Elect Director Kitayama, Eriko For For Management 2.11 Elect Director Kawai, Kazuko For For Management 2.12 Elect Director Mori, Miho For For Management 3.1 Appoint Statutory Auditor Saiga, For For Management Hitoshi 3.2 Appoint Statutory Auditor Tokano, For For Management Hiroshi -------------------------------------------------------------------------------- PROTO LABS, INC. Ticker: PRLB Security ID: 743713109 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PROTO LABS, INC. Ticker: PRLB Security ID: 743713109 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert Bodor For For Management 1b Elect Director Archie C. Black For For Management 1c Elect Director Sujeet Chand For For Management 1d Elect Director Moonhie Chin For For Management 1e Elect Director Rainer Gawlick For For Management 1f Elect Director Stacy Greiner For For Management 1g Elect Director Donald G. Krantz For For Management 1h Elect Director Sven A. Wehrwein For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Ticker: PFS Security ID: 74386T105 Meeting Date: FEB 01, 2023 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Ticker: PFS Security ID: 74386T105 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terence Gallagher For For Management 1.2 Elect Director Edward J. Leppert For For Management 1.3 Elect Director Nadine Leslie For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PROXIMUS SA Ticker: PROX Security ID: B6951K109 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 05, 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 Information Provided by the None None Management Joint Committee 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.20 per Share 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Report For Against Management 8 Approve Discharge of Directors For For Management 9 Approve Discharge of Directors Whose For For Management Mandate Ended on 20 April 2022 10 Approve Discharge of Auditors For For Management 11 Approve Special Discharge to Auditors For For Management of the Consolidated Accounts of the Proximus Group 12 Approve Special Discharge to Members For For Management of the Board of Auditors Whose Mandate Ended on 20 April 2022 13 Approve Special Discharge to Auditors For For Management of the Consolidated Accounts of the Proximus Group Whose Mandate Ended on 20 April 2022 14 Reelect Martin De Prycker as For For Management Independent Director 15 Reelect Catherine Rutten as For For Management Independent Director 16 Elect Cecile Coune as Independent For For Management Director 17 Receive Directors' and Auditors' None None Management Reports of Scarlet Belgium SA (Non-Voting) 18 Adopt Financial Statements of Scarlet For For Management Belgium SA 19 Approve Discharge of Directors of For For Management Scarlet Belgium SA 20 Approve Discharge of Auditors of For For Management Scarlet Belgium SA 21 Transact Other Business None None Management -------------------------------------------------------------------------------- PROYA COSMETICS CO., LTD. Ticker: 603605 Security ID: Y7S88X100 Meeting Date: JUL 25, 2022 Meeting Type: Special Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gilbert F. Casellas For For Management 1.2 Elect Director Robert M. Falzon For For Management 1.3 Elect Director Martina Hund-Mejean For For Management 1.4 Elect Director Wendy E. Jones For For Management 1.5 Elect Director Charles F. Lowrey For For Management 1.6 Elect Director Sandra Pianalto For For Management 1.7 Elect Director Christine A. Poon For For Management 1.8 Elect Director Douglas A. Scovanner For For Management 1.9 Elect Director Michael A. Todman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: GB0007099541 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Arijit Basu as Director For For Management 5 Elect Claudia Dyckerhoff as Director For For Management 6 Elect Anil Wadhwani as Director For For Management 7 Re-elect Shriti Vadera as Director For For Management 8 Re-elect Jeremy Anderson as Director For For Management 9 Re-elect Chua Sock Koong as Director For For Management 10 Re-elect David Law as Director For For Management 11 Re-elect Ming Lu as Director For For Management 12 Re-elect George Sartorel as Director For For Management 13 Re-elect Jeanette Wong as Director For For Management 14 Re-elect Amy Yip as Director For For Management 15 Appoint 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 Approve Sharesave Plan For For Management 19 Approve Long Term Incentive Plan For For Management 20 Approve International Savings-Related For For Management Share Option Scheme for Non-Employees 21 Approve the ISSOSNE Service Provider For For Management Sublimit 22 Approve Agency Long Term Incentive Plan For For Management 23 Approve the Agency LTIP Service For For Management Provider Sublimit 24 Authorise Issue of Equity For For Management 25 Authorise Issue of Equity to Include For For Management Repurchased Shares 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 Adopt New Articles of Association For For Management 30 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PRUKSA HOLDING PUBLIC CO. LTD. Ticker: PSH Security ID: Y711DL120 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report and None None Management Operating Results 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Piyasvasti Amranand as Director For For Management 4.2 Elect Wichian Mektrakarn as Director For For Management 4.3 Elect Rattana Promsawad as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- PRUKSA REAL ESTATE PUBLIC COMPANY LIMITED Ticker: PS Security ID: Y707A3147 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For Did Not Vote Management 2 Acknowledge Annual Report and None None Management Operating Results 3 Approve Financial Statements For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividend Payment 5.1 Elect Dhira Thongwilai as Director For Did Not Vote Management 5.2 Elect Matukorn Salyapongs as Director For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 8 Amend Articles of Association For Did Not Vote Management 9 Other Business For Did Not Vote 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 For 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 -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: JUL 15, 2022 Meeting Type: Special Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PSG GROUP LTD. Ticker: PSG Security ID: S5959A107 Meeting Date: AUG 10, 2022 Meeting Type: Special Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the PSG Group Restructuring For For Management 2 Approve Fees for Independent Board For For Management Members 3 Approve Fees for Non-executive Board For For Management members -------------------------------------------------------------------------------- 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 For 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 For 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 ACE HARDWARE INDONESIA TBK Ticker: ACES Security ID: Y000CY105 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAY 29, 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 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 Boards of the For For Management Company -------------------------------------------------------------------------------- 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 ADHI KARYA (PERSERO) TBK Ticker: ADHI Security ID: Y7115S108 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Report of the Partnership and Community Development Program (PCDP) 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 Business Funding Program (PUMK) 5 Approve Affirmation of the Enforcement For For Management of the Regulation of the Minister of SOEs Concerning Application of Risk Management 6 Approve Report on the Use of Proceeds For For Management from Shelf Registration Bonds of PT Adhi Karya (Persero) Tbk 7 Approve Report on the Use of Proceeds For For Management from Limited Public Offering II Year 2022 8 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Ticker: AKRA Security ID: Y71161163 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 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 Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in the Boards of For For Management Commissioners 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- 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 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 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 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 ASTRA AGRO LESTARI TBK Ticker: AALI Security ID: Y7116Q119 Meeting Date: APR 03, 2023 Meeting Type: Annual Record Date: MAR 09, 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 For For Management Approve Their Remuneration 4 Approve Auditors 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 AVIA AVIAN TBK Ticker: AVIA Security ID: Y0S1F5103 Meeting Date: SEP 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Board of For For Management Directors -------------------------------------------------------------------------------- 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 BTPN SYARIAH TBK Ticker: BTPS Security ID: Y713AP104 Meeting Date: OCT 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Board of For For Management Commissioners -------------------------------------------------------------------------------- PT BANK BTPN SYARIAH TBK Ticker: BTPS Security ID: Y713AP104 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors, Commissioners and Sharia Supervisory Board 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, For For Management Commissioners and Sharia Supervisory Board 5 Approve KAP Sidharta Widjaja & Rekan For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Transfer of Treasury Stock None None Management -------------------------------------------------------------------------------- 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 DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: MAR 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 and For For Management Dividends 3 Approve Elisabeth Imelda and Imelda & For For Management Rekan as Auditors 4 Approve Remuneration and Tantiem of For For Management Directors, Commissioners and Sharia Supervisory Board Members 5 Approve Changes in the Boards of the For For Management Company 6 Approve Resolution Plan and Updates on For For Management Recovery Plan of the Company -------------------------------------------------------------------------------- PT BANK KB BUKOPIN TBK Ticker: BBKP Security ID: Y7125R108 Meeting Date: AUG 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Composition of For For Management the Company's Management -------------------------------------------------------------------------------- PT BANK KB BUKOPIN TBK Ticker: BBKP Security ID: Y7125R108 Meeting Date: NOV 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 of the Company's For Against Management Articles of Association in Relation to the Increase of the Issued and Paid Up Capital of the Company 2 Approve Capital Increase Through For Against Management Preemptive Rights -------------------------------------------------------------------------------- PT BANK KB BUKOPIN TBK Ticker: BBKP Security ID: Y7125R108 Meeting Date: JAN 31, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Composition of For For Management Company's Management -------------------------------------------------------------------------------- PT BANK KB BUKOPIN TBK Ticker: BBKP Security ID: Y7125R108 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 07, 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 Auditors For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- 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 NEO COMMERCE TBK Ticker: BBYB Security ID: Y0R9AP108 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: JUN 28, 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 5 Approve Report on the Use of Proceeds For For Management from the Limited Public Offering IV (PUT IV) with Pre-Emptive Rights (HMETD) 6 Approve Report on the Use of Proceeds For For Management from the Limited Public Offering V (PUT V) with Pre-Emptive Rights (HMETD) -------------------------------------------------------------------------------- PT BANK NEO COMMERCE TBK Ticker: BBYB Security ID: Y0R9AP108 Meeting Date: JUL 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Through For For Management Preemptive Rights (PMHMETD) VI 2 Approve Increase in Issued and Paid-up For For Management Capital in the Context of PMHMETD VI 3 Approve Capital Increase without For For Management Preemptive Rights (PMTHMETD) 4 Approve Increase in Issued and Paid-up For For Management Capital in the Context of PMTHMETD -------------------------------------------------------------------------------- PT BANK NEO COMMERCE TBK Ticker: BBYB Security ID: Y0R9AP108 Meeting Date: APR 18, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Composition of For Against Management Company's Management -------------------------------------------------------------------------------- PT BANK NEO COMMERCE TBK Ticker: BBYB Security ID: Y0R9AP108 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 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 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 from Limited Public Offering V (PUT V) with Pre-emptive Rights 6 Approve Report on the Use of Proceeds For For Management from Limited Public Offering VI (PUT VI) with Pre-emptive Rights -------------------------------------------------------------------------------- PT BANK NEO COMMERCE TBK Ticker: BBYB Security ID: Y0R9AP108 Meeting Date: JUN 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the For For Management Company 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BANK PAN INDONESIA TBK Ticker: PNBN Security ID: Y7136J285 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAY 30, 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 Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Approve Changes in the Boards of the For Against Management Company 6 Approve Update on the 2022 Recovery For For Management Plan of the Company and Preparation on the 2022 Resolution Plan -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK Ticker: BJBR Security ID: Y71174109 Meeting Date: APR 04, 2023 Meeting Type: Annual Record Date: MAR 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 and For For Management Dividends 3 Approve Auditors For For Management 4 Accept Report on the Use of Proceeds None None Management 5 Approve Updates on the Company's For For Management Recovery Plan 6 Approve Resolution Plan For For Management 7 Amend Articles of Association in For Against Management Relation to Adjusting the Company's Business Activities 8 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK Ticker: BJBR Security ID: Y71174109 Meeting Date: MAY 25, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Board of For For Management Commissioners -------------------------------------------------------------------------------- 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 BANK RAYA INDONESIA TBK Ticker: AGRO Security ID: Y7125E107 Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Through For For Management Preemptive Rights 2 Approve Report on the Implementation For Against Management of the Company's Head Office Address and Approval for Data Correction 3 Amend Article 3 of the Company's For For Management Articles of Association to be Adjusted to the KBLI 2020 4 Approve Changes in the Company's For Against Management Management Composition -------------------------------------------------------------------------------- PT BANK RAYA INDONESIA TBK Ticker: AGRO Security ID: Y7125E107 Meeting Date: MAY 10, 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 For For Management 3 Approve Remuneration for Financial For For Management Year 2023 and Tantiem for Financial Year 2022 of Directors and Commissioners 4 Approve Auditors For For Management 5 Approve Report on the Use of Proceeds For For Management 6 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT BANK SYARIAH INDONESIA TBK. Ticker: BRIS Security ID: Y0R8KR105 Meeting Date: SEP 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Through For For Management Preemptive Rights 2 Amend Articles of Association For For Management 3 Approve Change in the Board of For For Management Commissioners -------------------------------------------------------------------------------- PT BANK SYARIAH INDONESIA TBK. Ticker: BRIS Security ID: Y0R8KR105 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, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividend 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration and Tantiem of For For Management Directors, Commissioners and Sharia Supervisory Board 5 Approve Report on the Use of Proceeds For For Management 6 Approve Recovery Plan of the Company For For Management 7 Approve Changes in the Boards of the None Against Shareholder Company -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: OCT 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Through For For Management Preemptive Rights -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: JAN 11, 2023 Meeting Type: Extraordinary Shareholders Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Composition of None Against Shareholder the Company's Management -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: FEB 21, 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 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 Report on the Use of Proceeds For For Management from Shelf Offering Bonds IV Phase II and Additional Capital with Pre-Emptive Rights Limited Public Offering II 7 Amend Articles of Association For Against Management 8 Approve Changes in the Composition and For Against Management Remuneration of the Company's Sharia Supervisory Board 9 Approve Changes in the Composition of For Against Management Company's Management -------------------------------------------------------------------------------- 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 BFI FINANCE INDONESIA TBK Ticker: BFIN Security ID: Y7124T113 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, and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Auditors For For Management 4 Approve Delegation of Duties of For For Management Directors and Remuneration of Directors and Commissioners 5 Accept Report on the Use of Proceeds None None Management -------------------------------------------------------------------------------- PT BFI FINANCE INDONESIA TBK Ticker: BFIN Security ID: Y7124T113 Meeting Date: MAY 16, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management 2 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 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, 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 Appoint Auditors of the Company and For For Management the Program of Funding for Micro Small and Small Enterprises for the Financial Year 2023 5 Amend Articles of Association None Against Shareholder 6 Approve Enforcement of the Minister of None For Shareholder State-Owned Enterprises Regulations 7 Approve Changes in the Boards of the None Against Shareholder Company -------------------------------------------------------------------------------- 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 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 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 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 GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Changes in the Company's For Against Management Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: JUL 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management including Amendment to the Article 3 of the Company's Articles of Association 2 Amend Article 19 of the Articles of For Against Management Association in Relation to the Effective Resignation of Members of the Board of Commissioners 3 Approve Statement of the Founder of For Against Management the Danapera Pension Fund in Relation to the Amendment to the Regulations of the Danapera Pension Fund -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director's Report and For For Management Commissioners' Report 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: JUN 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 22 Paragraph 5 of the For For Management Company's Articles of Association -------------------------------------------------------------------------------- PT GOTO GOJEK TOKOPEDIA Ticker: GOTO Security ID: ADPV55285 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 07, 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 Remuneration of Directors and For For Management Commissioners 3 Approve Auditors For For Management 4 Approve Report on the Use of Proceeds None None Management 5 Approve Renewal of Delegation of For For Management Authority to Commissioners for Issuance of New Shares in Relation to the International Initial Public Offering 6 Approve Renewal of Delegation of For Against Management Authority to Commissioners for Issuance of New Shares Based on the Share Ownership Program 7 Approve Capital Increase without For For Management Preemptive Rights 8 Amend Articles of Association For Against Management 9.a Approve Resignation of Andre Soelistyo For For Management as President Director 9.b Approve Resignation of Sugito Walujo For For Management as Commissioner 9.c Elect Andre Soelistyo as Commissioner For For Management 9.d Elect Sugito Walujo as President For For Management Director 9.e Elect Thomas Kristian Husted as Vice For For Management President Director 9.f Approve Change of Roles and For For Management Responsibilities of Agus D. W. Martowardojo from Commissioner to President Commissioner 9.g Approve Change of Roles and For For Management Responsibilities of Garibaldi Thohir from President Commissioner to Commissioner -------------------------------------------------------------------------------- PT GOTO GOJEK TOKOPEDIA Ticker: GOTO Security ID: ADPV55285 Meeting Date: JUN 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Catherine Hindra Sutjahyo to For Against Management Become Series B Shareholder 1.b Approve Hans Patuwo to Become Series B For Against Management Shareholder 1.c Approve Pablo Malay to Become Series B For Against Management Shareholder -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT HANJAYA MANDALA SAMPOERNA TBK Ticker: HMSP Security ID: Y7121Z146 Meeting Date: APR 14, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Board of For For Management Directors -------------------------------------------------------------------------------- PT HANJAYA MANDALA SAMPOERNA TBK Ticker: HMSP Security ID: Y7121Z146 Meeting Date: JUN 09, 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 Tanudiredja, Wibisana, Rintis For For Management & Rekan as Auditor -------------------------------------------------------------------------------- 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 INDO TAMBANGRAYA MEGAH TBK Ticker: ITMG Security ID: Y71244100 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 07, 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 Toto Harsono and Tanudiredja, For For Management Wibisana, Rintis & Rekan as Auditors 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- 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: AUG 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Distribution of Dividends -------------------------------------------------------------------------------- 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 INDUSTRI JAMU DAN FARMASI SIDO MUNCUL TBK Ticker: SIDO Security ID: Y712DF105 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 06, 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 Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INDUSTRI JAMU DAN FARMASI SIDO MUNCUL TBK Ticker: SIDO Security ID: Y712DF105 Meeting Date: MAR 29, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Composition of For For Management Company's Management 2 Amend Article 21 Paragraph 9 of the For For Management Company's Articles of Association -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: JPFA Security ID: Y71281144 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: MAR 13, 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 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: JPFA Security ID: Y71281144 Meeting Date: APR 05, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management 2 Approve Capital Increase Without For For Management Preemptive Rights -------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: FEB 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Composition of For Against Management Company's Management -------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: MAY 10, 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 For For Management 3 Approve Auditors of the Company and For For Management the Micro and Small Business Funding Program (PUMK) 4 Approve Remuneration for Financial For For Management Year 2023 and Tantiem for Financial Year 2022 of Directors and Commissioners 5 Approve Enforcement of the Minister of For Against Management State-Owned Enterprises Regulations -------------------------------------------------------------------------------- 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 KRAKATAU STEEL (PERSERO) TBK Ticker: KRAS Security ID: Y71262102 Meeting Date: JUL 08, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors For For Management 5 Approve Report on the Use of Proceeds For For Management 6 Approve Extension of Delegation of For Against Management Authority to the Board of Commissioners to Declare the Number of Capital and New Shares Resulting from the Conversion of the Mandatory Convertible Bonds 7 Approve Issuance of Mandatory For For Management Convertible Bond Without Preemptive Rights 8 Approve Implementation of the For For Management Regulation of the Minister of State-Owned Enterprises of the Republic of Indonesia 9 Approve Changes in the Boards of the None Against Shareholder Company -------------------------------------------------------------------------------- PT KRAKATAU STEEL (PERSERO) TBK Ticker: KRAS Security ID: Y71262102 Meeting Date: JAN 18, 2023 Meeting Type: Extraordinary Shareholders Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Progress of For Against Management Business Transformation of Further Strategic Initiative Programs in the Framework of Restructuring and Holding of the Company 2 Approve Changes in the Boards of None Against Shareholder Directors -------------------------------------------------------------------------------- PT KRESNA GRAHA INVESTAMA TBK Ticker: KREN Security ID: Y71333101 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 Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT KRESNA GRAHA INVESTAMA TBK Ticker: KREN Security ID: Y71333101 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 For Management Company 2 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- 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 MATAHARI DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 06, 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 Elect Directors and Approve For For Management Remuneration of Directors and Commissioners 5 Amend Articles of Association For Against Management 6 Approve Decrease of the Appropriated For Against Management Retained Earnings of the Company 7 Approve Reduction of Issued and For For Management Paid-Up Capital of the Company 8 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT MAYORA INDAH TBK Ticker: MYOR Security ID: Y7129D105 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: MAY 19, 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 Ahmad Syakir and Mirawati For For Management Sensi Idris as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in the Board of For For Management Commissioners -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL TBK Ticker: MEDC Security ID: Y7129J136 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report, For For Management Commissioners' Report and Discharge of Directors and Commissioners 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners 6 Accept Report on the Use of Proceeds None None Management 7 Accept Report on the Proposed Capital None None Management Increase Through Preemptive Rights that has not been Implemented by the Company -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL TBK Ticker: MEDC Security ID: Y7129J136 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report, For For Management Commissioners' Report, Financial Statements and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Report to the Shareholders Regarding None None Management the Passed Away of Bambang Subianto as Member of Commissioners 6 Approve Share Repurchase Program For For Management 7 Approve Transfer of Treasury Shares For Against Management through the Implementation of the Management, Employee, Company's Subsidiaries and Affiliated Company Share Ownership Program 8 Amend Articles of Association and For Against Management Restatement of Articles of Association 9 Approve Report on the Use of Proceeds None None Management -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Changes in the Company's For Against Management Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: JUL 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Company's For Against Management Articles of Association to be Adjusted with the Government Regulation (PP) No. 5 of 2021 Concerning the Implementation of Risk-Based Business Permit -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report and For For Management Commissioners' Report 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Changes in the Boards of the For Against Management Company 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: JUN 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 20 Paragraph 6 of the For For Management Company's Articles of Association -------------------------------------------------------------------------------- PT MEDIKALOKA HERMINA TBK Ticker: HEAL Security ID: Y5S076101 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 Report on the Use of Proceeds For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT MEDIKALOKA HERMINA TBK Ticker: HEAL Security ID: Y5S076101 Meeting Date: MAY 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 17 Paragraph 5 of the For Against Management Company's Articles of Association -------------------------------------------------------------------------------- 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 MITRA ADIPERKASA TBK Ticker: MAPI Security ID: Y71299104 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 05, 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 Elect Directors and Commissioners and For Against Management Approve Delegation of Duties and Remuneration of Directors and Commissioners -------------------------------------------------------------------------------- PT MITRA ADIPERKASA TBK Ticker: MAPI Security ID: Y71299104 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAY 26, 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 -------------------------------------------------------------------------------- PT MITRA KELUARGA KARYASEHAT TBK Ticker: MIKA Security ID: Y603AT109 Meeting Date: FEB 16, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Composition of For Against Management the Board of Directors -------------------------------------------------------------------------------- PT MITRA KELUARGA KARYASEHAT TBK Ticker: MIKA Security ID: Y603AT109 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: APR 27, 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 Reelect Directors and Commissioners For Against 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 MITRA KELUARGA KARYASEHAT TBK Ticker: MIKA Security ID: Y603AT109 Meeting Date: MAY 23, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 21 Paragraph 9 of the For Against Management Company's Articles of Association -------------------------------------------------------------------------------- PT MNC DIGITAL ENTERTAINMENT TBK Ticker: MSIN Security ID: Y603B6108 Meeting Date: NOV 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Company's For Against Management Authorized Capital 2 Approve Capital Increase with For For Management Pre-emptive Rights 3 Approve Conversion of Debt into Equity For For Management Shares 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Approve Changes in the Composition of For Against Management the Company's Management -------------------------------------------------------------------------------- PT MNC DIGITAL ENTERTAINMENT TBK Ticker: MSIN Security ID: Y603B6108 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director's Report and For For Management Commissioners' Report 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Changes in the Boards of the For For Management Company 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Report on the Use of Proceeds For Against Management -------------------------------------------------------------------------------- PT MNC DIGITAL ENTERTAINMENT TBK Ticker: MSIN Security ID: Y603B6108 Meeting Date: JUN 16, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 14 Paragraph 9 of the For Against Management Company's Articles of Association 2 Amend Article 17 Paragraph 6 of the For Against Management Company's Articles of Association 3 Amend Article 20 Paragraph 6 of the For For Management Company's Articles of Association -------------------------------------------------------------------------------- PT PABRIK KERTAS TJIWI KIMIA TBK Ticker: TKIM Security ID: Y7148G121 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 -------------------------------------------------------------------------------- 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 PANIN FINANCIAL TBK Ticker: PNLF Security ID: Y7133P193 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, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Changes in the Board of For Against Management Directors 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT PANIN FINANCIAL TBK Ticker: PNLF Security ID: Y7133P193 Meeting Date: JUN 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Corporate For For Management Social and Environmental Responsibility Annual Report and Statutory Reports 2 Approve Financial Statements of the For For Management Company, Financial Statements of the Company's Micro and Small Business Funding Program and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors of the Company, PSA For For Management 62 Compliance Audit, and the Micro and Small Business Funding Program 6 Approve Ratification of State-Owned For For Management Enterprises Regulations 7 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT PP (PERSERO) TBK Ticker: PTPP Security ID: Y7131Q102 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, Report of the Social and Environmental Responsibility 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 Business Funding Program (PUMK) 5 Approve the Company's Special For Against Management Assignment by the Government of Republic of Indonesia 6 Approve Report on the Use of Proceeds For For Management 7 Approve Affirmation of Regulations of For For Management the Minister for Risk Management in SOE's Company 8 Amend Article 3 of the Articles of For For Management Association in Relation to Adjusting the Company's Objectives, Goals, and Business Activities to Comply to the Standard Classification of Indonesian Business Fields (KBLI) 9 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT PP LONDON SUMATRA INDONESIA TBK Ticker: LSIP Security ID: Y7137X101 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: JUN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report and For For Management Financial Results 2 Approve Financial Statement For For Management 3 Approve Allocation of Income For For Management 4 Approve Changes in the Company's Board For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT PP LONDON SUMATRA INDONESIA TBK Ticker: LSIP Security ID: Y7137X101 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report and For For Management Financial Results 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 RAMAYANA LESTARI SENTOSA TBK Ticker: RALS Security ID: Y7134V157 Meeting Date: AUG 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management 2 Approve Changes in the Board of For Against Management Commissioners -------------------------------------------------------------------------------- PT RAMAYANA LESTARI SENTOSA TBK Ticker: RALS Security ID: Y7134V157 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For 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 For Management Preemptive Rights 2 Amend Article 4 of the Company's For For 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 SMARTFREN TELECOM TBK Ticker: FREN Security ID: Y7137B109 Meeting Date: JUL 12, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Appropriation of Income/Loss 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 6 Accept Report on the Use of Proceeds For For Management from the Exercise of the Company's Series II and Series III Warrants -------------------------------------------------------------------------------- PT SMARTFREN TELECOM TBK Ticker: FREN Security ID: Y7137B109 Meeting Date: JUL 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Company's For Against Management Articles of Association in Relation to the Adjustment of the Company's Purpose, Intent and Business Activity with Reference to the Provisions in Indonesian Standard Industrial Classification Year 2020 (KBLI 2020) 2 Approve Capital Increase without For For Management Preemptive Rights 3 Amend Article 4 of the Articles of the For For Management Association in Relation to the Increase in the Company's Issued and Paid-Up Capital 4 Approve Business Consolidation with PT For Against Management Smart Telecom ("Smartel") 5 Authorize Board of Directors to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- PT SMARTFREN TELECOM TBK Ticker: FREN Security ID: Y7137B109 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, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Appropriation of Income/Loss For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in the Board of For For Management Commissioners 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Report on the Use of Proceeds For For Management from the exercise of the Company's Series III Warrants -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M110 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: MAY 22, 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 5 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- 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 TIMAH TBK Ticker: TINS Security ID: Y7148A124 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, 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 Appoint Auditors of the Company and For For Management the Program of Funding for Micro Small and Small Enterprises for the Financial Year of 2023 5 Approve Report on the Use of Proceeds For For Management 6 Amend Articles of Association None For Shareholder 7 Approve Enforcement of the Minister of None For Shareholder State-Owned Enterprises Regulations 8 Approve Changes in the Boards of the For For 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PT WASKITA KARYA (PERSERO) TBK Ticker: WSKT Security ID: Y714AE107 Meeting Date: SEP 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Through For For Management Preemptive Rights 2 Approve Issuance of Bond and/or Sukuk For Against Management Through Public Offering or Non-Public Offering -------------------------------------------------------------------------------- PT WASKITA KARYA (PERSERO) TBK Ticker: WSKT Security ID: Y714AE107 Meeting Date: FEB 14, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes on the Use of Proceeds For Against Management from the Increase in Capital through Pre-Emptive Rights (PMHMETD) 2021 2 Determine The Company's Privatization For Against Management Implementation Fund in 2022 3 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT WASKITA KARYA (PERSERO) TBK Ticker: WSKT Security ID: Y714AE107 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 Financial Statement of the Micro and Small Business Program (PUMK) 2 Approve Auditors of the Company and For For Management the Micro and Small Business Program (PUMK) 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Enforcement of the Minister of For For Management State-Owned Enterprises Regulations 5 Approve the Company's Special For Against Management Assignment by the Government based on Presidential Regulation Number 116 of 2015 6 Approve Report on the Use of Proceeds For For Management from Increase of Capital for Public Companies with Right Issue Year 2021 7 Approve Report on the Use of Proceeds For For Management from Waskita Karya Bonds IV and Sukuk I 2022 8 Approve Changes in the Use of Proceeds For Against Management from the Increase of Capital with Pre-emptive Rights ("PMHMETD") Year 2021 9 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT WIJAYA KARYA (PERSERO) TBK Ticker: WIKA Security ID: Y7148V102 Meeting Date: AUG 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Company's Management For Against Management -------------------------------------------------------------------------------- PT WIJAYA KARYA (PERSERO) TBK Ticker: WIKA Security ID: Y7148V102 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports, Report on the Implementation of the Micro and Small Business Funding Program (PUMK) and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and For For Management the Micro and Small Business Funding Program (PUMK) 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Report on the Use of Proceeds For For Management from the Company's Rights Issue for Capital Increase with Pre-emptive Rights I 6 Approve Report on the Use of Proceeds For For Management from the Continuous Public Offering of Wijaya Karya's Shelf Registered Bonds II and III and Sukuk Mudharabah II and III 7 Approve Amendment of SOE Regulations For For Management of the Regulation of the Minister of State-Owned Enterprises 8 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: AUG 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Through For For Management Preemptive Rights 2 Amend Article 4 Paragraph (2) of the For For Management Company's Articles of Association in Relation to the Capital Increase (PUT III) 3 Approve Changes to the Board of For For Management Commissioners -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 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, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Tanudiredja, Wibisana, Rintis For For Management dan Rekan as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Report on the Use of Proceeds For For Management from Shelf Bonds II XL Axiata Tranche I Year 2022, Shelf Sukuk Ijarah III Tranche I Year 2022, and Capital Increase with Right Issue III of PT XL Axiata Tbk 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PTC INC. Ticker: PTC Security ID: 69370C100 Meeting Date: FEB 16, 2023 Meeting Type: Annual Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Benjamin For For Management 1.2 Elect Director Janice Chaffin For For Management 1.3 Elect Director Amar Hanspal For For Management 1.4 Elect Director James Heppelmann For For Management 1.5 Elect Director Michal Katz For For Management 1.6 Elect Director Paul Lacy For For Management 1.7 Elect Director Corinna Lathan For For Management 1.8 Elect Director Blake Moret For For Management 1.9 Elect Director Robert Schechter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PTC INDIA LIMITED Ticker: 532524 Security ID: Y7043E106 Meeting Date: DEC 30, 2022 Meeting Type: Annual Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Rajib Kumar Mishra as Director For For Management 4 Reelect Parminder Chopra as Director For Against Management 5 Elect Mohammad Afzal as Director For For Management -------------------------------------------------------------------------------- PTC INDIA LIMITED Ticker: 532524 Security ID: Y7043E106 Meeting Date: APR 05, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Prakash S. Mhaske as Director For For Management -------------------------------------------------------------------------------- PTC INDIA LIMITED Ticker: 532524 Security ID: Y7043E106 Meeting Date: JUN 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rashmi Verma as Director For For Management 2 Elect Jayant Dasgupta as Director For For Management 3 Elect Narendra Kumar as Director For For Management 4 Approve Appointment and Remuneration For Against Management of Rajib Kumar Mishra as Chairman and Managing Director 5 Elect Mahendra Kumar Gupta as a For For Management Non-Executive Nominee Director 6 Elect Ravisankar Ganesan as a For For Management Non-Executive Nominee Director -------------------------------------------------------------------------------- PTC THERAPEUTICS, INC. Ticker: PTCT Security ID: 69366J200 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bell, Jr. For For Management 1.2 Elect Director Matthew B. Klein For For Management 1.3 Elect Director Stephanie S. Okey For For Management 1.4 Elect Director Jerome B. Zeldis For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PTG ENERGY PUBLIC CO. LTD. Ticker: PTG Security ID: Y708F6119 Meeting Date: APR 21, 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 Dividend Payment and For For Management Acknowledge Interim Dividend Payment 5.1 Elect Pongsak Vachirasakpanich as For For Management Director 5.2 Elect Jarusrak Nitayanurak as Director For For Management 5.3 Elect Krairawee Sirikul as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- PTT EXPLORATION AND PRODUCTION PUBLIC COMPANY LIMITED Ticker: PTTEP Security ID: Y7145P165 Meeting Date: APR 03, 2023 Meeting Type: Annual Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge 2022 Performance Results None None Management and 2023 Work Plan 2 Approve Financial Statements For For Management 3 Approve Dividend Payment For For Management 4 Approve PricewaterhouseCoopers ABAS For Against Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Debentures For For Management 6 Amend Articles of Association For For Management 7 Approve Remuneration of Directors and For For Management Sub-Committees 8.1 Elect Montri Rawanchaikul as Director For For Management 8.2 Elect Auttapol Rerkpiboon as Director For For Management 8.3 Elect Nithi Chungcharoen as Director For For Management 8.4 Elect Wattanapong Kurovat as Director For For Management 8.5 Elect Ekniti Nitithanprapas as Director For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- PTT GLOBAL CHEMICAL PLC Ticker: PTTGC Security ID: Y7150W105 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results and For For Management Recommendation for the Company's Business Plan and Approve Financial Statements 2 Approve Allocation of Income and For For Management Dividend Payment 3.1 Elect Grisada Boonrach as Director For For Management 3.2 Elect Patchara Anuntasilpa as Director For For Management 3.3 Elect Chadil Chavanalikikorn as For For Management Director 3.4 Elect Cherdchai Boonchoochauy as For For Management Director 3.5 Elect Sarawut Kaewtathip as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve KPMG Phoomchai Audit Company For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 6.1 Amend Articles of Association For For Management 6.2 Amend Company's Objectives For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- PTT OIL & RETAIL BUSINESS PUBLIC CO., LTD. Ticker: OR Security ID: Y7150Z108 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results and For For Management Approve Financial Statements 2 Approve Allocation of Income and For For Management Dividend Payment 3 Approve EY Office Company Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve 5-Year External Fund-Raising For For Management Plan 5 Amend Articles of Association For For Management 6 Amend Company's Objectives and Amend For For Management Memorandum of Association 7 Approve Remuneration of Directors For For Management 8.1 Elect Bundhit Eua-Arporn as Director For For Management 8.2 Elect Supat Metheeworapote as Director For For Management 8.3 Elect Jiraphop Bhuridej as Director For For Management 8.4 Elect Parichart Sthapitanonda as For For Management Director 8.5 Elect Theeraj Athanavanich as Director For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- PTT PUBLIC CO., LTD. Ticker: PTT Security ID: Y6883U139 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Performance Statement and For For Management Approve Financial Statements 2 Approve Allocation of Income and For For Management Dividend Payment 3 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Amend Articles of Association For For Management 5 Approve Remuneration of Directors For For Management 6.1 Elect Krishna Boonyachai as Director For For Management 6.2 Elect Lavaron Sangsnit as Director For For Management 6.3 Elect Chanon Mungthanya as Director For For Management 6.4 Elect Narongdech Srukhosit as Director For For Management 6.5 Elect Prasert Sinsukprasert as Director For For Management 7 Other Business For Against 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 For 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 -------------------------------------------------------------------------------- PUBLIC POWER CORP. SA Ticker: PPC Security ID: X7023M103 Meeting Date: AUG 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend Company Articles For For Management 3 Various Announcements None None Management -------------------------------------------------------------------------------- PUBLIC POWER CORP. SA Ticker: PPC Security ID: X7023M103 Meeting Date: DEC 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Articles For Against Management 2 Elect Member of Audit Committee; None Against Shareholder Determine Type and Composition of the Committee 3 Amend Remuneration Policy For Against Management 4 Various Announcements None None Management -------------------------------------------------------------------------------- PUBLIC POWER CORP. SA Ticker: PPC Security ID: X7023M103 Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Various Announcements None None Management -------------------------------------------------------------------------------- PUBLIC POWER CORP. SA Ticker: PPC Security ID: X7023M103 Meeting Date: MAR 31, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Member of Audit Committee For For Management 2 Elect Members; Approve Type and For For Management Composition of the Audit Committee 3 Amend Company Articles 8 and 18b For For Management 4 Various Announcements None None Management -------------------------------------------------------------------------------- PUBLIC POWER CORP. SA Ticker: PPC Security ID: X7023M103 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For For Management 2 Approve Non-Distribution of Dividends For For Management 3 Approve Management of Company and For For Management Grant Discharge to Auditors 4 Ratify Auditors For For Management 5 Advisory Vote on Remuneration Report For For Management 6 Determine Range of Actions That Do Not For For Management Fall within Scope of Article 13 7 Receive Audit Committee's Activity None None Management Report 8 Receive Report of Independent None None Management Non-Executive Directors 9 Receive Information on Personnel None None Management Recruitment 10 Various Announcements None None Management -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph A. LaRossa For For Management 1.2 Elect Director Susan Tomasky For For Management 1.3 Elect Director Willie A. Deese For For Management 1.4 Elect Director Jamie M. Gentoso For For Management 1.5 Elect Director Barry H. Ostrowsky For For Management 1.6 Elect Director Valerie A. Smith For For Management 1.7 Elect Director Scott G. Stephenson For For Management 1.8 Elect Director Laura A. Sugg For For Management 1.9 Elect Director John P. Surma For For Management 1.10 Elect Director Alfred W. Zollar 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 4a Eliminate Supermajority Vote For For Management Requirements for Certain Business Combinations 4b Eliminate Supermajority Vote For For Management Requirements to Remove a Director Without Cause 4c Eliminate Supermajority Vote For For Management Requirement to Make Certain Amendments to By-Laws 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald L. Havner, Jr. For For Management 1b Elect Director Tamara Hughes Gustavson For For Management 1c Elect Director Leslie S. Heisz For For Management 1d Elect Director Shankh S. Mitra For For Management 1e Elect Director David J. Neithercut For For Management 1f Elect Director Rebecca Owen For For Management 1g Elect Director Kristy M. Pipes For For Management 1h Elect Director Avedick B. Poladian For For Management 1i Elect Director John Reyes For For Management 1j Elect Director Joseph D. Russell, Jr. For For Management 1k Elect Director Tariq M. Shaukat For For Management 1l Elect Director Ronald P. Spogli For For Management 1m Elect Director Paul S. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on GHG Emissions Reduction Against Against Shareholder Targets Aligned with the Paris Agreement Goal -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: F7607Z165 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 -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian P. Anderson For For Management 1b Elect Director Bryce Blair For For Management 1c Elect Director Thomas J. Folliard For For Management 1d Elect Director Cheryl W. Grise For For Management 1e Elect Director Andre J. Hawaux For For Management 1f Elect Director J. Phillip Holloman For For Management 1g Elect Director Ryan R. Marshall For For Management 1h Elect Director John R. Peshkin For For Management 1i Elect Director Scott F. Powers For For Management 1j Elect Director Lila Snyder For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- 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 For Management Board 7.3 Elect Jean-Marc Duplaix to the For For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PURE STORAGE, INC. Ticker: PSTG Security ID: 74624M102 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Brown For For Management 1.2 Elect Director John "Coz" Colgrove For For Management 1.3 Elect Director Roxanne Taylor For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB, INC. Ticker: PGOLD Security ID: Y71617107 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous For For Management Meeting and Ratification of Acts and Resolutions of the Board of Directors and Management 2 Approve Annual Report and Consolidated For For Management Audited Financial Statements 3 Approve R.G. Manabat & Company as For For Management External Auditor and Fix Its Remuneration 4 Elect Lucio L. Co as Director For For Management 4.1 Elect Susan P. Co as Director For For Management 4.2 Elect Ferdinand Vincent P. Co as For For Management Director 4.3 Elect Pamela Justine P. Co as Director For For Management 4.4 Elect Leonardo B. Dayao as Director For For Management 4.5 Elect Jack E. Huang as Director For For Management 4.6 Elect Jaime S. Dela Rosa as Director For For Management 4.7 Elect Gil B. Genio as Director For For Management 4.8 Elect Emmanuel G. Herbosa as Director For For Management -------------------------------------------------------------------------------- PURETECH HEALTH PLC Ticker: PRTC Security ID: GB00BY2Z0H74 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 Re-elect Sharon Barber-Lui as Director For For Management 4 Re-elect Raju Kucherlapati as Director For For Management 5 Re-elect John LaMattina as Director For For Management 6 Re-elect Kiran Mazumdar-Shaw as For For Management Director 7 Re-elect Robert Langer as Director For For Management 8 Re-elect Daphne Zohar as Director For For Management 9 Re-elect Bharatt Chowrira as Director For For Management 10 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Issue of Equity For For Management 13 Approve Performance Share Plan For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PUSHPAY HOLDINGS LIMITED Ticker: PPH Security ID: Q7778F145 Meeting Date: MAR 03, 2023 Meeting Type: Court Record Date: MAR 01, 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 Pegasus Bidco Limited -------------------------------------------------------------------------------- PUSHPAY HOLDINGS LIMITED Ticker: PPH Security ID: Q7778F145 Meeting Date: APR 27, 2023 Meeting Type: Court Record Date: APR 26, 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 Pegasus Bidco Limited -------------------------------------------------------------------------------- PVH CORP. Ticker: PVH Security ID: 693656100 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ajay Bhalla For For Management 1b Elect Director Michael M. Calbert For For Management 1c Elect Director Brent Callinicos For For Management 1d Elect Director George Cheeks For For Management 1e Elect Director Stefan Larsson For For Management 1f Elect Director G. Penny McIntyre For For Management 1g Elect Director Amy McPherson For For Management 1h Elect Director Allison Peterson For For Management 1i Elect Director Edward R. Rosenfeld For For Management 1j Elect Director Judith Amanda Sourry For For Management Knox 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Certificate of Incorporation to For For Management Update the Exculpation Provision Under the Delaware General Corporation Law 5 Amend Omnibus Stock Plan For For Management 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PVR INOX LIMITED Ticker: 532689 Security ID: Y71626108 Meeting Date: JUN 09, 2023 Meeting Type: Special Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration and Other Terms For For Management of Appointment of Ajay Bijli as Managing Director 2 Approve Remuneration and Other Terms For For Management of Appointment of Sanjeev Kumar as Executive Director -------------------------------------------------------------------------------- PVR LIMITED Ticker: 532689 Security ID: Y71626108 Meeting Date: JUL 21, 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 Reelect Renuka Ramnath as Director For For Management 3 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Payment of Remuneration to For For Management Sanjai Vohra as Non-Executive Independent Director 5 Approve Remuneration Paid to Gregory For For Management Adam Foster as Non-Executive Independent Director 6 Approve Remuneration Paid to Deepa For For Management Misra Harris as Non-Executive Independent Director 7 Approve Payment of Remuneration to For For Management Vikram Bakshi as Non-Executive Independent Director 8 Approve Payment of Remuneration to For For Management Pallavi Shardul Shroff as Non-Executive Independent Director 9 Approve Managerial Remuneration Paid For For Management to Ajay Bijli as Chairman and Managing Director 10 Approve Managerial Remuneration Paid For For Management to Sanjeev Kumar as Joint Managing Director 11 Approve Special Incetive to Ajay Bijli For Against Management as Chairman and Managing Director 12 Approve Special Incetive to Sanjeev For Against Management Kumar as Joint Managing Director -------------------------------------------------------------------------------- PVR LIMITED Ticker: 532689 Security ID: Y71626108 Meeting Date: OCT 11, 2022 Meeting Type: Court Record Date: OCT 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- PVR LIMITED Ticker: 532689 Security ID: Y71626108 Meeting Date: MAY 04, 2023 Meeting Type: Special Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Haigreve Khaitan as Director For For Management 2 Elect Vishesh Chander Chandiok as For For Management Director 3 Elect Amit Jatia as Director For For Management 4 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- PYLON TECHNOLOGIES CO., LTD. Ticker: 688063 Security ID: ADPV55517 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 2.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 2.3 Amend Management System to Prevent For Against Management Capital Occupation by Controlling Shareholders and Related Parties 2.4 Amend Management System of Raised Funds For Against Management 2.5 Amend Management System for Providing For Against Management External Guarantees 2.6 Amend Working System for Independent For Against Management Directors 3.1 Elect Wei Zaisheng as Director For For Management 3.2 Elect Zhai Weidong as Director For For Management 3.3 Elect Tan Wen as Director For For Management 3.4 Elect Zhang Jinzhu as Director For For Management 3.5 Elect Bian Erhao as Director For For Management 4.1 Elect Jiang Bailing as Director For For Management 4.2 Elect Ge Hongyi as Director For For Management 4.3 Elect Zheng Honghe as Director For For Management 5.1 Elect Hao Bo as Supervisor For For Management 5.2 Elect Wang Yicheng as Supervisor For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PZ CUSSONS PLC Ticker: PZC Security ID: G6850S109 Meeting Date: NOV 24, 2022 Meeting Type: Annual Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jonathan Myers as Director For For Management 5 Re-elect Sarah Pollard as Director For For Management 6 Re-elect Caroline Silver as Director For For Management 7 Re-elect Kirsty Bashforth as Director For For Management 8 Re-elect Dariusz Kucz as Director For For Management 9 Re-elect John Nicolson as Director For For Management 10 Re-elect Jeremy Townsend as Director For For Management 11 Re-elect Jitesh Sodha as Director For For Management 12 Re-elect Valeria Juarez 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 Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Authorise UK Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- Q HOLDING PSC Ticker: QHOLDING Security ID: M0859K103 Meeting Date: MAR 08, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Abstain Management Operations and Financial Position, and Corporate Governance Report 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Remuneration of Directors up For For Management to 10 Percent of Net Profit 5 Discuss Absence or Distribution of For Abstain Management Dividends 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2023 -------------------------------------------------------------------------------- Q TECHNOLOGY (GROUP) COMPANY LIMITED Ticker: 1478 Security ID: G7306T105 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-Off and For For Management Authorize Board to Deal with All Matters in Relation to the Proposed Spin-Off -------------------------------------------------------------------------------- Q TECHNOLOGY (GROUP) COMPANY LIMITED Ticker: 1478 Security ID: G7306T105 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect He Ningning as Director For For Management 3 Elect Ko Ping Keung as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- Q2 HOLDINGS, INC. Ticker: QTWO Security ID: 74736L109 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Lynn Atchison For For Management 1.2 Elect Director Jeffrey T. Diehl For For Management 1.3 Elect Director Matthew P. Flake For For Management 1.4 Elect Director Stephen C. Hooley For For Management 1.5 Elect Director James R. Offerdahl For For Management 1.6 Elect Director R. H. Seale, III For For Management 1.7 Elect Director Margaret L. Taylor For For Management 1.8 Elect Director Lynn Antipas Tyson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- 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 For 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 For Management -------------------------------------------------------------------------------- QASSIM CEMENT CO. Ticker: 3040 Security ID: M8179C115 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 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 Appoint 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 2,900,000 for FY 2022 7 Approve Interim Dividends Quarterly For For Management for FY 2023 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- QIANHE CONDIMENT & FOOD CO., LTD. Ticker: 603027 Security ID: Y7166X105 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tang Xiaofei as Director For For Shareholder -------------------------------------------------------------------------------- QIANHE CONDIMENT & FOOD CO., LTD. Ticker: 603027 Security ID: Y7166X105 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 14, 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 Period For For Management 2.3 Approve Target Subscribers and For For Management Subscription Manner 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Scale For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Usage of Raised For For Management Funds 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Location For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares (Revised Draft) 4 Approve Report on the Usage of For For Management Previously Raised Funds (Revised Draft) 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised Draft) 6 Approve Signing of Conditional Share For For Management Subscription Agreement 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 Draft) 8 Approve Related Party Transactions in For For Management Connection to Private Placement 9 Approve Shareholder Dividend Return For For Management Plan 10 Approve Whitewash Waiver and Related For For Management Transactions 11 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement of Shares 12 Approve Draft and Summary of For For Management Performance Shares Incentive Plan (Draft Revision) 13 Approve Methods to Assess the For For Management Performance of Plan Participants (Draft Revision) 14 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- QIANHE CONDIMENT & FOOD CO., LTD. Ticker: 603027 Security ID: Y7166X105 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- QIANHE CONDIMENT & FOOD CO., LTD. Ticker: 603027 Security ID: Y7166X105 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Financial Budget Report For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Report of the Independent For For Management Directors 6 Approve Provision of Financing For For Management Guarantee 7 Approve Profit Distribution For For Management 8 Approve Annual Report and Summary For For Management 9.1 Approve Remuneration of Wu Chaoqun For For Management 9.2 Approve Remuneration of Wu Jianyong For For Management 9.3 Approve Remuneration of Xu Yi For For Management 9.4 Approve Remuneration of Huang Gang For For Management 9.5 Approve Remuneration of He Tiankui For For Management 9.6 Approve Remuneration of Yang Hong For For Management 9.7 Approve Remuneration of Liu Libiao For For Management 9.8 Approve Remuneration of Zheng Ou For For Management 10 Approve Internal Control Evaluation For For Management Report 11 Approve to Appoint Auditor For For Management 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Approve Special Report on the Usage of For For Management Previously Raised Funds 14.1 Elect Li Jin 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 For Management -------------------------------------------------------------------------------- QILU BANK CO., LTD Ticker: 601665 Security ID: Y7168J104 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 and For Against Management Financial Budget Plan 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve 2022 Related Party Transaction For For Management 7 Approve 2023 Related Party Transaction For For Management -------------------------------------------------------------------------------- QINETIQ GROUP PLC Ticker: QQ Security ID: G7303P106 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 Carol Borg as Director For For Management 5 Re-elect Lynn Brubaker as Director For For Management 6 Re-elect Michael Harper as Director For For Management 7 Re-elect Shonaid Jemmett-Page as For For Management Director 8 Re-elect Neil Johnson as Director For For Management 9 Re-elect Sir Gordon Messenger as For For Management Director 10 Elect Lawrence Prior III as Director For For Management 11 Re-elect Susan Searle as Director For For Management 12 Re-elect Steve Wadey 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 -------------------------------------------------------------------------------- QINGDAO EASTSOFT COMMUNICATION TECHNOLOGY CO., LTD. Ticker: 300183 Security ID: Y71643103 Meeting Date: AUG 26, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Elect Liu Yanjia as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- QINGDAO EASTSOFT COMMUNICATION TECHNOLOGY CO., LTD. Ticker: 300183 Security ID: Y71643103 Meeting Date: FEB 24, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Elect Wang Yuanyue as Independent For For Management Director 3 Elect Huang Yanyu as Supervisor For For Shareholder -------------------------------------------------------------------------------- QINGDAO EASTSOFT COMMUNICATION TECHNOLOGY CO., LTD. Ticker: 300183 Security ID: Y71643103 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 Remuneration and Allowance of For For Management Directors 7 Approve Remuneration of Supervisors For For Management 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- QINGDAO GAOCE TECHNOLOGY CO., LTD. Ticker: 688556 Security ID: Y716E4100 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Reference Date, Issue Price For For Management and Pricing Basis 2.4 Approve Target Parties and For For Management Subscription Manner 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period Arrangement For For Management 2.7 Approve 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 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 Related Party Transactions in For For Management Connection to Private Placement 7 Approve Signing of Conditional For For Management Subscription Agreement 8 Approve Report on the Usage of For For Management Previously Raised Funds 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Shareholder Return Plan For For Management 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Approve Explanation of Company's For For Management Raised Funds to be Invested in Field of Scientific and Technological Innovation -------------------------------------------------------------------------------- QINGDAO GAOCE TECHNOLOGY CO., LTD. Ticker: 688556 Security ID: Y716E4100 Meeting Date: APR 24, 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 Profit Distribution and For For Management Capitalization of Capital Reserves 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve 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 Provision of Repurchase For For Management Guarantee 10 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 11 Approve Measures for the For For Management Administration of the Assessment of Performance Shares Incentive Plans 12 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- QINGDAO HAIER BIOMEDICAL CO., LTD. Ticker: 688139 Security ID: Y716D0109 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Report on the Deposit and For For Management Usage of Raised Funds 3 Approve Daily Related Party For For Management Transactions 4 Approve to Appoint Auditor For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control Audit Report For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Report of the Board of For For Management Directors 9 Approve Report of the Board of For For Management Supervisors 10 Approve Shareholder Return Plan For For Management 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Approve Amendments to Articles of For Against Management Association and Rules and Procedures Regarding General Meetings of Shareholders 13 Approve Authorization of the Board to For For Management Issue Shares to Specific Parties Through Simplified Procedures 14.1 Elect Jiang Lan as Supervisor For For Management -------------------------------------------------------------------------------- QINGDAO PORT INTERNATIONAL CO., LTD. Ticker: 6198 Security ID: Y7S64R101 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Qingdao Port Equipment Share For For Management Transfer Agreement and Shandong Port Equipment Group Capital Increase Agreement and Related Transactions 2 Approve 2023 SDP Goods and Services For For Management Agreement, Proposed Annual Caps and Related Transactions 3 Approve 2023 SDP Financial Services For For Management Agreement, Proposed Annual Caps and Related Transactions 4 Approve 2023 COSCO SHIPPING Goods and For For Management Services Agreement, Proposed Annual Caps and Related Transactions 5 Approve Changes in the Use of Proceeds For For Management from the H Share Placing 6 Elect Li Zhengxu as Supervisor For For Shareholder 7.01 Elect Zhang Baohua as Director For For Shareholder 7.02 Elect Xue Baolong as Director For For Shareholder 7.03 Elect Zhu Tao as Director For For Shareholder -------------------------------------------------------------------------------- QINGDAO PORT INTERNATIONAL CO., LTD. Ticker: 6198 Security ID: Y7S64R101 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 2 Approve Grant of General Mandate to For Against Management the Board to Issue Domestic and Foreign Debt Financing Instruments 3 Approve Annual Report For For Management 4 Approve Work Report of the Board of For For Management Directors 5 Approve Work Report of the Supervisory For For Management Committee 6 Approve Audited Report of Final For For Management Accounts 7 Approve Profit Distribution Plan For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as External Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- QINGDAO PORT INTERNATIONAL CO., LTD. Ticker: 6198 Security ID: Y7S64R119 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 2 Approve Grant of General Mandate to For Against Management the Board to Issue Domestic and Foreign Debt Financing Instruments 3 Approve Annual Report For For Management 4 Approve Work Report of the Board of For For Management Directors 5 Approve Work Report of the Supervisory For For Management Committee 6 Approve Audited Report of Final For For Management Accounts 7 Approve Profit Distribution Plan For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as External Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- 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 SENTURY TIRE CO., LTD. Ticker: 002984 Security ID: Y7S6CR102 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment on For For Management Conversion Price of Convertible Bonds 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- QINGDAO SENTURY TIRE CO., LTD. Ticker: 002984 Security ID: Y7S6CR102 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Investment and For For Management Construction of High-performance Car and Light Truck Radial Tire Project in Morocco 2 Approve Company's Eligibility for For For Management Private Placement of Shares 3.1 Approve Share Type and Par Value For For Management 3.2 Approve Issue Manner and Issue Time For For Management 3.3 Approve Target Subscribers and For For Management Subscription Method 3.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principle 3.5 Approve Issue Size For For Management 3.6 Approve Amount and Use of Raised Funds For For Management 3.7 Approve Lock-up Period For For Management 3.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 3.9 Approve Listing Exchange For For Management 3.10 Approve Resolution Validity Period For For Management 4 Approve Plan on Private Placement of For For Management Shares 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- QINGDAO SENTURY TIRE CO., LTD. Ticker: 002984 Security ID: Y7S6CR102 Meeting Date: FEB 01, 2023 Meeting Type: Special Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees For For Management 2 Approve Proposal on the Purchase of For For Management Euros for Spanish Project Construction and Other Foreign Exchange Business Related to Daily Operations 3 Approve 2023 Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- QINGDAO SENTURY TIRE CO., LTD. Ticker: 002984 Security ID: Y7S6CR102 Meeting Date: MAR 13, 2023 Meeting Type: Annual Record Date: MAR 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 Removal of Xu Huashan as For For Management Director and Chief Financial Officer 6 Approve Allowance of Directors For For Management 7 Approve Allowance of Supervisors For For Management 8 Approve Report on the Deposit and For For Management Usage of Raised Funds 9 Approve Report on the Usage of For For Management Previously Raised Funds 10 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- QINGHAI HUZHU TIANYOUDE HIGHLAND BARLEY SPIRIT CO., LTD. Ticker: 002646 Security ID: Y7164K113 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Usage of Raised Funds to For For Management Supplement Working Capital 2 Approve Credit Line and Provision of For For Management Guarantee 3 Approve Free License to Use Trade Name For Against Management and Related Party Transaction 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- QINGHAI HUZHU TIANYOUDE HIGHLAND BARLEY SPIRIT CO., LTD. Ticker: 002646 Security ID: Y7164K113 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Yinhui as Director For For Management 1.2 Elect Wan Guodong as Director For For Management 1.3 Elect Lu Shuilong as Director For For Management 1.4 Elect Fan Wending as Director For For Management 1.5 Elect Feng Shengbao as Director For For Management 1.6 Elect Zhao Jie as Director For For Management 2.1 Elect Xing Mingqiang as Director For For Management 2.2 Elect Fan Wenlai as Director For For Management 2.3 Elect Rong Yihao as Director For For Management 3.1 Elect Lu Yan as Supervisor For For Shareholder 3.2 Elect Gao Jianhong 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 -------------------------------------------------------------------------------- QINGHAI HUZHU TIANYOUDE HIGHLAND BARLEY SPIRIT CO., LTD. Ticker: 002646 Security ID: Y7164K113 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 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 Financial Budget Report For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- 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 For Management Financial Products and Related Party Transactions 9 Approve Use of Own Funds to Invest in For For 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 -------------------------------------------------------------------------------- QINGLING MOTORS CO. LTD Ticker: 1122 Security ID: Y71713104 Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Masuda Yoichi For For Management as Director and Authorize Board to Terminate the Service Contract with Him and Handle All Related Matters 2 Approve Resignation of Yagi Naoto as For For Management Director and Authorize Board to Terminate the Service Contract with Him and Handle All Related Matters 3 Elect Nakamura Osamu as Director and For For Management Authorize Board to Fix His Remuneration, Enter Into a Service Contract with Him and Handle All Related Matters 4 Elect Kijima Katsuya as Director and For For Management Authorize Board to Fix His Remuneration, Enter Into a Service Contract with Him and Handle All Related Matters -------------------------------------------------------------------------------- QINGLING MOTORS CO. LTD Ticker: 1122 Security ID: Y71713104 Meeting Date: MAY 31, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Chassis Supply Agreement For For Management and Relevant Annual Caps 2 Approve New CQACL Agreement, New For For Management Qingling Group Agreement, New CQCC Agreement, New CQFC Agreement, New CQAC Agreement, New CQNHK Agreement, New CQPC Agreement and Relevant Annual Caps 3 Approve New QM Moulds Supply Agreement For For Management and Relevant Annual Caps 4 Approve New Hydrogen-powered Modules For For Management Supply Agreement and Relevant Annual Caps 5 Approve New Isuzu Supply Agreement and For For Management Relevant Annual Caps 6 Approve New Supply Agreement and For For Management Relevant Annual Caps 7 Approve New Sales JV Supply Agreement For For Management and Relevant Annual Caps -------------------------------------------------------------------------------- QINGLING MOTORS CO. LTD Ticker: 1122 Security ID: Y71713104 Meeting Date: MAY 31, 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 Financial Statements For For Management and Independent Auditor's Report 4 Appoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as PRC and International Auditors, Respectively, and Authorize Board to Determine Their Remuneration -------------------------------------------------------------------------------- QINHUANGDAO PORT CO., LTD. Ticker: 3369 Security ID: Y7S65Z110 Meeting Date: FEB 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Xiaoqiang as Director For For Shareholder 1.2 Elect Nie Yuzhong as Director For For Shareholder -------------------------------------------------------------------------------- QINHUANGDAO PORT CO., LTD. Ticker: 3369 Security ID: Y7S65Z110 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change Business Scope and For For Management Amendment of Articles of Association 2 Elect Gao Feng as Director For For Shareholder 3.1 Elect Zheng Guoqiang as Supervisor For For Shareholder 3.2 Elect Qu Ying as Supervisor For For Shareholder -------------------------------------------------------------------------------- QINHUANGDAO PORT CO., LTD. Ticker: 3369 Security ID: Y7S65Z110 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 Supervisory For For Management Committee 3 Approve Final Financial Report For For Management 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Fix Their Audit Fees 6 Approve Ernst & Young Hua Ming LLP as For For Management Internal Control Auditor and Fix Their Audit Fees 7 Approve Directors' Annual Remuneration For For Management 8 Approve Supervisors' Annual For For Management Remuneration 9 Approve Adjustment of the Cap Amounts For For Management of the Continuing Connected Transactions under the General Services Agreement -------------------------------------------------------------------------------- QISDA CORP. Ticker: 2352 Security ID: Y07988101 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chi-Hong (Peter) Chen , with For For Management Shareholder No. 00000060, as Non-independent Director 1.2 Elect Shuang-Lang (Paul) Peng, a For For Management Representative of AU Optronics Corp. with Shareholder No. 00084603, as Non-independent Director 1.3 Elect James CP Chen, a Representative For For Management of AU Optronics Corp. with Shareholder No. 00084603, as Non-independent Director 1.4 Elect Han-Chou (Joe) Huang, a For For Management Representative of BenQ Foundation with Shareholder No. 00462776, as Non-independent Director 1.5 Elect Lo-Yu (Charles) Yen, with For For Management Shareholder No. R103059XXX, as Independent Director 1.6 Elect Jyuo-Min Shyu, with Shareholder For For Management No. F102333XXX, as Independent Director 1.7 Elect Liang-Gee Chen, with Shareholder For For Management No. P102057XXX, as Independent Director 1.8 Elect Chiu-Lien Lin, with Shareholder For For Management No. R220204XXX, as Independent Director 1.9 Elect Shu-Chun Huang, with Shareholder For For Management No. A221947XXX, 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 Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt, Issuance of Ordinary Shares or Preferred Shares, Private Placement of Ordinary Shares or Overseas or Domestic Convertible Bonds 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- QOL HOLDINGS CO., LTD. Ticker: 3034 Security ID: J64663107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakamura, Masaru For For Management 1.2 Elect Director Nakamura, Takashi For For Management 1.3 Elect Director Ishii, Takayoshi For For Management 1.4 Elect Director Fukumitsu, Kiyonobu For For Management 1.5 Elect Director Onchi, Yukari For For Management 1.6 Elect Director Togashi, Yutaka For For Management 1.7 Elect Director Kuboki, Toshiko For For Management 1.8 Elect Director Yamamoto, Yukiharu For For Management 2.1 Elect Director and Audit Committee For For Management Member Miyazaki, Motoyuki 2.2 Elect Director and Audit Committee For For Management Member Ishii, Kazuo 2.3 Elect Director and Audit Committee For For Management Member Mori, Yasutoshi 3.1 Elect Alternate Director and Audit For For Management Committee Member Oshima, Mikiko 3.2 Elect Alternate Director and Audit For For Management Committee Member Tsunogae, Takashi -------------------------------------------------------------------------------- QORVO, INC. Ticker: QRVO Security ID: 74736K101 Meeting Date: AUG 09, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph G. Quinsey For For Management 1.2 Elect Director Robert A. Bruggeworth For For Management 1.3 Elect Director Judy Bruner For For Management 1.4 Elect Director Jeffery R. Gardner For For Management 1.5 Elect Director John R. Harding For For Management 1.6 Elect Director David H. Y. Ho For For Management 1.7 Elect Director Roderick D. Nelson For For Management 1.8 Elect Director Walden C. Rhines For For Management 1.9 Elect Director Susan L. Spradley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- QT GROUP PLC Ticker: QTCOM Security ID: X6S9D4109 Meeting Date: MAR 14, 2023 Meeting Type: Annual Record Date: MAR 02, 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 CEO report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Omission of Dividends 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 6,000 to Chairman, EUR 4,000 to Vice Chairman and EUR 3,000 to Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Six For For Management 13 Reelect Robert Ingman, Mikko Marsio, For Against Management Leena Saarinen and Mikko Vlimaki as Directors; Elect Marika Auramo and Matti Heikkonen as New Director 14 Approve Remuneration of Auditors For Against Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 2 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- QUA GRANITE HAYAL YAPI VE URUNLERI SANAYI TICARET AS Ticker: QUAGR.E Security ID: M78686108 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 Scrip Dividends For For Management 7 Approve Director Remuneration For Against Management 8 Receive Information on Donations Made None None Management in 2022 9 Approve Upper Limit of Donations for For Against Management 2023 10 Authorize Establishment of For For Management Associations or Foundations 11 Authorize Share Capital Increase For Against Management without Preemptive Rights 12 Receive Information on Share None None Management Repurchase Program 13 Ratify External Auditors For For Management 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 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 17 Wishes None None Management -------------------------------------------------------------------------------- QUADIENT SA Ticker: QDT Security ID: F7488R100 Meeting Date: JUN 16, 2023 Meeting Type: Annual/Special Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Didier For For Management Lamouche, Chairman of the Board 7 Approve Compensation of Geoffrey For For Management Godet, CEO 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of CEO For For Management 10 Approve Remuneration Policy of For For Management Directors 11 Reelect Eric Courteille as Director For For Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3.4 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 3.4 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3.4 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 3.4 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 13-17 19 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million 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 for Future For For Management Exchange Offers 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 for Employees of International Subsidiaries 24 Authorize up to 460,000 Shares for Use For For Management in Restricted Stock Plans 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- QUAKER CHEMICAL CORPORATION Ticker: KWR Security ID: 747316107 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlotte C. Decker For For Management 1b Elect Director Ramaswami Seshasayee For For Management 1c Elect Director Andrew E. Tometich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- QUAKESAFE TECHNOLOGIES CO., LTD. Ticker: 300767 Security ID: Y988H0100 Meeting Date: JUL 11, 2022 Meeting Type: Special Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Xiangdong as Director For For Management 1.2 Elect Bai Yunfei as Director For For Management -------------------------------------------------------------------------------- QUAKESAFE TECHNOLOGIES CO., LTD. Ticker: 300767 Security ID: Y988H0100 Meeting Date: OCT 17, 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 Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- QUAKESAFE TECHNOLOGIES CO., LTD. Ticker: 300767 Security ID: Y988H0100 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 Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Amend Articles of Association For Against Management 7 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9 Amend Information Disclosure For Against Management Management System 10 Amend Management System of Raised Funds For Against Management 11 Amend Related-Party Transaction For Against Management Management System 12 Amend Investor Relations Management For Against Management System 13 Amend Management System for Providing For Against Management External Guarantees 14 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 08, 2023 Meeting Type: Annual Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sylvia Acevedo For For Management 1b Elect Director Cristiano R. Amon For For Management 1c Elect Director Mark Fields For For Management 1d Elect Director Jeffrey W. Henderson For For Management 1e Elect Director Gregory N. Johnson For For Management 1f Elect Director Ann M. Livermore For For Management 1g Elect Director Mark D. McLaughlin For For Management 1h Elect Director Jamie S. Miller For For Management 1i Elect Director Irene B. Rosenfeld For For Management 1j Elect Director Kornelis (Neil) Smit For For Management 1k Elect Director Jean-Pascal Tricoire For For Management 1l Elect Director Anthony J. Vinciquerra For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUALICORP CONSULTORIA E CORRETORA DE SEGUROS SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: DEC 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb APM For For Management Assessoria Comercial e Corretora de Seguros Ltda. (APM Corretora) 2 Ratify Ernst & Young Auditores For For Management Independentes S.S. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of APM Assessoria For For Management Comercial e Corretora de Seguros Ltda. (APM Corretora) 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- QUALICORP CONSULTORIA E CORRETORA DE SEGUROS SA Ticker: QUAL3 Security ID: P7S21H105 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 For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Elect Fiscal Council Members For For Management 6 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- QUALICORP CONSULTORIA E CORRETORA DE SEGUROS SA Ticker: QUAL3 Security ID: P7S21H105 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 30 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- QUALITAS CONTROLADORA SAB DE CV Ticker: Q Security ID: P7921H130 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Reports on Transactions For For Management Carried Out by Audit Committee and Corporate Practices Committee 4 Approve Allocation of Income For For Management 5 Approve Report on Share Repurchase and For For Management Set Aggregate Nominal Amount of Share Repurchase Reserve 6 Elect or Ratify Board Members, For For Management Executives and Members of Key Committees 7 Approve Remuneration of Directors and For For Management Members of Key Committees 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- QUALITY HOUSES PUBLIC CO. LTD. Ticker: QH Security ID: Y7173A288 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Performance None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Boonsom Lerdhirunwong as Director For For Management 5.2 Elect Naporn Sunthornchitcharoen as For For Management Director 5.3 Elect Chalerm Kiettitanabumroong as For For Management Director 5.4 Elect Tipawan Chayutimand as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Bonus of Directors For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- QUALYS, INC. Ticker: QLYS Security ID: 74758T303 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy M. Pfeiffer For For Management 1.2 Elect Director John Zangardi For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl C. (Duke) Austin, For For Management Jr. 1.2 Elect Director Doyle N. Beneby For For Management 1.3 Elect Director Vincent D. Poster For For Management 1.4 Elect Director Bernard Fried For For Management 1.5 Elect Director Worthing F. Jackman For For Management 1.6 Elect Director Holli C. Ladhani For For Management 1.7 Elect Director David M. McClanahan For For Management 1.8 Elect Director R. Scott Rowe For For Management 1.9 Elect Director Margaret B. Shannon For For Management 1.10 Elect Director Martha B. Wyrsch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- QUANTA STORAGE, INC. Ticker: 6188 Security ID: Y7175W106 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect HO, SHI-CHI with SHAREHOLDER NO. For For Management 9 as Non-independent Director 3.2 Elect C.T. HUANG, a Representative of For For Management QUANTA COMPUTER INC. with SHAREHOLDER NO.1, as Non-independent Director 3.3 Elect ALAN TSAI, a Representative of For For Management QUANTA COMPUTER INC. with SHAREHOLDER NO.1, as Non-independent Director 3.4 Elect ELTON YANG, a Representative of For For Management QUANTA COMPUTER INC. with SHAREHOLDER NO.1, as Non-independent Director 3.5 Elect WANG, KUAN-SHEN with SHAREHOLDER For For Management NO.J120674XXX as Independent Director 3.6 Elect TSAI, YEOU-JYH with SHAREHOLDER For For Management NO.21529 as Independent Director 3.7 Elect CHEN, YEN-HAU with SHAREHOLDER For For Management NO.Q120124XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- QUANTUMSCAPE CORPORATION Ticker: QS Security ID: 74767V109 Meeting Date: SEP 20, 2022 Meeting Type: Annual Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jagdeep Singh For For Management 1.2 Elect Director Frank Blome For For Management 1.3 Elect Director Brad Buss For For Management 1.4 Elect Director Jeneanne Hanley For For Management 1.5 Elect Director Susan Huppertz For For Management 1.6 Elect Director Jurgen Leohold For For Management 1.7 Elect Director Gena Lovett For For Management 1.8 Elect Director Fritz Prinz For For Management 1.9 Elect Director Dipender Saluja For For Management 1.10 Elect Director JB Straubel For For Management 1.11 Elect Director Jens Wiese For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUANTUMSCAPE CORPORATION Ticker: QS Security ID: 74767V109 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jagdeep Singh For For Management 1.2 Elect Director Frank Blome For For Management 1.3 Elect Director Brad Buss For For Management 1.4 Elect Director Jeneanne Hanley For For Management 1.5 Elect Director Susan Huppertz For For Management 1.6 Elect Director Jurgen Leohold For For Management 1.7 Elect Director Gena Lovett For For Management 1.8 Elect Director Fritz Prinz For For Management 1.9 Elect Director Dipender Saluja For For Management 1.10 Elect Director JB Straubel For For Management 1.11 Elect Director Jens Wiese For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- QUECTEL WIRELESS SOLUTIONS CO. LTD. Ticker: 603236 Security ID: Y6299R100 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 Against 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 Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve External Guarantee For Against Management 11 Approve Application of Credit Lines For Against Management 12 Approve Foreign Exchange Hedging For For Management Business 13 Amend Articles of Association For For Management 14.1 Elect Wu Jianmin as Director For For Management 14.2 Elect Liu Meiyu as Director For For Management -------------------------------------------------------------------------------- QUESS CORP LIMITED Ticker: 539978 Security ID: Y3R6BW102 Meeting Date: SEP 22, 2022 Meeting Type: Annual Record Date: SEP 15, 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 Ajit Abraham Isaac as Director For For Management -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Davis For For Management 1.2 Elect Director Luis A. Diaz, Jr. For For Management 1.3 Elect Director Tracey C. Doi For For Management 1.4 Elect Director Vicky B. Gregg For For Management 1.5 Elect Director Wright L. Lassiter, III For For Management 1.6 Elect Director Timothy L. Main For For Management 1.7 Elect Director Denise M. Morrison For For Management 1.8 Elect Director Gary M. Pfeiffer For For Management 1.9 Elect Director Timothy M. Ring For For Management 1.10 Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Omnibus Stock Plan For For Management 6 Adopt GHG Emissions Reduction Targets Against Against Shareholder Aligned with the Paris Agreement Goal -------------------------------------------------------------------------------- QUEST HOLDINGS SA Ticker: QUEST Security ID: X7044W114 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 Allocation of Income and For For Management Dividends 3 Receive Audit Committee's Activity None None Management Report 4 Receive Report of Independent None None Management Non-Executive Directors 5 Approve Management of Company and For For Management Grant Discharge to Auditors 6 Approve Director Remuneration For For Management 7 Advisory Vote on Remuneration Report For Against Management 8 Approve Auditors and Fix Their For For Management Remuneration 9 Approve Share Distribution Plan For Against Management 10 Authorize Board to Participate in For For Management Companies with Similar Business Interests 11 Various Announcements None None Management -------------------------------------------------------------------------------- QUIDELORTHO CORP. Ticker: QDEL Security ID: 219798105 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas C. Bryant For For Management 1.2 Elect Director Kenneth F. Buechler For For Management 1.3 Elect Director Evelyn S. Dilsaver For For Management 1.4 Elect Director Edward L. Michael For For Management 1.5 Elect Director Mary Lake Polan For For Management 1.6 Elect Director Ann D. Rhoads For For Management 1.7 Elect Director Robert R. Schmidt For For Management 1.8 Elect Director Christoper M. Smith For For Management 1.9 Elect Director Matthew W. Strobeck For For Management 1.10 Elect Director Kenneth J. Widder For For Management 1.11 Elect Director Joseph D. Wilkins, Jr. For For Management 1.12 Elect Director Stephen H. Wise For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- QUILTER PLC Ticker: QLT Security ID: GB00BNHSJN34 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Neeta Atkar as Director For For Management 5 Re-elect Tim Breedon as Director For For Management 6 Re-elect Tazim Essani as Director For For Management 7 Re-elect Moira Kilcoyne as Director For For Management 8 Elect Steven Levin as Director For For Management 9 Re-elect Ruth Markland as Director For For Management 10 Re-elect Paul Matthews as Director For For Management 11 Re-elect George Reid as Director For For Management 12 Re-elect Chris Samuel as Director For For Management 13 Re-elect Mark Satchel as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Board Audit Committee to For For Management Fix Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Enter into For For Management Contingent Purchase Contracts 19 Amend Articles of Association Re: For For Management Odd-Lot Offer 20 Authorise the Directors to Implement For For Management an Odd-lot Offer 21 Approve Contract to Purchase Shares in For For Management Respect of an Odd-lot Offer -------------------------------------------------------------------------------- QUINENCO SA Ticker: QUINENCO Security ID: P7980K107 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 22, 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 Dividends of CLP 637.85 Per Share 3 Present Dividend Policy and For For Management Distribution Procedures 4 Present Board's Report on Expenses For For Management 5 Elect Directors For Against Management 6 Approve Remuneration of Directors For For Management 7 Present Directors' Committee Report on For For Management Activities and Expenses 8 Approve Remuneration and Budget of For For Management Directors' Committee 9 Appoint Auditors and Designate Risk For For Management Assessment Companies 10 Receive Report Regarding Related-Party For For Management Transactions 11 Other Business For Against Management -------------------------------------------------------------------------------- QURAIN PETROCHEMICAL INDUSTRIES CO. KSC Ticker: ALQURAIN Security ID: M8180L104 Meeting Date: SEP 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption Agreement For Against Management between Qurain Petrochemical Industries Company and Kuwait Projects Holding Company and All Its Related Matters 2 Approve Merger Absorption Between For Against Management Qurain Petrochemical Industries Company and Kuwait Projects Holding Company 3 Approve Reduction in Share Capital by For Against Management Cancelling 23,979,956 Treasury Shares 4 Amend Article 6 of Memorandum of For Against Management Association and Article 5 of Articles of Association to Reflect Changes in Capital 5 Approve Dissolution of Qurain For Against Management Petrochemical Industries Company and Transfer Company's Assets and Liabilities to Kuwait Projects Holding Company -------------------------------------------------------------------------------- QURATE RETAIL, INC. Ticker: QRTEA Security ID: 74915M100 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fiona P. Dias For For Management 1.2 Elect Director Evan D. Malone For For Management 1.3 Elect Director Larry E. Romrell For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- R1 RCM INC. Ticker: RCM Security ID: 77634L105 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradford Kyle Armbrester For For Management 1.2 Elect Director Agnes Bundy Scanlan For For Management 1.3 Elect Director Brian K. Dean For For Management 1.4 Elect Director Jeremy Delinsky For For Management 1.5 Elect Director David M. Dill For For Management 1.6 Elect Director Michael C. Feiner For For Management 1.7 Elect Director Joseph Flanagan For For Management 1.8 Elect Director John B. Henneman, III For For Management 1.9 Elect Director Matthew Holt For For Management 1.10 Elect Director Neal Moszkowski For For Management 1.11 Elect Director Lee Rivas For For Management 1.12 Elect Director Ian Sacks For For Management 1.13 Elect Director Jill Smith For For Management 1.14 Elect Director Anthony J. Speranzo For For Management 1.15 Elect Director Anthony R. Tersigni For For Management 1.16 Elect Director Janie Wade For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- RABBIT HOLDINGS PCL Ticker: RABBIT Security ID: ADPV59588 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Message from the Chairman to the None None Management Meeting 2 Acknowledge Operation Report None None Management 3 Approve Financial Statements For For Management 4 Approve Omission of Dividend Payment For For Management 5.1 Elect Keeree Kanjanapas as Director For For Management 5.2 Elect Kavin Kanjanapas as Director For For Management 5.3 Elect Kong Chi Keung as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- RABIGH REFINING & PETROCHEMICAL CO. Ticker: 2380 Security ID: M8180Q103 Meeting Date: DEC 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of Bylaws Re: For For Management Corporate Purpose 2 Amend Article 46 of Bylaws Re: For For Management Distribution of Profits -------------------------------------------------------------------------------- RABIGH REFINING & PETROCHEMICAL CO. Ticker: 2380 Security ID: M8180Q103 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 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 Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 6 Approve Related Party Transactions For For Management with Saudi Aramco Co Re: Purchase of Goods 7 Approve Related Party Transactions For For Management with Sumitomo Chemical Co Re: Purchase of Goods 8 Approve Related Party Transactions For For Management with Saudi Aramco Co Re: Sale of Refined Products and Petrochemical Products 9 Approve Related Party Transactions For For Management with Sumitomo Chemical Co Re: Sale of Petrochemical Products 10 Approve Related Party Transactions For For Management with Saudi Aramco Co Re: Financial Charges 11 Approve Related Party Transactions For For Management with Sumitomo Chemical Co Re: Financial Charges 12 Approve Related Party Transactions For For Management with Saudi Aramco Co Re: Rentals 13 Approve Related Party Transactions For For Management with Saudi Aramco Co Re: Costs of Seconded Personnel 14 Approve Related Party Transactions For For Management with Sumitomo Chemical Co Re: Costs of Seconded Personnel 15 Approve Related Party Transactions For For Management with Saudi Aramco Co Re: Services and Other Cost Charges 16 Approve Related Party Transactions For For Management with Sumitomo Chemical Co Re: Services and Other Cost Charges 17 Approve Remuneration of Independent For For Management Directors of SAR 1,050,000 for FY 2022 18 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1, Q2, Q3 and Annual Statement of FY 2024, and Q1 of FY 2025 19 Ratify the Appointment of Noriaki Oku For For Management as an Executive Director 20 Ratify the Appointment of Seiji For For Management Takeuchi as a Member of Nomination and Remuneration Committee -------------------------------------------------------------------------------- RACCOON HOLDINGS, INC. Ticker: 3031 Security ID: J64727100 Meeting Date: JUL 23, 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 10 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ogata, Isao For For Management 3.2 Elect Director Konno, Satoshi For For Management 3.3 Elect Director Abe, Tomoki For For Management 3.4 Elect Director Tamura, Tomohiro For For Management 3.5 Elect Director Okubo, Ryuka For For Management 4.1 Elect Director and Audit Committee For For Management Member Hayashi, Tokichiro 4.2 Elect Director and Audit Committee For For Management Member Komiyama, Sumie 4.3 Elect Director and Audit Committee For For Management Member Takita, Jiro 4.4 Elect Director and Audit Committee For Against Management Member Fukuda, Motohiro -------------------------------------------------------------------------------- RADIAN GROUP INC. Ticker: RDN Security ID: 750236101 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard B. Culang For For Management 1b Elect Director Fawad Ahmad For For Management 1c Elect Director Brad L. Conner For For Management 1d Elect Director Debra Hess For For Management 1e Elect Director Lisa W. Hess For For Management 1f Elect Director Brian D. Montgomery For For Management 1g Elect Director Lisa Mumford For For Management 1h Elect Director Gaetano J. Muzio For For Management 1i Elect Director Gregory V. Serio For For Management 1j Elect Director Noel J. Spiegel For For Management 1k Elect Director Richard G. Thornberry For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 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 Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- RADICO KHAITAN LIMITED Ticker: 532497 Security ID: Y7174A147 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Krishan Pal Singh as Director For For Management 4 Approve Reappointment and Remuneration For For Management of Lalit Khaitan as Chairman and Managing Director 5 Approve Reappointment and Remuneration For For Management of Abhishek Khaitan as Managing Director 6 Approve Reappointment and Remuneration For For Management of Krishan Pal Singh as Whole-time Director 7 Approve Remuneration of Cost Auditors 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 -------------------------------------------------------------------------------- RAFFLES MEDICAL GROUP LTD. Ticker: BSL Security ID: Y7174H118 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 Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Loo Choon Yong as Director For For Management 5 Elect Tan Soo Nan as Director For For Management 6 Elect Olivier Lim Tse Ghow 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 Allotment and Issuance of For Against Management Shares Under the Raffles Medical Group Share-Based Incentive Schemes 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Shares Pursuant to For For Management the Raffles Medical Group Ltd Scrip Dividend Scheme 12 Approve Proposed Grant of Option to For Against Management Sarah Lu Qinghui, an Associate of Loo Choon Yong, a Controlling Shareholder, under the Raffles Medical Group (2020) Share Option Scheme -------------------------------------------------------------------------------- RAI WAY SPA Ticker: RWAY Security ID: T7S1AC112 Meeting Date: APR 27, 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 3.1 Approve Remuneration Policy For Against Management 3.2 Approve Second Section of the For For Management Remuneration Report 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Fix Number of Directors None For Shareholder 6 Fix Board Terms for Directors None For Shareholder 7.1 Slate 1 Submitted by Radiotelevisione None Against Shareholder Italiana SpA 7.2 Slate 2 Submitted by Amber Capital UK None For Shareholder LLP, Amber Capital Italia SGR SpA, KAIROS Partners SGR SpA, and Artemis Investment Management LLP 8 Elect Giuseppe Pasciucco as Board Chair None For Shareholder 9 Approve Remuneration of Directors None Against Shareholder 10 Adjust Remuneration of External For For Management Auditors for 2022 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- 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? -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve 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 Deloitte Audit For For Management Wirtschaftspruefungs GmbH as Auditors for Fiscal Year 2024 7 Elect Andrea Gaal as Supervisory Board For Against Management Member -------------------------------------------------------------------------------- RAIN INDUSTRIES LTD. Ticker: 500339 Security ID: Y7178Y117 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Varun Batra as Director For For Management -------------------------------------------------------------------------------- RAIN INDUSTRIES LTD. Ticker: 500339 Security ID: Y7178Y117 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: APR 25, 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 Interim Dividend For For Management 4 Reelect N Sujith Kumar Reddy as For For Management Director 5 Approve S. R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect B. Shanti Sree as Director For For Management -------------------------------------------------------------------------------- RAISIO OYJ Ticker: RAIVV Security ID: X71578110 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 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 0.14 Per Share; Approve Extra Dividend of EUR 0.06 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Yearly Remuneration of For For Management Supervisory Board in the Amount of EUR 12,000 for Chair 12 Fix Number of Supervisory Board For For Management Members at 25 13 Reelect Henrik Brotherus, Juha For For Management Marttila, Yrjo Ojaniemi and Johannes Tiusanen as Members of Supervisory Board; Elect Leena Eralinna, Markus Ranne and Petteri Rinne as New Members of Supervisory Board 14 Approve Remuneration of Directors in For For Management the Amount of EUR 5,150 Per Month for Chair and EUR 2,650 per Month for Other Directors; Approve Remuneration for Committee Work 15 Fix Number of Directors at Six For For Management 16 Reelect Erkki Haavisto, Leena For Against Management Niemisto, Ann-Christine Sundell, Pekka Tennila and Arto Tiitinen as Directors; Elect Lauri Sipponen as New Director 17 Approve Remuneration of Auditors For For Management 18 Fix Number of Auditors (2) and Deputy For For Management Auditors (2) 19 Appoint Ernst & Young and Minna For For Management Viinikkala as Auditors; Appoint Heikki Ilkka and Fredrik Mattsson as Deputy Auditors 20 Authorize Share Repurchase Program For For Management 21 Approve Issuance of up to 10 Milion For For Management Shares without Preemptive Rights 22 Close Meeting None None Management -------------------------------------------------------------------------------- RAITO KOGYO CO., LTD. Ticker: 1926 Security ID: J64253107 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 61 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Akutsu, Kazuhiro For For Management 3.2 Elect Director Funayama, Shigeaki For For Management 3.3 Elect Director Kawamura, Kohei For For Management 3.4 Elect Director Nishi, Makoto For For Management 3.5 Elect Director Murai, Yusuke For For Management 3.6 Elect Director Yamamoto, Akinobu For For Management 3.7 Elect Director Kawamoto, Osamu For For Management 3.8 Elect Director Kaneto, Tatsuya For For Management 3.9 Elect Director Yamane, Satoyuki For For Management 3.10 Elect Director Wahira, Yoshinobu For For Management 3.11 Elect Director Shirai, Makoto For For Management 3.12 Elect Director Kokusho, Takaji For For Management 3.13 Elect Director Shimizu, Hiroko For For Management 3.14 Elect Director Nagata, Takeshi For For Management 3.15 Elect Director Asano, Hiromi For For Management 4.1 Appoint Statutory Auditor Sato, Tsutomu For For Management 4.2 Appoint Statutory Auditor Maruno, For For Management Tokiko 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- RAIZEN SA (BRAZIL) Ticker: RAIZ4 Security ID: P79857101 Meeting Date: JUL 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Request Installation of Against Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- RAIZNEXT CORP. Ticker: 6379 Security ID: J6425P108 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 72 2.1 Elect Director Noro, Takashi For For Management 2.2 Elect Director Mori, Teruhiko For For Management 2.3 Elect Director Fukuhisa, Masaki For For Management 2.4 Elect Director Yamanochi, Hiroto For For Management 2.5 Elect Director Ueda, Hideki For For Management 2.6 Elect Director Isa, Noriaki For For Management 3.1 Elect Director and Audit Committee For For Management Member Saburi, Toshio 3.2 Elect Director and Audit Committee For For Management Member Suichi, Keiko 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- RAJESH EXPORTS LIMITED Ticker: 531500 Security ID: Y7181T147 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve B S D & Co., Chartered For Against Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Reelect Joseph T. D as Director For For Management 5 Elect Prashant Harjivandas Sagar as For For Management Director -------------------------------------------------------------------------------- RAK PROPERTIES PJSC Ticker: RAKPROP Security ID: M81868107 Meeting Date: MAR 19, 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 Accept Financial Statements and For For Management Statutory Reports 4 Approve Absence of Dividends For For Management 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 -------------------------------------------------------------------------------- RAKSUL, INC. Ticker: 4384 Security ID: J64254105 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: JUL 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Matsumoto, Yasukane For For Management 2.2 Elect Director Nagami, Yo For For Management 2.3 Elect Director Miyauchi, Yoshihiko For For Management 2.4 Elect Director Kobayashi, Kenji For For Management 2.5 Elect Director Murakami, Yumiko For For Management -------------------------------------------------------------------------------- RAKUS CO., LTD. Ticker: 3923 Security ID: J6S879103 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 1.95 2.1 Elect Director Nakamura, Takanori For For Management 2.2 Elect Director Motomatsu, Shinichiro For For Management 2.3 Elect Director Miyauchi, Takahiro For For Management 2.4 Elect Director Ogita, Kenji For For Management 2.5 Elect Director Kunimoto, Yukihiko For For Management 2.6 Elect Director Saito, Reika For For Management 3.1 Appoint Statutory Auditor Nojima, For For Management Toshihiro 3.2 Appoint Statutory Auditor Matsuoka, For For Management Koji 3.3 Appoint Statutory Auditor Abe, Natsuro For Against Management -------------------------------------------------------------------------------- RAKUTEN GROUP, INC. Ticker: 4755 Security ID: J64264104 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Mikitani, Hiroshi For For Management 2.2 Elect Director Hosaka, Masayuki For For Management 2.3 Elect Director Hyakuno, Kentaro For For Management 2.4 Elect Director Takeda, Kazunori For For Management 2.5 Elect Director Hirose, Kenji For For Management 2.6 Elect Director Sarah J. M. Whitley For For Management 2.7 Elect Director Charles B. Baxter For For Management 2.8 Elect Director Mitachi, Takashi For For Management 2.9 Elect Director Murai, Jun For For Management 2.10 Elect Director Ando, Takaharu For For Management 2.11 Elect Director Tsedal Neeley For For Management 2.12 Elect Director Habuka, Shigeki For For Management 3.1 Appoint Statutory Auditor Naganuma, For For Management Yoshito 3.2 Appoint Statutory Auditor Kataoka, Maki For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- RALLIS INDIA LTD. Ticker: 500355 Security ID: Y7181S131 Meeting Date: JUN 15, 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 Dividend For For Management 3 Reelect Bhaskar Bhat as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Ticker: RL Security ID: 751212101 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. George For For Management 1.2 Elect Director Linda Findley For For Management 1.3 Elect Director Hubert Joly For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RAMBUS INC. Ticker: RMBS Security ID: 750917106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Emiko Higashi For For Management 1b Elect Director Steven Laub For For Management 1c Elect Director Eric Stang For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Certificate of Incorporation to For For Management Allow Exculpation of Officers -------------------------------------------------------------------------------- RAMELIUS RESOURCES LIMITED Ticker: RMS Security ID: Q7982E108 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 Fiona Jane Murdoch as Director For For Management 3 Elect Natalia Streltsova as Director For For Management 4 Approve Grant of Performance Rights to For For Management Mark William Zeptner 5 Approve Performance Plan For For Management 6 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD. Ticker: RMLI Security ID: M8194J103 Meeting Date: JUL 26, 2022 Meeting Type: Special Record Date: JUN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Employment Terms of For For Management Ofir Atias as Business Development Manager 2 Approve Updated Compensation Policy For Against Management for the Directors and Officers of the Company 3 Approve Updated Indemnification For For Management Agreement to Directors/Officers 4 Amend Articles Re: Indemnification For For Management Agreement A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD. Ticker: RMLI Security ID: M8194J103 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Jacob Nagel as External For For Management Director 2 Reelect Nofia Ohana as External For For Management Director 3 Approve Updated Employment Terms of For For Management Sharon Avigdor, 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. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- RANDON SA IMPLEMENTOS E PARTICIPACOES Ticker: RAPT4 Security ID: P7988W103 Meeting Date: APR 14, 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? -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brenda A. Cline For For Management 1b Elect Director Margaret K. Dorman For For Management 1c Elect Director James M. Funk For For Management 1d Elect Director Steve D. Gray For For Management 1e Elect Director Greg G. Maxwell For For Management 1f Elect Director Reginal W. Spiller For For Management 1g Elect Director Dennis L. Degner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- RANK GROUP PLC Ticker: RNK Security ID: G7377H121 Meeting Date: OCT 13, 2022 Meeting Type: Annual Record Date: OCT 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 Re-elect Alex Thursby as Director For For Management 4 Re-elect John O'Reilly as Director For For Management 5 Re-elect Chew Seong Aun as Director For For Management 6 Re-elect Steven Esom as Director For For Management 7 Re-elect Katie McAlister as Director For For Management 8 Re-elect Karen Whitworth as Director For For Management 9 Elect Lucinda Charles-Jones as Director For For Management 10 Elect Richard Harris 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 the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RAPID7, INC. Ticker: RPD Security ID: 753422104 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Berry For For Management 1.2 Elect Director Marc Brown For For Management 1.3 Elect Director Judy Bruner For For Management 1.4 Elect Director Benjamin Holzman For For Management 1.5 Elect Director Christina Kosmowski For For Management 1.6 Elect Director J. Benjamin Nye For For Management 1.7 Elect Director Tom Schodorf For For Management 1.8 Elect Director Reeny Sondhi For For Management 1.9 Elect Director Corey Thomas For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RASPADSKAYA PJSC Ticker: RASP Security ID: X7457E106 Meeting Date: JUL 27, 2022 Meeting Type: Special Record Date: JUL 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Tsatr - Audit Services LLC as None None Management Auditor -------------------------------------------------------------------------------- RASPADSKAYA PJSC Ticker: RASP Security ID: X7457E106 Meeting Date: DEC 21, 2022 Meeting Type: Special Record Date: NOV 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditor None None Management -------------------------------------------------------------------------------- RASPADSKAYA PJSC Ticker: RASP Security ID: X7457E106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: APR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial None None Management Statements 2 Approve Allocation of Income and None None Management Omission of Dividends 3 Ratify Auditor None None Management 4 Approve New Edition of Charter None None Management 5.1 Elect Igor Bogachev as Director None None Management 5.2 Elect Aleksei Ivanov as Director None None Management 5.3 Elect Maksim Krutko as Director None None Management 5.4 Elect Denis Novozhenov as Director None None Management 5.5 Elect Olga Pokrovskaia as Director None None Management 5.6 Elect Regina von Flemming as Director None None Management 5.7 Elect Aleksandr Frolov as Director None None Management 5.8 Elect Ilia Shirokobrod as Director None None Management 5.9 Elect Vladimir Shcheglov as Director None None Management -------------------------------------------------------------------------------- RATCH GROUP PUBLIC COMPANY LIMITED Ticker: RATCH Security ID: Y719E9103 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7.1 Elect Nantika Thangsuphanich as For For Management Director 7.2 Elect Somboon Nhookeaw as Director For For Management 7.3 Elect Kriengkrai Rukkulchon as Director For For Management 7.4 Elect Praphaisith Tankeyura as Director For For Management 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- RATCHTHANI LEASING PUBLIC COMPANY LIMITED Ticker: THANI Security ID: Y7198R142 Meeting Date: APR 04, 2023 Meeting Type: Annual Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Performance None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Dividend Payment For For Management 6.1 Elect Virat Chinprapinporn as Director For For Management 6.2 Elect Somjate Moosirilert as Director For For Management 6.3 Elect Suvarnapha Suvarnaprathip as For For Management Director 6.4 Elect Pichai Kititti as Director For For Management 7 Approve Remuneration of Directors and For For Management Sub-Committees 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- RATHBONES GROUP PLC Ticker: RAT Security ID: GB0002148343 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 Clive Bannister as Director For For Management 5 Re-elect Paul Stockton as Director For For Management 6 Re-elect Jennifer Mathias as Director For For Management 7 Re-elect Iain Cummings as Director For For Management 8 Re-elect Terri Duhon as Director For For Management 9 Re-elect Sarah Gentleman as Director For For Management 10 Re-elect Dharmash Mistry as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise UK Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RATHBONES GROUP PLC Ticker: RAT Security ID: GB0002148343 Meeting Date: JUN 23, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Combination of For For Management Rathbones Group plc and Investec Wealth & Investment Limited 2 Authorise Issue of Equity in For For Management Connection with the Combination -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- RATNAMANI METALS & TUBES LTD. Ticker: 520111 Security ID: Y7198B113 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 Approve Dividend For For Management 3 Reelect Shanti M. Sanghvi as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Continuance of Directorship of For For Management Vinodkumar M. Agrawal as Non-Executive Independent Director 6 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 7 Authorize Issuance of Redeemable For For Management Non-Convertible Debentures/Bonds on Private Placement Basis 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- RATNAMANI METALS & TUBES LTD. Ticker: 520111 Security ID: Y7198B113 Meeting Date: MAR 18, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sushil Solanki as Director For For Management 2 Elect Dhinal Ashvinbhai Shah as For For Management Director 3 Elect Rajesh Gajendrabhai Desai as For For Management Director -------------------------------------------------------------------------------- RATOS AB Ticker: RATO.B Security ID: W72177111 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Per-Olof Saderberg For For Management as Chairman of Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspectors (2) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive President's Report None None 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 Remuneration Report For For Management 11.1 Approve Discharge of Chair Per-Olof For For Management Soderberg 11.2 Approve Discharge of Board Member Ulla For For Management Litzen 11.3 Approve Discharge of Board Member Tone For For Management Lunde Bakker 11.4 Approve Discharge of Board Member For For Management Karsten Slotte 11.5 Approve Discharge of Board Member For For Management Helena Svancar 11.6 Approve Discharge of Board Member Jan For For Management Soderberg 11.7 Approve Discharge of Board Member and For For Management CEO Jonas Wistrom 12 Approve Allocation of Income and For For Management Dividends of SEK 0.84 per Class A Share and SEK 0.84 per Class B Share 13 Determine Number of Members (6) and For For Management Deputy Members of Board (0) 14 Approve Remuneration of Directors in For For Management the Amount of SEK 990,000 for Chairman and SEK 510,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15.1 Reelect Per-Olof Soderberg (Chair) as For Against Management Director 15.2 Reelect Ulla Litzen as Director For For Management 15.3 Reelect Tone Lunde Bakker as Director For For Management 15.4 Reelect Karsten Slotte as Director For For Management 15.5 Reelect Jan Soderberg as Director For Against Management 15.6 Reelect Jonas Wistrom as Director For For Management 15.7 Ratify Ernst & Young as Auditors For For Management 16 Approve Incentive Plan LTIP 2023 for For For Management Key Employees 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Approve Issuance of 35 Million Class B For For Management Shares without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- RAUBEX GROUP LTD. Ticker: RBX Security ID: S68353101 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 for the Year Ended 28 February 2022 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with L Rossouw as the Individual Registered Auditor 3.1 Re-elect Freddie Kenney as Director For Against Management 3.2 Re-elect Leslie Maxwell as Director For For Management 3.3 Re-elect Bryan Kent as Director For For Management 3.4 Re-elect Setshego Bogatsu as Director For For Management 4.1 Re-elect Leslie Maxwell as Member of For For Management the Audit Committee 4.2 Re-elect Bryan Kent as Member of the For For Management Audit Committee 4.3 Re-elect Setshego Bogatsu as Member of For For Management the Audit Committee 5 Elect Dirk Lourens as Director For For Management 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Implementation For For Management Report 8 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company 4 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- RAYDIUM SEMICONDUCTOR CORP. Ticker: 3592 Security ID: Y7197S117 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4.1 Elect HERMIT HUANG, with SHAREHOLDER For For Management NO.00000083, as Non-Independent Director 4.2 Elect HONG-JYE HONG, a REPRESENTATIVE For For Management of KONLY VENTURE CORP., with SHAREHOLDER NO.00000002, as Non-Independent Director 4.3 Elect AMY KU, a REPRESENTATIVE of For For Management KONLY VENTURE CORP., with SHAREHOLDER NO.00000002, as Non-Independent Director 4.4 Elect SHEAFFER LEE, with SHAREHOLDER For For Management NO.00000077, as Non-Independent Director 4.5 Elect MAX CHENG, with ID NO. For For Management L121328XXX, as Independent Director 4.6 Elect HAYDN HSIEH, with ID NO. For For Management N101599XXX, as Independent Director 4.7 Elect JERRY JOU, with ID NO. For For Management T120233XXX, as Independent Director 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 23, 2023 Meeting Type: Annual Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marlene Debel For For Management 1b Elect Director Robert M. Dutkowsky For For Management 1c Elect Director Jeffrey N. Edwards For For Management 1d Elect Director Benjamin C. Esty For For Management 1e Elect Director Anne Gates For For Management 1f Elect Director Thomas A. James For For Management 1g Elect Director Gordon L. Johnson For For Management 1h Elect Director Roderick C. McGeary For For Management 1i Elect Director Paul C. Reilly For For Management 1j Elect Director Raj Seshadri For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- RAYMOND LIMITED Ticker: 500330 Security ID: Y72123147 Meeting Date: JUL 14, 2022 Meeting Type: Annual Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Gautam Hari Singhania as For For Management Director 4 Approve Walker Chandiok & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Payment of Remuneration to For Against Management Gautam Hari Singhania as Chairman and Managing Director 6 Elect Shantilal Pokharna as Director For Against Management 7 Approve Issuance of of Non-Convertible For For Management Debentures/Bonds/Other Instruments 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- RAYMOND LIMITED Ticker: 500330 Security ID: Y72123147 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Raymond Employees Stock Option For For Management Plan 2023 2 Approve Extension of Raymond Employees For For Management Stock Option Plan 2023 to Employees of Group Company(ies) Including its Holding/ Subsidiary / Associate Company(ies) 3 Approve Implementation of ESOP Through For For Management Trust Route 4 Approve Acquisition of Equity Shares For For Management from Secondary Market Through Trust Route for Implementation of ESOP 5 Approve Provisions of Money to the For For Management ESOP Trust by the Company for Purchase of its Own Shares -------------------------------------------------------------------------------- RAYMOND LIMITED Ticker: 500330 Security ID: Y72123147 Meeting Date: JUN 19, 2023 Meeting Type: Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Narasimha Murthy as Director For For Management 2 Approve Material Related Party For For Management Transactions with Raymond Consumer Care Limited 3 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- RAYONIER INC. Ticker: RYN Security ID: 754907103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dod A. Fraser For For Management 1b Elect Director Keith E. Bass For For Management 1c Elect Director Gregg A. Gonsalves For For Management 1d Elect Director Scott R. Jones For For Management 1e Elect Director V. Larkin Martin For For Management 1f Elect Director Meridee A. Moore For For Management 1g Elect Director Ann C. Nelson For For Management 1h Elect Director David L. Nunes For For Management 1i Elect Director Matthew J. Rivers For For Management 1j Elect Director Andrew G. Wiltshire 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 Omnibus Stock Plan For For Management 5 Ratify Ernst & Young, LLP as Auditors For For Management -------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES CORPORATION Ticker: RTX Security ID: 75513E101 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tracy A. Atkinson For For Management 1b Elect Director Leanne G. Caret For For Management 1c Elect Director Bernard A. Harris, Jr. For For Management 1d Elect Director Gregory J. Hayes For For Management 1e Elect Director George R. Oliver For For Management 1f Elect Director Robert K. (Kelly) For For Management Ortberg 1g Elect Director Dinesh C. Paliwal For For Management 1h Elect Director Ellen M. Pawlikowski For For Management 1i Elect Director Denise L. Ramos For For Management 1j Elect Director Fredric G. Reynolds For For Management 1k Elect Director Brian C. Rogers For For Management 1l Elect Director James A. Winnefeld, Jr. For For Management 1m Elect Director Robert O. Work For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Eliminate Supermajority Vote For For Management Requirement 6 Amend Certificate of Incorporation to For For Management Eliminate Personal Liability of Officers for Monetary Damages For Breach of Fiduciary Duty as an Officer 7 Require Independent Board Chair Against Against Shareholder 8 Report on Efforts to Reduce GHG Against Against Shareholder Emissions in Alignment with Paris Agreement Goal -------------------------------------------------------------------------------- RAYTRON TECHNOLOGY CO., LTD. Ticker: 688002 Security ID: Y7S9BW106 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 3 Approve Measures for the For For Management Administration of the Assessment of Performance Shares Incentive Plans 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5.1 Elect Ma Hong as Director For For Management 5.2 Elect Li Weicheng as Director For For Management 5.3 Elect Zhao Fangyan as Director For For Management 5.4 Elect Wang Hongchen as Director For For Management 6.1 Elect Shao Huaizong as Director For For Management 6.2 Elect Zhang Lishang as Director For For Management 6.3 Elect Yu Hongbin as Director For For Management 7.1 Elect Liu Yan as Supervisor For For Management 7.2 Elect Sun Ruishan as Supervisor For For Management -------------------------------------------------------------------------------- RAYTRON TECHNOLOGY CO., LTD. Ticker: 688002 Security ID: Y7S9BW106 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Approve Formulation of Management For Against Management System of Raised Funds -------------------------------------------------------------------------------- RAYTRON TECHNOLOGY CO., LTD. Ticker: 688002 Security ID: Y7S9BW106 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 8 Approve 2020 Revised Draft and Summary For For Management of Performance Shares Incentive Plan 9 Approve 2022 Revised Draft and Summary For For Management of Performance Shares Incentive Plan 10 Approve Measures for the For For Management Administration of the Assessment of 2020 Performance Shares Incentive Plans (Revised Draft) 11 Approve Measures for the For For Management Administration of the Assessment of 2022 Performance Shares Incentive Plans (Revised Draft) -------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Ticker: ROLL Security ID: 75524B104 Meeting Date: SEP 08, 2022 Meeting Type: Annual Record Date: JUL 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael H. Ambrose For For Management 1b Elect Director Daniel A. Bergeron For For Management 1c Elect Director Edward D. Stewart For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- RBL BANK LIMITED Ticker: 540065 Security ID: Y8T507108 Meeting Date: SEP 21, 2022 Meeting Type: Annual Record Date: SEP 14, 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 that the Vacancy on the Board For For Management Not be Filled from the Retirement of Vijay Mahajan 4 Approve G.M. Kapadia & Co., Chartered For For Management Accountants and CNK & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect R Subramaniakumar as Director For For Management 6 Approve Appointment and Remuneration For For Management of R Subramaniakumar as Managing Director and Chief Executive Officer 7 Elect Sivakumar Gopalan as Director For For Management 8 Elect Gopal Jain as Director For For Management 9 Approve Issuance of Debt Securities For For Management for Private Placement 10 Approve Enhancement of Limit for Grant For For Management of Equity Stock Options Under Employee Stock Option Plan 2018 to the Eligible Employees of the Bank and Amend ESOP 2018 11 Approve Enhancement of Limit for Grant For For Management of Equity Stock Options Under Employee Stock Option Plan 2018 to the Eligible Employees of the Subsidiary(ies) of the Bank and Amend ESOP 2018 -------------------------------------------------------------------------------- RBL BANK LIMITED Ticker: 540065 Security ID: Y8T507108 Meeting Date: APR 27, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment of Rajeev Ahuja For For Management as Executive Director 2 Approve Variable Pay and Revision in For For Management Remuneration Payable to Rajeev Ahuja as Executive Director -------------------------------------------------------------------------------- RCS MEDIAGROUP SPA Ticker: RCS Security ID: T79823158 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Approve Allocation of Income For For Management 2.a Approve Remuneration Policy For Against Management 2.b Approve Second Section of the For Against Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- RDC SEMICONDUCTOR CO. LTD. Ticker: 3228 Security ID: Y72183109 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 Issuance of Shares via a For For Management Private Placement 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- 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 For 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 For Management Owen Wilson -------------------------------------------------------------------------------- REALORD GROUP HOLDINGS LIMITED Ticker: 1196 Security ID: G7403L104 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 Lin Xiaohui as Director and For For Management Authorize Board to Fix His Remuneration 2b Elect Fang Jixin as Director and For For Management Authorize Board to Fix His Remuneration 3 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- REALTY INCOME CORPORATION Ticker: O Security ID: 756109104 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Priscilla Almodovar For For Management 1b Elect Director Jacqueline Brady For For Management 1c Elect Director A. Larry Chapman For For Management 1d Elect Director Reginald H. Gilyard For For Management 1e Elect Director Mary Hogan Preusse For For Management 1f Elect Director Priya Cherian Huskins For For Management 1g Elect Director Gerardo I. Lopez For For Management 1h Elect Director Michael D. McKee For For Management 1i Elect Director Gregory T. McLaughlin For For Management 1j Elect Director Ronald L. Merriman For For Management 1k Elect Director Sumit Roy For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- REATA PHARMACEUTICALS, INC. Ticker: RETA Security ID: 75615P103 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin W. Edwards For For Management 1.2 Elect Director R. Kent McGaughy, Jr. For For Management 1.3 Elect Director Christy J. Oliger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- RECHI PRECISION CO. LTD. Ticker: 4532 Security ID: Y7225T103 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 3.1 Elect CHEN, SHENG TIEN, a For For Management Representative of SAMPO CORPORATION, with SHAREHOLDER NO.0000001, as Non-independent Director 3.2 Elect YANG, CHENG MING, a For For Management Representative of SAMPO CORPORATION, with SHAREHOLDER NO.0000001, as Non-independent Director 3.3 Elect FENG, MING FA, a Representative For For Management of SAMPO CORPORATION, with SHAREHOLDER NO.0000001, as Non-independent Director 3.4 Elect CHENG, CHI CHAO, a For For Management Representative of CHINA STEEL CORPORATION, with SHAREHOLDER NO. 0041988, as Non-independent Director 3.5 Elect KAZUHISA MISHIRO, a For For Management Representative of SHARP CORPORATION, with SHAREHOLDER NO.0041996, as Non-independent Director 3.6 Elect a Representative of CHUMPOWER For Against Management MACHINERY CORP, with SHAREHOLDER NO. 0001641, as Non-independent Director 3.7 Elect SU, CHING YANG, with SHAREHOLDER For For Management NO.R100636XXX as Independent Director 3.8 Elect CHEN, SHENG WANG, with For For Management SHAREHOLDER NO.A110378XXX as Independent Director 3.9 Elect HUANG, PAO HUI, with SHAREHOLDER For For Management NO.Q220415XXX as Independent Director 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RKT Security ID: GB00B24CGK77 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 For 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 -------------------------------------------------------------------------------- RECURSION PHARMACEUTICALS, INC. Ticker: RXRX Security ID: 75629V104 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry-Ann Burrell For For Management 1.2 Elect Director Christopher Gibson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- RED AVENUE NEW MATERIALS GROUP CO., LTD. Ticker: 603650 Security ID: Y7S9B3100 Meeting Date: SEP 06, 2022 Meeting Type: Special Record Date: AUG 30, 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 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 External Financial Assistance For Against Management Provision Management System 6 Amend External Guarantee Management For Against Management Regulations 7 Amend External Investment Management For Against Management Method 8 Amend Related-Party Transaction For Against Management Management System 9 Amend Management Method for the Usage For Against Management of Raised Funds 10 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- RED AVENUE NEW MATERIALS GROUP CO., LTD. Ticker: 603650 Security ID: Y7S9B3100 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Ning as Director For For Management 1.2 Elect Zhou Jianhui as Director For For Management 1.3 Elect Ding Lin as Director For For Management 1.4 Elect Yuan Minjian as Director For For Management 1.5 Elect Yu Yaoming as Director For For Management 1.6 Elect Li Xiaoguang as Director For For Management 2.1 Elect Zhang Yun as Director For For Management 2.2 Elect Wu Shengwu as Director For For Management 2.3 Elect Feng Yaoling as Director For For Management 3.1 Elect Jiang Wenren as Supervisor For For Management -------------------------------------------------------------------------------- RED AVENUE NEW MATERIALS GROUP CO., LTD. Ticker: 603650 Security ID: Y7S9B3100 Meeting Date: JAN 17, 2023 Meeting Type: Special Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- RED AVENUE NEW MATERIALS GROUP CO., LTD. Ticker: 603650 Security ID: Y7S9B3100 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 Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For Against Management Senior Management Members 7 Approve Remuneration of Supervisors For Against Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve Provision of Financing For Against Management Guarantee 10 Approve to Appoint Auditor 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 -------------------------------------------------------------------------------- RED ROCK RESORTS, INC. Ticker: RRR Security ID: 75700L108 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Fertitta, III For For Management 1.2 Elect Director Lorenzo J. Fertitta For For Management 1.3 Elect Director Robert A. Cashell, Jr. For Withhold Management 1.4 Elect Director Robert E. Lewis For For Management 1.5 Elect Director James E. Nave For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers 6 Report on Board Diversity Against For Shareholder -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD. Ticker: 1528 Security ID: Y7S99R100 Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 2022 First Tranche For For Management of Medium-Term Notes 2 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of 2022 First Tranche of Medium-Term Notes -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD. Ticker: 1528 Security ID: Y7S99R118 Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 2022 First Tranche For For Management of Medium-Term Notes 2 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of 2022 First Tranche of Medium-Term Notes -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD. Ticker: 1528 Security ID: Y7S99R100 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial For For Management Assistance -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD. Ticker: 1528 Security ID: Y7S99R118 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial For For Management Assistance -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD. Ticker: 1528 Security ID: Y7S99R100 Meeting Date: FEB 15, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zheng Yongda as Director For For Shareholder 2 Elect Wang Wenhuai as Director For For Shareholder 3 Elect Zou Shaorong as Director For For Shareholder 4 Elect Li Jianhong as Director For For Shareholder 5 Approve Waiver and Variation of the For For Management Undertakings of Intention to Hold Shares and Intention to Reduce Shareholding of the Controlling Shareholder and the De Facto Controller -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD. Ticker: 1528 Security ID: Y7S99R118 Meeting Date: FEB 15, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver and Variation of the For For Management Undertakings of Intention to Hold Shares and Intention to Reduce Shareholding of the Controlling Shareholder and the De Facto Controller 2.1 Elect Zheng Yongda as Director For For Shareholder 2.2 Elect Wang Wenhuai as Director For For Shareholder 2.3 Elect Zou Shaorong as Director For For Shareholder 2.4 Elect Li Jianhong as Director For For Shareholder -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD. Ticker: 1528 Security ID: Y7S99R118 Meeting Date: FEB 22, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Zhongxingcai Guanghua as China For For Management Accounting Standards Auditor, HLB as International Accounting Standards Auditor, Authorize Board to Fix Their Remuneration and Disclosure of Financial Statements in the H-Share Market in Accordance with IFRS -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD. Ticker: 1528 Security ID: Y7S99R100 Meeting Date: FEB 22, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Zhongxingcai Guanghua as China For For Management Accounting Standards Auditor, HLB as International Accounting Standards Auditor, Authorize Board to Fix Their Remuneration and Disclosure of Financial Statements in the H-Share Market in Accordance with IFRS -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD. Ticker: 1528 Security ID: Y7S99R100 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 Account Report For For Management 4 Approve Financial Budget Report For For Management 5 Approve Annual Report and Annual For For Management Results 6 Approve Profit Distribution Plan For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Zhongxingcai Guanghua For For Management Certified Public Accountants LLP and HLB Hodgson Impey Cheng Limited as Auditors and Baker Tilly China Certified Public Accountants (Special General Partnership) as Internal Control Auditor and Fix Their Remuneration 10 Approve Special Dividend Plan For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD. Ticker: 1528 Security ID: Y7S99R118 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 Account Report For For Management 4 Approve Financial Budget Report For For Management 5 Approve Annual Report and Annual For For Management Results 6 Approve Profit Distribution Plan For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Zhongxingcai Guanghua For For Management Certified Public Accountants LLP and HLB Hodgson Impey Cheng Limited as Auditors and Baker Tilly China Certified Public Accountants (Special General Partnership) as Internal Control Auditor and Fix Their Remuneration 10 Approve Special Dividend Plan For For Management 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- REDBUBBLE LIMITED Ticker: RBL Security ID: Q80529102 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 Ben Heap as Director For For Management 3 Approve Alteration of Constitution - For For Management General Update 4 Approve Alteration of Constitution - For For Management Virtual Meetings -------------------------------------------------------------------------------- REDDE NORTHGATE PLC Ticker: REDD Security ID: G7331W115 Meeting Date: SEP 27, 2022 Meeting Type: Annual Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Avril Palmer-Baunack as For For Management Director 7 Re-elect Mark Butcher as Director For For Management 8 Re-elect John Pattullo as Director For For Management 9 Re-elect Philip Vincent as Director For For Management 10 Re-elect Martin Ward as Director For For Management 11 Re-elect Mark McCafferty as Director For For Management 12 Elect Bindi Karia as Director For For Management 13 Approve Share Incentive Plan and the For For Management International 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 the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Market Purchase of For For Management Preference Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- REDES ENERGETICAS NACIONAIS SGPS SA Ticker: RENE Security ID: X70955103 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Co-options of Shi Houyun and Qu For For Management Yang as Directors 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 Authorize Repurchase and Reissuance of For For Management Shares 6 Authorize Repurchase and Reissuance of For For Management Repurchased Debt Instruments 7 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- REDINGTON INDIA LIMITED Ticker: 532805 Security ID: Y72020111 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Final Dividend For For Management 4 Reelect Chen Yi Ju as Director For For Management 5 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Deloitte & Touche LLP, For For Management Chartered Accountants as Branch Auditor 7 Approve Change of Company Name and For For Management Amend Memorandum and Articles of Association -------------------------------------------------------------------------------- REDROW PLC Ticker: RDW Security ID: G7455X147 Meeting Date: NOV 11, 2022 Meeting Type: Annual Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Richard Akers as Director For For Management 4 Re-elect Matthew Pratt as Director For For Management 5 Re-elect Barbara Richmond as Director For For Management 6 Re-elect Nicky Dulieu as Director For For Management 7 Elect Oliver Tant as Director For For Management 8 Reappoint KPMG LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- REDWOOD TRUST, INC. Ticker: RWT Security ID: 758075402 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg H. Kubicek For For Management 1.2 Elect Director Christopher J. Abate For For Management 1.3 Elect Director Armando Falcon For For Management 1.4 Elect Director Douglas B. Hansen For For Management 1.5 Elect Director Debora D. Horvath For For Management 1.6 Elect Director George W. Madison For For Management 1.7 Elect Director Georganne C. Proctor For For Management 1.8 Elect Director Dashiell I. Robinson For For Management 1.9 Elect Director Faith A. Schwartz For For Management 2 Ratify Grant Thornton LLLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- 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 For Management Aggregate Fees of Non-Executive Directors -------------------------------------------------------------------------------- REGAL REXNORD CORPORATION Ticker: RRX Security ID: 758750103 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jan A. Bertsch For For Management 1b Elect Director Stephen M. Burt For For Management 1c Elect Director Anesa T. Chaibi For For Management 1d Elect Director Theodore D. Crandall For For Management 1e Elect Director Michael P. Doss For For Management 1f Elect Director Michael F. Hilton For For Management 1g Elect Director Louis V. Pinkham For For Management 1h Elect Director Rakesh Sachdev For For Management 1i Elect Director Curtis W. Stoelting For For Management 1j Elect Director Robin A. Walker-Lee For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Ticker: REG Security ID: 758849103 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin E. Stein, Jr. For For Management 1b Elect Director Bryce Blair For For Management 1c Elect Director C. Ronald Blankenship For For Management 1d Elect Director Kristin A. Campbell For For Management 1e Elect Director Deirdre J. Evens For For Management 1f Elect Director Thomas W. Furphy For For Management 1g Elect Director Karin M. Klein For For Management 1h Elect Director Peter D. Linneman For For Management 1i Elect Director David P. O'Connor For For Management 1j Elect Director Lisa Palmer For For Management 1k Elect Director James H. Simmons, III For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph L. Goldstein For For Management 1b Elect Director Christine A. Poon For For Management 1c Elect Director Craig B. Thompson For For Management 1d Elect Director Huda Y. Zoghbi For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Impact of Extended Patent Against Against Shareholder Exclusivities on Product Access -------------------------------------------------------------------------------- REGENXBIO INC. Ticker: RGNX Security ID: 75901B107 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean Bennett For For Management 1.2 Elect Director A.N. Jerry Karabelas For For Management 1.3 Elect Director Daniel Tasse For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REGIONAL SAB DE CV Ticker: RA Security ID: P8008V109 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report, Including For For Management Financial Statements and Statutory Reports 1.b Approve Board's Report For For Management 1.c Approve Audit Committee's Report For For Management Including Board's Opinion on CEO's Report 1.d Approve Corporate Practices For For Management Committee's Report 2.a Approve Allocation of Income For For Management 2.b Approve Cash Dividends For For Management 2.c Set Maximum Amount of Share Repurchase For For Management 2.d Present Report on Share Repurchase For For Management 3.a Approve Discharge of Board of Directors For For Management 3.b Elect or Ratify Directors, Chairman For For Management and Secretary of Board 3.c Elect or Ratify Chairman and Members For For Management of Audit and Corporate Practices Committees 3.d Approve Remuneration For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Crosswhite For For Management 1b Elect Director Noopur Davis For For Management 1c Elect Director Zhanna Golodryga For For Management 1d Elect Director J. Thomas Hill For For Management 1e Elect Director John D. Johns For For Management 1f Elect Director Joia M. Johnson For For Management 1g Elect Director Ruth Ann Marshall For For Management 1h Elect Director Charles D. McCrary For For Management 1i Elect Director James T. Prokopanko For For Management 1j Elect Director Lee J. Styslinger, III For For Management 1k Elect Director Jose S. Suquet For For Management 1l Elect Director John M. Turner, Jr. For For Management 1m Elect Director Timothy Vines For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REGIS HEALTHCARE LIMITED Ticker: REG Security ID: Q8059P125 Meeting Date: OCT 25, 2022 Meeting Type: Annual Record Date: OCT 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Ian Roberts as Director For For Management 2.2 Elect Sally Freeman as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve FY2022 Grant of Performance For For Management Rights to Linda Mellors 5 Approve FY2023 Grant of Performance For For Management Rights to Linda Mellors 6 Approve Renewal of the Proportional For For Management Takeover Provision 7 Approve the Conditional Spill Against Against Management Resolution -------------------------------------------------------------------------------- REGIS RESOURCES LIMITED Ticker: RRL Security ID: Q8059N120 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 Fiona Morgan as Director For For Management 3 Approve Incentive Plan For For Management 4 Approve Potential Termination Benefit For For Management in Relation to Securities Issued Pursuant to the Plan 5 Approve Grant of Short Term Incentive For For Management Performance Rights to Jim Beyer 6 Approve Grant of Long Term Incentive For For Management Performance Rights to Jim Beyer -------------------------------------------------------------------------------- REINET INVESTMENTS SCA Ticker: RNI Security ID: L7925N152 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of General Partner For For Management and All the Members of the Board of Overseers 6.1 Reelect John Li as Board of Overseers For For Management 6.2 Reelect Yves Prussen as Board of For For Management Overseers 6.3 Reelect Stuart Robertson as Board of For For Management Overseers 6.4 Reelect Stuart Rowlands as Board of For For Management Overseers 7 Approve Remuneration of Board of For For Management Overseers 8 Approve Share Repurchase For For Management -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351604 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pina Albo For For Management 1b Elect Director Tony Cheng For For Management 1c Elect Director John J. Gauthier For For Management 1d Elect Director Patricia L. Guinn For For Management 1e Elect Director Anna Manning For For Management 1f Elect Director Hazel M. McNeilage For For Management 1g Elect Director George Nichols, III For For Management 1h Elect Director Stephen O'Hearn For For Management 1i Elect Director Shundrawn Thomas For For Management 1j Elect Director Khanh T. Tran For For Management 1k Elect Director Steven C. Van Wyk For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- REITIR FASTEIGNAFELAG HF Ticker: REITIR Security ID: X7S93S105 Meeting Date: MAR 08, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of ISK 1.89 per Share 4a Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 4b Approve ISK 17.5 Million Reduction of For For Management Share Capital; Amend Articles Accordingly 4c Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 4d Elect Margret Flovenz, Berglind Osk For For Management Gudmundsdottir and Hilmar G. Hjaltason as Members to Nomination Committee 5 Elect Directors For For Management 6 Ratify Ernst & Young as Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- RELAXO FOOTWEARS LIMITED Ticker: 530517 Security ID: Y7255B162 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 Final Dividend For For Management 3 Reelect Nikhil Dua as Director For Against Management 4 Approve Gupta & Dua, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Kuldip Singh Dhingra as Director For For Management 6 Elect Gaurav Dua as Director and For For Management Approve Appointment and Remuneration of Gaurav Dua as Whole Time Director -------------------------------------------------------------------------------- RELAY THERAPEUTICS, INC. Ticker: RLAY Security ID: 75943R102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas S. Ingram For For Management 1.2 Elect Director Sekar Kathiresan For For Management 1.3 Elect Director Jami Rubin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- RELIA, INC. Ticker: 4708 Security ID: J6436A108 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amino, Takashi For For Management 1.2 Elect Director Ishigaki, Seiji For For Management 1.3 Elect Director Koshida, Norihiko For For Management 1.4 Elect Director Kishigami, Junichi For For Management 1.5 Elect Director Yusa, Mikako For For Management 1.6 Elect Director Kohiyama, Isao For For Management 1.7 Elect Director Kimura, Naonori For For Management 2 Appoint Statutory Auditor Takata, Kohei For For Management -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 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 Approve Dividend For For Management 3 Reelect Nita M. Ambani as Director For For Management 4 Reelect Hital R. Meswani 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 Nikhil R. Meswani as a Whole-time Driector 7 Elect K. V. Chowdary as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management 9 Amend Object Clause of the Memorandum For For Management of Association 10 Approve Material Related Party For For Management Transactions of the Company 11 Approve Material Related Party For For Management Transactions of Subsidiaries of the Company -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect K. V. Kamath as Director For For Management 2 Amend Objects Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: MAY 02, 2023 Meeting Type: Court Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- RELIANCE POWER LIMITED Ticker: 532939 Security ID: Y7236V105 Meeting Date: JUL 02, 2022 Meeting Type: Annual Record Date: JUN 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Sateesh Seth as Director For For Management 3 Approve Remuneration of Cost Auditors For For Management 4 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- RELIANCE POWER LIMITED Ticker: 532939 Security ID: Y7236V105 Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares For For Management and/or Warrants to VFSI Holding Pte. Limited on Preferential Basis 2 Approve Issuance of Foreign Currency For For Management Convertible Bonds -------------------------------------------------------------------------------- RELIANCE POWER LIMITED Ticker: 532939 Security ID: Y7236V105 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Manjari Kacker as Director For For Management -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lisa L. Baldwin For For Management 1b Elect Director Karen W. Colonias For For Management 1c Elect Director Frank J. Dellaquila For For Management 1d Elect Director James D. Hoffman For For Management 1e Elect Director Mark V. Kaminski For For Management 1f Elect Director Karla R. Lewis For For Management 1g Elect Director Robert A. McEvoy For For Management 1h Elect Director David W. Seeger For For Management 1i Elect Director Douglas W. Stotlar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- RELIANCE WORLDWIDE CORPORATION LIMITED Ticker: RWC Security ID: Q8068F100 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Christine Bartlett as Director For For Management 2.2 Elect Stuart Crosby as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Heath Sharp 5 Approve the Amendments to the For For Management Company's Constitution 6 Approve the Increase in Maximum None For Management Aggregate Remuneration 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: GB00B2B0DG97 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 -------------------------------------------------------------------------------- REMEGEN CO., LTD. Ticker: 9995 Security ID: Y7S9CK101 Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Restricted A Share For For Management Incentive Scheme (Draft) and Its Summary 2 Approve Assessment Management Measures For For Management for 2022 Restricted A Share Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to 2022 Restricted A Share Incentive Scheme -------------------------------------------------------------------------------- REMEGEN CO., LTD. Ticker: 9995 Security ID: Y7S9CK101 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Restricted A Share For For Management Incentive Scheme (Draft) and Its Summary 2 Approve Assessment Management Measures For For Management for 2022 Restricted A Share Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to 2022 Restricted A Share Incentive Scheme -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- REMGRO LTD. Ticker: REM Security ID: S6873K106 Meeting Date: NOV 30, 2022 Meeting Type: Annual Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2022 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors and Appoint Rika Labuschaigne as the Individual Registered Auditor 3 Re-elect Sonja De Bruyn as Director For For Management 4 Re-elect Mariza Lubbe as Director For For Management 5 Re-elect Phillip Moleketi as Director For For Management 6 Re-elect Murphy Morobe as Director For For Management 7 Re-elect Paul Neethling as Director For For Management 8 Re-elect Sonja De Bruyn as Member of For For Management the Audit and Risk Committee 9 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 10 Re-elect Phillip Moleketi as Member of For For Management the Audit and Risk Committee 11 Re-elect Frederick Robertson as Member For For Management of the Audit and Risk Committee 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Implementation For For Management Report 1 Approve Directors' Remuneration For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- REMIXPOINT, INC. Ticker: 3825 Security ID: J6436X108 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management 2 Approve Accounting Transfers For For Management 3.1 Elect Director Takahashi, Yoshihiko For For Management 3.2 Elect Director Akita, Masato For For Management 4.1 Elect Director and Audit Committee For For Management Member Takizawa, Fumimoto 4.2 Elect Director and Audit Committee For For Management Member Eda, Kenji -------------------------------------------------------------------------------- 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 For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 22 Approve Issuance of Equity or For For 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 For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 25 Authorize Capital Increase of Up to For For 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 -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David C. Bushnell For For Management 1b Elect Director James L. Gibbons For For Management 1c Elect Director Shyam Gidumal For For Management 1d Elect Director Torsten Jeworrek 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 PricewaterhouseCoopers Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RENASANT CORPORATION Ticker: RNST Security ID: 75970E107 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary D. Butler For For Management 1.2 Elect Director Rose J. Flenorl For For Management 1.3 Elect Director John T. Foy For For Management 1.4 Elect Director Richard L. Heyer, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify HORNE LLP as Auditors For For Management -------------------------------------------------------------------------------- RENAULT SA Ticker: RNO Security ID: F77098105 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 For 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 -------------------------------------------------------------------------------- RENESAS ELECTRONICS CORP. Ticker: 6723 Security ID: J4881V107 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shibata, Hidetoshi For For Management 1.2 Elect Director Iwasaki, Jiro For For Management 1.3 Elect Director Selena Loh Lacroix For For Management 1.4 Elect Director Yamamoto, Noboru For For Management 1.5 Elect Director Hirano, Takuya For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- 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 Against Management 1.2 Elect Director Kawamoto, Yosuke For Against 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 -------------------------------------------------------------------------------- RENOVA, INC. (JAPAN) Ticker: 9519 Security ID: J64384100 Meeting Date: JUN 20, 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 Kawana, Koichi For For Management 2.2 Elect Director Kiminami, Yosuke For For Management 2.3 Elect Director Ogawa, Tomokazu For For Management 2.4 Elect Director Yamaguchi, Kazushi For For Management 2.5 Elect Director Shimada, Naoki For For Management 2.6 Elect Director Yamazaki, Mayuka For For Management 2.7 Elect Director Takayama, Ken For For Management 2.8 Elect Director Rajit Nanda For For Management -------------------------------------------------------------------------------- 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: GB00B082RF11 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 -------------------------------------------------------------------------------- REPLIGEN CORPORATION Ticker: RGEN Security ID: 759916109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tony J. Hunt For For Management 1b Elect Director Karen A. Dawes For For Management 1c Elect Director Nicolas M. Barthelemy For For Management 1d Elect Director Carrie Eglinton Manner For For Management 1e Elect Director Konstantin Konstantinov For For Management 1f Elect Director Martin D. Madaus For For Management 1g Elect Director Rohin Mhatre For For Management 1h Elect Director Glenn P. Muir For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 6 Provide Proxy Access Right 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 For 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 -------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. Ticker: RBCAA Security ID: 760281204 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Feaster For For Management 1.2 Elect Director Jennifer N. Green For For Management 1.3 Elect Director Heather V. Howell For For Management 1.4 Elect Director Timothy S. Huval For For Management 1.5 Elect Director Ernest W. Marshall, Jr. For For Management 1.6 Elect Director W. Patrick Mulloy, II For For Management 1.7 Elect Director George Nichols, III For For Management 1.8 Elect Director W. Kenneth Oyler, III For For Management 1.9 Elect Director Logan M. Pichel For For Management 1.10 Elect Director Vidya Ravichandran For For Management 1.11 Elect Director Michael T. Rust For For Management 1.12 Elect Director Susan Stout Tamme For For Management 1.13 Elect Director A. Scott Trager For For Management 1.14 Elect Director Steven E. Trager For For Management 1.15 Elect Director Andrew Trager-Kusman For For Management 1.16 Elect Director Mark A. Vogt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Manuel Kadre For For Management 1b Elect Director Tomago Collins For For Management 1c Elect Director Michael A. Duffy For For Management 1d Elect Director Thomas W. Handley For For Management 1e Elect Director Jennifer M. Kirk For For Management 1f Elect Director Michael Larson For For Management 1g Elect Director James P. Snee For For Management 1h Elect Director Brian S. Tyler For For Management 1i Elect Director Jon Vander Ark For For Management 1j Elect Director Sandra M. Volpe For For Management 1k Elect Director Katharine B. Weymouth For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- RESIDEO TECHNOLOGIES, INC. Ticker: REZI Security ID: 76118Y104 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roger Fradin For For Management 1b Elect Director Jay Geldmacher For For Management 1c Elect Director Paul Deninger For For Management 1d Elect Director Cynthia Hostetler For For Management 1e Elect Director Brian Kushner For For Management 1f Elect Director Jack Lazar For For Management 1g Elect Director Nina Richardson For For Management 1h Elect Director Andrew Teich For For Management 1i Elect Director Sharon Wienbar For For Management 1j Elect Director Kareem Yusuf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- RESMED INC. Ticker: RMD Security ID: 761152107 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol Burt For For Management 1b Elect Director Jan De Witte For For Management 1c Elect Director Karen Drexler For For Management 1d Elect Director Michael 'Mick' Farrell For For Management 1e Elect Director Peter Farrell For For Management 1f Elect Director Harjit Gill For For Management 1g Elect Director John Hernandez For For Management 1h Elect Director Richard Sulpizio For For Management 1i Elect Director Desney Tan For For Management 1j Elect Director Ronald Taylor For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RESOLUTE MINING LIMITED Ticker: RSG Security ID: Q81068100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Mark Potts as Director For For Management 3 Elect Sabina Shugg as Director For For Management 4 Approve Grant of 3.55 Million For For Management Performance Rights to Terence Holohan 5 Approve Resolute Mining Limited 2023 For For Management Performance Rights Plan 6 Approve Potential Termination Benefits For For Management Under the 2023 Performance Rights Plan 7 Approve Issuance of 1 Million For For Management Performance Rights to Terence Holohan 8 Approve the Deed of Indemnity, Access For For Management and Insurance 9 Ratify Past Issuance of Placement For For Management Shares to Sophisticated and Professional Investors -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- RESTAR HOLDINGS CORP. Ticker: 3156 Security ID: J6450H104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Amend Business Lines - Change Location of Head Office 2.1 Elect Director Konno, Kunihiro For Against Management 2.2 Elect Director Yamaguchi, Hideya For For Management 2.3 Elect Director Asaka, Tomoharu For For Management 2.4 Elect Director Konno, Hiroaki For For Management 3.1 Elect Director and Audit Committee For Against Management Member Suzuki, Toshiyuki 3.2 Elect Director and Audit Committee For For Management Member Kasano, Sachiko -------------------------------------------------------------------------------- RESTAURANT BRANDS ASIA LTD. Ticker: 543248 Security ID: Y1006X102 Meeting Date: JAN 22, 2023 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in the Remuneration For For Management of Rajeev Varman as Whole Time Director and Group Chief Executive Officer -------------------------------------------------------------------------------- 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 For 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 Against Shareholder Animal Welfare Goals 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Report on Risks to Business Due to Against Against Shareholder Increased Labor Market Pressure 8 Report on Efforts to Reduce Plastic Use Against Against Shareholder -------------------------------------------------------------------------------- RESURS HOLDING AB Ticker: RESURS Security ID: W7552F108 Meeting Date: OCT 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Magnus Lindstedt as Chairman of For For Management Meeting 2.1 Designate Fabian Bengtsson as For For Management Inspector of Minutes of Meeting 2.2 Designate Sten Schroder as Inspector For For Management of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Extra Dividends of SEK 0.92 For For Management Per Share 7 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 8 Elect Pia-Lena Olofsson as New Director For For Management -------------------------------------------------------------------------------- RESURS HOLDING AB Ticker: RESURS Security ID: W7552F108 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive CEO's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 1.07 Per Share 11.a Approve Discharge of Board Member and For For Management Chairman Martin Bengtsson 11.b Approve Discharge of Board Member For For Management Fredrik Carlsson 11.c Approve Discharge of Board Member Lars For For Management Nordstrand 11.d Approve Discharge of Board Member For For Management Marita Odelius Engstrom 11.e Approve Discharge of Board Member For For Management Mikael Wintzell 11.f Approve Discharge of Board Member For For Management Kristina Patek 11.g Approve Discharge of Board Member For For Management Susanne Ehnbage 11.h Approve Discharge of Board Member For For Management Magnus Fredin 11.i Approve Discharge of Board Member For For Management Pia-Lena Olofsson 11.j Approve Discharge of Former Board For For Management Member Johanna Berlinde 11.k Approve Discharge of CEO Nils Carlsson For For Management 12 Receive Nominating Committee's Report None None Management 13 Determine Number of Members (8) and For For Management Deputy Members of Board 14.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1.32 Million for Chairman and SEK 440,000 for Other Directors; Approve Remuneration for Committee Work 14.2 Approve Remuneration of Auditors For For Management 15.a Reelect Martin Bengtsson as Director For For Management 15.b Reelect Fredrik Carlsson as Director For For Management 15.c Reelect Lars Nordstrand as Director For For Management 15.d Reelect Marita Odelius Engstrom as For For Management Director 15.e Reelect Mikael Wintzell as Director For For Management 15.f Reelect Kristina Patek as Director For For Management 15.g Reelect Magnus Fredin as Director For For Management 15.h Reelect Pia-Lena Olofsson as Director For For Management 16 Reelect Martin Bengtsson as Board Chair For For Management 17 Ratify Ernst & Young as Auditors For For Management 18 Approve Remuneration Report For For Management 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Authorize Share Repurchase Program For For Management 21.A Approve Performance Share Plan LTIP For For Management 2023 for Key Employees 21.B Authorize Class C Share Repurchase For For Management Program 21.C Approve Equity Plan Financing For For Management 21.D Approve Third Party Swap Agreement as For For Management Alternative Equity Plan Financing 22 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- RETAIL OPPORTUNITY INVESTMENTS CORP. Ticker: ROIC Security ID: 76131N101 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Baker For For Management 1.2 Elect Director Angela K. Ho For For Management 1.3 Elect Director Michael J. Indiveri For For Management 1.4 Elect Director Zabrina M. Jenkins For For Management 1.5 Elect Director Lee S. Neibart For For Management 1.6 Elect Director Adrienne B. Pitts For For Management 1.7 Elect Director Laura H. Pomerantz For For Management 1.8 Elect Director Stuart A. Tanz For For Management 1.9 Elect Director Eric S. Zorn For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- RETAIL PARTNERS CO., LTD. Ticker: 8167 Security ID: J40261109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Yasuo For For Management 1.2 Elect Director Ikebe, Yasuyuki For For Management 1.3 Elect Director Saita, Toshio For For Management 1.4 Elect Director Shimizu, Minoru For For Management 1.5 Elect Director Kawano, Tomohisa For For Management 1.6 Elect Director Usagawa, Hiroyuki For For Management 1.7 Elect Director Aoki, Tamotsu For For Management 1.8 Elect Director Sakamoto, Mamoru For For Management 1.9 Elect Director Kusunoki, Masao For For Management 1.10 Elect Director Funazaki, Michiko For For Management 1.11 Elect Director Kaneko, Junko For For Management 2.1 Elect Director and Audit Committee For Against Management Member Kawaguchi, Akio 2.2 Elect Director and Audit Committee For Against Management Member Ueda, Kazuyoshi 2.3 Elect Director and Audit Committee For For Management Member Fujii, Tomoyuki 2.4 Elect Director and Audit Committee For For Management Member Sato, Kenji -------------------------------------------------------------------------------- REUNERT LTD Ticker: RLO Security ID: S69566156 Meeting Date: FEB 14, 2023 Meeting Type: Annual Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ralph Boettger as Director For For Management 2 Elect Tina Eboka as Director For For Management 3 Re-elect John Hulley as Director For For Management 4 Re-elect Mohamed Husain as Director For For Management 5 Re-elect Sarita Martin as Director For For Management 6 Re-elect Nick Thomson as Director For For Management 7 Re-elect Pierre Fourie as Member of For For Management the Audit Committee 8 Re-elect Tasneem Abdool-Samad as For For Management Member of the Audit Committee 9 Re-elect Sarita Martin as Member of For For Management the Audit Committee 10 Re-elect Tumeka Matshoba-Ramuedzisi as For For Management Member of the Audit Committee 11 Reappoint Deloitte & Touche as For For Management Auditors and Authorise Their Remuneration 12 Reappoint Nita Ranchod as the For For Management Individual Designated Auditor 13 Appoint KPMG Inc as Auditors and For For Management Authorise Their Remuneration 14 Approve Resolutions or Agreements of For For Management Executive Directors and Prescribed Officers in Contravention of Section 75 of Companies Act but Only to the Extent that the Relevant Resolutions or Agreements Fell Within the Ambit of Section 75 of Companies Act 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Implementation For For Management Report 17 Authorise Repurchase of Issued Share For For Management Capital 18 Approve Non-Executive Directors' For For Management Remuneration 19 Approve Non-Executive Directors' For For Management Remuneration for Ad Hoc Assignments 20 Approve Financial Assistance Relating For For Management to Share Repurchases and Share Plans 21 Approve Financial Assistance Relating For For Management to Securities for the Advancement of Commercial Interests 22 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 23 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- REVENIO GROUP OYJ Ticker: REG1V Security ID: X7354Z103 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.36 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 60,000 for Chairman, EUR 45,000 for Vice Chair and EUR 30,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Five For For Management 13 Elect Arne Boye Nielsen, Bill Ostman, For For Management Pekka Tammela, Ann-Christine Sundell and Riad Sherif as Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditor For For Management 16 Amend Articles Re: Board Size; General For For Management Meeting Place and Remote Voting 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of up to 2.7 Million For For Management Shares without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- REVOLUTION MEDICINES, INC. Ticker: RVMD Security ID: 76155X100 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexis A. Borisy For Withhold Management 1.2 Elect Director Mark A. Goldsmith For For Management 1.3 Elect Director Barbara Weber For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REXEL SA Ticker: RXL Security ID: F7782J366 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 -------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Ticker: REXR Security ID: 76169C100 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Antin For For Management 1.2 Elect Director Michael S. Frankel For For Management 1.3 Elect Director Diana J. Ingram For For Management 1.4 Elect Director Angela L. Kleiman For For Management 1.5 Elect Director Debra L. Morris For For Management 1.6 Elect Director Tyler H. Rose For For Management 1.7 Elect Director Howard Schwimmer For For Management 1.8 Elect Director Richard Ziman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REXON INDUSTRIAL CORP. LTD. Ticker: 1515 Security ID: Y7277D105 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 3.1 Elect Wang Kuan-Hsiang, with For For Management SHAREHOLDER NO.70 as Non-independent Director 3.2 Elect Wang Kuan-Chuan, a For For Management Representative of Kun Forever Co., Ltd, with SHAREHOLDER NO.87472, as Non-independent Director 3.3 Elect Huang Ching-Hsiang, with For For Management SHAREHOLDER NO.8342 as Non-independent Director 3.4 Elect Chen Chun-Wei, with SHAREHOLDER For For Management NO.71 as Non-independent Director 3.5 Elect Kuo Pu-Chao, with SHAREHOLDER NO. For For Management 57658 as Non-independent Director 3.6 Elect Yang Ching-Chi, with SHAREHOLDER For For Management NO.N120492XXX as Non-independent Director 3.7 Elect Lee Cherng, with SHAREHOLDER NO. For For Management A120640XXX as Independent Director 3.8 Elect Wu Chwan-Chyuan, with For For Management SHAREHOLDER NO.J102466XXX as Independent Director 3.9 Elect Chen Li-Tsung, with SHAREHOLDER For For Management NO.B121507XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- REYNOLDS CONSUMER PRODUCTS INC. Ticker: REYN Security ID: 76171L106 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marla Gottschalk For For Management 1b Elect Director Lance Mitchell For For Management 1c Elect Director Richard Noll For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REYSAS TASIMACILIK VE LOJISTIK TICARET AS Ticker: RYSAS.E Security ID: M8215P104 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 on Director None None Management Remuneration for 2022 8 Approve Director Remuneration For Against 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 Receive Information on Related Party None None Management Transactions 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 -------------------------------------------------------------------------------- RFHIC CORP. Ticker: 218410 Security ID: Y04336106 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 Cho Deok-su as Inside Director For For Management 3.2 Elect Cho Sam-yeol as Inside Director For For Management 3.3 Elect Choi Gil-su as Outside Director For For Management 4 Appoint Jin Dae-ho as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- RH Ticker: RH Security ID: 74967X103 Meeting Date: APR 04, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RH Ticker: RH Security ID: 74967X103 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hilary Krane For For Management 1.2 Elect Director Katie Mitic For For Management 1.3 Elect Director Ali Rowghani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Procurement of Down Feathers Against Against Shareholder from the Company's Suppliers -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- RHEON AUTOMATIC MACHINERY CO., LTD. Ticker: 6272 Security ID: J64554108 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 19 2.1 Elect Director Kobayashi, Mikio For For Management 2.2 Elect Director Kaneko, Tamotsu For For Management 2.3 Elect Director Onuki, Kazushige For For Management 2.4 Elect Director Hosoya, Masaki For For Management 2.5 Elect Director Hirahara, Ko For For Management 2.6 Elect Director Akatsuka, Takae For For Management 3 Approve Annual Bonus For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- RHI MAGNESITA INDIA LIMITED Ticker: 534076 Security ID: Y6S892109 Meeting Date: JUN 01, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Dutch US Holding B.V. on Preferential Basis -------------------------------------------------------------------------------- RHI MAGNESITA NV Ticker: RHIM Security ID: NL0012650360 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Consider the Annual Report of the None None Management Directors and the Auditors' Statement 2 Explain the Policy on Additions to None None Management Reserves and Dividends 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Final Dividends For For Management 5 Approve Discharge of Directors For For Management 6a Re-elect Stefan Borgas as Director For For Management 6b Re-elect Ian Botha as Director For For Management 7a Re-elect Herbert Cordt as Director For For Management 7b Re-elect John Ramsay as Director For For Management 7c Re-elect Janet Ashdown as Director For For Management 7d Re-elect David Schlaff as Director For For Management 7e Re-elect Stanislaus Prinz zu For For Management Sayn-Wittgenstein-Berleburg as Director 7f Re-elect Janice Brown as Director For For Management 7g Re-elect Karl Sevelda as Director For For Management 7h Re-elect Marie-Helene Ametsreiter as For For Management Director 7i Re-elect Wolfgang Ruttenstorfer as For For Management Director 8 Reappoint PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 9 Approve Remuneration Report For For Management 10 Approve Remuneration of Non-Executive For For Management Directors 11 Amend Articles of Association Re: For For Management Virtual Meeting 12 Approve Long Term Incentive Plan For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Shares For For Management 17 Approve Cancellation of Shares Held in For For Management Treasury -------------------------------------------------------------------------------- RICH DEVELOPMENT CO. LTD. Ticker: 5512 Security ID: Y7286N128 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- RICHWAVE TECHNOLOGY CORP. Ticker: 4968 Security ID: Y7287C105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- RICOH LEASING CO., LTD. Ticker: 8566 Security ID: J64694102 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 80 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nakamura, Tokuharu For For Management 3.2 Elect Director Sano, Hirozumi For For Management 3.3 Elect Director Kuroki, Shinichi For For Management 3.4 Elect Director Futamiya, Masaya For For Management 3.5 Elect Director Arakawa, Masako For For Management 3.6 Elect Director Ebisui, Mari For For Management 3.7 Elect Director Harasawa, Atsumi For For Management 3.8 Elect Director Ichinose, Takashi For For Management 3.9 Elect Director Zama, Nobuhisa For For Management 3.10 Elect Director Irisa, Takahiro For For Management 4 Elect Alternate Director and Audit For For Management Committee Member Ikeda, Koichiro 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- RIETER HOLDING AG Ticker: RIEN Security ID: H68745209 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 and For For Management Dividends of CHF 1.50 per Share 4.1 Approve Remuneration Report For Against Management (Non-Binding) 4.2 Approve Remuneration of Directors in For For Management the Amount of CHF 2 Million 4.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 6.5 Million 5.1 Reelect Hans-Peter Schwald as Director For Against Management 5.2 Reelect Peter Spuhler as Director For For Management 5.3 Reelect Roger Baillod as Director For For Management 5.4 Reelect Bernhard Jucker as Director For Against Management 5.5 Reelect Carl Illi as Director For For Management 5.6 Reelect Sarah Kreienbuehl as Director For Against Management 5.7 Reelect Daniel Grieder as Director For For Management 5.8 Elect Thomas Oetterli as Director For For Management 6 Reelect Bernhard Jucker as Board Chair For Against Management 7.1 Reappoint Hans-Peter Schwald as Member For Against Management of the Compensation Committee 7.2 Reappoint Bernhard Jucker as Member of For Against Management the Compensation Committee 7.3 Reappoint Sarah Kreienbuehl as Member For Against Management of the Compensation Committee 8 Designate Ulrich Mayer as Independent For For Management Proxy 9 Ratify KPMG AG as Auditors For For Management 10.1 Amend Corporate Purpose For For Management 10.2 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 25.7 Million and the Lower Limit of CHF 22. 2 Million with or without Exclusion of Preemptive Rights; Amend Articles Re: Waiver of Entitlement of Securities 10.3 Amend Articles Re: AGM Convocation; For For Management Threshold to Submit Items to the Agenda; Shareholder Representation 10.4 Amend Articles Re: External Mandates For For Management for Members of the Board of Directors and Executive Committee 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- RIGHT ON CO., LTD. Ticker: 7445 Security ID: J64748106 Meeting Date: NOV 25, 2022 Meeting Type: Annual Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Fujiwara, Yusuke For For Management 2.2 Elect Director Otomo, Hiro For For Management 2.3 Elect Director Tada, Hitoshi For For Management 2.4 Elect Director Nakazawa, Ayumi For For Management 3 Appoint Statutory Auditor Nagai, For Against Management Toshihiro -------------------------------------------------------------------------------- RIGHTMOVE PLC Ticker: RMV Security ID: GB00BGDT3G23 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 -------------------------------------------------------------------------------- RIKEN CORP. Ticker: 6462 Security ID: J64855109 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with Nippon Piston Ring Co., Ltd 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 60 3.1 Elect Director Maekawa, Yasunori For For Management 3.2 Elect Director Sakaba, Hidehiro For For Management 3.3 Elect Director Takizawa, Akiyoshi For For Management 3.4 Elect Director Hirano, Eiji For For Management 4.1 Elect Director and Audit Committee For For Management Member Watanabe, Koei 4.2 Elect Director and Audit Committee For For Management Member Honda, Osamu 4.3 Elect Director and Audit Committee For For Management Member Sakuma, Tatsuya 5 Elect Alternate Director and Audit For For Management Committee Member Tanabe, Koji -------------------------------------------------------------------------------- RIKEN KEIKI CO., LTD. Ticker: 7734 Security ID: J64984107 Meeting Date: JUN 28, 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 Kobayashi, Hisayoshi For For Management 2.2 Elect Director Matsumoto, Tetsuya For For Management 2.3 Elect Director Kobu, Shinya For For Management 2.4 Elect Director Kizaki, Shoji For For Management 3.1 Elect Director and Audit Committee For For Management Member Nakano, Nobuo 3.2 Elect Director and Audit Committee For For Management Member Taga, Michimasa 3.3 Elect Director and Audit Committee For For Management Member Miyaguchi, Takehito 3.4 Elect Director and Audit Committee For For Management Member Uematsu, Yasuko -------------------------------------------------------------------------------- RIKEN TECHNOS CORP. Ticker: 4220 Security ID: J65070112 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 16 2.1 Elect Director Tokiwa, Kazuaki For For Management 2.2 Elect Director Irie, Junji For For Management 2.3 Elect Director Kajiyama, Gakuyuki For For Management 2.4 Elect Director Sugino, Hitoshi For For Management -------------------------------------------------------------------------------- RIKEN VITAMIN CO., LTD. Ticker: 4526 Security ID: J65113102 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamaki, Kazuhiko For For Management 1.2 Elect Director Nakano, Takahisa For For Management 1.3 Elect Director Dotsu, Nobuo For For Management 1.4 Elect Director Mochizuki, Tsutomu For For Management 1.5 Elect Director Tomitori, Takahiro For For Management 1.6 Elect Director Hirano, Shinichi For For Management 2.1 Elect Director and Audit Committee For For Management Member Kato, Eiichi 2.2 Elect Director and Audit Committee For For Management Member Fujinaga, Satoshi 2.3 Elect Director and Audit Committee For For Management Member Sueyoshi, Towa 2.4 Elect Director and Audit Committee For For Management Member Sueyoshi, Wataru 2.5 Elect Director and Audit Committee For For Management Member Ujihara, Ayumi -------------------------------------------------------------------------------- RINGCENTRAL, INC. Ticker: RNG Security ID: 76680R206 Meeting Date: DEC 15, 2022 Meeting Type: Annual Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vladimir Shmunis For For Management 1.2 Elect Director Kenneth Goldman For For Management 1.3 Elect Director Michelle McKenna For Withhold Management 1.4 Elect Director Robert Theis For Withhold Management 1.5 Elect Director Allan Thygesen For Withhold Management 1.6 Elect Director Neil Williams For For Management 1.7 Elect Director Mignon Clyburn For For Management 1.8 Elect Director Arne Duncan For For Management 1.9 Elect Director Tarek Robbiati For For Management 1.10 Elect Director Sridhar Srinivasan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- RINGER HUT CO., LTD. Ticker: 8200 Security ID: J65156101 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Sasano, Sakae For For Management 2.2 Elect Director Fukuhara, Fumio For For Management 2.3 Elect Director Oda, Masahiro For For Management 2.4 Elect Director Kawasaki, Atsushi For For Management 2.5 Elect Director Kaneko, Michiko For For Management 3 Appoint Statutory Auditor Sato, For For Management Hideyuki -------------------------------------------------------------------------------- RINGKJOBING LANDBOBANK A/S Ticker: RILBA Security ID: K81980144 Meeting Date: MAR 01, 2023 Meeting Type: Annual Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting None None Management 2 Receive Report of Board None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income For For Management 5 Approve Remuneration Report (Advisory For For Management Vote) 5.a Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6.a Elect Per Lykkegaard Christensen as For For Management Member of Committee of Representatives 6.b Elect Ole Kirkegard Erlandsen as For For Management Member of Committee of Representatives 6.c Elect Thomas Sindberg Hansen as Member For For Management of Committee of Representatives 6.d Elect Kim Jacobsen as Member of For For Management Committee of Representatives 6.e Elect Kasper Lykke Kjeldsen as Member For For Management of Committee of Representatives 6.f Elect Poul Kjaer Poulsgaard as Member For For Management of Committee of Representatives 6.g Elect Jorgen Kolle Sorensen as Member For For Management of Committee of Representatives 6.h Elect Lasse Svoldgaard Vesterby as For For Management Member of Committee of Representatives 6.i Elect Lotte Littau Kjaergard as Member For For Management of Committee of Representatives 6.j Elect Christina Orskov as Member of For For Management Committee of Representatives 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8 Authorize Share Repurchase Program For For Management 9.a Approve Article Amendments; Approve For For Management Creation of DKK 5.7 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 2.8 Million Pool of Capital without Preemptive Rights 9.b Approve DKK 888,327 Reduction in Share For For Management Capital via Share Cancellation 9.c Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- 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: GB0007188757 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- RIOT BLOCKCHAIN, INC. Ticker: RIOT Security ID: 767292105 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hubert Marleau For For Management 2 Ratify Marcum LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RIPLEY CORP. SA Ticker: RIPLEY Security ID: P8130Y104 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; Present For For Management Dividend Policy c Elect Directors For Against Management d Appoint Auditors For For Management e Designate Risk Assessment Companies For For Management f Approve Remuneration of Directors and For For Management Present Report on their Expenses g Approve Remuneration and Budget of For For Management Directors' Committee h Present Directors' Committee Report on For For Management Activities and Expenses i Receive Report Regarding Related-Party For For Management Transactions j Present Report on Processing, For For Management Printing, and Mailing Information To Shareholders Required by Chilean Law k Other Business For Against Management -------------------------------------------------------------------------------- RISEN ENERGY CO., LTD. Ticker: 300118 Security ID: Y7286M104 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Cancellation of Partial For For Management Repurchased Shares 3 Approve to Adjust the Company's For For Management Registered Capital and Amend Articles of Association -------------------------------------------------------------------------------- RISEN ENERGY CO., LTD. Ticker: 300118 Security ID: Y7286M104 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Metal Silicon For For Management Project -------------------------------------------------------------------------------- RISEN ENERGY CO., LTD. Ticker: 300118 Security ID: Y7286M104 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Provision of Guarantee by For For Management Subsidiary to the Company -------------------------------------------------------------------------------- RISEN ENERGY CO., LTD. Ticker: 300118 Security ID: Y7286M104 Meeting Date: DEC 06, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the High For For Management Efficiency Solar Cell Project -------------------------------------------------------------------------------- RISEN ENERGY CO., LTD. Ticker: 300118 Security ID: Y7286M104 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- RISEN ENERGY CO., LTD. Ticker: 300118 Security ID: Y7286M104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Bank Credit For For Management Lines 7 Approve to Appoint Auditor For For Management 8 Approve Provision of Guarantee For Against Management 9 Approve Forward Foreign Exchange For For Management Transactions and Foreign Exchange Options Business 10 Approve Related Party Transaction For For Management 11 Approve Investment in External For For Management Investment 12 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- RISEN ENERGY CO., LTD. Ticker: 300118 Security ID: Y7286M104 Meeting Date: JUN 07, 2023 Meeting Type: Special Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lin Haifeng as Director For For Management 1.2 Elect Wu Xuegang as Director For For Management 1.3 Elect Yang Yu as Director For For Management 1.4 Elect Wang Shengjian as Director For For Management 2.1 Elect Huo Jiazhen as Director For For Management 2.2 Elect Chen Liu as Director For For Management 2.3 Elect Wu Ying as Director For For Management 3.1 Elect Xu Haitao as Supervisor For For Management -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- RISO KAGAKU CORP. Ticker: 6413 Security ID: J6522V107 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2.1 Elect Director Hayama, Akira For For Management 2.2 Elect Director Ikejima, Shoichi For For Management 2.3 Elect Director Kawatsu, Toshihiko For For Management 2.4 Elect Director Yatabe, Toshiaki For For Management 2.5 Elect Director Gondo, Kaeko For For Management 2.6 Elect Director Watabe, Hidetoshi For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- RISO KYOIKU CO., LTD. Ticker: 4714 Security ID: J65236101 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iwasa, Mitsugu For For Management 1.2 Elect Director Tembo, Masahiko For For Management 1.3 Elect Director Kume, Masaaki For For Management 1.4 Elect Director Ueda, Masaya For For Management 1.5 Elect Director Nishiura, Saburo For For Management 1.6 Elect Director Sato, Toshio For For Management 1.7 Elect Director Konishi, Toru For For Management 1.8 Elect Director Onoda, Maiko For For Management 2 Appoint Statutory Auditor Hirashima, For For Management Yuki -------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Ticker: RBA Security ID: 767744105 Meeting Date: MAR 14, 2023 Meeting Type: Proxy Contest Record Date: JAN 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Proxy Card) 1 Issue Shares in Connection with Against Did Not Vote Management Acquisition 2 Adjourn Meeting Against Did Not Vote Management -------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Ticker: RBA Security ID: 767744105 Meeting Date: MAY 08, 2023 Meeting Type: Annual/Special Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erik Olsson For For Management 1b Elect Director Ann Fandozzi For For Management 1c Elect Director Brian Bales For For Management 1d Elect Director William (Bill) Breslin For For Management 1e Elect Director Adam DeWitt For For Management 1f Elect Director Robert George Elton For For Management 1g Elect Director Lisa Hook For For Management 1h Elect Director Timothy O'Day For For Management 1i Elect Director Sarah Raiss For For Management 1j Elect Director Michael Sieger For For Management 1k Elect Director Jeffrey C. Smith For For Management 1l Elect Director Carol M. Stephenson For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Employee Stock Purchase Plan For For Management 6 Change Company Name to RB Global, Inc. For For Management -------------------------------------------------------------------------------- RITEK CORP. Ticker: 2349 Security ID: Y7303N101 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: APR 20, 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 Amendment to Rules and For For Management Procedures for Election of Directors 4.1 Elect Yeh Chwei Jing with SHAREHOLDER For For Management NO.00000005 as Non-independent Director 4.2 Elect Yang Wei Feng with SHAREHOLDER For For Management NO.00000014 as Non-independent Director 4.3 Elect Chiang Wei Fong with SHAREHOLDER For For Management NO.S120119XXX as Non-independent Director 4.4 Elect Hung Pei Chen, a Representative For For Management of Chung Kai Investment co., Ltd. with SHAREHOLDER NO.00000520, as Non-independent Director 4.5 Elect Chen Jun Chao with SHAREHOLDER For For Management NO.Q120866XXX as Independent Director 4.6 Elect Chang Tso Hsia with SHAREHOLDER For For Management NO.A121036XXX as Independent Director 4.7 Elect Sung Tze Chun with SHAREHOLDER For For Management NO.B101517XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- RITHM CAPITAL CORP. Ticker: RITM Security ID: 64828T201 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Saltzman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RIVERSTONE HOLDINGS LIMITED Ticker: AP4 Security ID: Y7302Q105 Meeting Date: APR 24, 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 Lim Jun Xiong Steven as Director For For Management 3 Elect Yoong Kah Yin as Director For For Management 4 Approve Final Dividend For For Management 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- RIVIAN AUTOMOTIVE, INC. Ticker: RIVN Security ID: 76954A103 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Karen Boone For For Management 1b Elect Director Rose Marcario For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt a Comprehensive Human Rights Against Against Shareholder Policy -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- RIYUE HEAVY INDUSTRY CO., LTD. Ticker: 603218 Security ID: Y7304F107 Meeting Date: JUL 21, 2022 Meeting Type: Special Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Implementation For For Management Entities and Locations for Raised Funds Investment Projects and Use of Raised Funds for Capital Increase -------------------------------------------------------------------------------- RIYUE HEAVY INDUSTRY CO., LTD. Ticker: 603218 Security ID: Y7304F107 Meeting Date: MAR 02, 2023 Meeting Type: Special Record Date: FEB 23, 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 -------------------------------------------------------------------------------- RIYUE HEAVY INDUSTRY CO., LTD. Ticker: 603218 Security ID: Y7304F107 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bill Pool Business For Against Management 2 Approve Forward Foreign Exchange For For Management Settlement and Sale Business 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Daily Related Party For For Management Transactions 10 Approve Appointment of Auditor For For Management 11 Approve Financing Application For For Management -------------------------------------------------------------------------------- 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 For 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 For 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 -------------------------------------------------------------------------------- RLI CORP. Ticker: RLI Security ID: 749607107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kaj Ahlmann For For Management 1b Elect Director Michael E. Angelina For For Management 1c Elect Director David B. Duclos For For Management 1d Elect Director Susan S. Fleming For For Management 1e Elect Director Jordan W. Graham For For Management 1f Elect Director Craig W. Kliethermes For For Management 1g Elect Director Paul B. Medini For For Management 1h Elect Director Jonathan E. Michael For For Management 1i Elect Director Robert P. Restrepo, Jr. For For Management 1j Elect Director Debbie S. Roberts For For Management 1k Elect Director Michael J. Stone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Certificate of Incorporation to For For Management Include Exculpation of Officers 4 Approve Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- RLJ LODGING TRUST Ticker: RLJ Security ID: 74965L101 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Johnson For For Management 1.2 Elect Director Leslie D. Hale For For Management 1.3 Elect Director Evan Bayh For For Management 1.4 Elect Director Arthur R. Collins For For Management 1.5 Elect Director Nathaniel A. Davis For For Management 1.6 Elect Director Patricia L. Gibson For For Management 1.7 Elect Director Robert M. La Forgia For For Management 1.8 Elect Director Robert J. McCarthy For For Management 1.9 Elect Director Robin Zeigler For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROAD KING INFRASTRUCTURE LIMITED Ticker: 1098 Security ID: G76058109 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Pursuant to the For For Management Amended and Restated Conditional Sale and Purchase Agreement and Related Transactions -------------------------------------------------------------------------------- ROAD KING INFRASTRUCTURE LIMITED Ticker: 1098 Security ID: G76058109 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- ROAD KING INFRASTRUCTURE LIMITED Ticker: 1098 Security ID: G76058109 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management Interests in Changzhou Road King Yaju Properties Development Co., Ltd and Changzhou Jinya Properties Development Co., Ltd and Related Transactions -------------------------------------------------------------------------------- ROAD KING INFRASTRUCTURE LIMITED Ticker: 1098 Security ID: G76058109 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 Zen Wei Peu, Derek as Director For For Management 2b Elect Cai Xun as Director For Against Management 2c Elect Hui Grace Suk Han as Director For For Management 2d Authorize Board to Fix the For For Management Remuneration of Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares 5 Adopt New Share Option Scheme For For Management 6 Adopt New Bye-Laws For Against Management -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julia L. Coronado For For Management 1b Elect Director Dirk A. Kempthorne For For Management 1c Elect Director Harold M. Messmer, Jr. For For Management 1d Elect Director Marc H. Morial For For Management 1e Elect Director Robert J. Pace For For Management 1f Elect Director Frederick A. Richman For For Management 1g Elect Director M. Keith Waddell For For Management 1h Elect Director Marnie H. Wilking For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ROBINHOOD MARKETS, INC. Ticker: HOOD Security ID: 770700102 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frances Frei For For Management 1.2 Elect Director Meyer Malka For For Management 2 Ratify Ernst & Young LLP as Auditors For For 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 For 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 -------------------------------------------------------------------------------- ROBINSONS RETAIL HOLDINGS, INC. Ticker: RRHI Security ID: Y7318T101 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Shareholders 2 Approve Audited Financial Statements For For Management 3.1 Elect James L. Go as a Director For For Management 3.2 Elect Lance Y. Gokongwei as a Director For For Management 3.3 Elect Robina Gokongwei-Pe as a Director For For Management 3.4 Elect Ian McLeod as a Director For For Management 3.5 Elect Choo Peng Chee as a Director For For Management 3.6 Elect Rodolfo P. Ang as a Director For For Management 3.7 Elect Cirilo P. Noel as a Director For For Management 3.8 Elect Enrico S. Cruz as a Director For For Management 3.9 Elect Cesar G. Romero as a Director For For Management 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Approve Amendment of Article Third of For For Management the Articles of Incorporation in Order to Change the Principal Address of the Corporation 6 Ratify All Acts of the Board of For For Management Directors and Its Committees, Officers and Management Since the Last Annual Meeting of the Shareholders 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ROBLOX CORPORATION Ticker: RBLX Security ID: 771049103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Baszucki For For Management 1.2 Elect Director Gregory Baszucki For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ROBOT HOME, INC. Ticker: 1435 Security ID: J8198N104 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 1 2.1 Elect Director Furuki, Daisaku For For Management 2.2 Elect Director Matsuzono, Katsuki For For Management 2.3 Elect Director Fujimoto, Kazuyuki For For Management 2.4 Elect Director Yasui, Shinji For For Management 2.5 Elect Director Yasuda, Hirokazu For For Management -------------------------------------------------------------------------------- ROCHE HOLDING AG Ticker: ROG Security ID: H69293225 Meeting Date: MAR 14, 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 Remuneration Report For Did Not Vote Management 3.1 Approve CHF 10.7 Million in Bonuses to For Did Not Vote Management the Corporate Executive Committee for Fiscal Year 2022 3.2 Approve CHF 1.8 Million Share Bonus For Did Not Vote Management for the Chair of the Board of Directors for Fiscal Year 2022 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 9.50 per Share 6.1 Elect Severin Schwan as Director and For Did Not Vote Management Board Chair 6.2 Reelect Andre Hoffmann as Director For Did Not Vote Management 6.3 Reelect Joerg Duschmale as Director For Did Not Vote Management 6.4 Reelect Patrick Frost as Director For Did Not Vote Management 6.5 Reelect Anita Hauser as Director For Did Not Vote Management 6.6 Reelect Richard Lifton as Director For Did Not Vote Management 6.7 Reelect Jemilah Mahmood as Director For Did Not Vote Management 6.8 Reelect Bernard Poussot as Director For Did Not Vote Management 6.9 Reelect Claudia Dyckerhoff as Director For Did Not Vote Management 6.10 Elect Akiko Iwasaki as Director For Did Not Vote Management 6.11 Elect Mark Schneider as Director For Did Not Vote Management 6.12 Reappoint Andre Hoffmann as Member of For Did Not Vote Management the Compensation Committee 6.13 Reappoint Richard Lifton as Member of For Did Not Vote Management the Compensation Committee 6.14 Reappoint Bernard Poussot as Member of For Did Not Vote Management the Compensation Committee 6.15 Appoint Joerg Duschmale as Member of For Did Not Vote Management the Compensation Committee 6.16 Appoint Anita Hauser as Member of the For Did Not Vote Management Compensation Committee 7.1 Amend Corporate Purpose For Did Not Vote Management 7.2 Amend Articles Re: General Meeting For Did Not Vote Management 7.3 Amend Articles of Association For Did Not Vote Management 8 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 10 Million 9 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 38 Million 10 Designate Testaris AG as Independent For Did Not Vote Management Proxy 11 Ratify KPMG AG as Auditors For Did Not Vote Management 12 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- ROCK FIELD CO., LTD. Ticker: 2910 Security ID: J65275109 Meeting Date: JUL 27, 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 31 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 Iwata, Kozo For For Management 3.2 Elect Director Furutsuka, Takashi For For Management 3.3 Elect Director Hosomi, Toshihiro For For Management 3.4 Elect Director Endo, Hiroshi For For Management 3.5 Elect Director Yoshii, Kotaro For For Management 3.6 Elect Director Nakano, Kanji For For Management 3.7 Elect Director Kadokami, Takeshi For For Management 3.8 Elect Director Matsumura, Harumi For For Management -------------------------------------------------------------------------------- ROCKET PHARMACEUTICALS, INC. Ticker: RCKT Security ID: 77313F106 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ROCKET PHARMACEUTICALS, INC. Ticker: RCKT Security ID: 77313F106 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elisabeth Bjork For For Management 1b Elect Director Carsten Boess For For Management 1c Elect Director Pedro Granadillo For For Management 1d Elect Director Gotham Makker For For Management 1e Elect Director Fady Malik For For Management 1f Elect Director Gaurav D. Shah For For Management 1g Elect Director David P. Southwell For For Management 1h Elect Director Roderick Wong For For Management 1i Elect Director Naveen Yalamanchi For For Management 2 Ratify EisnerAmper LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Ticker: ROK Security ID: 773903109 Meeting Date: FEB 07, 2023 Meeting Type: Annual Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director William P. Gipson For For Management A2 Elect Director Pam Murphy For For Management A3 Elect Director Donald R. Parfet For For Management A4 Elect Director Robert W. Soderbery For For Management B Advisory Vote to Ratify Named For For Management Executive Officers' Compensation C Advisory Vote on Say on Pay Frequency One Year One Year Management D Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ROCKWOOL A/S Ticker: ROCK.B Security ID: K8254S144 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 Receive Annual Report and Auditor's None None Management Report 3 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 4 Approve Remuneration Report (Advisory For For Management Vote) 5 Approve Remuneration of Directors for For For Management 2023/2024 6 Approve Allocation of Income and For For Management Dividends of DKK 35 Per Share 7.1 Elect Jes Munk Hansen as New Director For For Management 7.2 Reelect Ilse Irene Henne as New For For Management Director 7.3 Reelect Rebekka Glasser Herlofsen as For Abstain Management Director 7.4 Reelect Carsten Kahler as Director For For Management 7.5 Reelect Thomas Kahler as Director For Abstain Management (Chair) 7.6 Reelect Jorgen Tang-Jensen as Director For For Management (Deputy Chair) 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9.a Authorize Share Repurchase Program For For Management 9.b Approve Contribution of 100 MDKK to For For Management Support Foundation for Ukrainian Reconstruction 10 Other Business None None Management -------------------------------------------------------------------------------- ROGERS CORPORATION Ticker: ROG Security ID: 775133101 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith L. Barnes For For Management 1.2 Elect Director Larry L. Berger For For Management 1.3 Elect Director Megan Faust For For Management 1.4 Elect Director R. Colin Gouveia For For Management 1.5 Elect Director Armand F. Lauzon, Jr. For For Management 1.6 Elect Director Ganesh Moorthy For For Management 1.7 Elect Director Jeffrey J. Owens For For Management 1.8 Elect Director Anne K. Roby For For Management 1.9 Elect Director Peter C. Wallace For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- ROKKO BUTTER CO., LTD. Ticker: 2266 Security ID: J65414104 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Miyake, Hirokazu For Against Management 3.2 Elect Director Tsukamoto, Hiroyasu For Against Management 3.3 Elect Director Nakamura, Yukio For For Management 3.4 Elect Director Saito, Yasunori For For Management 3.5 Elect Director Tsukamoto, Tetsuo For For Management 3.6 Elect Director Sato, Yoko For For Management 3.7 Elect Director Urata, Hiroyuki For For Management 4.1 Elect Director and Audit Committee For Against Management Member Kunimune, Katsuhiko 4.2 Elect Director and Audit Committee For Against Management Member Imazu, Ryuzo 4.3 Elect Director and Audit Committee For For Management Member Hayakawa, Yoshio 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Appoint Grant Thornton Taiyo LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- ROKU, INC. Ticker: ROKU Security ID: 77543R102 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey Blackburn For For Management 2a Elect Director Jeffrey Hastings For For Management 2b Elect Director Neil Hunt For For Management 2c Elect Director Anthony Wood For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ROLAND CORP. Ticker: 7944 Security ID: J65457111 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 78 2.1 Elect Director Gordon Raison For For Management 2.2 Elect Director Minowa, Masahiro For For Management 2.3 Elect Director Suzuki, Yasunobu For For Management 2.4 Elect Director Oinuma, Toshihiko For For Management 2.5 Elect Director Brian K. Heywood For For Management 2.6 Elect Director Katayama, Mikio For For Management 2.7 Elect Director Yamamoto, Hiroshi For For Management 3 Appoint Statutory Auditor Imaishi, For For Management Yoshito -------------------------------------------------------------------------------- ROLAND DG CORP. Ticker: 6789 Security ID: J6547W106 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 80 2.1 Elect Director Tanabe, Kohei For For Management 2.2 Elect Director Uwai, Toshiharu For For Management 2.3 Elect Director Andrew Oransky For For Management 2.4 Elect Director Hosokubo, Osamu For For Management 2.5 Elect Director Okada, Naoko For For Management 2.6 Elect Director Brian K. Heywood For For Management 2.7 Elect Director Kasahara, Yasuhiro For For Management 3 Appoint Statutory Auditor Ikuma, Megumi For For Management -------------------------------------------------------------------------------- ROLLINS, INC. Ticker: ROL Security ID: 775711104 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry E. Gahlhoff, Jr. For For Management 1.2 Elect Director Patrick J. Gunning For For Management 1.3 Elect Director Gregory B. Morrison For For Management 1.4 Elect Director Jerry W. Nix For For Management 1.5 Elect Director P. Russell Hardin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR Security ID: GB00B63H8491 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- RONSHINE CHINA HOLDINGS LIMITED Ticker: 3301 Security ID: G76368102 Meeting Date: FEB 13, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2023 Master Ronshine Property For For Management Management and Related Services Agreement, Proposed Annual Caps, and Related Transactions 2 Approve 2023 Landscape Engineering For For Management Services Framework Agreement, Proposed Annual Caps, and Related Transactions -------------------------------------------------------------------------------- RONSHINE CHINA HOLDINGS LIMITED Ticker: 3301 Security ID: G76368102 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 Ou Zonghong as Director For For Management 2B Elect Wu Jianxing as Director For For Management 2C Elect Li Shupei as Director For For Management 2D Elect Ren Yunan as Director For For Management 2E Elect He Jiarong as Director For For Management 2F Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Elite Partners CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares 5 Adopt Amended and Restated Memorandum For For Management and Articles of Association -------------------------------------------------------------------------------- ROO HSING CO., LTD. Ticker: 4414 Security ID: Y4480W103 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: AUG 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution Made Including For For Management Election of Independent Director in 2022 Annual Shareholders Meeting 2.1 Elect YEH Shu Fang, a Representative For For Management of National Development Fund, Executive Yuan, with SHAREHOLDER NO. 65576, as Non-independent Director 2.2 Elect NAKASHIMA Kenji, a For For Management Representative of JDU Opportunities Limited, with SHAREHOLDER NO.53563, as Non-independent Director 2.3 Elect CHANG Shoei Jiang, a For For Management Representative of JDU Opportunities Limited, witb SHAREHOLDER NO.53563, as Non-independent Director 2.4 Elect CHI Chung Ming, a Representative For For Management of HNY Investment Co., Ltd., with SHAREHOLDER NO.53561, as Non-independent Director 2.5 Elect Ma Jun Ming, a Representative of For For Management HNY Investment Co., Ltd., with SHAREHOLDER NO.53561, as Non-independent Director 2.6 Elect KU Chi Tung, with SHAREHOLDER NO. For For Management F121469XXX as Independent Director 2.7 Elect YANG Peir Jye, with SHAREHOLDER For For Management NO.D120932XXX as Independent Director 2.8 Elect HUNG Pei Chun, with SHAREHOLDER For For Management NO.F226477XXX as Independent Director 3 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ROO HSING CO., LTD. Ticker: 4414 Security ID: Y4480W103 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures for Endorsement and For Against Management Guarantees 4 Approve Issuance of Shares via a For Against Management Private Placement or Domestic Unsecured Convertible Bonds -------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Amy Woods Brinkley For For Management 1.3 Elect Director Irene M. Esteves For For Management 1.4 Elect Director L. Neil Hunn For For Management 1.5 Elect Director Robert D. Johnson For For Management 1.6 Elect Director Thomas P. Joyce, Jr. For For Management 1.7 Elect Director Laura G. Thatcher For For Management 1.8 Elect Director Richard F. Wallman For For Management 1.9 Elect Director Christopher Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Certificate of Incorporation to For For Management Permit the Exculpation of Officers -------------------------------------------------------------------------------- RORZE CORP. Ticker: 6323 Security ID: J65487100 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 135 2.1 Elect Director Fujishiro, Yoshiyuki For For Management 2.2 Elect Director Nakamura, Hideharu For For Management 2.3 Elect Director Hayasaki, Katsushi For For Management 2.4 Elect Director Sakiya, Fumio For For Management 2.5 Elect Director Hamori, Hiroshi For For Management 2.6 Elect Director Morishita, Hidenori For For Management 3 Approve Bonus Related to Retirement For Against Management Bonus System Abolition -------------------------------------------------------------------------------- ROSHOW TECHNOLOGY CO., LTD. Ticker: 002617 Security ID: Y7325D107 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 Lu Hangfeng as Supervisor For For Management -------------------------------------------------------------------------------- ROSHOW TECHNOLOGY CO., LTD. Ticker: 002617 Security ID: Y7325D107 Meeting Date: OCT 18, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Raised Funds For For Management Investment Project and Use of Remaining Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- ROSHOW TECHNOLOGY CO., LTD. Ticker: 002617 Security ID: Y7325D107 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- ROSHOW TECHNOLOGY CO., LTD. Ticker: 002617 Security ID: Y7325D107 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 -------------------------------------------------------------------------------- ROSHOW TECHNOLOGY CO., LTD. Ticker: 002617 Security ID: Y7325D107 Meeting Date: APR 13, 2023 Meeting Type: Special Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of Shares For For Management 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- ROSHOW TECHNOLOGY CO., LTD. Ticker: 002617 Security ID: Y7325D107 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 Related Party Transaction For For Management 7 Approve Application of Credit Line For For Management 8 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ROSNEFT OIL CO. Ticker: ROSN Security ID: X7394C106 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 20.39 For Did Not Vote Management per Share for Nine Months of Fiscal 2022 -------------------------------------------------------------------------------- ROSNEFT OIL CO. Ticker: ROSN Security ID: X7394C106 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5 Approve Remuneration of Directors None None Management 6 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 7 Elect 11 Directors via Cumulative None None Management Voting 8 Elect Members of Audit Commission For Did Not Vote Management 9 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K. Gunnar Bjorklund For For Management 1b Elect Director Michael J. Bush For For Management 1c Elect Director Edward G. Cannizzaro For For Management 1d Elect Director Sharon D. Garrett For For Management 1e Elect Director Michael J. Hartshorn For For Management 1f Elect Director Stephen D. Milligan For For Management 1g Elect Director Patricia H. Mueller For For Management 1h Elect Director George P. Orban For For Management 1i Elect Director Larree M. Renda For For Management 1j Elect Director Barbara Rentler For For Management 1k Elect Director Doniel N. Sutton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ROSSETI CENTRE & VOLGA REGION PJSC Ticker: MRKP Security ID: X3991X106 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for Nine For Did Not Vote Shareholder Months of Fiscal 2022 2 Approve Early Termination of Powers of For Did Not Vote Shareholder Board of Directors 3.1 Elect Aleksandr Kazakov as Director None Did Not Vote Shareholder 3.2 Elect Madina Kaloeva as Director None Did Not Vote Shareholder 3.3 Elect Aleksandr Korneev as Director None Did Not Vote Shareholder 3.4 Elect Konstantin Kravchenko as Director None Did Not Vote Shareholder 3.5 Elect Evgenii Liapunov as Director None Did Not Vote Shareholder 3.6 Elect Igor Makovskii as Director None Did Not Vote Shareholder 3.7 Elect Anton Ulianov as Director None Did Not Vote Shareholder 3.8 Elect Vladimir Kharitonov as Director None Did Not Vote Shareholder 3.9 Elect Vitalii Zarkhin as Director None Did Not Vote Shareholder 3.10 Elect Andrei Morozov as Director None Did Not Vote Shareholder 3.11 Elect Andrei Marchenko as Director None Did Not Vote Shareholder 3.12 Elect Oleg Fedorov as Director None Did Not Vote Shareholder -------------------------------------------------------------------------------- ROSSETI CENTRE & VOLGA REGION PJSC Ticker: MRKP Security ID: X3991X106 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For Did Not Vote Management Statements 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3.1 Elect Evgenii Liapunov as Director None Did Not Vote Management 3.2 Elect Elena Andreeva as Director None Did Not Vote Management 3.3 Elect Aleksandr Kazakov as Director None Did Not Vote Management 3.4 Elect Madina Kaloeva as Director None Did Not Vote Management 3.5 Elect Aleksandr Korneev as Director None Did Not Vote Management 3.6 Elect Konstantin Kravchenko as Director None Did Not Vote Management 3.7 Elect Igor Makovskii as Director None Did Not Vote Management 3.8 Elect Vladimir Kharitonov as Director None Did Not Vote Management 3.9 Elect Vitalii Zarkhin as Director None Did Not Vote Management 3.10 Elect Andrei Morozov as Director None Did Not Vote Management 3.11 Elect Andrei Marchenko as Director None Did Not Vote Management 3.12 Elect Oleg Fedorov as Director None Did Not Vote Management 4.1 Elect Anton Ulianov as Member of Audit For Did Not Vote Management Commission 4.2 Elect Viktor Tsarkov as Member of For Did Not Vote Management Audit Commission 4.3 Elect Svetlana Trishina as Member of For Did Not Vote Management Audit Commission 4.4 Elect Gaiane Andriasova as Member of For Did Not Vote Management Audit Commission 4.5 Elect Maksim Kormiltsev as Member of For Did Not Vote Management Audit Commission 5 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- ROSSETI PJSC Ticker: RSTI Security ID: X7S96R104 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Company via For Did Not Vote Management Merger with Federal Grid Co. of Unified Energy System PJSC 2 Approve New Edition of Charter None None Management -------------------------------------------------------------------------------- ROTHSCHILD & CO. SCA Ticker: ROTH Security ID: F7957F116 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 Discharge General Manager 2 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 3 Approve Exceptional Dividends of EUR 8 For For Management per Share 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Eric de Rothschild as For For Management Supervisory Board Member 7 Reelect Adam Keswick as Supervisory For For Management Board Member 8 Reelect Gilles Denoyel as Supervisory For For Management Board Member 9 Reelect Suet-Fern Lee as Supervisory For For Management Board Member 10 Reelect Lord Mark Sedwill as For For Management Supervisory Board Member 11 Renew Appointment of KPMG SA as Auditor For For Management 12 Renew Appointment of Cailliau Dedouit For For Management et Associes SA as Auditor 13 Approve Remuneration Policy of General For For Management Manager and Chairman of Rothschild and Co Gestion SAS 14 Approve Remuneration Policy of For For Management Supervisory Board Members 15 Approve Compensation Report of For For Management Corporate Officers 16 Approve Compensation of General Manager For For Management 17 Approve Compensation of Alexandre de For For Management Rothschild, Chairman of Rothschild and Co Gestion SAS 18 Approve Compensation of David de For For Management Rothschild, Chairman of the Supervisory Board 19 Approve Compensation of Executives and For For Management Risk Takers 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Amend Article 10 of Bylaws Re: For For Management Designation and Length of Term of Supervisory Board Members Representing Employees 22 Amend Articles of Bylaws to Comply For For Management with Legal Changes 23 Amend Articles of Bylaws Re: Editorial For For Management Changes 24 Amend Article 10 of Bylaws Re: Written For For Management Consultation 25 Amend Article 10 of Bylaws Re: Rules For For Management of Procedure 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ROTORK PLC Ticker: ROR Security ID: GB00BVFNZH21 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 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Ann Andersen as Director For For Management 6 Re-elect Tim Cobbold as Director For For Management 7 Re-elect Jonathan Davis as Director For For Management 8 Re-elect Peter Dilnot as Director For For Management 9 Re-elect Kiet Huynh as Director For For Management 10 Re-elect Karin Meurk-Harvey as Director For For Management 11 Re-elect Janice Stipp as Director For For Management 12 Elect Dorothy Thompson 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 Scheme 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 Market Purchase of For For Management Preference Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ROUND ONE CORP. Ticker: 4680 Security ID: J6548T102 Meeting Date: JUN 24, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Amend Business Lines For Against Management - Authorize Board to Determine Income Allocation - Establish Record Dates for Quarterly Dividends 3.1 Elect Director Sugino, Masahiko For For Management 3.2 Elect Director Sasae, Shinji For For Management 3.3 Elect Director Nishimura, Naoto For For Management 3.4 Elect Director Teramoto, Toshitaka For For Management 3.5 Elect Director Tsuzuruki, Tomoko For For Management 3.6 Elect Director Takaguchi, Ayako For For Management 4.1 Appoint Statutory Auditor Goto, For For Management Tomoyuki 4.2 Appoint Statutory Auditor Iwakawa, For For Management Hiroshi 4.3 Appoint Statutory Auditor Okuda, Junji For For Management 5.1 Appoint Alternate Statutory Auditor For For Management Shimizu, Hideki 5.2 Appoint Alternate Statutory Auditor For For Management Kawabata, Satomi 6 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary -------------------------------------------------------------------------------- ROUTE MOBILE LIMITED Ticker: 543228 Security ID: Y7330K104 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUL 28, 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 Rajdipkumar Gupta as Director For For Management 5 Reelect Sudha Navandar as Director For For Management -------------------------------------------------------------------------------- ROYAL BAFOKENG PLATINUM LTD. Ticker: RBP Security ID: S7097C102 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor XXXX Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2022 1 Re-elect Obakeng Phetwe as Director For For Management 2 Re-elect Peter Ledger as Director For For Management 3 Re-elect Zanele Matlala as Director For For Management 4 Reappoint KPMG as Auditors with For For Management Riegert Stoltz as the Individual Audit Representative 5 Re-elect Louisa Stephens as Chairman For For Management of the Audit and Risk Committee 6 Re-elect Mark Moffett as Member of the For For Management Audit and Risk Committee 7 Re-elect Peter Ledger as Member of the For For Management Audit and Risk Committee 8 Re-elect Zanele Matlala as Member of For For Management the Audit and Risk Committee 9 Approve Remuneration Policy For For Management 10 Approve Remuneration Implementation For For Management Report 1 Approve Non-executive Directors' Fees For For Management -------------------------------------------------------------------------------- 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 Against Shareholder Guidelines for Sensitive Sectors and Activities B SP 2: Revise the Bank's Human Rights Against Against Shareholder Position Statement C SP 3: Publish a Third-Party Racial Against Against Shareholder Equity Audit D SP 4: Report on 2030 Absolute Against Against Shareholder Greenhouse Gas Reduction Goals E SP 5: Adopt a Policy for a Time-Bound Against Against 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 Against Shareholder Policies H SP 8: Report on Loans Made by the Bank Against Against Shareholder in Support of the Circular Economy -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Brock For For Management 1b Elect Director Richard D. Fain For For Management 1c Elect Director Stephen R. Howe, Jr. For For Management 1d Elect Director William L. Kimsey For For Management 1e Elect Director Michael O. Leavitt For For Management 1f Elect Director Jason T. Liberty For For Management 1g Elect Director Amy McPherson For For Management 1h Elect Director Maritza G. Montiel For For Management 1i Elect Director Ann S. Moore For For Management 1j Elect Director Eyal M. Ofer For For Management 1k Elect Director Vagn O. Sorensen For For Management 1l Elect Director Donald Thompson For For Management 1m Elect Director Arne Alexander For For Management Wilhelmsen 1n Elect Director Rebecca Yeung For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ROYAL GOLD, INC. Ticker: RGLD Security ID: 780287108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fabiana Chubbs For For Management 1b Elect Director Kevin McArthur For For Management 1c Elect Director Sybil Veenman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers -------------------------------------------------------------------------------- ROYAL HOLDINGS CO., LTD. Ticker: 8179 Security ID: J65500118 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 85,000 for Class A Preferred Shares, and JPY 10 for Ordinary Shares 2.1 Elect Director Kikuchi, Tadao For Against Management 2.2 Elect Director Abe, Masataka For Against Management 2.3 Elect Director Kimura, Tomoatsu For For Management 2.4 Elect Director Hirai, Ryutaro For For Management 2.5 Elect Director Murai, Hiroto For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ROYALTY PHARMA PLC Ticker: RPRX Security ID: G7709Q104 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pablo Legorreta For For Management 1b Elect Director Henry Fernandez For For Management 1c Elect Director Bonnie Bassler For For Management 1d Elect Director Errol De Souza For For Management 1e Elect Director Catherine Engelbert For For Management 1f Elect Director M. Germano Giuliani For For Management 1g Elect Director David Hodgson For For Management 1h Elect Director Ted Love For For Management 1i Elect Director Gregory Norden For For Management 1j Elect Director Rory Riggs For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Remuneration Report For For Management 6 Ratify Ernst & Young as U.K. Statutory For For Management Auditors 7 Authorise Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- RPA HOLDINGS, INC. Ticker: 6572 Security ID: J6560B104 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahashi, Tomomichi For For Management 1.2 Elect Director Osumi, Nobuyuki For For Management 1.3 Elect Director Matsui, Satoshi For For Management 1.4 Elect Director Nishiki, Takashi For For Management -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Ticker: RPM Security ID: 749685103 Meeting Date: OCT 06, 2022 Meeting Type: Annual Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirkland B. Andrews For For Management 1.2 Elect Director Ellen M. Pawlikowski For For Management 1.3 Elect Director Frank C. Sullivan For For Management 1.4 Elect Director Elizabeth F. Whited For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- RPT REALTY Ticker: RPT Security ID: 74971D101 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Federico For For Management 1.2 Elect Director Arthur H. Goldberg For For Management 1.3 Elect Director Brian L. Harper For For Management 1.4 Elect Director Joanna T. Lau For For Management 1.5 Elect Director David J. Nettina For For Management 1.6 Elect Director Laurie M. Shahon For For Management 1.7 Elect Director Andrea M. Weiss For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year 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 For 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 -------------------------------------------------------------------------------- RS TECHNOLOGIES CO. LTD. Ticker: 3445 Security ID: J65609109 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ho, Nagayoshi For For Management 1.2 Elect Director Endo, Satoru For For Management 1.3 Elect Director Osawa, Issei For For Management 2 Elect Alternate Director and Audit For For Management Committee Member Cuiping Zhang 3 Approve Restricted Stock 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 -------------------------------------------------------------------------------- RUBIS SCA Ticker: RUI Security ID: F7686C152 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 1.92 per Share 4 Reelect Olivier Heckenroth as For Against Management Supervisory Board Member 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Gilles Gobin, For For Management General Manager 7 Approve Compensation of Sorgema SARL, For For Management General Manager 8 Approve Compensation of Agena SAS, For For Management General Manager 9 Approve Compensation of Olivier For For Management Heckenroth, Chairman of the Supervisory Board 10 Approve Remuneration Policy of General For For Management Management 11 Approve Remuneration Policy of For For Management Supervisory Board Members 12 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 300,000 13 Approve Auditors' Special Report on For For Management Related-Party Transactions 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 38 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 17 19 Authorize Capital Increase of up to For For Management EUR 10 Million for Contributions in Kind 20 Authorize Capital Increase of Up to For For Management EUR 10 Million for Future Exchange Offers 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 16 to 20 at 40 Percent of Issued Share Capital 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Amend Article 20 of Bylaws Re: Age For For Management Limit of Genral Manager 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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? -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Ticker: RUSHA Security ID: 781846209 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.M. "Rusty" Rush For For Management 1.2 Elect Director Thomas A. Akin For For Management 1.3 Elect Director Raymond J. Chess For For Management 1.4 Elect Director William H. Cary For For Management 1.5 Elect Director Kennon H. Guglielmo For For Management 1.6 Elect Director Elaine Mendoza For For Management 1.7 Elect Director Troy A. Clarke For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Increase Authorized Common Stock For For Management 5 Increase Authorized Common Stock For Against Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- RUSSEL METALS INC. Ticker: RUS Security ID: 781903604 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linh J. Austin For For Management 1.2 Elect Director John M. Clark For For Management 1.3 Elect Director James F. Dinning For For Management 1.4 Elect Director Brian R. Hedges For For Management 1.5 Elect Director Cynthia Johnston For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director William M. O'Reilly For For Management 1.8 Elect Director Roger D. Paiva For For Management 1.9 Elect Director John G. Reid For For Management 1.10 Elect Director Annie Thabet For For Management 2 Approve Deloitte LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- RXO, INC. Ticker: RXO Security ID: 74982T103 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Drew Wilkerson For For Management 1b Elect Director Stephen Renna For For Management 1c Elect Director Thomas Szlosek For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert J. Eck For For Management 1b Elect Director Robert A. Hagemann For For Management 1c Elect Director Michael F. Hilton For For Management 1d Elect Director Tamara L. Lundgren For For Management 1e Elect Director Luis P. Nieto, Jr. For For Management 1f Elect Director David G. Nord For For Management 1g Elect Director Robert E. Sanchez For For Management 1h Elect Director Abbie J. Smith For For Management 1i Elect Director E. Follin Smith For For Management 1j Elect Director Dmitri L. Stockton For For Management 1k Elect Director Charles M. Swoboda For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- 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 For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- RYMAN HOSPITALITY PROPERTIES, INC. Ticker: RHP Security ID: 78377T107 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rachna Bhasin For For Management 1b Elect Director Alvin Bowles, Jr. For For Management 1c Elect Director Mark Fioravanti For For Management 1d Elect Director William E. (Bill) Haslam For For Management 1e Elect Director Fazal Merchant For For Management 1f Elect Director Patrick Moore For For Management 1g Elect Director Christine Pantoya For For Management 1h Elect Director Robert Prather, Jr. For For Management 1i Elect Director Colin Reed For For Management 1j Elect Director Michael I. Roth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- RYOBI LTD. Ticker: 5851 Security ID: J65629164 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 25 2.1 Elect Director Urakami, Akira For For Management 2.2 Elect Director Ikaga, Masahiko For For Management 2.3 Elect Director Ito, Mami For For Management 3 Appoint Statutory Auditor Hatagawa, For For Management Takashi -------------------------------------------------------------------------------- RYODEN CORP. Ticker: 8084 Security ID: J65715120 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tomizawa, Katsuyuki For For Management 1.2 Elect Director Kitai, Shoji For For Management 1.3 Elect Director Ozawa, Takahiro For For Management 1.4 Elect Director Higashi, Shunichi For For Management 1.5 Elect Director Fujiwara, Goro For For Management 1.6 Elect Director Muroi, Masahiro For For Management 1.7 Elect Director Thomas Witty For For Management 1.8 Elect Director Matsuo, Hideki For For Management 2.1 Appoint Statutory Auditor Hiraide, For For Management Hiroshi 2.2 Appoint Statutory Auditor Tomomori, For For Management Hirozo 3 Appoint Alternate Statutory Auditor For Against Management Okamoto, Osamu -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- RYOSAN CO., LTD. Ticker: 8140 Security ID: J65758112 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inaba, Kazuhiko For For Management 1.2 Elect Director Endo, Shunya For For Management 1.3 Elect Director Igari, Hiroyuki For For Management 1.4 Elect Director Kawabata, Atsushi For For Management 1.5 Elect Director Kawabe, Haruyoshi For For Management -------------------------------------------------------------------------------- RYOYO ELECTRO CORP. Ticker: 8068 Security ID: J65801102 Meeting Date: APR 26, 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 60 2.1 Elect Director Nakamura, Moritaka For For Management 2.2 Elect Director Waki, Kiyoshi For For Management 2.3 Elect Director Sano, Osamu For For Management 2.4 Elect Director Ohashi, Atsuyuki For For Management 2.5 Elect Director Takada, Shinya For For Management 2.6 Elect Director Shiraishi, Masumi For For Management 2.7 Elect Director Oba, Masashi For For Management -------------------------------------------------------------------------------- S FOODS, INC. Ticker: 2292 Security ID: J7T34B109 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 39 2.1 Elect Director Murakami, Shinnosuke For Against Management 2.2 Elect Director Hirai, Hirokatsu For For Management 2.3 Elect Director Komata, Motoaki For For Management 2.4 Elect Director Sugimoto, Mitsufumi For For Management 2.5 Elect Director Yoshimura, Naoki For For Management 2.6 Elect Director Izuta, Junji For For Management 2.7 Elect Director Iwabuchi, Hiroyasu For For Management 2.8 Elect Director Unoki, Kenji For For Management 2.9 Elect Director Matsuno, Masaru For For Management 2.10 Elect Director Kamoda, Shizuko For For Management 2.11 Elect Director Sato, Eiki For For Management 2.12 Elect Director Shiramizu, Masako For For Management 3 Appoint Alternate Statutory Auditor For For Management Kin, Daiyo -------------------------------------------------------------------------------- S IMMO AG Ticker: SPI Security ID: A7468Q101 Meeting Date: SEP 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Dismiss Supervisory Board Member None Against Shareholder Florian Beckermann 1.2 Reduce Size of Supervisory Board to None Against Shareholder Four Members 1.3 Elect Martin Nemecek as Supervisory None Against Shareholder Board Member 1.4 Elect John Verpeleti as Supervisory None Against Shareholder Board Member 1.5 New/Amended Proposals Submitted after None Against Management the Record Date or During the AGM -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- S&P GLOBAL INC. Ticker: SPGI Security ID: 78409V104 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marco Alvera For For Management 1.2 Elect Director Jacques Esculier For For Management 1.3 Elect Director Gay Huey Evans For For Management 1.4 Elect Director William D. Green For For Management 1.5 Elect Director Stephanie C. Hill For For Management 1.6 Elect Director Rebecca Jacoby For For Management 1.7 Elect Director Robert P. Kelly For For Management 1.8 Elect Director Ian Paul Livingston For For Management 1.9 Elect Director Deborah D. McWhinney For For Management 1.10 Elect Director Maria R. Morris For For Management 1.11 Elect Director Douglas L. Peterson For For Management 1.12 Elect Director Richard E. Thornburgh For For Management 1.13 Elect Director Gregory Washington For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- S&S TECH CORP. Ticker: 101490 Security ID: Y8T37R177 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 Jong-rim as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- S&T BANCORP, INC. Ticker: STBA Security ID: 783859101 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis W. Adkins, Jr. For For Management 1.2 Elect Director David G. Antolik For For Management 1.3 Elect Director Peter R. Barsz For For Management 1.4 Elect Director Christina A. Cassotis For For Management 1.5 Elect Director Michael J. Donnelly For For Management 1.6 Elect Director Jeffrey D. Grube For For Management 1.7 Elect Director William J. Hieb For For Management 1.8 Elect Director Christopher J. McComish For For Management 1.9 Elect Director Frank J. Palermo, Jr. For For Management 1.10 Elect Director Christine J. Toretti For For Management 1.11 Elect Director Steven J. Weingarten For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- S-POOL, INC. Ticker: 2471 Security ID: J7655U106 Meeting Date: FEB 22, 2023 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Urakami, Sohei For For Management 3.2 Elect Director Sato, Hideaki For For Management 3.3 Elect Director Arai, Naoshi For For Management 3.4 Elect Director Akaura, Toru For For Management 3.5 Elect Director Miyazawa, Nao For For Management 3.6 Elect Director Nakai, Kazuhiko For For Management 4.1 Appoint Statutory Auditor Jo, Shin For For Management 4.2 Appoint Statutory Auditor Hatanaka, For For Management Hiroshi -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- S.T. CORP. Ticker: 4951 Security ID: J76723105 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kozuki, Yo For For Management 1.2 Elect Director Nishida, Seiichi For For Management 1.3 Elect Director Yonemoto, Kaoru For For Management 1.4 Elect Director Yoshizawa, Koichi For For Management 1.5 Elect Director Maeda, Shinzo For For Management 1.6 Elect Director Iwata, Shoichiro For For Management 1.7 Elect Director Noda, Hiroko For For Management 1.8 Elect Director Wachi, Yoko For For Management 1.9 Elect Director Miyanaga, Masayoshi For For Management -------------------------------------------------------------------------------- S4 CAPITAL PLC Ticker: SFOR Security ID: GB00BFZZM640 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sir Martin Sorrell as Director For For Management 4 Re-elect Christopher Martin as Director For For Management 5 Re-elect Daniel Pinto as Director For For Management 6 Re-elect Elizabeth Buchanan as Director For For Management 7 Re-elect Margaret Ma Connolly as For For Management Director 8 Re-elect Mary Basterfield as Director For For Management 9 Re-elect Naoko Okumoto as Director For For Management 10 Re-elect Paul Roy as Director For For Management 11 Re-elect Peter Young as Director For Against Management 12 Re-elect Rupert Walker as Director For For Management 13 Re-elect Scott Spirit as Director For For Management 14 Re-elect Susan Prevezer as Director For Against Management 15 Re-elect Victor Knaap as Director For For Management 16 Re-elect Wesley ter Haar as Director For For Management 17 Elect Colin Day as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 20 Authorise 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 without For For Management Pre-emptive Rights Reserved to Overseas Shareowners 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SA SA INTERNATIONAL HOLDINGS LIMITED Ticker: 178 Security ID: G7814S102 Meeting Date: AUG 31, 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 2.1a Elect Kwok Siu Ming Simon as Director For For Management 2.1b Elect Kwok Law Kwai Chun Eleanor as For For Management Director 2.1c Elect Ho Danny Wing Fi as Director For For Management 2.1d Elect Lee Yun Chun Marie-Christine as For For Management Director 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 4.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4.2 Authorize Repurchase of Issued Share For For Management Capital 4.3 Authorize Reissuance of Repurchased For For Management Shares 5 Adopt New Share Option Scheme For For Management 6 Amend Memorandum and Articles of For For Management Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- 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 For Management 11.h Reelect Bert Nordberg as Director For For Management 11.i Reelect Erika Soderberg Johnson as For For Management Director 11.j Reelect Marcus Wallenberg as Director For For Management 11.k Reelect Joakim Westh as Director For For Management 11.l Reelect Marcus Wallenberg as Board For For Management Chair 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Approve Remuneration Report For For Management 14.a Approve 2024 Share Matching Plan for For For Management All Employees; Approve 2024 Performance Share Program for Key Employees; Approve Special Projects 2024 Incentive Plan 14.b Approve Equity Plan Financing For For Management 14.c Approve Third Party Swap Agreement as For For 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 For Management Previous Year's Incentive Programs 16 Approve Transaction with Vectura For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. Ticker: SBRA Security ID: 78573L106 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig A. Barbarosh For For Management 1b Elect Director Katie Cusack For For Management 1c Elect Director Michael J. Foster For For Management 1d Elect Director Lynne S. Katzmann For For Management 1e Elect Director Ann Kono For For Management 1f Elect Director Jeffrey A. Malehorn For For Management 1g Elect Director Richard K. Matros For For Management 1h Elect Director Clifton J. Porter, II For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SABRE CORPORATION Ticker: SABR Security ID: 78573M104 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Bravante, Jr. For For Management 1.2 Elect Director Herve Couturier For For Management 1.3 Elect Director Kurt Ekert For For Management 1.4 Elect Director Rachel Gonzalez For For Management 1.5 Elect Director Gail Mandel For For Management 1.6 Elect Director Sean Menke For For Management 1.7 Elect Director Phyllis Newhouse For For Management 1.8 Elect Director Karl Peterson For For Management 1.9 Elect Director Zane Rowe For For Management 1.10 Elect Director Gregg Saretsky For For Management 1.11 Elect Director John Scott For For Management 1.12 Elect Director Wendi Sturgis For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SACYR SA Ticker: SCYR Security ID: E35471114 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Board For For Management 5.1 Fix Number of Directors at 14 For For Management 5.2 Reelect Manuel Manrique Cecilia as For For Management Director 5.3 Elect Jose Manuel Loureda Mantinan as For For Management Director 5.4 Reelect Elena Jimenez de Andrade For For Management Astorqui as Director 5.5 Elect Elena Monreal Alfageme as For For Management Director 5.6 Elect Adriana Hoyos Vega as Director For For Management 6 Amend Remuneration Policy For For Management 7 Advisory Vote on Remuneration Report For Against Management 8.1 Amend Article 41 Re: Quantitative For For Management Composition of the Board of Directors 8.2 Amend Article 42 Re: Qualitative For For Management Composition of the Board of Directors 8.3 Amend Article 51 Re: Chairman's For For Management Casting Vote 8.4 Amend Article 54 Re: Dismissal of For For Management Directors 9.1 Approve Scrip Dividends For For Management 9.2 Approve Scrip Dividends For For Management 10 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SAFEHOLD INC. Ticker: SAFE Security ID: 78645L100 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: JAN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend SAFE's Caret Program For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SAFEHOLD, INC. Ticker: SAFE Security ID: 78646V107 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Sugarman For For Management 1.2 Elect Director Marcos Alvarado For For Management 1.3 Elect Director Jesse Hom For For Management 1.4 Elect Director Robin Josephs For For Management 1.5 Elect Director Jay Nydick For For Management 1.6 Elect Director Barry Ridings For For Management 1.7 Elect Director Stefan Selig For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Ticker: SAFT Security ID: 78648T100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Farina For For Management 1b Elect Director Thalia M. Meehan For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SAFRAN SA Ticker: SAF Security ID: F4035A557 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 -------------------------------------------------------------------------------- SAGAMI HOLDINGS CORP. Ticker: 9900 Security ID: J65952103 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 7 2.1 Elect Director Onishi, Hisashi For For Management 2.2 Elect Director Washizu, Toshiharu For For Management 2.3 Elect Director Mitsukuchi, Tadashi For For Management 2.4 Elect Director Nakajima, Yasufumi For For Management 2.5 Elect Director Kawaguchi, Nao For For Management 2.6 Elect Director Kawase, Chikako For For Management 2.7 Elect Director Arima, Shoko For For Management 3.1 Elect Director and Audit Committee For For Management Member Hasegawa, Yoshiaki 3.2 Elect Director and Audit Committee For For Management Member Kamiya, Shunichi 3.3 Elect Director and Audit Committee For For Management Member Murakami, Takako 4 Elect Alternate Director and Audit For For Management Committee Member Furukawa, Kenichiro -------------------------------------------------------------------------------- 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 For Management 10.2 Reelect David Mindus as Director For For Management 10.3 Reelect Johan Cerderlund as Director For For Management 10.4 Reelect Filip Engelbert as Director For For Management 10.5 Reelect Johan Thorell as Director For Against Management 10.6 Reelect Ulrika Werdelin as Director For For Management 10.7 Reelect Staffan Salen as Board Chair For For 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 For Management 10.2 Reelect David Mindus as Director For For Management 10.3 Reelect Johan Cerderlund as Director For For Management 10.4 Reelect Filip Engelbert as Director For For Management 10.5 Reelect Johan Thorell as Director For Against Management 10.6 Reelect Ulrika Werdelin as Director For For Management 10.7 Reelect Staffan Salen as Board Chair For For 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 -------------------------------------------------------------------------------- SAGE THERAPEUTICS, INC. Ticker: SAGE Security ID: 78667J108 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Cola For For Management 1.2 Elect Director Barry E. Greene For Withhold Management 1.3 Elect Director Jeffrey M. Jonas For For Management 1.4 Elect Director Jessica J. Federer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SAHARA INTERNATIONAL PETROCHEMICAL CO. Ticker: 2310 Security ID: M8257M100 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Remuneration of Directors of For For Management SAR 4,541,667 for FY 2022 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 8 Authorize Share Repurchase Program up For For Management to 65,121,992 Shares to be Retained as Treasury Shares to and Authorize Board to Ratify and Execute the Approved Resolution 9 Elect Mahmoud Al Theeb as Member of For Against Management Audit Committee -------------------------------------------------------------------------------- SAI MICROELECTRONICS, INC. Ticker: 300456 Security ID: Y62124105 Meeting Date: APR 06, 2023 Meeting Type: Special Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- SAI MICROELECTRONICS, INC. Ticker: 300456 Security ID: Y62124105 Meeting Date: APR 26, 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 Profit Distribution For For Management 6 Approve Daily Related Party Transaction For For Management 7 Approve Remuneration Plan of For For Management Directors, Supervisors and Senior Management Members 8 Approve to Appoint Auditor For For Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SAIA, INC. Ticker: SAIA Security ID: 78709Y105 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna E. Epps For For Management 1.2 Elect Director John P. Gainor, Jr. For For Management 1.3 Elect Director Kevin A. Henry For For Management 1.4 Elect Director Frederick J. Holzgrefe, For For Management III 1.5 Elect Director Donald R. James For For Management 1.6 Elect Director Randolph W. Melville For For Management 1.7 Elect Director Richard D. O'Dell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SAIBU GAS HOLDINGS CO., LTD. Ticker: 9536 Security ID: J66231101 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 35 2.1 Elect Director Sakemi, Toshio For Against Management 2.2 Elect Director Michinaga, Yukinori For Against Management 2.3 Elect Director Yamashita, Akifumi For For Management 2.4 Elect Director Kato, Takuji For For Management 2.5 Elect Director Numano, Yoshinari For For Management 2.6 Elect Director Toyoda, Yasuhiro For For Management 3 Elect Director and Audit Committee For Against Management Member Mitarai, Atsushi -------------------------------------------------------------------------------- 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 For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Daily Related Transaction For For Management Framework Agreement 9 Approve Financial Services Framework For For 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 -------------------------------------------------------------------------------- SAILUN GROUP CO., LTD. Ticker: 601058 Security ID: Y74184105 Meeting Date: JUL 13, 2022 Meeting Type: Special Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Jian as Non-Independent For For Shareholder Director 2 Approve Investment in Factories and For For Management Establishment of Subsidiaries 3 Approve Investment in the Construction For For Management of Functional New Material Project and Establishment of Subsidiary -------------------------------------------------------------------------------- SAILUN GROUP CO., LTD. Ticker: 601058 Security ID: Y74184105 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Change in Registered Capital For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Yuan Zhongxue as Director For For Shareholder 4.2 Elect Liu Yanhua as Director For For Shareholder 4.3 Elect Li Jiqing as Director For For Shareholder 4.4 Elect Zhang Jian as Director For For Shareholder 5.1 Elect Xu Chunhua as Director For For Shareholder 5.2 Elect Dong Hua as Director For For Shareholder 5.3 Elect Bao Zaishan as Director For For Shareholder 6.1 Elect Lyu Hongna as Supervisor For For Shareholder 6.2 Elect Yang Xue as Supervisor For For Shareholder -------------------------------------------------------------------------------- SAILUN GROUP CO., LTD. Ticker: 601058 Security ID: Y74184105 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 Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 7 Approve External Guarantees For For Management 8 Approve Related Party Transaction For For Management 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Amend Major Transaction For Against Management Decision-making System 13 Amend External Guarantee For Against Management Decision-making System 14 Amend External Investment For Against Management Decision-making System 15 Amend Related Party Transaction For Against Management Decision-making System 16 Amend Internal Control Rules For Against Management -------------------------------------------------------------------------------- SAINT MARC HOLDINGS CO., LTD. Ticker: 3395 Security ID: J6691W100 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Hara, Mayuko For For Management 2.2 Elect Director O, Rei For For Management -------------------------------------------------------------------------------- SAIPEM SPA Ticker: SPM Security ID: T82000257 Meeting Date: MAY 03, 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 Allocation of Income For For Management 3 Elect Alessandro Puliti and Davide For For Management Manunta as Directors 4.1.1 Slate 1 Submitted by Eni SpA and CDP None Against Shareholder Equity SpA 4.1.2 Slate 2 Submitted by Institutional None For Shareholder Shareholders (Assogestioni) 4.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 4.3 Approve Internal Auditors' Remuneration None For Shareholder 5.1 Approve Remuneration Policy For For Management 5.2 Approve Second Section of the For For Management Remuneration Report 6 Approve 2023-2025 Long-Term Variable For For Management Incentive Plan 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service 2023-2025 Long-Term Variable Incentive Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SAIZERIYA CO., LTD. Ticker: 7581 Security ID: J6640M104 Meeting Date: NOV 29, 2022 Meeting Type: Annual Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Shogaki, Yasuhiko For For Management 3.2 Elect Director Matsutani, Hideharu For For Management 3.3 Elect Director Nagaoka, Noboru For For Management 4.1 Elect Director and Audit Committee For For Management Member Nakajima, Yasuo 4.2 Elect Director and Audit Committee For Against Management Member Matsuda, Michiharu 4.3 Elect Director and Audit Committee For For Management Member Arakawa, Takashi 4.4 Elect Director and Audit Committee For For Management Member Eguchi, Marie -------------------------------------------------------------------------------- SAKAI CHEMICAL INDUSTRY CO., LTD. Ticker: 4078 Security ID: J66489121 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yabe, Masaaki For For Management 1.2 Elect Director Yagura, Toshiyuki For For Management 1.3 Elect Director Nakahara, Shinji For For Management 1.4 Elect Director Okamoto, Yasuhiro For For Management 1.5 Elect Director Hattori, Hiroyuki For For Management 1.6 Elect Director Ito, Yoshikazu For For Management 1.7 Elect Director Wada, Hiromi For For Management 1.8 Elect Director Matsuda, Mitsunori For For Management 2 Appoint KPMG AZSA LLC as New External For For Management Audit Firm 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SAKAI MOVING SERVICE CO., LTD. Ticker: 9039 Security ID: J66586108 Meeting Date: JUN 17, 2023 Meeting Type: Annual Record 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 Tajima, Tetsuyasu For Against Management 2.2 Elect Director Igura, Yoshifumi For For Management 2.3 Elect Director Tajima, Michitoshi For For Management 2.4 Elect Director Yamano, Mikio For For Management 2.5 Elect Director Iizuka, Kenichi For For Management 2.6 Elect Director Izaki, Yasutaka For For Management 2.7 Elect Director Tanaka, Kazuhisa For For Management 3 Elect Alternate Director and Audit For Against Management Committee Member Ota, Fumiko -------------------------------------------------------------------------------- SAKATA INX CORP. Ticker: 4633 Security ID: J66661125 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 15 2.1 Elect Director Ueno, Yoshiaki For Against Management 2.2 Elect Director Nakamura, Hitoshi For For Management 2.3 Elect Director Fukunaga, Toshihiko For For Management 2.4 Elect Director Morita, Hiroshi For For Management 2.5 Elect Director Tateiri, Minoru For For Management 2.6 Elect Director Sato, Yoshio For For Management 2.7 Elect Director Tsujimoto, Yukiko For For Management 2.8 Elect Director Otsuki, Kazuko For For Management 3.1 Appoint Statutory Auditor Matsuo, For For Management Haruhiko 3.2 Appoint Statutory Auditor Iwasaki, For For Management Masami 4 Appoint Alternate Statutory Auditor For For Management Kubota, Koji -------------------------------------------------------------------------------- SAKATA SEED CORP. Ticker: 1377 Security ID: J66704107 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 27 2 Amend Articles to Amend Business Lines For For Management - Authorize Public Announcements in Electronic Format - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings -------------------------------------------------------------------------------- SALA CORP. Ticker: 2734 Security ID: J66887100 Meeting Date: FEB 17, 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 2.1 Elect Director Kamino, Goro For For Management 2.2 Elect Director Matsui, Kazuhiko For For Management 2.3 Elect Director Kurebayashi, Takahisa For For Management 2.4 Elect Director Watarai, Takayuki For For Management 2.5 Elect Director Ichiryu, Yoshio For For Management 2.6 Elect Director Okubo, Kazutaka For For Management 2.7 Elect Director Suzuki, Keitaro For For Management -------------------------------------------------------------------------------- SALCEF GROUP SPA Ticker: SCF Security ID: T8228Q118 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Approve Remuneration Policy For For Management 4.2 Approve Second Section of the For For Management Remuneration Report 5 Approve Stock Grant Plan 2023 - 2026 For For Management 6 Approve Performance Share Plan 2023 - For For Management 2024 7 Approve Regulations on General Meetings For For Management -------------------------------------------------------------------------------- SALESFORCE, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc Benioff For For Management 1b Elect Director Laura Alber For For Management 1c Elect Director Craig Conway For For Management 1d Elect Director Arnold Donald For For Management 1e Elect Director Parker Harris For For Management 1f Elect Director Neelie Kroes For For Management 1g Elect Director Sachin Mehra For For Management 1h Elect Director G. Mason Morfit For For Management 1i Elect Director Oscar Munoz For For Management 1j Elect Director John V. Roos For For Management 1k Elect Director Robin Washington For For Management 1l Elect Director Maynard Webb For For Management 1m Elect Director Susan Wojcicki For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Require Independent Board Chair Against Against Shareholder 7 Adopt Policy Prohibiting Directors Against Against Shareholder from Simultaneously Sitting on the Board of Directors of Any Other Company -------------------------------------------------------------------------------- SALIK CO. PJSC Ticker: SALIK Security ID: M8T22K107 Meeting Date: APR 06, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint the Meeting Secretary and the For For Management Vote Collector 2 Approve Board Report on Company For For Management Operations and Its Financial Position for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Accept Financial Statements and For For Management Statutory Reports for FY 2022 5 Approve Dividends of AED 0.065521 Per For For Management Share for Second Half of FY 2022 and Authorize Board to Distribute Semi Annual Dividends for the First Half of Every Year 6 Approve Remuneration of Directors For For Management 7 Approve Discharge of Directors for FY For For Management 2022 8 Approve Discharge of Auditors for FY For For Management 2022 9 Appoint or Reappoint Auditors and Fix For For Management Their Remuneration for FY 2023 -------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Ticker: SBH Security ID: 79546E104 Meeting Date: JAN 26, 2023 Meeting Type: Annual Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rachel R. Bishop For For Management 1.2 Elect Director Jeffrey Boyer For For Management 1.3 Elect Director Diana S. Ferguson For For Management 1.4 Elect Director Dorlisa K. Flur For For Management 1.5 Elect Director James M. Head For For Management 1.6 Elect Director Linda Heasley For For Management 1.7 Elect Director Lawrence "Chip" P. For For Management Molloy 1.8 Elect Director Erin Nealy Cox For For Management 1.9 Elect Director Denise Paulonis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Remove Deadline for the Merger with For For Management Norway Royal Salmon ASA -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SALVATORE FERRAGAMO SPA Ticker: SFER Security ID: T80736100 Meeting Date: APR 26, 2023 Meeting Type: Annual/Special Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Performance and Restricted For Against Management Shares Plan 2023-2025 4 Amend Restricted Shares Plan For For Management 5.1 Approve Remuneration Policy For Against Management 5.2 Approve Second Section of the For Against Management Remuneration Report 6.1.1 Slate Submitted by Ferragamo None Against Shareholder Finanziaria SpA 6.1.2 Slate Submitted by Institutional None For Shareholder Shareholders (Assogestioni) 6.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 6.3 Approve Internal Auditors' Remuneration None For Shareholder 7 Elect Laura Donnini as Director None For Shareholder 8 Adjust Remuneration of External For For Management Auditors 1 Amend Company Bylaws Re: Article 5 For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SALZGITTER AG Ticker: SZG Security ID: D80900109 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 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 Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2023 6 Approve Remuneration Report For For Management 7.1 Elect Ulrike Brouzi to the Supervisory For For Management Board 7.2 Elect Bernd Drouven to the Supervisory For For Management Board 7.3 Elect Karin Hardekopf to the For Against Management Supervisory Board 7.4 Elect Gerald Heere to the Supervisory For For Management Board 7.5 Elect Susanne Knorre to the For For Management Supervisory Board 7.6 Elect Heinz Kreuzer to the Supervisory For For Management Board 7.7 Elect Klaus Papenburg to the For Against Management Supervisory Board 7.8 Elect Joachim Schindler to the For For Management Supervisory Board 7.9 Elect Heinz-Gerhard Wente to the For For Management Supervisory Board 7.10 Elect Susanna Zapreva-Hennerbichler to For For Management the Supervisory Board 7.11 Elect Frank Klingebiel to the For For Management Supervisory Board 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 -------------------------------------------------------------------------------- SAM CHUN DANG PHARM CO., LTD. Ticker: 000250 Security ID: Y7467T100 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMART CORPORATION PUBLIC COMPANY LIMITED Ticker: SAMART Security ID: Y7466V148 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and None None Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Legal Reserve For For Management and Dividend Payment 5.1.1 Elect Seri Suksathaporn as Director For For Management 5.1.2 Elect Vichai Srikwan as Director For For Management 5.1.3 Elect Watchai Vilailuck as Director For For Management 5.1.4 Elect Teerachai Phongpanangam as For For Management Director 5.2.1 Elect Vichai Srikwan as Audit For For Management Committee Member 5.2.2 Elect Pairoj Boonkongchuen as Audit For For Management Committee Member 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- SAMBU ENGINEERING & CONSTRUCTION CO., LTD. Ticker: 001470 Security ID: Y74677108 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Lee Il-jun as Inside Director For For Management 2.2 Elect Jeong Chang-rae as Inside For For Management Director 2.3 Elect Lee Eung-geun as Inside Director For For Management 2.4 Elect Kim Se-ho as Inside Director For For Management 2.5 Elect Kim Jae-young as Inside Director For For Management 2.6 Elect Ahn Hui-jong as Inside Director For For Management 2.7 Elect Chae Woo-seok as Outside Director For For Management 2.8 Elect Lee Jong-hyeon as Outside For For Management Director 3 Appoint Choi Chang-gyu as Internal For For Management Auditor -------------------------------------------------------------------------------- SAMBU ENGINEERING & CONSTRUCTION CO., LTD. Ticker: 001470 Security ID: Y74677108 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 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) -------------------------------------------------------------------------------- SAMCHULLY CO., LTD. Ticker: 004690 Security ID: Y7467M105 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 Yoo Jae-gwon as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 For 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 For 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 -------------------------------------------------------------------------------- SAMKANG M&T CO., LTD. Ticker: 100090 Security ID: Y746A2105 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Delisting of Shares from For For Management KOSDAQ and listing on KOSPI -------------------------------------------------------------------------------- SAMOLET GROUP PJSC Ticker: SMLT Security ID: X75666101 Meeting Date: SEP 28, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Did Not Vote Management Board of Directors 2.1 Elect Dmitrii Golubkov as Director None Did Not Vote Management 2.2 Elect Igor Evtushevskii as Director None Did Not Vote Management 2.3 Elect Anton Elistratov as Director None Did Not Vote Management 2.4 Elect Mikhail Kenin as Director None Did Not Vote Management 2.5 Elect Aleksandr Prygunkov as Director None Did Not Vote Management 2.6 Elect Ekaterina Sokolova as Director None Did Not Vote Management 2.7 Elect Maksim Spiridonov as Director None Did Not Vote Management 2.8 Elect Oscar Hartmann as Director None Did Not Vote Management 2.9 Elect Stanislav Shekshnia as Director None Did Not Vote Management -------------------------------------------------------------------------------- SAMOLET GROUP PJSC Ticker: SMLT Security ID: X75666101 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2022 -------------------------------------------------------------------------------- SAMOLET GROUP PJSC Ticker: SMLT Security ID: X75666101 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For Did Not Vote Management Statements 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3.1 Elect Dmitrii Golubkov as Director None Did Not Vote Management 3.2 Elect Igor Evtushevskii as Director None Did Not Vote Management 3.3 Elect Anton Elistratov as Director None Did Not Vote Management 3.4 Elect Mikhail Kenin as Director None Did Not Vote Management 3.5 Elect Ekaterina Sokolova as Director None Did Not Vote Management 3.6 Elect Maksim Spiridonov as Director None Did Not Vote Management 3.7 Elect Aleksandr Prygunkov as Director None Did Not Vote Management 3.8 Elect Oskar Hartmann as Director None Did Not Vote Management 3.9 Elect Stanislav Shekshnia as Director None Did Not Vote Management 4 Ratify Auditor For Did Not Vote Management 5 Approve New Edition of Charter For Did Not Vote Management 6 Approve New Edition of Regulations on For Did Not Vote Management Management -------------------------------------------------------------------------------- SAMPO CORP. Ticker: 1604 Security ID: Y74706105 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect a Representative of CHEN MAO For Against Management BANG INDUSTRY AND COMMERCE DEVELOPMENT FOUNDATION with Shareholder No. 2021083, as Non-Independent Director 3.2 Elect a Representative of CHEN ZHANG For Against Management XIU JU CULTURE AND EDUCATION FOUNDATION with Shareholder No. 9150466, as Non-Independent Director 3.3 Elect CHEN SHENG CHUAN, with For For Management Shareholder No.0000965, as Non-Independent Director 3.4 Elect CHEN SHENG WEI, with Shareholder For For Management No.0177429, as Non-Independent Director 3.5 Elect LOU YUNG CHIEN, with Shareholder For For Management No.H121239XXX, as Independent Director 3.6 Elect LIN YOW TZER, with Shareholder For For Management No.F100600XXX, as Independent Director 3.7 Elect LAI KAI HSUAN, with Shareholder For For Management No.G221252XXX, as Independent Director 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A. Ticker: 1910 Security ID: L80308106 Meeting Date: DEC 21, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2022 Share Award Scheme and For For Management Related Transactions -------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A. Ticker: 1910 Security ID: L80308106 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 Allocation of Results For For Management 3.1 Elect Kyle Francis Gendreau as Director For For Management 3.2 Elect Tom Korbas as Director For For Management 3.3 Elect Ying Yeh as Director For For Management 4 Renew Mandate Granted to KPMG For For Management Luxembourg as Statutory Auditor and Authorize Board Fix Their Remuneration from the Financial Year Starting January 1, 2024 5 Approve KPMG LLP as External Auditor For For Management and Authorize Board Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Grant of Restricted Share For For Management Units to Kyle Francis Gendreau Pursuant to the Share Award Scheme 9 Approve Discharge Granted to the For For Management Directors and Statutory Auditor 10 Approve Remuneration of Directors For For Management 11 Authorize Board to Fix the For For Management Remuneration of KPMG Luxembourg -------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A. Ticker: 1910 Security ID: L80308106 Meeting Date: JUN 01, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Modification of Article 11 For For Management (Audit) of the Articles of Incorporation 2 Approve Modification of 13.2 of the For For Management Articles of Incorporation 3 Approve Modification of 13.18 of the For For Management Articles of Incorporation 4 Approve Adoption of the New Numbering For For Management of the Articles -------------------------------------------------------------------------------- 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 For 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 For 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: 796050888 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 HEAVY INDUSTRIES CO., LTD. Ticker: 010140 Security ID: Y7474M106 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 Choi Seong-ahn as Inside Director For For Management 2.2 Elect Cho Hyeon-wook as Outside For For Management Director 3 Approve Total Remuneration of Inside For Against 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 PHARMACEUTICAL CO., LTD. Ticker: 001360 Security ID: Y74808109 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 Sang-jae as Inside Director For For Management 3.2 Elect Seo Hyeon-cheol as Inside For For Management Director 3.3 Elect Jeong Gyeong-pyo as Inside For For Management Director 3.4 Elect Park Bong-gwon as Outside For For Management Director 3.5 Elect Jeon Sang-hun as Outside Director For For Management 4 Appoint Woo Chang-beom as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Abstain 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 Abstain Management 3.2 Elect Director Matsui, Hiroaki For Abstain Management 3.3 Elect Director Morita, Naohiro For Abstain Management 3.4 Elect Director Terauchi, Takaharu For Abstain Management 3.5 Elect Director Okawa, Jiro For Abstain Management 3.6 Elect Director Kawai, Junko For Abstain Management 3.7 Elect Director Sawa, Toshihiro For Abstain Management 3.8 Elect Director Oishi, Masatsugu For Abstain Management 3.9 Elect Director Abe, Toyo For Abstain Management 4.1 Elect Director and Audit Committee For Abstain Management Member Koi, Mitsusuke 4.2 Elect Director and Audit Committee For Abstain Management Member Sampei, Shoichi 4.3 Elect Director and Audit Committee For Abstain Management Member Kodera, Tetsuo 4.4 Elect Director and Audit Committee For Abstain Management Member Murata, Naotaka 5 Approve Compensation Ceiling for For Abstain Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For Abstain Management Directors Who Are Audit Committee Members 7 Approve Restricted Stock Plan For Abstain 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SAMWHA CAPACITOR CO., LTD. Ticker: 001820 Security ID: Y74696108 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Jin as Inside Director For For Management 2.2 Elect Kim Jeong-su as Inside Director For For Management 2.3 Elect Yoon Jung-rak as Inside Director For For Management 2.4 Elect Kim Cheol-su as Inside Director For For Management 2.5 Elect Park Su-geun as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Appoint Kim Yong-cheol as Internal For For Management Auditor 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMYANG CORP. Ticker: 145990 Security ID: Y7490S111 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 Gwang as Outside Director For For Management 3.2 Elect Yang Ock-gyeong as Outside For For Management Director 4.1 Elect Kim Gwang as a Member of Audit For For Management Committee 4.2 Elect Yang Ock-gyeong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMYANG HOLDINGS CORP. Ticker: 000070 Security ID: Y748CC107 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Yoon as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMYOUNG ELECTRONICS CO., LTD. Ticker: 005680 Security ID: Y74992101 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 Kim Min-cheol as Outside Director For For Management 4 Appoint Kim Gi-chan as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAN JU SAN FINANCIAL GROUP, INC. Ticker: 7322 Security ID: J67264101 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 36 2 Amend Articles to Remove Provisions on For For Management Non-Common Shares 3.1 Elect Director Iwama, Hiroshi For For Management 3.2 Elect Director Watanabe, Mitsunori For For Management 3.3 Elect Director Michihiro, Gotaro For For Management 3.4 Elect Director Horiuchi, Hiroki For For Management 3.5 Elect Director Kato, Yoshiki For For Management 3.6 Elect Director Yamakawa, Kenichi For For Management 3.7 Elect Director Kawase, Kazuya For For Management -------------------------------------------------------------------------------- SAN MIGUEL CORPORATION Ticker: SMC Security ID: Y75106115 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Ramon S. Ang as Director For For Management 1b Elect John Paul L. Ang as Director For Withhold Management 1c Elect Aurora T. Calderon as Director For Withhold Management 1d Elect Joselito D. Campos, Jr. as For Withhold Management Director 1e Elect Jose C. de Venecia, Jr. as For Withhold Management Director 1f Elect Menardo R. Jimenez as Director For Withhold Management 1g Elect Estelito P. Mendoza as Director For Withhold Management 1h Elect Ernesto M. Pernia as Director For Withhold Management 1i Elect Alexander J. Poblador as Director For Withhold Management 1j Elect Ramon F. Villavicencio as For Withhold Management Director 1k Elect Inigo Zobel as Director For Withhold Management 1l Elect Teresita J. Leonardo-De Castro For For Management as Director 1m Elect Diosdado M. Peralta as Director For For Management 1n Elect Reynato S. Puno as Director For For Management 1o Elect Margarito B. Teves as Director For For Management 2 Approve Minutes of the Annual For For Management Stockholders' Meeting 3 Approve Annual Report and Audited For For Management Financial Statements of the Company 4 Ratify All the Acts of the Board of For For Management Directors and Management 5 Approve Directors Fees For For Management 6 Appoint External Auditors For For Management -------------------------------------------------------------------------------- SAN-A CO., LTD. Ticker: 2659 Security ID: J6694V109 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 74 2.1 Elect Director Arashiro, Kentaro For For Management 2.2 Elect Director Tasaki, Masahito For For Management 2.3 Elect Director Toyoda, Taku For For Management 2.4 Elect Director Goya, Tamotsu For For Management 2.5 Elect Director Takeda, Hisashi For For Management 3.1 Elect Director and Audit Committee For For Management Member Uema, Kumiko 3.2 Elect Director and Audit Committee For For Management Member Nozaki, Seiko 3.3 Elect Director and Audit Committee For For Management Member Onaga, Tomotsune -------------------------------------------------------------------------------- SAN-AI OBBLI CO., LTD. Ticker: 8097 Security ID: J67005108 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2.1 Elect Director Kaneda, Jun For For Management 2.2 Elect Director Hayata, Hiroshi For For Management 2.3 Elect Director Onuma, Naoto For For Management 2.4 Elect Director Sato, Takashi For For Management 2.5 Elect Director Ishii, Koichiro For For Management 2.6 Elect Director Unotoro, Keiko For For Management 2.7 Elect Director Ninomiya, Yoji For For Management 2.8 Elect Director Suzuki, Hisayasu For For Management 3 Appoint Statutory Auditor Kato, For For Management Fumihiko 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SAN-IN GODO BANK LTD. Ticker: 8381 Security ID: J67220103 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Yamasaki, Toru For For Management 2.2 Elect Director Ida, Shuichi For For Management 2.3 Elect Director Akishita, Soichi For For Management 2.4 Elect Director Yoshikawa, Hiroshi For For Management 2.5 Elect Director Kuratsu, Yasuyuki For For Management 2.6 Elect Director Goto, Yasuhiro For For Management 2.7 Elect Director Motoi, Chie For For Management 3.1 Elect Director and Audit Committee For For Management Member Ito, Shinji 3.2 Elect Director and Audit Committee For For Management Member Nakamura, Mamiko 3.3 Elect Director and Audit Committee For For Management Member Imaoka, Shoichi 3.4 Elect Director and Audit Committee For For Management Member Adachi, Tamaki 3.5 Elect Director and Audit Committee For For Management Member Seko, Tomoaki 4 Elect Alternate Director and Audit For For Management Committee Member Maruyama, Hajime -------------------------------------------------------------------------------- SANA BIOTECHNOLOGY, INC. Ticker: SANA Security ID: 799566104 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans E. Bishop For For Management 1.2 Elect Director Robert Nelsen For Withhold Management 1.3 Elect Director Alise S. Reicin For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SANDFIRE RESOURCES LTD. Ticker: SFR Security ID: Q82191109 Meeting Date: NOV 30, 2022 Meeting Type: Annual Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Robert Edwards as Director For For Management 3 Elect Sally Martin as Director For For Management 4 Elect Roric Smith as Director For For Management 5 Approve Grant of STI Shares for FY2021 For For Management to Karl Simich 6 Approve Potential Termination Benefit For For Management in Relation to STI Cash Payment for FY2021 to Karl Simich 7 Approve Grant of STI Shares for FY2022 For For Management to Karl Simich 8 Approve Potential Termination Benefit For For Management in Relation to STI Cash Payment for FY2022 to Karl Simich 9 Approve Potential Termination Benefit For For Management in Relation to Deed Payments to Karl Simich 10 Approve Potential Termination Benefit For For Management in Relation to Retention of Discretionary ZEPOs Including the Right to be Paid Any Dividend Equivalent Held by Karl Simich -------------------------------------------------------------------------------- SANDFIRE RESOURCES LTD. Ticker: SFR Security ID: Q82191109 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: MAR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of FY2023 LTI ZEPOs to For For Management Brendan Harris 2 Approve Potential Termination Benefit For For Management in Relation to FY2023 LTI ZEPOs Proposed to be Granted to Brendan Harris 3 Approve Grant of FY2023 STI Shares to For For Management Brendan Harris 4 Approve Potential Termination Benefit For For Management in Relation to Proposed FY2023 STI Award to Brendan Harris 5 Approve Grant of Sign-On Rights to For For Management Brendan Harris 6 Approve Potential Termination Benefit For For Management in Relation to Sign-On Rights Proposed to be Granted to Brendan Harris -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 1928 Security ID: G7800X107 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Robert Glen Goldstein as Director For For Management 2b Elect Charles Daniel Forman as Director For For Management 2c Elect Kenneth Patrick Chung as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares 7 Approve Amendments to the Memorandum For For Management and Articles of Association -------------------------------------------------------------------------------- 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 For Management Plan LTIP 2023 for Key Employees 19 Authorize Share Repurchase Program For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Ticker: SASR Security ID: 800363103 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Friis For For Management 1.2 Elect Director Brian J. Lemek For For Management 1.3 Elect Director Pamela A. Little For For Management 1.4 Elect Director Craig A. Ruppert For For Management 1.5 Elect Director Kenneth C. Cook For For Management 2 Declassify the Board of Directors For For Management 3 Eliminate Supermajority Vote For For Management Requirement 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SANEI ARCHITECTURE PLANNING CO., LTD. Ticker: 3228 Security ID: J67909101 Meeting Date: SEP 20, 2022 Meeting Type: Special Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Statutory Auditor Goto, Seiichi For For Management -------------------------------------------------------------------------------- SANEI ARCHITECTURE PLANNING CO., LTD. Ticker: 3228 Security ID: J67909101 Meeting Date: NOV 29, 2022 Meeting Type: Annual Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37.5 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3 Appoint Statutory Auditor Goto, Seiichi For For Management -------------------------------------------------------------------------------- SANGETSU CORP. Ticker: 8130 Security ID: J67177105 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 65 2.1 Elect Director Yasuda, Shosuke For For Management 2.2 Elect Director Kondo, Yasumasa For For Management 3.1 Elect Director and Audit Committee For For Management Member Hatori, Masatoshi 3.2 Elect Director and Audit Committee For For Management Member Hamada, Michiyo 3.3 Elect Director and Audit Committee For For Management Member Udagawa, Kenichi 3.4 Elect Director and Audit Committee For For Management Member Terada, Osamu 3.5 Elect Director and Audit Committee For For Management Member Sasaki, Shuji 4 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- SANGSANGIN CO., LTD. Ticker: 038540 Security ID: Y8592K105 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 Jegal Tae-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- 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 For Management Susumu 4.2 Elect Supervisory Director Shimizu, For For Management Komei 5 Elect Alternate Supervisory Director For For Management Fukushima, Kanae -------------------------------------------------------------------------------- SANKEN ELECTRIC CO., LTD. Ticker: 6707 Security ID: J67392134 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 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 Takahashi, Hiroshi For For Management 3.2 Elect Director Yoshida, Satoshi For For Management 3.3 Elect Director Myungjun Lee For For Management 3.4 Elect Director Kawashima, Katsumi For For Management 3.5 Elect Director Utsuno, Mizuki For For Management 3.6 Elect Director Fujita, Noriharu For For Management 3.7 Elect Director Yamada, Takaki For For Management 3.8 Elect Director Sanuki, Yoko For For Management 3.9 Elect Director Hirano, Hideki For For Management 3.10 Elect Director Ogose, Yumi For For Management 4.1 Elect Director and Audit Committee For For Management Member Kato, Yasuhisa 4.2 Elect Director and Audit Committee For For Management Member Minami, Atsushi 4.3 Elect Director and Audit Committee For For Management Member Moritani, Yumiko 5 Elect Alternate Director and Audit For For Management Committee Member Inoue, Ren 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SANKI ENGINEERING CO., LTD. Ticker: 1961 Security ID: J67435107 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Hasegawa, Tsutomu For For Management 2.2 Elect Director Ishida, Hirokazu For For Management 2.3 Elect Director Mitsuishi, Eiji For For Management 2.4 Elect Director Kudo, Masayuki For For Management 2.5 Elect Director Iijima, Kazuaki For For Management 2.6 Elect Director Kawabe, Yoshio For For Management 2.7 Elect Director Yamamoto, Yukiteru For For Management 2.8 Elect Director Kashikura, Kazuhiko For For Management 2.9 Elect Director Kono, Keiji For For Management 2.10 Elect Director Matsuda, Akihiko For For Management 2.11 Elect Director Umeda, Tamami For For Management 3.1 Appoint Statutory Auditor Atomi, Yutaka For For Management 3.2 Appoint Statutory Auditor Egashira, For Against Management Toshiaki 4 Appoint Alternate Statutory Auditor For For Management Suzuki, Toshio -------------------------------------------------------------------------------- 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 For Management 2.2 Elect Director Ishihara, Akihiko For For Management 2.3 Elect Director Tomiyama, Ichiro For For Management 2.4 Elect Director Kitani, Taro For For Management 2.5 Elect Director Yamasaki, Hiroyuki For For Management 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 -------------------------------------------------------------------------------- SANKYO SEIKO CO., LTD. Ticker: 8018 Security ID: J67994103 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 Inoue, Akira For For Management 2.2 Elect Director Miyazawa, Tetsuji For For Management 2.3 Elect Director Hino, Naohiko For For Management 2.4 Elect Director Nishi, Yuichi For For Management 2.5 Elect Director Nambu, Machiko For For Management 2.6 Elect Director Hattori, Kazufumi For For Management 3.1 Appoint Statutory Auditor Koyama, For For Management Katsumi 3.2 Appoint Statutory Auditor Shoji, For For Management Takashi 3.3 Appoint Statutory Auditor Takatsuki, For For Management Fumi 4.1 Appoint Alternate Statutory Auditor For For Management Kawashima, Yuri 4.2 Appoint Alternate Statutory Auditor For For Management Niida, Takaaki 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SANKYO TATEYAMA, INC. Ticker: 5932 Security ID: J67779124 Meeting Date: AUG 30, 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 5 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Hirano, Shozo For For Management 3.2 Elect Director Kurosaki, Satoshi For For Management 3.3 Elect Director Ikeda, Kazuhito For For Management 3.4 Elect Director Nishi, Takahiro For For Management 3.5 Elect Director Yoshida, Tsuneaki For For Management 3.6 Elect Director Kubota, Kensuke For For Management 3.7 Elect Director Yoshikawa, Miho For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SANLORENZO SPA Ticker: SL Security ID: T2R0BA101 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 1.3 Approve Reduction of Restriction on For For Management the Extraordinary Reserve 2.1 Approve Remuneration Policy For Against Management 2.3 Approve Second Section of the For Against Management Remuneration Report 3.1 Reduce Number of Directors from 12 to None For Shareholder 10 3.2.1 Elect Directors (Bundled) None Against Management 3.2.2 Fix Board Terms for Directors None Against Management 3.2.3 Approve Remuneration of Directors None Against Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SANMINA CORPORATION Ticker: SANM Security ID: 801056102 Meeting Date: MAR 13, 2023 Meeting Type: Annual Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jure Sola For For Management 1b Elect Director Eugene A. Delaney For For Management 1c Elect Director John P. Goldsberry For For Management 1d Elect Director David V. Hedley, III For For Management 1e Elect Director Susan A. Johnson For For Management 1f Elect Director Joseph G. Licata, Jr. For For Management 1g Elect Director Krish Prabhu For For Management 1h Elect Director Mario M. Rosati For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 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 -------------------------------------------------------------------------------- SANOFI INDIA LIMITED Ticker: 500674 Security ID: Y04875103 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Annapurna Das as Director For For Management -------------------------------------------------------------------------------- SANOFI INDIA LIMITED Ticker: 500674 Security ID: Y04875103 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Marc-Antoine Lucchini as For For Management Director 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Overall Limits of Remuneration For For Management Payable to Non-Executive Director(s) -------------------------------------------------------------------------------- SANOH INDUSTRIAL CO., LTD. Ticker: 6584 Security ID: J68080100 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeda, Yozo For For Management 1.2 Elect Director Takeda, Genya For For Management 1.3 Elect Director Sasaki, Munetoshi For For Management 1.4 Elect Director Morichi, Takafumi For For Management 1.5 Elect Director Kaneko, Motohisa For For Management 1.6 Elect Director Iriyama, Akie For For Management 1.7 Elect Director Izawa, Yoshiyuki For For Management 1.8 Elect Director Tomioka, Sayaka For For Management -------------------------------------------------------------------------------- SANOMA OYJ Ticker: SANOMA Security ID: X75713119 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 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(s) of Minutes of None None Management Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.37 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 12,000 for Chairman, EUR 7,000 for Deputy Chair, and EUR 6,000 for Other Directors; Approve Meeting Fees and Remuneration of Committee Work 13 Fix Number of Directors at Nine For For Management 14 Reelect Pekka Ala-Pietila (Chair), For For Management Julian Drinkall, Rolf Grisebach, Anna Herlin, Mika Ihamuotila, Nils Ittonen (Vice-Chair), Denise Koopmans, Sebastian Langenskiold as Directors; Elect Eugenie van Wiechen as a New Director 15 Approve Remuneration of Auditors For For Management 16 Ratify PricewaterhouseCoopers as For For Management Auditor 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of up to 16 Million For For Management New Shares and 21 Million Treasury Shares without Preemptive Rights 19 Allow Shareholder Meetings to be Held For For Management by Electronic Means Only 20 Close Meeting None None Management -------------------------------------------------------------------------------- SANQUAN FOODS CO., LTD. Ticker: 002216 Security ID: Y98934105 Meeting Date: SEP 30, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust Performance For For Management Assessment Target of Stock Option Incentive Plan 2 Approve Draft and Summary of Stock For For Management Option Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants -------------------------------------------------------------------------------- SANQUAN FOODS CO., LTD. Ticker: 002216 Security ID: Y98934105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Application of Credit Lines For For Management 9 Approve Use of Idle Own Funds for For For Management Investment in Financial Products 10 Approve Amendments to Articles of For For Management Association 11 Elect Huang Jihong as Independent For For Management Director -------------------------------------------------------------------------------- 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 For Management 3.4 Appoint Alternate Statutory Auditor For For Management Inoyama, Takehisa -------------------------------------------------------------------------------- SANSAN, INC. Ticker: 4443 Security ID: J68254101 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Terada, Chikahiro For For Management 2.2 Elect Director Tomioka, Kei For For Management 2.3 Elect Director Shiomi, Kenji For For Management 2.4 Elect Director Oma, Yuta For For Management 2.5 Elect Director Hashimoto, Muneyuki For For Management 3.1 Elect Director and Audit Committee For For Management Member Suzuki, Maki 3.2 Elect Director and Audit Committee For For Management Member Saito, Taro 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SANSHIN ELECTRONICS CO., LTD. Ticker: 8150 Security ID: J68381110 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 105 2.1 Elect Director Matsunaga, Mitsumasa For For Management 2.2 Elect Director Suzuki, Toshiro For For Management 2.3 Elect Director Kitamura, Fumihide For For Management 2.4 Elect Director Mori, Yuji For For Management 2.5 Elect Director Sakamoto, Koji For For Management 2.6 Elect Director Harada, Hiroshi For For Management 2.7 Elect Director Murakami, Junichi For For Management 2.8 Elect Director Iwakami, Hitoshi For For Management 2.9 Elect Director Uchimura, Takeshi For For Management 2.10 Elect Director Nishino, Minoru For For Management 2.11 Elect Director Fujioka, Akihiro For For Management 2.12 Elect Director Adachi, Minako For For Management 3 Appoint Statutory Auditor Yamamoto, For For Management Shohei 4 Appoint Alternate Statutory Auditor For For Management Sato, Katsuya -------------------------------------------------------------------------------- SANSIRI PUBLIC CO. LTD. Ticker: SIRI Security ID: Y7511B287 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report and Directors' For For Management Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Jesadavat Priebjrivat as Director For For Management 5.2 Elect Wanchak Buranasiri as Director For For Management 5.3 Elect Porntat Amatavivadhana as For For Management Director 5.4 Elect Weeranant Chuensuwan as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Extension of the Issuance and For For Management Offering of Newly Issued Ordinary Shares in General Mandate to be Allocated Through Private Placement 9 Other Business For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SANTAM LTD. Ticker: SNT Security ID: S73323115 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Chantel van den Heever as the Individual and Designated Auditor for the Financial Year Ended 31 December 2023 2 Appoint KPMG Inc. as Auditors with M For For Management Danckwerts as the Individual and Designated Auditor for the Financial Year Ended 31 December 2024 3.1 Elect Tavaziva Madzinga as Director For For Management 3.2 Elect Mlondolozi Mahlangeni as Director For For Management 4.1 Re-elect Dawn Marole as Director For For Management 4.2 Re-elect Monwabisi Fandeso as Director For For Management 4.3 Re-elect Preston Speckmann as Director For For Management 4.4 Re-elect Junior Ngulube as Director For For Management 5.1 Re-elect Shadi Chauke as Member of the For For Management Audit Committee 5.2 Re-elect Monwabisi Fandeso as Member For For Management of the Audit Committee 5.3 Re-elect Debbie Loxton as Member of For For Management the Audit Committee 5.4 Re-elect Preston Speckmann as Member For For Management of the Audit Committee 6.1 Approve Remuneration Policy For For Management 6.2 Approve Implementation Report For Against Management 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 Ratification of Approved For For Management Resolutions A Approve Remuneration of Non-Executive For For Management Directors B Authorise Repurchase of Issued Share For For Management Capital C Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act D Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- SANTANDER BANK POLSKA SA Ticker: SPL Security ID: X0646L107 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: DEC 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Creation of Reserve Capital For For Management for Purposes of Share Repurchase Program; Authorize Share Repurchase Program for Purpose of Performance Share Plan 6 Approve Collective Suitability of For For Management Supervisory Board Members 7 Receive Information on Amendments of None None Management Policy on Assessment of Suitability of Supervisory Board Members 8 Receive Information on Amendments in None None Management Regulations on Supervisory Board 9 Close Meeting None None Management -------------------------------------------------------------------------------- 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 For 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 For Management Junichi 3.2 Appoint Statutory Auditor Hodaka, Yaeko For For Management -------------------------------------------------------------------------------- SANTOS BRASIL PARTICIPACOES SA Ticker: STBP3 Security ID: P8338G103 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 Fiscal Council Members For Did Not Vote Management at Three 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? 6 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council 7 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? -------------------------------------------------------------------------------- SANTOS BRASIL PARTICIPACOES SA Ticker: STBP3 Security ID: P8338G103 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 15 Re: Item (n) For Did Not Vote Management 2 Amend Article 15 Re: Item (o) For Did Not Vote Management 3 Amend Article 15 Re: Item (v) For Did Not Vote Management 4 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 5 Amend Article 22 For Did Not Vote Management 6 Amend Article 27 For Did Not Vote Management 7 Remove Article 34 For Did Not Vote Management 8 Remove Article 35 For Did Not Vote Management 9 Remove Article 44 For Did Not Vote Management 10 Amend Article 45 For Did Not Vote Management 11 Consolidate Bylaws For Did Not Vote Management 12 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- 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 For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For For Management Shares 11 Amend 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 -------------------------------------------------------------------------------- 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 For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- 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 For 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 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 -------------------------------------------------------------------------------- SANYANG MOTOR CO., LTD. Ticker: 2206 Security ID: Y7525U107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect CHING-YUAN WU with SHAREHOLDER For For Management NO.156845 as Non-independent Director 4.2 Elect LI-CHU WU, a Representative of For For Management CHIEN JIN INVESTMENT CO.,LTD. with SHAREHOLDER NO.178105, as Non-independent Director 4.3 Elect LI-HSI CHIANG, a Representative For For Management of CHIEN JIN INVESTMENT CO.,LTD. with SHAREHOLDER NO.178105, as Non-independent Director 4.4 Elect YI-CHENG WU, a Representative of For For Management CHIEN JIN INVESTMENT CO.,LTD. with SHAREHOLDER NO.178105, as Non-independent Director 4.5 Elect YU-CHANG HUANG, a Representative For For Management of CHAO YAO INVESTMENT CO., LTD. with SHAREHOLDER NO.182559, as Non-independent Director 4.6 Elect TE-CHING CHANG, a Representative For For Management of CHAO YAO INVESTMENT CO., LTD. with SHAREHOLDER NO.182559, as Non-independent Director 4.7 Elect REN-HAO TIEN, a Representative For For Management of CHAO YAO INVESTMENT CO., LTD. with SHAREHOLDER NO.182559, as Non-independent Director 4.8 Elect CHUNG-CHUAN SHIH with For For Management SHAREHOLDER NO.Q121649XXX as Independent Director 4.9 Elect CHEN CHIANG with SHAREHOLDER NO. For For Management H121660XXX as Independent Director 4.10 Elect CHIH-HUNG HSIEH with SHAREHOLDER For For Management NO.E120456XXX as Independent Director 4.11 Elect FU-WEI CHEN with SHAREHOLDER NO. For For Management J120605XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of 27th Directors and Its Representatives -------------------------------------------------------------------------------- SANYO CHEMICAL INDUSTRIES LTD. Ticker: 4471 Security ID: J68682103 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ando, Takao For For Management 1.2 Elect Director Higuchi, Akinori For For Management 1.3 Elect Director Maeda, Kohei For For Management 1.4 Elect Director Harada, Masahiro For For Management 1.5 Elect Director Susaki, Hiroyuki For For Management 1.6 Elect Director Nishimura, Kenichi For For Management 1.7 Elect Director Shirai, Aya For For Management 1.8 Elect Director Obata, Hideaki For For Management 1.9 Elect Director Sano, Yumi For For Management 2 Appoint Statutory Auditor Karube, Jun For Against Management -------------------------------------------------------------------------------- SANYO DENKI CO., LTD. Ticker: 6516 Security ID: J68768100 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 70 2.1 Elect Director Yamamoto, Shigeo For For Management 2.2 Elect Director Kodama, Nobumasa For For Management 2.3 Elect Director Nakayama, Chihiro For For Management 2.4 Elect Director Matsumoto, Yoshimasa For For Management 2.5 Elect Director Suzuki, Toru For For Management 2.6 Elect Director Kurihara, Shin For For Management 2.7 Elect Director Miyake, Yudai For For Management 3 Appoint Statutory Auditor Kobayashi, For For Management Masafumi -------------------------------------------------------------------------------- SANYO ELECTRIC RAILWAY CO., LTD. Ticker: 9052 Security ID: J68940113 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 Uekado, Kazuhiro For Against Management 2.2 Elect Director Nakano, Takashi For For Management 2.3 Elect Director Yoneda, Shinichi For For Management 2.4 Elect Director Masuda, Ryuji For For Management 2.5 Elect Director Ito, Masahiro For For Management 2.6 Elect Director Kawakubo, Fumiteru For For Management 2.7 Elect Director Nagao, Makoto For For Management 2.8 Elect Director Sato, Yoko For For Management 2.9 Elect Director Shin, Masao For For Management -------------------------------------------------------------------------------- SANYO SPECIAL STEEL CO., LTD. Ticker: 5481 Security ID: J69284123 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyamoto, Katsuhiro For Against Management 1.2 Elect Director Takahashi, Kozo For For Management 1.3 Elect Director Oi, Shigehiro For For Management 1.4 Elect Director Omae, Kozo For For Management 1.5 Elect Director Yanagimoto, Katsu For For Management 1.6 Elect Director Usuki, Masaharu For For Management 1.7 Elect Director Fujiwara, Kayo For For Management 1.8 Elect Director Sonoda, Hiroto For For Management 2 Elect Alternate Director and Audit For For Management Committee Member Kobayashi, Akihiro -------------------------------------------------------------------------------- SAO MARTINHO SA Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended March 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Krug Ometto as Board Chairman 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Fontes Ribeiro as Board Vice-Chairman 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Carlos Costa Brega as Independent Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Campos Ometto as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Murilo Cesar Lemos Dos Santos Passos as Independent Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Nelson Marques Ferreira Ometto as Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Olga Stankevicius Colpo as Director 7 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 Elect Murilo Cesar Lemos Dos Santos None For Shareholder Passos as Independent Director Appointed by Minority Shareholder 9 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 10 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 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 As an Ordinary Shareholder, Would You None For Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14.1 Elect Maria Elvira Lopes Gimenez as None For Shareholder Fiscal Council Member and Massao Fabio Oya as Alternate Appointed by Minority Shareholder 14.2 Elect Paulo Nobrega Frade as Fiscal None Abstain Shareholder Council Member and Rafael Alves Rodrigues as Alternate Appointed by Minority Shareholder 15 Approve Remuneration of Company's For For Management Management and Fiscal Council 16 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- SAO MARTINHO SA Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly 2 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? -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SAPPI LTD. Ticker: SAP Security ID: S73544108 Meeting Date: FEB 08, 2023 Meeting Type: Annual Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Mike Fallon as Director For For Management 2 Re-elect Peter Mageza as Director For For Management 3 Re-elect Boni Mehlomakulu as Director For For Management 4 Re-elect Glen Pearce as Director For For Management 5 Elect Louis von Zeuner as Director For For Management 6 Elect Eleni Istavridis as Director For For Management 7 Elect Nkululeko Sowazi as Director For For Management 8 Re-elect Peter Mageza as Chairman of For For Management the Audit and Risk Committee 9 Re-elect Zola Malinga as Member of the For For Management Audit and Risk Committee 10 Re-elect Boni Mehlomakulu as Member of For For Management the Audit and Risk Committee 11 Re-elect Rob Jan Renders as Member of For For Management the Audit and Risk Committee 12 Elect Louis von Zeuner as Member of For For Management the Audit and Risk Committee 13 Elect Eleni Istavridis as Member of For For Management the Audit and Risk Committee 14 Elect Nkululeko Sowazi as Member of For For Management the Audit and Risk Committee 15 Reappoint KPMG Inc as Auditors with For For Management Guiseppina Aldrighetti as the Designated Registered Auditor 16 Approve Remuneration Policy For For Management 17 Approve Remuneration Implementation For For Management Report 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Non-executive Directors' Fees For For Management 3 Approve Financial Assistance to For Against Management Related or Inter-related Companies 18 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- SARAS SPA Ticker: SRS Security ID: T83058106 Meeting Date: APR 28, 2023 Meeting Type: Annual/Special Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Fix Number of Directors None For Shareholder 2.2 Fix Board Terms for Directors None For Shareholder 2.3.1 Slate 1 Submitted by Massimo Moratti None Against Shareholder Sapa di Massimo Moratti, Stella Holding SpA, and Angel Capital Management SpA 2.3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.4 Approve Remuneration of Directors None For Shareholder 2.5 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 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4.1 Approve Remuneration Policy For Against Management 4.2 Approve Second Section of the For Against Management Remuneration Report 5 Amend Regulations on General Meetings For For Management 1 Amend Articles of Association Re: For For Management Articles 12 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SAREGAMA INDIA LIMITED Ticker: 532163 Security ID: Y75286131 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Vikram Mehra 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 -------------------------------------------------------------------------------- SAREGAMA INDIA LIMITED Ticker: 532163 Security ID: Y75286131 Meeting Date: DEC 21, 2022 Meeting Type: Court Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SAREPTA THERAPEUTICS, INC. Ticker: SRPT Security ID: 803607100 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Barry For For Management 1.2 Elect Director M. Kathleen Behrens For For Management 1.3 Elect Director Stephen L. Mayo For For Management 1.4 Elect Director Claude Nicaise For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SARTORIUS AG Ticker: SRT3 Security ID: D6705R101 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.43 per Ordinary Share and EUR 1.44 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 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 Approve Remuneration Policy for the For Against Management Management Board 7 Approve Remuneration Report For Against Management 8 Approve Remuneration Policy for the For For Management Supervisory Board 9 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 10 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- SARTORIUS STEDIM BIOTECH SA Ticker: DIM Security ID: F8005V210 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 For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SASOL LTD. Ticker: SOL Security ID: 803866102 Meeting Date: DEC 02, 2022 Meeting Type: Annual Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report of the For For Management Remuneration Policy 3 Approve Climate Change Report For For Management 4.1 Re-elect Kathy Harper as Director For For Management 4.2 Re-elect Vuyo Kahla as Director For For Management 4.3 Re-elect Trix Kennealy as Director For For Management 4.4 Re-elect Sipho Nkosi as Director For For Management 5 Elect Hanre Rossouw as Director For For Management 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 7.1 Re-elect Kathy Harper as Member of the For For Management Audit Committee 7.2 Re-elect Trix Kennealy as Member of For For Management the Audit Committee 7.3 Re-elect Nomgando Matyumza as Member For For Management of the Audit Committee 7.4 Re-elect Stanley Subramoney as Member For For Management of the Audit Committee 7.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 10 Authorise Repurchase of Issued Share For For Management Capital 11 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company 12 Approve Long-Term Incentive Plan For For Management 13 Authorise Issue of Shares Pursuant to For For Management the Long-Term Incentive Plan 14 Amend Memorandum of Incorporation Re: For For Management Clause 9.1.4 15 Amend Memorandum of Incorporation to For For Management Remove Obsolete References 16 Authorise Board to Issue Shares for For For Management Cash -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SATO HOLDINGS CORP. Ticker: 6287 Security ID: J69682102 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 36 2.1 Elect Director Konuma, Hiroyuki For For Management 2.2 Elect Director Narumi, Tatsuo For For Management 2.3 Elect Director Sasahara, Yoshinori For For Management 2.4 Elect Director Tanaka, Yuko For For Management 2.5 Elect Director Ito, Ryoji For For Management 2.6 Elect Director Yamada, Hideo For For Management 2.7 Elect Director Fujishige, Sadayoshi For For Management 2.8 Elect Director Nonogaki, Yoshiko For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Kiyohara, Yoshifumi 3.2 Appoint Alternate Statutory Auditor For For Management Shikou Yun -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SAUDI AIRLINES CATERING CO. Ticker: 6004 Security ID: M8234B102 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1, Q2, Q3 and Annual Statement of FY 2024 and Q1 of FY 2025 5 Approve Discharge of Directors for FY For For Management 2022 6 Approve Interim Dividends Quarterly or For For Management Semi Annually for FY 2023 7 Approve Remuneration of Directors of For For Management SAR 3,730,411 for FY 2022 8 Approve Related Party Transactions For For Management with Saudi Airlines Establishment Re: Providing Inflight Catering Services and Other Services to Saudia 9 Approve Related Party Transactions For For Management with Saudi Airlines Establishment Re: Providing Catering and Hospitality Services for Al Forsan Lounge Terminal 5 in King Khaled International Airport 10 Approve Related Party Transactions For For Management with Saudi Airlines Establishment Re: Providing Catering Services in Al Forsan Lounge in Egypt International Airport 11 Approve Related Party Transactions For For Management with Saudi Airlines Establishment Re: Lease Agreement with Saudia in AM1 Building in King Khaled International Airport 12 Approve Related Party Transactions For For Management with Saudi Airlines Establishment Re: Services to Saudia in AM1 Building in King Khaled International Airport 13 Approve Related Party Transactions For For Management with Saudi Airlines Establishment Re: Catering and Hospitality Services to Saudia for Welcome lounge in Prince Mohammed Bin Abdulaziz International Airport in Madinnah 14 Approve Related Party Transactions For For Management with Saudi Airlines Establishment Re: Catering Service to Saudia Reservations Diplomatic Quarter 15 Approve Related Party Transactions For For Management with Saudi Airlines Establishment Re: Catering Service to Saudia Ticketing and Reservation Office Al Murooj 16 Approve Related Party Transactions For For Management with Saudi Airlines Establishment Re: IT Service Level Agreement with Saudia 17 Approve Related Party Transactions For For Management with Saudi Airlines Establishment Re: the Design, Constructing and Operating Al Fursan International Lounge at the New King Abdulaziz International Airport in Jeddah 18 Approve Related Party Transactions For For Management with Saudi Airlines Establishment Re: the Design, Constructing and Operating Al Fursan Domestic Lounge at the New King Abdulaziz International Airport in Jeddah 19 Approve Related Party Transactions For For Management with Saudi Airlines Establishment Re: Memorandum of Understanding with Saudia for Al Fursan Lounge in King Fahd International Airport in Dammam 20 Approve Related Party Transactions For For Management with Saudi Ground Services Co. Re: Catering Service to Saudi Ground Services Co. in Jeddah, Riyadh, Dammam and Madinnah 21 Approve Related Party Transactions For For Management with Saudi Ground Services Co. Re: Transport Services Agreement with SGS in King Fahad International Airport in Dammam 22 Approve Related Party Transactions For For Management with Saudi Ground Services Co. Re: Laundry Services to Saudi Ground Services Co. SGS in Jeddah, Riyadh, Dammam and Madinnah 23 Approve Related Party Transactions For For Management with Saudi Ground Services Co. Re: Accommodation Services to Saudi Ground Services Co. SGS in King Fahad International Airport in Dammam 24 Approve Related Party Transactions For For Management with Saudi Airlines Cargo Re: Cargo Services from Saudi Airlines Cargo 25 Approve Related Party Transactions For For Management with Saudi Airlines Cargo Re: Catering Services to Saudi Airlines Cargo 26 Approve Related Party Transactions For For Management with Saudi Airlines Real Estate and Development Company SARED Re: Lease agreement for Commercial Shops in Saudi City Compound 27 Approve Related Party Transactions For For Management with Saudi Airlines Real Estate and Development Company SARED Re: Investment of Motel in Saudi City Compound 28 Approve Related Party Transactions For For Management with Flyadeal Co. Re: Inflight Catering services and Skysales Services 29 Approve Related Party Transactions For For Management with Flyadeal Co. Re: Inflight Catering Services for Delayed Flights 30 Approve Related Party Transactions For For Management with Al Salam Aviation Industry Company Re: Inflight Catering Services 31 Approve Related Party Transactions For For Management with Saudi Private Aviation Company Re: Inflight Catering Services 32 Approve Related Party Transactions For For Management with Saudia Aerospace Engineering Industries Company Re: Catering Services 33 Approve Related Party Transactions For For Management with Prince Sultan Aviation Academy Re: Catering Services 34 Approve Related Party Transactions For Against Management with Dilip Nijhawan Re: Consultancy Service Agreement -------------------------------------------------------------------------------- SAUDI ARABIAN MINING CO. Ticker: 1211 Security ID: M8236Q107 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Approve Absence of Dividends for FY For For Management 2022 4 Approve Board Report on Company For For Management Operations for FY 2022 5 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2023 and 2024 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Remuneration of Directors and For For Management Committees Members of SAR 5,016,602.74 for FY 2022 8 Ratify the Appointment of Sophia For For Management Bianchi as Non-Executive Director 9 Approve Related Party Transactions For For Management with the Public Investment Fund Re: Joint Venture Agreement to Establish a Company to Invest in Mining Assets Internationally to Secure Strategic Minerals -------------------------------------------------------------------------------- SAUDI ARABIAN MINING CO. Ticker: 1211 Security ID: M8236Q107 Meeting Date: JUN 07, 2023 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 and Statutory Reserves for Bonus Issue and Amend Article 7 of Bylaws 2 Approve Employee Stock Incentive For For Management program and Authorize Board to Determine the Terms and Allocation Price for Each Share 3 Authorize Share Repurchase Program of For For Management Up to 2,170,767 Shares to be Allocated for Employees Stock Incentive Program and Authorize Board to Execute and Complete all the Necessary Actions -------------------------------------------------------------------------------- SAUDI ARABIAN OIL CO. Ticker: 2222 Security ID: M8237R104 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Authorize Increase of Capital by For For Management Capitalizing from the Retained Earning for Bonus Issue and Amend Article 6 of Bylaws -------------------------------------------------------------------------------- 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 BASIC INDUSTRIES CORP. Ticker: 2010 Security ID: M8T36U109 Meeting Date: JUN 22, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 8 of Bylaws Re: Sale of For For Management Shares of Insufficient Value 2 Amend Article 11 of Bylaws Re: For For Management Preferred Shares 3 Amend Article 12 of Bylaws Re: Capital For For Management Increase 4 Amend Article 13 of Bylaws Re: Capital For For Management Reduction 5 Amend Article 15 of Bylaws Re: Board For For Management Meetings 6 Amend Article 19 of Bylaws Re: Vacant For For Management Positions in the Board 7 Amend Article 25 of Bylaws Re: Holding For Against Management of General Assemblies 8 Amend Article 26 of Bylaws Re: For For Management Invitations to Assemblies 9 Amend Article 27 of Bylaws Re: For For Management Chairmanship of Assemblies 10 Amend Article 30 of Bylaws Re: Quorum For For Management of the Ordinary General Assembly 11 Amend Article 32 of Bylaws Re: Quorum For For Management of the Extraordinary General Assembly 12 Amend Article 33 of Bylaws Re: For For Management Decisions of the General Assemblies 13 Approve Deletion of Article 34 from For Against Management Bylaws Re: Formation of Audit Committee 14 Approve Deletion of Article 35 from For Against Management Bylaws Re: Quorum of the Audit Committee Meetings 15 Approve Deletion of Article 36 from For Against Management Bylaws Re: Audit Committee's Terms of Reference 16 Approve Deletion of Article 37 from For Against Management Bylaws Re: Audit Committee Reports 17 Amend Article 41 of Bylaws Re: For For Management Financial Documents 18 Amend Article 42 of Bylaws Re: For For Management Distribution of Profits 19 Amend Article 46 of Bylaws Re: For For Management Termination of the Company 20 Amend Remuneration Policy of Board For For Management Members, Committees, and Senior Executives 21 Ratify the Appointment of Bassam For For Management Aseeri as a Members of Audit Committee 22 Approve the Transfer of SAR For For Management 15,000,000,000 form Statutory Reserve to Retained Earnings 23 Ratify Distributed Dividends for the For For Management Second Half of FY 2022 and Total Dividends for the FY 2022 of SAR 4.25 Per Share -------------------------------------------------------------------------------- SAUDI CEMENT CO. Ticker: 3030 Security ID: M8235J112 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 6 Ratify Distributed Dividends of SAR 1. For For Management 5 per Share for the First Half of FY 2022 7 Approve Interim Dividends of SAR 1.75 For For Management per Share for the Second Half of FY 2022 8 Approve Remuneration of Directors of For For Management SAR 5,344, 240 for FY 2022 9 Approve Related Party Transactions For For Management with Cement Industry Products Co Ltd Re: Purchase of Empty Cement Bags 10 Approve Related Party Transactions For For Management with Wataniya Insurance Co Re: Insurance Coverage of Company's Property Except for Medical Insurance 11 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 12 Amend Competing Business Regulations For For Management and Standards 13 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 14 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 2 of Article 27 of Companies Law -------------------------------------------------------------------------------- SAUDI CERAMIC CO. Ticker: 2040 Security ID: M8T401107 Meeting Date: APR 03, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 5 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 6 Approve Suspension of Transferring of For For Management 10 percent from Net Income to Statutory Reserve as it has Reached 30 Percent of Company's Capital 7 Approve Related Party Transactions For For Management with Natural Gas Distribution Company Re: Purchase Orders 8 Approve Related Party Transactions For For Management with Natural Gas Distribution Company Re: SAR 396,000 of Dividends Received 9 Approve Related Party Transactions For For Management with Ceramic Pipes Company Re: Loans and Payment of Liabilities 10 Approve Related Party Transactions For For Management with Ceramic Pipes Company Re: Sales of Products 11 Approve Related Party Transactions For For Management with Saudi Trukkin Company Re: Transportation of Company Products 12 Approve Related Party Transactions For For Management with Saudi Transport and Investment Company Re: Transportation of Company Products 13 Approve Related Party Transactions For For Management with AXA (Gulf Insurance Group) Re: Purchase of Insurance Policy 14 Approve Related Party Transactions For For Management with CHUBB Cooperative Insurance Company Re: Purchase of Insurance Policy 15 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 -------------------------------------------------------------------------------- SAUDI CHEMICAL CO. Ticker: 2230 Security ID: M8T402105 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review and Discuss Board Report on For For Management Company Operations for FY 2022 2 Review and Discuss Financial For For Management Statements and Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Remuneration of Directors of For For Management SAR 2,250,000 for FY 2022 5 Ratify Distributed Dividends for Q3 of For For Management FY 2022 of SAR 0.50 Per Share 6 Approve Discharge of Directors for FY For For Management 2022 7 Ratify Auditors and Fix Their For For Management Remuneration of Q2, Q3, and Annual Statements of FY 2023 and Q1, Q2 of FY 2024 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 9 Approve Company's Stock Split and For For Management Amend Articles 7 of Bylaws 10 Amend Articles of Bylaws According to For Against Management the New Companies' Law 11 Approve Discontinuing the Allocation For For Management of 10 Percent to Statutory Reserve Until it Reaches 30 Percent of Company's Capital in Accordance to the New Companies Bylaws 12 Amend Audit Committee Charter For Against Management 13 Amend Nomination and Remuneration For For Management Committee Charter 14 Amend Remuneration Policy of Board For For Management Members, Committees, and Executive Management 15 Amend Policies, Standards, and For For Management Procedures for Board Membership 16 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law -------------------------------------------------------------------------------- SAUDI ELECTRICITY CO. Ticker: 5110 Security ID: M8T51J104 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 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 Dividends of SAR 0.70 per For For Management Share for FY 2022 5 Approve Discharge of Directors for FY For For Management 2022 6 Approve Remuneration of Directors of For For Management SAR 832,500 for FY 2022 7 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1, Q2, Q3 and Annual Statement of FY 2024 and FY 2025 and Q1 of FY 2026 8 Elect Scott M.Pochazka as Director For For Management 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 10 Approve Corporate Social For For Management Responsibility Policy 11 Approve Financing and Financial For For Management Commitments Guidelines -------------------------------------------------------------------------------- SAUDI GROUND SERVICES CO. Ticker: 4031 Security ID: M8255M102 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review and Discuss Board Report on For For Management Company Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Review and Discuss Board Financial For For Management Statements and Statutory Reports for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify Auditors and Fix Their For For Management Remuneration for Q3, Q4 and Annual Statement of FY 2023 and Q1 and Q2 of FY 2024 6 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 7 Approve Related Party Transactions For For Management with Saudi Airlines Air Transport Co Re: Provision of Ground Handling Services at the Kingdom's Airports 8 Approve Related Party Transactions For For Management with Saudia Aerospace Engineering Industries Co Re: Provision of Ground Handling Services at the Kingdom's Airports 9 Approve Related Party Transactions For For Management with Saudia Private Aviation Co Re: Provision of Ground Handling Services at the Kingdom's Airports 10 Approve Related Party Transactions For For Management with Saudia Royal Flee Re: Provision of Ground Handling Services at the Kingdom's Airports 11 Approve Related Party Transactions For For Management with Flyadeal Re: Provision of Ground Handling Services at the Kingdom's Airports 12 Approve Related Party Transactions For For Management with Saudi Logistics services Co Re: Provision of Ground Handling Services at the Kingdom's Airports 13 Approve Related Party Transactions For For Management with Saudi Arabian Airlines Corp Re: Providing VAT Receivable 14 Approve Related Party Transactions For For Management with Saudi Airlines Catering Co Re: Received Services 15 Approve Related Party Transactions For For Management with Saudi Amad Co Re: Operational Vehicle Leasing Services Agreement 16 Approve Related Party Transactions For For Management with d Bupa Arabia for Cooperative Insurance Co Re: Transactions on Behalf of the Company for Insurance Services 17 Approve Related Party Transactions For For Management with Saudi Amad Co Re: Transactions on Behalf of the Company for Crew Bus, Deportees and Passenger Buses -------------------------------------------------------------------------------- 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 INDUSTRIAL INVESTMENT GROUP Ticker: 2250 Security ID: M8235U117 Meeting Date: JUN 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Transfer of SAR For For Management 1,047,670,118 form Statutory Reserve to Retained Earnings 2 Amend Remuneration Policy For For Management -------------------------------------------------------------------------------- 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 NATIONAL BANK Ticker: 1180 Security ID: M7S2CL107 Meeting Date: MAY 07, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase of Share Capital of For For Management the Bank through Capitalization from Retained Earning for Bonus Shares and Amend Article 8 of Bylaws 2 Approve Board Report on Company For For Management Operations for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 5 Approve Dividends of SAR 0.60 per For For Management Share for Second Half of FY 2022 6 Elect Huda Bint Mohammed bin Ghusun as For For Management Independent Director 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 8 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2023 9 Authorize Share Repurchase Program up For For Management to 10,000,000 Shares to be Allocated for Long Term Incentive Program for Employees 10 Approve Remuneration of Directors of For For Management SAR 10,434,811 for FY 2022 11 Approve Remuneration of Audit For For Management Committee Members of SAR 1,295,000 for FY 2022 12 Approve Discharge of Directors for FY For For Management 2022 13 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 14 Approve Related Party Transactions For For Management with Bupa Arabia for Cooperative Insurance Co Re: e renewal of the annual medical insurance contract for the SNB Group for the year 2023 15 Approve Related Party Transactions For For Management with the Company for Cooperative Insurance TAWUNIYA Re: provide insurance services to Individual auto financing for the year 2022 16 Approve Related Party Transactions For For Management with the Saudi Telecom Company STC Re: renewal of Bulk SMS Contract for the year 2022 17 Approve Related Party Transactions For For Management with the Saudi Telecom Company STC Re: renew Point of Sale POS services for the year 2022 18 Approve Related Party Transactions For For Management with the Saudi Telecom Company STC Re: the bank's credit card loyalty points redemption partnership for the year 2022 with the Qitaf program 19 Approve Related Party Transactions For For Management with the Saudi Telecom Company STC Re: installation and service fees for landlines and voice channels 20 Approve Related Party Transactions For For Management with the Saudi Telecom Company STC Re: internet connection upgrade 21 Approve Related Party Transactions For For Management with Arabian Internet and Communications Services Company Re: Incident Response and Remediation Advisory Services 22 Approve Related Party Transactions For For Management with Arabian Internet and Communications Services Company Re: Purchase of bulk SMS Service to cover the service until the end of December 2022 23 Approve Related Party Transactions For For Management with Saudi Accenture Re: additional business contract for the IT Integration Support Services 5th Phase 24 Approve Related Party Transactions For For Management with Saudi Accenture Re: additional business contract for the IT Integration Support Services 6th Phase 25 Approve Related Party Transactions For For Management with Saudi Accenture Re: additional business contract for the Merger integration and archiving work for 3 months 26 Approve Related Party Transactions For For Management with Saudi Accenture Re: SNB Digital PMO Assignment for one year 27 Approve Related Party Transactions For For Management with Saudi Accenture Re: technical specialist to support the development of the Charles River system for 4 years 28 Approve Related Party Transactions For For Management with Saudi Accenture Re: Technical Engineering Program for the Development of Digital Projects 29 Approve Related Party Transactions For For Management with Saudi Accenture Re: SNB-DV Digital Enablers Project for 1 year 30 Approve Related Party Transactions For For Management with Etihad Etisalat Company Mobily Re: Purchasing bulk SMS Service to cover the service until the end of December 2022 31 Approve Related Party Transactions For For Management with Etihad Etisalat Company Mobily Re: contract of Partnership for redeeming points for the bank's credit card loyalty program LAK for the year 2022 with the Neqaty program 32 Approve Related Party Transactions For For Management with Etihad Etisalat Company Mobily Re: purchase Bulk SMS Contract for the year 2023 33 Approve Related Party Transactions For For Management with ELM information security company Re: Contract for Yakeen service to verify the information of retail customer information 34 Approve Related Party Transactions For For Management with ELM information security company Re: renew the fingerprint verification service for the year 2022 35 Approve Related Party Transactions For For Management with ELM information security company Re: Subscribing to the Najiz service to transfer legal cases electronically 36 Approve Related Party Transactions For For Management with ELM information security company Re: Renewal of Natheer service usage fees for the year 2022 37 Approve Related Party Transactions For For Management with ELM information security company Re: Renewal of customer mobile phone number verification service via Verification for the year 2022 38 Approve Related Party Transactions For For Management with ELM information security company Re: Renewal of the Yakeen service for the year 2022 39 Approve Related Party Transactions For For Management with ELM information security company Re: Renewal of Tamm service contract for the year 2022 40 Approve Related Party Transactions For For Management with ELM information security company Re: Subscribing to the Najiz service for judicial services through the Ministry of Justice 41 Approve Related Party Transactions For For Management with ELM information security company Re: a contract for foreign resident's data verification service for the purpose of supporting collection services 42 Approve Related Party Transactions For For Management with Sela company Re: a contract for The Bank's sponsorship of the Riyadh season for the year 2022 43 Approve Related Party Transactions For For Management with Saudi Tadawul Company Re: Trading and Listing fees for the first half of 2022 44 Approve Related Party Transactions For For Management with Saudi Tadawul Company Re: Trading and Listing fees for the Second half of 2022 45 Approve Related Party Transactions For For Management with The Securities Depository Center Company Edaa Re: Edaa fees for registration services listed companies for the year 2022 46 Approve Related Party Transactions For For Management with The Securities Depository Center Company Edaa Re: Edaa Annual membership fees Settlement for the year 2022 -------------------------------------------------------------------------------- SAUDI PHARMACEUTICAL INDUSTRIES & MEDICAL APPLIANCES CORP. Ticker: 2070 Security ID: M8T589109 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review and Discuss Board Report on For For Management Company Operations for FY 2022 2 Review and Discuss Financial For For Management Statements and Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Absence of Dividends for FY For For Management 2022 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 7 Approve Remuneration of Directors and For For Management Committees of SAR 4,847,589 for FY 2022 8 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 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 10 Approve Related Party Transactions For Against Management with Arab Company for Drugs Industries and Medical Appliances Re: Share Sale Purchase Agreement to Acquire 25 Percent of ACDIMA Shareholding in CAD Middle East Pharmaceutical Company 11 Approve Related Party Transactions For Against Management with Al Rajhi Bank Re: Providing Short-Term Financing Facilities and Promissory Notes -------------------------------------------------------------------------------- SAUDI PUBLIC TRANSPORT CO. Ticker: 4040 Security ID: M8T58D100 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Absence of Dividends for FY For For Management 2022 5 Approve Discharge of Directors for FY For For Management 2022 6 Approve Remuneration of Directors of For For Management SAR 2,000,000 for FY 2022 7 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, and Annual Statemen of FY 2023 and Q1 of FY 2024 8 Approve Related Party Transactions For For Management with the Digital Mobility Investment Solutions Company Re: Financial Transactions to Support their Working Capital 9 Approve Related Party Transactions For For Management with the Saudi Emirates Integrated Transport Company Re: Provided Services which are Rental Contracts of Accommodation and Busses Parking, Sale of Used Busses, and Financial Support 10 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law -------------------------------------------------------------------------------- SAUDI REAL ESTATE CO. Ticker: 4020 Security ID: M8T58E108 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review and Discuss Financial For For Management Statements and Statutory Reports for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Review and Discuss Board Report on For For Management Company Operations for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration of Q2, Q3, and Annual Statements of FY 2023 and Q1 of FY 2024 5 Approve Remuneration of Directors of For For Management SAR 1,850,000 for FY 2022 6 Approve Related Party Transactions For For Management with Board Member Ibraheem Al Alwan Re: Purchase of Land in Al Akaria Park 7 Approve Discharge of Directors for FY For For Management 2022 8 Allow Fahd Al Muaajil to Be Involved For For Management with Other Competitor Companies 9 Allow Mohammed Al Maliki to Be For For Management Involved with Other Competitor Companies -------------------------------------------------------------------------------- SAUDI RESEARCH & MEDIA GROUP Ticker: 4210 Security ID: M82595105 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, and Annual Financial Statement of FY 2023 and Q1 of FY 2024 6 Approve Remuneration of Directors of For For Management SAR 3,270,000 for FY 2022 7 Approve Remuneration of Committee For For Management Members of SAR 1,104,000 for FY 2022 8 Approve Related Party Transactions For For Management with Hala Printing Company Re: Printing Contracts 9 Approve Related Party Transactions For For Management with Medina Printing and Publishing Co. Re: Printing Contracts 10 Approve Related Party Transactions For For Management with Saudi Printing and Packaging Company and Its Subsidiaries Re: Advance Payment to be Used to Cover 2023 Transactions 11 Approve Related Party Transactions For For Management with Argaam Commercial Investment Co. Ltd Re: Technical Support Provided 12 Approve Related Party Transactions For Against Management with Argaam Commercial Investment Co. Ltd Re: Transfer of Akhbar 24 Businesses to SRMG 13 Approve Related Party Transactions For For Management with Thmanyah Co. for Publishing and Distribution Re: Events Management Provided 14 Approve Related Party Transactions For For Management with Thmanyah Co. for Publishing and Distribution Re: Financing Certain Cost and Expenses of Thmanyah Co. for Publishing and Distribution 15 Approve Related Party Transactions For For Management with Al Fahd Law Firm Re: Legal Services 16 Approve Increase of Auditors' Fees of For For Management SAR 150,000 as Recommended by Audit Committee for Additional Audits for Subsidiaries of the Group -------------------------------------------------------------------------------- SAUDI TADAWUL GROUP HOLDING CO. Ticker: 1111 Security ID: M82598109 Meeting Date: DEC 28, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Abdulrahman Al Issa as Director None Abstain Management 1.2 Elect Ahmed Khoqeer as Director None Abstain Management 1.3 Elect Sarah Al Suheemi as Director None Abstain Management 1.4 Elect Yazeed Al Humiyid as Director None Abstain Management 1.5 Elect Khalid Al Husan as Director None Abstain Management 1.6 Elect Ranya Nashar as Director None Abstain Management 1.7 Elect Sabti Al Sabti as Director None Abstain Management 1.8 Elect Mark Makepeace as Director None Abstain Management 1.9 Elect Hashim Al Haqeel as Director None Abstain Management 1.10 Elect Xavier Rolet as Director None Abstain Management 1.11 Elect Sultan Al Digheethir as Director None Abstain Management 1.12 Elect Abdullah Al Suweelmi as Director None Abstain Management 1.13 Elect Ghassan Kashmeeri 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 -------------------------------------------------------------------------------- SAUDI TADAWUL GROUP HOLDING CO. Ticker: 1111 Security ID: M82598109 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Dividends of SAR 2.31 per For For Management Share for FY 2022 6 Approve Remuneration of Directors of For For Management SAR 2,311,000 for FY 2022 7 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 9 Approve Related Party Transactions For For Management with Riyad Capital Re: Investments in Riyad SAR Trade Fund -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- SAUDI TELECOM CO. Ticker: 7010 Security ID: M8T596104 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 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, Q2, Q3 and Annual Statement of FY 2024 5 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 6 Approve Remuneration of Directors of For For Management SAR 6,345,000 for FY 2022 -------------------------------------------------------------------------------- SAUDI TELECOM CO. Ticker: 7010 Security ID: M8T596104 Meeting Date: JUN 21, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Bylaws According to For Against Management the New Companies' Law 2 Amend Audit Committee Charter For Against Management 3 Amend Nomination and Remuneration For For Management Committee Charter 4 Amend Nomination and Remuneration of For Against Management Board Members, Committees and Remuneration of the Executive Management Policy 5 Approve the Transfer of SAR For For Management 11,217,053,716 form Statutory Reserve to Retained Earnings -------------------------------------------------------------------------------- SAUL CENTERS, INC. Ticker: BFS Security ID: 804395101 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Francis Saul, II For For Management 1.2 Elect Director John E. Chapoton For For Management 1.3 Elect Director D. Todd Pearson For For Management 1.4 Elect Director H. Gregory Platts For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- SAVILLS PLC Ticker: SVS Security ID: GB00B135BJ46 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 -------------------------------------------------------------------------------- SAVIOR LIFETEC CORP. Ticker: 4167 Security ID: Y7T31F106 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 3.1 Elect a Representative of CONCORD For Against Management CONSULTING INC., with SHAREHOLDER NO. 1377, as Non-Independent Director 3.2 Elect CHUNG HSING-YUNG, a For For Management REPRESENTATIVE of SFS VENTURE LTD., with SHAREHOLDER ACCOUNT NAME: YIZHENG INVESTMENT MANAGEMENT CO., LTD. INVESTMENT ACCOUNT ENTRUSTED BY CHINA TRUST COMMERCIAL BANK, with SHAREHOLDER NO.8160, as Non-Independent Director 3.3 Elect CHEN ZHENG, a REPRESENTATIVE of For For Management SFS VENTURE LTD., with SHAREHOLDER ACCOUNT NAME: YIZHENG INVESTMENT MANAGEMENT CO., LTD. INVESTMENT ACCOUNT ENTRUSTED BY CHINA TRUST COMMERCIAL BANK, with SHAREHOLDER NO. 8160, as Non-Independent Director 3.4 Elect CHEN YUNG-FA, a REPRESENTATIVE For For Management of MIN-JU INVESTMENT CO., LTD., with SHAREHOLDER NO.2557, as Non-Independent Director 3.5 Elect ZHENG,QING-XING, a For For Management REPRESENTATIVE of MIN-JU INVESTMENT CO. , LTD., with SHAREHOLDER NO.2557, as Non-Independent Director 3.6 Elect a Representative of FINE HORSE For Against Management INVESTMENT CO., LTD, with SHAREHOLDER NO.2555, as Non-Independent Director 3.7 Elect CHANG RYH-YAN, with SHAREHOLDER For For Management NO.2419, as Independent Director 3.8 Elect LIN CHIH-MING, with ID NO. For For Management B100565XXX, as Independent Director 3.9 Elect CHENG CHIN-HUA, with ID NO. For For Management D220539XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SAVOLA GROUP Ticker: 2050 Security ID: M8237G108 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 for FY 2022 2 Approve Board Report on Company For For Management Operations for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Remuneration of Directors of For For Management SAR 2,200,000 for FY 2022 6 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 Q1 of FY 2025 7 Approve Dividends of SAR 0.66 per For For Management Share for FY 2022 8 Approve Related Party Transactions For For Management between Panda Retail Co. and Almarai Co. Re: Purchase of Food Products 9 Approve Related Party Transactions For For Management between United Sugar Company and Almarai Co. Re: Selling Sugar Products 10 Approve Related Party Transactions For For Management between International Foods Industries Co. and Almarai Co. Re: Selling Specialty Fats and Margarine Products 11 Approve Related Party Transactions For For Management between Panda Retail Co. and Mayar Foods Co. Re: Purchasing Food Products 12 Approve Related Party Transactions For For Management between Panda Retail Co. and Del Monte Saudi Arabia Re: Purchasing Food Products 13 Approve Related Party Transactions For For Management between Panda Retail Co., Nestle Saudi Arabia Ltd., and its subsidiaries Re: Purchasing Food Products 14 Approve Related Party Transactions For For Management Panda Retail Co. and Manhal Water Factory Co. Ltd. Re: Purchasing Food Products 15 Approve Related Party Transactions For For Management between Panda Retail Co. and Almehbaj Alshamiyah Trading Co. Re: Contracts of Leasing Spaces 16 Approve Related Party Transactions For For Management between n Panda Retail Co. and Waste Collection and Recycling Company Re: Selling Cartoon Scrap 17 Approve Related Party Transactions For For Management between Panda Retail Co. and Zohoor Alreef Co. Re: Contracts of Leasing Spaces 18 Approve Related Party Transactions For For Management between Panda Retail Co. and Al Jazirah Dates & Food Factory Re: Purchasing Food Products 19 Approve Related Party Transactions For For Management between Panda Retail Co. and Herfy Food Services Co. Re: Leasing Shops and Retail Purchases of Food Products 20 Approve Related Party Transactions For For Management between Afia International and Herfy Food Services Co. Re: Selling Edible Oil Products 21 Approve Related Party Transactions For For Management between United Sugar Company and Herfy Food Services Co. Re: Selling Sugar Products 22 Approve Related Party Transactions For For Management between International Foods Industries Co. and Herfy Food Services Co. Re: Selling Specialty Fats and Margarine Products 23 Approve Related Party Transactions For For Management between Panda Retail Co. and Dur Hospitality Co. Re: Contracts of Leasing Site 24 Allow Sulayman Al Muheedib to Be For For Management Involved with Other Companies 25 Allow Isam Al Muheedib to Be Involved For For Management with Other Companies 26 Authorize Share Repurchase Program up For For Management to 2,500,000 Shares to be Allocated for Long Term Incentive Program for Employees 27 Approve Competing Criteria and For For Management Standards Charter 28 Amend Remuneration and Nomination For For Management Committee Charter 29 Amend Audit Committee Charter For Against Management 30 Amend Board Membership Policies, For Against Management Standards and Procedures 31 Amend Remuneration Policy of Board For For Management Members, Committees, and Executive Management 32 Amend Articles of Bylaws According to For Against Management the New Companies Law 33 Amend Article 6 of Bylaws Re: For For Management Company's Term 34 Amend 9 of Bylaws Re: Preferred Shares For For Management 35 Amend 10 of Bylaws Re: Issuance of For For Management Shares 36 Amend Article 16 of Bylaws Re: For Against Management Company's Management 37 Amend Article 20 of Bylaws Re: For For Management Remuneration of Directors and Committees' Members 38 Amend Article 23 of Bylaws Re: Quorum For For Management and Resolutions of Board's Meetings 39 Amend Article 45 of Bylaws Re: For For Management Establishing Reserves 40 Approve Rearrangement and Numbering of For For Management Company's Articles of Association -------------------------------------------------------------------------------- SAWAI GROUP HOLDINGS CO., LTD. Ticker: 4887 Security ID: J69801108 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Sawai, Mitsuo For For Management 3.2 Elect Director Terashima, Toru For For Management 3.3 Elect Director Yokota, Shoji For For Management 3.4 Elect Director Ohara, Masatoshi For For Management 3.5 Elect Director Todo, Naomi For For Management 3.6 Elect Director Mitsuka, Masayuki For For Management -------------------------------------------------------------------------------- SAYONA MINING LIMITED Ticker: SYA Security ID: Q8329N108 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Paul Crawford as Director For For Management 3 Ratify Past Issuance of Shares to For For Management Institutional, Professional and Sophisticated Investors 4 Approve Issuance of Shares to Acuity For For Management Capital Investment Management Pty Ltd 5 Ratify Past Issuance of Shares to For For Management Piedmont Lithium Inc 6 Approve Employee Share & Option Plan None For Management -------------------------------------------------------------------------------- SB TECHNOLOGY CORP. Ticker: 4726 Security ID: J7596J103 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 35 2.1 Elect Director Ata, Shinichi For Against Management 2.2 Elect Director Sato, Mitsuhiro For For Management 2.3 Elect Director Okazaki, Masaaki For For Management 2.4 Elect Director Fujinaga, Kunihiro For For Management 2.5 Elect Director Suzuki, Shigeo For For Management 2.6 Elect Director Munakata, Yoshie For For Management 2.7 Elect Director Tominaga, Yukari For For Management 2.8 Elect Director Miyagawa, Yuka For For Management 2.9 Elect Director Sawa, Madoka For For Management -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Ticker: SBAC Security ID: 78410G104 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. Bernstein For For Management 1.2 Elect Director Laurie Bowen For For Management 1.3 Elect Director Amy E. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SBERBANK RUSSIA PJSC Ticker: SBER Security ID: X76317100 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report None None Management 2 Approve Allocation of Income and None None Management Dividends of RUB 25 per Preferred Share and RUB 25 for Common Shares 3 Ratify Tsatr as Auditor None None Management 4.1 Elect Aleksandr Auzan as Director None None Management 4.2 Elect Aleksandr Vediakhin as Director None None Management 4.3 Elect Herman Gref as Director None None Management 4.4 Elect Nikolai Kudriavtsev as Director None None Management 4.5 Elect Aleksandr Kuleshov as Director None None Management 4.6 Elect Mikhail Kovalchuk as Director None None Management 4.7 Elect Vladimir Kolychev as Director None None Management 4.8 Elect Gennadii Melikian as Director None None Management 4.9 Elect Maksim Oreshkin as Director None None Management 4.10 Elect Anton Siluanov as Director None None Management 4.11 Elect Alevtina Chernikova as Director None None Management 4.12 Elect Dmitrii Chernyshenko as Director None None Management 4.13 Elect Sergei Shvetsov as Director None None Management 4.14 Elect Irina Shitkina as Director None None Management 5 Approve New Edition of Charter None None Management -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SBI SHINSEI BANK LTD. Ticker: 8303 Security ID: J7385L129 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gomi, Hirofumi For For Management 1.2 Elect Director Kawashima, Katsuya For For Management 1.3 Elect Director Hatao, Katsumi For For Management 1.4 Elect Director Terasawa, Eisuke For For Management 1.5 Elect Director Hayasaki, Yasuhiro For For Management 1.6 Elect Director Michi, Ayumi For For Management 1.7 Elect Director Terada, Masahiro For For Management 1.8 Elect Director Takiguchi, Yurina For For Management 1.9 Elect Director Tanizaki, Katsunori For For Management 2 Appoint Statutory Auditor Akamatsu, For For Management Ikuko 3 Appoint Alternate Statutory Auditor For For Management Morinaga, Hiroyuki -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: SBMO Security ID: N7752F148 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 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4 Discussion on Company's Corporate None None Management Governance Structure 5.1 Approve Remuneration Report for For For Management Management Board Members 5.2 Approve Remuneration Report for For For Management Supervisory Board Members 6 Receive Report of Auditors (Non-Voting) None None Management 7 Adopt Financial Statements For For Management 8 Receive Explanation on Company's None None Management Dividend Policy 9 Approve Dividends of USD 1.10 Per Share For For Management 10 Approve Discharge of Management Board For For Management 11 Approve Discharge of Supervisory Board For For Management 12.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 12.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 13.1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13.2 Approve Cancellation of Repurchased For For Management Shares 14.1 Acknowledge Resignation of C.D. None None Management Richard as Supervisory Board Member 14.2 Acknowledge Resignation of S. Hepkema None None Management as Supervisory Board Member 14.3 Elect A.S. Castelein to Supervisory For For Management Board 15 Ratify Deloitte Accountants B.V. as For For Management Auditors 16 Allow Questions None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SBS HOLDINGS, INC. Ticker: 2384 Security ID: J6985F102 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kamata, Masahiko For For Management 1.2 Elect Director Taiji, Masato For For Management 1.3 Elect Director Tanaka, Yasuhito For For Management 1.4 Elect Director Gomi, Natsuki For For Management 1.5 Elect Director Wakamatsu, Katsuhisa For For Management 1.6 Elect Director Iwasaki, Jiro For For Management 1.7 Elect Director Hoshi, Shuichi For For Management 1.8 Elect Director Kosugi, Yoshinobu For For Management 2.1 Elect Director and Audit Committee For Against Management Member Endo, Takashi 2.2 Elect Director and Audit Committee For Against Management Member Matsumoto, Masato 2.3 Elect Director and Audit Committee For For Management Member Tsuji, Sachie 3 Elect Alternate Director and Audit For For Management Committee Member Suzuki, Tomoyuki -------------------------------------------------------------------------------- SCALES CORPORATION LIMITED Ticker: SCL Security ID: Q8337X106 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Nick Harris as Director For For Management 3 Elect Miranda Burdon as Director For For Management 4 Elect Mike Petersen as Director For For Management -------------------------------------------------------------------------------- SCANDIC HOTELS GROUP AB Ticker: SHOT Security ID: W7T14N102 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive CEO's Report None None Management 9 Receive Board's Report None None Management 10 Receive Auditor's Report None None Management 11.a Accept Financial Statements and For For Management Statutory Reports 11.b Approve Allocation of Income and For For Management Omission of Dividends 11.c1 Approve Discharge of Per G. Braathen For For Management 11.c2 Approve Discharge of Gunilla Rudebjer For For Management 11.c3 Approve Discharge of Therese For For Management Cedercreutz 11.c4 Approve Discharge of Grant Hearn For For Management 11.c5 Approve Discharge of Kristina Patek For For Management 11.c6 Approve Discharge of Martin Svalstedt For For Management 11.c7 Approve Discharge of Fredrik Wirdenius For For Management 11.c8 Approve Discharge of Marianne Sundelius For For Management 11.c9 Approve Discharge of CEO Jens Mathiesen For For Management 12 Receive Nominating Committee's Report None None Management 13.a Determine Number of Members (6) and For For Management Deputy Members (0) of Board 13.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14.a Approve Remuneration of Directors in For For Management the Amount of SEK 875,000 for Chair and SEK 375,000 for Other Directors; Approve Remuneration for Committee Work 14.b Approve Remuneration of Auditors For For Management 15.1 Reelect Per G. Braathen as Director For For Management 15.2 Reelect Grant Hearn as Director For For Management 15.3 Reelect Kristina Patek as Director For Against Management 15.4 Reelect Martin Svalstedt as Director For Against Management 15.5 Reelect Gunilla Rudebjer as Director For For Management 15.6 Reelect Fredrik Wirdenius as Director For For Management 16 Reelect Per G. Braathen as Board Chair For For Management 17 Ratify PricewaterhouseCoopers as For For Management Auditors 18 Approve Remuneration Report For For Management 19 Approve Long Term Incentive Program For For Management 2023 20 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 21.a Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 21.b Approve Equity Plan Financing For For Management 22 Close Meeting None None Management -------------------------------------------------------------------------------- SCANDINAVIAN TOBACCO GROUP A/S Ticker: STG Security ID: K8553U105 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 8.25 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 1.32 Million for Chairman, DKK 880,000 for Vice Chairman, and DKK 440,000 for Other Directors; Approve Remuneration for Committee Work 6 Other Proposals from Shareholders None None Management (None Submitted) 6.a Approve DKK 6 Million Reduction in For For Management Share Capital via Share Cancellation; Amend Existing Authorizations in Articles Accordingly 6.b Amend Articles Re: Indemnification For For Management 6.c Amendment to Remuneration Policy for For For Management Board of Directors and Executive Management: Indemnification 7.a Reelect Henrik Brandt (Chair) as For For Management Director 7.b Reelect Dianne Blix as Director For For Management 7.c Reelect Marlene Forsell as Director For Abstain Management 7.d Reelect Claus Gregersen as Director For For Management 7.e Reelect Anders Obel as Director For For Management 7.f Reelect Henrik Amsinck as Director For For Management 8 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- SCANSOURCE, INC. Ticker: SCSC Security ID: 806037107 Meeting Date: JAN 26, 2023 Meeting Type: Annual Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Baur For For Management 1b Elect Director Peter C. Browning For For Management 1c Elect Director Frank E. Emory, Jr. For For Management 1d Elect Director Charles A. Mathis For For Management 1e Elect Director Dorothy F. Ramoneda For For Management 1f Elect Director Jeffrey R. Rodek For For Management 1g Elect Director Elizabeth O. Temple For For Management 1h Elect Director Charles R. Whitchurch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- SCATEC SOLAR ASA Ticker: SCATC Security ID: R7562P100 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Receive Information on the Business None None Management 5 Accept Financial Statements and For For Management Statutory Reports 6 Approve Allocation of Income and For For Management Dividends of NOK 1.94 Per Share 7 Discuss Company's Corporate Governance None None Management Statement 8 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 9 Approve Remuneration Report For Against Management 10.1 Elect Gisele Marchand as Director For For Management 10.2 Elect Jorgen Kildahl as Director For For Management 10.3 Elect Morten Henriksen as Director For For Management 11 Approve Remuneration of Directors For For Management 12 Elect Members of Nominating Committee For For Management 13 Approve Remuneration of Members of For For Management Nominating Committee 14 Approve Remuneration of Auditors For For Management 15 Amend Articles Re: General Meeting For For Management 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares in Connection with Acquisitions, Mergers, Demergers or Similar 17 Approve Equity Plan Financing Through For For Management Share Repurchase Program 18 Authorize Share Repurchase Program for For For Management the Purpose of Investment or for Subsequent Sale or Deletion of Shares 19 Approve Creation of up to NOK 397,293 For For Management Pool of Capital without Preemptive Rights 20 Approve Equity Plan Financing Through For For Management Issuance of Shares -------------------------------------------------------------------------------- SCB X PUBLIC CO. LTD. Ticker: SCB Security ID: Y753YV101 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Satitpong Sukvimol as Director For For Management 4.2 Elect Thumnithi Wanichthanom as For For Management Director 4.3 Elect Pailin Chuchottaworn as Director For For Management 4.4 Elect Jareeporn Jarukornsakul as For For Management Director 4.5 Elect Weerawong Chittmittrapap as For For Management Director 5 Approve Remuneration of Directors and For For Management Sub-Committees and Bonus of Directors 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 -------------------------------------------------------------------------------- SCB X PUBLIC COMPANY LIMITED Ticker: SCB Security ID: Y753YV101 Meeting Date: JAN 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance and Offering for Sale For For Management of Fixed Income Securities -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SCHIBSTED ASA Ticker: SCHA Security ID: R75677105 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chair of Meeting For Did Not Vote Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Allocation of Income and For Did Not Vote Management Dividends of NOK 2.00 Per Share 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Approve Remuneration Report (Advisory For Did Not Vote Management Vote) 8 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 9 Receive Report from Nominating None None Management Committee 10.a Reelect Rune Bjerke as Director For Did Not Vote Management 10.b Reelect Philippe Vimard as Director For Did Not Vote Management 10.c Reelect Satu Huber as Director For Did Not Vote Management 10.d Reelect Hugo Maurstad as Director For Did Not Vote Management 10.e Elect Satu Kiiskinen as New Director For Did Not Vote Management 10.f Elect Ulrike Handel as New Director For Did Not Vote Management 11.a Elect Karl-Christian Agerup as Board For Did Not Vote Management Chair 11.b Elect Rune Bjerke as Board Vice Chair For Did Not Vote Management 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 1.29 Million for Chair, NOK 971,000 for Vice Chair and NOK 607,000 for Other Directors; Approve Additional Fees; Approve Remuneration for Committee Work 13 Approve Remuneration of Nominating For Did Not Vote Management Committee 14.a Elect Kjersti Loken Stavrum (Chair) as For Did Not Vote Management Member of Nominating Committee 14.b Elect Ann Kristin Brautaset as Member For Did Not Vote Management of Nominating Committee 14.c Elect Kieran Murray as Member of For Did Not Vote Management Nominating Committee 15 Grant Power of Attorney to Board For Did Not Vote Management Pursuant to Article 7 of Articles of Association 16 Approve NOK 1.66 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 17 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 18 Approve Creation of NOK 6.4 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 19 Amend Articles Re: Record Date For Did Not Vote Management -------------------------------------------------------------------------------- SCHIBSTED ASA Ticker: SCHA Security ID: R75677147 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chair of Meeting For Did Not Vote Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Allocation of Income and For Did Not Vote Management Dividends of NOK 2.00 Per Share 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Approve Remuneration Report (Advisory For Did Not Vote Management Vote) 8 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 9 Receive Report from Nominating None None Management Committee 10.a Reelect Rune Bjerke as Director For Did Not Vote Management 10.b Reelect Philippe Vimard as Director For Did Not Vote Management 10.c Reelect Satu Huber as Director For Did Not Vote Management 10.d Reelect Hugo Maurstad as Director For Did Not Vote Management 10.e Elect Satu Kiiskinen as New Director For Did Not Vote Management 10.f Elect Ulrike Handel as New Director For Did Not Vote Management 11.a Elect Karl-Christian Agerup as Board For Did Not Vote Management Chair 11.b Elect Rune Bjerke as Board Vice Chair For Did Not Vote Management 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 1.29 Million for Chair, NOK 971,000 for Vice Chair and NOK 607,000 for Other Directors; Approve Additional Fees; Approve Remuneration for Committee Work 13 Approve Remuneration of Nominating For Did Not Vote Management Committee 14.a Elect Kjersti Loken Stavrum (Chair) as For Did Not Vote Management Member of Nominating Committee 14.b Elect Ann Kristin Brautaset as Member For Did Not Vote Management of Nominating Committee 14.c Elect Kieran Murray as Member of For Did Not Vote Management Nominating Committee 15 Grant Power of Attorney to Board For Did Not Vote Management Pursuant to Article 7 of Articles of Association 16 Approve NOK 1.66 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 17 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 18 Approve Creation of NOK 6.4 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 19 Amend Articles Re: Record Date For Did Not Vote Management -------------------------------------------------------------------------------- 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 For Management 5.2.i Reelect Carole Vischer as Director For Against Management 5.2.j Reelect Petra Winkler as Director For For 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 -------------------------------------------------------------------------------- SCHLUMBERGER N.V. Ticker: SLB Security ID: 806857108 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Coleman For For Management 1.2 Elect Director Patrick de La For For Management Chevardiere 1.3 Elect Director Miguel Galuccio For For Management 1.4 Elect Director Olivier Le Peuch For For Management 1.5 Elect Director Samuel Leupold For For Management 1.6 Elect Director Tatiana Mitrova For For Management 1.7 Elect Director Maria Moraeus Hanssen For For Management 1.8 Elect Director Vanitha Narayanan For For Management 1.9 Elect Director Mark Papa For For Management 1.10 Elect Director Jeff Sheets For For Management 1.11 Elect Director Ulrich Spiesshofer For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt and Approve Financials and For For Management Dividends 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU Security ID: F86921107 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 For 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 -------------------------------------------------------------------------------- SCHNEIDER NATIONAL, INC. Ticker: SNDR Security ID: 80689H102 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: FEB 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jyoti Chopra For For Management 1.2 Elect Director James R. Giertz For For Management 1.3 Elect Director Robert W. Grubbs For For Management 1.4 Elect Director Robert M. Knight, Jr. For For Management 1.5 Elect Director Therese A. Koller For For Management 1.6 Elect Director Mark B. Rourke For For Management 1.7 Elect Director John A. Swainson For For Management 1.8 Elect Director James L. Welch For For Management 1.9 Elect Director Kathleen M. Zimmermann For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG Ticker: SBO Security ID: A7362J104 Meeting Date: APR 27, 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 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 KPMG Austria GmbH as Auditors For For Management for Fiscal Year 2023 6 Elect Sonja Zimmermann as Supervisory For Against Management Board Member 7 Approve Remuneration Report For Against Management 8 Approve Remuneration of Supervisory For For Management Board Members 9 Amend Corporate Purpose For For Management 10 Amend Articles Re: Company For For Management Announcements 11 Amend Articles Re: Reports to the For For Management Supervisory Board 12 Approve Virtual-Only Shareholder For For Management Meetings -------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Ticker: SCHL Security ID: 807066105 Meeting Date: SEP 21, 2022 Meeting Type: Annual Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Barge For For Management 1.2 Elect Director John L. Davies For For Management -------------------------------------------------------------------------------- SCHOUW & CO A/S Ticker: SCHO Security ID: K86111166 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income For For Management 4 Approve Remuneration Report (Advisory For Against Management Vote) 5.1 Approve Remuneration of Directors For For Management 5.2 Amend Articles Re: Term of Board For For Management Members 6 Reelect Kjeld Johannesen as Director For Abstain Management 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 9 Other Business None None Management -------------------------------------------------------------------------------- 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: GB00BP9LHF23 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 -------------------------------------------------------------------------------- SCHRODINGER, INC. Ticker: SDGR Security ID: 80810D103 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard A. Friesner For For Management 1b Elect Director Rosana For For Management Kapeller-Libermann 1c Elect Director Gary Sender For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SCHWEITER TECHNOLOGIES AG Ticker: SWTQ Security ID: H73431142 Meeting Date: APR 04, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report on Fiscal Year 2022 None None Management (Non-Voting) 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 5 Approve Discharge of Board and Senior For Did Not Vote Management Management 6 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 20.00 per Share 7.1.1 Reelect Daniel Bossard as Director For Did Not Vote Management 7.1.2 Reelect Vanessa Frey as Director For Did Not Vote Management 7.1.3 Reelect Jacques Sanche as Director For Did Not Vote Management 7.1.4 Reelect Lars van der Haegen as Director For Did Not Vote Management 7.1.5 Reelect Beat Siegrist as Director For Did Not Vote Management 7.1.6 Reelect Stephan Widrig as Director For Did Not Vote Management 7.1.7 Reelect Heinz Baumgartner as Director For Did Not Vote Management and Board Chair 7.2.1 Reappoint Jacques Sanche as Member of For Did Not Vote Management the Nomination and Compensation Committee 7.2.2 Reappoint Vanessa Frey as Member of For Did Not Vote Management the Nomination and Compensation Committee 7.2.3 Reappoint Daniel Bossard as Member of For Did Not Vote Management the Nomination and Compensation Committee 7.3 Designate Proxy Voting Services GmbH For Did Not Vote Management as Independent Proxy 7.4 Ratify KPMG AG as Auditors For Did Not Vote Management 8.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 1.2 Million 8.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 3 Million 9.1 Approve Conversion of Bearer Shares For Did Not Vote Management into Registered Shares 9.2 Amend Articles of Association (Incl. For Did Not Vote Management Approval of Virtual-Only Shareholder Meetings) 10 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORPORATION Ticker: SAIC Security ID: 808625107 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Garth N. Graham For For Management 1b Elect Director Carolyn B. Handlon For For Management 1c Elect Director Yvette M. Kanouff For For Management 1d Elect Director Nazzic S. Keene For For Management 1e Elect Director Timothy J. Mayopoulos For For Management 1f Elect Director Katharina G. McFarland For For Management 1g Elect Director Milford W. McGuirt For For Management 1h Elect Director Donna S. Morea For For Management 1i Elect Director James C. Reagan For For Management 1j Elect Director Steven R. Shane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- SCIENTEX BERHAD Ticker: 4731 Security ID: Y7542A100 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Wong Chin Mun as Director For For Management 3 Elect Ang Kim Swee as Director For For Management 4 Approve Directors' Fees 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 Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 8 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- SCINOPHARM TAIWAN LTD. Ticker: 1789 Security ID: Y7540Z107 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect JANG-YANG CHANG, with ID NO. For For Management A123744XXX, as Independent Director 4.2 Elect CHYUN-YU YANG, with ID NO. For For Management S101634XXX, as Independent Director 5 Approve Release of Restrictions on For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- SCM LIFESCIENCE CO., LTD. Ticker: 298060 Security ID: Y7T41X147 Meeting Date: JUL 22, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Son Byeong-gwan as Inside For For Management Director 2 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 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 For 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 For 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 -------------------------------------------------------------------------------- SCORPIO TANKERS INC. Ticker: STNG Security ID: Y7542C130 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emanuele A. Lauro For For Management 1.2 Elect Director Merrick Rayner For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- 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 For 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 Against Management 2.2 Elect Director Toma, Takaaki For Against 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 -------------------------------------------------------------------------------- SD BIOSENSOR, INC. Ticker: 137310 Security ID: Y7T434107 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 Stock Option Grants For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SDI CORP. Ticker: 2351 Security ID: Y7544F107 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 -------------------------------------------------------------------------------- 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 For 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SDIPTECH AB Ticker: SDIP.B Security ID: W8T88U113 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 11, 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 8 Receive President's Report None None Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 8 Per Preference Share; Approve Omission of Dividends for Ordinary Shares 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (5) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 830,000 for Chairman and SEK 290,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Johnny Alvarsson, Jan For Against Management Samuelson, Birgitta Henriksson, Urban Doverholt and Eola Anggard Runsten as Directors 13 Reelect Jan Samuelson as Board Chairman For For Management 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 Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 18 Approve Warrant Plan for Key Employees For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- SEACOAST BANKING CORPORATION OF FLORIDA Ticker: SBCF Security ID: 811707801 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie H. Daum For For Management 1.2 Elect Director Dennis S. Hudson, III For For Management 1.3 Elect Director Alvaro J. Monserrat For For Management 2 Amend Articles of Incorporation For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY HOLDINGS PLC Ticker: STX Security ID: G7997R103 Meeting Date: OCT 24, 2022 Meeting Type: Annual Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shankar Arumugavelu For For Management 1b Elect Director Prat S. Bhatt For For Management 1c Elect Director Judy Bruner For For Management 1d Elect Director Michael R. Cannon For For Management 1e Elect Director Richard L. Clemmer For For Management 1f Elect Director Yolanda L. Conyers For For Management 1g Elect Director Jay L. Geldmacher For For Management 1h Elect Director Dylan Haggart For For Management 1i Elect Director William D. Mosley For For Management 1j Elect Director Stephanie Tilenius For For Management 1k Elect Director Edward J. Zander For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 4 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- SEAGEN INC. Ticker: SGEN Security ID: 81181C104 Meeting Date: MAY 30, 2023 Meeting Type: Special Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- SEAGEN INC. Ticker: SGEN Security ID: 81181C104 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David W. Gryska For For Management 1b Elect Director John A. Orwin For For Management 1c Elect Director Alpna H. Seth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SEAH BESTEEL HOLDINGS CORP. Ticker: 001430 Security ID: Y7548M108 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 Tae-seong as Inside Director For For Management 2.2 Elect Kim Su-ho as Inside Director For For Management 2.3 Elect Lee Hwa-yong as Outside Director For For Management 3 Elect Oh Won-seok as Outside Director For For Management to Serve as an Audit Committee Member 4 Elect Lee Hwa-yong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elizabeth M. Adefioye For For Management 1b Elect Director Zubaid Ahmad For For Management 1c Elect Director Kevin C. Berryman For For Management 1d Elect Director Francoise Colpron For For Management 1e Elect Director Edward L. Doheny, II For For Management 1f Elect Director Clay M. Johnson For For Management 1g Elect Director Henry R. Keizer For For Management 1h Elect Director Harry A. Lawton, III For For Management 1i Elect Director Suzanne B. Rowland For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SEAWORLD ENTERTAINMENT, INC. Ticker: SEAS Security ID: 81282V100 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald Bension For Against Management 1b Elect Director James Chambers For For Management 1c Elect Director William Gray For For Management 1d Elect Director Timothy Hartnett For For Management 1e Elect Director Yoshikazu Maruyama For For Management 1f Elect Director Thomas E. Moloney For For Management 1g Elect Director Neha Jogani Narang For Against Management 1h Elect Director Scott Ross For For Management 1i Elect Director Kimberly Schaefer For Against Management 2 Ratify Deloitte & Touche LLP as None None Management Auditor *Withdrawn Resolution* 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 GROUP LIMITED Ticker: 1030 Security ID: G7956A109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Lu Zhongming as Director For For Management 2B Elect Zhang Shengman as Director For For Management 2C Elect Zhong Wei as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SEB SA Ticker: SK Security ID: F82059100 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 For Management 6 Reelect Generaction as Director For Against Management 7 Reelect Thierry Lescure as Director For For Management 8 Reelect Aude de Vassart as Director For For 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 For 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 For 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 -------------------------------------------------------------------------------- SEB SA Ticker: SK Security ID: F82059530 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 For Management 6 Reelect Generaction as Director For Against Management 7 Reelect Thierry Lescure as Director For For Management 8 Reelect Aude de Vassart as Director For For 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 For 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 For 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 -------------------------------------------------------------------------------- SEB SA Ticker: SK Security ID: F82059548 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 Did Not Vote Management Statutory Reports 2 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Allocation of Income and For Did Not Vote 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 Did Not Vote Management 5 Reelect William Gairard as Director For Did Not Vote Management 6 Reelect Generaction as Director For Did Not Vote Management 7 Reelect Thierry Lescure as Director For Did Not Vote Management 8 Reelect Aude de Vassart as Director For Did Not Vote Management 9 Approve Compensation Report of For Did Not Vote Management Corporate Officers 10 Approve Compensation of Thierry de La For Did Not Vote Management Tour d'Artaise 11 Approve Compensation of Stanislas De For Did Not Vote Management Gramont 12 Approve Remuneration Policy of For Did Not Vote Management Chairman of the Board 13 Approve Remuneration Policy of CEO For Did Not Vote Management 14 Approve Remuneration Policy of For Did Not Vote Management Directors 15 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 16 Authorize up to 220,000 Shares for Use For Did Not Vote Management in Restricted Stock Plans with Performance Conditions Attached 17 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- SEB SA Ticker: SK Security ID: F8205Y113 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 For Management 6 Reelect Generaction as Director For Against Management 7 Reelect Thierry Lescure as Director For For Management 8 Reelect Aude de Vassart as Director For For 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 For 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 For 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 -------------------------------------------------------------------------------- SEBANG GLOBAL BATTERY CO., LTD. Ticker: 004490 Security ID: Y2723M106 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Four Inside Directors and One For For Management Non-Independent Non-Executive Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SECTRA AB Ticker: SECT.B Security ID: W8T80J629 Meeting Date: SEP 08, 2022 Meeting Type: Annual Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5.a Designate Patrik Jonsson as Inspector For For Management of Minutes of Meeting 5.b Designate Robert Forchheimer 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 Omission of Dividends 10.a Approve Discharge of Anders Persson For For Management 10.b Approve Discharge of Christer Nilsson For For Management 10.c Approve Discharge of Torbjorn Kronander For For Management 10.d Approve Discharge of Tomas Puusepp For For Management 10.e Approve Discharge of Birgitta For For Management Hagenfeldt 10.f Approve Discharge of Jan-Olof Bruer For For Management 10.g Approve Discharge of Jonas Yngvesson For For Management 10.h Approve Discharge of Fredrik Robertsson For For Management 10.i Approve Discharge of Torbjorn Kronander For For Management 10.j Approve Discharge of Andreas Orneus For For Management 10.k Approve Discharge of Filip Klintenstedt For For Management 10.l Approve Discharge of Maja Modigh For For Management 10.m Approve Discharge of Pontus Svard For For Management 11.a Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 12.a Approve Remuneration of Directors in For For Management the Amount of SEK 560,000 for Chairman, and SEK 280,000 for Other Directors; Approve Remuneration for Committee Work 12.b Approve Remuneration of Auditors For For Management 13.a Reelect Anders Persson as Director For For Management 13.b Reelect Torbjorn Kronander as Director For For Management 13.c Reelect Tomas Puusepp as Director For For Management 13.d Reelect Birgitta Hagenfeldt as Director For For Management 13.e Reelect Jan-Olof Bruer as Director For For Management 13.f Reelect Fredrik Robertsson as Director For For Management 13.g Elect Ulrika Unell as Director For For Management 14 Reappoint Jan-Olof Bruer as Board Chair For For Management 15 Ratify Ernst & Young as Auditors For For Management 16 Approve Remuneration Report For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Share Split; SEK 19.3 Million For For Management Reduction in Share Capital via Share Cancellation; Approve Approve Capitalization of Reserves of SEK 19.3 Million 19 Approve Performance Share Plans for For For Management Key Employees; Approve Equity Plan Financing Through Issuance and Repurchase of Class C Shares; Approve Transfer of B Shares 20 Approve Creation of Pool of Capital For For Management without Preemptive Rights 21 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 22 Other Business None None Management 23 Close Meeting None None Management -------------------------------------------------------------------------------- SECUNET SECURITY NETWORKS AG Ticker: YSN Security ID: D69074108 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.86 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 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 Virtual-Only Shareholder For For Management Meetings Until 2028 7 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 8 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- 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 For Management 2023/2025 for Key Employees and Related Financing 17 Close Meeting None None Management -------------------------------------------------------------------------------- SECURITY BANK CORP. (PHILIPPINES) Ticker: SECB Security ID: Y7571C100 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting 2 Approve the Annual Report For For Management 3 Ratify the Acts, Resolutions and For For Management Proceedings of the Board of Directors, the Board Committees, the Management Committees, the Officers and Agents of the Corporation as Reflected in the Minutes 4.1 Elect Diana P. Aguilar as Director For For Management 4.2 Elect Gerard H. Brimo as Director For Withhold Management 4.3 Elect Enrico S. Cruz as Director For Withhold Management 4.4 Elect Frederick Y. Dy as Director For For Management 4.5 Elect Daniel S. Dy as Director For For Management 4.6 Elect Esther Wileen S. Go as Director For For Management 4.7 Elect Jikyeong Kang as Director For For Management 4.8 Elect Nobuya Kawasaki as Director For For Management 4.9 Elect Jose Perpetuo M. Lotilla as For For Management Director 4.10 Elect Napoleon L. Nazareno as Director For For Management 4.11 Elect Cirilo P. Noel as Director For Withhold Management 4.12 Elect Alfonso L. Salcedo, Jr. as For For Management Director 4.13 Elect Juichi Umeno as Director For For Management 4.14 Elect Alberto S. Villarosa as Director For For Management 4.15 Elect Sanjiv Vohra as Director 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) -------------------------------------------------------------------------------- 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 For Management Ian Narev 6 Approve Grant of Wealth Sharing Plan For For Management Options and Rights to Ian Narev -------------------------------------------------------------------------------- SEERA GROUP HOLDING Ticker: 1810 Security ID: M0854B108 Meeting Date: DEC 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demerging of Lumi Rental Co For For Management and Offering of 16,500,000 Shares Representing 30 Percent Share Capital of Lumi Rental Co as an Initial Public Offering in Saudi Stock Exchange -------------------------------------------------------------------------------- SEERA GROUP HOLDING Ticker: 1810 Security ID: M0854B108 Meeting Date: JUN 11, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2022 2 Approve Board Report on Company For For Management Operations for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 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 Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 7 Amend Articles of Bylaws According to For Against Management the New Companies' Law 8 Amend Article 3 of Bylaws Re: For For Management Corporate Purpose 9 Approve Adding Article 18 to Company's For For Management Bylaws Re: Powers of Chairman of the Board 10 Approve Rearranging and Numbering of For For Management Articles of Bylaws in Accordance to the Proposed Amendments 11 Amend Audit Committee Charter For Against Management 12 Amend Nomination and Remuneration For For Management Committee Charter 13 Amend Board Membership Policies, For Against Management Standards and Procedures 14 Approve Remuneration Policy of Board For For Management Members, Committees, and Executive Management 15 Approve Related Party Transactions For For Management with Gulf International Trading and Real Estate Co Re: Providing Travel Services 16 Approve Related Party Transactions For For Management with Saudi Entertainment Ventures Re: Providing Travel Services 17 Approve Related Party Transactions For For Management with National Petrochemical Industrial Co Re: Providing Car Rental Services 18 Approve Related Party Transactions For For Management with AlRaedah Finance Co Re: Providing Travel Services 19 Approve Related Party Transactions For For Management with Thiqah Business Services Re: Providing Travel Services -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SEGEZHA GROUP PJSC Ticker: SGZH Security ID: X324B0105 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For Did Not Vote Management Dividends 2 Approve New Edition of Charter For Did Not Vote Management -------------------------------------------------------------------------------- SEGEZHA GROUP PJSC Ticker: SGZH Security ID: X324B0105 Meeting Date: APR 10, 2023 Meeting Type: Special Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Did Not Vote Management Board of Directors 2.1 Elect Rovshan Aliev as Director None Did Not Vote Management 2.2 Elect Artem Zasurskii as Director None Did Not Vote Management 2.3 Elect Svetlana Matveeva as Director None Did Not Vote Management 2.4 Elect Maksim Sarmanov as Director None Did Not Vote Management 2.5 Elect Ali Uzdenov as Director None Did Not Vote Management 2.6 Elect Andrei Frolov as Director None Did Not Vote Management 2.7 Elect Einari Khiamialiainen as Director None Did Not Vote Management 2.8 Elect Mikhail Shamolin as Director None Did Not Vote Management 2.9 Elect Sergei Shishkin as Director None Did Not Vote Management 2.10 Elect Mukhadin Eskindarov as Director None Did Not Vote Management -------------------------------------------------------------------------------- SEGEZHA GROUP PJSC Ticker: SGZH Security ID: X324B0105 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4.1 Ratify AO Business Solutions and For Did Not Vote Management Technologies as RAS Auditor 4.2 Ratify AO Business Solutions and For Did Not Vote Management Technologies as IFRS Auditor 5.1 Elect Nikolai Archukov as Member of For Did Not Vote Management Audit Commission 5.2 Elect Artem Gorlov as Member of Audit For Did Not Vote Management Commission 5.3 Elect Rifat Khudaiberdin as Member of For Did Not Vote Management Audit Commission 6.1 Elect Rovshan Aliev as Director None Did Not Vote Management 6.2 Elect Artem Zasurskii as Director None Did Not Vote Management 6.3 Elect Svetlana Matveeva as Director None Did Not Vote Management 6.4 Elect Maksim Sarmanov as Director None Did Not Vote Management 6.5 Elect Ali Uzdenov as Director None Did Not Vote Management 6.6 Elect Andrei Frolov as Director None Did Not Vote Management 6.7 Elect Einari Hamalainen as Director None Did Not Vote Management 6.8 Elect Mikhail Shamolin as Director None Did Not Vote Management 6.9 Elect Mukhadin Eskindarov as Director None Did Not Vote Management -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: GB00B5ZN1N88 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 -------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Ticker: SEIC Security ID: 784117103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ryan P. Hicke For For Management 1b Elect Director Kathryn M. McCarthy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 Against Management 3.2 Elect Director Nishiyama, Ryuichiro For Against 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 -------------------------------------------------------------------------------- SEIKA CORP. Ticker: 8061 Security ID: J70230115 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 55 2.1 Elect Director Sakurai, Akihiko For For Management 2.2 Elect Director Kawana, Yasumasa For For Management 2.3 Elect Director Masuda, Hirohisa For For Management 2.4 Elect Director Hasegawa, Tomoaki For For Management 2.5 Elect Director Miyata, Kiyomi For For Management 2.6 Elect Director Kagami, Masanori For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Kosugi, Sachiyo -------------------------------------------------------------------------------- SEIKAGAKU CORP. Ticker: 4548 Security ID: J75584102 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 13 2.1 Elect Director Mizutani, Ken For For Management 2.2 Elect Director Okada, Toshiyuki For For Management 2.3 Elect Director Funakoshi, Yosuke For For Management 2.4 Elect Director Minaki, Mio For For Management 2.5 Elect Director Sugiura, Yasuyuki For For Management 3.1 Appoint Statutory Auditor Matsuo, For For Management Shinkichi 3.2 Appoint Statutory Auditor Maruyama, For For Management Takayuki 3.3 Appoint Statutory Auditor Mitani, For For Management Wakako -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SEIKO GROUP CORP. Ticker: 8050 Security ID: J7029N101 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 37.5 2.1 Elect Director Hattori, Shinji For For Management 2.2 Elect Director Takahashi, Shuji For For Management 2.3 Elect Director Naito, Akio For For Management 2.4 Elect Director Naito, Takahiro For For Management 2.5 Elect Director Sekine, Jun For For Management 2.6 Elect Director Yoneyama, Taku For For Management 2.7 Elect Director Teraura, Yasuko For For Management 2.8 Elect Director Saito, Noboru For For Management 2.9 Elect Director Kobori, Hideki For For Management 3.1 Appoint Statutory Auditor Amano, Hideki For Against Management 3.2 Appoint Statutory Auditor Yano, For For Management Masatoshi 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- SEIREN CO., LTD. Ticker: 3569 Security ID: J70402102 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 23 2.1 Elect Director Kawada, Tatsuo For For Management 2.2 Elect Director U, Ki For For Management 2.3 Elect Director Yamada, Hideyuki For For Management 2.4 Elect Director Kawada, Koji For For Management 2.5 Elect Director Katsuki, Tomofumi For For Management 2.6 Elect Director Takezawa, Yasunori For For Management 2.7 Elect Director Teramae, Masaki For For Management 2.8 Elect Director Kitabata, Takao For For Management 2.9 Elect Director Sasae, Kenichiro For For Management 2.10 Elect Director Kobayashi, Mitsuyoshi For For Management 2.11 Elect Director Hashino, Tomoko For For Management 3 Appoint Kyoritsu Shimmei Audit Corp. For For Management as New External Audit Firm -------------------------------------------------------------------------------- SEKERBANK TAS Ticker: SKBNK.E Security ID: M82584109 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Accounting Transfers due to For For Management Revaluation 9 Approve Share Repurchase Program For For Management 10 Approve Donations for Earthquake For Against Management Relief Efforts 11 Approve Director Remuneration For Against Management 12 Ratify External Auditors 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 and Close Meeting None None 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 -------------------------------------------------------------------------------- SEKISUI JUSHI CORP. Ticker: 4212 Security ID: J70789110 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Baba, Hiroshi For For Management 1.2 Elect Director Miyata, Toshitaka For For Management 1.3 Elect Director Takano, Hiroshi For For Management 1.4 Elect Director Ito, Satoko For For Management 1.5 Elect Director Shibanuma, Yutaka For For Management 1.6 Elect Director Sasaki, Katsuyoshi For For Management 1.7 Elect Director Kikuchi, Tomoyuki For For Management 1.8 Elect Director Miyoshi, Nagaaki For For Management -------------------------------------------------------------------------------- SEKISUI KASEI CO., LTD. Ticker: 4228 Security ID: J70832126 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 9 2.1 Elect Director Kashiwabara, Masato For For Management 2.2 Elect Director Sasaki, Katsumi For For Management 2.3 Elect Director Hirota, Tetsuharu For For Management 2.4 Elect Director Asada, Hideyuki For For Management 2.5 Elect Director Furubayashi, Yasunobu For For Management 2.6 Elect Director Kubota, Morio For For Management 2.7 Elect Director Uehara, Michiko For For Management 2.8 Elect Director Wakabayashi, Ichiro For For Management 3 Appoint Statutory Auditor Nawa, For For Management Michinori -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SELECT HARVESTS LIMITED Ticker: SHV Security ID: Q8458J100 Meeting Date: FEB 27, 2023 Meeting Type: Annual Record Date: FEB 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2a Elect Margaret Zabel as Director For For Management 2b Elect Michelle Somerville as Director For For Management 3 Approve Participation of David For For Management Surveyor in Long-Term Incentive Plan -------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Ticker: SEM Security ID: 81619Q105 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan C. Cressey For For Management 1.2 Elect Director Parvinderjit S. Khanuja For For Management 1.3 Elect Director Robert A. Ortenzio For For Management 1.4 Elect Director Daniel J. Thomas For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker: SIGI Security ID: 816300107 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ainar D. Aijala, Jr. For For Management 1b Elect Director Lisa Rojas Bacus For For Management 1c Elect Director Terrence W. Cavanaugh For For Management 1d Elect Director Wole C. Coaxum For For Management 1e Elect Director Robert Kelly Doherty For For Management 1f Elect Director John J. Marchioni For For Management 1g Elect Director Thomas A. McCarthy For For Management 1h Elect Director Stephen C. Mills For For Management 1i Elect Director H. Elizabeth Mitchell For For Management 1j Elect Director Cynthia S. Nicholson For For Management 1k Elect Director John S. Scheid For For Management 1l Elect Director J. Brian Thebault For For Management 1m Elect Director Philip H. Urban For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------- SEMAPA SOCIEDADE DE INVESTIMENTO E GESTAO SGPS SA Ticker: SEM Security ID: X7936A113 Meeting Date: NOV 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends from Reserves None For Shareholder -------------------------------------------------------------------------------- SEMAPA SOCIEDADE DE INVESTIMENTO E GESTAO SGPS SA Ticker: SEM Security ID: X7936A113 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 4 Amend Remuneration Policy For For Management 5 Authorize Repurchase and Reissuance of For For Management Shares and Bonds -------------------------------------------------------------------------------- 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: FEB 16, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Combination and Allotment and For For Management Issuance of KOM Consideration Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SEMIRARA MINING AND POWER CORPORATION Ticker: SCC Security ID: Y7628G112 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting Held on May 2, 2022 2 Approve President's Report For For Management 3 Approve Audited Financial Statements For For Management 4 Ratify Acts of the Board of Directors For For Management and Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 5.1 Elect Isidro A. Consunji as Director For For Management 5.2 Elect Jorge A. Consunji as Director For Withhold Management 5.3 Elect Cesar A. Buenaventura as Director For Withhold Management 5.4 Elect Herbert M. Consunji as Director For Withhold Management 5.5 Elect Maria Cristina C. Gotianun as For Withhold Management Director 5.6 Elect Ma. Edwina C. Laperal as Director For Withhold Management 5.7 Elect Josefa Consuelo C. Reyes as For Withhold Management Director 5.8 Elect Antonio Jose U. Periquet, Jr. as For Withhold Management Director 5.9 Elect Ferdinand M. dela Cruz as For For Management Director 5.10 Elect Roberto L. Panlilio as Director For For Management 5.11 Elect Francisco A. Dizon as Director For For Management 6 Appoint Independent External Auditor For For Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andres Conesa For For Management 1b Elect Director Pablo A. Ferrero For For Management 1c Elect Director Jeffrey W. Martin For For Management 1d Elect Director Bethany J. Mayer For For Management 1e Elect Director Michael N. Mears For For Management 1f Elect Director Jack T. Taylor For For Management 1g Elect Director Cynthia L. Walker For For Management 1h Elect Director Cynthia J. Warner For For Management 1i Elect Director James C. Yardley For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Increase Authorized Common Stock For For Management 6 Change Company Name to Sempra For For Management 7 Amend Articles of Incorporation For For Management 8 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- SEMTECH CORPORATION Ticker: SMTC Security ID: 816850101 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin S.J. Burvill For For Management 1.2 Elect Director Rodolpho C. Cardenuto For For Management 1.3 Elect Director Gregory M. Fischer For For Management 1.4 Elect Director Saar Gillai For For Management 1.5 Elect Director Rockell N. Hankin For For Management 1.6 Elect Director Ye Jane Li For For Management 1.7 Elect Director Paula LuPriore For For Management 1.8 Elect Director Mohan R. Maheswaran For For Management 1.9 Elect Director Sylvia Summers For For Management 1.10 Elect Director Paul V. Walsh, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SENAO INTERNATIONAL CO., LTD. Ticker: 2450 Security ID: Y7632F100 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements -------------------------------------------------------------------------------- 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? -------------------------------------------------------------------------------- SENIOR PLC Ticker: SNR Security ID: GB0007958233 Meeting Date: APR 21, 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 Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ian King as Director For For Management 5 Re-elect Susan Brennan as Director For For Management 6 Re-elect Bindi Foyle as Director For For Management 7 Re-elect Barbara Jeremiah as Director For For Management 8 Re-elect Rajiv Sharma as Director For For Management 9 Re-elect David Squires as Director For For Management 10 Re-elect Mary Waldner as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SENKO GROUP HOLDINGS CO., LTD. Ticker: 9069 Security ID: J71004139 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 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Fukuda, Yasuhisa For For Management 3.2 Elect Director Sasaki, Noburo For For Management 3.3 Elect Director Ono, Shigeru For For Management 3.4 Elect Director Masuda, Yasuhiro For For Management 3.5 Elect Director Tsutsumi, Hideki For For Management 3.6 Elect Director Sugimoto, Kenji For For Management 3.7 Elect Director Kanaga, Yoshiki For For Management 3.8 Elect Director Ameno, Hiroko For For Management 3.9 Elect Director Sugiura, Yasuyuki For For Management 3.10 Elect Director Araki, Yoko For For Management 3.11 Elect Director Okuno, Fumiko For For Management 4 Appoint Statutory Auditor Kohara, For Against Management Shinichiro 5 Appoint Alternate Statutory Auditor For For Management Yoshimoto, Keiichiro 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING PLC Ticker: ST Security ID: G8060N102 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew C. Teich For For Management 1b Elect Director Jeffrey J. Cote For For Management 1c Elect Director John P. Absmeier For For Management 1d Elect Director Daniel L. Black For For Management 1e Elect Director Lorraine A. Bolsinger For For Management 1f Elect Director Constance E. Skidmore For For Management 1g Elect Director Steven A. Sonnenberg For For Management 1h Elect Director Martha N. Sullivan For For Management 1i Elect Director Stephen M. Zide For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Approve Director Compensation Report For For Management 5 Ratify Deloitte & Touche LLP as U.K. For For Management Statutory Auditor 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Accept Financial Statements and For For Management Statutory Reports 8 Authorize Directed Share Repurchase For For Management Program 9 Authorize Issue of Equity For For Management 10 Authorize Issue of Equity without For For Management Pre-emptive Rights 11 Authorize the Board of Directors to For For Management Allot Shares Under the Equity Incentive Plans 12 Authorize the Board of Directors to For For Management Allot Shares Under the Equity Incentive Plans without Pre-emptive Rights -------------------------------------------------------------------------------- SENSETIME GROUP, INC. Ticker: 20 Security ID: G8062L104 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 Elect Xu Bing as Director For For Management 3 Elect Li Wei as Director For For Management 4 Elect Lyn Frank Yee Chon as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 10 Adopt Amended and Restated Memorandum For For Management and Articles of Association -------------------------------------------------------------------------------- SENSHU ELECTRIC CO., LTD. Ticker: 9824 Security ID: J7106L101 Meeting Date: JAN 26, 2023 Meeting Type: Annual Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nishimura, Motohide For For Management 3.2 Elect Director Tahara, Takao For For Management 3.3 Elect Director Yoshida, Atsuhiro For For Management 3.4 Elect Director Narita, Kazuto For For Management 3.5 Elect Director Usho, Toyo For For Management 3.6 Elect Director Fukada, Kiyoto For For Management 3.7 Elect Director Nishimura, Motokazu For For Management 3.8 Elect Director Shimaoka, Nobuko For For Management 3.9 Elect Director Hanayama, Masanori For For Management 3.10 Elect Director Fukuda, Isamu For For Management 3.11 Elect Director Muneoka, Toru For For Management 3.12 Elect Director Kondo, Tsuyoshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Yamajo, Hiromichi 4.2 Elect Director and Audit Committee For For Management Member Hirata, Masaki 4.3 Elect Director and Audit Committee For For Management Member Moriwaki, Akira 5 Elect Alternate Director and Audit For For Management Committee Member Miyaishi, Shinobu -------------------------------------------------------------------------------- SENSHU IKEDA HOLDINGS, INC. Ticker: 8714 Security ID: J71435101 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 5 2 Amend Articles to Remove Provisions on For For Management Non-Common Shares 3.1 Elect Director Ukawa, Atsushi For For Management 3.2 Elect Director Ota, Takayuki For For Management 3.3 Elect Director Wada, Toshiyuki For For Management 3.4 Elect Director Sakaguchi, Hirohito For For Management 3.5 Elect Director Tsukagoshi, Osamu For For Management 3.6 Elect Director Furukawa, Minoru For For Management 3.7 Elect Director Koyama, Takao For For Management 3.8 Elect Director Ogasawara, Atsuko For For Management 3.9 Elect Director Nakagawa, Yoshihiro For For Management 4 Appoint Alternate Statutory Auditor For For Management Yoshimoto, Kenichi 5 Amend Articles to Change Company Name Against Against Shareholder -------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Ticker: SXT Security ID: 81725T100 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Carleone For For Management 1.2 Elect Director Kathleen Da Cunha For For Management 1.3 Elect Director Mario Ferruzzi For For Management 1.4 Elect Director Carol R. Jackson For For Management 1.5 Elect Director Sharad P. Jain For For Management 1.6 Elect Director Donald W. Landry For For Management 1.7 Elect Director Paul Manning For For Management 1.8 Elect Director Deborah For For Management McKeithan-Gebhardt 1.9 Elect Director Scott C. Morrison For For Management 1.10 Elect Director Essie Whitelaw For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SENSIRION HOLDING AG Ticker: SENS Security ID: H7448F129 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management (Non-Binding) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Moritz Lechner as Director and For Against Management Board Co-Chair 4.1.2 Reelect Felix Mayer as Director and For Against Management Board Co-Chair 4.1.3 Reelect Ricarda Demarmels as Director For For Management 4.1.4 Reelect Francois Gabella as Director For Against Management 4.1.5 Reelect Anja Koenig as Director For For Management 4.1.6 Reelect Franz Studer as Director For For Management 4.2.1 Reappoint Moritz Lechner as Member of For Against Management the Nomination and Compensation Committee 4.2.2 Reappoint Felix Mayer as Member of the For Against Management Nomination and Compensation Committee 4.2.3 Appoint Francois Gabella as Member of For Against Management the Nomination and Compensation Committee 4.3 Ratify KPMG AG as Auditors For For Management 4.4 Designate Keller AG as Independent For For Management Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 950,000 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.4 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 297,350 6.1 Amend Articles Re: Share Register For For Management 6.2 Amend Articles Re: General Meetings For For Management (Incl. Approval of Virtual-Only or Hybrid Shareholder Meetings) 6.3 Amend Articles Re: Board of Directors; For For Management Compensation; External Mandates for Members of the Board of Directors and Executive Committee 7 Approve Creation of Capital Band For Against Management within the Upper Limit of CHF 1.7 Million and the Lower Limit of CHF 1.4 Million with or without Exclusion of Preemptive Rights 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SENSORTEK TECHNOLOGY CORP. Ticker: 6732 Security ID: Y7618Z104 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 -------------------------------------------------------------------------------- SENTINELONE, INC. Ticker: S Security ID: 81730H109 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ana G. Pinczuk For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------- SEOJIN SYSTEM CO., LTD. Ticker: 178320 Security ID: Y7T39S100 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Park Jin-su as Non-Independent For For Management Non-Executive Director 4 Appoint Jeong Jeon-hwan as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SEOUL SEMICONDUCTOR CO., LTD. Ticker: 046890 Security ID: Y7666J101 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jeong-hun as Inside Director For For Management 2.2 Elect Lee Min-ho as Non-Independent For For Management Non-Executive Director 2.3 Elect Lee Min-gyu as Non-Independent For For Management Non-Executive Director 3 Elect Lee Chang-han as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SERCO GROUP PLC Ticker: SRP Security ID: GB0007973794 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 Mark Irwin as Director For For Management 5 Re-elect John Rishton as Director For For Management 6 Re-elect Nigel Crossley as Director For For Management 7 Re-elect Kirsty Bashforth as Director For For Management 8 Re-elect Kru Desai as Director For For Management 9 Re-elect Ian El-Mokadem as Director For For Management 10 Re-elect Tim Lodge as Director For For Management 11 Re-elect Dame Sue Owen as Director For For Management 12 Re-elect Lynne Peacock as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Amend International Save As You Earn For For Management Plan -------------------------------------------------------------------------------- SERCOMM CORP. Ticker: 5388 Security ID: Y7670W106 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 Private Placement of Ordinary For For Management Shares or Private Placement of Domestic and Overseas Convertible Corporate Bonds 4 Approve Issuance of Restricted Stocks For For Management 5 Approve Amendments to Articles of For For Management Association 6.1 Elect PAUL YANG, with Shareholder No. For For Management A123777XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director -------------------------------------------------------------------------------- SERIA CO. LTD. Ticker: 2782 Security ID: J7113X106 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 35 2.1 Elect Director Kawai, Eiji For For Management 2.2 Elect Director Iwama, Yasushi For For Management 2.3 Elect Director Miyake, Natsuko For For Management -------------------------------------------------------------------------------- SERKO LIMITED Ticker: SKO Security ID: Q8458R102 Meeting Date: AUG 31, 2022 Meeting Type: Annual Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Darrin Grafton as Director For For Management 2 Elect Clyde McConaghy as Director For For Management 3 Elect Jan Dawson as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Ticker: SCI Security ID: 817565104 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan R. Buckwalter For For Management 1b Elect Director Anthony L. Coelho For For Management 1c Elect Director Jakki L. Haussler For For Management 1d Elect Director Victor L. Lund For For Management 1e Elect Director Ellen Ochoa For For Management 1f Elect Director Thomas L. Ryan For For Management 1g Elect Director C. Park Shaper For For Management 1h Elect Director Sara Martinez Tucker For For Management 1i Elect Director W. Blair Waltrip For For Management 1j Elect Director Marcus A. Watts For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SERVICE PROPERTIES TRUST Ticker: SVC Security ID: 81761L102 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurie B. Burns For For Management 1.2 Elect Director Robert E. Cramer For For Management 1.3 Elect Director Donna D. Fraiche For For Management 1.4 Elect Director John L. Harrington For For Management 1.5 Elect Director William A. Lamkin For For Management 1.6 Elect Director John G. Murray For For Management 1.7 Elect Director Adam D. Portnoy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SERVICE STREAM LIMITED Ticker: SSM Security ID: Q8462H165 Meeting Date: OCT 19, 2022 Meeting Type: Annual Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Martin Monro as Director For For Management 3 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 4 Approve Grant of STIP Performance For For Management Rights to Leigh Geoffrey Mackender 5 Approve Grant of Performance Rights to For For Management Leigh Geoffrey Mackender -------------------------------------------------------------------------------- SERVICENOW, INC. Ticker: NOW Security ID: 81762P102 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan L. Bostrom For For Management 1b Elect Director Teresa Briggs For For Management 1c Elect Director Jonathan C. Chadwick For For Management 1d Elect Director Paul E. Chamberlain For For Management 1e Elect Director Lawrence J. Jackson, Jr. For For Management 1f Elect Director Frederic B. Luddy For For Management 1g Elect Director William R. McDermott For For Management 1h Elect Director Jeffrey A. Miller For For Management 1i Elect Director Joseph 'Larry' Quinlan For For Management 1j Elect Director Anita M. Sands For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Elect Director Deborah Black For For Management -------------------------------------------------------------------------------- SERVISFIRST BANCSHARES, INC. Ticker: SFBS Security ID: 81768T108 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Broughton, III For For Management 1.2 Elect Director J. Richard Cashio For For Management 1.3 Elect Director James J. Filler For For Management 1.4 Elect Director Christopher J. Mettler For For Management 1.5 Elect Director Hatton C. V. Smith For For Management 1.6 Elect Director Irma L. Tuder For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Forvis, LLP as Auditors For For Management 5 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers -------------------------------------------------------------------------------- SES SA Ticker: SESG Security ID: L8300G135 Meeting Date: APR 06, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of Agenda 2 Accept Nomination of One Secretary and None None Management Two Meeting Scrutineers 3 Receive Board's Report None None Management 4 Receive Explanations on Main None None Management Developments During FY 2022 and the Outlook 5 Receive Information on 2022 Financial None None Management Results 6 Receive Auditor's Report None None Management 7 Approve Financial Statements For For Management 8 Approve Allocation of Income For For Management 9 Approve Discharge of Directors For For Management 10 Fix Number of Directors For For Management 11 Confirmation of the Co-Optation of For For Management Fabienne Bozet as Director and Determination of her Mandate 12.1 Reelect Frank Esser as A Director For For Management 12.2 Reelect Ramu Potarazu as A Director For For Management 12.3 Reelect Kaj-Erik Relander as A Director For For Management 12.4 Reelect Jacques Thill as B Director For For Management 12.5 Reelect Anne-Catherine Ries as B For For Management Director 13 Approve Remuneration Policy For Against Management 14 Approve Remuneration of Directors For For Management 15 Approve Remuneration Report For For Management 16 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 17 Approve Share Repurchase For For Management 18 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SES-IMAGOTAG SA Ticker: SESL Security ID: F8333P109 Meeting Date: JUN 02, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of 1,761,200 For For Management Warrants (BSA) without Preemptive Rights Reserved for Walmart Inc. 2 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SES-IMAGOTAG SA Ticker: SESL Security ID: F8333P109 Meeting Date: JUN 23, 2023 Meeting Type: Annual/Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Transaction with Fuzhou BOE For For Management Optoelectronics Co., Ltd Re: Development Agreement 6 Ratify Transaction with BOE Digital For For Management Technology Co., Ltd Re: License Agreement 7 Renew Appointment of KPMG as Auditor For For Management 8 Renew Appointment of Deloitte et For For Management Associes as Auditor 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Thierry Gadou, For Against Management Chairman and CEO 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 200,000 12 Approve Remuneration Policy of For For Management Directors 13 Approve Remuneration Policy of For Against Management Chairman and CEO 14 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize up to 4.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 18 Amend Article 11 of Bylaws Re: Age For For Management Limit of Directors 19 Change Company Name to VusionGroup and For For Management Amend Article 3 of Bylaws Accordingly 20 Ratify Appointment of Peter For For Management Brabeck-Letmathe as Director 21 Reelect Thierry Gadou as Director For For Management 22 Reelect Cenhui He as Director For For Management 23 Reelect Helene Ploix as Director For For Management 24 Reelect Candace Johnson as Director For Against Management 25 Reelect Franck Moison as Director For For Management 26 Reelect Peter Brabeck-Letmathe as For For Management Director 27 Ratify Appointment of Xiangjun Yao as For For Management Director 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SESA SPA Ticker: SES Security ID: T8T09M129 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For Against Management 2.2 Approve Second Section of the For Against Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- 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 For Management 2.2 Elect Director Goto, Katsuhiro For For Management 2.3 Elect Director Yonemura, Toshiro For For Management 2.4 Elect Director Wada, Shinji For For Management 2.5 Elect Director Hachiuma, Fuminao For For 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 Against Shareholder Natori, Katsuya 5.2 Elect Shareholder Director Nominee Against Against Shareholder Dene Rogers 5.3 Elect Shareholder Director Nominee Against Against Shareholder Ronald Gill 5.4 Elect Shareholder Director Nominee Against Against 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 -------------------------------------------------------------------------------- SEVEN WEST MEDIA LIMITED Ticker: SWM Security ID: Q8461Y102 Meeting Date: NOV 10, 2022 Meeting Type: Annual Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Colette Garnsey as Director For For Management 3 Elect Ryan Stokes as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management James Warburton under the FY23 Short Term Incentive Plan 6 Approve Grant of Performance Rights to For For Management James Warburton under the FY23 Long Term Incentive Plan 7 Approve Non-Executive Director Equity For For Management Plan 8 Approve Financial Assistance in For For Management Relation to the Acquisition -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: X7805W105 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksei Mordashov as Director None None Management 1.2 Elect Aleksandr Shevelev as Director None None Management 1.3 Elect Aleksei Kulichenko as Director None None Management 1.4 Elect Anna Lvova as Director None None Management 1.5 Elect Dmitrii Fedotov as Director None None Management 1.6 Elect Vladimir Zaluzhskii as Director None None Management 1.7 Elect Vadim Akopov as Director None None Management 1.8 Elect Andrei Kazachenkov as Director None None Management 1.9 Elect Vladimir Mau as Director None None Management 1.10 Elect Aleksandr Auzan as Director None None Management 2 Approve Allocation of Income and None None Management Omission of Dividends 3 Ratify Auditor None None Management -------------------------------------------------------------------------------- SFA ENGINEERING CORP. Ticker: 056190 Security ID: Y7676C104 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 Young-min as Inside Director For For Management 2.2 Elect Jeong Chan-seon as Inside For For Management Director 2.3 Elect Jeong Song as Outside Director For For Management 2.4 Elect Heo Jun-young as Outside Director For For Management 3.1 Elect Jeong Song as a Member of Audit For For Management Committee 3.2 Elect Heo Jun-young as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SFA SEMICON CO., LTD. Ticker: 036540 Security ID: Y8177V104 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 Young-min as Inside Director For For Management 2.2 Elect Lee Byeong-cheon as Inside For For Management Director 2.3 Elect Jeong Chan-seon 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) -------------------------------------------------------------------------------- SFL CORPORATION LTD. Ticker: SFL Security ID: G7738W106 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2 Authorize Board to Fill Vacancies For For Management 3 Elect Director Kathrine Astrup For Against Management Fredriksen 4 Elect Director Gary Vogel For Against Management 5 Elect Director Keesjan Cordia For Against Management 6 Elect Director James O'Shaughnessy For Against Management 7 Elect Director Ole B. Hjertaker For Against Management 8 Elect Director Will Homan-Russell For Against Management 9 Approve Remuneration of Directors For For Management 10 Amend Bylaws For For Management -------------------------------------------------------------------------------- SFL CORPORATION LTD. Ticker: SFL Security ID: G7738W106 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2 Authorize Board to Fill Vacancies For For Management 3 Elect Director Kathrine Fredriksen For Against Management 4 Elect Director Gary Vogel For Against Management 5 Elect Director Keesjan Cordia For Against Management 6 Elect Director James O'Shaughnessy For Against Management 7 Elect Director Ole B. Hjertaker For Against Management 8 Elect Director Will Homan-Russell For Against Management 9 Approve Ernst & Young AS as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SFS GROUP AG Ticker: SFSN Security ID: H7482F118 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.5 million 2.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.6 Million 2.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 2.7 million 2.4 Approve Remuneration Report For Against Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 1.25 per Share and CHF 1.25 per Share from Capital Contribution Reserves 5.1 Amend Articles of Association For For Management 5.2 Approve Virtual-Only or Hybrid For For Management Shareholder Meetings 5.3 Amend Articles Re: Electronic For For Management Communication 5.4 Amend Articles Re: Editorial Changes For For Management 6.1 Reelect Peter Bauschatz as Director For For Management 6.2 Reelect Nick Huber as Director For Against Management 6.3 Reelect Urs Kaufmann as Director For Against Management 6.4 Reelect Thomas Oetterli as Director For Against Management and Board Chair 6.5 Reelect Manuela Suter as Director For For Management 6.6 Reelect Joerg Walther as Director For For Management 6.7 Elect Fabian Tschan as Director For For Management 7.1 Reappoint Nick Huber as Member of the For Against Management Nomination and Compensation Committee 7.2 Reappoint Urs Kaufmann as Chairman of For Against Management the Nomination and Compensation Committee 7.3 Reappoint Thomas Oetterli as Member of For Against Management the Nomination and Compensation Committee 8 Designate Buerki Bolt Rechtsanwaelte For For Management as Independent Proxy 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SG FLEET GROUP LIMITED Ticker: SGF Security ID: Q8T58M106 Meeting Date: OCT 25, 2022 Meeting Type: Annual Record Date: OCT 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Andrew Reitzer as Director For For Management 4 Elect Peter Mountford as Director For For Management 5 Elect Cheryl Bart as Director For For Management 6 Approve Renewal of the Proportional For For Management Takeover Provisions 7 Appoint Ernst & Young as Auditor of For For Management the Company 8 Approve Grant of Options and For For Management Performance Rights to Robbie Blau 9 Approve Grant of Options and For For Management Performance Rights to Kevin Wundram -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For Management Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Approve 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 For Management Management 8 Amend Articles of Association For For Management 9 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SGL CARBON SE Ticker: SGL Security ID: D6949M108 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 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 Interim Financial Statements for Fiscal Year 2023 5.1 Elect Ingeborg Neumann to the For For Management Supervisory Board 5.2 Elect Frank Richter to the Supervisory For For Management Board 6 Approve Creation of EUR 125.3 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million; Approve Creation of EUR 31.3 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Remuneration Report For For Management 9 Approve Remuneration Policy For For Management 10 Approve Remuneration of Supervisory For For Management Board 11 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 12 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- 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 For 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 For Management 6 Approve to Appoint Auditor For For Management 7 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- SHAANXI CONSTRUCTION ENGINEERING GROUP CORP., LTD. Ticker: 600248 Security ID: Y7678L102 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Registration For For Management or Issuance of Corporate Bonds 2 Elect Wu Chunxi as Supervisor For For Management -------------------------------------------------------------------------------- SHAANXI CONSTRUCTION ENGINEERING GROUP CORP., LTD. Ticker: 600248 Security ID: Y7678L102 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Provision for Asset For For Management Impairment 2 Approve to Postpone the Implementation For For Management of the Company's Controlling Shareholder's Commitment 3 Approve Change of Registered Address For For Management and Amend Articles of Association 4 Approve Company's External Investment For Against Management 5 Approve Capital Increase and For For Management Accumulated External Investment -------------------------------------------------------------------------------- SHAANXI CONSTRUCTION ENGINEERING GROUP CORP., LTD. Ticker: 600248 Security ID: Y7678L102 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 4 Amend Working System for Independent For Against Management Directors 5.1 Elect Zhang Yiguang as Director For For Management 5.2 Elect Mao Jidong as Director For For Management 5.3 Elect Mo Yong as Director For For Management 6.1 Elect Li Xiaojian as Director For For Management 6.2 Elect Zhao Songzheng as Director For For Management 6.3 Elect Guo Shihui as Director For For Management 6.4 Elect Yang Weiqiao as Director For For Management 7.1 Elect Wu Chunxi as Supervisor For For Management 7.2 Elect Zheng Falong as Supervisor For For Management -------------------------------------------------------------------------------- SHAANXI CONSTRUCTION ENGINEERING GROUP CORP., LTD. Ticker: 600248 Security ID: Y7678L102 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Yongxin as Supervisor For For Management -------------------------------------------------------------------------------- SHAANXI CONSTRUCTION ENGINEERING GROUP CORP., LTD. Ticker: 600248 Security ID: Y7678L102 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: MAR 20, 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 Provision of Guarantee For Against Management 3 Approve Draft and Summary of For For Shareholder Performance Shares Incentive Plan 4 Approve Methods to Assess the For For Shareholder Performance of Plan Participants 5 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- SHAANXI CONSTRUCTION ENGINEERING GROUP CORP., LTD. Ticker: 600248 Security ID: Y7678L102 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 22, 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 Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements and For For Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve Provision for Asset Impairment For For Management 8 Approve Daily Operating Related Party For For Management Transaction 9 Approve Authorization to Apply for For For Management Debt Financing 10 Approve Authorization of External For For Management Investment Amount 11 Approve Authorization of Additional For Against Management Financing Guarantee Amount 12 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHAANXI CONSTRUCTION ENGINEERING GROUP CORP., LTD. Ticker: 600248 Security ID: Y7678L102 Meeting Date: JUN 27, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHAANXI CONSTRUCTION MACHINERY CO., LTD. Ticker: 600984 Security ID: Y7676H103 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee by For For Management Subsidiary to the Company 2 Approve Provision of Guarantee For For Management Amounting to CNY 100 Million 3 Approve Provision of Guarantee For For Management Amounting to CNY 92.85 Million 4 Approve Provision of Guarantee For For Management Amounting to CNY 50 Million 5 Approve Provision of Guarantee For For Management Amounting to CNY 20 Million -------------------------------------------------------------------------------- SHAANXI CONSTRUCTION MACHINERY CO., LTD. Ticker: 600984 Security ID: Y7676H103 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Service Agreement For For Management 2 Approve Amendments to Articles of For For Management Association 3 Approve Related Party Transaction For For Management Between Shaanxi Construction Steel Structure Co., Ltd. and Shaanxi Coal Group Shenmu Ningtiaota Mining Co., Ltd. 4 Approve Provision of Guarantee 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 -------------------------------------------------------------------------------- SHAFTESBURY CAPITAL PLC Ticker: SHC Security ID: GB00B62G9D36 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 -------------------------------------------------------------------------------- SHAKE SHACK INC. Ticker: SHAK Security ID: 819047101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy Garutti For For Management 1.2 Elect Director Joshua Silverman For For Management 1.3 Elect Director Jonathan D. Sokoloff For For Management 1.4 Elect Director Tristan Walker For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SHAN XI COKING CO., LTD. Ticker: 600740 Security ID: Y7701S108 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHAN XI COKING CO., LTD. Ticker: 600740 Security ID: Y7701S108 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 Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Related Party Transaction For For Management 8 Approve Credit Line Application For For Management 9 Elect Wang Xinzhao as Non-independent For For Management Director -------------------------------------------------------------------------------- SHAN XI HUA YANG GROUP NEW ENERGY CO. LTD. Ticker: 600348 Security ID: Y7703G102 Meeting Date: SEP 23, 2022 Meeting Type: Special Record Date: SEP 16, 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 Approve Provision of Guarantee For For Management 4 Approve Provision of Guarantees to For For Management Controlled Subsidiaries 5 Approve Application of Joint Loan For For Management 6.1 Elect Wang Yongge as Director For For Shareholder 6.2 Elect Wang Qiang as Director For For Shareholder 6.3 Elect Wang Liwu as Director For For Shareholder 6.4 Elect Li Jianguang as Director For For Shareholder 7.1 Elect Liu Youtu as Supervisor For For Shareholder 7.2 Elect Zhang Yunlei as Supervisor For For Shareholder 7.3 Elect Wang Yuming as Supervisor For For Shareholder 7.4 Elect Wang Wenyu as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHAN XI HUA YANG GROUP NEW ENERGY CO. LTD. Ticker: 600348 Security ID: Y7703G102 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Comprehensive For For Management Credit Line 2.1 Elect Wang Yuming as Director For For Management 3.1 Elect Fan Hongqing as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHAN XI HUA YANG GROUP NEW ENERGY CO. LTD. Ticker: 600348 Security ID: Y7703G102 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 Related Party Transaction For For Management 7 Approve Report of the Independent For For Management Directors 8 Approve Internal Control Evaluation For For Management Report 9 Approve Internal Control Audit Report For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Related Party Transaction For For Management Framework Agreement 12 Approve Financial Services Agreement For For Management -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Ticker: 000488 Security ID: Y7682V120 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Guarantee under the For Against Management Equity Transfer to Settle Creditors' Rights 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Ticker: 000488 Security ID: Y7682V112 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Guarantee under the For Against Management Equity Transfer to Settle Creditors' Rights 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Ticker: 000488 Security ID: Y7682V104 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Guarantee under the For Against Management Equity Transfer to Settle Creditors' Rights 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Ticker: 000488 Security ID: Y7682V120 Meeting Date: FEB 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Relevant Conditions of Asset For For Management Purchase through Issuance of Shares and Cash Payments 2 Approve Reorganization Constituting a For For Management Related Party Transaction 3.01 Approve Overall Proposal for the For For Management Reorganization 3.02 Approve Type and Nominal Value of For For Management Shares to be Issued 3.03 Approve Method of Issue and Target For For Management Investors 3.04 Approve Place of Listing For For Management 3.05 Approve Pricing Benchmark Date and For For Management Issue Price 3.06 Approve Number of Shares to be Issued For For Management 3.07 Approve Share Lock-up Arrangement for For For Management the Issuance 3.08 Approve Arrangement of Accumulated For For Management Undistributed Profits 3.09 Approve Vesting of Profits and Losses For For Management of the Target Company and Target Fund during the Transitional Period 3.10 Approve Duration of the Resolutions For For Management 4 Approve Draft Report on the Asset For For Management Purchase through the Issuance of Shares and Cash Payments and Related Party Transaction and Its Highlights 5 Approve Explanation on the For For Management Reorganization 6 Approve Conditional Agreement on Asset For For Management Purchase through Issuance of Shares and Conditional Agreement on Asset Purchase through the Issuance of Shares and Cash Payments 7 Approve Conditional Supplementary For For Management Agreement to the Agreement on Asset Purchase through the Issuance of Shares and Conditional Supplementary Agreement to the Agreement on Asset Purchase through the Issuance of Shares and Cash Payments 8 Approve Explanation on the Compliance For For Management of the Reorganization with the Provisions of Article 4 of the Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 9 Approve Explanation on Reorganization For For Management Complying with the Provisions of Article 11 and Article 43 of the Administrative Measures for Material Asset Reorganizations of Listed Companies 10 Approve Explanation on Relevant For For Management Parties Involved in Reorganization Being Not Prohibited from Participating in Material Asset Restructuring of Any Listed Companies 11 Approve Explanation on Share Price For For Management Fluctuation Before Announcement of the Reorganization not Reaching Relevant Benchmark 12 Approve Audit Report, Appraisal Report For For Management and Pro Forma Review Report in Relation to the Reorganization 13 Approve Independence of the Appraisal For For Management Agency, Reasonableness of the Assumed Premises of the Appraisal and the Relevance of the Appraisal Methodology to the Purpose of Appraisal and Fairness of Appraisal Pricing 14 Approve Risk Warning and Remedial For For Management Measures for Diluting Current Returns from Reorganization by the Company and Commitments by Relevant Entities 15 Approve Explanation on Completeness For For Management and Compliance of Statutory Procedures Performed in Relation to the Reorganization and Validity of Legal Documents Submitted 16 Approve Mandate Granted to the Board For For Management by the EGM to Deal with Matters Pertaining to the Reorganization -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Ticker: 000488 Security ID: Y7682V112 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Relevant Conditions of Asset For For Management Purchase through Issuance of Shares and Cash Payments 2 Approve Reorganization Constituting a For For Management Related Party Transaction 3.01 Approve Overall Proposal for the For For Management Reorganization 3.02 Approve Type and Nominal Value of For For Management Shares to be Issued 3.03 Approve Method of Issue and Target For For Management Investors 3.04 Approve Place of Listing For For Management 3.05 Approve Pricing Benchmark Date and For For Management Issue Price 3.06 Approve Number of Shares to be Issued For For Management 3.07 Approve Share Lock-up Arrangement for For For Management the Issuance 3.08 Approve Arrangement of Accumulated For For Management Undistributed Profits 3.09 Approve Vesting of Profits and Losses For For Management of the Target Company and Target Fund during the Transitional Period 3.10 Approve Duration of the Resolutions For For Management 4 Approve Draft Report on the Asset For For Management Purchase through the Issuance of Shares and Cash Payments and Related Party Transaction and Its Highlights 5 Approve Explanation on the For For Management Reorganization 6 Approve Conditional Agreement on Asset For For Management Purchase through Issuance of Shares and Conditional Agreement on Asset Purchase through the Issuance of Shares and Cash Payments 7 Approve Conditional Supplementary For For Management Agreement to the Agreement on Asset Purchase through the Issuance of Shares and Conditional Supplementary Agreement to the Agreement on Asset Purchase through the Issuance of Shares and Cash Payments 8 Approve Explanation on the Compliance For For Management of the Reorganization with the Provisions of Article 4 of the Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 9 Approve Explanation on Reorganization For For Management Complying with the Provisions of Article 11 and Article 43 of the Administrative Measures for Material Asset Reorganizations of Listed Companies 10 Approve Explanation on Relevant For For Management Parties Involved in Reorganization Being Not Prohibited from Participating in Material Asset Restructuring of Any Listed Companies 11 Approve Explanation on Share Price For For Management Fluctuation Before Announcement of the Reorganization not Reaching Relevant Benchmark 12 Approve Audit Report, Appraisal Report For For Management and Pro Forma Review Report in Relation to the Reorganization 13 Approve Independence of the Appraisal For For Management Agency, Reasonableness of the Assumed Premises of the Appraisal and the Relevance of the Appraisal Methodology to the Purpose of Appraisal and Fairness of Appraisal Pricing 14 Approve Risk Warning and Remedial For For Management Measures for Diluting Current Returns from Reorganization by the Company and Commitments by Relevant Entities 15 Approve Explanation on Completeness For For Management and Compliance of Statutory Procedures Performed in Relation to the Reorganization and Validity of Legal Documents Submitted 16 Approve Mandate Granted to the Board For For Management by the EGM to Deal with Matters Pertaining to the Reorganization -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Ticker: 000488 Security ID: Y7682V104 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Relevant Conditions of Asset For For Management Purchase through Issuance of Shares and Cash Payments 2 Approve Reorganization Constituting a For For Management Related Party Transaction 3.01 Approve Overall Proposal for the For For Management Reorganization 3.02 Approve Type and Nominal Value of For For Management Shares to be Issued 3.03 Approve Method of Issue and Target For For Management Investors 3.04 Approve Place of Listing For For Management 3.05 Approve Pricing Benchmark Date and For For Management Issue Price 3.06 Approve Number of Shares to be Issued For For Management 3.07 Approve Share Lock-up Arrangement for For For Management the Issuance 3.08 Approve Arrangement of Accumulated For For Management Undistributed Profits 3.09 Approve Vesting of Profits and Losses For For Management of the Target Company and Target Fund during the Transitional Period 3.10 Approve Duration of the Resolutions For For Management 4 Approve Draft Report on the Asset For For Management Purchase through the Issuance of Shares and Cash Payments and Related Party Transaction and Its Highlights 5 Approve Explanation on the For For Management Reorganization 6 Approve Conditional Agreement on Asset For For Management Purchase through Issuance of Shares and Conditional Agreement on Asset Purchase through the Issuance of Shares and Cash Payments 7 Approve Conditional Supplementary For For Management Agreement to the Agreement on Asset Purchase through the Issuance of Shares and Conditional Supplementary Agreement to the Agreement on Asset Purchase through the Issuance of Shares and Cash Payments 8 Approve Explanation on the Compliance For For Management of the Reorganization with the Provisions of Article 4 of the Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 9 Approve Explanation on Reorganization For For Management Complying with the Provisions of Article 11 and Article 43 of the Administrative Measures for Material Asset Reorganizations of Listed Companies 10 Approve Explanation on Relevant For For Management Parties Involved in Reorganization Being Not Prohibited from Participating in Material Asset Restructuring of Any Listed Companies 11 Approve Explanation on Share Price For For Management Fluctuation Before Announcement of the Reorganization not Reaching Relevant Benchmark 12 Approve Audit Report, Appraisal Report For For Management and Pro Forma Review Report in Relation to the Reorganization 13 Approve Independence of the Appraisal For For Management Agency, Reasonableness of the Assumed Premises of the Appraisal and the Relevance of the Appraisal Methodology to the Purpose of Appraisal and Fairness of Appraisal Pricing 14 Approve Risk Warning and Remedial For For Management Measures for Diluting Current Returns from Reorganization by the Company and Commitments by Relevant Entities 15 Approve Explanation on Completeness For For Management and Compliance of Statutory Procedures Performed in Relation to the Reorganization and Validity of Legal Documents Submitted 16 Approve Mandate Granted to the Board For For Management by the EGM to Deal with Matters Pertaining to the Reorganization -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Ticker: 000488 Security ID: Y7682V120 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Relevant Conditions of Asset For For Management Purchase through Issuance of Shares and Cash Payments 2 Approve Reorganization Constituting a For For Management Related Party Transaction 3.01 Approve Overall Proposal for the For For Management Reorganization 3.02 Approve Type and Nominal Value of For For Management Shares to be Issued 3.03 Approve Method of Issue and Target For For Management Investors 3.04 Approve Place of Listing For For Management 3.05 Approve Pricing Benchmark Date and For For Management Issue Price 3.06 Approve Number of Shares to be Issued For For Management 3.07 Approve Share Lock-up Arrangement for For For Management the Issuance 3.08 Approve Arrangement of Accumulated For For Management Undistributed Profits 3.09 Approve Vesting of Profits and Losses For For Management of the Target Company and Target Fund during the Transitional Period 3.10 Approve Duration of the Resolutions For For Management 4 Approve Draft Report on the Asset For For Management Purchase through the Issuance of Shares and Cash Payments and Related Party Transaction and Its Highlights 5 Approve Explanation on the For For Management Reorganization 6 Approve Conditional Agreement on Asset For For Management Purchase through Issuance of Shares and Conditional Agreement on Asset Purchase through the Issuance of Shares and Cash Payments 7 Approve Conditional Supplementary For For Management Agreement to the Agreement on Asset Purchase through the Issuance of Shares and Conditional Supplementary Agreement to the Agreement on Asset Purchase through the Issuance of Shares and Cash Payments 8 Approve Explanation on the Compliance For For Management of the Reorganization with the Provisions of Article 4 of the Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 9 Approve Explanation on Reorganization For For Management Complying with the Provisions of Article 11 and Article 43 of the Administrative Measures for Material Asset Reorganizations of Listed Companies 10 Approve Explanation on Relevant For For Management Parties Involved in Reorganization Being Not Prohibited from Participating in Material Asset Restructuring of Any Listed Companies 11 Approve Explanation on Share Price For For Management Fluctuation Before Announcement of the Reorganization not Reaching Relevant Benchmark 12 Approve Audit Report, Appraisal Report For For Management and Pro Forma Review Report in Relation to the Reorganization 13 Approve Independence of the Appraisal For For Management Agency, Reasonableness of the Assumed Premises of the Appraisal and the Relevance of the Appraisal Methodology to the Purpose of Appraisal and Fairness of Appraisal Pricing 14 Approve Risk Warning and Remedial For For Management Measures for Diluting Current Returns from Reorganization by the Company and Commitments by Relevant Entities 15 Approve Explanation on Completeness For For Management and Compliance of Statutory Procedures Performed in Relation to the Reorganization and Validity of Legal Documents Submitted 16 Approve Mandate Granted to the Board For For Management by the EGM to Deal with Matters Pertaining to the Reorganization -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Ticker: 000488 Security ID: Y7682V120 Meeting Date: MAY 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Operational Property-Secured For For Management Loan by a Subsidiary and Provision of Guarantee Therefor -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Ticker: 000488 Security ID: Y7682V112 Meeting Date: MAY 08, 2023 Meeting Type: Special Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Operational Property-Secured For For Management Loan by a Subsidiary and Provision of Guarantee Therefor -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Ticker: 000488 Security ID: Y7682V104 Meeting Date: MAY 08, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Operational Property-Secured For For Management Loan by a Subsidiary and Provision of Guarantee Therefor -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Ticker: 000488 Security ID: Y7682V120 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 For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Report of Independent Directors For For Management 4 Approve Annual Report and Its Summary For For Management 5 Approve Financial Report For For Management 6 Approve Non-Distribution of Profit For For Management 7 Approve Appointment of Auditors For For Management 8 Approve Annual Remuneration Scheme of For For Management Directors, Supervisors and Senior Management 9 Approve Application to Financial For Against Management Institutions for General Credit Lines 10 Approve Commencement of Factoring For Against Management Business in Respect of Accounts Receivable 11 Approve Expected Provision of For Against Management Guarantee Amount for Subsidiaries 12 Amend Articles of Association For For Management 13 Amend Procedural Rules of the Board For For Management Meeting 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Ticker: 000488 Security ID: Y7682V112 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 For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Report of Independent Directors For For Management 4 Approve Annual Report and Its Summary For For Management 5 Approve Financial Report For For Management 6 Approve Non-Distribution of Profit For For Management 7 Approve Appointment of Auditors For For Management 8 Approve Annual Remuneration Scheme of For For Management Directors, Supervisors and Senior Management 9 Approve Application to Financial For Against Management Institutions for General Credit Lines 10 Approve Commencement of Factoring For Against Management Business in Respect of Accounts Receivable 11 Approve Expected Provision of For Against Management Guarantee Amount for Subsidiaries 12 Amend Articles of Association For For Management 13 Amend Procedural Rules of the Board For For Management Meeting 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Ticker: 000488 Security ID: Y7682V104 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 For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Report of Independent Directors For For Management 4 Approve Annual Report and Its Summary For For Management 5 Approve Financial Report For For Management 6 Approve Non-Distribution of Profit For For Management 7 Approve Appointment of Auditors For For Management 8 Approve Annual Remuneration Scheme of For For Management Directors, Supervisors and Senior Management 9 Approve Application to Financial For Against Management Institutions for General Credit Lines 10 Approve Commencement of Factoring For Against Management Business in Respect of Accounts Receivable 11 Approve Expected Provision of For Against Management Guarantee Amount for Subsidiaries 12 Amend Articles of Association For For Management 13 Amend Procedural Rules of the Board For For Management Meeting 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANDONG DAWN POLYMER CO., LTD. Ticker: 002838 Security ID: Y7T7GC108 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 3 Approve Change of Guarantor of For For Management Convertible Bonds and Related Party Transaction -------------------------------------------------------------------------------- SHANDONG DAWN POLYMER CO., LTD. Ticker: 002838 Security ID: Y7T7GC108 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Daily Related Party Transaction For For Management 8 Approve Comprehensive Credit Line For For Management Application 9 Approve External Guarantee For For Management 10 Approve Adjustment of Amount and Term For For Management of the Usage of Raised Funds for Cash Management 11 Approve Adjustment of Amount and Term For For Management of the Usage of Own Funds for Cash Management -------------------------------------------------------------------------------- SHANDONG DENGHAI SEEDS CO., LTD. Ticker: 002041 Security ID: Y767A0113 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 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 -------------------------------------------------------------------------------- SHANDONG DENGHAI SEEDS CO., LTD. Ticker: 002041 Security ID: Y767A0113 Meeting Date: JUN 12, 2023 Meeting Type: Special Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Wang Yuling as Supervisor For For Management 2.2 Elect Wu Xiaoyan as Supervisor For For Management -------------------------------------------------------------------------------- SHANDONG DONGYUE ORGANOSILICON MATERIALS CO., LTD. Ticker: 300821 Security ID: Y768GC101 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHANDONG DONGYUE ORGANOSILICON MATERIALS CO., LTD. Ticker: 300821 Security ID: Y768GC101 Meeting Date: APR 19, 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 to Appoint Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital 10 Approve Shareholder Dividend Return For For Management Plan 11 Elect Gao Zihan as Supervisor For For Management 12 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- 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: 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: 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: 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: 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 For 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 For 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 HEAD GROUP CO., LTD. Ticker: 002810 Security ID: Y7T7GD106 Meeting Date: AUG 10, 2022 Meeting Type: Special Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders and Other Related Systems 3 Approve Provision of Guarantee For For Management 4 Approve Provision of Financial For For Management Assistance -------------------------------------------------------------------------------- SHANDONG HEAD GROUP CO., LTD. Ticker: 002810 Security ID: Y7T7GD106 Meeting Date: JAN 30, 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 -------------------------------------------------------------------------------- SHANDONG HEAD GROUP CO., LTD. Ticker: 002810 Security ID: Y7T7GD106 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANDONG HEAD GROUP CO., LTD. Ticker: 002810 Security ID: Y7T7GD106 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 Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Forward Foreign Exchange For For Management Transactions 9 Approve Financing Application For For Management 10 Approve Provision of Guarantee 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 Approve Provision of Guarantee to For For Management Subsidiaries of Associate Companies 14 Approve Provision of Financial For For Management Assistance to Associate Company 15.1 Elect Bi Yudong as Director For For Management 15.2 Elect Bao Lamei as Director For For Management 15.3 Elect Bi Songling as Director For For Management 15.4 Elect Zhou Tao as Director For For Management 16.1 Elect Yang Xianghong as Director For For Management 16.2 Elect Zhang Junxue as Director For For Management 16.3 Elect Wang Lei as Director For For Management 17.1 Elect Tian Qiang as Supervisor For For Management 17.2 Elect Zhang Yuling as Supervisor For For Management 18 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board for Issuance of Convertible Bonds 19 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- SHANDONG HI-SPEED CO., LTD. Ticker: 600350 Security ID: Y767AH108 Meeting Date: AUG 19, 2022 Meeting Type: Special Record Date: AUG 12, 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 Meetings of Board of Directors 3 Elect Zhang Xin as Supervisor For For Shareholder 4 Approve Adjustment on Comprehensive For For Management Service Framework Agreement 5 Approve Signing of Comprehensive For For Management Procurement Framework Agreement, Comprehensive Sales Framework Agreement and Service Provision Framework Agreement 6 Approve Capital Injection For For Management -------------------------------------------------------------------------------- SHANDONG HI-SPEED CO., LTD. Ticker: 600350 Security ID: Y767AH108 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participating in the Bidding For For Management of Private-Party Procurement Projects for the Reconstruction and Expansion Project of the Qihe-Jinan Section of the Jingtai Expressway -------------------------------------------------------------------------------- SHANDONG HI-SPEED CO., LTD. Ticker: 600350 Security ID: Y767AH108 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Carry-out Factoring Related For For Management Business with Related Party 2 Elect Wu Xinhua as Non-independent For For Management Director -------------------------------------------------------------------------------- SHANDONG HI-SPEED CO., LTD. Ticker: 600350 Security ID: Y767AH108 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 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 Related Party Transaction For For Management 9 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- SHANDONG HI-SPEED CO., LTD. Ticker: 600350 Security ID: Y767AH108 Meeting Date: MAY 17, 2023 Meeting Type: Special Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Bond Issuance For For Management -------------------------------------------------------------------------------- SHANDONG HI-SPEED NEW ENERGY GROUP LIMITED Ticker: 1250 Security ID: G1146W105 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 2a1 Elect Zhu Jianbiao as Director For For Management 2a2 Elect Sun Qingwei as Director For For Management 2a3 Elect Ai Yan as Director For For Management 2a4 Elect Chiu Kung Chik as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- SHANDONG HI-SPEED NEW ENERGY GROUP LIMITED Ticker: 1250 Security ID: G1146W105 Meeting Date: JUN 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation and For For Management Related Transactions -------------------------------------------------------------------------------- SHANDONG HI-SPEED ROAD & BRIDGE GROUP CO., LTD. Ticker: 000498 Security ID: Y1969Q102 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve to Adjust Issue Scale For For Management 2.2 Approve to Adjust Amount and Use of For For Management Proceeds 2.3 Approve to Recalculate Resolution For For Management Validity Period 3 Approve Plan on Convertible Bond For For Management Issuance (Revised Draft) 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised Draft) 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties (Revised Draft) 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANDONG HI-SPEED ROAD & BRIDGE GROUP CO., LTD. Ticker: 000498 Security ID: Y1969Q102 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 03, 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 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Working System for Independent For For Management Directors 6 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHANDONG HI-SPEED ROAD & BRIDGE GROUP CO., LTD. Ticker: 000498 Security ID: Y1969Q102 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounts Receivable Factoring For For Management Business and Participation in Issuance of Asset-backed Special Plan 2 Approve Amendments to Articles of For For Management Association to Change Business Scope 3 Approve Participation in Establishment For For Shareholder of Bohai Rim West Coast (Qingdao) Equity Investment Center (Limited Partnership) by Subsidiary and Related Party Transaction 4 Approve Kaifeng Biandong Project and For Against Shareholder Joint Investment with Related Party 5 Approve Winning of Bid for Jihe Babiao For Against Shareholder and Investment in Ancheng Partners -------------------------------------------------------------------------------- SHANDONG HI-SPEED ROAD & BRIDGE GROUP CO., LTD. Ticker: 000498 Security ID: Y1969Q102 Meeting Date: FEB 24, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Capital Increase and Share For For Management Expansion by Subsidiary -------------------------------------------------------------------------------- SHANDONG HI-SPEED ROAD & BRIDGE GROUP CO., LTD. Ticker: 000498 Security ID: Y1969Q102 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Daily Related Party For For Management Transactions 9 Approve Provision of Guarantee For For Management 10 Approve Issuance of Medium-term Notes For For Management 11 Approve Issuance of Corporate Bonds For For Management 12 Approve Related Party Transaction in For For Management Connection to Subscription of Taizhuang Partnership Shares 13 Approve Related Party Transaction in For For Management Connection to Subscription of Jingtai Partnership Shares -------------------------------------------------------------------------------- SHANDONG HI-SPEED ROAD & BRIDGE GROUP CO., LTD. Ticker: 000498 Security ID: Y1969Q102 Meeting Date: JUN 21, 2023 Meeting Type: Special Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Acquisition of Shares 2 Approve Related Party Transaction in For For Management Connection to Winning the Bid and Investing in the Shenhai Expressway Liangcheng to Fenshui Project -------------------------------------------------------------------------------- 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 For Management Structured Deposits 12 Approve Investment and Construction For For Management Related Projects 13 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANDONG HUMON SMELTING CO. LTD. Ticker: 002237 Security ID: Y76834103 Meeting Date: JUL 12, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Zuzhi as Director For For Shareholder 1.2 Elect Zhou Minhui as Director For For Shareholder -------------------------------------------------------------------------------- SHANDONG HUMON SMELTING CO. LTD. Ticker: 002237 Security ID: Y76834103 Meeting Date: AUG 18, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Technical Transformation Project of Comprehensive Recovery of Valuable Elements of Gold-bearing Polymetallic Ore 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 Bond Maturity 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 Guarantee Matters For For Management 3.9 Approve Determination of Conversion For For Management Price 3.10 Approve Adjustment and Calculation For For Management Method of Conversion Price 3.11 Approve Terms for Downward Adjustment For For Management of Conversion Price 3.12 Approve Method for Determining the For For Management Number of Shares for Conversion 3.13 Approve Terms of Redemption For For Management 3.14 Approve Terms of Sell-Back For For Management 3.15 Approve Attribution of Profit and Loss For For Management During the Conversion Period 3.16 Approve Issue Manner and Target For For Management Subscribers 3.17 Approve Placing Arrangement for For For Management Shareholders 3.18 Approve Bondholder and Meetings of For For Management Bondholders 3.19 Approve Use of Proceeds For For Management 3.20 Approve Depository of Raised Funds For For Management 3.21 Approve Rating Matters 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 Authorization of Board to For For Management Handle All Related Matters 9 Approve Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders 10 Approve Shareholder Return Plan For For Management 11 Amend Articles of Association For Against Management 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 15 Amend Working System for Independent For Against Management Directors 16 Approve Formulation of Management For For Management Method for the Usage of Raised Funds -------------------------------------------------------------------------------- SHANDONG HUMON SMELTING CO. LTD. Ticker: 002237 Security ID: Y76834103 Meeting Date: JAN 05, 2023 Meeting Type: Special Record Date: DEC 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For For Management 2 Approve Issuance of Medium-term Notes For For Management and Super Short-term Commercial Papers -------------------------------------------------------------------------------- SHANDONG HUMON SMELTING CO. LTD. Ticker: 002237 Security ID: Y76834103 Meeting Date: FEB 23, 2023 Meeting Type: Special Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Fan as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- SHANDONG HUMON SMELTING CO. LTD. Ticker: 002237 Security ID: Y76834103 Meeting Date: MAR 13, 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 Convertible Bonds 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANDONG HUMON SMELTING CO. LTD. Ticker: 002237 Security ID: Y76834103 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 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 Remuneration of Directors and For For Management Supervisors 7 Approve to Appoint Financial Auditor For For Management 8 Approve Capital Budget For For Management 9 Approve Daily Related Party For For Management Transactions 10 Approve Commodity Hedging Business For For Management 11 Approve Foreign Exchange Hedging For For Management Business 12 Approve Application of Comprehensive For Against Management Credit Line -------------------------------------------------------------------------------- SHANDONG JINCHENG PHARMACEUTICAL GROUP CO., LTD. Ticker: 300233 Security ID: Y767AB101 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 to Appoint Auditor For For Management 7 Approve Application of Credit Lines For For Management and Provision of Guarantee 8 Approve Repurchase and Cancellation of For For Management Performance Shares and Adjustment of Performance Share Repurchase Price 9 Approve to Adjust the Remuneration of For For Management Independent Directors 10 Approve Amendments to Articles of For For Management Association 11.1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11.2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12.1 Elect Zhao Yeqing as Director For For Management 12.2 Elect Li Jiaquan as Director For For Management 12.3 Elect Cui Xili as Director For For Management 12.4 Elect Zheng Gengxiu as Director For For Management 12.5 Elect Fu Miaoqing as Director For For Management 12.6 Elect Ma Qinyuan as Director For For Management 13.1 Elect Wang Xinyu as Director For For Management 13.2 Elect Cai Qixiao as Director For For Management 13.3 Elect Li Fuli as Director For For Management 14.1 Elect Li Qingye as Supervisor For For Management 14.2 Elect Wang Chao as Supervisor For For Management -------------------------------------------------------------------------------- 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 LONGDA MEISHI CO., LTD. Ticker: 002726 Security ID: Y768A0103 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 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 Remuneration of Directors and For For Management Supervisors 9 Approve Launch Deposit and Loan For For Management Business in Affiliated Banks 10 Amend Articles of Association For For Management 11 Approve Use of Funds for Cash For For Management Management -------------------------------------------------------------------------------- SHANDONG LONGDA MEISHI CO., LTD. Ticker: 002726 Security ID: Y768A0103 Meeting Date: JUN 05, 2023 Meeting Type: Special Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Xiaochu as Non-Independent For For Management Director -------------------------------------------------------------------------------- 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 For Management Agreement 2 Approve Related Party Transaction with For For 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 For 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 PHARMACEUTICAL GLASS CO., LTD. Ticker: 600529 Security ID: Y7678P103 Meeting Date: SEP 21, 2022 Meeting Type: Special Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board to Handle Matters on Private Placement -------------------------------------------------------------------------------- SHANDONG PHARMACEUTICAL GLASS CO., LTD. Ticker: 600529 Security ID: Y7678P103 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Investment in Wealth Management Products 2 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- SHANDONG PHARMACEUTICAL GLASS CO., LTD. Ticker: 600529 Security ID: Y7678P103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Remuneration of Directors and For For Management Supervisors 5 Approve Financial Statements and For For Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Authorization of Chairman to For For Management Use Own Funds for Investment in Financial Products 9 Approve Authorization of Chairman to For For Management Use Raised Funds for Investment in Financial Products 10 Approve Authorization of Chairman to For For Management Apply for Financing 11 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- SHANDONG PUBLISHING & MEDIA CO., LTD. Ticker: 601019 Security ID: ADPV41225 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 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 Use of Idle Own Funds for Cash For For Management Management 8 Approve Use of Raised Funds for Cash For For Management Management 9 Approve Related Party Transactions For For Management 10 Approve Provision of Guarantee For For Management 11 Approve Appointment of Financial and For For Management Internal Control Auditor 12 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- SHANDONG PUBLISHING & MEDIA CO., LTD. Ticker: 601019 Security ID: ADPV41225 Meeting Date: JUN 21, 2023 Meeting Type: Special Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shen Weilong as Director For For Shareholder -------------------------------------------------------------------------------- SHANDONG SHIDA SHENGHUA CHEMICAL GROUP CO., LTD. Ticker: 603026 Security ID: Y7679A105 Meeting Date: JUL 04, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management Electrolyte Project by Wholly-owned Subsidiary 2 Approve Establishment of Wholly-owned For For Management Subsidiary and Investment in Construction of Electrolyte and Supporting Items Project 3.1 Elect Zhang Sheng as Director For For Management -------------------------------------------------------------------------------- SHANDONG SHIDA SHENGHUA CHEMICAL GROUP CO., LTD. Ticker: 603026 Security ID: Y7679A105 Meeting Date: AUG 01, 2022 Meeting Type: Special Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Reference Date, Issue Price For For Management and Pricing Basis 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period Arrangement For For Management 2.7 Approve Amount and Usage of Raised For For Management Funds 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Location For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve No Need for Report on the For For Management Usage of Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Shareholder Return Plan For For Management 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SHANDONG WEIFANG RAINBOW CHEMICAL CO., LTD. Ticker: 301035 Security ID: Y768J5103 Meeting Date: NOV 02, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Projects -------------------------------------------------------------------------------- SHANDONG WEIFANG RAINBOW CHEMICAL CO., LTD. Ticker: 301035 Security ID: Y768J5103 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHANDONG WEIFANG RAINBOW CHEMICAL CO., LTD. Ticker: 301035 Security ID: Y768J5103 Meeting Date: DEC 01, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANDONG WEIFANG RAINBOW CHEMICAL CO., LTD. Ticker: 301035 Security ID: Y768J5103 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Application of Credit Lines For For Management 3 Approve Provision of Guarantee For Against Management 4 Approve Foreign Exchange Derivatives For For Management Trading Business 5 Approve Investment Plan For For Management -------------------------------------------------------------------------------- SHANDONG WEIFANG RAINBOW CHEMICAL CO., LTD. Ticker: 301035 Security ID: Y768J5103 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 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 Company's Eligibility for For For Management Share Issuance 10.1 Approve Share Type and Par Value For For Management 10.2 Approve Issue Manner and Issue Time For For Management 10.3 Approve Issue Size For For Management 10.4 Approve Target Subscribers and For For Management Subscription Method 10.5 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 10.6 Approve Lock-up Period For For Management 10.7 Approve Raised Funds Amount and For For Management Investment 10.8 Approve Listing Exchange For For Management 10.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 10.10 Approve Resolution Validity Period For For Management 11 Approve Share Issuance (Revised Draft) For For Management 12 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance (Revised Draft) 13 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised Draft) 14 Approve Report on the Usage of For For Management Previously Raised Funds 15 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken (Revised Draft) 16 Approve Shareholder Dividend Return For For Management Plan 17 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- 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 For 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 For Management Instruments -------------------------------------------------------------------------------- SHANDONG XINHUA PHARMACEUTICAL COMPANY LIMITED Ticker: 719 Security ID: Y76811119 Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ling Peixue as Director For For Management 2.1 Elect Xu Wenhui as Director For For Management 2.2 Elect Hou Ning as Director For For Management -------------------------------------------------------------------------------- SHANDONG XINHUA PHARMACEUTICAL COMPANY LIMITED Ticker: 719 Security ID: Y76811119 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 19, 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 Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve ShineWing Certified Public For For Management Accountants (Special General Partnership) as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Supervisors 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SHANGHAI AIKO SOLAR ENERGY CO., LTD. Ticker: 600732 Security ID: Y76892101 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 24, 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 and For For Management Capitalization of Capital Reserves 6 Approve Application of Credit Lines For Against Management and Guarantee Provision 7 Approve Foreign Exchange Hedging For For Management Business 8 Approve Use of Idle Funds for Cash For For Management Management 9 Approve Authorization of Relevant For Against Management Personnel to Handle Capital and Financing Business 10 Approve Report of the Independent For For Management Directors 11 Approve Formulation of Remuneration For Against Management Plan of Directors 12 Approve Formulation of Remuneration For Against Management Plan of Supervisors 13 Approve to Appoint Financial and For For Management Internal Control Auditor 14 Approve Related Party Transaction For For Management 15 Approve Amendments to Articles of For Against Management Association and its Annexes 16 Approve Signing the Investment For For Management Agreement of 30GW New High-efficiency Photovoltaic Module Project 17 Approve Investment in Construction of For For Management in 15GW High-efficiency Crystalline Silicon Solar Cells and 15GW Modules 18 Approve Investment in Construction of For For Management in 3.5GW High-efficiency Crystalline Silicon Solar Cells and 10GW Supporting Component Project 19 Approve Aiko Solar High Efficiency For For Shareholder Cell Module Project Strategic Cooperation Agreement -------------------------------------------------------------------------------- SHANGHAI AJ GROUP CO., LTD. Ticker: 600643 Security ID: Y7679X105 Meeting Date: AUG 17, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Re-election and For For Management Nomination of Candidates for the Ninth Board of Directors 2 Elect Wang Junjin as Non-Independent For For Management Director 3 Elect Hou Funing as Non-Independent For For Management Director 4 Elect Jiang Hailong as Non-Independent For For Management Director 5 Elect Ma Jin as Non-Independent For For Management Director 6 Elect Hu Aijun as Non-Independent For For Management Director 7 Elect Rong Zhifeng as Non-Independent For For Management Director 8 Elect Yue Kesheng as Independent For For Management Director 9 Elect Duan Qihua as Independent For For Management Director 10 Elect Li Jian as Independent Director For For Management 11 Approve Report on Re-election and For For Management Nomination of Candidates for the Ninth Board of Supervisory Committee 12 Elect Fan Yongjin as Supervisor For For Management 13 Elect Fan Yun as Supervisor For For Management 14 Elect Pei Xuelong as Supervisor For For Management 15 Elect Yu Xiaodong as Supervisor For For Management 16 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- SHANGHAI AJ GROUP CO., LTD. Ticker: 600643 Security ID: Y7679X105 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 Plan For For Management (Draft) 5 Approve Annual Report For For Management 6 Approve to Appoint Auditor For For Management 7 Approve External Guarantee Provision For Against Management 8 Approve Related Party Transaction For For Management 9 Amend Articles of Association For Against Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SHANGHAI ATHUB CO., LTD. Ticker: 603881 Security ID: Y768CZ104 Meeting Date: SEP 06, 2022 Meeting Type: Special Record Date: AUG 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Investment in Langfang Project For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI ATHUB CO., LTD. Ticker: 603881 Security ID: Y768CZ104 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 For Management Financial Budget Report 5 Approve to Appoint Auditor For For Management 6 Approve Profit Distribution For For Management 7 Approve Authorization of the Board to For For Management Handle Matters Related to Related Party Transaction 8 Approve Issuance of Debt Financing For For Management Instruments 9 Approve Use of Excess Raised Funds to For For Management Supplement Working Capital 10 Approve Remuneration of Directors, For For Management Supervisors and Senior Managers 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI ATHUB CO., LTD. Ticker: 603881 Security ID: Y768CZ104 Meeting Date: MAY 16, 2023 Meeting Type: Special Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees For For Management -------------------------------------------------------------------------------- SHANGHAI BAILIAN GROUP CO., LTD. Ticker: 600827 Security ID: Y7682E102 Meeting Date: AUG 01, 2022 Meeting Type: Special Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Securitization and For For Management Transfer of Assets 2 Approve Financial Assistance Provision For For Management 3 Approve Provision of Guarantee For For Management 4 Amend Articles of Association For Against Management 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SHANGHAI BAILIAN GROUP CO., LTD. Ticker: 600827 Security ID: Y7682E102 Meeting Date: JUN 21, 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 Annual Report and Summary For For Management 4 Approve Financial Statements and For Against Management Financial Budget Report 5 Approve Profit Distribution Plan For For Management 6 Approve Appointment of Financial For For Management Auditor 7 Approve Appointment of Internal For For Management Control Auditor 8 Approve Related Party Transactions For For Management Matter and Amount 9 Approve Application of Bank Credit For For Management Lines 10 Approve Financial Services Agreement For For Management 11 Approve Letter of Guarantee For For Management Application for Pool Business -------------------------------------------------------------------------------- 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 For Management Financial Management -------------------------------------------------------------------------------- SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO., LTD. Ticker: 002568 Security ID: Y76853103 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 Internal Control For For Management Self-Evaluation Report 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Profit Distribution For For Management 8 Approve to Appoint Auditor For For Management 9 Approve External Guarantee For For Management 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Amend Articles of Association For For 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: 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 For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI 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 For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI 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 For 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 For 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 BELLING CO., LTD. Ticker: 600171 Security ID: Y7680P109 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 08, 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 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 Rules and Procedures Regarding For Against Management General Meetings of Shareholders 6 Amend Raised Funds Management System For Against Management 7 Amend Working Rules for Independent For Against Management Directors 8.1 Elect Qin Yi as Director For For Shareholder 8.2 Elect Yang Kun as Director For For Shareholder 8.3 Elect Kang Jian as Director For For Shareholder 8.4 Elect Wang Hui as Director For For Shareholder 9.1 Elect Hu Renyu as Director For For Management 9.2 Elect Chen Lijie as Director For For Management 9.3 Elect Zhang Xing as Director For For Management 10.1 Elect Xu Haidong as Supervisor For For Shareholder 10.2 Elect Deng Hongbing as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI BELLING CO., LTD. Ticker: 600171 Security ID: Y7680P109 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHANGHAI CHLOR-ALKALI CHEMICAL CO., LTD. Ticker: 600618 Security ID: Y76771115 Meeting Date: JUN 08, 2023 Meeting Type: Special Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gu Chunlin as Director For For Management -------------------------------------------------------------------------------- SHANGHAI CHLOR-ALKALI CHEMICAL CO., LTD. Ticker: 600618 Security ID: Y76771115 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 4.1 Approve Financial Statements For For Management 4.2 Approve Financial Budget For Against Management 5 Approve Profit Distribution For For Management 6 Approve Capital Injection For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- SHANGHAI CONSTRUCTION GROUP CO., LTD. Ticker: 600170 Security ID: Y7680W104 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 For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve Provision of Guarantee and For For Management Authorization of Board 8 Approve Investment Plan and For For Management Authorization of Board 9 Approve Issuance of Debt Financing For For Management Instruments 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHANGHAI DAZHONG PUBLIC UTILITIES (GROUP) CO., LTD. Ticker: 1635 Security ID: Y7689D107 Meeting Date: JUN 28, 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 Supervisory For For Management Committee 3 Approve Final Financial Report and For For Management Financial Budget Report 4 Approve Profit Distribution Proposal For For Management 5.01 Approve Purchase of Natural Gas, LNG For For Management and the Construction Work by Shanghai Dazhong Gas, Nantong Dazhong Gas and Other Subsidiaries from Shanghai Gas 5.02 Approve Provision of Transportation For For Management and Labor Services by Subsidiary Dazhong Run Logistics to Shanghai Gas Co., Ltd and Its Controlled Subsidiaries 5.03 Approve Lease of Office Space by For For Management Subsidiary Shanghai Dazhong Gas from Shanghai Gas 5.04 Approve Purchase of Materials by the For For Management Subsidiary Shanghai Dazhong Gas from Shanghai Gas Operation Service Co., Ltd 5.05 Approve Provision of Transportation For For Management and Labor Services by the Subsidiary Dazhong Run Logistics to a Shareholder Shanghai Gas (Group) Co., Ltd and Its Controlled Subsidiaries 5.06 Approve Purchase of Materials and For For Management Services by the Subsidiary Dazhong Gas from a Shareholder Shanghai Gas (Group) Co., Ltd and Its Controlled Subsidiaries 5.07 Approve Lease of Office Space and For For Management Purchase of Goods and Services by the Company and Its Subsidiaries from an Affiliate Dazhong Transportation and Its Controlled Subsidiaries 5.08 Approve Lease of Office Space and For For Management Purchase of Goods and Services by the Company's Affiliate Dazhong Transportation and Its Controlled Subsidiaries from the Company 5.09 Approve Commissioning in Relation to For For Management Operational, Management and Services Provided by Shanghai Dazhong Business Management Co., Ltd and Its Controlled Subsidiary Shanghai Dazhong Hebin Hotel Management Co., Ltd to the Company's Properties and Their Users 5.10 Approve Factoring Business Related For For Management Accounts Receivable Carried Out by Dazhong Commercial Factoring, a Wholly-owned Subsidiary of the Company, and an Affiliate Dazhong Transportation and Its Controlled Subsidiaries 5.11 Approve Factoring Business Related to For For Management Accounts Receivable Carried Out by Dazhong Commercial Factoring, a Wholly owned Subsidiary of the Company, and a Controlling Shareholder Dazhong Business Management and Its Controlled Subsidiaries 5.12 Approve Financial Leasing Business For For Management Such as Leaseback Carried Out by Dazhong Financial Leasing, a Subsidiary of the Company, and Dazhong Business Management and Its Controlled Subsidiaries 6 Approve Application for Bank Credit For For Management Facilities of the Company 7 Approve Provision of Guarantee for For Against Management Controlled Subsidiaries with Respect to External Financing 8 Approve Use of Idle Funds for Cash For For Management Management 9 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Audit Firm and Internal Control Audit Firm and Authorize Board to Fix Their Remuneration 10 Approve BDO Limited as Overseas Audit For For Management Firm and Authorize Board to Fix Their Remuneration 11.01 Approve Note on the Company's For For Management Compliance with Conditions for Issuance of Corporate Bonds and Overseas Bonds 11.02 Approve Specific Varieties of For For Management Corporate Bonds and Overseas Bonds to be Issued 11.03 Approve Manner and Size of Issuance For For Management 11.04 Approve Nominal Amounts and Issue For For Management Prices 11.05 Approve Objects of Issuance and For For Management Arrangements for Allotment to Shareholders of the Company 11.06 Approve Terms and Varieties of Bonds For For Management 11.07 Approve Nominal Rates For For Management 11.08 Approve Guarantee Measures For For Management 11.09 Approve Purposes of Funds to be Raised For For Management 11.10 Approve Safeguards for Debt Repayment For For Management 11.11 Approve Listing Arrangements for Bonds For For Management 11.12 Approve Valid Period of Resolution For For Management 11.13 Authorized Matters For For Management 12 Approve Registration and Issuance of For For Management Super Short-term Commercial Papers and Short-term Commercial Papers 13 Approve Registration and Issuance of For For Management Medium-term Notes 14.01 Elect Yang Guoping as Director For For Shareholder 14.02 Elect Liang Jiawei as Director For For Shareholder 14.03 Elect Wang Baoping as Director For For Shareholder 14.04 Elect Shi Pingyang as Director For For Shareholder 14.05 Elect Jin Yongsheng as Director For For Shareholder 14.06 Elect Jiang Guofang as Director For For Shareholder 14.07 Elect Li Yingqi as Director For For Shareholder 14.08 Elect Liu Feng as Director For For Shareholder 14.09 Elect Yang Ping as Director For For Shareholder 15.01 Elect Zhao Siyuan as Supervisor For For Management 15.02 Elect Li Ping as Supervisor 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: Y76824112 Meeting Date: JUL 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 15, 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 For Management the Continuing Connected Transactions under the Former Framework Financial Services Agreements 2 Approve the Continuing Connected For For 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: Y76824112 Meeting Date: DEC 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of the Annual Caps of For For Management the Continuing Connected Transactions under the Former Framework Financial Services Agreements 2 Approve the Continuing Connected For For 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 ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824112 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 19, 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 ELECTRIC POWER CO., LTD. Ticker: 600021 Security ID: Y7T829116 Meeting Date: AUG 08, 2022 Meeting Type: Special Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lin Hua as Director For For Management 1.2 Elect Liu Yang as Director For For Management -------------------------------------------------------------------------------- SHANGHAI ELECTRIC POWER CO., LTD. Ticker: 600021 Security ID: Y7T829116 Meeting Date: OCT 18, 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 to Appoint Auditor For For Management 3 Approve Perpetual Trust Financing For For Management -------------------------------------------------------------------------------- SHANGHAI ELECTRIC POWER CO., LTD. Ticker: 600021 Security ID: Y7T829116 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 2 Approve Appointment of Internal For For Management Control Auditor 3 Approve Provision of Guarantee for For For Management Financing of Tsukuba Project in Japan 4 Approve Provision of Performance Bond For Against Management Guarantee for Equity Transfer of Hungarian Tokaj Photovoltaic Project -------------------------------------------------------------------------------- SHANGHAI ELECTRIC POWER CO., LTD. Ticker: 600021 Security ID: Y7T829116 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 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 Related Party Transaction For For Management 7 Approve External Guarantee For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Registration and Issuance of For For Management Financing Instruments 10 Elect Yang Jingbiao as Non-Independent For For Management Director -------------------------------------------------------------------------------- SHANGHAI FOREIGN SERVICE HOLDING GROUP CO., LTD. Ticker: 600662 Security ID: Y7689K101 Meeting Date: MAR 29, 2023 Meeting Type: Special Record Date: MAR 23, 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 Approve Additional Implementing For For Management Entity, Change in Raised Funds Location and Adjustment in Investment Amount -------------------------------------------------------------------------------- SHANGHAI FOREIGN SERVICE HOLDING GROUP CO., LTD. Ticker: 600662 Security ID: Y7689K101 Meeting Date: MAY 11, 2023 Meeting Type: Special Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yu Liyue as Director For For Management 1.2 Elect Gui Xiaolei as Director For For Management -------------------------------------------------------------------------------- SHANGHAI FOREIGN SERVICE HOLDING GROUP CO., LTD. Ticker: 600662 Security ID: Y7689K101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve to Appoint Financial and For For Management Internal Control Auditor 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- 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 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 For 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 For 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 For 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: NOV 18, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve to Appoint Auditor For For Management 3 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 4 Approve Measures for the For For Management Administration of the Assessment of Performance Shares Incentive Plans 5 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- 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 For Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares -------------------------------------------------------------------------------- SHANGHAI FUDAN ZHANGJIANG BIO-PHARMACEUTICAL CO., LTD. Ticker: 1349 Security ID: Y7682Y108 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Financial Analysis Report For For Management 5 Approve Profit Distribution Plan, For For Management Final Dividend Distribution Plan and Authorize Board to Distribute Such Final Dividend to the Shareholders 6 Appoint Domestic and Overseas Auditors For For Management and Domestic Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Supervisors and Relevant Proposal 8 Approve Utilization of Part of the For For Management Over Subscription Proceeds from the Issue of A Shares for Permanent Replenishment of Working Capital 9 Approve Next Three-Year (2023-2025) For For Management Shareholders' Dividend Return Plan 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 11.1 Elect Zhao Da Jun as Director For For Management 11.2 Elect Xue Yan as Director For For Management 12.1 Elect Shen Bo as Director For For Management 12.2 Elect Yu Xiao Yang as Director For For Management 13.1 Elect Wang Hong Guang as Director For For Management 13.2 Elect Lam Siu Wing as Director For For Management 13.3 Elect Xu Pei Long as Director For For Management 14.1 Elect Huang Jian as Supervisor For For Management 14.2 Elect Zhou Ai Guo as Supervisor For For Management 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares -------------------------------------------------------------------------------- SHANGHAI FUDAN ZHANGJIANG BIO-PHARMACEUTICAL CO., LTD. Ticker: 1349 Security ID: Y7682Y108 Meeting Date: MAY 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sales and Distribution For For Management Agreement, Proposed Annual Caps and Related Transactions 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 For Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SHANGHAI FUDAN ZHANGJIANG BIO-PHARMACEUTICAL CO., LTD. Ticker: 1349 Security ID: Y7682Y108 Meeting Date: MAY 30, 2023 Meeting Type: Special Record Date: MAY 23, 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 For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SHANGHAI FULLHAN MICROELECTRONICS CO., LTD. Ticker: 300613 Security ID: Y768CN101 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Xiaohe as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- SHANGHAI FULLHAN MICROELECTRONICS CO., LTD. Ticker: 300613 Security ID: Y768CN101 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 Profit Distribution For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- SHANGHAI GANGLIAN E-COMMERCE HOLDINGS CO., LTD. Ticker: 300226 Security ID: Y7685A107 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjusting Matters Related to For Against Management Mutual Loans and Related Party Transactions of the Company and its Subsidiaries 2 Approve Adjustment of Loans For For Management 3 Approve Adjustment of Loans from For For Management Related Party 4 Approve Supplementary Confirmation and For For Management Increase of Steel and Silver E-commerce's Loans and Related Transactions -------------------------------------------------------------------------------- SHANGHAI HAIXIN GROUP CO., LTD. Ticker: 600851 Security ID: Y7682J101 Meeting Date: APR 19, 2023 Meeting Type: Special Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Zhijun as Director For For Shareholder 1.2 Elect Xue Ming as Director For For Shareholder -------------------------------------------------------------------------------- SHANGHAI HAIXIN GROUP CO., LTD. Ticker: 600851 Security ID: Y7682J101 Meeting Date: JUN 15, 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 Guarantee Provision Plan For Against Management 7 Approve Appointment of Financial For For Management Report Auditor 8 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD. Ticker: 6826 Security ID: Y7690W102 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: JUN 05, 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 Reports For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration Plan of Directors For For Management and Supervisors 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 Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 8 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD. Ticker: 6826 Security ID: Y7690W102 Meeting Date: JUN 12, 2023 Meeting Type: Special Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD. Ticker: 6826 Security ID: Y7690W110 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: JUN 05, 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 Reports For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration Plan of Directors For For Management and Supervisors 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 Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 8 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD. Ticker: 6826 Security ID: Y7690W110 Meeting Date: JUN 12, 2023 Meeting Type: Special Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHANGHAI HUACE NAVIGATION TECHNOLOGY LTD. Ticker: 300627 Security ID: Y768CP106 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 Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Appointment of Auditor For For Management 8 Approve Remuneration of Directors, For Against Management Supervisors and Senior Management Members 9 Approve Application of Credit Lines For For Management 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI HUACE NAVIGATION TECHNOLOGY LTD. Ticker: 300627 Security ID: Y768CP106 Meeting Date: JUN 08, 2023 Meeting Type: Special Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Repurchase Price For For Management of Performance Shares as well as Repurchase and Cancellation of Performance Shares 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI HUAFON ALUMINIUM CORP. Ticker: 601702 Security ID: Y768H5105 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- SHANGHAI HUAFON ALUMINIUM CORP. Ticker: 601702 Security ID: Y768H5105 Meeting Date: DEC 02, 2022 Meeting Type: Special Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Association For Against Management 1.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 1.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 1.4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 1.5 Amend Working System for Independent For Against Management Directors 1.6 Amend Related-Party Transaction For Against Management Management System 1.7 Amend Management System for Providing For Against Management External Guarantees 2 Approve Remuneration of Independent For For Management Directors 3.1 Elect Chen Guozhen as Director For For Management 3.2 Elect Gao Yongjin as Director For For Management 3.3 Elect You Ruojie as Director For For Management 4.1 Elect Peng Tao as Director For For Management 4.2 Elect Wang Gang as Director For For Management 5.1 Elect Pan Lijun as Supervisor For For Management 5.2 Elect Qi Hongyan as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI HUAFON ALUMINIUM CORP. Ticker: 601702 Security ID: Y768H5105 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 and For For Management Budget Report 5 Approve Profit Distribution For For Management 6 Approve Remuneration Assessment and For For Management Distribution of the Company's Directors, Supervisors and Senior Management Members 7 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 8 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- SHANGHAI HUAYI GROUP CORP. LTD. Ticker: 600623 Security ID: Y2105F109 Meeting Date: NOV 22, 2022 Meeting Type: Special Record Date: NOV 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Gong Xiaohang as Director For For Management -------------------------------------------------------------------------------- SHANGHAI HUAYI GROUP CORP. LTD. Ticker: 600623 Security ID: Y2105F109 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report For For Management 5 Approve Financial Statements For For Management 6 Approve Daily Related-Party For For Management Transactions 7 Approve External Guarantee Provision For For Management 8 Approve Profit Distribution Plan For For Management 9 Approve Appointment of Auditor and For For Management Payment of Remuneration 10 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LIMITED Ticker: 363 Security ID: Y7683K107 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Shen Xiao Chu as Director For For Management 3b Elect Zhou Jun as Director For For Management 3c Elect Yuen Tin Fan, Francis as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management 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 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: Y7688C100 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 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 For 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 JIN JIANG INTERNATIONAL HOTELS CO., LTD. Ticker: 600754 Security ID: Y7688C100 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 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 For 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 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: Y4443D119 Meeting Date: MAY 25, 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 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 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 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 For 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 For 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 KINETIC MEDICAL CO., LTD. Ticker: 300326 Security ID: Y7686B104 Meeting Date: JUL 26, 2022 Meeting Type: Special Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of the Chairman For For Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI LIANGXIN ELECTRICAL CO., LTD. Ticker: 002706 Security ID: Y76899106 Meeting Date: JUL 14, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement of Shares 2 Approve Extension of Authorization of For For Management the Board on Private Placement of Shares -------------------------------------------------------------------------------- SHANGHAI LIANGXIN ELECTRICAL CO., LTD. Ticker: 002706 Security ID: Y76899106 Meeting Date: SEP 14, 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 Use of Raised Funds for For For Management Capital Injection for the Implementation of Fund Raising Project 3 Amend Articles of Association For Against Management 4.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 4.4 Amend Related-Party Transaction For Against Management Management System 4.5 Amend Working System for Independent For Against Management Directors 4.6 Amend Management System for Providing For Against Management External Guarantees 4.7 Amend External Investment Management For Against Management Method 4.8 Amend Information Disclosure For Against Management Management System 4.9 Amend Management System of Raised Funds For Against Management 4.10 Approve Formulation on Prevention of For For Management Fund Occupation Management System for Controlling Shareholders, Ultimate Controllers and Related Parties -------------------------------------------------------------------------------- SHANGHAI LIANGXIN ELECTRICAL CO., LTD. Ticker: 002706 Security ID: Y76899106 Meeting Date: JAN 20, 2023 Meeting Type: Special Record Date: JAN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management No. 2 2 Approve Management Method of Employee For For Management Share Purchase Plan No. 2 3 Approve Employee Share Purchase Plan For For Management No. 1 4 Approve Management Method of Employee For For Management Share Purchase Plan No. 1 5 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- SHANGHAI LIANGXIN ELECTRICAL CO., LTD. Ticker: 002706 Security ID: Y76899106 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 Appointment of Auditor For For Management 7 Approve Application of Bank Credit For For Management Lines 8 Approve Bill Pool Business For Against Management -------------------------------------------------------------------------------- SHANGHAI LIANGXIN ELECTRICAL CO., LTD. Ticker: 002706 Security ID: Y76899106 Meeting Date: MAY 17, 2023 Meeting Type: Special Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Chuanxuan as Independent For For Management Director -------------------------------------------------------------------------------- SHANGHAI LINGANG HOLDINGS CORP. LTD. Ticker: 600848 Security ID: Y7679S114 Meeting Date: SEP 28, 2022 Meeting Type: Special Record Date: SEP 20, 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: Y7679S114 Meeting Date: DEC 05, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management -------------------------------------------------------------------------------- SHANGHAI LINGANG HOLDINGS CORP. LTD. Ticker: 600848 Security ID: Y7679S114 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 03, 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: Y7679S114 Meeting Date: MAY 25, 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 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: Y7686Q101 Meeting Date: APR 10, 2023 Meeting Type: Special Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Plan for Asset For For 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 For Management 2.2 Approve Acquisition by Cash and For For Management Issuance of Shares Plan 2.3 Approve Transaction Target For For Management 2.4 Approve Transaction Price and Pricing For For Management Basis 2.5 Approve Transaction Parties For For Management 2.6 Approve Share Type, Par Value and For For Management Listing Location 2.7 Approve Issue Manner and Target For For Management Subscribers 2.8 Approve Pricing Reference Date For For Management 2.9 Approve Issue Price and Pricing Basis For For Management 2.10 Approve Issue Amount and Cash Payment For For Management Amount 2.11 Approve Cash Payment Method For For Management 2.12 Approve Price Adjustment Mechanism For For Management 2.13 Approve Lock-Up Period For For Management 2.14 Approve Impairment Compensation For For Management Arrangement 2.15 Approve Attribution of Profit and Loss For For Management During the Transition Period and Dividend Arrangement 2.16 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.17 Approve Resolution Validity Period For For Management 2.18 Approve Raising Supporting Funds Plan For For Management 2.19 Approve Share Type, Par Value and For For Management Listing Location 2.20 Approve Target Subscribers and For For Management Subscription Method 2.21 Approve Issue Price and Pricing Basis For For Management 2.22 Approve Issue Amount For For Management 2.23 Approve Use of Proceeds For For Management 2.24 Approve Lock-Up Period Arrangement 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 Cash, Issuance of Shares and Raising Supporting Funds as well as Related Party Transactions 4 Approve Transaction Constitutes as For For Management Related Party Transaction 5 Approve Transaction Constitute as For For Management Major Asset Restructuring but Does Not Constitute as Restructuring for Listing 6 Approve Signing of Conditional Asset For For Management Acquisition by Issuance of Shares Agreement, Asset Acquisition by Cash Agreement and Other Agreements 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 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 Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 11 Approve 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 12 Approve Company Does Not Have the For For 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 For Management the Suspension of Trading 14 Approve Purchases and Sales of Assets For For Management in the 12 Months Prior to 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 Relevant Audit Report, Review For For Management Report and Asset Evaluation Report of the Transaction 17 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken 18 Approve Self-inspection Report on For For Management Company's Real Estate Business 19 Approve Authorization of the Board to For For 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 10, 2023 Meeting Type: Special Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Plan for Asset For For 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 For Management 2.2 Approve Acquisition by Cash and For For Management Issuance of Shares Plan 2.3 Approve Transaction Target For For Management 2.4 Approve Transaction Price and Pricing For For Management Basis 2.5 Approve Transaction Parties For For Management 2.6 Approve Share Type, Par Value and For For Management Listing Location 2.7 Approve Issue Manner and Target For For Management Subscribers 2.8 Approve Pricing Reference Date For For Management 2.9 Approve Issue Price and Pricing Basis For For Management 2.10 Approve Issue Amount and Cash Payment For For Management Amount 2.11 Approve Cash Payment Method For For Management 2.12 Approve Price Adjustment Mechanism For For Management 2.13 Approve Lock-Up Period For For Management 2.14 Approve Impairment Compensation For For Management Arrangement 2.15 Approve Attribution of Profit and Loss For For Management During the Transition Period and Dividend Arrangement 2.16 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.17 Approve Resolution Validity Period For For Management 2.18 Approve Raising Supporting Funds Plan For For Management 2.19 Approve Share Type, Par Value and For For Management Listing Location 2.20 Approve Target Subscribers and For For Management Subscription Method 2.21 Approve Issue Price and Pricing Basis For For Management 2.22 Approve Issue Amount For For Management 2.23 Approve Use of Proceeds For For Management 2.24 Approve Lock-Up Period Arrangement 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 Cash, Issuance of Shares and Raising Supporting Funds as well as Related Party Transactions 4 Approve Transaction Constitutes as For For Management Related Party Transaction 5 Approve Transaction Constitute as For For Management Major Asset Restructuring but Does Not Constitute as Restructuring for Listing 6 Approve Signing of Conditional Asset For For Management Acquisition by Issuance of Shares Agreement, Asset Acquisition by Cash Agreement and Other Agreements 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 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 Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 11 Approve 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 12 Approve Company Does Not Have the For For 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 For Management the Suspension of Trading 14 Approve Purchases and Sales of Assets For For Management in the 12 Months Prior to 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 Relevant Audit Report, Review For For Management Report and Asset Evaluation Report of the Transaction 17 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken 18 Approve Self-inspection Report on For For Management Company's Real Estate Business 19 Approve Authorization of the Board to For For 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: Y7686Q101 Meeting Date: APR 20, 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, 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 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 For 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 MECHANICAL & ELECTRICAL INDUSTRY CO., LTD. Ticker: 600835 Security ID: Y7691T108 Meeting Date: NOV 08, 2022 Meeting Type: Special Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purchase Related Party For For Management Transaction with Shanghai Electric Holding Group Co., Ltd. 1.2 Approve Sales Related Party For For Management Transaction with Shanghai Electric Holding Group Co., Ltd. 1.3 Approve Financial Services Agreement For For Management 1.4 Approve Purchase Related Party For For Management Transaction with Mitsubishi Electric Shanghai Electromechanical Elevator Co. , Ltd. -------------------------------------------------------------------------------- SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO., LTD. Ticker: 600835 Security ID: Y7691T108 Meeting Date: MAR 01, 2023 Meeting Type: Special Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Ping as Director For For Management 1.2 Elect Zhuang Hua as Director For For Management 1.3 Elect Wei Xudong as Director For For Management -------------------------------------------------------------------------------- SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO., LTD. Ticker: 600835 Security ID: Y7691T108 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- SHANGHAI MEDICILON, INC. Ticker: 688202 Security ID: Y76933103 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on the Change of For For Management Commitment of the Company's Actual Controller -------------------------------------------------------------------------------- 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 ENDOVASCULAR MEDTECH CO., LTD. Ticker: 688016 Security ID: Y768FM100 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Share Issuance 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Scale and Use of Raised Funds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Share Issuance For For Management 4 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHANGHAI MICROPORT ENDOVASCULAR MEDTECH CO., LTD. Ticker: 688016 Security ID: Y768FM100 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- SHANGHAI MICROPORT ENDOVASCULAR MEDTECH CO., LTD. Ticker: 688016 Security ID: Y768FM100 Meeting Date: APR 19, 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 Report of the Board of For For Management Directors (Including Independent Directors Report and Audit Committee Performance Report) 4 Approve Report of the Board of For For Management Supervisors 5 Approve Related Party Transaction For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Supervisors For Against Management 9 Amend Articles of Association For Against Management 10.1 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 10.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10.4 Amend Working System for Independent For Against Management Directors 10.5 Amend Management System of Raised Funds For Against Management 10.6 Amend Related Party Transaction For Against Management Management System 10.7 Amend Management System for Providing For Against Management External Investments 10.8 Amend Financing and External Guarantee For Against Management System 11 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- 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 For 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 MOONS' ELECTRIC CO., LTD. Ticker: 603728 Security ID: Y768D1108 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 Internal Control Evaluation For For Management Report 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Report of the Independent For For Management Directors 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve to Appoint Auditor For For Management 12 Amend Articles of Association For For Management 13 Approve Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital as well as Postponement of Partial Raised Funds Investment Project 14 Elect Sun Feng as Independent Director For For Management 15 Approve Related Party Transactions For For Management with Shanghai Moons' Investment Management Co., Ltd. and Its Related Legal Persons and Natural Persons 16 Approve Related Party Transactions For For Management with Other Related Parties Other than "Shanghai Moons' Investment Management Co., Ltd. and Its Related Legal Persons and Natural Persons" -------------------------------------------------------------------------------- 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 For 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 For 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 PRET COMPOSITES CO. LTD. Ticker: 002324 Security ID: Y76881104 Meeting Date: JUL 04, 2022 Meeting Type: Special Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Major Assets For For Management Restructuring Complies with Relevant Laws and Regulations 2.1 Approve Plan Overview For For Management 2.2 Approve Counterparty For For Management 2.3 Approve Transaction Subject For For Management 2.4 Approve Transaction Price and Payment For For Management Method 2.5 Approve Source of Funds For For Management 2.6 Approve Performance Commitment For For Management Conditions 3 Approve Report (Draft) and Summary on For For Management Company's Major Assets Acquisition 4 Approve Transaction Does Not For For Management Constitute as Related Party Transaction 5 Approve Major Asset Restructuring For For Management Financing Plan and Authorizing the Board of Directors and Its Authorized Persons to Make Adjustments 6 Approve Major Asset Restructuring Does For For Management Not Constitute Restructuring and Listing 7 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 8 Approve Transaction Complies with For For Management Article 11 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 9 Approve Fluctuation of the Company's For For Management Stock Price Before the Release of Major Asset Restructuring 10 Approve Signing Agreements Related to For For Management Major Asset Restructuring 11 Approve Signing Supplementary For For Management Agreements Related to Major Asset Restructuring 12 Approve Relevant Subjects Does Not For For Management Participate in the Provisions of Article 13 of Guidelines for the Supervision of Listed Companies No. 7 Supervision of Abnormal Stock Transactions Related to 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 Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 15 Approve Fairness and Reasonable For For Management Explanation of the Pricing of Major Assets Restructuring 16 Approve Audit Report, Asset Evaluation For For Management Report and Pro Forma Review Report Relevant to Major Asset Restructuring 17 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 18 Approve Liquidated Damages Involved in For For Management Major Asset Restructuring 19 Approve Company's Eligibility for For For Management Private Placement of Shares 20.1 Approve Issue Type and Par Value For For Management 20.2 Approve Issue Manner and Period For For Management 20.3 Approve Target Parties and For For Management Subscription Manner 20.4 Approve Issue Scale For For Management 20.5 Approve Issue Price and Pricing Basis For For Management 20.6 Approve Restriction Period Arrangement For For Management 20.7 Approve Raised Funds Investment Project For For Management 20.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 20.9 Approve Listing Location For For Management 20.10 Approve Resolution Validity Period For For Management 21 Approve Plan on Private Placement of For For Management Shares 22 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 23 Approve Report on the Usage of For For Management Previously Raised Funds 24 Approve Establishment of Special For For Management Account for Raised Funds from Private Placement 25 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 26 Approve Authorization of Board to For For Management Handle All Related Matters for Major Asset Restructure 27 Approve Authorization of Board to For For Management Handle All Related Matters for Private Placement 28 Approve Amendments to Articles of For Against Management Association 29 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 30 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 31 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SHANGHAI PRET COMPOSITES CO. LTD. Ticker: 002324 Security ID: Y76881104 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Wen as Director For For Management 1.2 Elect Wu Hao as Director For For Management 1.3 Elect Zhou Zhenlun as Director For For Management 1.4 Elect Cai Ying as Director For For Management 2.1 Elect Qian Junlv as Director For For Management 2.2 Elect Hu Bing as Director For For Management 2.3 Elect Zhao Shijun as Director For For Management 3.1 Elect Zhang Kai as Supervisor For For Management 3.2 Elect Shao Xiangsheng as Supervisor For For Management 4 Approve to Appoint Auditor For For Management 5 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHANGHAI PRET COMPOSITES CO. LTD. Ticker: 002324 Security ID: Y76881104 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHANGHAI PRET COMPOSITES CO. LTD. Ticker: 002324 Security ID: Y76881104 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Measures for the For For Management Administration of the Assessment of Performance Shares Incentive Plans 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Employee Share Purchase Plan For Against Management 5 Approve Management Method of Employee For Against Management Share Purchase Plan 6 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan 7 Approve Credit Line and Provision of For For Management Guarantee -------------------------------------------------------------------------------- SHANGHAI PRET COMPOSITES CO. LTD. Ticker: 002324 Security ID: Y76881104 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 Private Placement -------------------------------------------------------------------------------- SHANGHAI PRET COMPOSITES CO. LTD. Ticker: 002324 Security ID: Y76881104 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 Private Placement 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHANGHAI PRET COMPOSITES CO. LTD. Ticker: 002324 Security ID: Y76881104 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Financial Budget Report For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Application of Bank Credit For Against Management Lines 9 Approve Provision of Guarantee For For Management 10 Approve Use of Idle Funds for For For Management Investment in Financial Products 11 Amend Articles of Association For For Management 12 Approve Authorization of the Board to For For Management Handle Matters Related to Issuance of Shares to Specific Targets through Simplified Procedures -------------------------------------------------------------------------------- SHANGHAI PRET COMPOSITES CO. LTD. Ticker: 002324 Security ID: Y76881104 Meeting Date: JUN 21, 2023 Meeting Type: Special Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment and Construction of For For Management an Annual Production of 30GWh Sodium Ion and Lithium Ion Batteries and Systems Project 2 Approve Investment and Construction of For For Management an Annual Production of 6GWh Energy Storage Battery Project -------------------------------------------------------------------------------- SHANGHAI PUDONG CONSTRUCTION CO., LTD. Ticker: 600284 Security ID: Y7687U101 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Loan For For Management 8 Approve Provision of Guarantee For For Management 9 Approve Signing of Bank-Enterprise For For Management Cooperation Agreement and Related Party Transaction 10 Approve Structured Deposits and For For Management Low-risk Product Investment 11 Approve Project Investment For Against Management 12 Approve Related Party Transaction For For Management 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14 Approve Remuneration Budget for For For Management Directors and Supervisors 15 Elect Zhao Weicheng as Non-independent For For Management Director -------------------------------------------------------------------------------- SHANGHAI PUDONG CONSTRUCTION CO., LTD. Ticker: 600284 Security ID: Y7687U101 Meeting Date: JUN 14, 2023 Meeting Type: Special Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Xiaojun as Non-independent For For Management Director 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- 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 For 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 For 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 RURAL COMMERCIAL BANK CO., LTD. Ticker: 601825 Security ID: Y7690Q113 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 and For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve to Formulate Directors' For For Management Remuneration Management Measures 7 Approve to Formulate Supervisors' For For Management Remuneration Management Measures 8.1 Approve Related Party Transaction with For For Management Shanghai International Group Co., Ltd. 8.2 Approve Related Party Transaction with For For Management China COSCO Shipping Corporation Limited 8.3 Approve Related Party Transaction with For For Management Baoshan Iron and Steel Co., Ltd. 8.4 Approve Related Party Transaction with For For Management Shanghai Jiushi (Group) Co., Ltd. 8.5 Approve Related Party Transaction with For For Management China Pacific Insurance (Group) Co., Ltd. 8.6 Approve Related Party Transaction with For For Management Shanghai Guosheng (Group) Co., Ltd. 8.7 Approve Related Party Transaction with For For Management Zhejiang Shanghai-Hangzhou-Ningbo Expressway Co., Ltd. 8.8 Approve Related Party Transaction with For For Management Taiping Life Insurance Co., Ltd. 8.9 Approve Related Party Transaction with For For Management Shanghai Shendi (Group) Co., Ltd. 8.10 Approve Related Party Transaction with For For Management Other Related Parties 9.1 Elect Zhang Xueyan as Director For For Shareholder 9.2 Elect Li Guanying as Director For For Shareholder 9.3 Elect Le Jiawei as Director For For Shareholder 10.1 Elect Huang Jixian as Director For For Management 10.2 Elect Chen Ying as Director For For Management 10.3 Elect Zhang Jun as Director For For Management 10.4 Elect Chen Gui as Director For For Management 10.5 Elect Wang Zhe as Director For For Management 10.6 Elect Liu Yunhong as Director For For Management 10.7 Elect Li Peigong as Director For For Management 11 Elect Dong Fang as Supervisor For For Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SHANGHAI SHIMAO CO., LTD. Ticker: 600823 Security ID: Y7708Q105 Meeting Date: AUG 17, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Joint Venture Loan 2 Approve Provision of Guarantee for Loan For For Management 3 Approve Loan Application and Provision For For Management of Asset Mortgage -------------------------------------------------------------------------------- SHANGHAI SHIMAO CO., LTD. Ticker: 600823 Security ID: Y7708Q105 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for Loan For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHANGHAI SINYANG SEMICONDUCTOR MATERIALS CO., LTD. Ticker: 300236 Security ID: Y7688G101 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring and Planning to For For Management Apply for Listing on the New Third Board -------------------------------------------------------------------------------- SHANGHAI SINYANG SEMICONDUCTOR MATERIALS CO., LTD. Ticker: 300236 Security ID: Y7688G101 Meeting Date: AUG 30, 2022 Meeting Type: Special Record Date: AUG 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shao Jun as Director For For Management -------------------------------------------------------------------------------- SHANGHAI SINYANG SEMICONDUCTOR MATERIALS CO., LTD. Ticker: 300236 Security ID: Y7688G101 Meeting Date: MAR 03, 2023 Meeting Type: Special Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Employee Share Purchase Plan For For Management 5 Approve Management Method of Employee For For Management Share Purchase Plan 6 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- SHANGHAI SINYANG SEMICONDUCTOR MATERIALS CO., LTD. Ticker: 300236 Security ID: Y7688G101 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 Allowance of Directors For For Management 7 Approve Appointment of Auditor For For Management 8 Approve to Formulate Securities For For Management Investment and Derivatives Trading Management System 9 Approve Use of Idle Own Funds for For For Management Financial Derivatives Transactions -------------------------------------------------------------------------------- SHANGHAI TONGJI SCIENCE & TECHNOLOGY INDUSTRIAL CO., LTD. Ticker: 600846 Security ID: Y7692D102 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Profit Distribution For For Management 7 Approve Investment Plan For For Management 8 Approve Application of Bank Loan For For Management 9 Approve Provision of Guarantee For Against Management 10 Approve Related Party Transaction For For Management 11 Approve Related Party Transaction with For For Management Shanghai Yangpu Binjiang Investment and Development Co., Ltd. and its Controlled Enterprises 12 Approve Use of Idle Own Funds to For For Management Invest in Financial Products 13 Approve Appointment of Financial and For For Management Internal Control Auditor 14 Approve Report of the Independent For For Management Directors 15 Approve Amendments to Articles of For Against Management Association 16 Approve Formulation of Entrusted For For Management Financial Management System 17 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- SHANGHAI TUNNEL ENGINEERING CO., LTD. Ticker: 600820 Security ID: Y7692K106 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 Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Related Party Transaction For For Management 7 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- SHANGHAI WAIGAOQIAO FREE TRADE ZONE GROUP CO., LTD. Ticker: 600648 Security ID: Y7688F111 Meeting Date: FEB 20, 2023 Meeting Type: Special Record Date: FEB 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 Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Scale For For Management 2.6 Approve Usage of Raised Funds For For Management 2.7 Approve Restriction Period 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 Feasibility Analysis Report on For For Management the Use of Proceeds 4 Approve Plan on Private Placement of For For Management Shares 5 Approve Signing of Conditional For For Management Subscription Agreement 6 Approve No Need to Prepare a Report on For For Management Previous Usage of Raised Funds 7 Approve Related Party Transactions in For For Management Connection to Private Placement 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Shareholder Return Plan For For Management 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Amend Management System of Raised Funds For Against Management 12 Amend Working System for Independent For Against Management Directors 13.1 Elect Guo Rong as Director For For Shareholder -------------------------------------------------------------------------------- SHANGHAI WAIGAOQIAO FREE TRADE ZONE GROUP CO., LTD. Ticker: 600648 Security ID: Y7688F103 Meeting Date: FEB 20, 2023 Meeting Type: Special Record Date: FEB 14, 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 Scale For For Management 2.6 Approve Usage of Raised Funds For For Management 2.7 Approve Restriction Period 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 Feasibility Analysis Report on For For Management the Use of Proceeds 4 Approve Plan on Private Placement of For For Management Shares 5 Approve Signing of Conditional For For Management Subscription Agreement 6 Approve of the No Need to Prepare a For For Management Report on Previous Usage of Raised Funds 7 Approve Related Party Transactions in For For Management Connection to Private Placement 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Shareholder Return Plan For For Management 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Amend Management System of Raised Funds For Against Management 12 Amend Working System for Independent For Against Management Directors 13.1 Elect Guo Rong as Director For For Shareholder -------------------------------------------------------------------------------- SHANGHAI WAIGAOQIAO FREE TRADE ZONE GROUP CO., LTD. Ticker: 600648 Security ID: Y7688F111 Meeting Date: MAR 15, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Share Issuance 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 2.5 Approve Issue Size For For Management 2.6 Approve Use of Proceeds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve 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 Feasibility Analysis Report on For For Management the Use of Proceeds (Revised Draft) 4 Approve Share Issuance (Revised Draft) For For Management 5 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 6 Approve Signing of Conditional For For Management Subscription Agreement 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 Related Party Transactions in For For Management Connection to Share Issuance 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI WAIGAOQIAO FREE TRADE ZONE GROUP CO., LTD. Ticker: 600648 Security ID: Y7688F103 Meeting Date: MAR 15, 2023 Meeting Type: Special Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Share Issuance 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 2.5 Approve Issue Size For For Management 2.6 Approve Use of Proceeds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve 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 Feasibility Analysis Report on For For Management the Use of Proceeds (Revised Draft) 4 Approve Share Issuance (Revised Draft) For For Management 5 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 6 Approve Signing of Conditional For For Management Subscription Agreement 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 Related Party Transactions in For For Management Connection to Share Issuance 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI WAIGAOQIAO FREE TRADE ZONE GROUP CO., LTD. Ticker: 600648 Security ID: Y7688F111 Meeting Date: JUN 26, 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 Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements and For For Management Financial Budget 6 Approve Profit Distribution For For Management 7 Approve the Company's Financing and For For Management External Loan Plan 8 Approve External Guarantees For Against Management 9 Approve Signing of Financial Services For For Management Agreement 10 Approve Appointment of Auditor and For For Management Internal Control Auditor 11 Approve Authorization of Real Estate For Against Management Projects 12 Approve Remuneration of For For Management Non-independent Directors and Supervisors 13 Amend Articles of Association and Its For Against Management Attachments 14.1 Elect Xie Jing as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI WAIGAOQIAO FREE TRADE ZONE GROUP CO., LTD. Ticker: 600648 Security ID: Y7688F103 Meeting Date: JUN 26, 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 Annual Report and Summary For For Management 5 Approve Financial Statements and For For Management Financial Budget 6 Approve Profit Distribution For For Management 7 Approve the Company's Financing and For For Management External Loan Plan 8 Approve External Guarantees For Against Management 9 Approve Signing of Financial Services For For Management Agreement 10 Approve Appointment of Auditor and For For Management Internal Control Auditor 11 Approve Authorization of Real Estate For Against Management Projects 12 Approve Remuneration of For For Management Non-independent Directors and Supervisors 13 Amend Articles of Association and Its For Against Management Attachments -------------------------------------------------------------------------------- SHANGHAI WANYE ENTERPRISES CO., LTD. Ticker: 600641 Security ID: Y7699G108 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Yang Zhengfan as For For Management Director of the Company 2.1 Elect Fan Xiaoning as Director For For Shareholder -------------------------------------------------------------------------------- SHANGHAI WANYE ENTERPRISES CO., LTD. Ticker: 600641 Security ID: Y7699G108 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Changing the For For Management Purpose of the Company's Second Share Repurchase and Cancellation 2 Approve Authorization of the Board to For For Management Handle All Related Matters 3 Approve Amendments to Articles of For For Management Association 4 Amend the Employee Share Purchase Plan For For Management and Its Summary 5 Amend the Management Method of For For Management Employee Share Purchase Plan -------------------------------------------------------------------------------- SHANGHAI WANYE ENTERPRISES CO., LTD. Ticker: 600641 Security ID: Y7699G108 Meeting Date: JAN 10, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription to the Second For For Management Phase of Shanghai Semiconductor Equipment and Material Industry Investment Fund and Related Transactions -------------------------------------------------------------------------------- SHANGHAI WANYE ENTERPRISES CO., LTD. Ticker: 600641 Security ID: Y7699G108 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Financial Derivatives Trading For For Management Business 9 Approve Report of the Independent For For Management Directors 10.1 Elect Wang Xiaobo as Director For For Shareholder 11.1 Elect Chen Mengzhao as Supervisor For For Shareholder -------------------------------------------------------------------------------- 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 For Management Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Matters Related to the 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 For 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 For Management for Integrated Management 15 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHANGHAI ZHANGJIANG HI-TECH PARK DEVELOPMENT CO., LTD. Ticker: 600895 Security ID: Y7699D105 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Jiaxiang as Non-independent For For Management Director 2 Approve Amendments to Articles of For For Management Association 3 Approve Participation in Expansion of For For Management Infrastructure Public Offering REITs -------------------------------------------------------------------------------- SHANGHAI ZHANGJIANG HI-TECH PARK DEVELOPMENT CO., LTD. Ticker: 600895 Security ID: Y7699D105 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For Against Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Stock Funds Management For For Management 8 Approve Application for Issuance of For For Management Debt Financing Instrument 9 Approve Provision of Loan Extension For For Management and Related Party Transaction 10 Elect Xia Jie as Supervisor For For Management 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHANGHAI ZHENHUA HEAVY INDUSTRIES CO., LTD. Ticker: 600320 Security ID: Y7699F100 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ou Huisheng as Director For For Management -------------------------------------------------------------------------------- SHANGHAI ZHENHUA HEAVY INDUSTRIES CO., LTD. Ticker: 600320 Security ID: Y7699F100 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Jianxing as Director For For Management -------------------------------------------------------------------------------- SHANGHAI ZHENHUA HEAVY INDUSTRIES CO., LTD. Ticker: 600320 Security ID: Y7699F100 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 Independent 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 Remuneration of Directors For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Application of Comprehensive For Against Management Credit Lines 9 Approve External Guarantee Plan For Against Management 10 Approve Investment Plan For For Management 11 Approve Report of the Board of For For Management Supervisors 12 Approve Remuneration of Supervisors For For Management 13 Approve Asset Securitization Issuance For For Management Plan 14.1 Elect Xia Lijun as Independent Director For For Management 15.1 Elect Zhao Jizhu as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI ZHONGGU LOGISTICS CO., LTD. Ticker: 603565 Security ID: ADPV48484 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Equity and Related For For Management Party Transaction -------------------------------------------------------------------------------- SHANGHAI ZHONGGU LOGISTICS CO., LTD. Ticker: 603565 Security ID: ADPV48484 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Supervisors For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Authorization on Company's For For Management Loan Matters 9 Approve Use of Own Funds for For For Management Short-term Entrusted Asset Management 10 Approve Financial Leasing Business For Against Management 11 Approve Daily Related Party For For Management Transactions 12 Approve Donations For For Management 13 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 14 Approve Annual Report and Summary For For Management 15 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 16 Approve Shareholder Return Plan For For Management 17 Amend Articles of Association For For Management 18 Approve Provision of Guarantee For For Shareholder -------------------------------------------------------------------------------- SHANGHAI ZIJIANG ENTERPRISE GROUP CO., LTD. Ticker: 600210 Security ID: Y7699M105 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: AUG 18, 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 and For For Management Initial Public Offering and Listing on the ChiNext 3 Approve Spin-off of Subsidiary to be For For Management Listed on the ChiNext 4 Approve Spin-off of Subsidiary is in For For Management Compliance with the Rules for Spin-off of Listed Companies 5 Approve Listing to Safeguard the For For Management Legitimate Rights and Interests of Shareholders and Creditors 6 Approve Company's Maintaining For For Management Independence and Continuous Operation Ability 7 Approve Corresponding Standard For For Management Operation Ability 8 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 9 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of this Transaction 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI ZIJIANG ENTERPRISE GROUP CO., LTD. Ticker: 600210 Security ID: Y7699M105 Meeting Date: JUN 27, 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 Independent For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Provision of Guarantee For Against Management 9 Amend Articles of Association For Against Management 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 13.1 Elect Shen Wen as Director For For Management 13.2 Elect Guo Feng as Director For For Management 13.3 Elect Shen Zhen as Director For For Management 13.4 Elect Hu Bing as Director For For Management 13.5 Elect Tang Jifeng as Director For For Management 13.6 Elect Lu Weida as Director For For Management 14.1 Elect Zhang Huiming as Director For For Management 14.2 Elect Wen Xueguo as Director For For Management 14.3 Elect Xu Zongyu as Director For For Management 15.1 Elect Sun Yizhou as Supervisor For For Management 15.2 Elect Liu Han as Supervisor For For Management -------------------------------------------------------------------------------- SHANGRI-LA ASIA LIMITED Ticker: 69 Security ID: G8063F106 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Kuok Hui Kwong as Director For For Management 2B Elect Chua Chee Wui as Director For For Management 2C Elect Lim Beng Chee as Director For For Management 2D Elect Zhuang Chenchao 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 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares 6 Approve Amendments to the Bye-Laws For For Management -------------------------------------------------------------------------------- SHANTUI CONSTRUCTION MACHINERY CO., LTD. Ticker: 000680 Security ID: Y7701J116 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Internal Control System of For Against Management Company's Related Transactions 2 Amend Management System of Fund For Against Management Transactions with Related Parties of the Company 3 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- SHANTUI CONSTRUCTION MACHINERY CO., LTD. Ticker: 000680 Security ID: Y7701J116 Meeting Date: JAN 04, 2023 Meeting Type: Special Record Date: DEC 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related Party Transaction with For For Management Weichai Holding Group Co., Ltd. and Its Related Parties 1.2 Approve Related Party Transaction with For For Management Shanjian Construction Machinery Co., Ltd. and Its Related Parties 1.3 Approve Related Party Transaction with For For Management Shantui (Dezhou) Construction Machinery Co., Ltd. 1.4 Approve Related Party Transaction with For For Management China National Heavy Duty Truck Group Co., Ltd. and Its Related Parties 1.5 Approve Related Party Transaction with For For Management Shanzhong Financial Leasing Co., Ltd. 2.1 Elect Zhang Quan as Director For For Management 2.2 Elect Xiao Qisheng as Director For For Management -------------------------------------------------------------------------------- SHANTUI CONSTRUCTION MACHINERY CO., LTD. Ticker: 000680 Security ID: Y7701J116 Meeting Date: APR 11, 2023 Meeting Type: Special Record Date: APR 06, 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 Elect Wang Weiping as Supervisor For For Management -------------------------------------------------------------------------------- SHANTUI CONSTRUCTION MACHINERY CO., LTD. Ticker: 000680 Security ID: Y7701J116 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 Provision for Asset Impairment For For Management and Asset Write-off 4 Approve Report of the Board of For For Management Supervisors on the Company's Provision for Asset Impairment and Asset Write-off 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Financial Budget Report For For Management 9 Approve Comprehensive Credit Line Bank For Against Management Application 10 Approve Cooperative Credit Business of For For Management Construction Machinery with Relevant Banks and Financial Leasing Company 11 Approve Financial Leasing Business For For Management 12 Approve to Appoint Auditor For For Management 13 Approve Allowance of Directors and For For Management Supervisors 14.1 Elect Liu Huisheng as Director For For Management 14.2 Elect Jiang Kui as Director For For Management 14.3 Elect Feng Gang as Director For For Management 14.4 Elect Zhang Min as Director For For Management 14.5 Elect Xiao Qisheng as Director For For Management 14.6 Elect Wu Jianyi as Director For For Management 15.1 Elect Lyu Ying as Director For For Management 15.2 Elect Liu Yan as Director For For Management 15.3 Elect Chen Aihua as Director For For Management 16.1 Elect Tang Guoqing as Supervisor For For Management 16.2 Elect Wang Weiping as Supervisor For For Management -------------------------------------------------------------------------------- SHANXI BLUE FLAME HOLDING CO., LTD. Ticker: 000968 Security ID: Y7701B105 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- SHANXI BLUE FLAME HOLDING CO., LTD. Ticker: 000968 Security ID: Y7701B105 Meeting Date: NOV 23, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Liantao as Non-independent For For Management Director -------------------------------------------------------------------------------- SHANXI BLUE FLAME HOLDING CO., LTD. Ticker: 000968 Security ID: Y7701B105 Meeting Date: FEB 09, 2023 Meeting Type: Special Record Date: FEB 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- SHANXI BLUE FLAME HOLDING CO., LTD. Ticker: 000968 Security ID: Y7701B105 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 and Summary For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members -------------------------------------------------------------------------------- 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 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 For Management Transactions 7 Approve Financial Services Agreement For For Management 8 Approve to Appoint Financial and For For Management Internal Control Auditor 9 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- SHANXI LANHUA SCI-TECH VENTURE CO., LTD. Ticker: 600123 Security ID: Y7702G103 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 Report of the Board of For For Management Independent Directors 4 Approve Financial Statement and For For Management Financial Budget Report 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 8 Approve Related Party Transaction For For Management 9 Approve Guaranteed Supply of For For Management Electricity and Coal 10 Approve Provision of Guarantee For Against Management 11 Approve Shareholder Return Plan For For Management 12 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO., LTD. Ticker: 601699 Security ID: Y7699U107 Meeting Date: MAY 24, 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 Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7.1 Approve Differences in Related Party For For Management Transaction 7.2 Approve Related Party Transaction with For For Management Shanxi Lu'an Engineering Co., Ltd. 8 Approve Provision of Financial Support For Against Management 9 Amend Articles of Association For Against Management 10 Approve Provision of Financial Service For For Management by Lu'an Group Finance Co., Ltd. 11 Approve to Appoint Auditor For For Management 12 Approve Internal Control Evaluation For For Management Report 13 Approve Internal Control Audit Report For For Management 14 Approve Social Responsibility Report For For Management -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: JUL 12, 2022 Meeting Type: Special Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: AUG 30, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: SEP 23, 2022 Meeting Type: Special Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Usage of Raised For For Management Funds 2 Approve to Adjust the Internal For For Shareholder Investment Structure of Partial Fundraising Projects 3 Approve Provision of Related Guarantees For For Shareholder -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 23, 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 Distribution on Roll-forward For For Management Profits 6 Approve Amendments to Articles of For For Management Association 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 10 Approve Resolution Validity Period For For Management 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Approve Provision of Guarantee For For Shareholder -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: MAR 15, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of the Construction For For Management Content of Partial Raised Funds Investment Projects 2 Approve Provision of Guarantees to For Against Management Controlled Subsidiary -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 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 Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve to Sign the Supplementary For For Management Agreement of the Entrusted Management Agreement and Related Party Transactions 8 Approve Provision of Guarantee For Against Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SHANYING INTERNATIONAL HOLDINGS CO., LTD. Ticker: 600567 Security ID: Y0139P101 Meeting Date: AUG 02, 2022 Meeting Type: Special Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management 2 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 3 Approve Termination of Implementation For For Management Management Measures for Responsibility Target Assessment and Incentives 2021-2025 4 Approve Issuance of Overseas Corporate For For Management Bonds -------------------------------------------------------------------------------- SHANYING INTERNATIONAL HOLDINGS CO., LTD. Ticker: 600567 Security ID: Y0139P101 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of For For Management Convertible Bond Conversion Price 2 Approve Downward Adjustment of For For Shareholder Convertible Bond Conversion Price of "Ying 19 Convertible Bonds" -------------------------------------------------------------------------------- SHANYING INTERNATIONAL HOLDINGS CO., LTD. Ticker: 600567 Security ID: Y0139P101 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 2.1 Elect Xia Lian as Director For For Management 2.2 Elect Chen Lingyun as Director For For Management -------------------------------------------------------------------------------- SHANYING INTERNATIONAL HOLDINGS CO., LTD. Ticker: 600567 Security ID: Y0139P101 Meeting Date: APR 14, 2023 Meeting Type: Special Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement of Fulfilment of For For Management Commitment to Increase Shareholding by Controlling Shareholder and Increase in Shareholding Subject 2 Approve Cancellation of Repurchased For For Management Shares and Decrease in Registered Capital -------------------------------------------------------------------------------- SHANYING INTERNATIONAL HOLDINGS CO., LTD. Ticker: 600567 Security ID: Y0139P101 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 Report of the Independent For For Management Directors 4 Approve Financial Statements and For For Management Operational Plan 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Related Party Transaction For For Management 10 Approve Comprehensive Credit Line For For Management Application 11 Approve Guarantee Plan For Against Management 12 Approve Provision of Asset Mortgage For For Management 13 Amend Articles of Association For For 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 -------------------------------------------------------------------------------- SHARJAH ISLAMIC BANK Ticker: SIB Security ID: M8T007102 Meeting Date: FEB 26, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Its Financial Position 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Approve Internal Shariah Supervisory For For Management Committee Report 4 Accept Financial Statements and For For Management Statutory Reports 5 Elect Mohammed Oday as Member of For For Management Internal Sharia Supervisory Committee 6 Approve Dividends of 10 Percent of For For Management Share Capital and Bonus Share of 5 Percent of Share Capital 7 Approve Remuneration of Directors For For Management 8 Approve Discharge of Directors For For Management 9 Approve Discharge of Auditors For For Management 10 Ratify Auditors and Fix Their For For Management Remuneration 11 Approve Amendments of Memorandum of For For Management Association and Articles of Bylaws -------------------------------------------------------------------------------- SHARP CORP. Ticker: 6753 Security ID: J71434112 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Po-Hsuan Wu For For Management 1.2 Elect Director Okitsu, Masahiro For For Management 1.3 Elect Director Limin Hu For For Management 1.4 Elect Director Steve Shyh Chen For For Management 2.1 Elect Director and Audit Committee For For Management Member Hse-Tung Lu 2.2 Elect Director and Audit Committee For For Management Member Himeiwa, Yasuo 2.3 Elect Director and Audit Committee For For Management Member Nakagawa, Yutaka 3 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members and Stock Option Plan 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SHEELA FOAM LTD. Ticker: 540203 Security ID: Y77162108 Meeting Date: AUG 18, 2022 Meeting Type: Annual Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Tushaar Gautam as Director For Against Management 3 Approve Remuneration of Cost Auditors For For Management 4 Approve Payment of Commission to For For Management Independent Directors 5 Approve Reappointment and Remuneration For For Management of Rahul Gautam as Managing Director 6 Approve Reappointment and Remuneration For For Management of Namita Gautam as Whole-Time Director 7 Approve Reappointment and Remuneration For For Management of Rakesh Chahar as Whole-Time Director 8 Approve Reappointment and Remuneration For Against Management of Tushaar Gautam as Whole-Time Director 9 Approve Term of Som Mittal as For For Management Non-Executive Independent Director be Increase from Four Years to Five Years and will Continue to Hold the Office till June 6, 2026 10 Approve Term of Anil Tandon as For For Management Non-Executive Independent Director be Increase from Three Years to Five Years and will Continue to Hold the Office till June 6, 2026 11 Approve Term of V.K. Ahluwalia as For For Management Non-Executive Independent Director be Increase from Three Years to Five Years and will Continue to Hold the Office till March 4, 2026 12 Approve Term of Meena Jagtiani as For For Management Non-Executive Independent Director be Increase from Three Years to Five Years and will Continue to Hold the Office till April 7, 2027 13 Increase Authorized Share Capital and For Against Management Amend Memorandum of Association 14 Approve SHEELA FOAM - Employees Stock For Against Management Option Plan 2022 15 Approve Extension of Benefits of For Against Management SHEELA FOAM - Employees Stock Option Plan 2022 to the Employees of Holding Company, Associate Company(ies), Group Company(ies) and its Subsidiary Company(ies) Present and Future -------------------------------------------------------------------------------- SHEELA FOAM LTD. Ticker: 540203 Security ID: Y77162108 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issuance of Shares For For Management -------------------------------------------------------------------------------- SHEELA FOAM LTD. Ticker: 540203 Security ID: Y77162108 Meeting Date: FEB 16, 2023 Meeting Type: Special Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management 2 Approve Borrowing Limits For Against Management 3 Approve Loans, Guarantees, Securities For Against Management and/or Investments in Other Body Corporate -------------------------------------------------------------------------------- SHELL PLC Ticker: SHEL Security ID: GB00BP6MXD84 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 Against 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 -------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS COMPANY Ticker: SHEN Security ID: 82312B106 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tracy Fitzsimmons For For Management 1b Elect Director John W. Flora For For Management 1c Elect Director Kenneth L. Quaglio For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SHENG SIONG GROUP LTD. Ticker: OV8 Security ID: Y7709X109 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Directors' Statement, Audited For For Management Financial Statements and Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Lim Hock Chee as Director For For Management 4 Elect Tan Poh Hong as Director For For Management 5 Approve Directors' Fees 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 For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SHENG YU STEEL CO., LTD. Ticker: 2029 Security ID: Y7741C105 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Amendment to the "Rules for Election For For Management of Directors" and Renamed to "Procedures for Election of Directors" 4.1 Elect SOICHI KITAMURA, a For For Management Representative of YODOGAWA STEEL WORKS LTD. with SHAREHOLDER NO.00000004, as Non-independent Director 4.2 Elect CHING-CHUN SHEU, a For For Management Representative of YODOGAWA STEEL WORKS LTD. with SHAREHOLDER NO.00000004, as Non-independent Director 4.3 Elect TUNG-CHIH LIN, a Representative For For Management of YODOGAWA STEEL WORKS LTD. with SHAREHOLDER NO.00000004, as Non-independent Director 4.4 Elect SHOHEI KOZAKI, a Representative For For Management of YODOGAWA STEEL WORKS LTD. with SHAREHOLDER NO.00000004, as Non-independent Director 4.5 Elect HIROSHI YANAGISAWA, a For For Management Representative of TOYOTA TSUSHO CORP. with SHAREHOLDER NO.00001646, as Non-independent Director 4.6 Elect RYUICHI YOSHIDA, a For For Management Representative of FUJIDEN INTERNATIONAL CORP. with SHAREHOLDER NO.00000006, as Non-independent Director 4.7 Elect TE-HSIUNG CHANG, a For For Management Representative of YUNG CHI PAINT & VARNISH MFG. CO., LTD. with SHAREHOLDER NO.00000536, as Non-independent Director 4.8 Elect YING-FANG HUANG with SHAREHOLDER For For Management NO.E101954XXX as Independent Director 4.9 Elect SIMON C. S. LIU with SHAREHOLDER For For Management NO.E100055XXX as Independent Director 4.10 Elect FANG-YIH HSU with SHAREHOLDER NO. For For Management Q120993XXX as Independent Director 4.11 Elect LIAN-HWEI HSU with SHAREHOLDER For For Management NO.L220554XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SHENGDA RESOURCES CO., LTD. Ticker: 000603 Security ID: Y2930A101 Meeting Date: JUL 12, 2022 Meeting Type: Special Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Jinzhong as Non-independent For For Management Director 2 Elect Zheng Dengjin as Independent For For Management Director -------------------------------------------------------------------------------- SHENGDA RESOURCES CO., LTD. Ticker: 000603 Security ID: Y2930A101 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Wei as Non-independent For For Management Director -------------------------------------------------------------------------------- SHENGDA RESOURCES CO., LTD. Ticker: 000603 Security ID: Y2930A101 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 Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Financing Plan For For Management 10 Approve Provision of Guarantee For Against Management 11 Approve Amendments to Articles of For Against Management Association 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 15 Approve Detailed Rules for Online For For Management Voting of the Shareholders General Meeting 16 Approve Implementing Rules for For For Management Cumulative Voting System 17 Amend Working System for Independent For Against Management Directors 18 Amend Management System for Providing For Against Management External Guarantees 19 Amend Management System for Providing For Against Management External Investments 20 Amend Related-Party Transaction For Against Management Management System 21 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- SHENGHE RESOURCES HOLDING CO., LTD. Ticker: 600392 Security ID: Y8817A106 Meeting Date: JAN 03, 2023 Meeting Type: Special Record Date: DEC 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Optimization of the For For Management Cooperation Method and Related Party Transaction 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Approve Working System for Independent For For Management Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SHENGHE RESOURCES HOLDING CO., LTD. Ticker: 600392 Security ID: Y8817A106 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 Related Party Transaction For For Management 7 Approve 2022 Remuneration of Directors For For Management and Supervisors 8 Approve 2023 Remuneration of Directors For Against Management and Supervisors 9 Approve Provision of Guarantee For For Management 10 Approve Internal Control Evaluation For For Management Report 11 Approve Internal Control Audit Report For For Management 12 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 13 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- 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 For 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: Y774B4110 Meeting Date: AUG 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 22, 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: 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: Y774B4110 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 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: 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: Y774B4110 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 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 For 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- SHENYANG XINGQI PHARMACEUTICAL CO., LTD. Ticker: 300573 Security ID: Y774B5109 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Change the Type of Enterprise, For For Management Business Scope and Amend Articles of Association 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- SHENYANG XINGQI PHARMACEUTICAL CO., LTD. Ticker: 300573 Security ID: Y774B5109 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 Amend Remuneration Plan for Directors, For For Management Supervisors and Senior Management Members 7 Approve to Appoint Auditor For For Management 8 Amend Articles of Association For For Management 9.1 Amend Working System for Independent For Against Management Directors 9.2 Amend Raised Funds Management System For Against Management 9.3 Amend External Guarantee Management For Against Management System -------------------------------------------------------------------------------- SHENYANG XINGQI PHARMACEUTICAL CO., LTD. Ticker: 300573 Security ID: Y774B5109 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHEN AGRICULTURAL PRODUCTS GROUP CO., LTD. Ticker: 000061 Security ID: Y7741H104 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Report For For Management 2 Approve Profit Distribution For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Supervisors For For Management 7 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- 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 For 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 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 For Management Performance Shares Incentive Plan 2 Approve Measures for the For For Management Administration of the Implementation Assessment of Performance Shares Incentive Plans 3 Approve Authorization of the Board to For For 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 For 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 For 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 CENTER POWER TECH. CO., LTD. Ticker: 002733 Security ID: Y774C8102 Meeting Date: SEP 28, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For Against Management -------------------------------------------------------------------------------- SHENZHEN CENTER POWER TECH. CO., LTD. Ticker: 002733 Security ID: Y774C8102 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Projects 2 Approve Capital Injection in Shenzhen For For Management Xiongtao Lithium Battery Co., Ltd. 3 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- SHENZHEN CENTER POWER TECH. CO., LTD. Ticker: 002733 Security ID: Y774C8102 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Huanong as Director For For Shareholder 1.2 Elect Xu Kerong as Director For For Shareholder 1.3 Elect Zhao Xiaoli as Director For For Shareholder 1.4 Elect Luo Xianxu as Director For For Shareholder 1.5 Elect Tang Tao as Director For For Shareholder 1.6 Elect He Tianlong as Director For For Shareholder 2.1 Elect Zhang Hua as Director For For Management 2.2 Elect Feng Yanfang as Director For For Management 2.3 Elect Feng Shaojin as Director For For Management 3.1 Elect Luo Xiaoyan as Supervisor For For Shareholder 3.2 Elect Han Zhe as Supervisor For For Shareholder 4 Approve Application of Bank Credit For Against Management Lines 5 Approve Provision of Guarantee For For Management 6 Approve Financial Leasing and For For Management Factoring Business and Guarantee Provision 7 Approve Credit Lines and Guarantee For For Management Provision -------------------------------------------------------------------------------- SHENZHEN CENTER POWER TECH. CO., LTD. Ticker: 002733 Security ID: Y774C8102 Meeting Date: MAR 23, 2023 Meeting Type: Special Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Investment Contract For For Management for Lithium Battery Production Project with the Jingshan Municipal People's Government 2 Approve Foreign Exchange Derivatives For For Management Hedging Business -------------------------------------------------------------------------------- SHENZHEN CENTER POWER TECH. CO., LTD. Ticker: 002733 Security ID: Y774C8102 Meeting Date: MAY 24, 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 Appointment of Auditor For For Management 7 Approve Changes in Fund-raising For For Management Investment Project 8 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- SHENZHEN CHANGHONG TECHNOLOGY CO., LTD. Ticker: 300151 Security ID: Y7740A100 Meeting Date: JUL 11, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Matters Related to Employee For For Management Share Purchase Plan -------------------------------------------------------------------------------- SHENZHEN CHANGHONG TECHNOLOGY CO., LTD. Ticker: 300151 Security ID: Y7740A100 Meeting Date: SEP 02, 2022 Meeting Type: Special Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Amount and Use of Proceeds For For Management 3 Approve Plan for Issuance of Shares to For For Management Specific Targets 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN CHANGHONG TECHNOLOGY CO., LTD. Ticker: 300151 Security ID: Y7740A100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Credit Line and Provision of For Against Management Guarantee 10.1 Elect Li Huanchang as Director For For Management 10.2 Elect Xu Yanping as Director For For Management 10.3 Elect Luo Hongzhi as Director For For Management 10.4 Elect Li Na as Director For For Management 11.1 Elect He Qian as Director For For Management 11.2 Elect Zhong Weiyu as Director For For Management 11.3 Elect Li Jian as Director For For Management 12.1 Elect Yu Hanchang as Supervisor For For Management 12.2 Elect Dong Bangxi as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN DESAY BATTERY TECHNOLOGY CO., LTD. Ticker: 000049 Security ID: Y7751V100 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Amendments to Articles of For For Management Association 3 Amend 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 Elect Yu Xiaohai as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHENZHEN DESAY BATTERY TECHNOLOGY CO., LTD. Ticker: 000049 Security ID: Y7751V100 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Rights Issue 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Base, Proportion and Number of For For Management Shares 2.4 Approve Pricing Principles and For For Management Issuance Price 2.5 Approve Target Subscribers For For Management 2.6 Approve Scale and Use of Raised Funds For For Management 2.7 Approve Underwriting Manner For For Management 2.8 Approve Issue Time For For Management 2.9 Approve Listing Location For For Management 2.10 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.11 Approve Resolution Validity Period For For Management 3 Approve Plan on Company's Rights Issue For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve that the Company Does Not Need For For Management to Produce a Report on the Usage of Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Shareholder Return Plan For For Management 8 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Right Issue Scheme -------------------------------------------------------------------------------- SHENZHEN DESAY BATTERY TECHNOLOGY CO., LTD. Ticker: 000049 Security ID: Y7751V100 Meeting Date: DEC 21, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Conditions for For Against Management Guarantee Provision -------------------------------------------------------------------------------- SHENZHEN DESAY BATTERY TECHNOLOGY CO., LTD. Ticker: 000049 Security ID: Y7751V100 Meeting Date: MAR 01, 2023 Meeting Type: Special Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Placing Ordinary A Shares to Shareholders 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN DESAY BATTERY TECHNOLOGY CO., LTD. Ticker: 000049 Security ID: Y7751V100 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 Profit Distribution and For For Management Dividend Distribution Plan 3 Approve to Appoint External 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 and Summary For For Management 7 Approve Provision of Guarantee For Against Management 8 Approve Financial Derivatives Trading For For Management Business 9 Approve Use of Funds to Purchase For For Management Financial Products 10 Amend Management System for the Use of For Against Management Raised Funds -------------------------------------------------------------------------------- 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 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 EXPRESSWAY CORPORATION LIMITED Ticker: 548 Security ID: Y7741B107 Meeting Date: AUG 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of the Absorption For For Management and Merger of Shenzhen Guangshen Coastal Expressway Investment Company Limited -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY CORPORATION LIMITED Ticker: 548 Security ID: Y7741G114 Meeting Date: AUG 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of the Absorption For For Management and Merger of Shenzhen Guangshen Coastal Expressway Investment Company Limited -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY CORPORATION LIMITED Ticker: 548 Security ID: Y7741B107 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 Supervisory For For Management Committee 3 Approve Audited Accounts For For Management 4 Approve Distribution Scheme of Profits For For Management Including Declaration of Final Dividend 5 Approve Budget Report For Against Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantees for For Against Management Subsidiaries 8 Approve Revision of the "Management For Against Management Rules for Selection of the Group's Annual Audit Accountants' Firm" 9.01 Approve Issue Size For For Management 9.02 Approve Target Subscribers and For For Management Arrangement for Placement to Shareholders 9.03 Approve Type of the Debentures For For Management 9.04 Approve Maturity For For Management 9.05 Approve Interest Rate For For Management 9.06 Approve Use of Proceeds For For Management 9.07 Approve Listing For For Management 9.08 Approve Guarantee For For Management 9.09 Approve Validity of the Resolution For For Management 9.10 Approve Authorization Arrangement For For Management -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY CORPORATION LIMITED Ticker: 548 Security ID: Y7741G114 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 Supervisory For For Management Committee 3 Approve Audited Accounts For For Management 4 Approve Distribution Scheme of Profits For For Management Including Declaration of Final Dividend 5 Approve Budget Report For Against Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee for For Against Management Subsidiaries 8 Approve Revision of the Management For Against Management Rules for Selection of the Group's Annual Audit Accountants' Firm 9.01 Approve Issue Size For For Management 9.02 Approve Target Subscribers and For For Management Arrangement for Placement to Shareholders 9.03 Approve Type of the Debentures For For Management 9.04 Approve Maturity For For Management 9.05 Approve Interest Rate For For Management 9.06 Approve Use of Proceeds For For Management 9.07 Approve Listing For For Management 9.08 Approve Guarantee For For Management 9.09 Approve Validity of the Resolution For For Management 9.10 Approve Authorization Arrangement For For Management -------------------------------------------------------------------------------- SHENZHEN FASTPRINT CIRCUIT TECH CO., LTD. Ticker: 002436 Security ID: Y7744R109 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN FASTPRINT CIRCUIT TECH CO., LTD. Ticker: 002436 Security ID: Y7744R109 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- SHENZHEN FASTPRINT CIRCUIT TECH CO., LTD. Ticker: 002436 Security ID: Y7744R109 Meeting Date: JAN 03, 2023 Meeting Type: Special Record Date: DEC 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiaries 2 Approve Application for Syndicated For For Management Credit Line from Financial Institutions 3 Approve Provision of Guarantees For For Management -------------------------------------------------------------------------------- SHENZHEN FASTPRINT CIRCUIT TECH CO., LTD. Ticker: 002436 Security ID: Y7744R109 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 Allowance of Supervisors For Against Management 8 Elect Zang Qinan as Non-independent For For Management Director 9 Approve Mortgage Guarantee For For Management 10 Approve Application of Credit Lines For For Management 11 Approve Provision of Guarantee For Against Management 12 Approve Change in Usage off Raised For For Management Funds -------------------------------------------------------------------------------- SHENZHEN FRD SCIENCE & TECHNOLOGY CO., LTD. Ticker: 300602 Security ID: Y774C0109 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management 2 Approve Provision of Guarantee For For Management 3 Amend Articles of Association For Against Management 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 6 Amend Working System for Independent For Against Management Directors 7 Amend Measures for the Administration For Against Management of Related Party Transactions 8 Amend External Guarantee Management For Against Management System 9 Amend Measures for the Administration For Against Management of Raised Funds -------------------------------------------------------------------------------- SHENZHEN FRD SCIENCE & TECHNOLOGY CO., LTD. Ticker: 300602 Security ID: Y774C0109 Meeting Date: APR 06, 2023 Meeting Type: Special Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Share Issuance 2 Approve Extension of Authorization of For For Management the Board on Share Issuance -------------------------------------------------------------------------------- SHENZHEN FRD SCIENCE & TECHNOLOGY CO., LTD. Ticker: 300602 Security ID: Y774C0109 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 Application of Credit Lines For For Management 7 Approve Provision of Guarantee For Against Management 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN GAS CORP. LTD. Ticker: 601139 Security ID: Y7T44L108 Meeting Date: JUL 01, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- SHENZHEN GAS CORP. LTD. Ticker: 601139 Security ID: Y7T44L108 Meeting Date: OCT 18, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Ping as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- SHENZHEN GAS CORP. LTD. Ticker: 601139 Security ID: Y7T44L108 Meeting Date: DEC 02, 2022 Meeting Type: Special Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Convertible Bonds Issuance 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Method and Term for the For For Management Repayment of Principal and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion 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 Liability for Breach of For For Management Contract and Dispute Resolution Mechanism 2.18 Approve Use of Proceeds For For Management 2.19 Approve Guarantee Matters For For Management 2.20 Approve Depository of Raised Funds For For Management 2.21 Approve Resolution Validity Period For For Management 3 Approve Plan for Convertible Bonds For For Management Issuance 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve to Formulate Rules and For For Management Procedures Regarding General Meetings of Convertible Bondholders 6 Approve Deposit Account for Raised For For Management Funds 7 Approve Unnecessity to Produce Usage For For Management Report on 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 as well as Relevant Undertakings 9 Approve Commitment from Controlling For For Management Shareholder, Ultimate Controller, and Directors, Senior Management Regarding Counter-dilution Measures in Connection to Convertible Bonds Issuance 10 Approve Shareholder Return Plan For For Management 11 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN GAS CORP. LTD. Ticker: 601139 Security ID: Y7T44L108 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Zhen as Director For For Management 1.2 Elect Huang Weiyi as Director For For Management 1.3 Elect Zhang Xiaodong as Director For For Management 1.4 Elect Liu Xiaodong as Director For For Management 1.5 Elect Xie Wenchun as Director For For Management 1.6 Elect Zhou Yunfu as Director For For Management 1.7 Elect He Hanming as Director For For Management 1.8 Elect Ji Weiyi as Director For For Management 1.9 Elect Wu Ping as Director For For Management 2.1 Elect Huang Li as Director For For Management 2.2 Elect Ju Xuecheng as Director For For Management 2.3 Elect Zhang Bin as Director For For Management 2.4 Elect Ma Li as Director For For Management 2.5 Elect Liu Xiaoqin as Director For For Management 3.1 Elect Liao Haisheng as Supervisor For For Shareholder 3.2 Elect Yang Songkun as Supervisor For For Shareholder 3.3 Elect Yang Jinbiao as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHENZHEN GAS CORP. LTD. Ticker: 601139 Security ID: Y7T44L108 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 Convertible Bonds Issuance -------------------------------------------------------------------------------- SHENZHEN GAS CORP. LTD. Ticker: 601139 Security ID: Y7T44L108 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 Duty Performance Report of the For For Management Independent Directors 4 Approve Audited Financial Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN GAS CORP. LTD. Ticker: 601139 Security ID: Y7T44L108 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Wenjie as Non-Independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN GONGJIN ELECTRONICS CO., LTD. Ticker: 603118 Security ID: Y7T45L107 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: DEC 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Lan as Director For For Management 1.2 Elect Tang Xiaolin as Director For For Management 2 Elect Gao Liming as Independent For For Management Director 3.1 Approve Amendments to Articles of For For Management Association 3.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- SHENZHEN GONGJIN ELECTRONICS CO., LTD. Ticker: 603118 Security ID: Y7T45L107 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 and For Against Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Elect Tang Sheng as Independent For For Management Director 7 Elect Sun Zhiqiang as Supervisor For For Management 8.1 Approve Remuneration of Wang Dawei For For Management 8.2 Approve Remuneration of Tang Fonan For For Management 8.3 Approve Remuneration of Hu Zumin For For Management 8.4 Approve Remuneration of Wei Honghai For For Management 8.5 Approve Remuneration of Wang Lan For For Management 8.6 Approve Remuneration of Tang Xiaolin For For Management 8.7 Approve Remuneration of Long Xiaojing For For Management 8.8 Approve Remuneration of He Yimeng For For Management 8.9 Approve Remuneration of Independent For For Management Directors 8.10 Approve Remuneration of Wu Jiannan For For Management 8.11 Approve Remuneration of He Weidi For For Management 8.12 Approve Remuneration of Yu Yixia For For Management 9 Approve Forward Foreign Exchange For For Management Business 10 Approve Application of Bank Credit For For Management Lines 11 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN H&T INTELLIGENT CONTROL CO., LTD. Ticker: 002402 Security ID: Y7744P103 Meeting Date: AUG 18, 2022 Meeting Type: Special Record Date: AUG 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 Pricing Reference Date, Issue For For Management Price and Pricing Principles 2.5 Approve Issue Size For For Management 2.6 Approve Amount and Use of Raised Funds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Establishment of a Special For For Management Account for Raised Funds 8 Approve Signing of Conditional Share For For Management Subscription Agreement 9 Approve Related Party Transactions in For For Management Connection to Private Placement 10 Approve Shareholder Return Plan For For Management 11 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN H&T INTELLIGENT CONTROL CO., LTD. Ticker: 002402 Security ID: Y7744P103 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Jianwei as Director For For Management 1.2 Elect Luo Shanshan as Director For For Management 1.3 Elect Qin Hongwu as Director For For Management 1.4 Elect Liu Ming as Director For For Management 1.5 Elect Bai Qingli as Director For For Management 1.6 Elect Liang Guozhi as Director For For Management 2.1 Elect Sun Jinshan as Director For For Management 2.2 Elect Huang Gang as Director For For Management 2.3 Elect Sun Zhongliang as Director For For Management 3.1 Elect Wang Hushan as Supervisor For For Management 3.2 Elect Zuo Qin as Supervisor For For Management 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 6 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- SHENZHEN H&T INTELLIGENT CONTROL CO., LTD. Ticker: 002402 Security ID: Y7744P103 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN H&T INTELLIGENT CONTROL CO., LTD. Ticker: 002402 Security ID: Y7744P103 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Private Placement 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN H&T INTELLIGENT CONTROL CO., LTD. Ticker: 002402 Security ID: Y7744P103 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 Special Report on the Deposit For For Management and Usage of Raised Funds 5 Approve Financial Statements 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 Financial Auditor For For Management 9 Approve Provision of Guarantees For Against Management 10 Approve Remuneration of Senior For For Management Management Members for 2022 11 Approve to Adjust the Remuneration of For For Management Independent Directors 12 Approve Remuneration of Senior For For Management Management Members for 2023 13 Approve Use of Own Funds and Idle For For Management Raised Funds to Invest in Financial Products -------------------------------------------------------------------------------- SHENZHEN H&T INTELLIGENT CONTROL CO., LTD. Ticker: 002402 Security ID: Y7744P103 Meeting Date: JUN 05, 2023 Meeting Type: Special Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares as well as Capital Reduction 2 Amend Articles of Association 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: Y774G2101 Meeting Date: NOV 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 31, 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: Y774G2101 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 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 For 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 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 For 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 For 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 INFOGEM TECHNOLOGIES CO., LTD. Ticker: 300085 Security ID: Y7744Q101 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 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 -------------------------------------------------------------------------------- SHENZHEN INFOGEM TECHNOLOGIES CO., LTD. Ticker: 300085 Security ID: Y7744Q101 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN INFOGEM TECHNOLOGIES CO., LTD. Ticker: 300085 Security ID: Y7744Q101 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 Report For For Management 4 Approve Annual Report and Summary For For Management 5 Approve No Profit Distribution For For Management 6 Approve Application of Bank Credit For For Management Lines 7 Approve Guarantee For For Management 8 Approve Additional Related Party For For Management Transaction 9 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 10.1 Elect Chen Xiangjun as Director For For Management 10.2 Elect Li Jun as Director For For Management 10.3 Elect Liu Yi as Director For For Management 10.4 Elect Wu Jiaqi as Director For For Management 10.5 Elect Xiang Lingtao as Director For For Management 11.1 Elect Zhu Houjia as Director For For Management 11.2 Elect Chen Xinwei as Director For For Management 11.3 Elect He Jian as Director For For Management 12.1 Elect Wang Wanxin as Supervisor For For Management 12.2 Elect Jiang Xingchang as Supervisor For For Management -------------------------------------------------------------------------------- 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 For Management Option and Performance Share Incentive Plan 2 Approve Implementation of Methods to For For Management Assess the Performance of Plan Participants 3 Approve Authorization of the Board to For For 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 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 For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Adopt New By-Laws For Against Management -------------------------------------------------------------------------------- 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 For Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For For Management Shares 14 Approve Mandate to Directors to Grant For For Management Options Under the Share Option Scheme 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHEN JINJIA GROUP CO., LTD. Ticker: 002191 Security ID: Y7743D101 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 Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Appointment of Auditor For For Management 8 Amend Articles of Association For Against Management 9 Approve Performance Shares Incentive For For Management Plan Phase II as well as Repurchase and Cancellation of Performance Shares 10 Approve Repurchase and Cancellation of For For Management Performance Shares Granted but Not Yet Released 11 Approve Repurchase and Cancellation of For For Management Performance Shares that Did Not Meet Individual-level Performance Evaluation Targets 12 Approve Daily Related Party For For Management Transactions 13 Approve Signing of Strategic For For Management Cooperation Agreement -------------------------------------------------------------------------------- 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 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 For 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 For Management Investment in Financial Products 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN KEDALI INDUSTRY CO., LTD. Ticker: 002850 Security ID: Y774C5108 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds and For For Management Own Funds for Cash Management -------------------------------------------------------------------------------- SHENZHEN KEDALI INDUSTRY CO., LTD. Ticker: 002850 Security ID: Y774C5108 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # 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 the Assessment of Stock Option Incentive Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN KEDALI INDUSTRY CO., LTD. Ticker: 002850 Security ID: Y774C5108 Meeting Date: NOV 21, 2022 Meeting Type: Special Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Amount and Raised Funds For For Management Investment 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Private Placement of Shares For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Shareholder Return Plan For For Management 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN KEDALI INDUSTRY CO., LTD. Ticker: 002850 Security ID: Y774C5108 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 -------------------------------------------------------------------------------- SHENZHEN KEDALI INDUSTRY CO., LTD. Ticker: 002850 Security ID: Y774C5108 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Credit Line Application and For Against Management Authorization 7 Approve Provision of Guarantee for For For Management Subsidiaries 8 Approve Accounts Receivable Factoring For For Management Business -------------------------------------------------------------------------------- SHENZHEN KINGDOM SCI-TECH CO., LTD. Ticker: 600446 Security ID: Y7742M102 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend External Guarantee System For Against Management 4 Amend the Working System of the For Against Management Company's Independent Directors 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN KINGDOM SCI-TECH CO., LTD. Ticker: 600446 Security ID: Y7742M102 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor -------------------------------------------------------------------------------- SHENZHEN KINGDOM SCI-TECH CO., LTD. Ticker: 600446 Security ID: Y7742M102 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHEN KINGDOM SCI-TECH CO., LTD. Ticker: 600446 Security ID: Y7742M102 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 Remuneration of Directors and For For Management Senior Management Members 7 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- SHENZHEN KINWONG ELECTRONIC CO., LTD. Ticker: 603228 Security ID: Y774BX108 Meeting Date: JUL 15, 2022 Meeting Type: Special Record Date: JUL 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 Period For For Management 2.5 Approve Interest Rate For For Management 2.6 Approve Repayment Period and Manner For For Management 2.7 Approve Conversion Period For For Management 2.8 Approve Determination of Number of For For Management Conversion Shares 2.9 Approve Determination and Adjustment For For Management of Conversion Price 2.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target Parties For For Management 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Bond Holders 2.17 Approve Usage of Raised Funds and For For Management Implementation Manner 2.18 Approve Rating Matters For For Management 2.19 Approve Guarantee Matters For For Management 2.20 Approve Raised Funds Management For For Management 2.21 Approve Resolution Validity Period For For Management 3 Approve Plan on Convertible Bond For For Management Issuance 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Principles of Bondholders For For Management Meeting 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Shareholder Return Plan For For Management 10 Approve Report on the Usage of For For Management Previously Raised Funds 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Working System for Independent For For Management Directors 14 Amend Management System for Providing For For Management External Guarantees 15 Amend Management System of Raised Funds For For Management 16 Approve Amendments to Articles of For For Management Association 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SHENZHEN KINWONG ELECTRONIC CO., LTD. Ticker: 603228 Security ID: Y774BX108 Meeting Date: AUG 23, 2022 Meeting Type: Special Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 2.1 Elect Liu Shaobai as Director For For Management 2.2 Elect Huang Xiaofen as Director For For Management 2.3 Elect Zhuo Jun as Director For For Management 2.4 Elect Zhuo Yong as Director For For Management 2.5 Elect Liu Yu as Director For For Management 2.6 Elect Deng Li as Director For For Management 3.1 Elect He Qiang as Director For For Management 3.2 Elect Zhou Guoyun as Director For For Management 3.3 Elect Cao Chunfang as Director For For Management 4.1 Elect Jiang Weirong as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN KINWONG ELECTRONIC CO., LTD. Ticker: 603228 Security ID: Y774BX108 Meeting Date: DEC 09, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor 2 Approve Formulation of External For For Management Donation Management System -------------------------------------------------------------------------------- SHENZHEN KINWONG ELECTRONIC CO., LTD. Ticker: 603228 Security ID: Y774BX108 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Bank Credit For For Management Lines 7 Approve Provision of Guarantee For Against Management 8 Approve Asset Pool Business For For Management 9 Approve Termination of Performance For For Shareholder Share Incentive Plan as well as Repurchase and Cancellation of Performance Share Incentive Plan -------------------------------------------------------------------------------- SHENZHEN KSTAR SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002518 Security ID: Y77454109 Meeting Date: DEC 01, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Chengyu as Director For For Management 1.2 Elect Liu Ling as Director For For Management 1.3 Elect Li Chunying as Director For For Management 1.4 Elect Chen Jia as Director For For Management 2.1 Elect Xu Zheng as Director For For Management 2.2 Elect Yang Mei as Director For For Management 2.3 Elect Zhou Qichao as Director For For Management 3.1 Elect Liu Liyang as Supervisor For For Management 3.2 Elect Miao Lingqiu as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN KSTAR SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002518 Security ID: Y77454109 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peng Jianchun as Independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN KSTAR SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002518 Security ID: Y77454109 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Bank Credit For For Management Lines 7 Approve Provision of Guarantee For For Management 8 Approve Use of Own Funds to Purchase For For Management Financial Products 9 Approve Remuneration and Allowance of For For Management Directors 10 Approve Allowance of Supervisors For For Management 11 Approve Shareholder Return Plan For For Management 12 Approve to Appoint Auditor For For Management 13 Approve Draft and Summary of For For Management Performance Share Incentive Plan 14 Approve Methods to Assess the For For Management Performance of Plan Participants 15 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN LAIBAO HI-TECH CO., LTD. Ticker: 002106 Security ID: Y77431107 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 3 Amend Special System for Appointing For For Management Accounting Firm 4 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 5 Elect Liao Lin as Non-independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN LEAGUER CO., LTD. Ticker: 002243 Security ID: Y7740G107 Meeting Date: JUL 04, 2022 Meeting Type: Special Record Date: JUN 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Relief For For Management Measures for Enterprises Entering the Park in Response to the Novel Coronavirus Epidemic 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN LEAGUER CO., LTD. Ticker: 002243 Security ID: Y7740G107 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN LEAGUER CO., LTD. Ticker: 002243 Security ID: Y7740G107 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Controlled Subsidiary's For For Management Application of Loan from the Bank with Its Own Assets as Collateral -------------------------------------------------------------------------------- SHENZHEN LEAGUER CO., LTD. Ticker: 002243 Security ID: Y7740G107 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 For For Management 5 Approve Annual Report and Summary 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 Daily Related Party For For Management Transactions 9 Approve Application of Bank Credit For For Management Lines 10 Approve Provision of Guarantee for For For Management Bank Mortgage Loan -------------------------------------------------------------------------------- SHENZHEN LEAGUER CO., LTD. Ticker: 002243 Security ID: Y7740G107 Meeting Date: MAY 12, 2023 Meeting Type: Special Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Chairman of For For Management Supervisory Board -------------------------------------------------------------------------------- SHENZHEN MEGMEET ELECTRICAL CO., LTD. Ticker: 002851 Security ID: Y774C7104 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tong Yongsheng as Director For For Management 1.2 Elect Zhang Zhi as Director For For Management 1.3 Elect Wang Xuefen as Director For For Management 2.1 Elect Chu Pan as Director For For Management 2.2 Elect Liu Jianhua as Director For For Management 3.1 Elect Liang Min as Supervisor For For Management 3.2 Elect Zhao Wandong as Supervisor For For Management 4 Amend Raised Funds Management System For For Management 5 Amend Related Party Transaction For For Management Management System 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- SHENZHEN MEGMEET ELECTRICAL CO., LTD. Ticker: 002851 Security ID: Y774C7104 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 Report on the Deposit and For For Management Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Comprehensive Credit Line Bank For For Management Application 9 Approve Provision of Guarantee For Against Management 10 Approve Related Party Transaction For For Management 11 Approve Use of Idle Raised Funds for For For Management Cash Management 12 Approve Use of Idle Own Funds for Cash For For Management Management 13 Approve Issuance of Small Amount Bank For Against Management Acceptance Bill Pledged by Large Amount Bank Acceptance Bill -------------------------------------------------------------------------------- SHENZHEN MICROGATE TECHNOLOGY CO., LTD. Ticker: 300319 Security ID: Y7746L100 Meeting Date: JUL 19, 2022 Meeting Type: Special Record Date: JUL 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Songdong as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN MICROGATE TECHNOLOGY CO., LTD. Ticker: 300319 Security ID: Y7746L100 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Amend Articles of Association For Against Management 3.1 Approve Formulation of Equity For For Management Incentive Plan Management Method 3.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3.4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 3.5 Amend Working System for Independent For For Management Directors 3.6 Amend Related Party Transaction For For Management Decision-making System 3.7 Amend Management System for Providing For For Management External Guarantees 3.8 Amend Management System of Raised Funds For For Management 3.9 Amend External Investment Management For For Management Method 3.10 Amend Information Disclosure System For For Management -------------------------------------------------------------------------------- SHENZHEN MICROGATE TECHNOLOGY CO., LTD. Ticker: 300319 Security ID: Y7746L100 Meeting Date: FEB 23, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- SHENZHEN MICROGATE TECHNOLOGY CO., LTD. Ticker: 300319 Security ID: Y7746L100 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 Profit Distribution For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve Provision of Guarantee For For Management 10.1 Elect Li Cheng as Director For For Shareholder 10.2 Elect Zhang Meirong as Director For For Shareholder 10.3 Elect Ju Jimin as Director For For Shareholder 10.4 Elect Zhao Dongping as Director For For Shareholder 10.5 Elect Zhang Zhaoqian as Director For For Shareholder 10.6 Elect Deng Shu'e as Director For For Shareholder 11.1 Elect Wu Dejun as Director For For Shareholder 11.2 Elect Zhang Fangliang as Director For For Shareholder 11.3 Elect Huang Sen as Director For For Shareholder 12.1 Elect Ye Cao as Supervisor For For Shareholder 12.2 Elect Li Songdong as Supervisor For For Shareholder -------------------------------------------------------------------------------- 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 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 For 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 For 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 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: 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 SED INDUSTRY CO., LTD. Ticker: 000032 Security ID: Y7741P106 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Method and Term for the For For Management Repayment of Principal and Interest 2.7 Approve Guarantee Matters For For Management 2.8 Approve Conversion Period For For Management 2.9 Approve Determination and Adjustment For For Management of Conversion Price 2.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.11 Approve Method on Handling Fractional For For Management Shares Upon Conversion 2.12 Approve Terms of Redemption For For Management 2.13 Approve Terms of Sell-Back For For Management 2.14 Approve Dividend Distribution Post For For Management Conversion 2.15 Approve Issue Manner and Target For For Management Subscribers 2.16 Approve Placing Arrangement for For For Management Shareholders 2.17 Approve Matters Related to the For For Management Bondholders' Meeting 2.18 Approve Use of Proceeds For For Management 2.19 Approve Depository of Raised Funds For For Management 2.20 Approve Validity Period For For Management 3 Approve Plan for Issuance of For For Management Convertible Bonds 4 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Shareholder Return Plan For For Management 8 Approve Bondholders' Meeting Rules for For For Management Convertible Corporate Bonds 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Equity Acquisition and Related For For Management Party Transactions 11 Approve to Change the Implementation For For Management Method of Raised Funds Investment Projects 12 Approve Capital Increase of Controlled For For Management Subsidiaries with Part of the Raised Funds and Related Party Transactions 13 Approve Change of Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- SHENZHEN SED INDUSTRY CO., LTD. Ticker: 000032 Security ID: Y7741P106 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to the Implementation of Mixed-ownership Reform -------------------------------------------------------------------------------- SHENZHEN SED INDUSTRY CO., LTD. Ticker: 000032 Security ID: Y7741P106 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee and For Against Management Adjustment of Existing Guarantee 2 Approve Appointment of Auditor For For Shareholder -------------------------------------------------------------------------------- SHENZHEN SED INDUSTRY CO., LTD. Ticker: 000032 Security ID: Y7741P106 Meeting Date: JAN 17, 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 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- SHENZHEN SED INDUSTRY CO., LTD. Ticker: 000032 Security ID: Y7741P106 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Provision for Credit, Asset For For Management Impairment and Write-off of Asset Impairment 6 Approve Annual Report and Summary For For Management 7 Approve Financial Assistance Provision For Against Management 8 Approve Provision of Guarantee for For For Management Subsidiaries -------------------------------------------------------------------------------- SHENZHEN SED INDUSTRY CO., LTD. Ticker: 000032 Security ID: Y7741P106 Meeting Date: JUN 14, 2023 Meeting Type: Special Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Si Yuncong as Non-independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD. Ticker: 300568 Security ID: Y774BJ109 Meeting Date: AUG 17, 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/London Stock Exchange and Conversion to an Offshore Company Limited 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Period For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Scale For For Management 2.5 Approve Size of GDR During its Lifetime For For Management 2.6 Approve Conversion Rate of GDR to For For Management Underlying Securities A shares 2.7 Approve Pricing Manner For For Management 2.8 Approve Target Parties For For Management 2.9 Approve Listing Location 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 Use of Raised Funds For For Management 4 Approve Issuance of GDR and Roll Over For For Management Profit Distribution Plan Before Listing on SIX Swiss Exchange/London Stock Exchange 5 Approve Authorization of Board to For For Management Handle All Related Matters 6 Approve Amendments to Articles of For For Management Association and Its Annexes Applicable After Listing of Company's GDR 7 Approve Resolution Validity Period For For Management 8 Approve Report on the Usage of For For Management Previously Raised Funds 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD. Ticker: 300568 Security ID: Y774BJ109 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Provision of For Against Management Guarantee 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD. Ticker: 300568 Security ID: Y774BJ109 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Investment in For For Management European Subsidiaries 2 Approve Proposal on Adding Guaranteed For For Management Objects within the 2022 Guarantee Limit -------------------------------------------------------------------------------- SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD. Ticker: 300568 Security ID: Y774BJ109 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Managers 2 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD. Ticker: 300568 Security ID: Y774BJ109 Meeting Date: FEB 23, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment For For Management 2 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD. Ticker: 300568 Security ID: Y774BJ109 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Application of Comprehensive For For Management Credit Lines 7 Approve Profit Distribution For For Management 8 Approve Provision of Guarantee For Against Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Approve Amendments to Articles of For For Management Association 11 Approve Change of Equipment Purchase For For Management Contract and Provision of Guarantee for Subsidiaries -------------------------------------------------------------------------------- SHENZHEN SUNLINE TECH CO., LTD. Ticker: 300348 Security ID: Y7746Q109 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 For Management Performance Shares and Stock Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN SUNLINE TECH CO., LTD. Ticker: 300348 Security ID: Y7746Q109 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Changchun as Director For For Management 1.2 Elect Li Jinsong as Director For For Management 1.3 Elect Zhao Weihong as Director For For Management 1.4 Elect Zheng Kang as Director For For Management 1.5 Elect Wei Feng as Director For For Management 1.6 Elect Xu Yali as Director For For Management 2.1 Elect Zhao Yifang as Director For For Management 2.2 Elect Zhang Sutong as Director For For Management 2.3 Elect Zhao Xijun as Director For For Management 3.1 Elect Gong Xinghua as Supervisor For For Management 3.2 Elect Xiong Lin as Supervisor For For Management 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN SUNLINE TECH CO., LTD. Ticker: 300348 Security ID: Y7746Q109 Meeting Date: APR 20, 2023 Meeting Type: Special Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Zhenxing as Supervisor For For Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares and Stock Options 3 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- SHENZHEN SUNLINE TECH CO., LTD. Ticker: 300348 Security ID: Y7746Q109 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 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 to Appoint Auditor For For Management 8 Approve Application of Bank Credit For For Management Lines and Related Party Transactions 9 Approve Related Party Transactions For For Management 10 Approve Remuneration of Directors For For Management 11 Approve Allowance of Independent For For Management Directors 12 Approve Remuneration of Supervisors For For Management 13 Approve Company's Eligibility for For For Shareholder Share Issuance 14.1 Approve Share Type and Par Value For For Shareholder 14.2 Approve Issue Manner and Issue Time For For Shareholder 14.3 Approve Target Subscribers and For For Shareholder Subscription Method 14.4 Approve Pricing Reference Date, Issue For For Shareholder Price and Pricing Manner 14.5 Approve Issue Size For For Shareholder 14.6 Approve Lock-up Period For For Shareholder 14.7 Approve Listing Exchange For For Shareholder 14.8 Approve Amount and Use of Proceeds For For Shareholder 14.9 Approve Distribution Arrangement of For For Shareholder Undistributed Earnings 14.10 Approve Resolution Validity Period For For Shareholder 15 Approve Share Issuance For For Shareholder 16 Approve Demonstration Analysis Report For For Shareholder in Connection to Share Issuance 17 Approve Feasibility Analysis Report on For For Shareholder the Use of Proceeds 18 Approve the Notion that the Company For For Shareholder Does Not Need to Prepare a Report on the Usage of Previously Raised Funds 19 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators and the Relevant Measures to be Taken 20 Approve that the Transaction Does Not For For Shareholder Provide Financial Assistance or Compensation Directly or Through Interested Parties to Investors Participating in the Subscription 21 Approve that there is No Punishment, For For Shareholder Regulatory Measures or Rectification by Securities Regulatory Authorities and Stock Exchanges in the Past 5 years 22 Approve Establishment of Special For For Shareholder Storage Account for Raised Funds 23 Approve Authorization of Board to For For Shareholder Handle All Related Matters 24 Approve Shareholder Return Plan For For Shareholder 25 Amend Management System of Raised Funds For Against Shareholder -------------------------------------------------------------------------------- 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 TAGEN GROUP CO., LTD. Ticker: 000090 Security ID: Y7743F106 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Related-Party Transaction For For Management Management Regulations 2 Amend Working System for Independent For For Management Directors 3 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor as Well as Payment of Remuneration 4 Approve Participation in the Auction For For Management of Land Use Rights and Subsequent Project Development 5.1 Elect Song Yang as Director For For Shareholder 5.2 Elect He Yunwu as Director For For Shareholder 5.3 Elect Fang Donghong as Director For For Shareholder 5.4 Elect Wei Xiaodong as Director For For Shareholder 5.5 Elect Wang Chao as Director For For Shareholder 5.6 Elect Xu Laping as Director For For Shareholder 6.1 Elect Xiang Dewei as Director For For Management 6.2 Elect Li Xiyuan as Director For For Management 6.3 Elect Ye Wangchun as Director For For Management 7.1 Elect Pan Zhikun as Supervisor For For Management 7.2 Elect Zhou Wenhao as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN TAGEN GROUP CO., LTD. Ticker: 000090 Security ID: Y7743F106 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 For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Financial Budget Report For For Management 7 Approve Comprehensive Credit Line and For Against Management Guarantee 8 Approve Related Party Transaction For For Management 9 Approve Financial Auditor and Internal For For Management Control Auditor as well as Payment of Remuneration 10 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- SHENZHEN TOPBAND CO., LTD. Ticker: 002139 Security ID: Y77436106 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Supplementary For For Management Agreement II to the Investment Agreement by Wholly-owned Subsidiary 2 Approve Change in Implementation For For Management Location and Method for Raised Funds Investment Projects 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 -------------------------------------------------------------------------------- SHENZHEN TOPBAND CO., LTD. Ticker: 002139 Security ID: Y77436106 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Company-level For For Management Performance Assessment Indicators for Performance Share Incentive Plan 2 Approve Change of Registered Address For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- SHENZHEN TOPBAND CO., LTD. Ticker: 002139 Security ID: Y77436106 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Formulation of Shareholder For For Management Dividend Return Plan 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Approve Application of Bank Credit For For Management Lines 11 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN TOPBAND CO., LTD. Ticker: 002139 Security ID: Y77436106 Meeting Date: JUN 21, 2023 Meeting Type: Special Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- 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 For Management Performance Shares Incentive Plan 2 Approve Management Measures for the For For Management Implementation of Performance Shares Incentive Plan 3 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: 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 -------------------------------------------------------------------------------- SHENZHEN WOER HEAT-SHRINKABLE MATERIAL CO., LTD. Ticker: 002130 Security ID: Y77433103 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of Investors and For For Management Related Party Transactions Through Capital Increase and Share Expansion of Subsidiaries 2 Approve Application of Subsidiary for For For Management Public Offering of Shares to Unspecified Qualified Investors and Listing on the Beijing Stock Exchange -------------------------------------------------------------------------------- SHENZHEN WOER HEAT-SHRINKABLE MATERIAL CO., LTD. Ticker: 002130 Security ID: Y77433103 Meeting Date: NOV 02, 2022 Meeting Type: Special Record Date: OCT 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Wenhe as Director For For Management 1.2 Elect Yi Huarong as Director For For Management 1.3 Elect Li Wenyou as Director For For Management 2.1 Elect Chen Yanyan as Director For For Management 2.2 Elect Zeng Fanyue as Director For For Management 2.3 Elect Dai Bingjie as Director For For Management 3.1 Elect Wang Jun as Supervisor For For Management 3.2 Elect Geng Lian as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN WOER HEAT-SHRINKABLE MATERIAL CO., LTD. Ticker: 002130 Security ID: Y77433103 Meeting Date: JAN 05, 2023 Meeting Type: Special Record Date: DEC 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management 2 Approve Provision of Guarantees to For For Management Controlled Subsidiaries 3 Approve the Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHENZHEN WOER HEAT-SHRINKABLE MATERIAL CO., LTD. Ticker: 002130 Security ID: Y77433103 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve 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 Proposal on Controlled For For Management Subsidiaries' Application for Project Loans from Banks as Mortgage of Their Own Assets 9 Approve Remuneration of Directors For For Management (Excluding Independent Directors) 10 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- SHENZHEN WORLDUNION GROUP, INC. Ticker: 002285 Security ID: Y77440108 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 2 Amend Working System for Independent For Against Management Directors 3 Approve Related Party Transaction For Against Management Management System 4 Approve Guarantee Provision by For For Management Wholly-owned Subsidiary 5.1 Elect Hu Jia as Director For For Management 5.2 Elect Chen Jinsong as Director For For Management 5.3 Elect Zhu Min as Director For For Management 5.4 Elect Ren Kelei as Director For For Management 5.5 Elect Pei Shuhua as Director For For Management 5.6 Elect Chen Weicheng as Director For For Management 6.1 Elect Ma Zhida as Director For For Management 6.2 Elect Guo Tianwu as Director For For Management 6.3 Elect Zhang Jianping as Director For For Management 7.1 Elect Yuan Hongchang as Supervisor For For Management 7.2 Elect Huo Jiazhen as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN WORLDUNION GROUP, INC. Ticker: 002285 Security ID: Y77440108 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 7 Approve Related Party Transaction For For Management 8 Amend Articles of Association For For Management 9 Approve Remuneration of Directors and For For Management Senior Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Purchase of Liability For For Management Insurance for Directors and Senior Management Members 12 Approve Purchase of Liability For For Management Insurance for Supervisors 13 Approve External Investment Management For For Management System 14.1 Elect Xue Wen as Director For For Management 15.1 Elect Wu Wenyuan as Director For For Management -------------------------------------------------------------------------------- SHENZHEN YAN TIAN PORT HOLDINGS CO., LTD. Ticker: 000088 Security ID: Y7742W100 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Construction of Huiyan For For Management Expressway Reconstruction and Expansion Project as well as Payment of Construction Costs 2 Approve Issuance of Corporate Bonds For For Management 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN YAN TIAN PORT HOLDINGS CO., LTD. Ticker: 000088 Security ID: Y7742W100 Meeting Date: MAY 15, 2023 Meeting Type: Special Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Cash and For For Management Issuance of Shares as well as Raising Supporting Funds Complies with Relevant Laws and Regulations 2.1 Approve the Overall Plan of This For For Management Transaction 2.2 Approve Acquisition by Cash and For For Management Issuance of Shares 2.3 Approve Issue Type, Par Value and For For Management Listing Location 2.4 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price 2.5 Approve Target Subscribers and For For Management Subscription Method 2.6 Approve Issue Size For For Management 2.7 Approve Payment of Cash to Purchase For For Management Assets 2.8 Approve Lock-up Period Arrangement For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.11 Approve Asset Delivery and Liability For For Management for Breach of Contract 2.12 Approve Performance Commitment and For For Management Compensation 2.13 Approve Resolution Validity Period For For Management 2.14 Approve Issue Type, Par Value and For For Management Listing Location 2.15 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price 2.16 Approve Target Subscribers and For For Management Subscription Method 2.17 Approve Issue Size For For Management 2.18 Approve Use of Proceeds For For Management 2.19 Approve Lock-up Period Arrangement For For Management 2.20 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.21 Approve Resolution Validity Period For For Management 3 Approve Revised Draft and Summary For For Management Report on Company's Asset Acquisition by Cash and Issuance of Shares and Raising Supporting Funds as well as Related Party Transactions 4 Approve Transaction Constitutes as For For Management Related Party Transaction 5 Approve Transaction Does Not Complies For For Management with Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 6 Approve Signing of Conditional For For Management Agreement on Asset Acquisition by Cash and Issuance of Shares 7 Approve Signing of Conditional For For Management Supplementary Agreement on Asset Acquisition by Cash and Issuance of Shares 8 Approve Signing of Conditional For For Management Agreement on Profit Forecast Compensation Agreement 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 Transaction Complies with For For Management Articles 11 and 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 11 Approve the Subject of Transaction For For 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 12 Approve This Transaction Complies With For For Management Article 11 of the Measures for the Administration of Securities Issuance and Registration of Listed Companies 13 Approve Relevant Audit Reports, Review For For Management Reports and Evaluation Report 14 Approve Basis and Fairness and For For Management Reasonable Explanation of the Pricing of the Transaction 15 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 16 Approve 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 Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 18 Approve Report on the Usage of For For Management Previously Raised Funds 19 Approve Proposal on the Explanation For For Management and Commitment of the Company to Issue Shares and Pay Cash to Purchase Assets and Raise Supporting Funds 20 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN YAN TIAN PORT HOLDINGS CO., LTD. Ticker: 000088 Security ID: Y7742W100 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution and For For Management Non-Capitalization of Capital Reserves 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 Annual Budget For For Management -------------------------------------------------------------------------------- SHENZHEN YINGHE TECHNOLOGY CO., LTD. Ticker: 300457 Security ID: Y7748U108 Meeting Date: OCT 11, 2022 Meeting Type: Special Record Date: SEP 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN YINGHE TECHNOLOGY CO., LTD. Ticker: 300457 Security ID: Y7748U108 Meeting Date: OCT 24, 2022 Meeting Type: Special Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zheng Yingxia as Non-Independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN YINGHE TECHNOLOGY CO., LTD. Ticker: 300457 Security ID: Y7748U108 Meeting Date: JAN 03, 2023 Meeting Type: Special Record Date: DEC 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN YINGHE TECHNOLOGY CO., LTD. Ticker: 300457 Security ID: Y7748U108 Meeting Date: MAR 03, 2023 Meeting Type: Special Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jia Tinggang as Director For For Shareholder 1.2 Elect Zheng Yingxia as Director For For Shareholder 1.3 Elect Shen Yuling as Director For For Shareholder 1.4 Elect Jiang Fei as Director For For Shareholder 1.5 Elect Xu Xiaoju as Director For For Shareholder 1.6 Elect Wang Jun as Director For For Shareholder 2.1 Elect Yu Aishui as Director For For Management 2.2 Elect Li Bo as Director For For Management 2.3 Elect Zhang Yulan as Director For For Management 3.1 Elect Jia Liangjun as Supervisor For For Management 3.2 Elect Rao Zhilin as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN YINGHE TECHNOLOGY CO., LTD. Ticker: 300457 Security ID: Y7748U108 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Bank Credit For For Management Lines and Provision of Guarantee 7 Approve Daily Related Party Transaction For For Management 8 Approve Related Party Transaction with For For Management Shanghai Electric Group Finance Co., Ltd. 9 Approve to Appoint Auditor For For Management 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHENZHEN YSSTECH INFORMATION TECHNOLOGY CO., LTD. Ticker: 300377 Security ID: Y77485103 Meeting Date: SEP 02, 2022 Meeting Type: Special Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liao Shexiu as Non-independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN YSSTECH INFORMATION TECHNOLOGY CO., LTD. Ticker: 300377 Security ID: Y77485103 Meeting Date: NOV 04, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHEN YSSTECH INFORMATION TECHNOLOGY CO., LTD. Ticker: 300377 Security ID: Y77485103 Meeting Date: NOV 25, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Share Issuance 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Subscription Method For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 2.11 Approve Raised Funds Scale and For For Management Investment 3 Approve Share Issuance For For Management 4 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Shareholder Return Plan For For Management 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Amend Management System of Raised Funds For Against Management 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN YSSTECH INFORMATION TECHNOLOGY CO., LTD. Ticker: 300377 Security ID: Y77485103 Meeting Date: FEB 24, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- SHENZHEN YSSTECH INFORMATION TECHNOLOGY CO., LTD. Ticker: 300377 Security ID: Y77485103 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 Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Company's Eligibility for For For Shareholder Issuance of Shares to Specific Targets 7 Approve Additional Implementation For For Shareholder Subjects of Raised Funds Investment Projects 8.1 Approve Share Type and Par Value For For Shareholder 8.2 Approve Issue Manner and Issue Time For For Shareholder 8.3 Approve Target Subscribers and For For Shareholder Subscription Method 8.4 Approve Pricing Reference Date, Issue For For Shareholder Price and Pricing Basis 8.5 Approve Issue Size For For Shareholder 8.6 Approve Subscription Method For For Shareholder 8.7 Approve Lock-up Period For For Shareholder 8.8 Approve Listing Exchange For For Shareholder 8.9 Approve Distribution Arrangement of For For Shareholder Undistributed Earnings 8.10 Approve Resolution Validity Period For For Shareholder 9 Approve Plan for Issuance of Shares to For For Shareholder Specific Targets 10 Approve Demonstration Analysis Report For For Shareholder in Connection to Issuance of Shares to Specific Targets 11 Approve Feasibility Analysis Report on For For Shareholder the Use of Proceeds 12 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- 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 For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For For Management Shares 11 Approve Amendments to the Existing For For Management Memorandum and Amended and Restated Articles of Association and Adopt New Amended and Restated Memorandum and Amended and Restated Articles of Association -------------------------------------------------------------------------------- SHIBAURA MACHINE CO., LTD. Ticker: 6104 Security ID: J89838106 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iimura, Yukio For For Management 1.2 Elect Director Sakamoto, Shigetomo For For Management 1.3 Elect Director Kobayashi, Akiyoshi For For Management 1.4 Elect Director Ota, Hiroaki For For Management 1.5 Elect Director Sato, Kiyoshi For For Management 1.6 Elect Director Iwasaki, Seigo For For Management 1.7 Elect Director Inoue, Hiroshi For For Management 1.8 Elect Director Terawaki, Kazumine For For Management 1.9 Elect Director Hayakawa, Chisa For For Management 2.1 Elect Director and Audit Committee For For Management Member Takahashi, Hiroshi 2.2 Elect Director and Audit Committee For For Management Member Imamura, Akifumi 2.3 Elect Director and Audit Committee For For Management Member Ogi, Shigeo 3 Elect Alternate Director and Audit For For Management Committee Member Takeuchi, Nobuhiro -------------------------------------------------------------------------------- SHIBAURA MECHATRONICS CORP. Ticker: 6590 Security ID: J71585103 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Imamura, Keigo For For Management 1.2 Elect Director Ikeda, Kenichi For For Management 1.3 Elect Director Kurokawa, Yoshiaki For For Management 1.4 Elect Director Horiuchi, Kazutoshi For For Management 1.5 Elect Director Inaba, Tomoko For For Management 1.6 Elect Director Takada, Yuichiro For For Management 2.1 Appoint Statutory Auditor Yamato, For For Management Yasuhiko 2.2 Appoint Statutory Auditor Itai, Noriko For For Management 3 Appoint Alternate Statutory Auditor For For Management Inoue, Tomoyoshi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SHIBUYA CORP. Ticker: 6340 Security ID: J71649107 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 40 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Elect Director Kondo, Noriyuki For For Management 4.1 Appoint Statutory Auditor Doi, Junichi For For Management 4.2 Appoint Statutory Auditor Ohara, For For Management Masatoshi 5 Approve Director Retirement Bonus For Against Management 6 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- SHIFT, INC. Ticker: 3697 Security ID: J7167W103 Meeting Date: NOV 25, 2022 Meeting Type: Annual Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Tange, Masaru For For Management 2.2 Elect Director Sasaki, Michio For For Management 2.3 Elect Director Kobayashi, Motoya For For Management 2.4 Elect Director Hattori, Taichi For For Management 2.5 Elect Director Murakami, Takafumi For For Management 2.6 Elect Director Motoya, Fumiko For For Management 3 Elect Director and Audit Committee For For Management Member Nakagaki, Tetsujiro 4 Approve Restricted Stock Plan For For Management 5 Approve Capital Reduction For For Management -------------------------------------------------------------------------------- SHIFT4 PAYMENTS, INC. Ticker: FOUR Security ID: 82452J109 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sam Bakhshandehpour For For Management 1.2 Elect Director Jonathan Halkyard For Withhold Management 1.3 Elect Director Donald Isaacman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 CHANGSHAN BEIMING TECHNOLOGY CO., LTD. Ticker: 000158 Security ID: Y7789J103 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 Provision for Asset Impairment For For Management 4 Approve Annual Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 8 Approve Related Party Transaction For For Management 9 Approve Provision of Guarantee For For Management 10 Approve Financial Budget Report For For Management 11 Approve Remuneration and Performance For For Management Appraisal Plan for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHIJIAZHUANG CHANGSHAN BEIMING TECHNOLOGY CO., LTD. Ticker: 000158 Security ID: Y7789J103 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wu Ning as Director For For Shareholder 1.2 Elect Yang Ruigang as Director For For Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against Management 1.2 Elect Director Nagai, Keisuke For Against 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 Against 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 -------------------------------------------------------------------------------- SHIKOKU KASEI HOLDINGS CORP. Ticker: 4099 Security ID: J71993117 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Mitsunori For Against Management 1.2 Elect Director Matsubara, Jun For For Management 1.3 Elect Director Manabe, Yoshinori For For Management 1.4 Elect Director Hamazaki, Makoto For For Management 1.5 Elect Director Ikeda, Yuichi For For Management 1.6 Elect Director Ando, Yoshiaki For For Management 1.7 Elect Director Harada, Shuitsu For For Management 1.8 Elect Director Umazume, Norihiko For For Management 1.9 Elect Director Furusawa, Minoru For For Management 1.10 Elect Director Mori, Kiyoshi For For Management 2.1 Appoint Statutory Auditor Tanabe, Kenji For For Management 2.2 Appoint Statutory Auditor Nishihara, For For Management Koji 3 Appoint Alternate Statutory Auditor For For Management Mizuno, Takeo 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHIKUN & BINUI LTD. Ticker: SKBN Security ID: M8391N105 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Approve Employment Terms of Tamir For For Management Cohen, CEO 3 Approve Additional Grant for 2021 to For Against Management Tamir Cohen, Chairman and CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SHIKUN & BINUI LTD. Ticker: SKBN Security ID: M8391N105 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Registered Share Capital and For For Management Amend Articles Accordingly -------------------------------------------------------------------------------- SHIKUN & BINUI LTD. Ticker: SKBN Security ID: M8391N105 Meeting Date: APR 10, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tomer Jacob 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. -------------------------------------------------------------------------------- SHIMA SEIKI MFG. LTD. Ticker: 6222 Security ID: J72273105 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 5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Shima, Mitsuhiro For For Management 3.2 Elect Director Nanki, Takashi For For Management 3.3 Elect Director Otani, Akihiro For For Management 3.4 Elect Director Kitagawa, Shosaku For For Management 3.5 Elect Director Ichiryu, Yoshio For For Management 3.6 Elect Director Zamma, Rieko For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SHIMAO SERVICES HOLDINGS LIMITED Ticker: 873 Security ID: G8104A108 Meeting Date: AUG 18, 2022 Meeting Type: Annual Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Ye Mingjie as Director For For Management 2.2 Elect Cai Wenwei as Director For For Management 2.3 Elect Liu Yu as Director None None Management 2.4 Elect Tang Fei as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Moore Stephens CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- SHIMAO SERVICES HOLDINGS LIMITED Ticker: 873 Security ID: G8104A108 Meeting Date: MAR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-exempt CCT Agreements, For For Management Annual Caps and Related Transactions 2 Elect Hui Wai Man, Lawrence as Director For For Management -------------------------------------------------------------------------------- SHIMAO SERVICES HOLDINGS LIMITED Ticker: 873 Security ID: G8104A108 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 2.1 Elect Hui Sai Tan, Jason as Director For For Management 2.2 Elect Gu Yunchang as Director For For Management 2.3 Elect Zhou Xinyi as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Elite Partners CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares 7 Amend Existing Amended and Restated For For Management Memorandum and Articles of Association and Adopt the Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- SHIMIZU BANK, LTD. Ticker: 8364 Security ID: J72380108 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 Toyoshima, Katsuichiro For Against Management 2.2 Elect Director Iwayama, Yasuhiro For Against Management 2.3 Elect Director Mochizuki, Ayato For For Management 2.4 Elect Director Yabuzaki, Fumitoshi For For Management 2.5 Elect Director Hiraiwa, Masashi For For Management 2.6 Elect Director Higashi, Keiko For For Management 2.7 Elect Director Shimma, Yoshiki For For Management 2.8 Elect Director Kono, Makoto For For Management 2.9 Elect Director Tamura, Naoyuki For For Management 2.10 Elect Director Fukazawa, Nobuhide For For Management 2.11 Elect Director Yagi, Masaki For For Management 3 Elect Director and Audit Committee For Against Management Member Ito, Kanako 4 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members 5 Approve 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 For Management 2.2 Elect Director Inoue, Kazuyuki For For 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 -------------------------------------------------------------------------------- SHIMOJIMA CO., LTD. Ticker: 7482 Security ID: J72456106 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Appoint Statutory Auditor Furuhashi, For For Management Takao -------------------------------------------------------------------------------- SHIN FOONG SPECIALTY & APPLIED MATERIALS CO., LTD. Ticker: 6582 Security ID: Y774AU105 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 -------------------------------------------------------------------------------- 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 For Management in Accordance with the Company's Strategy and Growth 4.1 Elect LEE, TSENG-CHANG, a For For 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 For 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 For 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 For Management of SHIN CHENG INVESTMENT CO., LTD., with SHAREHOLDER NO.00415689, as Non-independent Director 4.5 Elect LAI, HUI-MIN, a Representative For For 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 For Management of SHIN KONG WU TUNG CHIN FOUNDATION, with SHAREHOLDER NO.00038259, as Non-independent Director 4.7 Elect TSAI, HSIUNG-CHI, a For For 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 For Management of YING YING INVESTMENT CO., LTD., with SHAREHOLDER NO.00358547, as Non-independent Director 4.9 Elect FANG, MATTHEW, a Representative For For Management of YING YING INVESTMENT CO., LTD., with SHAREHOLDER NO.00358547, as Non-independent Director 4.10 Elect CHEN, CHUN-HONG, with For For Management SHAREHOLDER NO.00841860 as Non-independent Director 4.11 Elect CHIU, LI-CHUANG, with For For Management SHAREHOLDER NO.00097674 as Non-independent Director 4.12 Elect SU, CHE-SHENG, with SHAREHOLDER For For 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 For Management SHAREHOLDER NO.A900430XXX as Independent Director 4.28 Elect TSENG, YU-CHIUNG, with For For 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 Against 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 Against Management SHAREHOLDER NO.A221993XXX as Independent Director -------------------------------------------------------------------------------- SHIN NIPPON AIR TECHNOLOGIES CO., LTD. Ticker: 1952 Security ID: J7366Q105 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 60 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Natsui, Hiroshi For For Management 3.2 Elect Director Maekawa, Shinji For For Management 3.3 Elect Director Ito, Masaki For For Management 3.4 Elect Director Inoue, Kiyoshi For For Management 3.5 Elect Director Noda, Hidekatsu For For Management 3.6 Elect Director Hiroshima, Masanori For For Management 3.7 Elect Director Morinobu, Shigeki For For Management 4.1 Elect Director and Audit Committee For For Management Member Morimoto, Toshihiko 4.2 Elect Director and Audit Committee For For Management Member Umehara, Yumiko -------------------------------------------------------------------------------- SHIN NIPPON BIOMEDICAL LABORATORIES, LTD. Ticker: 2395 Security ID: J7367W101 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagata, Ryoichi For For Management 1.2 Elect Director Takanashi, Ken For For Management 1.3 Elect Director Tsusaki, Hideshi For For Management 1.4 Elect Director Nagata, Ichiro For For Management 1.5 Elect Director Fukumoto, Shinichi For For Management 1.6 Elect Director Yamashita, Takashi For For Management 1.7 Elect Director Hanada, Tsuyoshi For For Management 1.8 Elect Director Toya, Keiko For For Management 2.1 Appoint Statutory Auditor Tatarano, For For Management Koshin 2.2 Appoint Statutory Auditor Shigehisa, For For Management Yoshikazu 3 Appoint Alternate Statutory Auditor For For Management Ueyama, Yukimasa -------------------------------------------------------------------------------- SHIN ZU SHING CO., LTD. Ticker: 3376 Security ID: Y7755T127 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- 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 For Management Hiroko 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SHIN-ETSU POLYMER CO., LTD. Ticker: 7970 Security ID: J72853112 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 Ono, Yoshiaki For Against Management 2.2 Elect Director Deto, Toshiaki For Against Management 2.3 Elect Director Sugano, Satoru For For Management 2.4 Elect Director Todoroki, Shigemichi For For Management 2.5 Elect Director Miyashita, Osamu For For Management 3.1 Appoint Statutory Auditor Torimaru, For For Management Yoshiaki 3.2 Appoint Statutory Auditor Moriya, For For Management Tomoko 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SHINDENGEN ELECTRIC MANUFACTURING CO. LTD. Ticker: 6844 Security ID: J72724107 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 130 2.1 Elect Director Tanaka, Nobuyoshi For For Management 2.2 Elect Director Horiguchi, Kenji For For Management 2.3 Elect Director Ukegawa, Osamu For For Management 2.4 Elect Director Sasaki, Masahiro For For Management 2.5 Elect Director Nishiyama, Yoshihiro For For Management 2.6 Elect Director Kitadai, Yaeko For For Management 3 Appoint Statutory Auditor Morita, For For Management Toshihide 4 Appoint Alternate Statutory Auditor For For Management Chiba, Shoji -------------------------------------------------------------------------------- SHINGHWA ADVANCED MATERIAL GROUP CO., LTD. Ticker: 603026 Security ID: Y7679A105 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- SHINGHWA ADVANCED MATERIAL GROUP CO., LTD. Ticker: 603026 Security ID: Y7679A105 Meeting Date: NOV 25, 2022 Meeting Type: Special Record Date: NOV 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Investment For For Management Cooperation Agreement 2 Approve Termination of the For For Management Establishment of a Wholly-owned Subsidiary for the Investment and Construction of 200,000-ton/year Electrolyte and Supporting Projects -------------------------------------------------------------------------------- SHINGHWA ADVANCED MATERIAL GROUP CO., LTD. Ticker: 603026 Security ID: Y7679A105 Meeting Date: JAN 19, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Exemption of Some For For Management Voluntary Commitments of Shareholders of the Company and Proposed Changes of Controlling Shareholders and Actual Controllers -------------------------------------------------------------------------------- SHINGHWA ADVANCED MATERIAL GROUP CO., LTD. Ticker: 603026 Security ID: Y7679A105 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2.1 Elect Yu Xiangjin as Director For For Shareholder 2.2 Elect Jiang Weibo as Director For For Shareholder 3.1 Elect Liu Junling as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHINGHWA ADVANCED MATERIAL GROUP CO., LTD. Ticker: 603026 Security ID: Y7679A105 Meeting Date: MAR 07, 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 Share Issuance 2 Approve Authorization of the Board to For For Management Handle All Related Matters 3 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken as well as Related Commitments (Revised Draft) -------------------------------------------------------------------------------- SHINGHWA ADVANCED MATERIAL GROUP CO., LTD. Ticker: 603026 Security ID: Y7679A105 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution For For Management 2 Approve Report of the Board of 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 Plan For Against Management 6 Approve Loans and Credit Lines For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Loans and Provision of For Against Management Guarantee 9 Approve Annual Report and Summary For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Entrusted Financial Management For For 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) -------------------------------------------------------------------------------- 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 For Management 3.4 Elect Bae Hun as Outside Director For For Management 3.5 Elect Seong Jae-ho as Outside Director For For Management 3.6 Elect Lee Yong-guk as Outside Director For For Management 3.7 Elect Lee Yoon-jae as Outside Director For For Management 3.8 Elect Jin Hyeon-deok as Outside For For Management Director 3.9 Elect Choi Jae-bung as Outside Director For For Management 4 Elect Yoon Jae-won as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Gwak Su-geun as a Member of For For Management Audit Committee 5.2 Elect Bae Hun as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO., LTD. Ticker: 055550 Security ID: 824596100 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect 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 For Management 3.4 Elect Bae Hun as Outside Director For For Management 3.5 Elect Seong Jae-ho as Outside Director For For Management 3.6 Elect Lee Yong-guk as Outside Director For For Management 3.7 Elect Lee Yoon-jae as Outside Director For For Management 3.8 Elect Jin Hyeon-deok as Outside For For Management Director 3.9 Elect Choi Jae-bung as Outside Director For For Management 4 Elect Yoon Jae-won as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Gwak Su-geun as a Member of For For Management Audit Committee 5.2 Elect Bae Hun as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- SHINKO ELECTRIC INDUSTRIES CO., LTD. Ticker: 6967 Security ID: J73197105 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 Fujita, Masami For Against Management 2.2 Elect Director Kurashima, Susumu For Against Management 2.3 Elect Director Ito, Akihiko For For Management 2.4 Elect Director Ozawa, Takashi For For Management 2.5 Elect Director Niimi, Jun For For Management 3 Elect Director and Audit Committee For For Management Member Makino, Yasuhisa -------------------------------------------------------------------------------- SHINKO SHOJI CO., LTD. Ticker: 8141 Security ID: J73369118 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ogawa, Tatsuya For For Management 1.2 Elect Director Hosono, Katsuhiro For For Management 1.3 Elect Director Isshiki, Shuji For For Management 1.4 Elect Director Kobayashi, Katsuei For For Management 1.5 Elect Director Inoue, Kunihiro For For Management 1.6 Elect Director Ishito, Masanori For For Management 1.7 Elect Director Yoshiike, Tatsuyoshi For For Management 2 Elect Director and Audit Committee For For Management Member Tanaka, Kazue -------------------------------------------------------------------------------- SHINKONG INSURANCE CO. LTD. Ticker: 2850 Security ID: Y7753R107 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to Trading Procedures For For Management Governing Derivatives Products 5.1 Elect WU HSIN-HUNG, a Representative For For Management of HAUNG EN CO., LTD., with SHAREHOLDER NO.00000715, as Non-independent Director 5.2 Elect WU TONG-SHENG, a Representative For Against Management of HAUNG EN CO., LTD., with SHAREHOLDER NO.00000715, as Non-independent Director 5.3 Elect HSIEH MENG-HSIUNG, a For Against Management Representative of CHENG QIAN CO., LTD. , with SHAREHOLDER NO.00026716, as Non-independent Director 5.4 Elect LI WEN-TSUNG, a Representative For Against Management of JI ZHEN CO., LTD., with SHAREHOLDER NO.00049255, as Non-independent Director 5.5 Elect CHANG MAO-SONG, a Representative For Against Management of CHAOJIA INVESTMENT CO., LTD., with SHAREHOLDER NO.00008414, as Non-independent Director 5.6 Elect WU TONG-SHANG, a Representative For Against Management of MAO WEI INVESTMENT CO., LTD., with SHAREHOLDER NO.00069450, as Non-independent Director 5.7 Elect HUNG TZU-JEN, a Representative For Against Management of SHIN KONG MEDICAL FOUNDATION, with SHAREHOLDER NO.00014389, as Non-independent Director 5.8 Elect HO YING-LAN, with SHAREHOLDER NO. For For Management 00049317 as Non-independent Director 5.9 Elect CHOU HSIEN-TSAI, with For For Management SHAREHOLDER NO.00000336 as Independent Director 5.10 Elect YEN CHANG-SHOU, with SHAREHOLDER For For Management NO.F101393XXX as Independent Director 5.11 Elect WANG JUI-YU, with SHAREHOLDER NO. For For Management F221714XXX as Independent Director -------------------------------------------------------------------------------- SHINKONG SYNTHETIC FIBERS CORP. Ticker: 1409 Security ID: Y77522103 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4.1 Elect Hsien-Der Chiu, with Shareholder For For Management No. F102508XXX, as Independent Director 4.2 Elect Huei-Huang Lin, with Shareholder For For Management No. A103861XXX, as Independent Director 4.3 Elect Yung-Ching Tsai, with For For Management Shareholder No. F103970XXX, as Independent Director 4.4 Elect Tong-Sheng Wu, a Representative For For Management of Shin Kong Development Co., Ltd. with Shareholder No. 219618, as Non-independent Director 4.5 Elect Tung-Ming Wu, a Representative For Against Management of Shin Kong Development Co., Ltd. with Shareholder No. 219618, as Non-independent Director 4.6 Elect Hsin-Chieh Wu, a Representative For Against Management of Shin Kong Development Co., Ltd. with Shareholder No. 219618 as Non-independent Director 4.7 Elect Hsing-En Wu, a Representative of For Against Management Ji Zhen Co., Ltd. with Shareholder No. 452533, as Non-independent Director 4.8 Elect Steve Hong, a Representative of For Against Management Shinkong Co., Ltd. with Shareholder No. 3, as Non-independent Director 4.9 Elect Ching-Chun Chiu, a For Against Management Representative of Tay Way Enterprise Co., Ltd. with Shareholder No. 219615, as Non-independent Director 4.10 Elect Huoo Tzau Shih, a Representative For Against Management of Tay Way Enterprise Co., Ltd. with Shareholder No. 219615, as Non-independent Director 4.11 Elect Sun-Mo Ni, a Representative of For Against Management Mien Hao Enterprise Co., Ltd. with Shareholder No. 20038, as Non-independent Director 4.12 Elect Jun-Chi, Liu, a Representative For Against Management of Shin Kong Wu Ho-Su Culture and Education Foundation with Shareholder No. 159394, as Non-independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- SHINMAYWA INDUSTRIES, LTD. Ticker: 7224 Security ID: J73434102 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 Isogawa, Tatsuyuki For For Management 2.2 Elect Director Ishimaru, Kanji For For Management 2.3 Elect Director Nishioka, Akira For For Management 2.4 Elect Director Kume, Toshiki For For Management 2.5 Elect Director Kunihara, Takashi For For Management 2.6 Elect Director Kanda, Yoshifumi For For Management 2.7 Elect Director Nagai, Seiko For For Management 2.8 Elect Director Umehara, Toshiyuki For For Management 3 Appoint Statutory Auditor Nishida, Koji For For Management -------------------------------------------------------------------------------- SHINNIHON CORP. Ticker: 1879 Security ID: J73606105 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 2.1 Elect Director Kanetsuna, Kazuo For Against Management 2.2 Elect Director Takami, Katsushi For Against Management 2.3 Elect Director Suzuki, Masayuki For For Management 2.4 Elect Director Mikami, Junichi For For Management 2.5 Elect Director Takahashi, Naeki For For Management 2.6 Elect Director Kanetsuna, Yasuhito For For Management 2.7 Elect Director Takahashi, Shinji For For Management 2.8 Elect Director Suzuki, Tatsuya For For Management 2.9 Elect Director Oshima, Koji For For Management 3 Approve Additional Special Dividend of Against Against Shareholder JPY 100 4 Initiate Share Repurchase Program Against Against Shareholder -------------------------------------------------------------------------------- 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 INTERNATIONAL INC. Ticker: 031430 Security ID: Y7754C109 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 William Pak as Inside For For Management Director 2.2 Elect Park Man-seong as Outside For For Management Director 2.3 Elect Kim Jae-jung as Outside Director For For Management 3 Elect Chu Ho-jeong as Outside Director For For Management to Serve as an Audit Committee Member 4.1 Elect Park Man-seong as a Member of For For Management Audit Committee 4.2 Elect Kim Jae-jung as a Member of For For Management Audit Committee 5 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 -------------------------------------------------------------------------------- SHINSUNG E&G CO., LTD. Ticker: 011930 Security ID: Y7761D108 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 Approval of Reduction of Capital For Against Management Reserve 3 Amend Articles of Incorporation For For Management 4 Elect Ahn Yoon-su as Inside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- SHINWA CO., LTD. Ticker: 7607 Security ID: J7406E104 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 48 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nemoto, Tetsuo For For Management 3.2 Elect Director Takitani, Yoshiro For For Management 3.3 Elect Director Ishikawa, Shuji For For Management 3.4 Elect Director Hamada, Hiroki For For Management 3.5 Elect Director Kato, Kiyoshi For For Management 3.6 Elect Director Okura, Morihiko For For Management 3.7 Elect Director Kagawa, Junichi For For Management 4.1 Elect Director and Audit Committee For For Management Member Moteki, Tsuneari 4.2 Elect Director and Audit Committee For For Management Member Naito, Masaaki 4.3 Elect Director and Audit Committee For For Management Member Shiga, Yoshiaki 4.4 Elect Director and Audit Committee For Against Management Member Akiba, Kazuhito 5 Elect Alternate Director and Audit For For Management Committee Member Kataoka, Noriaki 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SHINY CHEMICAL INDUSTRIAL CO., LTD. Ticker: 1773 Security ID: Y7753U118 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 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 SUN JAN YEN, a Representative of For For Management NINGHAN DEVELOPMENT CO., LTD. with SHAREHOLDER NO.00000075 as Non-independent Director 3.2 Elect SUN CHI JYH, a Representative of For For Management NINGHAN DEVELOPMENT CO., LTD. with SHAREHOLDER NO.00000075 as Non-independent Director 3.3 Elect SUN CHI FA, a Representative of For For Management NINGHAN DEVELOPMENT CO., LTD. with SHAREHOLDER NO.00000075 as Non-independent Director 3.4 Elect CHEN YIH LING, a Representative For For Management of YU KUO PLYWOOD CORP. with SHAREHOLDER NO.00000005 as Non-independent Director 3.5 Elect WONG DUEN HONG with SHAREHOLDER For For Management NO.00000013 as Non-independent Director 3.6 Elect CHEN TING KO with SHAREHOLDER NO. For For Management Q100588XXX as Independent Director 3.7 Elect MA CHEN CHI M. with SHAREHOLDER For For Management NO.D100792XXX as Independent Director 3.8 Elect WU HSIAO YEN with SHAREHOLDER NO. For For Management E201932XXX as Independent Director 3.9 Elect PENG YU MIN with SHAREHOLDER NO. For For Management K101106XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- 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 For Management 2.2 Elect Director Shibata, Hisashi For For Management 2.3 Elect Director Yagi, Minoru For For Management 2.4 Elect Director Fukushima, Yutaka For For Management 2.5 Elect Director 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 -------------------------------------------------------------------------------- SHIZUOKA GAS CO., LTD. Ticker: 9543 Security ID: J7444M100 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 9.5 2.1 Elect Director Tonoya, Hiroshi For Against Management 2.2 Elect Director Kishida, Hiroyuki For Against Management 2.3 Elect Director Kosugi, Mitsunobu For For Management 2.4 Elect Director Endo, Masakazu For For Management 2.5 Elect Director Nozue, Juichi For For Management 2.6 Elect Director Nakanishi, Katsunori For For Management 2.7 Elect Director Kato, Yuriko For For Management 2.8 Elect Director Hirano, Hajime For For Management 2.9 Elect Director Maruno, Koichi For For Management 3.1 Appoint Statutory Auditor Yatsu, For Against Management Yoshiaki 3.2 Appoint Statutory Auditor Shibagaki, For Against Management Takahiro -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SHOALS TECHNOLOGIES GROUP, INC. Ticker: SHLS Security ID: 82489W107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeannette Mills For For Management 1.2 Elect Director Lori Sundberg For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- SHOCHIKU CO., LTD. Ticker: 9601 Security ID: J74487109 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Otani, Nobuyoshi For For Management 2.2 Elect Director Sakomoto, Junichi For Against Management 2.3 Elect Director Takenaka, Masato For For Management 2.4 Elect Director Yamane, Shigeyuki For For Management 2.5 Elect Director Takahashi, Toshihiro For Against Management 2.6 Elect Director Okazaki, Tetsuya For For Management 2.7 Elect Director Akimoto, Kazutaka For For Management 2.8 Elect Director Inoue, Takahiro For For Management 2.9 Elect Director Takahashi, Kazuo For For Management 2.10 Elect Director Tanaka, Sanae For For Management 2.11 Elect Director Komaki, Aya For For Management 2.12 Elect Director Uemura, Tatsuo For For Management 2.13 Elect Director Maruyama, Satoshi For For Management 3.1 Appoint Statutory Auditor Tajima, For For Management Kenichi 3.2 Appoint Statutory Auditor Naito, For For Management Hiroyuki 3.3 Appoint Statutory Auditor Inoue, Masao For For Management -------------------------------------------------------------------------------- SHOCKWAVE MEDICAL, INC. Ticker: SWAV Security ID: 82489T104 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Raymond Larkin, Jr. For For Management 1.2 Elect Director Laura Francis For For Management 1.3 Elect Director Maria Sainz For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SHOEI CO. LTD. (7839) Ticker: 7839 Security ID: J74530114 Meeting Date: DEC 23, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 112 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Shida, Masayuki For For Management 3.2 Elect Director Horimoto, Takayuki For For Management 3.3 Elect Director Kobayashi, Keiichiro For For Management 3.4 Elect Director Takayama, Sumiko For For Management -------------------------------------------------------------------------------- SHOEI FOODS CORP. Ticker: 8079 Security ID: J74573106 Meeting Date: JAN 27, 2023 Meeting Type: Annual Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Appoint Statutory Auditor Endo, Kiyoshi For For Management 3.2 Appoint Statutory Auditor Iijima, For For Management Nobuyuki -------------------------------------------------------------------------------- SHOP APOTHEKE EUROPE NV Ticker: SAE Security ID: N7975Z103 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 Discussion on Company's Corporate None None Management Governance Structure 2.c Receive Report Regarding the Progress None None Management and Achievements of the Company's ESG Activities 3.a Approve Remuneration Report For For Management 3.b Receive Report of Auditors (Non-Voting) None None Management 3.c Adopt Financial Statements and For For Management Statutory Reports 3.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.e Approve Allocation of Income For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Ratify Mazars Accountants N.V. as For For Management Auditors 6.a Reelect Bjorn Soder to Supervisory For For Management Board 6.b Reelect Frank Kohler to Supervisory For For Management Board 6.c Reelect Jerome Cochet to Supervisory For For Management Board 7.a Approve Discharge of Stefan Feltens as For For Management Member of the Management Board 7.b Elect Olaf Heinrich to Management For For Management Board and CEO 7.c Reelect Marc Fischer to Management For For Management Board 7.d Reelect Stephan Weber to Management For For Management Board 7.e Reelect Theresa Holler to Management For For Management Board 8 Approve 2023 Stock Option Plan For For Management 9.a Grant Management Board Authority to For For Management Issue Shares Up To 0.7 Percent of Issued Capital in Connection with the 2023 Stock Option Plan 9.b Grant Board Authority to Issue Shares For For Management Up To 0.25 Percent of Issued Capital in Connection with the 2019 ESOP 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Articles Re: Change the For For Management Statutory Name of the Company 12 Amend Remuneration Policy for For For Management Supervisory Board 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- SHOPIFY INC. Ticker: SHOP Security ID: 82509L107 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Tobias Lutke For For Management 1B Elect Director Robert Ashe For Against Management 1C Elect Director Gail Goodman For For Management 1D Elect Director Colleen Johnston For For Management 1E Elect Director Jeremy Levine For For Management 1F Elect Director Toby Shannan For For Management 1G Elect Director Fidji Simo For For Management 1H Elect Director Bret Taylor 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SHOUCHENG HOLDINGS LIMITED Ticker: 697 Security ID: Y78299123 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wang Xin as Director For For Management 3b Elect Zhuge Wenjing as Director For For Management 4 Elect Peng Jihai as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LIMITED Ticker: 639 Security ID: Y7760F104 Meeting Date: OCT 27, 2022 Meeting Type: Special Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Master Sales and For For Management Purchase Agreement, Proposed Revised Annual Caps and Related Transactions -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LIMITED Ticker: 639 Security ID: Y7760F104 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 Ding Rucai as Director For For Management 3B Elect Wang Dongming as Director For For Management 3C Elect Choi Wai Yin as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SHOWA SANGYO CO., LTD. Ticker: 2004 Security ID: J75347104 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 Niitsuma, Kazuhiko For Against Management 2.2 Elect Director Tsukagoshi, Hideyuki For Against Management 2.3 Elect Director Kokuryo, Junji For For Management 2.4 Elect Director Yamaguchi, Tatsuya For For Management 2.5 Elect Director Ono, Masashi For For Management 2.6 Elect Director Hosoi, Yoshihiro For For Management 2.7 Elect Director Yanagiya, Takashi For For Management 2.8 Elect Director Mikami, Naoko For For Management 3.1 Elect Director and Audit Committee For Against Management Member Oyanagi, Susumu 3.2 Elect Director and Audit Committee For Against Management Member Teshima, Toshihiro 3.3 Elect Director and Audit Committee For Against Management Member Sugo, Joji 4 Elect Alternate Director and Audit For Against Management Committee Member Takahashi, Yoshiki 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- 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 For 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 For Management 11 Approve Pledging of Assets for Debt For For 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 -------------------------------------------------------------------------------- SHREE RENUKA SUGARS LIMITED Ticker: 532670 Security ID: Y775A1106 Meeting Date: MAR 25, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in Limit of Material For For Management Related Party Transactions for FY 2022-23 2 Approve Material Related Party For For Management Transactions for FY 2023-24 3 Approve Reappointment and Remuneration For Against Management of Vijendra Singh as Executive Director & Dy. CEO -------------------------------------------------------------------------------- SHREE RENUKA SUGARS LIMITED Ticker: 532670 Security ID: Y775A1106 Meeting Date: JUN 17, 2023 Meeting Type: Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Terms of External For For Management Commercial Borrowings Availed from Wilmar Sugar Holdings Pte. Ltd. 2 Reelect Madhu Rao as Director For For Management -------------------------------------------------------------------------------- SHRIRAM CITY UNION FINANCE LIMITED Ticker: 532498 Security ID: Y7761X104 Meeting Date: JUL 06, 2022 Meeting Type: Court Record Date: JUN 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement and For For Management Amalgamation -------------------------------------------------------------------------------- SHRIRAM CITY UNION FINANCE LIMITED Ticker: 532498 Security ID: Y7761X104 Meeting Date: JUL 22, 2022 Meeting Type: Annual Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend For For Management 4 Reelect Ignatius Michael Viljoen as For For Management Director 5 Approve Remuneration of R Subramanian For For Management & Company LLP, Chartered Accountants as Auditors 6 Elect Umesh G Revankar as Director For For Management 7 Approve Borrowing Powers For For Management -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- SHUANGLIANG ECO-ENERGY SYSTEMS CO., LTD. Ticker: 600481 Security ID: Y5054R107 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 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 Related Party Transaction For For Management 8 Approve Futures Investment Business For For Management 9 Approve Provision of Guarantee For For Management 10 Approve External Loan For For Management -------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------- SHUI ON LAND LTD. Ticker: 272 Security ID: G81151113 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 Vincent H. S. Lo as Director For For Management 3b Elect Douglas H. H. Sung as Director For For Management 3c Elect Anthony J. L. Nightingale as For For Management Director 3d Elect Albert Kong Ping Ng 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 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- 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 For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- SHURGARD SELF STORAGE LTD. Ticker: SHUR Security ID: G81317102 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Accept Consolidated Financial For For Management Statements 3 Adopt Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.59 per Share 5 Approve Discharge of Directors For For Management 6i Reelect Marc Oursin as Director For For Management 6ii Reelect Z. Jamie Behar as Director For For Management 6iii Reelect Olivier Faujour as Director For For Management 6iv Reelect Frank Fiskers as Director For For Management 6v Reelect Ian Marcus as Director For For Management 6vi Reelect Padraig McCarthy as Director For For Management 6vii Reelect Muriel de Lathouwer as Director For For Management 7i Elect Thomas Boyle as Director For For Management 7ii Elect Lorna Brown as Director For For Management 8 Ratify Ernst & Young LLP as Auditors For For Management and Approve Auditors' Remuneration 9 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SHURGARD SELF STORAGE SA Ticker: SHUR Security ID: L8230B107 Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Jurisdiction of For For Management Incorporation from Luxembourg to Guernsey 2 Change Company Name For For Management 3 Adopt New Memorandum and Articles of For For Management Association 4.1 Approve Discharge of Z. Jamie Behar as For For Management Director 4.2 Approve Discharge of Muriel de For For Management Lathouwer as Director 4.3 Approve Discharge of Olivier Faujour For For Management as Director 4.4 Approve Discharge of Frank Fiskers as For For Management Director 4.5 Approve Discharge of Ronald L. Havner, For For Management Jr. as Director 46 Approve Discharge of Ian Marcus as For For Management Director 47 Approve Discharge of Padraig McCarthy For For Management as Director 4.8 Approve Discharge of Everett B. Miller For For Management III as Director 4.9 Approve Discharge of Isabelle Moins as For For Management Director 4.10 Approve Discharge of Marc Oursin as For For Management Director 4.11 Approve Discharge of Daniel C. Staton For For Management as Director 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SHUTTERSTOCK, INC. Ticker: SSTK Security ID: 825690100 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deirdre Bigley For For Management 1.2 Elect Director Alfonse Upshaw For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SIAM CITY CEMENT PUBLIC COMPANY LIMITED Ticker: SCCC Security ID: Y7887N139 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Report of the Board of None None Management Directors 2 Approve Financial Statements For For Management 3 Approve Dividend Payment For For Management 4 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 5.1 Elect Paul Heinz Hugentobler as For For Management Director 5.2 Elect Stephen Patrick Gore as Director For For Management 5.3 Elect Robbert Egbert Johannes van der For For Management Feltz van der Sloot as Director 5.4 Elect Aidan John Lynam as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- SIAM GLOBAL HOUSE PUBLIC COMPANY LIMITED Ticker: GLOBAL Security ID: Y78719120 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and For For Management Approve Financial Statements 3 Approve Allocation of Income and For For Management Dividend Payment 4 Approve Reduction in Registered For For Management Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital 5 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 6 Approve Allocation of Additional For For Management Ordinary Shares to Support the Stock Dividend Payment 7 Approve M&R Associates Co.,Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 8.1 Elect Vongsak Swasdipanich as Director For For Management 8.2 Elect Witoon Suriyawanakul as Director For For Management 8.3 Elect Paramate Nisagornsen as Director For For Management 8.4 Elect Kriangkai Suriyawanakul as For For Management Director 9 Approve Remuneration and Bonus of For For Management Directors 10 Other Business For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 DEVELOPMENT LOMON CO., LTD. Ticker: 002312 Security ID: Y1309L102 Meeting Date: JUL 15, 2022 Meeting Type: Special Record Date: JUL 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementing Excessive For For Management Performance Rewards and Signing the Supplementary Agreement of the Equity Acquisition Agreement 2 Approve Measures for the Remuneration For For Management Management of the Chairman of the Board of Directors, Chairman of the Supervisory Committee and Senior Management 3 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- SICHUAN DEVELOPMENT LOMON CO., LTD. Ticker: 002312 Security ID: Y1309L102 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Additional Related Party For For Management Transaction -------------------------------------------------------------------------------- SICHUAN DEVELOPMENT LOMON CO., LTD. Ticker: 002312 Security ID: Y1309L102 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 to Expand Business Scope 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Cancellation of Repurchase of For For Management the Remaining Shares in the Special Securities Account 4 Approve Amendments to Articles of For For Management Association 5 Approve Loan Application and Provision For For Shareholder of Guarantee -------------------------------------------------------------------------------- SICHUAN DEVELOPMENT LOMON CO., LTD. Ticker: 002312 Security ID: Y1309L102 Meeting Date: JAN 19, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees For For Management 2 Approve Daily Related Party For For Management Transactions 3 Approve Final Payment for the Equity For For Management Transfer and Signing of Equity Acquisition Agreement -------------------------------------------------------------------------------- SICHUAN DEVELOPMENT LOMON CO., LTD. Ticker: 002312 Security ID: Y1309L102 Meeting Date: APR 24, 2023 Meeting Type: Special Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For Against Management 3 Approve Asset Pool Business For Against Management 4 Approve Financing Application For For Management -------------------------------------------------------------------------------- SICHUAN DEVELOPMENT LOMON CO., LTD. Ticker: 002312 Security ID: Y1309L102 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LIMITED Ticker: 107 Security ID: Y79325109 Meeting Date: AUG 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions 2 Approve Remuneration Plan for Xue Min For For Management as a Director 3 Approve Remuneration Plan for Chen For For Management Chaoxiong as a Director 4 Approve Remuneration Plan for Zhang For For Management Qinghua as a Director 5 Elect Xue Min as Director For For Shareholder 6 Elect Chen Chaoxiong as Director For For Shareholder 7 Elect Zhang Qinghua as Director For For Management -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LIMITED Ticker: 107 Security ID: Y79325117 Meeting Date: AUG 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions 2 Approve Remuneration Plan for Xue Min For For Management as a Director 3 Approve Remuneration Plan for Chen For For Management Chaoxiong as a Director 4 Approve Remuneration Plan for Zhang For For Management Qinghua as a Director 5.1 Elect Xue Min as Director For For Shareholder 5.2 Elect Chen Chaoxiong as Director For For Shareholder 6.1 Elect Zhang Qinghua as Director For For Management -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LIMITED Ticker: 107 Security ID: Y79325109 Meeting Date: NOV 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan for Gan For For Management Yongyi as a Director 2 Approve Remuneration Plan for Li Wenhu For For Management as a Director 3 Approve Remuneration Plan for Ma For For Management Yonghan as a Director 4 Approve Remuneration Plan for You For For Management Zhiming as a Director 5 Approve Remuneration Plan for Xue Min For For Management as a Director 6 Approve Remuneration Plan for Wu For For Management Xinhua as a Director 7 Approve Remuneration Plan for Li For For Management Chengyong as a Director 8 Approve Remuneration Plan for Chen For For Management Chaoxiong as a Director 9 Approve Remuneration Plan for Yu For For Management Haizong as a Director 10 Approve Remuneration Plan for Yan For For Management Qixiang as a Director 11 Approve Remuneration Plan for Bu Danlu For For Management as a Director 12 Approve Remuneration Plan for Zhang For For Management Qinghua as a Director 13 Approve Remuneration Plan for Luo For For Management Maoquan 14 Approve Remuneration Plan for Ling For For Management Xiyun 15 Approve Remuneration Plan for Wang Yao For For Management 16 Approve Remuneration Plan for Gao Ying For For Management 17 Approve Remuneration Plan for Staff For For Management Representative Supervisors of Eighth Session of the Supervisory Committee 18.01 Elect Gan Yongyi as Director For For Shareholder 18.02 Elect Li Wenhu as Director For For Shareholder 18.03 Elect Ma Yonghan as Director For For Shareholder 18.04 Elect You Zhiming as Director For For Shareholder 18.05 Elect Xue Min as Director For For Shareholder 18.06 Elect Wu Xinhua as Director For For Shareholder 18.07 Elect Li Chengyong as Director For For Shareholder 18.08 Elect Chen Chaoxiong as Director For For Shareholder 19.01 Elect Yu Haizong as Director For For Shareholder 19.02 Elect Yan Qixiang as Director For For Shareholder 19.03 Elect Bu Danlu as Director For For Shareholder 19.04 Elect Zhang Qinghua as Director For For Shareholder 20.01 Elect Luo Maoquan as Supervisor For For Shareholder 20.02 Elect Ling Xiyun as Supervisor For For Shareholder 20.03 Elect Wang Yao as Supervisor For For Shareholder 20.04 Elect Gao Ying as Supervisor For For Shareholder -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LIMITED Ticker: 107 Security ID: Y79325117 Meeting Date: NOV 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan for Gan For For Management Yongyi as a Director 2 Approve Remuneration Plan for Li Wenhu For For Management as a Director 3 Approve Remuneration Plan for Ma For For Management Yonghan as a Director 4 Approve Remuneration Plan for You For For Management Zhiming as a Director 5 Approve Remuneration Plan for Xue Min For For Management as a Director 6 Approve Remuneration Plan for Wu For For Management Xinhua as a Director 7 Approve Remuneration Plan for Li For For Management Chengyong as a Director 8 Approve Remuneration Plan for Chen For For Management Chaoxiong as a Director 9 Approve Remuneration Plan for Yu For For Management Haizong as a Director 10 Approve Remuneration Plan for Yan For For Management Qixiang as a Director 11 Approve Remuneration Plan for Bu Danlu For For Management as a Director 12 Approve Remuneration Plan for Zhang For For Management Qinghua as a Director 13 Approve Remuneration Plan for Luo For For Management Maoquan 14 Approve Remuneration Plan for Ling For For Management Xiyun 15 Approve Remuneration Plan for Wang Yao For For Management 16 Approve Remuneration Plan for Gao Ying For For Management 17 Approve Remuneration Plan for Staff For For Management Representative Supervisors of Eighth Session of the Supervisory Committee 18.01 Elect Gan Yongyi as Director For For Shareholder 18.02 Elect Li Wenhu as Director For For Shareholder 18.03 Elect Ma Yonghan as Director For For Shareholder 18.04 Elect You Zhiming as Director For For Shareholder 18.05 Elect Xue Min as Director For For Shareholder 18.06 Elect Wu Xinhua as Director For For Shareholder 18.07 Elect Li Chengyong as Director For For Shareholder 18.08 Elect Chen Chaoxiong as Director For For Shareholder 19.01 Elect Yu Haizong as Director For For Shareholder 19.02 Elect Yan Qixiang as Director For For Shareholder 19.03 Elect Bu Danlu as Director For For Shareholder 19.04 Elect Zhang Qinghua as Director For For Shareholder 20.01 Elect Luo Maoquan as Supervisor For For Shareholder 20.02 Elect Ling Xiyun as Supervisor For For Shareholder 20.03 Elect Wang Yao as Supervisor For For Shareholder 20.04 Elect Gao Ying as Supervisor For For Shareholder -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LIMITED Ticker: 107 Security ID: Y79325109 Meeting Date: JAN 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Construction Framework For For Management Agreement, Proposed Annual Cap and Related Transactions -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LIMITED Ticker: 107 Security ID: Y79325117 Meeting Date: JAN 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Construction Framework For For Management Agreement, Proposed Annual Cap and Related Transactions -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LIMITED Ticker: 107 Security ID: Y79325109 Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing, Performance and For For Management Implementation of Equity Transfer Agreement and Related Transactions -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LIMITED Ticker: 107 Security ID: Y79325117 Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing, Performance and For For Management Implementation of Equity Transfer Agreement and Related Transactions -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LIMITED Ticker: 107 Security ID: Y79325109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Profit Appropriations For For Management and Dividend Distribution Plan 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 Duty Performance Report of For For Management Independent Directors 5 Approve Final Accounts Report For For Management 6 Approve Domestic and Overseas Annual For For Management Report and Its Summary 7 Approve Financial Budget Proposal For Against Management 8 Approve Shinewing Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditor and Authorize Board to Fix Their Remuneration 9 Approve Ernst & Young Certified Public For For Management Accountants as Overseas Auditor and Authorize Board to Fix Their Remuneration 10 Approve Liability Insurance for For For Management Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LIMITED Ticker: 107 Security ID: Y79325117 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Profit Appropriations For For Management and Dividend Distribution Plan 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 Duty Performance Report of For For Management Independent Directors 5 Approve Final Accounts Report For For Management 6 Approve Domestic and Overseas Annual For For Management Report and Its Summary 7 Approve Financial Budget Proposal For Against Management 8 Approve Shinewing Certified Public For For Management Accountants (Special General Partnership) as PRC Auditor and Authorize Board to Fix Their Remuneration 9 Approve Ernst & Young Certified Public For For Management Accountants as International Auditor and Authorize Board to Fix Their Remuneration 10 Approve Liability Insurance of For For Management Directors, Supervisors and the Senior Management -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LIMITED Ticker: 107 Security ID: Y79325109 Meeting Date: JUN 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association and Related Transactions -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LIMITED Ticker: 107 Security ID: Y79325117 Meeting Date: JUN 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association and Related Transactions -------------------------------------------------------------------------------- SICHUAN HAITE HIGH-TECH CO., LTD. Ticker: 002023 Security ID: Y7931C105 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Allowance of For For Management Independent Directors 2 Approve Amendments to Articles of For For Management Association 3.1 Elect Wei Yanting as Director For For Shareholder 3.2 Elect Yang Hongying as Director For For Shareholder 3.3 Elect Wan Tao as Director For For Shareholder 3.4 Elect Deng Zhenrong as Director For For Shareholder 3.5 Elect Wang Shengjie as Director For For Shareholder 3.6 Elect Lin Lu as Director For For Shareholder 4.1 Elect Ren Zhixin as Director For For Management 4.2 Elect Xu Binglun as Director For For Management 4.3 Elect Zhu Xiaogang as Director For For Management 5.1 Elect Zheng Dehua as Supervisor For For Shareholder 5.2 Elect Zhang Qian as Supervisor For For Shareholder -------------------------------------------------------------------------------- SICHUAN HAITE HIGH-TECH CO., LTD. Ticker: 002023 Security ID: Y7931C105 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 and For For Management Capitalization of Capital Reserves 6 Approve Application of Credit Lines For For Management 7 Approve Provision of Guarantee to For For Management Subsidiaries 8 Approve Provision of Guarantee For Against Management 9 Approve Related Party Transaction For For Management 10 Approve to Appoint Auditor For For Management 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 14 Amend Working System for Independent For Against Management Directors 15 Amend Related Party Transaction For Against Management Decision-making System 16 Amend Management System for Providing For Against Management External Guarantees 17 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- SICHUAN HAITE HIGH-TECH CO., LTD. Ticker: 002023 Security ID: Y7931C105 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fang Yufeng as Director For For Shareholder -------------------------------------------------------------------------------- SICHUAN HEBANG BIOTECHNOLOGY CO., LTD. Ticker: 603077 Security ID: Y7931D103 Meeting Date: AUG 12, 2022 Meeting Type: Special Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on High-tech Green For For Management Special Intermediate Project -------------------------------------------------------------------------------- SICHUAN HEBANG BIOTECHNOLOGY CO., LTD. Ticker: 603077 Security ID: Y7931D103 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Convertible Bonds Issuance 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Period and Manner of Repayment For For Management of Capital and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Method for Determining the For For Management Number of Shares for Conversion 2.9 Approve Determination and Adjustment For For Management of Conversion Price 2.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Bondholders 2.17 Approve Matters Related to the Trustee For For Management 2.18 Approve Use of Proceeds For For Management 2.19 Approve Guarantee Matters For For Management 2.20 Approve Raised Funds Management and For For Management Deposit Account 2.21 Approve Resolution Validity Period For For Management 3 Approve Plan for Convertible Bonds For For Management Issuance 4 Approve Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- SICHUAN HEBANG BIOTECHNOLOGY CO., LTD. Ticker: 603077 Security ID: Y7931D103 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Provision of For For Management Guarantee to Subsidiaries -------------------------------------------------------------------------------- SICHUAN HEBANG BIOTECHNOLOGY CO., LTD. Ticker: 603077 Security ID: Y7931D103 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SICHUAN HEBANG BIOTECHNOLOGY CO., LTD. Ticker: 603077 Security ID: Y7931D103 Meeting Date: APR 07, 2023 Meeting Type: Special Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dismissal of Mo Rong as For For Management Director -------------------------------------------------------------------------------- SICHUAN HEBANG BIOTECHNOLOGY CO., LTD. Ticker: 603077 Security ID: Y7931D103 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 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 Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Financing Plan For For Management 7 Approve the Company's External For Against Management Guarantee Authorization 8.1 Elect Chen Jing as Supervisor For For Management 9.1 Elect He Zhenggang as Director For For Management 9.2 Elect Zeng Xiaoping as Director For For Management 9.3 Elect Wang Jun as Director For For Management 9.4 Elect Qin Xueling as Director For For Management 9.5 Elect Li Jin as Director For For Management 9.6 Elect Chen Tian as Director For For Management 9.7 Elect Yuan Changhua as Director For For Management 9.8 Elect Hu Yang as Director For For Management 9.9 Elect Song Ying as Director For For Management -------------------------------------------------------------------------------- SICHUAN HEXIE SHUANGMA CO., LTD. Ticker: 000935 Security ID: Y7932Y106 Meeting Date: DEC 02, 2022 Meeting Type: Special Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Participating in For Against Shareholder Investment in Harmonious Green Industry Funds and Related Party Transaction -------------------------------------------------------------------------------- SICHUAN HEXIE SHUANGMA CO., LTD. Ticker: 000935 Security ID: Y7932Y106 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 Profit Distribution For For Management 5 Approve Budget Plan For For Management 6 Approve Development Strategy For For Management -------------------------------------------------------------------------------- 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 For 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 For 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 NEW ENERGY POWER CO., LTD. Ticker: 000155 Security ID: Y7932Q103 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Green Corporate For For Management Bond -------------------------------------------------------------------------------- SICHUAN NEW ENERGY POWER CO., LTD. Ticker: 000155 Security ID: Y7932Q103 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- SICHUAN NEW ENERGY POWER CO., LTD. Ticker: 000155 Security ID: Y7932Q103 Meeting Date: FEB 23, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Lianjun as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- SICHUAN NEW ENERGY POWER CO., LTD. Ticker: 000155 Security ID: Y7932Q103 Meeting Date: FEB 24, 2023 Meeting Type: Special Record Date: FEB 16, 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 Overview of Transaction Plan For For Management 2.2 Approve Target Assets and Transaction For For Management Parties 2.3 Approve Transaction Price and Pricing For For Management Basis 2.4 Approve Transaction Method and For For Management Consideration Payment 2.5 Approve Issue Type, Par Value and For For Management Listing Exchange 2.6 Approve Target Subscribers and Issue For For Management Method 2.7 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price 2.8 Approve Issue Amount For For Management 2.9 Approve Share lock-up Period For For Management 2.10 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.11 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.12 Approve Resolution Validity Period For For Management 2.13 Approve Share Type, Par Value and For For Management Listing Exchange 2.14 Approve Target Subscribers and Issue For For Management Method 2.15 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price 2.16 Approve Issue Amount For For Management 2.17 Approve Lock-up Period For For Management 2.18 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.19 Approve Use of Proceeds For For Management 2.20 Approve Resolution Validity Period For For Management 3 Approve Transaction Constitutes as For For Management Related Party Transaction 4 Approve Transaction Does Not For For Management Constitute as Major Asset Restructuring 5 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 6 Approve Signing of the Transaction For For Management Agreement With Effective Conditions 7 Approve Transaction Complies with For For Management Article 11, 43 and 44 of the Management Approach Regarding Major Asset Restructuring of Listed Companies and their Applicable Opinions and Relevant Answer Requirements 8 Approve Transaction Does Not For For Management Constitute as Restructuring and Listing 9 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 10 Approve 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 11 Approve Proposal on the Fluctuation of For For Management the Company's Stock Price before the Announcement of the Transaction Information 12 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 13 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 14 Approve the Assets Evaluation Report For For Management Related to this Transaction 15 Approve the Audit Report Related to For For Management this Transaction 16 Approve the Pro Forma Financial For For Management Statements and the Review Report Related to this Transaction 17 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 18 Approve Transaction Does Not For For Management Constitute as Major Adjustment 19 Approve Formulation of Shareholder For For Management Return Plan 20 Approve Report on the Usage of For For Management Previously Raised Funds 21 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SICHUAN NEW ENERGY POWER CO., LTD. Ticker: 000155 Security ID: Y7932Q103 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 Remuneration of Directors and 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 Report on the Usage of Raised For For Management Funds 8 Approve Appointment of Auditor For For Management 9 Approve Provision of Guarantee For Against Management 10 Approve Use of Idle Own Funds for For For Management Investment in Financial Products 11 Approve Related Party Transaction For For Management 12 Approve Financial Budget Report For Against Management 13 Approve Investment Plan For For Management 14 Approve Company's Development Strategy For For Management and Planning Outline 15 Elect Yan Manhua as Supervisor For For Shareholder -------------------------------------------------------------------------------- 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: JUL 08, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John O'Keeffe as Non-independent For For Management Director -------------------------------------------------------------------------------- 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 TEWAY FOOD GROUP CO., LTD. Ticker: 603317 Security ID: Y793CM101 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination, Modification and For For Management Extension of Raised Funds Investment Projects 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SICHUAN TEWAY FOOD GROUP CO., LTD. Ticker: 603317 Security ID: Y793CM101 Meeting Date: JAN 05, 2023 Meeting Type: Special Record Date: DEC 29, 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 Issuance of GDR for For For Management Fund-raising Use Plan 6 Approve Distribution on Roll-forward For For Management Profits 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Amend Articles of Association and Its For For Management Attachments -------------------------------------------------------------------------------- SICHUAN TEWAY FOOD GROUP CO., LTD. Ticker: 603317 Security ID: Y793CM101 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 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 Internal Control For For Management Self-Evaluation Report 7 Approve Equity Distribution Plan For For Management 8 Approve Report on the Deposit and For For Management Usage of Raised Funds 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Use of Idle Own Funds for Cash For For Management Management 11 Approve Use of Idle Raised Funds for For For Management Cash Management 12 Approve Related Party Transaction For For Management 13 Approve Repurchase and Cancellation of For For Management Performance Shares 14 Amend Articles of Association For For Management 15 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SIEGFRIED HOLDING AG Ticker: SFZN Security ID: H75942153 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 2.1 Approve Allocation of Income For For Management 2.2 Approve CHF 15.2 Million Reduction in For For Management Share Capital via Reduction of Nominal Value and Repayment of CHF 3.40 per Share 3 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 71.8 Million and the Lower Limit of CHF 65. 2 Million with or without Exclusion of Preemptive Rights 4 Approve Discharge of Board of Directors For For Management 5.1 Approve Remuneration Report For For Management (Non-Binding) 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 1.9 Million 5.3.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.6 Million for Fiscal Year 2024 5.3.2 Approve Short-Term Performance-Based For For Management Remuneration of Executive Committee in the Amount of CHF 2.4 Million for Fiscal Year 2022 5.3.3 Approve Long-Term Performance-Based For For Management Remuneration of Executive Committee in the Amount of CHF 3.1 Million for Fiscal Year 2023 6.1.1 Reelect Alexandra Brand as Director For For Management 6.1.2 Reelect Isabelle Welton as Director For For Management 6.1.3 Reelect Wolfram Carius as Director For For Management 6.1.4 Reelect Andreas Casutt as Director For For Management 6.1.5 Reelect Martin Schmid as Director For For Management 6.1.6 Reelect Beat Walti as Director For For Management 6.2 Elect Elodie Cingari as Director For For Management 6.3 Reelect Andreas Casutt as Board Chair For For Management 6.4.1 Reappoint Isabelle Welton as Member of For For Management the Compensation Committee 6.4.2 Reappoint Martin Schmid as Member of For For Management the Compensation Committee 6.4.3 Reappoint Beat Walti as Member of the For For Management Compensation Committee 7.1 Amend Articles Re: Share Register For For Management 7.2 Amend Articles of Association (Incl. For For Management Approval of Hybrid Shareholder Meetings) 7.3 Amend Articles Re: Compensation of For For Management Board and Senior Management 7.4 Amend Articles Re: Editorial Changes For For Management 8 Designate Rolf Freiermuth as For For Management Independent Proxy 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Transact Other Business (Voting) For Against 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 -------------------------------------------------------------------------------- SIEMENS HEALTHINEERS AG Ticker: SHL Security ID: D6T479107 Meeting Date: FEB 15, 2023 Meeting Type: Annual Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.95 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernhard Montag for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Jochen Schmitz for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Darleen Caron for Fiscal Year 2022 3.4 Approve Discharge of Management Board For For Management Member Elisabeth Staudinger-Leibrecht (since Dec. 1, 2021) for Fiscal Year 2022 3.5 Approve Discharge of Management Board For For Management Member Christoph Zindel (until March 31, 2022) for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Ralf Thomas for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Norbert Gaus for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Roland Busch for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Marion Helmes for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Andreas Hoffmann for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Philipp Roesler for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Peer Schatz for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Nathalie von Siemens for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Gregory Sorensen for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Karl-Heinz Streibich for Fiscal Year 2022 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2023 6 Approve Remuneration Report For For Management 7.1 Elect Ralf Thomas to the Supervisory For For Management Board 7.2 Elect Veronika Bienert to the For For Management Supervisory Board 7.3 Elect Marion Helmes to the Supervisory For For Management Board 7.4 Elect Peter Koerte to the Supervisory For For Management Board 7.5 Elect Sarena Lin to the Supervisory For For Management Board 7.6 Elect Nathalie von Siemens to the For For Management Supervisory Board 7.7 Elect Karl-Heinz Streibich to the For For Management Supervisory Board 7.8 Elect Dow Wilson to the Supervisory For For Management Board 8 Approve Remuneration of Supervisory For For Management Board 9 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 10.1 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual General Meeting by Means of Audio and Video Transmission 11 Approve Affiliation Agreement with For For Management Siemens Healthineers Holding I GmbH -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For Management and Its Summary 13 Approve Methods to Assess the For For Management Performance of Plan Participants 14 Approve Authorization of the Board to For For Management Handle All Related Matters 15 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SIG PLC Ticker: SHI Security ID: GB0008025412 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 Andrew Allner as Director For For Management 5 Re-elect Ian Ashton as Director For For Management 6 Re-elect Shatish Dasani as Director For For Management 7 Re-elect Bruno Deschamps as Director For For Management 8 Re-elect Kath Durrant as Director For For Management 9 Re-elect Gillian Kent as Director For Against Management 10 Re-elect Simon King as Director For For Management 11 Re-elect Alan Lovell as Director For For Management 12 Elect Gavin Slark as Director For For Management 13 Elect Diego Straziota as Director For For Management 14 Reappoint Ernst & Young 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 -------------------------------------------------------------------------------- SIGMA HEALTHCARE LIMITED Ticker: SIG Security ID: Q8T84B108 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Christine Bartlett as Director For For Management 3 Elect Kathryn (Kate) Spargo as Director For For Management 4 Elect Neville Mitchell as Director For For Management 5 Elect Annette Carey as Director For For Management 6 Approve Grant of EEG Rights to Vikesh For For Management Ramsunder under New 2023 Executive Equity Grant Plan 7 Approve Grant of STI Rights to Vikesh For For Management Ramsunder under the Short Term Incentive Deferral Rights Plan 8 Approve Potential Retirement Benefits For For Management to Vikesh Ramsunder 9 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- SIGMA LITHIUM CORPORATION Ticker: SGML Security ID: 826599102 Meeting Date: JUN 30, 2023 Meeting Type: Annual/Special Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Calvyn Gardner For For Management 1.2 Elect Director Ana Cristina Cabral For For Management 1.3 Elect Director Bechara S. Azar For For Management 1.4 Elect Director Cesar Chicayban For For Management 1.5 Elect Director Marcelo Paiva For For Management 1.6 Elect Director Jose Lucas Ferreira de For For Management Melo 1.7 Elect Director Alexandre Rodrigues For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Equity Incentive Plan For For Management -------------------------------------------------------------------------------- SIGMAXYZ HOLDINGS, INC. Ticker: 6088 Security ID: J7550V100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Clarify Term of Directors Appointed to Fill Vacancies - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 2.1 Elect Director Tomimura, Ryuichi For For Management 2.2 Elect Director Tabata, Shinya For For Management 2.3 Elect Director Uchiyama, Sono For For Management 2.4 Elect Director Ota, Hiroshi For For Management 2.5 Elect Director Shibanuma, Shunichi For For Management 2.6 Elect Director Kondo, Shuichi For For Management 2.7 Elect Director Yamaguchi, Komei For For Management 2.8 Elect Director Yamamoto, Makiko For For Management 2.9 Elect Director Yoshida, Makiko For For Management -------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Ticker: SIG Security ID: G81276100 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Todd Stitzer For For Management 1b Elect Director Virginia "Gina" C. For For Management Drosos 1c Elect Director Andre V. Branch For For Management 1d Elect Director R. Mark Graf For For Management 1e Elect Director Zackery A. Hicks For For Management 1f Elect Director Sharon L. McCollam For For Management 1g Elect Director Helen McCluskey For For Management 1h Elect Director Nancy A. Reardon For For Management 1i Elect Director Jonathan Seiffer For For Management 1j Elect Director Brian Tilzer For For Management 1k Elect Director Eugenia Ulasewicz For For Management 1l Elect Director Donta L. Wilson For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SIGNIFY HEALTH, INC. Ticker: SGFY Security ID: 82671G100 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For 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 -------------------------------------------------------------------------------- SIGURD MICROELECTRONICS CORP. Ticker: 6257 Security ID: Y79355106 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Shin-Yang Huang, with For For Management SHAREHOLDER NO.00000412, as Non-Independent Director 4.2 Elect Tsan-Lien Yeh, with SHAREHOLDER For For Management NO.00000416, as Non-Independent Director 4.3 Elect Hsu-Tung Kuo, with SHAREHOLDER For For Management NO.00030442, as Non-Independent Director 4.4 Elect Min-Hung Wu, with SHAREHOLDER NO. For For Management 00000414, as Non-Independent Director 4.5 Elect Ming-Chun Chiu, with SHAREHOLDER For For Management NO.00000018, as Non-Independent Director 4.6 Elect Jui-Jen Feng, with SHAREHOLDER For For Management NO.00000427, as Non-Independent Director 4.7 Elect Wen-Bin Wu, with ID NO. For For Management J102053XXX, as Independent Director 4.8 Elect Min-Kai Lin, with SHAREHOLDER NO. For For Management 00001093, as Independent Director 4.9 Elect Kwok-Wah Tsang, with ID NO. For For Management A127641XXX, as Independent Director 4.10 Elect Li-Hsing Lai, with ID NO. For For Management B220653XXX, as Independent Director 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 460 Security ID: G8162K113 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 3a1 Elect Guo Weicheng as Director For For Management 3a2 Elect Zhang Jionglong as Director For For Management 3a3 Elect Chen Yanling as Director For For Management 3a4 Elect Miao Guili as Director For For Management 3a5 Elect Wang Guan as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares 6 Approve Amendments to the Existing For Against Management Bye-Laws and Adopt the Amended and Restated Bye-Laws -------------------------------------------------------------------------------- SIIX CORP. Ticker: 7613 Security ID: J75511105 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Murai, Shiro For For Management 2.2 Elect Director Yanase, Koji For For Management 2.3 Elect Director Ono, Seiji For For Management 2.4 Elect Director Maruyama, Toru For For Management 2.5 Elect Director Takagi, Hiroaki For For Management 2.6 Elect Director Iguchi, Fukiko For For Management 2.7 Elect Director Takatani, Shinsuke For For Management 2.8 Elect Director Omori, Susumu For For Management 2.9 Elect Director Yoshizawa, Nao For For Management 3.1 Appoint Statutory Auditor Yoshida, Akio For For Management 3.2 Appoint Statutory Auditor Nitta, Yasuo For For Management 3.3 Appoint Statutory Auditor Fujii, Yasuko For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- SILERGY CORP. Ticker: 6415 Security ID: G8190F102 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect XIE BING, with SHAREHOLDER NO. For For Management 6415202XXX, as Non-Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Issuance of Restricted Stocks For For Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SILGAN HOLDINGS, INC. Ticker: SLGN Security ID: 827048109 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leigh J. Abramson For For Management 1.2 Elect Director Robert B. Lewis For For Management 1.3 Elect Director Niharika Ramdev For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SILICON INTEGRATED SYSTEMS CORP. Ticker: 2363 Security ID: Y7935P102 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SILICON LABORATORIES INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Navdeep S. Sooch For For Management 1.2 Elect Director Robert J. Conrad For For Management 1.3 Elect Director Nina Richardson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SILICON WORKS CO., LTD. Ticker: 108320 Security ID: Y7935F104 Meeting Date: SEP 23, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional De-listing of For For Management Shares from KOSDAQ and listing on KOSPI -------------------------------------------------------------------------------- SILICON WORKS CO., LTD. Ticker: 108320 Security ID: Y7935F104 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 Son Bo-ik as Inside Director For For Management 3.2 Elect Kim Hun as Inside Director For For Management 3.3 Elect Jeong Seong-wook as Outside For For Management Director 4 Elect Jeong Seong-wook as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SILLAJEN, INC. Ticker: 215600 Security ID: Y7T3A9100 Meeting Date: AUG 04, 2022 Meeting Type: Special Record Date: JUL 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jang Yong-jae as Outside Director For For Management 1.2 Elect Jeong Byeong-wook as Outside For For Management Director 1.3 Elect Kim Jae-gyeong as Inside Director For For Management 2 Appoint Lee Young-woo as Internal For For Management Auditor 3 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SILTRONIC AG Ticker: WAF Security ID: D6948S114 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 3.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 6 Approve Remuneration 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 Hermann Gerlinger to the For For Management Supervisory Board 9.2 Elect Jos Benschop to the Supervisory For For Management Board 9.3 Elect Sieglinde Feist to the For For Management Supervisory Board 9.4 Elect Michael Hankel to the For For Management Supervisory Board 9.5 Elect Mariella Roehm-Kottmann to the For For Management Supervisory Board 9.6 Elect Tobias Ohler to the Supervisory For Against Management 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 Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- SILVER LAKE RESOURCES LIMITED Ticker: SLR Security ID: Q85014100 Meeting Date: NOV 25, 2022 Meeting Type: Annual Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Kelvin Flynn as Director For For Management 3 Ratify Past Issuance of Shares to For For Management Harte Gold Corp. 4 Ratify Past Issuance of Shares to For For Management Appian Capital Advisory LLP 5 Approve Issuance of Performance Rights For For Management to Luke Tonkin 6 Approve Renewal of the Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- SILVERLAKE AXIS LTD. Ticker: 5CP Security ID: Y793FH109 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Andrew Tan Teik Wei as Director For For Management 5 Elect Kwong Yong Sin as Director For For Management 6 Elect Yano Satoru as Director For For Management 7 Elect Chee Hin Kooi as Director For For Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Interested Person For For Management Transactions 12 Approve Grant of Awards and Issuance For For Management of Shares Under the Silverlake Axis Ltd. Performance Share Plan -------------------------------------------------------------------------------- SIMCERE PHARMACEUTICAL GROUP LIMITED Ticker: 2096 Security ID: Y793E5106 Meeting Date: JAN 18, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Grant of Restricted For For Management Share Units to Tang Renhong Pursuant to the 2021 RSU Scheme 2 Approve Proposed Grant of Restricted For For Management Share Units to Wan Yushan Pursuant to the 2021 RSU Scheme 3 Approve Proposed Grant of Restricted For For Management Share Units to Cheng Xianghua Pursuant to the 2021 RSU Scheme 4 Approve Proposed Grant of Restricted For For Management Share Units to Wang Feng Pursuant to the 2021 RSU Scheme 5 Approve Proposed Grant of Restricted For For Management Share Units to Cong Yuehua Pursuant to the 2021 RSU Scheme 6 Approve Proposed Grant of Restricted For For Management Share Units to Peng Shaoping Pursuant to the 2021 RSU Scheme 7 Approve Proposed Grant of Restricted For For Management Share Units to Yu Qingzhu Pursuant to the 2021 RSU Scheme 8 Approve Proposed Grant of Restricted For For Management Share Units to Chen Yanqiong Pursuant to the 2021 RSU Scheme 9 Approve Proposed Grant of Restricted For For Management Share Units to Hou Zhiwei Pursuant to the 2021 RSU Scheme 10 Authorize Board to Deal with All For For Management Matters in Relation to the Grant of Restricted Share Units Pursuant to the 2021 RSU Scheme 11 Elect Wang Xi as Director For For Management 12 Elect Sung Ka Woon as Director For For Management -------------------------------------------------------------------------------- SIMCERE PHARMACEUTICAL GROUP LIMITED Ticker: 2096 Security ID: Y793E5106 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Authorize Board to Deal with All For For Management Matters in Relation to the Implementation of the Payment of the Final Dividend 3a1 Elect Tang Renhong as Director For For Management 3a2 Elect Wan Yushan as Director For For Management 3a3 Elect Wang Xinhua as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8a Approve Amendments to the 2021 RSU For For Management Scheme and Related Transactions 8b Approve Scheme Mandate Limit Under the For For Management 2021 RSU Scheme -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SIMINN HF Ticker: SIMINN Security ID: X78444100 Meeting Date: OCT 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Share Capital; For For Management Amend Articles Accordingly 2 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SIMINN HF Ticker: SIMINN Security ID: X78444100 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of ISK 0.119 Per Share 4 Elect Jensina Kristin Bodvarsdottir, For For Management Steinunn Thordardottir and Eyjolfur Arni Rafnsson as Members of Nomination Committee 5 Elect Directors For For Management 6 Ratify KPMG as Auditors For For Management 7 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 8 Approve Monthly Remuneration of For For Management Directors in the Amount of ISK 800,000 for Chairman, ISK 425,000 for Vice Chair and Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Nomination Committee 9 Approve Stock Option Plan for all For For Management Employees and Subsidiaries Employees 10 Approve ISK 185 Million Reduction in For For Management Share Capital via Share Cancellation; Amend Articles Accordingly 11 Approve ISK 1.44 Billion Reduction in For For Management Share Capital for Payment to Shareholders and Transfer to Premium Account; Amend Articles Accordingly 12 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 13 Amend Articles Re: General Meeting For For Management 14 Proposals Submitted by Shareholders For Against Management 15 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Ticker: SFNC Security ID: 828730200 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seventeen For For Management 2.1 Elect Director Dean Bass For For Management 2.2 Elect Director Jay Burchfield For For Management 2.3 Elect Director Marty D. Casteel For For Management 2.4 Elect Director William E. Clark, II For For Management 2.5 Elect Director Steven A. Cosse For For Management 2.6 Elect Director Mark C. Doramus For For Management 2.7 Elect Director Edward Drilling For For Management 2.8 Elect Director Eugene Hunt For For Management 2.9 Elect Director Jerry Hunter For For Management 2.10 Elect Director Susan Lanigan For For Management 2.11 Elect Director W. Scott McGeorge For For Management 2.12 Elect Director George A. Makris, Jr. For For Management 2.13 Elect Director Tom Purvis For For Management 2.14 Elect Director Robert L. Shoptaw For For Management 2.15 Elect Director Julie Stackhouse For For Management 2.16 Elect Director Russell W. Teubner For For Management 2.17 Elect Director Mindy West For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify FORVIS, LLP as Auditors For For Management 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SIMMTECH CO., LTD. Ticker: 222800 Security ID: Y7986N121 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 Kim Young-gu as Inside Director For For Management 3.2 Elect Han Byeong-jun as Outside For For Management Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Glyn F. Aeppel For For Management 1B Elect Director Larry C. Glasscock For For Management 1C Elect Director Allan Hubbard For For Management 1D Elect Director Reuben S. Leibowitz For For Management 1E Elect Director Randall J. Lewis For For Management 1F Elect Director Gary M. Rodkin For For Management 1G Elect Director Peggy Fang Roe For For Management 1H Elect Director Stefan M. Selig For For Management 1I Elect Director Daniel C. Smith For For Management 1J Elect Director Marta R. Stewart For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SIMPAR SA Ticker: SIMH3 Security ID: P8T99C100 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 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? 4 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? -------------------------------------------------------------------------------- SIMPAR SA Ticker: SIMH3 Security ID: P8T99C100 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Did Not Vote Management Management 2 Amend Article 2 Re: Competences of For Did Not Vote Management Board of Directors 3 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 4 Amend Article 6 to Reflect Changes in For Did Not Vote Management Authorized Capital 5 Amend Article 10 Re: General Meetings For Did Not Vote Management 6 Amend Article 12 Re: Competence of For Did Not Vote Management General Meetings 7 Amend Article 17 Re: Meetings of Board For Did Not Vote Management of Directors 8 Amend Article 18 Re: Installation of For Did Not Vote Management Meetings of Board of Directors 9 Amend Article 20 Re: Board of Directors For Did Not Vote Management 10 Amend Article 21 Re: Executive For Did Not Vote Management Directors 11 Amend Article 23 Re: Executive For Did Not Vote Management Directors 12 Amend Article 25 Re: Competences of For Did Not Vote Management Executive Director 13 Amend Articles 26 Re: Executive For Did Not Vote Management Directors 14 Add New Article 27 Re: Audit Committee For Did Not Vote Management 15 Amend Article 27 Re: Fiscal Council For Did Not Vote Management 16 Amend Article 29 Re: Obligation to For Did Not Vote Management Hold a Public Meeting with Analysts 17 Amend Article 30 Re: Numbering For Did Not Vote Management 18 Amend Article 35 Re: Public Offering For Did Not Vote Management of Shares 19 Consolidate Bylaws For Did Not Vote Management 20 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? -------------------------------------------------------------------------------- SIMPAR SA Ticker: SIMH3 Security ID: P8T99C100 Meeting Date: JUN 02, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 20 For For Management 1.2 Amend Article 27 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- SIMPLEX HOLDINGS, INC. Ticker: 4373 Security ID: J7550Z101 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaneko, Hideki For For Management 1.2 Elect Director Sukema, Kozo For For Management 1.3 Elect Director Soda, Masataka For For Management 1.4 Elect Director Enosawa, Keisuke For For Management 2.1 Elect Director and Audit Committee For For Management Member Hirota, Naoto 2.2 Elect Director and Audit Committee For For Management Member Takahashi, Mari -------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO., LTD. Ticker: 6121 Security ID: Y7987E104 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 3.1 Elect Sung, Fu-Hsiang, with For For Management Shareholder No. 00000008, as Non-independent Director 3.2 Elect a Representative of Bon Shin For Against Management International Investment Co., Ltd. with Shareholder No. 00035704, as Non-independent Director 3.3 Elect Chen, Tai-Ming, with Shareholder For For Management No. A121552XXX, as Non-independent Director 3.4 Elect Wang, Chen-Wei, with Shareholder For For Management No. L101796XXX, as Independent Director 3.5 Elect Lin, Pi-Jung, with Shareholder For For Management No. A123097XXX, as Independent Director 3.6 Elect Chiu, Kuan-Hsun, with For For Management Shareholder No. B121420XXX, as Independent Director 3.7 Elect Chu, Chih-Hao, with Shareholder For For Management No. A120418XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Ticker: SSD Security ID: 829073105 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James S. Andrasick For For Management 1b Elect Director Jennifer A. Chatman For For Management 1c Elect Director Gary M. Cusumano For For Management 1d Elect Director Philip E. Donaldson For For Management 1e Elect Director Celeste Volz Ford For For Management 1f Elect Director Kenneth D. Knight For For Management 1g Elect Director Robin G. MacGillivray For For Management 1h Elect Director Michael Olosky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For 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 -------------------------------------------------------------------------------- SINAD HOLDING CO. Ticker: 4080 Security ID: M1504S103 Meeting Date: OCT 19, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Khalid Al Bawardi as Director None Abstain Management 1.2 Elect Abdullah Al Al Sheikh as Director None Abstain Management 1.3 Elect Ahmed Khoqeer as Director None Abstain Management 1.4 Elect Turki Al Dahmash as Director None Abstain Management 1.5 Elect Mansour Al Busseeli as Director None For Management 1.6 Elect Hussein Shabakshi as Director None For Management 1.7 Elect Mohammed Al Shatwi as Director None Abstain Management 1.8 Elect Abdullah Al Huweish as Director None For Management 1.9 Elect Suleiman Al Hadeethi as Director None For Management 1.10 Elect Adeeb Al Muheimid as Director None Abstain Management 1.11 Elect Omar Jafri as Director None For Management 1.12 Elect Maha Al Ateeqi as Director None Abstain Management 1.13 Elect Shakir Al Oteibi as Director None Abstain Management 1.14 Elect Farhan Al Bueineen as Director None For Management 1.15 Elect Mohammed Al Sakeet as Director None Abstain Management 1.16 Elect Feisal Shakir as Director None For Management 1.17 Elect Saad Al Khalb as Director None Abstain Management 1.18 Elect Mureea Habash as Director None For Management 1.19 Elect Amr kamil as Director None For Management 1.20 Elect Hassan Ba Khamees as Director None Abstain Management 1.21 Elect Abdulazeez Yamani as Director None Abstain Management 1.22 Elect Hashim Al Nimr as Director None Abstain Management 1.23 Elect Abdulrahman Al Jabreen as None Abstain Management Director 1.24 Elect Ahmed Murad as Director None Abstain Management 1.25 Elect Abdulwahab Abou Kweek as Director None Abstain Management 1.26 Elect Hatim Imam 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 -------------------------------------------------------------------------------- SINAD HOLDING CO. Ticker: 4080 Security ID: M1504S103 Meeting Date: MAY 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 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 6 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law -------------------------------------------------------------------------------- SINANEN HOLDINGS CO., LTD. Ticker: 8132 Security ID: J7554V106 Meeting Date: JUN 27, 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 Yamazaki, Masaki For For Management 2.2 Elect Director Shimizu, Naoki For For Management 2.3 Elect Director Madokoro, Kenji For For Management 2.4 Elect Director Mitsuhashi, Miwa For For Management 3.1 Elect Director and Audit Committee For For Management Member Murao, Nobutaka 3.2 Elect Director and Audit Committee For For Management Member Munekata, Yuichiro 4 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- SINBON ELECTRONICS CO., LTD. Ticker: 3023 Security ID: Y7989R103 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- SINCERE NAVIGATION CORP. Ticker: 2605 Security ID: Y7991E108 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 -------------------------------------------------------------------------------- SINCH AB Ticker: SINCH Security ID: W835AF448 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 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.c1 Approve Discharge of Erik Froberg For For Management 8.c2 Approve Discharge of Bjorn Zethraeus For For Management 8.c3 Approve Discharge of Bridget Cosgrave For For Management 8.c4 Approve Discharge of Hudson Smith For For Management 8.c5 Approve Discharge of Johan Stuart For For Management 8.c6 Approve Discharge of Renee Robinson For For Management Stromberg 8.c7 Approve Discharge of Luciana Carvalho For For Management 8.c8 Approve Discharge of CEO Johan Hedberg For For Management 8.c9 Approve Discharge of CEO Oscar Werner For For Management 8.c10 Approve Discharge of Deputy CEO Robert For For Management Gerstmann 9.1 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 9.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1.5 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work 10.2 Approve Remuneration of Auditors For For Management 11.1 Reelect Erik Froberg as Director For For Management (Chair) 11.2 Reelect Renee Robinson Stromberg as For For Management Director 11.3 Reelect Johan Stuart as Director For For Management 11.4 Reelect Bjorn Zethraeus as Director For For Management 11.5 Reelect Bridget Cosgrave as Director For For Management 11.6 Reelect Hudson Smith as Director For For Management 11.7 Ratify Deloitte AB as Auditors For For Management 12 Authorize Nominating Committee For For Management Instructions 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve Remuneration Report For For Management 15 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 16 Approve Warrant Plan LTI 2023 for Key For For Management Employees 17 Close Meeting None None Management -------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Ticker: SBGI Security ID: 829226109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Smith For For Management 1.2 Elect Director Frederick G. Smith For For Management 1.3 Elect Director J. Duncan Smith For For Management 1.4 Elect Director Robert E. Smith For For Management 1.5 Elect Director Laurie R. Beyer For For Management 1.6 Elect Director Benjamin S. Carson, Sr. For For Management 1.7 Elect Director Howard E. Friedman For For Management 1.8 Elect Director Daniel C. Keith For For Management 1.9 Elect Director Benson E. Legg For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Ticker: SBGI Security ID: 829226109 Meeting Date: MAY 24, 2023 Meeting Type: Special Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management -------------------------------------------------------------------------------- SINDOH CO., LTD. Ticker: 029530 Security ID: Y7994W105 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 Gap-soon as Outside Director For For Management 3.2 Elect Lee Yong-gyu as Outside Director For For Management 4.1 Elect Kim Gap-soon as a Member of For For Management Audit Committee 4.2 Elect Lee Yong-gyu as a Member of For For Management Audit Committee 5 Elect Lee Byeong-cheol as Outside For For Management Director to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SINFONIA TECHNOLOGY CO., LTD. Ticker: 6507 Security ID: J7552H109 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 Buto, Shozo For Against Management 2.2 Elect Director Hirano, Shinichi For Against Management 2.3 Elect Director Sakamoto, Katsuyuki For For Management 2.4 Elect Director Senju, Hiroharu For For Management 2.5 Elect Director Yamakuni, Minoru For For Management 2.6 Elect Director Hatano, Takaichi For For Management 2.7 Elect Director Yuikawa, Koichi For For Management 2.8 Elect Director Sako, Tatsunobu For For Management 2.9 Elect Director Fujioka, Jun For For Management 3 Appoint Statutory Auditor Fujioka, For For Management Akiko 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SINGAMAS CONTAINER HOLDINGS LIMITED Ticker: 716 Security ID: Y79929108 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 Approve Final Dividend For For Management 3a Elect Siu Wai Yee, Winnie as Director For For Management 3b Elect Chung Pui King, Rebecca as For For Management Director 3c Elect Lau Man Yee, Vanessa as Director For For Management 3d Elect Ho Teck Cheong as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For For Management Shares 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 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 2a Elect Peter Seah Lim Huat as Director For For Management 2b Elect Simon Cheong Sae Peng as Director For For Management 2c Elect David John Gledhill as Director For For Management 2d Elect Goh Swee Chen as Director For For Management 3 Elect Yeoh Oon Jin as Director For For Management 4 Approve Directors' Emoluments For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Awards and Issuance For For Management of Shares Under the SIA Performance Share Plan 2014 and/or the SIA Restricted Share Plan 2014 8 Approve Mandate for Interested Person For For Management Transactions 9 Authorize Share Repurchase Program 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 -------------------------------------------------------------------------------- SINGER THAILAND PUBLIC COMPANY LIMITED Ticker: SINGER Security ID: Y80075164 Meeting Date: APR 21, 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 and For For Management Approve Financial Statements 3 Approve Dividend Payment For For Management 4.1 Elect Adisak Sukumvitaya as Director For Against Management 4.2 Elect Somsri Shalapukdee as Director For Against Management 4.3 Elect Kittipong Kanokvilairat as For Against Management Director 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 8 Approve Allocation of Newly Issued For For Management Shares for the Exercise of Warrants Under SINGER-W3 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- SINKO INDUSTRIES LTD. Ticker: 6458 Security ID: J73283111 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Suenaga, Satoshi For For Management 2.2 Elect Director Aota, Tokuji For For Management 2.3 Elect Director Taniguchi, Takenori For For Management 2.4 Elect Director Fujii, Tomoaki For For Management 2.5 Elect Director Michibata, Noriaki For For Management 2.6 Elect Director Adachi, Minako For For Management 2.7 Elect Director Hirano, Shinichi For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Okao, Ryohei -------------------------------------------------------------------------------- SINO BIOLOGICAL INC. Ticker: 301047 Security ID: Y7T97Q103 Meeting Date: MAR 23, 2023 Meeting Type: Special Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xie Liangzhi as Director For For Management 1.2 Elect Zhang Jie as Director For For Management 1.3 Elect Feng Tao as Director For For Management 1.4 Elect Tang Yanmin as Director For For Management 1.5 Elect Sheng Baiyang as Director For For Management 1.6 Elect Chen Xiaofang as Director For For Management 2.1 Elect Yin Shizhou as Director For For Management 2.2 Elect Yu Changyuan as Director For For Management 2.3 Elect You Yong as Director For For Management 3.1 Elect Wang Jing as Supervisor For For Management 3.2 Elect Sui Yingnan as Supervisor For For Management -------------------------------------------------------------------------------- SINO BIOLOGICAL INC. Ticker: 301047 Security ID: Y7T97Q103 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 Financial Budget Report 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 to Appoint Auditor For For Management 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 10 Approve Amendments to Articles of For For Management 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 For Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital 9C Authorize Reissuance of Repurchased For For Management Shares 9D Adopt the Share Option Scheme For For Management 9E Approve the Service Provider Sublimit 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 For Management 3.2 Elect Ringo Chan Wing Kwong as Director For For Management 3.3 Elect Gordon Lee Ching Keung as For For Management Director 3.4 Elect Victor Tin Sio Un as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For For Management Shares 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SINO WEALTH ELECTRONIC LTD. Ticker: 300327 Security ID: Y7762K101 Meeting Date: AUG 30, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Determining the Proportion of For For Management the Total Provision of Non-Independent Directors Allowance 2.1 Elect Fu Qiming as Director For For Management 2.2 Elect Song Yonghao as Director For For Management 2.3 Elect Zhu Bingjun as Director For For Management 2.4 Elect Xiang Yanzhang as Director For For Management 2.5 Elect Zhang Yu as Director For For Management 2.6 Elect Zhang Xuefeng as Director For For Management 3.1 Elect Zhang Landing as Director For For Management 3.2 Elect Ruan Yongping as Director For For Management 3.3 Elect Cao Yixiong as Director For For Management 4.1 Elect Hu Hui as Supervisor For For Management 4.2 Elect Chen Minmin as Supervisor For For Management 5 Approve Provision of Guarantee For Against Shareholder -------------------------------------------------------------------------------- SINO WEALTH ELECTRONIC LTD. Ticker: 300327 Security ID: Y7762K101 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 Statements For For Management 3 Approve Annual Report and Summary For For Management 4 Approve to Appoint Auditor For For Management 5 Approve Profit Distribution For For Management 6 Amend Articles of Association For For Management 7 Approve Extension of Investment Period For For Management for Use of Idle Own Funds to Invest in Financial Products 8 Approve Report of the Board of For For Management Supervisors 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 Introduction of Investors for For Against Management Capital Injection in Controlled Subsidiary, and Waiver of Pre-emptive Right -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- 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 For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- SINO-PLATINUM METALS CO., LTD. Ticker: 600459 Security ID: Y8041D108 Meeting Date: DEC 07, 2022 Meeting Type: Special Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 2.1 Elect Li Haiying as Supervisor For For Management -------------------------------------------------------------------------------- SINO-PLATINUM METALS CO., LTD. Ticker: 600459 Security ID: Y8041D108 Meeting Date: MAR 24, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SINO-PLATINUM METALS CO., LTD. Ticker: 600459 Security ID: Y8041D108 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 Application of Bank Credit For For Management Lines 6.1 Approve Provision of Guarantee for For For Management Guiyan Resources (Yimen) Co., Ltd. 6.2 Approve Provision of Guarantee for For For Management Guiyan Metal (Shanghai) Co., Ltd. 6.3 Approve Provision of Guarantee for For For Management Guiyan International Trade Co., Ltd. 6.4 Approve Provision of Guarantee for For For Management Kunming Guiyan Catalyst Co., Ltd. 6.5 Approve Provision of Guarantee for For For Management Yongxing Guiyan Resources Co., Ltd. 6.6 Approve Provision of Guarantee for For For Management Guiyan Industrial Catalyst (Yunnan) Co. , Ltd. 6.7 Approve Provision of Guarantee for For For Management Guiyan Zhongxi (Shanghai) New Material Technology Co., Ltd. 6.8 Approve Provision of Guarantee for For For Management Guiyan Chemical Materials (Yunnan) Co. , Ltd. 6.9 Approve Provision of Guarantee for For For Management Yunnan Precious Metals Laboratory Co., Ltd. 6.10 Approve Provision of Guarantee for For For Management Kunming Guiyan New Material Technology Co., Ltd. 6.11 Approve Provision of Guarantee for For For Management Guiyan Semiconductor Materials (Yunnan) Co., Ltd. 6.12 Approve Provision of Guarantee for For For Management Guiyan Functional Materials (Yunnan) Co., Ltd. 6.13 Approve Provision of Guarantee for For For Management Guiyan Electronic Materials (Yunnan) Co., Ltd. 6.14 Approve Provision of Guarantee for For For Management Guiyan Gold (Yunnan) Co., Ltd. 6.15 Approve Provision of Guarantee for For For Management Precious Metals International (Singapore) Co., Ltd. 7.1 Approve Provision of Guarantee for For For Management Guiyan Resources (Yimen) Co., Ltd. 7.2 Approve Provision of Guarantee for For For Management Yongxing Guiyan Resources Co., Ltd. 8.1 Approve Short-term Loan to Kunming For For Management Guiyan Catalyst Co., Ltd. 8.2 Approve Short-term Loan to Guiyan For For Management Chemical Materials (Yunnan) Co., Ltd. 8.3 Approve Short-term Loan to Guiyan For For Management Metal (Shanghai) Co., Ltd. 8.4 Approve Short-term Loan to Yunnan For For Management Precious Metal New Materials Holding Group Co., Ltd. 8.5 Approve Short-term Loan to Yongxing For For Management Guiyan Resources Co., Ltd. 8.6 Approve Short-term Loan to Guiyan For For Management Resources (Yimen) Co., Ltd. 8.7 Approve Short-term Loan to Guiyan For For Management International Trade Co., Ltd. 8.8 Approve Short-term Loan to Guiyan Gold For For Management (Yunnan) Co., Ltd. 8.9 Approve Short-term Loan to Yunnan For For Management Precious Metals Laboratory Co., Ltd. 8.10 Approve Short-term Loan to Guiyan For For Management Zhongxi (Shanghai) New Material Technology Co., Ltd. 8.11 Approve Short-term Loan to Guiyan For For Management Industrial Catalyst (Yunnan) Co., Ltd. 8.12 Approve Short-term Loan to Guiyan For For Management Refining Technology (Yunnan) Co., Ltd. 8.13 Approve Short-term Loan to Guiyan For For Management Semiconductor Materials (Yunnan) Co., Ltd. 8.14 Approve Short-term Loan to Guiyan For For Management Functional Materials (Yunnan) Co., Ltd. 8.15 Approve Short-term Loan to Guiyan For For Management Electronic Materials (Yunnan) Co., Ltd. 8.16 Approve Short-term Loan to Precious For For Management Metals International (Singapore) Co., Ltd. 9 Approve Hedging Strategy For For Management 10 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 11 Approve Report of the Board of For For Management Independent Directors 12 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- SINO-THAI ENGINEERING & CONSTRUCTION PUBLIC CO. LTD. Ticker: STEC Security ID: Y8048P229 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results and None None Management Annual Report 2 Approve Financial Statements For For Management 3 Approve Dividend Payment For For Management 4.1.1 Elect Vallop Rungkijvorasathien as For Against Management Director 4.1.2 Elect Pakpoom Srichamni as Director For For Management 4.1.3 Elect Thanathip Vidhayasirinun as For For Management Director 4.1.4 Elect Jaikaew Tejapijaya as Director For For Management 4.2 Approve Increase in Number of For For Management Directors and Elect Varatt Kusolmanomai as Director 4.3 Approve Determination of Name of For For Management Authorized Directors Who Can Sign to Bind the Company 5 Approve Remuneration of Directors and For For Management Sub-Committees 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- SINOCARE, INC. Ticker: 300298 Security ID: Y12984103 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 25, 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 -------------------------------------------------------------------------------- SINOCARE, INC. Ticker: 300298 Security ID: Y12984103 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Shaobo as Director For For Management 1.2 Elect Che Hongjing as Director For For Management 1.3 Elect Li Xinyi as Director For For Management 1.4 Elect Li Hui as Director For For Management 2.1 Elect Kang Xixiong as Director For For Management 2.2 Elect Yuan Hong as Director For For Management 2.3 Elect Chen Jizheng as Director For For Management 3.1 Elect Ouyang Boshen as Supervisor For For Management 3.2 Elect Chen Chungeng as Supervisor For For Management 4 Approve Allowance of Independent For For Management Directors and External Directors 5 Approve to Appoint Auditor For For Management 6 Amend Articles of Association For For Management 7 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- SINOCARE, INC. Ticker: 300298 Security ID: Y12984103 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Review Explanation on For For Management the Occupation of Funds by the Company's Controlling Shareholders and Other Related Parties 7 Approve Allowance and Remuneration of For For Management Directors, Supervisors and Senior Management Members 8 Approve Application of Credit Lines For For Management 9 Approve Capital Injection and Equity For For Management Acquisition 10 Approve Authorization of the Board to For For Management Handle All Matters Related to the Issuance of Shares to Specific Targets through Simplified Procedures -------------------------------------------------------------------------------- SINOFERT HOLDINGS LIMITED Ticker: 297 Security ID: G8403G103 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deposit Services Under the For For Management Financial Services Framework Agreement, Maximum Daily Outstanding Balance and Related Transactions 2 Approve New Agreement for the Use of For Against Management Fund and Related Transactions -------------------------------------------------------------------------------- SINOFERT HOLDINGS LIMITED Ticker: 297 Security ID: G8403G103 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Liu Hongsheng as Director For For Management 3B Elect Ma Yue as Director For For Management 3C Elect Wang Jun as Director For For Management 3D Elect Wang Ling as Director For For Management 3E Elect Ko Ming Tung, Edward as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For For Management Shares 9 Amend Bye-Laws For For Management -------------------------------------------------------------------------------- SINOFIBERS TECHNOLOGY CO., LTD. Ticker: 300777 Security ID: Y799AC102 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SINOFIBERS TECHNOLOGY CO., LTD. Ticker: 300777 Security ID: Y799AC102 Meeting Date: DEC 06, 2022 Meeting Type: Special Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Yonggang as Director For For Management 1.2 Elect Wen Yuefang as Director For For Management 1.3 Elect Li Baoshan as Director For For Management 1.4 Elect Peng Jisheng as Director For For Management 2.1 Elect Xie Gen as Director For For Management 2.2 Elect Liu Lihua as Director For For Management 2.3 Elect Shen Juqin as Director For For Management 3.1 Elect Guo Jianqiang as Supervisors For For Management 3.2 Elect Ma Ru as Supervisors For For Management -------------------------------------------------------------------------------- SINOFIBERS TECHNOLOGY CO., LTD. Ticker: 300777 Security ID: Y799AC102 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 Profit Distribution For For Management 5 Approve to Appoint of Auditor and For For Management Payment of Remuneration 6 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- SINOLINK SECURITIES CO., LTD. Ticker: 600109 Security ID: Y8004P106 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Donation Management For For Management System 2 Approve the Company's Application to For For Management Increase the Types of Listed Securities Market-making Trading Business and Change the Business Scope 3 Approve Additional Related Party For For Management Transactions -------------------------------------------------------------------------------- SINOMA INTERNATIONAL ENGINEERING CO., LTD. Ticker: 600970 Security ID: Y80024105 Meeting Date: JUL 15, 2022 Meeting Type: Special Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Working System for Independent For Against Management Directors 5 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 6 Approve Issuance of Super Short-term For For Management and Medium-term Commercial Papers -------------------------------------------------------------------------------- SINOMA INTERNATIONAL ENGINEERING CO., LTD. Ticker: 600970 Security ID: Y80024105 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan For For Management 2 Elect Zhu Bing as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- SINOMA INTERNATIONAL ENGINEERING CO., LTD. Ticker: 600970 Security ID: Y80024105 Meeting Date: NOV 07, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 2.1 Approve Underlying Asset For For Management 2.2 Approve Price Basis and Transaction For For Management Price 2.3 Approve Consideration Payment Method For For Management 2.4 Approve Issue Type, Par Value and For For Management Listing Location 2.5 Approve Target Parties and Issue Manner For For Management 2.6 Approve Pricing Base Date and Issue For For Management Price 2.7 Approve Issue Price Adjustment For For Management Mechanism 2.8 Approve Issue Scale For For Management 2.9 Approve Restriction Arrangement For For Management 2.10 Approve Performance Commitment and For For Management Compensation Arrangements 2.11 Approve Profit and Loss Arrangement For For Management During Transition Period 2.12 Approve Rollover Undistributed Profit For For Management Arrangement 2.13 Approve Cash Payment Deadline For For Management 2.14 Approve Resolution Validity Period For For Management 2.15 Approve Type, Par Value and Listing For For Management Location in Connection to Raising Supporting Funds 2.16 Approve Issue Manner in Connection to For For Management Raising Supporting Funds 2.17 Approve Target Parties and For For Management Subscription Manner in Connection to Raising Supporting Funds 2.18 Approve Pricing Base Date and Issue For For Management Price in Connection to Raising Supporting Funds 2.19 Approve Amount and Scale of Raising For For Management Supporting Funds 2.20 Approve Lock-up Period in Connection For For Management to Raising Supporting Funds 2.21 Approve Arrangements for Rollover of For For Management Undistributed Profits in Connection to Raising Supporting Funds 2.22 Approve Usage of Raised Funds in For For Management Connection to Raising Supporting Funds 2.23 Approve Resolution Validity Period in For For Management Connection to Raising Supporting Funds 3 Approve Issuing Shares and Paying Cash For For Management to Purchase Assets and Raising Supporting Funds Does Not Constitute Major Asset Restructuring and Does Not Constitute Restructuring and Listing 4 Approve Issue of Shares and Payment of For For Management Cash to Purchase Assets and Raising Matching Funds to Constitute Connected Transactions 5 Approve Report (Draft) and Summary on For For Management Company's Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 6 Approve Signing the Restructuring For For Management Agreement 7 Approve Audit Report, Profit Forecast For For Management Report and Appraisal Report of the Transaction 8 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 9 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 10 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 11 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement 12 Approve Transaction Complies with For For Management Article 11 and 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 Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SINOMA INTERNATIONAL ENGINEERING CO., LTD. Ticker: 600970 Security ID: Y80024105 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For For Management and Related Party Transaction 2 Approve Related Party Transactions For For Management 3 Approve to Adjust the Company's For For Management Foreign Exchange Hedging Transaction 4 Approve Guarantee Plan For For Management -------------------------------------------------------------------------------- SINOMA INTERNATIONAL ENGINEERING CO., LTD. Ticker: 600970 Security ID: Y80024105 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 Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- SINOMA INTERNATIONAL ENGINEERING CO., LTD. Ticker: 600970 Security ID: Y80024105 Meeting Date: MAY 11, 2023 Meeting Type: Special Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Working System for Independent For Against Management Directors 5 Approve Provision of Guarantee For For Management 6 Approve Investment Plan For Against Management -------------------------------------------------------------------------------- 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 For 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: JAN 09, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SINON CORP. Ticker: 1712 Security ID: Y8002P108 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 Amend Procedures for Lending Funds to For For Management Other Parties 3.1 Elect Horng, Po-Yen, with Shareholder For For Management No. 236, as Non-independent Director 3.2 Elect Liao, Lien-Heng, a For For Management Representative of Chiawen Investment Ltd. with Shareholder No. 105149, as Non-independent Director 3.3 Elect Kuo, Tzu-Kuan, a Representative For For Management of Hungshun Investment Co., Ltd with Shareholder No. 199944, as Non-independent Director 3.4 Elect Liu, Yun-Sung, a Representative For For Management of Yunsung Investment Ltd. with Shareholder No. 209458, as Non-independent Director 3.5 Elect Yen, Tsu-Fang, with Shareholder For For Management No. 1433, as Non-independent Director 3.6 Elect Yang, Jen-Yo, with Shareholder For For Management No. 1393, as Non-independent Director 3.7 Elect Huang, Shen-Yi, with Shareholder For For Management No. R121088XXX, as Independent Director 3.8 Elect Chen Chiun-Mang, with For For Management Shareholder No. L221612XXX, as Independent Director 3.9 Elect Huang Chin-Lin, with Shareholder For For Management No. L121430XXX, as Independent Director -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SINOPEC ENGINEERING (GROUP) CO., LTD. Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: APR 11, 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 Final Dividend Distribution For For Management Plan 5 Approve Interim Profit Distribution For For Management Plan 6 Approve Business Operation Plan, For For Management Investment Plan and Financial Budget 7 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditor and BDO Limited as International Auditor and Authorize Board to Fix Their Remuneration 8 Elect Zhang Xinming as Director For For Management 9 Elect Duan Xue as Director For For Management 10 Elect Ma Yanhui as Supervisor For For Management 11 Elect We Defei as Supervisor For For Management 12 Elect Han Weiguo as Supervisor For For Management 1 Approve Grant of General Mandate to For For Management the Board to Repurchase Domestic Shares and/or H Shares 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 3 Approve Amendments to Articles of For For Management Association and Related Transactions 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 -------------------------------------------------------------------------------- SINOPEC ENGINEERING (GROUP) CO., LTD. Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 26, 2023 Meeting Type: Special Record Date: APR 11, 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 -------------------------------------------------------------------------------- SINOPEC KANTONS HOLDINGS LIMITED Ticker: 934 Security ID: G8165U100 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Crude Oil Jetty and For For Management Storage Services Framework Master Agreement, Proposed Annual Caps and Related Transactions 2 Approve New Sinopec Fuel Oil Sales For For Management Company Limited Framework Master Agreement, Proposed Annual Caps and Related Transactions 3 Approve New Sinopec Finance Financial For For Management Services Framework Master Agreement, Proposed Annual Caps and Related Transactions 4 Approve New Century Bright Financial For For Management Services Framework Master Agreement, Proposed Annual Caps and Related Transactions 5 Adopt New By-Laws For For Management -------------------------------------------------------------------------------- SINOPEC KANTONS HOLDINGS LIMITED Ticker: 934 Security ID: G8165U100 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 Approve Final Dividend For For Management 3A Elect Chen Yaohuan as Director For For Management 3B Elect Zhong Fuliang as Director For For Management 3C Elect Tam Wai Chu, Maria as Director For For Management 3D Elect Wong Yau Kar, David as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- SINOPEC OILFIELD SERVICE CORPORATION Ticker: 1033 Security ID: Y8038V103 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of the 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 BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditor and Internal Control Auditor and BDO Limited as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Annual Cap of Continuing For For Management Related Transactions Between the Company and China Oil & Gas Pipeline Network Corporation 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Provision of Guarantee for For For Management Wholly-Owned Subsidiaries and Joint Venture 9 Authorize Board to Repurchase Domestic For For Management Shares and/or Overseas-Listed Foreign Shares -------------------------------------------------------------------------------- SINOPEC OILFIELD SERVICE CORPORATION Ticker: 1033 Security ID: Y8038V103 Meeting Date: JUN 06, 2023 Meeting Type: Special Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Repurchase Domestic For For Management Shares and/or Overseas-Listed Foreign Shares -------------------------------------------------------------------------------- SINOPEC OILFIELD SERVICE CORPORATION Ticker: 1033 Security ID: Y9845Y108 Meeting Date: JUN 06, 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 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 BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditor and Internal Control Auditor and BDO Limited as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Annual Cap of Continuing For For Management Related Transactions Between the Company and China Oil & Gas Pipeline Network Corporation 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Provision of Guarantee for For For Management Wholly-Owned Subsidiaries and Joint Venture 9 Authorize Board to Repurchase Domestic For For Management Shares and/or Overseas-Listed Foreign Shares -------------------------------------------------------------------------------- SINOPEC OILFIELD SERVICE CORPORATION Ticker: 1033 Security ID: Y9845Y108 Meeting Date: JUN 06, 2023 Meeting Type: Special Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Repurchase Domestic For For Management Shares and/or Overseas-Listed Foreign Shares -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Ticker: 338 Security ID: Y80373106 Meeting Date: SEP 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wan Tao as Director For For Management -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Ticker: 338 Security ID: Y80373114 Meeting Date: SEP 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wan Tao as Director For For Management -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Ticker: 338 Security ID: Y80373106 Meeting Date: DEC 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Mutual Product Supply and For For Management Sale Services Framework Agreement (2023-2025), Continuing Connected Transactions, Annual Caps and Related Transactions 2 Approve New Comprehensive Services For For Management Framework Agreement (2023-2025), Continuing Connected Transactions, Annual Caps and Related Transactions 3 Approve Construction of Thermal Power For For Management Unit Cleaning Efficiency Improvement Project -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Ticker: 338 Security ID: Y80373114 Meeting Date: DEC 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Mutual Product Supply and For For Management Sale Services Framework Agreement (2023-2025), Continuing Connected Transactions, Annual Caps and Related Transactions 2 Approve New Comprehensive Services For For Management Framework Agreement (2023-2025), Continuing Connected Transactions, Annual Caps and Related Transactions 3 Approve Construction of Thermal Power For For Management Unit Cleaning Efficiency Improvement Project -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Ticker: 338 Security ID: Y80373106 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Financial Budget Report For Against Management 6 Approve KPMG Huazhen LLP as Domestic For For Management Auditors and KPMG as International Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Decide on the For For Management Registration and Issuance of Ultra Short-Term Debt Financing Bonds 8 Approve Reduction of Registered For For Management Capital and Amend Articles of Association and Related Transactions 9 Authorize Board to Repurchase Domestic For For Management Shares and/or Overseas Listed Foreign Shares 10.01 Elect Wan Tao as Director For For Management 10.02 Elect Guan Zemin as Director For For Management 10.03 Elect Du Jun as Director For For Management 10.04 Elect Huang Xiangyu as Director For For Management 10.05 Elect Xie Zhenglin as Director For For Management 10.06 Elect Qin Zhaohui as Director For For Management 11.01 Elect Tang Song as Director For For Management 11.02 Elect Chen Haifeng as Director For For Management 11.03 Elect Yang Jun as Director For For Management 11.04 Elect Zhou Ying as Director For For Management 11.05 Elect Huang Jiangdong as Director For For Management 12.01 Elect Zhang Xiaofeng as Supervisor For For Management 12.02 Elect Zheng Yunrui as Supervisor For For Management 12.03 Elect Choi Ting Ki as Supervisor For For Management -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Ticker: 338 Security ID: Y80373114 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Financial Budget Report For Against Management 6 Approve KPMG Huazhen LLP as Domestic For For Management Auditors and KPMG as International Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Decide on the For For Management Registration and Issuance of Ultra Short-Term Debt Financing Bonds 8 Approve Reduction of Registered For For Management Capital and Amend Articles of Association and Related Transactions 9 Authorize Board to Repurchase Domestic For For Management Shares and/or Overseas Listed Foreign Shares 10.01 Elect Wan Tao as Director For For Management 10.02 Elect Guan Zemin as Director For For Management 10.03 Elect Du Jun as Director For For Management 10.04 Elect Huang Xiangyu as Director For For Management 10.05 Elect Xie Zhenglin as Director For For Management 10.06 Elect Qin Zhaohui as Director For For Management 11.01 Elect Tang Song as Director For For Management 11.02 Elect Chen Haifeng as Director For For Management 11.03 Elect Yang Jun as Director For For Management 11.04 Elect Zhou Ying as Director For For Management 11.05 Elect Huang Jiangdong as Director For For Management 12.01 Elect Zhang Xiaofeng as Supervisor For For Management 12.02 Elect Zheng Yunrui as Supervisor For For Management 12.03 Elect Choi Ting Ki as Supervisor For For Management -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Ticker: 338 Security ID: Y80373114 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Repurchase Domestic For For Management Shares and/or Overseas Listed Foreign Shares -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Ticker: 338 Security ID: Y80373106 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Repurchase Domestic For For Management Shares and/or Overseas Listed Foreign Shares -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- SINOSOFT CO., LTD. Ticker: 603927 Security ID: Y8T129119 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Zhaobin as Independent For For Management Director -------------------------------------------------------------------------------- SINOSOFT CO., LTD. Ticker: 603927 Security ID: Y8T129119 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: FEB 23, 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 4.1 Elect Zuo Chun as Director For For Management 4.2 Elect Wu Yanjun as Director For For Management 4.3 Elect Zhang Rong as Director For For Management 4.4 Elect Liang Jian as Director For For Management 4.5 Elect Sun Xijie as Director For For Management 4.6 Elect Xing Li as Director For For Management 5.1 Elect He Zhaobin as Director For For Management 5.2 Elect Li Xin as Director For For Management 5.3 Elect Zhu Zhongshan as Director For For Management 6.1 Elect Liu Chen as Supervisor For For Management 6.2 Elect Wang Di as Supervisor For For Management -------------------------------------------------------------------------------- SINOSOFT CO., LTD. Ticker: 603927 Security ID: Y8T129119 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 Audited Financial Report For For Management 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 Financial Budget Report For Against Management 8 Approve 2022 and 2023 Daily Related For For Management Party Transactions 9 Approve Application of Bank Credit For For Management Lines 10 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LIMITED Ticker: 3808 Security ID: Y8014Z102 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 Wang Zhijian as Director For For Management 3B Elect Wang Chen as Director For For Management 3C Elect Liu Wei as Director For For Management 3D Elect Zhang Wei as Director For For Management 3E Elect Zhao Hong as Director For For Management 3F Elect Richard von Braunschweig as For Against Management Director 3G Elect Liang Qing as Director For For Management 3H 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 Amend Articles of Association and For For Management Adopt New Articles of Association 6 Approve Supplemental Agreement to the For For Management 2023 CNHTC Products Sales Agreement, Proposed Revised Annual Cap and Related Transactions 7 Approve Supplemental Agreement to the For For Management 2023 CNHTC Products Purchase Agreement, Proposed Revised Annual Cap and Related Transactions 8 Approve Supplemental Agreement to the For For Management 2023 Financial Services Agreement, Proposed Revised Annual Cap and Related Transactions 9 Approve 2026 CNHTC Sale of Goods For For Management Agreement, Proposed Annual Caps and Related Transactions 10 Approve 2026 CNHTC Purchase of Goods For For Management Agreement, Proposed Annual Caps and Related Transactions 11 Approve 2026 Provision of Financial For For Management Services Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SINTOKOGIO LTD. Ticker: 6339 Security ID: J75562108 Meeting Date: JUN 20, 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 Ueda, Yoshiki For For Management 2.2 Elect Director Nagai, Atsushi For For Management 2.3 Elect Director Morishita, Toshikazu For For Management 2.4 Elect Director Nakamichi, Kenichi For For Management 2.5 Elect Director Uchiyama, Hiromitsu For For Management 2.6 Elect Director Nakane, Mikio For For Management 2.7 Elect Director Yamauchi, Hidemi For For Management 2.8 Elect Director Takeda, Hiroyuki For For Management 2.9 Elect Director Ozawa, Masatoshi For For Management 2.10 Elect Director Yamauchi, Yasuhito For For Management 2.11 Elect Director Uchinaga, Yukako For For Management 3.1 Appoint Statutory Auditor Goto, For For Management Tsuyoshi 3.2 Appoint Statutory Auditor Okubo, Yuji For For Management 3.3 Appoint Statutory Auditor Kojima, For For Management Toshiro 3.4 Appoint Statutory Auditor Onodera, For Against Management Takami -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SIRIUS REAL ESTATE LIMITED Ticker: SRE Security ID: G8187C104 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 Re-elect Caroline Britton as Director For For Management 3 Re-elect Mark Cherry as Director For For Management 4 Re-elect Kelly Cleveland as Director For For Management 5 Re-elect Andrew Coombs as Director For For Management 6 Elect Diarmuid Kelly as Director For For Management 7 Re-elect Joanne Kenrick as Director For For Management 8 Re-elect Daniel Kitchen as Director For For Management 9 Re-elect Alistair Marks as Director For For Management 10 Re-elect James Peggie as Director For For Management 11 Ratify Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Approve Dividend For For Management 14 Approve Remuneration Policy For For Management 15 Approve the Implementation Report on For For Management the Remuneration Policy 16 Approve Scrip Dividend 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 Adopt New Articles of Association For For Management 21 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Ticker: SIRI Security ID: 82968B103 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Blau For Withhold Management 1.2 Elect Director Eddy W. Hartenstein For For Management 1.3 Elect Director Robin P. Hickenlooper For Withhold Management 1.4 Elect Director James P. Holden For For Management 1.5 Elect Director Gregory B. Maffei For Withhold Management 1.6 Elect Director Evan D. Malone For For Management 1.7 Elect Director James E. Meyer For Withhold Management 1.8 Elect Director Jonelle Procope For Withhold Management 1.9 Elect Director Michael Rapino For For Management 1.10 Elect Director Kristina M. Salen For For Management 1.11 Elect Director Carl E. Vogel For For Management 1.12 Elect Director Jennifer C. Witz For For Management 1.13 Elect Director David M. Zaslav For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SIRIUSPOINT LTD. Ticker: SPNT Security ID: G8192H106 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Franklin (Tad) For For Management Montross, IV 1.2 Elect Director Peter Wei Han Tan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SIRNAOMICS LTD. Ticker: 2257 Security ID: G2050P102 Meeting Date: FEB 03, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Share Options to Yang For Against Management Lu (alias Patrick Lu) Pursuant to the Share Option Scheme 2 Approve Grant of RSUs to Yang Lu For Against Management (alias Patrick Lu) Pursuant to the RSU Scheme 3 Approve Grant of RSUs to Xiaochang Dai For Against Management Pursuant to the RSU Scheme 4 Approve Grant of RSUs to Michael V. For Against Management Molyneaux Pursuant to the RSU Scheme 5 Approve Grant of RSUs to David Mark For Against Management Evans Pursuant to the RSU Scheme 6 Approve Grant of RSUs to Xianbin Yang For Against Management Pursuant to the RSU Scheme -------------------------------------------------------------------------------- SIRNAOMICS LTD. Ticker: 2257 Security ID: G2050P102 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 Yang Lu as Director For For Management 2.2 Elect Mincong Huang as Director For For Management 2.3 Elect Cheung Hoi Yu as Director For For Management 2.4 Elect Monin Ung as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- SISTEMA PJSFC Ticker: AFKS Security ID: X78489105 Meeting Date: JUL 09, 2022 Meeting Type: Special Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Did Not Vote Management Board of Directors 2.1 Elect Anna Belova as Director None Did Not Vote Management 2.2 Elect Daniel Wolfe as Director None Did Not Vote Management 2.3 Elect Oleg Viugin as Director None Did Not Vote Management 2.4 Elect Iaroslav Kuzminov as Director None Did Not Vote Management 2.5 Elect Nikolai Mikhailov as Director None Did Not Vote Management 2.6 Elect Tagir Sitdekov as Director None Did Not Vote Management 2.7 Elect Ali Uzdenov as Director None Did Not Vote Management 2.8 Elect Elena Chikisheva as Director None Did Not Vote Management 2.9 Elect Mikhail Shamolin as Director None Did Not Vote Management -------------------------------------------------------------------------------- SISTEMA PJSFC Ticker: AFKS Security ID: X78489105 Meeting Date: AUG 12, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For Did Not Vote Management Statements 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3.1 Elect Anna Belova as Director None Did Not Vote Management 3.2 Elect Daniel Wolfe as Director None Did Not Vote Management 3.3 Elect Oleg Viugin as Director None Did Not Vote Management 3.4 Elect Iaroslav Kuzminov as Director None Did Not Vote Management 3.5 Elect Nikolai Mikhailov as Director None Did Not Vote Management 3.6 Elect Tagir Sitdekov as Director None Did Not Vote Management 3.7 Elect Ali Uzdenov as Director None Did Not Vote Management 3.8 Elect Elena Chikisheva as Director None Did Not Vote Management 3.9 Elect Mikhail Shamolin as Director None Did Not Vote Management 4.1 Ratify AO DRT as RAS Auditor For Did Not Vote Management 4.2 Ratify AO DRT as IFRS Auditor For Did Not Vote Management 5 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors -------------------------------------------------------------------------------- SISTEMA PJSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: AUG 12, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For Did Not Vote Management Statements 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3.1 Elect Anna Belova as Director None Did Not Vote Management 3.2 Elect Daniel Wolfe as Director None Did Not Vote Management 3.3 Elect Oleg Viugin as Director None Did Not Vote Management 3.4 Elect Iaroslav Kuzminov as Director None Did Not Vote Management 3.5 Elect Nikolai Mikhailov as Director None Did Not Vote Management 3.6 Elect Tagir Sitdekov as Director None Did Not Vote Management 3.7 Elect Ali Uzdenov as Director None Did Not Vote Management 3.8 Elect Elena Chikisheva as Director None Did Not Vote Management 3.9 Elect Mikhail Shamolin as Director None Did Not Vote Management 4.1 Ratify AO DRT as RAS Auditor For Did Not Vote Management 4.2 Ratify AO DRT as IFRS Auditor For Did Not Vote Management 5 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors -------------------------------------------------------------------------------- SISTEMA PJSFC Ticker: AFKS Security ID: X78489105 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For Did Not Vote Management Statements 2 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 0.41 per Share 3.1 Elect Anna Belova as Director None Did Not Vote Management 3.2 Elect Daniel Wolfe as Director None Did Not Vote Management 3.3 Elect Oleg Viugin as Director None Did Not Vote Management 3.4 Elect Iaroslav Kuzminov as Director None Did Not Vote Management 3.5 Elect Aleksei Maslov as Director None Did Not Vote Management 3.6 Elect Aleksei Ponomarev as Director None Did Not Vote Management 3.7 Elect Tagir Sitdekov as Director None Did Not Vote Management 3.8 Elect Ali Uzdenov as Director None Did Not Vote Management 3.9 Elect Mikhail Shamolin as Director None Did Not Vote Management 4.1 Ratify AO DRT as RAS Auditor For Did Not Vote Management 4.2 Ratify AO DRT as IFRS Auditor For Did Not Vote Management 5 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors -------------------------------------------------------------------------------- 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 For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For For 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 -------------------------------------------------------------------------------- SITE CENTERS CORP. Ticker: SITC Security ID: 82981J109 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda B. Abraham For For Management 1.2 Elect Director Terrance R. Ahern For For Management 1.3 Elect Director Jane E. DeFlorio For For Management 1.4 Elect Director David R. Lukes For For Management 1.5 Elect Director Victor B. MacFarlane For For Management 1.6 Elect Director Alexander Otto For For Management 1.7 Elect Director Barry A. Sholem For For Management 1.8 Elect Director Dawn M. Sweeney For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SITEMINDER LTD. Ticker: SDR Security ID: Q8511R107 Meeting Date: OCT 24, 2022 Meeting Type: Annual Record Date: OCT 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Kim Anderson as Director For For Management 3 Elect Dean Stoecker as Director For For Management 4 Elect Michael Ford as Director For For Management 5a Approve Grant of Options to Sankar For For Management Narayan 5b Approve Grant of Performance Rights to For For Management Sankar Narayan -------------------------------------------------------------------------------- SITEONE LANDSCAPE SUPPLY, INC. Ticker: SITE Security ID: 82982L103 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William (Bill) W. For For Management Douglas, III 1.2 Elect Director Jeri L. Isbell For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SITIME CORPORATION Ticker: SITM Security ID: 82982T106 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Torsten G. Kreindl For For Management 1.2 Elect Director Akira Takata For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- SITIOS LATINOAMERICA SAB DE CV Ticker: LASITEB.1 Security ID: P87026103 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 For Against Management 1.2 Approve Board's Opinion on CEO's Report For Against Management 1.3 Approve Board of Directors' Report on For Against Management Principal Accounting Policies and Criteria, and Disclosure Followed in Preparation of Financial Information 1.4 Approve Report of Audit and Corporate For Against Management Practices Committee 2 Approve Audited Consolidated Financial For Against Management Statements; Approve Allocation of Income 3 Set Maximum Amount of Share Repurchase For Against Management Reserve 4 Dismiss and/or Ratify Directors and For Against Management Audit and Corporate Practices Committee Members 5 Approve Remuneration of Directors and For For Management Audit and Corporate Practice Committee Members 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SITIOS LATINOAMERICA SAB DE CV Ticker: LASITEB.1 Security ID: P87026103 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury For For Management Shares; Amend Article 6 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SITRONIX TECHNOLOGY CORP. Ticker: 8016 Security ID: Y8118H107 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 -------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Ticker: SIX Security ID: 83001A102 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben Baldanza For For Management 1.2 Elect Director Selim Bassoul For For Management 1.3 Elect Director Esi Eggleston Bracey For For Management 1.4 Elect Director Chieh Huang For For Management 1.5 Elect Director Enrique Ramirez Mena For For Management 1.6 Elect Director Arik Ruchim For For Management 1.7 Elect Director Marilyn Spiegel 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 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SIXT SE Ticker: SIX2 Security ID: D69899116 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.11 and Special Dividends of EUR 2.00 per Ordinary Share; Dividends of EUR 4.13 and Special Dividends of EUR 2.00 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 Erich Sixt for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Daniel Terberger for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Julian zu Putlitz for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Anna Kamenetzky-Wetzel (from June 2, 2022) 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 Fiscal Year 2023 6 Approve Remuneration Report For Against 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 -------------------------------------------------------------------------------- SJM HOLDINGS LIMITED Ticker: 880 Security ID: Y8076V106 Meeting Date: AUG 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Type B Shares to For For Management the Managing Director of SJM Resorts, S.A., Amendments to Articles of Association and Related Transactions 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SJM HOLDINGS LIMITED Ticker: 880 Security ID: Y8076V106 Meeting Date: JUN 15, 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 2.1 Elect Ho Chiu Fung, Daisy as Director For For Management 2.2 Elect Fok Tsun Ting, Timothy as For For Management Director 2.3 Elect Leong On Kei, Angela 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 Grant of Unconditional Mandate For For Management to Issue Shares Upon Exercise of Options Granted Under the Share Option Scheme 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SJW GROUP Ticker: SJW Security ID: 784305104 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carl Guardino For For Management 1b Elect Director Mary Ann Hanley For For Management 1c Elect Director Heather Hunt For For Management 1d Elect Director Rebecca A. Klein For For Management 1e Elect Director Gregory P. Landis For For Management 1f Elect Director Daniel B. More For For Management 1g Elect Director Eric W. Thornburg For For Management 1h Elect Director Carol P. Wallace 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 Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 DISCOVERY CO. LTD. Ticker: 006120 Security ID: Y80661104 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 Jeon Gwang-hyeon as Inside For For Management Director 2.2 Elect Nam Gi-jung as Inside Director For For Management 2.3 Elect Kim Jin-il as Outside Director For For Management 3 Elect Kim Jin-il as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SK GAS CO., LTD. Ticker: 018670 Security ID: Y9878F109 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 Choi Chang-won as Inside Director For For Management 4 Elect Jeon Gwang-hyeon as For For Management Non-Independent Non-Executive Director 5 Elect Park Ju-gyeong as Outside For For Management Director 6 Elect Park Ju-gyeong as a Member of For For Management Audit Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 8 Approve Terms of Retirement Pay 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 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 For Management 2.2 Elect Song Ui-young as Outside Director For For Management 2.3 Elect Kang Yul-ri as Outside Director For For 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 For 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 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 For Management Director 3.3 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 -------------------------------------------------------------------------------- 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 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 OCEANPLANT CO., LTD. Ticker: 100090 Security ID: Y746A2105 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 Nam Gi-cheol as Inside Director For For Management 3.2 Elect Cho Jeong-sik 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 Terms of Retirement Pay For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- SK SECURITIES CO., LTD. Ticker: 001510 Security ID: Y8296H101 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Shin as Inside Director For For Management 3.2 Elect Park Tae-hyeong as Inside For For Management Director 3.3 Elect Koo Ja-won as Inside Director For For Management 3.4 Elect Seo Jong-gun as Outside Director For For Management 4.1 Elect Jeon Seong-gi as Outside For For Management Director to Serve as an Audit Committee Member 4.2 Elect Kim Dae-hong as Outside Director For For Management to Serve as an Audit Committee Member 5 Elect Choi Nam-su as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For 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 -------------------------------------------------------------------------------- SK TELECOM CO., LTD. Ticker: 017670 Security ID: 78440P306 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 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 -------------------------------------------------------------------------------- SKAN GROUP AG Ticker: SKAN Security ID: H11596105 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 0.25 per Share 4.1.1 Reelect Gert Thoenen as Director and For For Management Board Chair 4.1.2 Reelect Oliver Baumann as Director For For Management 4.1.3 Reelect Cornelia Gehrig as Director For For Management 4.1.4 Reelect Thomas Huber as Director For For Management 4.1.5 Reelect Beat Luethi as Director For For Management 4.1.6 Reelect Gregor Plattner as Director For Against Management 4.1.7 Reelect Patrick Schaer as Director For Against Management 5.1.1 Reappoint Beat Luethi as Member of the For Against Management Personnel and Compensation Committee 5.1.2 Reappoint Gert Thoenen as Member of For For Management the Personnel and Compensation Committee 5.1.3 Reappoint Oliver Baumann as Member of For For Management the Personnel and Compensation Committee 6 Approve Remuneration Report For For Management (Non-Binding) 7 Approve Remuneration of Directors in For For Management the Amount of CHF 575,000 8 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 7.6 Million 9 Ratify BDO AG as Auditors For For Management 10 Designate v.FISCHER Recht AG as For For Management Independent Proxy 11.1 Approve Virtual-Only or Hybrid For For Management Shareholder Meetings 11.2 Amend Articles Re: Interim Dividend For For Management and Interim Financial Statements 11.3 Amend Articles Re: Qualified Majority For For Management for Adoption of Resolutions 11.4 Amend Articles Re: Duties of the Board For For Management of Directors 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB Ticker: SEB.A Security ID: W25381133 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 For 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 Against 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 -------------------------------------------------------------------------------- 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 For 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 Against 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 For 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 For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Ticker: SKX Security ID: 830566105 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine Blair For For Management 1.2 Elect Director Yolanda Macias For For Management 1.3 Elect Director Richard Siskind For For Management 2 Amend Certificate of Incorporation to For For Management Permit the Exculpation of Officers 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Report on Plans to Reduce Full Value Against Against Shareholder Chain GHG Emissions Aligned with Paris Agreement Goal -------------------------------------------------------------------------------- SKELLERUP HOLDINGS LIMITED Ticker: SKL Security ID: Q8512S104 Meeting Date: OCT 26, 2022 Meeting Type: Annual Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Mair as Director For For Management 2 Elect Rachel Farrant as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- 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 For 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 For 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 For Management 16 Approve Remuneration Report For For Management 17 Approve 2023 Performance Share Program For For Management -------------------------------------------------------------------------------- SKF INDIA LIMITED Ticker: 500472 Security ID: Y80664140 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 Final Dividend For For Management 3 Reelect Shailesh Kumar Sharma as For For Management Director 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants from Financial Year 2022-2023 to Financial Year 2026-2027 as Auditors and Authorize Board to Fix Their Remuneration 5 Elect David Leif Henning Johansson as For For Management Director 6 Elect Karl Robin Joakim Landholm as For For Management Director 7 Approve Amendment of Resolution Passed For For Management Through Postal Ballot Regarding Appointment of Shailesh Kumar Sharma as Whole Time Director 8 Approve Deloitte Haskins and Sells For For Management LLP, Chartered Accountants for the Financial Year 2022-2023 as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Related Party Transactions For For Management with SKF GmbH, Schweinfurt, Germany, SKF Group Company 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SKF INDIA LIMITED Ticker: 500472 Security ID: Y80664140 Meeting Date: DEC 09, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transaction(s) with SKF Engineering and Lubrication India Private Limited -------------------------------------------------------------------------------- SKISTAR AB Ticker: SKIS.B Security ID: W8T82D125 Meeting Date: DEC 10, 2022 Meeting Type: Annual Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 3 Per Share 11.1 Approve Discharge of Eivor Andersson For For Management 11.2 Approve Discharge of Anders Sundstrom For For Management 11.3 Approve Discharge of Lena Apler For For Management 11.4 Approve Discharge of Sara Karlsson For For Management 11.5 Approve Discharge of Fredrik Paulsson For For Management 11.6 Approve Discharge of Gunilla Rudebjer For For Management 11.7 Approve Discharge of Anders Svensson For For Management 11.8 Approve Discharge of Vegard Soraunet For For Management 11.9 Approve Discharge of Patrik Svard For For Management (Employee Representative) 11.10 Approve Discharge of CEO Stefan For For Management Sjostrand 12 Determine Number of Members (7) and For For Management Deputy Members of Board (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 650,000 for Chairman, and SEK 300,000 for Other Directors; Approve Remuneration for the Audit and Remuneration Committee 14.1 Reelect Anders Sundstrom as Director For Against Management 14.2 Reelect Lena Apler as Director For For Management 14.3 Reelect Sara Karlsson as Director For For Management 14.4 Reelect Fredrik Paulsson as Director For For Management 14.5 Reelect Gunilla Rudebjer as Director For For Management 14.6 Elect Anders Svensson as New Director For For Management 14.7 Elect Vegard Soraunet as New Director For Against Management 15 Elect Anders Sundstrom as Board For Against Management Chairman 16.1 Determine Number of Auditors (1) For For Management 16.2 Determine Number of Deputy Auditors (0) For For Management 17 Approve Remuneration of Auditors For For Management 18 Ratify Deloitte AB as Auditors For For Management 19 Approve Remuneration Report For For Management 20 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 21 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 22 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 23 Introduce Free Season Tickets for Against Against Shareholder Guests Above 80 Years Old 24 Close Meeting None None Management -------------------------------------------------------------------------------- SKSHU PAINT CO., LTD. Ticker: 603737 Security ID: Y806G4107 Meeting Date: NOV 07, 2022 Meeting Type: Special Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hong Jie as Director For For Management 1.2 Elect Lin Lizhong as Director For For Management 1.3 Elect Zhu Qifeng as Director For For Management 1.4 Elect Mi Li as Director For For Management 2.1 Elect Yu Zengbiao as Director For For Management 2.2 Elect Gao Jianhong as Director For For Management 2.3 Elect Zhu Yansheng as Director For For Management 3.1 Elect Peng Yongsen as Supervisor For For Management 3.2 Elect Zhao Fuwei as Supervisor 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 -------------------------------------------------------------------------------- SKY NETWORK TELEVISION LIMITED Ticker: SKT Security ID: Q8514Q148 Meeting Date: NOV 02, 2022 Meeting Type: Annual Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Philip Bowman as Director For For Management 3 Elect Joan Withers as Director For For Management 4 Elect Mark Buckman as Director For For Management 5 Approve Scheme of Arrangement in For For Management Relation to Capital Return -------------------------------------------------------------------------------- SKY PERFECT JSAT HOLDINGS, INC. Ticker: 9412 Security ID: J75606103 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yonekura, Eiichi For Against Management 1.2 Elect Director Fukuoka, Toru For For Management 1.3 Elect Director Ogawa, Masato For For Management 1.4 Elect Director Matsutani, Koichi For For Management 1.5 Elect Director Oga, Kimiko For For Management 1.6 Elect Director Shimizu, Kenji For For Management 1.7 Elect Director Oho, Hiroyuki For For Management 1.8 Elect Director Aoki, Setsuko For For Management 1.9 Elect Director Toyota, Katashi For For Management 2.1 Appoint Statutory Auditor Taniguchi, For For Management Koji 2.2 Appoint Statutory Auditor Takahashi, For For Management Tsutomu 2.3 Appoint Statutory Auditor Otomo, Jun 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 -------------------------------------------------------------------------------- SKYLINE CHAMPION CORPORATION Ticker: SKY Security ID: 830830105 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith Anderson For For Management 1.2 Elect Director Michael Berman For For Management 1.3 Elect Director Timothy Bernlohr For For Management 1.4 Elect Director Eddie Capel For For Management 1.5 Elect Director Michael Kaufman For For Management 1.6 Elect Director Erin Mulligan Nelson For For Management 1.7 Elect Director Nikul Patel For For Management 1.8 Elect Director Gary E. Robinette For For Management 1.9 Elect Director Mark Yost For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SKYWEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jerry C. Atkin For For Management 1b Elect Director Russell A. Childs For For Management 1c Elect Director Smita Conjeevaram For For Management 1d Elect Director Meredith S. Madden For For Management 1e Elect Director Ronald J. Mittelstaedt For For Management 1f Elect Director Andrew C. Roberts For For Management 1g Elect Director Keith E. Smith For For Management 1h Elect Director James L. Welch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan S. Batey For For Management 1b Elect Director Kevin L. Beebe For For Management 1c Elect Director Liam K. Griffin For For Management 1d Elect Director Eric J. Guerin For For Management 1e Elect Director Christine King For For Management 1f Elect Director Suzanne E. McBride For For Management 1g Elect Director David P. McGlade For For Management 1h Elect Director Robert A. Schriesheim For For Management 1i Elect Director Maryann Turcke For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Certificate of Incorporation to For For Management Allow Exculpation of Certain Officers 6 Adopt Simple Majority Vote None Against Shareholder -------------------------------------------------------------------------------- SKYWORTH DIGITAL CO., LTD. Ticker: 000810 Security ID: Y7932T107 Meeting Date: NOV 22, 2022 Meeting Type: Special Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Implementation For For Management Plan of Convertible Bonds Raised Funds Investment Project 2 Approve Amendments to Articles of For For Management Association 3 Elect Zhang Enli as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- SKYWORTH DIGITAL CO., LTD. Ticker: 000810 Security ID: Y7932T107 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 Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control Evaluation For For Management Report 7.1 Approve Daily Related Party For For Management Transaction with Skyworth Group Co., Ltd. and Its Related Companies 7.2 Approve Daily Related Party For For Management Transaction with Shenzhen Xiaopai Technology Co., Ltd. and Its Related Companies 8.1 Approve Related Lease Transactions For For Management with Skyworth Group Co., Ltd. and Its Related Companies 8.2 Approve Related Lease Transactions For For Management with Shenzhen Xiaopai Technology Co., Ltd. and Its Related Companies 9 Approve Financial Business with For For Management Skyworth Group Finance Co., Ltd. 10 Approve to Invest in the Establishment For For Management of Subsidiaries and Related Party Transactions 11 Approve Adjustment of Provision of For For Management Guarantee and Term 12 Approve Shareholder Return Plan For For Management 13 Amend the Management Measures for the For Against Management Use of Raised Funds 14 Approve Foreign Exchange Derivatives For For Management Transactions 15 Amend Articles of Association For For Management 16 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 17 Elect Yu Zhaofu as Supervisor For For Shareholder -------------------------------------------------------------------------------- SKYWORTH GROUP LIMITED Ticker: 751 Security ID: G8181C100 Meeting Date: MAY 05, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Cash Offer by CLSA For For Management Limited on Behalf of the Company to Buy-Back Shares 2 Approve Directors to Act and Execute For For Management Documents Necessary in Relation to the PRC MGO 3 Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- SKYWORTH GROUP LIMITED Ticker: 751 Security ID: G8181C100 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 Liu Tangzhi as Director For For Management 2B Elect Lin Wei Ping as Director For For Management 2C Elect Cheong Ying Chew, Henry as For Against Management Director 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- SL CORP. Ticker: 005850 Security ID: Y8087R102 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 One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X887 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John H. Alschuler For For Management 1b Elect Director Betsy S. Atkins For For Management 1c Elect Director Carol N. Brown For For Management 1d Elect Director Edwin T. Burton, III For For Management 1e Elect Director Lauren B. Dillard For For Management 1f Elect Director Stephen L. Green For For Management 1g Elect Director Craig M. Hatkoff For For Management 1h Elect Director Marc Holliday For For Management 1i Elect Director Andrew W. Mathias For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SLC AGRICOLA SA Ticker: SLCE3 Security ID: P8711D107 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For Did Not Vote Management Management 2 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 3 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 4 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- SLC AGRICOLA SA Ticker: SLCE3 Security ID: P8711D107 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 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? 4 Fix Number of Directors at Six For Did Not Vote Management 5.1 Elect Eduardo Silva Logemann as For Did Not Vote Management Director 5.2 Elect Jorge Luiz Silva Logemann as For Did Not Vote Management Director 5.3 Elect Fernando Castro Reinach as For Did Not Vote Management Independent Director 5.4 Elect Osvaldo Burgos Schirmer as For Did Not Vote Management Independent Director 5.5 Elect Andre Souto Maior Pessoa as For Did Not Vote Management Independent Director 5.6 Elect Adriana Waltrick dos Santos as For Did Not Vote Management Independent Director 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 Eduardo Silva Logemann as Director 7.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jorge Luiz Silva Logemann as Director 7.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Fernando Castro Reinach as Independent Director 7.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Osvaldo Burgos Schirmer as Independent Director 7.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Andre Souto Maior Pessoa as Independent Director 7.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Adriana Waltrick dos Santos as Independent Director 8 Approve Classification of Osvaldo For Did Not Vote Management Burgos Schirmer, Andre Souto Maior Pessoa, Fernando de Castro Reinach and Adriana Waltrick dos Santos as Independent Directors 9 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council 10 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- SLEEP NUMBER CORPORATION Ticker: SNBR Security ID: 83125X103 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip M. Eyler For For Management 1.2 Elect Director Julie M. Howard For For Management 1.3 Elect Director Angel L. Mendez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SLIGRO FOOD GROUP NV Ticker: SLIGR Security ID: N8084E155 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Minutes of Previous Meeting None None Management 3 Receive Report of Executive Board None None Management (Non-Voting) 4.a Approve Remuneration Report For Against Management 4.b Receive Presentation by the Auditor on None None Management the Audit of the Financial Statements 4.c Adopt Financial Statements For For Management 4.d Receive Explanation on Company's None None Management Dividend Policy 4.e Approve Allocation of Income For For Management 4.f Approve Discharge of Executive Board For For Management 4.g Approve Discharge of Supervisory Board For For Management 5 Amend Remuneration Policy For Against Management 6 Appoint Ernst & Young Accountants LLP For For Management as Auditors 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8.a Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital Plus Additional 10 Percent in case of Merger or Acquisition 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Close Meeting None None Management -------------------------------------------------------------------------------- SLIGRO FOOD GROUP NV Ticker: SLIGR Security ID: N8084E155 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 2 Elect Dirk Anbeek to Supervisory Board For For Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Scott Blackley For For Management 1b Elect Director Paul G. Child For For Management 1c Elect Director Mary Carter Warren For For Management Franke 1d Elect Director Marianne M. Keler For For Management 1e Elect Director Mark L. Lavelle For For Management 1f Elect Director Ted Manvitz For For Management 1g Elect Director Jim Matheson For For Management 1h Elect Director Samuel T. Ramsey For For Management 1i Elect Director Vivian C. Schneck-Last For For Management 1j Elect Director Robert S. Strong For For Management 1k Elect Director Jonathan W. Witter For For Management 1l Elect Director Kirsten O. Wolberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SM ENERGY COMPANY Ticker: SM Security ID: 78454L100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carla J. Bailo For For Management 1.2 Elect Director Stephen R. Brand For For Management 1.3 Elect Director Ramiro G. Peru For For Management 1.4 Elect Director Anita M. Powers For For Management 1.5 Elect Director Julio M. Quintana For For Management 1.6 Elect Director Rose M. Robeson For For Management 1.7 Elect Director William D. Sullivan For For Management 1.8 Elect Director Herbert S. Vogel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation -------------------------------------------------------------------------------- SM ENTERTAINMENT CO., LTD. Ticker: 041510 Security ID: Y8067A103 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 (Miscellaneous) 2.2 Amend Articles of Incorporation For For Management (Introduction of Electronic Voting) 2.3 Amend Articles of Incorporation For For Management (Qualification of Directors) 2.4 Amend Articles of Incorporation For For Management (Duties and Liabilities of Directors) 2.5.1 Amend Articles of Incorporation For For Management (Amendments Relating to Board) 2.5.2 Amend Articles of Incorporation Against Against Shareholder (Amendments Relating to Board) (Shareholder Proposal) 2.6.1 Amend Articles of Incorporation For For Management (Establishment of Board Committees) 2.6.2 Amend Articles of Incorporation Against Against Shareholder (Establishment of Board Committees) (Shareholder Proposal) 2.7 Amend Articles of Incorporation For For Management (Amendments Relating to Changes in the Commercial Act) 3.1 Elect Jang Cheol-hyeok as Inside For For Management Director 3.2 Elect Kim Ji-won as Inside Director For For Management 3.3 Elect Choi Jeong-min as Inside Director For For Management 3.4 Elect Lee Jae-sang as Inside Director Against Against Shareholder (Shareholder Proposal) 3.5 Elect Jeong Jin-su as Inside Director Against Against Shareholder (Shareholder Proposal) 3.6 Elect Lee Jin-hwa as Inside Director Against Against Shareholder (Shareholder Proposal) 4.1 Elect Kim Gyu-sik as Outside Director For For Management 4.2 Elect Kim Tae-hui as Outside Director For For Management 4.3 Elect Moon Jeong-bin as Outside For For Management Director 4.4 Elect Min Gyeong-hwan as Outside For For Management Director 4.5 Elect Lee Seung-min as Outside Director For For Management 4.6 Elect Cho Seong-moon as Outside For For Management Director 4.7 Elect Kang Nam-gyu as Outside Director Against Against Shareholder (Shareholder Proposal) 4.8 Elect Hong Soon-man as Outside Against Against Shareholder Director (Shareholder Proposal) 4.9 Elect Lim Dae-woong as Outside Against Against Shareholder Director (Shareholder Proposal) 5.1 Elect Lee Chang-hwan as For For Management Non-Independent Non-Executive Director 5.2 Elect Jang Yoon-jung as For Against Management Non-Independent Non-Executive Director 5.3 Elect Park Byeong-mu as Against Against Shareholder Non-Independent Non-Executive Director (Shareholder Proposal) 6 Appoint Choi Gyu-dam as Internal Against Against Shareholder Auditor (Shareholder Proposal) 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 8 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SMA SOLAR TECHNOLOGY AG Ticker: S92 Security ID: D7008K108 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3.1 Approve Discharge of Management Board For For Management Member Barbara Gregor for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Ulrich Hadding for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Thomas Pixa for Fiscal Year 2022 3.4 Approve Discharge of Management Board For For Management Member Juergen Reinert for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Roland Bent for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Martin Breul for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Oliver Dietzel for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Kim Fausing for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Johannes Haede for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Alexa Hergenroether for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Uwe Kleinkauf for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Ilonka Nussbaumer for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Yvonne Siebert for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Romy Siegert for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Jan-Henrik Supady for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For For Management Member Matthias Victor for Fiscal Year 2022 5 Ratify BDO AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Approve Creation of EUR 3.4 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2028; Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 9 Approve Remuneration Policy for the For For Management Supervisory Board 10 Approve Remuneration Policy for the For Against Management Management Board -------------------------------------------------------------------------------- SMART GUNES ENERJISI TEKNOLOJILERI ARASTIRMA GELISTIRME URETIM Ticker: SMRTG.E Security ID: M8T75T104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 26, 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 Ratify Director Appointment For For Management 7 Approve Discharge of Board For For Management 8 Approve Director Remuneration For Against Management 9 Approve Allocation of Income For For Management 10 Authorize Share Capital Increase For Against Management without Preemptive Rights 11 Approve Share Repurchase Program For For Management 12 Ratify External Auditors For For Management 13 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 14 Receive Information in Accordance with None None Management Article 1.3.6 and 1.3.7 of Capital Markets Board Corporate Governance Principles 15 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SMARTFIT ESCOLA DE GINASTICA E DANCA SA Ticker: SMFT3 Security ID: P8T12R101 Meeting Date: APR 25, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Indemnification Agreement For Against Management between the Company and the Company's Management -------------------------------------------------------------------------------- SMARTFIT ESCOLA DE GINASTICA E DANCA SA Ticker: SMFT3 Security ID: P8T12R101 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 Treatment of Net Loss For For Management 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Fix Number of Fiscal Council Members For For Management at Three 6.1 Elect Helena Turola de Araujo Penna as None For Shareholder Fiscal Council Member and Ana Paula Wirthmann as Alternate Appointed by Minority Shareholder 6.2 Elect Luiz Carlos Nannini as Fiscal None Abstain Shareholder Council Member and Jefferson Luis B Sanches as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- SMARTGROUP CORPORATION LTD. Ticker: SIQ Security ID: Q8515C106 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Deborah Homewood as Director For For Management 3 Elect John Prendiville as Director For For Management 4 Approve Issuance of Shares to Scott For For Management Wharton under Loan Funded Share Plan 5 Approve Issuance of Performance Rights None For Management to Scott Wharton under Short Term Incentive Plan -------------------------------------------------------------------------------- SMARTONE TELECOMMUNICATIONS HOLDINGS LIMITED Ticker: 315 Security ID: G8219Z105 Meeting Date: NOV 01, 2022 Meeting Type: Annual Record Date: OCT 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 3.1a Elect Kwok Ping-luen, Raymond as For For Management Director 3.1b Elect Tam Lok-man, Norman as Director For For Management 3.1c Elect Chau Kam-kun, Stephen as Director For For Management 3.1d Elect Li Ka-cheung, Eric as Director For For Management 3.1e Elect Peter Kung as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- SMARTSHEET INC. Ticker: SMAR Security ID: 83200N103 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoffrey T. Barker For For Management 1.2 Elect Director Matthew McIlwain For For Management 1.3 Elect Director James N. White For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SMCP SA Ticker: SMCP Security ID: F84440100 Meeting Date: JUN 21, 2023 Meeting Type: Annual/Special Record Date: JUN 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 Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Orla Noonan as Director For For Management 6 Elect Atalay Atasu as Director For For Management 7 Approve Compensation of Yafu Qiu, For For Management Chairman of the Board from January 1, 2022 until January 14, 2022 8 Approve Compensation of Christophe For For Management Cuvillier, Chairman of the Board since January 17, 2022 9 Approve Compensation of Isabelle For Against Management Guichot, CEO 10 Approve Compensation of Evelyne For Against Management Chetrite, Vice-CEO 11 Approve Compensation of Judith For Against Management Milgrom, Vice-CEO 12 Approve Compensation of Ilan Chetrite, For Against Management Vice-CEO 13 Approve Remuneration Policy of For For Management Christophe Cuvillier, Chairman of the Board 14 Approve Remuneration Policy of For For Management Isabelle Guichot, CEO 15 Approve Remuneration Policy of Evelyne For For Management Chetrite, Vice-CEO 16 Approve Remuneration Policy of Judith For For Management Milgrom, Vice-CEO 17 Approve Remuneration Policy of Ilan For For Management Chetrite, Vice-CEO 18 Approve Compensation Report For For Management 19 Approve Remuneration Policy of For For Management Directors 20 Renew Appointment of Deloitte et For For Management Associes as Auditor 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 Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 25 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN Security ID: GB0009223206 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 -------------------------------------------------------------------------------- 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 For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares 9 Approve Amendments to the Existing For For Management Articles of Association and Adopt the Amended and Restated Articles of Association -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SMU SA Ticker: SMU Security ID: P8719A105 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Auditors' Report For For Management 3 Approve Remuneration of Directors and For For Management Committee Members for FY 2023 and Present Report on Directors' Expenses for FY 2022 4 Approve Remuneration of Directors' For For Management Committee and Present Their Report on Activities and Expenses 5 Receive Report Regarding Related-Party For For Management Transactions 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Approve Allocation of Income and For For Management Dividends of CLP 4.07 per Share 9 Designate Newspaper to Publish Company For For Management Announcements 10 Other Business For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Ticker: SKG Security ID: IE00B1RR8406 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 -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Adams For For Management 1.2 Elect Director Karen L. Daniel For For Management 1.3 Elect Director Ruth Ann M. Gillis For For Management 1.4 Elect Director James P. Holden For For Management 1.5 Elect Director Nathan J. Jones For For Management 1.6 Elect Director Henry W. Knueppel For For Management 1.7 Elect Director W. Dudley Lehman For For Management 1.8 Elect Director Nicholas T. Pinchuk For For Management 1.9 Elect Director Gregg M. Sherrill For For Management 1.10 Elect Director Donald J. Stebbins For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SNC-LAVALIN GROUP INC. Ticker: SNC Security ID: 78460T105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary C. Baughman For For Management 1.2 Elect Director Mary-Ann Bell For For Management 1.3 Elect Director Christie J.B. Clark For For Management 1.4 Elect Director Ian L. Edwards For For Management 1.5 Elect Director Ruby McGregor-Smith For For Management 1.6 Elect Director Steven L. Newman For For Management 1.7 Elect Director Robert Pare For For Management 1.8 Elect Director Michael B. Pedersen For For Management 1.9 Elect Director Benita M. Warmbold For For Management 1.10 Elect Director William L. Young For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SNOW PEAK, INC. (JAPAN) Ticker: 7816 Security ID: J75886101 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 12 2.1 Elect Director Yamai, Toru For For Management 2.2 Elect Director Takai, Fumihiro For For Management 2.3 Elect Director Sakamoto, Nobu For For Management 2.4 Elect Director Murase, Ryo For For Management 2.5 Elect Director Reis, Noah For For Management 2.6 Elect Director Kim Nam Hyung For For Management 2.7 Elect Director Minaguchi, Takafumi For For Management 2.8 Elect Director Ito, Masahiro For For Management -------------------------------------------------------------------------------- SNOWFLAKE INC. Ticker: SNOW Security ID: 833445109 Meeting Date: JUL 07, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kelly A. Kramer For For Management 1b Elect Director Frank Slootman For For Management 1c Elect Director Michael L. Speiser For Withhold Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SNT MOTIV CO., LTD. Ticker: 064960 Security ID: Y8137Y107 Meeting Date: FEB 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 Lee Byeong-wan 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) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SOCIEDAD DE INVERSIONES ORO BLANCO SA Ticker: OROBLANCO Security ID: P8716G105 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 22, 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 Present Dividend Policy For For Management 4 Approve Remuneration and Expenses of For For Management Directors 5 Present Directors' Committee Report on For For Management Activities and Expenses 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Appoint Auditors For For Management 8 Receive Report Regarding Related-Party For For Management Transactions 9 Designate Newspaper to Publish For For Management Announcements 10 Other Business For Against Management -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE SA Ticker: SQM.B Security ID: 833635105 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 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 -------------------------------------------------------------------------------- SOCIETATEA NATIONALA NUCLEARELECTRICA SA Ticker: SNN Security ID: X8T90Q109 Meeting Date: AUG 10, 2022 Meeting Type: Ordinary Shareholders Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Secretary of Meeting For For Management 2 Approve Continuation of Project of For For Management Units 3 and 4 Cernavoda NP 3 Approve Procedure for Completion of For For Management Project of Units 3 and 4 Cernavoda NP 4.1 Approve Request to Reelect Minodor For For Management Teodor Chirica as Director 4.2 Approve Request to Reelect Cosmin For For Management Ghita as Director 4.3 Approve Request to Reelect Elena For For Management Popescu as Director 4.4 Approve Request to Reelect Dumitru For For Management Remus Vulpescu as Director 4.5 Approve Request to Reelect Mihai For For Management Daniel Anitei as Director 5.1 Elect Minodor Teodor Chirica as For Against Management Director 5.2 Elect Cosmin Ghita as Director For For Management 5.3 Elect Elena Popescu as Director For Against Management 5.4 Elect Dumitru Remus Vulpescu as For Against Management Director 5.5 Elect Mihai Daniel Anitei as Director For For Management 6 Remuneration of Non-executive Directors For For Management 7 Approve Remuneration of Executive For For Management Directors 8 Approve Contract of Mandate for For For Management Directors 9 Empower Representatives to Sign For For Management Contracts with Directors 10 Elect Interim Director For Against Management 11 Approve Contract of Mandate for For Against Management Interim Director 12 Approve Remuneration of Interim For Against Management Director 13 Extend George Sergiu Niculescu as For Against Management Director 14 Approve Remuneration of George Sergiu For Against Management Niculescu 15 Approve Contract of Mandate for George For Against Management Sergiu Niculescu 16 Empower Representatives to Sign For Against Management Contracts with George Sergiu Niculescu 17 Approve Selection Procedure of For For Management Directors 18 Empower Representatives to Carry Out For For Management Selection Procedure of Directors 19 Approve Board's Activity Report for Q1 For For Management 2022 20 Receive Information Re: Requests Made None None Management by Ministry of Energy 21 Revoke Serban Constantin Valeca as For For Management Director 22 Approve Meeting's Record Date For For Management 23 Approve Meeting's Ex-Date For For Management 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETATEA NATIONALA NUCLEARELECTRICA SA Ticker: SNN Security ID: X8T90Q109 Meeting Date: AUG 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Secretary of Meeting For For Management 2 Approve Capital Increase of Subsidiary For For Management by Maximum EUR 185 Million 3 Approve Opening of New Worksite For For Management 4 Approve Meeting's Record Date For For Management 5 Approve Meeting's Ex-Date For For Management 6 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETATEA NATIONALA NUCLEARELECTRICA SA Ticker: SNN Security ID: X8T90Q109 Meeting Date: SEP 22, 2022 Meeting Type: Ordinary Shareholders Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Secretary of Meeting For For Management 2 Approve implementation of Strategy for None For Shareholder the NuScale Small Modular Reactor (SMR) Project 3 Approval of Supervisory Board Members' None For Shareholder Candidate Profile 4 Approve Board's Half Year Activity For For Management Report so S1 2022 5 Approve Meeting's Record Date For For Management 6 Approve Meeting's Ex-Date For For Management 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETATEA NATIONALA NUCLEARELECTRICA SA Ticker: SNN Security ID: X8T90Q109 Meeting Date: SEP 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Secretary of Meeting For For Management 2 Approve Investors' Agreement in None For Shareholder Connection with the Establishment of a Joint-Stock Company with the Objective of Developing the NuScale Small Modular Reactor (SMR) Project 3 Approve of the Participation of SNN in None For Shareholder the Establishment of the Joint-Stock Company 4 Approve Mandate of General Meeting to None For Shareholder Sign the Investors' Agreement and the Article of Incorporation of the Newly Established Company 5 Approve Mandate of General Meeting to None For Shareholder Initiate and Carry out the Necessary Steps for the Registration of the Company 6 Empower Board to Amend Bylaws For For Management 7 Approve Meeting's Record Date For For Management 8 Approve Meeting's Ex-Date For For Management 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETATEA NATIONALA NUCLEARELECTRICA SA Ticker: SNN Security ID: X8T90Q109 Meeting Date: OCT 19, 2022 Meeting Type: Ordinary Shareholders Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Secretary of Meeting For For Management 2 Amend Provisionary Budget for Fiscal For For Management Year 2022 3 Elect Interim Directors None Against Shareholder 4 Approve Contract of Mandate with None Against Shareholder Interim Directors 5 Approve Remuneration of Interim None Against Shareholder Directors 6 Approve Electricity Production Sales None Against Shareholder Strategy 7 Approve Rectified Budget for 2022 None Against Shareholder 8 Receive Information Re: Transaction None None Management between Management, Employees and Shareholders 9 Receive Information Re: Transaction None None Management between Management, Employees and Shareholders 10 Approve Meeting's Record Date For For Management 11 Approve Meeting's Ex-Date For For Management 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETATEA NATIONALA NUCLEARELECTRICA SA Ticker: SNN Security ID: X8T90Q109 Meeting Date: FEB 15, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meeting Secretary For For Management 2 Approve Relocation of Company's None Against Shareholder Headquarters 3 Amend Bylaws None Against Shareholder 4 Authorize Board Chairman to Sign None Against Shareholder Resolutions Above 5 Revoke Item 3 of SNN EGMS Resolution For For Management no. 7/10.08.2022 6 Approve Meeting's Record Date For For Management 7 Approve Meeting's Ex-Date For For Management 8 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETATEA NATIONALA NUCLEARELECTRICA SA Ticker: SNN Security ID: X8T90Q109 Meeting Date: FEB 15, 2023 Meeting Type: Ordinary Shareholders Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meeting Secretary For For Management 2 Approve Provisionary Budget for Fiscal For For Management Year 2023 3.1 Elect Vulpescu Remus as Non-Executive None For Shareholder Director 3.2 Elect Chirlesan Dumitru as None Against Shareholder Non-Executive Director 3.3 Elect Niculescu Sergiu as None Against Shareholder Non-Executive Director 3.4 Elect Grajdan Vasilica as None Against Shareholder Non-Executive Director 4 Approve Contract of Mandate for None Against Shareholder Non-Executive Directors 5 Approve Remuneration of Non-Executive None Against Shareholder Directors 6 Empower Representatives to Sign None Against Shareholder Contracts with Non-Executive Directors 7 Elect Interim Director For Against Management 8 Approve Contract of Mandate for For Against Management Interim Directors 9 Approve Remuneration of Interim For Against Management Directors 10 Extend Interim Non-Executive Directors For Against Management 11 Approve Board's Activity Report for Q3 For For Management 2022 12 Receive Information Re: Transaction None None Management between Management, Employees and Shareholders 13 Receive Information Re: Transaction None None Management with Another Public Enterprise 14 Approve Meeting's Record Date For For Management 15 Approve Meeting's Ex-Date For For Management 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETATEA NATIONALA NUCLEARELECTRICA SA Ticker: SNN Security ID: X8T90Q109 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Secretary of Meeting For For Management 2 Approve Individual Financial For For Management Statements for Fiscal Year 2022 3 Approve Consolidated Financial For For Management Statements for Fiscal Year 2022 4 Approve Board's Report for Fiscal Year For For Management 2022 5 Approve Allocation of Income For For Management 6 Approve Board's Activity Report for Q4 For For Management 2022 7 Approve Discharge of Directors For For Management 8 Approve Remuneration Report For Against Management 9 Approve Information Re: Transactions For For Management with Directors, Executives, Employees, or Controlling Companies and Affiliates between December 29, 2022 and February 28, 2023 10 Receive Information Re: Transactions For For Management with State-Controlled Companies or Supervisory Bodies between December 29, 2022 and February 28, 2023 11 Approve Meeting's Record Date For For Management 12 Approve Dividends' Payment Date For For Management 13 Approve Meeting's Ex-Date For For Management 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETATEA NATIONALA NUCLEARELECTRICA SA Ticker: SNN Security ID: X8T90Q109 Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Secretary of Meeting For For Management 2 Approve Transfer of Exploitation For For Management Activity 3 Approve Meeting's Record Date For For Management 4 Approve Meeting's Ex-Date For For Management 5 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE BIC SA Ticker: BB Security ID: F10080103 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 2.56 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Candace Matthews as Director For For Management 7 Reelect Jacob (Jake) Schwartz as For For Management Director 8 Reelect Timothee Bich as Director For For Management 9 Elect Veronique Laury as Director For For Management 10 Elect Carole Callebaut Piwnica as For For Management Director 11 Appoint Ernst & Young Audit as Auditor For For Management 12 Acknowledge End of Mandate of BEAS as For For Management Alternate Auditor and Decision Not to Renew 13 Renew Appointment of Grant Thornton as For For Management Auditor 14 Acknowledge End of Mandate of IGEC as For For Management Alternate Auditor and Decision Not to Renew 15 Approve Compensation Report of For For Management Corporate Officers 16 Approve Compensation of Gonzalve Bich, For For Management CEO 17 Approve Remuneration Policy of For For Management Executive Corporate Officers 18 Approve Compensation of John Glen, For For Management Chairman of the Board Until May 18, 2022 19 Approve Compensation of Nikos For For Management Koumettis, Chairman of the Board Since May 18, 2022 20 Approve Remuneration Policy of For For Management Chairman of the Board 21 Approve Remuneration Policy of For For Management Directors 22 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Capital 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 24 and 25 at 10 Percent of Issued Capital 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE GENERALE SA Ticker: GLE Security ID: F8591M517 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 -------------------------------------------------------------------------------- SODEXO SA Ticker: SW Security ID: F84941701 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 Did Not Vote Management Statutory Reports 2 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.40 per Share 4 Reelect Veronique Laury as Director For Did Not Vote Management 5 Reelect Luc Messier as Director For Did Not Vote Management 6 Reelect Cecile Tandeau de Marsac as For Did Not Vote Management Director 7 Elect Patrice de Talhouet as Director For Did Not Vote Management 8 Appoint Cabinet ERNST & YOUNG AUDIT as For Did Not Vote Management Auditor 9 Approve Remuneration Policy of For Did Not Vote Management Chairman and CEO from March 1 to August 31, 2022 10 Approve Compensation of Sophie Bellon, For Did Not Vote Management Chairman of the Board then Chairman and CEO 11 Approve Compensation Report of For Did Not Vote Management Corporate Officers 12 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of EUR 1.2 Million 13 Approve Remuneration Policy of For Did Not Vote Management Directors 14 Approve Remuneration Policy of For Did Not Vote Management Chairman of the Board and CEO 15 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For Did Not Vote Management via Cancellation of Repurchased Shares 17 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- SODEXO SA Ticker: SW Security ID: F84941883 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 Did Not Vote Management Statutory Reports 2 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.40 per Share 4 Reelect Veronique Laury as Director For Did Not Vote Management 5 Reelect Luc Messier as Director For Did Not Vote Management 6 Reelect Cecile Tandeau de Marsac as For Did Not Vote Management Director 7 Elect Patrice de Talhouet as Director For Did Not Vote Management 8 Appoint Cabinet ERNST & YOUNG AUDIT as For Did Not Vote Management Auditor 9 Approve Remuneration Policy of For Did Not Vote Management Chairman and CEO from March 1 to August 31, 2022 10 Approve Compensation of Sophie Bellon, For Did Not Vote Management Chairman of the Board then Chairman and CEO 11 Approve Compensation Report of For Did Not Vote Management Corporate Officers 12 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of EUR 1.2 Million 13 Approve Remuneration Policy of For Did Not Vote Management Directors 14 Approve Remuneration Policy of For Did Not Vote Management Chairman of the Board and CEO 15 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For Did Not Vote Management via Cancellation of Repurchased Shares 17 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- SODEXO SA Ticker: SW Security ID: F8494Z110 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 Did Not Vote Management Statutory Reports 2 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.40 per Share 4 Reelect Veronique Laury as Director For Did Not Vote Management 5 Reelect Luc Messier as Director For Did Not Vote Management 6 Reelect Cecile Tandeau de Marsac as For Did Not Vote Management Director 7 Elect Patrice de Talhouet as Director For Did Not Vote Management 8 Appoint Cabinet ERNST & YOUNG AUDIT as For Did Not Vote Management Auditor 9 Approve Remuneration Policy of For Did Not Vote Management Chairman and CEO from March 1 to August 31, 2022 10 Approve Compensation of Sophie Bellon, For Did Not Vote Management Chairman of the Board then Chairman and CEO 11 Approve Compensation Report of For Did Not Vote Management Corporate Officers 12 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of EUR 1.2 Million 13 Approve Remuneration Policy of For Did Not Vote Management Directors 14 Approve Remuneration Policy of For Did Not Vote Management Chairman of the Board and CEO 15 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For Did Not Vote Management via Cancellation of Repurchased Shares 17 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- SODEXO SA Ticker: SW Security ID: F8494Z128 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 Did Not Vote Management Statutory Reports 2 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.40 per Share 4 Reelect Veronique Laury as Director For Did Not Vote Management 5 Reelect Luc Messier as Director For Did Not Vote Management 6 Reelect Cecile Tandeau de Marsac as For Did Not Vote Management Director 7 Elect Patrice de Talhouet as Director For Did Not Vote Management 8 Appoint Cabinet ERNST & YOUNG AUDIT as For Did Not Vote Management Auditor 9 Approve Remuneration Policy of For Did Not Vote Management Chairman and CEO from March 1 to August 31, 2022 10 Approve Compensation of Sophie Bellon, For Did Not Vote Management Chairman of the Board then Chairman and CEO 11 Approve Compensation Report of For Did Not Vote Management Corporate Officers 12 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of EUR 1.2 Million 13 Approve Remuneration Policy of For Did Not Vote Management Directors 14 Approve Remuneration Policy of For Did Not Vote Management Chairman of the Board and CEO 15 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For Did Not Vote Management via Cancellation of Repurchased Shares 17 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- SODEXO SA Ticker: SW Security ID: F8494Z250 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 Did Not Vote Management Statutory Reports 2 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.40 per Share 4 Reelect Veronique Laury as Director For Did Not Vote Management 5 Reelect Luc Messier as Director For Did Not Vote Management 6 Reelect Cecile Tandeau de Marsac as For Did Not Vote Management Director 7 Elect Patrice de Talhouet as Director For Did Not Vote Management 8 Appoint Cabinet ERNST & YOUNG AUDIT as For Did Not Vote Management Auditor 9 Approve Remuneration Policy of For Did Not Vote Management Chairman and CEO from March 1 to August 31, 2022 10 Approve Compensation of Sophie Bellon, For Did Not Vote Management Chairman of the Board then Chairman and CEO 11 Approve Compensation Report of For Did Not Vote Management Corporate Officers 12 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of EUR 1.2 Million 13 Approve Remuneration Policy of For Did Not Vote Management Directors 14 Approve Remuneration Policy of For Did Not Vote Management Chairman of the Board and CEO 15 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For Did Not Vote Management via Cancellation of Repurchased Shares 17 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- SODICK CO., LTD. Ticker: 6143 Security ID: J75949115 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 14 2 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 3.1 Appoint Statutory Auditor Kawamoto, For For Management Tomohide 3.2 Appoint Statutory Auditor Shimojo, For For Management Masahiro 3.3 Appoint Statutory Auditor Gohara, For For Management Haruchika -------------------------------------------------------------------------------- SOFI TECHNOLOGIES, INC. Ticker: SOFI Security ID: 83406F102 Meeting Date: JUL 12, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ahmed Al-Hammadi For For Management 1b Elect Director Ruzwana Bashir For For Management 1c Elect Director Michael Bingle For Withhold Management 1d Elect Director Richard Costolo For Withhold Management 1e Elect Director Steven Freiberg For For Management 1f Elect Director Tom Hutton For For Management 1g Elect Director Clara Liang For Withhold Management 1h Elect Director Anthony Noto For For Management 1i Elect Director Harvey Schwartz For For Management 1j Elect Director Magdalena Yesil For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For Against Management 5 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- SOFI TECHNOLOGIES, INC. Ticker: SOFI Security ID: 83406F102 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ahmed Al-Hammadi For For Management 1b Elect Director Ruzwana Bashir For For Management 1c Elect Director Michael Bingle For For Management 1d Elect Director Richard Costolo For For Management 1e Elect Director Steven Freiberg For For Management 1f Elect Director John Hele For For Management 1g Elect Director Tom Hutton For For Management 1h Elect Director Clara Liang For For Management 1i Elect Director Anthony Noto For For Management 1j Elect Director Harvey Schwartz For For Management 1k Elect Director Magdalena Yesil For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Approve Reverse Stock Split For Against Management -------------------------------------------------------------------------------- SOFINA SA Ticker: SOF Security ID: B80925124 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 For Management Reissuance of Repurchased Shares 7 Transact Other Business None None Management -------------------------------------------------------------------------------- SOFINA SA Ticker: SOF Security ID: B80925124 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 -------------------------------------------------------------------------------- SOFT-WORLD INTERNATIONAL CORP. Ticker: 5478 Security ID: Y80720108 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Amend Procedures for Lending Funds to For For Management Other Parties 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amendments to the Financial For For Management Derivatives Trading 5.1 Elect Ming-Tsan Pan with SHAREHOLDER For For Management NO.C120585XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Independent Directors -------------------------------------------------------------------------------- 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 Against Management 2.2 Elect Director Miyakawa, Junichi For Against 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 For Management 3.3 Appoint Statutory Auditor Kimiwada, For For Management Kazuko 4 Appoint Alternate Statutory Auditor For For Management Nakajima, Yasuhiro -------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Ticker: 9984 Security ID: J7596P109 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 22 2.1 Elect Director Son, Masayoshi For For Management 2.2 Elect Director Goto, Yoshimitsu For For Management 2.3 Elect Director Miyauchi, Ken For For Management 2.4 Elect Director Rene Haas For For Management 2.5 Elect Director Iijima, Masami For For Management 2.6 Elect Director Matsuo, Yutaka For For Management 2.7 Elect Director Erikawa, Keiko For For Management 2.8 Elect Director Kenneth A. Siegel For For Management 2.9 Elect Director David Chao For For Management 3 Appoint Statutory Auditor Toyama, For For Management Atsushi 4 Approve Sale of SoftBank Vision Fund For For Management II-2 L.P. Shares to SoftBank Group Overseas G.K -------------------------------------------------------------------------------- SOFTCAT PLC Ticker: SCT Security ID: G8251T108 Meeting Date: DEC 13, 2022 Meeting Type: Annual Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Approve Special Dividend For For Management 6 Re-elect Graeme Watt as Director For For Management 7 Re-elect Martin Hellawell as Director For For Management 8 Re-elect Graham Charlton as Director For For Management 9 Re-elect Vin Murria as Director For For Management 10 Re-elect Robyn Perriss as Director For For Management 11 Re-elect Karen Slatford as Director For For Management 12 Elect Lynne Weedall as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SOFTCREATE HOLDINGS CORP. Ticker: 3371 Security ID: J7596H107 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hayashi, Masaru For Against Management 1.2 Elect Director Hayashi, Muneharu For Against Management 1.3 Elect Director Hayashi, Masaya For For Management 1.4 Elect Director Nakagiri, Masahiro For For Management 1.5 Elect Director Sato, Jun For For Management 1.6 Elect Director Yasuda, Hiroshi For For Management 1.7 Elect Director Tachibana, Daiki For For Management 2 Appoint Statutory Auditor Ota, Haruhiko For For Management -------------------------------------------------------------------------------- SOFTWARE AG Ticker: SOW Security ID: D7045M190 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 0.05 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 Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 6 Approve Remuneration Report For Against Management 7 Approve Remuneration Policy 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 -------------------------------------------------------------------------------- SOFTWAREONE HOLDING AG Ticker: SWON Security ID: H5682F102 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 Allocation of Income and For For Management Dividends of CHF 0.35 per Share from Foreign Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Daniel von Stockar as Director For For Management 4.2 Reelect Jose Duarte as Director For For Management 4.3 Reelect Timo Ihamuotila as Director For For Management 4.4 Reelect Marie-Pierre Rogers as Director For For Management 4.5 Reelect Isabelle Romy as Director For For Management 4.6 Reelect Adam Warby as Director For For Management 4.7 Reelect Jim Freeman as Director For For Management 4.8 Elect Elizabeth Theophille as Director For For Management 5 Elect Adam Warby as Board Chair For For Management 6.1 Reappoint Marie-Pierre Rogers as For For Management Member of the Nomination and Compensation Committee 6.2 Reappoint Daniel von Stockar as Member For For Management of the Nomination and Compensation Committee 6.3 Reappoint Adam Warby as Member of the For For Management Nomination and Compensation Committee 6.4 Appoint Jose Duarte as Member of the For For Management Nomination and Compensation Committee 7 Designate Keller AG as Independent For For Management Proxy 8 Ratify Ernst & Young AG as Auditors For For Management 9.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.8 Million 9.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 16.7 Million 10.1 Amend Articles Re: Shares and Share For For Management Register 10.2 Amend Articles Re: General Meetings For For Management 10.3 Approve Virtual-Only or Hybrid For For Management Shareholder Meetings 10.4 Amend Articles of Association For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SOHO CHINA LIMITED Ticker: 410 Security ID: G82600100 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 Elect Pan Zhang Xin Marita as Director For For Management 3 Elect Xu Jin as Director For For Management 4 Elect Qian Ting as Director For For Management 5 Elect Xiong Ming Hua as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For For Management Shares 9 Approve Amendments to the Current For For Management Articles of Association and Adopt the Second Amended and Restated Articles of Association and Related Transactions -------------------------------------------------------------------------------- SOHU.COM LIMITED Ticker: SOHU Security ID: 83410S108 Meeting Date: SEP 14, 2022 Meeting Type: Annual Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Zhang For For Management 1.2 Elect Director Zhonghan Deng For Withhold Management 1.3 Elect Director Dave De Yang For For Management 2 Ratify PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors -------------------------------------------------------------------------------- SOITEC SA Ticker: SOI Security ID: F8582K389 Meeting Date: JUL 26, 2022 Meeting Type: Annual/Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Renew Appointment of KPMG SA as Auditor For For Management 6 Renew Appointment of Ernst & Young For For Management Audit as Auditor 7 Amend Article 12 of Bylaws Re: For For Management Mandates and Age Limit of Directors 8 Elect Pierre Barnabe as Director For For Management 9 Elect Fonds Strategique de For For Management Participations as Director 10 Reelect Christophe Gegout as Director For For Management 11 Reelect Bpifrance Participations as For For Management Director 12 Reelect Kai Seikku as Director For For Management 13 Elect CEA Investissement as Director For For Management 14 Elect Delphine Segura as Director For For Management 15 Elect Maude Portigliatti as Director 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 Approve Remuneration Policy of CEO For For Management 19 Approve Remuneration Policy of Paul For For Management Boudre, CEO 20 Approve Remuneration Policy of Pierre For For Management Barnabe, CEO 21 Approve Compensation Report of For For Management Corporate Officers 22 Approve Compensation of Eric Meurice, For For Management Chairman of the Board 23 Approve Compensation of Paul Boudre, For For Management CEO 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 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 6.5 Million 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SOL SPA Ticker: SOL Security ID: T8711D103 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 Approve Remuneration Policy For Against Management 4 Approve Second Section of the For For Management Remuneration Report 5 Approve Remuneration of Directors None For Shareholder 6.1 Slate 1 Submitted by Gas and None Against Shareholder Technologies World BV 6.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 7 Approve Internal Auditors' Remuneration For For Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SOLAR APPLIED MATERIALS TECHNOLOGY CORP. Ticker: 1785 Security ID: Y806A7148 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3.1 Elect CHII-FENG HUANG, with For For Management Shareholder No. 3, as Non-independent Director 3.2 Elect PEN-CHAN HUNG, a Representative For For Management of SHENG YUAN INVESTMENT CO., LTD. with Shareholder No. 122, as Non-independent Director 3.3 Elect YUNG-CHANG CHAO, with ID No. For For Management F120892XXX, as Non-independent Director 3.4 Elect YU-CHENG CHENG, a Representative For For Management of XXENTRIA CHI CO., LTD. with Shareholder No. 142007, as Non-independent Director 3.5 Elect YUN-FANG LI, a Representative of For For Management XXENTRIA CHI CO., LTD. with Shareholder No. 142007, as Non-independent Director 3.6 Elect FENG-CHI KAO with ID No. For For Management N121178XXX as Independent Director 3.7 Elect CHUN-HUNG TUNG with ID No. For For Management D101455XXX as Independent Director 3.8 Elect CHIA-HSIN CHANG with ID No. For For Management A123032XXX as Independent Director 3.9 Elect PI-CHUAN SUN with ID No. For For Management B220948XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of the Directors -------------------------------------------------------------------------------- SOLAR INDUSTRIES INDIA LIMITED Ticker: 532725 Security ID: Y806C9126 Meeting Date: JAN 14, 2023 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Natrajan Ramkrishna as Director For For Management 2 Elect Jagdish Chandra Belwal as For For Management Director -------------------------------------------------------------------------------- SOLAR INDUSTRIES INDIA LIMITED Ticker: 532725 Security ID: Y806C9126 Meeting Date: JUN 21, 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 3 Reelect Milind Deshmukh as Director For For Management 4 Approve Reappointment and Remuneration For Against Management of Suresh Menon as Whole Time Director designated as an Executive Director 5 Reelect Sujitha Karnad as Director For For Management 6 Amend Articles of Association - Board For For Management Related 7 Approve Increase in Borrowing Limits For For Management 8 Approve Pledging of Assets for Debt For For Management 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SOLAREDGE TECHNOLOGIES, INC. Ticker: SEDG Security ID: 83417M104 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marcel Gani For For Management 1b Elect Director Tal Payne For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Declassify the Board of Directors For For Management 6 Eliminate Supermajority Vote For For Management Requirement 7 Amend Certificate of Incorporation to For For Management Add Federal Forum Selection Provision -------------------------------------------------------------------------------- SOLARIA ENERGIA Y MEDIO AMBIENTE SA Ticker: SLR Security ID: E8935P110 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4.A Reelect Enrique Diaz-Tejeiro Gutierrez For Against Management as Director 4.B Reelect Manuel Azpilicueta Ferrer as For For Management Director 4.C Reelect Carlos Francisco Abad Rico as For For Management Director 4.D Reelect Arturo Diaz-Tejeiro Larranaga For For Management as Director 4.E Elect Maria Jose Canel Crespo as For For Management Director 5 Approve Remuneration Policy For For Management 6 Approve Remuneration of Directors For For Management 7 Amend Article 39 Re: Board Term For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- SOLARWINDS CORPORATION Ticker: SWI Security ID: 83417Q204 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine R. Kinney For For Management 1.2 Elect Director Easwaran Sundaram For For Management 1.3 Elect Director Michael Widmann For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOLASTO CORP. Ticker: 6197 Security ID: J76165109 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujikawa, Yoshikazu For For Management 1.2 Elect Director Harada, Keiichi For For Management 1.3 Elect Director Kubota, Yukio For For Management 1.4 Elect Director Chishiki, Kenji For For Management 1.5 Elect Director Noda, Toru For For Management 1.6 Elect Director Mitsunari, Miki For For Management 1.7 Elect Director Uchida, Kanitsu For For Management 2.1 Appoint Statutory Auditor Nishino, For For Management Masami 2.2 Appoint Statutory Auditor Yokote, For For Management Hironori 2.3 Appoint Statutory Auditor Tanaka, Miho For For Management 3 Appoint Alternate Statutory Auditor For For Management Fukushima, Kanae -------------------------------------------------------------------------------- SOLID, INC. Ticker: 050890 Security ID: Y8T69C106 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 Han Dong-hyeon as Outside For For Management Director 3.2 Elect Seonwoo Hui-yeon as Outside For For Management Director 4.1 Elect Han Dong-hyeon as a Member of For For Management Audit Committee 4.2 Elect Seonwoo Hui-yeon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SOLUM CO. LTD. Ticker: 248070 Security ID: Y806G2101 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 Ban Hwi-gwon as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For 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 -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 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 For Management 2.2 Elect Director Okumura, Mikio For For 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 -------------------------------------------------------------------------------- SONA BLW PRECISION FORGINGS LTD. Ticker: 543300 Security ID: Y8T725106 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 Amit Dixit 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 Payment of Remuneration to For Against Management Sunjay Kapur as Non-Executive Director and Chairperson of the Company 6 Approve Reappointment of Vivek Vikram For For Management Singh as Managing Director and Group Chief Executive Officer 7 Approve Remuneration of Vivek Vikram For Against Management Singh as Managing Director and Group Chief Executive Officer 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SONAE SGPS SA Ticker: SON Security ID: X8252W176 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 4 Approve Selection and Evaluation For For Management Policy of Members of Board of Directors, Supervisory Board, and Key Function Holders 5 Amend Articles 6 and 9 For For Management 6 Elect Corporate Bodies for 2023-2026 For For Management Term 7 Appoint Auditor for 2023-2026 Term For For Management 8 Approve Remuneration of Remuneration For For Management Committee 9 Approve Remuneration Policy For For Management 10 Authorize Issuance of Convertible For For Management Bonds without Preemptive Rights 11 Eliminate Preemptive Rights For For Management 12 Approve Capital Raising Re: Issuance For For Management of Convertible Bonds 13 Authorize Repurchase and Reissuance of For For Management Shares 14 Authorize Repurchase and Reissuance of For For Management Repurchased Debt Instruments 15 Authorize Company Subsidiaries to For For Management Purchase Shares in Parent -------------------------------------------------------------------------------- SONATA SOFTWARE LIMITED Ticker: 532221 Security ID: Y8071D135 Meeting Date: SEP 02, 2022 Meeting Type: Special Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- SONATA SOFTWARE LIMITED Ticker: 532221 Security ID: Y8071D135 Meeting Date: APR 21, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Samir Dhir as Managing Director & CEO 2 Approve Appointment and Remuneration For For Management of P Srikar Reddy as Executive Vice Chairman and Whole-Time Director -------------------------------------------------------------------------------- SONDA SA Ticker: SONDA Security ID: P87262104 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 04, 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 Dividends of CLP 13.31 per Share and Dividend Policy 3 Elect Directors For Against Management 4 Approve Remuneration of Directors; For For Management Approve Remuneration of Directors' Committee and Their Budget 5 Present Directors' Committee Report on For For Management Activities and Expenses 6 Receive Report Regarding Related-Party For For Management Transactions 7 Appoint Auditors and Designate Risk For For Management Assessment Companies 8 Designate Newspaper to Publish For For Management Announcements 9 Present Report on Processing, For For Management Printing, and Mailing Information Required by Chilean Law 10 Other Business 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 -------------------------------------------------------------------------------- SONGWON INDUSTRIAL CO., LTD. Ticker: 004430 Security ID: Y8068Q107 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 Hans-Peter Wuest as Inside For For Management Director 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SONIX TECHNOLOGY CO., LTD. Ticker: 5471 Security ID: Y8071M101 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Ticker: SON Security ID: 835495102 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Boyd For For Management 1.2 Elect Director R. Howard Coker For For Management 1.3 Elect Director Pamela L. Davies For For Management 1.4 Elect Director Theresa J. Drew For For Management 1.5 Elect Director Philippe Guillemot For For Management 1.6 Elect Director John R. Haley For For Management 1.7 Elect Director Robert R. Hill, Jr. For For Management 1.8 Elect Director Eleni Istavridis For For Management 1.9 Elect Director Richard G. Kyle For For Management 1.10 Elect Director Blythe J. McGarvie For For Management 1.11 Elect Director Thomas E. Whiddon For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- SONOS, INC. Ticker: SONO Security ID: 83570H108 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Conrad For For Management 1.2 Elect Director Julius Genachowski For For Management 1.3 Elect Director Michelangelo Volpi For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SONOSCAPE MEDICAL CORP. Ticker: 300633 Security ID: Y8077M105 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Linghong as Independent For For Management Director 2 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- SONOSCAPE MEDICAL CORP. Ticker: 300633 Security ID: Y8077M105 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Special Audit Report on the For For Management Occupation of Company's Funds by Controlling Shareholders and Other Related Parties 8 Approve Application of Bank Credit For For Management Lines 9 Approve Use of Idle Own Funds for Cash For For Management Management 10 Approve Use of Idle Raised Funds for For For Management Cash Management 11 Approve to Appoint Auditor For For Management 12 Approve Foreign Exchange Derivatives For For Management Trading Business 13 Approve Remuneration of Directors and For For Management Supervisors 14 Approve Amendments to Articles of For For Management Association 15 Approve Report on the Deposit and For For Management Usage of Raised Funds -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SOOCHOW SECURITIES CO., LTD. Ticker: 601555 Security ID: Y8074Z117 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Xindan as Independent Director For For Management 2 Elect Yang Lin as Supervisor For For Management -------------------------------------------------------------------------------- SOOCHOW SECURITIES CO., LTD. Ticker: 601555 Security ID: Y8074Z117 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change Business Scope For For Management 2 Approve Amendments to Articles of For For Management Association 3 Approve Adjustment of Standard of For For Management Allowance for Independent Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SOPRA STERIA GROUP SA Ticker: SOP Security ID: F20906115 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 4.30 per Share 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Pierre For For Management Pasquier, Chairman of the Board 6 Approve Compensation of Vincent Paris, For For Management CEO from January 1, 2022 until February 28, 2022 7 Approve Compensation of Cyril Malarge, For For Management CEO since March, 1 2022 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of CEO For For Management 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration of Directors the For For Management Aggregate Amount of EUR 700,000 12 Reelect Sylvie Remond as Director For For Management 13 Reelect Jessica Scale as Director For For Management 14 Reelect Michael Gollner as Director For For Management 15 Elect Sonia Criseo as Director For For Management 16 Elect Pascal Daloz as Director For For Management 17 Elect Remy Weber as Director For For Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize up to 1.1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SORRENTO THERAPEUTICS, INC. Ticker: SRNE Security ID: 83587F202 Meeting Date: DEC 15, 2022 Meeting Type: Annual Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry Ji For For Management 1.2 Elect Director Dorman Followwill For Withhold Management 1.3 Elect Director Kim D. Janda For For Management 1.4 Elect Director David Lemus For For Management 1.5 Elect Director Tammy Reilly For For Management 1.6 Elect Director Jaisim Shah For For Management 1.7 Elect Director Yue Alexander Wu For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SOTERA HEALTH COMPANY Ticker: SHC Security ID: 83601L102 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sean L. Cunningham For For Management 1b Elect Director Robert B. Knauss For For Management 1c Elect Director Vincent K. Petrella For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------- SOULBRAIN HOLDINGS CO., LTD. Ticker: 036830 Security ID: Y8076W112 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 Bong-seok as Inside Director For For Management 3 Appoint Lim Seong-yeol 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) -------------------------------------------------------------------------------- SOURCENEXT CORP. Ticker: 4344 Security ID: J7655E102 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuda, Noriyuki For For Management 1.2 Elect Director Kojima, Tomoaki For For Management 1.3 Elect Director Fujimoto, Kosuke For For Management 1.4 Elect Director Aoyama, Fumihiko For For Management 1.5 Elect Director Kubori, Hideaki For For Management 1.6 Elect Director Ando, Kunitake For For Management 1.7 Elect Director Nakaido, Nobuhide For For Management 1.8 Elect Director Oue, Aiko For For Management 2 Appoint Alternate Statutory Auditor For For Management Tsuchida, Ryo -------------------------------------------------------------------------------- SOUTH INDIAN BANK LIMITED Ticker: 532218 Security ID: Y8089N141 Meeting Date: JUL 12, 2022 Meeting Type: Annual Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Reelect Paul Antony as Director For For Management 3 Approve CNK & Associates LLP, For For Management Chartered Accountants, Mumbai and K Venkatachalam Aiyer & Co, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Elect Benny P Thomas as Director For For Management 5 Approve Revision of the Remuneration For Against Management Payable to Murali Ramakrishnan as Managing Director and CEO 6 Reelect Salim Gangadharan as Director For For Management 7 Reelect V.J. Kurian as Director For For Management 8 Elect Pradeep M Godbole as Director For For Management 9 Elect Radha Unni as Director For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of For For Management Bonds/Debentures/Securities on Private Placement Basis -------------------------------------------------------------------------------- SOUTH STATE CORPORATION Ticker: SSB Security ID: 840441109 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald M. Cofield, Sr. For For Management 1b Elect Director Shantella E. Cooper For For Management 1c Elect Director John C. Corbett For For Management 1d Elect Director Jean E. Davis For For Management 1e Elect Director Martin B. Davis For For Management 1f Elect Director Douglas J. Hertz For For Management 1g Elect Director G. Ruffner Page, Jr. For For Management 1h Elect Director William Knox Pou, Jr. For For Management 1i Elect Director James W. Roquemore For For Management 1j Elect Director David G. Salyers For For Management 1k Elect Director Joshua A. Snively For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For Management Sanchez Mejorada 1.5 Elect Director Leonardo Contreras For Withhold 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 -------------------------------------------------------------------------------- SOUTHERN CROSS MEDIA GROUP LIMITED Ticker: SXL Security ID: Q8571C107 Meeting Date: OCT 21, 2022 Meeting Type: Annual Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Rob Murray as Director For For Management 2b 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 Grant Blackley -------------------------------------------------------------------------------- SOUTHERN PROVINCE CEMENT CO. Ticker: 3050 Security ID: M8479W118 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Ratify Distributed Dividends of SAR 0. For For Management 75 Per Share for the First Half of FY 2022 5 Approve Distribution of Dividends of For For Management SAR 0.5 Per Share for the Second Half of FY 2022 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 7 Approve Interim Dividends Semi For For Management Annually for FY 2023 8 Ratify the Appointment of Saad Al For For Management Kroud as a Non-Executive Director 9 Ratify the Appointment of Ahmed Al For For Management Ghamdi as a Non-Executive Director 10 Approve Related Party Transactions For For Management with the Saudi Chemical Company Ltd Which is Owned by the Saudi Chemical Holding Co Re: Supply of Explosives for Civil Use 11 Approve Related Party Transactions For For Management with Cooperative Insurance Co Re: Medical Insurance for the Company's Employees 12 Approve Concluding an Islamic For Against Management Financing Contract from a Local Bank in the Amount of SAR 1,400 Million to Finance a Production and Infrastructure Project in Jazan Cement Plant -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David W. Biegler For For Management 1b Elect Director J. Veronica Biggins For For Management 1c Elect Director Douglas H. Brooks For For Management 1d Elect Director Eduardo F. Conrado For For Management 1e Elect Director William H. Cunningham For For Management 1f Elect Director Thomas W. Gilligan For For Management 1g Elect Director David P. Hess For For Management 1h Elect Director Robert E. Jordan For For Management 1i Elect Director Gary C. Kelly For For Management 1j Elect Director Elaine Mendoza For For Management 1k Elect Director John T. Montford For For Management 1l Elect Director Christopher P. Reynolds For For Management 1m Elect Director Ron Ricks For For Management 1n Elect Director Jill A. Soltau For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Adopt Majority Vote Cast to Remove Against Against Shareholder Directors With or Without Cause 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. Ticker: SWX Security ID: 844895102 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director E. Renae Conley For For Management 1.2 Elect Director Andrew W. Evans For For Management 1.3 Elect Director Karen S. Haller For For Management 1.4 Elect Director Jane Lewis-raymond For For Management 1.5 Elect Director Henry P. Linginfelter For For Management 1.6 Elect Director Anne L. Mariucci For For Management 1.7 Elect Director Carlos A. Ruisanchez For For Management 1.8 Elect Director Ruby Sharma For For Management 1.9 Elect Director Andrew J. Teno For For Management 1.10 Elect Director A. Randall Thoman For For Management 1.11 Elect Director Leslie T. Thornton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SOUTHWEST SECURITIES CO., LTD. Ticker: 600369 Security ID: Y8103U105 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wei Siyu as Non-independent For For Management Director 2 Approve Amendments to Articles of For Against Management Association 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Approve to Change the Use of Raised For For Management Funds -------------------------------------------------------------------------------- SOUTHWEST SECURITIES CO., LTD. Ticker: 600369 Security ID: Y8103U105 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- SOUTHWEST SECURITIES CO., LTD. Ticker: 600369 Security ID: Y8103U105 Meeting Date: APR 26, 2023 Meeting Type: Special Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Self-operated Investment Amount For For Management 2 Approve Donation of Special Support For For Management Funds -------------------------------------------------------------------------------- SOUTHWEST SECURITIES CO., LTD. Ticker: 600369 Security ID: Y8103U105 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 Independent For For Management Directors 4 Approve Annual Report For For Management 5.1 Approve Related Party Transactions For For Management with Chongqing Yufu Holding Group Co., Ltd., Chongqing Yufu Capital Operation Group Co., Ltd. and Its Related Companies 5.2 Approve Related Party Transactions For For Management with Chongqing Urban Construction Investment (Group) Co., Ltd. and Its Related Companies 5.3 Approve Related Party Transactions For For Management with Chongqing Jiangbeizui Central Business District Investment Group Co. , Ltd. and Its Related Companies 5.4 Approve Related Party Transactions For For Management with Other Related Parties Except for the Above-mentioned Items 5.01-5.03 6 Approve Amendments to Articles of For For Management Association 7 Approve Financial Statements For For Management 8 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Gass For For Management 1b Elect Director S.P. "Chip" Johnson, IV For For Management 1c Elect Director Catherine A. Kehr For For Management 1d Elect Director Greg D. Kerley For For Management 1e Elect Director Jon A. Marshall For For Management 1f Elect Director Patrick M. Prevost For For Management 1g Elect Director Anne Taylor For For Management 1h Elect Director Denis J. Walsh, III For For Management 1i Elect Director William J. Way For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting to 20% 6 Amend Certificate of Incorporation to For For Management Provide for Exculpation of Certain Officers 7 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- SOVCOMFLOT OJSC Ticker: FLOT Security ID: X6234X106 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report None None Management 2 Approve Financial Statements None None Management 3 Approve Allocation of Income None None Management 4 Approve Dividends None None Management 5 Approve Remuneration of Directors None None Management 6 Approve Remuneration of Members of None None Management Audit Commission 7.1 Elect Aleksei Kliavin as Director None None Management 7.2 Elect Mikhail Kuznetsov as Director None None Management 7.3 Elect Aleksei Moiseev as Director None None Management 7.4 Elect Aleksei Ostapenko as Director None None Management 7.5 Elect Aleksandr Poshivai as Director None None Management 7.6 Elect Aleksei Sadikov as Director None None Management 7.7 Elect Pavel Sorokin as Director None None Management 7.8 Elect Igor Tonkovidov as Director None None Management 7.9 Elect Sergei Frank as Director None None Management 7.10 Elect Andrei Sharonov as Director None None Management 7.11 Elect Sergei Shvetsov as Director None None Management 8.1 Elect Denis Zasukhin as Member of None None Management Audit Commission 8.2 Elect Nikita Kozhemiakin as Member of None None Management Audit Commission 8.3 Elect Aleksandr Tikhonov as Member of None None Management Audit Commission 9 Ratify Auditor None None Management 10 Amend Charter None None 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 For Management as Auditors 3.2 Reappoint Thomas Howat as Designated For For 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 -------------------------------------------------------------------------------- SPAR NORD BANK A/S Ticker: SPNO Security ID: K92145125 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Receive Report of Board None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of DKK 4.5 Per Share 5 Approve Remuneration Report (Advisory For For Management Vote) 6 Approve Remuneration of Directors For For Management 7 Authorize Share Repurchase Program For For Management 8.a Reelect Per Nikolaj Bukh as Director For Abstain Management 8.b Elect Lisa Lund Holst as New Director For Abstain Management 8.c Elect Michael Lundgaard Thomsen as New For Abstain Management Director 9 Ratify Deloitte as Auditors For For Management 10 Approve DKK 25.4 Million Reduction in For For Management Share Capital via Share Cancellation 11 Other Business None None Management -------------------------------------------------------------------------------- SPAREBANK 1 OSTLANDET Ticker: SPOL Security ID: R8T572100 Meeting Date: FEB 22, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive President's Report None None Management 2 Elect Bjornar Otterhaug, Marianne For For Management Steenland and Jorgen Haugli as Members of the Bank Supervisory Board; Elect Per Kristian Mengshoel, Trine Charlotte Hogas-Ellingsen and Gunnar Aakrann Eek as Deputy Members -------------------------------------------------------------------------------- SPAREBANK 1 SMN Ticker: MING Security ID: R83262114 Meeting Date: FEB 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members and Deputy Members of For For Management Committee of Representatives -------------------------------------------------------------------------------- SPAREBANK 1 SR-BANK ASA Ticker: SRBNK Security ID: R8170W115 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income; Authorize Board to Decide on the Distribution of Dividends of up to NOK 7 Per Share 5 Approve Extra Dividends For For Management 6 Approve Company's Corporate Governance For For Management Statement 7 Approve Remuneration of Auditors For For Management 8 Approve Remuneration Statement For For Management (Advisory) 9 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 10 Amend Articles For For Management 11 Reelect Kate Henriksen and Jan For For Management Skogseth as Directors 12.1 Reelect Gunn-Jane Haland as Member of For For Management Nominating Committee 12.2 Reelect Tore Heggheim as Member of For For Management Nominating Committee 13 Approve Remuneration of Directors in For For Management the Amount of NOK 700,000 for Chair and NOK 350,000 for Other Directors; Approve Remuneration for Committee Work 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Authorize Issuance of Hybrid Bonds, For For Management Perpetual Subordinated Loans, and Subordinated Loans with Maturity 16 Approve Creation of NOK 639.4 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SPARX GROUP CO., LTD. Ticker: 8739 Security ID: J7656U121 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Abe, Shuhei For For Management 2.2 Elect Director Fukami, Masatoshi For For Management 3 Elect Director and Audit Committee For For Management Member Morishita, Kimie -------------------------------------------------------------------------------- SPC SAMLIP CO., LTD. Ticker: 005610 Security ID: Y7469W101 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 Hwang Jong-hyeon as Inside For For Management Director 2.2 Elect Hwang Jae-bok as Inside Director For For Management 2.3 Elect Park Hae-man as Inside Director For For Management 2.4 Elect Kim Beom-su as Inside Director For For Management 2.5 Elect Choi Geum-rak as Outside Director For For Management 3 Elect Jeffrey Jones as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Choi Geum-rak as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SPCG PUBLIC CO. LTD. Ticker: SPCG Security ID: Y8118C124 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5 Approve Remuneration of Directors and For For Management Sub-Committees 6 Approve Bonus of Directors For For Management 7.1 Elect Somsak Khunchornyakong as For Against Management Director 7.2 Elect Art-ong Jumsai Na Ayudhya as For For Management Director 7.3 Elect Apichat Limsethanuwat as Director For For Management 8 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- SPECTRIS PLC Ticker: SXS Security ID: G8338K104 Meeting Date: DEC 13, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- SPECTRIS PLC Ticker: SXS Security ID: GB0003308607 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ravi Gopinath as Director For For Management 5 Re-elect Derek Harding as Director For For Management 6 Re-elect Andrew Heath as Director For For Management 7 Re-elect Alison Henwood as Director For For Management 8 Re-elect Ulf Quellmann as Director For For Management 9 Re-elect William Seeger as Director For For Management 10 Re-elect Cathy Turner as Director For For Management 11 Re-elect Kjersti Wiklund as Director For For Management 12 Re-elect Mark Williamson 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 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 -------------------------------------------------------------------------------- SPECTRUM BRANDS HOLDINGS, INC. Ticker: SPB Security ID: 84790A105 Meeting Date: AUG 09, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherianne James For For Management 1.2 Elect Director Leslie L. Campbell For For Management 1.3 Elect Director Joan Chow For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPEED TECH CORP. Ticker: 5457 Security ID: Y8166F102 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SPIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 000958 Security ID: Y7789P109 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yao Min as Non-independent For For Management Director 2 Approve Financial Services Agreement For For Management -------------------------------------------------------------------------------- SPIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 000958 Security ID: Y7789P109 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution for First For For Management Three Quarters 2 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 3 Approve Temporary Loan Funds For For Management -------------------------------------------------------------------------------- SPIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 000958 Security ID: Y7789P109 Meeting Date: JAN 05, 2023 Meeting Type: Special Record Date: DEC 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Use of Idle Funds for For For Management Entrusted Financial Management 3 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- SPIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 000958 Security ID: Y7789P109 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: JAN 30, 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 -------------------------------------------------------------------------------- SPIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 000958 Security ID: Y7789P109 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Hao as Director For For Management 1.2 Elect Cao Yijia as Director For For Management 2 Elect Qian Zhuangwei as Supervisor For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Environmental, Social and For For Management Governance (ESG) Report 9 Approve Annual Budget Plan For For Management 10 Approve Financing Plan For For Management -------------------------------------------------------------------------------- SPIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 000958 Security ID: Y7789P109 Meeting Date: JUN 05, 2023 Meeting Type: Special Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect He Pinglin as Director For For Management 1.2 Elect Hu Sangao as Director For For Management 1.3 Elect Han Jie as Director For For Management -------------------------------------------------------------------------------- SPIE SA Ticker: SPIE Security ID: F8691R101 Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.73 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Bpifrance Investissement as For For Management Director 6 Reelect Gabrielle Van Klaveren-Hessel For For Management as Director 7 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 8 Approve Compensation of Gauthier For For Management Louette, Chairman and CEO 9 Approve Remuneration Policy of For For Management Gauthier Louette, Chairman and CEO 10 Approve Compensation Report For For Management 11 Approve Remuneration Policy of For For Management Directors 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 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 up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SPIRAX-SARCO ENGINEERING PLC Ticker: SPX Security ID: GB00BWFGQN14 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 -------------------------------------------------------------------------------- SPIRE HEALTHCARE GROUP PLC Ticker: SPI Security ID: GB00BNLPYF73 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Martin Angle as Director For For Management 5 Re-elect Justin Ash as Director For For Management 6 Re-elect Sir Ian Cheshire as Director For For Management 7 Re-elect Dame Janet Husband as Director For For Management 8 Re-elect Jenny Kay as Director For For Management 9 Re-elect Clifford Shearman as Director For For Management 10 Re-elect Jitesh Sodha as Director For For Management 11 Re-elect Ronnie van der Merwe as For For Management Director 12 Elect Paula Bobbett as Director For For Management 13 Elect Natalie Ceeney as Director For For Management 14 Elect Debbie White as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise 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 -------------------------------------------------------------------------------- SPIRE INC. Ticker: SR Security ID: 84857L101 Meeting Date: JAN 26, 2023 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Glotzbach For For Management 1.2 Elect Director Rob L. Jones For For Management 1.3 Elect Director John P. Stupp, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SPIRENT COMMUNICATIONS PLC Ticker: SPT Security ID: GB0004726096 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 Paula Bell as Director For For Management 5 Re-elect Maggie Buggie as Director For For Management 6 Re-elect Gary Bullard as Director For For Management 7 Re-elect Wendy Koh as Director For For Management 8 Re-elect Edgar Masri as Director For For Management 9 Re-elect Jonathan Silver as Director For For Management 10 Re-elect Sir Bill Thomas as Director For For Management 11 Re-elect Eric Updyke as Director For For Management 12 Reappoint Deloitte 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 Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS, INC. Ticker: SPR Security ID: 848574109 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen A. Cambone For For Management 1b Elect Director Irene M. Esteves For For Management 1c Elect Director William A. Fitzgerald For For Management 1d Elect Director Paul E. Fulchino For For Management 1e Elect Director Thomas C. Gentile, III For For Management 1f Elect Director Robert D. Johnson For For Management 1g Elect Director Ronald T. Kadish For For Management 1h Elect Director John L. Plueger For For Management 1i Elect Director James R. Ray, Jr. For For Management 1j Elect Director Patrick M. Shanahan For For Management 1k Elect Director Laura H. Wright For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SPIRIT AIRLINES, INC. Ticker: SAVE Security ID: 848577102 Meeting Date: OCT 19, 2022 Meeting Type: Special Record Date: SEP 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SPIRIT AIRLINES, INC. Ticker: SAVE Security ID: 848577102 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward M. Christie, III For For Management 1.2 Elect Director Mark B. Dunkerley For For Management 1.3 Elect Director Christine P. Richards For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL, INC. Ticker: SRC Security ID: 84860W300 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin M. Charlton For For Management 1.2 Elect Director Elizabeth F. Frank For For Management 1.3 Elect Director Michelle M. Frymire For For Management 1.4 Elect Director Kristian M. Gathright For For Management 1.5 Elect Director Richard I. Gilchrist For For Management 1.6 Elect Director Jackson Hsieh For For Management 1.7 Elect Director Diana M. Laing For For Management 1.8 Elect Director Nicholas P. Shepherd For For Management 1.9 Elect Director Thomas J. Sullivan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPLUNK INC. Ticker: SPLK Security ID: 848637104 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patricia Morrison For For Management 1b Elect Director David Tunnell For For Management 1c Elect Director Dennis L. Via For For Management 1d Elect Director Luis Visoso For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SPORTON INTERNATIONAL INC. Ticker: 6146 Security ID: Y8129X109 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 -------------------------------------------------------------------------------- SPORTS TOTO BHD. Ticker: 1562 Security ID: Y0849N107 Meeting Date: DEC 07, 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 Derek Chin Chee Seng as Director For For Management 4 Elect Oon Weng Boon as Director For For Management 5 Elect Wong Chun Wai 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 Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management 10 Approve Robert Yong Kuen Loke to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- SPOTIFY TECHNOLOGY SA Ticker: SPOT Security ID: L8681T102 Meeting Date: MAR 29, 2023 Meeting Type: Annual/Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Directors For For Management 4a Elect Daniel Ek as A Director For For Management 4b Elect Martin Lorentzon as A Director For Against Management 4c Elect Shishir Samir Mehrotra as A For Against Management Director 4d Elect Christopher Marsall as B Director For For Management 4e Elect Barry McCarthy as B Director For For Management 4f Elect Heidi O'Neill as B Director For For Management 4g Elect Ted Sarandos as B Director For For Management 4h Elect Thomas Owen Staggs as B Director For For Management 4i Elect Mona Sutphen as B Director For For Management 4j Elect Padmasree Warrior as B Director For For Management 5 Appoint Ernst & Young S.A. For For Management (Luxembourg) as Auditor 6 Approve Remuneration of Directors For For Management 7 Authorize Guy Harles and Alexandre For For Management Gobert to Execute and Deliver, and with Full Power of Substitution, Any Documents Necessary or Useful in Connection with the Annual Filing and Registration Required by the Luxembourg Laws E1 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights and Amend Articles of Association -------------------------------------------------------------------------------- SPRINGWORKS THERAPEUTICS, INC. Ticker: SWTX Security ID: 85205L107 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Saqib Islam For For Management 1.2 Elect Director Carlos Alban For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPROUT SOCIAL, INC. Ticker: SPT Security ID: 85209W109 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Barris For For Management 1b Elect Director Raina Moskowitz For For Management 1c Elect Director Karen Walker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Ticker: SFM Security ID: 85208M102 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel D. Anderson For For Management 1.2 Elect Director Terri Funk Graham For For Management 1.3 Elect Director Doug G. Rauch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SPS COMMERCE, INC. Ticker: SPSC Security ID: 78463M107 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Archie Black For For Management 1b Elect Director James Ramsey For For Management 1c Elect Director Marty Reaume For For Management 1d Elect Director Tami Reller For For Management 1e Elect Director Philip Soran For For Management 1f Elect Director Anne Sempowski Ward For For Management 1g Elect Director Sven Wehrwein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPX TECHNOLOGIES, INC. Ticker: SPXC Security ID: 78473E103 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ricky D. Puckett For For Management 1.2 Elect Director Meenal A. Sethna For For Management 1.3 Elect Director Tana L. Utley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SRA HOLDINGS, INC. Ticker: 3817 Security ID: J7659S107 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kashima, Toru For For Management 1.2 Elect Director Okuma, Katsumi For For Management 1.3 Elect Director Narikawa, Masafumi For For Management 1.4 Elect Director Ohashi, Hirotaka For For Management 1.5 Elect Director Fujiwara, Yutaka For For Management 1.6 Elect Director Uchida, Hiroyuki For For Management 1.7 Elect Director Sumi, Rika For For Management 2 Appoint Alternate Statutory Auditor For For Management Yoshimura, Shigeru -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For 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 For 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 For 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 Against Management Related 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SRI TRANG AGRO-INDUSTRY PUBLIC COMPANY LIMITED Ticker: STA Security ID: Y81375217 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Results and For For Management Approve Financial Statements 3 Approve Dividend Payment and For For Management Acknowledge Interim Dividend Payment 4.1 Elect Patrawut Panitkul as Director For For Management 4.2 Elect Vitchaphol Sincharoenkul as For For Management Director 4.3 Elect Thanasorn Pongarna as Director For For Management 4.4 Elect Viyavood Sincharoenkul as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Amend Company's Objectives and Amend For For Management Memorandum of Association 8 Approve Increase in Amount of For For Management Debenture Issuance and Offering 9 Other Business For Against Management -------------------------------------------------------------------------------- SRI TRANG GLOVES (THAILAND) PUBLIC COMPANY LIMITED Ticker: STGT Security ID: Y813B5121 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Performance For For Management Report and Approve Financial Statements 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Kitichai Sincharoenkul as For For Management Director 4.2 Elect Veerasith Sinchareonkul as For For Management Director 4.3 Elect Anan Pruksanusak as Director For For Management 4.4 Elect Chia Chee Ping as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Amend Company's Objectives and Amend For For Management Memorandum of Association 8 Other Business For Against Management -------------------------------------------------------------------------------- SRISAWAD CORPORATION PUBLIC COMPANY LIMITED Ticker: SAWAD Security ID: Y81387105 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Result None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Increase in Registered Capital For For Management 6 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 7.1 Elect Sukont Kanjanahuttakit as For For Management Director 7.2 Elect Weerachai Ngamdeevilaisak as For For Management Director 7.3 Elect Doungchai Kaewbootta as Director For For Management 7.4 Elect Veera Veerakool as Director For For Management 7.5 Elect Somyot Ngerndamrong as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve PricewaterhouseCoopers ABAS Co. For For Management , Ltd. as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance and Offering of For For Management Debentures 11 Amend Articles of Association For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- SRISAWAD CORPORATION PUBLIC COMPANY LIMITED Ticker: SAWAD Security ID: Y81387105 Meeting Date: JUN 23, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition of Ordinary Shares For Against Management in Fast Money Company Limited 3 Other Business For Against Management -------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Ticker: SSNC Security ID: 78467J100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Normand A. Boulanger For For Management 1b Elect Director David A. Varsano For For Management 1c Elect Director Michael J. Zamkow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Approve Omnibus Stock Plan 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 Against 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 Against 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SSP GROUP PLC Ticker: SSPG Security ID: G8402N125 Meeting Date: FEB 16, 2023 Meeting Type: Annual Record Date: FEB 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 Elect Patrick Coveney as Director For For Management 4 Re-elect Mike Clasper as Director For For Management 5 Re-elect Jonathan Davies as Director For For Management 6 Re-elect Carolyn Bradley as Director For For Management 7 Re-elect Tim Lodge as Director For For Management 8 Re-elect Judy Vezmar as Director For For Management 9 Re-elect Kelly Kuhn as Director For For Management 10 Re-elect Apurvi Sheth 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 Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SSR MINING INC. Ticker: SSRM Security ID: 784730103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.E. Michael Anglin For For Management 1.2 Elect Director Rod Antal For For Management 1.3 Elect Director Thomas R. Bates, Jr. For For Management 1.4 Elect Director Brian R. Booth For For Management 1.5 Elect Director Simon A. Fish For For Management 1.6 Elect Director Leigh Ann Fisher For For Management 1.7 Elect Director Alan P. Krusi For For Management 1.8 Elect Director Kay Priestly For For Management 1.9 Elect Director Karen Swager For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SSY GROUP LIMITED Ticker: 2005 Security ID: G8406X103 Meeting Date: JAN 13, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme, Scheme For For Management Limit and Related Transactions 2 Adopt Service Provider Sublimit and For For Management Related Transactions -------------------------------------------------------------------------------- SSY GROUP LIMITED Ticker: 2005 Security ID: G8406X103 Meeting Date: MAY 19, 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 2A Elect Feng Hao as Director For For Management 2B Elect Chow Kwok Wai as Director For For Management 2C Elect Jiang Guangce as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- ST PHARM CO., LTD. Ticker: 237690 Security ID: Y8T6KN109 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 Kim Gyeong-jin as Inside Director For For Management 4 Approve Stock Option Grants (To be For For Management Granted) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ST. BARBARA LIMITED Ticker: SBM Security ID: Q8744Q173 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 David Moroney as Director For For Management 3 Approve Issuance of FY23 Performance For For Management Rights to Craig Jetson 4 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- ST. BARBARA LIMITED Ticker: SBM Security ID: Q8744Q173 Meeting Date: JUN 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Leonora Sale For For Management 2 Approve Genesis Share Distribution For For Management -------------------------------------------------------------------------------- ST. GALLER KANTONALBANK AG Ticker: SGKN Security ID: H82646102 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 17.00 per Share 3 Approve Discharge of Board of Directors For For Management 4.1 Elect Roland Ledergerber as Director For For Management and Board Chair 4.2 Elect Manuel Ammann as Director For For Management 4.3 Elect Andrea Cornelius as Director For For Management 4.4 Elect Claudia Viehweger as Director For For Management and Member of the Compensation Committee 4.5 Elect Kurt Rueegg as Director and For For Management Member of the Compensation Committee 4.6 Elect Adrian Rueesch as Director and For For Management Member of the Compensation Committee 4.7 Elect Rolf Birrer as Director from For For Management July 1, 2023 4.8 Elect Daniel Ott as Director For For Management 5.1 Approve Remuneration of Board 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 2.9 Million 5.3 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 2.2 Million 6 Designate rtwp Rechtsanwaelte & notare For For Management as Independent Proxy 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Ticker: STJ Security ID: GB0007669376 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 For 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 -------------------------------------------------------------------------------- ST.SHINE OPTICAL CO., LTD. Ticker: 1565 Security ID: Y8176Z106 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 -------------------------------------------------------------------------------- STAAR SURGICAL COMPANY Ticker: STAA Security ID: 852312305 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen C. Farrell For For Management 1.2 Elect Director Thomas G. Frinzi For For Management 1.3 Elect Director Gilbert H. Kliman For For Management 1.4 Elect Director Aimee S. Weisner For For Management 1.5 Elect Director Elizabeth Yeu For For Management 1.6 Elect Director K. Peony Yu For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify BDO USA, LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- STABILUS SE Ticker: STM Security ID: L8750H104 Meeting Date: AUG 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 11.2 of the Articles of For For Management Association 2 Receive and Approve Management Board For For Management Re: Creation of New Authorised Capital, Including the Exclusion of Subscription Rights 3 Approve Cancellation of Existing For For Management Authorised Capital, on the Creation of a New Authorised Capital and Authorisation to Exclude Shareholder's Subscription Rights 4 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- STABILUS SE Ticker: STM Security ID: L8750H104 Meeting Date: AUG 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Jurisdiction of Incorporation For For Management from Luxembourg to Germany 2 Adopt New Articles of Association For For Management 3 Approve Confirmation of the Mandates For For Management of the Current Members of the Supervisory Board of the Company -------------------------------------------------------------------------------- STABILUS SE Ticker: STM Security ID: D76913108 Meeting Date: FEB 15, 2023 Meeting Type: Annual Record Date: JAN 24, 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 1.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021/22 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021/22 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022/23 and for the Review of Interim Financial Reports for the First Half of Fiscal Year 2022/23 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Report For For Management 8.1 Reelect Stephan Kessel to the For For Management Supervisory Board 8.2 Reelect Ralf-Michael Fuchs to the For For Management Supervisory Board 8.3 Reelect Joachim Rauhut to the For For Management Supervisory Board 8.4 Reelect Dirk Linzmeier to the For For Management Supervisory Board 9 Approve Virtual-Only Shareholder For For Management Meetings Until 2026 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Approve Creation of EUR 4.9 Million For For Management Pool of Capital with Preemptive Rights -------------------------------------------------------------------------------- STADLER RAIL AG Ticker: SRAIL Security ID: H813A0106 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 0.90 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Peter Spuhler as Director For Against Management 4.2 Reelect Hans-Peter Schwald as Director For Against Management 4.3 Reelect Barbara Egger-Jenzer as For For Management Director 4.4 Reelect Christoph Franz as Director For For Management 4.5 Reelect Wojciech Kostrzewa as Director For For Management 4.6 Reelect Doris Leuthard as Director For For Management 4.7 Reelect Kurt Rueegg as Director For Against Management 4.8 Reelect Stefan Asenkerschbaumer as For For Management Director 5 Reelect Peter Spuhler as Board Chair For Against Management 6.1 Reappoint Barbara Egger-Jenzer as For For Management Member of the Compensation Committee 6.2 Reappoint Christoph Franz as Member of For For Management the Compensation Committee 6.3 Reappoint Peter Spuhler as Member of For Against Management the Compensation Committee 6.4 Reappoint Hans-Peter Schwald as Member For Against Management of the Compensation Committee 7 Ratify KPMG AG as Auditors For For Management 8 Designate Ulrich Mayer as Independent For For Management Proxy 9 Approve Remuneration Report For Against Management (Non-Binding) 10.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2 Million 10.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 9.5 Million 11.1 Amend Corporate Purpose For For Management 11.2 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; Amend Conditional Capital Authorization 11.3 Amend Articles Re: Shares and Share For For Management Register 11.4 Amend Articles of Association (Incl. For For Management Approval of Virtual-Only or Hybrid Shareholder Meetings) 11.5 Amend Articles Re: Board Meetings; For For Management Powers of the Board of Directors 11.6 Amend Articles Re: Compensation; For For Management External Mandates for Members of the Board of Directors; Agreements with Members of the Board of Directors and Executive Committee 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Ticker: STAG Security ID: 85254J102 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Benjamin S. Butcher For For Management 1b Elect Director Jit Kee Chin For For Management 1c Elect Director Virgis W. Colbert For For Management 1d Elect Director William R. Crooker For For Management 1e Elect Director Michelle S. Dilley For For Management 1f Elect Director Jeffrey D. Furber For For Management 1g Elect Director Larry T. Guillemette For For Management 1h Elect Director Francis X. Jacoby, III For For Management 1i Elect Director Christopher P. Marr For For Management 1j Elect Director Hans S. Weger For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 CHARTERED PLC Ticker: STAN Security ID: GB0004082847 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Ticker: SXI Security ID: 854231107 Meeting Date: OCT 25, 2022 Meeting Type: Annual Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Chorman For For Management 1.2 Elect Director Thomas J. Hansen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald Allan, Jr. For For Management 1b Elect Director Andrea J. Ayers For For Management 1c Elect Director Patrick D. Campbell For For Management 1d Elect Director Debra A. Crew For For Management 1e Elect Director Michael D. Hankin For For Management 1f Elect Director Robert J. Manning For For Management 1g Elect Director Adrian V. Mitchell For For Management 1h Elect Director Jane M. Palmieri For For Management 1i Elect Director Mojdeh Poul For For Management 1j Elect Director Irving Tan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- STANMORE RESOURCES LIMITED Ticker: SMR Security ID: Q8675X106 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Dwi Suseno as Director For Against Management 3 Elect Marcelo Matos as Director For For Management 4 Elect Mark Trevan as Director For For Management 5 Elect Richard Majlinder as Director For For Management 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 7 Approve Sale of Product to M Resources For For Management Trading Pty Ltd -------------------------------------------------------------------------------- STANTEC INC. Ticker: STN Security ID: 85472N109 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas K. Ammerman For For Management 1.2 Elect Director Martin A. a Porta For For Management 1.3 Elect Director Shelley A. M. Brown For For Management 1.4 Elect Director Angeline G. Chen For For Management 1.5 Elect Director Patricia D. Galloway For For Management 1.6 Elect Director Robert (Bob) J. Gomes For For Management 1.7 Elect Director Gordon (Gord) A. For For Management Johnston 1.8 Elect Director Donald (Don) J. Lowry For For Management 1.9 Elect Director Marie-Lucie Morin For For Management 1.10 Elect Director Celina J. Wang Doka 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 -------------------------------------------------------------------------------- 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 Withhold Management 1.4 Elect Director Eleni Vrettou For Withhold Management 2 Ratify Deloitte Certified Public For For Management Accountants S.A as Auditors -------------------------------------------------------------------------------- STAR HEALTH & ALLIED INSURANCE CO. LTD. Ticker: 543412 Security ID: Y8152Z104 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 Reelect Shankar Roy Anand as Director For For Management 3 Reelect Subbarayan Prakash as Director For For Management -------------------------------------------------------------------------------- STAR HEALTH & ALLIED INSURANCE CO. LTD. Ticker: 543412 Security ID: Y8152Z104 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Remuneration to S. For Against Management Prakash as Managing Director 2 Approve Payment of Remuneration to S. For Against Management Anand Roy as Managing Director -------------------------------------------------------------------------------- STAR HEALTH & ALLIED INSURANCE CO. LTD. Ticker: 543412 Security ID: Y8152Z104 Meeting Date: JUN 11, 2023 Meeting Type: Special Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Designation of For For Management Venkatasamy Jagannathan from Chairman, Whole Time Director & Chief Executive Officer to Non-Executive Director and Non-Executive Chairman 2 Approve Appointment and Remuneration For Against Management of Shankar Roy Anand as Managing Director & Chief Executive Officer 3 Approve Remuneration Payable to For Against Management Subbrayan Prakash as Managing Director -------------------------------------------------------------------------------- STAR MICRONICS CO., LTD. Ticker: 7718 Security ID: J76680107 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Mamoru For For Management 1.2 Elect Director Sasai, Yasunao For For Management 1.3 Elect Director Iwasaki, Seigo For For Management -------------------------------------------------------------------------------- STAR PETROLEUM REFINING PUBLIC COMPANY LIMITED Ticker: SPRC Security ID: Y8162W117 Meeting Date: JAN 31, 2023 Meeting Type: Extraordinary Shareholders Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Investment in Fuel Business For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- STAR PETROLEUM REFINING PUBLIC COMPANY LIMITED Ticker: SPRC Security ID: Y8162W117 Meeting Date: APR 05, 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 Company's Performance None None Management 3 Approve Financial Statements For For Management 4 Acknowledge Interim Dividend Payment None None Management 5 Approve Dividend Payment For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 8.1 Elect Brant Thomas Fish as Director For For Management 8.2 Elect Brian Monaco Sutton as Director For For Management 9 Approve Increase in Number of For For Management Directors and Elect Herbert Matthew Payne II as Director 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard E. Allison, Jr. For For Management 1b Elect Director Andrew Campion For For Management 1c Elect Director Beth Ford For For Management 1d Elect Director Mellody Hobson For For Management 1e Elect Director Jorgen Vig Knudstorp For For Management 1f Elect Director Satya Nadella For For Management 1g Elect Director Laxman Narasimhan For For Management 1h Elect Director Howard Schultz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Plant-Based Milk Pricing Against Against Shareholder 6 Adopt Policy on Succession Planning Against Against Shareholder 7 Report on Operations in Communist China Against Against Shareholder 8 Commission Third Party Assessment on Against Against Shareholder Company's Commitment to Freedom of Association and Collective Bargaining Rights 9 Establish Committee on Corporate Against Against Shareholder Sustainability -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- STARK CORP. PUBLIC CO. LTD. Ticker: STARK Security ID: Y8163V167 Meeting Date: SEP 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition of Shares in LEONI For For Management Kabel GmbH and LEONIsche Holding Inc and Certain Intercompany Financing Receivables 3 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 4 Approve Allocation of Newly Issued For For Management Ordinary Shares to Specific Investors (Private Placement) 5 Other Business For Against Management -------------------------------------------------------------------------------- STARPHARMA HOLDINGS LIMITED Ticker: SPL Security ID: Q87215101 Meeting Date: NOV 29, 2022 Meeting Type: Annual Record Date: NOV 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Jeff Davies as Director For For Management 3 Approve Issuance of Performance Rights For For Management to Jacinth Fairley 4 Elect John Wise as Director Against Against Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For Management Yutaka 2.3 Appoint Statutory Auditor Aikyo, For For 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 -------------------------------------------------------------------------------- STARWOOD PROPERTY TRUST, INC. Ticker: STWD Security ID: 85571B105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Bronson For For Management 1.2 Elect Director Jeffrey G. Dishner For For Management 1.3 Elect Director Camille J. Douglas For For Management 1.4 Elect Director Deborah L. Harmon For For Management 1.5 Elect Director Solomon J. Kumin For For Management 1.6 Elect Director Fred Perpall For For Management 1.7 Elect Director Fred S. Ridley For For Management 1.8 Elect Director Barry S. Sternlicht For For Management 1.9 Elect Director Strauss Zelnick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- STARZEN CO., LTD. Ticker: 8043 Security ID: J7670K109 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 Yokota, Kazuhiko For Against Management 2.2 Elect Director Uzurahashi, Masao For For Management 2.3 Elect Director Takahashi, Masamichi For For Management 2.4 Elect Director Sadanobu, Ryuso For For Management 2.5 Elect Director Sana, Tsunehiro For For Management 2.6 Elect Director Ohara, Wataru For For Management 2.7 Elect Director Yoshisato, Kaku For For Management 2.8 Elect Director Matsuishi, Masanori For For Management 2.9 Elect Director Eto, Mariko For For 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 -------------------------------------------------------------------------------- STATE GRID INFORMATION & COMMUNICATION CO., LTD. Ticker: 600131 Security ID: Y7933P104 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Shareholder Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Implementation of Methods to For For Management Assess the Performance of Plan Participants 4 Approve Authorization of Board to For For Management Handle All Related Matters 5.1 Elect Li Haosong as Director For For Shareholder 5.2 Elect Wang Ben as Director For For Shareholder -------------------------------------------------------------------------------- STATE GRID INFORMATION & COMMUNICATION CO., LTD. Ticker: 600131 Security ID: Y7933P104 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 Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget For For Management 7 Approve Daily Related Party For For Management Transactions and Financial Services Related Transactions 8 Approve Entrusted Loan Application For For Management 9 Approve Financial Business Services For For Management Agreement 10 Approve Appointment of Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick de Saint-Aignan For For Management 1b Elect Director Marie A. Chandoha For For Management 1c Elect Director DonnaLee DeMaio For For Management 1d Elect Director Amelia C. Fawcett For For Management 1e Elect Director William C. Freda For For Management 1f Elect Director Sara Mathew For For Management 1g Elect Director William L. Meaney For For Management 1h Elect Director Ronald P. O'Hanley For For Management 1i Elect Director Sean O'Sullivan For For Management 1j Elect Director Julio A. Portalatin For For Management 1k Elect Director John B. Rhea For For Management 1l Elect Director Gregory L. Summe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Report on Asset Management Policies Against Against Shareholder and Diversified Investors -------------------------------------------------------------------------------- STCUBE, INC. Ticker: 052020 Security ID: Y7534Z105 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 Stephen Sunghan Yoo as Inside For For Management Director 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- STEADFAST GROUP LIMITED Ticker: SDF Security ID: Q8744R106 Meeting Date: OCT 20, 2022 Meeting Type: Annual Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Deferred Equity For For Management Awards to Robert Kelly 4 Ratify Past Issuance of Shares to For For Management Existing and New Institutional Shareholders 5 Approve the Amendments to the For For Management Company's Constitution 6 Elect Joan Cleary as Director For For Management 7 Elect Frank O'Halloran as Director For For Management 8 Elect Greg Rynenberg as Director For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Millett For For Management 1.2 Elect Director Sheree L. Bargabos For For Management 1.3 Elect Director Kenneth W. Cornew For For Management 1.4 Elect Director Traci M. Dolan For For Management 1.5 Elect Director James C. Marcuccilli For For Management 1.6 Elect Director Bradley S. Seaman For For Management 1.7 Elect Director Gabriel L. Shaheen For For Management 1.8 Elect Director Luis M. Sierra For For Management 1.9 Elect Director Steven A. Sonnenberg For For Management 1.10 Elect Director Richard P. Teets, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For For Management 6 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- STEELCASE INC. Ticker: SCS Security ID: 858155203 Meeting Date: JUL 13, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sara E. Armbruster For For Management 1b Elect Director Timothy C. E. Brown For For Management 1c Elect Director Connie K. Duckworth For For Management 1d Elect Director Todd P. Kelsey For For Management 1e Elect Director Jennifer C. Niemann For For Management 1f Elect Director Robert C. Pew, III For For Management 1g Elect Director Cathy D. Ross For For Management 1h Elect Director Catherine C. B. For For Management Schmelter 1i Elect Director Peter M. Wege, II For For Management 1j Elect Director Linda K. Williams For For Management 1k Elect Director Kate Pew Wolters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS NV Ticker: SNH Security ID: N8248H102 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation by Management Board None None Management 3 Allow Questions None None Management 4.1 Receive Report of Management Board and None None Management Supervisory Board (Non-Voting) 4.2 Discussion on Company's Corporate None None Management Governance Structure 4.3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.4 Adopt Financial Statements For For Management 5 Reelect David Pauker to Supervisory For For Management Board 6.1 Approve Remuneration Report For For Management 6.2 Amend Remuneration Policy for For Against Management Management Board 7 Appoint Mazars Accountants N.V. as For For Management Auditors 8.1 Approve Transaction, Transfer, For For Management Issuance of the CVRs by New Topco to the Shareholders, and to Resolve Dissolution of the Company 8.2 Appoint New Topco as Custodian of the For For Management Books, Records and Other Data Carriers of the Company 9 Grant Board Authority to Issue Shares For For Management and Restrict/Exclude Preemptive Rights 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- STELCO HOLDINGS INC. Ticker: STLC Security ID: 858522105 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monty Baker For For Management 1.2 Elect Director Michael Dees For For Management 1.3 Elect Director Alan Kestenbaum For For Management 1.4 Elect Director Michael Mueller For For Management 1.5 Elect Director Heather Ross For For Management 1.6 Elect Director Indira Samarasekera For For Management 1.7 Elect Director Daryl Wilson For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- STELLA CHEMIFA CORP. Ticker: 4109 Security ID: J7674E109 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hashimoto, Aki For Against Management 1.2 Elect Director Saka, Kiyonori For For Management 1.3 Elect Director Takano, Jun For For Management 1.4 Elect Director Ogata, Norio For For Management 1.5 Elect Director Tsuchiya, Masaaki For For Management 1.6 Elect Director Nakashima, Yasuhiko For For Management 1.7 Elect Director Iijima, Takeshi For For Management 2 Elect Director and Audit Committee For For Management Member Yamamoto, Jun -------------------------------------------------------------------------------- STELLA INTERNATIONAL HOLDINGS LIMITED Ticker: 1836 Security ID: G84698102 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 3.1 Elect Wan Sin Yee, Sindy as Director For For Management 3.2 Elect Yue Chao-Tang, Thomas as Director For For Management 3.3 Elect Chen Li-Ming, Lawrence as For For Management Director 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- STELLA-JONES INC. Ticker: SJ Security ID: 85853F105 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Coallier For For Management 1.2 Elect Director Anne E. Giardini For For Management 1.3 Elect Director Rhodri J. Harries For For Management 1.4 Elect Director Karen Laflamme For For Management 1.5 Elect Director Katherine A. Lehman For For Management 1.6 Elect Director James A. Manzi For For Management 1.7 Elect Director Douglas Muzyka For For Management 1.8 Elect Director Sara O'Brien For For Management 1.9 Elect Director Simon Pelletier For For Management 1.10 Elect Director Eric Vachon 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 -------------------------------------------------------------------------------- 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 For 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 For 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 -------------------------------------------------------------------------------- STEM, INC. Ticker: STEM Security ID: 85859N102 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Adam E. Daley For For Management 1b Elect Director Anil Tammineedi For For Management 1c Elect Director Lisa L. Troe For For Management 2 Declassify the Board of Directors For For Management 3 Eliminate Supermajority Vote For For Management Requirement 4 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STEPAN COMPANY Ticker: SCL Security ID: 858586100 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joaquin Delgado For For Management 1.2 Elect Director F. Quinn Stepan, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert S. Murley For For Management 1b Elect Director Cindy J. Miller For For Management 1c Elect Director Brian P. Anderson For For Management 1d Elect Director Lynn D. Bleil For For Management 1e Elect Director Thomas F. Chen For For Management 1f Elect Director Victoria L. Dolan For For Management 1g Elect Director Naren K. Gursahaney For For Management 1h Elect Director J. Joel Hackney, Jr. For For Management 1i Elect Director Stephen C. Hooley For For Management 1j Elect Director James L. Welch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on Political Contributions Against Against Shareholder 6 Limit Accelerated Vesting of Equity Against Against Shareholder Awards Upon a Change in Control -------------------------------------------------------------------------------- STERIS PLC Ticker: STE Security ID: G8473T100 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard C. Breeden For For Management 1b Elect Director Daniel A. Carestio For For Management 1c Elect Director Cynthia L. Feldmann For For Management 1d Elect Director Christopher S. Holland For For Management 1e Elect Director Jacqueline B. Kosecoff For Against Management 1f Elect Director Paul E. Martin For For Management 1g Elect Director Nirav R. Shah For For Management 1h Elect Director Mohsen M. Sohi For For Management 1i Elect Director Richard M. Steeves For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Appoint Ernst & Young Chartered For For Management Accountants as Irish Statutory Auditor 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STERLITE TECHNOLOGIES LIMITED Ticker: 532374 Security ID: Y8170C137 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 Pravin Agarwal as Director For Against Management 4 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For Against Management of Ankit Agarwal as Managing Director and Key Managerial Personnel 6 Reelect Sandip Das as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Issuance of Equity, For For Management Equity-Linked, or Debt Securities without Preemptive Rights -------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Ticker: SHOO Security ID: 556269108 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward R. Rosenfeld For For Management 1.2 Elect Director Peter A. Davis For For Management 1.3 Elect Director Al Ferrara For For Management 1.4 Elect Director Mitchell S. Klipper For For Management 1.5 Elect Director Maria Teresa Kumar For For Management 1.6 Elect Director Rose Peabody Lynch For For Management 1.7 Elect Director Peter Migliorini For For Management 1.8 Elect Director Arian Simone Reed For For Management 1.9 Elect Director Ravi Sachdev For For Management 1.10 Elect Director Robert Smith For For Management 1.11 Elect Director Amelia Newton Varela For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam T. Berlew For For Management 1.2 Elect Director Maryam Brown For For Management 1.3 Elect Director Michael W. Brown For For Management 1.4 Elect Director Lisa Carnoy For For Management 1.5 Elect Director Robert E. Grady For For Management 1.6 Elect Director James P. Kavanaugh For For Management 1.7 Elect Director Ronald J. Kruszewski For For Management 1.8 Elect Director Daniel J. Ludeman For For Management 1.9 Elect Director Maura A. Markus For For Management 1.10 Elect Director David A. Peacock For For Management 1.11 Elect Director Thomas W. Weisel For For Management 1.12 Elect Director Michael J. Zimmerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Amend Certificate of Incorporation to For For Management Provide for the Exculpation of Officers 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- STILLFRONT GROUP AB Ticker: SF Security ID: W87819145 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 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.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Omission of Dividends 8.c1 Approve Discharge of Jan Samuelson For For Management 8.c2 Approve Discharge of Erik Forsberg For For Management 8.c3 Approve Discharge of Katarina G. Bonde For For Management 8.c4 Approve Discharge of Birgitta For For Management Henriksson 8.c5 Approve Discharge of Marcus Jacobs For For Management 8.c6 Approve Discharge of Ulrika Viklund For For Management 8.c7 Approve Discharge of Kai Wawrzinek For For Management 8.c.8 Approve Discharge of CEO Jorgen Larsson For For Management 9 Approve Remuneration Report For Against Management 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 11.1 Approve Remuneration of Directors in For For Management the Amount of SEK 750,000 for Chairman and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work 11.2 Approve Remuneration of Auditors For For Management 12.1 Elect David Nordberg as New Director For For Management 12.2 Reelect Erik Forsberg as Director For For Management 12.3 Reelect Katarina G. Bonde (Chair) as For For Management Director 12.4 Reelect Birgitta Henriksson as Director For For Management 12.5 Reelect Marcus Jacobs as Director For For Management 12.6 Reelect Ulrika Viklund as Director For For Management 12.7 Elect Katarina G. Bonde as Board Chair For For Management 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Issuance of Shares for a For For Management Private Placement for the Sellers of Candywriter LLC 17 Approve Issuance of Shares for a For For Management Private Placement for the Sellers of Everguild Ltd 18 Approve Issuance of Shares for a For For Management Private Placement for the Sellers of Game Labs Inc 19 Approve Issuance of Shares for a For For Management Private Placement for the Sellers of Jawaker FZ LLC 20 Approve Issuance of Shares for a For For Management Private Placement for the Sellers of Nanobit d.o.o 21 Approve Issuance of Shares for a For For Management Private Placement for the Sellers of Sandbox Interactive GmbH 22 Approve Issuance of Shares for a For For Management Private Placement for the Sellers of Six Waves Inc 23 Approve Issuance of Shares for a For For Management Private Placement for the Sellers of Super Free Games Inc 24 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 25 Authorize Share Repurchase Program For For Management 26 Authorize Reissuance of Repurchased For For Management Shares 27 Approve Performance Share Plan for Key For For Management Employees (LTIP 2023/2027) 28 Approve Equity Plan Financing For For Management 29 Approve Transfer of Shares to For For Management Participants in LTIP 2023/2027 30 Close Meeting None None Management -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STMPA Security ID: N83574108 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- STOCK YARDS BANCORP, INC. Ticker: SYBT Security ID: 861025104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shannon B. Arvin For Against Management 1b Elect Director Paul J. Bickel, III For For Management 1c Elect Director Allison J. Donovan For For Management 1d Elect Director David P. Heintzman For Against Management 1e Elect Director Carl G. Herde For Against Management 1f Elect Director James A. Hillebrand For For Management 1g Elect Director Richard A. Lechleiter For For Management 1h Elect Director Philip S. Poindexter For For Management 1i Elect Director Stephen M. Priebe For Against Management 1j Elect Director Edwin S. Saunier For For Management 1k Elect Director John L. Schutte For For Management 1l Elect Director Kathy C. Thompson For For Management 1m Elect Director Laura L. Wells For For Management 2 Ratify FORVIS, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- STOLT-NIELSEN LTD. Ticker: SNI Security ID: G85080102 Meeting Date: APR 20, 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 Approve Allocation of Income and For For Management Dividends of USD 1.00 Per Common Share and USD 0.005 per Founder's Share 3 Authorize Share Repurchase Program For For Management 4.a Reelect Samuel Cooperman as Director For For Management 4.b Reelect Janet Ashdown as Director For For Management 4.c Reelect Jan Chr. Engelhardtsen as For For Management Director 4.d Reelect Rolf Habben Jansen as Director For For Management 4.e Reelect Tor Olav Troim as Director For For Management 4.f Reelect Jacob Stolt-Nielsen as Director For For Management 4.g Reelect Niels Stolt-Nielsen as Director For For Management 5 Authorize Board to Fill Vacancies For Against Management 6 Reelect Samuel Cooperman as Board Chair For For Management 7 Approve PricewaterhouseCoopers For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- STORE CAPITAL CORPORATION Ticker: STOR Security ID: 862121100 Meeting Date: DEC 09, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- STOREBRAND ASA Ticker: STB Security ID: R85746106 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: APR 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 For Management 3 Approve Notice of Meeting and Agenda For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Receive Report on Company's Activities None None Management 6 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.70 Per Share 7 Approve Company's Corporate Governance For For Management Statement 8 Approve Remuneration Statement For For Management (Advisory Vote) 9 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 10 Approve NOK 32.4 Million Reduction in For For Management Share Capital via Share Cancellation 11 Amend Articles Re: Company Shares; For For Management General Meeting; Participation at General Meeting 12.1 Authorize Share Repurchase Program For For Management 12.2 Approve Creation of NOK 233 Million For For Management Pool of Capital without Preemptive Rights 12.3 Authorize Board to Raise Subordinated For For Management Loans 13.1 Reelect Didrik Munch as Director For For Management 13.2 Reelect Christel Elise Borge as For For Management Director 13.3 Reelect Karin Bing Orgland as Director For For Management 13.4 Reelect Marianne Bergmann Roren as For For Management Director 13.5 Elect Jarle Roth as New Director For For Management 13.6 Reelect Martin Skancke as Director For For Management 13.7 Reelect Fredrik Atting as Director For For Management 13.8 Reelect Didrik Munch as Board Chairman For For Management 14.1 Reelect Nils Bastiansen as Member of For For Management the Nomination Committee 14.2 Reelect Anders Gaarud as Member of the For For Management Nomination Committee 14.3 Reelect Liv Monica Stubholt as Member For For Management of the Nomination Committee 14.4 Reelect Lars Jansen Viste as Member of For For Management the Nomination Committee 14.5 Elect Nils Bastiansen as Chair of For For Management Nominating Committee 15.1 Approve Remuneration of Directors For For Management 15.2 Approve Remuneration of Board For For Management Committees 15.3 Approve Remuneration of Nominating For For Management Committee 16 Approve Remuneration of Auditors For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- STORSKOGEN GROUP AB Ticker: STOR.B Security ID: W91106117 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 04, 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 For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 0.08 Per Share 7.c1 Approve Discharge of Elisabeth Thand For For Management Ringqvist 7.c2 Approve Discharge of Alexander Murad For For Management Bjargard 7.c3 Approve Discharge of Bengt Braun For For Management 7.c4 Approve Discharge of Louise Hedberg For For Management 7.c5 Approve Discharge of Daniel Kaplan For For Management 7.c6 Approve Discharge of Annette Brodin For For Management Rampe 7.c7 Approve Discharge of Johan Thorel For For Management 7d Approve Remuneration Report For For Management 8 Determine Number of Board Members (5) For For Management 9.a Approve Remuneration of Directors in For For Management the Amount of SEK 900,000 for Chair and SEK 415,000 for Other Directors; Approve Remuneration for Committee Work 9.b Approve Remuneration of Auditor For For Management 10.a Reelect Alexander Murad Bjargard as For For Management Director 10.b Elect Robert Belkic as New Director For For Management 10.c Reelect Annette Brodin Rampe as For For Management Director 10.d Reelect Louise Hedberg as Director For For Management 10.e Reelect Johan Thorell as Director For Against Management 10.f Reelect Annette Brodin Rampe as Board For For Management Chair 10.g Ratify Ernst & Young as Auditor For For Management 11 Approve Performance Share Matching For For Management Plan (LTIP 2023) for Key Employees 12 Approve Warrant Program 2023 for Key For For Management Employees 13 Approve Stock Option Plan (ESOP 2023) For For Management for Key Employees 14 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- STRABAG SE Ticker: STR Security ID: A8363A118 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management 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 KPMG Austria GmbH as Auditors For For Management for Fiscal Year 2023 6 Approve Remuneration Report For For Management 7.1 Approve EUR 1.9 Billion Capitalization For For Management of Reserves 7.2 Approve EUR 996.6 Million Reduction in For For Management Share Capital for Allocation to Non-Committed Reserves 7.3 Approve EUR 903.4 Million Reduction in For For Management Share Capital via Reduction in Par Value and Repayment of EUR 9.05 per Share 7.4 Approve Creation of EUR 25 Million For For Management Pool of Capital with Preemptive Rights 8.1 New/Amended Proposals from Shareholders None Against Management 8.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- STRATASYS LTD. Ticker: SSYS Security ID: M85548101 Meeting Date: SEP 15, 2022 Meeting Type: Annual Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Dov Ofer as Director For For Management 1b Reelect S. Scott Crump as Director For For Management 1c Reelect John J. McEleney as Director For For Management 1d Reelect Ziva Patir as Director For For Management 1e Reelect David Reis as Director For For Management 1f Reelect Michael Schoellhorn as Director For For Management 1g Reelect Yair Seroussi as Director For For Management 1h Reelect Adina Shorr as Director For For Management 2 Approve Adoption of the Stratasys 2022 For For Management Share Incentive Plan 3 Reappoint Kesselman & Kesselman as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Discuss Financial Statements and the None None Management Report of the Board -------------------------------------------------------------------------------- STRATEC SE Ticker: SBS Security ID: D8T6E3103 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 0.97 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 Ebner Stolz GmbH & Co. KG 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 Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 750,000 Pool of Conditional Capital to Guarantee Conversion Rights 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 9 Amend Articles Re: Registration in the For For Management Share Register 10 Approve Remuneration Policy for the For For Management Supervisory Board 11 Approve Remuneration of Supervisory For For Management Board 12 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- STRATEGIC EDUCATION, INC. Ticker: STRA Security ID: 86272C103 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlotte F. Beason For For Management 1.2 Elect Director Rita D. Brogley For For Management 1.3 Elect Director John T. Casteen, III For For Management 1.4 Elect Director Robert R. Grusky For For Management 1.5 Elect Director Jerry L. Johnson For For Management 1.6 Elect Director Karl McDonnell For For Management 1.7 Elect Director Michael A. McRobbie For For Management 1.8 Elect Director Robert S. Silberman For For Management 1.9 Elect Director William J. Slocum For For Management 1.10 Elect Director Michael J. Thawley For For Management 1.11 Elect Director G. Thomas Waite, III For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- 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 Against 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. -------------------------------------------------------------------------------- STREAMAX TECHNOLOGY CO., LTD. Ticker: 002970 Security ID: ADPV45407 Meeting Date: AUG 08, 2022 Meeting Type: Special Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Partial Raised For For Management Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- STREAMAX TECHNOLOGY CO., LTD. Ticker: 002970 Security ID: ADPV45407 Meeting Date: SEP 22, 2022 Meeting Type: Special Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Stock Option and For For Management Performance Share Incentive Plan 2 Approve Adjustment of Stock Option For For Management Incentive Plan 3 Elect Huang Kaiming as Non-independent For For Management Director -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- STRIDES PHARMA SCIENCE LIMITED Ticker: 532531 Security ID: Y8175G117 Meeting Date: JUL 06, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For Against Management of Arun Kumar as Executive Chairperson & Managing Director -------------------------------------------------------------------------------- STRIDES PHARMA SCIENCE LIMITED Ticker: 532531 Security ID: Y8175G117 Meeting Date: SEP 09, 2022 Meeting Type: Annual Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Badree Komandur as Director For For Management 3 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- STRIDES PHARMA SCIENCE LIMITED Ticker: 532531 Security ID: Y8175G117 Meeting Date: FEB 06, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Security/Corporate Guarantee For Against Management to be Continued for the Borrowings of Stelis Biopharma Limited Under Section 185 of the Companies Act 2 Approve Security/Corporate Guarantee For Against Management to be Continued for the Borrowings of Stelis Biopharma Limited Under Regulation 23 of the SEBI -------------------------------------------------------------------------------- STRIDES PHARMA SCIENCE LIMITED Ticker: 532531 Security ID: Y8175G117 Meeting Date: MAR 22, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment of Badree For Against Management Komandur as Whole-time Director designated as Executive Director - Finance & Group CFO 2 Approve Payment of Remuneration to For Against Management Badree Komandur as Whole-time Director designated as Executive Director - Finance & Group CFO -------------------------------------------------------------------------------- STRIKE CO., LTD. Ticker: 6196 Security ID: J7674S108 Meeting Date: DEC 23, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary K. Brainerd For For Management 1b Elect Director Giovanni Caforio For For Management 1c Elect Director Srikant M. Datar For For Management 1d Elect Director Allan C. Golston For For Management 1e Elect Director Kevin A. Lobo For For Management 1f Elect Director Sherilyn S. McCoy For For Management 1g Elect Director Andrew K. Silvernail For For Management 1h Elect Director Lisa M. Skeete Tatum For For Management 1i Elect Director Ronda E. Stryker For For Management 1j Elect Director Rajeev Suri For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Political Contributions and Against Against Shareholder Expenditures -------------------------------------------------------------------------------- STUDIO ALICE CO., LTD. Ticker: 2305 Security ID: J7675K104 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 70 2.1 Elect Director Motomura, Masatsugu For For Management 2.2 Elect Director Makino, Shunsuke For For Management 2.3 Elect Director Muneoka, Naohiko For For Management 2.4 Elect Director Takahashi, Toru For For Management 2.5 Elect Director Momose, Hironori For For Management 2.6 Elect Director Yamamoto, Masato 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 -------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Ticker: RGR Security ID: 864159108 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John A. Cosentino, Jr. For For Management 1b Elect Director Michael O. Fifer For For Management 1c Elect Director Sandra S. Froman For For Management 1d Elect Director Rebecca S. Halstead For For Management 1e Elect Director Christopher J. Killoy For For Management 1f Elect Director Terrence G. O'Connor For For Management 1g Elect Director Amir P. Rosenthal For For Management 1h Elect Director Ronald C. Whitaker For For Management 1i Elect Director Phillip C. Widman For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Report Assessing Risks Related to Against Against Shareholder Marketing Practices of Firearms -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SUBSEA 7 SA Ticker: SUBC Security ID: L8882U106 Meeting Date: APR 18, 2023 Meeting Type: Annual/Special Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Consolidated Financial For Did Not Vote Management Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends of NOK 4.00 Per Share 5 Approve Remuneration Report For Did Not Vote Management 6 Approve Remuneration Policy For Did Not Vote Management 7 Approve Discharge of Directors For Did Not Vote Management 8 Renew Appointment of Ernst & Young S.A. For Did Not Vote Management , Luxembourg as Auditor 9 Elect Treveri S.a r.l., Represented by For Did Not Vote Management Kristian Siem as Director 10 Elect Elisabeth Proust as For Did Not Vote Management Non-Executive Director 11 Reelect Eldar Saetre as Non-Executive For Did Not Vote Management Director 12 Reelect Louisa Siem as Non-Executive For Did Not Vote Management Director 1 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights and to Limit or Cancel the Preferential Subscription Rights 2 Approve Share Repurchase and Cancel For Did Not Vote Management Repurchased Shares by way of Share Capital Reduction -------------------------------------------------------------------------------- SUEDZUCKER AG Ticker: SZU Security ID: D82781101 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 2021/22 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021/22 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021/22 5.1 Elect Helmut Friedl to the Supervisory For Against Management Board 5.2 Elect Erwin Hameseder to the For Against Management Supervisory Board 5.3 Elect Veronica Haslinger to the For Against Management Supervisory Board 5.4 Elect George Koch to the Supervisory For For Management Board 5.5 Elect Susanne Kunschert to the For For Management Supervisory Board 5.6 Elect Walter Manz to the Supervisory For For Management Board 5.7 Elect Julia Merkel to the Supervisory For For Management Board 5.8 Elect Joachim Rukwied to the For For Management Supervisory Board 5.9 Elect Clemens Schaaf to the For For Management Supervisory Board 5.10 Elect Stefan Streng to the Supervisory For Against Management Board 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022/23 and for the Review of Interim Financial Statements 7 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SULZER AG Ticker: SUN Security ID: H83580284 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 (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 3.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 16.5 Million 5.1 Elect Suzanne Thoma as Director and For For Management Board Chair 5.2.1 Reelect David Metzger as Director For For Management 5.2.2 Reelect Alexey Moskov as Director For For Management 5.2.3 Reelect Markus Kammueller as Director For For Management 5.3.1 Elect Prisca Havranek-Kosicek as For For Management Director 5.3.2 Elect Hariolf Kottmann as Director For For Management 5.3.3 Elect Per Utnegaard as Director For For Management 6.1 Reappoint Alexey Moskov as Member of For For Management the Compensation Committee 6.2.1 Appoint Markus Kammueller as Member of For For Management the Compensation Committee 6.2.2 Appoint Hariolf Kottmann as Member of For For Management the Compensation Committee 7 Ratify KPMG AG as Auditors For For Management 8 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 9.1 Amend Corporate Purpose For For Management 9.2 Amend Articles Re: Shares and Share For For Management Register 9.3 Amend Articles of Association (Incl. For For Management Approval of Virtual-Only or Hybrid Shareholder Meetings) 9.4 Amend Articles Re: Board of Directors; For For Management Compensation; External Mandates for Members of the Board of Directors and Executive Committee 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SUMCO CORP. Ticker: 3436 Security ID: J76896109 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hashimoto, Mayuki For For Management 1.2 Elect Director Takii, Michiharu For For Management 1.3 Elect Director Awa, Toshihiro For For Management 1.4 Elect Director Ryuta, Jiro For For Management 1.5 Elect Director Kato, Akane For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SUMIDA CORP. Ticker: 6817 Security ID: J76917103 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yawata, Shigeyuki For For Management 1.2 Elect Director Kato, Atsushi For For Management 1.3 Elect Director Michael Muhlbayer For For Management 1.4 Elect Director Miyatake, Masako For For Management 1.5 Elect Director Umemoto, Tatsuo For For Management 1.6 Elect Director Yan Hok Fan For For Management 1.7 Elect Director Hayakawa, Ryo 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 Against Management 1.2 Elect Director Iwata, Keiichi For Against 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 CHEMICAL INDIA LIMITED Ticker: 542920 Security ID: Y81880109 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 Hiroyoshi Mukai as Director For For Management 4 Reelect Ninad D. Gupte as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Chetan Shah as Managing Director 6 Approve Reappointment and Remuneration For For Management of Sushil Marfatia as Executive Director 7 Approve Related Party Transactions For For Management with Sumitomo Chemical Company, Limited 8 Approve Remuneration of Cost Audtiors For For Management -------------------------------------------------------------------------------- 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 DENSETSU CO. LTD. Ticker: 1949 Security ID: J77368108 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 51 2.1 Elect Director Sakazaki, Masao For Against Management 2.2 Elect Director Tani, Makoto For Against Management 2.3 Elect Director Honda, Tadashi For For Management 2.4 Elect Director Shimada, Tetsunari For For Management 2.5 Elect Director Shimada, Kenichi For For Management 2.6 Elect Director Takahashi, Hideyuki For For Management 2.7 Elect Director Shimizu, Ryoko For For Management 2.8 Elect Director Hattori, Rikiya For For Management 2.9 Elect Director Yasuhara, Hirofumi For For Management 3 Appoint Statutory Auditor Matsushita, For For Management Wataru -------------------------------------------------------------------------------- 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 Against Management 2.2 Elect Director Inoue, Osamu For Against 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 CONSTRUCTION CO., LTD. Ticker: 1821 Security ID: J7771R102 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 14 2.1 Elect Director Kimijima, Shoji For For Management 2.2 Elect Director Kondo, Shigetoshi For For Management 2.3 Elect Director Shibata, Toshio For For Management 2.4 Elect Director Sagara, Takeshi For For Management 2.5 Elect Director Sasamoto, Sakio For For Management 2.6 Elect Director Sugie, Jun For For Management 2.7 Elect Director Hosokawa, Tamao For For Management 2.8 Elect Director Kawada, Tsukasa For For Management 2.9 Elect Director Uchino, Takashi For For Management 3 Appoint Statutory Auditor Nozawa, For For Management Kazushi -------------------------------------------------------------------------------- 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 For 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 Against Management 2.7 Elect Director Gono, Yoshiyuki For Against 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 Against 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 Against 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 For 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 For 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 For 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 OSAKA CEMENT CO., LTD. Ticker: 5232 Security ID: J77734101 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 Sekine, Fukuichi For For Management 2.2 Elect Director Morohashi, Hirotsune For For Management 2.3 Elect Director Onishi, Toshihiko For For Management 2.4 Elect Director Doi, Ryoji For For Management 2.5 Elect Director Konishi, Mikio For For Management 2.6 Elect Director Sekimoto, Masaki For For Management 2.7 Elect Director Makino, Mitsuko For For Management 2.8 Elect Director Inagawa, Tatsuya For For Management 2.9 Elect Director Morito, Yoshimi For For Management 3 Appoint Statutory Auditor Okizuka, For For Management Takeya -------------------------------------------------------------------------------- SUMITOMO PHARMA CO., LTD. Ticker: 4506 Security ID: J10542116 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Nomura, Hiroshi For Against Management 2.2 Elect Director Kimura, Toru For For Management 2.3 Elect Director Ikeda, Yoshiharu For For Management 2.4 Elect Director Baba, Hiroyuki For For Management 2.5 Elect Director Nishinaka, Shigeyuki For For Management 2.6 Elect Director Arai, Saeko For For Management 2.7 Elect Director Endo, Nobuhiro For For Management 2.8 Elect Director Usui, Minoru For For Management 2.9 Elect Director Fujimoto, Koji For For Management 3 Appoint Statutory Auditor Kashima, For For Management Hisayoshi -------------------------------------------------------------------------------- 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 For Management Naoko 4 Appoint Alternate Statutory Auditor For For Management Nakamura, Setsuya -------------------------------------------------------------------------------- SUMITOMO RIKO CO. LTD. Ticker: 5191 Security ID: J7787P108 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 8 2.1 Elect Director Shimizu, Kazushi For Against Management 2.2 Elect Director Waku, Shinichi For For Management 2.3 Elect Director Yamane, Hideo For For Management 2.4 Elect Director Yano, Katsuhisa For For Management 2.5 Elect Director Yasuda, Hideyoshi For For Management 2.6 Elect Director Iritani, Masaaki For For Management 2.7 Elect Director Hanagata, Shigeru For For Management 2.8 Elect Director Miyagi, Mariko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SUMITOMO SEIKA CHEMICALS CO., LTD. Ticker: 4008 Security ID: J70445101 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ogawa, Ikuzo For For Management 1.2 Elect Director Hamatani, Kazuhiro For For Management 1.3 Elect Director Murakoshi, Masaru For For Management 1.4 Elect Director Toya, Takehiro For For Management 1.5 Elect Director Machida, Kenichiro For For Management 1.6 Elect Director Shigemori, Takashi For For Management 1.7 Elect Director Miura, Kunio For For Management 2.1 Elect Director and Audit Committee For For Management Member Michibata, Mamoru 2.2 Elect Director and Audit Committee For For Management Member Kawasaki, Masashi 2.3 Elect Director and Audit Committee For For Management Member Kishigami, Keiko 2.4 Elect Director and Audit Committee For For Management Member Yoshiike, Fujio 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SUMITOMO WAREHOUSE CO., LTD. Ticker: 9303 Security ID: J78013109 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 Ono, Takanori For For Management 2.2 Elect Director Nagata, Akihito For For Management 2.3 Elect Director So, Katsunori For For Management 2.4 Elect Director Hoshino, Akihiko For For Management 2.5 Elect Director Yamaguchi, Shuji For For Management 2.6 Elect Director Kawai, Hideaki For For Management 2.7 Elect Director Iga, Mari For For Management 3 Appoint Statutory Auditor Miyagawa, For For Management Makio -------------------------------------------------------------------------------- SUMMERSET GROUP HOLDINGS LTD. Ticker: SUM Security ID: Q8794G109 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Andrew Wong as Director For For Management 3 Elect Venasio-Lorenzo Crawley as For For Management Director 4 Elect Fiona Oliver as Director For For Management -------------------------------------------------------------------------------- SUMMIT HOTEL PROPERTIES, INC. Ticker: INN Security ID: 866082100 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bjorn R. L. Hanson For For Management 1b Elect Director Jeffrey W. Jones For For Management 1c Elect Director Kenneth J. Kay For For Management 1d Elect Director Mehulkumar B. Patel For For Management 1e Elect Director Amina Belouizdad Porter For For Management 1f Elect Director Jonathan P. Stanner For For Management 1g Elect Director Thomas W. Storey For For Management 1h Elect Director Hope S. Taitz For For Management 2 Ratify Ernst & Young, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 MATERIALS, INC. Ticker: SUM Security ID: 86614U100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph S. Cantie For For Management 1.2 Elect Director Anne M. Cooney For For Management 1.3 Elect Director John R. Murphy For For Management 1.4 Elect Director Anne P. Noonan For For Management 1.5 Elect Director Tamla D. Oates-Forney For For Management 1.6 Elect Director Steven H. Wunning For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 ART RETAIL GROUP LIMITED Ticker: 6808 Security ID: Y8184B109 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 Lin Xiaohai as Director For For Management 3b Elect Han Liu as Director For For Management 3c Elect Liu Peng as Director For For Management 3d Elect Dieter Yih as as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Ticker: SUI Security ID: 866674104 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary A. Shiffman For For Management 1b Elect Director Tonya Allen For For Management 1c Elect Director Meghan G. Baivier For For Management 1d Elect Director Stephanie W. Bergeron For For Management 1e Elect Director Jeff T. Blau For For Management 1f Elect Director Brian M. Hermelin For For Management 1g Elect Director Ronald A. Klein For For Management 1h Elect Director Clunet R. Lewis For For Management 1i Elect Director Arthur A. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management 5 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- 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 & CO. LIMITED Ticker: 86 Security ID: Y82415103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lee Seng Huang as Director For For Management 2b Elect Evan Au Yang Chi Chun as Director For For Management 2c Elect Jacqueline Alee Leung as Director For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- 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 For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- SUN INTERNATIONAL LTD. Ticker: SUI Security ID: S8250P120 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dawn Marole as Director For For Management 2.1 Re-elect Tapiwa Ngara as Director For For Management 2.2 Re-elect Sam Sithole as Director For For Management 2.3 Re-elect Zimkhitha Zatu Moloi as For For Management Director 3 Reappoint Deloitte & Touche as For For Management Auditors with Carmeni Bester as the Designated Individual Auditor 4.1 Re-elect Caroline Henry as Member of For For Management the Audit Committee 4.2 Re-elect Sindi Mabaso-Koyana as Member For For Management of the Audit Committee 4.3 Re-elect Zimkhitha Zatu Moloi as For For Management Member of the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Implementation of the For Against Management Remuneration Policy 7 Ratify Any Resolutions or Agreements For For Management of Executive Directors and Prescribed Officers of the Company in Contravention of Section 75 of the Act 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Remuneration of Non-Executive For For Management Chairman 3 Approve Remuneration of Lead For For Management Independent Director 4 Approve Remuneration of Non-Executive For For Management Directors 5.1 Approve Remuneration of Audit For For Management Committee Chairman 5.2 Approve Remuneration of Audit For For Management Committee Members 5.3 Approve Remuneration of Remuneration For For Management Committee Chairman 5.4 Approve Remuneration of Remuneration For For Management Committee Members 5.5 Approve Remuneration of Risk Committee For For Management Chairman 5.6 Approve Remuneration of Risk Committee For For Management Members 5.7 Approve Remuneration of Nomination For For Management Committee Chairman 5.8 Approve Remuneration of Nomination For For Management Committee Members 5.9 Approve Remuneration of Social and For For Management Ethics Committee Chairman 5.10 Approve Remuneration of Social and For For Management Ethics Committee Members 5.11 Approve Remuneration of Investment For For Management Committee Chairman 5.12 Approve Remuneration of Investment For For Management Committee Members 6 Approve Financial Assistance Relating For For Management to the Issue of Securities to Employee Share Scheme Participants 7 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- 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 Against Shareholder Health Impacts and Potential Insurance Implications of its Investments in Fossil Fuels on its Current and Future Client Base -------------------------------------------------------------------------------- SUN PHARMA ADVANCED RESEARCH COMPANY LTD. Ticker: 532872 Security ID: Y8240G100 Meeting Date: SEP 22, 2022 Meeting Type: Annual Record Date: SEP 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Dilip S. Shanghvi 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 Revision in Terms of Line of For For Management Credit Availed from Shanghvi Finance Private Limited 5 Approve Continuation of Transactions For For Management with Sun Pharmaceutical Industries Inc. , USA Under Shared Services Agreement 6 Approve Continuation of Transactions For For Management with Sun Pharmaceutical Industries Inc. , USA Under Master Support Services Agreement 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities or Debt Securities without Preemptive Rights -------------------------------------------------------------------------------- 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 For Management -------------------------------------------------------------------------------- SUN TV NETWORK LIMITED Ticker: 532733 Security ID: Y8295N133 Meeting Date: SEP 23, 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 as Final For For Management Dividend 3 Reelect Kaviya Kalanithi Maran as For For Management Director 4 Approve S.R. Batliboi & Associates For For Management LLP, Chartered Accountants, Chennai as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For 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 For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares 5 Amend Existing Articles of Association For For Management and Adopt Second Amended and Restated Articles of Association -------------------------------------------------------------------------------- SUNAC SERVICES HOLDINGS LIMITED Ticker: 1516 Security ID: G8569B104 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 Wang Mengde as Director For For Management 3B Elect Cao Hongling as Director For For Management 3C Elect Zhao Zhonghua as Director For For Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SUNCITY GROUP HOLDINGS LIMITED Ticker: 1383 Security ID: G8572D113 Meeting Date: AUG 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- 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 Against Shareholder Expenditure Plans with 2030 Emissions Reductions Target and 2050 Net Zero Pledge -------------------------------------------------------------------------------- SUNCORP Ticker: 6736 Security ID: J7287N108 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 3.1 Elect Director Utsumi, Ryusuke For For Management 3.2 Elect Director Kimura, Yoshimi For For Management 3.3 Elect Director Yonatan Domnitz For For Management 3.4 Elect Director Yakov Zlicha For For Management 3.5 Elect Director Iwata, Akira For For Management 3.6 Elect Director Yaniv Vardi For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SUNDRAM FASTENERS LIMITED Ticker: 500403 Security ID: Y8209Q131 Meeting Date: SEP 06, 2022 Meeting Type: Special Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of For For Management Shareholders from Promoter Group Category to Public Category -------------------------------------------------------------------------------- SUNDRAM FASTENERS LIMITED Ticker: 500403 Security ID: Y8209Q131 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Arundathi Krishna as Joint Managing Director 2 Reelect S Mahalingam as Director For For Management -------------------------------------------------------------------------------- SUNDRAM FASTENERS LIMITED Ticker: 500403 Security ID: Y8209Q131 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 Reelect Arundathi Krishna as Director For For Management 3 Approve Remuneration of Cost Auditors For For Management 4 Reelect Nirmala Lakshman as Director For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SUNEVISION HOLDINGS LTD. Ticker: 1686 Security ID: G85700105 Meeting Date: OCT 28, 2022 Meeting Type: Annual Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Fung Yuk-lun, Allen as Director For For Management 3b Elect Chan Man-yuen, Martin as Director For For Management 3c Elect Lau Yeuk-hung, Fiona as Director For For Management 3d Elect Chan Hong-ki, Robert as Director For For Management 3e Elect King Yeo-chi, Ambrose as Director For For Management 3f Elect Cheng Ka-lai, Lily as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Adopt New Share Option Scheme and For For Management Terminate Existing Share Option Scheme 9 Adopt New Amended and Restated For Against Management Memorandum and Articles of Association -------------------------------------------------------------------------------- SUNEVISION HOLDINGS LTD. Ticker: 1686 Security ID: G85700105 Meeting Date: JUN 21, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve System and Networking For For Management Arrangement and Relevant Annual Caps 2 Approve Maintenance Arrangement and For For Management Relevant Annual Caps 3 Approve System and Networking For For Management Sub-contracting Arrangement and Relevant Annual Caps 4 Approve Maintenance Sub-contracting For For Management Arrangement and Relevant Annual Caps -------------------------------------------------------------------------------- SUNG KWANG BEND CO., LTD. Ticker: 014620 Security ID: Y82409106 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Ahn Gap-won as Inside Director For For Management 4.2 Elect Ahn Jae-il as Inside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SUNGEEL HITECH CO., LTD. Ticker: 365340 Security ID: Y8T9BQ106 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lee Gang-myeong as Inside For For Management Director 3.2 Elect Lee Gyeong-yeol as Inside For For Management Director 3.3 Elect Lee Dong-seok as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For For Management 7 Approve Regulations of Compensation For For Management Payment for Bereaved Families 8 Approve Stock Option Grants For For 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 -------------------------------------------------------------------------------- SUNGWOO HITECH CO., LTD. Ticker: 015750 Security ID: Y8242C107 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 Cho Seong-hyeon as Inside For For Management Director 2.2 Elect Lee Dae-sik as Outside Director For Against Management 3 Elect Lee Dae-sik as a Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SUNING UNIVERSAL CO., LTD. Ticker: 000718 Security ID: Y8234T100 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 Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Issue Price and Pricing Basis For For Management 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period Arrangement For For Management 2.7 Approve Listing Location For For Management 2.8 Approve 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 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 Authorization of Board to For For Management Handle All Related Matters 8 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- SUNING UNIVERSAL CO., LTD. Ticker: 000718 Security ID: Y8234T100 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 Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Guarantee Amount For For Management -------------------------------------------------------------------------------- SUNING UNIVERSAL CO., LTD. Ticker: 000718 Security ID: Y8234T100 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Acquisition and Related For For Management Party Transaction -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SUNNOVA ENERGY INTERNATIONAL INC. Ticker: NOVA Security ID: 86745K104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. (John) Berger For For Management 1.2 Elect Director Rahman D'Argenio For For Management 1.3 Elect Director Michael C. Morgan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SUNNY FRIEND ENVIRONMENTAL TECHNOLOGY CO., LTD. Ticker: 8341 Security ID: Y8T409107 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 Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5.1 Elect FANG-CHEN CHANG, a For For Management REPRESENTATIVE of REN-YING INDUSTRIAL CO., LTD., with SHAREHOLDER NO. 0000000341, as Non-Independent Director 5.2 Elect TIAN-CHENG YEH, a REPRESENTATIVE For For Management of RUENTEX DEVELOPMENT INTERNATIONAL, with SHAREHOLDER NO.0000000386, as Non-Independent Director 5.3 Elect TIEN-JIE LI, a REPRESENTATIVE of For For Management RUENTEX DEVELOPMENT INTERNATIONAL, with SHAREHOLDER NO.0000000386, as Non-Independent Director 5.4 Elect MING-YUAN CHENG, a For For Management REPRESENTATIVE of YUAN-TING INVESTMENT CO., LTD., with SHAREHOLDER NO. 0000000346, as Non-Independent Director 5.5 Elect YONG-DIAN CHANG, a For For Management REPRESENTATIVE of CHENG-CHI INVESTMENT CO., LTD., with SHAREHOLDER NO. 0000000722, as Non-Independent Director 5.6 Elect SHIH-MING LIN, with ID NO. For For Management M120532XXX, as Independent Director 5.7 Elect WEN-CHIEH WANG, with ID NO. For For Management L120652XXX, as Independent Director 5.8 Elect CHUN-CHUNG CHEN, with ID NO. For For Management K120152XXX, as Independent Director 5.9 Elect CHIN-FA CHIU, with ID NO. For For Management A102628XXX, as Independent Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- 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 For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- SUNONWEALTH ELECTRIC MACHINE INDUSTRY CO., LTD. Ticker: 2421 Security ID: Y8300T109 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- SUNPLUS TECHNOLOGY CO., LTD. Ticker: 2401 Security ID: Y83011109 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 Distribution from Capital For For Management Reserve 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 and Representatives -------------------------------------------------------------------------------- SUNPOWER CORPORATION Ticker: SPWR Security ID: 867652406 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Faricy For For Management 1.2 Elect Director Nathaniel Anschuetz For Withhold Management 1.3 Elect Director Thomas McDaniel For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SUNRESIN NEW MATERIALS CO., LTD. Ticker: 300487 Security ID: Y8240K101 Meeting Date: AUG 18, 2022 Meeting Type: Special Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Period For For Management 2.5 Approve Interest Rate For For Management 2.6 Approve Term and Manner of Debt For For Management Repayment 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method on Handling Fractional For For Management Shares Upon Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target Parties For For Management 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Bond Trusteeship Management For For Management 2.17 Approve Matters Relating to Meetings For For Management of Bond Holders 2.18 Approve Usage of Raised Funds For For Management 2.19 Approve Guarantee Matters For For Management 2.20 Approve Rating Matters For For Management 2.21 Approve Raised Funds Management For For Management 2.22 Approve Resolution Validity Period For For Management 3 Approve Plan on Convertible Bond For For Management Issuance 4 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bond Issuance 5 Approve 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 Principles of Bondholders For For Management Meeting 9 Approve Shareholder Return Plan For For Management 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- SUNRESIN NEW MATERIALS CO., LTD. Ticker: 300487 Security ID: Y8240K101 Meeting Date: JAN 04, 2023 Meeting Type: Special Record Date: DEC 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- SUNRESIN NEW MATERIALS CO., LTD. Ticker: 300487 Security ID: Y8240K101 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SUNRUN, INC. Ticker: RUN Security ID: 86771W105 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie Dach For For Management 1.2 Elect Director Edward Fenster For For Management 1.3 Elect Director Mary Powell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Ticker: SHO Security ID: 867892101 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Blake Baird For For Management 1b Elect Director Andrew Batinovich For For Management 1c Elect Director Monica S. Digilio For For Management 1d Elect Director Kristina M. Leslie For For Management 1e Elect Director Murray J. McCabe For For Management 1f Elect Director Verett Mims For For Management 1g Elect Director Douglas M. Pasquale For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- 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 For Management Share Incentive Plan 2 Approve to Adjust the Administrative For For 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 -------------------------------------------------------------------------------- SUNTAK TECHNOLOGY CO., LTD. Ticker: 002815 Security ID: Y774CC103 Meeting Date: FEB 20, 2023 Meeting Type: Special Record Date: FEB 14, 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 -------------------------------------------------------------------------------- SUNTAK TECHNOLOGY CO., LTD. Ticker: 002815 Security ID: Y774CC103 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 Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Increase in Idle Own Funds and For For Management Idle Raised Funds for Cash Management 7 Approve Application of Bank Credit For For Management Lines 8 Approve Provision of Guarantee for For Against Management Subsidiaries 9 Amend Articles of Association For For Management 10 Approve Provision of Guarantee and For For Management Related Party Transactions -------------------------------------------------------------------------------- SUNTAK TECHNOLOGY CO., LTD. Ticker: 002815 Security ID: Y774CC103 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 19, 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 -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- SUNWARD INTELLIGENT EQUIPMENT CO. LTD. Ticker: 002097 Security ID: Y37673111 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 to Change Business Scope 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SUNWARD INTELLIGENT EQUIPMENT CO. LTD. Ticker: 002097 Security ID: Y37673111 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SUNWARD INTELLIGENT EQUIPMENT CO. LTD. Ticker: 002097 Security ID: Y37673111 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 Internal Control Evaluation For For Management Report 7 Approve Provision for Asset Impairment For For Management 8 Approve Related Party Transaction For For Management 9 Approve Financing For For Management 10 Approve Marketing Business Guarantee For Against Management Credit 11 Approve Provision of Guarantee for For Against Management Subsidiaries 12 Approve Provision of Guarantee for For For Management Associate Company 13 Approve Financial Derivatives Business For For Management 14 Amend Articles of Association (1) For For Management 15 Amend Articles of Association (2) For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- SUPALAI PUBLIC COMPANY LIMITED Ticker: SPALI Security ID: Y8309K190 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Company's Performance and For For Management Approve Financial Statements 2 Approve Allocation of Income and For For Management Dividend Payment 3.1 Elect Virach Aphimeteetamrong as For For Management Director 3.2 Elect Anant Gatepithaya sa Director For For Management 3.3 Elect Ajchara Tangmatitham as Director For Against Management 3.4 Elect Krid Chancharoensuk as Director For For Management 4 Approve Remuneration and Allowance of For For Management Directors and Sub-Committees 5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance and Offering of For For Management Debentures 7 Amend Articles of Association Re: For For Management Certificate of Registration 8 Amend Articles of Association For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- SUPER ENERGY CORP. PUBLIC CO. LTD. Ticker: SUPER Security ID: Y82979108 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Report from Chairman of the Board None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Company's Performance and None None Management Annual Report 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income and For For Management Omission of Dividend Payment 6.1 Elect Kamtorn Udomritthiruj as Director For Against Management 6.2 Elect Warinthip Chaisungka as Director For Against Management 6.3 Elect Virasak Sutanthavibul as Director For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Company Limited as Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker: SPG Security ID: S09130154 Meeting Date: NOV 29, 2022 Meeting Type: Annual Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect David Cathrall as Director For For Management 1.2 Elect Jack Phalane as Director For For Management 2 Appoint Ernst and Young Incorporated For For Management as Auditors with Ahmed Bulbulia as the Individual Designated Auditor 3.1 Re-elect David Cathrall as Member of For For Management the Group Audit Committee 3.2 Elect Jack Phalane as Member of the For For Management Group Audit Committee 3.3 Re-elect Pitsi Mnisi as Member of the For For Management Group Audit Committee 4.1 Re-elect Pitsi Mnisi as Member of the For For Management Group Social and Ethics Committee 4.2 Re-elect Simphiwe Mehlomakulu as For For Management Member of the Group Social and Ethics Committee 4.3 Re-elect Peter Mountford as Member of For For Management the Group Social and Ethics Committee 5 Approve Remuneration Policy For For Management 6 Approve Implementation of the For For Management Remuneration Policy 7 Authorise Board to Issue Shares for For For Management Cash 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 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 -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker: SPG Security ID: S09130154 Meeting Date: NOV 29, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # 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 -------------------------------------------------------------------------------- SUPER HI INTERNATIONAL HOLDING LTD. Ticker: 9658 Security ID: G8588S104 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 Elect Li Yu as Director For For Management 3 Elect Wang Jinping as Director For For Management 4 Elect Liu Li as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Deloitte & Touche LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- SUPER MICRO COMPUTER, INC. Ticker: SMCI Security ID: 86800U104 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles Liang For For Management 1b Elect Director Sherman Tuan For For Management 1c Elect Director Tally Liu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SUPER RETAIL GROUP LIMITED Ticker: SUL Security ID: Q88009107 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Judith Swales as Director For For Management 4 Approve Grant of Performance Rights to For For Management Anthony Heraghty -------------------------------------------------------------------------------- SUPERIOR PLUS CORP. Ticker: SPB Security ID: 86828P103 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director Eugene V.N. Bissell For For Management 1.3 Elect Director Patrick E. Gottschalk For For Management 1.4 Elect Director Douglas J. Harrison For For Management 1.5 Elect Director Calvin B. Jacober For For Management 1.6 Elect Director Mary B. Jordan For For Management 1.7 Elect Director Allan A. MacDonald For For Management 1.8 Elect Director Angelo R. Rufino For For Management 1.9 Elect Director David P. Smith 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 -------------------------------------------------------------------------------- SUPERLOOP LIMITED Ticker: SLC Security ID: Q8800A112 Meeting Date: OCT 11, 2022 Meeting Type: Annual Record Date: OCT 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None Against Management 2 Elect Peter O'Connell as Director For For Management 3 Approve Financial Assistance in For For Management Relation to the Acquisition 4 Ratify Past Issuance of Acurus For For Management Consideration Shares to the Vendors 5 Approve Executive Performance Rights For Against Management Plan 6 Approve New General Performance Rights For For Management Plan 7 Approve Grant of Performance Rights to For Against Management Paul Tyler 8 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- SUPERMARKET INCOME REIT PLC Ticker: SUPR Security ID: G8586X105 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve the Company's Dividend Policy For For Management 4 Re-elect Nick Hewson as Director For For Management 5 Re-elect Vince Prior as Director For For Management 6 Re-elect Jon Austen as Director For For Management 7 Re-elect Cathryn Vanderspar as Director For For Management 8 Elect Frances Davies 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 Continuation of Company as For For Management Presently Constituted 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 -------------------------------------------------------------------------------- SUPERMAX CORPORATION BERHAD Ticker: 7106 Security ID: Y8310G105 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: NOV 30, 2022 # 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 June 30, 2022 3 Approve Directors' Fees for the For For Management Financial Year Ending June 30, 2023 4 Approve Directors' Benefits For For Management 5 Elect Ting Heng Peng as Director For For Management 6 Elect Thai Kim Sim as Director For For Management 7 Elect Sung Fong Fui as Director For For Management 8 Approve RSM Malaysia as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Waiver of Statutory For For Management Pre-emptive Rights 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Establishment of a Long-Term For Against Management Incentive Plan Comprised of an Employees Share Option Scheme and Share Grant Plan 13 Approve Grant of LTIP Awards to Thai For Against Management Kim Sim 14 Approve Grant of LTIP Awards to Tan For Against Management Chee Keong 15 Approve Grant of LTIP Awards to Cecile For Against Management Jaclyn Thai 16 Approve Grant of LTIP Awards to Albert For Against Management Saychuan Cheok 17 Approve Grant of LTIP Awards to Ting For Against Management Heng Peng 18 Approve Grant of LTIP Awards to Ng For Against Management Keng Lim @ Ngooi Keng Lim 19 Approve Grant of LTIP Awards to Sung For Against Management Fong Fui 20 Approve Grant of LTIP Awards to Tan For Against Management Bee Geok 21 Approve Grant of LTIP Awards to For Against Management Aurelia Joie Thai 22 Approve Grant of LTIP Awards to Tan For Against Management Bee Hong 23 Approve Grant of LTIP Awards to For Against Management Sabrina Chan Mei Ling -------------------------------------------------------------------------------- SUPERNUS PHARMACEUTICALS, INC. Ticker: SUPN Security ID: 868459108 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Hudson For For Management 1.2 Elect Director Charles W. Newhall, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SUPREME ELECTRONICS CO. LTD. Ticker: 8112 Security ID: Y83133101 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SURGERY PARTNERS, INC. Ticker: SGRY Security ID: 86881A100 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia A. Maryland For For Management 1.2 Elect Director T. Devin O'Reilly For For Management 1.3 Elect Director Brent Turner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SURGUTNEFTEGAS PJSC Ticker: SNGS Security ID: X8799U105 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Remuneration of Directors None None Management 5 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 6.1 Elect Vladimir Bogdanov as Director None None Management 6.2 Elect Aleksandr Bulanov as Director None Did Not Vote Management 6.3 Elect Ivan Dinichenko as Director None Did Not Vote Management 6.4 Elect Valerii Egorov as Director None Did Not Vote Management 6.5 Elect Vladimir Elovskikh as Director None Did Not Vote Management 6.6 Elect Oleg Eremenko as Director None Did Not Vote Management 6.7 Elect Vladimir Erokhin as Director None Did Not Vote Management 6.8 Elect Viktor Krivosheev as Director None Did Not Vote Management 6.9 Elect Vadim Kutsenko as Director None Did Not Vote Management 6.10 Elect Nikolai Matveev as Director None Did Not Vote Management 6.11 Elect Georgii Mukhamadeev as Director None Did Not Vote Management 6.12 Elect Ildus Usmanov as Director None Did Not Vote Management 7.1 Elect Valentina Musikhina as Member of For Did Not Vote Management Audit Commission 7.2 Elect Tamara Oleinik as Member of For Did Not Vote Management Audit Commission 7.3 Elect Liudmila Prishchepova as Member For Did Not Vote Management of Audit Commission 8 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- SURUGA BANK LTD. Ticker: 8358 Security ID: J78400108 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Saga, Kosuke For For Management 1.2 Elect Director Kato, Kosuke For For Management 1.3 Elect Director Tsutsumi, Tomoaki For For Management 1.4 Elect Director Toya, Tomoki For For Management 1.5 Elect Director Miyajima, Takeshi For For Management 1.6 Elect Director Kusaki, Yoriyuki For For Management 1.7 Elect Director Yamamoto, Yukiteru For For Management 1.8 Elect Director Takahashi, Naoki For For Management 2.1 Elect Director and Audit Committee For For Management Member Akita, Tatsuya 2.2 Elect Director and Audit Committee For For Management Member Noge, Emi 2.3 Elect Director and Audit Committee For For Management Member Namekata, Yoichi 3 Approve Liquidation of Suruga Bank Against Against Shareholder 4.1 Remove Director and Audit Committee Against Against Shareholder Member Satake, Yasumine 4.2 Remove Director and Audit Committee Against Against Shareholder Member Noge, Emi 4.3 Remove Director and Audit Committee Against Against Shareholder Member Namekata, Yoichi 5 Amend Articles to Stipulate that Against Against Shareholder Female Directors Shall Account for at least 30 Percent of the Board 6 Amend Articles to Establish Against Against Shareholder Third-Party Committee which Monitors Internal Management System 7 Amend Articles to Establish Protest Against Against Shareholder Handling Division 8 Amend Articles to Introduce Provision Against Against Shareholder on Director Compensation and Stock Options in the event of Misconducts 9 Amend Articles to Introduce Provision Against Against Shareholder concerning Dividend Payout Policy 10 Amend Articles to Immediately Disclose Against Against Shareholder Whistleblowing 11 Amend Articles to Add Provision on Against Against Shareholder Directors' Entrance Sweeping 12 Amend Articles to Limit External Against Against Shareholder Training and Financial Education until Business Improvement Order Is Cleared 13 Remove Incumbent Director Kato, Kosuke Against Against Shareholder 14 Remove Incumbent Director Tsutsumi, Against Against Shareholder Tomoaki 15 Amend Articles to Establish Against Against Shareholder Organization System toward Clearance of Business Improvement Order 16 Amend Articles to Restore Shareholder Against Against Shareholder Authority to Vote on Income Allocation and Share Buybacks 17 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors and Executive Officers 18 Amend Articles to Cut Director Against Against Shareholder Compensation until Business Improvement Order Is Cleared 19 Amend Articles to Add Provision on Against Against Shareholder Achievement of Business Improvement Plans 20 Amend Articles to Disclose Status of Against Against Shareholder Compliance Charter Observance 21 Amend Articles to Ban Money Lending Against Against Shareholder where Third-Party Intervenes 22 Amend Articles to Add Business Lines Against Against Shareholder Reflecting SDGs -------------------------------------------------------------------------------- SUSE SA Ticker: SUSE Security ID: L62573107 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and None None Management Auditor's Reports 2 Approve Standalone Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income For For Management 5 Approve Discharge of Management and For For Management Supervisory Boards 6 Elect Sheng Liang as Supervisory Board For For Management Member 7 Approve Remuneration Report For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Approve Share Repurchase For For Management -------------------------------------------------------------------------------- SUVEN PHARMACEUTICALS LIMITED Ticker: 543064 Security ID: Y831GW103 Meeting Date: AUG 18, 2022 Meeting Type: Annual Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First Interim Dividend For For Management 3 Confirm Second Interim Dividend For For Management 4 Reelect Jerry Jeyasingh as Director For Against Management -------------------------------------------------------------------------------- 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 ANJIE TECHNOLOGY CO., LTD. Ticker: 002635 Security ID: Y8319E101 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SUZHOU ANJIE TECHNOLOGY CO., LTD. Ticker: 002635 Security ID: Y8319E101 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 Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report and Implementation of Self-check Internal Control Rules 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Application of Credit Lines For For Management 10 Approve Change in Use of Repurchased For For Management Shares, Cancellation and Decrease in Registered Capital 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- 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 For 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 GOOD-ARK ELECTRONICS CO., LTD. Ticker: 002079 Security ID: Y8315Q108 Meeting Date: OCT 19, 2022 Meeting Type: Special Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For Against Management 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan 4 Approve Stock Option Scheme For For Management 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 of the Stock Option Scheme 7 Approve Closing Investment Projects For For Management with Raised Funds and Permanently Supplementing the Working Capital with the Surplus Raised Funds 8 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- SUZHOU GOOD-ARK ELECTRONICS CO., LTD. Ticker: 002079 Security ID: Y8315Q108 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 Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Related Party Transaction For For Management 8 Approve Use of Funds to Purchase For For Management Financial Products 9 Approve Foreign Exchange Derivatives For For Management Business 10 Approve Application of Bank Credit For For Management Lines 11 Approve to Appoint Auditor For For Management 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 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Small Financing -------------------------------------------------------------------------------- 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 For 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 NANOMICRO TECHNOLOGY CO. LTD. Ticker: 688690 Security ID: Y831NR106 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements and For For Management Financial Budget Report 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 Independent For For Management Directors 6 Approve Profit Distribution For For Management 7 Approve Related Party Transaction For For Management 8 Approve to Appoint Financial and For For Management Internal Control Auditor 9 Approve Remuneration (Allowance) of For Against Management Directors and Supervisors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SUZHOU TFC OPTICAL COMMUNICATION CO., LTD. Ticker: 300394 Security ID: Y831BY104 Meeting Date: JAN 10, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 2 Approve Use of Idle Raised Funds and For For Management Own Funds for Cash Management -------------------------------------------------------------------------------- SUZHOU TFC OPTICAL COMMUNICATION CO., LTD. Ticker: 300394 Security ID: Y831BY104 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements 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 Remuneration of Directors and For For Management Senior Management Members 8 Approve Remuneration of Supervisor For For Management 9 Approve Shareholder Return Plan For For Management 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SUZLON ENERGY LIMITED Ticker: 532667 Security ID: Y8315Y119 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Vinod R.Tanti as Director For Against Management 3 Reelect Hiten Timbadia as Director For For Management 4 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Ajay Mathur as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Reappointment and Remuneration For Against Management of Vinod R.Tanti as Wholetime Director & Chief Operating Officer 8 Adopt New Articles of Association For Against Management 9 Approve Implementation of Employee For Against Management Stock Option Plan 2022 10 Approve Grant of Employee Stock For Against Management Options under the Employee Stock Option Plan 2022 to the Eligible Employees of the Company's Subsidiary Companies -------------------------------------------------------------------------------- SUZLON ENERGY LIMITED Ticker: 532667 Security ID: Y8315Y119 Meeting Date: JAN 05, 2023 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pranav T. Tanti as Director For For Management 2 Approve Appointment and Remuneration For Against Management of Vinod R. Tanti as Managing Director 3 Approve Appointment and Remuneration For Against Management of Girish R. Tanti as Executive Director designated as Executive Vice Chairman -------------------------------------------------------------------------------- SUZLON ENERGY LIMITED Ticker: 532667 Security ID: Y8315Y119 Meeting Date: APR 28, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gautam Doshi as Director For For Management -------------------------------------------------------------------------------- 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 For Management 1.2 Elect Director Asano, Shigeru For For 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 Against 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: W21376137 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 For 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 For Management Director 12.10 Reelect Karl Aberg as Director For For Management 13 Reelect Par Boman as Board Chair For For 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 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 For 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 For Management Director 12.10 Reelect Karl Aberg as Director For For Management 13 Reelect Par Boman as Board Chair For For 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 For 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 For Management 18.6 Reelect Kerstin Hessius as Director For For Management 18.7 Reelect Fredrik Lundberg as Director For For Management 18.8 Reelect Ulf Riese as Director For For 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 For Management 20.1 Ratify PricewaterhouseCoopers as For For Management Auditors 20.2 Ratify Deloitte as Auditors For For 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 -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Ticker: SHB.A Security ID: W9112U112 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 For 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 For Management 18.6 Reelect Kerstin Hessius as Director For For Management 18.7 Reelect Fredrik Lundberg as Director For For Management 18.8 Reelect Ulf Riese as Director For For 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 For Management 20.1 Ratify PricewaterhouseCoopers as For For Management Auditors 20.2 Ratify Deloitte as Auditors For For 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 -------------------------------------------------------------------------------- SWANCOR HOLDING CO., LTD. Ticker: 3708 Security ID: Y831CS106 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- SWCC CORP. Ticker: 5805 Security ID: J7863E100 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 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Hasegawa, Takayo For For Management 3.2 Elect Director Dongcheng Zhang For For Management 4.1 Elect Director and Audit Committee For For Management Member Ichikawa, Seiichiro 4.2 Elect Director and Audit Committee For For Management Member Mukuno, Takashi 4.3 Elect Director and Audit Committee For For Management Member Nishimura, Minako -------------------------------------------------------------------------------- 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 For 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 Against 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 Against 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 Against Management 15.d Reelect Staffan Schuberg as Director For For Management 15.e Reelect Filippa Stenberg as Director For Against 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 For Management (All Employee Program) 17.B1 Approve Equity Plan Financing For For Management (Management Program) 17.B2 Approve Equity Plan Financing (All For For Management Employee Program) 17.C Approve Alternative Equity Plan For For Management Financing 18 Approve Creation of Pool of Capital For For 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 For 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 For 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 For 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 -------------------------------------------------------------------------------- SWISSQUOTE GROUP HOLDING LTD. Ticker: SQN Security ID: H8403Y103 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 Remuneration Report For For Management (Non-Binding) 3 Approve Allocation of Income and For For Management Dividends of CHF 2.20 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Markus Dennler as Director and For For Management Board Chair 5.1.2 Reelect Jean-Christophe Pernollet as For For Management Director 5.1.3 Reelect Beat Oberlin as Director For For Management 5.1.4 Reelect Monica Dell'Anna as Director For For Management 5.1.5 Reelect Michael Ploog as Director For For Management 5.1.6 Reelect Paolo Buzzi as Director For For Management 5.1.7 Reelect Demetra Kalogerou as Director For For Management 5.1.8 Elect Esther Finidor as Director For For Management 5.2.1 Reappoint Beat Oberlin as Member of For For Management the Nomination and Compensation Committee 5.2.2 Reappoint Monica Dell'Anna as Member For For Management of the Nomination and Compensation Committee 5.2.3 Appoint Paolo Buzzi as Member of the For For Management Nomination and Compensation Committee 5.3 Ratify PricewaterhouseCoopers Ltd as For For Management Auditors 5.4 Designate Juan Gil as Independent Proxy For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.5 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 8.5 Million 7.1 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 3.4 Million and the Lower Limit of CHF 3.1 Million with or without Exclusion of Preemptive Rights 7.2 Amend Articles Re: General Meetings For For Management 7.3 Amend Articles Re: Board Meetings; For For Management Powers of the Board of Directors 7.4 Amend Articles Re: Compensation of the For For Management Board of Directors; External Mandates for Members of the Board of Directors and Executive Committee 7.5 Amend Articles Re: Place of For For Management Jurisdiction 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWITCH, INC. Ticker: SWCH Security ID: 87105L104 Meeting Date: AUG 04, 2022 Meeting Type: Special Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SYARIKAT TAKAFUL MALAYSIA KELUARGA BERHAD Ticker: 6139 Security ID: Y8344M102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mustaffa Ahmad as Director For For Management 2 Elect Mohamad Salihuddin Ahmad as For For Management Director 3 Elect Ch'ng Sok Heang as Director For For Management 4 Approve Non-Executive Directors' Fees For For Management 5 Approve Non-Executive Directors' For For Management Benefits 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SYDBANK A/S Ticker: SYDB Security ID: K9419V113 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 For Management Vote) 5.1 Reelect Steen Bjergegaard as Member of For For Management Committee of Representatives 5.2 Reelect Michael Ahlefeldt Laurvig For For Management Bille as Member of Committee of Representatives 5.3 Reelect Kim Galsgaard as Member of For For Management Committee of Representatives 5.4 Reelect Thomas Iversen as Member of For For Management Committee of Representatives 5.5 Reelect Soren Holm as Member of For For Management Committee of Representatives 5.6 Elect Mette Grunnet as Member of For For Management Committee of Representatives 5.7 Reelect Peter Gemelke as Member of For For Management Committee of Representatives 5.8 Reelect Jesper Hansson as Member of For For Management Committee of Representatives 5.9 Elect Peter Thorning as Member of For For Management Committee of Representatives 5.10 Reelect Tina Schmidt Madsen as Member For For Management of Committee of Representatives 5.11 Reelect Rasmus Normann Andersen as For For Management Member of Committee of Representatives 5.12 Elect Anders Hedegaard Petersen as For For Management Member of Committee of Representatives 5.13 Reelect Ole Schou Mortensen as Member For For Management of Committee of Representatives 5.14 Reelect Per Have as Member of For For Management Committee of Representatives 5.15 Reelect Peter Erik Hansen as Member of For For Management Committee of Representatives 5.16 Elect Henning Hojbjerg Kristensen as For For Management Member of Committee of Representatives 5.17 Reelect Erwin Andresen as Member of For For Management Committee of Representatives 5.18 Reelect Michael Madsen as Member of For For Management Committee of Representatives 5.19 Reelect Jan Gerber as Member of For For Management Committee of Representatives 5.20 Reelect Peter Therkelsen as Member of For For Management Committee of Representatives 5.21 Reelect Jesper Arkil as Member of For For Management Committee of Representatives 5.22 Reelect Per Sorensen as Member of For For Management Committee of Representatives 5.23 Reelect Jan Muller as Member of For For Management Committee of Representatives 5.24 Reelect Frans Bennetsen as Member of For For Management Committee of Representatives 5.25 Reelect Mia Dela Jensen as Member of For For Management Committee of Representatives 5.26 Reelect Michael Kvist as Member of For For Management Committee of Representatives 5.27 Reelect Erik Steen Kristensen as For For Management Member of Committee of Representatives 5.28 Reelect Willy Stockler as Member of For For Management Committee of Representatives 5.29 Reelect Flemming Jensen as Member of For For Management Committee of Representatives 5.30 Eelect Gitte Kirkegaard as Member of For For Management Committee of Representatives 5.31 Reelect Mikkel Grene as Member of For For Management Committee of Representatives 5.32 Reelect Henrik Hoffmann as Member of For For Management Committee of Representatives 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Approve DKK 18.9 Million Million For For Management Reduction in Share Capital via Share Cancellation; Amend Articles Accordingly 8 Authorize Share Repurchase Program For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- SYLVAMO CORPORATION Ticker: SLVM Security ID: 871332102 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Michel Ribieras For For Management 1.2 Elect Director Stan Askren For For Management 1.3 Elect Director Christine S. Breves For For Management 1.4 Elect Director Jeanmarie Desmond For For Management 1.5 Elect Director Liz Gottung For For Management 1.6 Elect Director Joia M. Johnson For For Management 1.7 Elect Director Karl L. Meyers For For Management 1.8 Elect Director David Petratis For For Management 1.9 Elect Director J. Paul Rollinson For For Management 1.10 Elect Director Mark W. Wilde For For Management 1.11 Elect Director James P. Zallie For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SYMPHONY LIMITED Ticker: 517385 Security ID: Y8320B104 Meeting Date: AUG 29, 2022 Meeting Type: Annual Record Date: AUG 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 Nrupesh Shah as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Achal Bakeri as Managing Director -------------------------------------------------------------------------------- SYMPHONY LIMITED Ticker: 517385 Security ID: Y8320B104 Meeting Date: MAR 15, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management 2 Reelect Ashish Deshpande as Director For For 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 -------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Ticker: SYNA Security ID: 87157D109 Meeting Date: OCT 25, 2022 Meeting Type: Annual Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael E. Hurlston For For Management 1b Elect Director Patricia Kummrow For For Management 1c Elect Director Vivie "YY" Lee For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Ticker: SYF Security ID: 87165B103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian D. Doubles For For Management 1b Elect Director Fernando Aguirre For For Management 1c Elect Director Paget L. Alves For For Management 1d Elect Director Kamila Chytil For For Management 1e Elect Director Arthur W. Coviello, Jr. For For Management 1f Elect Director Roy A. Guthrie For For Management 1g Elect Director Jeffrey G. Naylor For For Management 1h Elect Director P.W. "Bill" Parker For For Management 1i Elect Director Laurel J. Richie For For Management 1j Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SYNCMOLD ENTERPRISE CORP. Ticker: 1582 Security ID: Y83211113 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 Chen Chiu-Lang, with SHAREHOLDER For For Management NO.1, as Non-Independent Director 3.2 Elect Chuang Shu-Yen, with SHAREHOLDER For For Management NO.11, as Non-Independent Director 3.3 Elect Chen Chien Yuan, a For For Management REPRESENTATIVE of Fu Yan Investment Corporation, with SHAREHOLDER NO.4979, as Non-Independent Director 3.4 Elect Tsai Yong-Lu, with ID NO. For For Management H120857XXX, as Independent Director 3.5 Elect Tsai Shi-Kuang, with ID NO. For For Management A122848XXX, as Independent Director 3.6 Elect Yen Ta-He, with ID NO. For For Management N102205XXX, as Independent Director 3.7 Elect Chiu Hui-Qin, with ID NO. For For Management T102351XXX, as Independent Director 4 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SYNGENE INTERNATIONAL LIMITED Ticker: 539268 Security ID: Y8T288113 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 Final Dividend For For Management 3 Reelect Kiran Mazumdar Shaw as Director For For Management 4 Reelect Sharmila Abhay Karve as For For Management Director 5 Amend Syngene Restricted Stock Unit For For Management Long Term Incentive Plan FY2020 -------------------------------------------------------------------------------- SYNGENE INTERNATIONAL LIMITED Ticker: 539268 Security ID: Y8T288113 Meeting Date: APR 23, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Syngene Long Term Incentive For Against Management Performance Share Plan 2023 and Grant of Performance Share Units to Eligible Employees of the Company 2 Approve Syngene Long Term Incentive For Against Management Outperformance Share Plan 2023 and Grant of Performance Share Units to Eligible Employees of the Company 3 Approve Extending the Benefits of the For Against Management Syngene Long Term Incentive Performance Share Plan 2023 to Employees of the Holding Company, Subsidiary(ies) Including Future Subsidiaries 4 Approve Extending the Benefits of the For Against Management Syngene Long Term Incentive Outperformance Share Plan 2023 to Employees of the Holding Company, Subsidiary(ies) Including Future Subsidiaries 5 Approve Provisions of Money by the For Against Management Company for Purchase its Own Shares by the Syngene Employees Welfare Trust Under Syngene Long Term Incentive Performance Share Plan 2023 and Syngene Long Term Incentive Outperformance Share Plan 2023 6 Approve Termination of Syngene For For Management Employee Stock Option Plan 2011 -------------------------------------------------------------------------------- SYNLAB AG Ticker: SYAB Security ID: D8T7KY106 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.33 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 Elect Alex Leslie to the Supervisory For For Management Board 6 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 7 Approve Creation of EUR 111.1 Million For Against Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million; Approve Creation of EUR 44.4 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Remuneration Report For For Management 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Amend Corporate Purpose For For Management 12 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 13 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- SYNLAIT MILK LIMITED Ticker: SML Security ID: Q8798P105 Meeting Date: DEC 02, 2022 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Paul Washer as Director For For Management 3 Elect Paul McGilvary as Director For For Management -------------------------------------------------------------------------------- SYNMOSA BIOPHARMA CORP. Ticker: 4114 Security ID: Y8344W100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Capital Surplus 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: FEB 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aart J. de Geus For For Management 1b Elect Director Luis Borgen For For Management 1c Elect Director Marc N. Casper For For Management 1d Elect Director Janice D. Chaffin For For Management 1e Elect Director Bruce R. Chizen For For Management 1f Elect Director Mercedes Johnson For For Management 1g Elect Director Jeannine P. Sargent For For Management 1h Elect Director John G. Schwarz For For Management 1i Elect Director Roy Vallee For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C501 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stacy Apter For For Management 1b Elect Director Tim E. Bentsen For For Management 1c Elect Director Kevin S. Blair For For Management 1d Elect Director Pedro Cherry For For Management 1e Elect Director John H. Irby For For Management 1f Elect Director Diana M. Murphy For For Management 1g Elect Director Harris Pastides For For Management 1h Elect Director John L. Stallworth For For Management 1i Elect Director Barry L. Storey For For Management 1j Elect Director Alexandra Villoch For For Management 1k Elect Director Teresa White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SYNTHOMER PLC Ticker: SYNT Security ID: G8650C102 Meeting Date: JAN 11, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Sale of the For For Management Laminates, Films and Coated Fabrics Businesses -------------------------------------------------------------------------------- SYNTHOMER PLC Ticker: SYNT Security ID: GB0009887422 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Michael Willome as Director For For Management 5 Re-elect Alexander Catto as Director For For Management 6 Re-elect Dato' Lee Hau Hian as Director For For Management 7 Re-elect Holly Van Deursen as Director For For Management 8 Re-elect Roberto Gualdoni as Director For For Management 9 Re-elect Caroline Johnstone as Director For For Management 10 Elect Lily Liu as Director For For Management 11 Elect Ian Tyler 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 19 Amend Performance Share Plan For For Management -------------------------------------------------------------------------------- SYRAH RESOURCES LIMITED Ticker: SYR Security ID: Q8806E100 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Jose Manuel Caldeira as Director For For Management 3 Elect Sara Watts as Director For For Management 4 Approve Grant of Performance Rights to For For Management Shaun Verner 5 Approve Issuance of Shares to Shaun For For Management Verner 6 Approve Issuance of Share Rights under None For Management the Non-Executive Director Share Rights Plan - Salary Sacrifice 7 Approve Issuance of Share Rights under None For Management the Non-Executive Director Share Rights Plan - Equity Grant 8 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 18, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director Ali Dibadj For For Management 1c Elect Director Larry C. Glasscock For For Management 1d Elect Director Jill M. Golder For For Management 1e Elect Director Bradley M. Halverson For For Management 1f Elect Director John M. Hinshaw For For Management 1g Elect Director Kevin P. Hourican For For Management 1h Elect Director Hans-Joachim Koerber For For Management 1i Elect Director Alison Kenney Paul For For Management 1j Elect Director Edward D. Shirley For For Management 1k Elect Director Sheila G. Talton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Third-Party Civil Rights Against Against Shareholder Audit 5 Commission Third Party Report Against Against Shareholder Assessing Company's Supply Chain Risks 6 Report on Efforts to Reduce Plastic Use None For Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SYSTEMAIR AB Ticker: SYSR Security ID: W9T81G135 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of None None Management Shareholders 3 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 Board's and Board Committee's None None Management Reports 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Auditor's Report on None None Management Consolidated Accounts, and Auditor's Opinion 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 3.00 Per Share 9.c1 Approve Discharge of Board Chairman For For Management Gerald Engstrom 9.c2 Approve Discharge of Board Member For For Management Carina Andersson 9.c3 Approve Discharge of Board Member For For Management Svein Nilsen 9.c4 Approve Discharge of Board Member For For Management Patrik Nolaker 9.c5 Approve Discharge of Board Member For For Management Gunilla Spongh 9.c6 Approve Discharge of Board Member For For Management Niklas Engstrom 9.c7 Approve Discharge of Board Member Ake For For Management Henningsson 9.c8 Approve Discharge of Board Member For For Management Ricky Sten 9.c9 Approve Discharge of CEO Roland Kasper For For Management 10 Determine Number of Members (5) and For For Management Deputy Members (0) of Board 11.1 Approve Remuneration of Directors in For For Management the Amount of SEK 800,000 for Chair and , SEK 525,000 for Vice Chair and SEK 330,000 for Other Directors 11.2 Approve Remuneration of Auditors For For Management 12.1 Reelect Gerald Engstrom as Director For For Management 12.2 Reelect Carina Andersson as Director For For Management 12.3 Reelect Patrik Nolaker as Director For For Management 12.4 Reelect Gunilla Spongh as Director For For Management 12.5 Reelect Niklas Engstrom as Director For For Management 12.6 Reelect Gerald Engstrom as Chair For For Management 12.7 Reelect Patrik Nolaker as Vice Chair For For Management 12.8 Ratify Ernst & Young as Auditors For For Management 13 Authorize Representatives of Three of For For Management Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Report For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Incentive Plan LTIP 2022 For For Management through Issuance Of Warrants to the Subsidiary Kanalflakt Industrial Service AB; Approve Equity Plan Financing 17 Approve Creation of Pool of Capital For For Management without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- SYSTEMS LTD. Ticker: SYS Security ID: Y83476104 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Cash Dividend For For Management 4 Approve A.F. Ferguson and Co. as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5.a Approve Renewal of Loan to SUS Joint For For Management Venture (Private) Limited, Subsidiary Company 5.b Approve Renewal of Loan and Guaranty For Against Management in UUS Joint Venture (Private), Associated Company 5.c Approve Renewal of Loan in For Against Management E-Processing Systems (Private) Limited, Associated Company 6 Authorize Distribution of Annual For For Management Financial Statements via QR enabled code and weblink -------------------------------------------------------------------------------- SYSTENA CORP. Ticker: 2317 Security ID: J7864T106 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hemmi, Yoshichika For For Management 1.2 Elect Director Miura, Kenji For For Management 1.3 Elect Director Taguchi, Makoto For For Management 1.4 Elect Director Fujii, Hiroyuki For For Management 1.5 Elect Director Hemmi, Shingo For For Management 1.6 Elect Director Kotani, Hiroshi For For Management 1.7 Elect Director Suzuki, Yukio For For Management 1.8 Elect Director Ogawa, Koichi For For Management 1.9 Elect Director Ito, Mari For For Management 2.1 Appoint Statutory Auditor Adagawa, For For Management Hiroshi 2.2 Appoint Statutory Auditor Tokuono, For For Management Nobushige 2.3 Appoint Statutory Auditor Arita, For For Management Toshiji -------------------------------------------------------------------------------- SYSTEX CORP. Ticker: 6214 Security ID: Y8345P104 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Regulations of the Issuance of For For Management Restricted Stocks 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5.1 Elect LU, HSI-PENG, with Shareholder For For Management NO.0156335, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- T&D HOLDINGS, INC. Ticker: 8795 Security ID: J86796109 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 31 2.1 Elect Director Uehara, Hirohisa For For Management 2.2 Elect Director Moriyama, Masahiko For For Management 2.3 Elect Director Nagai, Hotaka For For Management 2.4 Elect Director Ogo, Naoki For For Management 2.5 Elect Director Watanabe, Kensaku For For Management 2.6 Elect Director Soejima, Naoki For For Management 2.7 Elect Director Kitahara, Mutsuro For For Management -------------------------------------------------------------------------------- T-GAIA CORP. Ticker: 3738 Security ID: J8337D108 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 37.5 2.1 Elect Director Ishida, Masato For For Management 2.2 Elect Director Sugai, Hiroyuki For For Management 2.3 Elect Director Ueji, Hiroyoshi For For Management 2.4 Elect Director Kashiki, Katsuya For For Management 2.5 Elect Director Asaba, Toshiya For For Management 2.6 Elect Director Deguchi, Kyoko For For Management 2.7 Elect Director Kamata, Junichi For For Management 2.8 Elect Director Morohoshi, Toshio For For Management 2.9 Elect Director Takahashi, Yoshisada For For Management -------------------------------------------------------------------------------- T-MOBILE US, INC. Ticker: TMUS Security ID: 872590104 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Almeida For For Management 1.2 Elect Director Marcelo Claure For For Management 1.3 Elect Director Srikant M. Datar For For Management 1.4 Elect Director Srinivasan Gopalan For For Management 1.5 Elect Director Timotheus Hottges For For Management 1.6 Elect Director Christian P. Illek For Withhold Management 1.7 Elect Director Raphael Kubler For Withhold Management 1.8 Elect Director Thorsten Langheim For For Management 1.9 Elect Director Dominique Leroy For Withhold Management 1.10 Elect Director Letitia A. Long For Withhold Management 1.11 Elect Director G. Michael Sievert For For Management 1.12 Elect Director Teresa A. Taylor For Withhold Management 1.13 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- T. HASEGAWA CO., LTD. Ticker: 4958 Security ID: J83238105 Meeting Date: DEC 22, 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 Umino, Takao For For Management 2.2 Elect Director Chino, Yoshiaki For For Management 2.3 Elect Director Nakamura, Minoru For For Management 2.4 Elect Director Nakamura, Tetsuya For For Management 2.5 Elect Director Kato, Koichiro For For Management 2.6 Elect Director Okado, Shingo For For Management 2.7 Elect Director Yuhara, Takao For For Management 2.8 Elect Director Izumi, Akiko For For Management -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glenn R. August For For Management 1b Elect Director Mark S. Bartlett For For Management 1c Elect Director Dina Dublon For For Management 1d Elect Director Freeman A. Hrabowski, For For Management III 1e Elect Director Robert F. MacLellan For For Management 1f Elect Director Eileen P. Rominger For For Management 1g Elect Director Robert W. Sharps For For Management 1h Elect Director Robert J. Stevens For For Management 1i Elect Director William J. Stromberg For For Management 1j Elect Director Sandra S. Wijnberg For For Management 1k Elect Director Alan D. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- T.K. CORP. (KOREA) Ticker: 023160 Security ID: Y8363M108 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 Yoon Jun-sik as Inside Director For For Management 3.2 Elect Maeng Jin-wook as Outside For For Management Director 4 Appoint Jeong Dong-jin 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) -------------------------------------------------------------------------------- T3EX GLOBAL HOLDINGS CORP. Ticker: 2636 Security ID: Y8T99R107 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding 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 -------------------------------------------------------------------------------- TA YA ELECTRIC WIRE & CABLE CO., LTD. Ticker: 1609 Security ID: Y8548S103 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 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 -------------------------------------------------------------------------------- TA-I TECHNOLOGY CO. LTD. Ticker: 2478 Security ID: Y8549M105 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect JIANG CAI BAO, with SHAREHOLDER For For Management NO.1, as Non-Independent Director 4.2 Elect WANG JIN RONG, with SHAREHOLDER For For Management NO.5, as Non-Independent Director 4.3 Elect LIU LI WEN, with SHAREHOLDER NO. For For Management 8, as Non-Independent Director 4.4 Elect LIN CHIU SUNG, with SHAREHOLDER For For Management NO.2, as Non-Independent Director 4.5 Elect YANG PEI JIE, with SHAREHOLDER For For Management NO.38853, as Non-Independent Director 4.6 Elect LIN TAI SHAN, with SHAREHOLDER For For Management NO.3, as Non-Independent Director 4.7 Elect ZENG ZHEN HUI, with ID NO. For For Management J120817XXX, as Independent Director 4.8 Elect CHEN YONG TAI, with SHAREHOLDER For For Management NO.51319, as Independent Director 4.9 Elect WU BING ZE, with SHAREHOLDER NO. For For Management 63, as Independent Director 4.10 Elect ZHANG XIAN MING, with ID NO. For For Management A121123XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TABUK CEMENT CO. Ticker: 3090 Security ID: M8733M104 Meeting Date: DEC 29, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yazeed Al Shathri as Director None Abstain Management 1.2 Elect Musaed Al Shathri as Director None Abstain Management 1.3 Elect Abdulazeez Al Khamees as Director None Abstain Management 1.4 Elect Tariq Al Anqari as Director None Abstain Management 1.5 Elect Abdulrahman Al Balawi as Director None Abstain Management 1.6 Elect Ali Al Qahtani as Director None Abstain Management 1.7 Elect Ahmed Al Saqqaf as Director None Abstain Management 1.8 Elect Abdulwahab Abou Kweek as Director None Abstain Management 1.9 Elect Abdulateef Basheikh as Director None Abstain Management 1.10 Elect Sultan Al Hameedi as Director None Abstain Management 1.11 Elect Abdullah Abdulkareem as Director None Abstain Management 1.12 Elect Abdulrahman Al Jibreen as None Abstain Management Director 1.13 Elect Abdulazeez Al Oudah as Director None Abstain Management 1.14 Elect Abdullah Al Harbi as Director None Abstain Management 1.15 Elect Fayiz Al Zaydi as Director None Abstain Management 1.16 Elect Ayoub Al Omrani as Director None Abstain Management 1.17 Elect Talal Al Mulafih as Director None Abstain Management 1.18 Elect Hasan Bakhamees as Director None Abstain Management 1.19 Elect Abdullah Al Sheikh as Director None Abstain Management 1.20 Elect Asmaa Hamdan as Director None Abstain Management 1.21 Elect Nuha Sulaymani as Director None Abstain Management 1.22 Elect Muhsin Al Fahadi as Director None Abstain Management 1.23 Elect Fahad Al Sameeh as Director None Abstain Management 1.24 Elect Ghassan Kashmeeri as Director None Abstain Management 1.25 Elect Sultan Al Rashid as Director None Abstain Management 1.26 Elect Faiz Abdulrazzaq as Director None Abstain Management 1.27 Elect Majid Al Suweegh as Director None Abstain Management 1.28 Elect Ahmed Heejan as Director None Abstain Management 1.29 Elect Abdulmuhsin Al Sheikh as Director None Abstain Management 1.30 Elect Mohammed Al Oudah as Director None Abstain Management 1.31 Elect Fahad Al Jarboua as Director None Abstain Management 1.32 Elect Khalid Al Bawardi as Director None Abstain Management 1.33 Elect Ahmed Al Baqshi as Director None Abstain Management 1.34 Elect Thamir Al Wadee as Director None Abstain Management 1.35 Elect Ashraf Saleem as Director None Abstain Management 1.36 Elect Mahmoud Ahmed as Director None Abstain Management 1.37 Elect Adil Al Hazani as Director None Abstain Management 1.38 Elect Abdulmuhsin Al Shueel as Director None Abstain Management 1.39 Elect Mohammed Al Maghamsi as Director None Abstain Management 1.40 Elect Ayidh Al Wabari as Director None Abstain Management 1.41 Elect Mohammed Al Huseeni as Director None Abstain Management 1.42 Elect Abdulmuhsin Al Oteebi 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 Amend Audit Committee Charter For For Management -------------------------------------------------------------------------------- TABUK CEMENT CO. Ticker: 3090 Security ID: M8733M104 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 -------------------------------------------------------------------------------- TACHI-S CO., LTD. Ticker: 7239 Security ID: J78916103 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Board Meetings 2.1 Elect Director Yamamoto, Yuichiro For For Management 2.2 Elect Director Komatsu, Atsushi For For Management 2.3 Elect Director Ito, Takao For For Management 2.4 Elect Director Murakami, Akiyoshi For For Management 2.5 Elect Director Okochi, Tsutomu For For Management 2.6 Elect Director Kinoshita, Toshio For For Management 2.7 Elect Director Mihara, Hidetaka For For Management 2.8 Elect Director Nagao, Yoshiaki For For Management 2.9 Elect Director Tsutsui, Sachiko For For Management 3 Appoint Statutory Auditor Ozawa, For For Management Nobuaki 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Additional Allocation of Against Against Shareholder Income so that Payout Ratio Will Come to 6 Percent of Net Asset 7 Approve In-Kind Dividend Against Against Shareholder 8 Amend Articles to Review Rationale of Against Against Shareholder Holding Shares Held for Purposes Other Than Pure Investment and Disclose Review Results -------------------------------------------------------------------------------- TACHIBANA ELETECH CO., LTD. Ticker: 8159 Security ID: J78744109 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Board Meetings 2.1 Elect Director Watanabe, Takeo For For Management 2.2 Elect Director Nunoyama, Hisanobu For For Management 2.3 Elect Director Takami, Sadayuki For For Management 2.4 Elect Director Matsura, Yoshinori For For Management 2.5 Elect Director Sato, Takayasu For For Management 2.6 Elect Director Tsujikawa, Masato For For Management 2.7 Elect Director Tsuji, Takao For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Kida, Minoru -------------------------------------------------------------------------------- TADANO LTD. Ticker: 6395 Security ID: J79002101 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 8 2.1 Elect Director Tadano, Koichi For For Management 2.2 Elect Director Ujiie, Toshiaki For For Management 2.3 Elect Director Goda, Hiroyuki For For Management 2.4 Elect Director Yashiro, Noriaki For For Management 2.5 Elect Director Ishizuka, Tatsuro For For Management 2.6 Elect Director Otsuka, Akiko For For Management 2.7 Elect Director Kaneko, Junichi For For Management 2.8 Elect Director Tadenuma, Koichi For For Management 2.9 Elect Director Murayama, Shosaku For For Management 3 Appoint Statutory Auditor Fujii, For For Management Kiyoshi -------------------------------------------------------------------------------- TAEKWANG INDUSTRIAL CO., LTD. Ticker: 003240 Security ID: Y8363Z109 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income (KRW 1,750) 1.2 Approve Allocation of Income (KRW None Against Shareholder 10,000) (Shareholder Proposal) 2 Amend Articles of Incorporation None Against Shareholder (Shareholder Proposal) 3.1 Elect Choi Young-jin as Outside For For Management Director 3.2 Elect Nam Yoo-seon as Outside Director For For Management 4.1 Elect Choi Young-jin as a Member of For For Management Audit Committee 4.2 Elect Nam Yoo-seon as a Member of For For Management Audit Committee 5 Approve Buyback of Treasure Shares None Against Shareholder (Shareholder Proposal) 6 Approve Terms of Retirement Pay For Against Management 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TAEYOUNG ENGINEERING & CONSTRUCTION CO., LTD. Ticker: 009410 Security ID: Y8366E103 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 Yoon Seok-min as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- TAICHUNG COMMERCIAL BANK CO., LTD. Ticker: 2812 Security ID: Y8371H109 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect KUEI-FONG WANG with SHAREHOLDER For For Management NO.255744 as Non-independent Director 7.2 Elect CHIEN-AN SHIH, a Representative For For Management of HSU TIAN INVESTMENT CO., LTD. with SHAREHOLDER NO.301898 as Non-independent Director 7.3 Elect TE-WEI CHIA, a Representative of For For Management HSU TIAN INVESTMENT CO., LTD. with SHAREHOLDER NO.301898 as Non-independent Director 7.4 Elect SHIH-YI CHIANG, a Representative For For Management of HSU TIAN INVESTMENT CO., LTD. with SHAREHOLDER NO.301898 as Non-independent Director 7.5 Elect YING-HUI WU, a Representative of For For Management HSU TIAN INVESTMENT CO., LTD. with SHAREHOLDER NO.301898 as Non-independent Director 7.6 Elect JIN-YI LEE with SHAREHOLDER NO. For For Management F104184XXX as Independent Director 7.7 Elect LI-WOON LIM with SHAREHOLDER NO. For For Management B800242XXX as Independent Director 7.8 Elect HSIN-CHANG TSAI with SHAREHOLDER For For Management NO.H120356XXX as Independent Director 7.9 Elect PI-TA CHEN with SHAREHOLDER NO. For For Management A123149XXX as Independent Director -------------------------------------------------------------------------------- TAIDOC TECHNOLOGY CORP. Ticker: 4736 Security ID: Y8358E111 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 -------------------------------------------------------------------------------- TAIFLEX SCIENTIFIC CO., LTD. Ticker: 8039 Security ID: Y83737109 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 3.1 Elect Ta-Wen Sun, a Representative of For For Management Qiao Mei Development Corporation. with Shareholder No.113, as Non-Independent Director 3.2 Elect Ching-Yi Chang, with Shareholder For For Management No.0000467, as Non-Independent Director 3.3 Elect Chein-Ming Hsu, with Shareholder For For Management No.D101477XXX, as Non-Independent Director 3.4 Elect Re-Zhang Lin, a Representative For For Management of Fuding Investment Co., Ltd. with Shareholder No.0060326, as Non-Independent Director 3.5 Elect Chun-Chi Lin, with Shareholder For For Management No.T120471XXX, as Non-Independent Director 3.6 Elect Fu-Le Lin, with Shareholder No. For For Management 0000001, as Non-Independent Director 3.7 Elect Wen-I Lo, with Shareholder No. For For Management K121463XXX, as Independent Director 3.8 Elect Yung-Shun Chuang, with For For Management Shareholder No.Q102245XXX, as Independent Director 3.9 Elect Shi-Chern Yen, with Shareholder For For Management No.Q100672XXX, as Independent Director 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TAIGEN BIOPHARMACEUTICALS HOLDINGS LTD. Ticker: 4157 Security ID: G86617100 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- TAIHAN ELECTRIC WIRE CO., LTD. Ticker: 001440 Security ID: Y8373R105 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Jun-seok Non-Independent For For Management Non-Executive Director 3.2 Elect Nah Hyeong-gyun as Inside For For Management Director 3.3 Elect Lee Gi-won as Inside Director For For Management 3.4 Elect Lee Dong-yeol as Outside Director For For Management 3.5 Elect Noh Sang-seop as Outside Director For For Management 4 Elect Hyeon Seok as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Lee Dong-yeol as a Member of For For Management Audit Committee 5.2 Elect Noh Sang-seop as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TAIHAN ELECTRIC WIRE CO., LTD. Ticker: 001440 Security ID: Y8373R105 Meeting Date: MAY 17, 2023 Meeting Type: Special Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Song Jong-min as Inside Director For For Management 1.2 Elect Kim Jun-seok as Inside Director For For Management 2 Elect Lee Ik-jung as Outside Director For For Management to Serve as an Audit Committee Member -------------------------------------------------------------------------------- TAIHEI DENGYO KAISHA, LTD. Ticker: 1968 Security ID: J79088100 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nojiri, Jo For For Management 1.2 Elect Director Ito, Hiroaki For For Management 1.3 Elect Director Kusaka, Shinya For For Management 1.4 Elect Director Ariyoshi, Masaki For For Management 1.5 Elect Director Okamoto, Shingo For For Management 1.6 Elect Director Asai, Satoru For For Management 1.7 Elect Director Wada, Ichiro For For Management 1.8 Elect Director Kojima, Fuyuki For For Management 2 Appoint Alternate Statutory Auditor For For Management Itakura, Eriko -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- TAIHO KOGYO CO., LTD. Ticker: 6470 Security ID: J7936H106 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Niimi, Toshio For For Management 1.2 Elect Director Kano, Tomohiro For For Management 1.3 Elect Director Awazu, Shigeki For For Management 1.4 Elect Director Sato, Kunio For For Management 1.5 Elect Director Iwai, Yoshiro For For Management 2.1 Appoint Statutory Auditor Ikeda, For For Management Kiyoshi 2.2 Appoint Statutory Auditor Kato, Takami For Against Management 2.3 Appoint Statutory Auditor Enomoto, For For Management Sachiko 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- 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 For Management 7 Approve Related Party Transaction For For 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 -------------------------------------------------------------------------------- TAIKISHA LTD. Ticker: 1979 Security ID: J79389102 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 71 2.1 Elect Director Osada, Masashi For For Management 2.2 Elect Director Nakajima, Yasushi For For Management 2.3 Elect Director Nakagawa, Masanori For For Management 2.4 Elect Director Hamanaka, Yukinori For For Management 2.5 Elect Director Sobue, Tadashi For For Management 2.6 Elect Director Hikosaka, Hirokazu For For Management 2.7 Elect Director Fuke, Kiyotaka For For Management 2.8 Elect Director Kishi, Masasuke For For Management 3 Appoint Statutory Auditor Sakurai, For For Management Junichi -------------------------------------------------------------------------------- TAIKO PHARMACEUTICAL CO., LTD. Ticker: 4574 Security ID: J7955H102 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shibata, Hitoshi For For Management 1.2 Elect Director Shibata, Takashi For For Management 2 Elect Alternate Director and Audit For For Management Committee Member Takatani, Yasuhisa -------------------------------------------------------------------------------- TAIMED BIOLOGICS, INC. Ticker: 4147 Security ID: Y83622103 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAINAN SPINNING CO., LTD. Ticker: 1440 Security ID: Y83790108 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 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TAISEI LAMICK CO., LTD. Ticker: 4994 Security ID: J79615100 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 37 2.1 Elect Director Kimura, Yoshinari For For Management 2.2 Elect Director Hasebe, Tadashi For For Management 2.3 Elect Director Tomita, Ichiro For For Management 2.4 Elect Director Hojo, Hirofumi For For Management 2.5 Elect Director Tsuchiya, Kazuo For For Management 2.6 Elect Director Miyashita, Susumu For For Management 2.7 Elect Director Tomono, Naoko For For Management 2.8 Elect Director Suzuki, Michitaka For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 COGENERATION CORP. Ticker: 8926 Security ID: Y84162109 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: APR 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 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 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7.1 Elect SHUN-I HUANG, a Representative For Against Management of TAIWAN POWER COMPANY, with SHAREHOLDER NO.00000001, as Non-independent Director 7.2 Elect JENN-YEONG WANG, a For Against Management Representative of TAIWAN POWER COMPANY, with SHAREHOLDER NO.00000001, as Non-independent Director 7.3 Elect SHENG-JEN HSIAO, a For Against Management Representative of TAIWAN POWER COMPANY, with SHAREHOLDER NO.00000001, as Non-independent Director 7.4 Elect MING-DE JIANG, a Representative For Against Management of TAIWAN POWER COMPANY, with SHAREHOLDER NO.00000001, as Non-independent Director 7.5 Elect TIEN-HE KUO, a Representative of For Against Management TAIWAN POWER COMPANY, with SHAREHOLDER NO.00000001, as Non-independent Director 7.6 Elect CHING-HUNG CHENG, a For Against Management Representative of TAIWAN POWER COMPANY, with SHAREHOLDER NO.00000001, as Non-independent Director 7.7 Elect SUNG-PIN CHANG, a Representative For Against Management of TECO ELECTRIC AND MACHINERY CO. ,LTD,SHAREHOLDER NO.00000005, as Non-independent Director 7.8 Elect GU-CHUAN TSIOU, a Representative For Against Management of FORMOSA HEAVY INDUSTRIES CORPORATION, with SHAREHOLDER NO. 00000010, as Non-independent Director 7.9 Elect SHENG-CHUN WANG, a For Against Management Representative of YUANJUN INVESTMENT LTD., with SHAREHOLDER NO.00132204, as Non-independent Director 7.10 Elect KUO-HSIANG CHAO, a For Against Management Representative of JIANSHENG INVESTMENT Co. Ltd,, with SHAREHOLDER NO. 00151737, as Non-independent Director 7.11 Elect HAN-SHEN LI, with SHAREHOLDER NO. For For Management T101795XXX as Independent Director 7.12 Elect JI-SHENG YE, with SHAREHOLDER NO. For For Management F120867XXX as Independent Director 7.13 Elect JIANN-FUH CHEN, with SHAREHOLDER For For Management NO.N103611XXX as Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- 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 GLASS INDUSTRY CORP. Ticker: 1802 Security ID: Y8420M109 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- 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 HON CHUAN ENTERPRISE CO., LTD. Ticker: 9939 Security ID: Y8421M108 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 5.1 Elect Cheng, Ya Wen, with Shareholder For For Management No. 00000041, as Non-independent Director 5.2 Elect Dai, Hong I, with Shareholder No. For For Management 00000004, as Non-independent Director 5.3 Elect Tsao, Hung Yu, with Shareholder For For Management No. 00000011, as Non-independent Director 5.4 Elect Chang, Chun Shu, with For For Management Shareholder No. 00000013, as Non-independent Director 5.5 Elect Liu, Yun Chang, with Shareholder For For Management No. 00000031, as Non-independent Director 5.6 Elect Tsao, Hsin Wen, with Shareholder For For Management No. 00000010, as Non-independent Director 5.7 Elect Hung, Chao Nan, with Shareholder For For Management No. B100961XXX, as Independent Director 5.8 Elect Huang, Hsiang Ying, with For For Management Shareholder No. N100620XXX, as Independent Director 5.9 Elect Cho Po yuan, with Shareholder No. For For Management N121115XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN MASK CORP. Ticker: 2338 Security ID: Y8429S107 Meeting Date: JUL 26, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares via a For Against Management Private Placement -------------------------------------------------------------------------------- TAIWAN MASK CORP. Ticker: 2338 Security ID: Y8429S107 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 Issuance of Shares via a For Against Management Private Placement 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Sean Chen, with Shareholder No. For For Management 00187613, as Non-independent Director 5.2 Elect Lidon Chen, with Shareholder No. For For Management 00224012, as Non-independent Director 5.3 Elect Chao-Yi Wu, with Shareholder No. For For Management 00187750, as Non-independent Director 5.4 Elect Ming-Chung Chang, a For For Management Representative of Youe Chung Capital Corporation with Shareholder No. 00196562, as Non-independent Director 5.5 Elect Wei-Chen Wang, with Shareholder For For Management No. D120669XXX, as Independent Director 5.6 Elect Huan-Kuei Cheng, with For For Management Shareholder No. 00092965, as Independent Director 5.7 Elect Hui-Fen Chan, with Shareholder For For Management No. 00281862, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- 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 For 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 For 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 PAIHO CO., LTD. Ticker: 9938 Security ID: Y8431R105 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3.1 Elect Sen Mei Cheng, with Shareholder For For Management No.8, as Non-Independent Director 3.2 Elect Cheng Wei Cheng, a For For Management Representative of Everise Investment Co.,Ltd. with Shareholder No.107631, as Non-Independent Director 3.3 Elect Shui Jin Chen, with Shareholder For For Management No.P120616XXX, as Non-Independent Director 3.4 Elect Cheng Tsung Cheng, with For For Management Shareholder No.24, as Non-Independent Director 3.5 Elect Yi Lun Cheng, with Shareholder For For Management No.8463, as Non-Independent Director 3.6 Elect Kuei Chu Yeh, with Shareholder For For Management No.235, as Non-Independent Director 3.7 Elect Chia Yu Chen, with Shareholder For For Management No.L221630XXX, as Independent Director 3.8 Elect Yin Chieh Hsu, with Shareholder For For Management No.N122367XXX, as Independent Director 3.9 Elect Chun Chieh Tseng, with For For Management Shareholder No.L121406XXX, as Independent Director 3.10 Elect Jui Lin Lo, with Shareholder No. For For Management L120083XXX, as Independent Director 4 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For Against Management Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN PCB TECHVEST CO., LTD. Ticker: 8213 Security ID: Y84126138 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 6.1 Elect Chung, Yi-Fang, with Shareholder For For Management No. 00000233, as Independent Director -------------------------------------------------------------------------------- TAIWAN SAKURA CORP. Ticker: 9911 Security ID: Y84600108 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- TAIWAN SECOM CO., LTD. Ticker: 9917 Security ID: Y8461H100 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 4.1 Elect a Representative of Cheng Hsin For Against Management Investment Co. Ltd. with SHAREHOLDER NO.0016349 as Non-independent Director 4.2 Elect LIN Ming-Sheng, a Representative For Against Management of Yuan Hsin Investment Co. Ltd. with SHAREHOLDER NO.0001842, as Non-independent Director 4.3 Elect LIN Chien-Han, a Representative For Against Management of Hsin Lan Investment Co. Ltd. with SHAREHOLDER NO.0000199, as Non-independent Director 4.4 Elect SATO Sadahiro, a Representative For Against Management of SECOM CO. Ltd. with SHAREHOLDER NO. 0000093, as Non-independent Director 4.5 Elect NAKATA Takashi, a Representative For Against Management of SECOM CO. Ltd. with SHAREHOLDER NO. 0000093, as Non-independent Director 4.6 Elect ONODERA Hirofumi, a For For Management Representative of SECOM CO. Ltd. with SHAREHOLDER NO.0000093, as Non-independent Director 4.7 Elect HSU Lan-Ying, a Representative For Against Management of Shin Lan Enterprise Inc. with SHAREHOLDER NO.0000169, as Non-independent Director 4.8 Elect TU Heng-Yi with SHAREHOLDER NO. For Against Management 0062562 as Non-independent Director 4.9 Elect CHEN Tien-Wen with SHAREHOLDER For For Management NO.A122885XXX as Independent Director 4.10 Elect CHIANG Yung-Cheng with For For Management SHAREHOLDER NO.A122136XXX as Independent Director 4.11 Elect CHIANG Kuang-Tse with For For Management SHAREHOLDER NO.A122383XXX as Independent Director -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR CO., LTD. Ticker: 5425 Security ID: Y84623100 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 Approve Amendments to Articles of For Against Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 06, 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 For 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 -------------------------------------------------------------------------------- TAIWAN STYRENE MONOMER CORP. Ticker: 1310 Security ID: Y84630105 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect LIU TZU MENG with SHAREHOLDER NO. For For Management D121141XXX as Independent Director -------------------------------------------------------------------------------- TAIWAN SURFACE MOUNTING TECHNOLOGY CORP. Ticker: 6278 Security ID: Y84660102 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect SHIH,YU HUA with SHAREHOLDER NO. For For Management H101115XXX as Independent Director -------------------------------------------------------------------------------- TAIWAN TEA CORP. Ticker: 2913 Security ID: Y84720104 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Operational Financial For For Management Statements (Including the Business Report and Individual Financial Statements) 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TAIWAN UNION TECHNOLOGY CORP. Ticker: 6274 Security ID: Y84735102 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 -------------------------------------------------------------------------------- TAIWAN-ASIA SEMICONDUCTOR CORP. Ticker: 2340 Security ID: Y6494C106 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve to Cooperate with the Future For For Management Stock Listing Plan of the Subsidiary, OPTO TECH CORPORATION, the Company Shall Carry Out the Stock Release Operation and Abandon the Cash Capital Increase Plan of OPTO TECH CORPORATION -------------------------------------------------------------------------------- TAIYEN BIOTECH CO. LTD. Ticker: 1737 Security ID: Y8460R109 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 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4.1 Elect LIN, YU-PEN, with Shareholder No. For For Management F120440XXX, as Independent Director -------------------------------------------------------------------------------- TAIYO HOLDINGS CO., LTD. Ticker: 4626 Security ID: J80013105 Meeting Date: JUN 17, 2023 Meeting Type: Annual Record 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 Appoint Alternate Statutory Auditor For For Management Todo, Masahiko -------------------------------------------------------------------------------- TAIYO YUDEN CO., LTD. Ticker: 6976 Security ID: J80206113 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 Tosaka, Shoichi For Against Management 2.2 Elect Director Masuyama, Shinji For For Management 2.3 Elect Director Sase, Katsuya For Against Management 2.4 Elect Director Fukuda, Tomomitsu For For Management 2.5 Elect Director Hiraiwa, Masashi For For Management 2.6 Elect Director Koike, Seiichi For For Management 2.7 Elect Director Hamada, Emiko For For Management 3.1 Appoint Statutory Auditor Honda, For For Management Toshimitsu 3.2 Appoint Statutory Auditor Fujita, For For Management Tomomi -------------------------------------------------------------------------------- TAKAMATSU CONSTRUCTION GROUP CO. LTD. Ticker: 1762 Security ID: J80443104 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takamatsu, Takayuki For For Management 1.2 Elect Director Yoshitake, Nobuhiko For For Management 1.3 Elect Director Takamatsu, Takayoshi For For Management 1.4 Elect Director Takamatsu, Hirotaka For For Management 1.5 Elect Director Takamatsu, Takatoshi For For Management 1.6 Elect Director Hagiwara, Toshitaka For For Management 1.7 Elect Director Aoyama, Shigehiro For For Management 1.8 Elect Director Takamatsu, Hideyuki For For Management 1.9 Elect Director Nakahara, Hideto For For Management 1.10 Elect Director Tsujii, Yasushi For For Management 1.11 Elect Director Ishibashi, Nobuko For For Management 2 Appoint Statutory Auditor Tsunoda, For For Management Minoru 3 Appoint Alternate Statutory Auditor For For Management Nishikimi, Mitsuhiro -------------------------------------------------------------------------------- TAKAMIYA CO., LTD. Ticker: 2445 Security ID: J76563105 Meeting Date: JUN 28, 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 - Amend Provisions on Director Titles 2.1 Elect Director Takamiya, Kazumasa For Against Management 2.2 Elect Director Takamiya, Akiyoshi For For Management 2.3 Elect Director Abe, Tsutomu For For Management 2.4 Elect Director Yasuda, Hideki For For Management 2.5 Elect Director Mukaiyama, Yuki For For Management 2.6 Elect Director Tatsumi, Tomoya For For Management 2.7 Elect Director Kawakami, Kazunori For For Management 2.8 Elect Director Shimokawa, Koji For For Management 2.9 Elect Director Furuichi, Noboru For For Management -------------------------------------------------------------------------------- TAKAOKA TOKO CO., LTD. Ticker: 6617 Security ID: J80551104 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 Ichinose, Takashi For For Management 2.2 Elect Director Uemura, Akira For For Management 2.3 Elect Director Kaneko, Yoshinori For For Management 2.4 Elect Director Mishima, Yasuhiro For For Management 2.5 Elect Director Mizumoto, Kunihiko For For Management 2.6 Elect Director Morishita, Yoshihito For For Management 2.7 Elect Director Wakayama, Tatsuya For For Management 3 Cancel Appointment of Alternate For For Management Director and Audit Committee Member Taketani, Noriaki Who was Elected in 2022 4 Elect Alternate Director and Audit For For Management Committee Member Morishita, Yoshihito 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TAKARA BIO, INC. Ticker: 4974 Security ID: J805A2106 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 Nakao, Koichi For Against Management 2.2 Elect Director Mineno, Junichi For For Management 2.3 Elect Director Hamaoka, Yo For For Management 2.4 Elect Director Miyamura, Tsuyoshi For For Management 2.5 Elect Director Kusakabe, Katsuhiko For For Management 2.6 Elect Director Kimura, Mutsumi For For Management 2.7 Elect Director Kawashima, Nobuko For For Management 2.8 Elect Director Kimura, Kazuko For For Management 2.9 Elect Director Matsumura, Noriomi For For Management 3.1 Appoint Statutory Auditor Kita, Akihiko For For Management 3.2 Appoint Statutory Auditor Tamaki, For For Management Masahide -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TAKARA STANDARD CO., LTD. Ticker: 7981 Security ID: J80851116 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 Watanabe, Takeo For For Management 2.2 Elect Director Ito, Yoji For For Management 2.3 Elect Director Suzuki, Hidetoshi For For Management 2.4 Elect Director Komori, Masaru For For Management 2.5 Elect Director Hashimoto, Ken For For Management 2.6 Elect Director Maeda, Kazumi For For Management 3 Appoint Statutory Auditor Hada, Hiroshi For For Management -------------------------------------------------------------------------------- TAKASAGO INTERNATIONAL CORP. Ticker: 4914 Security ID: J80937113 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 Masumura, Satoshi For Against Management 2.2 Elect Director Noyori, Ryoji For For Management 2.3 Elect Director Yamagata, Tatsuya For For Management 2.4 Elect Director Somekawa, Kenichi For For Management 2.5 Elect Director Yanaka, Fumihiro For For Management 2.6 Elect Director Matsuda, Komei For For Management 2.7 Elect Director Mizuno, Naoki For For Management 2.8 Elect Director Isono, Hirokazu For For Management 2.9 Elect Director Kawabata, Shigeki For For Management 2.10 Elect Director Tsukamoto, Megumi For For Management -------------------------------------------------------------------------------- TAKASAGO THERMAL ENGINEERING CO., LTD. Ticker: 1969 Security ID: J81023111 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 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 Kojima, Kazuhito For For Management 3.2 Elect Director Kamiya, Tadashi For For Management 3.3 Elect Director Yokote, Toshikazu For For Management 3.4 Elect Director Kubota, Hiroshi For For Management 3.5 Elect Director Seki, Yoko For For Management 3.6 Elect Director Morimoto, Hideka For For Management 3.7 Elect Director Uchino, Shuma For For Management 3.8 Elect Director Takagi, Atsushi For For Management 4.1 Elect Director and Audit Committee For For Management Member Nakamura, Masato 4.2 Elect Director and Audit Committee For For Management Member Sakakibara, Kazuo 4.3 Elect Director and Audit Committee For For Management Member Hioka, Hiroyuki 4.4 Elect Director and Audit Committee For For Management Member Wakamatsu, Hiroyuki 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Ticker: TTWO Security ID: 874054109 Meeting Date: SEP 16, 2022 Meeting Type: Annual Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Strauss Zelnick For For Management 1b Elect Director Michael Dornemann For For Management 1c Elect Director J Moses For For Management 1d Elect Director Michael Sheresky For For Management 1e Elect Director LaVerne Srinivasan For For Management 1f Elect Director Susan Tolson For For Management 1g Elect Director Paul Viera For For Management 1h Elect Director Roland Hernandez For For Management 1i Elect Director William "Bing" Gordon For For Management 1j Elect Director Ellen Siminoff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TAKEUCHI MFG. CO., LTD. Ticker: 6432 Security ID: J8135G105 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 98 2.1 Elect Director Takeuchi, Akio For For Management 2.2 Elect Director Takeuchi, Toshiya For For Management 2.3 Elect Director Watanabe, Takahiko For For Management 2.4 Elect Director Clay Eubanks For For Management 2.5 Elect Director Kobayashi, Osamu For For Management 2.6 Elect Director Yokoyama, Hiroshi For For Management 3 Elect Director and Audit Committee For For Management Member Miyata, Yuko 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 -------------------------------------------------------------------------------- TAKI CHEMICAL CO., LTD. Ticker: 4025 Security ID: J81367104 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 Taki, Takamoto For For Management 2.2 Elect Director Taki, Katsuhiko For For Management 2.3 Elect Director Kanaji, Hisamori For For Management 2.4 Elect Director Masaki, Takahisa For For Management 2.5 Elect Director Izutsu, Hiroyuki For For Management 2.6 Elect Director Suzuki, Goro For For Management 2.7 Elect Director Izumi, Kazunari For For Management 3.1 Elect Director and Audit Committee For For Management Member Shimoyama, Masahiko 3.2 Elect Director and Audit Committee For For Management Member Tamura, Hiroaki 3.3 Elect Director and Audit Committee For For Management Member Iwaki, Tatsuo 3.4 Elect Director and Audit Committee For For Management Member Shigeta, Shozo 3.5 Elect Director and Audit Committee For For Management Member Kitajima, Noriko 4 Elect Alternate Director and Audit For For Management Committee Member Ohashi, Tadashi -------------------------------------------------------------------------------- TAKKT AG Ticker: TTK Security ID: D82824109 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 1.10 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 Ebner Stolz GmbH & Co. KG as For For Management Auditors for Fiscal Year 2023 6 Approve Remuneration Report For Against Management 7 Approve Remuneration Policy For Against Management 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2024; Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- TAKUMA CO., LTD. Ticker: 6013 Security ID: J81539108 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 Nanjo, Hiroaki For For Management 2.2 Elect Director Nishiyama, Tsuyohito For For Management 2.3 Elect Director Takeguchi, Hideki For For Management 2.4 Elect Director Tanaka, Koji For For Management 2.5 Elect Director Hamada, Kunio For For Management 2.6 Elect Director Oishi, Hiroshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Masugi, Keizo 3.2 Elect Director and Audit Committee For For Management Member Fujita, Tomomi -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For Management Board 7.2 Elect Christof Guenther to the For For 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 For 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 -------------------------------------------------------------------------------- TALKWEB INFORMATION SYSTEM CO., LTD. Ticker: 002261 Security ID: Y37675108 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Employee For Against Management Equity Incentive Plan and Adjustment of Equity Structure of the Main Body of Raised Funds Investment Project 2 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- TALKWEB INFORMATION SYSTEM CO., LTD. Ticker: 002261 Security ID: Y37675108 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 Auditor For For Management 7 Approve Application of Bank Credit For For Management Lines 8 Approve Report on the Deposit and For For Management Usage of Raised Funds 9 Amend Articles of Association For For Management 10 Approve Authorization of the Board to For For Management Handle All Matters Related to Small-scale Rapid Financing 11 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- 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 For Management 3.2 Elect Director Tamaki, Yasuhiro For For 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 -------------------------------------------------------------------------------- TAMBURI INVESTMENT PARTNERS SPA Ticker: TIP Security ID: T92123107 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Approve Second Section of the For Against Management Remuneration Report 4 Approve 2023-2025 TIP Performance For Against Management Share Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- TAMRON CO., LTD. Ticker: 7740 Security ID: J81625105 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 90 2.1 Elect Director Ajisaka, Shiro For For Management 2.2 Elect Director Sakuraba, Shogo For For Management 2.3 Elect Director Otsuka, Hiroshi For For Management 2.4 Elect Director Shenghai Zhang For For Management 2.5 Elect Director Otani, Makoto For For Management 2.6 Elect Director Okayasu, Tomohide For For Management 2.7 Elect Director Sato, Yuichi For For Management 2.8 Elect Director Katagiri, Harumi For For Management 2.9 Elect Director Ishii, Eriko For For Management 2.10 Elect Director Suzuki, Fumio For For Management 3.1 Appoint Statutory Auditor Yamaguchi, For For Management Takahiro 3.2 Appoint Statutory Auditor Hirayama, For For Management Takashi 3.3 Appoint Statutory Auditor Nara, Masaya For For Management 3.4 Appoint Statutory Auditor Ueda, Takashi For For Management -------------------------------------------------------------------------------- TAMURA CORP. Ticker: 6768 Security ID: J81668105 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 5 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Asada, Masahiro For For Management 3.2 Elect Director Hashiguchi, Yusaku For For Management 3.3 Elect Director Nanjo, Norihiko For For Management 3.4 Elect Director Saito, Shoichi For For Management 3.5 Elect Director Tamura, Yohei For For Management 4.1 Elect Director and Audit Committee For For Management Member Kubota, Akira 4.2 Elect Director and Audit Committee For For Management Member Shibumura, Haruko 4.3 Elect Director and Audit Committee For For Management Member Imamura, Masashi 4.4 Elect Director and Audit Committee For For Management Member Toyoda, Akiko 4.5 Elect Director and Audit Committee For For Management Member Yokoyama, Yuji 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 -------------------------------------------------------------------------------- TANDEM DIABETES CARE, INC. Ticker: TNDM Security ID: 875372203 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kim D. Blickenstaff For For Management 1b Elect Director Myoungil Cha For For Management 1c Elect Director Peyton R. Howell For For Management 1d Elect Director Joao Paulo Falcao For For Management Malagueira 1e Elect Director Kathleen McGroddy-Goetz For For Management 1f Elect Director John F. Sheridan For For Management 1g Elect Director Christopher J. Twomey For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Ticker: SKT Security ID: 875465106 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey B. Citrin For For Management 1.2 Elect Director David B. Henry For For Management 1.3 Elect Director Sandeep L. Mathrani For For Management 1.4 Elect Director Thomas J. Reddin For For Management 1.5 Elect Director Bridget M. Ryan-Berman For For Management 1.6 Elect Director Susan E. Skerritt For For Management 1.7 Elect Director Steven B. Tanger For For Management 1.8 Elect Director Luis A. Ubinas For For Management 1.9 Elect Director Stephen J. Yalof For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TANGSHAN PORT GROUP CO., LTD. Ticker: 601000 Security ID: Y8488K102 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial Auditor For For Management 2 Approve to Appoint Internal Control For For Management Auditor -------------------------------------------------------------------------------- TANGSHAN PORT GROUP CO., LTD. Ticker: 601000 Security ID: Y8488K102 Meeting Date: FEB 23, 2023 Meeting Type: Special Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Xiping as Non-independent For For Management Director -------------------------------------------------------------------------------- TANGSHAN PORT GROUP CO., LTD. Ticker: 601000 Security ID: Y8488K102 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders and Other Bylaws 3 Elect Zeng Kun as Supervisor For For Shareholder 4.1 Elect Wu Huijiang as Director For For Management 4.2 Elect Wu Libin as Director For For Management 4.3 Elect Chang Ling as Director For For Management -------------------------------------------------------------------------------- TANGSHAN PORT GROUP CO., LTD. Ticker: 601000 Security ID: Y8488K102 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 Financial Statements and For For Management Financial Budget 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 Services Framework For For Management Agreement 8 Elect Zheng Guoqiang as Supervisor For For Management 9.1 Elect Wang Jianguo as Director For For Management 9.2 Elect Wang Yufan as Director For For Management 9.3 Elect Liu Hong as Director For For Management -------------------------------------------------------------------------------- TANGSHAN SANYOU CHEMICAL INDUSTRIES CO., LTD. Ticker: 600409 Security ID: Y8534X108 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Yonggang as Non-independent For For Shareholder Director 2.1 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 2.2 Amend Related-Party Transaction For Against Management Management System 2.3 Amend Code of Conduct for Controlling For Against Management Shareholders of the Company 2.4 Amend Management System of Raised Funds For Against Management 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- TANGSHAN SANYOU CHEMICAL INDUSTRIES CO., LTD. Ticker: 600409 Security ID: Y8534X108 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Acquisition For For Management -------------------------------------------------------------------------------- TANGSHAN SANYOU CHEMICAL INDUSTRIES CO., LTD. Ticker: 600409 Security ID: Y8534X108 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Zuogong as Non-independent For For Shareholder Director 2 Elect Li Yun as Supervisor For For Shareholder -------------------------------------------------------------------------------- TANGSHAN SANYOU CHEMICAL INDUSTRIES CO., LTD. Ticker: 600409 Security ID: Y8534X108 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 Work Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Assessment of Salary of For For Management Directors and Supervisors 7 Approve Investment Plan for For For Management Infrastructure and Technical Transformation Projects 8 Approve Financing Plan For For Management 9 Approve Provision of Guarantees to For For Management Subsidiaries 10 Approve Provision of Guarantee Between For For Management Subsidiaries 11 Approve to Appoint Financial Auditor For For Management 12 Approve to Appoint Internal Control For For Management Auditor 13 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- TANLA PLATFORMS LIMITED Ticker: 532790 Security ID: Y8490U106 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 Final Dividend For For Management 3 Reelect Deepak Goyal as Director For For Management 4 Approve Remuneration of D. Uday Kumar For For Management Reddy as Chairman & CEO 5 Reelect Rohit Bhasin as Director For For Management 6 Reelect Sanjay Baweja as Director For For Management 7 Reelect Sanjay Kapoor as Director For For Management -------------------------------------------------------------------------------- TANLA PLATFORMS LIMITED Ticker: 532790 Security ID: Y8490U106 Meeting Date: OCT 11, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management -------------------------------------------------------------------------------- TANSEISHA CO., LTD. Ticker: 9743 Security ID: J81840100 Meeting Date: APR 26, 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 15 2.1 Elect Director Takahashi, Takashi For For Management 2.2 Elect Director Kobayashi, Osamu For For Management 2.3 Elect Director Morinaga, Tomo For For Management 2.4 Elect Director Fukaya, Toru For For Management 2.5 Elect Director Tsukui, Tetsuo For For Management 2.6 Elect Director Itaya, Toshimasa For For Management 3 Elect Director and Audit Committee For For Management Member Todaka, Hisayuki -------------------------------------------------------------------------------- TANVEX BIOPHARMA, INC. Ticker: 6541 Security ID: G8676P103 Meeting Date: DEC 13, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction to Make Up For For Management for Losses -------------------------------------------------------------------------------- TANVEX BIOPHARMA, INC. Ticker: 6541 Security ID: G8676P103 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 Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Change in Raised Funds For For Management Investment Plan 4 Amend Articles of Association For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- TAOKAENOI FOOD & MARKETING PUBLIC CO. LTD. Ticker: TKN Security ID: Y8527J116 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 Operational Performance None None Management Report 3 Approve Financial Statements For For Management 4 Approve Non-Allocation of Income and For For Management Dividend Payment 5.1 Elect Yuth Vorachattarn as Director For Against Management 5.2 Elect Orrapat Peeradechapan as Director For Against Management 5.3 Elect Porntera Rongkasiriphan as For Against Management Director 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Company Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Amend Company's Objectives and Amend For For Management Memorandum of Association 10 Elect Nutchatpong Peeradechapan as For Against Management Director 11 Other Business For Against Management -------------------------------------------------------------------------------- TAPESTRY, INC. Ticker: TPR Security ID: 876030107 Meeting Date: NOV 15, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Bilbrey For For Management 1b Elect Director Darrell Cavens For For Management 1c Elect Director Joanne Crevoiserat For For Management 1d Elect Director David Denton For For Management 1e Elect Director Johanna (Hanneke) Faber For For Management 1f Elect Director Anne Gates For For Management 1g Elect Director Thomas Greco For For Management 1h Elect Director Pamela Lifford For For Management 1i Elect Director Annabelle Yu Long For For Management 1j Elect Director Ivan Menezes For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TARGA RESOURCES CORP. Ticker: TRGP Security ID: 87612G101 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul W. Chung For For Management 1.2 Elect Director Charles R. Crisp For For Management 1.3 Elect Director Laura C. Fulton For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Efforts to Reduce Methane Against Against Shareholder Emission Venting and Flaring in Supply Chain -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Abney For For Management 1b Elect Director Douglas M. Baker, Jr. For For Management 1c Elect Director George S. Barrett For For Management 1d Elect Director Gail K. Boudreaux For For Management 1e Elect Director Brian C. Cornell For For Management 1f Elect Director Robert L. Edwards For For Management 1g Elect Director Donald R. Knauss For For Management 1h Elect Director Christine A. Leahy For For Management 1i Elect Director Monica C. Lozano For For Management 1j Elect Director Grace Puma For For Management 1k Elect Director Derica W. Rice For For Management 1l Elect Director Dmitri L. Stockton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- TARO PHARMACEUTICAL INDUSTRIES LTD. Ticker: TARO Security ID: M8737E108 Meeting Date: DEC 29, 2022 Meeting Type: Annual Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Dilip Shanghvi as Director For For Management 1b Reelect Abhay Gandhi as Director For For Management 1c Reelect Sudhir Valia as Director For For Management 1d Reelect Uday Baldota as Director For For Management 1e Reelect James Kedrowski as Director For For Management 1f Reelect Dov Pekelman as Director For For Management 2a Reelect Linda Benshoshan as External For For Management Director 2b Reelect Robert Stein as External For For Management Director 3 Approve Compensation of Dilip For For Management Shanghvi, Chairman 4 Reappoint Ziv Haft (BDO) as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager -------------------------------------------------------------------------------- TASSAL GROUP LIMITED Ticker: TGR Security ID: Q8881G103 Meeting Date: NOV 03, 2022 Meeting Type: Court Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Acquisition of the Company by Aquaculture Australia Company Pty Ltd, a Wholly Owned Subsidiary of Cooke Inc. -------------------------------------------------------------------------------- TAT GIDA SANAYI AS Ticker: TATGD.E Security ID: M8740J102 Meeting Date: MAR 20, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy and For For Management Director Remuneration 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 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 -------------------------------------------------------------------------------- TATA CHEMICALS LIMITED Ticker: 500770 Security ID: Y85478116 Meeting Date: JUL 06, 2022 Meeting Type: Annual Record Date: JUN 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 S. Padmanabhan as Director For For Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Transfer of Register of For For Management Members, Documents and Certificates to Share Registrars 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TATA CHEMICALS LIMITED Ticker: 500770 Security ID: Y85478116 Meeting Date: MAR 23, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Padmini Khare Kaicker as For For Management Director 2 Approve Reappointment and Remuneration For For Management of Zarir N. Langrana as Executive Director -------------------------------------------------------------------------------- TATA CHEMICALS LIMITED Ticker: 500770 Security ID: Y85478116 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 19, 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 For Management 5 Approve Reappointment and Remuneration For For Management of R. Mukundan as Managing Director and CEO 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- 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 For 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 For 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 For 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 For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Six Months of Fiscal 2022 -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: 876629205 Meeting Date: SEP 22, 2022 Meeting Type: Special Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2022 -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: 876629205 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for Nine For Did Not Vote Management Months of Fiscal 2022 -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: X89366102 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: NOV 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for Nine For Did Not Vote Management Months of Fiscal 2022 -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: X89366102 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1 Elect Fanil Agliullin as Director None Did Not Vote Management 4.2 Elect Radik Gaizatullin as Director None Did Not Vote Management 4.3 Elect Renat Galiev as Director None Did Not Vote Management 4.4 Elect Laszlo Gerecs as Director None Did Not Vote Management 4.5 Elect Larisa Glukhova as Director None Did Not Vote Management 4.6 Elect Valerii Kriukov as Director None Did Not Vote Management 4.7 Elect Nail Maganov as Director None Did Not Vote Management 4.8 Elect Sergei Nekliudov as Director None Did Not Vote Management 4.9 Elect Rafail Nurmukhametov as Director None Did Not Vote Management 4.10 Elect Valerii Sorokin as Director None Did Not Vote Management 4.11 Elect Nurislam Siubaev as Director None Did Not Vote Management 4.12 Elect Shafagat Takhautdinov as Director None Did Not Vote Management 4.13 Elect Rustam Khalimov as Director None Did Not Vote Management 4.14 Elect Rais Khisamov as Director None Did Not Vote Management 5.1 Elect Marsel Abdullin as Member of For Did Not Vote Management Audit Commission 5.2 Elect Ilnur Gabidullin as Member of For Did Not Vote Management Audit Commission 5.3 Elect Liliia Gaizetdinova as Member of For Did Not Vote Management Audit Commission 5.4 Elect Guzal Gilfanova as Member of For Did Not Vote Management Audit Commission 5.5 Elect Tatiana Malakhova as Member of For Did Not Vote Management Audit Commission 5.6 Elect Liliia Rakhimzianova as Member For Did Not Vote Management of Audit Commission 5.7 Elect Ramil Khhirullin as Member of For Did Not Vote Management Audit Commission 5.8 Elect Ravil SHarifullin as Member of For Did Not Vote Management Audit Commission 6 Ratify Tekhnologii Doveriia Audit as For Did Not Vote Management Auditor 7 Approve New Edition of Charter None None Management 8 Approve New Edition of Regulations on None None Management Board of Directors -------------------------------------------------------------------------------- TATSUTA ELECTRIC WIRE & CABLE CO., LTD. Ticker: 5809 Security ID: J82098104 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Hiroya For For Management 1.2 Elect Director Morimoto, Shohei For For Management 1.3 Elect Director Maeyama, Hiroshi For For Management 1.4 Elect Director Imai, Masafumi For For Management 1.5 Elect Director Hyakuno, Manabu For For Management 2.1 Elect Director and Audit Committee For For Management Member Dooka, Yoshitaka 2.2 Elect Director and Audit Committee For For Management Member Hanai, Takeshi 2.3 Elect Director and Audit Committee For For Management Member Harato, Inao 2.4 Elect Director and Audit Committee For For Management Member Taniguchi, Etsuko -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: JUL 13, 2022 Meeting Type: Special Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy for Elections of Members For For Management of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Amend Statute Re: Management and For For Management Supervisory Boards 8.1 Approve Discharge of Kamil Kaminski For Against Shareholder (Deputy CEO) for Year 2019 8.2 Approve Discharge of Jaroslaw Broda For Against Shareholder (Deputy CEO) for Year 2020 9 Close Meeting None None Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 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 Receive Reports on Company's and None None Management Group's Standing 8 Approve Supervisory Board Report For For Management 9 Approve Financial Statements For For Management 10 Approve Consolidated Financial For For Management Statements 11 Approve Management Board Report on For For Management Company' and Group's Operations 12 Approve Allocation of Income and For For Management Omission of Dividends 13 Approve Remuneration Report For Against Management 14.1 Approve Discharge of Pawel Szczeszek For For Management (CEO) 14.2 Approve Discharge of Patryk Demski For For Management (Deputy CEO) 14.3 Approve Discharge of Boguslaw Rybacki For For Management (Deputy CEO) 14.4 Approve Discharge of Krzysztof Surma For For Management (Deputy CEO) 14.5 Approve Discharge of Tomasz For For Management Szczegielniak (Deputy CEO) 14.6 Approve Discharge of Artur Warzocha For For Management (Deputy CEO) 14.7 Approve Discharge of Artur Michalowski For For Management (CEO and Deputy CEO) 14.8 Approve Discharge of Jerzy Topolski For For Management (Deputy CEO) 15.1 Approve Discharge of Piotr Tutak For For Management (Supervisory Board Chairman) 15.2 Approve Discharge of Teresa Famulska For For Management (Supervisory Board Deputy Chairwoman) 15.3 Approve Discharge of Marcin Wawrzyniak For For Management (Supervisory Board Secretary) 15.4 Approve Discharge of Stanislaw For For Management Borkowski (Supervisory Board Member) 15.5 Approve Discharge of Dariusz Hryniow For For Management (Supervisory Board Member) 15.6 Approve Discharge of Leszek For For Management Koziorowski (Supervisory Board Member) 15.7 Approve Discharge of Ryszard Madziar For For Management (Supervisory Board Member) 15.8 Approve Discharge of Grzegorz Peczkis For For Management (Supervisory Board Member) 15.9 Approve Discharge of Marcin For For Management Chludzinski (Supervisory Board Member) 15.10 Approve Discharge of Katarzyna For For Management Taczanowska (Supervisory Board Secretary) 16 Amend Statute None Against Shareholder 17 Approve Changes in Composition of None Against Shareholder Supervisory Board 18 Close Meeting None None Management -------------------------------------------------------------------------------- TAURUS ARMAS SA Ticker: TASA4 Security ID: P8T80G136 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 As a Preferred Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING AS Ticker: TAVHL.E Security ID: M8782T109 Meeting Date: MAR 31, 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 Approve Remuneration Policy For For Management 8 Approve Disclosure Policy For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For For Management 2023 and Receive Information on Donations Made in 2022 12 Receive Information on Related Party None None Management Transactions 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 16 Close Meeting None None Management -------------------------------------------------------------------------------- TAYCA CORP. Ticker: 4027 Security ID: J82442112 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Idei, Shunji For Against Management 1.2 Elect Director Nishino, Masahiko For For Management 1.3 Elect Director Nakatsuka, Yasuyuki For For Management 1.4 Elect Director Iwasaki, Tamataro For For Management 1.5 Elect Director Murata, Yoshihiro For For Management 2.1 Elect Director and Audit Committee For Against Management Member Miyazaki, Akira 2.2 Elect Director and Audit Committee For Against Management Member Tanaka, Hitoshi 2.3 Elect Director and Audit Committee For For Management Member Yamamoto, Koji 2.4 Elect Director and Audit Committee For For Management Member Ozaki, Mamiko 2.5 Elect Director and Audit Committee For Against Management Member Inoue, Tsuyoshi 3 Appoint Seiryo Audit Co. as New For For Management External Audit Firm 4 Approve Restricted Stock Plan For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TAYHO ADVANCED MATERIALS GROUP CO., LTD. Ticker: 002254 Security ID: Y9732U102 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements 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 Confirmation of Audit Fees and For For Management Appointment of Auditors 7 Approve Related Party Transactions For For Management 8 Approve Provision of Guarantees For For Management 9 Approve to Carry Out Forward Foreign For For Management Exchange Settlement and Sale Business 10 Approve the Allowance of Independent For For Management Directors 11 Approve the Professional Managers' For For Management Salary Management and Excess Profit Commission Incentive Implementation Measures (Revised Draft) 12.1 Elect Song Xiquan as Director For For Management 12.2 Elect Chi Haiping as Director For For Management 12.3 Elect Ma Qianli as Director For For Management 12.4 Elect Chen Dianxin as Director For For Management 12.5 Elect Li He as Director For For Management 12.6 Elect Qi Guishan as Director For For Management 13.1 Elect Wang Jifa as Director For For Management 13.2 Elect Jin Fuhai as Director For For Management 13.3 Elect Cheng Yongfeng as Director For For Management 13.4 Elect Tang Changjiang as Director For For Management 14.1 Elect Chi Zongrui as Supervisor For For Management 14.2 Elect Gu Liping as Supervisor For For Management -------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORPORATION Ticker: TMHC Security ID: 87724P106 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Lane For For Management 1b Elect Director William H. Lyon For For Management 1c Elect Director Anne L. Mariucci For For Management 1d Elect Director David C. Merritt For For Management 1e Elect Director Andrea (Andi) Owen For For Management 1f Elect Director Sheryl D. Palmer For For Management 1g Elect Director Denise F. Warren For For Management 1h Elect Director Christopher Yip For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Ticker: TW Security ID: GB0008782301 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 -------------------------------------------------------------------------------- TBC BANK GROUP PLC Ticker: TBCG Security ID: GB00BYT18307 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Arne Berggren as Director For For Management 4 Re-elect Vakhtang Butskhrikidze as For For Management Director 5 Re-elect Tsira Kemularia as Director For For Management 6 Re-elect Per Anders Fasth as Director For For Management 7 Re-elect Thymios Kyriakopoulos as For For Management Director 8 Re-elect Eran Klein as Director For For Management 9 Re-elect Venera Suknidze as Director For For Management 10 Re-elect Rajeev Sawhney as Director For For Management 11 Elect Janet Heckman as Director For For Management 12 Approve Final Dividend For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise 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 -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TBS HOLDINGS, INC. Ticker: 9401 Security ID: J86656105 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 Takeda, Shinji For Against Management 2.2 Elect Director Sasaki, Takashi For For Management 2.3 Elect Director Kawai, Toshiaki For For Management 2.4 Elect Director Sugai, Tatsuo For For Management 2.5 Elect Director Watanabe, Shoichi For For Management 2.6 Elect Director Chisaki, Masaya For For Management 2.7 Elect Director Kashiwaki, Hitoshi For For Management 2.8 Elect Director Yagi, Yosuke For For Management 2.9 Elect Director Haruta, Makoto For For Management 2.10 Elect Director Takei, Natsuko For For Management 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TCI CO., LTD. Ticker: 8436 Security ID: Y8T4HC102 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect YUNG HSIANG LIN, a For For Management Representative of YONG JIANG INVESTMENT CO., with SHAREHOLDER NO. 14940, as Non-independent Director 4.2 Elect a Representative of YANG GUANG For Against Management INVESTMENT CO., LTD., with SHAREHOLDER NO.16387 as Non-independent Director 4.3 Elect a Representative of DYDO GROUP For Against Management HOLDINGS, INC., with SHAREHOLDER NO. 8923 4.4 Elect CHEN YI KAO, with SHAREHOLDER NO. For For Management E120715XXX as Independent Director 4.5 Elect SUNG YUAN LIAO, with SHAREHOLDER For For Management NO.P100755XXX as Independent Director 4.6 Elect SHIH MING LI, with SHAREHOLDER For Against Management NO.M101103XXX as Independent Director 4.7 Elect SHU MIN HE, with SHAREHOLDER NO. For For Management Y200275XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TCL ELECTRONICS HOLDINGS LIMITED Ticker: 1070 Security ID: G8701T138 Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Finance Lease For For Management (2022-2024) Agreement, Relevant Proposed Annual Caps and Related Transactions 2 Approve Master Photovoltaic Power For For Management Construction Services (2022-2024) Agreement, Relevant Proposed Annual Caps and Related Transactions 3 Approve Amendments and Adopt Second For Against Management Memorandum and Articles of Association -------------------------------------------------------------------------------- TCL ELECTRONICS HOLDINGS LIMITED Ticker: 1070 Security ID: G8701T138 Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Amendments and Adopt For Against Management Second Memorandum and Articles of Association -------------------------------------------------------------------------------- TCL ELECTRONICS HOLDINGS LIMITED Ticker: 1070 Security ID: G8701T138 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4a Elect Yan Xiaolin as Director For Against Management 4b Elect Hu Dien Chien as Director For For Management 4c Elect Wang Yijiang as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- 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 For Management (Draft) and Summary 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Approve Downward Adjustment of For For 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 For 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 For 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 For 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 For Management 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TD SYNNEX CORPORATION Ticker: SNX Security ID: 87162W100 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: JAN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis Polk For For Management 1.2 Elect Director Robert Kalsow-Ramos For For Management 1.3 Elect Director Ann Vezina For For Management 1.4 Elect Director Richard Hume For For Management 1.5 Elect Director Fred Breidenbach For For Management 1.6 Elect Director Hau Lee For For Management 1.7 Elect Director Matthew Miau For For Management 1.8 Elect Director Nayaki Nayyar For For Management 1.9 Elect Director Matthew Nord For For Management 1.10 Elect Director Merline Saintil For For Management 1.11 Elect Director Duane E. Zitzner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean-Pierre Clamadieu For For Management 1b Elect Director Terrence R. Curtin For For Management 1c Elect Director Carol A. (John) Davidson For For Management 1d Elect Director Lynn A. Dugle For For Management 1e Elect Director William A. Jeffrey For For Management 1f Elect Director Syaru Shirley Lin For For Management 1g Elect Director Thomas J. Lynch For For Management 1h Elect Director Heath A. Mitts For For Management 1i Elect Director Abhijit Y. Talwalkar For For Management 1j Elect Director Mark C. Trudeau For For Management 1k Elect Director Dawn C. Willoughby For For Management 1l Elect Director Laura H. Wright For For Management 2 Elect Board Chairman Thomas J. Lynch For For Management 3a Elect Abhijit Y. Talwalkar as Member For For Management of Management Development and Compensation Committee 3b Elect Mark C. Trudeau as Member of For For Management Management Development and Compensation Committee 3c Elect Dawn C. Willoughby as Member of For For Management Management Development and Compensation Committee 4 Designate Rene Schwarzenbach as For For Management Independent Proxy 5.1 Accept Annual Report for Fiscal Year For For Management Ended September 30, 2022 5.2 Accept Statutory Financial Statements For For Management for Fiscal Year Ended September 30, 2022 5.3 Approve Consolidated Financial For For Management Statements for Fiscal Year Ended September 30, 2022 6 Approve Discharge of Board and Senior For For Management Management 7.1 Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2023 7.2 Ratify Deloitte AG as Swiss Registered For For Management Auditors 7.3 Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Approve Remuneration Report For For Management 11 Approve Remuneration of Executive For For Management Management in the Amount of USD 53.5 Million 12 Approve Remuneration of Board of For For Management Directors in the Amount of USD 4.1 Million 13 Approve Allocation of Available For For Management Earnings at September 30, 2022 14 Approve Declaration of Dividend For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Reduction in Share Capital via For For Management Cancelation of Shares 17 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- TEAMLEASE SERVICES LIMITED Ticker: 539658 Security ID: Y8562M115 Meeting Date: SEP 16, 2022 Meeting Type: Annual Record Date: SEP 09, 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 Accept Board of Directors' Report For For Management 4 Reelect Ashok Reddy 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 Approve Reappointment and Remuneration For For Management of Manish Mahendra Sabharwal as Whole Time Director and Vice Chairman 7 Elect Rituparna Chakraborty as For For Management Director and Approve Appointment and Remuneration of Rituparna Chakraborty as Executive Director -------------------------------------------------------------------------------- TEAMLEASE SERVICES LIMITED Ticker: 539658 Security ID: Y8562M115 Meeting Date: MAR 14, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management -------------------------------------------------------------------------------- TEAMVIEWER SE Ticker: TMV Security ID: D8T895100 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 Discharge of Management Board For For Management for Fiscal Year 2022 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023, 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 5 Approve Remuneration Report For For Management 6 Approve Increase in Size of Board to For For Management Eight Members 7.1 Elect Abraham Peled to the Supervisory For For Management Board 7.2 Elect Axel Salzmann to the Supervisory For For Management Board 7.3 Elect Joerg Rockenhaeuser to the For For Management Supervisory Board 7.4 Elect Stefan Dziarski to the For For Management Supervisory Board 7.5 Elect Ralf Dieter to the Supervisory For For Management Board 7.6 Elect Swantje Conrad to the For For Management Supervisory Board, if Item 6 is Accepted 7.7 Elect Christina Stercken to the For For Management Supervisory Board, if Item 6 is Accepted 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 Approve Remuneration Policy For For Management 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TECH-BANK FOOD CO., LTD. Ticker: 002124 Security ID: Y62988103 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 21, 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 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- TECHMATRIX CORP. Ticker: 3762 Security ID: J82271107 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yuri, Takashi For For Management 1.2 Elect Director Yoda, Yoshihisa For For Management 1.3 Elect Director Yai, Takaharu For For Management 1.4 Elect Director Suzuki, Takeshi For For Management 1.5 Elect Director Yasutake, Hiroaki For For Management 1.6 Elect Director Kaifu, Michi For For Management 1.7 Elect Director Horie, Ari For For Management 2.1 Elect Director and Audit Committee For For Management Member Sasaki, Hideyuki 2.2 Elect Director and Audit Committee For For Management Member Takayama, Ken 2.3 Elect Director and Audit Committee For For Management Member Miura, Ryota 2.4 Elect Director and Audit Committee For For Management Member Sugihara, Akio -------------------------------------------------------------------------------- TECHNIP ENERGIES NV Ticker: TE Security ID: N8486R101 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 Presentation by the CEO None None Management 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 8a Approve Discharge of Executive For For Management Directors 8b Approve Discharge of Non-Executive For For Management Directors 9a Reelect Arnaud Pieton as Executive For For Management Director 9b Reelect Joseph Rinaldi as For For Management Non-Executive Director 9c Reelect Arnaud Caudoux as For For Management Non-Executive Director 9d Reelect Colette Cohen as Non-Executive For For Management Director 9e Reelect Marie-Ange Debon as For For Management Non-Executive Director 9f Reelect Simon Eyers as Non-Executive For For Management Director 9g Reelect Alison Goligher as For For Management Non-Executive Director 9h Reelect Nello Uccelletti as For For Management Non-Executive Director 9i Reelect Francesco Venturini as For For Management Non-Executive Director 9j Elect Stephanie Cox as Non-Executive For For Management Director 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Cancellation of Shares For For Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- TECHNIPFMC PLC Ticker: FTI Security ID: G87110105 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas J. Pferdehirt For For Management 1b Elect Director Claire S. Farley For For Management 1c Elect Director Eleazar de Carvalho For For Management Filho 1d Elect Director Robert G. Gwin For For Management 1e Elect Director John O'Leary For For Management 1f Elect Director Margareth Ovrum For For Management 1g Elect Director Kay G. Priestly For For Management 1h Elect Director John Yearwood For For Management 1i Elect Director Sophie Zurquiyah For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Directors' Remuneration Report For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Ratify PwC as Auditors For For Management 6 Reappoint PwC as U.K. Statutory Auditor For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- TECHNOGYM SPA Ticker: TGYM Security ID: T9200L101 Meeting Date: MAY 05, 2023 Meeting Type: Annual/Special Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Remuneration Policy For Against Management 3.2 Approve Second Section of the For Against Management Remuneration Report 4 Adjust Remuneration of External For For Management Auditors 5 Approve 2023-2025 Performance Share For For Management Plan 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Authorize Board to Increase Capital to For For Management Service 2023-2025 Performance Share Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- TECHNOLOGY ONE LIMITED Ticker: TNE Security ID: Q89275103 Meeting Date: FEB 22, 2023 Meeting Type: Annual Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Jane Andrews as Director For For Management 3 Elect Cliff Rosenberg as Director For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 5 Adopt Amended Omnibus Incentive Plan For For 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 -------------------------------------------------------------------------------- TECHTARGET, INC. Ticker: TTGT Security ID: 87874R100 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Cotoia For For Management 1.2 Elect Director Roger M. Marino For For Management 1.3 Elect Director Christina Van Houten For For Management 2 Ratify Stowe & Degon, LLC as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- 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 For Management Scheme 8 Approve the Amendments to Share Option For For 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 For Management Valley Resources Ltd. 4 Approve EVR Stock Option Plan For For Management 5 Approve EVR Shareholder Rights Plan For For Management 6 Approve Dual Class Amendment For For Management 7 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TECNICAS REUNIDAS SA Ticker: TRE Security ID: E9055J108 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income For For Management 4 Approve Discharge of Board For For Management 5 Renew Appointment of Deloitte as For For Management Auditor 6 Fix Number of Directors at 10 For For Management 7 Authorize Share Repurchase Program For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TEIKOKU ELECTRIC MANUFACTURING CO., LTD. Ticker: 6333 Security ID: J82335100 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 58 2.1 Elect Director Koroyasu, Yoshihiro For For Management 2.2 Elect Director Murata, Kiyoshi For For Management 2.3 Elect Director Sato, Tetsuzo For For Management 2.4 Elect Director Kagen, Takashi For For Management 2.5 Elect Director Tomari, Chie For For Management 3 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- TEIKOKU SEN-I CO., LTD. Ticker: 3302 Security ID: J82657107 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 50 2.1 Elect Director Shiraiwa, Tsuyoshi For Against Management 2.2 Elect Director Masutani, Toru For Against Management 2.3 Elect Director Okamura, Tatsuru For For Management 2.4 Elect Director Nakao, Toru For For Management 2.5 Elect Director Takagi, Hiroyasu For For Management 2.6 Elect Director Fukazawa, Masahiro For For Management 3.1 Appoint Statutory Auditor Kobayashi, For Against Management Hajime 3.2 Appoint Statutory Auditor Nishiwaki, For Against Management Yoshikazu -------------------------------------------------------------------------------- TEJAS NETWORKS LIMITED Ticker: 540595 Security ID: Y8T61P105 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management 2 Accept Consolidated Financial For For Management Statements 3 Reelect N. Ganapathy Subramaniam as For For Management Director 4 Elect Alice G Vaidyan as Director For For Management 5 Elect Anand S Athreya as Director For For Management 6 Approve Appointment and Remuneration For Against Management of Anand S Athreya as Executive Director (Managing Director and CEO Designate) 7 Approve Material Related Party For For Management Transaction(s) with Tata Communications Limited 8 Approve Material Related Party For For Management Transaction(s) with Tata Consultancy Services Limited 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Branch Auditor(s) and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TEKKEN CORP. Ticker: 1815 Security ID: J82883109 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 Hayashi, Yasuo For For Management 2.2 Elect Director Ito, Yasushi For For Management 2.3 Elect Director Takahashi, Akihiro For For Management 2.4 Elect Director Seshita, Koji For For Management 2.5 Elect Director Shoji, Naoto For For Management 2.6 Elect Director Kusakari, Akihiro For For Management 2.7 Elect Director Oba, Hidehiko For For Management 2.8 Elect Director Ikeda, Katsuhiko For For Management 2.9 Elect Director Ouchi, Masahiro For For Management 2.10 Elect Director Tomita, Mieko For For Management 2.11 Elect Director Saito, Makoto For For Management 2.12 Elect Director Sekiya, Emi For For Management 3 Appoint Alternate Statutory Auditor For For Management Tanaka, Toshihisa -------------------------------------------------------------------------------- TELADOC HEALTH, INC. Ticker: TDOC Security ID: 87918A105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Karen L. Daniel For For Management 1b Elect Director Sandra L. Fenwick For For Management 1c Elect Director Jason Gorevic For For Management 1d Elect Director Catherine A. Jacobson For For Management 1e Elect Director Thomas G. McKinley For For Management 1f Elect Director Kenneth H. Paulus For For Management 1g Elect Director David L. Shedlarz For For Management 1h Elect Director Mark Douglas Smith For For Management 1i Elect Director David B. Snow, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders -------------------------------------------------------------------------------- TELCON RF PHARMACEUTICAL. INC. Ticker: 200230 Security ID: Y8T6HV105 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 Ji-hun as Inside Director For For Management 2.2 Elect Lim Jin-gwan as Outside Director For For Management 2.3 Elect Choi Jun-young as Outside For For Management Director 3 Appoint Seo Jin-su as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- 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 For 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 EGYPT Ticker: ETEL Security ID: M87886103 Meeting Date: MAR 28, 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 for FY 2022 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2022 5 Ratify Appointment of Auditor to Audit For Did Not Vote Management the Consolidated Financial Statement for FY 2022 6 Appoint Auditor and Fix His For Did Not Vote Management Remuneration for FY 2023 7 Approve Remuneration of Auditor for FY For Did Not Vote Management 2022 8 Ratify Changes in the Composition of For Did Not Vote Management the Board 9 Approve Discharge of Directors for FY For Did Not Vote Management 2022 10 Approve Charitable Donations for the For Did Not Vote Management Period between the General Shareholders Meeting for FY 2022 and General Shareholders Meeting for FY 2023 11 Approve Sitting Allowance of Directors For Did Not Vote Management for FY 2023 12 Approve Related Party Transactions For Did Not Vote Management that have been Completed and for FY 2023 13 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2022 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- TELECOM PLUS PLC Ticker: TEP Security ID: G8729H108 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Charles Wigoder as Director For For Management 6 Re-elect Andrew Lindsay as Director For For Management 7 Re-elect Stuart Burnett as Director For For Management 8 Re-elect Nicholas Schoenfeld as For For Management Director 9 Re-elect Beatrice Hollond as Director For For Management 10 Re-elect Andrew Blowers as Director For For Management 11 Re-elect Suzanne Williams as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Market Purchase of Ordinary For For Management Shares 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 the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Ticker: TDY Security ID: 879360105 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth C. Dahlberg For For Management 1.2 Elect Director Michelle A. Kumbier For For Management 1.3 Elect Director Robert A. Malone For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TELEFLEX INCORPORATED Ticker: TFX Security ID: 879369106 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gretchen R. Haggerty For For Management 1b Elect Director Liam J. Kelly For For Management 1c Elect Director Jaewon Ryu For For Management 2 Approve Omnibus Stock Plan For For Management 3 Eliminate Supermajority Vote For For Management Requirement 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC.B Security ID: W26049101 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 Against 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 Against 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 Against 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 For 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 For 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 -------------------------------------------------------------------------------- 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 Against 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 Against 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 Against 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 For 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 For 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Ticker: TNET Security ID: B89957110 Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 15.1 Re: Transfer of For For Management Golden Shares 2 Acknowledge the Proposed Merger None None Management between Interkabel Vlaanderen CV, Holder of 16 Liquidation Dispreference Shares in Telenet Group Holding NV, and Fluvius System Operator CV 3 Authorize Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Ticker: TNET Security ID: B89957110 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Financial Statements, For For Management Allocation of Income and Dividends of EUR 1.0 per Share 4 Approve Remuneration Report For Against Management 5 Approve Remuneration Policy For Against Management 6.a Approve Discharge of JoVB BV, For For Management Permanently Represented by Jo Van Biesbroeck, as Director 6.b Approve Discharge of Lieve Creten BV, For For Management Permanently Represented by Lieve Creten, as Director 6.c Approve Discharge of John Gilbert as For For Management Director 6.d Approve Discharge of Dirk JS Van den For For Management Berghe Ltd., Permanently Represented by Dirk JS Van den Berghe, as Director 6.e Approve Discharge of John Porter as For For Management Director 6.f Approve Discharge of Charles H. For For Management Bracken as Director 6.g Approve Discharge of Enrique Rodriguez For For Management as Director 6.h Approve Discharge of Amy Blair as For For Management Director 6.i Approve Discharge of Manuel Kohnstamm For For Management as Director 6.j Approve Discharge of Severina Pascu as For For Management Director 6.k Approve Discharge of Madalina For For Management Suceveanu as Director 7 Approve Discharge of Auditors For For Management 8(a) Reelect JoVB BV, Permanently For Against Management Represented by Jo Van Biesbroeck, as Independent Director 8(b) Reelect Manuel Kohnstamm as Director For For Management 8(c) Reelect Enrique Rodriguez as Director For Against Management 9 Ratify KPMG as Auditors and Approve For For Management Auditors' Remuneration 10 Approve Change-of-Control Clause Re: For Against Management Restricted Shares Plans -------------------------------------------------------------------------------- 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 For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Authorize Share Repurchase Program For For 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: F9120F106 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 -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433829 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence A. Davis For For Management 1.2 Elect Director George W. Off For Withhold Management 1.3 Elect Director Wade Oosterman For For Management 1.4 Elect Director Dirk S. Woessner For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Non-Employee Director Stock For For Management Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- TELEVISION BROADCASTS LIMITED Ticker: 511 Security ID: Y85830126 Meeting Date: MAY 31, 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 2.1 Elect Li Ruigang as Director For For Management 2.2 Elect Felix Fong Wo as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Extension of Book Close Period For For Management from 30 Days to 60 Days -------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 SA Ticker: TFI Security ID: F91255103 Meeting Date: APR 14, 2023 Meeting Type: Annual/Special Record Date: APR 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 0.50 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Compensation of Rodolphe For Against Management Belmer, CEO Since October 27, 2022 6 Approve Compensation of Gilles For For Management Pelisson, Chairman of the Board Since October 27, 2022 7 Approve Compensation of Gilles For Against Management Pelisson, CEO Until October 27, 2022 8 Approve Compensation Report of For Against Management Corporate Officers 9 Approve Remuneration Policy of For Against Management Rodolphe Belmer, CEO Until February 13, 2023 and Chairman and CEO since February 13,2023 10 Approve Remuneration Policy of For For Management Directors 11 Ratify Appointment of Rodolphe Belmer For For Management as Director 12 Reelect Olivier Bouygues as Director For For Management 13 Reelect Catherine Dussart as Director For Against 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 8.4 Million 17 Authorize Capitalization of Reserves For For Management of Up to EUR 400 Million for Bonus Issue or Increase in Par Value 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.2 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 4.2 Million 20 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capital Increase of Up to For For Management EUR 4.2 Million for Future Exchange Offers 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Amend Article 10 of Bylaws Re: For For Management Representative of Employee Shareholders Length of Term 26 Add New Article 16 in Bylaws Re: Censor For For Management 27 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 -------------------------------------------------------------------------------- TELIX PHARMACEUTICALS LIMITED Ticker: TLX Security ID: Q8973A105 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect H Kevin McCann as Director For For Management 2b Elect Mark Nelson as Director For For Management 3 Approve Issuance of Performance Share For For Management Appreciation Rights to Christian Behrenbruch 4 Approve Remuneration Report None For Management -------------------------------------------------------------------------------- TELKOM SA SOC LTD. Ticker: TKG Security ID: S84197102 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Brian Kennedy as Director For For Management 1.2 Elect Prudence Lebina as Director For For Management 1.3 Elect Mteto Nyati as Director For For Management 1.4 Elect Ipeleng Selele as Director For For Management 1.5 Elect Sung Yoon as Director For For Management 1.6 Re-elect Louis Von Zeuner as Director For For Management 2.1 Re-elect Keith Rayner as Member of the For For Management Audit Committee 2.2 Re-elect Sibusiso Luthuli as Member of For For Management the Audit Committee 2.3 Elect Prudence Lebina as Member of the For For Management Audit Committee 2.4 Re-elect Herman Singh as Member of the For For Management Audit Committee 2.5 Re-elect Louis Von Zeuner as Member of For For Management the Audit Committee 3.1 Reappoint PricewaterhouseCoopers as For For Management Auditors with KS Dikana as the Individual Designated Auditor 3.2 Reappoint SizweNtsalubaGobodo Grant For For Management Thornton as Auditors with M Hafiz as the Individual Designated Auditor 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation Report For Against Management 5 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Authorise Board to Issue Ordinary For For Management Shares for Cash 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Remuneration of Non-Executive For For Management Directors 4 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- TELKOM SA SOC LTD. Ticker: TKG Security ID: S84197102 Meeting Date: DEC 09, 2022 Meeting Type: Special Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Board to Issue Shares for For For Management Cash 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Remuneration of Non-Executive For For Management Directors 4 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- TELLING TELECOMMUNICATION HOLDING CO., LTD. Ticker: 000829 Security ID: Y8346M100 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUL 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Foreign Exchange Hedging For For Management Business -------------------------------------------------------------------------------- TELLING TELECOMMUNICATION HOLDING CO., LTD. Ticker: 000829 Security ID: Y8346M100 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External For For Management Counter-guarantee -------------------------------------------------------------------------------- TELLING TELECOMMUNICATION HOLDING CO., LTD. Ticker: 000829 Security ID: Y8346M100 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Entrusted Loans and Related For For Management Party Transactions -------------------------------------------------------------------------------- TELLING TELECOMMUNICATION HOLDING CO., LTD. Ticker: 000829 Security ID: Y8346M100 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment in For For Management Industrial Fund 2 Elect Xiong Zhengping as For For Management Non-independent Director -------------------------------------------------------------------------------- TELLING TELECOMMUNICATION HOLDING CO., LTD. Ticker: 000829 Security ID: Y8346M100 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 and Summary For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve Appointment of Financial For For Management Auditor 8 Approve Appointment of Internal For For Management Control Auditor 9 Approve Provision for Asset Impairment For For Management 10 Approve Provision of Guarantee For Against Management 11 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- TELLING TELECOMMUNICATION HOLDING CO., LTD. Ticker: 000829 Security ID: Y8346M100 Meeting Date: JUN 02, 2023 Meeting Type: Special Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplementary Estimated For For Management Related Party Transaction -------------------------------------------------------------------------------- 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: 87971M996 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 -------------------------------------------------------------------------------- TEMENOS AG Ticker: TEMN Security ID: H8547Q107 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.10 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Fixed Remuneration of For For Management Directors in the Amount of USD 2.3 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of USD 30 Million 5.1.1 Elect Xavier Cauchois as Director For For Management 5.1.2 Elect Dorothee Deuring as Director For For Management 5.2.1 Reelect Thibault de Tersant as For For Management Director and Board Chair 5.2.2 Reelect Ian Cookson as Director For For Management 5.2.3 Reelect Peter Spenser as Director For For Management 5.2.4 Reelect Maurizio Carli as Director For For Management 5.2.5 Reelect Deborah Forster as Director For For Management 5.2.6 Reelect Cecilia Hulten as Director For For Management 6.1 Reappoint Peter Spenser as Member of For For Management the Compensation Committee 6.2 Reappoint Maurizio Carli as Member of For For Management the Compensation Committee 6.3 Reappoint Deborah Forster as Member of For For Management the Compensation Committee 6.4 Appoint Cecilia Hulten as Member of For For Management the Compensation Committee 6.5 Appoint Dorothee Deuring as Member of For For Management the Compensation Committee 7 Designate Perreard de Boccard SA as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers SA as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TEMPLE & WEBSTER GROUP LTD. Ticker: TPW Security ID: Q8948V101 Meeting Date: NOV 30, 2022 Meeting Type: Annual Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Conrad Yiu as Director For For Management 3 Approve Grant of Options to Mark For Against Management Coulter under the Employee Share Option Plan 4 Approve Issuance of Restricted Rights For For Management to Stephen Heath 5 Approve Issuance of Restricted Rights For For Management to Belinda Rowe 6 Approve Issuance of Restricted Rights For For Management to Conrad Yiu -------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Ticker: TPX Security ID: 88023U101 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Evelyn S. Dilsaver For For Management 1b Elect Director Simon John Dyer For For Management 1c Elect Director Cathy R. Gates For For Management 1d Elect Director John A. Heil For For Management 1e Elect Director Meredith Siegfried For For Management Madden 1f Elect Director Richard W. Neu For For Management 1g Elect Director Scott L. Thompson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TENABLE HOLDINGS, INC. Ticker: TENB Security ID: 88025T102 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Huffard, Jr. For For Management 1.2 Elect Director A. Brooke Seawell For For Management 1.3 Elect Director Raymond Vicks, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TENAGA NASIONAL BERHAD Ticker: 5347 Security ID: Y85859109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Juniwati Rahmat Hussin as For For Management Director 2 Elect Gopala Krishnan K.Sundaram as For For Management Director 3 Elect Rawisandran a/l Narayanan as For For Management Director 4 Elect Abdul Razak bin Abdul Majid as For For Management Director 5 Elect Rashidah binti Mohd Sies as For For Management Director 6 Elect Rohaya binti Mohammad Yusof as For For Management Director 7 Approve Directors' Fees for Abdul For For Management Razak bin Abdul Majid 8 Approve Directors' Fees for Rashidah For For Management binti Mohd Sies 9 Approve Directors' Fees for Rohaya For For Management binti Mohammad Yusof 10 Approve Directors' Fees for Ong Ai Lin For For Management 11 Approve Directors' Fees for Juniwati For For Management Rahmat Hussin 12 Approve Directors' Fees for Gopala For For Management Krishnan K. Sundaram 13 Approve Directors' Fees for Roslina For For Management binti Zainal 14 Approve Directors' Fees for For For Management Rawisandran a/l Narayanan 15 Approve Directors' Fees for Merina For For Management binti Abu Tahir 16 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 17 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Directors to Fix Their Remuneration 18 Approve Grant and Allotment of Shares For For Management to Abdul Latif bin Abdul Razak Under the Long Term Incentive Plan 19 Approve Grant and Allotment of Shares For For Management to Noor 'Asyikin binti Mohamad Zin Under the Long Term Incentive Plan 20 Approve Grant and Allotment of Shares For For Management to Mohd Mirza bin Abdul Gani Under the Long Term Incentive Plan 21 Approve Grant and Allotment of Shares For For Management to Nurdiyana Munira binti Sa'id Under the Long Term Incentive Plan 22 Approve Grant and Allotment of Shares For For Management to Farah Yasmin binti Sa'id Under the Long Term Incentive Plan -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: 88031M109 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 -------------------------------------------------------------------------------- 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 For 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 For Management 1b Approve Transfer of Share Options For For Management 1c Approve Termination of the Existing For For Management Share Option Scheme 2 Approve Scheme Mandate Limit (Share For For Management Option) under the 2023 Share Option Scheme 3 Approve Service Provider Sublimit For For Management (Share Option) under the 2023 Share Option Scheme 4a Adopt 2023 Share Award Scheme For For Management 4b Approve Transfer of Share Awards For For Management 4c Approve Termination of the Existing For For Management Share Award Schemes 5 Approve Scheme Mandate Limit (Share For For Management Award) under the 2023 Share Award Scheme 6 Approve Scheme Mandate Limit (New For For Management Shares Share Award) under the 2023 Share Award Scheme 7 Approve Service Provider Sublimit (New For For 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 -------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Ticker: THC Security ID: 88033G407 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Robert Kerrey For For Management 1.2 Elect Director James L. Bierman For For Management 1.3 Elect Director Richard W. Fisher For For Management 1.4 Elect Director Meghan M. FitzGerald For For Management 1.5 Elect Director Cecil D. Haney For For Management 1.6 Elect Director Christopher S. Lynch For For Management 1.7 Elect Director Richard J. Mark For For Management 1.8 Elect Director Tammy Romo For For Management 1.9 Elect Director Saumya Sutaria For For Management 1.10 Elect Director Nadja Y. West For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Policies Regarding Patients' Against Against Shareholder Right to Access Abortions in Emergencies -------------------------------------------------------------------------------- TENMA CORP. Ticker: 7958 Security ID: J82958109 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirono, Hirohiko For For Management 1.2 Elect Director Nagai, Yuichi For For Management 1.3 Elect Director Noritake, Masaru For For Management 1.4 Elect Director Hoshi, Kenichi For For Management 1.5 Elect Director Kurahashi, Hirofumi For For Management 1.6 Elect Director Lei-Isabelle Nakao For For Management 2.1 Elect Director and Audit Committee For Against Management Member Hara, Kazuhiko 2.2 Elect Director and Audit Committee For Against Management Member Goto, Hirotaka 2.3 Elect Director and Audit Committee For For Management Member Nishida, Miyo 2.4 Elect Director and Audit Committee For For Management Member Matsuyama, Shoji 3 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- TENNANT COMPANY Ticker: TNC Security ID: 880345103 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol S. Eicher For For Management 1b Elect Director Maria C. Green For For Management 1c Elect Director Donal L. Mulligan For For Management 1d Elect Director Andrew P. Hider For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel R. Fishback For For Management 1b Elect Director Stephen McMillan For For Management 1c Elect Director Kimberly K. Nelson For For Management 1d Elect Director Todd E. McElhatton 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 Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy E. Guertin For For Management 1b Elect Director Peter Herweck For For Management 1c Elect Director Mercedes Johnson For For Management 1d Elect Director Ernest E. Maddock For For Management 1e Elect Director Marilyn Matz For For Management 1f Elect Director Gregory S. Smith For For Management 1g Elect Director Ford Tamer For For Management 1h Elect Director Paul J. Tufano For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TERAPLAST SA Ticker: TRP Security ID: X89786119 Meeting Date: SEP 14, 2022 Meeting Type: Ordinary Shareholders Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dorel Goia as Director For Against Management 1.2 Elect Lucian Claudiu Anghel as Director For For Management 1.3 Elect Magda Eugenia Palfi as Director For Against Management 1.4 Elect Vlad Nicolae Neacsu as Director For For Management 1.5 Elect Alexandru Stanean as Director For For Management 2 Fix Duration of Mandate of Elected For For Management Directors 3 Empower Representatives to Sign For For Management Contracts with Directors 4 Elect Nadir Geafer Ali as Member of For Against Management Audit Committee 5 Authorize Board Chairman to Sign For For Management Resolutions Above 6 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TERAPLAST SA Ticker: TRP Security ID: X89786119 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements and Statutory Reports for Fiscal Year 2021 2 Approve Allocation of Income a For For Management 3 Approve Consolidated Financial For For Management Statements for Fiscal Year 2022 4 Approve Remuneration Policy For Against Management 5 Approve Remuneration Report For Against Management 6 Approve Discharge of Directors For For Management 7 Approve Provisionary Budget for Fiscal For For Management Year 2023 8 Approve Investment Program for Fiscal For For Management Year 2023 9 Approve Remuneration of Directors For Against Management 10 Approve DELOITTE AUDIT SRL as External For Against Management Auditor and Authorize Board to Fix Their Remuneration 11 Approve MAZARS ROMANIA SRL as Internal For Against Management Auditor and Authorize Board to Fix Their Remuneration 12 Remove Internal Auditor from Bistrita For Against Management Nasaud Trade Register Office 13 Empower Board to Implement OGMS For For Management Decisions 14 Authorize Filing of Required For For Management Documents/Other Formalities 15 Authorize Board Chairman to Sign For For Management Resolutions Above -------------------------------------------------------------------------------- TERAPLAST SA Ticker: TRP Security ID: X89786119 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Maximum Limit of Credit Lines For For Management 2 Approve Additional Limit of Credit For For Management Lines 3 Empower Board to Complete Formalities For For Management of Item 1 and 2 Above 4 Authorize Share Repurchase Program for For Against Management the Purpose of Remuneration Plans 5 Delegate Powers to Board of Directors For Against Management to Complete Formalities Pursuant to Item Above 6 Authorize Board Chairman to Sign For For Management Resolutions Above 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TEREX CORPORATION Ticker: TEX Security ID: 880779103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paula H. J. Cholmondeley For For Management 1b Elect Director Donald DeFosset For For Management 1c Elect Director John L. Garrison, Jr. For For Management 1d Elect Director Thomas J. Hansen For For Management 1e Elect Director Sandie O'Connor For For Management 1f Elect Director Christopher Rossi For For Management 1g Elect Director Andra Rush For For Management 1h Elect Director David A. Sachs For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TERMINIX GLOBAL HOLDINGS, INC. Ticker: TMX Security ID: 88087E100 Meeting Date: OCT 06, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TERRASKY CO., LTD. Ticker: 3915 Security ID: J8321F101 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Makoto For For Management 1.2 Elect Director Takiguchi, Yurina For For Management -------------------------------------------------------------------------------- TERRENO REALTY CORPORATION Ticker: TRNO Security ID: 88146M101 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Blake Baird For For Management 1b Elect Director Michael A. Coke For For Management 1c Elect Director Linda Assante For For Management 1d Elect Director Gary N. Boston For For Management 1e Elect Director LeRoy E. Carlson For For Management 1f Elect Director Irene H. Oh For For Management 1g Elect Director Douglas M. Pasquale For For Management 1h Elect Director Dennis Polk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TERRITORIAL GENERATING CO. NO 1 PJSC Ticker: TGKA Security ID: X89840106 Meeting Date: NOV 03, 2022 Meeting Type: Special Record Date: SEP 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of None None Management Board of Directors 2.1 Elect Pavriz Abdushukurov as Director None Did Not Vote Management 2.2 Elect Albert Bikmurzin as Director None Did Not Vote Management 2.3 Elect Dmitrii Borovikov as Director None Did Not Vote Management 2.4 Elect Vadim Vederchik as Director None Did Not Vote Management 2.5 Elect Evgenii Zemlianoi as Director None Did Not Vote Management 2.6 Elect Aleksandr Ivannikov as Director None Did Not Vote Management 2.7 Elect Irina Korobkina as Director None Did Not Vote Management 2.8 Elect Dmitrii Kuzin as Director None Did Not Vote Management 2.9 Elect Vitalii Markelov as Director None None Management 2.10 Elect Iuliia Matiushova as Director None Did Not Vote Management 2.11 Elect Valentina Nudga as Director None Did Not Vote Management 2.12 Elect Aleksandr Rogov as Director None Did Not Vote Management 2.13 Elect Gennadii Sukhov as Director None Did Not Vote Management 2.14 Elect Denis Fedorov as Director None Did Not Vote Management 2.15 Elect Andrei Khorev as Director None Did Not Vote Management 2.16 Elect Aleksandr Chuvaev as Director None Did Not Vote Management 2.17 Elect Pavel Shatskii as Director None Did Not Vote Management 3 Approve New Edition of Charter None None Management 4.1 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 4.2 Approve New Edition of Regulations on None None Management Board of Directors 4.3 Approve New Edition of Regulations on None None Management CEO 5 Cancel Regulations on Remuneration of None None Management Directors -------------------------------------------------------------------------------- TERRITORIAL GENERATING CO. NO 1 PJSC Ticker: TGKA Security ID: X89840106 Meeting Date: JAN 11, 2023 Meeting Type: Special Record Date: DEC 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends -------------------------------------------------------------------------------- TERRITORIAL GENERATING CO. NO 1 PJSC Ticker: TGKA Security ID: X89840106 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Temporary For Did Not Vote Management Decision Making Procedure -------------------------------------------------------------------------------- TERRITORIAL GENERATING CO. NO 1 PJSC Ticker: TGKA Security ID: X89840106 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report For Did Not Vote Management 1.2 Approve Financial Statements For Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3.1 Elect Parviz Abdushukurov as Director None Did Not Vote Management 3.2 Elect Albert Bikmurzin as Director None Did Not Vote Management 3.3 Elect Dmitrii Borovikov as Director None Did Not Vote Management 3.4 Elect Vadim Vederchik as Director None Did Not Vote Management 3.5 Elect Evgenii Zemlianoi as Director None Did Not Vote Management 3.6 Elect Aleksandr Ivannikov as Director None Did Not Vote Management 3.7 Elect Irina Korobkina as Director None Did Not Vote Management 3.8 Elect Dmitrii Kuzin as Director None Did Not Vote Management 3.9 Elect Vitalii Markelov as Director None None Management 3.10 Elect Iuliia Matiusheva as Director None Did Not Vote Management 3.11 Elect Valentina Nudga as Director None Did Not Vote Management 3.12 Elect Nikita Osin as Director None Did Not Vote Management 3.13 Elect Aleksandr Rogov as Director None Did Not Vote Management 3.14 Elect Vadim Simdiakin as Director None Did Not Vote Management 3.15 Elect Genadii Sukhov as Director None None Management 3.16 Elect Denis Fedorov as Director None Did Not Vote Management 3.17 Elect Pavel Shatskii as Director None Did Not Vote Management 4 Approve New Edition of Charter None None Management 5.1 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 5.2 Approve New Edition of Regulations on None None Management Board of Directors 6 Ratify Auditor For Did Not Vote Management 7 Approve Remuneration of Directors None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TERVEYSTALO OYJ Ticker: TTALO Security ID: X8854R104 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.28 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 87,500 for Chairman, EUR 52,000 for Vice Chairman, EUR 52,000 for Chairman of the Audit Committee and EUR 41,500 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Seven For For Management 13 Reelect Kari Kauniskangas (Chair), For Against Management Carola Lemne, Kristian Pullola, Matts Rosenberg (Vice-Chair) and Katri Viippola as Directors; Elect Sofia Hasselberg and Ari Lehtoranta 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 12.8 Million For For Management Shares without Preemptive Rights 18 Approve Charitable Donations of up to For For Management EUR 150,000 19 Amend Articles Re: AGM For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- TES CO., LTD. Ticker: 095610 Security ID: Y85776105 Meeting Date: MAR 20, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ju Sung-il as Inside Director For For Management 3.2 Elect Lee Jae-ho as Inside Director For For Management 4 Appoint Noh Yoo-ho 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) -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: GB00BLGZ9862 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 -------------------------------------------------------------------------------- TESLA, INC. Ticker: TSLA Security ID: 88160R101 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ira Ehrenpreis For For Management 1.2 Elect Director Kathleen Wilson-Thompson For For Management 2 Reduce Director Terms from Three to For For Management Two Years 3 Eliminate Supermajority Voting For For Management Provisions 4 Increase Authorized Common Stock For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Adopt Proxy Access Right Against For Shareholder 7 Report on Efforts to Prevent Against Against Shareholder Harassment and Discrimination in the Workplace 8 Report on Racial and Gender Board Against Against Shareholder Diversity 9 Report on the Impacts of Using Against Against Shareholder Mandatory Arbitration 10 Report on Corporate Climate Lobbying Against Against Shareholder in line with Paris Agreement 11 Adopt a Policy on Respecting Rights to Against Against Shareholder Freedom of Association and Collective Bargaining 12 Report on Eradicating Child Labor in Against Against Shareholder Battery Supply Chain 13 Report on Water Risk Exposure Against Against Shareholder -------------------------------------------------------------------------------- TESLA, INC. Ticker: TSLA Security ID: 88160R101 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elon Musk For For Management 1.2 Elect Director Robyn Denholm For For Management 1.3 Elect Director JB Straubel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Key-Person Risk and Efforts Against Against Shareholder to Ameliorate It -------------------------------------------------------------------------------- TESS HOLDINGS CO., LTD. Ticker: 5074 Security ID: J83207100 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 21 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Clarify Director Authority on Board Meetings 3.1 Elect Director Ishiwaki, Hideo For For Management 3.2 Elect Director Yamamoto, Kazuki For For Management 3.3 Elect Director Takasaki, Toshihiro For For Management 3.4 Elect Director Minami, Tatsuro For For Management 3.5 Elect Director Yoshida, Mayumi For For Management -------------------------------------------------------------------------------- TESSENDERLO GROUP NV Ticker: TESB Security ID: B9132B105 Meeting Date: OCT 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board and Auditor None None Management Reports Re: Proposed Capital Increase 2 Approve Capital Increase by For For Management Contribution in Kind of Shares in in Accordance to the Exchange Offer Agreement with Picanol NV 3 Authorize Implementation of Approved For For Management Resolutions 4 Approve Transfer of Unavailable Issue For For Management Premiums to an Available Equity Account 5 Amend Articles 10 and 12 of the For For Management Articles of Association 6 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- TESSENDERLO GROUP NV Ticker: TESB Security ID: B9132B105 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor I.1 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) I.2 Approve Financial Statements and For For Management Allocation of Income I.3 Approve Remuneration Report For Against Management I.4 Approve Remuneration Policy For For Management I.5 Approve Remuneration of Directors For For Management I.6a Approve Discharge of Directors For For Management I.6b Approve Discharge of Auditors For For Management I.7a Reelect Luc Tack as Director For For Management I.7b Reelect Karel Vinck as Director For For Management I.7c1 Reelect Wouter De Geest as Independent For For Management Director I.7c2 Indicate Wouter De Geest as For For Management Independent Board Member I.7d Elect Laurie Tack as Director For For Management I.7e Elect Pasma NV, Permanently For For Management Represented by Patrick Steverlynck, as Director I.7f1 Elect Ann Vereecke BV, Permanently For For Management Represented by Ann Vereecke, as Independent Director I.7f2 Indicate Ann Vereecke BV, Permanently For For Management Represented by Ann Vereecke, as Independent Board Member -------------------------------------------------------------------------------- TESSENDERLO GROUP NV Ticker: TESB Security ID: B9132B105 Meeting Date: MAY 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor II.1 Approve Change-of-Control Clause Re: For For Management Facility Agreements with KBC Bank, ING Bank, Belfius Bank and BNP Paribas Fortis -------------------------------------------------------------------------------- TEST RESEARCH, INC. Ticker: 3030 Security ID: Y8591M102 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 3.1 Elect Chieh-Yuan, Chen, with For For Management Shareholder No.00000002, as Non-Independent Director 3.2 Elect Kuang-Chao, Fan, with For For Management Shareholder No.00003428, as Non-Independent Director 3.3 Elect Chin-Lung, Chen, with For For Management Shareholder No.00000066, as Non-Independent Director 3.4 Elect Chiang-Huai, Lin, with For For Management Shareholder No.00000048, as Non-Independent Director 3.5 Elect Ming-Chuan, Tsai, with For For Management Shareholder No.00000003, as Non-Independent Director 3.6 Elect Yow-Shiuan, Fu, with Shareholder For For Management No.F102383XXX, as Independent Director 3.7 Elect Mei-Jin, Chen, with Shareholder For For Management No.R221050XXX, as Independent Director 3.8 Elect Liang-Chia, Chen, with For For Management Shareholder No.J120310XXX, as Independent Director 3.9 Elect Chi-Jui Huang, with Shareholder For For Management No.E120825XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TEST RITE INTERNATIONAL CO., LTD. Ticker: 2908 Security ID: Y85920109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- TETRA TECH, INC. Ticker: TTEK Security ID: 88162G103 Meeting Date: FEB 28, 2023 Meeting Type: Annual Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Dan L. Batrack For For Management 1B Elect Director Gary R. Birkenbeuel For For Management 1C Elect Director Prashant Gandhi For For Management 1D Elect Director Joanne M. Maguire For For Management 1E Elect Director Christiana Obiaya For For Management 1F Elect Director Kimberly E. Ritrievi For For Management 1G Elect Director J. Kenneth Thompson For For Management 1H Elect Director Kirsten M. Volpi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Ticker: TCBI Security ID: 88224Q107 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paola M. Arbour For For Management 1.2 Elect Director Jonathan E. Baliff For For Management 1.3 Elect Director James H. Browning For For Management 1.4 Elect Director Rob C. Holmes For For Management 1.5 Elect Director David S. Huntley For For Management 1.6 Elect Director Charles S. Hyle For For Management 1.7 Elect Director Thomas E. Long For For Management 1.8 Elect Director Elysia Holt Ragusa For For Management 1.9 Elect Director Steven P. Rosenberg For For Management 1.10 Elect Director Robert W. Stallings For For Management 1.11 Elect Director Dale W. Tremblay For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Blinn For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Janet F. Clark For For Management 1d Elect Director Carrie S. Cox For For Management 1e Elect Director Martin S. Craighead For For Management 1f Elect Director Curtis C. Farmer For For Management 1g Elect Director Jean M. Hobby For For Management 1h Elect Director Haviv Ilan For For Management 1i Elect Director Ronald Kirk For For Management 1j Elect Director Pamela H. Patsley For For Management 1k Elect Director Robert E. Sanchez For For Management 1l Elect Director Richard K. Templeton For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 7 Report on Due Diligence Efforts to Against Against Shareholder Trace End-User Misuse of Company Products -------------------------------------------------------------------------------- TEXAS PACIFIC LAND CORP. Ticker: TPL Security ID: 88262P102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rhys J. Best For For Management 1b Elect Director Donald G. Cook For Against Management 1c Elect Director Donna E. Epps For For Management 1d Elect Director Eric L. Oliver For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Increase Authorized Common Stock For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Provide Right to Call a Special Against Against Shareholder Meeting at a 10 Percent Ownership Threshold 7 Employ Advisors In Connection with Against Against Shareholder Evaluation of Potential Spinoff 8 Release All Remaining Obligations of Against Against Shareholder the Stockholders' Agreement 9 Provide Right to Act by Written Consent Against For Shareholder 10 Require a Majority Vote Standard for Against Against Shareholder the Election of Directors with Mandatory Resignation Policy -------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Ticker: TXRH Security ID: 882681109 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Crawford For For Management 1.2 Elect Director Donna E. Epps For For Management 1.3 Elect Director Gregory N. Moore For For Management 1.4 Elect Director Gerald L. Morgan For For Management 1.5 Elect Director Curtis A. Warfield For For Management 1.6 Elect Director Kathleen M. Widmer For For Management 1.7 Elect Director James R. Zarley For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Efforts to Reduce GHG Against Against Shareholder Emissions in Alignment with the Paris Agreement Goal -------------------------------------------------------------------------------- TEXHONG INTERNATIONAL GROUP LIMITED Ticker: 2678 Security ID: G87655117 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 Hong Tianzhu as Director For For Management 2b Elect Tao Xiaoming as Director For For Management 2c Elect Shu Wa Tung, Laurence as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- TEXHONG TEXTILE GROUP LIMITED Ticker: 2678 Security ID: G87655117 Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Purchase Agreement and For For Management Related Transactions 2 Approve Change of English Name and For For Management Chinese Name of the Company 3 Approve Amendments to the Memorandum For For Management of Association and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard F. Ambrose For For Management 1b Elect Director Kathleen M. Bader For For Management 1c Elect Director R. Kerry Clark For For Management 1d Elect Director Scott C. Donnelly For For Management 1e Elect Director Deborah Lee James For For Management 1f Elect Director Thomas A. Kennedy For For Management 1g Elect Director Lionel L. Nowell, III For For Management 1h Elect Director James L. Ziemer For For Management 1i Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TEXWINCA HOLDINGS LIMITED Ticker: 321 Security ID: G8770Z106 Meeting Date: AUG 31, 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 3a1 Elect Poon Bun Chak as Director For For Management 3a2 Elect Ting Kit Chung as Director For For Management 3a3 Elect Poon Ho Tak as Director For For Management 3a4 Elect Cheng Shu Wing as Director For For Management 3a5 Elect Law Brian Chung Nin 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 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend Bye-Laws and Adopt New Bye-Laws For For Management -------------------------------------------------------------------------------- TFI INTERNATIONAL INC. Ticker: TFII Security ID: 87241L109 Meeting Date: APR 26, 2023 Meeting Type: Annual/Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie Abi-Karam For For Management 1.2 Elect Director Alain Bedard For For Management 1.3 Elect Director Andre Berard For For Management 1.4 Elect Director William T. England For For Management 1.5 Elect Director Diane Giard For For Management 1.6 Elect Director Debra Kelly-Ennis For For Management 1.7 Elect Director Neil D. Manning For For Management 1.8 Elect Director John Pratt For For Management 1.9 Elect Director Joey Saputo For For Management 1.10 Elect Director Rosemary Turner 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 -------------------------------------------------------------------------------- TFS FINANCIAL CORPORATION Ticker: TFSL Security ID: 87240R107 Meeting Date: FEB 23, 2023 Meeting Type: Annual Record Date: DEC 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Mulligan For Against Management 1b Elect Director Terrence R. Ozan For Against Management 1c Elect Director Marc A. Stefanski For Against Management 1d Elect Director Daniel F. Weir For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TG THERAPEUTICS, INC. Ticker: TGTX Security ID: 88322Q108 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence N. Charney For For Management 1.2 Elect Director Yann Echelard For Withhold Management 1.3 Elect Director Kenneth Hoberman For For Management 1.4 Elect Director Daniel Hume For Withhold Management 1.5 Elect Director Sagar Lonial For Withhold Management 1.6 Elect Director Michael S. Weiss For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- TGS ASA Ticker: TGS Security ID: R9138B102 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; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Remuneration of Auditors For Did Not Vote Management 6 Amend Corporate Purpose For Did Not Vote Management 7 Amend Articles Re: Notice of For Did Not Vote Management Attendance to General Meeting 8.a Reelect Christopher Geoffrey Finlayson For Did Not Vote Management (Chair) as Director 8.b Elect Luis Araujo as Director For Did Not Vote Management 8.c Elect Bettina Bachmann as Director For Did Not Vote Management 8.d Elect Irene Egset as Director For Did Not Vote Management 8.e Elect Grethe Kristin Moen as Director For Did Not Vote Management 8.f Elect Maurice Nessim as Director For Did Not Vote Management 8.g Elect Svein Harald Oygard as Director For Did Not Vote Management 9 Approve Remuneration of Directors For Did Not Vote Management 10.a Elect Glen Ole Rodland (Chair) as For Did Not Vote Management Member of Nominating Committee 10.b Elect Ole Jakob Hundstad as Member of For Did Not Vote Management Nominating Committee 11 Approve Remuneration of Nominating For Did Not Vote Management Committee 12 Discuss Company's Corporate Governance None None Management Statement 13 Approve Remuneration Statement For Did Not Vote Management 14 Approve Long Term Incentive Plan For Did Not Vote Management Consisting of PSUs and RSUs 15 Authorize Share Repurchase Program For Did Not Vote Management 16 Approve NOK 61,328.75 Reduction in For Did Not Vote Management Share Capital via Share Cancellation 17.a Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 17.b Approve Issuance of Convertible Loans For Did Not Vote Management without Preemptive Rights 18 Authorize Board to Distribute Dividends For Did Not Vote 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 For 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 For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- THAI OIL PUBLIC COMPANY LIMITED Ticker: TOP Security ID: Y8620B119 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results and For For Management Approve Financial Statements 2 Approve Allocation of Income and For For Management Dividend Payment 3 Approve Remuneration of Directors For For Management 4 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 5.1 Elect Nattapon Nattasomboon as Director For For Management 5.2 Elect Distat Hotrakitya as Director For For Management 5.3 Elect Piya Raksakul as Director For For Management 5.4 Elect Phannalin Mahawongtikul as For For Management Director 5.5 Elect Apichat Chaiyadar as Director For For Management 6 Approve Reduction in Registered For For Management Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital 7 Amend Company's Objectives and Amend For For Management Memorandum of Association 8 Amend Articles of Association For For Management 9 Approve Issuance and Offering of For For Management Additional Debentures 10 Other Business For Against Management -------------------------------------------------------------------------------- THAI UNION GROUP PUBLIC CO. LTD. Ticker: TU Security ID: Y8730K116 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operational Results None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4.1 Elect Thiraphong Chansiri as Director For For Management 4.2 Elect Nart Liuchareon as Director For For Management 4.3 Elect Thamnoon Ananthothai as Director For For Management 4.4 Elect Nakorn Niruttinanon as Director For For Management 5 Approve Remuneration and Bonus of For For Management Directors 6 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Company's Objectives and Amend For For Management Memorandum of Association 8 Amend Articles of Association For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- THAI VEGETABLE OIL PUBLIC CO. LTD. Ticker: TVO Security ID: Y9013V159 Meeting Date: SEP 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend Payment For For Management 2 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 3 Approve Allocation of Newly Issued For For Management Ordinary Shares to Support the Stock Dividend Payment -------------------------------------------------------------------------------- THAI VEGETABLE OIL PUBLIC CO. LTD. Ticker: TVO Security ID: Y9013V159 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 27, 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 For For Management 4.1 Elect Suvit Maesincee as Director For For Management 4.2 Elect Vichai Vitayathanagorn as For For Management Director 4.3 Elect Aranya Vitayatanagorn as Director For For Management 4.4 Elect Vorravuth Tangpiroonthum as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Decrease of Registered Capital For For Management and Amend Memorandum of Association to Reflect Decrease of Registered Capital 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- THAICOM PUBLIC COMPANY LIMITED Ticker: THCOM Security ID: Y8617K122 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Increase in Number of For For Management Directors from 9 to 11 7.1 Elect Ratthaphol Cheunsomchit as For For Management Director 7.2 Elect Bung-on Suttipattanakit as For For Management Director 8.1 Elect Maanat Wongwat as Director For For Management 8.2 Elect Somchai Jinnovart as Director For For Management 8.3 Elect Patompob Suwansiri as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Amend Articles of Association For For Management 11 Approve Prohibition of Business For For Management Domination by Foreigners 12 Approve Investment in a Satellite For For Management Project 13 Other Business For Against Management -------------------------------------------------------------------------------- THAIFOODS GROUP PUBLIC COMPANY LIMITED Ticker: TFG Security ID: Y8636A113 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment and Acknowledge Interim Dividend Payment 5.1 Elect Weerasak Ungkajornkul as Director For For Management 5.2 Elect Siriluck Tangwiboonpanich as For For Management Director 5.3 Elect Sanya Theimsiri as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committee 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Approve Issuance and Offering of For For Management Debentures 10 Other Business For Against Management -------------------------------------------------------------------------------- THAILAND FUTURE FUND Ticker: TFFIF Security ID: Y8686K102 Meeting Date: JAN 25, 2023 Meeting Type: Annual Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Report of the Fund None None Management 2 Acknowledge Significant Matters of the None None Management Fund's Management and Future Outlook 3 Acknowledge Fund's Performance None None Management 4 Acknowledge Financial Statements None None Management 5 Acknowledge Dividend Payment and None None Management Capital Return 6 Acknowledge Appointment of Auditors None None Management and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- THALES SA Ticker: HO Security ID: F9156M108 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 -------------------------------------------------------------------------------- THANACHART CAPITAL PUBLIC COMPANY LIMITED Ticker: TCAP Security ID: Y8738D197 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Business Operations Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Approve Remuneration of Directors and For For Management Sub-Committees 5.2 Approve Performance Allowance of For For Management Directors 6.1 Elect Suphadej Poonpipat as Director For For Management 6.2 Elect Siripen Sitasuwan as Director For For Management 6.3 Elect Tiraphot Vajrabhaya as Director For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- THE 77 BANK, LTD. Ticker: 8341 Security ID: J71348106 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 Ujiie, Teruhiko For Against Management 2.2 Elect Director Kobayashi, Hidefumi For Against Management 2.3 Elect Director Onodera, Yoshikazu For For Management 2.4 Elect Director Muranushi, Masanori For For Management 2.5 Elect Director Ibuka, Shuichi For For Management 2.6 Elect Director Kuroda, Takashi For For Management 2.7 Elect Director Kobayashi, Hiroshi For For Management 2.8 Elect Director Okuyama, Emiko For For Management 2.9 Elect Director Otaki, Seiichi For For Management 2.10 Elect Director Oyama, Shigenori For For Management 2.11 Elect Director Fukuda, Kazuo For For Management 3.1 Elect Director and Audit Committee For Against Management Member Suzuki, Koichi 3.2 Elect Director and Audit Committee For Against Management Member Yamaura, Masai 3.3 Elect Director and Audit Committee For Against Management Member Ushio, Yoko 3.4 Elect Director and Audit Committee For Against Management Member Miura, Naoto 3.5 Elect Director and Audit Committee For Against Management Member Endo, Shinya -------------------------------------------------------------------------------- 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 AES CORPORATION Ticker: AES Security ID: 00130H105 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet G. Davidson For For Management 1.2 Elect Director Andres R. Gluski For For Management 1.3 Elect Director Tarun Khanna For For Management 1.4 Elect Director Holly K. Koeppel For For Management 1.5 Elect Director Julia M. Laulis For For Management 1.6 Elect Director Alain Monie For For Management 1.7 Elect Director John B. Morse, Jr. For For Management 1.8 Elect Director Moises Naim For For Management 1.9 Elect Director Teresa M. Sebastian For For Management 1.10 Elect Director Maura Shaughnessy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- THE AKITA BANK LTD. Ticker: 8343 Security ID: J01092105 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 35 2.1 Elect Director Araya, Akihiro For For Management 2.2 Elect Director Minakawa, Tsuyoshi For For Management 2.3 Elect Director Ashida, Kosuke For For Management 2.4 Elect Director Miura, Chikara For For Management 2.5 Elect Director Miura, Hiroyoshi For For Management 2.6 Elect Director Sakaki, Junichi For For Management 2.7 Elect Director Nakata, Naofumi For For Management 2.8 Elect Director Kakizaki, Tamaki For For Management 2.9 Elect Director Ito, Yutaka For For Management -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald E. Brown For For Management 1b Elect Director Kermit R. Crawford For For Management 1c Elect Director Richard T. Hume For For Management 1d Elect Director Margaret M. Keane For For Management 1e Elect Director Siddharth N. Mehta For For Management 1f Elect Director Jacques P. Perold For For Management 1g Elect Director Andrea Redmond For For Management 1h Elect Director Gregg M. Sherrill For For Management 1i Elect Director Judith A. Sprieser For For Management 1j Elect Director Perry M. Traquina For For Management 1k Elect Director Monica Turner For For Management 1l Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- THE AMBASSADOR HOTEL LTD. Ticker: 2704 Security ID: Y0100V103 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 -------------------------------------------------------------------------------- THE AWA BANK LTD. Ticker: 8388 Security ID: J03612108 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagaoka, Susumu For Against Management 1.2 Elect Director Fukunaga, Takehisa For Against Management 1.3 Elect Director Yamato, Shiro For For Management 1.4 Elect Director Nishi, Hirokazu For For Management 1.5 Elect Director Yamashita, Masahiro For For Management 1.6 Elect Director Mikawa, Hiroaki For For Management 1.7 Elect Director Ito, Teruaki For For Management 2.1 Elect Director and Audit Committee For Against Management Member Onishi, Yasuo 2.2 Elect Director and Audit Committee For Against Management Member Hamao, Katsuya 2.3 Elect Director and Audit Committee For Against Management Member Yabe, Takeshi -------------------------------------------------------------------------------- THE AZEK COMPANY INC. Ticker: AZEK Security ID: 05478C105 Meeting Date: FEB 28, 2023 Meeting Type: Annual Record Date: JAN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Hendrickson For For Management 1.2 Elect Director Howard Heckes For For Management 1.3 Elect Director Bennett Rosenthal For For Management 1.4 Elect Director Jesse Singh For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers -------------------------------------------------------------------------------- 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 For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- THE BANK OF IWATE LTD. Ticker: 8345 Security ID: J25510108 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 Taguchi, Sachio For For Management 2.2 Elect Director Iwayama, Toru For For Management 2.3 Elect Director Ishikawa, Kensei For For Management 2.4 Elect Director Niisato, Shinji For For Management 2.5 Elect Director Kishi, Shinei For For Management 2.6 Elect Director Kikuchi, Fumihiko For For Management 2.7 Elect Director Sugawara, Kazuhiro For For Management 2.8 Elect Director Miyanoya, Atsushi For For Management 2.9 Elect Director Takahashi, Yutaka For For Management 2.10 Elect Director Abe, Toshinori For For Management 3.1 Elect Director and Audit Committee For For Management Member Fujisawa, Shuichi 3.2 Elect Director and Audit Committee For For Management Member Matsumoto, Shinichi -------------------------------------------------------------------------------- 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 Against Shareholder JPY 62 6 Initiate Share Repurchase Program Against Against Shareholder -------------------------------------------------------------------------------- THE BANK OF N.T. BUTTERFIELD & SON LIMITED Ticker: NTB Security ID: G0772R208 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Elect Director Michael Collins For For Management 2b Elect Director Alastair Barbour For For Management 2c Elect Director Sonia Baxendale For For Management 2d Elect Director Mark Lynch For For Management 2e Elect Director Ingrid Pierce For For Management 2f Elect Director Jana Schreuder For For Management 2g Elect Director Michael Schrum For For Management 2h Elect Director Pamela Thomas-Graham For For Management 2i Elect Director John Wright For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- THE BANK OF NAGOYA LTD. Ticker: 8522 Security ID: J47442108 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Fujiwara, Ichiro For Against Management 2.2 Elect Director Minamide, Masao For For Management 2.3 Elect Director Yamamoto, Katsutoshi For For Management 2.4 Elect Director Mizuno, Hideki For For Management 2.5 Elect Director Kondo, Kazu For For Management 2.6 Elect Director Yoshitomi, Fumihide For For Management 2.7 Elect Director Shimizu, Sadaharu For For Management 2.8 Elect Director Tachi, Masahiko For For Management 2.9 Elect Director Munekata, Hisako For For Management 2.10 Elect Director Kinugawa, Sachie For For Management -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda Z. Cook For For Management 1b Elect Director Joseph J. Echevarria For For Management 1c Elect Director M. Amy Gilliland For For Management 1d Elect Director Jeffrey A. Goldstein For For Management 1e Elect Director K. Guru Gowrappan For For Management 1f Elect Director Ralph Izzo For For Management 1g Elect Director Sandra E. "Sandie" For For Management O'Connor 1h Elect Director Elizabeth E. Robinson For For Management 1i Elect Director Frederick O. Terrell For For Management 1j Elect Director Robin A. Vince For For Management 1k Elect Director Alfred W. "Al" Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- 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 Against Shareholder Policies 5 SP 2: Report on Client Net-Zero Against Against Shareholder Transition Plans in Relation to Bank's 2030 Emissions Reduction and Net-Zero Goals -------------------------------------------------------------------------------- THE BANK OF SAGA LTD. Ticker: 8395 Security ID: J04116109 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 Jinnochi, Yoshihiro For For Management 2.2 Elect Director Sakai, Hideaki For For Management 2.3 Elect Director Nakamura, Shinzaburo For For Management 2.4 Elect Director Unoike, Toru For For Management 2.5 Elect Director Yamasaki, Shigeyuki For For Management 2.6 Elect Director Koso, Hiroshi For For Management 2.7 Elect Director Kuchiishi, Yoichiro For For Management 2.8 Elect Director Noguchi, Makoto For For Management 2.9 Elect Director Kanagae, Koji For For Management 2.10 Elect Director Tomiyoshi, Kentaro For For Management 2.11 Elect Director Kono, Keiji For For Management -------------------------------------------------------------------------------- THE BEAUTY HEALTH COMPANY Ticker: SKIN Security ID: 88331L108 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Capellas For For Management 1.2 Elect Director Julius Few For For Management 1.3 Elect Director Brian Miller For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Bradway For For Management 1b Elect Director David L. Calhoun For For Management 1c Elect Director Lynne M. Doughtie For For Management 1d Elect Director David L. Gitlin For For Management 1e Elect Director Lynn J. Good For For Management 1f Elect Director Stayce D. Harris For For Management 1g Elect Director Akhil Johri For For Management 1h Elect Director David L. Joyce For For Management 1i Elect Director Lawrence W. Kellner For For Management 1j Elect Director Steven M. Mollenkopf For For Management 1k Elect Director John M. Richardson For For Management 1l Elect Director Sabrina Soussan For For Management 1m Elect Director Ronald A. Williams 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 Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Report on Risks Related to Operations Against Against Shareholder in China 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Report on Climate Lobbying Against Against Shareholder 9 Report on Median Gender/Racial Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- THE BOMBAY BURMAH TRADING CORPORATION, LIMITED Ticker: 501425 Security ID: Y0927D112 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 Minnie Bodhanwala as Director For For Management 4 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Continuation of Office of Y. S. For For Management P. Thorat as Non-Executive Independent Director 7 Authorize Issuance of Redeemable For For Management Non-Convertible Debentures -------------------------------------------------------------------------------- THE BOMBAY BURMAH TRADING CORPORATION, LIMITED Ticker: 501425 Security ID: Y0927D112 Meeting Date: FEB 19, 2023 Meeting Type: Special Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chandra Iyengar as Director For For Management -------------------------------------------------------------------------------- THE BOMBAY BURMAH TRADING CORPORATION, LIMITED Ticker: 501425 Security ID: Y0927D112 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale/Divestment of the For For Management Asset(s) of the Company Related to Coffee Plantations Situated at Siddapura, Coorg, Karnataka -------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Ticker: SAM Security ID: 100557107 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Meghan V. Joyce For Withhold Management 1.2 Elect Director Michael Spillane For Withhold Management 1.3 Elect Director Jean-Michel Valette For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE BRINK'S COMPANY Ticker: BCO Security ID: 109696104 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathie J. Andrade For For Management 1b Elect Director Paul G. Boynton For For Management 1c Elect Director Ian D. Clough For For Management 1d Elect Director Susan E. Docherty For For Management 1e Elect Director Mark Eubanks For For Management 1f Elect Director Michael J. Herling For For Management 1g Elect Director A. Louis Parker For For Management 1h Elect Director Timothy J. Tynan For For Management 1i Elect Director Keith R. Wyche For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 BUCKLE, INC. Ticker: BKE Security ID: 118440106 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Hirschfeld For For Management 1.2 Elect Director Dennis H. Nelson For For Management 1.3 Elect Director Thomas B. Heacock For For Management 1.4 Elect Director Kari G. Smith For For Management 1.5 Elect Director Hank M. Bounds For For Management 1.6 Elect Director Bill L. Fairfield For For Management 1.7 Elect Director Bruce L. Hoberman For For Management 1.8 Elect Director Michael E. Huss For For Management 1.9 Elect Director Shruti S. Joshi For For Management 1.10 Elect Director Angie J. Klein For For Management 1.11 Elect Director John P. Peetz, III For For Management 1.12 Elect Director Karen B. Rhoads For For Management 1.13 Elect Director James E. Shada For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Restricted Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE CARLYLE GROUP INC. Ticker: CG Security ID: 14316J108 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Conway, Jr. For For Management 1.2 Elect Director Lawton W. Fitt For For Management 1.3 Elect Director Mark S. Ordan For For Management 1.4 Elect Director Anthony Welters For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Adopt Simple Majority Vote For For Shareholder -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marianne C. Brown For For Management 1b Elect Director Frank C. Herringer For For Management 1c Elect Director Gerri K. For For Management Martin-Flickinger 1d Elect Director Todd M. Ricketts For For Management 1e Elect Director Carolyn Schwab-Pomerantz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Gender/Racial Pay Gap Against Against Shareholder 6 Report on Risks Related to Against Against Shareholder Discrimination Against Individuals Including Political Views -------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Ticker: CAKE Security ID: 163072101 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director David Overton For For Management 1B Elect Director Edie A. Ames For For Management 1C Elect Director Alexander L. Cappello For For Management 1D Elect Director Khanh Collins For For Management 1E Elect Director Adam S. Gordon For For Management 1F Elect Director Jerome L. Kransdorf For For Management 1G Elect Director Janice L. Meyer For For Management 1H Elect Director Laurence B. Mindel For For Management 1I Elect Director David B. Pittaway For For Management 1J Elect Director Herbert Simon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE CHEMOURS COMPANY Ticker: CC Security ID: 163851108 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Curtis V. Anastasio For For Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Curtis J. Crawford For For Management 1d Elect Director Dawn L. Farrell For For Management 1e Elect Director Erin N. Kane For For Management 1f Elect Director Sean D. Keohane For For Management 1g Elect Director Mark E. Newman For For Management 1h Elect Director Guillaume Pepy For For Management 1i Elect Director Sandra Phillips Rogers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THE 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 For Management 2.2 Elect Director Yonemoto, Tsutomu For For Management 2.3 Elect Director Yamazaki, Kiyomi For For Management 2.4 Elect Director Awaji, Mutsumi For For Management 2.5 Elect Director 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 CIGNA GROUP Ticker: CI Security ID: 125523100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David M. Cordani For For Management 1b Elect Director William J. DeLaney For For Management 1c Elect Director Eric J. Foss For For Management 1d Elect Director Elder Granger For For Management 1e Elect Director Neesha Hathi For For Management 1f Elect Director George Kurian For For Management 1g Elect Director Kathleen M. Mazzarella For For Management 1h Elect Director Mark B. McClellan For For Management 1i Elect Director Kimberly A. Ross For For Management 1j Elect Director Eric C. Wiseman For For Management 1k Elect Director Donna F. Zarcone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 7 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy L. Banse For For Management 1.2 Elect Director Julia Denman For For Management 1.3 Elect Director Spencer C. Fleischer For For Management 1.4 Elect Director Esther Lee For For Management 1.5 Elect Director A.D. David Mackay For For Management 1.6 Elect Director Paul Parker For For Management 1.7 Elect Director Stephanie Plaines For For Management 1.8 Elect Director Linda Rendle For For Management 1.9 Elect Director Matthew J. Shattock For For Management 1.10 Elect Director Kathryn Tesija For For Management 1.11 Elect Director Russell J. Weiner For For Management 1.12 Elect Director Christopher J. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herb Allen For For Management 1.2 Elect Director Marc Bolland For For Management 1.3 Elect Director Ana Botin For For Management 1.4 Elect Director Christopher C. Davis For For Management 1.5 Elect Director Barry Diller For For Management 1.6 Elect Director Carolyn Everson For For Management 1.7 Elect Director Helene D. Gayle For For Management 1.8 Elect Director Alexis M. Herman For For Management 1.9 Elect Director Maria Elena Lagomasino For For Management 1.10 Elect Director Amity Millhiser For For Management 1.11 Elect Director James Quincey For For Management 1.12 Elect Director Caroline J. Tsay For For Management 1.13 Elect Director David B. Weinberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on Third-Party Civil Rights Against Against Shareholder Audit 6 Issue Transparency Report on Global Against Against Shareholder Public Policy and Political Influence 7 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities 8 Require Independent Board Chair Against Against Shareholder 9 Report on Risk Due to Restrictions on Against Against Shareholder Reproductive Rights -------------------------------------------------------------------------------- THE COMPANY FOR COOPERATIVE INSURANCE Ticker: 8010 Security ID: M7225K105 Meeting Date: APR 10, 2023 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Abdulazeez Al Nuweesir as None Abstain Management Director 1.2 Elect Khalid Al Ghneem as Director None Abstain Management 1.3 Elect Abdulazeez Al Khamees as Director None Abstain Management 1.4 Elect Humoud Al Tuweejri as Director None Abstain Management 1.5 Elect Ihab Al Dabbagh as Director None Abstain Management 1.6 Elect Waleed Al Issa as Director None Abstain Management 1.7 Elect Paul John Sweeting as Director None Abstain Management 1.8 Elect Hissah Al Al Sheikh as Director None Abstain Management 1.9 Elect Mohammed Mousa as Director None Abstain Management 1.10 Elect Nasir Al Haqbani as Director None Abstain Management 1.11 Elect Ranya Al Turki as Director None Abstain Management 1.12 Elect Adil Al Hamoudi as Director None Abstain Management 1.13 Elect Salman Al Faris as Director None Abstain Management 1.14 Elect Ihab Othman as Director None Abstain Management 1.15 Elect Abdulazeez Al Sudees as Director None Abstain Management 1.16 Elect Abdullah Al Suweelmi as Director None Abstain Management 1.17 Elect Khalid Al Rabeeah as Director None Abstain Management 1.18 Elect Sulayman Al Saheemi as Director None Abstain Management 1.19 Elect Ahmed Al Baqshi as Director None Abstain Management 1.20 Elect Mohammed Al Huseeni as Director None Abstain Management 1.21 Elect Abdulsalam Abaoud as Director None Abstain Management 2 Amend Audit Committee Charter For Against Management -------------------------------------------------------------------------------- THE COMPANY FOR COOPERATIVE INSURANCE Ticker: 8010 Security ID: M7225K105 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 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 5,280,000 for FY 2022 6 Approve Dividends of SAR 1 Per Share For For Management for FY 2022 7 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3, Q4 and Annual Statements of FY 2023 and Q1 of FY 2024 8 Approve Related Party Transactions For For Management with Saudi Entertainment Ventures Co Re: Insurance Policies 9 Approve Related Party Transactions For For Management with Tahakom Investment Re: Insurance Policies 10 Approve Related Party Transactions For For Management with Tahakom Group Re: Insurance Policies 11 Approve Related Party Transactions For For Management with Alpha Star Aviation Service Re: Insurance Policies 12 Approve Related Party Transactions For For Management with Infiniti Co Re: Insurance Policies 13 Approve Related Party Transactions For For Management with National Water Co Re: Insurance Policies 14 Approve Related Party Transactions For For Management with Armour Security Industrial Manufactory Re: Insurance Policies 15 Approve Related Party Transactions For For Management with Saudi Company for Visa and Travel Solutions Re: Insurance Policies 16 Approve Related Party Transactions For For Management with Kafaat Business Solutions Re: Insurance Policies 17 Approve Related Party Transactions For For Management with Sky Prime Private Aviation Re: Insurance Policies 18 Approve Related Party Transactions For For Management with Etihad Etisalat Co Mobily Re: Insurance Policies 19 Approve Related Party Transactions For For Management with Saudi Investment Bank Re: Insurance Policies 20 Approve Related Party Transactions For For Management with United Insurance Co Re: Insurance Policies 21 Approve Related Party Transactions For For Management with United Insurance Co Re: Insurance Claims 22 Approve Related Party Transactions For For Management with Sanad Association Re: Insurance Policies 23 Approve Related Party Transactions For For Management with Saudi National Bank Re: Insurance Policies 24 Approve Related Party Transactions For For Management with Saudi Exchange Co Re: Insurance Policies 25 Approve Related Party Transactions For Against Management with Saudi Exchange Co Re: Service Agreements 26 Approve Related Party Transactions For For Management with Abdullah Nasser AlOdan Co Re: Service Agreements 27 Approve Related Party Transactions For For Management with SNB Bank Group Re: Insurance Policies 28 Approve Related Party Transactions For For Management with Elm Co Re: Insurance Policies 29 Approve Related Party Transactions For For Management with Hawas Co for Communication and IT Re: Insurance Policies 30 Approve Related Party Transactions For For Management with Mudaraba Financial Co Re: Insurance Policies 31 Approve Related Party Transactions For For Management with General Organization for Social Insurance Re: Insurance Policies 32 Approve Related Party Transactions For Against Management with General Organization for Social Insurance Re: Service Agreement 33 Approve Related Party Transactions For For Management with Hassana Investment Co Re: Insurance Policies 34 Approve Related Party Transactions For For Management with Waseel Co Re: Insurance Policies 35 Approve Related Party Transactions For Against Management with Waseel Co Re: Service Agreement 36 Approve Related Party Transactions For For Management with Bonyan Co Re: Insurance Policies 37 Approve Related Party Transactions For For Management with Najm Co Re: Insurance Policies 38 Approve Related Party Transactions For For Management with STC Group Re: Insurance Policies 39 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law -------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Ticker: COO Security ID: 216648402 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen E. Jay For For Management 1.2 Elect Director William A. Kozy For For Management 1.3 Elect Director Cynthia L. Lucchese For For Management 1.4 Elect Director Teresa S. Madden For For Management 1.5 Elect Director Gary S. Petersmeyer For For Management 1.6 Elect Director Maria Rivas For For Management 1.7 Elect Director Robert S. Weiss For For Management 1.8 Elect Director Albert G. White, III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE DESCARTES SYSTEMS GROUP INC. Ticker: DSG Security ID: 249906108 Meeting Date: JUN 15, 2023 Meeting Type: Annual/Special Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak Chopra For For Management 1.2 Elect Director Deborah Close For For Management 1.3 Elect Director Eric A. Demirian For For Management 1.4 Elect Director Sandra Hanington For For Management 1.5 Elect Director Kelley Irwin For For Management 1.6 Elect Director Dennis Maple For For Management 1.7 Elect Director Chris Muntwyler For For Management 1.8 Elect Director Jane O'Hagan For For Management 1.9 Elect Director Edward J. Ryan For For Management 1.10 Elect Director John J. Walker For For Management 2 Ratify KPMG 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 -------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Ticker: SSP Security ID: 811054402 Meeting Date: MAY 01, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lauren Rich Fine For For Management 1b Elect Director Burton F. Jablin For For Management 1c Elect Director Kim Williams For For Management -------------------------------------------------------------------------------- THE EHIME BANK, LTD. Ticker: 8541 Security ID: J12684106 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 Honda, Motohiro For Against Management 2.2 Elect Director Nishikawa, Yoshinori For Against Management 2.3 Elect Director Toyoda, Masamitsu For For Management 2.4 Elect Director Yano, Toshiyuki For For Management 2.5 Elect Director Shinonaga, Takashi For For Management 2.6 Elect Director Matsuki, Hisakazu For For Management 2.7 Elect Director Akiyama, Yoshikatsu For For Management 2.8 Elect Director Nakamoto, Noriyuki For For Management 2.9 Elect Director Manabe, Masatomi For For Management 2.10 Elect Director Watanabe, Takanori For For Management 2.11 Elect Director Kondo, Chitose For For Management 2.12 Elect Director Kono, Kazuhito For For Management 2.13 Elect Director Inaba, Ryuichi For For Management 3 Appoint Statutory Auditor Koami, For For Management Tsuyoshi -------------------------------------------------------------------------------- THE ENSIGN GROUP, INC. Ticker: ENSG Security ID: 29358P101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry M. Smith For For Management 1.2 Elect Director Swati B. Abbott For For Management 1.3 Elect Director Suzanne D. Snapper For For Management 1.4 Elect Director John O. Agwunobi For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Certificate of Incorporation to For For Management Provide for Exculpation of Certain Officers 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 18, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald S. Lauder For For Management 1b Elect Director William P. Lauder For For Management 1c Elect Director Richard D. Parsons For For Management 1d Elect Director Lynn Forester de For For Management Rothschild 1e Elect Director Jennifer Tejada For Withhold Management 1f Elect Director Richard F. Zannino For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE FEDERAL BANK LIMITED (INDIA) Ticker: 500469 Security ID: Y24781182 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reelect Ashutosh Khajuria as Director For For Management 4 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of C Balagopa as Part Time Chairman 6 Elect Sankarshan Basu as Director For For Management 7 Elect Ramanand Mundkur as Director For For Management 8 Approve Reappointment and Remuneration For For Management of Shyam Srinivasan as Managing Director & Chief Executive Officer 9 Approve Reappointment and Remuneration For For Management of Ashutosh Khajuria as Executive Director 10 Approve Payment of Remuneration, For For Management Performance Linked Incentive and Stock Options to Shalini Warrier as Executive Director 11 Approve Raising of Funds Through For For Management Issuance of Bonds 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Amend Object Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- THE FEDERAL BANK LIMITED (INDIA) Ticker: 500469 Security ID: Y24781182 Meeting Date: APR 06, 2023 Meeting Type: Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Shalini Warrier as Executive Director 2 Approve Payment of Performance Linked For For Management Incentive and Grant of Stock Options to Shalini Warrier as Executive Director 3 Approve Payment of Performance Linked For For Management Incentive and Grant of Stock Options to Ashutosh Khajuria as Executive Director -------------------------------------------------------------------------------- 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 FOSCHINI GROUP LTD. Ticker: TFG Security ID: S29260155 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 for the Year Ended 31 March 2022 2 Reappoint Deloitte & Touche as For For Management Auditors and Appoint J H W de Kock as the Designated Partner 3 Re-elect Michael Lewis as Director For For Management 4 Re-elect Alexander Murray as Director For For Management 5 Re-elect Colin Coleman as Director For For Management 6 Re-elect Graham Davin as Director For For Management 7 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 8 Re-elect Tumi Makgabo-Fiskerstrand as For For Management Member of the Audit Committee 9 Elect Graham Davin as Member of the For For Management Audit Committee 10 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 11 Re-elect David Friedland as Member of For For Management the Audit Committee 12 Approve Remuneration Policy For Against Management 13 Approve Remuneration Implementation For For Management Report 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital 14 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- THE FUKUI BANK, LTD. Ticker: 8362 Security ID: J15960107 Meeting Date: JUN 24, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hayashi, Masahiro For For Management 1.2 Elect Director Hasegawa, Eiichi For Against Management 1.3 Elect Director Okada, Shin For For Management 1.4 Elect Director Yoshida, Keisuke For For Management 1.5 Elect Director Yoshida, Masatake For Against Management 1.6 Elect Director Uchikami, Kazuhiro For For Management 1.7 Elect Director Nambo, Masaru For Against Management 1.8 Elect Director Tagawa, Hiromi For For Management 1.9 Elect Director Umeda, Keiko For For Management -------------------------------------------------------------------------------- THE GAP, INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Dickson For For Management 1b Elect Director Elisabeth B. Donohue For For Management 1c Elect Director Robert J. Fisher For For Management 1d Elect Director William S. Fisher For For Management 1e Elect Director Tracy Gardner For For Management 1f Elect Director Kathryn Hall For For Management 1g Elect Director Bob L. Martin For For Management 1h Elect Director Amy Miles For For Management 1i Elect Director Chris O'Neill For For Management 1j Elect Director Mayo A. Shattuck, III For For Management 1k Elect Director Tariq Shaukat For For Management 1l Elect Director Salaam Coleman Smith For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE GEO GROUP, INC. Ticker: GEO Security ID: 36162J106 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas C. Bartzokis For For Management 1b Elect Director Jack Brewer For For Management 1c Elect Director Jose Gordo For For Management 1d Elect Director Scott M. Kernan For For Management 1e Elect Director Lindsay L. Koren For For Management 1f Elect Director Terry Mayotte For For Management 1g Elect Director Andrew N. Shapiro For For Management 1h Elect Director Julie Myers Wood For For Management 1i Elect Director George C. Zoley For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Third-Party Civil Rights Against Against Shareholder Audit -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michele Burns For For Management 1b Elect Director Mark Flaherty For For Management 1c Elect Director Kimberley Harris For For Management 1d Elect Director Kevin Johnson For For Management 1e Elect Director Ellen Kullman For For Management 1f Elect Director Lakshmi Mittal For For Management 1g Elect Director Adebayo Ogunlesi For For Management 1h Elect Director Peter Oppenheimer For For Management 1i Elect Director David Solomon For For Management 1j Elect Director Jan Tighe For For Management 1k Elect Director Jessica Uhl For For Management 1l Elect Director David Viniar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Require Independent Board Chair Against Against Shareholder 7 Publish Third-Party Review on Chinese Against Against Shareholder Congruency of Certain ETFs 8 Oversee and Report a Racial Equity Against Against Shareholder Audit 9 Adopt Time-Bound Policy to Phase Out Against Against Shareholder Underwriting and Lending for New Fossil Fuel Development 10 Disclose 2030 Absolute GHG Reduction Against Against Shareholder Targets Associated with Lending and Underwriting 11 Report on Climate Transition Plan Against Against Shareholder Describing Efforts to Align Financing Activities with GHG Targets 12 Report on Median Gender/Racial Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Ticker: GT Security ID: 382550101 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: FEB 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Norma B. Clayton For For Management 1b Elect Director James A. Firestone For For Management 1c Elect Director Werner Geissler For For Management 1d Elect Director Laurette T. Koellner For For Management 1e Elect Director Richard J. Kramer For For Management 1f Elect Director Karla R. Lewis For For Management 1g Elect Director Prashanth Mahendra-Rajah For For Management 1h Elect Director John E. McGlade For For Management 1i Elect Director Roderick A. Palmore For For Management 1j Elect Director Hera K. Siu For For Management 1k Elect Director Michael R. Wessel For For Management 1l Elect Director Thomas L. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Eliminate Supermajority Vote For For Management Requirement 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- 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 GREAT EASTERN SHIPPING COMPANY LIMITED Ticker: 500620 Security ID: Y2857Q154 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 Reelect Tapas Icot as Director For For Management 3 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Shivshankar Menon as Director For For Management 5 Elect T. N. Ninan as Director For For Management 6 Elect Uday Shankar as Director For For Management 7 Approve Reappointment and Remuneration For Against Management of Bharat K. Sheth as Whole Time Director Designated as Deputy Chairman and Managing Director 8 Approve Reappointment and Remuneration For Against Management of G. Shivakumar as Whole Time Director Designated as Executive Director -------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Ticker: GBX Security ID: 393657101 Meeting Date: JAN 06, 2023 Meeting Type: Annual Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda F. Felton For For Management 1b Elect Director Graeme A. Jack For For Management 1c Elect Director David L. Starling For For Management 1d Elect Director Lorie L. Tekorius For For Management 1e Elect Director Wendy L. Teramoto For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- THE GULF BANK OF KUWAIT Ticker: GBK Security ID: M5246Y104 Meeting Date: MAR 18, 2023 Meeting Type: Annual Record Date: MAR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Approve Special Report on Penalties For For Management and Violations 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve 6.1 Approve Dividends of 0.010 per Share For For Management 6.2 Authorize Distribution of Bonus Shares For For Management Representing 5 Percent of Share Capital 6.3 Approve Time Table of Distribution For For Management Cash Dividends and Bonus Shares 6.4 Authorize Board to Amend the Time For For Management Table of Distribution at least 8 Days prior to the Record Date 7 Approve Remuneration of Directors of For For Management KWD 181,250 8 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 9 Authorize Issuance of For Against Management Bonds/Debentures/Sukuk and Authorize Board to Set Terms of Issuance 10 Approve Loans, or Providing For Against Management Facilities, Letters of Guarantee and All Banking Transaction to Directors 11 Approve Related Party Transactions for For Against Management FY 2022 and FY 2023 12 Approve Discharge of Directors For For Management 13 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 -------------------------------------------------------------------------------- THE GULF BANK OF KUWAIT Ticker: GBK Security ID: M5246Y104 Meeting Date: MAR 18, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Authorized, For For Management Issued, and Paid up Capital through Bonus Shares and Authorize Board to Execute the Necessary Actions 2.1 Amend Article 4 of Memorandum of For For Management Association and Article 5 of Articles of Bylaws Re: Change in Capital 2.2 Amend Article 2 of Memorandum of For For Management Association and Bylaws Re: Corporate Purpose -------------------------------------------------------------------------------- THE GULF BANK OF KUWAIT Ticker: GBK Security ID: M5246Y104 Meeting Date: MAY 13, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increasing the Company's For For Management Authorized Capital by KWD 150,000,000 and Authorize Board to Ratify and Execute all the Necessary Actions Related to the Increase of the Company's Capital 2 Amend Article 4 of Memorandum of For For Management Association and Article 5 of The Articles of Association to Reflect the Changes in Capital -------------------------------------------------------------------------------- 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 HAIN CELESTIAL GROUP, INC. Ticker: HAIN Security ID: 405217100 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard A. Beck For For Management 1b Elect Director Celeste A. Clark For For Management 1c Elect Director Dean Hollis For For Management 1d Elect Director Shervin J. Korangy For For Management 1e Elect Director Mark L. Schiller For For Management 1f Elect Director Michael B. Sims For For Management 1g Elect Director Carlyn R. Taylor For For Management 1h Elect Director Dawn M. Zier For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Ticker: THG Security ID: 410867105 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francisco A. For For Management Aristeguieta 1.2 Elect Director Jane D. Carlin For For Management 1.3 Elect Director Elizabeth A. Ward For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry D. De Shon For For Management 1b Elect Director Carlos Dominguez For For Management 1c Elect Director Trevor Fetter For For Management 1d Elect Director Donna A. James For For Management 1e Elect Director Kathryn A. Mikells For For Management 1f Elect Director Edmund Reese For For Management 1g Elect Director Teresa Wynn Roseborough For For Management 1h Elect Director Virginia P. Ruesterholz For For Management 1i Elect Director Christopher J. Swift For For Management 1j Elect Director Matthew E. Winter For For Management 1k Elect Director Greig Woodring For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Time-Bound Policy to Phase Out Against Against Shareholder Underwriting and Lending for New Fossil Fuel Development -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For For Management 1.2 Elect Director Michele G. Buck For For Management 1.3 Elect Director Victor L. Crawford For For Management 1.4 Elect Director Robert M. Dutkowsky For For Management 1.5 Elect Director Mary Kay Haben For For Management 1.6 Elect Director James C. Katzman For For Management 1.7 Elect Director M. Diane Koken For For Management 1.8 Elect Director Huong Maria T. Kraus For For Management 1.9 Elect Director Robert M. Malcolm For For Management 1.10 Elect Director Anthony J. Palmer For For Management 1.11 Elect Director Juan R. Perez For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Human Rights Impacts of Against Against Shareholder Living Wage & Income Position Statement -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerard J. Arpey For For Management 1b Elect Director Ari Bousbib For For Management 1c Elect Director Jeffery H. Boyd For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Edward P. Decker For For Management 1h Elect Director Linda R. Gooden For For Management 1i Elect Director Wayne M. Hewett For For Management 1j Elect Director Manuel Kadre For For Management 1k Elect Director Stephanie C. Linnartz For For Management 1l Elect Director Paula Santilli For For Management 1m Elect Director Caryn Seidman-Becker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Request Action by Written Consent 6 Require Independent Board Chair Against Against Shareholder 7 Report on Political Expenditures Against Against Shareholder Congruence 8 Rescind 2022 Racial Equity Audit Against Against Shareholder Proposal 9 Encourage Senior Management Commitment Against Against Shareholder to Avoid Political Speech -------------------------------------------------------------------------------- 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 For Management 3.2 Elect David Li Kwok-po as Director For For Management 3.3 Elect Peter Wong Wai-yee as Director For For Management 3.4 Elect Andrew Fung Hau-chung as Director For For 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 For Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- THE HOWARD HUGHES CORPORATION Ticker: HHC Security ID: 44267D107 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William A. Ackman For For Management 1b Elect Director David Eun For For Management 1c Elect Director Adam Flatto For For Management 1d Elect Director Beth Kaplan For For Management 1e Elect Director Allen Model For For Management 1f Elect Director David O'Reilly For For Management 1g Elect Director R. Scot Sellers For For Management 1h Elect Director Steven Shepsman For For Management 1i Elect Director Mary Ann Tighe For For Management 1j Elect Director Anthony Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- THE HUB POWER COMPANY LTD. Ticker: HUBC Security ID: Y3746T102 Meeting Date: OCT 05, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve A.F. Ferguson and Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration a Approve Continuation of Provision of For For Management Working Capital in favour of China Power Hub Generation Company (Private) Limited, Associated Company b Approve Loan Guarantee in Favor of Eni For For Management Vendor Companies c Approve Acquisition of Shares in Thar For For Management Energy Limited -------------------------------------------------------------------------------- THE HYAKUGO BANK, LTD. Ticker: 8368 Security ID: J22890107 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 7 2.1 Elect Director Ito, Toshiyasu For Against Management 2.2 Elect Director Sugiura, Masakazu For Against Management 2.3 Elect Director Yamazaki, Kei For For Management 2.4 Elect Director Kato, Tetsuya For For Management 2.5 Elect Director Arakida, Yutaka For For Management 2.6 Elect Director Urata, Yasuhiro For For Management 2.7 Elect Director Kobayashi, Nagahisa For For Management 2.8 Elect Director Kawakita, Hisashi For For Management 2.9 Elect Director Nishioka, Keiko For For Management 2.10 Elect Director Nakamura, Atsushi For For Management 3.1 Appoint Statutory Auditor Tsuruoka, For For Management Shinji 3.2 Appoint Statutory Auditor Kawabata, For For Management Ikuko 4 Initiate Share Repurchase Program Against Against Shareholder 5 Approve Additional Allocation of Against Against Shareholder Income so that Annual Dividend per Share Equals to JPY 24 6 Appoint Shareholder Director Nominee Against Against Shareholder Maeda, Tomoki -------------------------------------------------------------------------------- THE HYAKUJUSHI BANK, LTD. Ticker: 8386 Security ID: J22932107 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 Ayada, Yujiro For For Management 2.2 Elect Director Kagawa, Ryohei For For Management 2.3 Elect Director Oyama, Kiichiro For For Management 2.4 Elect Director Toyoshima, Masakazu For For Management 2.5 Elect Director Kurokawa, Hiroyuki For For Management 2.6 Elect Director Kanamoto, Hideaki For For Management 2.7 Elect Director Tada, Kazuhito For For Management 2.8 Elect Director Mori, Masashi For For Management 3.1 Elect Director and Audit Committee For For Management Member Kumihashi, Kazuhiro 3.2 Elect Director and Audit Committee For For Management Member Sakuma, Tatsuya 3.3 Elect Director and Audit Committee For For Management Member Yamada, Yasuko 3.4 Elect Director and Audit Committee For For Management Member Soda, Nobuyuki 3.5 Elect Director and Audit Committee For For Management Member Fujimoto, Tomoko 3.6 Elect Director and Audit Committee For For Management Member Konishi, Noriyuki 3.7 Elect Director and Audit Committee For For Management Member Marumori, Yasushi -------------------------------------------------------------------------------- THE INDIA CEMENTS LIMITED Ticker: 530005 Security ID: Y39167153 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Chitra Srinivasan as Director For For Management 5 Elect T.S.Raghupathy as Director For For Management 6 Approve S.Viswanathan LLP, Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Approve Brahmayya & Co., Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- THE INDIA CEMENTS LIMITED Ticker: 530005 Security ID: Y39167153 Meeting Date: MAY 09, 2023 Meeting Type: Special Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Siddhartha Mohanty as Director For For Management 2 Reelect Lakshmi Aparna Sreekumar as For For Management Director 3 Reelect Sandhya Rajan as Director For For Management -------------------------------------------------------------------------------- THE INDIAN HOTELS COMPANY LIMITED Ticker: 500850 Security ID: Y3925F147 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect N. Chandrasekaran as Director For For Management 5 Approve Change in Place of Keeping For For Management Registers and Records -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jocelyn Carter-Miller For For Management 1.2 Elect Director Mary J. Steele Guilfoile For For Management 1.3 Elect Director Dawn Hudson For For Management 1.4 Elect Director Philippe Krakowsky For For Management 1.5 Elect Director Jonathan F. Miller For For Management 1.6 Elect Director Patrick Q. Moore For For Management 1.7 Elect Director Linda S. Sanford For For Management 1.8 Elect Director David M. Thomas For For Management 1.9 Elect Director E. Lee Wyatt Jr. For For Management 2 Ratify Pricewaterhousecoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 17, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Chapman-Hughes For For Management 1b Elect Director Paul J. Dolan For For Management 1c Elect Director Jay L. Henderson For For Management 1d Elect Director Jonathan E. Johnson, III For For Management 1e Elect Director Kirk L. Perry For For Management 1f Elect Director Sandra Pianalto For For Management 1g Elect Director Alex Shumate For For Management 1h Elect Director Mark T. Smucker For For Management 1i Elect Director Richard K. Smucker For For Management 1j Elect Director Jodi L. Taylor For For Management 1k Elect Director Dawn C. Willoughby For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Votes Per Share of Existing Stock For For Management -------------------------------------------------------------------------------- THE JAPAN STEEL WORKS LTD. Ticker: 5631 Security ID: J27743129 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 29 2.1 Elect Director Matsuo, Toshio For For Management 2.2 Elect Director Deguchi, Junichiro For For Management 2.3 Elect Director Kikuchi, Hiroki For For Management 2.4 Elect Director Inoue, Shigeki For For Management 2.5 Elect Director Shibata, Motoyuki For For Management 2.6 Elect Director Nakanishi, Yoshiyuki For For Management 2.7 Elect Director Mitsui, Hisao For For Management 2.8 Elect Director Kuriki, Yasuyuki For For Management 2.9 Elect Director Kawamura, Junko For For Management 3.1 Appoint Statutory Auditor Mito, Shingo For For Management 3.2 Appoint Statutory Auditor Yamaguchi, For For Management Saori -------------------------------------------------------------------------------- THE JAPAN WOOL TEXTILE CO., LTD. Ticker: 3201 Security ID: J27953108 Meeting Date: FEB 22, 2023 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Disclose Shareholder For Against Management Meeting Materials on Internet - Authorize Board to Determine Income Allocation 3.1 Elect Director Tomita, Kazuya For For Management 3.2 Elect Director Nagaoka, Yutaka For For Management 3.3 Elect Director Hihara, Kuniaki For For Management 3.4 Elect Director Kawamura, Yoshiro For For Management 3.5 Elect Director Okamoto, Takehiro For For Management 3.6 Elect Director Onishi, Yoshihiro For For Management 3.7 Elect Director Wakamatsu, Yasuhiro For For Management 3.8 Elect Director Miyajima, Seishi For For Management 4 Appoint Statutory Auditor Ohashi, For For Management Kazuhiro 5 Appoint Alternate Statutory Auditor For For Management Kato, Junichi -------------------------------------------------------------------------------- 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 For 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 Against Management 2.13 Elect Director Nishizawa, Nobuhiro For Against 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 Against Shareholder Concerning Management Based on CSR (Gender Diversity) 9 Remove Incumbent Director Mori, Nozomu Against Against Shareholder 10 Remove Incumbent Director Sasaki, Against Against Shareholder Shigeo 11 Amend Articles to Require Individual Against Against 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 Against 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 Against Shareholder Agreements to Purchase Coal Power Generated Electricity 28 Amend Articles to Disclose Transition Against Against Shareholder Plan through 2050 Aligned with Goals of Paris Agreement -------------------------------------------------------------------------------- THE KEIYO BANK, LTD. Ticker: 8544 Security ID: J05754106 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 Kumagai, Toshiyuki For Against Management 2.2 Elect Director Ichikawa, Tatsushi For For Management 2.3 Elect Director Akiyama, Katsusada For For Management -------------------------------------------------------------------------------- THE KIYO BANK, LTD. Ticker: 8370 Security ID: J34082115 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 Matsuoka, Yasuyuki For Against Management 2.2 Elect Director Haraguchi, Hiroyuki For Against Management 2.3 Elect Director Yokoyama, Tatsuyoshi For For Management 2.4 Elect Director Maruoka, Norio For For Management 2.5 Elect Director Mizobuchi, Sakae For For Management 2.6 Elect Director Asamoto, Etsuhiro For For Management 3.1 Elect Director and Audit Committee For Against Management Member Nishikawa, Ryuji 3.2 Elect Director and Audit Committee For Against Management Member Kurahashi, Hiroyuki 3.3 Elect Director and Audit Committee For For Management Member Nishida, Megumi 3.4 Elect Director and Audit Committee For For Management Member Hori, Tomoko 3.5 Elect Director and Audit Committee For For Management Member Adachi, Motohiro -------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Ticker: KHC Security ID: 500754106 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory E. Abel For For Management 1b Elect Director Humberto P. Alfonso For For Management 1c Elect Director John T. Cahill For For Management 1d Elect Director Lori Dickerson Fouche For For Management 1e Elect Director Diane Gherson For For Management 1f Elect Director Timothy Kenesey For For Management 1g Elect Director Alicia Knapp For For Management 1h Elect Director Elio Leoni Sceti For For Management 1i Elect Director Susan Mulder For For Management 1j Elect Director James Park For For Management 1k Elect Director Miguel Patricio For For Management 1l Elect Director John C. Pope For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Adopt Simple Majority Vote Against Against Shareholder 5 Report on Supply Chain Water Risk Against Against Shareholder Exposure 6 Commission a Civil Rights and Against Against Shareholder Non-Discrimination Audit -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nora A. Aufreiter For For Management 1b Elect Director Kevin M. Brown For For Management 1c Elect Director Elaine L. Chao For For Management 1d Elect Director Anne Gates For For Management 1e Elect Director Karen M. Hoguet For For Management 1f Elect Director W. Rodney McMullen For For Management 1g Elect Director Clyde R. Moore For For Management 1h Elect Director Ronald L. Sargent For For Management 1i Elect Director J. Amanda Sourry Knox For For Management (Amanda Sourry) 1j Elect Director Mark S. Sutton For For Management 1k Elect Director Ashok Vemuri For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Public Health Costs Due to Against Against Shareholder Tobacco Product Sales and the Impact on Overall Market 6 Report on Charitable Contributions Against Against Shareholder 7 Report on Efforts to Reduce Plastic Use Against Against Shareholder 8 Report on Gender/Racial Pay Gap Against Against Shareholder 9 Report on Risks of Omitting Viewpoint Against Against Shareholder and Ideological Diversity from EEO Policy -------------------------------------------------------------------------------- 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 MACERICH COMPANY Ticker: MAC Security ID: 554382101 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peggy Alford For For Management 1b Elect Director Eric K. Brandt For For Management 1c Elect Director Edward C. Coppola For For Management 1d Elect Director Steven R. Hash For For Management 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Daniel J. Hirsch For For Management 1g Elect Director Marianne Lowenthal For For Management 1h Elect Director Thomas E. O'Hern For For Management 1i Elect Director Steven L. Soboroff For For Management 1j Elect Director Andrea M. Stephen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- THE MIYAZAKI BANK LTD. Ticker: 8393 Security ID: J45894102 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 Sugita, Koji For For Management 2.2 Elect Director Kawachi, Katsunori For For Management 2.3 Elect Director Nishikawa, Yoshihisa For For Management 2.4 Elect Director Watanabe, Tomoki For For Management 3 Elect Director and Audit Committee For For Management Member Kashiwada, Yoshinori -------------------------------------------------------------------------------- THE MONOGATARI CORP. Ticker: 3097 Security ID: J46586103 Meeting Date: SEP 27, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Shibamiya, Yoshiyuki For For Management 3.2 Elect Director Kato, Hisayuki For For Management 3.3 Elect Director Okada, Masamichi For For Management 3.4 Elect Director Tsudera, Tsuyoshi For For Management 3.5 Elect Director Kimura, Koji For For Management 3.6 Elect Director Nishikawa, Yukitaka For For Management 3.7 Elect Director Sumikawa, Masahiro For For Management 3.8 Elect Director Yasuda, Kana For For Management 4 Appoint Statutory Auditor Imamura, For For Management Yasunari -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cheryl K. Beebe For For Management 1b Elect Director Gregory L. Ebel For For Management 1c Elect Director Timothy S. Gitzel For For Management 1d Elect Director Denise C. Johnson For For Management 1e Elect Director Emery N. Koenig For For Management 1f Elect Director James (Joc) C. O'Rourke For For Management 1g Elect Director David T. Seaton For For Management 1h Elect Director Steven M. Seibert For For Management 1i Elect Director Joao Roberto Goncalves For For Management Teixeira 1j Elect Director Gretchen H. Watkins For For Management 1k Elect Director Kelvin R. Westbrook For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 7 Report on Efforts to Reduce GHG Against Against Shareholder Emissions in Alignment with Paris Agreement Goal -------------------------------------------------------------------------------- THE MUSASHINO BANK, LTD. Ticker: 8336 Security ID: J46883104 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 Nagahori, Kazumasa For For Management 2.2 Elect Director Shirai, Toshiyuki For For Management 2.3 Elect Director Otomo, Ken For For Management 2.4 Elect Director Kainuma, Tsutomu For For Management 2.5 Elect Director Miyazaki, Takao For For Management 2.6 Elect Director Mitsuoka, Ryuichi For For Management 2.7 Elect Director Sanada, Yukimitsu For For Management 2.8 Elect Director Kobayashi, Ayako For For Management 3.1 Appoint Statutory Auditor Wakahayashi, For For Management Kazuhiro 3.2 Appoint Statutory Auditor Nakano, Akira For For Management -------------------------------------------------------------------------------- THE NATURE HOLDINGS CO., LTD. Ticker: 298540 Security ID: Y6S61V107 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Lee Jeong-gil as Internal For For Management Auditor 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- THE NAVIGATOR CO. SA Ticker: NVG Security ID: X67182109 Meeting Date: NOV 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends from Reserves None For Shareholder -------------------------------------------------------------------------------- THE NAVIGATOR CO. SA Ticker: NVG Security ID: X67182109 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 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 For For Management 2023-2025 Term 5 Elect Corporate Bodies for 2023-2025 For Against Management Term 6 Appoint Auditor for 2023-2025 Term For For Management 7 Approve Remuneration of Remuneration For For Management Committee Members 8 Authorize Repurchase and Reissuance of For For Management Shares and Bonds -------------------------------------------------------------------------------- THE NEW INDIA ASSURANCE COMPANY LIMITED Ticker: 540769 Security ID: Y6S6CP108 Meeting Date: JUL 05, 2022 Meeting Type: Special Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mandakini Balodhi as Director For For Management -------------------------------------------------------------------------------- THE NEW INDIA ASSURANCE COMPANY LIMITED Ticker: 540769 Security ID: Y6S6CP108 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 Approve Dividend For For Management 3 Amend Remuneration of Mukund M. For For Management Chitale & Co., Chartered Accountants and Kailash Chand Jain & Co., Chartered Accountants as Auditors 4 Approve R. Devendra Kumar & For For Management Associates, Chartered Accountants and Kailash Chand Jain & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Surender Kumar Agarwal as For For Management Director 6 Elect Ratan Kumar Das as Director For For Management 7 Approve Appointment of Neeria Kapur as For For Management Chairman cum Managing Director -------------------------------------------------------------------------------- THE NEW INDIA ASSURANCE COMPANY LIMITED Ticker: 540769 Security ID: Y6S6CP108 Meeting Date: JAN 17, 2023 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect A K Longani as General Manager & For Against Management Director on the Board 2 Elect Y K Shimray as General Manager & For Against Management Director on the Board -------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Ticker: NYT Security ID: 650111107 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beth Brooke For For Management 1.2 Elect Director Rachel Glaser For For Management 1.3 Elect Director Brian P. McAndrews For For Management 1.4 Elect Director John W. Rogers, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- THE NIPPON ROAD CO., LTD. Ticker: 1884 Security ID: J55397103 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishii, Toshiyuki For Against Management 1.2 Elect Director Hyodo, Masakazu For For Management 1.3 Elect Director Ito, Kaoru For For Management 1.4 Elect Director Kasai, Toshihiko For For Management 1.5 Elect Director Takasugi, Takeshi For For Management 1.6 Elect Director Matsumoto, Taku For For Management 1.7 Elect Director Morimura, Nozomu For For Management 1.8 Elect Director Kosao, Fumiko For For Management 2 Appoint Statutory Auditor Yamamori, For For Management Yuichi 3 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- THE NIPPON SIGNAL CO., LTD. Ticker: 6741 Security ID: J55827117 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Tsukamoto, Hidehiko For For Management 2.2 Elect Director Fujiwara, Takeshi For For Management 2.3 Elect Director Kubo, Masahiro For For Management 2.4 Elect Director Sakai, Masayoshi For For Management 2.5 Elect Director Hirano, Kazuhiro For For Management 2.6 Elect Director Inoue, Yuriko For For Management 2.7 Elect Director Murata, Yoshiyuki For For Management 3.1 Elect Director and Audit Committee For For Management Member Tokubuchi, Yoshitaka 3.2 Elect Director and Audit Committee For For Management Member Tokunaga, Takashi 3.3 Elect Director and Audit Committee For For Management Member Tamagawa, Masayuki 3.4 Elect Director and Audit Committee For For Management Member Suzuki, Masako 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 -------------------------------------------------------------------------------- THE NISSHIN OILLIO GROUP, LTD. Ticker: 2602 Security ID: J57719122 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 Kuno, Takahisa For For Management 2.2 Elect Director Ogami, Hidetoshi For For Management 2.3 Elect Director Kawarasaki, Yasushi For For Management 2.4 Elect Director Kobayashi, Arata For For Management 2.5 Elect Director Saegusa, Masato For For Management 2.6 Elect Director Okano, Yoshiharu For For Management 2.7 Elect Director Yamamoto, Isao For For Management 2.8 Elect Director Machida, Emi For For Management 2.9 Elect Director Eto, Naomi For For Management 3.1 Appoint Statutory Auditor Oba, For For Management Katsuhito 3.2 Appoint Statutory Auditor Kusamichi, For For Management Tomotake 4 Appoint Alternate Statutory Auditor For For Management Matsumura, Tatsuhiko -------------------------------------------------------------------------------- THE NORTH WEST COMPANY INC. Ticker: NWC Security ID: 663278208 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brock Bulbuck For For Management 1.2 Elect Director Deepak Chopra For For Management 1.3 Elect Director Frank Coleman For For Management 1.4 Elect Director Stewart Glendinning For For Management 1.5 Elect Director Rachel Huckle For For Management 1.6 Elect Director Annalisa King For For Management 1.7 Elect Director Violet Konkle For For Management 1.8 Elect Director Steven Kroft For For Management 1.9 Elect Director Daniel McConnell For For Management 1.10 Elect Director Jennefer Nepinak For For Management 1.11 Elect Director Victor Tootoo 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 A The Undersigned Certifies The Shares None Against 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 The Undersigned Certifies that Shares None Against Management Owned and Controlled, Including Shares Held by Persons in Affiliation with the Undersigned Represent 10% or More of Company's IOS. Vote FOR = Yes and AGAINST = No. And If Not Marked Will Be Treated As A No Vote. -------------------------------------------------------------------------------- THE ODP CORPORATION Ticker: ODP Security ID: 88337F105 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Quincy L. Allen For For Management 1b Elect Director Kristin A. Campbell For For Management 1c Elect Director Marcus B. Dunlop For For Management 1d Elect Director Cynthia T. Jamison For For Management 1e Elect Director Shashank Samant For For Management 1f Elect Director Wendy L. Schoppert For For Management 1g Elect Director Gerry P. Smith For For Management 1h Elect Director David M. Szymanski For For Management 1i Elect Director Joseph S. Vassalluzzo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE OGAKI KYORITSU BANK LTD. Ticker: 8361 Security ID: J59697102 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 35 2.1 Elect Director Sakai, Toshiyuki For For Management 2.2 Elect Director Tsuchiya, Satoshi For For Management 2.3 Elect Director Hayashi, Takaharu For For Management 2.4 Elect Director Nogami, Masayuki For For Management 2.5 Elect Director Kakehi, Masaki For For Management 2.6 Elect Director Kanda, Masaaki For For Management 2.7 Elect Director Tango, Yasutake For For Management 2.8 Elect Director Moriguchi, Yuko For For Management 3 Appoint Alternate Statutory Auditor For For Management Mori, Tetsuro -------------------------------------------------------------------------------- THE OKINAWA ELECTRIC POWER CO., INC. Ticker: 9511 Security ID: J60815107 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 Omine, Mitsuru For For Management 2.2 Elect Director Motonaga, Hiroyuki For For Management 2.3 Elect Director Narisoko, Hayato For For Management 2.4 Elect Director Yokoda, Tetsu For For Management 2.5 Elect Director Uema, Jun For For Management 2.6 Elect Director Nakamura, Naomasa For For Management 2.7 Elect Director Nakahodo, Hiraku For For Management 2.8 Elect Director Yogi, Tatsuki For For Management 2.9 Elect Director Nozaki, Seiko For For Management 2.10 Elect Director Nagamine, Toyoyuki For For Management 2.11 Elect Director Tamaki, Emi For For Management 3.1 Appoint Statutory Auditor Furusho, Miwa For For Management 3.2 Appoint Statutory Auditor Suga, Takashi For Against Management 3.3 Appoint Statutory Auditor Kamiya, For For Management Shigeru -------------------------------------------------------------------------------- THE PACK CORP. Ticker: 3950 Security ID: J63492102 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 35 2.1 Elect Director Yamashita, Hideaki For For Management 2.2 Elect Director Takinoue, Teruo For For Management 2.3 Elect Director Okada, Susumu For For Management 2.4 Elect Director Fujii, Michihisa For For Management 2.5 Elect Director Ashida, Norio For For Management 2.6 Elect Director Ito, Haruyasu For For Management 2.7 Elect Director Hayashi, Hirofumi For For Management 2.8 Elect Director Nishio, Uichiro For For Management 2.9 Elect Director Kasahara, Kahoru For For Management 3.1 Appoint Statutory Auditor Nakamura, For For Management Shuichi 3.2 Appoint Statutory Auditor Iwase, For For Management Norimasa -------------------------------------------------------------------------------- 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 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 For 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 For 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 For Management Transactions between the Company and Island Star Mall Developers Private Limited and/or Starboard Hotels Private Limited 13 Approve Financial Support Transactions For For Management Amongst Subsidiaries/ Associates of the Company -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph Alvarado For For Management 1b Elect Director Debra A. Cafaro For For Management 1c Elect Director Marjorie Rodgers For For Management Cheshire 1d Elect Director William S. Demchak For For Management 1e Elect Director Andrew T. Feldstein For For Management 1f Elect Director Richard J. Harshman For For Management 1g Elect Director Daniel R. Hesse For For Management 1h Elect Director Renu Khator For For Management 1i Elect Director Linda R. Medler For For Management 1j Elect Director Robert A. Niblock For For Management 1k Elect Director Martin Pfinsgraff For For Management 1l Elect Director Bryan S. Salesky For For Management 1m Elect Director Toni Townes-whitley For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2022 Meeting Type: Annual Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Marc Allen For For Management 1b Elect Director Angela F. Braly For For Management 1c Elect Director Amy L. Chang For For Management 1d Elect Director Joseph Jimenez For For Management 1e Elect Director Christopher Kempczinski For For Management 1f Elect Director Debra L. Lee For For Management 1g Elect Director Terry J. Lundgren For For Management 1h Elect Director Christine M. McCarthy For For Management 1i Elect Director Jon R. Moeller For For Management 1j Elect Director Rajesh Subramaniam For For Management 1k Elect Director Patricia A. Woertz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Danelle M. Barrett For For Management 1b Elect Director Philip Bleser For For Management 1c Elect Director Stuart B. Burgdoerfer For For Management 1d Elect Director Pamela J. Craig For For Management 1e Elect Director Charles A. Davis For For Management 1f Elect Director Roger N. Farah For For Management 1g Elect Director Lawton W. Fitt For For Management 1h Elect Director Susan Patricia Griffith For For Management 1i Elect Director Devin C. Johnson For For Management 1j Elect Director Jeffrey D. Kelly For For Management 1k Elect Director Barbara R. Snyder For For Management 1l Elect Director Kahina Van Dyke For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THE RAMCO CEMENTS LIMITED Ticker: 500260 Security ID: Y53727148 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 P. R. Venketrama Raja as For For Management Director 4 Approve Ramakrishna Raja And Co., For For Management Chartered Accountants and SRSV & Associates, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For Against Management of P.R. Venketrama Raja as Whole-Time Key Managerial Personnel in the Position of Managing Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- 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 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 SAUDI BRITISH BANK Ticker: 1060 Security ID: M8234F111 Meeting Date: MAY 03, 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 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 6 Approve Remuneration of Directors of For For Management SAR 4,820,000 for FY 2022 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 9 Approve Dividends of SAR 0.74 per For For Management Share for Second Half of FY 2022 10 Authorize Share Repurchase Program up For Against Management to 1,000,000 Share to be Allocated for Long Term Incentive Program for Employees 11 Approve Related Party Transactions For For Management with HSBC Bank Plc Re: Dispose Loans and Expected Credit Loses 12 Amend Remuneration Policy of Board For For Management Members, Committees, and Executive Management 13 Approve Corporate Social For For Management Responsibility Policy -------------------------------------------------------------------------------- THE SAUDI BRITISH BANK Ticker: 1060 Security ID: M8234F111 Meeting Date: MAY 31, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 of Bylaws Re: For For Management Company's Name 2 Amend Article 13 of Bylaws Re: Capital For For Management Increase 3 Amend Article 16 of Bylaws Re: For Against Management Issuance and Offering of Debt Instruments 4 Amend Article 22 of Bylaws Re: For For Management Authorities of Chairman, Vice-Chairman and Managing Director 5 Amend Article 23 of Bylaws Re: For For Management Authorities of the Managing Director 6 Amend Articles of Bylaws According to For Against Management the New Companies' Law 7 Approve Rearranging and Numbering of For For Management Articles of Bylaws in Accordance to the Proposed Amendments 8 Amend Audit Committee Charter For Against Management -------------------------------------------------------------------------------- THE SAUDI INVESTMENT BANK Ticker: 1030 Security ID: M8236J111 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 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 Discharge of Directors for FY For For Management 2022 5 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2023 6 Approve Remuneration of Directors of For For Management SAR 5,766,096 for FY 2022 7 Approve Related Party Transactions For For Management with AlTawauniya for Insurance Co Re: Providing Medical Insurance Services 8 Approve Related Party Transactions For For Management with AlTawauniya for Insurance Co Re: Providing Cyber Risk Insurance services 9 Approve Related Party Transactions For For Management with Medgulf Insurance Co Re: Providing Bankers Blanket Bond Insurance Services 10 Approve Related Party Transactions For For Management with Medgulf Insurance Co Re: Providing General Insurance Services 11 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 12 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 13 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 2 of Article 27 of Companies Law 14 Approve Dividends of SAR 0.45 per For For Management Share for the Second Half of FY 2022 -------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Ticker: SMG Security ID: 810186106 Meeting Date: JAN 23, 2023 Meeting Type: Annual Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Hagedorn For For Management 1b Elect Director Nancy G. Mistretta For For Management 1c Elect Director Gerald Volas For For Management 1d Elect Director Edith Aviles For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE SEARLE COMPANY LTD. Ticker: SEARL Security ID: Y7561Y104 Meeting Date: OCT 28, 2022 Meeting Type: Annual Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve A.F. Ferguson and Co. as For Against Management Auditors and Fix Their Remuneration 4 Approve Bonus Issue For For Management 5 Increase Authorized Share Capital and For For Management Amend Memorandum and Articles of Association to Reflect Increase in Authorized Share Capital 6 Approve Remuneration of Executive For For Management Director and Chief Executive Officer 7 Ratify Related Party Transactions for For Against Management Year Ended June 30, 2022 8 Approve Related Party Transactions for For For Management Year Ending June 30, 2023 9 Other Business For Against Management -------------------------------------------------------------------------------- THE SECOND GENERATION CO OF THE WHOLESALE POWER MARKET PJSC Ticker: OGKB Security ID: X7762E106 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For Did Not Vote Management Statements 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3.1 Elect Albert Bikmurzin as Director None Did Not Vote Management 3.2 Elect Valentin Griaznov as Director None Did Not Vote Management 3.3 Elect Evgenii Zemlianoi as Director None Did Not Vote Management 3.4 Elect Irina Korobkina as Director None Did Not Vote Management 3.5 Elect Nikita Osin as Director None Did Not Vote Management 3.6 Elect Valerii Piatnitsev as Director None Did Not Vote Management 3.7 Elect Nikolai Rogalev as Director None Did Not Vote Management 3.8 Elect Aleksandr Rogov as Director None Did Not Vote Management 3.9 Elect Artem Semikolenov as Director None Did Not Vote Management 3.10 Elect Denis Fedorov as Director None Did Not Vote Management 3.11 Elect Mikhail Fedorov as Director None Did Not Vote Management 3.12 Elect Pavel Shatskii as Director None Did Not Vote Management 3.13 Elect Elena Khimichuk as Director None Did Not Vote Management 4 Approve New Edition of Charter For Did Not Vote Management 5.1 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 5.2 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 5.3 Approve New Edition of Regulations on For Did Not Vote Management CEO 6 Ratify Auditor For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote 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 -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Arthur F. Anton For For Management 1c Elect Director Jeff M. Fettig For For Management 1d Elect Director John G. Morikis For For Management 1e Elect Director Christine A. Poon For For Management 1f Elect Director Aaron M. Powell For For Management 1g Elect Director Marta R. Stewart For For Management 1h Elect Director Michael H. Thaman For For Management 1i Elect Director Matthew Thornton, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE SHIBUSAWA WAREHOUSE CO., LTD. Ticker: 9304 Security ID: J71606107 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 Osumi, Takeshi For For Management 2.2 Elect Director Kuratani, Nobuyuki For For Management 2.3 Elect Director Ohashi, Takeshi For For Management 2.4 Elect Director Matsumoto, Shinya For For Management 2.5 Elect Director Chikaraishi, Koichi For For Management 2.6 Elect Director Yamada, Natsuko For For Management 3.1 Appoint Statutory Auditor Shishime, For For Management Masashi 3.2 Appoint Statutory Auditor Kashiwazaki, For For Management Hirohisa -------------------------------------------------------------------------------- THE SHIGA BANK, LTD. Ticker: 8366 Security ID: J71692107 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 40 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Takahashi, Shojiro For For Management 3.2 Elect Director Kubota, Shinya For For Management 3.3 Elect Director Saito, Takahiro For For Management 3.4 Elect Director Horiuchi, Katsuyoshi For For Management 3.5 Elect Director Toda, Hidekazu For For Management 3.6 Elect Director Endo, Yoshinori For For Management 3.7 Elect Director Takeuchi, Minako For For Management 3.8 Elect Director Hattori, Rikiya For For Management 3.9 Elect Director Kamata, Sawaichiro For For Management -------------------------------------------------------------------------------- THE SHIKOKU BANK, LTD. Ticker: 8387 Security ID: J71950109 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 17.5 2.1 Elect Director Yamamoto, Fumiaki For For Management 2.2 Elect Director Kobayashi, Tatsuji For For Management 2.3 Elect Director Suka, Masahiko For For Management 2.4 Elect Director Hashitani, Masato For For Management 2.5 Elect Director Shiraishi, Isao For For Management 2.6 Elect Director Hamada, Hiroyuki For For Management 2.7 Elect Director Ito, Mitsufumi For For Management 2.8 Elect Director Tsunemitsu, Ken For For Management 2.9 Elect Director Ozaki, Yoshinori For For Management 3 Amend Articles to Establish Against Against Shareholder Third-Party Committee for Increased Information Disclosure 4 Amend Articles to Add Provision on Against Against Shareholder Disclosure concerning Affiliation with Daiwa Securities 5 Amend Articles to Ban Advertisement Against Against Shareholder concerning Conferring of Decorations Using Company's Fund 6 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors 7 Amend Articles to Add Provision on Against Against Shareholder Calculation of Support Rate 8 Amend Articles to Disclose Yuho Against Against Shareholder Filings prior to Annual Shareholder Meetings 9.1 Remove Incumbent Director Kobayashi, Against Against Shareholder Tatsuji 9.2 Remove Incumbent Director Ozaki, Against Against Shareholder Yoshinori 10.1 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Kumazawa, Shinichiro 10.2 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Sakai, Toshikazu -------------------------------------------------------------------------------- THE SIAM CEMENT PUBLIC CO. LTD. Ticker: SCC Security ID: Y7866P147 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: FEB 09, 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 Prasarn Trairatvorakul as For For Management Director 4.2 Elect Cholanat Yanaranop as Director For For Management 4.3 Elect Thapana Sirivadhanabhakdi as For For Management Director 4.4 Elect Roongrote Rangsiyopash as For For Management Director 4.5 Elect Thammasak Sethaudom as Director For For Management 5 Approve Remuneration of Directors and For For Management Sub-Committees 6 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- THE SIMPLY GOOD FOODS COMPANY Ticker: SMPL Security ID: 82900L102 Meeting Date: JAN 19, 2023 Meeting Type: Annual Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Clayton C. Daley, Jr. For For Management 1b Elect Director Nomi P. Ghez For For Management 1c Elect Director Michelle P. Goolsby For For Management 1d Elect Director James M. Kilts For For Management 1e Elect Director Robert G. Montgomery For For Management 1f Elect Director Brian K. Ratzan For For Management 1g Elect Director David W. Ritterbush For For Management 1h Elect Director Joseph E. Scalzo For For Management 1i Elect Director Joseph J. Schena For For Management 1j Elect Director David J. West For For Management 1k Elect Director James D. White For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Certificate of Incorporation to For For Management Add Federal Forum Selection Provision 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janaki Akella For For Management 1b Elect Director Henry A. "Hal" Clark, For For Management III 1c Elect Director Anthony F. "Tony" For For Management Earley, Jr. 1d Elect Director Thomas A. Fanning For For Management 1e Elect Director David J. Grain For For Management 1f Elect Director Colette D. Honorable For For Management 1g Elect Director Donald M. James For For Management 1h Elect Director John D. Johns For For Management 1i Elect Director Dale E. Klein For For Management 1j Elect Director David E. Meador For For Management 1k Elect Director Ernest J. Moniz For For Management 1l Elect Director William G. Smith, Jr. For For Management 1m Elect Director Kristine L. Svinicki For For Management 1n Elect Director Lizanne Thomas For For Management 1o Elect Director Christopher C. Womack For For Management 1p Elect Director E. Jenner Wood, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Eliminate Supermajority Vote For For Management Requirement 6 Adopt Simple Majority Vote Against Against Shareholder 7 Adopt Scope 3 GHG Emissions Reduction Against Against Shareholder Targets Aligned with Paris Agreement Goal 8 Report on Feasibility of Net-Zero GHG Against Against Shareholder Emissions -------------------------------------------------------------------------------- THE ST. JOE COMPANY Ticker: JOE Security ID: 790148100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cesar L. Alvarez For For Management 1b Elect Director Bruce R. Berkowitz For For Management 1c Elect Director Howard S. Frank For Against Management 1d Elect Director Jorge L. Gonzalez For For Management 1e Elect Director Thomas P. Murphy, Jr. For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE STAR ENTERTAINMENT GROUP LIMITED Ticker: SGR Security ID: Q8719T103 Meeting Date: NOV 22, 2022 Meeting Type: Annual Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Michael Issenberg as Director For For Management 3 Elect Anne Ward as Director For For Management 4 Elect David Foster as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve One-off Grant of Performance For For Management Rights to Robbie Cooke 7 Approve Grant of FY2023 Performance For For Management Rights to Robbie Cooke 8 Approve Potential Retirement Benefits For For Management for Robbie Cooke -------------------------------------------------------------------------------- THE SUPREME INDUSTRIES LIMITED Ticker: 509930 Security ID: Y83139140 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 Reelect V. K. Taparia as Director For For Management 3 Declare Final Dividend and Confirm For For Management Interim Dividend 4 Approve Branch Auditors For For Management 5 Reelect Sarthak Behuria as Director For For Management 6 Reelect Ameeta Parpia as Director For For Management 7 Reelect Vipul Shah as Director For For Management 8 Reelect Pulak Prasad as Director For For Management 9 Approve Reappointment and Remuneration For For Management of M.P. Taparia as Managing Director 10 Approve Reappointment and Remuneration For For Management of S.J. Taparia as Executive Director 11 Approve Reappointment and Remuneration For For Management of V.K. Taparia as Executive Director 12 Approve Payment of Commission to For For Management Directors 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- 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 For 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 For Management 5.6 Reelect Jean-Pierre Roth as Director For For 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 For 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 For Management of the Compensation Committee 6.6 Reappoint Jean-Pierre Roth as Member For For Management of the Compensation Committee 7 Designate Bernhard Lehmann as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- THE TIMKEN COMPANY Ticker: TKR Security ID: 887389104 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maria A. Crowe For For Management 1.2 Elect Director Elizabeth A. Harrell For For Management 1.3 Elect Director Richard G. Kyle For For Management 1.4 Elect Director Sarah C. Lauber For For Management 1.5 Elect Director John A. Luke, Jr. For For Management 1.6 Elect Director Christopher L. Mapes For For Management 1.7 Elect Director James F. Palmer For For Management 1.8 Elect Director Ajita G. Rajendra For For Management 1.9 Elect Director Frank C. Sullivan For For Management 1.10 Elect Director John M. Timken, Jr. For For Management 1.11 Elect Director Ward J. Timken, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Provide Right to Call a Special Against Against Shareholder Meeting at a 10 Percent Ownership Threshold -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose B. Alvarez For For Management 1b Elect Director Alan M. Bennett For For Management 1c Elect Director Rosemary T. Berkery For For Management 1d Elect Director David T. Ching For For Management 1e Elect Director C. Kim Goodwin For For Management 1f Elect Director Ernie Herrman For For Management 1g Elect Director Amy B. Lane For For Management 1h Elect Director Carol Meyrowitz For For Management 1i Elect Director Jackwyn L. Nemerov For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Third-Party Assessment of Against Against Shareholder Human Rights Due Diligence in Supply Chain 6 Report on Risk from Supplier Against Against Shareholder Misclassification of Supplier's Employees 7 Adopt a Paid Sick Leave Policy for All Against Against Shareholder Employees -------------------------------------------------------------------------------- THE TOCHIGI BANK, LTD. Ticker: 8550 Security ID: J84334101 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 3 2.1 Elect Director Kuromoto, Junnosuke For Against Management 2.2 Elect Director Inomata, Yoshifumi For For Management 2.3 Elect Director Tomikawa, Yoshimori For For Management 2.4 Elect Director Isayama, Naohisa For For Management 2.5 Elect Director Nakada, Hiroyuki For For Management 2.6 Elect Director Ohashi, Shigenobu For For Management 2.7 Elect Director Kameoka, Akiko For For Management 2.8 Elect Director Sekine, Jun For For Management 2.9 Elect Director Otani, Yasuhisa For For Management 3 Appoint Statutory Auditor Ishiwata, For For Management Norio -------------------------------------------------------------------------------- THE TOHO BANK, LTD. Ticker: 8346 Security ID: J84678101 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 3.5 2.1 Elect Director Sato, Minoru For For Management 2.2 Elect Director Endo, Katsutoshi For For Management 2.3 Elect Director Nanaumi, Shigeki For For Management 2.4 Elect Director Soeta, Toshiki For For Management 2.5 Elect Director Konishi, Masako For For Management 2.6 Elect Director Takashima, Hideya For For Management 3 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors Who Are Not Audit Committee Members 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- THE TORO COMPANY Ticker: TTC Security ID: 891092108 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Ettinger For For Management 1.2 Elect Director Eric P. Hansotia For For Management 1.3 Elect Director D. Christian Koch For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year 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 Against Shareholder Rights Risk in Connection with Clients Owning Canadian Multi-Family Rental REITs in Canada 5 SP 2: Amend the Bank's Policy Against Against Shareholder Guidelines for Sensitive Sectors and Activities 6 SP 3: Advisory Vote on Environmental Against Against 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 Against Shareholder 2030 Emission Reduction Goals -------------------------------------------------------------------------------- THE TOWA BANK, LTD. Ticker: 8558 Security ID: J90376104 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 for Class 2 Preferred Shares, and JPY 25 for Ordinary Shares 2.1 Elect Director Ebara, Hiroshi For For Management 2.2 Elect Director Sakurai, Hiroyuki For For Management 2.3 Elect Director Kitazume, Isao For For Management 2.4 Elect Director Suzuki, Shinichiro For For Management 2.5 Elect Director Mizuguchi, Takeshi For For Management 2.6 Elect Director Onishi, Rikako For For Management 2.7 Elect Director Tago, Hideto For For Management 3 Appoint Alternate Statutory Auditor For For Management Hamba, Shu -------------------------------------------------------------------------------- THE TRADE DESK, INC. Ticker: TTD Security ID: 88339J105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff T. Green For For Management 1.2 Elect Director Andrea L. Cunningham For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director Janet M. Dolan For For Management 1c Elect Director Russell G. Golden For For Management 1d Elect Director Patricia L. Higgins For For Management 1e Elect Director William J. Kane For For Management 1f Elect Director Thomas B. Leonardi For For Management 1g Elect Director Clarence Otis, Jr. For For Management 1h Elect Director Elizabeth E. Robinson For For Management 1i Elect Director Philip T. (Pete) For For Management Ruegger, III 1j Elect Director Rafael Santana For For Management 1k Elect Director Todd C. Schermerhorn For For Management 1l Elect Director Alan D. Schnitzer For For Management 1m Elect Director Laurie J. Thomsen For For Management 1n Elect Director Bridget van Kralingen For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For For Management 6 Report on Efforts to Measure, Disclose Against Against Shareholder and Reduce GHG Emissions Associated with Underwriting 7 Adopt Time-Bound Policy to Phase Out Against Against Shareholder Underwriting for New Fossil Fuel Exploration and Development 8 Oversee and Report on a Third-Party Against Against Shareholder Racial Equity Audit 9 Ensure Policies Do Not Support Police Against Against Shareholder Violations of Civil Rights 10 Adopt Policy to Require Third-Party None None Shareholder Organizations to Annually Report Expenditures for Political Activities - Withdrawn -------------------------------------------------------------------------------- THE UNITE GROUP PLC Ticker: UTG Security ID: GB0006928617 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 UNITED LABORATORIES INTERNATIONAL HOLDINGS LIMITED Ticker: 3933 Security ID: G8813K108 Meeting Date: JUN 23, 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 3 Approve Special Dividend For For Management 4a Elect Tsoi Hoi Shan as Director For For Management 4b Elect Zou Xian Hong as Director For For Management 4c Elect Chong Peng Oon as Director For For Management 4d Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: APR 03, 2023 Meeting Type: Annual Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary T. Barra For For Management 1b Elect Director Safra A. Catz For For Management 1c Elect Director Amy L. Chang For For Management 1d Elect Director Francis A. deSouza For For Management 1e Elect Director Carolyn N. Everson For For Management 1f Elect Director Michael B.G. Froman For For Management 1g Elect Director Robert A. Iger For For Management 1h Elect Director Maria Elena Lagomasino For For Management 1i Elect Director Calvin R. McDonald For For Management 1j Elect Director Mark G. Parker For For Management 1k Elect Director Derica W. Rice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Risks Related to Operations Against Against Shareholder in China 6 Report on Charitable Contributions Against Against Shareholder 7 Report on Political Expenditures Against Against Shareholder -------------------------------------------------------------------------------- THE WEIR GROUP PLC Ticker: WEIR Security ID: GB0009465807 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 WENDY'S COMPANY Ticker: WEN Security ID: 95058W100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nelson Peltz For For Management 1.2 Elect Director Peter W. May For For Management 1.3 Elect Director Matthew H. Peltz For For Management 1.4 Elect Director Michelle Caruso-Cabrera For For Management 1.5 Elect Director Kristin A. Dolan For For Management 1.6 Elect Director Kenneth W. Gilbert For For Management 1.7 Elect Director Richard H. Gomez For For Management 1.8 Elect Director Joseph A. Levato For For Management 1.9 Elect Director Michelle "Mich" J. For For Management Mathews-Spradlin 1.10 Elect Director Todd A. Penegor For For Management 1.11 Elect Director Peter H. Rothschild For For Management 1.12 Elect Director Arthur B. Winkleblack For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Proxy Access Right Against Against Shareholder 6 Require Independent Board Chair Against Against Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin I. Cole For For Management 1b Elect Director Betsy D. Holden For For Management 1c Elect Director Jeffrey A. Joerres For For Management 1d Elect Director Devin B. McGranahan For For Management 1e Elect Director Michael A. Miles, Jr. For For Management 1f Elect Director Timothy P. Murphy For For Management 1g Elect Director Jan Siegmund For For Management 1h Elect Director Angela A. Sun For For Management 1i Elect Director Solomon D. Trujillo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers 6 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- 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 For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares 7 Adopt New Share Option Scheme For For Management -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For For Management 1.2 Elect Director Stephen W. Bergstrom For For Management 1.3 Elect Director Michael A. Creel For For Management 1.4 Elect Director Stacey H. Dore For For Management 1.5 Elect Director Carri A. Lockhart For For Management 1.6 Elect Director Richard E. Muncrief For For Management 1.7 Elect Director Peter A. Ragauss For For Management 1.8 Elect Director Rose M. Robeson For For Management 1.9 Elect Director Scott D. Sheffield For For Management 1.10 Elect Director Murray D. Smith For For Management 1.11 Elect Director William H. Spence For For Management 1.12 Elect Director Jesse J. Tyson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE YAMAGATA BANK, LTD. Ticker: 8344 Security ID: J95644100 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hasegawa, Kichishige For Against Management 1.2 Elect Director Sato, Eiji For For Management 1.3 Elect Director Miura, Shinichiro For For Management 1.4 Elect Director Koya, Hiroshi For For Management 1.5 Elect Director Toyama, Yutaka For For Management 1.6 Elect Director Hasegawa, Izumi For For Management 1.7 Elect Director Komagome, Tsutomu For For Management 1.8 Elect Director Kan, Tomokazu For For Management 1.9 Elect Director Komatsu, Toshiyuki For For Management 1.10 Elect Director Imokawa, Mitsuru For For Management 1.11 Elect Director Inoue, Yumiko For For Management 1.12 Elect Director Harada, Keitaro For For Management 2 Elect Director and Audit Committee For Against Management Member Sasa, Hiroyuki -------------------------------------------------------------------------------- THE YAMANASHI CHUO BANK, LTD. Ticker: 8360 Security ID: J96128103 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 Seki, Mitsuyoshi For For Management 2.2 Elect Director Furuya, Yoshiaki For For Management 2.3 Elect Director Yamadera, Masahiko For For Management 2.4 Elect Director Tanaka, Norihiko For For Management 2.5 Elect Director Sato, Hideki For For Management 2.6 Elect Director Naito, Tetsuya For For Management 2.7 Elect Director Masukawa, Michio For For Management 2.8 Elect Director Kano, Riyo For For Management 2.9 Elect Director Ichikawa, Miki For For Management -------------------------------------------------------------------------------- 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 Against Management Member Matsuo, Gota 4.2 Elect Director and Audit Committee For Against 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 For 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 -------------------------------------------------------------------------------- THEME INTERNATIONAL HOLDINGS LIMITED Ticker: 990 Security ID: G8800F187 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 2.1 Elect Chan Lai Ping as Director For For Management 2.2 Elect Wu Lei as Director For For Management 2.3 Elect Kang Jian as Director For For Management 2.4 Elect Liu Song as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Zhonghui Anda CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares 7 Approve Amendments to the Existing For For Management Bye-Laws and Adopt the New Bye-Laws -------------------------------------------------------------------------------- THERAVANCE BIOPHARMA, INC. Ticker: TBPH Security ID: G8807B106 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean J. Mitchell For For Management 1.2 Elect Director Deepika R. Pakianathan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- THERMAX LIMITED Ticker: 500411 Security ID: Y87948140 Meeting Date: AUG 02, 2022 Meeting Type: Annual Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ashish Bhandari as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Ravi Shankar Gopinath as Director For For Management 6 Reelect Shashishekhar Balkrishna For For Management Pandit as Director 7 Amend Employee Welfare Trusts For For Management 8 Approve Revision in the Overall For For Management Managerial Remuneration Payable to Ashish Bhandar as Managing Director & Chief Executive Officer -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director Ruby R. Chandy For For Management 1d Elect Director C. Martin Harris For For Management 1e Elect Director Tyler Jacks For For Management 1f Elect Director R. Alexandra Keith For For Management 1g Elect Director James C. Mullen For For Management 1h Elect Director Lars R. Sorensen For For Management 1i Elect Director Debora L. Spar For For Management 1j Elect Director Scott M. Sperling For For Management 1k Elect Director Dion J. Weisler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Omnibus Stock Plan For For Management 6 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- THG PLC Ticker: THG Security ID: GB00BMTV7393 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 Remuneration Report For For Management 3 Elect Sue Farr as Director For For Management 4 Elect Gillian Kent as Director For For Management 5 Elect Dean Moore as Director For For Management 6 Re-elect Lord Charles Allen as Director For For Management 7 Re-elect John Gallemore as Director For For Management 8 Re-elect Edward Koopman as Director For For Management 9 Re-elect Iain McDonald as Director For Against Management 10 Re-elect Matthew Moulding as Director For For Management 11 Re-elect Damian Sanders as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THINKING ELECTRONIC INDUSTRIAL CO., LTD. Ticker: 2428 Security ID: Y8801T103 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 Amendments to Trading Procedures For For Management Governing Derivatives Products 4.1 Elect Sui Tai Chung, a Representative For For Management of Bo Qin Investment Co., Ltd. with SHAREHOLDER NO.00000019, as Non-independent Director 4.2 Elect Chung Shih Ying, a For For Management Representative of Bo Qin Investment Co. , Ltd. with SHAREHOLDER NO.00000019, as Non-independent Director 4.3 Elect Chen Yen Hui with SHAREHOLDER NO. For For Management 00000114 as Non-independent Director 4.4 Elect Chang Shan Hui with SHAREHOLDER For For Management NO.00000026 as Non-independent Director 4.5 Elect Huang Cheng Nan with SHAREHOLDER For For Management NO.N120456XXX as Independent Director 4.6 Elect Chou Chi Wen with SHAREHOLDER NO. For For Management E121091XXX as Independent Director 4.7 Elect Chou Pao Heng with SHAREHOLDER For For Management NO.E122505XXX as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- 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 MEDICAL GROUP LIMITED Ticker: A50 Security ID: Y03977108 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Ng Ser Miang as Director For For Management 4 Elect Ong Pang Liang as Director For For Management 5 Elect Nadiah Binti Wan Mohd Abdullah For For Management Yaakob as Director 6 Elect Christina Teo Tze Wei as Director For For Management 7 Elect June Leong Lai Ling as Director For For Management 8 Approve Directors' Fees 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 Awards and Issuance For For Management of Shares Under the Share Grant Plan 2015 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- THONBURI HEALTHCARE GROUP PUBLIC COMPANY LIMITED Ticker: THG Security ID: Y8801W122 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters for Acknowledgement None None 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 Approve PricewaterhouseCoopers ABAS For For Management Ltd as Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Charuvarn Vanasin as Director For For Management 6.2 Elect Nalin Vanasin as Director For For Management 6.3 Elect Aasis Unnanuntana as Director For For Management 6.4 Elect Linda Kraivit as Director For For Management 7 Approve Increase in Number of For For Management Directors and Elect Visit Vamvanij as Director 8 Approve Remuneration of Directors and For For Management Sub-Committees 9 Other Business For Against Management -------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Ticker: THO Security ID: 885160101 Meeting Date: DEC 16, 2022 Meeting Type: Annual Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Graves For For Management 1.2 Elect Director Christina Hennington For For Management 1.3 Elect Director Amelia A. Huntington For For Management 1.4 Elect Director Laurel Hurd For For Management 1.5 Elect Director Wilson Jones For For Management 1.6 Elect Director William J. Kelley, Jr. For For Management 1.7 Elect Director Christopher Klein For For Management 1.8 Elect Director Robert W. Martin For For Management 1.9 Elect Director Peter B. Orthwein For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THORESEN THAI AGENCIES PUBLIC CO. LTD. Ticker: TTA Security ID: Y8808K170 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Dividend Payment For For Management 4.1 Elect Prasert Bunsumpun as Director For For Management 4.2 Elect Jean Paul Thevenin as Director For For Management 4.3 Elect Mohammed Rashed Ahmed M. Alnasri For For Management as Director 4.4 Elect Somchai Chaisuparakul as Director For For Management 5 Approve Remuneration of Directors and For For Management Sub-Committees 6 Approve Ratification of Audit Fee for For For Management the Year 2022 7 Approve KPMG Phoomchai Audit Ltd., as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Approve Financial Assistance in the For For Management Form of Loan to Mermaid Maritime Public Company Limited 10 Other Business For Against Management -------------------------------------------------------------------------------- THOUGHTWORKS HOLDING, INC. Ticker: TWKS Security ID: 88546E105 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gina Loften For For Management 1.2 Elect Director Salim Nathoo For Withhold Management 1.3 Elect Director William Parrett For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THULE GROUP AB Ticker: THULE Security ID: W9T18N112 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 Hans Eckerstrom as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive CEO's Report None None Management 8 Receive Board's and Board Committee's None None Management Reports 9.a Receive Financial Statements and None None Management Statutory Reports 9.b Receive Consolidated Accounts and None None Management Group Auditor's Report 9.c Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9.d Receive Board's Report None None Management 10.a Accept Financial Statements and For For Management Statutory Reports 10.b Approve Allocation of Income and For For Management Dividends of SEK 9.20 Per Share 10.c1 Approve Discharge of Bengt Baron For For Management 10.c2 Approve Discharge of Hans Eckerstrom For For Management 10.c3 Approve Discharge of Mattias Ankarberg For For Management 10.c4 Approve Discharge of Sarah McPhee For For Management 10.c5 Approve Discharge of Helene Mellquist For For Management 10.c6 Approve Discharge of Therese For For Management Reutersward 10.7 Approve Discharge of Johan Westman For For Management 10.c8 Approve Discharge of Helene Willberg For For Management 10.c9 Approve Discharge of CEO Magnus For For Management Welander 10.d Approve Remuneration Report For For Management 11 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 1.4 Million for Chairman and SEK 430,000 for Other Directors; Approve Remuneration for Committee Work 13.1 Reelect Hans Eckerstrom as Director For For Management 13.2 Reelect Mattias Ankarberg as Director For For Management 13.3 Reelect Sarah McPhee as Director For For Management 13.4 Reelect Helene Mellquist as Director For For Management 13.5 Reelect Johan Westman as Director For Against Management 13.6 Reelect Helene Willberg as New Director For Against Management 13.7 Elect Anders Jensen as New Director For For Management 13.8 Reelect Hans Eckerstrom as Board Chair For For Management 14 Approve Remuneration of Auditors 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 Warrant Plan for Key Employees For For Management 18 Close Meeting None None 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 -------------------------------------------------------------------------------- THUNGELA RESOURCES LTD. Ticker: TGA Security ID: S84485101 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint PwC as Auditors with Andries For For Management Rossouw as the Individual Designated Auditor 2.1 Elect Yoza Jekwa as Director For For Management 2.2 Re-elect Thero Setiloane as Director For For Management 3.1 Re-elect Kholeka Mzondeki as Member of For For Management the Audit Committee 3.2 Re-elect Thero Setiloane as Member of For For Management the Audit Committee 3.3 Re-elect Benjamin Kodisang as Member For For Management of 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 Against Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 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 -------------------------------------------------------------------------------- THYSSENKRUPP AG Ticker: TKA Security ID: D8398Q119 Meeting Date: FEB 03, 2023 Meeting Type: Annual Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.15 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 KPMG AG as Auditor 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 6 Approve Remuneration Report For For Management 7.1 Elect Siegfried Russwurm to the For For Management Supervisory Board 7.2 Elect Birgit A. Behrendt to the For For Management Supervisory Board 7.3 Elect Patrick Berard to the For For Management Supervisory Board 7.4 Elect Wolfgang Colberg to the For For Management Supervisory Board 7.5 Elect Angelika Gifford to the For For Management Supervisory Board 7.6 Elect Bernhard Guenther to the For For Management Supervisory Board 7.7 Elect Ingo Luge to the Supervisory For For Management Board 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 -------------------------------------------------------------------------------- TI FLUID SYSTEMS PLC Ticker: TIFS Security ID: GB00BYQB9V88 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tim Cobbold as Director For For Management 5 Re-elect Julie Baddeley as Director For For Management 6 Elect Alexander De Bock as Director For For Management 7 Re-elect Hans Dieltjens as Director For For Management 8 Re-elect Susan Levine as Director For For Management 9 Elect Jane Lodge as Director For For Management 10 Re-elect Elaine Sarsynski as Director For For Management 11 Elect Trudy Schoolenberg as Director For For Management 12 Re-elect John Smith as Director For For Management 13 Re-elect Stephen Thomas as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity For For Management 17 Authorise 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 UK Political Donations and For For Management Expenditure 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TIAN LUN GAS HOLDINGS LIMITED Ticker: 1600 Security ID: G84396103 Meeting Date: OCT 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Approve Declaration and Payment of the For For Management Interim Dividend Out of the Share Premium Account b Authorize Board to Deal with All For For Management Matters in Relation to the Payment of the Interim Dividend -------------------------------------------------------------------------------- TIAN LUN GAS HOLDINGS LIMITED Ticker: 1600 Security ID: G84396103 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 Approve Final Dividend For For Management 2b Approve Any Director to Take Any For For Management Necessary Action to Implement Payment of Final Dividend 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Elect Liu Min as Director For For Management 4b Elect Li Tao as Director For For Management 4c Elect Zhang Daoyuan as Director For For Management 4d Elect Li Liuqing as Director For For Management 4e Elect Lei Chunyong as Director For For Management 4f Elect Zhou Lin as Director For For Management 4g Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Amendments to the Existing For For Management Amended and Restated Memorandum and Articles of Association and Adopt the Third Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- TIANDI SCIENCE & TECHNOLOGY CO., LTD. Ticker: 600582 Security ID: Y8817K104 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 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 Related Party Transaction For For Management -------------------------------------------------------------------------------- TIANGONG INTERNATIONAL COMPANY LIMITED Ticker: 826 Security ID: G88831113 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 3a1 Elect Zhu Zefeng as Director For For Management 3a2 Elect Gao Xiang as Director For For Management 3a3 Elect Wang Xuesong as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- TIANJIN 712 COMMUNICATION & BROADCASTING CO., LTD. Ticker: 603712 Security ID: Y8811K100 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 to Appoint Auditor For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Application of Credit Lines For For Management 9 Elect Peng Pan as Non-independent For For Shareholder Director 10 Approve Related Party Transactions For For Management 11 Amend Articles of Association For Against Management 12 Approve Formulation of Project For Against Management Co-investment Management Method 13.1 Amend Management System for External For Against Management Donations 13.2 Amend Special System for Prevention of For Against Management Capital Appropriation by Controlling Shareholders and Related Parties 13.3 Amend Management System of Raised Funds For Against Management 13.4 Amend Related-Party Transaction For Against Management Management System 13.5 Amend Management System for Providing For Against Management External Guarantees 13.6 Amend Working System for Independent For Against Management Directors 13.7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13.8 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED Ticker: 1065 Security ID: Y88228112 Meeting Date: SEP 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 3.1 Elect Ji Guanglin as Director For For Shareholder 3.2 Elect Li Yang as Director For For Shareholder 3.3 Elect Jing Wanying as Director For For Shareholder 3.4 Elect Peng Yilin as Director For For Shareholder 3.5 Elect An Pindong as Director For For Shareholder 3.6 Elect Liu Tao as Director For For Shareholder 4.1 Elect Xue Tao as Director For For Shareholder 4.2 Elect Wang Shanggan as Director For For Shareholder 4.3 Elect Tian Liang as Director For For Shareholder 5.1 Elect Shi Zhenjuan as Supervisor For For Shareholder 5.2 Elect Sun Shubin as Supervisor For For Shareholder 6 Approve Remuneration for the Directors For For Management 7 Approve Remuneration for the For For Management Supervisors 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED Ticker: 1065 Security ID: Y88228104 Meeting Date: SEP 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration for the Directors For For Management 2 Approve Remuneration for the For For Management Supervisors 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 Articles of Association For Against Management 6.1 Elect Ji Guanglin as Director For For Shareholder 6.2 Elect Li Yang as Director For For Shareholder 6.3 Elect Jing Wanying as Director For For Shareholder 6.4 Elect Peng Yilin as Director For For Shareholder 6.5 Elect An Pindong as Director For For Shareholder 6.6 Elect Liu Tao as Director For For Shareholder 7.1 Elect Xue Tao as Director For For Shareholder 7.2 Elect Wang Shanggan as Director For For Shareholder 7.3 Elect Tian Liang as Director For For Shareholder 8.1 Elect Shi Zhenjuan as Supervisor For For Shareholder 8.2 Elect Sun Shubin as Supervisor For For Shareholder -------------------------------------------------------------------------------- TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED Ticker: 1065 Security ID: Y88228112 Meeting Date: MAR 01, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Assets of For For Management Jinnan Sludge Plant Project 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED Ticker: 1065 Security ID: Y88228112 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary of For For Management the Report Announced within the PRC and Overseas 2 Approve Working Report of the Board of For For Management Directors and Operating Strategy 3 Approve Final Financial Accounts and For For Management Financial Budget 4 Approve Profit Appropriation Plan For For Management 5 Approve Working Report of the For For Management Supervisory Committee 6 Approve Working Report of Independent For For Management Non-executive Directors 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as External Auditor and Authorize Board to Fix Their Remuneration 8 Elect Liu Fei as Director For For Management 9 Approve Remuneration of Liu Fei as For For Management Director 10 Approve Provision of Additional For For Management Guarantees -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TIANJIN PHARMACEUTICAL DA REN TANG GROUP CORPORATION LIMITED Ticker: 600329 Security ID: Y8815V102 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Chairman For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Supervisory Committee's Report For For Management 4 Approve Financial Report and Audit For For Management Report 5 Approve Profit Distribution Plan For For Management 6 Approve Remuneration of Wong Gang For For Management 7 Approve Remuneration of Liew Yoke For For Management Pheng Joseph 8 Approve Remuneration of Li Qing For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Mandate for Interested Person For For Management Transactions 12 Approve Interested Person Transactions For For Management Between the Company and Tianjin Pharmaceutical Group Finance Co., Ltd. 13 Approve Scheme on Return of Investment For For Management to Shareholders from 2023 to 2025 14 Approve Credit Line For For Management 15 Approve Provision of Guarantee For For Management 16 Approve Provision of an Entrusted Loan For For Management 17 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- TIANJIN ZHONG XIN PHARMACEUTICAL GROUP CORPORATION LIMITED Ticker: 600329 Security ID: Y8815V102 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve ShineWing Certified Public For For Management Accountants LLP as People's Republic of China Auditors and RSM Chio Lim LLP as International Auditors and Authorize Board to Fix Their Remuneration 2 Approve Adjustments to the For For Management Implementation Plan for the Provision of an Entrusted Loan to Tianjin Zhongxin Medicine Co., Ltd 3.1 Elect Mao Weiwen as Director For For Management 3.2 Elect Wang Lei as Director For For Management 4.1 Elect Zhu Haifeng as Director 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 -------------------------------------------------------------------------------- TIANNENG POWER INTERNATIONAL LIMITED Ticker: 819 Security ID: G8655K109 Meeting Date: JAN 31, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Offering and Related For For Management Transactions -------------------------------------------------------------------------------- TIANNENG POWER INTERNATIONAL LIMITED Ticker: 819 Security ID: G8655K109 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 Tianren as Director For For Management 3b Elect Shi Borong as Director For For Management 3c Elect Zhang Yong as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For For Management Shares 7 Approve Amendments to the Existing For Against Management Memorandum of Association and Adopt Amended and Restated Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- 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: 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 For 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 For Management Equity-Linked Securities without Preemptive Rights for Additional A Shares or H Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TIBET CHEEZHENG TIBETAN MEDICINE CO., LTD. Ticker: 002287 Security ID: Y8843L100 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of For For Management Conversion Price -------------------------------------------------------------------------------- TIBET CHEEZHENG TIBETAN MEDICINE CO., LTD. Ticker: 002287 Security ID: Y8843L100 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- TIBET CHEEZHENG TIBETAN MEDICINE CO., LTD. Ticker: 002287 Security ID: Y8843L100 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- TIBET CHEEZHENG TIBETAN MEDICINE CO., LTD. Ticker: 002287 Security ID: Y8843L100 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- TIBET CHEEZHENG TIBETAN MEDICINE CO., LTD. Ticker: 002287 Security ID: Y8843L100 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 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 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- TIBET MINERAL DEVELOPMENT CO., LTD. Ticker: 000762 Security ID: Y88358109 Meeting Date: OCT 11, 2022 Meeting Type: Special Record Date: SEP 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Equity Transfer For For Management -------------------------------------------------------------------------------- TIBET MINERAL DEVELOPMENT CO., LTD. Ticker: 000762 Security ID: Y88358109 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Own Funds for For For Management Trust Products Subscription -------------------------------------------------------------------------------- TIBET MINERAL DEVELOPMENT CO., LTD. Ticker: 000762 Security ID: Y88358109 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Financial Budget Report For For Management 7 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- TIBET RHODIOLA PHARMACEUTICAL HOLDING CO. Ticker: 600211 Security ID: Y9722L104 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Report of the Board of For For Management Supervisors 6 Approve Appointment of Auditor For For Management 7 Approve Related Party Transaction For For Management 8 Approve Use of Idle Funds for Cash For For Management Management 9 Approve Credit Line Application and For For Management Guarantee Related Matters 10 Approve Provision for Asset Impairment For For Management 11.1 Elect Chen Dabin as Director For For Management 11.2 Elect Zhou Yucheng as Director For For Management 11.3 Elect Guo Yuandong as Director For For Management 11.4 Elect Ma Lieyi as Director For For Management 11.5 Elect Wu Sanyan as Director For For Management 11.6 Elect Li Yufang as Director For For Management 12.1 Elect Man Jiayun as Director For For Management 12.2 Elect Zhang Yu as Director For For Management 12.3 Elect Lin Jiankun as Director For For Management 13.1 Elect Tang Tiantian as Supervisor For For Management 13.2 Elect Zhang Ting as Supervisor For For Management -------------------------------------------------------------------------------- TIBET SUMMIT RESOURCES CO. LTD. Ticker: 600338 Security ID: Y9723V101 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees to For For Management Controlled Subsidiary (1) 2 Approve Appointment of Auditor For For Management 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 4 Approve Provision of Guarantees to For For Management Controlled Subsidiary (2) -------------------------------------------------------------------------------- TIBET SUMMIT RESOURCES CO. LTD. Ticker: 600338 Security ID: Y9723V101 Meeting Date: FEB 15, 2023 Meeting Type: Special Record Date: FEB 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period on Private Placement of Shares and the Relevant Authorization 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 6 Amend Working System for Independent For For Management Directors 7 Amend Management System for Providing For For Management External Guarantees 8 Amend Related Party Transaction For For Management Management System -------------------------------------------------------------------------------- TIBET SUMMIT RESOURCES CO. LTD. Ticker: 600338 Security ID: Y9723V101 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 Allowance of External For For Management Directors and Independent Directors 6 Approve Remuneration of Internal For For Management Directors 7 Approve Allowance of Supervisors For For Management 8 Approve Financial Budget Report For For Management 9 Approve Estimated Amount of Guarantee For For Management for Controlled Subsidiaries -------------------------------------------------------------------------------- TIBET URBAN DEVELOPMENT & INVESTMENT CO., LTD. Ticker: 600773 Security ID: Y88355105 Meeting Date: MAY 05, 2023 Meeting Type: Special Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Pre-emptive Right For For Management and Related Party Transaction -------------------------------------------------------------------------------- TIBET URBAN DEVELOPMENT & INVESTMENT CO., LTD. Ticker: 600773 Security ID: Y88355105 Meeting Date: MAY 15, 2023 Meeting Type: Special Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Share Issuance 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 2.5 Approve Issue Size For For Management 2.6 Approve Usage and Amount of Raised For For Management Funds 2.7 Approve Lock-up Period For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Share Issuance For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 6 Approve Report on the Usage of For For Management Previously Raised Funds (Revised Draft) 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Shareholder Dividend Return For For Management Plan 10 Amend Raised Funds Management System For Against Management 11 Amend Management System for Funds For Against Management Raised by Corporate Bonds 12 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- TIBET URBAN DEVELOPMENT & INVESTMENT CO., LTD. Ticker: 600773 Security ID: Y88355105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Provision of Guarantee For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Provision of Guarantee for For For Management Bank Mortgage Loans for Buyers -------------------------------------------------------------------------------- TIETOEVRY CORP. Ticker: TIETO Security ID: Y8T39G104 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; For For Management Authorize Board to Decide on Dividends of up to EUR 1.45 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 133,000 for Chairman, EUR 72,000 for Vice Chairman, and EUR 54,500 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Nine For For Management 13 Reelect Thomas Franzen (Chair), For For Management Liselotte Hagertz Engstam, Harri-Pekka Kaukonen, Katharina Mosheim and Endre Rangnes as Directors; Elect Bertil Carlsen, Elisabetta Castiglioni, Gustav Moss and Petter Soderstrom as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 11.8 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 -------------------------------------------------------------------------------- TIETTO MINERALS LIMITED Ticker: TIE Security ID: Q90358104 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Shaddrack Sowah Adjetey as For Against Management Director 3 Elect Matthew Wilcox as Director For For Management 4 Approve Renewal of Long Term Incentive For For Management Plan 5 Ratify Past Issuance of Loan Options For For Management to Hongkong Ausino Investment Ltd and Kongwell Management Limited 6 Ratify Past Issuance of Variation Loan For For Management Options to Hongkong Ausino Investment Ltd and Kongwell Management Limited 7 Approve Grant of Conversion Rights and For For Management Issuance of Converted Shares to Minlu Fu 8 Approve Grant of Conversion Rights and For For Management Issuance of Converted Shares to Kongwell Management Limited -------------------------------------------------------------------------------- TIGER BRANDS LTD. Ticker: TBS Security ID: S84594142 Meeting Date: FEB 21, 2023 Meeting Type: Annual Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frank Braeken as Director For For Management 1.2 Elect Lucia Swartz as Director For For Management 2.1 Re-elect Geraldine Fraser-Moleketi as For For Management Director 2.2 Re-elect Gail Klintworth as Director For For Management 2.3 Re-elect Deepa Sita as Director For For Management 2.4 Re-elect Olivier Weber as Director For For Management 3.1 Elect Frank Braeken as Member of the For For Management Audit Committee 3.2 Re-elect Cora Fernandez as Member of For For Management the Audit Committee 3.3 Re-elect Mahlape Sello as Member of For For Management the Audit Committee 3.4 Re-elect Donald Wilson as Member of For For Management the Audit Committee 4 Reappoint Deloitte & Touche as For For Management Auditors with Martin Bierman as the Lead Audit Partner 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Remuneration Policy For For Management 7 Approve Implementation Report of the For Against Management Remuneration Policy 1 Approve Financial Assistance to For For Management Related and Inter-related Companies 2.1 Approve Remuneration Payable to the For For Management Chairman 2.2 Approve Remuneration Payable to the For For Management Lead Independent Director 2.3 Approve Remuneration Payable to For For Management Non-executive Directors 3 Approve Remuneration Payable to For For Management Non-executive Directors Participating in Sub-committees 4 Approve Remuneration Payable to For For Management Non-executive Directors in Respect of Unscheduled/Extraordinary Meetings 5 Approve Remuneration Payable to For For Management Non-executive Directors in Respect of Ad Hoc Meetings of the Investment Committee 6 Approve Non-resident Directors' Fees For For Management 7 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TILRAY BRANDS, INC. Ticker: TLRY Security ID: 88688T100 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John M. Herhalt For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Eliminate Class of Common Stock 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 For 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 -------------------------------------------------------------------------------- TIM SA Ticker: TIMS3 Security ID: 88706T108 Meeting Date: MAR 30, 2023 Meeting Type: Annual/Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 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 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, Committee Members, and Fiscal Council 1 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A and TIM S.A. 2.1 Approve Agreement to Absorb Cozani RJ For For Management Infraestrutura e Redes de Telecomunicacoes S.A. 2.2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 2.3 Approve Independent Firm's Appraisal For For Management 2.4 Approve Absorption of Cozani RJ For For Management Infraestrutura e Redes de Telecomunicacoes S.A. 2.5 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 For Management -------------------------------------------------------------------------------- TIMES CHINA HOLDINGS LIMITED Ticker: 1233 Security ID: G8904A100 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 Shum Chiu Hung as Director For For Management 2A2 Elect Sun Hui as Director For For Management 2A3 Elect Wong Wai Man as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares 5 Approve Amendments to the Memorandum For Against Management and Articles of Association and Adopt the New Memorandum and Articles of Association -------------------------------------------------------------------------------- TIMKEN INDIA LIMITED Ticker: 522113 Security ID: Y8840Y105 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 Avishrant Keshava as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountant as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Sanjay Koul as Managing Director 6 Elect George J Ollapally as Director For For Management 7 Elect Veerappan V as Director For For Management 8 Elect Hansal Patel as Director For For Management 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Material Related Party For For Management Transactions with Timken Company 11 Approve Material Related Party For For Management Transactions with Timken Corporation 12 Approve Material Related Party For For Management Transactions with Timken Engineering and Research-India Private Limited 13 Approve Material Related Party For For Management Transactions with Timken Wuxi Bearings Co. Ltd. -------------------------------------------------------------------------------- TINEXTA SPA Ticker: TNXT Security ID: T9277A103 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 12, 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 Dividend Distribution 3.1 Approve Remuneration Policy For Against Management 3.2 Approve Second Section of the For Against Management Remuneration Report 4 Appoint Umberto Bocchino as Alternate None For Shareholder Internal Statutory Auditor 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Approve 2023-2025 Performance Shares For For Management Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- 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 For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For For Management Shares 11 Approve Adoption of Amended and For For Management Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- TIPCO ASPHALT PUBLIC CO. LTD. Ticker: TASCO Security ID: Y8841G251 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance None None Management 3 Approve Financial Statements For For Management 4 Approve Investment and Divestment For For Management Plans for 2023 5 Approve Dividend Payment For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7.1 Elect Frederic Gardes as Director For For Management 7.2 Elect Chainoi Puankosoom as Director For For Management 7.3 Elect Jean-Marie Verbrugghe as Director For For Management 7.4 Elect Koh Ban Heng as Director For For Management 8 Amend Articles of Association For For Management 9 Approve Remuneration of Directors and For For Management Sub-Committees 10 Other Business None None 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 -------------------------------------------------------------------------------- TISCO FINANCIAL GROUP PUBLIC COMPANY LIMITED Ticker: TISCO Security ID: Y8843E171 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors' Business For For Management Activities 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 5.1 Fix Number of Directors at 13 For For Management 5.2A Elect Pliu Mangkornkanok as Director For For Management 5.2B Elect Dung Ba Le as Director For For Management 5.2C Elect Angkarat Priebjrivat as Director For For Management 5.2D Elect Sathit Aungmanee as Director For For Management 5.2E Elect Kanich Punyashthiti as Director For For Management 5.2F Elect Pongpen Ruengvirayudh as Director For For Management 5.2G Elect Penchun Jarikasem as Director For For Management 5.2H Elect Sillapaporn Srijunpetch as For For Management Director 5.2I Elect Vara Varavithya as Director For For Management 5.2J Elect Chi-Hao Sun as Director For For Management 5.2K Elect Satoshi Yoshitake as Director For For Management 5.2L Elect Sakchai Peechapat as Director For For Management 5.2M Elect Metha Pingsuthiwong as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TITAN CEMENT INTERNATIONAL SA Ticker: TITC Security ID: B9152F101 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.60 per Share 4 Approve Remuneration Report For For Management 5 Approve Discharge of Directors For For Management 6 Approve Discharge of For For Management PricewaterhouseCoopers as Auditor 7 Approve Co-optation of For For Management Marcel-Constantin Cobuz as Director 8 Approve Amended Remuneration Policy For For Management 9 Approve Amendment to the Remuneration For Against Management of the Non-Executive Chair of the Board of Directors 10 Approve Change-of-Control Clause Re: For For Management Various Agreements 11 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- 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 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 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 For 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 For 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 For Management Equity Shares Through Trust Route For Implementation of Titan Company Limited Performance Based Stock Unit Scheme, 2023 and Provision of Financial Assistance -------------------------------------------------------------------------------- TITAN WIND ENERGY (SUZHOU) CO., LTD. Ticker: 002531 Security ID: Y88433100 Meeting Date: JUL 01, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Equipment For For Management Procurement, Construction and Installation, Commissioning Contract -------------------------------------------------------------------------------- TITAN WIND ENERGY (SUZHOU) CO., LTD. Ticker: 002531 Security ID: Y88433100 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Performance For For Management Commitments -------------------------------------------------------------------------------- TITAN WIND ENERGY (SUZHOU) CO., LTD. Ticker: 002531 Security ID: Y88433100 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yan Junxu as Director For For Management 1.2 Elect Zhu Bin as Director For For Management 1.3 Elect Ma Longfei as Director For For Management 1.4 Elect Wu Shuhong as Director For For Management 2.1 Elect Li Baoshan as Director For For Management 2.2 Elect He Yan as Director For For Management 2.3 Elect Zhou Changsheng as Director For For Management 3.1 Elect Xie Ping as Supervisor For For Management 3.2 Elect Cai Zhou as Supervisor For For Management -------------------------------------------------------------------------------- TITAN WIND ENERGY (SUZHOU) CO., LTD. Ticker: 002531 Security ID: Y88433100 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 the SIX Swiss Exchange as well as Conversion of Company to Foreign Fund-Raising 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 Scale For For Management 2.5 Approve the 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 Resolution Validity Period For For Management 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Raised Fund Usage Plan For For Management 6 Approve Distribution Arrangement of For For Management Cumulative Earnings 7 Approve Authorization of the 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 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- TITAN WIND ENERGY (SUZHOU) CO., LTD. Ticker: 002531 Security ID: Y88433100 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 Internal Control For For Management Self-Evaluation Report 4 Approve Profit Distribution For For Management 5 Approve Application of Credit Lines For For Management 6 Approve Provision of Guarantee For Against Management 7 Approve to Appoint Auditor For For Management 8 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- TKC CORP. Ticker: 9746 Security ID: J83560102 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 42 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Iizuka, Masanori For Against Management 3.2 Elect Director Hitaka, Satoshi For For Management 3.3 Elect Director Kawahashi, Ikuo For For Management 3.4 Elect Director Nakanishi, Kiyotsugu For For Management 3.5 Elect Director Ito, Yoshihisa For For Management 3.6 Elect Director Kawamoto, Takeshi For For Management 3.7 Elect Director Iijima, Junko For For Management 3.8 Elect Director Koga, Nobuhiko For For Management 3.9 Elect Director Kato, Keiichiro For For Management 4 Appoint Statutory Auditor Igarashi, For For Management Yasuo -------------------------------------------------------------------------------- TKG HUCHEMS CO., LTD. Ticker: 069260 Security ID: Y3747D106 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 (Company Name Change) 2.2 Amend Articles of Incorporation For For Management (Method of Public Notice) 3.1 Elect Jin Sang-young as Inside Director For For Management 3.2 Elect Lee Geon-ho as Inside Director For For Management 4 Appoint Hyeon Gi-chun as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- TKH GROUP NV Ticker: TWEKA Security ID: N8661A121 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 Report of Executive Board and None None Management Annual Financial Statements (Non-Voting) 2.b Approve Remuneration Report For For Management 2.c Adopt Financial Statements For For Management 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.e Approve Dividends For For Management 2.f Approve Discharge of Executive Board For For Management 2.g Approve Discharge of Supervisory Board For For Management 3.a Ratify Ernst & Young Accountants LLP For For Management as Auditors for Financial Year 2024 3.b Ratify Deloitte as Auditors for For For Management Financial Year 2025 4.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 4.b 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 Share Capital 6 Close Meeting None None Management -------------------------------------------------------------------------------- TMBTHANACHART BANK PUBLIC COMPANY LIMITED Ticker: TTB Security ID: Y57710264 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Ekniti Nitithanprapas as Director For For Management 4.2 Elect Apinun Kumproh as Director For For Management 4.3 Elect Yokporn Tantisawetrat as Director For For Management 4.4 Elect Michal Jan Szczurek as Director For For Management 4.5 Elect Patricia Mongkhonvanit as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve Bonus of Directors For For Management 7 Approve KPMG Phoomchai Audit Company For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- TMX GROUP LIMITED Ticker: X Security ID: 87262K105 Meeting Date: MAY 02, 2023 Meeting Type: Annual/Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 2a Elect Director Luc Bertrand For For Management 2b Elect Director Nicolas Darveau-Garneau For For Management 2c Elect Director Martine Irman For For Management 2d Elect Director Moe Kermani For For Management 2e Elect Director William Linton For For Management 2f Elect Director Audrey Mascarenhas For For Management 2g Elect Director John McKenzie For For Management 2h Elect Director Monique Mercier For For Management 2i Elect Director Kevin Sullivan For For Management 2j Elect Director Claude Tessier For For Management 2k Elect Director Eric Wetlaufer For For Management 2l Elect Director Ava Yaskiel For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Stock Split For For Management -------------------------------------------------------------------------------- TOA CORP. (1885) Ticker: 1885 Security ID: J83603100 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Akiyama, Masaki For For Management 3.2 Elect Director Hayakawa, Takeshi For For Management 3.3 Elect Director Hirose, Yoshika For For Management 3.4 Elect Director Honda, Masato For For Management 3.5 Elect Director Takahashi, Isao For For Management 3.6 Elect Director Kimura, Katsuhisa For For Management 3.7 Elect Director Nakao, Takeshi For For Management 3.8 Elect Director Kuniya, Shiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Ogawa, Nobuyuki 4.2 Elect Director and Audit Committee For For Management Member Okamura, Masahiko 4.3 Elect Director and Audit Committee For For Management Member Watanabe, Kosei 4.4 Elect Director and Audit Committee For For Management Member Handa, Michi 5 Elect Alternate Director and Audit For For Management Committee Member Sekine, Kanako -------------------------------------------------------------------------------- TOA CORP. (6809) Ticker: 6809 Security ID: J83689117 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 2.1 Elect Director Itani, Kenji For For Management 2.2 Elect Director Murata, Masashi For For Management 3 Appoint Statutory Auditor Sawa, Amane For For Management 4 Appoint Alternate Statutory Auditor For For Management Fukumoto, Takahisa 5 Approve Takeover Defense Plan (Poison For Against Management Pill) 6 Initiate Share Repurchase Program Against Against Shareholder 7 Amend Articles to Require Majority Against Against Shareholder Outsider Board -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TOAGOSEI CO., LTD. Ticker: 4045 Security ID: J8381L105 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Takamura, Mikishi For For Management 2.2 Elect Director Miho, Susumu For For Management 2.3 Elect Director Kimura, Masahiro For For Management 2.4 Elect Director Serita, Taizo For For Management 2.5 Elect Director Mori, Yuichiro For For Management 2.6 Elect Director Furukawa, Hidetoshi For For Management 2.7 Elect Director Kobuchi, Hidenori For For Management 2.8 Elect Director Kato, Takashi For For Management 3.1 Elect Director and Audit Committee For For Management Member Ishiguro, Kiyoko 3.2 Elect Director and Audit Committee For For Management Member Yasuda, Masahiko 4 Approve Additional Allocation of Against Against Shareholder Income so that Final Dividend per Share Equals to JPY 34 5 Initiate Share Repurchase Program Against Against Shareholder -------------------------------------------------------------------------------- TOAST, INC. Ticker: TOST Security ID: 888787108 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kent Bennett For For Management 1b Elect Director Susan E. Chapman-Hughes For For Management 1c Elect Director Mark Hawkins For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TOCALO CO., LTD. Ticker: 3433 Security ID: J84227123 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 27.5 2.1 Elect Director Mifune, Noriyuki For For Management 2.2 Elect Director Kobayashi, Kazuya For For Management 2.3 Elect Director Kuroki, Nobuyuki For For Management 2.4 Elect Director Goto, Hiroshi For For Management 2.5 Elect Director Yoshizumi, Takayuki For For Management 2.6 Elect Director Kamakura, Toshimitsu For For Management 2.7 Elect Director Takihara, Keiko For For Management 2.8 Elect Director Sato, Yoko For For Management 2.9 Elect Director Tomita, Kazuyuki For For Management 3 Appoint Statutory Auditor Shin, For For Management Hidetoshi -------------------------------------------------------------------------------- TOD'S SPA Ticker: TOD Security ID: T93629102 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Approve Second Section of the For Against Management Remuneration Report -------------------------------------------------------------------------------- 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 For Management 3.2 Elect Director Otani, Seisuke For For 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 Against Shareholder -------------------------------------------------------------------------------- TOEI ANIMATION CO., LTD. Ticker: 4816 Security ID: J84453109 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 155 2 Elect Director Yoshimura, Fumio For For Management 3.1 Appoint Statutory Auditor Higuchi, For For Management Munehisa 3.2 Appoint Statutory Auditor Wada, Koichi For For Management 3.3 Appoint Statutory Auditor Kobayashi, For Against Management Naoji 3.4 Appoint Statutory Auditor Imamura, For For Management Kenshi -------------------------------------------------------------------------------- TOEI CO., LTD. Ticker: 9605 Security ID: J84506120 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 Tada, Noriyuki For Against Management 2.2 Elect Director Yoshimura, Fumio For Against Management 2.3 Elect Director Wada, Koichi For For Management 2.4 Elect Director Kojima, Yuji For For Management 2.5 Elect Director Kamata, Yuya For For Management 2.6 Elect Director Nomoto, Hirofumi For For Management 2.7 Elect Director Hayakawa, Hiroshi For For Management -------------------------------------------------------------------------------- TOENEC CORP. Ticker: 1946 Security ID: J85624112 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 Ikeyama, Tatsuo For For Management 2.2 Elect Director Takimoto, Tsuguhisa For For Management 2.3 Elect Director Hirata, Koji For For Management 2.4 Elect Director Fujita, Yuzo For Against Management 2.5 Elect Director Horiuchi, Yasuhiko For For Management 2.6 Elect Director Yamazaki, Shigemitsu For For Management 2.7 Elect Director Iizuka, Atsushi For For Management 2.8 Elect Director Ukai, Hiroyuki For For Management 2.9 Elect Director Yoshimoto, Akiko For For Management 3.1 Elect Director and Audit Committee For Against Management Member Kimura, Masahiko 3.2 Elect Director and Audit Committee For Against Management Member Shibata, Mitsuaki 3.3 Elect Director and Audit Committee For For Management Member Sugita, Katsuhiko 3.4 Elect Director and Audit Committee For Against Management Member Terada, Shuichi -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TOFFLON SCIENCE & TECHNOLOGY GROUP CO. LTD. Ticker: 300171 Security ID: Y76894107 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zheng Xiaodong as Director For For Management 1.2 Elect Zheng Xiaoyou as Director For For Management 1.3 Elect Zhang Haibin as Director For For Management 1.4 Elect Zheng Jinwang as Director For For Management 1.5 Elect Xiao Zhi as Director For For Management 1.6 Elect Liu Dawei as Director For For Management 2.1 Elect Qiang Yongchang as Director For For Management 2.2 Elect Shao Jun as Director For For Management 2.3 Elect Zhang Aimin as Director For For Management 3.1 Elect Yang Dongsheng as Supervisor For For Management 3.2 Elect Chen Yong as Supervisor For For Management 4 Approve Allowance of Independent For For Management Directors 5 Approve Investment in Financial For For Management Products -------------------------------------------------------------------------------- TOFFLON SCIENCE & TECHNOLOGY GROUP CO. LTD. Ticker: 300171 Security ID: Y76894107 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 Financial For For Management Auditor 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Remuneration Plan of Directors For For Management and Senior Management Members 9 Approve Remuneration Plan of For For Management Supervisors -------------------------------------------------------------------------------- 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 For Management 2.2 Elect Director Masuda, Nobuyuki For For 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 -------------------------------------------------------------------------------- TOHO HOLDINGS CO., LTD. Ticker: 8129 Security ID: J85237105 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Udo, Atsushi For Against Management 1.2 Elect Director Edahiro, Hiromi For For Management 1.3 Elect Director Umada, Akira For For Management 1.4 Elect Director Matsutani, Takeo For For Management 1.5 Elect Director Tada, Masami For For Management 1.6 Elect Director Murakawa, Kentaro For For Management -------------------------------------------------------------------------------- TOHO TITANIUM CO., LTD. Ticker: 5727 Security ID: J85366102 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamao, Yasuji For Against Management 1.2 Elect Director Yuki, Norio For For Management 1.3 Elect Director Inokawa, Akira For For Management 1.4 Elect Director Iida, Kazuhiko For For Management 1.5 Elect Director Ikubo, Yasuhiko For For Management 1.6 Elect Director Okura, Kimiharu For For Management 2.1 Elect Director and Audit Committee For For Management Member Kataoka, Takuo 2.2 Elect Director and Audit Committee For For Management Member Harada, Naomi -------------------------------------------------------------------------------- TOHO ZINC CO., LTD. Ticker: 5707 Security ID: J85409142 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 Ito, Masahito For For Management 2.2 Elect Director Yamagishi, Masaaki For For Management 2.3 Elect Director Nakagawa, Yukiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Osaka, Shusaku 3.2 Elect Director and Audit Committee For For Management Member Imai, Tsutomu 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 6 Approve Restricted Stock Plan For For Management 7 Elect Alternate Director and Audit For For Management Committee Member Shishime, Masashi -------------------------------------------------------------------------------- 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 Against Shareholder Posts -------------------------------------------------------------------------------- TOKAI CARBON CO., LTD. Ticker: 5301 Security ID: J85538106 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 15 2.1 Elect Director Nagasaka, Hajime For For Management 2.2 Elect Director Tsuji, Masafumi For For Management 2.3 Elect Director Yamaguchi, Katsuyuki For For Management 2.4 Elect Director Yamamoto, Shunji For For Management 2.5 Elect Director Yamazaki, Tatsuhiko For For Management 2.6 Elect Director Kambayashi, Nobumitsu For For Management 2.7 Elect Director Asada, Mayumi For For Management 2.8 Elect Director Miyazaki, Toshiro For For Management 3.1 Appoint Statutory Auditor Serizawa, For For Management Yuji 3.2 Appoint Statutory Auditor Matsushima, For For Management Yoshinori 4 Appoint Alternate Statutory Auditor For For Management Onuma, Toshiya -------------------------------------------------------------------------------- TOKAI CARBON KOREA CO., LTD. Ticker: 064760 Security ID: Y8851Q108 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 Hideo as Inside Director For For Management 2.2 Elect Kim Young-hui as Inside Director For For Management 2.3 Elect Takahashi Hiroshi as Inside For For Management Director 2.4 Elect Shiotsubo Eisuke as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- TOKAI CORP. /9729/ Ticker: 9729 Security ID: J85581106 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 2.1 Elect Director Onogi, Koji For For Management 2.2 Elect Director Asai, Toshiaki For For Management 2.3 Elect Director Shiraki, Motoaki For For Management 2.4 Elect Director Hirose, Akiyoshi For For Management 2.5 Elect Director Matsuno, Eiko For For Management 2.6 Elect Director Asano, Tomoyoshi For For Management 2.7 Elect Director Ori, Takashi For For Management 2.8 Elect Director Kawamura, Haruo For For Management 3 Elect Director and Audit Committee For For Management Member Uno, Hiroshi -------------------------------------------------------------------------------- TOKAI HOLDINGS CORP. Ticker: 3167 Security ID: J86012101 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Clarify Director For For Management Authority on Board Meetings - Amend Provisions on Number of Statutory Auditors 3.1 Elect Director Oguri, Katsuo For For Management 3.2 Elect Director Yamada, Junichi For For Management 3.3 Elect Director Fukuda, Yasuhiro For For Management 3.4 Elect Director Suzuki, Mitsuhaya For For Management 3.5 Elect Director Hamazaki, Mitsugu For For Management 3.6 Elect Director Sone, Masahiro For For Management 3.7 Elect Director Goto, Masahiro For For Management 3.8 Elect Director Kawashima, Nobuko For For Management 3.9 Elect Director Ueda, Ryoko For For Management 4.1 Appoint Statutory Auditor Ishima, Hisao For For Management 4.2 Appoint Statutory Auditor Amagai, Jiro For For Management 4.3 Appoint Statutory Auditor Ito, Yoshio For For Management 4.4 Appoint Statutory Auditor Atsumi, For For Management Masayuki 4.5 Appoint Statutory Auditor Matsubuchi, For For Management Toshiro 5 Appoint Alternate Statutory Auditor For For Management Mishiku, Tetsuya -------------------------------------------------------------------------------- TOKAI RIKA CO., LTD. Ticker: 6995 Security ID: J85968105 Meeting Date: JUN 13, 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 Ninoyu, Hiroyoshi For Against Management 2.2 Elect Director Sato, Koki For For Management 2.3 Elect Director Sato, Masahiko For For Management 2.4 Elect Director Fujioka, Kei For For Management 2.5 Elect Director Miyama, Minako For For Management 2.6 Elect Director Niwa, Motomi For For Management 3.1 Appoint Statutory Auditor Tsuchiya, For For Management Toshiaki 3.2 Appoint Statutory Auditor Yamada, For For Management Yoshinori 4 Appoint Alternate Statutory Auditor For For Management Uozumi, Naoto 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOKAI TOKYO FINANCIAL HOLDINGS, INC. Ticker: 8616 Security ID: J8609T104 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Ishida, Tateaki For For Management 2.2 Elect Director Goda, Ichiro For For Management 2.3 Elect Director Hayashi, Masanori For For Management 2.4 Elect Director Nakayama, Tsunehiro For For Management 2.5 Elect Director Miyazawa, Kazumasa For For Management 3 Approve Stock Option Plan For For Management 4 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors 5 Amend Articles to Ban Hiring of Former Against Against Shareholder Government Officials Who Resigned to Take Responsibility 6 Amend Articles to Require Membership Against Against Shareholder Fees for Parties after Shareholder Meetings 7 Amend Articles to Establish Mandatory Against Against Shareholder Retirement Age of 65 for Representative Directors 8 Amend Articles to Introduce Executive Against Against Shareholder Compensation System Linked to Job Performance 9 Amend Articles to Establish and Against Against Shareholder Disclose Management Plan to Achieve Price-to-Book Value Ratio of 1 or More 10 Remove Incumbent Director Ishida, Against Against Shareholder Tateaki 11.1 Remove Director and Audit Committee Against Against Shareholder Member Ono, Tetsuji 11.2 Remove Director and Audit Committee Against Against Shareholder Member Inoue, Keisuke 11.3 Remove Director and Audit Committee Against Against Shareholder Member Yamazaki, Joichi -------------------------------------------------------------------------------- TOKEN CORP. Ticker: 1766 Security ID: J8612T109 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 250 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Elect Director Sumino, Takanori For For Management 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- 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 For Management 2.2 Elect Director Komiya, Satoru For For 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 -------------------------------------------------------------------------------- TOKMANNI GROUP OYJ Ticker: TOKMAN Security ID: X9078R102 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.76 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For Against Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 84,000 for Chairman, and EUR 30,000 for Other Directors; Approve Meeting Fees; Approve Remuneration of Committee Chairmen 12 Fix Number of Directors at Six For For Management 13 Reelect Seppo Saastamoinen (Chair), For For Management Therese Cedercreutz, Erkki Jarvinen, Ulla Lettijeff and Harri Sivula as Directors; Elect Mikko Bergman as New 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 2.9 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 -------------------------------------------------------------------------------- TOKUSHU TOKAI PAPER CO., LTD. Ticker: 3708 Security ID: J86657103 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 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 Matsuda, Yuji For For Management 3.2 Elect Director Watanabe, Katsuhiro For For Management 3.3 Elect Director Sano, Michiaki For For Management 3.4 Elect Director Mori, Toyohisa For For Management 3.5 Elect Director Onuma, Hiroyuki For For Management 3.6 Elect Director Isogai, Akira For For Management 3.7 Elect Director Ishikawa, Yuzo For For Management 3.8 Elect Director Miyashita, Ritsue For For Management 4.1 Elect Director and Audit Committee For For Management Member Nagasaka, Takashi 4.2 Elect Director and Audit Committee For For Management Member Higaki, Naoto 4.3 Elect Director and Audit Committee For For Management Member Yamato, Kayoko 5 Elect Alternate Director and Audit For For Management Committee Member Himeno, Hiroaki 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKUYAMA CORP. Ticker: 4043 Security ID: J86506110 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 Yokota, Hiroshi For For Management 2.2 Elect Director Sugimura, Hideo For For Management 2.3 Elect Director Iwasaki, Fumiaki For For Management 2.4 Elect Director Inoue, Tomohiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Miyamoto, Yoji 3.2 Elect Director and Audit Committee For For Management Member Kawamori, Yuzo 3.3 Elect Director and Audit Committee For For Management Member Mizumoto, Nobuko 3.4 Elect Director and Audit Committee For For Management Member Ishizuka, Hiraku 3.5 Elect Director and Audit Committee For For Management Member Kondo, Naoki -------------------------------------------------------------------------------- TOKYO BASE CO., LTD. Ticker: 3415 Security ID: J7675L102 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 2 2.1 Elect Director Tani, Masato For For Management 2.2 Elect Director Nakamizu, Hideki For For Management 2.3 Elect Director Takagi, Katsu For For Management 3.1 Elect Director and Audit Committee For For Management Member Sasaki, Yozaburo 3.2 Elect Director and Audit Committee For For Management Member Jo, Shin 3.3 Elect Director and Audit Committee For For Management Member Matsumoto, Koichi 4 Elect Alternate Director and Audit For For Management Committee Member Kojima, Keisuke -------------------------------------------------------------------------------- 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 For 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 Against 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 Against 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 Against 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 DEVICE LTD. Ticker: 2760 Security ID: J86947108 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tokushige, Atsushi For For Management 1.2 Elect Director Hasegawa, Masami For For Management 1.3 Elect Director Saeki, Yukio For For Management 1.4 Elect Director Shinoda, Kazuki For For Management 1.5 Elect Director Tsuneishi, Tetsuo For For Management 1.6 Elect Director Kawana, Koichi For For Management 1.7 Elect Director Onitsuka, Hiromi For For Management 1.8 Elect Director Nishida, Kei For For Management 2.1 Appoint Statutory Auditor Kawai, Nobuo For For Management 2.2 Appoint Statutory Auditor Matsui, For For Management Katsuyuki 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- 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 ENERGY & SYSTEMS, INC. Ticker: 1945 Security ID: J8696N101 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 Majima, Toshiaki For For Management 3.2 Elect Director Horikawa, Soichiro For For Management 3.3 Elect Director Unno, Shinsuke For For Management 3.4 Elect Director Tanaka, Hitoshi For For Management 3.5 Elect Director Nishiyama, Shigeru For For Management 3.6 Elect Director Hasegawa, Sonoe For For Management 3.7 Elect Director Ito, Naoya For For Management 4.1 Elect Director and Audit Committee For Against Management Member Inagaki, Yoshiaki 4.2 Elect Director and Audit Committee For For Management Member Ninomiya, Teruoki 4.3 Elect Director and Audit Committee For For Management Member Mori, Hidefumi 4.4 Elect Director and Audit Committee For Against Management Member Sato, Makoto 5 Appoint Gyosei & Co. as New External For For Management Audit Firm 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- 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 INDIVIDUALIZED EDUCATIONAL INSTITUTE, INC. Ticker: 4745 Security ID: J87033106 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 10 2.1 Elect Director Saito, Katsuki For Against Management 2.2 Elect Director Ogaki, Hideyuki For For Management 2.3 Elect Director Inoue, Hisako For For Management 2.4 Elect Director Tsutsumi, Takeharu For For Management 2.5 Elect Director Matsuo, Shigeki For For Management 2.6 Elect Director Omura, Nobuaki For For Management 2.7 Elect Director Iwata, Matsuo For For Management 2.8 Elect Director Sanga, Koetsu For For Management 3.1 Appoint Statutory Auditor Saito, Naoto For For Management 3.2 Appoint Statutory Auditor Takami, Yukio For For Management -------------------------------------------------------------------------------- TOKYO KIRABOSHI FINANCIAL GROUP, INC. Ticker: 7173 Security ID: J9370A100 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Hisanobu For For Management 1.2 Elect Director Tsunehisa, Hidenori For For Management 1.3 Elect Director Nobeta, Satoru For For Management 1.4 Elect Director Miura, Takeshi For For Management 1.5 Elect Director Yoshino, Takeshi For For Management 1.6 Elect Director Takahashi, Yuki For For Management 1.7 Elect Director Nishio, Shoji For For Management 1.8 Elect Director Nomura, Shuya For For Management 2 Appoint Alternate Statutory Auditor For For Management Endo, Kenji -------------------------------------------------------------------------------- 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 RAKUTENCHI CO., LTD. Ticker: 8842 Security ID: J87602116 Meeting Date: APR 26, 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 70 2.1 Elect Director Urai, Toshiyuki For For Management 2.2 Elect Director Matsuda, Hitoshi For For Management 2.3 Elect Director Okamura, Hajime For For Management 2.4 Elect Director Shimatani, Yoshishige For For Management 2.5 Elect Director Sumi, Kazuo For For Management -------------------------------------------------------------------------------- TOKYO SEIMITSU CO., LTD. Ticker: 7729 Security ID: J87903100 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 126 2.1 Elect Director Yoshida, Hitoshi For For Management 2.2 Elect Director Kimura, Ryuichi For For Management 2.3 Elect Director Kawamura, Koichi For For Management 2.4 Elect Director Hokida, Takahiro For For Management 2.5 Elect Director Tsukada, Shuichi For For Management 2.6 Elect Director Romi Pradhan For For Management 2.7 Elect Director Takamasu, Kiyoshi For For Management 2.8 Elect Director Mori, Kazuya For For Management 3.1 Elect Director and Audit Committee For For Management Member Akimoto, Shinji 3.2 Elect Director and Audit Committee For For Management Member Sagara, Yuriko 3.3 Elect Director and Audit Committee For For Management Member Sunaga, Masaki -------------------------------------------------------------------------------- TOKYO STEEL MANUFACTURING CO., LTD. Ticker: 5423 Security ID: J88204110 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 20 2.1 Elect Director Nara, Nobuaki For For Management 2.2 Elect Director Komatsuzaki, Yuji For For Management 3.1 Elect Director and Audit Committee For For Management Member Asai, Takafumi 3.2 Elect Director and Audit Committee For For Management Member Hoshi, Hiroaki 3.3 Elect Director and Audit Committee For For Management Member Miwa, Kaori 4 Elect Alternate Director and Audit For For Management Committee Member Yagi, Osamu -------------------------------------------------------------------------------- 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 Against Management 2.2 Elect Director Nomura, Hitoshi For Against 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 -------------------------------------------------------------------------------- TOKYOTOKEIBA CO., LTD. Ticker: 9672 Security ID: J88462106 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 Inoguchi, Keiichi For For Management 2.2 Elect Director Ito, Masahiro For For Management 2.3 Elect Director Takakura, Kazuhito For For Management 2.4 Elect Director Sato, Koji For For Management 2.5 Elect Director Nagashima, Etsuko For For Management 2.6 Elect Director Tarao, Mitsuchika For Against Management 2.7 Elect Director Takano, Motokazu For For Management 3.1 Appoint Statutory Auditor Tanaka, For For Management Daisuke 3.2 Appoint Statutory Auditor Tanaka, Ryo For For Management -------------------------------------------------------------------------------- TOKYU CONSTRUCTION CO., LTD. Ticker: 1720 Security ID: J88677158 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 18 2.1 Elect Director Terada, Mitsuhiro For For Management 2.2 Elect Director Shimizu, Masatoshi For For Management 2.3 Elect Director Hamana, Setsu For For Management 2.4 Elect Director Onda, Isao For For Management 2.5 Elect Director Yoshida, Kahori For For Management 2.6 Elect Director Koshizuka, Kunihiro For For Management 2.7 Elect Director Tsunashima, Tsutomu For For Management 2.8 Elect Director Suwa, Yoshihiko For For Management 2.9 Elect Director Masuda, Tomoya For For Management 2.10 Elect Director Akada, Yoshihiro For For Management -------------------------------------------------------------------------------- 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 For Management 2.3 Elect Director Horie, Masahiro For Against 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 07, 2023 Meeting Type: Annual Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas C. Yearley, Jr. For For Management 1.2 Elect Director Stephen F. East For For Management 1.3 Elect Director Christine N. Garvey For For Management 1.4 Elect Director Karen H. Grimes For For Management 1.5 Elect Director Derek T. Kan For For Management 1.6 Elect Director Carl B. Marbach For For Management 1.7 Elect Director John A. McLean For For Management 1.8 Elect Director Wendell E. Pritchett For For Management 1.9 Elect Director Paul E. Shapiro For For Management 1.10 Elect Director Scott D. Stowell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TOMOKU CO., LTD. Ticker: 3946 Security ID: J89236103 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakahashi, Mitsuo For For Management 1.2 Elect Director Hirose, Shoji For For Management 1.3 Elect Director Kurihara, Yoshiyuki For For Management 1.4 Elect Director Ariga, Takeshi For For Management 1.5 Elect Director Fukazawa, Terutaka For For Management 1.6 Elect Director Yamaguchi, Yoshito For For Management 1.7 Elect Director Nagayasu, Toshihiko For For Management 1.8 Elect Director Shimonaka, Mito For For Management 1.9 Elect Director Kobayashi, Tetsuya For For Management 2 Appoint Statutory Auditor Tsujino, For For Management Natsuki 3 Appoint Alternate Statutory Auditor For For Management Kanazawa, Toshiaki -------------------------------------------------------------------------------- TOMONY HOLDINGS, INC. Ticker: 8600 Security ID: J8912M101 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 5 2.1 Elect Director Nakamura, Takeshi For For Management 2.2 Elect Director Yamada, Michio For For Management 2.3 Elect Director Bando, Toyohiko For For Management 2.4 Elect Director Fujii, Hitomi For For Management 2.5 Elect Director Oda, Hiroaki For For Management 2.6 Elect Director Seki, Mikio For For Management 2.7 Elect Director Yamashita, Tomoki For For Management 2.8 Elect Director Inoue, Yoshiaki For For Management 3.1 Elect Director and Audit Committee For For Management Member Tada, Hitoshi 3.2 Elect Director and Audit Committee For For Management Member Hashimoto, Junko 3.3 Elect Director and Audit Committee For For Management Member Kuwajima, Yosuke 3.4 Elect Director and Audit Committee For For Management Member Kajino, Sayaka -------------------------------------------------------------------------------- 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 For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Notice of Meeting and Agenda For For Management 5 Receive Management Report on the None None Management Status of the Company and Group 6 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.80 Per Share 7 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 8 Discuss Remuneration Statement For For Management 9 Discuss Company's Corporate Governance None None Management Statement (Not Voting) 10 Approve Remuneration of Directors in For For 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 For Management Committee 12 Reelect Johan Hjertonsson (Chair), For For Management Bodil Sonesson, Pierre Couderc, Bjorn Matre and Hege Skryseth as Directors 13 Reelect Rune Selmar (Chairman), Hild F. For For Management Kinder, Anders Morck and Tine Fossland as Members of Nominating Committee 14 Approve Remuneration of Auditors For For Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares for Incentive Plan Funding 16 Approve Creation of NOK 14.8 Million For For Management Pool of Capital without Preemptive Rights 17 Amend Articles Re: Record Date For For Management 18 Approve Nominating Committee Procedures For For Management 19 Approve Board Representation Procedures For For Management -------------------------------------------------------------------------------- TOMTOM NV Ticker: TOM2 Security ID: N87695123 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 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Approve Remuneration Report For For Management 5 Adopt Financial Statements For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Amend Remuneration Policy for For Against Management Management Board 9 Approve Management Board Investment For For Management Plan 2023 10 Reelect Taco Titulaer to Management For For Management Board 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 13 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 14 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- TOMY CO., LTD. Ticker: 7867 Security ID: J89258107 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 Tomiyama, Kantaro For For Management 2.2 Elect Director Kojima, Kazuhiro For For Management 2.3 Elect Director Tomiyama, Akio For For Management 2.4 Elect Director Usami, Hiroyuki For For Management 2.5 Elect Director Mimura, Mariko For For Management 2.6 Elect Director Sato, Fumitoshi For For Management 2.7 Elect Director Tonomura, Shinichi For For Management 2.8 Elect Director Iyoku, Miwako For For Management 2.9 Elect Director Yasue, Reiko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TON YI INDUSTRIAL CORP. Ticker: 9907 Security ID: Y8895R104 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- TONAMI HOLDINGS CO., LTD. Ticker: 9070 Security ID: J8T195109 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 Takata, Kazuo For For Management 2.2 Elect Director Takata, Kazuya For For Management 2.3 Elect Director Sato, Masaaki For For Management 2.4 Elect Director Ojima, Tetsuya For For Management 2.5 Elect Director Takayanagi, Koji For For Management 2.6 Elect Director Inushima, Shinichiro For For Management 2.7 Elect Director Hayamizu, Nobuya For For Management 2.8 Elect Director Kasai, Chiaki For For Management 3.1 Appoint Statutory Auditor Matsumura, For For Management Atsuki 3.2 Appoint Statutory Auditor Oda, For For Management Toshiyuki 4 Appoint Alternate Statutory Auditor For For Management Ishii, Norifumi 5 Approve Restricted Stock Plan For For Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TONG HSING ELECTRONICS INDUSTRIES LTD. Ticker: 6271 Security ID: Y8862W102 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO. LTD. Ticker: 1666 Security ID: Y8884M108 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution Framework For For Management Agreement, Annual Caps, and Related Transactions 2 Approve Master Procurement Agreement, For For Management Annual Caps, and Related Transactions 3 Elect Feng Li as Director and For For Management Authorize Board to Fix Her Remuneration and Enter into a Service Contract with Her -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO. LTD. Ticker: 1666 Security ID: Y8884M108 Meeting Date: FEB 16, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Chun Rui as Director and For For Management Authorize Board to Fix Her Remuneration and Enter into a Service Contract with Her -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO. LTD. Ticker: 1666 Security ID: Y8884M108 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAY 15, 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 PricewaterhouseCoopers as For For Management International Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Domestic Shares and H Shares and Authorize Board to Amend Articles of Association to Reflect New Capital Structure -------------------------------------------------------------------------------- TONG YANG INDUSTRY CO., LTD. Ticker: 1319 Security ID: Y8886R105 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: APR 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 3.1 Elect Yung Feng Wu, with Shareholder For For Management No.3, as Non-Independent Director 3.2 Elect Yeong Maw Wu, with Shareholder For For Management No.4, as Non-Independent Director 3.3 Elect Yung Hsiang Wu, with Shareholder For For Management No.5, as Non-Independent Director 3.4 Elect Chi-Pin Wang, with Shareholder For For Management No.9, as Non-Independent Director 3.5 Elect Kan Hsiung Lin, with Shareholder For For Management No.N100218XXX, as Independent Director 3.6 Elect Ming Tien Tsai, with Shareholder For For Management No.F104036XXX, as Independent Director 3.7 Elect Yen-Ling Cheng, with Shareholder For For Management No.V220172XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- 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 For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- TONGDAO LIEPIN GROUP Ticker: 6100 Security ID: G8919T102 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ye Yaming as Director For For Management 2b Elect Zhang Ximeng as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares 7 Approve Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt the Fourth Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TONGKUN GROUP CO., LTD. Ticker: 601233 Security ID: Y8851U109 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 No Profit Distribution For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve to Appoint Financial Auditor For For Management 9 Approve Guarantee Provision For Against Management 10 Approve to Authorized Company and For Against Management Subsidiary for the Financing Application 11.1 Approve Related Party Transaction with For For Management Controlling Shareholders and Its Subsidiaries 11.2 Approve Related Party Transaction with For For Management Zhejiang Petroleum & Chemical Co., Ltd. 11.3 Approve Related Party Transaction with For For Management Zhejiang Hengchuang Advanced Functional Fiber Innovation Center Co. , Ltd. 11.4 Approve Related Party Transaction with For For Management Other Related Parties 12.1 Approve Estimated Related Party For For Management Transaction with Controlling Shareholders and Its Subsidiaries 12.2 Approve Estimated Related Party For For Management Transaction with Zhejiang Petroleum & Chemical Co., Ltd. 12.3 Approve Estimated Related Party For For Management Transaction with Zhejiang Hengchuang Advanced Functional Fiber Innovation Center Co., Ltd. 12.4 Approve Transaction with Other Related For For Management Parties 13 Approve Foreign Exchange Derivatives For For Management Trading Business 14 Approve Issuance of Medium-term Notes For For Management 15 Approve Futures Hedging Business For For Management 16 Approve Formulation of Hedging For Against Management Business Management System and Amend Some Systems 17.1 Elect Chen Lei as Director For For Shareholder 17.2 Elect Li Shengjun as Director For For Shareholder 17.3 Elect Shen Jiansong as Director For For Shareholder 17.4 Elect Fei Miaoqi as Director For For Shareholder 17.5 Elect Xu Xuegen as Director For For Shareholder 17.6 Elect Chen Hui as Director For For Shareholder 17.7 Elect Shen Qichao as Director For For Shareholder 18.1 Elect Chen Zhimin as Director For For Management 18.2 Elect Liu Kexin as Director For For Management 18.3 Elect Pan Yushuang as Director For For Management 18.4 Elect Wang Xiuhua as Director For For Management 19.1 Elect Qiu Zhongnan as Supervisor For For Shareholder 19.2 Elect Yu Rusong as Supervisor For For Shareholder 19.3 Elect Tu Tengfei as Supervisor For For Shareholder -------------------------------------------------------------------------------- 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 For 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 For Management Transaction 2.2 Approve Issue Type, Par Value and For For Management Listing Location 2.3 Approve Issue Manner For For Management 2.4 Approve Target Subscribers and For For Management Subscription Method 2.5 Approve Issue Price and Pricing Basis For For Management 2.6 Approve Issue Amount For For Management 2.7 Approve Lock-up Period Arrangement For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Issue Type, Par Value and For For Management Listing Location 2.10 Approve Issue Manner For For Management 2.11 Approve Target Subscribers For For Management 2.12 Approve Determination and Adjustment For For Management of Conversion Price 2.13 Approve Issue Size and Issue Amount For For Management 2.14 Approve Source of Shares Converted For For Management 2.15 Approve Bond Maturity For For Management 2.16 Approve Conversion Period For For Management 2.17 Approve Bond Interest Rate For For Management 2.18 Approve Term and Method of Interest For For Management Payment 2.19 Approve Number of Shares Converted For For Management 2.20 Approve Terms of Redemption For For Management 2.21 Approve Conditional Sell-Back Terms For For Management 2.22 Approve Guarantee and Rating For For Management 2.23 Approve Lock-up Period Arrangement For For Management 2.24 Approve Dividend Distribution For For Management 2.25 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.26 Approve Impact of Smelting Net Royalty For For Management Terms and Contingent Consideration Arrangement 2.27 Approve Compensation Obligor For For Management 2.28 Approve Performance Commitment Period For For Management 2.29 Approve Performance Commitment Assets For For Management and Commitment Amount 2.30 Approve Determination and For For Management Implementation of Profit Compensation 2.31 Approve Impairment Test Compensation For For Management Arrangement 2.32 Approve Contingent Consideration For For Management Compensation Arrangements 2.33 Approve Compensation Procedure For For Management 2.34 Approve Issue Type, Par Value and For For Management Listing Location 2.35 Approve Issue Manner For For Management 2.36 Approve Target Subscribers For For Management 2.37 Approve Determination and Adjustment For For Management of Conversion Price 2.38 Approve Issue Size and Issue Amount For For Management 2.39 Approve Source of Shares Converted For For Management 2.40 Approve Bond Maturity For For Management 2.41 Approve Conversion Period For For Management 2.42 Approve Bond Interest Rate For For Management 2.43 Approve Other Terms and Conditions For For Management Arrangement 2.44 Approve Guarantee and Rating For For Management 2.45 Approve Lock-up Period Arrangement For For Management 2.46 Approve Dividend Distribution For For Management 2.47 Approve Use of Proceeds For For Management 2.48 Approve Resolution Validity Period For For Management 3 Approve Report (Revised Draft) and For For 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 For Management Related Party Transaction 5 Approve Transaction Does Not For For Management Constitute as Major Asset Restructuring 6 Approve Transaction Does Not For For Management Constitute as Restructuring for Listing 7 Approve Signing of Conditional For For Management Transaction Agreement 8 Approve Signing of Conditional For For Management Supplemental Agreement to the Earnings Compensation Agreement 9 Approve Transaction Complies with For For Management Articles 11 and 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 10 Approve 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 11 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 12 Approve 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 13 Approve Description of the Basis and For For Management Fairness and Reasonableness of the Pricing of the Transaction 14 Approve Relevant Audit Reports, For For Management Appraisal Reports and Review Reports 15 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 16 Approve Company's Stock Price For For 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 For 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 For Management Handle All Related Matters 19 Approve Whitewash Waiver and Related For For 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 For 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 For Management Agreement and Related Party Transactions -------------------------------------------------------------------------------- TONGTAI MACHINE & TOOL CO., LTD. Ticker: 4526 Security ID: Y8884R107 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect JUI-HSIUNG YEN, a Representative For For Management of JUI HSIU INVESTMENT CO., LTD. with Shareholder No. 00007017, as Non-independent Director 1.2 Elect HWA-CHOU YEN, a Representative For Against Management of SAN SHIN CO., LTD. with Shareholder No. 00000090, as Non-independent Director 1.3 Elect CHENG YEN, a Representative of For Against Management SAN SHIN CO., LTD. with Shareholder No. 00000090, as Non-independent Director 1.4 Elect LU YEN, a Representative of TSAN For Against Management YING INVESTMENT CO., LTD. with Shareholder No. 00015540, as Non-independent Director 1.5 Elect TSAN-JEN CHEN, a Representative For Against Management of JUI HSIU INVESTMENT CO., LTD. with Shareholder No. 00007017, as Non-independent Director 1.6 Elect YANG-KUANG TUNG, with For Against Management Shareholder No. 00000009, as Non-independent Director 1.7 Elect JUN-LIANG KUO, a Representative For Against Management of HONG MAI CO., LTD. with Shareholder No. 00033937, as Non-independent Director 1.8 Elect EUGENE U JAKE CHUANG, a For Against Management Representative of U-YUAN INVESTMENT LTD. with Shareholder No. 00010180, as Non-independent Director 1.9 Elect WEICHUNG OOI, a Representative For Against Management of WEI LING INVESTMENT LTD. with Shareholder No. 00018551, as Non-independent Director 1.10 Elect PO-HAN WANG, with Shareholder No. For For Management E122525XXX, as Independent Director 1.11 Elect SHIN FANN, with Shareholder No. For For Management H121148XXX, as Independent Director 1.12 Elect SHING-YUSN TSAI, with For For Management Shareholder No. N102631XXX, as Independent Director 1.13 Elect CHENG-HSIN CHEN, with For For Management Shareholder No. N121193XXX, 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 to Release Shares of Honor For For Management Seiki Co., Ltd. 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TONGYANG LIFE INSURANCE CO., LTD. Ticker: 082640 Security ID: Y8886Z107 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 Luo Sheng as Non-Independent For For Management Non-Executive Director 3.2 Elect Jin Xuefeng as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TONGYANG, INC. Ticker: 001520 Security ID: Y2099M102 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Jin-hak as Inside Director For For Management 2.2 Elect Yoo Soon-tae as Inside Director For For Management 2.3 Elect Kim Se-hun as Outside Director For For Management 3 Elect Kim Se-hun as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- TONGYU HEAVY INDUSTRY CO., LTD. Ticker: 300185 Security ID: Y8871Z104 Meeting Date: AUG 24, 2022 Meeting Type: Special Record Date: AUG 17, 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 -------------------------------------------------------------------------------- TONGYU HEAVY INDUSTRY CO., LTD. Ticker: 300185 Security ID: Y8871Z104 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial Auditor For For Management -------------------------------------------------------------------------------- TONGYU HEAVY INDUSTRY CO., LTD. Ticker: 300185 Security ID: Y8871Z104 Meeting Date: APR 07, 2023 Meeting Type: Special Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gao Shengye as Non-Independent For For Shareholder Director 2 Elect Zhu Jiangli as Supervisor For For Shareholder 3 Approve Financing Application and For For Shareholder Provision of Guarantee -------------------------------------------------------------------------------- TONGYU HEAVY INDUSTRY CO., LTD. Ticker: 300185 Security ID: Y8871Z104 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Shareholder Return Plan 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 -------------------------------------------------------------------------------- TOPAZ ENERGY CORP. Ticker: TPZ Security ID: 89055A203 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Michael L. Rose For For Management 2.2 Elect Director Marty Staples For For Management 2.3 Elect Director Tanya Causgrove For For Management 2.4 Elect Director Jim Davidson For For Management 2.5 Elect Director John Gordon For For Management 2.6 Elect Director Darlene Harris For For Management 2.7 Elect Director Steve Larke For For Management 2.8 Elect Director Brian G. Robinson For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TOPBUILD CORP. Ticker: BLD Security ID: 89055F103 Meeting Date: MAY 01, 2023 Meeting Type: Annual Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alec C. Covington For For Management 1b Elect Director Ernesto Bautista, III For For Management 1c Elect Director Robert M. Buck For For Management 1d Elect Director Joseph S. Cantie For For Management 1e Elect Director Tina M. Donikowski For For Management 1f Elect Director Deirdre C. Drake For For Management 1g Elect Director Mark A. Petrarca For For Management 1h Elect Director Nancy M. Taylor For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TOPCO SCIENTIFIC CO., LTD. Ticker: 5434 Security ID: Y8896T109 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5.1 Elect Jeffery Pan, with SHAREHOLDER NO. For For Management 00000018 as Non-independent Director 5.2 Elect Simon Tseng, with SHAREHOLDER NO. For For Management 00000034 as Non-independent Director 5.3 Elect Charles Lee, with SHAREHOLDER NO. For For Management 00000037 as Non-independent Director 5.4 Elect Kuo Kuan Hung, with SHAREHOLDER For For Management NO.00000013 as Non-independent Director 5.5 Elect Chang Pei Fen, with SHAREHOLDER For For Management NO.00021389 as Non-independent Director 5.6 Elect Joyce Lu, a Representative of For For Management Jia Pin Investment Development Company Limited, with SHAREHOLDER NO.00024761, as Non-independent Director 5.7 Elect Sheu Her Jiun, with SHAREHOLDER For For Management NO.A121376XXX as Independent Director 5.8 Elect Hsin Ta Chih, with SHAREHOLDER For For Management NO.A120753XXX as Independent Director 5.9 Elect Chen Yu Shan, with SHAREHOLDER For For Management NO.S122490XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TOPCON CORP. Ticker: 7732 Security ID: J87473112 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirano, Satoshi For For Management 1.2 Elect Director Eto, Takashi For For Management 1.3 Elect Director Akiyama, Haruhiko For For Management 1.4 Elect Director Yamazaki, Takayuki For For Management 1.5 Elect Director Kumagai, Kaoru For For Management 1.6 Elect Director Sudo, Akira For For Management 1.7 Elect Director Yamazaki, Naoko For For Management 1.8 Elect Director Inaba, Yoshiharu For For Management 1.9 Elect Director Hidaka, Naoki For For Management 1.10 Elect Director Teramoto, Katsuhiro For For Management 2.1 Appoint Statutory Auditor Nakamura, For For Management Shokyu 2.2 Appoint Statutory Auditor Ryu, Nobuyuki For For Management 2.3 Appoint Statutory Auditor Taketani, For For Management Keiji 3 Appoint Alternate Statutory Auditor For For Management Inoue, Tsuyoshi -------------------------------------------------------------------------------- TOPDANMARK A/S Ticker: TOP Security ID: K96213176 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive Financial Statements and None None Management Statutory Reports 3 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of DKK 31.00 Per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5.1 Approve Creation of DKK 2.5 Million For For Management Pool of Capital with Preemptive Rights 5.2 Approve Creation of DKK 2.5 Million For For Management Pool of Capital without Preemptive Rights 5.3 Approve Issuance of Convertible Loans For For Management with Preemptive Rights up to Aggregate Nominal Amount of DKK 2.5 Million 5.4 Approve Issuance of Convertible Loans For For Management without Preemptive Rights up to Aggregate Nominal Amount of DKK 2.5 Million 5.5 Approve Issuance of Warrants with For For Management Preemptive Rights up to Aggregate Nominal Amount of DKK 2.5 Million 5.6 Approve Issuance of Warrants without For For Management Preemptive Rights up to Aggregate Nominal Amount of DKK 2.5 Million 5.7 Approve Maximum Increase in Share For For Management Capital under Authorizations in Items 5.1-5.6 Up to DKK 2.5 Million 5.8 Amend Articles Re: Equity-Related For For Management 5.9 Amend Articles Re: Equity-Related For For Management 5.b Authorize Share Repurchase Program For For Management 5.c Amend Remuneration Policy For For Management 5.d Approve Remuneration of Directors For For Management 6.a Elect Maria Hjorth as Director For For Management 6.b Elect Cristina Lage as Director For For Management 6.c Elect Morten Thorsrud as Director For For Management 6.d Elect Kjell Rune Tveita as Director For For Management 6.e Elect Ricard Wennerklint as Director For For Management 6.f Elect Jens Aalose as Director For For Management 7 Ratify KPMG as Auditor For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- TOPGOLF CALLAWAY BRANDS CORP. Ticker: MODG Security ID: 131193104 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oliver G. (Chip) For For Management Brewer, III 1.2 Elect Director Erik J Anderson For For Management 1.3 Elect Director Laura J. Flanagan For For Management 1.4 Elect Director Russell L. Fleischer For For Management 1.5 Elect Director Bavan M. Holloway For For Management 1.6 Elect Director John F. Lundgren For For Management 1.7 Elect Director Scott M. Marimow For For Management 1.8 Elect Director Adebayo O. Ogunlesi For For Management 1.9 Elect Director Varsha R. Rao For For Management 1.10 Elect Director Linda B. Segre For For Management 1.11 Elect Director Anthony S. Thornley For For Management 1.12 Elect Director C. Matthew Turney For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TOPKEY CORP. Ticker: 4536 Security ID: Y8912M104 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 Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TOPRE CORP. Ticker: 5975 Security ID: J89365100 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 Elect Director Midorikawa, Yoshie For For Management 3.1 Appoint Statutory Auditor Sato, For For Management Masahiko 3.2 Appoint Statutory Auditor Tanaka, For For Management Hidekazu -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- TOPSEC TECHNOLOGIES GROUP, INC. Ticker: 002212 Security ID: Y2931A100 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 Financial Statements For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Remuneration of Directors For For Management 6 Amend Articles of Association For For Management 7 Approve Report of the Board of For For Management Supervisors 8 Approve Remuneration of Supervisors For For Management 9 Approve to Appoint Auditor For For 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 For Management 5b Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For For Management Shares 9 Amend Existing Memorandum and Articles For For Management of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- TOPTEC CORP. Ticker: 108230 Security ID: Y8897Z104 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 Jae-hwan as Inside Director For For Management 2.2 Elect Bang In-bok as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- TOPY INDUSTRIES, LTD. Ticker: 7231 Security ID: J89451124 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takamatsu, Nobuhiko For For Management 1.2 Elect Director Ishii, Hiromi For For Management 1.3 Elect Director Kijima, Shinichi For For Management 1.4 Elect Director Takezawa, Masayoshi For For Management 1.5 Elect Director Nakamura, Tsuyoshi For For Management 1.6 Elect Director Tachibana, Shuichi For For Management 1.7 Elect Director Kiriyama, Takeshi For For Management 1.8 Elect Director Kaneko, Hiroko For For Management 1.9 Elect Director Mikami, Takahiro For For Management 2.1 Appoint Statutory Auditor Kawano, For For Management Takanori 2.2 Appoint Statutory Auditor Hayakawa, For For Management Shinya -------------------------------------------------------------------------------- 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 Against Management 2.2 Elect Director Oya, Mitsuo For Against 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 -------------------------------------------------------------------------------- TOREX GOLD RESOURCES INC. Ticker: TXG Security ID: 891054603 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Howes For For Management 1.2 Elect Director Jody L.M. Kuzenko For For Management 1.3 Elect Director Tony S. Giardini For For Management 1.4 Elect Director Jennifer J. Hooper For For Management 1.5 Elect Director Jay C. Kellerman For For Management 1.6 Elect Director Rosalie C. Moore For For Management 1.7 Elect Director Rodrigo Sandoval For For Management 1.8 Elect Director Roy S. Slack 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 -------------------------------------------------------------------------------- TORIDOLL HOLDINGS CORP. Ticker: 3397 Security ID: J8963E107 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Awata, Takaya For For Management 1.2 Elect Director Sugiyama, Takashi For For Management 1.3 Elect Director Kamihara, Masatoshi For For Management 1.4 Elect Director Yamaguchi, Satoshi For For Management 1.5 Elect Director Shofu, Rieko For For Management 2.1 Elect Director and Audit Committee For For Management Member Umeki, Toshiyasu 2.2 Elect Director and Audit Committee For For Management Member Umeda, Hiroaki 2.3 Elect Director and Audit Committee For For Management Member Kataoka, Maki 3 Elect Alternate Director and Audit For For Management Committee Member Toyoda, Koji -------------------------------------------------------------------------------- TORII PHARMACEUTICAL CO., LTD. Ticker: 4551 Security ID: J8959J102 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 76 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Matsuda, Goichi For For Management 3.2 Elect Director Torikai, Masao For For Management 4 Elect Alternate Director Kondo, For For Management Nobumasa 5 Appoint Alternate Statutory Auditor For For Management Nakayama, Kazuki 6 Approve Additional Allocation of Against Against Shareholder Income so that Final Dividend per Share Equals to JPY 153 7 Initiate Share Repurchase Program Against Against Shareholder 8 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Representative Directors 9 Amend Articles to Review Necessity of Against Against Shareholder Cash Management System -------------------------------------------------------------------------------- TORISHIMA PUMP MFG. CO., LTD. Ticker: 6363 Security ID: J64169105 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harada, Kotaro For Against Management 1.2 Elect Director Gerry Ashe For For Management 1.3 Elect Director Alister Flett For For Management 1.4 Elect Director Hamu, Koichiro For For Management 1.5 Elect Director Fukuda, Yutaka For For Management 1.6 Elect Director Iue, Toshimasa For For Management 1.7 Elect Director Ueda, Rieko For For Management 2.1 Elect Director and Audit Committee For Against Management Member Sumi, Haruhisa 2.2 Elect Director and Audit Committee For For Management Member Yamamoto, Soji 2.3 Elect Director and Audit Committee For For Management Member Abe, Yuji 3 Elect Alternate Director and Audit For For Management Committee Member Nakagawa, Misa 4 Approve Fixed Cash Compensation For For Management Ceiling for Directors Who Are Not Audit Committee Members and Restricted Stock Plan 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TORM PLC Ticker: TRMD.A Security ID: G89479102 Meeting Date: APR 13, 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 Remuneration Report For Against Management 3 Reappoint Ernst & Young LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Christopher Boehringer as For For Management Director 6 Re-elect Goran Trapp as Director For For Management 7 Re-elect Annette Malm Justad as For For Management Director 8 Re-elect Jacob Meldgaard as Director For For Management -------------------------------------------------------------------------------- TOROMONT INDUSTRIES LTD. Ticker: TIH Security ID: 891102105 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Blake For For Management 1.2 Elect Director Benjamin D. Cherniavsky For For Management 1.3 Elect Director Jeffrey S. Chisholm For For Management 1.4 Elect Director Cathryn E. Cranston For For Management 1.5 Elect Director Sharon L. Hodgson For For Management 1.6 Elect Director Scott J. Medhurst For For Management 1.7 Elect Director Frederick J. Mifflin For For Management 1.8 Elect Director Katherine A. Rethy For For Management 1.9 Elect Director Richard G. Roy 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 -------------------------------------------------------------------------------- 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 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 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 -------------------------------------------------------------------------------- TORRENT POWER LIMITED Ticker: 532779 Security ID: Y8903W103 Meeting Date: AUG 08, 2022 Meeting Type: Annual Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend as Final For For Management Dividend 4 Reelect Samir Mehta as Director For For Management 5 Approve Price Waterhouse Chartered For For Management Accountants LLP, Chartered Accountant as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Mamta Verma as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Samir Mehta as Chairman 8 Approve Reappointment and Remuneration For For Management of Jinal Mehta as Managing Director 9 Approve Remuneration of Cost Auditors For For Management 10 Elect Radhika Haribhakti as Director For For Management 11 Elect Ketan Dalal as Director For For Management 12 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- TORRENT POWER LIMITED Ticker: 532779 Security ID: Y8903W103 Meeting Date: SEP 20, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Varun Mehta as Director and For Against Management Approve Appointment and Remuneration of Varun Mehta as Whole-time Director -------------------------------------------------------------------------------- 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 For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3 Appoint Statutory Auditor Yagi, Hitoshi For Against 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 -------------------------------------------------------------------------------- TOSHO CO., LTD. Ticker: 8920 Security ID: J89981104 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 2 2 Amend Articles to Reduce Directors' For Against Management Term - Authorize Board to Determine Income Allocation 3.1 Elect Director Kutsuna, Toshihiro For Against Management 3.2 Elect Director Kutsuna, Yuichiro For Against Management 3.3 Elect Director Kutsuna, Mayumi For For Management 3.4 Elect Director Inagaki, Takashi For For Management 3.5 Elect Director Kuwazoe, Naoya For For Management 3.6 Elect Director Tanizawa, Aki For For Management 3.7 Elect Director Kamiya, Akibumi For For Management 3.8 Elect Director Kikuchi, Osamu For For Management -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- TOTAL ACCESS COMMUNICATION PUBLIC COMPANY LIMITED Ticker: DTAC Security ID: Y8904F141 Meeting Date: OCT 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Period for For For Management Holding the Joint Shareholders Meeting Between the Shareholders of the Company and the Shareholders of True Corporation Public Company Limited -------------------------------------------------------------------------------- TOTAL ACCESS COMMUNICATION PUBLIC COMPANY LIMITED Ticker: DTAC Security ID: Y8904F141 Meeting Date: FEB 22, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Name of NewCo For For Management 2 Approve Objectives of NewCo For For Management 3 Approve Amount of the Registered For For Management Capital, Number of Shares, Par Value of Shares and Paid-up Capital of NewCo 4 Approve Allotment of Shares of NewCo For For Management 5 Approve Memorandum of Association of For For Management NewCo 6 Approve Articles of Association of For For Management NewCo 7.1 Elect Suphachai Chearavanont as For For Management Director 7.2 Elect Joergen Christian Arentz Rostrup For For Management as Director 7.3 Elect Kittipong Kittayarak as Director For For Management 7.4 Elect Kamonwan Wipulakorn as Director For For Management 7.5 Elect Kalin Sarasin as Director For For Management 7.6 Elect Pratana Mongkolkul as Director For For Management 7.7 Elect Gao Tongqing as Director For For Management 7.8 Elect Adhiruth Thothaveesansuk as For For Management Director 7.9 Elect Ruza Sabanovic as Director For For Management 7.10 Elect Lars Erik Tellmann as Director For For Management 7.11 Elect Teerapon Tanomsakyut as Director For For Management 8 Approve Authorized Directors of NewCo For For Management 9 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditor of NewCo and Authorize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- TOTALENERGIES SE Ticker: TTE Security ID: F92124100 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 Against Shareholder Emissions with the Paris Climate Agreement (Advisory) -------------------------------------------------------------------------------- TOTECH CORP. Ticker: 9960 Security ID: J9012S105 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 113 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Kusano, Tomoyuki For For Management 3.2 Elect Director Nagao, Katsumi For For Management 3.3 Elect Director Kaneko, Kiyotaka For For Management 3.4 Elect Director Koyama, Kaoru For For Management 3.5 Elect Director Saito, Seiken For For Management 3.6 Elect Director Usami, Atsuko For For Management 4.1 Elect Director and Audit Committee For For Management Member Nakamizo, Toshiro 4.2 Elect Director and Audit Committee For Against Management Member Arata, Kazuhito 4.3 Elect Director and Audit Committee For For Management Member Kamio, Daichi 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 -------------------------------------------------------------------------------- TOTETSU KOGYO CO., LTD. Ticker: 1835 Security ID: J90182106 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 47 2.1 Elect Director Yagishita, Naomichi For For Management 2.2 Elect Director Maekawa, Tadao For For Management 2.3 Elect Director Shimomura, Hikaru For For Management 2.4 Elect Director Yasuda, Hiroaki For For Management 2.5 Elect Director Sakai, Toshiro For For Management 2.6 Elect Director Suetsuna, Takashi For For Management 2.7 Elect Director Nakayama, Hiroshi For For Management 2.8 Elect Director Miyama, Miya For For Management 2.9 Elect Director Tamagawa, Takehiro For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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? -------------------------------------------------------------------------------- TOUNG LOONG TEXTILE MFG. CO., LTD. Ticker: 4401 Security ID: Y8905L105 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- TOURISM HOLDINGS LIMITED Ticker: THL Security ID: Q90295108 Meeting Date: NOV 01, 2022 Meeting Type: Annual Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert David Hamilton as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- 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 Withhold 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 -------------------------------------------------------------------------------- TOWA CORP. Ticker: 6315 Security ID: J9042T107 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okada, Hirokazu For For Management 1.2 Elect Director Ishida, Koichi For For Management 1.3 Elect Director Shibahara, Nobutaka For For Management 1.4 Elect Director Nishimura, Kazuhiro For For Management 1.5 Elect Director Miura, Muneo For For Management -------------------------------------------------------------------------------- TOWA PHARMACEUTICAL CO., LTD. Ticker: 4553 Security ID: J90505108 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 Yoshida, Itsuro For For Management 2.2 Elect Director Tanaka, Masao For For Management 2.3 Elect Director Uchikawa, Osamu For For Management 3.1 Elect Director and Audit Committee For For Management Member Inoue, Norikazu 3.2 Elect Director and Audit Committee For For Management Member Eiki, Norikazu 3.3 Elect Director and Audit Committee For For Management Member Goto, Kenryo -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TOWNEBANK Ticker: TOWN Security ID: 89214P109 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey F. Benson For For Management 1b Elect Director Douglas D. Ellis For For Management 1c Elect Director John W. Failes For For Management 1d Elect Director William I. Foster, III For For Management 1e Elect Director Robert C. Hatley For For Management 1f Elect Director Howard J. Jung For For Management 1g Elect Director Aubrey L. Layne, Jr. For For Management 1h Elect Director Stephanie J. Marioneaux For For Management 1i Elect Director Juan M. Montero, II For For Management 1j Elect Director Thomas K. Norment, Jr. For For Management 1k Elect Director J. Christopher Perry For For Management 1l Elect Director Alan S. Witt For For Management 2 Ratify FORVIS, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOWNGAS SMART ENERGY COMPANY LIMITED Ticker: 1083 Security ID: G8972T106 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 Brian David Li Man-bun as For For Management Director 2b Elect James Kwan Yuk-choi as Director For For Management 2c Elect Peter Wong Wai-yee as Director For For Management 2d Elect John Qiu Jian-hang as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Final Dividend For For Management -------------------------------------------------------------------------------- TOYO CONSTRUCTION CO., LTD. Ticker: 1890 Security ID: J90999111 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 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Obayashi, Haruhisa For For Management 3.2 Elect Director Hirata, Hiromi For For Management 3.3 Elect Director Sato, Mamoru For For Management 3.4 Elect Director Nakamura, Tatsuyoshi For For Management 3.5 Elect Director Miyazaki, Atsushi For For Management 3.6 Elect Director Fujitani, Yasuyuki For For Management 3.7 Elect Director Narusawa, Takashi For For Management 3.8 Elect Director Otake, Kazuo For For Management 3.9 Elect Director Matsunaga, Akihiko For For Management 3.10 Elect Director Nishikawa, Taizo For For Management 3.11 Elect Director Shigemoto, Akiko For For Management 4.1 Appoint Statutory Auditor Otonari, For For Management Satoshi 4.2 Appoint Statutory Auditor Kawaguchi, For For Management Koichi 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Trust-Type Equity Compensation For For Management Plan 7.1 Appoint Shareholder Director Nominee Against Against Shareholder Yoshida, Shinya 7.2 Appoint Shareholder Director Nominee Against Against Shareholder Tosaka, Akira 7.3 Appoint Shareholder Director Nominee Against Against Shareholder Uchiyama, Masato 7.4 Appoint Shareholder Director Nominee Against Against Shareholder Okada, Masaharu 7.5 Appoint Shareholder Director Nominee Against Against Shareholder Kato, Shinichi 7.6 Appoint Shareholder Director Nominee Against Against Shareholder Natori, Katsuya 7.7 Appoint Shareholder Director Nominee Against Against Shareholder Yamaguchi, Toshiaki 7.8 Appoint Shareholder Director Nominee Against Against Shareholder Matsuki, Kazumichi 7.9 Appoint Shareholder Director Nominee Against Against Shareholder Murata, Tsuneko 8 Appoint Shareholder Statutory Auditor Against Against Shareholder Nominee Nonaka, Tomoko 9 Amend Compensation for Directors Against Against Shareholder -------------------------------------------------------------------------------- TOYO CORP. Ticker: 8151 Security ID: J91042101 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 30 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Onodera, Mitsuru For For Management 3.2 Elect Director Imaizumi, Yoshimichi For For Management 3.3 Elect Director Nishi, Katsuya For For Management 4 Appoint Statutory Auditor Morikawa, For For Management Kiyo 5 Appoint Alternate Statutory Auditor For For Management Matsuo, Hironobu -------------------------------------------------------------------------------- TOYO GOSEI CO., LTD. Ticker: 4970 Security ID: J91459107 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimura, Yujin For For Management 1.2 Elect Director Deki, Akira For For Management 1.3 Elect Director Hirasawa, Satomi For For Management 1.4 Elect Director Watase, Natsuo For For Management 1.5 Elect Director Torii, Munetomo For For Management 1.6 Elect Director Matsuo, Tokio For For Management 2 Appoint Statutory Auditor Goto, Toru For For Management 3 Appoint Alternate Statutory Auditor For For Management Miyazaki, Makoto 4 Approve Annual Bonus For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOYO INK SC HOLDINGS CO. LTD. Ticker: 4634 Security ID: J91515106 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 45 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Kitagawa, Katsumi For For Management 3.2 Elect Director Takashima, Satoru For For Management 3.3 Elect Director Hamada, Hiroyuki For For Management 3.4 Elect Director Kaneko, Shingo For For Management 3.5 Elect Director Onodera, Chise For For Management 3.6 Elect Director Sato, Tetsuaki For For Management 3.7 Elect Director Adachi, Tomoko For For Management -------------------------------------------------------------------------------- TOYO KANETSU KK Ticker: 6369 Security ID: J91601104 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 147 2.1 Elect Director Yanagawa, Toru For For Management 2.2 Elect Director Owada, Takashi For For Management 2.3 Elect Director Kodama, Keisuke For For Management 2.4 Elect Director Kakihara, Akira For For Management 2.5 Elect Director Sakai, Yukari For For Management 2.6 Elect Director Sato, Makiko For For Management 3.1 Elect Director and Audit Committee For Against Management Member Abe, Kazuto 3.2 Elect Director and Audit Committee For Against Management Member Nakamura, Shigeharu 3.3 Elect Director and Audit Committee For For Management Member Ushida, Kazuo 3.4 Elect Director and Audit Committee For For Management Member Iwamura, Shuji -------------------------------------------------------------------------------- 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 TANSO CO., LTD. Ticker: 5310 Security ID: J92689108 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 Kondo, Naotaka For For Management 2.2 Elect Director Hiraga, Shunsaku For For Management 2.3 Elect Director Hamada, Tatsuro For For Management 2.4 Elect Director Matsuo, Shusuke For For Management 2.5 Elect Director Kosaka, Keiko For For Management 2.6 Elect Director Naito, Makio For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TOYOBO CO., LTD. Ticker: 3101 Security ID: J90741133 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 Narahara, Seiji For For Management 2.2 Elect Director Takeuchi, Ikuo For For Management 2.3 Elect Director Morishige, Chikao For For Management 2.4 Elect Director Otsuki, Hiroshi For For Management 2.5 Elect Director Sakai, Taichi For For Management 2.6 Elect Director Isogai, Takafumi For For Management 2.7 Elect Director Sakuragi, Kimie For For Management 2.8 Elect Director Harima, Masaaki For For Management 2.9 Elect Director Fukushi, Hiroshi For For Management 2.10 Elect Director Takase, Shoko For For Management 3.1 Appoint Statutory Auditor Ota, Yasuo For For Management 3.2 Appoint Statutory Auditor Shimmen, For For Management Wakyu 4 Appoint Alternate Statutory Auditor For For Management Satoi, Yoshinori -------------------------------------------------------------------------------- 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 For Management 1.2 Elect Director Onishi, Akira For For 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 For 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 Against 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 Against 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 -------------------------------------------------------------------------------- TP ICAP PLC Ticker: TCAP Security ID: JE00BMDZN391 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 Richard Berliand as Director For For Management 5 Re-elect Nicolas Breteau as Director For For Management 6 Re-elect Kath Cates as Director For For Management 7 Re-elect Tracy Clarke as Director For For Management 8 Re-elect Angela Crawford-Ingle as For For Management Director 9 Re-elect Michael Heaney as Director For For Management 10 Re-elect Mark Hemsley as Director For For Management 11 Re-elect Louise Murray as Director For For Management 12 Re-elect Edmund Ng as Director For For Management 13 Re-elect Philip Price as Director For For Management 14 Re-elect Robin Stewart as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Hold Any For For Management Repurchased Shares as Treasury Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 For Management 3 Elect Robert Millner as Director For For Management 4 Elect Arlene Tansey as Director For For Management 5 Elect Serpil Timuray as Director For For Management 6a Approve Grant of Deferred Share Rights For For Management to Inaki Berroeta 6b Approve Grant of Performance Rights to For For Management Inaki Berroeta -------------------------------------------------------------------------------- TPI POLENE POWER PUBLIC COMPANY LIMITED Ticker: TPIPP Security ID: Y8898K122 Meeting Date: APR 20, 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 Report None None Management 3 Acknowledge Audit Committee Report on None None Management Operating Results 4 Approve Financial Statements For For Management 5 Approve Allocation of Legal Reserve For For Management and Dividend Payment 6 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Pramuan Leophairatana as Director For Against Management 7.2 Elect Pakkapol Leopairut as Director For Against Management 7.3 Elect Thiraphong Vikitset as Director For For Management 7.4 Elect Pattrapan Leopairut as Director For Against Management 7.5 Elect Malinee Leopairut as Director For Against Management 8 Elect Prateep Leopairut as Director For Against Management 9 Approve and Amend the List of For For Management Directors and Authorized Signatory of the Company 10 Acknowledge Remuneration of Directors None None Management 11 Other Business For Against Management -------------------------------------------------------------------------------- TPI POLENE PUBLIC CO. LTD. Ticker: TPIPL Security ID: Y8939N101 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Report None None Management 3 Acknowledge Audit Committee Report on None None Management Operating Results 4 Approve Financial Statements For For Management 5 Approve Allocation of Legal Reserve For For Management and Dividend Payment 6 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Prachai Leophairatana as Director For For Management 7.2 Elect Pises Iamsakulrat as Director For For Management 7.3 Elect Tavich Taychanavakul as Director For For Management 7.4 Elect Pakorn Leopairut as Director For Against Management 7.5 Elect Virat Chatdarong as Director For Against Management 8 Acknowledge Remuneration of Directors None None Management 9 Other Business For Against Management -------------------------------------------------------------------------------- TPK HOLDING CO., LTD. Ticker: 3673 Security ID: G89843109 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- TPR CO., LTD. Ticker: 6463 Security ID: J82528100 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suehiro, Hiroshi For For Management 1.2 Elect Director Yano, Kazumi For For Management 1.3 Elect Director Karasawa, Takehiko For For Management 1.4 Elect Director Ii, Akihiko For For Management 1.5 Elect Director Ayuzawa, Noriaki For For Management 1.6 Elect Director Honke, Masataka For For Management 1.7 Elect Director Kato, Toshihisa For For Management 1.8 Elect Director Osawa, Kanako For For Management 1.9 Elect Director Muneto, Kenji For For Management 2 Appoint Statutory Auditor Kitahara, For For Management Masahiro -------------------------------------------------------------------------------- TQM CORPORATION PUBLIC COMPANY LIMITED Ticker: TQM Security ID: Y8939P130 Meeting Date: AUG 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Change of Company's Name For For Management 3 Approve Change of Company's Seal For For Management 4 Amend Memorandum of Association For For Management 5 Amend Articles of Association For For Management 6 Elect Natavudh Pungcharoenpong as For For Management Director 7 Other Business For Against Management -------------------------------------------------------------------------------- TQM CORPORATION PUBLIC COMPANY LIMITED Ticker: TQM Security ID: Y8939P130 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Rutchaneeporn Pookayaporn as For For Management Director 5.2 Elect Chinapat Visuttipat as Director For For Management 5.3 Elect Suvabha Charoenying as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joy Brown For For Management 1.2 Elect Director Ricardo Cardenas For For Management 1.3 Elect Director Andre Hawaux For For Management 1.4 Elect Director Denise L. Jackson For For Management 1.5 Elect Director Ramkumar Krishnan For For Management 1.6 Elect Director Edna K. Morris For For Management 1.7 Elect Director Mark J. Weikel For For Management 1.8 Elect Director Harry A. Lawton, III For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TRADEWEB MARKETS INC. Ticker: TW Security ID: 892672106 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Troy Dixon For For Management 1.2 Elect Director Scott Ganeles For For Management 1.3 Elect Director Catherine Johnson For For Management 1.4 Elect Director Murray Roos For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- TRAINLINE PLC Ticker: TRN Security ID: GB00BKDTK925 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 Re-elect Andy Phillipps as Director For For Management 4 Re-elect Brian McBride as Director For For Management 5 Re-elect Duncan Tatton-Brown as For For Management Director 6 Re-elect Jennifer Duvalier as Director For For Management 7 Re-elect Jody Ford as Director For For Management 8 Elect Peter Wood as Director For For Management 9 Elect Rakhi Goss-Custard as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise UK Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 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 -------------------------------------------------------------------------------- TRANCOM CO., LTD. Ticker: 9058 Security ID: J9297N102 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 60 2.1 Elect Director Shimizu, Masahisa For For Management 2.2 Elect Director Takebe, Atsunori For For Management 2.3 Elect Director Jinno, Yasuhiro For For Management 2.4 Elect Director Kambayashi, Ryo For For Management 2.5 Elect Director Sato, Kei For For Management 2.6 Elect Director Usagawa, Kuniko For For Management 3 Elect Director and Audit Committee For For Management Member Shibuya, Eiji -------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Ticker: TT Security ID: G8994E103 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kirk E. Arnold For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director April Miller Boise For For Management 1d Elect Director Gary D. Forsee For For Management 1e Elect Director Mark R. George For For Management 1f Elect Director John A. Hayes For For Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Myles P. Lee For For Management 1i Elect Director David S. Regnery For For Management 1j Elect Director Melissa N. Schaeffer For For Management 1k Elect Director John P. Surma For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Issue of Equity For For Management 6 Authorize Issue of Equity without For For Management Pre-emptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- TRANSACTION CAPITAL LTD. Ticker: TCP Security ID: S87138103 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Christopher Seabrooke as For For Management Director 2 Re-elect Buhle Hanise as Director For For Management 3 Re-elect Ian Kirk as Director For For Management 4 Re-elect Diane Radley as Director For For Management 5 Re-elect Diane Radley as Chairperson For For Management of the Audit Committee 6 Re-elect Buhle Hanise as Member of the For For Management Audit Committee 7 Re-elect Suresh Kana as Member of the For For Management Audit Committee 8 Elect Christopher Seabrooke as Member For For Management of the Audit Committee 9 Reappoint Deloitte & Touche as For For Management Auditors with Stephen Munro as the Designated Auditor 10 Approve Remuneration Policy For For Management 11 Approve Remuneration Implementation For For Management Report 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' and For For Management Committee Members' Fees 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 5 Authorise Board to Issue Shares for For For Management Cash -------------------------------------------------------------------------------- TRANSALTA CORPORATION Ticker: TA Security ID: 89346D107 Meeting Date: APR 28, 2023 Meeting Type: Annual/Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rona H. Ambrose For For Management 1.2 Elect Director John P. Dielwart For For Management 1.3 Elect Director Alan J. Fohrer For For Management 1.4 Elect Director Laura W. Folse For For Management 1.5 Elect Director Harry A. Goldgut For For Management 1.6 Elect Director John H. Kousinioris For For Management 1.7 Elect Director Candace J. MacGibbon For For Management 1.8 Elect Director Thomas M. O'Flynn For For Management 1.9 Elect Director Bryan D. Pinney For For Management 1.10 Elect Director James Reid For For Management 1.11 Elect Director Manjit K. Sharma For For Management 1.12 Elect Director Sandra R. Sharman For For Management 1.13 Elect Director Sarah A. Slusser For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Share Unit Plan For For Management -------------------------------------------------------------------------------- TRANSALTA RENEWABLES INC. Ticker: RNW Security ID: 893463109 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Drinkwater For For Management 1.2 Elect Director Brett M. Gellner For For Management 1.3 Elect Director Allen R. Hagerman For For Management 1.4 Elect Director Georganne M. Hodges For For Management 1.5 Elect Director Kerry O'Reilly Wilks For For Management 1.6 Elect Director Todd J. Stack For For Management 1.7 Elect Director Michael J. Novelli For For Management 1.8 Elect Director Susan M. Ward For For Management 2 Approve Ernst & Young LLP Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TRANSCEND INFORMATION, INC. Ticker: 2451 Security ID: Y8968F102 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- TRANSCONTINENTAL INC. Ticker: TCL.A Security ID: 893578104 Meeting Date: MAR 08, 2023 Meeting Type: Annual Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Brues For For Management 1.2 Elect Director Jacynthe Cote For For Management 1.3 Elect Director Nelson Gentiletti For For Management 1.4 Elect Director Yves Leduc For For Management 1.5 Elect Director Isabelle Marcoux For For Management 1.6 Elect Director Nathalie Marcoux For For Management 1.7 Elect Director Pierre Marcoux For For Management 1.8 Elect Director Remi Marcoux For For Management 1.9 Elect Director Anna Martini For For Management 1.10 Elect Director Mario Plourde For For Management 1.11 Elect Director Jean Raymond For For Management 1.12 Elect Director Annie Thabet 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 -------------------------------------------------------------------------------- TRANSCOSMOS, INC. Ticker: 9715 Security ID: J9297T109 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 117 2.1 Elect Director Okuda, Masataka For Against Management 2.2 Elect Director Muta, Masaaki For Against Management 2.3 Elect Director Kamiya, Takeshi For Against Management 2.4 Elect Director Kono, Masatoshi For For Management 2.5 Elect Director Matsubara, Kenshi For For Management 2.6 Elect Director Kaizuka, Hiroshi For For Management 2.7 Elect Director Shiraishi, Kiyoshi For For Management 2.8 Elect Director Yamashita, Eijiro For For Management 2.9 Elect Director Funatsu, Koji For For Management 2.10 Elect Director Hatoyama, Rehito For For Management 2.11 Elect Director Tamatsuka, Genichi For For Management 2.12 Elect Director Suzuki, Noriyoshi For For Management 2.13 Elect Director Tsurumori, Miwa For For Management -------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Ticker: TDG Security ID: 893641100 Meeting Date: JUL 12, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Barr For For Management 1.2 Elect Director Jane Cronin For For Management 1.3 Elect Director Mervin Dunn For For Management 1.4 Elect Director Michael Graff For For Management 1.5 Elect Director Sean Hennessy For For Management 1.6 Elect Director W. Nicholas Howley For For Management 1.7 Elect Director Gary E. McCullough For For Management 1.8 Elect Director Michele Santana For For Management 1.9 Elect Director Robert Small For For Management 1.10 Elect Director John Staer For For Management 1.11 Elect Director Kevin Stein For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Ticker: TDG Security ID: 893641100 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Barr For For Management 1.2 Elect Director Jane Cronin For For Management 1.3 Elect Director Mervin Dunn For For Management 1.4 Elect Director Michael Graff For For Management 1.5 Elect Director Sean Hennessy For For Management 1.6 Elect Director W. Nicholas Howley For For Management 1.7 Elect Director Gary E. McCullough For For Management 1.8 Elect Director Michele Santana For For Management 1.9 Elect Director Robert Small For For Management 1.10 Elect Director John Staer For For Management 1.11 Elect Director Kevin Stein For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- TRANSINDIA REAL ESTATE LTD. Ticker: Security ID: Y896AR111 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For Did Not Vote Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: AUG 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Company For For Management Headquarters and Consolidate Bylaws 2 Elect Victor Manuel Munoz Rodriguez as For Against Management Director -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: NOV 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Marilia Carvalho de Melo as For For Management Fiscal Council Member 1.2 Elect Simone Deoud Siqueira as Fiscal For For Management Council Member -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 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 Reynaldo Passanezi Filho as For Against Management Director (Appointed by CEMIG) 4.2 Elect Jose Reinaldo Magalhaes as For Against Management Director (Appointed by CEMIG) 4.3 Elect Reinaldo Le Grazie as Director For Against Management (Appointed by CEMIG) 4.4 Elect Jaime Leoncio Singer as Director For Against Management (Appointed by CEMIG) 4.5 Elect Mauricio Dall'Agnese as Director For Against Management (Appointed by CEMIG) 4.6 Elect Ana Milena Lopez Rocha as For Against Management Director (Appointed by ISA) 4.7 Elect Cesar Augusto Ramirez Rojas as For Against Management Director (Appointed by ISA) 4.8 Elect Gabriel Jaime Melguizo Posada as For Against Management Director (Appointed by ISA) 4.9 Elect Fernando Bunker Gentil as For Against Management Director (Appointed by ISA) 4.10 Elect Andre Fernandes Berenguer as For For Management Independent Director 4.11 Elect Rodrigo de Mesquita Pereira as For For Management Independent Director 4.12 Elect Celso Maia de Barros as For For Management Independent Director 4.13 Elect Hermes Jorge Chipp 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 Reynaldo Passanezi Filho as Director (Appointed by CEMIG) 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Reinaldo Magalhaes as Director (Appointed by CEMIG) 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Reinaldo Le Grazie as Director (Appointed by CEMIG) 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jaime Leoncio Singer as Director (Appointed by CEMIG) 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Dall'Agnese as Director (Appointed by CEMIG) 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Milena Lopez Rocha as Director (Appointed by ISA) 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Cesar Augusto Ramirez Rojas as Director (Appointed by ISA) 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Gabriel Jaime Melguizo Posada as Director (Appointed by ISA) 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Bunker Gentil as Director (Appointed by ISA) 6.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Fernandes Berenguer as Independent Director 6.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodrigo de Mesquita Pereira as Independent Director 6.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Celso Maia de Barros as Independent Director 6.13 Percentage of Votes to Be Assigned - None Abstain Management Elect Hermes Jorge Chipp as Independent Director 7 Fix Number of Fiscal Council Members For For Management at Minimum Three and Maximum Five 8.1 Elect Simone Deoud Siqueira as Fiscal For Abstain Management Council Member and Eduardo Jose de Souza as Alternate (Both Appointed by CEMIG) 8.2 Elect Marilia Carvalho de Melo as For Abstain Management Fiscal Council Member and Luiz Felipe da Silva Veloso as Alternate (Both Appointed by CEMIG) 8.3 Elect Manuel Domingues de Jesus e For Abstain Management Pinho as Fiscal Council Member and Luciana dos Santos Uchoa as Alternate (Both Appointed by ISA) 9 Elect Marcello Joaquim Pacheco as None For Shareholder Fiscal Council Member and Rosangela Torres as Alternate Appointed by Minority Shareholder 10 Elect Murici dos Santos as Fiscal None For Shareholder Council Member and Ana Patricia Alves Costa Pacheco as Alternate Appointed by Preferred Shareholder 11 Approve Remuneration of Company's For For Management Management 12 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Free Capital For For Management Reserves to Statutory Capital Reserves 2A Accept Financial Statements and For For Management Statutory Reports 2B Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Treatment of Net Loss For For Management 5 Approve the Renewal of Authorized For For Management Share Capital with Partial Exclusion of Preemptive Rights 6A Elect Director Glyn A. Barker For For Management 6B Elect Director Vanessa C.L. Chang For For Management 6C Elect Director Frederico F. Curado For For Management 6D Elect Director Chadwick C. Deaton For For Management 6E Elect Director Domenic J. "Nick" For For Management Dell'Osso, Jr. 6F Elect Director Vincent J. Intrieri For For Management 6G Elect Director Samuel J. Merksamer For For Management 6H Elect Director Frederik W. Mohn For For Management 6I Elect Director Edward R. Muller For For Management 6J Elect Director Margareth Ovrum For For Management 6K Elect Director Jeremy D. Thigpen For For Management 7 Elect Chadwick C. Deaton as Board For For Management Chairman 8A Appoint Glyn A. Barker as Member of For For Management the Compensation Committee 8B Appoint Vanessa C.L. Chang as Member For For Management of the Compensation Committee 8C Appoint Samuel J. Merksamer as Member For For Management of the Compensation Committee 9 Re-elect Schweiger Advokatur/Notariat For For Management as Independent Proxy 10 Appointment Of Ernst & Young LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2023 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13A Approve Maximum Remuneration of Board For For Management of Directors for the Period Between the 2023 and 2024 Annual General Meeting in the Amount of USD 4.12 Million 13B Approve Maximum Remuneration of the For For Management Executive Management Team for Fiscal Year 2024 in the Amount of USD 26 Million 14A Amend Omnibus Stock Plan For For Management 14B Amend Omnibus Stock Plan For For Management 15 Amend Articles of Association For For Management 16 Other Business For Against Management -------------------------------------------------------------------------------- TRANSUNION Ticker: TRU Security ID: 89400J107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George M. Awad For For Management 1b Elect Director William P. (Billy) For For Management Bosworth 1c Elect Director Christopher A. For For Management Cartwright 1d Elect Director Suzanne P. Clark For For Management 1e Elect Director Hamidou Dia For For Management 1f Elect Director Russell P. Fradin For For Management 1g Elect Director Charles E. Gottdiener For For Management 1h Elect Director Pamela A. Joseph For For Management 1i Elect Director Thomas L. Monahan, III For For Management 1j Elect Director Ravi Kumar Singisetti For For Management 1k Elect Director Linda K. Zukauckas For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TRAVEL + LEISURE CO. Ticker: TNL Security ID: 894164102 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louise F. Brady For For Management 1.2 Elect Director Michael D. Brown For For Management 1.3 Elect Director James E. Buckman For For Management 1.4 Elect Director George Herrera For For Management 1.5 Elect Director Stephen P. Holmes For For Management 1.6 Elect Director Lucinda C. Martinez For For Management 1.7 Elect Director Denny Marie Post For For Management 1.8 Elect Director Ronald L. Rickles For For Management 1.9 Elect Director Michael H. Wargotz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: GB00BK9RKT01 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 Louise Hardy as Director For For Management 5 Re-elect Heath Drewett as Director For For Management 6 Re-elect Jora Gill as Director For For Management 7 Re-elect Marianne Culver as Director For For Management 8 Re-elect Coline McConville as Director For For Management 9 Re-elect Pete Redfern as Director For For Management 10 Re-elect Nick Roberts as Director For For Management 11 Re-elect Jasmine Whitbread as Director For For Management 12 Re-elect Alan Williams as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TRE HOLDINGS CORP. Ticker: 9247 Security ID: J9298C105 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 20 2.1 Elect Director Matsuoka, Naoto For Against Management 2.2 Elect Director Abe, Mitsuo For Against Management 2.3 Elect Director Suzuki, Takao For For Management 2.4 Elect Director Mitsumoto, Mamoru For For Management 3.1 Elect Director and Audit Committee For For Management Member Omura, Fumie 3.2 Elect Director and Audit Committee For Against Management Member Suematsu, Hiroyuki 3.3 Elect Director and Audit Committee For Against Management Member Kanai, Akira 3.4 Elect Director and Audit Committee For For Management Member Aramaki, Tomoko -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Ticker: THS Security ID: 89469A104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott D. Ostfeld For For Management 1b Elect Director Jean E. Spence For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Declassify the Board of Directors For For Management 6 Amend Omnibus Stock Plan 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 For Management 13.b Reelect Monica Gimre as Director For For Management 13.c Reelect Johan Malmquist as Director For For 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 For Management 14 Ratify Deloitte as Auditors For For Management 15 Approve Remuneration Report For For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TRES TENTOS AGROINDUSTRIAL SA Ticker: TTEN3 Security ID: P9368F106 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 Fix Number of Directors at Six For Did Not Vote Management 4 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Did Not Vote Management 6 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ademar Schardong as Independent Director 8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Daniel Pires Carneiro as Director 8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Joao Marcelo Dumoncel as Director 8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jorge Luis Vargas Cardoso as Independent Director 8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Luiz Osorio Dumoncel as Director 8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marina Salles Fusco Piccini as Director 9 As an Ordinary Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Remuneration of Company's For Did Not Vote Management Management 11 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? -------------------------------------------------------------------------------- TRES TENTOS AGROINDUSTRIAL SA Ticker: TTEN3 Security ID: P9368F106 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 -------------------------------------------------------------------------------- TREX COMPANY, INC. Ticker: TREX Security ID: 89531P105 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay M. Gratz For For Management 1.2 Elect Director Ronald W. Kaplan For For Management 1.3 Elect Director Gerald Volas 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 Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TRG PAKISTAN LTD. Ticker: TRG Security ID: Y8759Z101 Meeting Date: OCT 25, 2022 Meeting Type: Annual Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve KPMG Taseer Hadi and Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Other Business For Against Management 1 Approve Grant Thornton Anjum Rahman as None Did Not Vote Shareholder Auditors and Authorize Board to Fix Their Remuneration 2 Appoint CDC Share Registrar Services None Abstain Shareholder as Independent Registrar/Transfer Agent in place of the THK Associates (Private) Limited -------------------------------------------------------------------------------- TRI CHEMICAL LABORATORIES INC. Ticker: 4369 Security ID: J9298F108 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Osugi, Hironobu For For Management 2.2 Elect Director Hashimoto, Toshihisa For For Management 3 Appoint Alternate Statutory Auditor For For Management Sakakura, Koji -------------------------------------------------------------------------------- TRI POINTE HOMES, INC. Ticker: TPH Security ID: 87265H109 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas F. Bauer For For Management 1.2 Elect Director Lawrence B. Burrows For For Management 1.3 Elect Director Steven J. Gilbert For For Management 1.4 Elect Director R. Kent Grahl For For Management 1.5 Elect Director Vicki D. McWilliams For For Management 1.6 Elect Director Constance B. Moore For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 For Management 1h Elect Director Sian M. Matthews For For Management 1i Elect Director Geoff Matus For For Management 1j Elect Director Peter D. Sacks For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TRIDENT LIMITED Ticker: 521064 Security ID: Y8T75X128 Meeting Date: JUL 23, 2022 Meeting Type: Annual Record Date: JUL 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend For For Management 4 Reelect Rajinder Gupta as Director For For Management 5 Reelect Deepak Nanda as Director For For Management 6 Approve S.R. Batliboi & Co. LLP, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants, as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 8 Approve Payment of Annual Commission For For Management to Independent Directors 9 Approve Payment of Remuneration by way For For Management of Commission to Rajinder Gupta as Non-Executive Director and Chairman 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Issuance of Non-Convertible For For Management Debentures 12 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- TRIDENT LIMITED Ticker: 521064 Security ID: Y8T75X128 Meeting Date: NOV 05, 2022 Meeting Type: Special Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajeev Ahuja as Director For For Management 2 Elect Raj Kamal as Director For For Management 3 Reelect Dinesh Kumar Mittal as Director For For Management 4 Elect Kapil Ghorse as Director For For Management 5 Approve Payment of Consultancy Fee to For Against Management Kapil Ghorse as Non-Independent Non-Executive Director 6 Elect Kavish Dhanda as Director For For Management 7 Approve Appointment and Remuneration For For Management of Kavish Dhanda as Managing Director - Yarn Business of the Company 8 Elect Swapan Nath as Director For For Management 9 Approve Appointment and Remuneration For For Management of Swapan Nath as Managing Director - Bath Linen Business of the Company 10 Elect Kamal Gaba as Director For For Management 11 Approve Appointment and Remuneration For For Management of Kamal Gaba as Managing Director - Bed Linen Business of the Company 12 Elect Naveet Jindal as Director For For Management 13 Approve Appointment and Remuneration For For Management of Naveet Jindal as Managing Director - Paper, Chemicals and Energy Business of the Company 14 Elect Pardeep Kumar Markanday as For For Management Director 15 Approve Appointment and Remuneration For For Management of Pardeep Kumar Markanday as Managing Director - Growth and Projects function of the Company 16 Approve Existing Employment of Shreya For For Management Markanday as Related Party Transaction 17 Approve Agreement with Cotton Egypt For For Management Association as per Sub-Clause (e) of Article 169 of the Articles of Association -------------------------------------------------------------------------------- TRIDENT LIMITED Ticker: 521064 Security ID: Y8T75X128 Meeting Date: JAN 14, 2023 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association to For For Management Restrict Unsecured Loans and Advances -------------------------------------------------------------------------------- TRIDENT LIMITED Ticker: 521064 Security ID: Y8T75X128 Meeting Date: JAN 28, 2023 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TRIDENT LIMITED Ticker: 521064 Security ID: Y8T75X128 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TRIDENT LIMITED Ticker: 521064 Security ID: Y8T75X128 Meeting Date: JUN 04, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association - Board For For Management Related -------------------------------------------------------------------------------- TRIGANO SA Ticker: TRI Security ID: F93488108 Meeting Date: JAN 04, 2023 Meeting Type: Annual/Special Record Date: JAN 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 Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 5 Approve Remuneration Policy of For For Management Chairman of the Supervisory Board 6 Approve Remuneration Policy of For For Management Supervisory Board Members 7 Approve Remuneration Policy of For Against Management Chairman of the Management Board 8 Approve Remuneration Policy of CEOs For Against Management 9 Approve Remuneration Policy of For Against Management Management Board Members 10 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 251,500 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Alice Cavalier For For Management Feuillet, Chairman of the Supervisory Board From September 1, 2021 Until May 9, 2022 13 Approve Compensation of Francois For Against Management Feuillet, Chairman of the Supervisory Board From May 9, 2022 Until August 31, 2022 14 Approve Compensation of Stephane For Against Management Gigou, Chairman of the Management Board 15 Approve Compensation of Michel For Against Management Freiche, CEO 16 Approve Compensation of Marie-Helene For Against Management Feuillet, Management Board Member 17 Approve Compensation of Paolo Bicci, For Against Management Management Board Member 18 Authorize Repurchase of Up to 9.83 For For Management Percent of Issued Share Capital 19 Authorize Filing of Required For For Management Documents/Other Formalities 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- TRIMAS CORPORATION Ticker: TRS Security ID: 896215209 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Holly M. Boehne For For Management 1.2 Elect Director Teresa M. Finley For For Management 1.3 Elect Director Herbert K. Parker For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TRIMBLE INC. Ticker: TRMB Security ID: 896239100 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Dalton For For Management 1.2 Elect Director Borje Ekholm For For Management 1.3 Elect Director Ann Fandozzi For For Management 1.4 Elect Director Kaigham (Ken) Gabriel For For Management 1.5 Elect Director Meaghan Lloyd For For Management 1.6 Elect Director Sandra MacQuillan For For Management 1.7 Elect Director Robert G. Painter For For Management 1.8 Elect Director Mark S. Peek For For Management 1.9 Elect Director Thomas Sweet For For Management 1.10 Elect Director Johan Wibergh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For 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 For 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 -------------------------------------------------------------------------------- TRINET GROUP, INC. Ticker: TNET Security ID: 896288107 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Angelakis For For Management 1.2 Elect Director Burton M. Goldfield For For Management 1.3 Elect Director David C. Hodgson For For Management 1.4 Elect Director Jacqueline Kosecoff For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Ticker: TRN Security ID: 896522109 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William P. Ainsworth For For Management 1b Elect Director Robert C. Biesterfeld, For For Management Jr. 1c Elect Director John J. Diez For For Management 1d Elect Director Leldon E. Echols For For Management 1e Elect Director Veena M. Lakkundi For For Management 1f Elect Director S. Todd Maclin For For Management 1g Elect Director E. Jean Savage For For Management 1h Elect Director Dunia A. Shive For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TRINSEO S.A. Ticker: TSE Security ID: G9059U107 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K'lynne Johnson For For Management 1b Elect Director Joseph Alvarado For For Management 1c Elect Director Frank A. Bozich For For Management 1d Elect Director Victoria Brifo For For Management 1e Elect Director Jeffrey J. Cote For For Management 1f Elect Director Pierre-Marie De Leener For For Management 1g Elect Director Jeanmarie Desmond For For Management 1h Elect Director Matthew Farrell For For Management 1i Elect Director Sandra Beach Lin For For Management 1j Elect Director Henri Steinmetz For For Management 1k Elect Director Mark Tomkins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Grant Board the Authority to Issue For For Management Shares Under Irish Law 5 Grant Board the Authority to Opt-Out For For Management of Statutory Pre-Emption Rights Under Irish Law 6 Determine Price Range for Reissuance For For Management of Treasury Shares 7 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TRIP.COM GROUP LIMITED Ticker: 9961 Security ID: G9066F101 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 -------------------------------------------------------------------------------- TRIPADVISOR, INC. Ticker: TRIP Security ID: 896945201 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Maffei For Withhold Management 1.2 Elect Director Matt Goldberg For Withhold Management 1.3 Elect Director Jay C. Hoag For Withhold Management 1.4 Elect Director Betsy L. Morgan For Withhold Management 1.5 Elect Director M. Greg O'Hara For Withhold Management 1.6 Elect Director Jeremy Philips For Withhold Management 1.7 Elect Director Albert E. Rosenthaler For Withhold Management 1.8 Elect Director Jane Jie Sun For Withhold Management 1.9 Elect Director Trynka Shineman Blake For Withhold Management 1.10 Elect Director Robert S. Wiesenthal For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Change State of Incorporation from For Against Management Delaware to Nevada 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TRITAX BIG BOX REIT PLC Ticker: BBOX Security ID: GB00BG49KP99 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 -------------------------------------------------------------------------------- TRITON INTERNATIONAL LIMITED Ticker: TRTN Security ID: G9078F107 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian M. Sondey For For Management 1b Elect Director Robert W. Alspaugh For For Management 1c Elect Director Malcolm P. Baker For For Management 1d Elect Director Annabelle Bexiga For For Management 1e Elect Director Claude Germain For For Management 1f Elect Director Kenneth J. Hanau For For Management 1g Elect Director John S. Hextall For For Management 1h Elect Director Terri A. Pizzuto For For Management 1i Elect Director Niharika Ramdev For For Management 1j Elect Director Robert L. Rosner For For Management 1k Elect Director Simon R. Vernon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TRIUMPH FINANCIAL, INC. Ticker: TFIN Security ID: 89679E300 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos M. Sepulveda, Jr. For For Management 1.2 Elect Director Aaron P. Graft For For Management 1.3 Elect Director Charles A. Anderson For For Management 1.4 Elect Director Harrison B. Barnes For For Management 1.5 Elect Director Debra A. Bradford For For Management 1.6 Elect Director Richard L. Davis For For Management 1.7 Elect Director Davis Deadman For For Management 1.8 Elect Director Laura K. Easley For For Management 1.9 Elect Director Maribess L. Miller For For Management 1.10 Elect Director Michael P. Rafferty For For Management 1.11 Elect Director C. Todd Sparks For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- TROAX GROUP AB Ticker: TROAX Security ID: W9679Q132 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 For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of EUR 0.32 Per Share 9.c Approve Discharge of Board and For For Management President 10 Receive Nominating Committee's Report None None Management 11 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 12 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Directors in For For Management the Amount of SEK 720,000 to Chairman and SEK 290,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Anders Morck (Chair), Eva For Against Management Nygren, Anna Stalenbring, Frederik Hansson, Bertil Persson and Thomas Widstrand as Directors 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Approve Remuneration Report For Against Management 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Approve Call Option Plan for Key For For Management Employees 21 Close Meeting None None Management -------------------------------------------------------------------------------- TRONOX HOLDINGS PLC Ticker: TROX Security ID: G9087Q102 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ilan Kaufthal For For Management 1b Elect Director John Romano For For Management 1c Elect Director Jean-Francois Turgeon For For Management 1d Elect Director Mutlaq Al- Morished For For Management 1e Elect Director Vanessa Guthrie For For Management 1f Elect Director Peter B. Johnston For For Management 1g Elect Director Ginger M. Jones For For Management 1h Elect Director Stephen Jones For For Management 1i Elect Director Moazzam Khan For For Management 1j Elect Director Sipho Nkosi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Remuneration Policy For For Management 6 Approve Remuneration Report For For Management 7 Ratify PricewaterhouseCoopers LLP as For For Management Statutory Auditors 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TRUE CORPORATION PUBLIC COMPANY LIMITED Ticker: TRUE Security ID: Y3187S225 Meeting Date: OCT 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Period for For For Management Holding the Joint Shareholders Meeting Between the Shareholders of the Company and the Shareholders of Total Access Communication Public Company Limited -------------------------------------------------------------------------------- TRUE CORPORATION PUBLIC COMPANY LIMITED Ticker: TRUEE Security ID: Y3187S225 Meeting Date: FEB 22, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Name of NewCo For For Management 2 Approve Objectives of NewCo For For Management 3 Approve Amount of the Registered For For Management Capital, Number of Shares, Par Value of Shares and Paid-up Capital of NewCo 4 Approve Allotment of Shares of NewCo For For Management 5 Approve Memorandum of Association of For For Management NewCo 6 Approve Articles of Association of For For Management NewCo 7.1 Elect Suphachai Chearavanont as For For Management Director 7.2 Elect Joergen Christian Arentz Rostrup For For Management as Director 7.3 Elect Kittipong Kittayarak as Director For For Management 7.4 Elect Kamonwan Wipulakorn as Director For For Management 7.5 Elect Kalin Sarasin as Director For For Management 7.6 Elect Pratana Mongkolkul as Director For For Management 7.7 Elect Gao Tongqing as Director For For Management 7.8 Elect Adhiruth Thothaveesansuk as For For Management Director 7.9 Elect Ruza Sabanovic as Director For For Management 7.10 Elect Lars Erik Tellmann as Director For For Management 7.11 Elect Teerapon Tanomsakyut as Director For For Management 8 Approve Authorized Directors of NewCo For For Management 9 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditor of NewCo and Authorize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- TRUE CORPORATION PUBLIC COMPANY LIMITED Ticker: TRUE Security ID: Y3187S266 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operation Result None None Management 2 Approve Financial Statements For For Management 3.1 Elect Kalin Sarasin as Director For For Management 3.2 Elect Pratana Mongkolkul as Director For For Management 3.3 Elect Lars Erik Tellmann as Director For For Management 3.4 Elect Teerapon Tanomsakyut as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Acknowledge PricewaterhouseCoopers None None Management ABAS Limited as Auditors and Their Remuneration 6 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditor of True Corporation Public Company Limited and EY Office Limited as Auditor of Total Access Communication Public Company Limited and Authorize Board to Fix their Remuneration 7 Acknowledge Interim Dividend Payment None None Management of Total Access Communication Public Company Limited 8 Approve Remuneration of Directors of For For Management Total Access Communication Public Company Limited 9 Approve Issuance and Offering of For For Management Debentures -------------------------------------------------------------------------------- TRUEBLUE, INC. Ticker: TBI Security ID: 89785X101 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Colleen B. Brown For For Management 1b Elect Director Steven C. Cooper For For Management 1c Elect Director William C. Goings For For Management 1d Elect Director Kim Harris Jones For For Management 1e Elect Director R. Chris Kreidler For For Management 1f Elect Director Sonita Lontoh For For Management 1g Elect Director Jeffrey B. Sakaguchi For For Management 1h Elect Director Kristi A. Savacool For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- TRUECALLER AB Ticker: TRUE.B Security ID: W9679Z116 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 0 Open Meeting None None Management 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 President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Omission of Dividends 8.c Approve Discharge of Board and For For Management President 9 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10 Approve Remuneration of Directors in For For Management the Amount of SEK 465,000 for Chairman and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Bing Gordon, Alan Mamedi, For For Management Annika Poutiainen, Helena Svancar, Nami Zarringhalam (Chair) and Shailesh Lakhani as Directors; Ratify Ernst & Young as Auditors 12 Approve Remuneration Report For For Management 13 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Issuance of up to 42,117,746 For For Management B-Shares without Preemptive Rights 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16.a Approve Warrant Plan for Key Employees For For Management 16.b Approve Equity Plan Financing For For Management 17.a Approve Performance Share Matching For For Management Plan for Key Employees 17.b1 Authorize Issuance of Convertible For For Management Class C Shares in Connection With Employee Remuneration Program 17.b2 Authorize Share Repurchase Program in For For Management Connection With Employee Remuneration Programs 17.b3 Approve Equity Plan Financing of Class For For Management B Shares 17.c Approve Alternative Equity Plan For For Management Financing 18 Close Meeting None None Management -------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Ticker: TFC Security ID: 89832Q109 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jennifer S. Banner For For Management 1b Elect Director K. David Boyer, Jr. For For Management 1c Elect Director Agnes Bundy Scanlan For For Management 1d Elect Director Anna R. Cablik For For Management 1e Elect Director Dallas S. Clement For For Management 1f Elect Director Paul D. Donahue For For Management 1g Elect Director Patrick C. Graney, III For For Management 1h Elect Director Linnie M. Haynesworth For For Management 1i Elect Director Kelly S. King For For Management 1j Elect Director Easter A. Maynard For For Management 1k Elect Director Donna S. Morea For For Management 1l Elect Director Charles A. Patton For For Management 1m Elect Director Nido R. Qubein For For Management 1n Elect Director David M. Ratcliffe For For Management 1o Elect Director William H. Rogers, Jr. For For Management 1p Elect Director Frank P. Scruggs, Jr. For For Management 1q Elect Director Christine Sears For For Management 1r Elect Director Thomas E. Skains For For Management 1s Elect Director Bruce L. Tanner For For Management 1t Elect Director Thomas N. Thompson For For Management 1u Elect Director Steven C. Voorhees For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- TRULY INTERNATIONAL HOLDINGS LIMITED Ticker: 732 Security ID: G91019136 Meeting Date: MAY 12, 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 Lam Wai Wah as Director For For Management 3b Elect Cheung Wing Cheung as Director For For Management 3c Elect Heung Kai Sing as Director For For Management 3d Elect Cheung Wai Yin, Wilson as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- TRUPANION, INC. Ticker: TRUP Security ID: 898202106 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dan Levitan For For Management 1b Elect Director Murray Low For For Management 1c Elect Director Howard Rubin For For Management 2a Elect Director Jacqueline "Jackie" For For Management Davidson 2b Elect Director Paulette Dodson For For Management 2c Elect Director Elizabeth "Betsy" For For Management McLaughlin 2d Elect Director Darryl Rawlings For For Management 2e Elect Director Zay Satchu For For Management 3 Declassify the Board of Directors For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRUSCO NAKAYAMA CORP. Ticker: 9830 Security ID: J92991108 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakayama, Tetsuya For Against Management 1.2 Elect Director Nakai, Kazuo For For Management 1.3 Elect Director Kazumi, Atsushi For For Management 1.4 Elect Director Naoyoshi, Hideki For For Management 1.5 Elect Director Nakayama, Tatsuya For For Management 1.6 Elect Director Saito, Kenichi For For Management 1.7 Elect Director Hagihara, Kuniaki For For Management 1.8 Elect Director Suzuki, Takako For For Management 2.1 Appoint Statutory Auditor Wada, For Against Management Yoritomo 2.2 Appoint Statutory Auditor Hineno, Ken For For Management 3 Appoint Alternate Statutory Auditor For Against Management Nomura, Kohei -------------------------------------------------------------------------------- TRUSTMARK CORPORATION Ticker: TRMK Security ID: 898402102 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Adolphus B. Baker For For Management 1b Elect Director William A. Brown For For Management 1c Elect Director Augustus L. Collins For For Management 1d Elect Director Tracy T. Conerly For For Management 1e Elect Director Duane A. Dewey For For Management 1f Elect Director Marcelo Eduardo For For Management 1g Elect Director J. Clay Hays, Jr. For For Management 1h Elect Director Gerard R. Host For For Management 1i Elect Director Harris V. Morrissette For For Management 1j Elect Director Richard H. Puckett For For Management 1k Elect Director William G. Yates, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Articles of Incorporation to For For Management Provide for Exculpation of Directors 5 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- TRUSTPILOT GROUP PLC Ticker: TRST Security ID: GB00BNK9TP58 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Zillah Byng-Thorne as Director For For Management 4 Re-elect Mohammed Anjarwala as Director For For Management 5 Re-elect Hanno Damm as Director For For Management 6 Re-elect Claire Davenport as Director For For Management 7 Re-elect Joe Hurd as Director For For Management 8 Re-elect Ben Johnson as Director For For Management 9 Re-elect Rachel Kentleton as Director For For Management 10 Re-elect Peter Muhlmann as Director For For Management 11 Re-elect Angela Seymour-Jackson as For For Management Director 12 Reaappoint 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 UK Political Donations and For For Management Expenditure 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD. Ticker: TRU Security ID: S8793H130 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 for the Year Ended 3 July 2022 2.1 Re-elect Rob Dow as Director For For Management 2.2 Re-elect Roddy Sparks as Director For For Management 2.3 Re-elect Hans Hawinkels as Director For For Management 2.4 Re-elect Tshidi Mokgabudi as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Issued Share For For Management Capital 5 Reappoint Ernst & Young Inc as For For Management Auditors with Pierre du Plessis as the Registered Auditor and Authorise Their Remuneration 6.1 Approve Fees of the Non-Executive For For Management Chairman 6.2 Approve Fees of the Non-Executive For For Management Directors 6.3 Approve Fees of the Audit Committee For For Management Chairman 6.4 Approve Fees of the Audit Committee For For Management Member 6.5 Approve Fees of the Remuneration For For Management Committee Chairman 6.6 Approve Fees of the Remuneration For For Management Committee Member 6.7 Approve Fees of the Risk Committee For For Management Member (Non-Executive Only) 6.8 Approve Fees of the Nomination For For Management Committee Chairman 6.9 Approve Fees of the Nomination For For Management Committee Member 6.10 Approve Fees of the Social and Ethics For For Management Committee Chairman 6.11 Approve Fees of the Social and Ethics For For Management Committee Member (Non-Executive Only) 7.1 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 7.2 Re-elect Dawn Earp as Member of the For For Management Audit Committee 7.3 Elect Tshidi Mokgabudi as Member of For For Management the Audit Committee 8.1 Approve Remuneration Policy For For Management 8.2 Approve Implementation Report For For Management 9 Approve Social and Ethics Committee For For Management Report 10.1 Elect Thabo Mosololi as Member of the For For Management Social and Ethics Committee 10.2 Re-elect Maya Makanjee as Member of For For Management the Social and Ethics Committee 10.3 Elect Hilton Saven as Member of the For For Management Social and Ethics Committee 10.4 Re-elect Emanuel Cristaudo as Member For For Management of the Social and Ethics Committee 11 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TSEC CORP. Ticker: 6443 Security ID: Y89777109 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Each For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TSI HOLDINGS CO., LTD. Ticker: 3608 Security ID: J9299P105 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimoji, Tsuyoshi For For Management 1.2 Elect Director Maekawa, Masanori For For Management 1.3 Elect Director Naito, Mitsuru For For Management 1.4 Elect Director Oshiki, Genya For For Management 1.5 Elect Director Nishimura, Yutaka For For Management 1.6 Elect Director Iwamoto, Akira For For Management 1.7 Elect Director Ichikawa, Naoko For For Management 2.1 Appoint Statutory Auditor Dodo, For For Management Kazuhiro 2.2 Appoint Statutory Auditor Tanabe, For For Management Rumiko 2.3 Appoint Statutory Auditor Sawada, For For Management Shizuka -------------------------------------------------------------------------------- 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: 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: 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TSOGO SUN GAMING LTD. Ticker: TSG Security ID: S8T49T101 Meeting Date: SEP 21, 2022 Meeting Type: Annual Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors with S Murugen as the Registered Audit Partner 2.1 Re-elect Marcel Golding as Director For For Management 2.2 Re-elect Elias Mphande as Director For For Management 2.3 Re-elect Yunis Shaik as Director For Against Management 3.1 Re-elect Farzanah Mall as Chairperson For For Management of the Audit and Risk Committee 3.2 Re-elect Busi Mabuza as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Rachel Watson as Member of For For Management the Audit and Risk Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Remuneration Policy For Against Management 2 Approve Remuneration Implementation For Against Management Report 5 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For Against Management of Section 44 and 45 of the Companies Act -------------------------------------------------------------------------------- TSOGO SUN GAMING LTD. Ticker: TSG Security ID: S8T49T101 Meeting Date: MAY 31, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to For For Management Tsogo Sun Limited 2 Amend Memorandum of Incorporation For For Management 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- TSRC CORP. Ticker: 2103 Security ID: Y84690109 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 -------------------------------------------------------------------------------- TSUBAKI NAKASHIMA CO., LTD Ticker: 6464 Security ID: J9310P126 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 17 2.1 Elect Director Hirota, Koji For For Management 2.2 Elect Director Gotsubo, Tomofumi For For Management 2.3 Elect Director Tate, Hisashi For For Management 2.4 Elect Director Evelise Faro For For Management 2.5 Elect Director Kono, Ken For For Management 2.6 Elect Director Tannawa, Keizo For For Management 2.7 Elect Director Yamamoto, Noboru For For Management 2.8 Elect Director Hashiguchi, Junichi For For Management 3 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- TSUBAKIMOTO CHAIN CO. Ticker: 6371 Security ID: J93020105 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 Kose, Kenji For For Management 2.2 Elect Director Kimura, Takatoshi For For Management 2.3 Elect Director Miyaji, Masaki For For Management 2.4 Elect Director Ando, Keiichi For For Management 2.5 Elect Director Kitayama, Hisae For For Management 2.6 Elect Director Tanisho, Takashi For For Management 3 Appoint Statutory Auditor Tanaka, Koji For For Management 4 Appoint Alternate Statutory Auditor For For Management Hayashi, Koji -------------------------------------------------------------------------------- TSUBURAYA FIELDS HOLDINGS, INC. Ticker: 2767 Security ID: J1348C102 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 30 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TSUGAMI CORP. Ticker: 6101 Security ID: J93192102 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kubo, Ken For For Management 1.2 Elect Director Watabe, Nobuhiro For For Management 1.3 Elect Director Yoneyama, Kenji For For Management 1.4 Elect Director Donglei Tang For For Management 1.5 Elect Director Hirayama, Takeshi For For Management 2 Elect Director and Audit Committee For For Management Member Kimura, Yutaka -------------------------------------------------------------------------------- TSUKISHIMA HOLDINGS CO., LTD. Ticker: 6332 Security ID: J93321107 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Kazuhiko For For Management 1.2 Elect Director Kawasaki, Jun For For Management 1.3 Elect Director Takano, Toru For For Management 1.4 Elect Director Fukuzawa, Yoshiyuki For For Management 1.5 Elect Director Takatori, Keita For For Management 1.6 Elect Director Mazuka, Michiyoshi For For Management 1.7 Elect Director Katsuyama, Norio For For Management 1.8 Elect Director Masuda, Nobuya For For Management 1.9 Elect Director Shimura, Naoko For For Management 2 Appoint Alternate Statutory Auditor For For Management Kobayashi, Masato 3 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- TSUMURA & CO. Ticker: 4540 Security ID: J93407120 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 Kato, Terukazu For For Management 2.2 Elect Director Sugii, Kei For For Management 2.3 Elect Director Handa, Muneki For For Management 2.4 Elect Director Miyake, Hiroshi For For Management 2.5 Elect Director Okada, Tadashi For For Management 2.6 Elect Director Yanagi, Ryohei For For Management 3.1 Elect Director and Audit Committee For For Management Member Nagafuchi, Tomihiro 3.2 Elect Director and Audit Committee For For Management Member Matsushita, Mitsutoshi 3.3 Elect Director and Audit Committee For For Management Member Mochizuki, Akemi 4 Elect Alternate Director and Audit For For Management Committee Member Tsuchiya, Chieko -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TSURUMI MANUFACTURING CO., LTD. Ticker: 6351 Security ID: J93493112 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsujimoto, Osamu For For Management 1.2 Elect Director Nishimura, Takeyuki For For Management 1.3 Elect Director Ueda, Takanori For For Management 1.4 Elect Director Orita, Hironori For For Management 1.5 Elect Director Tsuruga, Keiichiro For For Management 1.6 Elect Director Tsujimoto, Masataka For For Management 1.7 Elect Director Sonoda, Takato For For Management 1.8 Elect Director Inoue, Rei For For Management 2 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TSUTSUMI JEWELRY CO., LTD. Ticker: 7937 Security ID: J93558104 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 Tagai, Satoshi For Against Management 2.2 Elect Director Okano, Katsumi For For Management 3.1 Elect Director and Audit Committee For Against Management Member Iguchi, Hirokazu 3.2 Elect Director and Audit Committee For Against Management Member Miyahara, Toshio 3.3 Elect Director and Audit Committee For Against Management Member Kakinuma, Yuichi 4 Elect Alternate Director and Audit For For Management Committee Member Suzuki, Go -------------------------------------------------------------------------------- TTEC HOLDINGS, INC. Ticker: TTEC Security ID: 89854H102 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth D. Tuchman For For Management 1b Elect Director Steven J. Anenen For For Management 1c Elect Director Tracy L. Bahl For For Management 1d Elect Director Gregory A. Conley For For Management 1e Elect Director Robert N. Frerichs For For Management 1f Elect Director Marc L. Holtzman For For Management 1g Elect Director Gina L. Loften For For Management 1h Elect Director Ekta Singh-Bushell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TTK PRESTIGE LIMITED Ticker: 517506 Security ID: Y89993144 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 Declare Final Dividend and Confirm For For Management Interim Dividend 3 Reelect T.T. Raghunathan as Director For For Management 4 Approve PKF Sridhar & Santhanam 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 Remuneration Payable to T. T. For Against Management Jagannathan as Non-Executive Chairman -------------------------------------------------------------------------------- TTK PRESTIGE LIMITED Ticker: 517506 Security ID: Y89993144 Meeting Date: MAR 08, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sandhya Vasudevan as Director For For Management 2 Elect V Ranganathan as Director For For Management 3 Approve TTK Prestige Limited - Long For Against Management Term Incentive (Stock Option) Plan 2023 4 Approve TTK Prestige Limited - Long For Against Management Term Incentive (Stock Option) Plan 2023 for the Eligible Employees of the Subsidiary Company(ies) -------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Ticker: TTMI Security ID: 87305R109 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenton K. Alder For For Management 1.2 Elect Director Julie S. England For For Management 1.3 Elect Director Philip G. Franklin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TTW PUBLIC COMPANY LIMITED Ticker: TTW Security ID: Y9002L113 Meeting Date: APR 11, 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 Annual Performance Report None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6.1 Elect Thanong Bidaya as Director For For Management 6.2 Elect Phairuch Mekarporn as Director For For Management 6.3 Elect Kaoru Umehara as Director For For Management 6.4 Elect Hideo Matsumoto as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- TTY BIOPHARM CO. LTD. Ticker: 4105 Security ID: Y90017107 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- TUBE INVESTMENTS OF INDIA LIMITED Ticker: 540762 Security ID: Y9001B173 Meeting Date: AUG 02, 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 Final Dividend and Confirm For For Management Interim Dividend 4 Reelect K R Srinivasan as Director For For Management 5 Approve S R Batliboi & Associates, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Payment of Commission to M A M For For Management Arunachalam as Non-Executive Chairman of the Board of Directors 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TUI AG Ticker: TUI Security ID: D8484K166 Meeting Date: FEB 14, 2023 Meeting Type: Annual Record Date: FEB 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (Non-Voting) 2.1 Approve Discharge of Management Board For For Management Member Friedrich Joussen (until Sep. 30, 2022) for Fiscal Year 2021/22 2.2 Approve Discharge of Management Board For For Management Member David Burling for Fiscal Year 2021/22 2.3 Approve Discharge of Management Board For For Management Member Sebastian Ebel (from Oct. 1, 2022) for Fiscal Year 2021/22 2.4 Approve Discharge of Management Board For For Management Member Peter Krueger for Fiscal Year 2021/22 2.5 Approve Discharge of Management Board For For Management Member Sybille Reiss for Fiscal Year 2021/22 2.6 Approve Discharge of Management Board For For Management Member Frank Rosenberger for Fiscal Year 2021/22 3.1 Approve Discharge of Supervisory Board For For Management Member Dieter Zetsche for Fiscal Year 2021/22 3.2 Approve Discharge of Supervisory Board For For Management Member Frank Jakobi for Fiscal Year 2021/22 3.3 Approve Discharge of Supervisory Board For For Management Member Ingrid-Helen Arnold for Fiscal Year 2021/22 3.4 Approve Discharge of Supervisory Board For For Management Member Sonja Austermuehle for Fiscal Year 2021/22 3.5 Approve Discharge of Supervisory Board For For Management Member Christian Baier for Fiscal Year 2021/22 3.6 Approve Discharge of Supervisory Board For For Management Member Andreas Barczewski for Fiscal Year 2021/22 3.7 Approve Discharge of Supervisory Board For For Management Member Peter Bremme for Fiscal Year 2021/22 3.8 Approve Discharge of Supervisory Board For For Management Member Jutta Doenges for Fiscal Year 2021/22 3.9 Approve Discharge of Supervisory Board For For Management Member Edgar Ernst for Fiscal Year 2021/22 3.10 Approve Discharge of Supervisory Board For For Management Member Wolfgang Flintermann for Fiscal Year 2021/22 3.11 Approve Discharge of Supervisory Board For For Management Member Maria Corces for Fiscal Year 2021/22 3.12 Approve Discharge of Supervisory Board For For Management Member Stefan Heinemann for Fiscal Year 2021/22 3.13 Approve Discharge of Supervisory Board For For Management Member Janina Kugel for Fiscal Year 2021/22 3.14 Approve Discharge of Supervisory Board For For Management Member Vladimir Lukin for Fiscal Year 2021/22 3.15 Approve Discharge of Supervisory Board For For Management Member Coline McConville for Fiscal Year 2021/22 3.16 Approve Discharge of Supervisory Board For For Management Member Helena Murano for Fiscal Year 2021/22 3.17 Approve Discharge of Supervisory Board For For Management Member Alexey Mordashov for Fiscal Year 2021/22 3.18 Approve Discharge of Supervisory Board For For Management Member Mark Muratovic for Fiscal Year 2021/22 3.19 Approve Discharge of Supervisory Board For For Management Member Carola Schwirn for Fiscal Year 2021/22 3.20 Approve Discharge of Supervisory Board For For Management Member Anette Strempel for Fiscal Year 2021/22 3.21 Approve Discharge of Supervisory Board For For Management Member Joan Riu for Fiscal Year 2021/22 3.22 Approve Discharge of Supervisory Board For For Management Member Tanja Viehl for Fiscal Year 2021/22 3.23 Approve Discharge of Supervisory Board For For Management Member Stefan Weinhofer for Fiscal Year 2021/22 4 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022/23 5 Approve EUR 3.00 Reduction in Share For For Management Capital via Redemption of Shares 6 Approve EUR 1.6 Billion Reduction in For For Management Share Capital via Consolidation of Shares 7.1 Elect Dieter Zetsche to the For For Management Supervisory Board 7.2 Elect Helena Murano to the Supervisory For For Management Board 7.3 Elect Christian Baier to the For For Management Supervisory Board 8.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8.2 Amend Articles Re: Shareholders' Right For For Management of Follow-up Questions at the General Meeting 8.3 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 8.4 Amend Articles Re: Entrance Tickets For For Management 8.5 Amend Articles Re: Electronic For For Management Participation 8.6 Amend Articles Re: Absentee Vote For For Management 8.7 Amend Articles Re: Chair of General For For Management Meeting 8.8 Amend Articles Re: Annulment of the For For Management Authorized Capital 2022/III Clause 9 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- TUKAS GIDA SANAYI VE TICARET AS Ticker: TUKAS.E Security ID: M8896M107 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 Scrip Dividends For For Management 8 Authorize Share Capital Increase For Against Management without Preemptive Rights 9 Elect Independent Directors For For Management 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For Against Management 12 Receive Information on Donations Made For Against Management in 2022 and Approve Upper Limit of Donations for 2023 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 in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 16 Wishes None None Management -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: GB0001500809 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 Re-elect Phuthuma Nhleko as Director For For Management 5 Re-elect Rahul Dhir as Director For For Management 6 Elect Richard Miller as Director For For Management 7 Re-elect Martin Greenslade as Director For For Management 8 Re-elect Sheila Khama as Director For For Management 9 Re-elect Mitchell Ingram as Director For For Management 10 Re-elect Genevieve Sangudi as Director For For Management 11 Elect Roald Goethe as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Approve Executive Share Plan For For Management 16 Approve Employee Share Award Plan For For Management 17 Approve Share Incentive Plan For For Management 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TUNG HO STEEL ENTERPRISE CORP. Ticker: 2006 Security ID: Y90030100 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect HO CHIEH-TENG, a Representative For For Management of MAO SHENG INVESTMENT INC. with SHAREHOLDER NO.0200222, as Non-independent Director 4.2 Elect TUNG PO-HSUN, a Representative For For Management of MAO SHENG INVESTMENT INC. with SHAREHOLDER NO.0200222, as Non-independent Director 4.3 Elect HO YU-SHU, a Representative of For For Management HO JAO INVESTMENT INC. with SHAREHOLDER NO.0273462, as Non-independent Director 4.4 Elect HUANG CHIH-MING, a For For Management Representative of EPISIL HOLDING INC with SHAREHOLDER NO.0210549, as Non-independent Director 4.5 Elect CHEN PAO-HO, a Representative of For For Management LIANG CHENG INVESTMENT CO. LTD. with SHAREHOLDER NO.0206032, as Non-independent Director 4.6 Elect HO YEAN-LIANG with SHAREHOLDER For For Management NO.0130121 as Non-independent Director 4.7 Elect LIEU DER-MING with SHAREHOLDER For For Management NO.R102721XXX as Independent Director 4.8 Elect LIU JIH-GANG with SHAREHOLDER NO. For For Management E102408XXX as Independent Director 4.9 Elect LIU CHIA-WEN with SHAREHOLDER NO. For For Management A223746XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TUNG THIH ELECTRONIC CO., LTD. Ticker: 3552 Security ID: Y9001J119 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Endorsement and For For Management Guarantees 5.1 Elect CHEN, SHIN-CHUNG, with For For Management SHAREHOLDER NO.1, as Non-Independent Director 5.2 Elect CHEN, SEN-JUNG, with SHAREHOLDER For For Management NO.3, as Non-Independent Director 5.3 Elect CHEN, SHENG-JU, with SHAREHOLDER For For Management NO.9, as Non-Independent Director 5.4 Elect a Representative of SHIU HANG For Against Management INVESTMENT CO., LTD., with SHAREHOLDER NO.68, as Non-Independent Director 5.5 Elect a Representative of CHIUAN HANG For Against Management INVESTMENT CO., LTD., with SHAREHOLDER NO.67, as Non-Independent Director 5.6 Elect CHEN, TZU-CHIEN, with ID NO. For For Management Q121321XXX, as Independent Director 5.7 Elect LO, LI-CHING, with ID NO. For For Management F220527XXX, as Independent Director 5.8 Elect LI, CHING-HO, with SHAREHOLDER For For Management NO.259, as Independent Director 5.9 Elect HSIEH, I-LIN, with ID NO. For For Management A224695XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TUPY SA Ticker: TUPY3 Security ID: P9414P108 Meeting Date: AUG 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of International For For Management Industria Automotiva da America do Sul Ltda. (MWM do Brasil) -------------------------------------------------------------------------------- TUPY SA Ticker: TUPY3 Security ID: P9414P108 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly -------------------------------------------------------------------------------- TUPY SA Ticker: TUPY3 Security ID: P9414P108 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 For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Paula Regina Goto as Independent Director and Jose Eduardo Moreira Bergo as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Wagner de Sousa Nascimento as Independent Director and Monica Romero Monteiro Marinho as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Enio Mathias Ferreira as Independent Director and Abidias Jose de Souza Junior as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Carla Gaspar Primavera as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Rego Ribeiro as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Foldes Guimaraes as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Rubens de la Rosa as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Antonio Weiss as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Jaime Luiz Kalsing as Independent Director 9 Elect Paula Regina Goto as Board For For Management Chairman 10 Elect Sergio Foldes Guimaraes as For For Management Vice-Chairman 11 Elect Fiscal Council Members For For Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Approve Remuneration of Company's For For Management Management, Statutory Audit and Risk Committee, and Fiscal Council -------------------------------------------------------------------------------- TURK TRAKTOR VE ZIRAAT MAKINELERI AS Ticker: TTRAK.E Security ID: M9044T101 Meeting Date: MAR 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 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Remuneration Policy and For For Management Director Remuneration for 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 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 -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI AS Ticker: GARAN.E Security ID: M4752S106 Meeting Date: APR 13, 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 Approve Accounting Transfers due to For For Management Revaluation 8 Ratify External Auditors For For Management 9 Receive Information on Remuneration None None Management Policy 10 Approve Director Remuneration For Against Management 11 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles -------------------------------------------------------------------------------- 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 PETROL RAFINERILERI AS Ticker: TUPRS.E Security ID: M8966X108 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 Acquisition to None None Management be Discussed Under Item 3 3 Approve Acquisition For For Management 4 Amend Company Articles 6 and 7 For For Management 5 Wishes None None Management -------------------------------------------------------------------------------- TURKIYE PETROL RAFINERILERI AS Ticker: TUPRS.E Security ID: M8966X108 Meeting Date: MAR 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 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 Company Articles 6, 7 and 22 For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy and For For Management Director Remuneration for 2022 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Wishes None None Management -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- TURQUOISE HILL RESOURCES LTD. Ticker: TRQ Security ID: 900435207 Meeting Date: DEC 09, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Rio Tinto For For Management International Holdings Limited -------------------------------------------------------------------------------- TUYA, INC. Ticker: 2391 Security ID: 90114C107 Meeting Date: NOV 01, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 If Item 1 is not Passed: Amend For For Management Articles of Association 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4ai Elect Director Yang Yi For Against Management 4aii Elect Director Liu Yao For Against Management 4aiii Elect Director Yip Pak Tung Jason For For Management 4b Approve Remuneration of Directors For For Management 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Conditional Upon the Passing of Items For For Management 5 and 6: Authorize Reissuance of Repurchased Shares 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TUYA, INC. Ticker: 2391 Security ID: 90114C107 Meeting Date: JUN 20, 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 (Voting) 2a.1 Elect Director Chen Liaohan For Against Management 2a.2 Elect Director Qiu Changheng For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Authorize Share Repurchase Program For For Management 5 Authorize Reissuance of Repurchased For For Management Shares 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TV ASAHI HOLDINGS CORP. Ticker: 9409 Security ID: J93646107 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Hayakawa, Hiroshi For For Management 3.2 Elect Director Shinozuka, Hiroshi For For Management 3.3 Elect Director Takeda, Toru For For Management 3.4 Elect Director Sunami, Gengo For For Management 3.5 Elect Director Itabashi, Junji For For Management 3.6 Elect Director Nishi, Arata For For Management 3.7 Elect Director Nakamura, Shiro For For Management 3.8 Elect Director Horie, Takashi For For Management 3.9 Elect Director Tada, Noriyuki For For Management 3.10 Elect Director Tanaka, Sanae For For Management 4.1 Elect Director and Audit Committee For For Management Member Ikeda, Katsuhiko 4.2 Elect Director and Audit Committee For For Management Member Gemma, Akira 4.3 Elect Director and Audit Committee For For Management Member Fujishige, Sadayoshi 4.4 Elect Director and Audit Committee For For Management Member Miyata, Keiko 4.5 Elect Director and Audit Committee For For Management Member Osada, Akira -------------------------------------------------------------------------------- TV TOKYO HOLDINGS CORP. Ticker: 9413 Security ID: J9364G105 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 65 2.1 Elect Director Ishikawa, Ichiro For Against Management 2.2 Elect Director Niinomi, Suguru For For Management 2.3 Elect Director Kawasaki, Yukio For For Management 2.4 Elect Director Sasaki, Nobuyuki For For Management 2.5 Elect Director Yoshitsugu, Hiroshi For For Management 2.6 Elect Director Nagata, Takashi For For Management 2.7 Elect Director Kozawa, Takeshi For For Management 2.8 Elect Director Iwasa, Hiromichi For For Management 2.9 Elect Director Okada, Naotoshi For For Management 2.10 Elect Director Sawabe, Hajime For For Management 2.11 Elect Director Oku, Masayuki For For Management 2.12 Elect Director Sasaki, Kaori For For Management 3 Appoint Statutory Auditor Imura, For For Management Hirohiko 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Restricted Stock Plan For For Management 7 Amend Articles to Disclose Details of Against Against Shareholder Joint Business Contract with Nikkei Inc 8 Amend Articles to Disclose Cost of Against Against Shareholder Equity Capital in Corporate Governance Report 9 Amend Articles to Disclose Details of Against Against Shareholder Meetings of Voluntary Nomination Committee and Voluntary Compensation Committee in Corporate Governance Report 10 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors 11 Approve Additional Allocation of Against Against Shareholder Income so that Final Dividend per Share Equals to JPY 225 -------------------------------------------------------------------------------- TV18 BROADCAST LIMITED Ticker: 532800 Security ID: Y9T05C119 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: SEP 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 Reelect Rahul Joshi as Director For For Management 3 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TVS MOTOR COMPANY LIMITED Ticker: 532343 Security ID: Y9014B103 Meeting Date: SEP 06, 2022 Meeting Type: Special Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association - Board For For Management Related 2 Approve Disinvestment of Shares of For Against Management Sundaram Holding USA Inc., (SHUI) held by Sundaram Auto Component Limited and Consequent Cessation of SHUI as a Material Subsidiary -------------------------------------------------------------------------------- TVS MOTOR COMPANY LIMITED Ticker: 532343 Security ID: Y9014B103 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: JAN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect B Sriram as Director For For Management -------------------------------------------------------------------------------- TWILIO INC. Ticker: TWLO Security ID: 90138F102 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Bell For For Management 1.2 Elect Director Jeffrey Immelt For For Management 1.3 Elect Director Erika Rottenberg For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TWIST BIOSCIENCE CORPORATION Ticker: TWST Security ID: 90184D100 Meeting Date: FEB 07, 2023 Meeting Type: Annual Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith Crandell For For Management 1.2 Elect Director Jan Johannessen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TWITTER, INC. Ticker: TWTR Security ID: 90184L102 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. Ticker: TWO Security ID: 90187B804 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director E. Spencer Abraham For For Management 1b Elect Director James J. Bender For For Management 1c Elect Director William Greenberg For For Management 1d Elect Director Karen Hammond For For Management 1e Elect Director Stephen G. Kasnet For For Management 1f Elect Director W. Reid Sanders For For Management 1g Elect Director James A. Stern For For Management 1h Elect Director Hope B. Woodhouse For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TX GROUP AG Ticker: TXGN Security ID: H84391103 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 4.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Pietro Supino as Director and For For Management Board Chair 4.1.2 Reelect Martin Kall as Director For Against Management 4.1.3 Reelect Pascale Bruderer as Director For Against Management 4.1.4 Reelect Sverre Munck as Director For Against Management 4.1.5 Reelect Konstantin Richter as Director For Against Management 4.1.6 Elect Stephanie Caspar as Director For Against Management 4.1.7 Elect Claudia Coninx-Kaczynski as For Against Management Director 4.2.1 Reappoint Martin Kall as Member of the For Against Management Compensation Committee 4.2.2 Reappoint Pascale Bruderer as Member For Against Management of the Compensation Committee 4.2.3 Appoint Claudia Coninx-Kaczynski as For Against Management Member of the Compensation Committee 4.3 Designate Gabriela Wyss as Independent For For Management Proxy 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.4 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 1.4 Million 5.3 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 293,163 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TXC CORP. Ticker: 3042 Security ID: Y90156103 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 Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TY HOLDINGS CO., LTD. Ticker: 363280 Security ID: Y901C8119 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 Cancellation of Treasure Shares For For Management 3 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- TYC BROTHER INDUSTRIAL CO., LTD. Ticker: 1522 Security ID: Y9015F103 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Ticker: TYL Security ID: 902252105 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Carter For For Management 1.2 Elect Director Brenda A. Cline For For Management 1.3 Elect Director Ronnie D. Hawkins, Jr. For For Management 1.4 Elect Director Mary L. Landrieu For For Management 1.5 Elect Director John S. Marr, Jr. For For Management 1.6 Elect Director H. Lynn Moore, Jr. For For Management 1.7 Elect Director Daniel M. Pope For For Management 1.8 Elect Director Dustin R. Womble For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TYNTEK CORP. Ticker: 2426 Security ID: Y90179105 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TYRO PAYMENTS LIMITED Ticker: TYR Security ID: Q9275X108 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 3a Elect David Thodey as Director For For Management 3b Elect Paul Rickard as Director For For Management 3c Elect Shefali Roy as Director For For Management 3d Elect Claire Hatton as Director For For Management 4 Approve Grant of Sacrifice Rights to For For Management Shefali Roy and Claire Hatton under the Sacrifice Rights Plan 5 Approve Grant of Service Rights to For For Management Robbie Cooke -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 09, 2023 Meeting Type: Annual Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John H. Tyson For For Management 1b Elect Director Les R. Baledge For For Management 1c Elect Director Mike Beebe For For Management 1d Elect Director Maria Claudia Borras For For Management 1e Elect Director David J. Bronczek For For Management 1f Elect Director Mikel A. Durham For For Management 1g Elect Director Donnie King For For Management 1h Elect Director Jonathan D. Mariner For For Management 1i Elect Director Kevin M. McNamara For For Management 1j Elect Director Cheryl S. Miller For For Management 1k Elect Director Jeffrey K. Schomburger For For Management 1l Elect Director Barbara A. Tyson For For Management 1m Elect Director Noel White For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Amend Omnibus Stock Plan For For Management 6 Comply with World Health Organization Against Against Shareholder Guidelines on Antimicrobial Use Throughout Supply Chains -------------------------------------------------------------------------------- U CITY PUBLIC CO. LTD. Ticker: U Security ID: Y9018E251 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 For Management the Company and Its Subsidiary to Thanulux Public Company Limited 3 Approve Amendment of the Undertaking For For Management Letter between the Company and BTS Group Holdings Public Company Limited 4 Approve Change of Company Name, Seal For For Management and Articles of Association and Amend Memorandum of Association to Reflect Change in Company Name 5 Approve Decrease of Registered Capital For For Management 6 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 7 Approve Decrease of Registered Capital For For Management and Paid-up Registered Capital 8 Amend Memorandum of Association to For For Management Reflect Decrease in Paid-up Registered Capital 9 Other Business For Against Management -------------------------------------------------------------------------------- U-BLOX HOLDING AG Ticker: UBXN Security ID: H89210100 Meeting Date: NOV 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Karin Sonnenmoser as Director For For Management 1.2 Elect Elke Eckstein as Director For For Management 2 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- U-BLOX HOLDING AG Ticker: UBXN Security ID: H89210100 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 Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve CHF 14.4 Million Reduction in For For Management Share Capital via Reduction of Nominal Value and Repayment of CHF 2.00 per Share 4.2 Approve Creation of CHF 4.2 Million For For Management Pool of Conditional Capital for Employee Participation Plans, if Item 4.1 is Accepted; Approve Creation of CHF 4.9 Million Pool of Conditional Capital for Employee Participation Plans, if Item 4.1 is Rejected 4.3 Approve Creation of Capital Band For For Management within CHF 83 - CHF 91.3 Million, if Item 4.1 is Accepted; Approve Creation of Capital Band within CHF 97.4 - CHF 107.2 Million with or without Exclusion of Preemptive Rights, if Item 4.1 is Rejected 4.4 Amend Articles of Association For For Management 5.1 Reelect Andre Mueller as Director and For For Management Board Chair 5.2 Reelect Ulrich Looser as Director For For Management 5.3 Reelect Markus Borchert as Director For For Management 5.4 Reelect Thomas Seiler as Director For For Management 5.5 Reelect Karin Sonnenmoser as Director For For Management 5.6 Reelect Elke Eckstein as Director For For Management 6.1 Reappoint Ulrich Looser as Member of For For Management the Nomination, Compensation and Sustainability Committee 6.2 Reappoint Markus Borchert as Member of For For Management the Nomination, Compensation and Sustainability Committee 7.1 Approve Remuneration Report For For Management (Non-Binding) 7.2 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1.2 Million 7.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 7.5 Million 8 Designate KBT Treuhand AG as For For Management Independent Proxy 9 Ratify KPMG AG as Auditors For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- U-MING MARINE TRANSPORT CORP. Ticker: 2606 Security ID: Y9046H102 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 -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warner L. Baxter For For Management 1b Elect Director Dorothy J. Bridges For For Management 1c Elect Director Elizabeth L. Buse For For Management 1d Elect Director Andrew Cecere For For Management 1e Elect Director Alan B. Colberg For For Management 1f Elect Director Kimberly N. For For Management Ellison-Taylor 1g Elect Director Kimberly J. Harris For For Management 1h Elect Director Roland A. Hernandez For For Management 1i Elect Director Richard P. McKenney For For Management 1j Elect Director Yusuf I. Mehdi For For Management 1k Elect Director Loretta E. Reynolds For For Management 1l Elect Director John P. Wiehoff For For Management 1m Elect Director Scott W. Wine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- UACJ CORP. Ticker: 5741 Security ID: J9138T110 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 85 2 Amend Articles to Remove Provisions For For Management Requiring Supermajority Vote for Board Resolutions 3.1 Elect Director Ishihara, Miyuki For For Management 3.2 Elect Director Kawashima, Teruo For For Management 3.3 Elect Director Tanaka, Shinji For For Management 3.4 Elect Director Jito, Fumiharu For For Management 3.5 Elect Director Kumamoto, Joji For For Management 3.6 Elect Director Ikeda, Takahiro For For Management 3.7 Elect Director Sakumiya, Akio For For Management 3.8 Elect Director Mitsuda, Yoshitaka For For Management 3.9 Elect Director Nagata, Ryoko For For Management 3.10 Elect Director Akabane, Makiko For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- UBER TECHNOLOGIES, INC. Ticker: UBER Security ID: 90353T100 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald Sugar For For Management 1b Elect Director Revathi Advaithi For For Management 1c Elect Director Ursula Burns For For Management 1d Elect Director Robert Eckert For For Management 1e Elect Director Amanda Ginsberg For For Management 1f Elect Director Dara Khosrowshahi For For Management 1g Elect Director Wan Ling Martello For For Management 1h Elect Director John Thain For For Management 1i Elect Director David I. Trujillo For For Management 1j Elect Director Alexander Wynaendts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Commission a Third-Party Audit on Against Against Shareholder Driver Health and Safety -------------------------------------------------------------------------------- UBICOM HOLDINGS, INC. Ticker: 3937 Security ID: J9384P101 Meeting Date: JUN 27, 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 Aoki, Masayuki For For Management 2.2 Elect Director Konishi, Akira For For Management 2.3 Elect Director Ishihara, Yasuhiro For For Management 2.4 Elect Director Hashitani, Yoshinori For For Management 2.5 Elect Director Ito, Toshiyuki For For Management 2.6 Elect Director Saito, Hiroko For For Management -------------------------------------------------------------------------------- UBIQUITI INC. Ticker: UI Security ID: 90353W103 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald A. Sege For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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: B93562120 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 -------------------------------------------------------------------------------- UCHIDA YOKO CO., LTD. Ticker: 8057 Security ID: J93884104 Meeting Date: OCT 15, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 140 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Okubo, Noboru For For Management 3.2 Elect Director Kikuchi, Masao For For Management 3.3 Elect Director Miyamura, Toyotsugu For For Management 3.4 Elect Director Hayashi, Toshiji For For Management 3.5 Elect Director Shirakata, Akio For For Management 3.6 Elect Director Koyanagi, Satoshi For For Management 3.7 Elect Director Hirose, Hidenori For For Management 3.8 Elect Director Takemata, Kuniharu For For Management 3.9 Elect Director Imajo, Keiji For For Management 4 Appoint Statutory Auditor Takai, For For Management Shoichiro 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katherine A. Cattanach For For Management 1b Elect Director Jon A. Grove For For Management 1c Elect Director Mary Ann King For For Management 1d Elect Director James D. Klingbeil For For Management 1e Elect Director Clint D. McDonnough For For Management 1f Elect Director Robert A. McNamara For For Management 1g Elect Director Diane M. Morefield For For Management 1h Elect Director Kevin C. Nickelberry For For Management 1i Elect Director Mark R. Patterson For For Management 1j Elect Director Thomas W. Toomey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year 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 -------------------------------------------------------------------------------- UFP INDUSTRIES, INC. Ticker: UFPI Security ID: 90278Q108 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Benjamin J. Mclean For For Management 1b Elect Director Mary Tuuk Kuras For For Management 1c Elect Director Michael G. Wooldridge For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UGI CORPORATION Ticker: UGI Security ID: 902681105 Meeting Date: JAN 27, 2023 Meeting Type: Annual Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank S. Hermance For For Management 1b Elect Director M. Shawn Bort For For Management 1c Elect Director Theodore A. Dosch For For Management 1d Elect Director Alan N. Harris For For Management 1e Elect Director Mario Longhi For For Management 1f Elect Director William J. Marrazzo For For Management 1g Elect Director Cindy J. Miller For For Management 1h Elect Director Roger Perreault For For Management 1i Elect Director Kelly A. Romano For For Management 1j Elect Director James B. Stallings, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- UIPATH, INC. Ticker: PATH Security ID: 90364P105 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel Dines For For Management 1b Elect Director Philippe Botteri For For Management 1c Elect Director Michael Gordon For For Management 1d Elect Director Daniel D. Springer For For Management 1e Elect Director Laela Sturdy For For Management 1f Elect Director Karenann Terrell For For Management 1g Elect Director Richard P. Wong For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- 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: GB00B19Z2J52 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ULTA BEAUTY, INC. Ticker: ULTA Security ID: 90384S303 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michelle L. Collins For For Management 1b Elect Director Patricia A. Little For For Management 1c Elect Director Heidi G. Petz For For Management 1d Elect Director Michael C. Smith For For Management 2 Declassify the Board of Directors For For Management 3 Provide Directors May Be Removed With For For Management or Without Cause 4 Eliminate Supermajority Vote For For Management Requirement to Amend Certificate of Incorporation 5 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 6 Ratify Ernst & Young LLP as Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ULTRACHIP, INC. Ticker: 3141 Security ID: Y90457105 Meeting Date: MAY 18, 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 Issuance of Ordinary Shares to For For Management Participate in Global Depositary Receipts or Issuance of Ordinary Shares via Private Placement -------------------------------------------------------------------------------- ULTRAGENYX PHARMACEUTICAL INC. Ticker: RARE Security ID: 90400D108 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Emil D. Kakkis For For Management 1b Elect Director Shehnaaz Suliman For For Management 1c Elect Director Daniel G. Welch For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES SA Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For Against Management 2 Amend Restricted Stock Plan Approved For Against Management at the April 19, 2017 EGM 3 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly 4 Amend Article 5 to Reflect Changes in For For Management Capital 5 Amend Bylaws Re: General Meeting and For For Management Meetings of the Board of Directors and Executive Board 6 Amend Bylaws Re: Tenure of Directors For For Management 7 Amend Bylaws Re: Details of Slate For For Management Candidates 8 Amend Bylaws Re: Convening of Meetings For For Management of the Board of Directors 9 Amend Bylaws Re: Investor Relations For For Management Director 10 Amend Bylaws Re: Strategy Committee For For Management and Audit and Risk Committee 11 Amend Bylaws Re: Wording Simplification For For Management 12 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES SA Ticker: UGPA3 Security ID: P94396127 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 Nine 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 Ana Paula Vitali Janes Vescovi as Independent Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Venturelli as Independent Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavia Buarque de Almeida as Independent Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco de Sa Neto as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Marques de Toledo Camargo as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Mauricio Pereira Coelho as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Faria de Lima as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Marinho Lutz as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Peter Paul Lorenco Estermann as Director 8 Approve Remuneration of Company's For For Management Management 9.1 Elect Flavio Cesar Maia Luz as Fiscal For For Management Council Member and Marcio Augustus Ribeiro as Alternate 9.2 Elect Elcio Arsenio Mattioli as Fiscal For For Management Council Member and Pedro Ozires Predeus as Alternate 9.3 Elect Marcelo Goncalves Farinha as For For Management Fiscal Council Member and Sandra Regina de Oliveira as Alternate 10 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Ticker: UMBF Security ID: 902788108 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robin C. Beery For For Management 1.2 Elect Director Janine A. Davidson For For Management 1.3 Elect Director Kevin C. Gallagher For For Management 1.4 Elect Director Greg M. Graves For For Management 1.5 Elect Director Alexander C. Kemper For For Management 1.6 Elect Director J. Mariner Kemper For For Management 1.7 Elect Director Gordon E. Lansford, III For For Management 1.8 Elect Director Timothy R. Murphy For For Management 1.9 Elect Director Tamara M. Peterman For For Management 1.10 Elect Director Kris A. Robbins For For Management 1.11 Elect Director L. Joshua Sosland For For Management 1.12 Elect Director Leroy J. Williams, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505184 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 -------------------------------------------------------------------------------- UMS HOLDINGS LIMITED Ticker: 558 Security ID: Y9050L106 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 Final Dividend For For Management 3 Elect Loh Meng Chong, Stanley as For For Management Director 4 Elect Phang Ah Tong as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- UMW HOLDINGS BERHAD Ticker: 4588 Security ID: Y90510101 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shahin Farouque bin Jammal Ahmad For For Management as Director 2 Elect Mohd Shahazwan bin Mohd Harris For For Management as Director 3 Elect Yasmin binti Mahmood as Director For For Management 4 Elect Kartini binti Hj Abdul Manaf as For For Management Director 5 Elect Hamad Kama Piah bin Che Othman For For Management as Director 6 Elect Veerinderjeet Singh a/l Tejwant For For Management Singh as Director 7 Approve Directors' Fees For For Management 8 Approve Directors' Benefits For For Management 9 Approve Ernst & Young PLT as Auditors For For Management and Authorize Directors to Fix Their Remuneration 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party 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 For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD NV Ticker: Security ID: F95094581 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: F95094581 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 -------------------------------------------------------------------------------- UNICAJA BANCO SA Ticker: UNI Security ID: E92589105 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5.1 Elect Juan Antonio lzaguirre Ventosa For For Management as Director 5.2 Elect Jose Ramon Sanchez Serrano as For For Management Director 5.3 Elect Natalia Sanchez Romero as For For Management Director 5.4 Ratify Appointment of and Elect Miguel For For Management Gonzalez Moreno as Director 5.5 Ratify Appointment of and Elect For For Management Isidoro Unda Urzaiz as Director 5.6 Ratify Appointment of and Elect Maria For For Management Teresa Costa Campi as Director 6 Appoint KPMG Auditores as Auditors For For Management 7 Advisory Vote on Remuneration Report For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 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 For Management 6 Approve Second Section of the For For Management Remuneration Report 7 Approve 2023 Group Incentive System For For 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 -------------------------------------------------------------------------------- UNID BTPLUS CO., LTD. Ticker: 446070 Security ID: Y9061Z102 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 Approval of Reduction of Capital For For Management Reserve 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) -------------------------------------------------------------------------------- UNID CO., LTD. Ticker: 014830 Security ID: Y9046D101 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 Lee Hwa-young as Inside Director For For Management 3.2 Elect Jeong Ui-seung as Inside Director For For Management 3.3 Elect Lee Byeong-cheol as Outside For For Management Director 4 Appoint Jang Hak-doh as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- UNIFIRST CORPORATION Ticker: UNF Security ID: 904708104 Meeting Date: JAN 10, 2023 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas S. Postek For For Management 1.2 Elect Director Steven S. Sintros For For Management 1.3 Elect Director Raymond C. Zemlin For Withhold Management 1.4 Elect Director Joseph M. Nowicki For For Management 1.5 Elect Director Sergio A. Pupkin For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: GB00B10RZP78 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 For Management 3 Re-elect Nils Andersen as Director For For Management 4 Re-elect Judith Hartmann as Director For For Management 5 Re-elect 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 -------------------------------------------------------------------------------- UNILUMIN GROUP CO., LTD. Ticker: 300232 Security ID: Y9049K102 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 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- UNILUMIN GROUP CO., LTD. Ticker: 300232 Security ID: Y9049K102 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- UNILUMIN GROUP CO., LTD. Ticker: 300232 Security ID: Y9049K102 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 Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Remuneration and Remuneration For For Management Plan of Directors, Supervisors and Senior Management Members 7 Approve Related Party Transactions For For Management 8 Approve Comprehensive Credit Line For For Management Application and Project Loan 9 Approve Provision of Guarantee For Against Management 10 Approve Provision of Buyer's Credit For For Management Guarantee -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- UNION BANK OF TAIWAN Ticker: 2838 Security ID: Y9090E104 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William J. DeLaney For For Management 1b Elect Director David B. Dillon For For Management 1c Elect Director Sheri H. Edison For For Management 1d Elect Director Teresa M. Finley For For Management 1e Elect Director Lance M. Fritz For For Management 1f Elect Director Deborah C. Hopkins For For Management 1g Elect Director Jane H. Lute For For Management 1h Elect Director Michael R. McCarthy For For Management 1i Elect Director Jose H. Villarreal For For Management 1j Elect Director Christopher J. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against Against Shareholder 6 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 7 Adopt a Paid Sick Leave Policy Against Against Shareholder -------------------------------------------------------------------------------- UNION TOOL CO. Ticker: 6278 Security ID: J9425L101 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 Katayama, Takao For For Management 2.2 Elect Director Odaira, Hiroshi For For Management 2.3 Elect Director Nakajima, Yuichi For For Management 2.4 Elect Director Watanabe, Yuji For For Management 2.5 Elect Director Yamamoto, Hiroki For For Management 2.6 Elect Director Wakabayashi, Shozo For For Management 3 Appoint Alternate Statutory Auditor For Against Management Kato, Yoshihiko 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- UNIPAR CARBOCLORO SA Ticker: UNIP6 Security ID: P9441U104 Meeting Date: APR 20, 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 As a Preferred Shareholder, Would You None For Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 4 Elect Paulo Henrique Zukanovich None For Shareholder Funchal as Fiscal Council Member and Felipe Camera Ruiz as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- UNIPER SE Ticker: UN01 Security ID: D8530Z100 Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation of Board Report Re: Loss None None Management of over Half of Company's Share Capital (Non-Voting) 2.1 Approve EUR 8 Billion Capital Increase For For Management without Preemptive Rights 2.2 Approve Creation of EUR 25 Billion For For Management Pool of Authorized Capital 2022 without Preemptive Rights -------------------------------------------------------------------------------- UNIPOL GRUPPO SPA Ticker: UNI Security ID: T9532W106 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 Against Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- 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 For Management 2b Approve Second Section of the For For Management Remuneration Report 3 Authorize Share Repurchase Program and For For 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 -------------------------------------------------------------------------------- UNIPRES CORP. Ticker: 5949 Security ID: J9440G103 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 10 2.1 Elect Director Uranishi, Nobuya For For Management 2.2 Elect Director Ogoshi, Hideki For For Management 2.3 Elect Director Shiokawa, Shinji For For Management 2.4 Elect Director Morita, Yukihiko For For Management 2.5 Elect Director Miura, Kenji For For Management 2.6 Elect Director Doi, Kiyoshi For For Management -------------------------------------------------------------------------------- UNIPRO PJSC Ticker: UPRO Security ID: X2156X109 Meeting Date: JUN 01, 2023 Meeting Type: Special Record Date: MAY 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Charter For Did Not Vote Management 2 Cancel Regulations on Management For Did Not Vote Management -------------------------------------------------------------------------------- UNIPRO PJSC Ticker: UPRO Security ID: X2156X109 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For Did Not Vote Management Statements 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3.1 Elect Mikhail Kirpichnikov as Director None Did Not Vote Management 3.2 Elect Vitalii Korolev as Director None Did Not Vote Management 3.3 Elect Dina Malikova as Director None None Management 3.4 Elect Aleksandr Nekipelov as Director None Did Not Vote Management 3.5 Elect Vasilii Nikonov as Director None Did Not Vote Management 3.6 Elect Aleksei Pavlov as Director None Did Not Vote Management 3.7 Elect Aleksei Rybnikov as Director None Did Not Vote Management 3.8 Elect Oksana Tarasenko as Director None Did Not Vote Management 3.9 Elect Andrei Shishkin as Director None None Management 4 Ratify Auditor For Did Not Vote Management 5 Approve New Edition of Charter None None Management 6 Approve Early Termination of Powers of For Did Not Vote Management Sole Executive Body 7 Elect General Director (CEO) For Did Not Vote Management 8 Approve Regulations on Management None None Management -------------------------------------------------------------------------------- UNIQA INSURANCE GROUP AG Ticker: UQA Security ID: A90015131 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 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 0.55 per Share 3.1 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3.2 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4 Ratify PwC Wirtschaftspruefung GmbH as For For Management Auditor for Fiscal Year 2024 5 Approve Remuneration Report For Against Management 6 Approve Remuneration of Supervisory For Against Management Board Members 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8.1 Elect Anna D'Hulster as Supervisory For For Management Board Member 8.2 Elect Jutta Kath as Supervisory Board For For Management Member 8.3 Elect Marie-Valerie Brunner as For For Management Supervisory Board Member 8.4 Elect Markus Andreewitch as For For Management Supervisory Board Member 8.5 Elect Klaus Buchleitner as Supervisory For For Management Board Member 8.6 Elect Elgar Fleisch as Supervisory For For Management Board Member 8.7 Elect Burkhard Gantenbein as For Against Management Supervisory Board Member 8.8 Elect Rudolf Koenighofer as For For Management Supervisory Board Member 8.9 Elect Christian Kuhn as Supervisory For Against Management Board Member 8.10 Elect Johann Strobl as Supervisory For Against Management Board Member -------------------------------------------------------------------------------- UNIQUE ENGINEERING AND CONSTRUCTION PUBLIC COMPANY LIMITED Ticker: UNIQ Security ID: Y9105S114 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 To Inform Chairman of the Board For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operational Result and For Against Management Annual Report 4 Approve Financial Statements For For Management 5.1.1 Elect Natee Panichcheewa as Director For Against Management 5.1.2 Elect Supalak Pinitpuvadol as Director For Against Management 5.1.3 Elect Pereya Suviwattanachai as For Against Management Director 5.1.4 Elect Toemphong Mohsuwan as Director For Against Management 5.2 Approve Remuneration of Directors For For Management 6 Approve Baker Tilly Audit and Advisory For For Management Services (Thailand) Co., Ltd as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Allocation of Income and For For Management Omission of Dividend Payment 8 Other Business For Against Management -------------------------------------------------------------------------------- UNIQURE N.V. Ticker: QURE Security ID: N90064101 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Management Board For For Management 3 Elect Director Madhavan Balachandran For For Management 4 Elect Director Jack Kaye For For Management 5 Elect Director Leonard Post For For Management 6 Elect Director Jeremy Springhorn For For Management 7 Grant Board Authority to Issue Shares For Against Management and Options 8 Grant Board Authority to Issue Shares For Against Management and Restrict/Exclude Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Ratify KPMG Accountants N.V. as For For Management Auditors 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Amend Omnibus Stock Plan 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 -------------------------------------------------------------------------------- UNITECH PRINTED CIRCUIT BOARD CORP. Ticker: 2367 Security ID: Y9167M104 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 Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- UNITED AIRLINES HOLDINGS, INC. Ticker: UAL Security ID: 910047109 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carolyn Corvi For For Management 1b Elect Director Matthew Friend For For Management 1c Elect Director Barney Harford For For Management 1d Elect Director Michele J. Hooper For For Management 1e Elect Director Walter Isaacson For For Management 1f Elect Director James A. C. Kennedy For For Management 1g Elect Director J. Scott Kirby For For Management 1h Elect Director Edward M. Philip For For Management 1i Elect Director Edward L. Shapiro For For Management 1j Elect Director Laysha Ward For For Management 1k Elect Director James M. Whitehurst For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- UNITED ARROWS LTD. Ticker: 7606 Security ID: J9426H109 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 Matsuzaki, Yoshinori For For Management 2.2 Elect Director Kimura, Tatsuya For For Management 2.3 Elect Director Nakazawa, Takeo For For Management 2.4 Elect Director Tanaka, Kazuyasu For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- UNITED BANK LTD. Ticker: UBL Security ID: Y91486103 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Final Cash Dividend For For Management 4 Approve EY Ford Rhodes as Auditors and For For Management Authorize Board to Fix Their Remuneration 5.1 Reelect Mohammed Anwar Pervez as For For Management Director 5.2 Reelect Zameer M. Choudrey as Director For For Management 5.3 Reelect Haider Zameer Choudrey as For For Management Director 5.4 Reelect Rizwan Pervez as Director For For Management 5.5 Reelect Amar Zafar Khan as Director For For Management 5.6 Reelect Tariq Rashid as Director For For Management 5.7 Reelect Muhammad Jawaid Iqbal as For For Management Director 5.8 Reelect Shazia Syed as Director For For Management 6 Amend Articles of Association For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker: UBSI Security ID: 909907107 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Adams For For Management 1.2 Elect Director Richard M. Adams, Jr. For For Management 1.3 Elect Director Charles L. Capito, Jr. For For Management 1.4 Elect Director Peter A. Converse For For Management 1.5 Elect Director Michael P. Fitzgerald For For Management 1.6 Elect Director Patrice A. Harris For For Management 1.7 Elect Director Diana Lewis Jackson For For Management 1.8 Elect Director J. Paul McNamara For For Management 1.9 Elect Director Mark R. Nesselroad For For Management 1.10 Elect Director Jerold L. Rexroad None None Management *Withdrawn* 1.11 Elect Director Lacy I. Rice, III For For Management 1.12 Elect Director Albert H. Small, Jr. For For Management 1.13 Elect Director Mary K. Weddle For For Management 1.14 Elect Director Gary G. White For For Management 1.15 Elect Director P. Clinton Winter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UNITED BREWERIES LIMITED Ticker: 532478 Security ID: Y9181N153 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 Jan Cornelis van der Linden as For For Management Director 4 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Manu Anand as Director For For Management 6 Elect Geetu Gidwani Verma as Director For For Management -------------------------------------------------------------------------------- UNITED BREWERIES LIMITED Ticker: 532478 Security ID: Y9181N153 Meeting Date: NOV 08, 2022 Meeting Type: Special Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Radovan Sikorsky as Director For For Management 2 Approve Appointment and Remuneration For Against Management of Radovan Sikorsky as Director & Chief Financial Officer (in Executive Capacity) -------------------------------------------------------------------------------- UNITED BREWERIES LIMITED Ticker: 532478 Security ID: Y9181N153 Meeting Date: MAY 16, 2023 Meeting Type: Special Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anand Kripalu as Director For For Management -------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Ticker: UCBI Security ID: 90984P303 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer M. Bazante For For Management 1.2 Elect Director George B. Bell For For Management 1.3 Elect Director James P. Clements For For Management 1.4 Elect Director Kenneth L. Daniels For For Management 1.5 Elect Director Lance F. Drummond For For Management 1.6 Elect Director H. Lynn Harton For For Management 1.7 Elect Director Jennifer K. Mann For For Management 1.8 Elect Director Thomas A. Richlovsky For For Management 1.9 Elect Director David C. Shaver For For Management 1.10 Elect Director Tim R. Wallis For For Management 1.11 Elect Director David H. Wilkins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 Did Not Vote Management Six Months of Fiscal 2022 -------------------------------------------------------------------------------- UNITED COMPANY RUSAL PLC Ticker: RUAL Security ID: X9513D106 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction with For Did Not Vote Management En+ Group for Fiscal Year 2023 2 Approve Related-Party Transaction with For Did Not Vote Management En+ Group for Fiscal Year 2024 3 Approve Related-Party Transaction with For Did Not Vote Management En+ Group for Fiscal Year 2025 -------------------------------------------------------------------------------- UNITED COMPANY RUSAL PLC Ticker: RUAL Security ID: X9513D106 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize SUAL to Access Documents Re: Against Did Not Vote Shareholder Decisions of Board of Directors for Fiscal Years 2019-2022, Company's Agreements with Braidy Industries, and Company's Agreements with Unity Aluminum 2 Authorize SUAL to Access Documents Re: Against Did Not Vote Shareholder Acquisition of Shares of RusHydro, Corporate Approvals on Acquisition of Shares of RusHydro, and Information on Company's Strategy and Financial Effects in Connection with Acquisition of Shares of RusHydro 3 Amend Charter Against Did Not Vote Shareholder -------------------------------------------------------------------------------- UNITED COMPANY RUSAL PLC Ticker: RUAL Security ID: X9513D106 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Consolidated Financial For Did Not Vote Management Statements 3 Approve Financial Statements For Did Not Vote Management 4 Approve Omission of Dividends For Did Not Vote Management 5 Ratify TSATR as Auditor and Approve For Did Not Vote Management Auditor's Remuneration 6.1 Elect Evgenii Vavilov as Director For Did Not Vote Management 6.2 Elect Anna Vasilenko as Director For Did Not Vote Management 6.3 Elect Liudmila Galenskaia as Director For Did Not Vote Management 6.4 Elect Bernard Zonneveld as Director For Did Not Vote Management 6.5 Elect Vladimir Kolmogorov as Director For Did Not Vote Management 6.6 Elect Evgenii Kurianov as Director For Did Not Vote Management 6.7 Elect Evgenii Nikitin as Director For Did Not Vote Management 6.8 Elect Mikhail Khardikov as Director For Did Not Vote Management 6.9 Elect Evgenii Shvarts as Director For Did Not Vote Management 6.10 Elect Randolph Reynolds as Director For Did Not Vote Management 6.11 Elect Kevin Parker as Director For Did Not Vote Management 6.12 Elect Christopher Burnham as Director For Did Not Vote Management 6.13 Elect Semen Mironov as Director For Did Not Vote Management 7.1 Elect Evgenii Burdygin as Member of For Did Not Vote Management Audit Commission 7.2 Elect Ekaterina Vlas as Member of For Did Not Vote Management Audit Commission 7.3 Elect Aleksei Rudominskii as Member of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- UNITED ELECTRONICS CO. Ticker: 4003 Security ID: M9T66G101 Meeting Date: OCT 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase of Capital by For For Management Capitalizing from Statutory Reserve and Retained Earnings for Bonus Issue and Amend Articles of Bylaws Re: Change in Capital and Shares Subscription, Allocate 3.2 Million Shares to Employee Shares Incentive Plan -------------------------------------------------------------------------------- UNITED ELECTRONICS CO. Ticker: 4003 Security ID: M9T66G101 Meeting Date: MAY 01, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify Distributed Dividends of SAR 2. For For Management 5 per Share for First Half of FY 2022 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 8 Approve Appointment of Abdulateef Al For For Management Fouzan as Director 9 Approve Related Party Transactions For For Management with Abdul latif and Mohamed Al Fozan Company Re: Warehouse 10 Approve Related Party Transactions For For Management with Abdul latif and Mohamed Al Fozan Company Re: Land Lease 11 Approve Related Party Transactions For For Management with Madar Building Materials Company Re: Warehouse 12 Approve Related Party Transactions For For Management with United Home Appliances Company Re: Sale Space Lease 13 Approve Related Party Transactions For For Management with United Home Appliances Company Re: Services Legal Agreement 14 Approve Related Party Transactions For For Management with Al Fozan Holding Company Re: Services Legal Agreement 15 Approve Related Party Transactions For For Management with United Home Appliances Re: Commercial Transactions 16 Approve Related Party Transactions For For Management with Al Fozan Holding Company Re: Commercial Transactions 17 Approve Related Party Transactions For For Management with Retal for Urban Development Company Re: Commercial Transactions 18 Approve Related Party Transactions For For Management with Madar Hardware Company Re: Commercial Transactions 19 Approve Related Party Transactions For For Management with Madar Electrical Company Re: Commercial Transactions -------------------------------------------------------------------------------- UNITED ENERGY GROUP LIMITED Ticker: 467 Security ID: G9231L108 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 Elect Zhang Meiying as Director For For Management 3 Elect San Fung as Director For For Management 4 Elect Chau Siu Wai as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve RSM Hong Kong as Auditors and For For Management Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7b Authorize Repurchase of Issued Share For For Management Capital 7c Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- UNITED INTEGRATED SERVICES CO., LTD. Ticker: 2404 Security ID: Y9210Q102 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors 5.1 Elect Tsan Kai Chen, with ID NO. For For Management P121490XXX, as Independent Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- UNITED INTERNATIONAL TRANSPORTATION CO. LTD. Ticker: 4260 Security ID: M95429102 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 Consolidated Financial For For Management Statements and Statutory Reports for FY 2022 3 Approve Board Report on Company For For Management Operations for FY 2022 4 Approve Remuneration of Directors of For For Management SAR 4,373,000 for FY 2022 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 6 Approve Interim Dividends of SAR 1.5 For For Management per Share for the Second Half of FY 2022 7 Approve Discharge of Directors for FY For For Management 2022 8 Elect Ahmed Al Barrak as a Members of For For Management Audit Committee -------------------------------------------------------------------------------- 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 For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 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 MALT GROUP LIMITED Ticker: UMG Security ID: Q9326E109 Meeting Date: FEB 10, 2023 Meeting Type: Annual Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Patrick E. Bowe as Director For For Management 3b Elect Christine Feldmanis as Director For For Management -------------------------------------------------------------------------------- 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 MICROELECTRONICS CORP. Ticker: 2303 Security ID: 910873405 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Ticker: UNFI Security ID: 911163103 Meeting Date: JAN 10, 2023 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eric F. Artz For For Management 1b Elect Director Ann Torre Bates For For Management 1c Elect Director Gloria R. Boyland For For Management 1d Elect Director Denise M. Clark For For Management 1e Elect Director J. Alexander Miller For For Management Douglas 1f Elect Director Daphne J. Dufresne For For Management 1g Elect Director Michael S. Funk For For Management 1h Elect Director Shamim Mohammad For For Management 1i Elect Director James L. Muehlbauer For For Management 1j Elect Director Peter A. Roy For For Management 1l Elect Director Jack Stahl For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- 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 PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol Tome For For Management 1b Elect Director Rodney Adkins For For Management 1c Elect Director Eva Boratto For For Management 1d Elect Director Michael Burns For For Management 1e Elect Director Wayne Hewett For For Management 1f Elect Director Angela Hwang For For Management 1g Elect Director Kate Johnson For For Management 1h Elect Director William Johnson For For Management 1i Elect Director Franck Moison For For Management 1j Elect Director Christiana Smith Shi For For Management 1k Elect Director Russell Stokes For For Management 1l Elect Director Kevin Warsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Adopt Independently Verified Against Against Shareholder Science-Based Greenhouse Gas Emissions Reduction Targets in Line with the Paris Climate Agreement 7 Report on Integrating GHG Emissions Against Against Shareholder Reductions Targets into Executive Compensation 8 Report on Just Transition Against Against Shareholder 9 Report on Risk Due to Restrictions on Against Against Shareholder Reproductive Rights 10 Oversee and Report a Civil Rights Audit Against Against Shareholder 11 Report on Effectiveness of Diversity, Against Against Shareholder Equity, and Inclusion Efforts -------------------------------------------------------------------------------- UNITED PLANTATIONS BERHAD Ticker: 2089 Security ID: Y92490104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final and Special Dividend For For Management 2 Approve Directors' Fees (Inclusive of For For Management Board Committees' Fees) 3 Approve Directors' Benefits (Other For For Management than Directors' Fees) 4 Elect Mohamad Nasir bin Ab Latif as For For Management Director 5 Elect Rohaya binti Mohammad Yusof as For For Management Director 6 Elect Yap Seng Chong as Director For For Management 7 Approve Ernst & Young, PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve R. Nadarajan to Continue For For Management Office as Independent Non-Executive Director 9 Approve Share Repurchase Program For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- UNITED RENEWABLE ENERGY CO., LTD. Ticker: 3576 Security ID: Y9251U103 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 Capital Increase by Cash or For For Management Issuance of Overseas Depositary Receipt through Issuance of Ordinary Shares 4 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose B. Alvarez For For Management 1b Elect Director Marc A. Bruno For For Management 1c Elect Director Larry D. De Shon For For Management 1d Elect Director Matthew J. Flannery For For Management 1e Elect Director Bobby J. Griffin For For Management 1f Elect Director Kim Harris Jones For For Management 1g Elect Director Terri L. Kelly For For Management 1h Elect Director Michael J. Kneeland For For Management 1i Elect Director Francisco J. For For Management Lopez-Balboa 1j Elect Director Gracia C. Martore For For Management 1k Elect Director Shiv Singh For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Ownership Threshold for For For Management Shareholders to Request Action by Written Consent to 15% 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Request Action by Written Consent to 10% -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: 532432 Security ID: Y92311128 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 Reelect Randall Ingber as Director For For Management 3 Approve Payment of Commission to For For Management Independent Directors and Non-Executive Directors 4 Approve Sale of the Entire Business For For Management Undertaking Associated with 32 Brands in the 'Popular' Segment to Inbrew Beverages Private Limited and Grant Franchise in Relation to 11 Other Brands in the 'Popular' Segment -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Ticker: X Security ID: 912909108 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tracy A. Atkinson For For Management 1b Elect Director Andrea J. Ayers For For Management 1c Elect Director David B. Burritt For For Management 1d Elect Director Alicia J. Davis For For Management 1e Elect Director Terry L. Dunlap For For Management 1f Elect Director John J. Engel For For Management 1g Elect Director John V. Faraci For For Management 1h Elect Director Murry S. Gerber For For Management 1i Elect Director Jeh C. Johnson For For Management 1j Elect Director Paul A. Mascarenas For For Management 1k Elect Director Michael H. McGarry For For Management 1l Elect Director David S. Sutherland For For Management 1m Elect Director Patricia A. Tracey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- UNITED SUPER MARKETS HOLDINGS, INC. Ticker: 3222 Security ID: J9428H107 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujita, Motohiro For Against Management 1.2 Elect Director Yamamoto, Shinichiro For For Management 1.3 Elect Director Shimada, Satoshi For For Management 1.4 Elect Director Homma, Masaharu For For Management 1.5 Elect Director Okada, Motoya For For Management 1.6 Elect Director Torikai, Shigekazu For For Management 1.7 Elect Director Makino, Naoko For For Management 1.8 Elect Director Saito, Hiroshi For For Management 1.9 Elect Director Miki, Tomonobu For For Management 2.1 Appoint Statutory Auditor Yoyogi, For For Management Tadayoshi 2.2 Appoint Statutory Auditor Ishimoto, For Against Management Hirofumi 2.3 Appoint Statutory Auditor Nemoto, For For Management Takeshi 2.4 Appoint Statutory Auditor Takeshima, For Against Management Chiharu -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher Causey For For Management 1b Elect Director Raymond Dwek For For Management 1c Elect Director Richard Giltner For For Management 1d Elect Director Katherine Klein For For Management 1e Elect Director Ray Kurzweil For For Management 1f Elect Director Linda Maxwell For For Management 1g Elect Director Nilda Mesa For For Management 1h Elect Director Judy Olian For For Management 1i Elect Director Christopher Patusky For For Management 1j Elect Director Martine Rothblatt For For Management 1k Elect Director Louis Sullivan For For Management 1l Elect Director Tommy Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors 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 -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy Flynn For For Management 1b Elect Director Paul Garcia For For Management 1c Elect Director Kristen Gil For For Management 1d Elect Director Stephen Hemsley For For Management 1e Elect Director Michele Hooper For For Management 1f Elect Director F. William McNabb, III For For Management 1g Elect Director Valerie Montgomery Rice For For Management 1h Elect Director John Noseworthy For For Management 1i Elect Director Andrew Witty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Third-Party Racial Equity Against Against Shareholder Audit 6 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities 7 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- UNITEST, INC. Ticker: 086390 Security ID: Y92461105 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 Appoint Yoo Sam-tae as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- UNITI GROUP INC. Ticker: UNIT Security ID: 91325V108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jennifer S. Banner For For Management 1b Elect Director Scott G. Bruce For For Management 1c Elect Director Francis X. (Skip) Frantz For For Management 1d Elect Director Kenneth A. Gunderman For For Management 1e Elect Director Carmen Perez-Carlton For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- UNITI GROUP LIMITED Ticker: UWL Security ID: Q93293100 Meeting Date: JUL 15, 2022 Meeting Type: Court Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Acquisition of the Company by MBC BidCo Pty Ltd -------------------------------------------------------------------------------- UNITIKA LTD. Ticker: 3103 Security ID: J94280104 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 12,000 for Class A Shares, JPY 23,740 for Class B Shares, and No Final Dividend for Ordinary Shares 2.1 Elect Director Ueno, Shuji For For Management 2.2 Elect Director Sumi, Eiji For For Management 2.3 Elect Director Kitano, Masakazu For For Management 2.4 Elect Director Matsuda, Tsunetoshi For For Management 2.5 Elect Director Furukawa, Minoru For For Management 2.6 Elect Director Ishikawa, Noriko For For Management 3.1 Appoint Statutory Auditor Toyoda, Akio For For Management 3.2 Appoint Statutory Auditor Sano, Makoto For For Management 4 Appoint Alternate Statutory Auditor For For Management Kobayashi, Jiro -------------------------------------------------------------------------------- UNITY SOFTWARE INC. Ticker: U Security ID: 91332U101 Meeting Date: OCT 07, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNITY SOFTWARE INC. Ticker: U Security ID: 91332U101 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tomer Bar-Zeev For For Management 1.2 Elect Director Mary Schmidt Campbell For For Management 1.3 Elect Director Keisha Smith-Jeremie For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIVAR SOLUTIONS INC. Ticker: UNVR Security ID: 91336L107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan A. Braca For For Management 1.2 Elect Director Mark J. Byrne For For Management 1.3 Elect Director Daniel P. Doheny For For Management 1.4 Elect Director Rhonda Germany For For Management 1.5 Elect Director David C. Jukes For For Management 1.6 Elect Director Varun Laroyia For For Management 1.7 Elect Director Stephen D. Newlin For For Management 1.8 Elect Director Christopher D. Pappas For For Management 1.9 Elect Director Kerry J. Preete For For Management 1.10 Elect Director Robert L. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- UNIVAR SOLUTIONS INC. Ticker: UNVR Security ID: 91336L107 Meeting Date: JUN 06, 2023 Meeting Type: Special Record Date: MAY 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNIVERSAL CORPORATION Ticker: UVV Security ID: 913456109 Meeting Date: AUG 02, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Johnson For For Management 1.2 Elect Director Michael T. Lawton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Ticker: OLED Security ID: 91347P105 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven V. Abramson For For Management 1b Elect Director Cynthia J. Comparin For For Management 1c Elect Director Richard C. Elias For For Management 1d Elect Director Elizabeth H. Gemmill For For Management 1e Elect Director C. Keith Hartley For For Management 1f Elect Director Celia M. Joseph For For Management 1g Elect Director Lawrence Lacerte For For Management 1h Elect Director Sidney D. Rosenblatt For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Ticker: UHT Security ID: 91359E105 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Miller For For Management 1.2 Elect Director Robert F. McCadden For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nina Chen-Langenmayr For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 Against Management Non-Executive Director 8.b Reelect Anna Jones as Non-Executive For Against Management Director 8.c Reelect Luc van Os as Non-Executive For For 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 -------------------------------------------------------------------------------- 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 For Management 3.2 Elect Lance Y. Gokongwei as Director For For Management 3.3 Elect Patrick Henry C. Go as Director For For Management 3.4 Elect Johnson Robert G. Go, Jr. as For For Management Director 3.5 Elect Irwin C. Lee as Director For For Management 3.6 Elect Cesar V. Purisima as Director For For Management 3.7 Elect Rizalina G. Mantaring as Director For For Management 3.8 Elect Christine Marie B. Angco as For For Management Director 3.9 Elect Antonio Jose U. Periquet, Jr. as For For Management Director 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify Acts of the Board of Directors For For Management and Its Committees, Officers and Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- UNIVERSAL VISION BIOTECHNOLOGY CO. LTD. Ticker: 3218 Security ID: Y9297L109 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- UNIZYX HOLDING CORP. Ticker: 3704 Security ID: Y92941106 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- UNO MINDA LIMITED Ticker: 532539 Security ID: Y6S358119 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 Declare Final Dividend and Approve For For Management Interim Dividend 3 Reelect Anand Kumar Minda as Director For For Management 4 Reelect Paridhi Minda as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- UNO MINDA LIMITED Ticker: 532539 Security ID: Y6S358119 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Nirmal K Minda as Chairman and Managing Director 2 Elect Rashmi Hemant Urdhwareshe as For For Management Director -------------------------------------------------------------------------------- UNO MINDA LIMITED Ticker: 532539 Security ID: Y6S358119 Meeting Date: MAY 03, 2023 Meeting Type: Court Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- UNO MINDA LIMITED Ticker: 532539 Security ID: Y6S358119 Meeting Date: JUN 25, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vivek Jindal as Director For For Management 2 Approve Increase in Borrowing Powers For For Management 3 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Theodore H. Bunting, Jr. For For Management 1b Elect Director Susan L. Cross For For Management 1c Elect Director Susan D. DeVore For For Management 1d Elect Director Joseph J. Echevarria For For Management 1e Elect Director Cynthia L. Egan For For Management 1f Elect Director Kevin T. Kabat For For Management 1g Elect Director Timothy F. Keaney For For Management 1h Elect Director Gale V. King For For Management 1i Elect Director Gloria C. Larson For For Management 1j Elect Director Richard P. McKenney For For Management 1k Elect Director Ronald P. O'Hanley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors 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 For Management of Shares Under the UOL 2022 Share Option Scheme 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 -------------------------------------------------------------------------------- UPBOUND GROUP, INC. Ticker: UPBD Security ID: 76009N100 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey Brown For For Management 1b Elect Director Mitchell Fadel For For Management 1c Elect Director Christopher Hetrick For For Management 1d Elect Director Harold Lewis For For Management 1e Elect Director Glenn Marino For For Management 1f Elect Director Carol McFate For For Management 1g Elect Director Jen You For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UPC TECHNOLOGY CORP. Ticker: 1313 Security ID: Y9300L104 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 Plan on Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting -------------------------------------------------------------------------------- UPI SEMICONDUCTOR CORP. Ticker: 6719 Security ID: Y929ER108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- 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 For Management 5 Approve B S R & Co. LLP, Chartered For Against 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 -------------------------------------------------------------------------------- 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 For Management by Electronic Means Only 20 Authorize Charitable Donations For For Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- UPONOR OYJ Ticker: UPONOR Security ID: X9518X107 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: MAR 07, 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 0.69 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 100,000 for Chairman, EUR 58,000 for Vice Chairman and Chairman of Audit Committee, and EUR 48,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Seven For For Management 13 Reelect Johan Falk, Markus Lengauer, For For Management Michael Marchi, Annika Paasikivi (Chair) and Susanne Skipparias as Directors; Elect Hans Sohlstrom and Katja Keitaanniemi as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Amend Articles Re: Charter of the For For Management Nomination Board 17 Amend Articles Re: Auditors; Notice of For For Management Meeting; AGM 18 Authorize Share Repurchase Program For For Management 19 Approve Issuance of up to 7.2 Million For For Management Shares without Preemptive Rights 20 Close Meeting None None Management -------------------------------------------------------------------------------- UPWORK INC. Ticker: UPWK Security ID: 91688F104 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leela Srinivasan For For Management 1b Elect Director Gary Steele For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Certificate of Incorporation For For Management -------------------------------------------------------------------------------- URBAN EDGE PROPERTIES Ticker: UE Security ID: 91704F104 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey S. Olson For For Management 1b Elect Director Mary L. Baglivo For For Management 1c Elect Director Steven H. Grapstein For For Management 1d Elect Director Steven J. Guttman For For Management 1e Elect Director Norman K. Jenkins For For Management 1f Elect Director Kevin P. O'Shea For For Management 1g Elect Director Catherine D. Rice For For Management 1h Elect Director Katherine M. Sandstrom For For Management 1i Elect Director Douglas W. Sesler For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Antoian For For Management 1.2 Elect Director Kelly Campbell For For Management 1.3 Elect Director Harry S. Cherken, Jr. For For Management 1.4 Elect Director Mary C. Egan For For Management 1.5 Elect Director Margaret A. Hayne For For Management 1.6 Elect Director Richard A. Hayne For For Management 1.7 Elect Director Amin N. Maredia For For Management 1.8 Elect Director Wesley S. McDonald For For Management 1.9 Elect Director Todd R. Morgenfeld For For Management 1.10 Elect Director John C. Mulliken For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- US FOODS HOLDING CORP. Ticker: USFD Security ID: 912008109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cheryl A. Bachelder For For Management 1b Elect Director James J. Barber, Jr. For For Management 1c Elect Director Robert M. Dutkowsky For For Management 1d Elect Director Scott D. Ferguson For For Management 1e Elect Director David E. Flitman For For Management 1f Elect Director Marla Gottschalk For For Management 1g Elect Director Sunil Gupta For For Management 1h Elect Director Carl Andrew Pforzheimer For For Management 1i Elect Director Quentin Roach For For Management 1j Elect Director David M. Tehle For For Management 1k Elect Director David A. Toy For For Management 1l Elect Director Ann E. Ziegler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Certificate of Incorporation to For For Management Add Federal Forum Selection Provision 5 Amend Certificate of Incorporation to For For Management Provide for Exculpation of Certain Officers 6 Ratify Deloitte & Touche LLP as For For Management Auditors 7 Limit Accelerated Vesting of Equity Against Against Shareholder Awards Upon a Change in Control -------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Ticker: USNA Security ID: 90328M107 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin G. Guest For For Management 1.2 Elect Director Xia Ding For For Management 1.3 Elect Director John T. Fleming For For Management 1.4 Elect Director Gilbert A. Fuller For For Management 1.5 Elect Director J. Scott Nixon For For Management 1.6 Elect Director Peggie J. Pelosi For For Management 1.7 Elect Director Frederic J. Winssinger For For Management 1.8 Elect Director Timothy E. Wood For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- USEN-NEXT HOLDINGS CO., LTD. Ticker: 9418 Security ID: J94094109 Meeting Date: NOV 29, 2022 Meeting Type: Annual Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Amend Business Lines For Against Management - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Authorize Board to Determine Income Allocation 3.1 Elect Director Uno, Yasuhide For For Management 3.2 Elect Director Mabuchi, Shohei For For Management 3.3 Elect Director Tamura, Kimimasa For For Management 3.4 Elect Director Tsutsumi, Tenshin For For Management 3.5 Elect Director Ota, Yasuhiko For For Management 3.6 Elect Director Kudo, Yoshitaka For For Management 3.7 Elect Director Takahashi, Shintaro For For Management 3.8 Elect Director Sato, Akio For For Management 3.9 Elect Director Natsuno, Takeshi For For Management 3.10 Elect Director Maruo, Koichi For For Management 3.11 Elect Director Ishiyama, Anju For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- USI CORP. Ticker: 1304 Security ID: Y9316H105 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 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6.1 Elect Yi-Gui Wu, a Representative of For For Management Shing Lee Enterprise (Hong Kong) Limited Ltd. with Shareholder No. 13518, as Non-independent Director 6.2 Elect Jing-Sho Yu, a Representative of For For Management Asia Polymer Corporation with Shareholder No. 205675, as Non-independent Director 6.3 Elect Zhe-Yi Gao, a Representative of For For Management Asia Polymer Corporation with Shareholder No. 205675, as Non-independent Director 6.4 Elect Pei-Ji Wu, a Representative of For For Management Taita Chemical Company Limited with Shareholder No. 205671, as Non-independent Director 6.5 Elect Hong-Ting Wu, a Representative For For Management of Shing Lee Enterprise (Hong Kong) Limited Ltd. with Shareholder No. 13518, as Non-independent Director 6.6 Elect Chong Chen, with Shareholder No. For For Management A103192XXX, as Independent Director 6.7 Elect Tyzz-Jiun Duh, with Shareholder For For Management No. T120363XXX, as Independent Director 6.8 Elect Ying-Jun Hai, with Shareholder For For Management No. D100708XXX, as Independent Director 6.9 Elect Sun-Te Chen, with Shareholder No. For For Management A104262XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINAS Ticker: USIM5 Security ID: P9632E125 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 13 For Did Not Vote Management 2 Amend Articles 12 and 14 For Did Not Vote Management 3 Amend Article 13 For Did Not Vote Management 4 Amend Article 22 For Did Not Vote Management 5 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINAS Ticker: USIM5 Security ID: P9632E125 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Capital Budget, Allocation of For Against Management Income and Dividends 3 Approve Dividends Payment Date For For Management 4 Approve Remuneration of Company's For Against Management Management 5 Elect Fiscal Council Members For Abstain Management 6 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 7 Elect Andre Leal Faoro as Fiscal None For Shareholder Council Member and Cassio Monteiro Rodrigues as Alternate Appointed by Minority Shareholder 8 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- UT GROUP CO., LTD. Ticker: 2146 Security ID: J9448B106 Meeting Date: JUN 24, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wakayama, Yoichi For For Management 1.2 Elect Director Sotomura, Manabu For For Management -------------------------------------------------------------------------------- UTI ASSET MANAGEMENT COMPANY LIMITED Ticker: 543238 Security ID: Y9T17K109 Meeting Date: JUL 25, 2022 Meeting Type: Annual Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Flemming Madsen as Director For For Management 4 Approve Appointment and Remuneration For For Management of Imtaiyazur Rahman as Managing Director -------------------------------------------------------------------------------- UTI ASSET MANAGEMENT COMPANY LIMITED Ticker: 543238 Security ID: Y9T17K109 Meeting Date: OCT 12, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kiran Kumar Tarania as Director For For Management -------------------------------------------------------------------------------- UWC BERHAD Ticker: 5292 Security ID: Y9332A100 Meeting Date: JAN 09, 2023 Meeting Type: Annual Record Date: DEC 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hashim Bin Wan Jusoh as Director For For Management 2 Elect Ng Chai Eng 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 Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Grant of Share Grant Scheme to For For Management Ng Sze Chie -------------------------------------------------------------------------------- V TECHNOLOGY CO., LTD. Ticker: 7717 Security ID: J9462G106 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 Appoint Statutory Auditor Nakahara, For For Management Aritsune 2.2 Appoint Statutory Auditor Abiru, Osamu For For Management -------------------------------------------------------------------------------- V-CUBE, INC. Ticker: 3681 Security ID: J9451X102 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 4 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors 3.1 Elect Director Mashita, Naoaki For For Management 3.2 Elect Director Takada, Masaya For For Management 3.3 Elect Director Mizutani, Jun For For Management 3.4 Elect Director Kamezaki, Yosuke For For Management 3.5 Elect Director Yamamoto, Kazuki For For Management 3.6 Elect Director David Kovalcik For For Management 3.7 Elect Director Murakami, Norio For For Management 3.8 Elect Director Nishimura, Kenichi For For Management 3.9 Elect Director Koshi, Naomi For For Management 4.1 Elect Director and Audit Committee For For Management Member Fukushima, Kikuo 4.2 Elect Director and Audit Committee For For Management Member Matsuyama, Daiko 4.3 Elect Director and Audit Committee For For Management Member Akimoto, Hidehito 5 Elect Alternate Director and Audit For For Management Committee Member Koshi, Naomi 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 -------------------------------------------------------------------------------- V-GUARD INDUSTRIES LIMITED Ticker: 532953 Security ID: Y93650102 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 Dividends For For Management 3 Reelect Ramachandran V as Director For For Management 4 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Increase in Overall Managerial For Against Management Remuneration 7 Approve Increase in Remuneration to For Against Management Ramachandran V as a Whole-Time Director -------------------------------------------------------------------------------- V-GUARD INDUSTRIES LIMITED Ticker: 532953 Security ID: Y93650102 Meeting Date: NOV 14, 2022 Meeting Type: Court Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- V-MART RETAIL LIMITED Ticker: 534976 Security ID: Y9T79L102 Meeting Date: AUG 30, 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 Madan Gopal Agarwal as Director For For Management 4 Approve Payment of Commission to For For Management Non-Executive Directors Including Independent Directors 5 Approve Reappointment and Remuneration For For Management of Lalit M Agarwal as Managing Director 6 Approve Reappointment and Remuneration For For Management of Madan Gopal Agarwal as Whole-Time Director 7 Amend V-Mart Retail Ltd. Employee For Against Management Stock Option Plan 2020 -------------------------------------------------------------------------------- V.I.P. INDUSTRIES LIMITED Ticker: 507880 Security ID: Y9377U136 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 Dilip G. Piramal as Director For For Management 3 Confirm Interim Dividend as Final For For Management Dividend 4 Approve Waiver of Recovery of Excess For For Management Managerial Remuneration Paid to Radhika Piramal as Executive Vice Chairperson 5 Approve Waiver of Recovery of Excess For For Management Managerial Remuneration Paid to Anindya Dutta as Managing Director 6 Approve Payment of Commission to Dilip For For Management G. Piramal as Non-Executive Chairman 7 Elect Pawan Kumar Lilha as Director Against Against Shareholder -------------------------------------------------------------------------------- V.S. INDUSTRY BERHAD Ticker: 6963 Security ID: Y9382T108 Meeting Date: JAN 06, 2023 Meeting Type: Annual Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Tan Pui Suang as Director For For Management 4 Elect Beh Chern Wei (Ma Chengwei) as For For Management Director 5 Elect Gan Pee Yong as Director For For Management 6 Elect Lim Boh Soon as Director For For Management 7 Elect Wee Beng Chuan as Director For For Management 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 Approve Share Repurchase Program For For Management 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with V.S. International Group Limited, its Subsidiaries and Associates 12 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Lip Sheng International Ltd and/or Lip Sheng Precision (Zhuhai) Co., Ltd 13 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Beeantah Pte. Ltd. 14 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Liphup Mould Sdn. Bhd. -------------------------------------------------------------------------------- VAIBHAV GLOBAL LIMITED Ticker: 532156 Security ID: Y933AF100 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 and Confirm For For Management First, Second and Third Interim Dividend 3 Reelect Sheela Agarwal 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 that the Vacancy on the Board For For Management Not be Filled from the Retirement of Nirmal Kumar Bardiya 6 Elect Stephanie Renee Spong as Director For For Management -------------------------------------------------------------------------------- VAIBHAV GLOBAL LIMITED Ticker: 532156 Security ID: Y933AF100 Meeting Date: DEC 02, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Harsh Bahadur as Non-Executive Non-Independent Director -------------------------------------------------------------------------------- VAIL RESORTS, INC. Ticker: MTN Security ID: 91879Q109 Meeting Date: DEC 07, 2022 Meeting Type: Annual Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan L. Decker For For Management 1b Elect Director Robert A. Katz For For Management 1c Elect Director Kirsten A. Lynch For For Management 1d Elect Director Nadia Rawlinson For For Management 1e Elect Director John T. Redmond For For Management 1f Elect Director Michele Romanow For For Management 1g Elect Director Hilary A. Schneider For For Management 1h Elect Director D. Bruce Sewell For For Management 1i Elect Director John F. Sorte For For Management 1j Elect Director Peter A. Vaughn For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VAKKO TEKSTIL VE HAZIR GIYIM SANAYI ISLETMELERI AS Ticker: VAKKO.E Security ID: M9682F108 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Receive Information on Donations Made None None Management in 2022 8 Approve Upper Limit of Donations for For Against Management 2023 9 Approve Size and Fix Term of Office of For For Management the Board 10 Elect Directors For Against Management 11 Approve Director Remuneration For Against Management 12 Ratify External Auditors For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 15 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 16 Amend Company Article 33 For For Management 17 Approve Profit Distribution Policy For For Management 18 Authorize Board to Distribute Advance For For Management Dividends 19 Wishes None None Management -------------------------------------------------------------------------------- VAKRANGEE LIMITED Ticker: 511431 Security ID: Y9316P107 Meeting Date: SEP 27, 2022 Meeting Type: Annual Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Nishikant Hayatnagarkar as For For Management Director 4 Approve S.K. Patodia & Associates, For For Management Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Dinesh For Against Management Nandwana as Managing Director & Group CEO -------------------------------------------------------------------------------- VAKRANGEE LIMITED Ticker: 511431 Security ID: Y9316P107 Meeting Date: MAR 03, 2023 Meeting Type: Court Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- VALARIS LIMITED Ticker: VAL Security ID: G9460G101 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anton Dibowitz For For Management 1b Elect Director Dick Fagerstal For For Management 1c Elect Director Joseph Goldschmid For For Management 1d Elect Director Catherine J. Hughes For For Management 1e Elect Director Kristian Johansen For For Management 1f Elect Director Elizabeth D. Leykum For For Management 1g Elect Director Deepak Munganahalli For For Management 1h Elect Director James W. Swent, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers'Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- 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: 91912E105 Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 17, 2022 # 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 For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors at 13 For For Management 4 Do You Wish to Adopt Cumulative Voting Against 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 Daniel Andre Stieler as Director For For Management 5.2 Elect Douglas James Upton as For For Management Independent Director 5.3 Elect Fernando Jorge Buso Gomes as For For Management Director 5.4 Elect Joao Luiz Fukunaga as Director For For Management 5.5 Elect Jose Luciano Duarte Penido as For For Management Independent Director 5.6 Elect Luis Henrique Cals de Beauclair For For Management Guimaraes as Independent Director 5.7 Elect Manuel Lino Silva de Sousa For For Management Oliveira (Ollie) as Independent Director 5.8 Elect Marcelo Gasparino da Silva as For For Management Independent Director 5.9 Elect Paulo Hartung as Independent For For Management Director 5.10 Elect Rachel de Oliveira Maia as For For Management Independent Director 5.11 Elect Shunji Komai as Director For For Management 5.12 Elect Vera Marie Inkster as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, For For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - For For Management Elect Daniel Andre Stieler as Director 7.2 Percentage of Votes to Be Assigned - For For Management Elect Douglas James Upton as Independent Director 7.3 Percentage of Votes to Be Assigned - For For Management Elect Fernando Jorge Buso Gomes as Director 7.4 Percentage of Votes to Be Assigned - For For Management Elect Joao Luiz Fukunaga as Director 7.5 Percentage of Votes to Be Assigned - For For Management Elect Jose Luciano Duarte Penido as Independent Director 7.6 Percentage of Votes to Be Assigned - For For Management Elect Luis Henrique Cals de Beauclair Guimaraes as Independent Director 7.7 Percentage of Votes to Be Assigned - For For Management Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director 7.8 Percentage of Votes to Be Assigned - For For Management Elect Marcelo Gasparino da Silva as Independent Director 7.9 Percentage of Votes to Be Assigned - For For Management Elect Paulo Hartung as Independent Director 7.10 Percentage of Votes to Be Assigned - For For Management Elect Rachel de Oliveira Maia as Independent Director 7.11 Percentage of Votes to Be Assigned - For For Management Elect Shunji Komai as Director 7.12 Percentage of Votes to Be Assigned - For For Management Elect Vera Marie Inkster as Independent Director 8 Elect Daniel Andre Stieler as Board For For Management Chairman 9 Elect Marcelo Gasparino da Silva as For For Management Vice-Chairman 10.1 Elect Heloisa Belotti Bedicks as None For 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 For 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 For Shareholder Fiscal Council Member and Guilherme Jose de Vasconcelos Cerqueira as Alternate Appointed by Cosan 10.4 Elect Raphael Manhaes Martins as None For 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 For Management Management and Fiscal Council -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: 91912E105 Meeting Date: APR 28, 2023 Meeting Type: Annual/Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors at 13 For For Management 4 Do You Wish to Adopt Cumulative Voting Against 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 Daniel Andre Stieler as Director For For Management 5.2 Elect Douglas James Upton as For For Management Independent Director 5.3 Elect Fernando Jorge Buso Gomes as For For Management Director 5.4 Elect Joao Luiz Fukunaga as Director For For Management 5.5 Elect Jose Luciano Duarte Penido as For For Management Independent Director 5.6 Elect Luis Henrique Cals de Beauclair For For Management Guimaraes as Independent Director 5.7 Elect Manuel Lino Silva de Sousa For For Management Oliveira (Ollie) as Independent Director 5.8 Elect Marcelo Gasparino da Silva as For For Management Independent Director 5.9 Elect Paulo Hartung as Independent For For Management Director 5.10 Elect Rachel de Oliveira Maia as For For Management Independent Director 5.11 Elect Shunji Komai as Director For For Management 5.12 Elect Vera Marie Inkster as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None None Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - For For Management Elect Daniel Andre Stieler as Director 7.2 Percentage of Votes to Be Assigned - For For Management Elect Douglas James Upton as Independent Director 7.3 Percentage of Votes to Be Assigned - For For Management Elect Fernando Jorge Buso Gomes as Director 7.4 Percentage of Votes to Be Assigned - For For Management Elect Joao Luiz Fukunaga as Director 7.5 Percentage of Votes to Be Assigned - For For Management Elect Jose Luciano Duarte Penido as Independent Director 7.6 Percentage of Votes to Be Assigned - For For Management Elect Luis Henrique Cals de Beauclair Guimaraes as Independent Director 7.7 Percentage of Votes to Be Assigned - For For Management Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director 7.8 Percentage of Votes to Be Assigned - For For Management Elect Marcelo Gasparino da Silva as Independent Director 7.9 Percentage of Votes to Be Assigned - For For Management Elect Paulo Hartung as Independent Director 7.10 Percentage of Votes to Be Assigned - For For Management Elect Rachel de Oliveira Maia as Independent Director 7.11 Percentage of Votes to Be Assigned - For For Management Elect Shunji Komai as Director 7.12 Percentage of Votes to Be Assigned - For For Management Elect Vera Marie Inkster as Independent Director 8.1 Elect Daniel Andre Stieler as Board For For Management Chairman 9.1 Elect Marcelo Gasparino da Silva as For For Management Vice-Chairman 10.1 Elect Heloisa Belotti Bedicks as None For 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 For 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 For Shareholder Fiscal Council Member and Guilherme Jose de Vasconcelos Cerqueira as Alternate Appointed by Cosan 10.4 Elect Raphael Manhaes Martins as None For 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 For Management Management and Fiscal Council 1 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- VALEO SA Ticker: FR Security ID: F96221340 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 -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred M. Diaz For For Management 1b Elect Director H. Paulett Eberhart For For Management 1c Elect Director Marie A. Ffolkes For For Management 1d Elect Director Joseph W. Gorder For For Management 1e Elect Director Kimberly S. Greene For For Management 1f Elect Director Deborah P. Majoras For For Management 1g Elect Director Eric D. Mullins For For Management 1h Elect Director Donald L. Nickles For For Management 1i Elect Director Robert A. Profusek For For Management 1j Elect Director Randall J. Weisenburger For For Management 1k Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Climate Transition Plan and Against Against Shareholder GHG Emissions Reduction Targets 6 Oversee and Report a Racial Equity Against Against Shareholder Audit -------------------------------------------------------------------------------- VALIANT CO., LTD. Ticker: 002643 Security ID: Y9732W116 Meeting Date: NOV 29, 2022 Meeting Type: Special Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Service Agreement 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 Related-Party Transaction For For Management Management System 6 Amend Management System for Providing For For Management External Guarantees 7 Amend Management System of Raised Funds For For Management 8 Amend Working System for Independent For For Management Directors 9 Elect Lyu Shaoyang as Non-independent For For Management Director -------------------------------------------------------------------------------- VALIANT CO., LTD. Ticker: 002643 Security ID: Y9732W116 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 Implementation of the 2022 and For For Management 2023 Annual Plan for Daily Related Party Transactions Between the Company and Yantai Wanhaizhou Chemical Co., Ltd. 7 Approve Renewal of the Business For For Management Cooperation Agreement and Related Party Transactions 8 Approve Implementation of the 2022 and For For Management 2023 Annual Plan for Daily Related Party Transactions Between the Company and China Energy Conservation Finance Co., Ltd. 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- VALIANT HOLDING AG Ticker: VATN Security ID: H90203128 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For 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 5.00 per Share 5.1 Amend Articles Re: Shares and Share For For Management Register 5.2 Amend Articles of Association (Incl. For For Management Approval of Virtual-Only or Hybrid 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 Amend Articles Re: Editorial Changes For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.7 Million 6.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3.5 Million 6.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 2.5 Million 7.1 Reelect Markus Gygax as Director and For For Management Board Chair 7.2 Reelect Christoph Buehler as Director For For Management 7.3 Reelect Barbara Artmann as Director For For Management 7.4 Reelect Maya Bundt as Director For For Management 7.5 Reelect Roger Harlacher as Director For For Management 7.6 Reelect Roland Herrmann as Director For For Management 7.7 Reelect Marion Khueny as Director For For Management 7.8 Reelect Ronald Traechsel as Director For For Management 8.1 Reappoint Maya Bundt as Member of the For For Management Nomination and Compensation Committee 8.2 Reappoint Markus Gygax as Member of For For Management the Nomination and Compensation Committee 8.3 Reappoint Roger Harlacher as Member of For For Management the Nomination and Compensation Committee 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Designate burckhardt AG as Independent For For Management Proxy 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Ticker: VLY Security ID: 919794107 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew B. Abramson For For Management 1b Elect Director Peter J. Baum For For Management 1c Elect Director Eric P. Edelstein For For Management 1d Elect Director Dafna Landau For For Management 1e Elect Director Marc J. Lenner For For Management 1f Elect Director Peter V. Maio For For Management 1g Elect Director Avner Mendelson For For Management 1h Elect Director Ira Robbins For For Management 1i Elect Director Suresh L. Sani For For Management 1j Elect Director Lisa J. Schultz For For Management 1k Elect Director Jennifer W. Steans For For Management 1l Elect Director Jeffrey S. Wilks For For Management 1m Elect Director Sidney S. Williams, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VALLOUREC SA Ticker: VK Security ID: F96708270 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 Absence of Dividends 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Philippe For For Management Guillemot, Chairman and CEO 6 Approve Compensation of Edouard For For Management Guinotte, Chairman and CEO from January 1, 2022 until March 20, 2022 7 Approve Compensation of Olivier For For Management Mallet, Vice-CEO from January 1, 2022 until March 20, 2022 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Remuneration Policy of For For Management Directors 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Company's Climate Transition For For Management Plan 12 Authorize up to 0.17 Percent of Issued For For Management Capital for Use in Restricted Stock Plans With Performance Conditions Attached 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 15 Amend Article 1.3 of Bylaws Re: For For Management Restricted Stock Plans with Performance Conditions Attached 16 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 For 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 For 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 -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Ticker: VMI Security ID: 920253101 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Ritu Favre For For Management 1.3 Elect Director Richard A. Lanoha For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VALNEVA SE Ticker: VLA Security ID: F9635C101 Meeting Date: JUN 21, 2023 Meeting Type: Annual/Special Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Johanna Pattenier as For For Management Supervisory Board Member 6 Reelect Sharon Tetlow as Supervisory For For Management Board Member 7 Elect Kathrin Jansen as Supervisory For For Management Board Member 8 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 9 Approve Remuneration Policy of For Against Management Management Board Members 10 Approve Remuneration Policy of For For Management Supervisory Board Members 11 Approve Compensation Report For For Management 12 Approve Compensation of Thomas For Against Management Lingelbach, Chairman of the Management Board 13 Approve Compensation of Management For Against Management Board Members 14 Approve Compensation of Frederic For For Management Grimaud, Chairman of the Supervisory Board 15 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 16 Amend Article 14 of Bylaws Re: For For Management Deliberation and Voting Procedures 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 5,175,000 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4,600,000 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to 20 Percent of Issued Capital 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 4,600,000 23 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 18-20 and 22 24 Authorize Capitalization of Reserves For For Management of Up to EUR 5,175,000 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 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 18-25 at EUR 5,175,000 27 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Stock Option Plans 28 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 29 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VALOR HOLDINGS CO., LTD. Ticker: 9956 Security ID: J94512100 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tashiro, Masami For For Management 1.2 Elect Director Koike, Takayuki For For Management 1.3 Elect Director Mori, Katsuyuki For For Management 1.4 Elect Director Shinohana, Akira For For Management 1.5 Elect Director Yoneyama, Satoshi For For Management 1.6 Elect Director Wagato, Morisaku For For Management 1.7 Elect Director Takasu, Motohiko For For Management 1.8 Elect Director Koketsu, Naotaka For For Management 1.9 Elect Director Asakura, Shunichi For For Management 1.10 Elect Director Takahashi, Toshiyuki For For Management 1.11 Elect Director Yamashita, Yoko For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- VALQUA LTD. Ticker: 7995 Security ID: J9452R104 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 Takisawa, Toshikazu For For Management 2.2 Elect Director Hombo, Yoshihiro For For Management 2.3 Elect Director Nakazawa, Gota For For Management 2.4 Elect Director Aoki, Mutsuo For For Management 2.5 Elect Director Sekine, Chikako For For Management 2.6 Elect Director Saito, Mikiko For For Management 2.7 Elect Director Kutsuzawa, Hiroya For For Management -------------------------------------------------------------------------------- VALUE PARTNERS GROUP LIMITED Ticker: 806 Security ID: G93175100 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 3A1 Elect Cheah Cheng Hye as Director For For Management 3A2 Elect Hung Yeuk Yan Renee as Director For For Management 3A3 Elect Chen Shih-Ta Michael as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- VALUECOMMERCE CO., LTD. Ticker: 2491 Security ID: J9451Q107 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kagawa, Jin For Against Management 1.2 Elect Director Endo, Masatomo For For Management 1.3 Elect Director Hasegawa, Taku For For Management 1.4 Elect Director Tanabe, Koichiro For For Management 1.5 Elect Director Kasuya, Yoshimasa For For Management 1.6 Elect Director Hatanaka, Hajime For For Management 2 Elect Director and Audit Committee For For Management Member Ikeda, Haruka 3 Elect Alternate Director and Audit For For Management Committee Member Watanabe, Aya -------------------------------------------------------------------------------- VALVOLINE INC. Ticker: VVV Security ID: 92047W101 Meeting Date: JAN 26, 2023 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald W. Evans, Jr. For For Management 1b Elect Director Richard J. Freeland For For Management 1c Elect Director Carol H. Kruse For For Management 1d Elect Director Vada O. Manager For For Management 1e Elect Director Samuel J. Mitchell, Jr. For For Management 1f Elect Director Jennifer L. Slater For For Management 1g Elect Director Charles M. Sonsteby For For Management 1h Elect Director Mary J. Twinem For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VAMOS LOCACAO DE CAMINHOES, MAQUINAS E EQUIPAMENTOS SA Ticker: VAMO3 Security ID: P9680U112 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 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 Fernando Antonio Simoes as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Denys Marc Ferrez as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio da Silva Barreto Junior as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Sergio Kakinoff as Independent Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Fernanda Teixeira dos Santos as Independent Director 7 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 8 Elect Paulo Nobrega Frade as Fiscal None For Shareholder Council Member and Rafael Alves Rodrigues as Alternate Appointed by Minority Shareholder 9 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- VAMOS LOCACAO DE CAMINHOES, MAQUINAS E EQUIPAMENTOS SA Ticker: VAMO3 Security ID: P9680U112 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Amend Article 1 For For Management 3 Amend Article 2 For For Management 4 Remove Article 4 For For Management 5 Amend Article 6 to Reflect Changes in For For Management Capital 6 Amend Article 7 For For Management 7 Amend Article 10 For For Management 8 Amend Article 12 For For Management 9 Amend Article 13 For For Management 10 Amend Article 15 Re: Fix Board Size For For Management 11 Amend Article 17 For For Management 12 Amend Article 18 For For Management 13 Amend Article 19 For For Management 14 Amend Article 20 For For Management 15 Amend Article 21 For For Management 16 Amend Article 22 For For Management 17 Amend Article 26 For For Management 18 Amend Article 27 For For Management 19 Add New Article Re: Audit Committee For For Management 20 Amend Article 28 For For Management 21 Consolidate Bylaws For For Management 22 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? -------------------------------------------------------------------------------- VAMOS LOCACAO DE CAMINHOES, MAQUINAS E EQUIPAMENTOS SA Ticker: VAMO3 Security ID: P9680U112 Meeting Date: MAY 31, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of HM Comercio e For For Management Manutencao de Empilhadeiras Ltda. (HM Comercio) 2.a Approve Agreement for Partial Spin-Off For For Management of HM Comercio and Absorption of Partial Spun-Off Assets 2.b Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 2.c Approve Independent Firm's Appraisal For For Management 2.d Approve Partial Spin-Off of HM For For Management Comercio and Absorption of Partial Spun-Off Assets 3 Amend Articles 20, 27, and 28 For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VAN DE VELDE NV Ticker: VAN Security ID: B9661T113 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 3 Adopt Financial Statements For For Management 4 Approve Remuneration Report For For Management 5 Approve Amended Remuneration Policy For Against Management 6 Approve Allocation of Income For For Management 7.a Approve Discharge of Directors For For Management 7.b Approve Discharge of Auditors For For Management 8.a) Reelect Veronique Laureys as Director For For Management 8.b) Reelect Greet Van de Velde as Director For For Management 8.c) Elect PARCinvest BV, Permanently For For Management Represented by Christian Salez, as Director 8.d) Elect BVHX BV, Permanently Represented For For Management by Bruno Vanhoorickx, as Independent Director 8.e) Reelect YJC BV, Permanently For For Management Represented by Yvan Jansen, as Independent Director 8.f) Elect Executive NV, Permanently For For Management Represented by Dirk Goeminne, as Independent Director 8.g) Elect Karel Verlinde CommV, For For Management Represented by Karel Verlinde, as Director -------------------------------------------------------------------------------- VAN DE VELDE NV Ticker: VAN Security ID: B9661T113 Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Destroy Acquired For For Management Own Shares Without Requiring Further Approval or Other Intervention and Without Time Limitation 2 Authorize Board to Dispose Acquired For For Management Own Shares Even if the Own Shares Were to be Disposed of More Than Twelve Months After The Acquisition 3a Authorize Implementation of Approved For For Management Resolutions 3b Approve Coordination of Articles of For For Management Association 3c Authorize Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- VANQUIS BANKING GROUP PLC Ticker: VANQ Security ID: GB00B1Z4ST84 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Patrick Snowball as Director For For Management 6 Re-elect Malcolm Le May as Director For For Management 7 Re-elect Neeraj Kapur as Director For For Management 8 Re-elect Andrea Blance as Director For For Management 9 Re-elect Elizabeth Chambers as Director For For Management 10 Elect Michele Greene as Director For For Management 11 Re-elect Paul Hewitt as Director For For Management 12 Re-elect Margot James as Director For For Management 13 Re-elect Angela Knight as Director For For Management 14 Re-elect Graham Lindsay as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise Issue of Equity in Relation For For Management to Additional Tier 1 Securities 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Additional Tier 1 Securities 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Creation of NOK 39.94 Million For For Management Pool of Capital without Preemptive Rights 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Approve Remuneration of Auditors For For Management 8 Approve Remuneration of Directors in For For 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 Against Management Terms of Employment For Executive Management 10 Approve Remuneration Statement For Against Management 11 Elect Filippo Ricchetti, Fabio For For Management Castiglioni and Claudia Vignati as New Directors 12 Amend Articles Re: General Meeting For For Management -------------------------------------------------------------------------------- VARDHMAN TEXTILES LIMITED Ticker: 502986 Security ID: Y93497116 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 Neeraj Jain as Director For For Management 3 Approve Deloitte Haskins & Sells, LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Revision in Remuneration For For Management Payable to Neeraj Jain as Joint Managing Director 6 Approve Appointment and Remuneration For Against Management of Sagrika Jain as Executive Director 7 Elect Suresh Kumar as Director For For Management 8 Approve Revision in Remuneration For Against Management Payable to S.P. Oswal as Managing Director -------------------------------------------------------------------------------- VAREX IMAGING CORPORATION Ticker: VREX Security ID: 92214X106 Meeting Date: FEB 09, 2023 Meeting Type: Annual Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen L. Bardwell For For Management 1b Elect Director Jocelyn D. Chertoff For For Management 1c Elect Director Timothy E. Guertin For For Management 1d Elect Director Jay K. Kunkel For For Management 1e Elect Director Walter M Rosebrough, Jr. For For Management 1f Elect Director Sunny S. Sanyal For For Management 1g Elect Director Christine A. Tsingos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VARONIS SYSTEMS, INC. Ticker: VRNS Security ID: 922280102 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yakov Faitelson For For Management 1.2 Elect Director Thomas F. Mendoza For For Management 1.3 Elect Director Avrohom J. Kess For For Management 1.4 Elect Director Ohad Korkus For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Kost Forer Gabbay & Kasierer as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- VASTNED RETAIL NV Ticker: VASTN Security ID: N91784103 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Receive Report of the Executive Board None None Management and Discussion on Company's Corporate Governance Structure 3 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements 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 Executive Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None 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 -------------------------------------------------------------------------------- VATRYGGINGAFELAG ISLANDS HF. Ticker: VIS Security ID: X9717M118 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of ISK 0.554 Per Share 4 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management; Approve Stock Option Plan 5 Approve Reduction in Share Capital for For For Management Share Repurchasing 6 Amend Articles For For Management 7 Approve Monthly Remuneration of For For Management Directors in the Amount of ISK 913,000 for Chairman and ISK 475,000 for Other Directors; Approve Remuneration for Committee Work 8 Elect Directors For For Management 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10 Elect Members to Nomination Committee For Against Management 11 Authorize Share Repurchase Program For For Management 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VATRYGGINGAFELAG ISLANDS HF. Ticker: VIS Security ID: X9717M118 Meeting Date: JUN 14, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information on Merger of VIS None None Management and Fossa Investment Bank 2.a Approve Issuance Shares in Connection For For Management with Acquisition of Fossa Investment Bank 2.b Amend Corporate Purpose For For Management 3 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- VATS LIQUOR CHAIN STORE MANAGEMENT JOINT STOCK CO., LTD. Ticker: 300755 Security ID: Y9277X107 Meeting Date: MAR 23, 2023 Meeting Type: Special Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Qiang as Director For For Management 1.2 Elect Yang Wuyong as Director For For Management -------------------------------------------------------------------------------- VATS LIQUOR CHAIN STORE MANAGEMENT JOINT STOCK CO., LTD. Ticker: 300755 Security ID: Y9277X107 Meeting Date: MAY 11, 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 Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 8 Approve Remuneration of Directors and For For Management Supervisors 9.1 Approve Amendments to Articles of For For Management Association 9.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 9.4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 10.1 Amend Code of Conduct for Directors, For For Management Supervisors and Senior Management Members 10.2 Amend Working System for Independent For For Management Directors 10.3 Amend Management System for External For For Management Guarantees 10.4 Amend Management System for Capital For For Management Exchanges with Related Parties -------------------------------------------------------------------------------- VAXCELL-BIO THERAPEUTICS Ticker: 323990 Security ID: Y9352K103 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 Stock Option Grants For Against Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- VAXCYTE, INC. Ticker: PCVX Security ID: 92243G108 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Halley Gilbert For For Management 1.2 Elect Director Michael E. Kamarck For For Management 1.3 Elect Director Grant E. Pickering For For Management 2 Ratify Deloitte & Touche, LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VECTOR LIMITED Ticker: VCT Security ID: Q9389B109 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Hutchison as Director For For Management 2 Elect Jonathan Mason as Director For For Management 3 Elect Paula Rebstock as Director For For Management 4 Elect Alastair Bell as Director For For Management 5 Elect Doug McKay as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management the Auditors 7 Approve the Amendments to the For Against Management Company's Constitution 8 Approve the Increase in Directors' For For Management Annual Fee Pool -------------------------------------------------------------------------------- VECTOR, INC. Ticker: 6058 Security ID: J9451V106 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 19 2.1 Elect Director Nishie, Keiji For For Management 2.2 Elect Director Hasegawa, Hajime For For Management 2.3 Elect Director Kiryu, Saori For For Management 2.4 Elect Director Goto, Yosuke For For Management 2.5 Elect Director Nishiki, Takashi For For Management 2.6 Elect Director Matsuda, Kota For For Management 2.7 Elect Director Tomimura, Ryuichi For For Management 2.8 Elect Director Naka, Michimasa For For Management 2.9 Elect Director Nose, Yasunobu For For Management 3.1 Appoint Statutory Auditor Mori, For For Management Kazutora 3.2 Appoint Statutory Auditor Koonsun Hyun For For Management 3.3 Appoint Statutory Auditor Yaginuma, For For Management Satoshi 4 Appoint Alternate Statutory Auditor For For Management Tawa, Ryutaro -------------------------------------------------------------------------------- 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 For Management 5 Reelect Akhilesh Joshi as Director For For 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 For Management -------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Ticker: VEEV Security ID: 922475108 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy S. Cabral For For Management 1b Elect Director Mark Carges For For Management 1c Elect Director Peter P. Gassner For For Management 1d Elect Director Mary Lynne Hedley For For Management 1e Elect Director Priscilla Hung For For Management 1f Elect Director Tina Hunt For For Management 1g Elect Director Marshall L. Mohr For For Management 1h Elect Director Gordon Ritter For For Management 1i Elect Director Paul Sekhri For Against Management 1j Elect Director Matthew J. Wallach For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Certificate of Incorporation For For Management 4 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders -------------------------------------------------------------------------------- VEIDEKKE ASA Ticker: VEI Security ID: R9590N107 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of For Did Not Vote Management Meeting; Designate Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Operational Update For Did Not Vote Management 4 Approve Company's Corporate Governance For Did Not Vote Management Statement 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.75 Per Share 6.1 Reelect Gro Bakstad (Chair) as Director For Did Not Vote Management 6.2 Reelect Hanne Ronneberg as Director For Did Not Vote Management 6.3 Reelect Per-Ingemar Persson as Director For Did Not Vote Management 6.4 Reelect Carola Laven as Director For Did Not Vote Management 6.5 Reelect Klara-Lise Aasen as Director For Did Not Vote Management 6.6 Reelect Pal Eitrheim as Director For Did Not Vote Management 6.7 Elect Nils Morten Bohler as New For Did Not Vote Management Director 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 645,000 for Chairman and NOK 327,000 for Other Directors; Approve Remuneration for Committee Work 8.1 Reelect Arne Austreid as Member of For Did Not Vote Management Nominating Committee 8.2 Reelect Erik Must as Member of For Did Not Vote Management Nominating Committee 8.3 Reelect Tine Fossland as Member of For Did Not Vote Management Nominating Committee 9 Approve Remuneration of Nominating For Did Not Vote Management Committee 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 11 Approve Remuneration of Auditors For Did Not Vote Management 12 Approve Creation of NOK 6.5 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 13 Approve Equity Plan Financing Through For Did Not Vote Management Issuance of Shares 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 15 Approve Equity Plan Financing Through For Did Not Vote Management Repurchase of Shares -------------------------------------------------------------------------------- VELESTO ENERGY BERHAD Ticker: 5243 Security ID: Y9036W101 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Rashid Mohd Yusof as For For Management Director 2 Elect Rowina Ghazali Seth as Director For For Management 3 Elect Haida Shenny Hazri as Director For For Management 4 Elect Ahila Ganesan as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve Ernst & Young PLT as Auditors For Against Management and Authorize Board to Fix Their Remuneration 8 Approve Waiver of Preemptive Rights For Against Management 9 Approve Grant of ESOS Options to For Against Management Zariman Abdul Rahim -------------------------------------------------------------------------------- VENTAS INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melody C. Barnes For For Management 1b Elect Director Debra A. Cafaro For For Management 1c Elect Director Michael J. Embler For For Management 1d Elect Director Matthew J. Lustig For For Management 1e Elect Director Roxanne M. Martino For For Management 1f Elect Director Marguerite M. Nader For For Management 1g Elect Director Sean P. Nolan For For Management 1h Elect Director Walter C. Rakowich For For Management 1i Elect Director Sumit Roy For For Management 1j Elect Director James D. Shelton For For Management 1k Elect Director Maurice S. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VENTIA SERVICES GROUP LIMITED Ticker: VNT Security ID: Q9394Q109 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Sibylle Krieger as Director For For Management 3b Elect Jeffrey Forbes as Director For For Management 4 Approve Issuance of Share Appreciation For For Management Rights and Dividend Equivalent Rights to Dean Banks -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- VENUS MEDTECH (HANGZHOU) INC. Ticker: 2500 Security ID: Y9277Y105 Meeting Date: JAN 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ao Zhang as Director For For Management 2 Elect Meirong Liu as Director For For Management 3 Authorize Board to Deal with All For For Management Matters in Relation to the Proposed Letter of Appointment with the Proposed Director and Related Transactions 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6 Amend Articles of Association and For For Management Related Transactions -------------------------------------------------------------------------------- VENUS MEDTECH (HANGZHOU) INC. Ticker: 2500 Security ID: Y9277Y105 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For For Management Related Transactions -------------------------------------------------------------------------------- VENUS MEDTECH (HANGZHOU) INC. Ticker: 2500 Security ID: Y9277Y105 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Zhonghui Anda CPA Limited as For For Management Overseas Auditor and Zhonghui Anda Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 6 Approve Grant of General Mandate to For For Management the Board to Issue Shares 7 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- VENUS MEDTECH (HANGZHOU) INC. Ticker: 2500 Security ID: Y9277Y105 Meeting Date: 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 Repurchase H Shares -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT SA Ticker: VIE Security ID: F9686M107 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 For Management Corporate Purpose 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VERACYTE, INC. Ticker: VCYT Security ID: 92337F107 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert S. Epstein For For Management 1b Elect Director Evan Jones For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Declassify the Board of Directors For For Management 6 Amend Certificate of Incorporation to For For Management Permit the Exculpation of Officers -------------------------------------------------------------------------------- VERALLIA SA Ticker: VRLA Security ID: F96976117 Meeting Date: APR 25, 2023 Meeting Type: Annual/Special Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Michel Giannuzzi as Director For For Management 6 Reelect Virginie Helias as Director For For Management 7 Reelect BW Gestao de Investimentos For For Management Ltda (BWGI) as Director 8 Reelect Cecile Tandeau de Marsac as For For Management Director 9 Reelect Brasil Warrant Administracao For For Management de Bens e Empresas S.A.(BWSA) as Director 10 Reelect Bpifrance Investissement as For For Management Director 11 Reelect Marie-Jose Donsion as Director For For Management 12 Reelect Pierre Vareille as Director For For Management 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For For Management 15 Approve Remuneration Policy of For For Management Directors 16 Approve Compensation of Michel For Against Management Giannuzzi, Chairman and CEO from January 1, 2022 until May 11, 2022 17 Approve Compensation of Michel For For Management Giannuzzi, Chairman of the Board since May 12, 2022 18 Approve Compensation of Patrice Lucas, For For Management Vice-CEO from February 1, 2022 until May 11, 2022 19 Approve Compensation of Patrice Lucas, For For Management CEO since May 12, 2022 20 Approve Compensation Report of For For Management Corporate Officers 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize Capitalization of Reserves For For Management of Up to EUR 82 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 206 Million 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 82 Million 26 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 27 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 40 Million 28 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 29 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 24-27 30 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 31 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 32 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 33 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Key Employees and Corporate Officers With Performance Conditions Attached 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VERBIO VEREINIGTE BIOENERGIE AG Ticker: VBK Security ID: D86145105 Meeting Date: FEB 03, 2023 Meeting Type: Annual Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 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 Ratify Grant Thornton AG as Auditors For For Management for Fiscal Year 2022/23 6 Approve Affiliation Agreement with For For Management VERBIO Retail Germany GmbH 7 Approve Remuneration Report For Against Management 8 Amend Articles of Association (Incl. For For Management Approval of Virtual-Only Shareholder Meetings Until 2028) 9 Amend Articles Re: Editorial Changes For For Management -------------------------------------------------------------------------------- VERBUND AG Ticker: VER Security ID: A91460104 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 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 2.44 per Share and Special Dividends of EUR 1.16 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 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 Juergen Roth as Supervisory For For Management Board Member 9.2 Elect Christa Schlager as Supervisory For For Management Board Member 9.3 Elect Stefan Szyszkowitz as For For Management Supervisory Board Member 9.4 Elect Peter Weinelt as Supervisory For Against Management Board Member -------------------------------------------------------------------------------- VERINT SYSTEMS INC. Ticker: VRNT Security ID: 92343X100 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAY 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan Bodner For For Management 1.2 Elect Director Linda Crawford For For Management 1.3 Elect Director John Egan For For Management 1.4 Elect Director Reid French For For Management 1.5 Elect Director Stephen Gold For For Management 1.6 Elect Director William Kurtz For For Management 1.7 Elect Director Andrew Miller For For Management 1.8 Elect Director Richard Nottenburg For For Management 1.9 Elect Director Kristen Robinson For For Management 1.10 Elect Director Yvette Smith For For Management 1.11 Elect Director Jason Wright For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VERIS RESIDENTIAL, INC. Ticker: VRE Security ID: 554489104 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederic Cumenal For For Management 1.2 Elect Director Ronald M. Dickerman For For Management 1.3 Elect Director Tammy K. Jones For For Management 1.4 Elect Director A. Akiva Katz For For Management 1.5 Elect Director Nori Gerardo Lietz For For Management 1.6 Elect Director Victor B. MacFarlane For For Management 1.7 Elect Director Mahbod Nia For For Management 1.8 Elect Director Howard S. Stern For For Management 1.9 Elect Director Stephanie L. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 5 Eliminate Supermajority Vote For For Management Requirement and Cause Requirements for the Removal of Directors -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director Courtney D. Armstrong For For Management 1.3 Elect Director Yehuda Ari Buchalter For For Management 1.4 Elect Director Kathleen A. Cote For For Management 1.5 Elect Director Thomas F. Frist, III For For Management 1.6 Elect Director Jamie S. Gorelick For For Management 1.7 Elect Director Roger H. Moore For For Management 1.8 Elect Director Timothy Tomlinson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Ticker: VRSK Security ID: 92345Y106 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vincent K. Brooks For For Management 1b Elect Director Jeffrey Dailey For For Management 1c Elect Director Wendy Lane For For Management 1d Elect Director Lee M. Shavel For For Management 1e Elect Director Kimberly S. Stevenson For For Management 1f Elect Director Olumide Soroye For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye Archambeau For For Management 1.2 Elect Director Roxanne Austin For For Management 1.3 Elect Director Mark Bertolini For For Management 1.4 Elect Director Vittorio Colao For For Management 1.5 Elect Director Melanie Healey For For Management 1.6 Elect Director Laxman Narasimhan For For Management 1.7 Elect Director Clarence Otis, Jr. For For Management 1.8 Elect Director Daniel Schulman For For Management 1.9 Elect Director Rodney Slater For For Management 1.10 Elect Director Carol Tome For For Management 1.11 Elect Director Hans Vestberg For For Management 1.12 Elect Director Gregory Weaver For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on Government Requests to Against Against Shareholder Remove Content 6 Adopt a Policy Prohibiting Direct and Against Against Shareholder Indirect Political Contributions to Candidates 7 Amend Clawback Policy Against Against Shareholder 8 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 9 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- VERMILION ENERGY INC. Ticker: VET Security ID: 923725105 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2a Elect Director Dion Hatcher For For Management 2b Elect Director James J. Kleckner, Jr. For For Management 2c Elect Director Carin S. Knickel For For Management 2d Elect Director Stephen P. Larke For For Management 2e Elect Director Timothy R. Marchant For For Management 2f Elect Director Robert B. Michaleski For For Management 2g Elect Director William B. Roby For For Management 2h Elect Director Manjit K. Sharma For For Management 2i Elect Director Myron M. Stadnyk For For Management 2j Elect Director Judy A. Steele 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 -------------------------------------------------------------------------------- VERRA MOBILITY CORPORATION Ticker: VRRM Security ID: 92511U102 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Byrne For For Management 1.2 Elect Director David Roberts For For Management 1.3 Elect Director John Rexford For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sangeeta Bhatia For For Management 1.2 Elect Director Lloyd Carney For For Management 1.3 Elect Director Alan Garber For For Management 1.4 Elect Director Terrence Kearney For For Management 1.5 Elect Director Reshma Kewalramani For For Management 1.6 Elect Director Jeffrey Leiden For For Management 1.7 Elect Director Diana McKenzie For For Management 1.8 Elect Director Bruce Sachs For For Management 1.9 Elect Director Suketu Upadhyay For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VERTIV HOLDINGS CO. Ticker: VRT Security ID: 92537N108 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David M. Cote For For Management 1b Elect Director Giordano Albertazzi For For Management 1c Elect Director Joseph J. DeAngelo For For Management 1d Elect Director Joseph van Dokkum For For Management 1e Elect Director Roger Fradin For For Management 1f Elect Director Jakki L. Haussler For For Management 1g Elect Director Jacob Kotzubei For For Management 1h Elect Director Matthew Louie For For Management 1i Elect Director Edward L. Monser For For Management 1j Elect Director Steven S. Reinemund For For Management 1k Elect Director Robin L. Washington For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- VESTAS WIND SYSTEMS A/S Ticker: VWS Security ID: K9773J201 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Remuneration Report (Advisory For For Management Vote) 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.4 Million for Chairman, DKK 910,350 for Vice Chairman and DKK 455,175 for Other Directors; Approve Remuneration for Committee Work 6.a Reelect Anders Runevad as Director For For Management 6.b Reelect Bruce Grant as Director For For Management 6.c Reelect Eva Merete Sofelde Berneke as For For Management Director 6.d Reelect Helle Thorning-Schmidt as For For Management Director 6.e Reelect Karl-Henrik Sundstrom as For For Management Director 6.f Reelect Kentaro Hosomi as Director For For Management 6.g Reelect Lena Olving as Director For For Management 7 Ratify PricewaterhouseCoopers as For For Management Auditor 8.1 Authorize Share Repurchase Program For For Management 9 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- VESTEL BEYAZ ESYA SANAYI VE TICARET AS Ticker: VESBE.E Security ID: M9751J106 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- VESUVIUS PLC Ticker: VSVS Security ID: GB00B82YXW83 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 For Management 5 Elect Carla Bailo as Director For For Management 6 Elect Mark Collis as Director For For Management 7 Elect Carl-Peter Forster as Director For For Management 8 Re-elect Patrick Andre as Director For For Management 9 Re-elect Kath Durrant as Director For For Management 10 Re-elect Dinggui Gao as Director For For Management 11 Re-elect Friederike Helfer as Director For For Management 12 Re-elect Douglas Hurt as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise 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 Share Plan For For Management -------------------------------------------------------------------------------- VESYNC CO., LTD Ticker: 2148 Security ID: G9450E108 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Yang Hai as Director For For Management 2.2 Elect Chen Zhaojun as Director For For Management 2.3 Elect Gu Jiong as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares 7 Approve Amendments to the Amended and For For Management Restated Memorandum and Articles of Association and Adopt the Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- VETOQUINOL SA Ticker: VETO Security ID: F97121101 Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Discharge of Directors For For Management 5 Approve Remuneration Policy of For Against Management Corporate Officers 6 Approve Compensation Report of For For Management Corporate Officers 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 220,000 8 Approve Compensation of Etienne For For Management Frechin, Chairman of the Board 9 Approve Compensation of Matthieu For Against Management Frechin, CEO 10 Approve Compensation of Dominique For Against Management Derveaux, Vice-CEO 11 Approve Compensation of Alain Masson, For Against Management Vice-CEO 12 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 13 Reelect Philippe Arnold as Director For For Management 14 Ratify Appointment of Anne Marie For For Management Graffin as Director Following Resignation of Delphine Lefebvre Frechin 15 Renew Appointment of Mazars as Auditor For For Management 16 Acknowledge End of Mandate of Emmanuel For For Management Charnavel as Alternate Auditor and Decision Not to Renew 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VETROPACK HOLDING AG Ticker: VETN Security ID: H91266264 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 1.00 per Registered Share Series A and CHF 0.20 per Registered Share Series B 4.1 Approve Remuneration Report For Against Management 4.2 Approve Remuneration of Directors in For For Management the Amount of CHF 1 Million 4.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 5.6 Million 5.1 Amend Articles of Association For For Management 5.2 Amend Articles Re: External Mandates For For Management for Members of the Board of Directors and Executive Committee 5.3 Amend Articles Re: Electronic For For Management Communication 5.4 Approve Virtual-Only Shareholder For For Management Meetings 5.5 Amend Articles Re: Qualified Majority For For Management for Adoption of Resolutions 5.6 Amend Articles Re: Place of For For Management Jurisdiction 5.7 Amend Articles Re: Authorize Board of For For Management Directors to Make Editorial Changes to the Articles of Association 6.1.1 Reelect Soenke Bandixen as Director For For Management 6.1.2 Reelect Claude Cornaz as Director and For Against Management Board Chair 6.1.3 Reelect Pascal Cornaz as Director For For Management 6.1.4 Reelect Richard Fritschi as Director For Against Management 6.1.5 Reelect Urs Kaufmann as Director For For Management 6.1.6 Reelect Diane Nicklas as Director For For Management 6.1.7 Reelect Jean-Philippe Rochat as For For Management Director 6.1.8 Elect Raffaella Marzi as Director For For Management 6.2.1 Reappoint Claude Cornaz as Member of For Against Management the Nomination and Compensation Committee 6.2.2 Reappoint Richard Fritschi as Member For Against Management of the Nomination and Compensation Committee 6.2.3 Appoint Raffaella Marzi as Member of For For Management the Nomination and Compensation Committee 6.3 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 6.4 Ratify Ernst & Young AG as Auditors For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Carucci For For Management 1.2 Elect Director Alex Cho For For Management 1.3 Elect Director Juliana L. Chugg For For Management 1.4 Elect Director Benno Dorer For For Management 1.5 Elect Director Mark S. Hoplamazian For For Management 1.6 Elect Director Laura W. Lang For For Management 1.7 Elect Director W. Rodney McMullen For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Steven E. Rendle For For Management 1.10 Elect Director Carol L. Roberts For For Management 1.11 Elect Director Matthew J. Shattock For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VGI PUBLIC COMPANY LIMITED Ticker: VGI Security ID: Y936DJ102 Meeting Date: JUL 19, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Message from the Chairman to the None None Management Meeting 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Company's Performance None None Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Kavin Kanjanapas as Director For For Management 6.2 Elect Kong Chi Keung as Director For For Management 6.3 Elect Chan Kin Tak as Director For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve EY Office Limited as Auditors For Against Management and Authorize Board to Fix Their Remuneration 9 Approve Increase in Registered Capital For For Management 10 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 11 Approve Allocation of Newly Issued For For Management Ordinary Shares 12 Other Business For Against Management -------------------------------------------------------------------------------- VGP SA Ticker: VGP Security ID: B9738D109 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 -------------------------------------------------------------------------------- VIA LABS, INC. Ticker: 6756 Security ID: Y936DP108 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 -------------------------------------------------------------------------------- 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? -------------------------------------------------------------------------------- VIA SA Ticker: VIIA3 Security ID: P9785C124 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 Remuneration of Company's For For Management Management 3 Do You Wish to Request Installation of Abstain Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- VIA TECHNOLOGIES, INC. Ticker: 2388 Security ID: Y9363G109 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Chong Zen Hsieh, with For For Management SHAREHOLDER NO.L103022XXX as Independent Director 4.2 Elect Kuo Sheng Tseng, with For For Management SHAREHOLDER NO.A103163XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- VIAPLAY GROUP AB Ticker: VPLAY.B Security ID: W5806J108 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 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 President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Remuneration Report For For Management 12 Approve Allocation of Income and For For Management Omission of Dividends 13.a Approve Discharge of Board Member For For Management Pernille Erenbjerg 13.b Approve Discharge of Board Member For For Management Simon Duffy 13.c Approve Discharge of Board Member For For Management Natalie Tydeman 13.d Approve Discharge of Board Member For For Management Anders Borg 13.e Approve Discharge of Board Member For For Management Kristina Schauman 13.f Approve Discharge of Board Member For For Management Andrew House 13.g Approve Discharge of CEO Anders Jensen For For Management 14 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 15.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1.57 Million for Chairman and SEK 540,000 for Other Directors; Approve Remuneration for Committee Work 15.2 Approve Remuneration of Auditor For For Management 16.a Reelect Pernille Erenbjerg as Director For For Management 16.b Reelect Simon Duffy as Director For For Management 16.c Reelect Natalie Tydeman as Director For For Management 16.d Reelect Anders Borg as Director For For Management 16.e Reelect Kristina Schauman as Director For For Management 16.f Reelect Andrew House as Director For For Management 17 Reelect Pernille Erenbjerg as Board For For Management Chairman 18 Determine Number of Auditors (1) and For For Management Deputy Auditors (0); Ratify KPMG as Auditor 19 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 20 Authorize Share Repurchase Program For For Management 21.a Approve Performance Share Plan LTIP For For Management 2023 for Key Employees 21.b Approve Equity Plan Financing Through For For Management Issuance of Class C Shares 21.c Approve Equity Plan Financing Through For For Management Repurchase of Class C Shares 21.d Approve Equity Plan Financing Through For For Management Transfer of Class B Shares 21.e Approve Equity Swap Agreement as For For Management Alternative Equity Plan Financing 22 Close Meeting None None Management -------------------------------------------------------------------------------- VIASAT, INC. Ticker: VSAT Security ID: 92552V100 Meeting Date: SEP 01, 2022 Meeting Type: Annual Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Baldridge For For Management 1b Elect Director James Bridenstine For For Management 1c Elect Director Sean Pak For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VIATRIS INC. Ticker: VTRS Security ID: 92556V106 Meeting Date: DEC 09, 2022 Meeting Type: Annual Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director W. Don Cornwell For For Management 1B Elect Director Harry A. Korman For For Management 1C Elect Director Rajiv Malik For For Management 1D Elect Director Richard A. Mark For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- VIAVI SOLUTIONS INC. Ticker: VIAV Security ID: 925550105 Meeting Date: NOV 09, 2022 Meeting Type: Annual Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Belluzzo For For Management 1.2 Elect Director Keith Barnes For For Management 1.3 Elect Director Laura Black For For Management 1.4 Elect Director Tor Braham For For Management 1.5 Elect Director Timothy Campos For For Management 1.6 Elect Director Donald Colvin For For Management 1.7 Elect Director Masood A. Jabbar For For Management 1.8 Elect Director Oleg Khaykin For For Management 1.9 Elect Director Joanne Solomon For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VIBHAVADI MEDICAL CENTER PUBLIC CO. LTD. Ticker: VIBHA Security ID: Y9363R220 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Nikom Wairatpanij as Director For Against Management 5.2 Elect Phijit Wiriyamettakul as Director For Against Management 5.3 Elect Chamnan Chanapai as Director For Against Management 5.4 Elect Bavornphan Rathprasert as For Against Management Director 5.5 Elect Rukkagee Kanjanapitak as Director For Against Management 6 Approve Remuneration and Bonus of For For Management Directors and Sub-Committees 7 Approve Dhammarniti Auditing Co., Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Decrease of Registered Capital For For Management 9 Amend Memorandum of Association to For For Management Reflect Reduction in Registered Capital 10 Amend Articles of Association For For Management 11 Other Business For Against 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? -------------------------------------------------------------------------------- VIBRA ENERGIA SA Ticker: VBBR3 Security ID: P9785J111 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 For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Elect David Zylbersztajn as For Did Not Vote Management Independent Director 5.1 Elect Rinaldo Pecchio Junior as Fiscal For Did Not Vote Management Council Member and Walbert Antonio dos Santos as Alternate 5.2 Elect Vitor Paulo Camargo Goncalves as None Did Not Vote Shareholder Fiscal Council Member and Wesley Mendes da Silva as Alternate Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil - Previ 5.3 Elect Gueitiro Matsuo Genso as Fiscal None Did Not Vote Shareholder Council Member and Cristina Ferreira de Brito as Alternate Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil - Previ 6 Approve Remuneration of Company's For Did Not Vote Management Management, Fiscal Council, and Advisory Committees 7 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? -------------------------------------------------------------------------------- VICAT SA Ticker: VCT Security ID: F18060107 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.65 per Share 4 Approve Discharge of Directors For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Louis Merceron-Vicat as For For Management Director 8 Reelect Sophie Fegueux as Director For For Management 9 Reelect Remy Weber as Director For Against Management 10 Ratify Appointment of Caroline Ginon For For Management as Director 11 Approve Remuneration Policy of For Against Management Corporate Officers 12 Approve Compensation Report of For Against Management Corporate Officers 13 Approve Compensation of Guy Sidos, For For Management Chairman and CEO 14 Approve Compensation of Didier For For Management Petetin, Vice-CEO 15 Approve Compensation of Lukas Epple, For Against Management Vice-CEO 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VICI PROPERTIES INC. Ticker: VICI Security ID: 925652109 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James R. Abrahamson For For Management 1b Elect Director Diana F. Cantor For For Management 1c Elect Director Monica H. Douglas For For Management 1d Elect Director Elizabeth I. Holland For For Management 1e Elect Director Craig Macnab For For Management 1f Elect Director Edward B. Pitoniak For For Management 1g Elect Director Michael D. Rumbolz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- VICOR CORPORATION Ticker: VICR Security ID: 925815102 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel J. Anderson For Withhold Management 1.2 Elect Director M. Michael Ansour For Withhold Management 1.3 Elect Director Jason L. Carlson For Withhold Management 1.4 Elect Director Philip D. Davies For Withhold Management 1.5 Elect Director Andrew T. D'Amico For Withhold Management 1.6 Elect Director Estia J. Eichten For Withhold Management 1.7 Elect Director Zmira Lavie For Withhold Management 1.8 Elect Director Michael S. McNamara For Withhold Management 1.9 Elect Director James F. Schmidt For Withhold Management 1.10 Elect Director John Shen For Withhold Management 1.11 Elect Director Claudio Tuozzolo For Withhold Management 1.12 Elect Director Patrizio Vinciarelli For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- VICTORIA'S SECRET & CO. Ticker: VSCO Security ID: 926400102 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irene Chang Britt For For Management 1.2 Elect Director Sarah Davis For For Management 1.3 Elect Director Jacqueline Hernandez For For Management 1.4 Elect Director Donna James For For Management 1.5 Elect Director Mariam Naficy For For Management 1.6 Elect Director Lauren Peters For For Management 1.7 Elect Director Anne Sheehan For For Management 1.8 Elect Director Martin Waters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- VICTORY GIANT TECHNOLOGY (HUIZHOU) CO., LTD. Ticker: 300476 Security ID: Y9367N100 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants Regarding Performance Shares Incentive Plan 3 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Performance Shares Incentive Plan 4 Approve Employee Share Purchase Plan For For Management (Draft) and Summary Phase I 5 Approve Methods to Assess the For For Management Performance of Plan Participants Regarding Employee Share Purchase Plan Phase I 6 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Employee Share Purchase Plan Phase I 7 Approve Employee Share Purchase Plan For For Management (Draft) and Summary Phase II 8 Approve Methods to Assess the For For Management Performance of Plan Participants Regarding Employee Share Purchase Plan Phase II 9 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Employee Share Purchase Plan Phase II 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Amend Articles of Association and For For Management Handling of Business Registration Changes -------------------------------------------------------------------------------- VICTORY GIANT TECHNOLOGY (HUIZHOU) CO., LTD. Ticker: 300476 Security ID: Y9367N100 Meeting Date: MAR 01, 2023 Meeting Type: Special Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Partial Raised For For Management Funds Investment Project 2 Approve Application of Credit Lines For For Management from Agricultural Bank of China Limited 3 Approve Application of Credit Lines For For Management from Industrial and Commercial Bank of China Limited 4 Approve Application of Credit Lines For For Management from China Construction Bank Corporation 5 Approve Application of Credit Lines For For Management from Bank of China Limited 6 Approve Application of Credit Lines For For Management from The Export-Import Bank of China 7 Approve Application of Credit Lines For For Management from Ping An Bank Co., Ltd. 8 Approve Application of Credit Lines For For Management from China Minsheng Bank 9 Approve Application of Credit Lines For For Management from China Merchants Bank 10 Approve Application of Credit Lines For For Management from Shanghai Pudong Development Bank Co. Ltd. -------------------------------------------------------------------------------- VICTORY GIANT TECHNOLOGY (HUIZHOU) CO., LTD. Ticker: 300476 Security ID: Y9367N100 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Report on the Usage of Funds For For Management by Controlling Shareholder and Other Related Parties 8 Approve to Appoint Auditor For For Management 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 10 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 11 Approve Credit Line Application to For For Management Industrial Bank Co., Ltd. 12 Approve Credit Line Application to For For Management China CITIC Bank Co., Ltd. 13 Approve Credit Line Application to For For Management China Everbright Bank 14 Approve Credit Line Application to For For Management Citibank 15 Approve Change in Raised Funds to For For Management Replenish Working Capital -------------------------------------------------------------------------------- VICTREX PLC Ticker: VCT Security ID: G9358Y107 Meeting Date: FEB 10, 2023 Meeting Type: Annual Record Date: FEB 08, 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 Ian Melling as Director For For Management 6 Re-elect Vivienne Cox as Director For For Management 7 Re-elect Jane Toogood as Director For For Management 8 Re-elect Janet Ashdown as Director For For Management 9 Re-elect Brendan Connolly as Director For For Management 10 Re-elect David Thomas as Director For For Management 11 Re-elect Ros Rivaz as Director For For Management 12 Re-elect Jakob Sigurdsson as Director For For Management 13 Re-elect Martin Court as Director For For Management 14 Approve Share Incentive Plan and Trust For For Management Deed 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 -------------------------------------------------------------------------------- VIDRALA SA Ticker: VID Security ID: E9702H109 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Non-Financial Information For For Management Statement 5 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 6 Authorize Capitalization of Reserves For For Management for Bonus Issue 7 Reelect Fernando Gumuzio Iniguez de For For Management Onzono as Director 8 Reelect Ramon Delclaux as Director For Against Management 9 Elect Rita Maria de Noronha e Melo For Against Management Santos Gallo as Director 10 Advisory Vote on Remuneration Report For Against Management 11 Appoint Ernst & Young as Auditor For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- VIENNA INSURANCE GROUP AG Ticker: VIG Security ID: A9142L128 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 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 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal Year 2024 8 Elect Peter Thirring as Supervisory For Against Management Board Member 9.1 Receive May 20, 2022, AGM Resolution None None Management Re: Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) 9.2 Confirm May 20, 2022, AGM Resolution For For Management Re: Approve Allocation of Income and Dividends of EUR 1.25 per Share 9.3 Confirm May 20, 2022, AGM Resolution For For Management Re: Approve Remuneration Report 9.4 Confirm May 20, 2022, AGM Resolution For For Management Re: Approve Discharge of Management Board for Fiscal Year 2021 9.5 Confirm May 20, 2022, AGM Resolution For For Management Re: Approve Discharge of Supervisory Board for Fiscal Year 2021 9.6 Confirm May 20, 2022, AGM Resolution For For Management Re: Ratify KPMG Austria GmbH as Auditors for Fiscal Year 2023 9.7 Confirm May 20, 2022, AGM Resolution For For Management Re: Elect Andras Kozma as Supervisory Board Member 10.1 New/Amended Proposals from Shareholders None Against Management 10.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- VIEWORKS CO., LTD. Ticker: 100120 Security ID: Y9330U108 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Elect Kim Hu-sik as Inside Director For For Management 3.2 Elect Seo Gyeong-yeol as Inside For For Management Director 3.3 Elect Lim Jae-hui 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) -------------------------------------------------------------------------------- VILMORIN & CIE SA Ticker: RIN Security ID: F9768K102 Meeting Date: DEC 09, 2022 Meeting Type: Annual/Special Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 49,440 6 Ratify Appointment of Eric Greliche as For Against Management Director 7 Ratify Appointment of Pierre-Antoine For Against Management Rigaud as Director 8 Reelect Marie-Yvonne Charlemagne as For For Management Director 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Issuance of Bonds/Debentures For For Management in the Aggregate Value of EUR 600 Million 11 Approve Compensation of Chairman and For For Management CEO 12 Approve Remuneration Policy of For Against Management Corporate Officers 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Compensation of Daniel For Against Management Jacquemond, Vice-CEO 15 Approve Compensation of Franck Berger, For For Management Vice-CEO 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 19 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 16 to 18 at EUR 600 Million 20 Authorize Capital Issuances for Use in None For Management Employee Stock Purchase Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VINA CONCHA Y TORO SA Ticker: CONCHATORO Security ID: P9796J100 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 33.70 Per Share 3 Approve Dividend Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors For For Management 6 Receive Report on Board's Expenses For For Management 7 Receive Directors' Committee Report on For For Management Activities and Expenses 8 Approve Remuneration and Budget of For For Management Directors' Committee 9 Appoint Auditors For For Management 10 Designate Risk Assessment Companies For For Management 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Receive Report Regarding Related-Party For For Management Transactions 13 Other Business For Against Management -------------------------------------------------------------------------------- VINATI ORGANICS LIMITED Ticker: 524200 Security ID: Y9376K147 Meeting Date: SEP 14, 2022 Meeting Type: Annual Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reelect Jayesh Ashar as Director For For Management 4 Approve M M Nissim & 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 Loan Given/ to be Given to For Against Management Veeral Additives Private Limited (VAPL) 7 Approve Material Related Party For Against Management Transaction(s) Entered with Veeral Additives Private Limited during Financial Year 2021-2022 8 Approve Material Related Party For Against Management Transaction(s) Entered with Veeral Additives Private Limited for the Financial Year 2022-2023 -------------------------------------------------------------------------------- VINATI ORGANICS LIMITED Ticker: 524200 Security ID: Y9376K147 Meeting Date: FEB 28, 2023 Meeting Type: Court Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- VINCI SA Ticker: DG Security ID: F5879X108 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 -------------------------------------------------------------------------------- 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 For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Adopt Amended and Restated Articles of For For Management Association and Related Transactions -------------------------------------------------------------------------------- VIOHALCO SA/NV Ticker: VIO Security ID: B97150104 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.12 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditor For For Management 7.1 Reelect Nikolaos Stassinopoulos as For Against Management Director 7.2 Reelect Evangelos Moustakas as Director For For Management 7.3 Reelect Michail Stassinopoulos as For For Management Director 7.4 Reelect Ippokratis Ioannis For For Management Stassinopoulos as Director 7.5 Reelect Jean Charles Faulx as Director For For Management 7.6 Reelect Thanasis Molokotos as Director For For Management 7.7 Reelect Xavier Bedoret as Director For For Management 7.8 Reelect Patrick Kron as Director For Against Management 7.9 Reelect Joseph Rutkowski as Director For Against Management 7.10 Reelect Marion Jenny Steiner For Against Management Stassinopoulos as Director 7.11 Reelect Margaret Zakos as Director For Against Management 7.12 Reelect Efthimios Christodoulou as For For Management Independent Director 7.13 Reelect Kay Marie Breeden as For For Management Independent Director 7.14 Reelect Astrid de Launoit as For For Management Independent Director 7.15 Reelect Bernadette Christine Blampain For For Management as Independent Director 8 Approve Auditors' Remuneration For For Management 9 Approve Remuneration Report For For Management 10 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- VIR BIOTECHNOLOGY, INC. Ticker: VIR Security ID: 92764N102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert More For For Management 1b Elect Director Janet Napolitano For For Management 1c Elect Director Vicki Sato For For Management 1d Elect Director Elliott Sigal For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- VIRBAC SA Ticker: VIRP Security ID: F97900116 Meeting Date: JUN 20, 2023 Meeting Type: Annual/Special Record Date: JUN 16, 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 Treatment of Losses and For For Management Dividends of EUR 1.32 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Philippe Capron as Director For Against Management 6 Reelect OJB Conseil as Director For For Management 7 Renew Appointment of Xavier Yon For Against Management Consulting Unipessoal Lda as Censor 8 Renew Appointment of Rodolphe Durand For Against Management as Censor 9 Approve Compensation Report of For For Management Directors 10 Approve Compensation Report CEO and For For Management Vice-CEOs 11 Approve Compensation of Marie-Helene For For Management Dick-Madelpuech, Chairwoman of the Board 12 Approve Compensation of Sebastien For For Management Huron, CEO 13 Approve Compensation of Habib Ramdani, For For Management Vice-CEO 14 Approve Compensation of Marc Bistuer, For For Management Vice-CEO 15 Approve Remuneration Policy of For For Management Chairwoman of the Board 16 Approve Remuneration Policy of For For Management Directors 17 Approve Remuneration Policy of For For Management Sebastien Huron, CEO 18 Approve Remuneration Policy of Habib For For Management Ramdani, Vice-CEO 19 Approve Remuneration Policy of Marc For For Management Bistuer, Vice-CEO 20 Approve Remuneration of Directors and For For Management Censors in the Aggregate Amount of EUR 220,000 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 Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIRGIN GALACTIC HOLDINGS, INC. Ticker: SPCE Security ID: 92766K106 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Evan Lovell For For Management 1b Elect Director Michael Colglazier For For Management 1c Elect Director Wanda Austin For For Management 1d Elect Director Tina Jonas For For Management 1e Elect Director Craig Kreeger For For Management 1f Elect Director Raymond Mabus, Jr. For For Management 1g Elect Director Wanda Sigur For For Management 1h Elect Director Diana Strandberg For For Management 1i Elect Director W. Gilbert (Gil) West For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VIRGIN MONEY UK PLC Ticker: VMUK Security ID: G9413V106 Meeting Date: FEB 21, 2023 Meeting Type: Annual Record Date: FEB 17, 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 Clifford Abrahams as Director For For Management 6 Re-elect David Bennett as Director For For Management 7 Re-elect David Duffy as Director For For Management 8 Re-elect Geeta Gopalan as Director For For Management 9 Re-elect Elena Novokreshchenova as For For Management Director 10 Re-elect Darren Pope as Director For For Management 11 Re-elect Tim Wade as Director For For Management 12 Elect Sara Weller 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 Issue of Equity in For For Management Connection with AT1 Securities 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with AT1 Securities 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Enter into a For For Management Contingent Purchase Contract with Citigroup Global Markets Australia Pty Limited 22 Authorise the Company to Enter into a For For Management Contingent Purchase Contract with Goldman Sachs International 23 Authorise UK Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- VIRTU FINANCIAL, INC. Ticker: VIRT Security ID: 928254101 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Cifu For For Management 1.2 Elect Director Joseph J. Grano, Jr. For For Management 1.3 Elect Director Joanne M. Minieri For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation -------------------------------------------------------------------------------- VIRTUS INVESTMENT PARTNERS, INC. Ticker: VRTS Security ID: 92828Q109 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George R. Aylward For For Management 1b Elect Director Paul G. Greig For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 24, 2023 Meeting Type: Annual Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Kermit R. Crawford For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Alfred F. Kelly, Jr. For For Management 1e Elect Director Ramon Laguarta For For Management 1f Elect Director Teri L. List For For Management 1g Elect Director John F. Lundgren For For Management 1h Elect Director Denise M. Morrison For For Management 1i Elect Director Linda J. Rendle For For Management 1j Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- VISCOFAN SA Ticker: VIS Security ID: E97579192 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 7 Reelect Jose Domingo de Ampuero y Osma For For Management as Director 8 Ratify Appointment of and Elect Javier For For Management Fernandez Alonso as Director 9 Approve Remuneration Policy For For Management 10 Advisory Vote on Remuneration Report For For Management 11 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel Smejkal For For Management 1.2 Elect Director Michael J. Cody For For Management 1.3 Elect Director Abraham Ludomirski For For Management 1.4 Elect Director Raanan Zilberman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers -------------------------------------------------------------------------------- VISION, INC. ( JAPAN) Ticker: 9416 Security ID: J9458U101 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Allow Virtual Only Shareholder Meetings - Clarify Director Authority on Board Meetings 2.1 Elect Director Sano, Kenichi For For Management 2.2 Elect Director Nakamoto, Shinichi For For Management 2.3 Elect Director Ota, Kenji For For Management 2.4 Elect Director Naito, Shinichiro For For Management 2.5 Elect Director Harada, Shiori For For Management 2.6 Elect Director Naka, Michimasa For For Management 3.1 Appoint Statutory Auditor Umehara, For For Management Kazuhiko 3.2 Appoint Statutory Auditor Motai, For For Management Junichi 3.3 Appoint Statutory Auditor Hozumi, Jun For For Management 3.4 Appoint Statutory Auditor Niwa, Tetsuya For For Management 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- VISIONOX TECHNOLOGY, INC. Ticker: 002387 Security ID: Y0916V107 Meeting Date: FEB 07, 2023 Meeting Type: Special Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Fund Shares and For Against Management Related Party Transaction 2 Approve Provision of Guarantees to For For Management Controlled Subsidiary 3 Approve Formulation of Management For For Management System for Derivatives Trading -------------------------------------------------------------------------------- VISIONOX TECHNOLOGY, INC. Ticker: 002387 Security ID: Y0916V107 Meeting Date: MAY 15, 2023 Meeting Type: Special Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Acquisition by Cash and For For Management Issuance of Shares as well as Raising Supporting Funds and Related Party Transactions 2.1 Approve the Overall Plan of This For For Management Transaction 2.2 Approve Issue Type and Par Value For For Management 2.3 Approve Target Subscribers and Issue For For Management Manner 2.4 Approve Pricing Reference Date and For For Management Issue Price 2.5 Approve Issue Amount For For Management 2.6 Approve Listing Exchange For For Management 2.7 Approve Lock-up Period Arrangement For For Management 2.8 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Cash Consideration Payment For For Management Arrangement 2.11 Approve Transfer of Ownership of the For For Management Subject Assets and Liability for Breach of Contract 2.12 Approve Resolution Validity Period For For Management 2.13 Approve Issue Type and Par Value For For Management 2.14 Approve Target Subscribers, Issue For For Management Amount and Price 2.15 Approve Pricing Reference Date and For For Management Issue Price 2.16 Approve Lock-Up Period Arrangement For For Management 2.17 Approve Use of Proceeds For For Management 2.18 Approve Resolution Validity Period For For Management 3 Approve Report (Draft) and Summary on For For Management Company's Asset Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds and Related Party Transactions 4 Approve Transaction Constitutes as For For Management Related Party Transaction 5 Approve Transaction Constitutes as For For Management Major Asset Restructuring 6 Approve Signing of Conditional For For Management Agreement on Asset Acquisition by Cash and Issuance of Shares 7 Approve Signing of Conditional For For Management Supplementary Agreement to the Asset Acquisition Agreement by Cash and Issuance of Shares 8 Approve Transaction Does Not Complies For For Management with Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 9 Approve Transaction Complies With For For Management Article 4 of Listed Company Supervision Guidelines No. 9 - Regulatory Requirements for Listed Companies to Plan and Implement Major Asset Restructuring 10 Approve Transaction Complies with For For Management Articles 11 and 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 11 Approve the Subject of Transaction For For Management Does Not Exist Article 12 of Listed Company Supervision Guidelines No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies 12 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transaction and Validity of the Submitted Legal Documents 13 Approve Company's Stock Price For For Management Volatility Does Not Reach the Article 13 (7) of Shenzhen Stock Exchange Self-Regulatory Guidelines No. 8 for Listed Companies - Major Asset Restructuring 14 Approve Purchases and Sales of Assets For For Management in the Twelve Months Prior to the Transaction 15 Approve Description of the Basis and For For Management Fairness and Reasonableness of the Pricing of the Transaction 16 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Method and Purpose and Approach as Well as the Fairness of Pricing 17 Approve Relevant Audit Report, Asset For For Management Valuation Report and Review Report 18 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 19 Approve This Transaction Complies With For For Management Article 11 of the Measures for the Administration of Securities Issuance and Registration of Listed Companies 20 Approve Report on the Usage of For For Management Previously Raised Funds 21 Approve Shareholder Return Plan For For Management 22 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- VISIONOX TECHNOLOGY, INC. Ticker: 002387 Security ID: Y0916V107 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 Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Appointment of Auditor For For Management 8 Approve Provision of Guarantees to For Against Management Subsidiary 9 Approve Application of Credit Lines For For Management 10 Approve Provision of Guarantee For For Management 11 Approve Counter Guarantee For For Management 12 Approve Provision of Guarantee for For For Management Financial Leasing 13 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 14 Amend Articles of Association For Against Management 15 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 16 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 17 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 18 Amend Remuneration Management System For Against Management of Directors, Supervisors and Senior Managers 19 Amend Related-Party Transaction For Against Management Management System 20 Amend Management System for Providing For Against Management External Investments 21 Amend Management System of Raised Funds For Against Management 22 Amend Derivatives Trading Management For Against Management System -------------------------------------------------------------------------------- VISIONOX TECHNOLOGY, INC. Ticker: 002387 Security ID: Y0916V107 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- VISTA OUTDOOR INC. Ticker: VSTO Security ID: 928377100 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Callahan For For Management 1b Elect Director Christopher T. Metz For For Management 1c Elect Director Gerard Gibbons For For Management 1d Elect Director Mark A. Gottfredson For For Management 1e Elect Director Bruce E. Grooms For For Management 1f Elect Director Tig H. Krekel For For Management 1g Elect Director Gary L. McArthur For For Management 1h Elect Director Frances P. Philip For For Management 1i Elect Director Michael D. Robinson For For Management 1j Elect Director Robert M. Tarola For For Management 1k Elect Director Lynn M. Utter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VISTEON CORPORATION Ticker: VC Security ID: 92839U206 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James J. Barrese For For Management 1b Elect Director Naomi M. Bergman For For Management 1c Elect Director Jeffrey D. Jones For For Management 1d Elect Director Bunsei Kure For For Management 1e Elect Director Sachin S. Lawande For For Management 1f Elect Director Joanne M. Maguire For For Management 1g Elect Director Robert J. Manzo For For Management 1h Elect Director Francis M. Scricco For For Management 1i Elect Director David L. Treadwell For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VISTRA CORP. Ticker: VST Security ID: 92840M102 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Helm For For Management 1.2 Elect Director Hilary E. Ackermann For For Management 1.3 Elect Director Arcilia C. Acosta For For Management 1.4 Elect Director Gavin R. Baiera For For Management 1.5 Elect Director Paul M. Barbas For For Management 1.6 Elect Director James A. Burke For For Management 1.7 Elect Director Lisa Crutchfield For For Management 1.8 Elect Director Brian K. Ferraioli For For Management 1.9 Elect Director Jeff D. Hunter For For Management 1.10 Elect Director Julie A. Lagacy For For Management 1.11 Elect Director John R. (J.R.) Sult For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VISTRY GROUP PLC Ticker: VTY Security ID: G9424B107 Meeting Date: NOV 01, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Cash and Share Combination of Vistry Group plc and Countryside Partnerships plc 2 Authorise Issue of Equity in For For Management Connection with the Combination -------------------------------------------------------------------------------- VISTRY GROUP PLC Ticker: VTY Security ID: GB0001859296 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 Against Management 3 Approve Final Dividend For For Management 4 Re-elect Ralph Findlay as Director For For Management 5 Re-elect Margaret Browne as Director For For Management 6 Re-elect Ashley Steel as Director None None Management (Withdrawn) 7 Re-elect Gregory Fitzgerald as Director For For Management 8 Re-elect Earl Sibley as Director For For Management 9 Elect Timothy Lawlor as Director For For Management 10 Elect Rowan Baker as Director For For Management 11 Elect Jeffrey Ubben as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- VISUAL CHINA GROUP CO., LTD. Ticker: 000681 Security ID: Y75408107 Meeting Date: APR 17, 2023 Meeting Type: Special Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lu Xianzhong as Independent For For Management Director -------------------------------------------------------------------------------- VISUAL CHINA GROUP CO., LTD. Ticker: 000681 Security ID: Y75408107 Meeting Date: JUN 29, 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 Profit Distribution For For Management 3 Approve Financial Statements For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Internal Control Evaluation For For Management Report 7 Approve Appointment of Auditor For For Management 8 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- VISUAL PHOTONICS EPITAXY CO., LTD. Ticker: 2455 Security ID: Y9379U100 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect CHEN, JIAN-LIAN (Chen For For Management Chien-Liang), with SHAREHOLDER NO. 00000067, as Non-Independent Director 1.2 Elect CHEN, MAO-CHANG, with For Against Management SHAREHOLDER NO.00000001, as Non-Independent Director 1.3 Elect HUANG, CHAO-HSING, with For For Management SHAREHOLDER NO.00000454, as Non-Independent Director 1.4 Elect LAI YU, HSIU-MING (Lai-Yu For Against Management Hsiu-Min), with SHAREHOLDER NO. 00000041, as Non-Independent Director 1.5 Elect a Representative of GOLDEN TOP For Against Management INVESTMENT, INC. (Shang-Jin Investment Co., Ltd.), with SHAREHOLDER NO. 00030369, as Non-Independent Director 1.6 Elect YEH, CHERNG-MAW (Yeh Sheng-Mao), For Against Management a REPRESENTATIVE of REN-TAI INVESTMENT CO., LTD., with SHAREHOLDER NO. 00104435, as Non-Independent Director 1.7 Elect CHEN, JIAN-TING (Chen For Against Management Chien-Ting), a REPRESENTATIVE of REN-TAI INVESTMENT CO., LTD., with SHAREHOLDER NO.00104435, as Non-Independent Director 1.8 Elect SHIH, CHIH-HSUN, a For Against Management REPRESENTATIVE of REN-TAI INVESTMENT CO., LTD., with SHAREHOLDER NO. 00104435, as Non-Independent Director 1.9 Elect HUANG, MOAN-SHENG (Huang For For Management Man-Sheng), with ID NO.H102243XXX, as Independent Director 1.10 Elect LIN, HAO-HSIUNG, with ID NO. For For Management F120008XXX, as Independent Director 1.11 Elect WANG, CHIA-HSIANG, with ID NO. For For Management B121418XXX, 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- VITAL KSK HOLDINGS, INC. Ticker: 3151 Security ID: J9460Q106 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Murai, Taisuke For For Management 2.2 Elect Director Okamoto, Soichiro For For Management 2.3 Elect Director Ichijo, Takeshi For For Management 2.4 Elect Director Iguchi, Toshiyuki For For Management 2.5 Elect Director Suzuki, Mitsunao For For Management 2.6 Elect Director Suzuki, Koichiro For For Management 2.7 Elect Director Kita, Isao For For Management 2.8 Elect Director Matsui, Shutaro For For Management 2.9 Elect Director Onoki, Kieko For For Management 2.10 Elect Director Katsura, Jun For For Management 2.11 Elect Director Tsugita, Masami For For Management 3.1 Elect Director and Audit Committee For For Management Member Jinen, Hirofumi 3.2 Elect Director and Audit Committee For For Management Member Takahashi, Seiya 3.3 Elect Director and Audit Committee For For Management Member Nishitani, Tsuyoshi 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 6 Approve Trust-Type Equity Compensation For For Management Plan 7 Approve Restricted Stock Plan For For Management 8 Approve Restricted Stock Plan Against Abstain Shareholder 9 Initiate Share Repurchase Program Against Against Shareholder 10 Amend Articles to Require Majority Against Against Shareholder Outsider Board -------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LIMITED Ticker: 345 Security ID: Y93794108 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 2A1 Elect Winston Yau-lai Lo as Director For For Management 2A2 Elect Paul Jeremy Brough as Director For For Management 2A3 Elect Roberto Guidetti as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares 4D Adopt New Share Option Scheme For For Management -------------------------------------------------------------------------------- VITEC SOFTWARE GROUP AB Ticker: VIT.B Security ID: W9820M113 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 Lars Stenlund as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate 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 2.28 Per Share 10.1 Approve Discharge of Board Chair Lars For For Management Stenlund 10.2 Approve Discharge of Board Member Anna For For Management Valtonen 10.3 Approve Discharge of Board Member For For Management Birgitta Johansson-Hedberg 10.4 Approve Discharge of Board Member Jan For For Management Friedman 10.5 Approve Discharge of Board Member Kaj For For Management Sandart 10.6 Approve Discharge of CEO Olle Backman For For Management 11.1 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 11.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 12.1 Approve Remuneration of Directors in For For Management the Amount of SEK 620,000 for Chairman and SEK 220,000 for Other Directors 12.2 Approve Remuneration of Auditors For For Management 13.1 Reelect Lars Stenlund as Director For For Management 13.2 Reelect Anna Valtonen as Director For For Management 13.3 Reelect Birgitta Johansson-Hedberg as For For Management Director 13.4 Reelect Jan Friedman as Director For For Management 13.5 Reelect Kaj Sandart as Director For For Management 13.6 Elect Maria Ruijsenaars as New Director For For Management 13.7 Reelect Lars Stenlund as Board Chair For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Approve Remuneration Report For For Management 16 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Issuance of up to 2.5 Million For For Management Class B Shares without Preemptive Rights 18 Approve Share Savings Program 2023 For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- VITESCO TECHNOLOGIES GROUP AG Ticker: VTSC Security ID: D8T4KW107 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) 2.1 Approve Discharge of Management Board For For Management Member Andreas Wolf for Fiscal Year 2022 2.2 Approve Discharge of Management Board For For Management Member Werner Volz for Fiscal Year 2022 2.3 Approve Discharge of Management Board For For Management Member Ingo Holstein for Fiscal Year 2022 2.4 Approve Discharge of Management Board For For Management Member Klaus Hau for Fiscal Year 2022 2.5 Approve Discharge of Management Board For For Management Member Thomas Stierle for Fiscal Year 2022 3.1 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal Year 2022 3.2 Approve Discharge of Supervisory Board For For Management Member Carsten Bruns for Fiscal Year 2022 3.3 Approve Discharge of Supervisory Board For For Management Member Hans-Joerg Bullinger for Fiscal Year 2022 3.4 Approve Discharge of Supervisory Board For For Management Member Manfred Eibeck for Fiscal Year 2022 3.5 Approve Discharge of Supervisory Board For For Management Member Lothar Galli for Fiscal Year 2022 3.6 Approve Discharge of Supervisory Board For For Management Member Yvonne Hartmetz for Fiscal Year 2022 3.7 Approve Discharge of Supervisory Board For For Management Member Susanne Heckelsberger for Fiscal Year 2022 3.8 Approve Discharge of Supervisory Board For For Management Member Joachim Hirsch for Fiscal Year 2022 3.9 Approve Discharge of Supervisory Board For For Management Member Sabina Jeschke for Fiscal Year 2022 3.10 Approve Discharge of Supervisory Board For For Management Member Michael Koeppl for Fiscal Year 2022 3.11 Approve Discharge of Supervisory Board For For Management Member Erwin Loeffler for Fiscal Year 2022 3.12 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal Year 2022 3.13 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal Year 2022 3.14 Approve Discharge of Supervisory Board For For Management Member Ralf Schamel for Fiscal Year 2022 3.15 Approve Discharge of Supervisory Board For For Management Member Kirsten Voerkel for Fiscal Year 2022 3.16 Approve Discharge of Supervisory Board For For Management Member Anne Zeumer for Fiscal Year 2022 4 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 5 Approve Remuneration Report For For Management 6 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 7 Approve Affiliation Agreement with For For Management Vitesco Technologies 2. Verwaltungs GmbH -------------------------------------------------------------------------------- VITROLIFE AB Ticker: VITR Security ID: W98218147 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 President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 0.85 Per Share 9.c Approve Discharge of Board and For For Management President 10 Receive Nomination Committee's Report None None Management 11 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 1,200,000 for Chairman and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Lars Holmqvist, Pia Marions, For Against Management Henrik Blomquist (Chair), Karen Lykke Sorensen, Vesa Koskinen and Jon Sigurdsson as Directors; Ratify Deloitte as Auditor 14 Amend Articles Re: Participation at For For Management General Meeting 15 Authorize Representatives of Three of For For Management Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Issuance of up to 13.5 Million For For Management Shares without Preemptive Rights 17 Authorize Share Repurchase Program For For Management 18 Approve Remuneration Report For Against Management 19.a Approve Performance Share Plan LTIP For For Management 2023 for Key Employees 19.b Approve Issuance of Warrants For For Management 19.c Approve Transfer of Shares and/or For For Management Warrants 19.d Approve Alternative Equity Plan For For Management Financing 20 Close Meeting None None Management -------------------------------------------------------------------------------- VITROX CORPORATION BERHAD Ticker: 0097 Security ID: Y937A3108 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees of Emelia For For Management Binti Matrahah 3 Approve Directors' Fees of See Ching For For Management Mey 4 Approve Increase of Directors' Fees For For Management 5 Elect Chu Jenn Weng as Director For For Management 6 Elect Yeoh Shih Hoong as Director For For Management 7 Elect Mary Yeo Chew Yen as Director For For Management 8 Elect Emelia Binti Matrahah as Director For For Management 9 Elect See Ching Mey as Director For For Management 10 Approve Directors' Benefits of Emelia For For Management Binti Matrahah 11 Approve Directors' Benefits of See For For Management Ching Mey 12 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 13 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 15 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VIVA BIOTECH HOLDINGS Ticker: 1873 Security ID: G9390W101 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 Mao Chen Cheney as Director For For Management 2b Elect Wu Ying as Director For For Management 2c Elect Wu Yuting as Director For For Management 2d Elect Wang Haiguang 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 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- VIVA ENERGY GROUP LIMITED Ticker: VEA Security ID: Q9478L109 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Arnoud De Meyer as Director For For Management 3b Elect Michael Muller as Director For For Management 4 Approve Grant of Performance Rights to For For Management Scott Wyatt -------------------------------------------------------------------------------- VIVARA PARTICIPACOES SA Ticker: VIVA3 Security ID: P98017109 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2022 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 3 Approve Allocation of Income and For Against Management Dividends 4 Fix Number of Directors at Five For For Management 5 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6.1 Elect Marina Kaufman Bueno Netto as For For Management Director 6.2 Elect Anna Andrea Votta Alves Chaia as For For Management Independent Director 6.3 Elect Fabio Jose Silva Coelho as For For Management Independent Director 6.4 Elect Tarcila Reis Correa Ursini as For For Management Independent Director 6.5 Elect Joao Cox Neto as Independent For For Management Board Chairman 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 Marina Kaufman Bueno Netto as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Anna Andrea Votta Alves Chaia as Independent Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Jose Silva Coelho as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Tarcila Reis Correa Ursini as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Cox Neto as Independent Board Chairman 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Classification of Anna Andrea For For Management Votta Alves Chaia, Tarcila Reis Correa Ursini, Joao Cox Neto, and Fabio Jose Silva Coelho as Independent Directors 11 Approve Remuneration of Company's For Against Management Management 12 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 13 In the Event of a Second Call, the None Abstain Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- VIVARA PARTICIPACOES SA Ticker: VIVA3 Security ID: P98017109 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management 2 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- VIVENDI SE Ticker: VIV Security ID: F97982106 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 For 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 -------------------------------------------------------------------------------- VMWARE, INC. Ticker: VMW Security ID: 928563402 Meeting Date: JUL 12, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nicole Anasenes For For Management 1b Elect Director Marianne Brown For For Management 1c Elect Director Paul Sagan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VMWARE, INC. Ticker: VMW Security ID: 928563402 Meeting Date: NOV 04, 2022 Meeting Type: Special Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management 4 Amend Certificate of Incorporation to For For Management Eliminate Personal Liability of Directors -------------------------------------------------------------------------------- VOBILE GROUP LIMITED Ticker: 3738 Security ID: G9390R110 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 J David Wargo as Director For For Management 2b Elect Alfred Tsai Chu as Director For For Management 3 Elect Tang Yi Hoi Hermes as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares 9 Approve Amendments to the Existing For Against Management Memorandum and Articles of Association and Adopt the Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- VODAFONE IDEA LIMITED Ticker: 532822 Security ID: Y3857E100 Meeting Date: JUL 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Securities to Euro For For Management Pacific Securities Ltd on Preferential Basis -------------------------------------------------------------------------------- VODAFONE IDEA LIMITED Ticker: 532822 Security ID: Y3857E100 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 Reelect Sunil Sood as Director For For Management 3 Reelect Diego Massidda as Director For For Management 4 Approve S. R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Material Related Party For For Management Transactions with Indus Towers Limited 7 Elect Ravinder Takkar as Director For For Management 8 Approve Appointment and Remuneration For For Management of Akshaya Moondra as Chief Executive Oficer 9 Elect Anjani Kumar Agrawal as Director For For Management -------------------------------------------------------------------------------- VODAFONE IDEA LIMITED Ticker: 532822 Security ID: Y3857E100 Meeting Date: NOV 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Securities on For For Management Preferential Basis -------------------------------------------------------------------------------- VODAFONE IDEA LIMITED Ticker: 532822 Security ID: Y3857E100 Meeting Date: FEB 25, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Securities to ATC For For Management Telecom Infrastructure Private Limited on Preferential Basis -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- VOLATI AB Ticker: VOLO Security ID: W98220143 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 1.80 Per Share 7.c1 Approve Discharge of Karl Perlhagen For For Management 7.c2 Approve Discharge of Patrik Wahlen For For Management 7.c3 Approve Discharge of Bjorn Garat For For Management 7.c4 Approve Discharge of Louise Nicolin For For Management 7.c5 Approve Discharge of Christina Tillman For For Management 7.c6 Approve Discharge of Anna-Karin Celsing For For Management 7.c7 Approve Discharge of Magnus Sundstrom For For Management 7.c8 Approve Discharge of Andreas Stenback For For Management 8 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 9 Approve Remuneration of Auditors For For Management 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11.a Reelect Karl Perlhagen as Director For For Management 11.b Reelect Patrik Wahlen as Director For For Management 11.c Reelect Bjorn Garat as Director For For Management 11.d Reelect Christina Tillman as Director For For Management 11.e Reelect Anna-Karin Celsing as Director For For Management 11.f Reelect Magnus Sundstrom as Director For For Management 11.g Elect Maria Edsman as Director For For Management 11.h Reelect Patrik Wahlen as Board Chairman For For Management 12 Ratify Ernst & Young as Auditor For For Management 13 Approve Procedures for Nominating For For Management Committee 14 Approve Remuneration Report For For Management 15 Authorize Share Repurchase Program For For Management 16 Authorize Reissuance of Repurchased For For Management Shares 17 Approve Issuance of up to 320,754 For For Management Preference Shares without Preemptive Rights 18 Approve Warrant Plan for Key Employees For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- VOLKSWAGEN AG Ticker: VOW3 Security ID: D94523145 Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend May 12, 2022 AGM Resolution: For For Management Approve Allocation of Income and Dividends of EUR 7.50 per Ordinary Share, EUR 7.56 per Preferred Share and Special Dividends of EUR 19.06 per Share -------------------------------------------------------------------------------- VOLKSWAGEN AG Ticker: VOW3 Security ID: D94523145 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 8.70 per Ordinary Share and EUR 8.76 per Preferred Share 3.1 Approve Discharge of Management Board For For Management Member O. Blume for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member M. Aksel (until Aug. 31, 2022) for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member A. Antlitz for Fiscal Year 2022 3.4 Approve Discharge of Management Board For For Management Member R. Brandstaetter for Fiscal Year 2022 3.5 Approve Discharge of Management Board For For Management Member H. Diess (until Aug. 31, 2022) for Fiscal Year 2022 3.6 Approve Discharge of Management Board For For Management Member M. Doess (from Feb. 1, 2022) for Fiscal Year 2022 3.7 Approve Discharge of Management Board For For Management Member M. Duesmann for Fiscal Year 2022 3.8 Approve Discharge of Management Board For For Management Member G. Kilian for Fiscal Year 2022 3.9 Approve Discharge of Management Board For For Management Member T. Schaefer (from July 1, 2022) for Fiscal Year 2022 3.10 Approve Discharge of Management Board For For Management Member T. Schmall-von Westerholt for Fiscal Year 2022 3.11 Approve Discharge of Management Board For For Management Member H. Stars (from Feb. 1, 2022) for Fiscal Year 2022 3.12 Approve Discharge of Management Board For For Management Member H. D. Werner (until Jan. 31, 2022) for Fiscal Year 2022 3.13 Approve Discharge of Management Board For For Management Member H. Wortmann (Feb. 1 - Aug. 31, 2022) for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For Against Management Member H.D. Poetsch for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For Against Management Member J. Hofmann for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For Against Management Member H.A. Al Abdulla (until May 12, 2022) for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For Against Management Member H. S. Al Jaber for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For Against Management Member M. B. E. Al-Mahmoud (from May 12, 2022) for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For Against Management Member B. Althusmann (until Nov. 8, 2022) for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For Against Management Member H. Buck (from Oct. 4, 2022) for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For Against Management Member M. Carnero Sojo for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For Against Management Member D. Cavallo for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For Against Management Member H.-P. Fischer (until May 12, 2022) for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For Against Management Member J. W. Hamburg (from Nov. 8, 2022) for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For Against Management Member M. Heiss for Fiscal Year 2022 4.13 Approve Discharge of Supervisory Board For Against Management Member A. Homburg (from May 12, 2022) for Fiscal Year 2022 4.14 Approve Discharge of Supervisory Board For Against Management Member U. Jakob (until May 12, 2022) for Fiscal Year 2022 4.15 Approve Discharge of Supervisory Board For Against Management Member S. Mahler (from May 12, 2022) for Fiscal Year 2022 4.16 Approve Discharge of Supervisory Board For Against Management Member P. Mosch for Fiscal Year 2022 4.17 Approve Discharge of Supervisory Board For Against Management Member B. Murkovic (until May 12, 2022) for Fiscal Year 2022 4.18 Approve Discharge of Supervisory Board For Against Management Member D. Nowak (from May 12, 2022) for Fiscal Year 2022 4.19 Approve Discharge of Supervisory Board For Against Management Member H. M. Piech for Fiscal Year 2022 4.20 Approve Discharge of Supervisory Board For Against Management Member F. O. Porsche for Fiscal Year 2022 4.21 Approve Discharge of Supervisory Board For Against Management Member W. Porsche for Fiscal Year 2022 4.22 Approve Discharge of Supervisory Board For Against Management Member J. Rothe for Fiscal Year 2022 4.23 Approve Discharge of Supervisory Board For Against Management Member C. Schoenhardt for Fiscal Year 2022 4.24 Approve Discharge of Supervisory Board For Against Management Member S. Weil for Fiscal Year 2022 4.25 Approve Discharge of Supervisory Board For Against Management Member W. Weresch (until Sep. 30, 2022) for Fiscal Year 2022 5.1 Elect Marianne Heiss to the For Against Management Supervisory Board 5.2 Elect Guenther Horvath to the For Against Management Supervisory Board 5.3 Elect Wolfgang Porsche to the For Against Management Supervisory Board 6 Amend Affiliation Agreement with For For Management Volkswagen Bank GmbH 7 Approve Draft of Hive-Down and For For Management Transfer Agreement between Volkswagen AG and Volkswagen Financial Services Europe AG 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 Virtual Annual General Meeting by Means of Audio and Video Transmission 10 Approve Creation of EUR 227.5 Million For Against Management Pool of Capital with Preemptive Rights 11 Approve Remuneration Report For Against Management 12 Approve Remuneration Policy for the For Against Management Management Board 13 Approve Remuneration Policy for the For For Management Supervisory Board 14 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 -------------------------------------------------------------------------------- VOLTALIA Ticker: VLTSA Security ID: F98177128 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 Absence of Dividends 4 Reelect Celine Leclercq as Director For For Management 5 Reelect Alain Papiasse as Director For For Management 6 Renew Appointment of Mazars as Auditor For For Management 7 Approve Compensation of Laurence For Against Management Mulliez, Chairman of the Board 8 Approve Compensation of Sebastien For Against Management Clerc, CEO 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Remuneration Policy of For Against Management Corporate Officers 11 Approve Remuneration Policy of For Against Management Chairman of the Board 12 Approve Remuneration Policy of CEO For Against 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 Reelect Jean-Marc Armitano as Director For For Management for an Exceptional Period of One Year 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries in the Framework of an Equity Line, up to Aggregate Nominal Amount of EUR 180 Million 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries (Banks or Institutions Financing Sustainable Development), up to Aggregate Nominal Amount of EUR 180 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 600 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 For Against Management EUR 600 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 25 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 750 Million 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- VOLUTION GROUP PLC Ticker: FAN Security ID: G93824103 Meeting Date: DEC 14, 2022 Meeting Type: Annual Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Paul Hollingworth as Director For For Management 5 Re-elect Ronnie George as Director For For Management 6 Re-elect Andy O'Brien as Director For For Management 7 Re-elect Nigel Lingwood as Director For For Management 8 Re-elect Amanda Mellor as Director For For Management 9 Re-elect Claire Tiney as Director For For Management 10 Elect Margaret Amos 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 Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 Against 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 Against 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 For 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 Against 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 Against 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 For 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 CAR AB Ticker: VOLCAR.B Security ID: W9835L159 Meeting Date: APR 03, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect 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 President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Omission of Dividends 9.c.1 Approve Discharge of Eric (Shufu) Li For For Management as Chair 9.c.2 Approve Discharge of Lone Fonss For For Management Schroder as Vice Chair 9.c.3 Approve Discharge of Betsy Atkins For For Management 9.c.4 Approve Discharge of Michael Jackson For For Management 9.c.5 Approve Discharge of Thomas Johnstone For For Management 9.c.6 Approve Discharge of Daniel Li (Li For For Management Donghui) 9.c.7 Approve Discharge of Anna Mossberg For For Management 9.c.8 Approve Discharge of Diarmuid O'Connell For For Management 9.c.9 Approve Discharge of James Rowan For For Management 9.c10 Approve Discharge of Hakan Samuelsson For For Management 9.c11 Approve Discharge of Jonas Samuelson For For Management 9.c12 Approve Discharge of Lila Tretikov For For Management 9.c13 Approve Discharge of Winfried Vahland For For Management 9.c14 Approve Discharge of Jim Zhang For For Management 9.c15 Approve Discharge of Adrian Avdullahu For For Management 9.c16 Approve Discharge of Glenn Bergstrom For For Management 9.c17 Approve Discharge of Bjorn Olsson For For Management 9.c18 Approve Discharge of Jorgen Olsson For For Management 9.c19 Approve Discharge of Anna Margitin For For Management 9.c20 Approve Discharge of Marie Stenqvist For For Management 9.c21 Approve Discharge of Hkan Samuelsson For For Management as CEO 9.c22 Approve Discharge of James Rowan as CEO For For Management 10.a Determine Number of Members (10) and For For Management Deputy Members of Board (0) 10.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11.a Approve Remuneration of Directors in For For Management the Amount of SEK 2.73 Million to Chairman and SEK 1.15 Million to Other Directors; Approve Remuneration for Committee Work 11.b Approve Remuneration of Auditors For For Management 12.a Reelect Eric (Shufu) Li as Director For Against Management 12.b Reelect Lone Fonss Schroder as Director For For Management 12.c Reelect Daniel Li (Li Donghui) as For For Management Director 12.d Reelect Anna Mossberg as Director For For Management 12.e Reelect Diarmuid O'Connell as Director For For Management 12.f Reelect Jim Rowan as Director For For Management 12.g Reelect Jonas Samuelson as Director For For Management 12.h Reelect Lila Tretikov as Director For For Management 12.i Reelect Winfried Vahland as Director For For Management 12.j Elect Ruby Lu as New Director For For Management 12.k Reelect Eric (Shufu) Li as Board Chair For Against Management 12.l Reelect Lone Fonss Schroder as Vice For For Management Chair 13 Ratify Deloitte as Auditors For For Management 14 Approve Remuneration Report For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16.A2 Approve Performance Share Plan 2023 For For Management for Key Employees 16.A3 Approve Share Matching Plan 2023 for For For Management Key Employees 16.B1 Approve Equity Plan Financing For For Management 16.B2 Approve Alternative Equity Plan For For Management Financing 17 Approve Creation of Pool of Capital For For Management without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- VONTIER CORPORATION Ticker: VNT Security ID: 928881101 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gloria R. Boyland For For Management 1b Elect Director Christopher J. Klein For For Management 1c Elect Director Maryrose Sylvester For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VONTOBEL HOLDING AG Ticker: VONN Security ID: H92070210 Meeting Date: APR 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 Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 3.00 per Share 4.1 Reelect Andreas Utermann as Director For Against Management 4.2 Reelect Bruno Basler as Director For Against Management 4.3 Reelect Maja Baumann as Director For For Management 4.4 Reelect Elisabeth Bourqui as Director For For Management 4.5 Reelect David Cole as Director For For Management 4.6 Reelect Michael Halbherr as Director For Against Management 4.7 Reelect Stefan Loacker as Director For For Management 4.8 Reelect Clara Streit as Director For Against Management 4.9 Reelect Bjoern Wettergren as Director For Against Management 5 Reelect Andreas Utermann as Board Chair For For Management 6.1 Reappoint Bruno Basler as Member of For Against Management the Nomination and Compensation Committee 6.2 Reappoint Michael Halbherr as Member For Against Management of the Nomination and Compensation Committee 6.3 Reappoint Clara Streit as Member of For Against Management the Nomination and Compensation Committee 6.4 Appoint Andreas Utermann as Member of For Against Management the Nomination and Compensation Committee 6.5 Reappoint Bjoern Wettergren as Member For Against Management of the Nomination and Compensation Committee 7 Designate VISCHER AG as Independent For For Management Proxy 8 Ratify Ernst & Young AG as Auditors For For Management 9.1 Approve Remuneration Report For Against Management (Non-binding) 9.2 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 4.8 Million 9.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.9 Million for the Period July 1, 2023 - June 30, 2024 9.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 3.2 Million for Fiscal Year 2022 9.5 Approve Performance Share Awards to For For Management the Executive Committee in the Amount of CHF 3.8 Million 10.1 Amend Articles Re: Shares and Share For For Management Register 10.2 Amend Articles Re: General Meeting For For Management 10.3 Amend Articles of Association For For Management 10.4 Approve Virtual-Only or Hybrid For For Management Shareholder Meetings 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Roth For For Management 1.2 Elect Director Candace K. Beinecke For For Management 1.3 Elect Director Michael D. Fascitelli For For Management 1.4 Elect Director Beatrice Hamza Bassey For For Management 1.5 Elect Director William W. Helman, IV For For Management 1.6 Elect Director David M. Mandelbaum For For Management 1.7 Elect Director Raymond J. McGuire For For Management 1.8 Elect Director Mandakini Puri For For Management 1.9 Elect Director Daniel R. Tisch For For Management 1.10 Elect Director Russell B. Wight, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VOSSLOH AG Ticker: VOS Security ID: D9494V101 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 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 6 Approve Remuneration Report For For Management 7.1 Elect Ruediger Grube to the For For Management Supervisory Board 7.2 Elect Ulrich Harnacke to the For For Management Supervisory Board 7.3 Elect Roland Bosch to the Supervisory For For Management Board 7.4 Elect Bettina Volkens to the For Against Management Supervisory Board 8 Amend Article Re: Location of Annual For For Management Meeting 9.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10 Approve Remuneration Policy for the For For Management Management Board 11 Approve Remuneration Policy for the For For Management Supervisory Board -------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Ticker: VOYA Security ID: 929089100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lynne Biggar For For Management 1b Elect Director Stephen Bowman For For Management 1c Elect Director Yvette S. Butler For For Management 1d Elect Director Jane P. Chwick For For Management 1e Elect Director Kathleen DeRose For For Management 1f Elect Director Hikmet Ersek For For Management 1g Elect Director Ruth Ann M. Gillis For For Management 1h Elect Director Heather Lavallee For For Management 1i Elect Director Aylwin B. Lewis For For Management 1j Elect Director Rodney O. Martin, Jr. For For Management 1k Elect Director Joseph V. Tripodi For For Management 1l Elect Director David Zwiener For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- VP BANK AG Ticker: VPBN Security ID: H9212C100 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 2 Approve Allocation of Income and For For Management Dividends of CHF 5.00 per Registered Share A and CHF 0.50 per Registered Share B 3 Approve Discharge of Directors, For For Management Management and Auditors 4.1.1 Reelect Beat Graf as Director For Against Management 4.1.2 Reelect Katja Rosenplaenter-Marxer as For Against Management Director 4.2.1 Elect Stefan Amstad as Director For Against Management 4.2.2 Elect Stephan Zimmermann as Director For Against Management 4.3 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- VPOWER GROUP INTERNATIONAL HOLDINGS LIMITED Ticker: 1608 Security ID: G93954108 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 2.1 Elect Lee Chong Man Jason as Director For For Management 2.2 Elect Lo Siu Yuen as Director For For Management 2.3 Elect Wong Kwok Yiu as Director For For Management 2.4 Elect David Tsoi as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares 5 Adopt the Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- VSTECS HOLDINGS LIMITED Ticker: 856 Security ID: G9400C111 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ong Wei Hiam as Director For For Management 3b Elect Chan Hoi Chau as Director For For Management 3c Elect Zhang Dongjie as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- VT HOLDINGS CO., LTD. Ticker: 7593 Security ID: J9462H112 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahashi, Kazuho For For Management 1.2 Elect Director Ito, Masahide For For Management 1.3 Elect Director Yamauchi, Ichiro For For Management 1.4 Elect Director Hori, Naoki For For Management 1.5 Elect Director Nakashima, Tsutomu For For Management 1.6 Elect Director Yamada, Hisatake For For Management 1.7 Elect Director Murase, Momoko For For Management 1.8 Elect Director Shinjo, Miki For For Management -------------------------------------------------------------------------------- VTB BANK PJSC Ticker: VTBR Security ID: X9814J117 Meeting Date: APR 25, 2023 Meeting Type: Special Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Share Capital via None None Management Issuance of Shares -------------------------------------------------------------------------------- VTB BANK PJSC Ticker: VTBR Security ID: X9814J117 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report None None Management 2 Approve Financial Statements None None Management 3 Approve Allocation of Income and None None Management Omission of Dividends 4 Approve Treatment of Net Loss; Approve None None Management Allocation of Income from Previous Years 5 Fix Number of Directors at 11 None None Management 6.1 Elect Sergei Gavrilov as Director None None Management 6.2 Elect Dmitrii Grigorenko as Director None None Management 6.3 Elect Veniamin Kaganov as Director None None Management 6.4 Elect Andrei Kostin as Director None None Management 6.5 Elect Aleksei Moiseev as Director None None Management 6.6 Elect Mikhail Oseevskii as Director None None Management 6.7 Elect Stanislav Prokofev as Director None None Management 6.8 Elect Igor Repin as Director None None Management 6.9 Elect Maksim Reshetnikov as Director None None Management 6.10 Elect Valerii Sidorenko as Director None None Management 6.11 Elect Maksut Shadaev as Director None None Management 7 Fix Number of Audit Commission Members None None Management 8 Elect Five Members of Audit Commission None None Management 9 Ratify Auditor None None Management 10 Amend Charter None None Management 11 Approve New Edition of Regulations on None None Management Management 12 Approve New Edition of Regulations on None None Management Audit Commission -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- VULCABRAS SA Ticker: VULC3 Security ID: P98074118 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 Five or Six For For Management (If a Separate Minority Election of a Member of the Board of Directors Is Requested) 4 Elect Directors For Against Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Grendene Bartelle as Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre de Camargo Bartelle as First Vice-Chairman 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Bartelle as Second Vice-Chairman 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Sergio da Silva as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Rafael Ferraz Dias de Moraes as Independent Director 8 Elect Director Appointed by Minority None Abstain Shareholder Shareholder 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- VULCABRAS SA Ticker: VULC3 Security ID: P98074118 Meeting Date: APR 25, 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 9 For For Management 3 Consolidate Bylaws For For Management 4 Approve Stock Option Plan For Against Management 5 Amend Stock Option Plans For Against Management 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- VULCAN ENERGY RESOURCES LTD Ticker: VUL Security ID: Q9496S102 Meeting Date: NOV 29, 2022 Meeting Type: Annual Record Date: NOV 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Ratify Past Issuance of Placement For For Management Shares to Stellantis N.V. 3 Elect Annie Liu as Director For For Management 4 Elect Gunter Hilken as Director For For Management 5 Elect Mark Skelton as Director For For Management 6 Approve Issuance of Performance Rights For For Management to Francis Wedin 7 Approve Issuance of Performance Rights For For Management to Gunter Hilken 8 Approve Issuance of Performance Rights For For Management to Mark Skelton 9 Approve the Increase in Total None For Management Aggregate Remuneration for Non-Executive Directors -------------------------------------------------------------------------------- VULCAN ENERGY RESOURCES LTD Ticker: VUL Security ID: Q9496S102 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Gavin Rezos as Director For For Management 3 Elect Heidi Gron as Director For For Management 4 Approve Issuance of Performance Rights For For Management to Ranya Alkadamani 5 Ratify Past Issuance of Placement For For Management Shares to Professional, Sophisticated and Experienced Investors -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melissa H. Anderson For For Management 1b Elect Director O. B. Grayson Hall, Jr. For For Management 1c Elect Director Lydia H. Kennard For For Management 1d Elect Director James T. Prokopanko For For Management 1e Elect Director George Willis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VZ HOLDING AG Ticker: VZN Security ID: H9239A111 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.74 per Share 4.1.1 Reelect Roland Iff as Director For For Management 4.1.2 Reelect Albrecht Langhart as Director For Against Management 4.1.3 Reelect Roland Ledergerber as Director For For Management 4.1.4 Reelect Olivier de Perregaux as For For Management Director 4.2 Elect Matthias Reinhart as Director For For Management and Board Chair 4.3.1 Reappoint Roland Ledergerber as Member For For Management of the Compensation Committee 4.3.2 Appoint Matthias Reinhart as Member of For For Management the Compensation Committee 4.3.3 Appoint Roland Iff as Member of the For For Management Compensation Committee 5 Designate Keller AG as Independent For For Management Proxy 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.1 Amend Articles of Association For For Management 7.2 Approve Virtual-Only Shareholder For For Management Meetings 7.3 Amend Articles Re: Delegation of For For Management Management 7.4 Amend Articles Re: Share Register For For Management 7.5 Amend Articles Re: Annulment of the For For Management Provision on Universal Meetings 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 570,000 8.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.7 Million 8.3 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 2.8 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- W-SCOPE CORP. Ticker: 6619 Security ID: J9521Q103 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year For For Management End 2.1 Elect Director Choi Won-kun For For Management 2.2 Elect Director Ouchi, Hideo For For Management 2.3 Elect Director Jun Yeong-ok For For Management 2.4 Elect Director Lee Junbom For For Management -------------------------------------------------------------------------------- W. P. CAREY INC. Ticker: WPC Security ID: 92936U109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Alexander For For Management 1b Elect Director Constantin H. Beier For For Management 1c Elect Director Tonit M. Calaway For For Management 1d Elect Director Peter J. Farrell For For Management 1e Elect Director Robert J. Flanagan For For Management 1f Elect Director Jason E. Fox For For Management 1g Elect Director Jean Hoysradt For For Management 1h Elect Director Margaret G. Lewis For For Management 1i Elect Director Christopher J. Niehaus For For Management 1j Elect Director Elisabeth T. Stheeman For For Management 1k Elect Director Nick J.M. van Ommen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Ticker: WRB Security ID: 084423102 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Robert Berkley, Jr. For For Management 1b Elect Director Maria Luisa Ferre For For Management 1c Elect Director Daniel L. Mosley For For Management 1d Elect Director Mark L. Shapiro For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney C. Adkins For For Management 1b Elect Director V. Ann Hailey For For Management 1c Elect Director Katherine D. Jaspon For For Management 1d Elect Director Stuart L. Levenick For For Management 1e Elect Director D.G. Macpherson For For Management 1f Elect Director Neil S. Novich For For Management 1g Elect Director Beatriz R. Perez For For Management 1h Elect Director E. Scott Santi For For Management 1i Elect Director Susan Slavik Williams For For Management 1j Elect Director Lucas E. Watson For For Management 1k Elect Director Steven A. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- 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 For Management Supervisory Board 7.2 Elect Gregor Biebl to the Supervisory For For Management Board 7.3 Elect Matthias Biebl to the For For Management Supervisory Board 7.4 Elect Patrick Cramer to the For For Management Supervisory Board 7.5 Elect Ann-Sophie Wacker to the For For 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 For Management Board 7.8 Elect Susanne Weiss to the Supervisory For For 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 -------------------------------------------------------------------------------- WACKER NEUSON SE Ticker: WAC Security ID: D9553L101 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 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 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 Mazars GmbH & Co. KG as For For Management Auditors for Fiscal Year 2023 6 Approve Remuneration Report For Against Management 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 8.1 Amend Articles Re: General Meeting For For Management Chair and Procedure 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 -------------------------------------------------------------------------------- WACOAL HOLDINGS CORP. Ticker: 3591 Security ID: J94632122 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 Yajima, Masaaki For For Management 2.2 Elect Director Miyagi, Akira For For Management 2.3 Elect Director Saito, Shigeru For For Management 2.4 Elect Director Iwai, Tsunehiko For For Management 2.5 Elect Director Yamauchi, Chizuru For For Management 2.6 Elect Director Sato, Hisae For For Management 2.7 Elect Director Nitto, Koji For For Management 3.1 Appoint Statutory Auditor Suzuki, For Against Management Hitoshi 3.2 Appoint Statutory Auditor Tanaka, For Against Management Motoko -------------------------------------------------------------------------------- WACOM CO., LTD. Ticker: 6727 Security ID: J9467Z109 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ide, Nobutaka For For Management 1.2 Elect Director Machida, Yoichi For For Management 1.3 Elect Director Yamamoto, Sadao For For Management 1.4 Elect Director Usuda, Yukio For For Management 1.5 Elect Director Inazumi, Ken For For Management 1.6 Elect Director Inamasu, Mikako For For Management 2.1 Elect Director and Audit Committee For For Management Member Kamura, Takashi 2.2 Elect Director and Audit Committee For For Management Member Hosokubo, Osamu -------------------------------------------------------------------------------- WAFER WORKS CORP. Ticker: 6182 Security ID: Y9390R102 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 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Issuance of Restricted Stocks For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 7 Approve Head Office Relocation For For Management -------------------------------------------------------------------------------- WAH LEE INDUSTRIAL CORP. Ticker: 3010 Security ID: Y9435R109 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Chang,Ray-Ching, a For For Management Representative of Kang Tai Investment Corporation, with SHAREHOLDER NO. 0000120, as Non-independent Director 5.2 Elect Chun-Yin Chen, with SHAREHOLDER For For Management NO.0000011 as Non-independent Director 5.3 Elect Chang,Tsuen-Hsien, a For For Management Representative of Kang Tai Investment Corporation, with SHAREHOLDER NO. 0000120, as Non-independent Director 5.4 Elect Yeh, Ching-Pin, with SHAREHOLDER For For Management NO.0000014 as Non-independent Director 5.5 Elect Lin, Yu-Chin, with SHAREHOLDER For For Management NO.0000010 as Non-independent Director 5.6 Elect Wang, Yea-Kang, with SHAREHOLDER For For Management NO.R102735XXX as Independent Director 5.7 Elect Shyu, So-De, with SHAREHOLDER NO. For For Management E101428XXX as Independent Director 5.8 Elect Chang, ChiNan, with SHAREHOLDER For For Management NO.0014141 as Independent Director 5.9 Elect Guu, YuanKuang, with SHAREHOLDER For For Management NO.T101719XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- WAKITA & CO., LTD. Ticker: 8125 Security ID: J94852100 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 38 2.1 Elect Director Wakita, Teiji For For Management 2.2 Elect Director Oda, Toshio For For Management 2.3 Elect Director Shimizu, Kazuhiro For For Management 2.4 Elect Director Ishikawa, Keiji For For Management 3.1 Elect Director and Audit Committee For For Management Member Washio, Shoichi 3.2 Elect Director and Audit Committee For For Management Member Kuraguchi, Yasuhiro 3.3 Elect Director and Audit Committee For For Management Member Ishida, Noriko 4 Appoint Shareholder Director Nominee Against Against Shareholder Maruki, Tsuyoshi 5 Approve Additional Allocation of Against Against Shareholder Income so that Final Dividend per Share Equals to Earnings per Share 6 Articles to Review Rationale of Against Against Shareholder Holding Shares Held for Purposes Other Than Pure Investment and Disclose Review Results 7 Amend Articles to Separate Chairman of Against Against Shareholder the Board and CEO 8 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Representative Directors 9 Amend Articles to Disclose Weighted Against Against Shareholder Average Cost of Capital in Corporate Governance Report 10 Amend Articles to Establish and Against Against Shareholder Disclose Management Plan to Achieve Price-to-Book Value Ratio of 1 or More -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Ticker: WBA Security ID: 931427108 Meeting Date: JAN 26, 2023 Meeting Type: Annual Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janice M. Babiak For For Management 1b Elect Director Inderpal S. Bhandari For For Management 1c Elect Director Rosalind G. Brewer For For Management 1d Elect Director Ginger L. Graham For For Management 1e Elect Director Bryan C. Hanson For For Management 1f Elect Director Valerie B. Jarrett For For Management 1g Elect Director John A. Lederer For For Management 1h Elect Director Dominic P. Murphy For For Management 1i Elect Director Stefano Pessina For For Management 1j Elect Director Nancy M. Schlichting For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Public Health Costs Due to Against Against Shareholder Tobacco Product Sales and the Impact on Overall Market 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- WALKER & DUNLOP, INC. Ticker: WD Security ID: 93148P102 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen D. Levy For For Management 1.2 Elect Director Michael D. Malone For For Management 1.3 Elect Director John Rice For For Management 1.4 Elect Director Dana L. Schmaltz For For Management 1.5 Elect Director Howard W. Smith, III For For Management 1.6 Elect Director William M. Walker For For Management 1.7 Elect Director Michael J. Warren For For Management 1.8 Elect Director Donna C. Wells For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WALLENIUS WILHELMSEN ASA Ticker: WAWI Security ID: R9820L103 Meeting Date: APR 26, 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 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of USD 0.85 Per Share 4 Approve Remuneration Statement For Did Not Vote Management 5 Discuss Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Ratify Ernst & Young as Auditors For Did Not Vote Management 8 Reelect Margareta Alestig and Thomas For Did Not Vote Management Wilhelmsen as Directors 9 Reelect Anders Ryssdal (Chair), Jonas For Did Not Vote Management Kleberg and Carl Erik Steen as Members of Nominating Committee 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 1.6 Million for Chair and NOK 595,000 for Other Directors 11 Approve Remuneration of Nominating For Did Not Vote Management Committee Members 12 Approve Remuneration of Audit For Did Not Vote Management Committee Members 13 Approve Remuneration of Members of the For Did Not Vote Management People, Culture and Remuneration Committee 14 Authorize Share Repurchase Program For Did Not Vote Management 15 Approve Creation of NOK 22 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 16 Amend Articles Re: Attendance at For Did Not Vote Management General Meeting -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WALMART INC. Ticker: WMT Security ID: 931142103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cesar Conde For For Management 1b Elect Director Timothy P. Flynn For For Management 1c Elect Director Sarah J. Friar For For Management 1d Elect Director Carla A. Harris For For Management 1e Elect Director Thomas W. Horton For For Management 1f Elect Director Marissa A. Mayer For For Management 1g Elect Director C. Douglas McMillon For For Management 1h Elect Director Gregory B. Penner For For Management 1i Elect Director Randall L. Stephenson For For Management 1j Elect Director S. Robson Walton For For Management 1k Elect Director Steuart L. Walton For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Consider Pay Disparity Between CEO and Against Against Shareholder Other Employees 6 Report on Human Rights Due Diligence Against Against Shareholder 7 Commission Third Party Racial Equity Against Against Shareholder Audit 8 Report on Racial and Gender Layoff Against Against Shareholder Diversity 9 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 10 Report on Risks Related to Fulfilling Against Against Shareholder Information Requests for Enforcing Laws Criminalizing Abortion Access 11 Report on Risks Related to Operations Against Against Shareholder in China 12 Oversee and Report a Workplace Health Against Against Shareholder and Safety Audit -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- 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 For 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 For 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 -------------------------------------------------------------------------------- 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 For 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 For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend Existing Memorandum and Articles For For Management of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- WARABEYA NICHIYO HOLDINGS CO., LTD. Ticker: 2918 Security ID: J9496B107 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 65 2.1 Elect Director Otomo, Hiroyuki For For Management 2.2 Elect Director Tsuji, Hideo For For Management 2.3 Elect Director Asano, Naoshi For For Management 2.4 Elect Director Tanamoto, Minoru For For Management 2.5 Elect Director Ebata, Masahide For For Management 3.1 Elect Director and Audit Committee For For Management Member Nagahama, Yasuyuki 3.2 Elect Director and Audit Committee For For Management Member Himeda, Takashi 3.3 Elect Director and Audit Committee For For Management Member Yoshimine, Hidetora 3.4 Elect Director and Audit Committee For For Management Member Harada, Shio -------------------------------------------------------------------------------- WARBA BANK KSC Ticker: WARBABANK Security ID: M9763Z106 Meeting Date: MAR 20, 2023 Meeting Type: Annual/Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Approve Shariah Supervisory Board For For Management Report for FY 2022 4 Approve External Shariah Auditor For For Management Report for FY 2022 5 Approve Special Report on Penalties For For Management for FY 2022 6 Accept Financial Statements and For For Management Statutory Reports for FY 2022 7 Approve Dividends of KWD 0.003 per For For Management Share for FY 2022 8 Authorize Distribution of Bonus Shares For For Management Representing 3 Percent of the Authorized, Issued and Paid Up Capital for FY 2022 9 Approve Timeline of Due Date and For For Management Distribution Date of Cash Dividends and Bonus Shares and Authorize the Board to Dispose Shares Fractions and Amend Timeline 10 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve for FY 2022 11 Approve Remuneration of Directors of For For Management KWD 66,000 for FY 2022 12 Approve Related Party Transactions for For Against Management FY 2022 13 Authorize Board to be Engaged in For Against Management Related Parties Transactions and Approve Financial Facilities for Directors and Related Parties 14 Authorize Issuance of Sukuk or Other For Against Management Shariah Compliant Instruments and Create Sukuk Issuance Program or Update Previous Sukuk Issuance Program and Authorize Board to Execute all Necessary actions related to the Issuance 15 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 16 Approve Discharge of Directors for FY For For Management 2022 17 Appoint or Reappoint External Shariah For For Management Auditors and Fix Their Remuneration for FY 2023 18 Elect or Reelect Shariah Supervisory For Against Management Board Members (Bundled) and Fix Their Remuneration for FY 2023 19 Appoint or Reappoint Auditors and Fix For For Management Their Remuneration for FY 2023 1 Approve Increase of Authorized, For For Management Issued, and Paid up Capital and Authorize the Board to Dispose Shares Fractions and Amend Timeline 2.1 Amend Article 7 of Memorandum of For For Management Association and Article 6 of Articles of Association to Reflect Changes in Capital 2.2 Amend Article 17 of Articles of For For Management 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: B9T59Z100 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 -------------------------------------------------------------------------------- WARNER BROS. DISCOVERY, INC. Ticker: WBD Security ID: 934423104 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Li Haslett Chen For For Management 1.2 Elect Director Kenneth W. Lowe For For Management 1.3 Elect Director Paula A. Price For For Management 1.4 Elect Director David M. Zaslav For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Simple Majority Vote Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- 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 FEDERAL, INC. Ticker: WAFD Security ID: 938824109 Meeting Date: FEB 14, 2023 Meeting Type: Annual Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Graham For For Management 1.2 Elect Director David K. Grant For For Management 1.3 Elect Director Randall H. Talbot For For Management 2 Approve Nonqualified Employee Stock For For Management Purchase Plan 3 Amend Deferred Compensation Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Ticker: WAFD Security ID: 938824109 Meeting Date: MAY 04, 2023 Meeting Type: Special Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For 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 -------------------------------------------------------------------------------- WASHINGTON TRUST BANCORP, INC. Ticker: WASH Security ID: 940610108 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Bowen For For Management 1.2 Elect Director Robert A. DiMuccio For For Management 1.3 Elect Director Mark K. W. Gim For For Management 1.4 Elect Director Sandra Glaser Parrillo For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bruce E. Chinn For For Management 1b Elect Director James C. Fish, Jr. For For Management 1c Elect Director Andres R. Gluski For For Management 1d Elect Director Victoria M. Holt For For Management 1e Elect Director Kathleen M. Mazzarella For For Management 1f Elect Director Sean E. Menke For For Management 1g Elect Director William B. Plummer For For Management 1h Elect Director John C. Pope For For Management 1i Elect Director Maryrose T. Sylvester For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WATAMI CO., LTD. Ticker: 7522 Security ID: J95006102 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4,000,000 for Class A Preferred Shares, and JPY 7.5 for Ordinary Shares 2.1 Elect Director Watanabe, Miki For For Management 2.2 Elect Director Shimizu, Kuniaki For For Management 2.3 Elect Director Watanabe, Shoya For For Management -------------------------------------------------------------------------------- WATCHES OF SWITZERLAND GROUP PLC Ticker: WOSG Security ID: G94648105 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 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Bill Floydd as Director For For Management 5 Elect Chabi Nouri as Director For For Management 6 Re-elect Ian Carter as Director For For Management 7 Re-elect Brian Duffy as Director For For Management 8 Re-elect Tea Colaianni as Director For For Management 9 Re-elect Rosa Monckton as Director For For Management 10 Re-elect Robert Moorhead as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 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 -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Flemming Ornskov For For Management 1.2 Elect Director Linda Baddour For For Management 1.3 Elect Director Udit Batra For For Management 1.4 Elect Director Dan Brennan For For Management 1.5 Elect Director Richard Fearon For For Management 1.6 Elect Director Pearl S. Huang For For Management 1.7 Elect Director Wei Jiang For For Management 1.8 Elect Director Christopher A. Kuebler For For Management 1.9 Elect Director Mark Vergnano For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WATSCO, INC. Ticker: WSO Security ID: 942622200 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ana Lopez-Blazquez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Ticker: WTS Security ID: 942749102 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher L. Conway For For Management 1.2 Elect Director Michael J. Dubose For For Management 1.3 Elect Director David A. Dunbar For For Management 1.4 Elect Director Louise K. Goeser For For Management 1.5 Elect Director W. Craig Kissel For For Management 1.6 Elect Director Joseph T. Noonan For For Management 1.7 Elect Director Robert J. Pagano, Jr. For For Management 1.8 Elect Director Merilee Raines For For Management 1.9 Elect Director Joseph W. Reitmeier For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Certificate of Incorporation to For For Management Allow Exculpation of Certain Officers 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WAYFAIR INC. Ticker: W Security ID: 94419L101 Meeting Date: OCT 13, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- WAYFAIR INC. Ticker: W Security ID: 94419L101 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Niraj Shah For For Management 1b Elect Director Steven Conine For For Management 1c Elect Director Michael Choe For For Management 1d Elect Director Andrea Jung For Abstain Management 1e Elect Director Jeremy King For For Management 1f Elect Director Michael Kumin For Abstain Management 1g Elect Director Jeffrey Naylor For For Management 1h Elect Director Anke Schaferkordt For For Management 1i Elect Director Michael E. Sneed For Abstain Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WCT HOLDINGS BERHAD Ticker: 9679 Security ID: Y9532D102 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lim Siew Choon as Director For For Management 3 Elect Ng Sooi Lin as Director For For Management 4 Elect Ng Soon Lai @ Ng Siek Chuan as For For Management Director 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WD-40 COMPANY Ticker: WDFC Security ID: 929236107 Meeting Date: DEC 13, 2022 Meeting Type: Annual Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Brass For For Management 1.2 Elect Director Cynthia B. Burks For For Management 1.3 Elect Director Daniel T. Carter For For Management 1.4 Elect Director Melissa Claassen For For Management 1.5 Elect Director Eric P. Etchart For For Management 1.6 Elect Director Lara L. Lee For For Management 1.7 Elect Director Edward O. Magee, Jr. For For Management 1.8 Elect Director Trevor I. Mihalik For For Management 1.9 Elect Director Graciela I. Monteagudo For For Management 1.10 Elect Director David B. Pendarvis For For Management 1.11 Elect Director Gregory A. Sandfort For For Management 1.12 Elect Director Anne G. Saunders For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WDB HOLDINGS CO., LTD. Ticker: 2475 Security ID: J9504A109 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 31 2.1 Elect Director Nakano, Toshimitsu For For Management 2.2 Elect Director Otsuka, Miki For For Management 2.3 Elect Director Kondo, Shuji For For Management 2.4 Elect Director Kuroda, Kiyoyuki For For Management 2.5 Elect Director Kimura, Hiroshi For For Management -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL PLC Ticker: WFRD Security ID: G48833118 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Benjamin C. Duster, IV For For Management 1b Elect Director Neal P. Goldman For For Management 1c Elect Director Jacqueline C. Mutschler For For Management 1d Elect Director Girishchandra K. For For Management Saligram 1e Elect Director Charles M. Sledge For For Management 2 Ratify KPMG LLP as Auditors and For For Management Authorise Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEATHERNEWS, INC. Ticker: 4825 Security ID: J9503W102 Meeting Date: AUG 11, 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 50 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kusabiraki, Chihito For For Management 3.2 Elect Director Ishibashi, Tomohiro For For Management 3.3 Elect Director Yoshitake, Masanori For For Management 3.4 Elect Director Muraki, Shigeru For For Management 3.5 Elect Director Akimoto, Yukihiro For For Management 4 Appoint Statutory Auditor Koyama, For For Management Fumitaka 5 Appoint PricewaterhouseCoopers Aarata For For Management LLC as New External Audit Firm -------------------------------------------------------------------------------- WEBJET LIMITED Ticker: WEB Security ID: Q9570B108 Meeting Date: AUG 31, 2022 Meeting Type: Annual Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Shelley Roberts as Director For For Management 3 Approve Replacement of Constitution For For Management -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Ticker: WBS Security ID: 947890109 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John R. Ciulla For For Management 1b Elect Director Jack L. Kopnisky For For Management 1c Elect Director William L. Atwell For For Management 1d Elect Director John P. Cahill For For Management 1e Elect Director E. Carol Hayles For For Management 1f Elect Director Linda H. Ianieri For For Management 1g Elect Director Mona Aboelnaga Kanaan For For Management 1h Elect Director James J. Landy For For Management 1i Elect Director Maureen B. Mitchell For For Management 1j Elect Director Laurence C. Morse For For Management 1k Elect Director Karen R. Osar For For Management 1l Elect Director Richard O'Toole For For Management 1m Elect Director Mark Pettie For For Management 1n Elect Director Lauren C. States For For Management 1o Elect Director William E. Whiston For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WEBUILD SPA Ticker: WBD Security ID: T9T11U109 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Andrea Alghisi and Francesco For For Management Renato Mele as Directors 1.2 Approve Not to Confirm the Co-opted None Against Shareholder Directors and Mandate to Convene a New Shareholders' Meeting to Appoint Two Directors 2.1 Accept Financial Statements and For For Management Statutory Reports 2.2.1 Approve Treatment of Net Loss For For Management 2.2.2 Approve Dividend Distribution None Against Shareholder 3.1.1 Slate 1 Submitted by Salini SpA and None Against Shareholder CDP Equity SpA 3.1.2 Slate 2 Submitted by INARCASSA - Cassa None For Shareholder Nazionale di Previdenza ed Assistenza 3.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 3.3 Approve Internal Auditors' Remuneration For For Management 4.1 Approve External Auditors For For Management 4.2 Approve Remuneration of Auditors For For Management 5.1 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5.2 Authorize Ordinary and Savings Share For Against Shareholder Repurchase Program and Reissuance of Repurchased Ordinary and Savings Shares 6 Amend Performance Shares Plan 2020-2022 For For Management 7.1 Approve Remuneration Policy For For Management 7.2 Approve Second Section of the For Against Management Remuneration Report 8 Amend Regulations of 2021-2030 Webuild For For Management Anti-Dilutive Warrants -------------------------------------------------------------------------------- WEBZEN, INC. Ticker: 069080 Security ID: Y9532S109 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Nan-hui as Inside Director For For Management 2.2 Elect Yeon Bo-heum as Inside Director For For Management 3 Approve Stock Option Grants (To be For For Management Granted) 4 Approve Stock Option Grants For For Management (Previously Granted) 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Ticker: WEC Security ID: 92939U106 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ave M. Bie For For Management 1.2 Elect Director Curt S. Culver For For Management 1.3 Elect Director Danny L. Cunningham For For Management 1.4 Elect Director William M. Farrow, III For For Management 1.5 Elect Director Cristina A. For For Management Garcia-Thomas 1.6 Elect Director Maria C. Green For For Management 1.7 Elect Director Gale E. Klappa For For Management 1.8 Elect Director Thomas K. Lane For For Management 1.9 Elect Director Scott J. Lauber For For Management 1.10 Elect Director Ulice Payne, Jr. For For Management 1.11 Elect Director Mary Ellen Stanek For For Management 1.12 Elect Director Glen E. Tellock For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WEI CHUAN FOODS CORP. Ticker: 1201 Security ID: Y95335108 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Financial For For Management Statements and Subsidiaries' Consolidated Financial Statements 2 Approve Plan on Profit Distribution 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 Against Management 3 Elect Yan Wang as Director For Against 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 -------------------------------------------------------------------------------- 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: Y95338102 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 For 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: Y95338102 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 For 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 -------------------------------------------------------------------------------- WEIFU HIGH-TECHNOLOGY GROUP CO. LTD. Ticker: 000581 Security ID: Y95338102 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 -------------------------------------------------------------------------------- WEIMOB INC. Ticker: 2013 Security ID: G9T20A106 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Sun Taoyong as Director For For Management 2A2 Elect Sun Mingchun as Director For For Management 2A3 Elect Xu Xiao'ou as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares 5 Adopt RSU Scheme For For Management 6 Approve Service Provider Sublimit For For Management Under the RSU Scheme -------------------------------------------------------------------------------- WEIS MARKETS, INC. Ticker: WMK Security ID: 948849104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan H. Weis For For Management 1.2 Elect Director Harold G. Graber For For Management 1.3 Elect Director Dennis G. Hatchell For For Management 1.4 Elect Director Edward J. Lauth, III For Withhold Management 1.5 Elect Director Gerrald B. Silverman For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Report on Board Diversity Against For Shareholder -------------------------------------------------------------------------------- WELCIA HOLDINGS CO., LTD. Ticker: 3141 Security ID: J9505A108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikeno, Takamitsu For For Management 1.2 Elect Director Matsumoto, Tadahisa For For Management 1.3 Elect Director Nakamura, Juichi For For Management 1.4 Elect Director Shibazaki, Takamune For For Management 1.5 Elect Director Okada, Motoya For For Management 1.6 Elect Director Nakai, Tomoko For For Management 1.7 Elect Director Ishizuka, Kunio For For Management 1.8 Elect Director Nagata, Tadashi For For Management 1.9 Elect Director Nozawa, Katsunori For For Management 1.10 Elect Director Horie, Shigeo For For Management 1.11 Elect Director Ishizaka, Noriko For For Management 2 Appoint Statutory Auditor Sugiyama, For For Management Atsuko 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- WELLNEO SUGAR CO. LTD. Ticker: 2117 Security ID: J5793G104 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 37 2 Approve Accounting Transfers For For Management 3.1 Elect Director Nakano, Shinji For For Management 3.2 Elect Director Yamamoto, Koji For For Management 3.3 Elect Director Okubo, Akira For For Management 3.4 Elect Director Seno, Daisuke For For Management 3.5 Elect Director Iizuka, Katsuko For For Management 3.6 Elect Director Fujiwara, Hiroshi For For Management 3.7 Elect Director Santo, Masaji For For Management 3.8 Elect Director Minami, Katsuyuki For For Management 3.9 Elect Director Ota, Shinji For For Management 4.1 Appoint Statutory Auditor Kawaguchi, For For Management Tatsuo 4.2 Appoint Statutory Auditor Imai, Hideaki For For Management 4.3 Appoint Statutory Auditor Wada, Masao For For Management 4.4 Appoint Statutory Auditor Naruse, For For Management Kazuko 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven D. Black For For Management 1b Elect Director Mark A. Chancy For For Management 1c Elect Director Celeste A. Clark For For Management 1d Elect Director Theodore F. Craver, Jr. For For Management 1e Elect Director Richard K. Davis For For Management 1f Elect Director Wayne M. Hewett For For Management 1g Elect Director CeCelia (CeCe) G. Morken For For Management 1h Elect Director Maria R. Morris For For Management 1i Elect Director Felicia F. Norwood For For Management 1j Elect Director Richard B. Payne, Jr. For For Management 1k Elect Director Ronald L. Sargent For For Management 1l Elect Director Charles W. Scharf For For Management 1m Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Adopt Simple Majority Vote Against Against Shareholder 6 Report on Political Expenditures Against Against Shareholder Congruence 7 Report on Climate Lobbying Against Against Shareholder 8 Report on Climate Transition Plan Against Against Shareholder Describing Efforts to Align Financing Activities with GHG Targets 9 Adopt Time-Bound Policy to Phase Out Against Against Shareholder Underwriting and Lending for New Fossil Fuel Development 10 Report on Prevention of Workplace Against For Shareholder Harassment and Discrimination 11 Adopt Policy on Freedom of Association Against Against Shareholder and Collective Bargaining -------------------------------------------------------------------------------- WELLTOWER INC. Ticker: WELL Security ID: 95040Q104 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth J. Bacon For For Management 1b Elect Director Karen B. DeSalvo For For Management 1c Elect Director Philip L. Hawkins For For Management 1d Elect Director Dennis G. Lopez For For Management 1e Elect Director Shankh Mitra For For Management 1f Elect Director Ade J. Patton For For Management 1g Elect Director Diana W. Reid For For Management 1h Elect Director Sergio D. Rivera For For Management 1i Elect Director Johnese M. Spisso For For Management 1j Elect Director Kathryn M. Sullivan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WELSPUN CORP. LIMITED Ticker: 532144 Security ID: Y9536Y102 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 Approve Dividend on Preference Shares For For Management 4 Approve Dividend on Equity Shares For For Management 5 Elect Balkrishan Goenka as Director For Against Management 6 Elect Arun Todarwal as Director For For Management 7 Approve Welspun Corp Employee Benefit For Against Management Scheme - 2022 8 Approve Grant of Employee Stock For Against Management Options and Issuance of Equity Shares Under Welspun Scheme Corp Employee Benefit Scheme - 2022 to Employees and Directors of the Group Company(ies) including Subsidiary Company(ies) or its Associate Company(ies) 9 Approve Welspun Corp Employee Welfare For Against Management Trust for the Acquisition of Equity Shares by way of Secondary Acquisition Under Welspun Scheme Corp Employee Benefit Scheme - 2022 10 Approve Provision of Money by the For Against Management Company for Purchase of its Own Shares by the Trust/Trustees for the Benefit of Employees Under Welspun Corp Employee Benefit Scheme - 2022 11 Approve Modification to the Welspun For Against Management Employee Stock Option Plan - 2005 12 Approve Reappointment and Remuneration For For Management of Vipul Mathur as Managing Director & Chief Executive Officer 13 Approve Remuneration of Cost Auditors For For Management 14 Approve Issuance of Non-Convertible For For Management Debentures and/or Commercial Papers on Private Placement Basis -------------------------------------------------------------------------------- WELSPUN CORP. LIMITED Ticker: 532144 Security ID: Y9536Y102 Meeting Date: APR 23, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Manish Chokhani as Director For For Management 2 Elect Anjani K. Agrawal as Director For For Management -------------------------------------------------------------------------------- WELSPUN INDIA LIMITED Ticker: 514162 Security ID: Y9T340128 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUN 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Welspun India Employee Benefit For Against Management Scheme - 2022 2 Approve Grant of Options and Issuance For Against Management of Shares Under Welspun India Employee Benefit Scheme 2022 to the Employees of Group Companies Including Subsidiary Companies or its Associate Companies 3 Approve Acquisition of Equity Shares For Against Management by Way of Secondary Acquisition through Trust Route under Welspun India Employee Benefit Scheme - 2022 4 Approve Provision of Money by Company For Against Management for Purchase of its Own Shares by Trust/ Trustees for the Benefit of Employees under Welspun India Employee Benefit Scheme - 2022 -------------------------------------------------------------------------------- WELSPUN INDIA LIMITED Ticker: 514162 Security ID: Y9T340128 Meeting Date: SEP 12, 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 Dividend For For Management 3 Reelect Rajesh Mandawewala as Director For For Management 4 Approve S R B C & CO LLP as Auditors For Against Management and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For Against Management of Rajesh Mandawewala as Managing Director 7 Elect K. H. Viswanathan as Director For For Management 8 Approve Payment of Remuneration to For Against Management Balkrishan Goenka as Non-Executive Chairman 9 Approve Remuneration Payable to Rajesh For Against Management Mandawewala as Managing Director 10 Approve Remuneration Payable to Dipali For Against Management Goenka as CEO and Joint Managing Director 11 Approve Extension of Tenure of Pradeep For For Management Poddar as Director within the Permissible Limit 12 Approve Related Party Transactions For Against Management with Welspun Global Brands Limited 13 Approve Related Party Transactions by For Against Management the Company's Subsidiaries with Their Related Parties -------------------------------------------------------------------------------- WELSPUN INDIA LIMITED Ticker: 514162 Security ID: Y9T340128 Meeting Date: JAN 23, 2023 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of For For Management Secured/Unsecured, Listed/Unlisted, Green Bonds, Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- WELSPUN INDIA LIMITED Ticker: 514162 Security ID: Y9T340128 Meeting Date: JUN 25, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For Against Management of Rajesh Mandawewala as Executive Vice Chairman 2 Approve Appointment and Remuneration For Against Management of Dipali Goenka as Managing Director & CEO 3 Approve Appointment and Remuneration For For Management of Altaf Jiwani as Wholetime Director and a Key Management Personnel -------------------------------------------------------------------------------- WELTREND SEMICONDUCTOR, INC. Ticker: 2436 Security ID: Y95351105 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- 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 For 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 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 Verification of the List of For For Management Holders of the Employee Share Purchase Plan 5 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 6 Approve Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 7 Approve Authorization of the Board to For For 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 -------------------------------------------------------------------------------- WENCAN GROUP CO. LTD. Ticker: 603348 Security ID: Y2935N108 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Projects 2 Approve Change in Accounting Estimates For For Management 3 Approve Proposal on Signing the Wencan For For Shareholder New Energy Vehicle Lightweight Components Chongqing Production Base Project Cooperation Agreement -------------------------------------------------------------------------------- WENCAN GROUP CO. LTD. Ticker: 603348 Security ID: Y2935N108 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Use of Proceeds For For Management 2.8 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 6 Approve Shareholder Return Plan For For Management 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- WENCAN GROUP CO. LTD. Ticker: 603348 Security ID: Y2935N108 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 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- WENCAN GROUP CO. LTD. Ticker: 603348 Security ID: Y2935N108 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Credit Line and Provision of For For Management Guarantee 8 Approve Report on the Usage of For For Management Previously Raised Funds 9 Approve Allowance of Supervisors For For Management -------------------------------------------------------------------------------- WENDEL SE Ticker: MF Security ID: F98370103 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 For 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 For 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 -------------------------------------------------------------------------------- WERELDHAVE BELGIUM SCA Ticker: WEHB Security ID: B98499104 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 Against 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 -------------------------------------------------------------------------------- WERELDHAVE NV Ticker: WHA Security ID: N95060120 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) 2.b Adopt Financial Statements and For For Management Statutory Reports 2.c Approve Dividends of EUR 1.16 Per Share For For Management 2.d Approve Discharge of Management Board For For Management 2.e Approve Discharge of Supervisory Board For For Management 2.f Approve Remuneration Report For For Management 3 Reelect F. Dechesne to Supervisory For For Management Board 4 Elect W. Bontes to Supervisory Board For For Management 5 Reelect M. Storm as CEO For For Management 6 Ratify KPMG Accountants as Auditors For For Management 7 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 8 Allow Questions None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Ticker: WERN Security ID: 950755108 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane K. Duren For For Management 1.2 Elect Director Derek J. Leathers For For Management 1.3 Elect Director Michelle D. Livingstone 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 Omnibus Stock Plan For For Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WESBANCO, INC. Ticker: WSBC Security ID: 950810101 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd F. Clossin For For Management 1.2 Elect Director Michael J. Crawford For For Management 1.3 Elect Director Abigail M. Feinknopf For For Management 1.4 Elect Director Denise H. Knouse-Snyder For For Management 1.5 Elect Director Jay T. McCamic For For Management 1.6 Elect Director F. Eric Nelson, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Engel For For Management 1.2 Elect Director Anne M. Cooney For For Management 1.3 Elect Director Matthew J. Espe For For Management 1.4 Elect Director Bobby J. Griffin For For Management 1.5 Elect Director Sundaram "Naga" For For Management Nagarajan 1.6 Elect Director Steven A. Raymund For For Management 1.7 Elect Director James L. Singleton For For Management 1.8 Elect Director Easwaran Sundaram For For Management 1.9 Elect Director Laura K. Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 AFRICAN RESOURCES LIMITED Ticker: WAF Security ID: Q9594D106 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Robin Romero as Director For For Management 3 Elect Richard Hyde as Director For For Management 4 Elect Rod Leonard as Director For For Management 5 Approve Grant of Performance Rights to For For Management Robin Romero 6 Approve Grant of Performance Rights to For For Management Richard Hyde 7 Approve Grant of Performance Rights to For For Management Lyndon Hopkins 8 Approve Grant of Performance Rights to For For Management Elizabeth Mounsey 9 Approve 2023 Plan and Issuance of For For Management Equity Securities under 2023 Plan 10 Approve Potential Termination Benefit For For Management in Relation to Equity Securities Issued Pursuant to the 2018 Plan 11 Approve Potential Termination Benefit For For Management in Relation to Equity Securities Issued Pursuant to the 2021 Plan 12 Approve Potential Termination Benefit For For Management in Relation to Equity Securities Issued Pursuant to the 2023 Plan -------------------------------------------------------------------------------- WEST CHINA CEMENT LIMITED Ticker: 2233 Security ID: G9550B111 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cao Jianshun as Director For For Management 3b Elect Wang Fayin as Director For For Management 3c Elect Chu Yufeng as Director For For Management 3d Elect Zhang Jimin as Director For For Management 3e Elect Lee Kong Wai Conway as Director For For Management 3f Elect Feng Tao as Director For For Management 3g Elect Fan Changhong as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte & Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For For Management Shares 9 Approve Amendments to the Articles of For For Management Association and Adopt New Articles of Association -------------------------------------------------------------------------------- WEST FRASER TIMBER CO. LTD. Ticker: WFG Security ID: 952845105 Meeting Date: APR 18, 2023 Meeting Type: Annual/Special Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2.1 Elect Director Henry H. (Hank) Ketcham For For Management 2.2 Elect Director Doyle Beneby For For Management 2.3 Elect Director Reid E. Carter For For Management 2.4 Elect Director Raymond Ferris For For Management 2.5 Elect Director John N. Floren For For Management 2.6 Elect Director Ellis Ketcham Johnson For For Management 2.7 Elect Director Brian G. Kenning For For Management 2.8 Elect Director Marian Lawson For For Management 2.9 Elect Director Colleen M. McMorrow For For Management 2.10 Elect Director Janice G. Rennie For For Management 2.11 Elect Director Gillian D. Winckler For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Re-approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- 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 Against Management Member Tada, Makiko 4 Elect Alternate Director and Audit For For Management Committee Member Takagi, Hikaru -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Buthman For For Management 1b Elect Director William F. Feehery For For Management 1c Elect Director Robert F. Friel For For Management 1d Elect Director Eric M. Green For For Management 1e Elect Director Thomas W. Hofmann For For Management 1f Elect Director Molly E. Joseph For For Management 1g Elect Director Deborah L. V. Keller For For Management 1h Elect Director Myla P. Lai-Goldman For For Management 1i Elect Director Stephen H. Lockhart For For Management 1j Elect Director Douglas A. Michels For For Management 1k Elect Director Paolo Pucci For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Bylaws Against Against Shareholder -------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Ticker: WABC Security ID: 957090103 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Joseph Bowler For For Management 1.2 Elect Director Melanie Martella Chiesa For For Management 1.3 Elect Director Michele Hassid For For Management 1.4 Elect Director Catherine Cope MacMillan For For Management 1.5 Elect Director Ronald A. Nelson For For Management 1.6 Elect Director David L. Payne For For Management 1.7 Elect Director Edward B. Sylvester For For Management 1.8 Elect Director Inez Wondeh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Ticker: WAL Security ID: 957638109 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Beach For For Management 1.2 Elect Director Kevin M. Blakely For For Management 1.3 Elect Director Juan Figuereo For For Management 1.4 Elect Director Paul S. Galant For For Management 1.5 Elect Director Howard Gould For For Management 1.6 Elect Director Marianne Boyd Johnson For For Management 1.7 Elect Director Mary Tuuk Kuras For For Management 1.8 Elect Director Robert Latta For For Management 1.9 Elect Director Anthony Meola For For Management 1.10 Elect Director Bryan Segedi For For Management 1.11 Elect Director Donald Snyder For For Management 1.12 Elect Director Sung Won Sohn For For Management 1.13 Elect Director Kenneth A. Vecchione For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kimberly E. Alexy For For Management 1b Elect Director Thomas H. Caulfield For For Management 1c Elect Director Martin I. Cole For For Management 1d Elect Director Tunc Doluca For For Management 1e Elect Director David V. Goeckeler For For Management 1f Elect Director Matthew E. Massengill For For Management 1g Elect Director Stephanie A. Streeter For For Management 1h Elect Director Miyuki Suzuki For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WESTERN MINING CO., LTD. Ticker: 601168 Security ID: Y9535G102 Meeting Date: AUG 08, 2022 Meeting Type: Special Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Registered For For Management Capital of Wholly-owned Subsidiary 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 Related Party Transaction For Against Management Management System 7 Amend Raised Funds Management System For Against Management 8 Amend the Administrative Measures for For Against Management Information Disclosure -------------------------------------------------------------------------------- WESTERN MINING CO., LTD. Ticker: 601168 Security ID: Y9535G102 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhong Yongsheng as For For Management Non-independent Director 2 Approve Related Party Transaction in For For Management Connection to Transferring Undistributed Profits into Registered Capital 3 Approve to Appoint Auditors and to Fix For For Management Their Remuneration -------------------------------------------------------------------------------- WESTERN MINING CO., LTD. Ticker: 601168 Security ID: Y9535G102 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in For For Management Controlled Subsidiary 2 Approve Equity Transfer and Capital For For Management Injection 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- 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 For Management with Western Mining Group Co., Ltd. and Its Related Companies 7.2 Approve Related Party Transactions For For 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 For Management Western Mining Group Co., Ltd. and Its Related Companies 12.2 Approve Related Party Transaction with For For 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 REGION GOLD CO., LTD. Ticker: 601069 Security ID: Y95387109 Meeting Date: SEP 27, 2022 Meeting Type: Special Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Performance Share Incentive Plan For For Management and Related Documents 2 Approve Additional Related Party For For Management Transactions 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Independent Director System For Against Management 5 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 6 Amend Raised Funds Management System For Against Management 7 Elect Yang Shengrong as For For Management Non-independent Director -------------------------------------------------------------------------------- WESTERN REGION GOLD CO., LTD. Ticker: 601069 Security ID: Y95387109 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Self-produced Gold For For Management Concentrate and Calcine -------------------------------------------------------------------------------- WESTERN REGION GOLD CO., LTD. Ticker: 601069 Security ID: Y95387109 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WESTERN REGION GOLD CO., LTD. Ticker: 601069 Security ID: Y95387109 Meeting Date: MAR 03, 2023 Meeting Type: Special Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Duan Weidong as Non-independent For For Management Director 2 Approve Purchase of Alloy Gold and For For Management Related Party Transaction -------------------------------------------------------------------------------- WESTERN REGION GOLD CO., LTD. Ticker: 601069 Security ID: Y95387109 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 Financial Statements For For Management 4 Approve Production Plan For For Management 5 Approve Profit Distribution For For Management 6 Approve to Formulate the Shareholder For For Management Dividend Return Plan 7 Approve Internal Control Evaluation For For Management Report 8 Approve Internal Control Audit Report For For Management 9 Approve Report of the Independent For For Management Directors 10 Approve Annual Report and Summary For For Management 11 Approve Application of Credit Lines For For Management 12 Approve to Appoint Auditor For For Management 13 Approve Application for Margin Quota For For Management for Gold Hedging Business 14 Approve Hedging Transactions For For Management 15 Approve Related Party Transactions For For Management 16 Elect Li Changhao as Supervisor 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 -------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------- WESTGOLD RESOURCES LIMITED Ticker: WGX Security ID: Q97159232 Meeting Date: NOV 25, 2022 Meeting Type: Annual Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Cheryl Edwardes as Director For For Management 3 Elect Julius Matthys as Director For For Management 4 Elect David Kelly as Director For For Management 5 Elect Fiona Van Maanen as Director For For Management 6 Ratify Past Issuance of Placement For For Management Shares to Institutional and Sophisticated Investors 7 Approve Issuance of Performance Rights For For Management to Wayne Bramwell 8 Approve Potential Termination Benefit For For Management in Relation to Performance Rights Granted to Wayne Bramwell 9 Approve Employee Awards Plan For For Management 10 Approve Potential Termination Benefit For For Management in Relation to Securities Issued Pursuant to the Plan -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Ticker: WAB Security ID: 929740108 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rafael Santana For For Management 1b Elect Director Lee C. Banks For For Management 1c Elect Director Byron S. Foster For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WESTLAKE CORPORATION Ticker: WLK Security ID: 960413102 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Catherine T. Chao For For Management 1a.2 Elect Director Marius A. Haas For For Management 1a.3 Elect Director Kimberly S. Lubel For For Management 1a.4 Elect Director Jeffrey W. Sheets For For Management 1b.1 Elect Director Carolyn C. Sabat For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Certificate of Incorporation to For For Management Allow Exculpation of Certain Officers 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Amend Omnibus Stock Plan For For Management 7 Strengthen 2030 GHG Reduction Targets Against Against Shareholder and Adopt Long-Term Targets Aligned with Net Zero 8 Report on Reducing Plastic Pollution Against Against Shareholder of the Oceans -------------------------------------------------------------------------------- WESTLIFE DEVELOPMENT LTD. Ticker: 505533 Security ID: Y9541K113 Meeting Date: SEP 15, 2022 Meeting Type: Annual Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Banwari Lal Jatia 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 Appointment and Remuneration For For Management of Akshay Jatia as Whole Time Director (Executive Director) 5 Approve Continuation of Directorship For For Management of P. R. Barpande 6 Approve Change of Company Name and For For Management Alteration of Memorandum of Association -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WESTROCK COMPANY Ticker: WRK Security ID: 96145D105 Meeting Date: JAN 27, 2023 Meeting Type: Annual Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Colleen F. Arnold For For Management 1b Elect Director Timothy J. Bernlohr For For Management 1c Elect Director J. Powell Brown For For Management 1d Elect Director Terrell K. Crews For For Management 1e Elect Director Russell M. Currey For For Management 1f Elect Director Suzan F. Harrison For For Management 1g Elect Director Gracia C. Martore For For Management 1h Elect Director James E. Nevels For For Management 1i Elect Director E. Jean Savage For For Management 1j Elect Director David B. Sewell For For Management 1k Elect Director Dmitri L. Stockton For For Management 1l Elect Director Alan D. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WESTSHORE TERMINALS INVESTMENT CORPORATION Ticker: WTE Security ID: 96145A200 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Stinson For For Management 1.2 Elect Director Dallas H. Ross For For Management 1.3 Elect Director Brian Canfield For For Management 1.4 Elect Director Glen Clark For For Management 1.5 Elect Director Clark H. Hollands For For Management 1.6 Elect Director Nick Desmarais For For Management 1.7 Elect Director Steve Akazawa For For Management 1.8 Elect Director Dianne Watts For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WEWORK INC. Ticker: WE Security ID: 96209A104 Meeting Date: APR 24, 2023 Meeting Type: Special Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Issuance of Shares for a For For Management Private Placement 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WEWORK INC. Ticker: WE Security ID: 96209A104 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sandeep Mathrani - None None Management Withdrawn 1b Elect Director Alex Clavel For For Management 1c Elect Director Bruce Dunlevie - None None Management Withdrawn 1d Elect Director Daniel Hurwitz For For Management 1e Elect Director Veronique Laury For For Management 1f Elect Director Vikas Parekh For For Management 1g Elect Director Deven Parekh For For Management 1h Elect Director Vivek Ranadive For For Management 1i Elect Director David Tolley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- WEX INC. Ticker: WEX Security ID: 96208T104 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Callahan For For Management 1.2 Elect Director Shikhar Ghosh For For Management 1.3 Elect Director James Groch For For Management 1.4 Elect Director James (Jim) Neary For For Management 1.5 Elect Director Melissa Smith For For Management 1.6 Elect Director Stephen Smith For For Management 1.7 Elect Director Susan Sobbott For For Management 1.8 Elect Director Regina O. Sommer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Emmert For For Management 1b Elect Director Rick R. Holley For For Management 1c Elect Director Sara Grootwassink Lewis For For Management 1d Elect Director Deidra C. Merriwether For For Management 1e Elect Director Al Monaco For For Management 1f Elect Director Nicole W. Piasecki For For Management 1g Elect Director Lawrence A. Selzer For For Management 1h Elect Director Devin W. Stockfish For For Management 1i Elect Director Kim Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For 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 -------------------------------------------------------------------------------- WH SMITH PLC Ticker: SMWH Security ID: G8927V149 Meeting Date: JAN 18, 2023 Meeting Type: Annual Record Date: JAN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Kal Atwal as Director For For Management 5 Elect Annette Court as Director For For Management 6 Re-elect Carl Cowling as Director For For Management 7 Re-elect Nicky Dulieu as Director For For Management 8 Re-elect Simon Emeny as Director For For Management 9 Re-elect Robert Moorhead as Director For For Management 10 Elect Marion Sears as Director For For Management 11 Re-elect Maurice Thompson as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WHA CORP. PUBLIC CO. LTD. Ticker: WHA Security ID: Y95310168 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Performance and None None Management Management Discussion and Analysis (MD&A) 2 Approve Financial Statements For For Management 3 Approve Allocation of Legal Reserve For For Management and Dividend Payment 4.1 Elect Jareeporn Jarukornsakul as For For Management Director 4.2 Elect Somkid Jatusripitak as Director For For Management 4.3 Elect Anchalee Chavanich as Director For For Management 4.4 Elect Kritsana Sukboonyasatit as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS Co. For For Management , Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 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 For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares 7 Approve and Adopt Share Option Scheme For For 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 -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Marc R. Bitzer For For Management 1c Elect Director Greg Creed For For Management 1d Elect Director Diane M. Dietz For For Management 1e Elect Director Gerri T. Elliott For For Management 1f Elect Director Jennifer A. LaClair For For Management 1g Elect Director John D. Liu For For Management 1h Elect Director James M. Loree For For Management 1i Elect Director Harish Manwani For For Management 1j Elect Director Patricia K. Poppe For For Management 1k Elect Director Larry O. Spencer For For Management 1l Elect Director Michael D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WHIRLPOOL OF INDIA LIMITED Ticker: 500238 Security ID: Y4641Q128 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 Vishal Bhola as Director For For Management 4 Approve S.R. Batliboi & Co. LLP For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of Arumalla Hari Bhavanarayana Reddy as Executive Director 7 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- WHIRLPOOL OF INDIA LIMITED Ticker: 500238 Security ID: Y4641Q128 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Narasimhan Eswar as Director For For Management 2 Approve Appointment and Remuneration For Against Management of Narasimhan Eswar as Managing Director -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: GB00B1KJJ408 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 -------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Ticker: WTM Security ID: G9618E107 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Manning Rountree For For Management 1.2 Elect Director Mary C. Choksi For For Management 1.3 Elect Director Weston M. Hicks For For Management 1.4 Elect Director Steven M. Yi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WHITECAP RESOURCES INC. Ticker: WCP Security ID: 96467A200 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 Ten For For Management 2.1 Elect Director Mary-Jo E. Case For For Management 2.2 Elect Director Grant B. Fagerheim For For Management 2.3 Elect Director Daryl H. Gilbert For For Management 2.4 Elect Director Chandra A. Henry For For Management 2.5 Elect Director Vineeta Maguire For For Management 2.6 Elect Director Glenn A. McNamara For For Management 2.7 Elect Director Stephen C. Nikiforuk For For Management 2.8 Elect Director Kenneth S. Stickland For For Management 2.9 Elect Director Bradley J. Wall For For Management 2.10 Elect Director Grant A. Zawalsky 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 -------------------------------------------------------------------------------- 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 Against Shareholder 7 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- WICKES GROUP PLC Ticker: WIX Security ID: GB00BL6C2002 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Christopher Rogers as Director For For Management 5 Re-elect David Wood as Director For For Management 6 Elect Mark George as Director For For Management 7 Re-elect Mark Clare as Director For For Management 8 Re-elect Sonita Alleyne as Director For For Management 9 Re-elect Mike Iddon as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 12 Authorise UK Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WIENERBERGER AG Ticker: WIE Security ID: A95384110 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 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 Deloitte Audit as Auditors for For For Management Fiscal Year 2023 6.1 Approve Decrease in Size of Capital For For Management Representatives to Seven Members 6.2 Reelect Myriam Meyer as Supervisory For For Management Board Member 6.3 Elect Katrien Beuls as Supervisory For For Management Board Member 6.4 Elect Effie Konstantine Datson as For For Management Supervisory Board Member 7 Approve Remuneration Report For For Management 8.1 New/Amended Proposals from Management None Against Management and Supervisory Board 8.2 New/Amended Proposals from Shareholders None Against 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 Against Management 12.4 Reelect Lennart Mauritzon as Director For Against 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 -------------------------------------------------------------------------------- WILCON DEPOT, INC. Ticker: WLCON Security ID: Y9584X105 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report and AFS For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management during the Preceding Year 4 Approve Amendment of Articles of For For Management Incorporation 5.1 Elect Bertram B. Lim as Director For For Management 5.2 Elect Ricardo S. Pascua as Director For For Management 5.3 Elect Rolando S. Narciso as Director For For Management 5.4 Elect Delfin L. Warren as Director For For Management 5.5 Elect Lorraine Belo-Cincochan as For For Management Director 5.6 Elect Mark Andrew Y. Belo as Director For For Management 5.7 Elect Careen Y. Belo as Director For For Management 6 Appoint Reyes Tacandong & Co. as For For Management External Auditor -------------------------------------------------------------------------------- WILH. WILHELMSEN HOLDING ASA Ticker: WWI Security ID: R9883A119 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Receive CEO's Report None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.00 Per Share 5 Authorize Board to Decide on the For Did Not Vote Management Distribution of Extra Dividends of up to NOK 4.00 Per Share 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Discuss Company's Corporate Governance None None Management Statement 8 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 9 Approve Remuneration Statement For Did Not Vote Management (Advisory Vote) 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 750,000 for the Chairman and NOK 450,000 for the Other Directors 11 Approve Remuneration of Nominating For Did Not Vote Management Committee 12.a Reelect Carl E Steen (Chair) as For Did Not Vote Management Director 12.b Reelect Morten Borge as Director For Did Not Vote Management 13 Authorize Share Repurchase Program For Did Not Vote Management 14 Initiate Review of Merging Class A and Against Did Not Vote Shareholder B Shares 15 Review of Share Incentive Program Against Did Not Vote Shareholder 16 Review of Employee Share Program Against Did Not Vote Shareholder 17 Authorize Share Repurchase Program Against Did Not Vote Shareholder 18 Elect Nicolay Eger as New Member of None Did Not Vote Shareholder Nominating Committee -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker: WSM Security ID: 969904101 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura Alber For For Management 1.2 Elect Director Esi Eggleston Bracey For For Management 1.3 Elect Director Scott Dahnke For For Management 1.4 Elect Director Anne Finucane For For Management 1.5 Elect Director Paula Pretlow For For Management 1.6 Elect Director William Ready For For Management 1.7 Elect Director Frits van Paasschen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY Ticker: WTW Security ID: G96629103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dame Inga Beale For For Management 1b Elect Director Fumbi Chima For For Management 1c Elect Director Stephen Chipman For For Management 1d Elect Director Michael Hammond For For Management 1e Elect Director Carl Hess For For Management 1f Elect Director Jacqueline Hunt For For Management 1g Elect Director Paul Reilly For For Management 1h Elect Director Michelle Swanback For For Management 1i Elect Director Paul Thomas For For Management 1j Elect Director Fredric Tomczyk For For Management 2 Ratify the Appointment of Deloitte & For For Management Touche LLP as Auditor and Deloitte Ireland LLP to audit the Irish Statutory Accounts, and Authorize the Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 6 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights -------------------------------------------------------------------------------- WILLSCOT MOBILE MINI HOLDINGS CORP. Ticker: WSC Security ID: 971378104 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Bartlett For For Management 1.2 Elect Director Erika T. Davis For For Management 1.3 Elect Director Gerard E. Holthaus For For Management 1.4 Elect Director Erik Olsson For For Management 1.5 Elect Director Rebecca L. Owen For For Management 1.6 Elect Director Jeff Sagansky For For Management 1.7 Elect Director Bradley L. Soultz For For Management 1.8 Elect Director Michael W. Upchurch For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WILSON BAYLY HOLMES-OVCON LTD. Ticker: WBO Security ID: S5923H105 Meeting Date: NOV 23, 2022 Meeting Type: Annual Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Hatla Ntene as Director For For Management 1.2 Re-elect Ross Gardiner as Director For For Management 2 Reappoint BDO South Africa For For Management Incorporated as Auditors with J Schoeman as the Designated Auditor 3.1 Re-elect Cobus Bester as Chairperson For For Management of the Audit Committee 3.2 Re-elect Ross Gardiner as Member of For For Management the Audit Committee 3.3 Re-elect Karen Forbay as Member of the For For Management Audit Committee 4 Approve Remuneration Policy For For Management 5 Approve Implementation Report For Against Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 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 Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- WILSON BAYLY HOLMES-OVCON LTD. Ticker: WBO Security ID: S5923H105 Meeting Date: JUN 06, 2023 Meeting Type: Special Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Issue of Shares for For For Management Cash 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of WBHO Shares For For Management Pursuant to the Specific Repurchases and the WBHO B-BBEE Ownership Transaction Agreements 4 Approve Revocation of Special For For Management Resolution 3 if any Condition Precedent is Neither Fulfilled nor Waived or the WBHO B-BBEE Ownership Transaction is Cancelled 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- WILSON SONS HOLDINGS BRASIL SA Ticker: PORT3 Security ID: ADPV54082 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Capital Budget, Allocation of For For Management Income and 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 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Augusto Cezar Tavares Baiao as Director Appointed by OW Overseas 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect William Henry Salomon as Director Appointed by OW Overseas 5.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Christopher Townsend as Director Appointed by OW Overseas 5.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Francisco Gouvea Vieira as Director Appointed by OW Overseas 5.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Fleury Salek as Director Appointed by OW Overseas 5.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Moreira as Independent Director 5.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Roberto Frischtak 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? 7 Approve Remuneration of Company's For For Management Management 8.1 Elect Augusto Cezar Tavares Baiao as For Against Management Director Appointed by OW Overseas 8.2 Elect William Henry Salomon as For Against Management Director Appointed by OW Overseas 8.3 Elect Christopher Townsend as Director For Against Management Appointed by OW Overseas 8.4 Elect Jose Francisco Gouvea Vieira as For Against Management Director Appointed by OW Overseas 8.5 Elect Fernando Fleury Salek as For Against Management Director Appointed by OW Overseas 8.6 Elect Mauro Moreira as Independent For For Management Director 8.7 Elect Claudio Roberto Frischtak as For For Management Independent Director -------------------------------------------------------------------------------- WILSON SONS HOLDINGS BRASIL SA Ticker: PORT3 Security ID: ADPV54082 Meeting Date: APR 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management 2 Approve Long-Term Incentive Plan For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WINALL HI-TECH SEED CO., LTD. Ticker: 300087 Security ID: Y95857101 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management 2 Approve Application of M&A Loan For For Management 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- WINALL HI-TECH SEED CO., LTD. Ticker: 300087 Security ID: Y95857101 Meeting Date: NOV 04, 2022 Meeting Type: Special Record Date: OCT 28, 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 -------------------------------------------------------------------------------- WINALL HI-TECH SEED CO., LTD. Ticker: 300087 Security ID: Y95857101 Meeting Date: FEB 24, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Approve Related Party Transaction with For For Management China Seeds Group Co., Ltd. and Its Subsidiaries 2.2 Approve Related Party Transaction with For For Management Sinochem Modern Agriculture Co., Ltd. and Its Subsidiaries 2.3 Approve Related Party Transaction with For For Management Sinochem Fertilizer Co., Ltd. and Its Subsidiaries 2.4 Approve Related Party Transaction with For For Management Jiangsu Yangnong Chemical Co., Ltd. and Its Subsidiaries 2.5 Approve Related Party Transaction with For For Management Seco Quanyin Supply Chain Management Co., Ltd. 2.6 Approve Related Party Transaction with For For Management Shandong Liming Seed Industry Technology Co., Ltd. -------------------------------------------------------------------------------- WINALL HI-TECH SEED CO., LTD. Ticker: 300087 Security ID: Y95857101 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 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 Authorization of the Board to For For Management Handle Matters Related to Issuance of Shares to Specific Targets through Simplified Procedures 7 Approve Financial Services Agreement For For Management -------------------------------------------------------------------------------- WINALL HI-TECH SEED CO., LTD. Ticker: 300087 Security ID: Y95857101 Meeting Date: MAY 10, 2023 Meeting Type: Special Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Change in Use of Raised Funds For For Management -------------------------------------------------------------------------------- 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 For 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 For Management A124776XXX as Non-independent Director 3.6 Elect WEI-HSIN MA, with SHAREHOLDER NO. For For Management A220629XXX as Non-independent Director 3.7 Elect ELAINE SHIHLAN CHANG, with For For Management SHAREHOLDER NO.677086XXX as Non-independent Director 3.8 Elect ALLEN HSU, with SHAREHOLDER NO. For For 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 For 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 For Management Competitive Activities of JAMIE LIN 9 Approve Release of Restrictions of For For Management Competitive Activities of WEI-HSIN MA 10 Approve Release of Restrictions of For For 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 -------------------------------------------------------------------------------- WINGARC1ST INC. Ticker: 4432 Security ID: J34105114 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchino, Hiroyuki For For Management 1.2 Elect Director Tanaka, Jun For For Management 1.3 Elect Director Shimazawa, Ko For For Management 1.4 Elect Director Fujimoto, Taisuke For For Management 1.5 Elect Director Yamazawa, Kotaro For For Management 1.6 Elect Director Horiuchi, Masato For For Management 1.7 Elect Director Yajima, Takao For For Management 1.8 Elect Director Okada, Shunsuke For For Management 1.9 Elect Director Iizumi, Kaori For For Management -------------------------------------------------------------------------------- WINGSTOP INC. Ticker: WING Security ID: 974155103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn Crump-Caine For For Management 1.2 Elect Director Wesley S. McDonald For For Management 1.3 Elect Director Anna (Ania) M. Smith For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Ticker: WGO Security ID: 974637100 Meeting Date: DEC 13, 2022 Meeting Type: Annual Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Bryant For For Management 1.2 Elect Director Richard (Rick) D. Moss For For Management 1.3 Elect Director John M. Murabito For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 For Management Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Amend 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 -------------------------------------------------------------------------------- WINPAK LTD. Ticker: WPK Security ID: 97535P104 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Antti I. Aarnio-Wihuri For Against Management 1.2 Elect Director Martti H. Aarnio-Wihuri For Against Management 1.3 Elect Director Rakel J. Aarnio-Wihuri For Against Management 1.4 Elect Director Bruce J. Berry For Against Management 1.5 Elect Director Kenneth P. Kuchma For For Management 1.6 Elect Director Dayna Spiring For For Management 1.7 Elect Director Ilkka T. Suominen For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Ticker: WTFC Security ID: 97650W108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth H. Connelly For For Management 1.2 Elect Director Timothy S. Crane For For Management 1.3 Elect Director Peter D. Crist For For Management 1.4 Elect Director William J. Doyle For For Management 1.5 Elect Director Marla F. Glabe For For Management 1.6 Elect Director H. Patrick Hackett, Jr. For For Management 1.7 Elect Director Scott K. Heitmann For For Management 1.8 Elect Director Brian A. Kenney For For Management 1.9 Elect Director Deborah L. Hall Lefevre For For Management 1.10 Elect Director Suzet M. McKinney For For Management 1.11 Elect Director Gary D. "Joe" Sweeney For For Management 1.12 Elect Director Karin Gustafson Teglia For For Management 1.13 Elect Director Alex E. Washington, III For For Management 1.14 Elect Director Edward J. Wehmer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For 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: 97651M109 Meeting Date: JUL 19, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 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: 97651M109 Meeting Date: NOV 24, 2022 Meeting Type: Special Record Date: OCT 31, 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 -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: 97651M109 Meeting Date: JUN 01, 2023 Meeting Type: Special Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management -------------------------------------------------------------------------------- WISDOM MARINE LINES CO. LTD. Ticker: 2637 Security ID: G9721M103 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- WISDOMTREE INVESTMENTS, INC. Ticker: WETF Security ID: 97717P104 Meeting Date: JUL 15, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Lynn S. Blake For For Management 1B Elect Director Susan Cosgrove For For Management 1C Elect Director Win Neuger For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For For Management 6 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- WISDOMTREE, INC. Ticker: WT Security ID: 97717P104 Meeting Date: JUN 16, 2023 Meeting Type: Proxy Contest Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) # Proposal Diss Rec Vote Cast Sponsor From the Combined List of Management & Dissident Nominees - Elect 6 Directors 1A Elect Management Nominee Director Lynn For For Management S. Blake 1B Elect Management Nominee Director For For Management Daniela Mielke 1C Elect Management Nominee Director Win For For Management Neuger 1D Elect Management Nominee Director For For Management Shamla Naidoo 1E Elect Management Nominee Director For For Management Frank Salerno 1F Elect Management Nominee Director For For Management Jonathan Steinberg 1G Elect Dissident Nominee Director Bruce Withhold Withhold Shareholder E. Aust 1H Elect Dissident Nominee Director Tonia Withhold Withhold Shareholder Pankopf 1I Elect Dissident Nominee Director Withhold Withhold Shareholder Graham Tuckwell 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Shareholder Rights Plan For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Universal Proxy (Gold Proxy Card) # Proposal Diss Rec Vote Cast Sponsor From the Combined List of Management & Dissident Nominees - Elect 6 Directors ETFS NOMINEES 1.1 Elect Dissident Nominee Director Bruce For Did Not Vote Shareholder E. Aust 1.2 Elect Dissident Nominee Director Tonia For Did Not Vote Shareholder Pankopf 1.3 Elect Dissident Nominee Director For Did Not Vote Shareholder Graham Tuckwell COMPANY NOMINEES UNOPPOSED BY ETFS 1.1 Elect Management Nominee Director Lynn For Did Not Vote Management S. Blake 1.2 Elect Management Nominee Director For Did Not Vote Management Daniela Mielke 1.3 Elect Management Nominee Director For Did Not Vote Management Jonathan Steinberg COMPANY NOMINEES OPPOSED BY ETFS 1.1 Elect Management Nominee Director Against Did Not Vote Management Shamla Naidoo 1.2 Elect Management Nominee Director Win Against Did Not Vote Management Neuger 1.3 Elect Management Nominee Director Against Did Not Vote Management Frank Salerno 2 Ratify Ernst & Young LLP as Auditors None Did Not Vote Management 3 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation 4 Adopt Shareholder Rights Plan None Did Not Vote Management -------------------------------------------------------------------------------- WISE PLC Ticker: WISE Security ID: G97229101 Meeting Date: SEP 23, 2022 Meeting Type: Annual Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Appoint PriceWaterhouseCoopers LLP as For For Management Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect David Wells as Director For For Management 7 Elect Kristo Kaarmann as Director For For Management 8 Elect Matthew Briers as Director For For Management 9 Elect Terri Duhon as Director For For Management 10 Elect Clare Gilmartin as Director For For Management 11 Elect Alastair Michael Rampell as For For Management Director 12 Elect Hooi Ling Tan as Director For For Management 13 Elect Ingo Jeroen Uytdehaage as For For Management Director 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of A Shares For For Management 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WISETECH GLOBAL LIMITED Ticker: WTC Security ID: Q98056106 Meeting Date: NOV 23, 2022 Meeting Type: Annual Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Maree Isaacs as Director For For Management 4 Elect Richard Dammery as Director For For Management 5 Elect Michael Malone as Director For For Management 6 Approve Grant of Share Rights to For For Management Non-Executive Directors under the Non-Executive Director Fee Sacrifice Share Acquisition Plan -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WISTRON NEWEB CORP. Ticker: 6285 Security ID: Y96739100 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Haydn Hsieh, with Shareholder No. For For Management 13, as Non-independent Director 1.2 Elect Frank F.C. Lin, a Representative For For Management of Wistron Corp with Shareholder No. 333, as Non-independent Director 1.3 Elect Donald Hwang, a Representative For For Management of Wistron Corp with Shareholder No. 333, as Non-independent Director 1.4 Elect Jeffrey Gau, with Shareholder No. For For Management 20, as Non-independent Director 1.5 Elect Philip Peng, with Shareholder No. For For Management 690, as Non-independent Director 1.6 Elect Karen Hsin, with Shareholder No. For For Management A226493XXX, as Independent Director 1.7 Elect T. Y. Lay, with Shareholder No. For For Management 10, as Independent Director 1.8 Elect Lillian Chao, with Shareholder For For Management No. N220015XXX, as Independent Director 1.9 Elect Rosie Yu, with Shareholder No. For For Management A202965XXX, 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 Issuance of Restricted Stocks For For Management 5 Approve Amendments to Articles of For For Management Association 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WIX.COM LTD. Ticker: WIX Security ID: M98068105 Meeting Date: DEC 19, 2022 Meeting Type: Annual Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Avishai Abrahami as Director For For Management 1b Reelect Diane Greene as Director For For Management 1c Reelect Mark Tluszcz as Director For For Management 2.1 Amend and Readopt Compensation Policy For For Management for the Executives of the Company 2.2 Amend and Readopt Compensation Policy For For Management for the Directors of the Company 3 Amend and Readopt Compensation For For Management Arrangement of Non-Executive Directors 4 Approve Offer to Exchange certain For Against Management Options held by Non-Director and Non-Executive Employees of the Company and Subsidiaries 5 Ratify the Appointment and For For Management Compensation of Kost, Forer, Gabbay & Kasierer as Auditors A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager -------------------------------------------------------------------------------- WIZ CO. PARTICIPACOES E CORRETAGEM DE SEGUROS SA Ticker: WIZC3 Security ID: P9880G103 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For Against Management Management for 2023 and Ratify Remuneration of Company's Management for 2022 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? -------------------------------------------------------------------------------- WIZ SOLUCOES E CORRETAGEM DE SEGUROS SA Ticker: WIZS3 Security ID: P98806105 Meeting Date: FEB 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Wiz Co For For Management Participacoes e Corretagem de Seguros S.A. and Amend Article 1 Accordingly 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- WIZ SOLUCOES E CORRETAGEM DE SEGUROS SA Ticker: WIZC3 Security ID: P9880G103 Meeting Date: MAR 21, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management 2 Approve Long-Term Incentive Plan For Against Management -------------------------------------------------------------------------------- WIZ SOLUCOES E CORRETAGEM DE SEGUROS SA Ticker: WIZC3 Security ID: P9880G103 Meeting Date: APR 11, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify UHY Bendoraytes & Cia - For For Management Auditores Independentes as Independent Firm to Appraise Proposed Transaction 2 Approve Agreement to Absorb Wiz For For Management Parceiros e Corretagem de Seguros Ltda. 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Wiz Parceiros e For For Management Corretagem de Seguros Ltda. -------------------------------------------------------------------------------- WIZZ AIR HOLDINGS PLC Ticker: WIZZ Security ID: G96871101 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 Report For Against Management 3 Re-elect William Franke as Director For For Management 4 Re-elect Jozsef Varadi as Director For For Management 5 Re-elect Stephen Johnson as Director For For Management 6 Re-elect Barry Eccleston as Director For For Management 7 Re-elect Barry Eccleston as Director For For Management (Independent Shareholder Vote) 8 Re-elect Andrew Broderick as Director For For Management 9 Re-elect Charlotte Pedersen as Director For For Management 10 Re-elect Charlotte Pedersen as For For Management Director (Independent Shareholder Vote) 11 Re-elect Charlotte Andsager as Director For For Management 12 Re-elect Charlotte Andsager as For For Management Director (Independent Shareholder Vote) 13 Re-elect Enrique Dupuy de Lome For For Management Chavarri as Director 14 Re-elect Enrique Dupuy de Lome For For Management Chavarri as Director (Independent Shareholder Vote) 15 Re-elect Anthony Radev as Director For For Management 16 Re-elect Anthony Radev as Director For For Management (Independent Shareholder Vote) 17 Elect Anna Gatti as Director For For Management 18 Elect Anna Gatti as Director For For Management (Independent Shareholder Vote) 19 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 20 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 21 Authorise Issue of Equity For For Management 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment -------------------------------------------------------------------------------- WOCKHARDT LIMITED Ticker: 532300 Security ID: Y73505136 Meeting Date: AUG 12, 2022 Meeting Type: Annual Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Murtaza Khorakiwala as Director For For Management 3 Approve Remuneration of Cost Auditors For For Management 4 Approve Payment of Remuneration to For Against Management Habil F. Khorakiwala as Executive Chairman 5 Approve Issuance of Equity, For Against Management Equity-Linked, or Debt Securities without Preemptive Rights 6 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- WOLFSPEED, INC. Ticker: WOLF Security ID: 977852102 Meeting Date: OCT 24, 2022 Meeting Type: Annual Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenda M. Dorchak For For Management 1.2 Elect Director John C. Hodge For For Management 1.3 Elect Director Clyde R. Hosein For For Management 1.4 Elect Director Darren R. Jackson For For Management 1.5 Elect Director Duy-Loan T. Le For For Management 1.6 Elect Director Gregg A. Lowe For For Management 1.7 Elect Director John B. Replogle For For Management 1.8 Elect Director Marvin A. Riley For For Management 1.9 Elect Director Thomas H. Werner For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WOLONG ELECTRIC GROUP CO. LTD. Ticker: 600580 Security ID: Y9891E105 Meeting Date: AUG 04, 2022 Meeting Type: Special Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- WOLONG ELECTRIC GROUP CO. LTD. Ticker: 600580 Security ID: Y9891E105 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 Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Application of Credit Line and For Against Management Provision of Guarantees 8 Approve Provision of Guarantee for For Against Management Controlling Shareholders 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve to Appoint Auditor For For Management 11 Approve Spin-off of Subsidiary on the For For Management Main Board of the Shenzhen Stock Exchange in Accordance with Relevant Laws and Regulations 12 Approve Spin-off of Subsidiary on the For For Management Main Board of the Shenzhen Stock Exchange 13 Approve Plan on Spin-off of Subsidiary For For Management on the Main Board of the Shenzhen Stock Exchange (Revised Draft) 14 Approve Transaction Complies with the For For Management Spin-off Rules for Listed Companies (Trial) 15 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 16 Approve Proposal on the Company's For For Management Independence and Sustainability 17 Approve Subsidiary's Corresponding For For Management Standard Operational Ability 18 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 19 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of Spin-off 20 Approve Authorization of the Board to For For Management Handle Matters on Spin-off -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Ticker: WWW Security ID: 978097103 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William K. Gerber For For Management 1b Elect Director Nicholas T. Long For For Management 1c Elect Director Kathleen Wilson-Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WONIK HOLDINGS CO., LTD. Ticker: 030530 Security ID: Y0450H100 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Yong-han as Inside Director For For Management 3.2 Elect Lee Su-cheol as Inside Director For For Management 4 Elect Wang Sang-han as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Hobart L. Epstein as a Member of For For Management Audit Committee to Serve as Outside Director 5.2 Elect Shin Tae-gyun as a Member of For For Management Audit Committee to Serve as Outside Director 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) 8 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against Shareholder Capital Protection -------------------------------------------------------------------------------- WOODWARD, INC. Ticker: WWD Security ID: 980745103 Meeting Date: JAN 25, 2023 Meeting Type: Annual Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Hess For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WOONGJIN THINKBIG CO., LTD. Ticker: 095720 Security ID: Y9692W106 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 Seok Il-hyeon as Outside Director For For Management 2.2 Elect Choi Il-dong as Non-Independent For For Management Non-Executive Director 3 Elect Seok Il-hyeon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 For 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 For 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 -------------------------------------------------------------------------------- WORKDAY, INC. Ticker: WDAY Security ID: 98138H101 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christa Davies For For Management 1b Elect Director Wayne A.I. Frederick For For Management 1c Elect Director Mark J. Hawkins For For Management 1d Elect Director George J. Still, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders -------------------------------------------------------------------------------- WORKIVA INC. Ticker: WK Security ID: 98139A105 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael M. Crow For For Management 1.2 Elect Director Julie Iskow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 For Management Committee Member Goto, Michitaka -------------------------------------------------------------------------------- WORKPOINT ENTERTAINMENT PUBLIC COMPANY LIMITED Ticker: WORK Security ID: Y9695B117 Meeting Date: APR 03, 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 Operation Results For Against Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Chalakorn Panyashom as Director For Against Management 5.2 Elect Pornthip Moonsawat as Director For Against Management 5.3 Elect Aongorn Somprasong as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against 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 -------------------------------------------------------------------------------- WORLD CO., LTD. Ticker: 3612 Security ID: J95171120 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 Amend Articles to Change Fiscal Year For For Management End 3.1 Elect Director Kamiyama, Kenji For For Management 3.2 Elect Director Suzuki, Nobuteru For For Management 3.3 Elect Director Hatasaki, Mitsuyoshi For For Management 3.4 Elect Director Suzuki, Masahito For For Management 3.5 Elect Director Sato, Hideya For For Management 3.6 Elect Director Aoki, Hidehiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Matsuzawa, Naoteru 4.2 Elect Director and Audit Committee For For Management Member Seki, Miwa 4.3 Elect Director and Audit Committee For For Management Member Fukushima, Kanae 5 Elect Alternate Director and Audit For For Management Committee Member Suzuki, Masahito -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Ticker: INT Security ID: 981475106 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to World Kinect For For Management Corporation 2.1 Elect Director Michael J. Kasbar For For Management 2.2 Elect Director Ken Bakshi For For Management 2.3 Elect Director Jorge L. Benitez For For Management 2.4 Elect Director Sharda Cherwoo For For Management 2.5 Elect Director Richard A. Kassar For For Management 2.6 Elect Director John L. Manley For For Management 2.7 Elect Director Stephen K. Roddenberry For For Management 2.8 Elect Director Jill B. Smart For For Management 2.9 Elect Director Paul H. Stebbins For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WORLD HOLDINGS CO., LTD. Ticker: 2429 Security ID: J9520N101 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iida, Eikichi For For Management 1.2 Elect Director Iwasaki, Toru For For Management 1.3 Elect Director Nakano, Shigeru For For Management 1.4 Elect Director Yukawa, Hitoshi For For Management 1.5 Elect Director Honda, Shinji For For Management 1.6 Elect Director Kuriyama, Katsuhiro For For Management 1.7 Elect Director Shiomi, Masaaki For For Management 1.8 Elect Director Shirakawa, Yuji For For Management 1.9 Elect Director Kawamoto, Soichi For For Management 1.10 Elect Director Ono, Ichiro For For Management 1.11 Elect Director Hasegawa, Hirokazu For For Management 1.12 Elect Director Igarashi, Shingo For For Management 1.13 Elect Director Ono, Kazumi For For Management 1.14 Elect Director Kimura, Kazuyoshi For For Management 1.15 Elect Director Tezuka, Sadaharu For For Management 2 Appoint Alternate Statutory Auditor For For Management Tanaka, Haruo 3 Approve Director Retirement Bonus For Against Management 4 Approve Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Ticker: WWE Security ID: 98156Q108 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent K. Mcmahon For Withhold Management 1.2 Elect Director Nick Khan For For Management 1.3 Elect Director Paul "Triple H" Levesque For For Management 1.4 Elect Director George A. Barrios For For Management 1.5 Elect Director Steve Koonin For For Management 1.6 Elect Director Michelle R. McKenna For For Management 1.7 Elect Director Steve Pamon For For Management 1.8 Elect Director Michelle D. Wilson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WORLDLINE SA Ticker: WLN Security ID: F9867T103 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 -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Ticker: WOR Security ID: 981811102 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kerrii B. Anderson For Withhold Management 1.2 Elect Director David P. Blom For For Management 1.3 Elect Director John P. McConnell For For Management 1.4 Elect Director Mary Schiavo For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WOWOW, INC. Ticker: 4839 Security ID: J9517J105 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Akira For Against Management 1.2 Elect Director Yamamoto, Hitoshi For For Management 1.3 Elect Director Onoue, Junichi For For Management 1.4 Elect Director Ihara, Tami For For Management 1.5 Elect Director Otomo, Jun For For Management 1.6 Elect Director Shimizu, Kenji For For Management 1.7 Elect Director Fukuda, Hiroyuki For For Management 1.8 Elect Director Nagai, Kiyoshi For For Management -------------------------------------------------------------------------------- WOWPRIME CORP. Ticker: 2727 Security ID: Y969B9107 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 the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect Cheng-Hui Chen, with Shareholder For For Management No. 2, as Non-independent Director 6.2 Elect Guo-Yao Su, with Shareholder No. For For Management A100461XXX, as Non-independent Director 6.3 Elect a Representative of Leh Herng For Against Management Investment Ltd., with Shareholder No. 3170, as Non-independent Director 6.4 Elect Yi-Chia Chiu, with Shareholder For For Management No. H121906XXX, as Independent Director 6.5 Elect Shao-Gui Wu, with Shareholder No. For For Management B120797XXX, as Independent Director 6.6 Elect Min-Chiu Jian, with Shareholder For For Management No. A221993XXX, as Independent Director 6.7 Elect Bai-Zhou Chen, with Shareholder For For Management No. A121684XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: JE00B8KF9B49 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 -------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION Ticker: WSFS Security ID: 929328102 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eleuthere I. du Pont For For Management 1.2 Elect Director Nancy J. Foster For For Management 1.3 Elect Director David G. Turner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WSP GLOBAL INC. Ticker: WSP Security ID: 92938W202 Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis-Philippe Carriere For For Management 1.2 Elect Director Christopher Cole For For Management 1.3 Elect Director Alexandre L'Heureux For For Management 1.4 Elect Director Birgit Norgaard For For Management 1.5 Elect Director Suzanne Rancourt For For Management 1.6 Elect Director Paul Raymond For For Management 1.7 Elect Director Pierre Shoiry For For Management 1.8 Elect Director Linda Smith-Galipeau For For Management 1.9 Elect Director Macky Tall For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Stock Option Plan For For Management 4 Approve Share Unit Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- WT MICROELECTRONICS CO., LTD. Ticker: 3036 Security ID: Y9657B105 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For Against Management Other Parties and Procedures for Endorsement and Guarantees 6 Approve Issuance of Common Shares for For Against Management Cash Capital Increase and/or for Cash to Sponsor Issuance of GDRs 7 Approve Issuance of Preferred Shares For For Management 8.1 Elect Chia Chi Chang, with ID NO. For For Management A123721XXX, as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors - Wen Tsung Cheng 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors - Wen-Hung Hsu 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors - Hsin-Ming Sung Kao 12 Approve Release of Restrictions of For For Management Competitive Activities of Directors - Tien Chong Cheng 13 Approve Release of Restrictions of For For Management Competitive Activities of Directors - Ju Chin Kung 14 Approve Release of Restrictions of For For Management Competitive Activities of Directors - Chia Chi Chang -------------------------------------------------------------------------------- WUCHAN ZHONGDA GROUP CO., LTD. Ticker: 600704 Security ID: Y9890U100 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Debt Financing Instruments For For Management 2 Amend Articles of Association For Against Management 3 Amend Governance Outline For Against Management 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 7 Amend Working System for Independent For Against Management Directors 8 Amend Related Party Transaction System For Against Management -------------------------------------------------------------------------------- WUCHAN ZHONGDA GROUP CO., LTD. Ticker: 600704 Security ID: Y9890U100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Company's Eligibility for For For Management Corporate Bond Issuance 8 Approve Corporate Bond Issuance For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Provision of Guarantee and For Against Management Approval Authority 11 Approve Use of Idle Own Funds for For For Management Short-term Financial Plan 12 Approve Remuneration of Directors and For For Management Supervisors 13 Approve Remuneration Plan of For For Management Directors, Supervisors and Senior Management Members 14 Approve Repurchase and Cancellation of For For Management Performance Shares 15 Approve Commodity Futures and For For Management Derivatives Trading Business 16 Approve Foreign Exchange Derivatives For For Management Trading Business 17 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- WUESTENROT & WUERTTEMBERGISCHE AG Ticker: WUW Security ID: D9805G108 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 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 Approve Remuneration Report For For Management 6 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2023 and for the Review of Interim Financial Statements for Fiscal Year 2023 and the First and Second Quarters of Fiscal Year 2024 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 Virtual Annual General Meeting by Means of Audio and Video Transmission 9 Elect Reiner Hagemann to the For Against Management Supervisory Board 10 Approve Decrease in Size of For For Management Supervisory Board to 12 Members 11 Amend Affiliation Agreement with W&W For For Management Asset Management GmbH -------------------------------------------------------------------------------- WUHAN DR LASER TECHNOLOGY CORP., LTD. Ticker: 300776 Security ID: Y9715F106 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Partial Raised For For Management Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WUHAN DR LASER TECHNOLOGY CORP., LTD. Ticker: 300776 Security ID: Y9715F106 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 to Appoint Auditor For For Management 7 Amend Articles of Association For For Management 8 Approve Completion of Partial Raised For For Management Funds Investment Projects and Use of Excess Funds to Replenish Working Capital 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 11 Approve Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 12 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WUHAN JINGCE ELECTRONIC GROUP CO., LTD. Ticker: 300567 Security ID: Y970AF102 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUL 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Partial Raised For For Management Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- WUHAN JINGCE ELECTRONIC GROUP CO., LTD. Ticker: 300567 Security ID: Y970AF102 Meeting Date: AUG 01, 2022 Meeting Type: Special Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extending the Period of For Against Management Financial Assistance to Controlled Subsidiaries 2 Approve Adjusting the Company's Plan For For Management for Issuing Convertible Corporate Bonds to Unspecified Objects 3 Approve Proposal (Revised Draft) of For For Management the Company's Issuance of Convertible Corporate Bonds to Unspecified Objects -------------------------------------------------------------------------------- WUHAN JINGCE ELECTRONIC GROUP CO., LTD. Ticker: 300567 Security ID: Y970AF102 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer and Related For For Management Party Transactions 2 Approve Change of Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- WUHAN JINGCE ELECTRONIC GROUP CO., LTD. Ticker: 300567 Security ID: Y970AF102 Meeting Date: OCT 11, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- WUHAN JINGCE ELECTRONIC GROUP CO., LTD. Ticker: 300567 Security ID: Y970AF102 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees For Against Management -------------------------------------------------------------------------------- WUHAN JINGCE ELECTRONIC GROUP CO., LTD. Ticker: 300567 Security ID: Y970AF102 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 -------------------------------------------------------------------------------- WUHAN JINGCE ELECTRONIC GROUP CO., LTD. Ticker: 300567 Security ID: Y970AF102 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- WUHAN JINGCE ELECTRONIC GROUP CO., LTD. Ticker: 300567 Security ID: Y970AF102 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WUHAN JINGCE ELECTRONIC GROUP CO., LTD. Ticker: 300567 Security ID: Y970AF102 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 Credit Line Application For For Management 8 Approve Provision of Guarantees for For Against Management Subsidiary 9 Approve Provision of Guarantee by For For Management Controlling Shareholder 10 Approve Use of Idle Own Funds for For For Management Entrusted Asset Management 11 Approve Use of Idle Raised Funds for For For Management Cash Management 12 Approve Bill Pool Business For Against Management 13 Approve Remuneration of Directors and For For Management Senior Management Members 14 Approve Remuneration of Supervisors For For Management 15 Approve Signing of Shareholder Voting For For Management Rights Entrustment Agreement 16 Approve Provision of Guarantee For For Shareholder -------------------------------------------------------------------------------- WUHAN RAYCUS FIBER LASER TECHNOLOGIES CO., LTD. Ticker: 300747 Security ID: Y9714L104 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Working System for Independent For Against Management Directors 6 Amend External Investment Management For Against Management System 7 Amend External Guarantee Management For Against Management System 8 Approve Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- WUHAN RAYCUS FIBER LASER TECHNOLOGIES CO., LTD. Ticker: 300747 Security ID: Y9714L104 Meeting Date: MAR 22, 2023 Meeting Type: Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Zhengbing as Director For For Shareholder 1.2 Elect Fan Jinghui as Director For For Shareholder 2 Approve Related Party Transaction For For Management 3 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- WUHAN RAYCUS FIBER LASER TECHNOLOGIES CO., LTD. Ticker: 300747 Security ID: Y9714L104 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 Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transactions in For For Management Connection to Deposit and Loan 7 Approve Financial Budget Report For Against Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Approve Acceptance of Controlling For For Management Shareholders' Appropriation of State-owned Fund Support and Related Transactions in the Way of Entrusted Loans -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For 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 For Management Transaction 2.2 Approve Underlying Assets and For For Management Counterparties 2.3 Approve Underlying Asset Price and For For Management Pricing Method 2.4 Approve Transaction Consideration For For Management Payment Method 2.5 Approve Issue Type, Par Value and For For Management Listing Location 2.6 Approve Issuance Method and Target For For Management Subscribers 2.7 Approve Pricing Basis, Pricing Base For For Management Date and Issue Price 2.8 Approve Issue Size For For Management 2.9 Approve Lock-Up Period Arrangement For For Management 2.10 Approve Profit and Loss During the For For Management Transition Period 2.11 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.12 Approve Contractual Obligations and For For Management Liabilities for Breach of Contract for Transfer of Ownership of Relevant Assets 2.13 Approve Resolution Validity Period For For Management 2.14 Approve Issue Type, Par Value and For For Management Listing Location 2.15 Approve Issuance Method and Target For For Management Subscribers 2.16 Approve Pricing Basis, Pricing Base For For Management Date and Issue Price 2.17 Approve Issue Size For For Management 2.18 Approve Lock-Up Period Arrangement For For Management 2.19 Approve Usage of Raised Funds For For Management 2.20 Approve Resolution Validity Period For For Management 3 Approve Transaction Constitutes as For For Management Related Party Transactions 4 Approve Transaction Does Not For For Management Constitute as Major Asset Restructuring 5 Approve Transaction Does Not For For Management Constitute Article 13 of the Administrative Measures on Material Asset Restructuring of Listed Companies 6 Approve Report (Draft) and Summary on For For 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 For Management Transaction Agreement 8 Approve Transaction Complies with For For Management Article 11 and Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 9 Approve Transaction Complies with For For 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 For 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 For Management Relevant Provisions of the Administrative Measures for the Registration of Securities Issuance of Listed Companies 12 Approve Proposal on the Absence of For For 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 For Management Report and Examination Preparation Review Report 14 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 15 Approve Proposal on the Purchase and For For Management Sale of Assets within the 12 Months Before the Transaction 16 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 17 Approve Proposal on Measures and For For Management Commitments for Filling Diluted Immediate Returns in this Transaction 18 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- 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 For Management Financial Services Agreement 8 Approve to Appoint Auditor For For Management 9 Approve Comprehensive Budget For Against Management -------------------------------------------------------------------------------- WUS PRINTED CIRCUIT (KUNSHAN) CO., LTD. Ticker: 002463 Security ID: Y9716K104 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- WUS PRINTED CIRCUIT CO., LTD. Ticker: 2316 Security ID: Y97170107 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5.1 Elect HSU, HUAN-CHUNG, a For For Management REPRESENTATIVE of KANG CHUNG LUNG INVESTMENT CO., LTD., with SHAREHOLDER NO.00064947, as Non-Independent Director 5.2 Elect LU, SHU-FEN, a REPRESENTATIVE of For For Management JAY NAN HOU LI CO., LTD., with SHAREHOLDER NO.00078879, as Non-Independent Director 5.3 Elect CHEN, CHIH-KANG, with For For Management SHAREHOLDER NO.00065265, as Non-Independent Director 5.4 Elect HUANG, HSIN-CHEN, with ID NO. For For Management Q121543XXX, as Non-Independent Director 5.5 Elect LIN, MING-YEN, with SHAREHOLDER For For Management NO.00000016, as Non-Independent Director 5.6 Elect WU, YUEH-CHEN, with SHAREHOLDER For For Management NO.00065116, as Non-Independent Director 5.7 Elect LAI, CHIEN-HUNG, with ID NO. For For Management F122594XXX, as Independent Director 5.8 Elect LIN, C H, with ID NO.J121102XXX, For For Management as Independent Director 5.9 Elect YANG, SHIH-CHIEN, with ID NO. For For Management A102691XXX, as Independent Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- WUSHANG GROUP CO., LTD. Ticker: 000501 Security ID: Y9715H102 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 to Appoint Auditor For For Management 7 Approve Credit Line and Loan For For Management 8 Approve Related Party Transaction 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 For Management Award and Trust Scheme 2 Approve Grant of Awards to the For For Management Connected Selected Participants under the 2022 H Share Award and Trust Scheme 3 Authorize Board and/or the Delegatee For For 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 For Management Award and Trust Scheme 2 Approve Grant of Awards to the For For Management Connected Selected Participants under the 2022 H Share Award and Trust Scheme 3 Authorize Board and/or the Delegatee For For 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 For Management 14 Approve Grant of Awards to Connected For For Management Selected Participants Under 2023 H Share Award and Trust Scheme 15 Authorize Board and/or Delegate to For For 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 For 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 For Management 13 Authorize Board and/or Delegate to For For Management Handle Matters Pertaining to H Share Award and Trust Scheme 14 Approve Grant of Awards to Connected For For Management Selected Participants Under 2023 H Share Award and Trust Scheme 15 Approve Issuance of Equity or For For 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 AUTOWELL TECHNOLOGY CO., LTD. Ticker: 688516 Security ID: Y971DP105 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 2 Approve Use of Raised Funds for For For Management Provision of Interest-free Loans to Implement Fundraising Projects 3 Approve Use of Funds for Cash For For Management Management 4 Approve Interim Capitalization of For For Management Capital Reserves -------------------------------------------------------------------------------- WUXI AUTOWELL TECHNOLOGY CO., LTD. Ticker: 688516 Security ID: Y971DP105 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 21, 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 Interest Rate For For Management 2.6 Approve Term and Method of Debt For For Management Repayment 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve 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 Usage and Implementation For For Management Method of Raised Funds 2.17 Approve Raised Funds Management and For For Management Deposit Account 2.18 Approve Guarantee Matters For For Management 2.19 Approve Rating 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 and the Relevant Measures to be Taken 8 Approve Principles of Bondholders For For Management Meeting 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Shareholder Dividend Return For For Management Plan -------------------------------------------------------------------------------- WUXI AUTOWELL TECHNOLOGY CO., LTD. Ticker: 688516 Security ID: Y971DP105 Meeting Date: JAN 11, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Plan For For Shareholder 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WUXI AUTOWELL TECHNOLOGY CO., LTD. Ticker: 688516 Security ID: Y971DP105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Related Party Transaction For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Application of Bank Credit For Against Management Lines 11 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- 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 For 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 For Management Share Award Scheme and Related Transactions 5b Approve Amendments to the Share Award For For Management Scheme for Global Partner Program and Related Transactions 6 Adopt Scheme Mandate Limit For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Adopt Third Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- WUXI BOTON TECHNOLOGY CO., LTD. Ticker: 300031 Security ID: Y9716D100 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 -------------------------------------------------------------------------------- WUXI BOTON TECHNOLOGY CO., LTD. Ticker: 300031 Security ID: Y9716D100 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- WUXI BOTON TECHNOLOGY CO., LTD. Ticker: 300031 Security ID: Y9716D100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Use of Own Funds for For For Management Investment in Securities and Financial Products 7 Approve Application of Bank Credit For For Management Lines 8 Approve Provision of Guarantees For Against Management 9 Approve Hedging Business For For Management 10 Approve Appointment of Auditor For For Management 11 Approve Provision for Asset Impairment For For Management 12 Approve Authorization of the Board to For For Management Handle All Matters Related to Small-scale Rapid Financing -------------------------------------------------------------------------------- WUXI NCE POWER CO., LTD. Ticker: 605111 Security ID: Y971E1107 Meeting Date: SEP 02, 2022 Meeting Type: Special Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WUXI NCE POWER CO., LTD. Ticker: 605111 Security ID: Y971E1107 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Implementing Party For For Management of Some Raised Funds Investment Projects 2 Approve Capital Injection of Jinlan For For Management Power Semiconductor (Wuxi) Co., Ltd. and Related Party Transactions 3 Approve Capital Injection of China For For Management Silicon Integrated Circuit Technology (Wuxi) Co., Ltd. and Related Party Transactions 4 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- WUXI NCE POWER CO., LTD. Ticker: 605111 Security ID: Y971E1107 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 Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve to Appoint Auditor For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WUXI PAIKE NEW MATERIALS TECHNOLOGY CO., LTD. Ticker: 605123 Security ID: Y971E2105 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 Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Application of Bank Credit For For Management Lines 8 Approve Annual Report and Summary For For Management 9 Approve Remuneration of For Against Management Non-independent Directors and Senior Management Members 10 Approve Remuneration of Supervisors For Against Management 11 Approve Company's Eligibility for For For Management Convertible Bonds Issuance 12.1 Approve Issue Type For For Management 12.2 Approve Issue Scale For For Management 12.3 Approve Par Value and Issue Price For For Management 12.4 Approve Bond Maturity For For Management 12.5 Approve Bond Interest Rate For For Management 12.6 Approve Method and Term for the For For Management Repayment of Principal and Interest 12.7 Approve Conversion Period For For Management 12.8 Approve Determination and Adjustment For For Management of Conversion Price 12.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 12.10 Approve Method for Determining the For For Management Number of Shares for Conversion and Handling Fractional Shares 12.11 Approve Terms of Redemption For For Management 12.12 Approve Terms of Sell-Back For For Management 12.13 Approve Dividend Distribution Post For For Management Conversion 12.14 Approve Issue Manner and Target For For Management Subscribers 12.15 Approve Placing Arrangement for For For Management Shareholders 12.16 Approve Matters Related to the For For Management Bondholder Meeting 12.17 Approve Use of Proceeds For For Management 12.18 Approve Guarantee Matters For For Management 12.19 Approve Rating Matters For For Management 12.20 Approve Depository of Raised Funds For For Management 12.21 Approve Resolution Validity Period For For Management 13 Approve Plan for Convertible Bonds For For Management Issuance 14 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 15 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 16 Approve 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 to Formulate Rules and For For Management Procedures Regarding General Meetings of Convertible Bondholders 18 Approve Report on the Deposit and For For Management Usage of Raised Funds 19 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WUXI TAIJI INDUSTRY CO., LTD. Ticker: 600667 Security ID: Y97185105 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2.1 Elect Sun Hongwei as Director For For Shareholder 2.2 Elect Huang Rui as Director For For Shareholder 2.3 Elect Li Jiayi as Director For For Shareholder 2.4 Elect Zhang Guangming as Director For For Shareholder 2.5 Elect Wang Yibo as Director For For Shareholder 2.6 Elect Zhao Yuanyuan as Director For For Shareholder 3.1 Elect Yu Xiekang as Director For For Shareholder 3.2 Elect Wang Xiaohong as Director For For Shareholder 3.3 Elect Fang Xiao as Director For For Shareholder 4.1 Elect Zhao Hong as Supervisor For For Shareholder 4.2 Elect Zhou Run as Supervisor For For Shareholder 4.3 Elect Yang Ruiguang as Supervisor For For Shareholder -------------------------------------------------------------------------------- WUXI TAIJI INDUSTRY CO., LTD. Ticker: 600667 Security ID: Y97185105 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- WUXI TAIJI INDUSTRY CO., LTD. Ticker: 600667 Security ID: Y97185105 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget For Against Management 6 Approve Related Party Transactions For For Management 7 Approve Provision of Guarantee For For Management 8 Approve Profit Distribution For For Management 9 Approve Report of the Independent For For Management Directors 10 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- WYNDHAM HOTELS & RESORTS, INC. Ticker: WH Security ID: 98311A105 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen P. Holmes For For Management 1b Elect Director Geoffrey A. Ballotti For For Management 1c Elect Director Myra J. Biblowit For For Management 1d Elect Director James E. Buckman For For Management 1e Elect Director Bruce B. Churchill For For Management 1f Elect Director Mukul V. Deoras For For Management 1g Elect Director Ronald L. Nelson For For Management 1h Elect Director Pauline D.E. Richards For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Certificate of Incorporation To For For Management Provide for Exculpation of Certain Officers 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WYNN MACAU LIMITED Ticker: 1128 Security ID: G98149100 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 Frederic Jean-Luc Luvisutto as For For Management Director 2b Elect Ellen F. Whittemore as Director For For Management 2c Elect Bruce Rockowitz as Director For For Management 2d Elect Nicholas Sallnow-Smith as For For Management Director 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8a Adopt New Employee Ownership Scheme For For Management and Related Transactions 8b Approve Scheme Mandate Limit Under the For For Management New Employee Ownership Scheme 8c Approve Service Provider Sublimit For For Management Under the New Employee Ownership Scheme 8d Approve the Termination of the For For Management Existing Employee Ownership Scheme 9a Adopt New Share Option Scheme and For For Management Authorize Board to Grant Options and to Allot and Issue Shares in Relation to the New Share Option Scheme 9b Approve Scheme Mandate Limit Under the For For Management New Share Option Scheme 9c Approve Service Provider Sublimit For For Management Under the New Share Option Scheme 9d Approve the Termination of the For For Management Existing Share Option Scheme 10 Adopt Amended and Restated Memorandum For For Management and Articles of Association and Related Transactions -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Byrne For For Management 1.2 Elect Director Patricia Mulroy For For Management 1.3 Elect Director Philip G. Satre For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WYSIWYG STUDIOS CO., LTD. Ticker: 299900 Security ID: Y9703A101 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 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) -------------------------------------------------------------------------------- X-FAB SILICON FOUNDRIES SE Ticker: XFAB Security ID: B9901Z101 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Report For For Management 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Reelect Vlinvlin BV, Permanently For For Management Represented by Ling Qi, as Director and Approve Their Remuneration 8 Ratify KPMG as Auditors and Approve For For Management Auditors' Remuneration -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Megan Burkhart For For Management 1b Elect Director Lynn Casey For For Management 1c Elect Director Bob Frenzel For For Management 1d Elect Director Netha Johnson For For Management 1e Elect Director Patricia Kampling For For Management 1f Elect Director George Kehl For For Management 1g Elect Director Richard O'Brien For For Management 1h Elect Director Charles Pardee For For Management 1i Elect Director Christopher Policinski For For Management 1j Elect Director James Prokopanko For For Management 1k Elect Director Kim Williams For For Management 1l Elect Director Daniel Yohannes For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 For Management Performance Shares Incentive Plan 3 Approve Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 4 Approve Authorization of the Board to For For Management Handle All Related Matters 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 -------------------------------------------------------------------------------- XD, INC. Ticker: 2400 Security ID: G9830N109 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 2.1 Elect Huang Yimeng as Director For For Management 2.2 Elect Liu Wei as Director For For Management 2.3 Elect Liu Qianli as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares 7 Adopt Amended and Restated Memorandum For For Management and Articles of Association and Related Transactions -------------------------------------------------------------------------------- XEBIO HOLDINGS CO., LTD. Ticker: 8281 Security ID: J95204103 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morohashi, Tomoyoshi For For Management 1.2 Elect Director Kitazawa, Takeshi For For Management 1.3 Elect Director Yashiro, Masatake For For Management 1.4 Elect Director Ishiwata, Gaku For For Management 1.5 Elect Director Iwamoto, Tamotsu For For Management 1.6 Elect Director Sumida, Tomoko For For Management 2 Appoint Statutory Auditor Koyano, Mikio For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- XENCOR, INC. Ticker: XNCR Security ID: 98401F105 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bassil I. Dahiyat For For Management 1.2 Elect Director Ellen G. Feigal For For Management 1.3 Elect Director Kevin C. Gorman For For Management 1.4 Elect Director Kurt A. Gustafson For For Management 1.5 Elect Director A. Bruce Montgomery For For Management 1.6 Elect Director Richard J. Ranieri For For Management 1.7 Elect Director Dagmar Rosa-Bjorkeson For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- XENIA HOTELS & RESORTS, INC. Ticker: XHR Security ID: 984017103 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marcel Verbaas For For Management 1b Elect Director Keith E. Bass For For Management 1c Elect Director Thomas M. Gartland For For Management 1d Elect Director Beverly K. Goulet For For Management 1e Elect Director Arlene Isaacs-Lowe For For Management 1f Elect Director Mary E. McCormick For For Management 1g Elect Director Terrence Moorehead For For Management 1h Elect Director Dennis D. Oklak For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- XENON PHARMACEUTICALS INC. Ticker: XENE Security ID: 98420N105 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Simon N. Pimstone For For Management 1.2 Elect Director Dawn Svoronos For For Management 1.3 Elect Director Mohammad Azab For For Management 1.4 Elect Director Steven Gannon For For Management 1.5 Elect Director Elizabeth Garofalo For For Management 1.6 Elect Director Patrick Machado For For Management 1.7 Elect Director Ian Mortimer For For Management 1.8 Elect Director Gary Patou For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Authorize the Audit Committee to Fix For For Management Remuneration of Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- XEROX HOLDINGS CORPORATION Ticker: XRX Security ID: 98421M106 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven J. Bandrowczak For For Management 1b Elect Director Philip V. Giordano For For Management 1c Elect Director Scott Letier For For Management 1d Elect Director Jesse A. Lynn For For Management 1e Elect Director Nichelle Maynard-Elliott For For Management 1f Elect Director Steven D. Miller For For Management 1g Elect Director James L. Nelson For For Management 1h Elect Director Margarita For For Management Palau-Hernandez 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- XI'AN TRIANGLE DEFENSE CO., LTD. Ticker: 300775 Security ID: ADPV46254 Meeting Date: JUL 25, 2022 Meeting Type: Special Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets and Listing on ChiNext 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Use of Proceeds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan for Issuance of Shares to For For Management Specific Targets and Listing on ChiNext (Revised Draft) 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets (Revised Draft) 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties (Revised Draft) 7 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised Draft) 8 Approve Shareholder Return Plan For For Management 9 Approve Deposit Account for Raised For For Management Funds 10 Approve Confirmation on Company Has For For Management Not Been Penalized or Taken Any Regulatory Action by Securities Regulators or Exchanges in the Last Five Years 11 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- XI'AN TRIANGLE DEFENSE CO., LTD. Ticker: 300775 Security ID: ADPV46254 Meeting Date: SEP 22, 2022 Meeting Type: Special Record Date: SEP 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Application of Bank Credit For For Management Lines 3 Elect Wu Jieqin as Supervisor For For Management 4.1 Elect Yan Jianya as Director For For Shareholder 4.2 Elect Liu Jianli as Director For For Shareholder 4.3 Elect He Lin as Director For For Shareholder 4.4 Elect Guo Yingguang as Director For For Shareholder 4.5 Elect Yan Jian as Director For For Shareholder 4.6 Elect Wang Haipeng as Director For For Shareholder 5.1 Elect Wang Pengcheng as Director For For Management 5.2 Elect Su Qing as Director For For Management 5.3 Elect Fu Yu as Director For For Management -------------------------------------------------------------------------------- XI'AN TRIANGLE DEFENSE CO., LTD. Ticker: 300775 Security ID: ADPV46254 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds and For For Management Idle Own Funds for Cash Management -------------------------------------------------------------------------------- XI'AN TRIANGLE DEFENSE CO., LTD. Ticker: 300775 Security ID: ADPV46254 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Financial Statements For For Management -------------------------------------------------------------------------------- XIABUXIABU CATERING MANAGEMENT (CHINA) HOLDINGS CO., LTD. Ticker: 520 Security ID: G98297107 Meeting Date: MAY 25, 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 3.1a Elect Ho Kuang-Chi as Director For For Management 3.1b Elect Chen Su-Yin as Director For For Management 3.1c Elect Li Jie as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- XIAMEN BANK CO., LTD. Ticker: 601187 Security ID: Y9T17N103 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 Convertible Bonds 2 Approve Shareholder Return Plan For For Management 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Approve Extension of Resolution For For Management Validity Period 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 -------------------------------------------------------------------------------- XIAMEN BANK CO., LTD. Ticker: 601187 Security ID: Y9T17N103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Plan For Against Management 7 Approve to Appoint Auditor For For Management 8 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- 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 For Management Management 13 Approve Application for DFI Debt For For 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 COMFORT SCIENCE & TECHNOLOGY GROUP CO., LTD. Ticker: 002614 Security ID: Y9717P102 Meeting Date: JUL 04, 2022 Meeting Type: Special Record Date: JUN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Taohua as Non-independent For For Management Director 2 Approve Cancellation of Repurchased For For Management Shares 3 Amend Articles of Association For Against Management 4.1 Amend Working System for Independent For Against Management Directors 4.2 Amend Depository and Usage Management For Against Management System for Raised Funds 4.3 Amend Management System for External For Against Management Guarantee 4.4 Amend Related Party Transaction For Against Management Internal Control and Decision-making System -------------------------------------------------------------------------------- XIAMEN COMFORT SCIENCE & TECHNOLOGY GROUP CO., LTD. Ticker: 002614 Security ID: Y9717P102 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Line For For Management 2 Approve Provision of Financing For For Management Guarantee -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL TRADE GROUP CORP. LTD. Ticker: 600755 Security ID: Y9721U105 Meeting Date: JUL 06, 2022 Meeting Type: Special Record Date: JUN 29, 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 Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Approve Company's Eligibility for For For Management Corporate Bond Issuance 6 Approve Plan on Corporate Bond Issuance For For Management 7 Approve Authorization Matters in For For Management Relation to Corporate Bond Issuance 8 Approve Accounts Receivable For For Management Asset-backed Plan -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL TRADE GROUP CORP. LTD. Ticker: 600755 Security ID: Y9721U105 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Multi-variety Debt Financing For For Management Instrument (DFI) Application 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL TRADE GROUP CORP. LTD. Ticker: 600755 Security ID: Y9721U105 Meeting Date: FEB 01, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Comprehensive For Against Management Credit Plan 2 Approve Estimated Amount of Guarantees For For Management 3 Approve Use of Own Funds for Entrusted For For Management Asset Management 4 Approve Commodity Derivatives Business For For Management 5 Approve Foreign Exchange Derivatives For For Management Business 6 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL TRADE GROUP CORP. LTD. Ticker: 600755 Security ID: Y9721U105 Meeting Date: MAR 15, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhan Zhidong as Director For For Management 2.1 Elect Su Yi as Supervisor For For Management -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL TRADE GROUP CORP. LTD. Ticker: 600755 Security ID: Y9721U105 Meeting Date: APR 28, 2023 Meeting Type: Special Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Asset For For Management -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL TRADE GROUP CORP. LTD. Ticker: 600755 Security ID: Y9721U105 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 Budget Plan For Against Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL TRADE GROUP CORP. LTD. Ticker: 600755 Security ID: Y9721U105 Meeting Date: JUN 02, 2023 Meeting Type: Special Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Share Issuance 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Issue Manner and Target For For Management Subscribers 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Time For For Management 2.6 Approve Listing Exchange For For Management 2.7 Approve Amount and Use of Proceeds For For Management 2.8 Approve Roll Forward Undistributed For For Management Profit Arrangement 2.9 Approve Restriction Arrangement For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Share Issuance For For Management 4 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Deposit and For For Management 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 Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Amend Management System of Raised Funds For Against Management 11 Amend Remuneration and Performance For Against Management Management System of Chairman of the Board and Senior Management System -------------------------------------------------------------------------------- XIAMEN JIHONG TECHNOLOGY CO., LTD. Ticker: 002803 Security ID: Y9719S104 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 Working System for Independent For Against Management Directors 5 Amend Management System for Providing For Against Management External Guarantees 6 Amend Related-party Transaction For Against Management Management System 7 Amend Management System for Providing For Against Management External Investments 8 Amend Management System of Raised Funds For Against Management 9 Amend Information Disclosure For Against Management Management System -------------------------------------------------------------------------------- XIAMEN JIHONG TECHNOLOGY CO., LTD. Ticker: 002803 Security ID: Y9719S104 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 18, 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 -------------------------------------------------------------------------------- XIAMEN JIHONG TECHNOLOGY CO., LTD. Ticker: 002803 Security ID: Y9719S104 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhuang Hao as Director For For Management 1.2 Elect Zhang Heping as Director For For Management 1.3 Elect Zhuang Shu as Director For For Management 1.4 Elect Liao Shengxing as Director For For Shareholder 1.5 Elect Wang Yapeng as Director For For Management 2.1 Elect Zhang Guoqing as Director For For Management 2.2 Elect Yang Chenhui as Director For For Management 2.3 Elect Cai Qinghui as Director For For Management 2.4 Elect Han Jianshu as Director For For Management 3 Elect Bai Xueting as Supervisor For For Management -------------------------------------------------------------------------------- XIAMEN JIHONG TECHNOLOGY CO., LTD. Ticker: 002803 Security ID: Y9719S104 Meeting Date: DEC 01, 2022 Meeting Type: Special Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- XIAMEN KINGDOMWAY GROUP CO. Ticker: 002626 Security ID: Y9718S105 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- XIAMEN KINGDOMWAY GROUP CO. Ticker: 002626 Security ID: Y9718S105 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Bank Credit For For Management Lines 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- XIAMEN TUNGSTEN CO., LTD. Ticker: 600549 Security ID: Y6454T107 Meeting Date: JUL 14, 2022 Meeting Type: Special Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Adjustment of Related Party For For Management Transaction with China Tungsten High-tech Materials Co., Ltd. 1.2 Approve Adjustment of Related Party For For Management Transaction with Fujian Metallurgical (Holdings) Co., Ltd. 1.3 Approve Adjustment of Related Party For For Management Transaction with Japan United Materials Corporation 2 Approve Employee Share Purchase Plan For For Management 3 Approve Measures for the For For Management Administration of the Second Phase Employee Share Purchase Plan 4 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- XIAMEN TUNGSTEN CO., LTD. Ticker: 600549 Security ID: Y6454T107 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Lithium-ion Battery Cathode Material 2 Approve Issuance of Medium-term Notes For For Management 3 Amend Business Decision-making and For Against Management Business Management Rules -------------------------------------------------------------------------------- XIAMEN TUNGSTEN CO., LTD. Ticker: 600549 Security ID: Y6454T107 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Implementation of Capital Increase and Share Expansion and Simultaneous Introduction of Employee Stock Ownership -------------------------------------------------------------------------------- XIAMEN TUNGSTEN CO., LTD. Ticker: 600549 Security ID: Y6454T107 Meeting Date: JAN 17, 2023 Meeting Type: Special Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related Party Transaction with For For Management Fujian Metallurgical (Holding) Co., Ltd. 1.2 Approve Related Party Transaction with For For Management Jiangxi Jutong Industrial Co., Ltd. 1.3 Approve Related Party Transaction with For For Management China Tungsten Advanced Materials Co., Ltd. 1.4 Approve Related Party Transaction with For For Management Japan United Materials Corporation and TMA Corporation 1.5 Approve Related Party Transaction with For For Management Suzhou Aichi Gauss Motor Co., Ltd. 2 Approve Signing of Daily Related Party For For Management Transactions Framework Agreement with China Tungsten Advanced Materials Co., Ltd. 3 Approve Signing of Daily Related Party For For Management Transactions Framework Agreement with Suzhou Aichi Gauss Motor Co., Ltd. 4 Amend Salary System Implementation Plan For Against Management 5 Approve Provision of Loan of For Against Management Subsidiary to Associate Company -------------------------------------------------------------------------------- XIAMEN TUNGSTEN CO., LTD. Ticker: 600549 Security ID: Y6454T107 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 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 Provision of Guarantee for For For Management Subsidiaries 7 Approve Provision of Guarantees For For Management 8 Approve Provision of Counter Guarantee For For Management and Related Party Transactions 9 Approve to Appoint Auditor For For Management 10 Approve Amendments to Articles of For For Management Association 11 Approve Signing of Loan Agreement and For For Management Related Party Transactions 12.1 Approve Signing of Daily Related Party For For Management Transaction Framework Agreement with Fujian Metallurgical (Holding) Co., Ltd. 12.2 Approve Signing of Daily Related Party For For Management Transaction Framework Agreement with Jiangxi Jutong Industrial Co., Ltd. 12.3 Approve Signing of Daily Related Party For For Management Transaction Framework Agreement with Japan United Materials Corporation and TMA Corporation -------------------------------------------------------------------------------- XIAMEN XIANGYU CO., LTD. Ticker: 600057 Security ID: Y9722J109 Meeting Date: AUG 12, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Party For For Management Transaction 2 Approve Standardize and Improve For For Management Horizontal Competition Preventive Commitment 3 Approve Repurchase and Cancellation of For For Management Performance Shares 4 Approve Amendments to Articles of For For Management Association to Expand Business Scope 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- XIAMEN XIANGYU CO., LTD. Ticker: 600057 Security ID: Y9722J109 Meeting Date: NOV 02, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Deng Qidong as Director For For Management 1.2 Elect Qi Weidong as Director For For Management 1.3 Elect Zhang Shuili as Director For For Management 1.4 Elect Lin Junjie as Director For For Management 1.5 Elect Wang Jianli as Director For For Management 1.6 Elect Wu Jie as Director For For Management 2.1 Elect Xue Zuyun as Director For For Management 2.2 Elect Liu Bin as Director For For Management 2.3 Elect Liao Yixin as Director For For Management 3.1 Elect Zeng Yangfeng as Supervisor For For Management 3.2 Elect Cai Yali as Supervisor For For Management -------------------------------------------------------------------------------- XIAMEN XIANGYU CO., LTD. Ticker: 600057 Security ID: Y9722J109 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 19, 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 Issue Manner For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 2.5 Approve Bond Maturity For For Management 2.6 Approve Bond Interest Rate and Method For For Management of Determination 2.7 Approve Special Issuance Matters For For Management 2.8 Approve Arrangement on Redemption and For For Management Sale-back 2.9 Approve Manner of Repayment of For For Management Principal and Interest 2.10 Approve Use of Proceeds For For Management 2.11 Approve Safeguard Measures of Debts For For Management Repayment 2.12 Approve Guarantee Matters For For Management 2.13 Approve Underwriting Manner and For For Management Listing Arrangement 2.14 Approve Resolution Validity Period For For Management 2.15 Approve Authorization Matters For For Management 3 Approve Daily Related Party For For Management Transactions 4 Approve Signing of Supply Chain For For Management Financial Services Agreement and Related Party Transaction 5 Approve Change of Registered Address For For Management and Amendment of Articles of Association 6 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 9 Amend Related-party Transaction For Against Management Management System -------------------------------------------------------------------------------- XIAMEN XIANGYU CO., LTD. Ticker: 600057 Security ID: Y9722J109 Meeting Date: MAR 14, 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 Daily Related Party For For Management Transactions 3 Approve Amount of Daily Related Party For For Management Transaction with Commercial Banks 4 Approve Amount of Loans from For For Management Controlling Shareholder and Related Companies 5 Approve Credit Line Application For Against Management 6 Approve Provision of Guarantee For Against Management 7 Approve Short-term Investment in For For Management Financial Products 8 Approve Foreign Exchange Derivatives For For Management Transactions 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 -------------------------------------------------------------------------------- XIAMEN XIANGYU CO., LTD. Ticker: 600057 Security ID: Y9722J109 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve Commodity Derivatives Trading For For Management 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- XIAMEN XIANGYU CO., LTD. Ticker: 600057 Security ID: Y9722J109 Meeting Date: JUN 05, 2023 Meeting Type: Special Record Date: MAY 30, 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 -------------------------------------------------------------------------------- XIANGCAI CO., LTD. Ticker: 600095 Security ID: Y3067X104 Meeting Date: AUG 01, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Cheng Haidong as Director For For Management 3.1 Elect Han Lingli as Director For For Management -------------------------------------------------------------------------------- XIANGCAI CO., LTD. Ticker: 600095 Security ID: Y3067X104 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- XIANGCAI CO., LTD. Ticker: 600095 Security ID: Y3067X104 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 25, 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 Shareholder Return Plan For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9.1 Approve Related Party Transaction with For For Management Zhejiang Xinhu Group Co., Ltd. 9.2 Approve Related Party Transaction with For For Management Other Related Parties 10 Amend Articles of Association For For Management 11 Approve Provision of Guarantee For For Management 12 Approve to Appoint Auditor For For Management 13 Approve Authorization of the Board to For For Management Handle the Simplified Procedures for Issuing Stocks to Specific Objects -------------------------------------------------------------------------------- XIANHE CO., LTD. Ticker: 603733 Security ID: Y67350101 Meeting Date: JUL 12, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption For For Management -------------------------------------------------------------------------------- XIANHE CO., LTD. Ticker: 603733 Security ID: Y67350101 Meeting Date: AUG 01, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Revision of the For For Management Conversion Price of Convertible Bonds -------------------------------------------------------------------------------- XIANHE CO., LTD. Ticker: 603733 Security ID: Y67350101 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase the Amount of For For Management External Guarantees -------------------------------------------------------------------------------- XIANHE CO., LTD. Ticker: 603733 Security ID: Y67350101 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Related Party Transaction For For Management 8 Approve Provision of Guarantee with For For Management Joint Ventures 9 Approve Application of Bank Credit For For Management Lines 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Internal Control Evaluation For For Management Report 12 Amend Corporate Governance Systems For Against Management 13 Approve Adjustment of Production For For Management Capacity Scale of Raised Funds Investment Projects and Use tof Excess Raised Funds for New Investment Projects of Wholly-owned Subsidiary -------------------------------------------------------------------------------- XIANHE CO., LTD. Ticker: 603733 Security ID: Y67350101 Meeting Date: MAY 17, 2023 Meeting Type: Special Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Application of For For Management Credit Lines -------------------------------------------------------------------------------- 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 For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For For Management Shares 10 Adopt Share Incentive Scheme and For For Management Related Transactions 11 Adopt Service Provider Sublimit For For Management -------------------------------------------------------------------------------- XINGDA INTERNATIONAL HOLDINGS LIMITED Ticker: 1899 Security ID: G9827V106 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 Jinlan as Director For For Management 3B Elect Luo Tiejun 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 Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING AND MEDIA CO., LTD. Ticker: 811 Security ID: Y9725X105 Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association and Related Transactions -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING AND MEDIA CO., LTD. Ticker: 811 Security ID: Y9725X105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Annual Report For For Management 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Internal Control Auditor and Authorize the Board to Fix Their Remunerations 6 Approve Liability Insurance for For For Management Directors, Supervisors and Senior Management 7 Approve Report of the Supervisory For For Management Committee 8 Approve Connected Transaction in For For Shareholder Relation to the Business Cooperation with the Bank of Chengdu -------------------------------------------------------------------------------- XINHUANET CO., LTD. Ticker: 603888 Security ID: Y972E1105 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related-party For For Management Transactions 7 Approve Appointment of Auditor For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For Against Management 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Working System for Independent For For Management Directors 14 Amend External Investment Management For For Management System -------------------------------------------------------------------------------- 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: 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- XINJIANG XINTAI NATURAL GAS CO., LTD. Ticker: 603393 Security ID: Y972KK106 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in For For Management Wholly-owned Indirect Subsidiary 2 Approve Application of Financing For For Management 3 Approve Application of Bank Credit For For Management Lines 4 Approve Provision of Guarantee For For Management 5 Approve Authorization of the Board to For For Management Handle External Investment and Other Related Matters -------------------------------------------------------------------------------- XINJIANG XINTAI NATURAL GAS CO., LTD. Ticker: 603393 Security ID: Y972KK106 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Major Assets Restructuring 2.1 Approve Plan Summary For For Management 2.2 Approve Target Assets For For Management 2.3 Approve Transaction Objects For For Management 2.4 Approve Transaction Price For For Management 2.5 Approve Source of Funds For For Management 2.6 Approve Prerequisites of Transaction For For Management 2.7 Approve Conditions of Transaction For For Management 3 Approve Report (Draft) and Summary on For For Management Company's Major Assets Acquisition and Related Party Transaction 4 Approve Transaction Constitutes as For For Management Related-party Transaction 5 Approve Transaction Does Not Comply For For Management with Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 6 Approve Transaction Complies with For For Management Article 11 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 7 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 8 Approve The Main Body of This For For Management Transaction Does Not Exist Article 13 of Guidelines for the Supervision of Listed Companies No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies 9 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 10 Approve Relevant Valuation Report For For Management 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 Explanation on Differences in For For Management Accounting Policies of AAG Energy Holdings Co., Ltd. 13 Approve Dilution of Current Earnings For For Management per Share of Listed Company 14 Approve Stock Price Volatility Within For For Management 20 Trading Days Prior to Transaction Announcement Date Did Not Constitute Abnormal Fluctuation 15 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- XINJIANG XINTAI NATURAL GAS CO., LTD. Ticker: 603393 Security ID: Y972KK106 Meeting Date: APR 04, 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 and Report of the Independent Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For Against 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 Application of Bank Credit For Against Management Lines 9 Approve Report on the Deposit and For For Management Usage of Raised Funds 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12 Approve Related Party Transaction For For Management 13 Elect Wen Xiaojun as Independent For For Management Director 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 15 Approve Audit Report and Pro Forma For For Management Review Report Related to the Company's Major Asset Purchase -------------------------------------------------------------------------------- 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 For Management Performance Shares Incentive Plan 2 Approve Measures for the For For Management Administration of Performance Shares Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Approve 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 -------------------------------------------------------------------------------- XINTE ENERGY CO., LTD. Ticker: 1799 Security ID: Y972BC104 Meeting Date: DEC 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Supplemental Product For For Management Procurement Framework Agreement (TBEA), Proposed Revised Annual Caps and Related Transactions 1b Approve Supplemental Miscellaneous For For Management Services Framework Agreement (TBEA), Proposed Revised Annual Caps and Related Transactions 1c Authorize Board to Handle All Matters For For Management in Relation to Supplemental Product Procurement Framework Agreement (TBEA) and Supplemental Miscellaneous Services Framework Agreement (TBEA) 2a Approve Supplemental Product For For Management Procurement Framework Agreement (Xinjiang Tebian), Proposed Revised Annual Caps and Related Transactions 2b Approve Supplemental Miscellaneous For For Management Services Framework Agreement (Xinjiang Tebian), Proposed Revised Annual Caps and Related Transactions 2c Authorize Board to Handle All Matters For For Management in Relation to Supplemental Product Procurement Framework Agreement (Xinjiang Tebian) and Supplemental Miscellaneous Services Framework Agreement (Xinjiang Tebian) -------------------------------------------------------------------------------- XINTE ENERGY CO., LTD. Ticker: 1799 Security ID: Y972BC104 Meeting Date: MAY 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Shares For For Management 1.2 Approve Nominal Value of Per Shares For For Management 1.3 Approve Place of Listing For For Management 1.4 Approve Offering Size For For Management 1.5 Approve Target Subscribers For For Management 1.6 Approve Strategic Placement For For Management 1.7 Approve Method of Issuance For For Management 1.8 Approve Method of Pricing For For Management 1.9 Approve Method of Underwriting For For Management 1.10 Approve Distribution of the For For Management Accumulated Profit Prior to the A Share Offering and Listing 1.11 Approve Validity Period of the For For Management Resolution 2 Approve Extension of Validity Period For For Management of Mandate Granted to the Board to Handle Matters Related to the Proposed A Share Offering 3 Approve Participation in the Strategic For For Management Allotment Under the A Share Offering by Connected Persons -------------------------------------------------------------------------------- XINTE ENERGY CO., LTD. Ticker: 1799 Security ID: Y972BC104 Meeting Date: MAY 10, 2023 Meeting Type: Special Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Shares For For Management 1.2 Approve Nominal Value of Per Shares For For Management 1.3 Approve Place of Listing For For Management 1.4 Approve Offering Size For For Management 1.5 Approve Target Subscribers For For Management 1.6 Approve Strategic Placement For For Management 1.7 Approve Method of Issuance For For Management 1.8 Approve Method of Pricing For For Management 1.9 Approve Method of Underwriting For For Management 1.10 Approve Distribution of the For For Management Accumulated Profit Prior to the A Share Offering and Listing 1.11 Approve Validity Period of the For For Management Resolution -------------------------------------------------------------------------------- XINTE ENERGY CO., LTD. Ticker: 1799 Security ID: Y972BC104 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 Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report For For Management 6 Approve Allowance Plan for Directors For For Management and Supervisors 7 Approve Shinewing Certified Public For For Management Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Domestic Shares and/or H Shares -------------------------------------------------------------------------------- XINTEC, INC. Ticker: 3374 Security ID: Y9723M127 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect MIKE LIANG, with ID NO. For For Management A121113XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- XINXIANG CHEMICAL FIBER CO., LTD. Ticker: 000949 Security ID: Y9722T107 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Jiaqi as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- XINXIANG RICHFUL LUBE ADDITIVE CO., LTD. Ticker: 300910 Security ID: Y972PS104 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 For For Management 6 Approve Related Party Transaction For For Management 7 Approve Change in Raised Funds For For Management Investment Projects 8 Approve Appointment of Auditor For For Management 9 Approve Remuneration of Directors and For For Management Supervisors 10.1 Elect Chen Qisuo as Director For For Management 11.1 Elect Duan Haitao as Director For For Management -------------------------------------------------------------------------------- XINXIANG RICHFUL LUBE ADDITIVE CO., LTD. Ticker: 300910 Security ID: Y972PS104 Meeting Date: JUN 07, 2023 Meeting Type: Special Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- XINXIANG RICHFUL LUBE ADDITIVE CO., LTD. Ticker: 300910 Security ID: Y972PS104 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Lei as Non-independent For For Management Director -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- XINYANGFENG AGRICULTURAL TECHNOLOGY CO., LTD. Ticker: 000902 Security ID: Y1427T102 Meeting Date: JUL 26, 2022 Meeting Type: Special Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Acquisition of 100% For For Management Equity of Baokang Zhuyuangou Mining Co. , Ltd -------------------------------------------------------------------------------- XINYANGFENG AGRICULTURAL TECHNOLOGY CO., LTD. Ticker: 000902 Security ID: Y1427T102 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 6 Amend Measures for the Administration For Against Management of Related Party Transactions 7 Amend Guarantee Management Measures For Against Management -------------------------------------------------------------------------------- XINYANGFENG AGRICULTURAL TECHNOLOGY CO., LTD. Ticker: 000902 Security ID: Y1427T102 Meeting Date: JAN 17, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gao Yongfeng as Director For For Management -------------------------------------------------------------------------------- XINYANGFENG AGRICULTURAL TECHNOLOGY CO., LTD. Ticker: 000902 Security ID: Y1427T102 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 Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Related Party Transaction 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 Sale of Equity in For For Management Subsidiaries, Transfer of Equity in Partnership Enterprises and Related Transactions 11 Approve Amendments to Articles of For For Management Association 12 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- XINYI ENERGY HOLDINGS LIMITED Ticker: 3868 Security ID: G9833A104 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 Shing Put as Director For For Management 3A2 Elect Lyu Fang 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 For Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For For Management Shares 6 Approve Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- XINYI ENERGY HOLDINGS LIMITED Ticker: 3868 Security ID: G9833A104 Meeting Date: JUN 02, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exercise of the Call Option For For Management (Group 4) Pursuant to the Solar Farm Agreement, Call Notice (Group 4), Solar Farm (Group 4) Agreement and Related Transactions -------------------------------------------------------------------------------- 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 For Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For For 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 -------------------------------------------------------------------------------- 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 For Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For For Management Shares 6 Elect Chu Charn Fai as Director For For Management -------------------------------------------------------------------------------- XINYU IRON & STEEL CO., LTD. Ticker: 600782 Security ID: Y9723C103 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 Profit Distribution For For Management 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Provision for Asset Impairment For For Management and Asset Disposal 7 Approve Accruing Expenses Related to For For Management Rest House for Employees 8 Approve Related Party Transaction For For Management 9 Approve Use of Funds for Cash For For Management Management 10 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 11.1 Elect Liu Jianfeng as Director For For Shareholder 11.2 Elect Xiao Zhongdong as Director For For Shareholder 12.1 Elect Lu Ting as Supervisor For For Shareholder 12.2 Elect Huang Yuanhui as Supervisor For For Shareholder -------------------------------------------------------------------------------- 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: B9901Y104 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 -------------------------------------------------------------------------------- XIZI CLEAN ENERGY EQUIPMENT MANUFACTURING CO., LTD. Ticker: 002534 Security ID: Y3032C102 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For Against Management 2 Approve Related Party Transaction For For Management 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- XIZI CLEAN ENERGY EQUIPMENT MANUFACTURING CO., LTD. Ticker: 002534 Security ID: Y3032C102 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of For For Management Convertible Bond Conversion Price 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- XIZI CLEAN ENERGY EQUIPMENT MANUFACTURING CO., LTD. Ticker: 002534 Security ID: Y3032C102 Meeting Date: APR 06, 2023 Meeting Type: Special Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Shuifu as Director For For Management 1.2 Elect Cheng Xin as Director For For Management 1.3 Elect Xu Jianming as Director For For Management 1.4 Elect Luo Shiquan as Director For For Management 1.5 Elect Liao Haiyan as Director For For Management 1.6 Elect Chang Ian H as Director For For Management 2.1 Elect Hu Shihua as Director For For Management 2.2 Elect Song Mingshun as Director For For Management 2.3 Elect Liu Guojian as Director For For Management 3.1 Elect Li Jun as Supervisor For For Management 3.2 Elect Zhu Xiaonan as Supervisor For For Management -------------------------------------------------------------------------------- XIZI CLEAN ENERGY EQUIPMENT MANUFACTURING CO., LTD. Ticker: 002534 Security ID: Y3032C102 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Bank Credit For Against Management Lines 7 Approve Use of Idle Own Funds for For For Management Financial Products 8 Approve to Appoint Auditor For For Management 9 Approve Related Party Transaction For For Management 10 Approve Amendments to Articles of For For Management Association 11 Approve Allowance of Directors For For Management -------------------------------------------------------------------------------- XIZI CLEAN ENERGY EQUIPMENT MANUFACTURING CO., LTD. Ticker: 002534 Security ID: Y3032C102 Meeting Date: MAY 15, 2023 Meeting Type: Special Record Date: MAY 09, 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- XP LOG FUNDO DE INVESTIMENTO IMOBILIARIO-FII Ticker: XPLG11 Security ID: P9896K106 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 for Fiscal Year Ended Dec. 31, 2022 -------------------------------------------------------------------------------- XP POWER LTD. Ticker: XPP Security ID: SG9999003735 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Jamie Pike as Director For For Management 4 Re-elect Andy Sng as Director For For Management 5 Re-elect Gavin Griggs as Director For For Management 6 Re-elect Polly Williams as Director For For Management 7 Re-elect Pauline Lafferty as Director For For Management 8 Elect Amina Hamidi as Director For For Management 9 Elect Sandra Breene as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Policy For For Management 13 Approve Remuneration Report For For Management 14 Approve Directors' Fees For For Management 15 Approve Senior Managers Long Term For For Management Incentive Plan 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 -------------------------------------------------------------------------------- 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: 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 For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For For Management Shares 9 Approve Amendments to the Memorandum For For Management and Articles of Association and Adopt Ninth Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- XPERI INC. Ticker: XPER Security ID: 98423J101 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Darcy Antonellis For For Management 1b Elect Director Laura J. Durr For For Management 1c Elect Director David C. Habiger For For Management 1d Elect Director Jon E. Kirchner For For Management 1e Elect Director Christopher Seams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- XPO, INC. Ticker: XPO Security ID: 983793100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brad Jacobs For For Management 1.2 Elect Director Jason Aiken For For Management 1.3 Elect Director Bella Allaire For For Management 1.4 Elect Director Wes Frye For For Management 1.5 Elect Director Mario Harik For For Management 1.6 Elect Director Michael Jesselson For For Management 1.7 Elect Director Allison Landry For For Management 1.8 Elect Director Irene Moshouris For For Management 1.9 Elect Director Johnny C. Taylor, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For For Management Shares 11 Amend Existing Articles of Association For For Management and Adopt New Amended and Restated Articles of Association -------------------------------------------------------------------------------- XXENTRIA TECHNOLOGY MATERIALS CO., LTD. Ticker: 8942 Security ID: Y9724X106 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 Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting -------------------------------------------------------------------------------- XYLEM INC. Ticker: XYL Security ID: 98419M100 Meeting Date: MAY 11, 2023 Meeting Type: Special Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- XYLEM INC. Ticker: XYL Security ID: 98419M100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeanne Beliveau-Dunn For For Management 1b Elect Director Patrick K. Decker For For Management 1c Elect Director Earl R. Ellis For For Management 1d Elect Director Robert F. Friel For For Management 1e Elect Director Victoria D. Harker For For Management 1f Elect Director Steven R. Loranger For For Management 1g Elect Director Mark D. Morelli For For Management 1h Elect Director Jerome A. Peribere For For Management 1i Elect Director Lila Tretikov For For Management 1j Elect Director Uday Yadav For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- YA-MAN LTD. Ticker: 6630 Security ID: J96262100 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 6.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Yamazaki, Kimiyo For For Management 3.2 Elect Director Miyazaki, Masaya For For Management 3.3 Elect Director Toda, Shota For For Management 3.4 Elect Director Takada, Jun For For Management 3.5 Elect Director Ishida, Kazuo For For Management 3.6 Elect Director Kurihara, Takeshi For For Management 3.7 Elect Director Igawa, Saki For For Management 4.1 Appoint Statutory Auditor Iwasaki, Eiji For For Management 4.2 Appoint Statutory Auditor Oshiumi, For For Management Kazuaki 5 Appoint Alternate Statutory Auditor For For Management Kawamoto, Tomoko -------------------------------------------------------------------------------- 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 For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- 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 For Management -------------------------------------------------------------------------------- YAGUANG TECHNOLOGY GROUP CO. LTD. Ticker: 300123 Security ID: Y8184H106 Meeting Date: OCT 11, 2022 Meeting Type: Special Record Date: SEP 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Return of Land Use Rights and For For Management Termination of External Investment 2 Approve to Adjust the Company-level For For Management Performance Evaluation Indicators of the Performance Share Incentive Plan -------------------------------------------------------------------------------- YAGUANG TECHNOLOGY GROUP CO. LTD. Ticker: 300123 Security ID: Y8184H106 Meeting Date: DEC 05, 2022 Meeting Type: Special Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Amount and Use of Proceeds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan for Issuance of Shares to For For Management Specific Targets 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Related Party Transactions in For For Management Connection to Issuance of Shares to Specific Targets 7 Approve Conditional Shares For For Management Subscription Agreement in Connection to Issuance of Shares to Specific Targets 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 9 Approve Deposit Account for Raised For For Management Funds 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve to Appoint Auditor For For Management 12 Approve Cancellation of Repurchased For For Management Shares and Decrease in Registered Capital 13 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- YAGUANG TECHNOLOGY GROUP CO. LTD. Ticker: 300123 Security ID: Y8184H106 Meeting Date: MAY 25, 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 Application of Comprehensive For Against Management Credit Lines and Related Guarantees 7 Amend Articles of Association For Against Management 8 Approve Authorization of the Board of For For Management Directors to Handle Issuing Stocks to Specific Objects Through Simple Procedures 9 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 10 Elect Ma Fangjian as Supervisor For For Management 11 Approve Remuneration of Directors For For Management 12 Approve Remuneration of Supervisors For For Management 13 Amend Management System for Providing For Against Management External Investments 14 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- YAHAGI CONSTRUCTION CO., LTD. Ticker: 1870 Security ID: J95336103 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takayanagi, Mitsuhiro For Against Management 1.2 Elect Director Nawa, Shuji For For Management 1.3 Elect Director Yamashita, Takashi For For Management 1.4 Elect Director Goto, Osamu For For Management 1.5 Elect Director Shimizu, Kenji For For Management 1.6 Elect Director Takasaki, Hiroki For For Management 1.7 Elect Director Ishihara, Shinji For For Management 1.8 Elect Director Nakagawa, Yuka For For Management 1.9 Elect Director Ban, Hideomi For For Management 2 Appoint Statutory Auditor Aichi, For For Management Yoshitaka -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- YAKUODO HOLDINGS CO., LTD. Ticker: 7679 Security ID: J95559100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to 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 Saigo, Tatsuhiro For For Management 3.2 Elect Director Saigo, Kiyoko For For Management 3.3 Elect Director Ogasawara, Yasuhiro For For Management 3.4 Elect Director Saigo, Takahito For For Management 3.5 Elect Director Obara, Koichi For For Management 3.6 Elect Director Kurioka, Daisuke For For Management 4.1 Elect Director and Audit Committee For For Management Member Sakamoto, Atsushi 4.2 Elect Director and Audit Committee For For Management Member Kamata, Hideki 4.3 Elect Director and Audit Committee For For Management Member Katano, Keiji 5 Elect Alternate Director and Audit For For Management Committee Member Nakamura, Shinjiro 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 -------------------------------------------------------------------------------- YAMABIKO CORP. Ticker: 6250 Security ID: J95558102 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kubo, Hiroshi For For Management 1.2 Elect Director Kitamura, Yoshiki For For Management 1.3 Elect Director Yoshizaki, Takuo For For Management 1.4 Elect Director Nishi, Masanobu For For Management 1.5 Elect Director Sano, Koji For For Management 1.6 Elect Director Nogami, Yoshiyuki For For Management 1.7 Elect Director Kameyama, Harunobu For For Management 1.8 Elect Director Otaka, Miki For For Management 2 Appoint Alternate Statutory Auditor For For Management Kaimori, Hiroshi -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- YAMAGUCHI FINANCIAL GROUP, INC. Ticker: 8418 Security ID: J9579M103 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mukunashi, Keisuke For For Management 1.2 Elect Director Soga, Narumasa For For Management 1.3 Elect Director Oda, Koji For For Management 1.4 Elect Director Kato, Mitsuru For For Management 1.5 Elect Director Suematsu, Minako For For Management 1.6 Elect Director Yamamoto, Yuzuru For For Management 1.7 Elect Director Mikami, Tomoko For For Management 1.8 Elect Director Ogi, Takehiko For For Management 2.1 Elect Director and Audit Committee For For Management Member Nagasawa, Yumiko 2.2 Elect Director and Audit Committee For For Management Member Shikichi, Kenko 3 Elect Alternate Director and Audit For For Management Committee Member Fujii, Daisuke -------------------------------------------------------------------------------- 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 Against Management 2.2 Elect Director Yamahata, Satoshi For For Management 2.3 Elect Director Hidaka, Yoshihiro For Against 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 -------------------------------------------------------------------------------- YAMAMAH SAUDI CEMENT CO. Ticker: 3020 Security ID: M9868H100 Meeting Date: MAR 20, 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 6 Approve Dividends of SAR 1 per Share For For Management for FY 2022 7 Approve Related Party Transactions For For Management with the Yemeni Saudi Company Re: Guarding Fee of the Factory in Yemen 8 Approve Related Party Transactions For For Management with Arabian Shield Cooperative Insurance Company Re: Cooperative Insurance 9 Approve Related Party Transactions For For Management with Saudi Mobile Telecommunications Company Re: Provision of Telecommunications Services 10 Approve Related Party Transactions For For Management with Al Obaikan Digital Solutions Company Re: Development of Procurement Services 11 Approve Related Party Transactions For For Management with Sahl Al Madar Trading Company Re: Development of Logistic Services 12 Approve Related Party Transactions For For Management with Al Rajhi Bank Re: Investment in Sukuk 13 Approve Related Party Transactions For For Management with Cement Industry Products Company Re: Sale of Bags of Cement 14 Approve Remuneration of Directors of For For Management SAR 1,400,000 for FY 2022 15 Amend Board Membership Policies, For For Management Standards and Procedures 16 Approve Amendment of Remuneration For Against Management Policy of Board Members, Committees, and Executive Management -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: 98462Y100 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Pan American For For Management Silver Corp. -------------------------------------------------------------------------------- YAMASHIN-FILTER CORP. Ticker: 6240 Security ID: J96264106 Meeting Date: JUN 28, 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 - Amend Provisions on Director Titles 2.1 Elect Director Yamazaki, Atsuhiko For For Management 2.2 Elect Director Ioka, Chikahisa For For Management 2.3 Elect Director Yamazaki, Hiroaki For For Management 2.4 Elect Director Morita, Hideaki For For Management 2.5 Elect Director Yoshikawa, Miyoko For For Management 2.6 Elect Director Yamazaki, Takaaki For For Management 3 Elect Director and Audit Committee For For Management Member Takatsuji, Naruhiko 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- 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 For 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 Against 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 -------------------------------------------------------------------------------- YAMAZEN CORP. Ticker: 8051 Security ID: J96744115 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Board Meetings 2.1 Elect Director Nagao, Yuji For For Management 2.2 Elect Director Kishida, Koji For For Management 2.3 Elect Director Sasaki, Kimihisa For For Management 2.4 Elect Director Yamazoe, Masamichi For For Management 2.5 Elect Director Nakayama, Naonori For For Management 2.6 Elect Director Suzuki, Atsuko For For Management 2.7 Elect Director Sumida, Hirohiko For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Akasaki, Yusaku -------------------------------------------------------------------------------- YAN TAI SHUANG TA FOOD CO., LTD. Ticker: 002481 Security ID: Y9732V100 Meeting Date: SEP 23, 2022 Meeting Type: Special Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Performance For For Management Share Incentive Plan and Repurchase and Cancellation of Performance Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YAN TAI SHUANG TA FOOD CO., LTD. Ticker: 002481 Security ID: Y9732V100 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 Work Report of the General For For Management Managers 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Financial Statements For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve to Appoint Auditor For For Management 8 Approve Profit Distribution For For Management 9 Approve Application for Credit For For Management Financing 10 Approve Provision of Guarantee For For Management 11 Approve Remuneration Plan of For For Management Directors, Supervisors and Senior Management Members 12 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- YAN TAI SHUANG TA FOOD CO., LTD. Ticker: 002481 Security ID: Y9732V100 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Junmin as Director For For Management 1.2 Elect Li Yulin as Director For For Management 1.3 Elect Sui Junmei as Director For For Management 1.4 Elect Zhang Shucheng as Director For For Management 1.5 Elect Jia Zhengqing as Director For For Shareholder 1.6 Elect Cong Zhenting as Director For For Shareholder 2.1 Elect Sun Xinyi as Director For For Management 2.2 Elect Zhang Baoguo as Director For For Management 2.3 Elect Zhao Lin as Director For For Management 3.1 Elect Zang Qingjia as Supervisor For For Management 3.2 Elect Ma Juping as Supervisor For For Management -------------------------------------------------------------------------------- YANBU CEMENT CO. Ticker: 3060 Security ID: M9869M108 Meeting Date: MAY 25, 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 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 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 7.1 Elect Fahd Al Rajhi as Director None Abstain Management 7.2 Elect Mohammed Al Khurayji as Director None Abstain Management 7.3 Elect Ali Al Ayid as Director None Abstain Management 7.4 Elect Ibraheem Al Rashid as Director None Abstain Management 7.5 Elect Salah Al Hizami as Director None Abstain Management 7.6 Elect Turki Al Mubarak as Director None Abstain Management 7.7 Elect Riyadh Abalkhiyl as Director None Abstain Management 7.8 Elect Abdulazeez Al Rajhi as Director None Abstain Management 7.9 Elect Fahd Al Jumayh as Director None Abstain Management 7.10 Elect Omer Jahdhi as Director None Abstain Management 7.11 Elect Abdulazeez Al Habardi as Director None Abstain Management 7.12 Elect Khalid Al Amoudi as Director None Abstain Management 7.13 Elect Abdullah Al Feefi as Director None Abstain Management 7.14 Elect Raad Al Qahtani as Director None Abstain Management 7.15 Elect Adeeb Al Muheemeed as Director None Abstain Management 7.16 Elect Tariq Niyazi as Director None Abstain Management 7.17 Elect Khalid Al Bawardi as Director None Abstain Management 7.18 Elect Sami Saati as Director None Abstain Management 7.19 Elect Abdullah Al Mueeqil as Director None Abstain Management 7.20 Elect Mohammed Al Ansari as Director None Abstain Management 7.21 Elect Ahmed Al Rashid as Director None Abstain Management 7.22 Elect Hamad Al Mahamidh as Director None Abstain Management 7.23 Elect Mohammed Al Anzi as Director None Abstain Management 7.24 Elect Majid Al Suweegh as Director None Abstain Management 7.25 Elect Issa Baissa as Director None Abstain Management 7.26 Elect Isam Mulla as Director None Abstain Management 7.27 Elect Mahmoud Badyoui as Director None Abstain Management 7.28 Elect Abdulwahab Abou Kweek as Director None Abstain Management 7.29 Elect Khalid Al Houshan as Director None Abstain Management 7.30 Elect Mohammed Al Jumaah as Director None Abstain Management 7.31 Elect Hasan Karkadan as Director None Abstain Management 7.32 Elect Fahd Al Jarboua as Director None Abstain Management 7.33 Elect Sultan Al Shahrani as Director None Abstain Management 7.34 Elect Badr Al Harbi as Director None Abstain Management 7.35 Elect Khalid Al Qazlan as Director None Abstain Management -------------------------------------------------------------------------------- YANBU NATIONAL PETROCHEMICAL CO. Ticker: 2290 Security ID: M98699107 Meeting Date: MAR 07, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Board Report on Company For For Management Operations 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 For Management 6 Approve Dividends of SAR 1.25 per For For Management Share for Second Half of FY 2022 7.1 Elect Abdulrahman Shams Al Deen as None Abstain Management Director 7.2 Elect Sameeh Al Sahafi as Director None Abstain Management 7.3 Elect Abdullah Al Sinan as Director None Abstain Management 7.4 Elect Abdullah Al Areefi as Director None Abstain Management 7.5 Elect Abdullah Al Shamrani as Director None Abstain Management 7.6 Elect Ahmed Al Jreefani as Director None Abstain Management 7.7 Elect Ahmed Murad as Director None Abstain Management 7.8 Elect Badr Al Qadhi as Director None Abstain Management 7.9 Elect Ahmed Khoqeer as Director None Abstain Management 7.10 Elect Ibraheem Al Sayf as Director None Abstain Management 7.11 Elect Mohammed Al Jaadi as Director None Abstain Management 7.12 Elect Nawaf Al Muteeri Director None Abstain Management 7.13 Elect Yousif Al Awhali as Director None Abstain Management 7.14 Elect Khalid Al Rabeeah as Director None Abstain Management 7.15 Elect Awadh Al Makir as Director None Abstain Management 7.16 Elect Farhan Al Bouayneen as Director None Abstain Management 7.17 Elect Abdulazeez Al Sudees as Director None Abstain Management 7.18 Elect Abdulazeez Al Areefi as Director None Abstain Management 7.19 Elect Ahmed Al Baqshi as Director None Abstain Management 7.20 Elect Amal Al Ghamdi as Director None Abstain Management 7.21 Elect Ammar Bakheet as Director None Abstain Management 7.22 Elect Badr Al Hamadani as Director None Abstain Management 7.23 Elect Saeed Al Qahtani as Director None Abstain Management 8 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 9 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 -------------------------------------------------------------------------------- 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 For 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 For Management 7 Approve General Mandate to Repurchase For For Management Shares 8 Approve Extension of General Mandate For For Management to Add the Number of Repurchased Shares -------------------------------------------------------------------------------- YANDEX NV Ticker: YNDX Security ID: N97284108 Meeting Date: DEC 22, 2022 Meeting Type: Annual Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and None None Management Statutory Reports 2 Approve Discharge of Directors For Did Not Vote Management 3 Reelect Rogier Rijnja as Director For Did Not Vote Management 4 Reelect Charles Ryan as Director For Did Not Vote Management 5 Reelect Alexander Voloshin as Director For Did Not Vote Management 6 Approve Cancellation of Outstanding For Did Not Vote Management Class C Shares 7 Ratify "Technologies of Trust - Audit" For Did Not Vote Management JSC as Auditors 8 Grant Board Authority to Issue Class A For Did Not Vote Management Shares 9 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances 10 Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Share Capital -------------------------------------------------------------------------------- YANDEX NV Ticker: YNDX Security ID: N97284108 Meeting Date: MAY 15, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Binding Nomination by the For Did Not Vote Management Holder of the Priority Share, Andrey Betin as Non-Executive Member of the Board of Directors 2 Ratify Reanda Audit & Assurance B.V. For Did Not Vote Management as Auditors -------------------------------------------------------------------------------- YANDEX NV Ticker: YNDX Security ID: N97284108 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Legal Merger with Yandex Media For Did Not Vote Management Services B.V. in Accordance with Merger Proposal 1 2 Approve Legal Merger with Yandex. For Did Not Vote Management Classifieds Holding B.V. in Accordance with Merger Proposal 2 3 Approve Legal Merger with MLU B.V. in For Did Not Vote Management Accordance with Merger Proposal 3 4 Approve Legal Merger with Foodtech & For Did Not Vote Management Delivery Ops B.V. in Accordance with Merger Proposal 4 5 Approve Discharge of Directors For Did Not Vote Management 6 Reelect Alexei Yakovitsky as Director For Did Not Vote Management 7 Ratify "Technologies of Trust - Audit" For Did Not Vote Management JSC as Auditors 8 Ratify Reanda Audit & Assurance B.V. For Did Not Vote Management as Auditors 9 Grant Board Authority to Issue Class A For Did Not Vote Management Shares 10 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances 11 Authorize Repurchase of Issued Share For Did Not Vote Management Capital -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- YANGLING METRON NEW MATERIAL CO., LTD. Ticker: 300861 Security ID: Y972PC109 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- YANGLING METRON NEW MATERIAL CO., LTD. Ticker: 300861 Security ID: Y972PC109 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 25, 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 Remuneration of Directors, For For Management Supervisors and Senior Management Members 5 Approve Use of Idle Raised Funds and For For Management Idle Own Funds for Cash Management 6 Approve Provision of Guarantee For Against Management 7 Approve Report of the Board of For For Management Directors 8 Approve Report of the Board of For For Management Supervisors 9 Approve Provision of Guarantee by For For Management Ultimate Controller 10 Approve Annual Report and Summary For For Management 11 Approve Application of Financing For For Management 12 Amend Articles of Association For For Management 13 Approve to Appoint Auditor 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 -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For Against Management 4 Approve Financial Statements For Against Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 10 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 11 Approve Authorization of Management to For For Management Handle Matters Related to Bidding for Land 12 Approve Application of Financing For For Management 13 Approve Provision of Guarantee For For Management 14 Approve Capital Injection in Project For For Management Companies and Transfer of Surplus Funds of Controlled Subsidiaries by the Company and Its Partners According to Shareholding and Authorization Matters -------------------------------------------------------------------------------- YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITED COMPANY Ticker: 6869 Security ID: Y9737F100 Meeting Date: FEB 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Caps for the For For Management Continuing Connected Transactions Contemplated Under the Optical Fibre Technology Cooperation Agreement and Related Transactions 2 Approve 2023-2025 Prysmian Purchase For For Management Framework Agreement, 2023-2025 Prysmian Sales Framework Agreement, Proposed Annual Caps and Related Transactions 3 Approve 2023-2025 YOFC Shanghai For For Management Purchase Framework Agreement, 2023-2025 YOFC Shanghai Sales Framework Agreement, Proposed Annual Caps and Related Transactions 4 Approve 2023-2025 China Huaxin For For Management Framework Agreement, Proposed Annual Caps and Related Transactions 5 Approve 2023-2025 Shanghai Nokia For For Management Purchase Framework Agreement, Proposed Revised Annual Caps and Related Transactions 6 Approve the Estimates of the 2023 to For For Management 2025 Annual Transaction Amounts for The Related Party Transactions to be Carried Out in The Ordinary and Usual Course of Business and Related Transactions -------------------------------------------------------------------------------- YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITED COMPANY Ticker: 6869 Security ID: Y9737F118 Meeting Date: FEB 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Caps for the For For Management Continuing Connected Transactions Contemplated Under the Optical Fibre Technology Cooperation Agreement and Related Transactions 2 Approve 2023-2025 Prysmian Purchase For For Management Framework Agreement, 2023-2025 Prysmian Sales Framework Agreement, Proposed Annual Caps and Related Transactions 3 Approve 2023-2025 YOFC Shanghai For For Management Purchase Framework Agreement, 2023-2025 YOFC Shanghai Sales Framework Agreement, Proposed Annual Caps and Related Transactions 4 Approve 2023-2025 China Huaxin For For Management Framework Agreement, Proposed Annual Caps and Related Transactions 5 Approve 2023-2025 Shanghai Nokia For For Management Purchase Framework Agreement, Proposed Revised Annual Caps and Related Transactions 6 Approve the Estimates of the 2023 to For For Management 2025 Annual Transaction Amounts for The Related Party Transactions to be Carried Out in The Ordinary and Usual Course of Business and Related Transactions -------------------------------------------------------------------------------- YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITED COMPANY Ticker: 6869 Security ID: Y9737F100 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 For For Management 4 Approve Final Financial Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 7 Approve Annual External Guarantee For For Management Amount and Related Transactions 8 Approve Asset Pool Business For For Management 9 Approve KPMG Huazhen LLP as Auditors For For Management 10 Amend Articles of Association For For Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITED COMPANY Ticker: 6869 Security ID: Y9737F118 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 For For Management 4 Approve Final Financial Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 7 Approve Annual External Guarantee For For Management Amount and Related Transactions 8 Approve Asset Pool Business For For Management 9 Amend Articles of Association For For Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Approve KPMG Huazhen LLP as Auditors For For Management -------------------------------------------------------------------------------- YANGZHOU YANGJIE ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 300373 Security ID: Y97292109 Meeting Date: JUL 22, 2022 Meeting Type: Special Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Measures for the For For Management Administration of the Implementation Assessment of Performance Shares Incentive Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- YANGZHOU YANGJIE ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 300373 Security ID: Y97292109 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management Swiss Stock Exchange 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 Authorization of Board to For For Management Handle All Related Matters 7 Approve Determining Authorized Persons For For Management of the Board of Directors 8 Approve Distribution Arrangement of For For Management Cumulative Earnings 9 Approve Liability of Directors, For For Management Supervisors and Senior Management and Prospectus Liability Insurance 10 Approve Amendments to Articles of For For Management Association and Its Annexes 11 Approve Amendments to Articles of For For Management Association and Its Annexes Applicable After Listing of GDR -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- YANGZIJIANG FINANCIAL HOLDING LTD. Ticker: YF8 Security ID: Y972TH104 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 Elect Ren Yuanlin as Director For For Management 5 Elect Chew Sutat as Director For For Management 6 Elect Yee Kee Shian, Leon as Director For For Management 7 Elect Chua Kim Leng as Director For For Management 8 Elect Toe Teow Heng 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 For Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD. Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Directors' Statement, Audited For For Management Financial Statements and Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Yee Kee Shian, Leon as Director For For Management 5 Elect Liu Hua as Director For For Management 6 Elect Poh Boon Hu, Raymond as Director For For Management 7 Elect Ren Letian as Director For For Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors 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 -------------------------------------------------------------------------------- YANKERSHOP FOOD CO., LTD. Ticker: 002847 Security ID: Y973A4101 Meeting Date: AUG 03, 2022 Meeting Type: Special Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares and Change in Registered Capital 2 Approve Application of Bank Revolving For For Management Credit Lines 3 Amend Articles of Association For Against Management 4.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4.2 Amend Implementing Rules for For Against Management Cumulative Voting System 4.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4.4 Amend Management System to Prevent For Against Management Capital Occupation by Controlling Shareholders and Related Parties 4.5 Amend Code of Conduct for Controlling For Against Management Shareholders and Actual Controllers 4.6 Amend Working System for Independent For Against Management Directors 4.7 Amend Management System for Directors, For Against Management Supervisors and Senior Management to Hold and Trade the Company's Stock 4.8 Amend Measures for the Administration For Against Management of External Investment 4.9 Amend Management System of Raised Funds For Against Management 4.10 Amend Measures for the Administration For Against Management of Related Party Transactions 4.11 Amend Financing Management Measures For Against Management 4.12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- YANKERSHOP FOOD CO., LTD. Ticker: 002847 Security ID: Y973A4101 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase For For Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- YANKERSHOP FOOD CO., LTD. Ticker: 002847 Security ID: Y973A4101 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Accounting 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 Annual Report and Summary For For Management 7 Approve Self-check List for the For For Management Implementation of Internal Control Rules 8 Approve Internal Control For For Management Self-Evaluation Report 9 Approve Internal Control Audit Report For For Management 10 Approve Related Party Transaction For For Management 11 Approve Increase in Remuneration of For For Management Auditor 12 Approve to Appoint Auditor For For Management 13 Approve Social Responsibility Report For For Management 14 Approve Application of Bank Credit For For Management Lines 15 Approve Repurchase and Cancellation of For For Management Performance Shares and Change of Registered Capital -------------------------------------------------------------------------------- YANKERSHOP FOOD CO., LTD. Ticker: 002847 Security ID: Y973A4101 Meeting Date: MAY 23, 2023 Meeting Type: Special Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- 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 For Management Agreement, Proposed Annual Caps and Related Transactions 2.02 Approve Second Financial Services For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- 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 For Management Agreement, Proposed Annual Caps and Related Transactions 2.02 Approve Second Financial Services For For 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 For 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 For 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 -------------------------------------------------------------------------------- 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 For Management Equity-Linked Securities with or without Preemptive Rights 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- YANTAI CHANGYU PIONEER WINE CO., LTD. Ticker: 000869 Security ID: Y9739T108 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 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 -------------------------------------------------------------------------------- YANTAI DONGCHENG BIOCHEMICALS CO., LTD. Ticker: 002675 Security ID: Y9727E105 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 to Appoint Auditor For For Management 7 Approve Application of Bank Credit For For Management Lines 8 Approve Use of Idle Raised Funds and For For Management Own Funds for Investment in Financial Products 9 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- YANTAI EDDIE PRECISION MACHINERY CO., LTD. Ticker: 603638 Security ID: Y9740J107 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary 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 Amend Articles of Association For For Management 9 Approve Financial Budget Report For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Bank Loan and Provision of For For Management Guarantee -------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------- YANTAI ZHENGHAI MAGNETIC MATERIAL CO., LTD. Ticker: 300224 Security ID: Y9739J100 Meeting Date: JAN 11, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- YANTAI ZHENGHAI MAGNETIC MATERIAL CO., LTD. Ticker: 300224 Security ID: Y9739J100 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Bank Credit For Against Management Lines 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For Management 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3.1 Approve Spin-Off Agreement For For Management 3.2 Approve Merger Agreement with Yara For For 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 For Management 2 Elect Ketil E. Boe as Chairman of For For Management Meeting; Designate Lars Mattis H. Hanssen as Inspector of Minutes of Meeting 3 Approve Additional Dividends of NOK 10. For For 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 -------------------------------------------------------------------------------- YATAS YATAK VE YORGAN SANAYI TICARET AS Ticker: YATAS.E Security ID: M9878S104 Meeting Date: MAY 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 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 Amend Article 7 Re: Board Related For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For Against Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 10 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 Approve Share Repurchase Program For For Management 14 Receive Information on Related Party None None Management Transactions 15 Wishes None None Management -------------------------------------------------------------------------------- YC INOX CO. LTD. Ticker: 2034 Security ID: Y98034104 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 Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- YDUQS PARTICIPACOES SA Ticker: YDUQ3 Security ID: P3784E132 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 18 For Did Not Vote Management 2 Approve Stock Option Plan For Did Not Vote Management 3 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- YDUQS PARTICIPACOES SA Ticker: YDUQ3 Security ID: P3784E132 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 Treatment of Net Loss For Did Not Vote Management 4 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Fix Number of Fiscal Council Members For Did Not Vote Management at Three 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? 8 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council 9 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? -------------------------------------------------------------------------------- YEAHKA LIMITED Ticker: 9923 Security ID: G9835C108 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 2a1 Elect Luo Xiaohui as Director For For Management 2a2 Elect Akio Tanaka as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- 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 For 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 For Management Purchase Plan and Summary 12 Approve Authorization of Board to For For 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 -------------------------------------------------------------------------------- YELLOW HAT LTD. Ticker: 9882 Security ID: J9710D103 Meeting Date: JUN 21, 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 Horie, Yasuo For For Management 2.2 Elect Director Sato, Kazuyuki For For Management 2.3 Elect Director Shiraishi, Tadasu For For Management 2.4 Elect Director Kimura, Akio For For Management 2.5 Elect Director Saito, Shiro For For Management 2.6 Elect Director Kubo, Taeko For For Management 2.7 Elect Director Kanda, Chiemi For For Management -------------------------------------------------------------------------------- YELP INC. Ticker: YELP Security ID: 985817105 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Anderson, Jr. For For Management 1.2 Elect Director Christine Barone For For Management 1.3 Elect Director Robert Gibbs For For Management 1.4 Elect Director George Hu For For Management 1.5 Elect Director Diane Irvine For For Management 1.6 Elect Director Sharon Rothstein For For Management 1.7 Elect Director Jeremy Stoppelman For For Management 1.8 Elect Director Chris Terrill For For Management 1.9 Elect Director Tony Wells For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders -------------------------------------------------------------------------------- YEONG GUAN ENERGY TECHNOLOGY GROUP CO., LTD. Ticker: 1589 Security ID: G98429106 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and For For Management Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- YETI HOLDINGS, INC. Ticker: YETI Security ID: 98585X104 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Lou Kelley For For Management 1.2 Elect Director Dustan E. McCoy For For Management 1.3 Elect Director Robert K. Shearer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- YEXT, INC. Ticker: YEXT Security ID: 98585N106 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Sheehan For For Management 1.2 Elect Director Jesse Lipson For For Management 1.3 Elect Director Tamar Yehoshua For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- YFY, INC. Ticker: 1907 Security ID: Y98715108 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 -------------------------------------------------------------------------------- YG ENTERTAINMENT, INC. Ticker: 122870 Security ID: Y9819R105 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 Seong-hui as Inside Director For For Management 3.2 Elect Kim Dong-hyeon as Outside For For Management Director 4 Elect Oh Jeong-sik as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- YGSOFT INC. Ticker: 002063 Security ID: Y29316109 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Diao Jin as Non-independent For For Management Director 2 Approve Daily Related Party For For Management Transactions 3 Approve to Appoint Auditor For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YGSOFT INC. Ticker: 002063 Security ID: Y29316109 Meeting Date: FEB 24, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Hexi as Independent Director For For Management 2 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- YGSOFT INC. Ticker: 002063 Security ID: Y29316109 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- YGSOFT INC. Ticker: 002063 Security ID: Y29316109 Meeting Date: JUN 06, 2023 Meeting Type: Special Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Guilin as Independent For For Management Director 2 Elect Li Jinzhu as Supervisor For For Management 3 Approve Signing of Financial Service For For Management Agreement 4 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 5.1 Elect Zhu Hui as Director For For Management 5.2 Elect Lin Wuxing as Director For For Management -------------------------------------------------------------------------------- YIBIN TIANYUAN GROUP CO., LTD. Ticker: 002386 Security ID: Y9803C106 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 Annual Report and Summary For For Management 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve to Appoint Auditor For For Management 7 Approve Establishment of Wholly-owned For For Management Subsidiary and Invest in Construction of a Project 8 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD. Ticker: 1558 Security ID: Y9828F100 Meeting Date: AUG 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Energy Purchase Framework For For Management Agreement, Proposed Annual Cap and Related Transactions 2 Approve APIs Purchase Agreement, For For Management Proposed Annual Cap and Related Transactions 3 Approve Packaging and Production For For Management Materials Purchase Framework Agreement, Proposed Annual Cap and Related Transactions 4 Approve Equipment Purchase and Civil For For Management Construction Framework Agreement, Proposed Annual Cap and Related Transactions 5 Approve Entrusted Processing Framework For For Management Agreement, Proposed Annual Cap and Related Transactions 6 Approve Leasing and Other Services For For Management Framework Agreement, Proposed Annual Cap and Related Transactions 7 Approve APIs and Pharmaceutical For For Management Products Sales Framework Agreement, Proposed Annual Cap and Related Transactions 8 Approve Entrusted Production and For For Management Inspection Services Framework Agreement, Proposed Annual Cap and Related Transactions -------------------------------------------------------------------------------- YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD. Ticker: 1558 Security ID: Y9828F100 Meeting Date: NOV 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Existing Articles of Association For For Management and Adopt New Articles of Association 2 Amend Existing Rules and Procedures For For Management Regarding Meetings of Board of Directors and Adopt New Rules and Procedures Regarding Meetings of Board of Directors -------------------------------------------------------------------------------- YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD. Ticker: 1558 Security ID: Y9828F100 Meeting Date: MAR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD. Ticker: 1558 Security ID: Y9828F100 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 Consolidated Financial For For Management Statements 4 Approve Annual Report For For Management 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued H Share For For Management Capital 8 Approve Energy Purchase Framework For For Shareholder Agreement, Proposed Annual Caps and Related Transactions 9 Approve APIs Purchase Agreement, For For Shareholder Proposed Annual Caps and Related Transactions 10 Approve Packaging and Production For For Shareholder Materials Purchase Framework Agreement, Proposed Annual Caps and Related Transactions 11 Approve Equipment Purchase and Civil For For Shareholder Construction Framework Agreement, Proposed Annual Caps and Related Transactions 12 Approve Entrusted Processing Framework For For Shareholder Agreement, Proposed Annual Caps and Related Transactions 13 Approve Equipment Sales Framework For For Shareholder Agreement, Proposed Annual Caps and Related Transactions 14 Approve Entrusted Production and For For Shareholder Inspection Services Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD. Ticker: 1558 Security ID: Y9828F100 Meeting Date: JUN 02, 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 -------------------------------------------------------------------------------- YIDU TECH INC. Ticker: 2158 Security ID: G9845C106 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Gong Yingying as Director For For Management 2b Elect Yang Jing as Director For For Management 2c Elect Zhang Shi as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares 7 Adopt New Memorandum and Articles of For For Management Association and Related Transactions -------------------------------------------------------------------------------- YIEH PHUI ENTERPRISE CO., LTD. Ticker: 2023 Security ID: Y9840D109 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- 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 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 For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For For Management Shares 10 Approve Amendments to the Second For For Management Amended and Restated Memorandum and Articles of Association and Adopt Third Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- YIJIAHE TECHNOLOGY CO., LTD. Ticker: 603666 Security ID: Y982AS109 Meeting Date: SEP 07, 2022 Meeting Type: Special Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment and Extension of For For Management Implementation Area of the Raised Funds Investment Project 2 Approve Additional Credit Line For For Management Application 3 Approve Amendments to Articles of For For Management Association to Expand Business Scope 4.1 Elect Zhang Xiao as Independent For For Management Director -------------------------------------------------------------------------------- YIJIAHE TECHNOLOGY CO., LTD. Ticker: 603666 Security ID: Y982AS109 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 6.1 Approve Remuneration of Zhu Fuyun For For Management 6.2 Approve Remuneration of Jiang Jie For For Management 6.3 Approve Remuneration of Hao Junhua For For Management 6.4 Approve Remuneration of Jiang Hui For For Management 6.5 Approve Remuneration of Xu Chunshan For For Management 6.6 Approve Remuneration of Lan Xinli For For Management 6.7 Approve Remuneration of Independent For For Management Directors 7 Approve Remuneration of Supervisors For For Management 8 Approve Comprehensive Credit Line Bank For For Management Application 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Approve Termination of Stock Option For For Management and Performance Share Incentive Plan, Cancellation of Stock Options, Repurchase and Cancellation of Performance Shares 11 Approve Use of Raised Funds to For For Management Replenish Working Capital 12 Approve Authorization of the Board to For For Management Handle Matters Related to the Issuance of Shares to Specific Targets by Simplified Procedures -------------------------------------------------------------------------------- YINSON HOLDINGS BERHAD Ticker: 7293 Security ID: Y98415105 Meeting Date: JUL 14, 2022 Meeting Type: Annual Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees for Lim Han For For Management Weng 3 Approve Directors' Fees for Lim Chern For For Management Yuan 4 Approve Directors' Fees for Wee Hoe For For Management Soon @ Gooi Hoe Soon 5 Approve Directors' Fees for Bah Kim For For Management Lian 6 Approve Directors' Fees for Mohamad For For Management Nasir bin Ab Latif 7 Approve Directors' Fees for Rohaya For For Management binti Mohammad Yusof 8 Approve Directors' Fees for Abdullah For For Management bin Karim 9 Approve Directors' Fees for Zaharaton For For Management binti Raja Zainal Abidin 10 Approve Directors' Fees for Sharifah For For Management Munira bt. Syed Zaid Albar 11 Approve Directors' Fees for Lim Han For For Management Joeh 12 Approve Directors' Fees for Gregory Lee For For Management 13 Approve Directors' Benefits For For Management 14 Elect Lim Han Weng as Director For For Management 15 Elect Mohamad Nasir bin Ab Latif as For For Management Director 16 Elect Rohaya binti Mohammad Yusof as For For Management Director 17 Elect Gregory Lee as Director For For Management 18 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 19 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 20 Authorize Share Repurchase Program 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 For Management Entrusted Financial Management and Other Investments 8 Approve Estimated Amount of External For Against Management Guarantees -------------------------------------------------------------------------------- YIT OYJ Ticker: YIT Security ID: X9862Q104 Meeting Date: OCT 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Prepare and Approve List of None None Management Shareholders 5 Acknowledge Proper Convening of Meeting None None Management 6 Amend Articles Re: Board Composition; For For Management General Meeting 7 Fix Number of Directors at Ten For For Management 8 Elect Sami Laine and Keith Silverang For For Management as New Directors 9 Close Meeting None None Management -------------------------------------------------------------------------------- YIT OYJ Ticker: YIT Security ID: X9862Q104 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 Elect Chairman and Secretary of Meeting For For Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Prepare and Approve List of None None Management Shareholders 5 Acknowledge Proper Convening of Meeting None None Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.18 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report For For Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 105,000 for Chairman, EUR 73,500 for Vice Chairman and EUR 52,500 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Seven For For Management 13 Reelect Harri-Pekka Kaukonen For For Management (Chairman), Jyri Luomakoski (Vice Chair), Sami Laine, Casimir Lindholm, Keith Silverang, Barbara Topolska and Kerttu Tuomas as Directors 14 Amend Articles Re: Auditors; General For For Management Meeting 15.a Approve Remuneration of Auditors For For Management 15.b Ratify PricewaterhouseCoopers as For For Management Auditors for FY 2023 15.c Ratify Ernst & Young as Auditors for For For Management FY 2024 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 21 Million For For Management Shares without Preemptive Rights; Authorize Board to Decide on a Free Share Issue to the Company Itself 18 Close Meeting None None Management -------------------------------------------------------------------------------- YIXINTANG PHARMACEUTICAL GROUP CO., LTD. Ticker: 002727 Security ID: Y98815106 Meeting Date: NOV 08, 2022 Meeting Type: Special Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ruan Hongxian as Director For For Management 1.2 Elect Liu Qiong as Director For For Management 1.3 Elect Xu Keyi as Director For For Management 1.4 Elect Guo Chunli as Director For For Management 1.5 Elect Zhang Yong as Director For For Management 1.6 Elect Ruan Guowei as Director For For Management 2.1 Elect Yang Xianming as Director For For Management 2.2 Elect Long Xiaohai as Director For For Management 2.3 Elect Chen Xudong as Director For For Management 3.1 Elect Feng Ping as Supervisor For For Management 3.2 Elect Duan Sitang as Supervisor For For Management 4 Approve Application of Bank Credit For For Management Lines 5 Approve Credit Line and Provision of For For Management Guarantee 6 Approve to Appoint Auditor For For Management 7 Approve Company's Lease of Real Estate For For Management to Related Parties 8 Approve Dividend Return Plan For For Management 9 Approve Use of Idle Raised Funds to For For Management Purchase Financial Products 10 Approve Use of Idle Own Funds to For For Management Purchase Financial Products 11 Approve Related Party Transaction with For For Management Hongyun Pharmaceutical Group Co., Ltd. and its Controlled Enterprises, and and Yunnan Tonghong Hot Spring Co., Ltd 12 Approve Related Party Transaction with For For Management Liu Qiong and its Controlled Enterprises 13 Approve Related Party Transaction with For For Management Guangzhou Baiyunshan Pharmaceutical Group Co., Ltd. and Its Subsidiaries 14 Approve Related Party Transaction with For For Management Yunnan Guohe Pharmaceutical Co., Ltd. -------------------------------------------------------------------------------- YIXINTANG PHARMACEUTICAL GROUP CO., LTD. Ticker: 002727 Security ID: Y98815106 Meeting Date: DEC 13, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of For For Management Non-independent Directors 2 Approve Allowance of Independent For For Management Directors 3 Approve Remuneration of Supervisors For For Management 4 Approve Repurchase and Cancellation of For For Management Performance Shares (1) 5 Approve Repurchase and Cancellation of For For Management Performance Shares (2) 6 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- YIXINTANG PHARMACEUTICAL GROUP CO., LTD. Ticker: 002727 Security ID: Y98815106 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 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 -------------------------------------------------------------------------------- YIXINTANG PHARMACEUTICAL GROUP CO., LTD. Ticker: 002727 Security ID: Y98815106 Meeting Date: JUN 01, 2023 Meeting Type: Special Record Date: MAY 26, 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 Method on Handling Fractional Shares Upon Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Related to the Meeting For For Management of Bondholders 2.17 Approve Use of Proceeds For For Management 2.18 Approve Raised Funds Management and For For Management Deposit Account 2.19 Approve Guarantee Matters For For Management 2.20 Approve Validity Period For For Management 2.21 Approve Rating Matters For For Management 3 Approve Plan for Convertible Bonds For For Management Issuance 4 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bonds Issuance 5 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken as well as Relevant Undertakings 8 Approve Formulation of Rules and For For Management Procedures Regarding Convertible Corporate Bondholders Meeting 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Shareholder Dividend Return For For Management Plan 11 Approve Application of Comprehensive For For Management Credit Lines 12 Approve Application of Credit Lines For For Management and Provision of Guarantees -------------------------------------------------------------------------------- YODOGAWA STEEL WORKS, LTD. Ticker: 5451 Security ID: J97140115 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nitta, Satoshi For For Management 1.2 Elect Director Kumamoto, Toshio For For Management 1.3 Elect Director Hattori, Tadashi For For Management 1.4 Elect Director Tanaka, Eiichi For For Management 1.5 Elect Director Yuasa, Mitsuaki For For Management 1.6 Elect Director Kobayashi, Sadao For For Management 1.7 Elect Director Kuse, Katsuyuki For For Management 2 Appoint Alternate Statutory Auditor For For Management Matano, Tomoko 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- YOKOGAWA BRIDGE HOLDINGS CORP. Ticker: 5911 Security ID: J97206106 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 Takata, Kazuhiko For Against Management 2.2 Elect Director Miyamoto, Hidenori For For Management 2.3 Elect Director Kobayashi, Akira For For Management 2.4 Elect Director Yoshida, Akihito For For Management 2.5 Elect Director Kuwahara, Kazuya For For Management 2.6 Elect Director Nakamura, Yuzuru For For Management 2.7 Elect Director Kuromoto, Kazunori For For Management 2.8 Elect Director Amano, Reiko For For Management 2.9 Elect Director Jinno, Hidema For For Management 3.1 Appoint Statutory Auditor Hirokawa, For For Management Ryogo 3.2 Appoint Statutory Auditor Osaki, Shoji For For Management 4 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- YOKOREI CO., LTD. Ticker: 2874 Security ID: J97492102 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 11.5 -------------------------------------------------------------------------------- YOKOWO CO. LTD. Ticker: 6800 Security ID: J97624100 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 Change Location of For For Management Head Office 3.1 Elect Director Tokuma, Takayuki For For Management 3.2 Elect Director Fukagawa, Koichi For For Management 3.3 Elect Director Yoko, Kenji For For Management 3.4 Elect Director Odani, Naohito For For Management 3.5 Elect Director Muramatsu, Kuniko For For Management 3.6 Elect Director Tobari, Makoto For For Management 3.7 Elect Director Byeongwoo Kang For For Management 4 Approve Donation of Treasury Shares to For For Management Yokowo Scholarship Foundation -------------------------------------------------------------------------------- YOMA STRATEGIC HOLDINGS LTD. Ticker: Z59 Security ID: Y9841J113 Meeting Date: MAR 06, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal For For Management -------------------------------------------------------------------------------- YONDOSHI HOLDINGS, INC. Ticker: 8008 Security ID: J7217V105 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 41.5 2.1 Elect Director Masuda, Hidetoshi For For Management 2.2 Elect Director Okafuji, Ichiro For For Management 2.3 Elect Director Nishimura, Masahiko For For Management 2.4 Elect Director Kimura, Saishi For For Management 2.5 Elect Director Sato, Mitsutaka For For Management 3 Elect Director and Audit Committee For For Management Member Dakeshita, Masahiro -------------------------------------------------------------------------------- YONEX CO., LTD. Ticker: 7906 Security ID: J9776D104 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 7 2.1 Elect Director Yoneyama, Ben For For Management 2.2 Elect Director Alyssa Yoneyama For For Management 2.3 Elect Director Yoneyama, Shuichi For For Management 2.4 Elect Director Hirokawa, Wataru For For Management 2.5 Elect Director Iwano, Miyuki For For Management 2.6 Elect Director Michael N. Morizumi For For Management 2.7 Elect Director Otsubo, Fukiko For For Management 2.8 Elect Director Duncan Ryuken Williams For For Management 3 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors 4 Approve Bonus Related to Retirement For Against Management Bonus System Abolition -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- YOOZOO INTERACTIVE CO., LTD. Ticker: 002174 Security ID: Y8315B101 Meeting Date: MAR 15, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- YOOZOO INTERACTIVE CO., LTD. Ticker: 002174 Security ID: Y8315B101 Meeting Date: APR 19, 2023 Meeting Type: Special Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wan Zheng as Director For For Management 1.2 Elect Yu Jingxi as Director For For Management 1.3 Elect Sha Qingqin as Director For For Management -------------------------------------------------------------------------------- YOOZOO INTERACTIVE CO., LTD. Ticker: 002174 Security ID: Y8315B101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Guarantee Plan For For Management 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9.1 Elect Xu Qingfeng as Supervisor For For Management 9.2 Elect Zhang Weilin as Supervisor For For Management -------------------------------------------------------------------------------- YOROZU CORP. Ticker: 7294 Security ID: J97822100 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shido, Akihiko For For Management 1.2 Elect Director Shido, Ken For For Management 1.3 Elect Director Hiranaka, Tsutomu For For Management 1.4 Elect Director Hirano, Norio For For Management 1.5 Elect Director Oshita, Masashi For For Management 1.6 Elect Director Moriya, Hiroshi For For Management 2.1 Elect Director and Audit Committee For For Management Member Miura, Satoshi 2.2 Elect Director and Audit Committee For For Management Member Tsuji, Chiaki 2.3 Elect Director and Audit Committee For For Management Member Ogawa, Chieko 3 Elect Alternate Director and Audit For For Management Committee Member Saito, Kazuhiko -------------------------------------------------------------------------------- YOSHINOYA HOLDINGS CO., LTD. Ticker: 9861 Security ID: J9799L109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Yasutaka For For Management 1.2 Elect Director Ozawa, Norihiro For For Management 1.3 Elect Director Naruse, Tetsuya For For Management 1.4 Elect Director Fujikawa, Daisaku For For Management 1.5 Elect Director Sowa, Nobuko For For Management 2.1 Appoint Statutory Auditor Ohashi, Osamu For For Management 2.2 Appoint Statutory Auditor Yokokura, For For Management Hitoshi 3 Appoint Alternate Statutory Auditor For For Management Nomura, Tomo 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- YOTRIO GROUP CO., LTD. Ticker: 002489 Security ID: Y9847C104 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xie Jianyong as Director For For Management 1.2 Elect Xie Jianping as Director For For Management 1.3 Elect Xie Jianqiang as Director For For Management 1.4 Elect Shi Fubin as Director For For Management 1.5 Elect Cai Feifei as Director For For Management 1.6 Elect Zhou Linlin as Director For For Management 2.1 Elect Mao Meiying as Director For For Management 2.2 Elect Zhou Yuejiang as Director For For Management 2.3 Elect Hu Ling as Director For For Management 3.1 Elect Chenyang Sijia as Supervisor For For Management 3.2 Elect Zhu Wei as Supervisor 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 Directors 7 Amend Working System for Independent For Against Management Directors 8 Amend Code of Conduct for Controlling For Against Management Shareholders and Ultimate Controllers 9 Amend Management System for Related For Against Management Party Transaction 10 Amend Management System for Raised For Against Management Funds 11 Amend Internal Control Specification For Against Management for Forward Foreign Exchange Settlement and Sales 12 Amend Management System for External For Against Management Guarantee 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 14 Approve Refinancing Securities Lending For For Management Business -------------------------------------------------------------------------------- YOTRIO GROUP CO., LTD. Ticker: 002489 Security ID: Y9847C104 Meeting Date: OCT 12, 2022 Meeting Type: Special Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Accounting Estimates For For Management 2 Approve Adjustment of Remuneration of For For Management Supervisors -------------------------------------------------------------------------------- YOTRIO GROUP CO., LTD. Ticker: 002489 Security ID: Y9847C104 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Invest in the Construction For For Management of Yongqiang High-end Home Furnishing Industrial Park Project -------------------------------------------------------------------------------- YOTRIO GROUP CO., LTD. Ticker: 002489 Security ID: Y9847C104 Meeting Date: MAR 23, 2023 Meeting Type: Special Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Remuneration of For For Management Directors 2 Approve Adjustment of Remuneration of For For Management Supervisors -------------------------------------------------------------------------------- YOTRIO GROUP CO., LTD. Ticker: 002489 Security ID: Y9847C104 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Bonuses for For For Management Directors and Supervisors 2 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Donation For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Appointment of Auditor and For For Management Internal Control Auditor 8 Approve Report of the Board of For For Management Directors 9 Approve Report of the Board of For For Management Supervisors 10 Approve Annual Report and Summary For For Management 11 Approve Daily Related Party For For Management Transactions 12 Approve Annual Credit Lines and For Against Management Financial Assistance Plan for Subsidiaries 13 Approve Forward Foreign Exchange For For Management Settlement and Sale Business 14 Approve Cooperation with Bank in For Against Management Factoring Business 15 Approve Use of Own Funds for For For Management Securities Investment 16 Approve Use of Idle Own Funds to For For Management Conduct Cash Management 17 Approve Use of Idle Raised Funds to For For Management Conduct Cash Management -------------------------------------------------------------------------------- YOULCHON CHEMICAL CO., LTD. Ticker: 008730 Security ID: Y98535100 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- YOUNG POONG CORP. Ticker: 000670 Security ID: Y9858R107 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 Park Young-min as Inside Director For For Management 2.2 Elect Sim Il-seon as Outside Director For For Management 2.3 Elect Park Jeong-ock as Outside For For Management Director 3 Elect Park Byeong-wook as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Sim Il-seon as a Member of Audit For For Management Committee 4.2 Elect Park Jeong-ock as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YOUNGONE CORP. Ticker: 111770 Security ID: Y9857Q100 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Incorporation For For Management (Electronic Registration of Certificates) 1.2 Amend Articles of Incorporation For For Management (Director's Term of Office) 1.3 Amend Articles of Incorporation For For Management (Interim Dividend) 1.4 Amend Articles of Incorporation For For Management (Miscellaneous) 2.1 Elect Lee Young-hoe as Inside Director For For Management 2.2 Elect Moon Jong-park as Outside For For Management Director 3 Elect Moon Jong-park as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- YOUNGONE HOLDINGS CO., LTD. Ticker: 009970 Security ID: Y98587119 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 (Board For Against Management Ratification of Financial Statement and Income Allocation) 2.3 Amend Articles of Incorporation For For Management (Amendments Relating to Changes in Legislation) 2.4 Amend Articles of Incorporation For For Management (Changes to the Number of Internal Auditors) 2.5 Amend Articles of Incorporation For For Management (Amendments Relating to Auditors and Audit Committee) 2.6 Amend Articles of Incorporation For For Management (Director's Term of Office) 2.7 Amend Articles of Incorporation For For Management (Amendments Relating to Record Date) 2.8 Amend Articles of Incorporation For For Management (Interim Dividend) 2.9 Amend Articles of Incorporation For For Management (Miscellaneous) 3 Elect Han Cheol-su 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) -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- YOUNGY CO., LTD. Ticker: 002192 Security ID: Y2932Z104 Meeting Date: SEP 19, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Party For For Management Transaction 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 Related Party Transaction For For Management Decision-making System 6 Amend Management System for External For For Management Guarantees 7 Amend Profit Distribution Management For For Management System -------------------------------------------------------------------------------- YOUNGY CO., LTD. Ticker: 002192 Security ID: Y2932Z104 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formulation of Remuneration of For For Management Independent Directors and Non-Independent Directors 2 Amend Working System for Independent For For Management Directors 3 Approve Formulation of Remuneration of For For Management Supervisors 4.1 Elect Lyu Xiangyang as Director For For Management 4.2 Elect Xie Yegen as Director For For Management 4.3 Elect Zhang Jiaxiang as Director For For Management 4.4 Elect Zhu Liang as Director For For Management 5.1 Elect Shen Hongtao as Director For For Management 5.2 Elect Lei Jinghua as Director For For Management 6.1 Elect Huang Jiangfeng as Supervisor For For Management 6.2 Elect Sun Zengming as Supervisor For For Management -------------------------------------------------------------------------------- YOUNGY CO., LTD. Ticker: 002192 Security ID: Y2932Z104 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: NOV 30, 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 -------------------------------------------------------------------------------- YOUNGY CO., LTD. Ticker: 002192 Security ID: Y2932Z104 Meeting Date: JAN 10, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Provision of Financial For For Management Assistance and Guarantee by Controlling Shareholder and Ultimate Controlling Shareholder to the Company 3 Approve Provision of Guarantee For Against Management 4 Approve Provision of Financial For Against Management Assistance 5 Approve Use of Idle Funds for For For Management Entrusted Asset Management -------------------------------------------------------------------------------- YOUNGY CO., LTD. Ticker: 002192 Security ID: Y2932Z104 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Additional Related Party For For Shareholder Transaction 8 Approve Waiver of Pre-emptive Right For For Shareholder -------------------------------------------------------------------------------- YPSOMED HOLDING AG Ticker: YPSN Security ID: H9725B102 Meeting Date: JUN 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 0.65 per Share from Retained Earnings and CHF 0.65 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Amend Articles of Association (Incl. For For Management Approval of Virtual-Only Shareholder Meetings) 4.2 Amend Articles Re: Compensation; For Against Management External Mandates for Members of the Board of Directors and Executive Committee 5.1 Approve Remuneration Report For Against Management 5.2 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 620,000 5.3 Approve Variable Remuneration of For Against Management Directors in the Amount of CHF 166,026 5.4 Approve Share-Based Long-Term For Against Management Remuneration of Directors in the Amount of CHF 160,000 5.5 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3.7 Million 5.6 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.1 Million 5.7 Approve Share-Based Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 600,000 6.1.1 Reelect Gilbert Achermann as Director For For Management and Board Chair 6.1.2 Reelect Paul Fonteyne as Director For For Management 6.1.3 Reelect Martin Muenchbach as Director For For Management 6.1.4 Reelect Betuel Unaran as Director For For Management 6.1.5 Reelect Simon Michel as Director For For Management 6.2.1 Reappoint Gilbert Achermann as Member For For Management of the Nomination and Compensation Committee 6.2.2 Reappoint Paul Fonteyne as Member of For For Management the Nomination and Compensation Committee 6.3 Designate Peter Staehli as Independent For For Management Proxy 6.4 Ratify PricewaterhouseCoopers Ltd as For For Management Auditors 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- YTL CORPORATION BERHAD Ticker: 4677 Security ID: Y98610101 Meeting Date: DEC 06, 2022 Meeting Type: Annual Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ahmad Fuaad Bin Mohd Dahalan as For For Management Director 2 Elect Yeoh Soo Keng as Director For For Management 3 Elect Abdullah Bin Syed Abd. Kadir as For For Management Director 4 Elect Noorma Binti Raja Othman as For For Management Director 5 Approve Directors' Fees For For Management 6 Approve Directors' Meeting Attendance For For Management Allowance 7 Approve HLB Ler Lum Chew PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Cheong Keap Tai to Continue For For Management Office as Independent Non-Executive Director 9 Approve Faiz Bin Ishak to Continue For For Management Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Waiver of Statutory For For Management Pre-emptive Rights -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For 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 For Management 7 Amend Articles of Association For Against Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- YUANTA SECURITIES KOREA CO., LTD. Ticker: 003470 Security ID: Y9862D102 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Seung-hun as Outside For For Management Director to Serve as an Audit Committee Member 2.2 Elect Lee Jeong-jin as Outside For For Management Director to Serve as an Audit Committee Member 2.3 Elect Chae Jun as Outside Director to For For Management Serve as an Audit Committee Member 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YUASA TRADING CO., LTD. Ticker: 8074 Security ID: J9821L101 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tamura, Hiroyuki For For Management 1.2 Elect Director Sanoki, Haruo For For Management 1.3 Elect Director Tanaka, Kenichi For For Management 1.4 Elect Director Hamayasu, Mamoru For For Management 1.5 Elect Director Omura, Takaomi For For Management 1.6 Elect Director Maeda, Shinzo For For Management 1.7 Elect Director Kimura, Kyosuke For For Management 1.8 Elect Director Hirai, Yoshiro For For Management 1.9 Elect Director Mitsunari, Miki For For Management 2 Appoint Statutory Auditor Kajo, Chinami For For Management 3 Appoint Alternate Statutory Auditor For For Management Masuda, Masashi -------------------------------------------------------------------------------- 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 For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares 6 Adopt the Amended and Restated By-Laws For Against Management -------------------------------------------------------------------------------- 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 For Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For For Management Shares 6 Adopt Amended and Restated Articles of For For Management Association -------------------------------------------------------------------------------- YUEXIU REAL ESTATE INVESTMENT TRUST Ticker: 405 Security ID: Y9865D109 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Xiaoou as Director and For Against Management Member of the Audit Committee and the Finance and Investment Committee and Authorize Manager, Any Director and Any Authorized Signatory to Deal with All Related Matters 2 Elect Chan Chi Fai, Brian as Director, For Against Management Chairman of Audit Committee and Member of Finance and Investment Committee and Remuneration and Nomination Committee and Authorize Manager, Any Director and Any Authorized Signatory to Deal with All Related Matters -------------------------------------------------------------------------------- YUEXIU TRANSPORT INFRASTRUCTURE LIMITED Ticker: 1052 Security ID: G9880L102 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- YUEXIU TRANSPORT INFRASTRUCTURE LIMITED Ticker: 1052 Security ID: G9880L102 Meeting Date: JAN 10, 2023 Meeting Type: Special Record Date: JAN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Land Expropriation For For Management Agreements and Related Transactions -------------------------------------------------------------------------------- YUEXIU TRANSPORT INFRASTRUCTURE LIMITED Ticker: 1052 Security ID: G9880L102 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect He Baiqing as Director For For Management 3.2 Elect Chen Jing as Director For For Management 3.3 Elect Pan Yongqiang as Director For For Management 3.4 Elect Cheung Doi Shu as Director For For Management 3.5 Elect Peng Vincent Shen as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares 6 Adopt the Amended and Restated Bye-Laws For Against Management -------------------------------------------------------------------------------- YUEXIU TRANSPORT INFRASTRUCTURE LIMITED Ticker: 1052 Security ID: G9880L102 Meeting Date: JUN 13, 2023 Meeting Type: Special Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2024 Bank Deposits Agreement, For For Management the New Annual Caps and Related Transactions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- YUKIGUNI MAITAKE CO., LTD. Ticker: 1375 Security ID: J9843L113 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yuzawa, Masafumi For Against Management 1.2 Elect Director Saikusa, Toshiyuki For For Management 1.3 Elect Director Fujio, Mitsuo For For Management 1.4 Elect Director Chibayashi, Noriko For For Management 1.5 Elect Director Tsujita, Yoshino For For Management 2 Elect Director and Audit Committee For Against Management Member Otsuka, Sugio 3 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- YULON FINANCE CORP. Ticker: 9941 Security ID: Y84124109 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 the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- YULON NISSAN MOTOR CO., LTD. Ticker: 2227 Security ID: Y98769113 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve 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 of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paget L. Alves For For Management 1b Elect Director Keith Barr For For Management 1c Elect Director Christopher M. Connor For For Management 1d Elect Director Brian C. Cornell For For Management 1e Elect Director Tanya L. Domier For For Management 1f Elect Director David W. Gibbs For For Management 1g Elect Director Mirian M. Graddick-Weir For For Management 1h Elect Director Thomas C. Nelson For For Management 1i Elect Director P. Justin Skala For For Management 1j Elect Director Annie Young-Scrivner For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Efforts to Reduce Plastic Use Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Report on Civil Rights and Against Against Shareholder Non-Discrimination Audit 8 Adopt Share Retention Policy For Against Against Shareholder Senior Executives 9 Report on Paid Sick Leave Against 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 For Management Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Approve 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 For Management Financial Management 7 Approve Use of Own Funds for Financial For For Management Assistance Provision -------------------------------------------------------------------------------- YUNGJIN PHARM. CO., LTD. Ticker: 003520 Security ID: Y9856H101 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 Oh Hyo-jin as Inside Director For For Management 2.2 Elect Kim Bung-nyeon as Outside For For Management Director 2.3 Elect Kim Won-seop as Outside Director For For Management 3.1 Elect Kim Bung-nyeon as a Member of For For Management Audit Committee 3.2 Elect Kim Won-seop as a Member of For For Management Audit Committee 4 Elect Ko Young-yeop 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 -------------------------------------------------------------------------------- YUNGSHIN GLOBAL HOLDING CORP. Ticker: 3705 Security ID: Y9879S100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- 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 For 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 For 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 For Management Performance Shares Incentive Plan 16 Approve Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 17 Approve Authorization of the Board to For For 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 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 For 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 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 LINCANG XINYUAN GERMANIUM INDUSTRIAL CO., LTD. Ticker: 002428 Security ID: Y9881E107 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: FEB 23, 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 4.1 Elect Bao Wendong as Director For For Management 4.2 Elect Zhu Zhiguo as Director For For Management 4.3 Elect Chen Feihong as Director For For Management 4.4 Elect Yang Yuanjie as Director For For Management 5.1 Elect Fang Ziwei as Director For For Management 5.2 Elect Long Chao as Director For For Management 5.3 Elect Huang Song as Director For For Management 6.1 Elect Dou Hui as Supervisor For For Management 6.2 Elect Zhang Yizang as Supervisor For For Management -------------------------------------------------------------------------------- YUNNAN LINCANG XINYUAN GERMANIUM INDUSTRIAL CO., LTD. Ticker: 002428 Security ID: Y9881E107 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 Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- 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: OCT 31, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- YUNNAN YUNTIANHUA CO., LTD. Ticker: 600096 Security ID: Y9882C100 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- YUNNAN YUNTIANHUA CO., LTD. Ticker: 600096 Security ID: Y9882C100 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve to Formulate Working System For For Management for Independent Directors -------------------------------------------------------------------------------- YUNNAN YUNTIANHUA CO., LTD. Ticker: 600096 Security ID: Y9882C100 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- YUNNAN YUNTIANHUA CO., LTD. Ticker: 600096 Security ID: Y9882C100 Meeting Date: MAR 24, 2023 Meeting Type: Special Record Date: MAR 17, 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 and For For Management Issue Price 2.5 Approve Issue Scale For For Management 2.6 Approve Amount and Usage of Raised For For Management Funds 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing 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 Feasibility Analysis Report on For For Management the Use of Proceeds (Revised) 4 Approve Plan on Issuance of Shares to For For Management Specific Targets (Revised) 5 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 6 Approve Signing of Conditional For For Management Subscription Agreement and Related Party Transaction 7 Approve Signing of Supplemental For For Management Agreement to the Conditional Subscription Agreement and Related Party Transaction 8 Approve Shareholder Dividend Return For For Management Plan 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Commitment from Controlling For For Management Shareholders, Directors and Senior Management Regarding Counter-dilution Measures in Connection to Issuance of Shares to Specific Targets 11 Approve Report on the Usage of For For Management Previously Raised Funds 12 Approve White Wash Waiver For For Management 13 Approve Authorization of Board to For For Management Handle All Related Matters 14 Approve Futures Hedging Business For For Management -------------------------------------------------------------------------------- YUNNAN YUNTIANHUA CO., LTD. Ticker: 600096 Security ID: Y9882C100 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity and For For Management Related Party Transaction -------------------------------------------------------------------------------- YUNNAN YUNTIANHUA CO., LTD. Ticker: 600096 Security ID: Y9882C100 Meeting Date: APR 13, 2023 Meeting Type: Special Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Investment and For For Management Establishment of Joint Venture Company and Related Party Transaction -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- YURTEC CORP. Ticker: 1934 Security ID: J85087104 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 14 2.1 Elect Director Abe, Toshinori For Against Management 2.2 Elect Director Ota, Yoshiharu For Against Management 2.3 Elect Director Kobayashi, Ikumi For For Management 2.4 Elect Director Takasugi, Kazuo For For Management 2.5 Elect Director Miura, Koji For For Management 2.6 Elect Director Suzuki, Yasuhiro For For Management 2.7 Elect Director Takano, Hiromitsu For For Management 2.8 Elect Director Mitsui, Seiichi For For Management 2.9 Elect Director Takano, Keiichi For For Management -------------------------------------------------------------------------------- YUSHIN PRECISION EQUIPMENT CO., LTD. Ticker: 6482 Security ID: J98526106 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kotani, Takayo For For Management 1.2 Elect Director Oda, Kota For For Management 1.3 Elect Director Kitagawa, Yasushi For For Management 1.4 Elect Director Inano, Tomohiro For For Management 1.5 Elect Director Fukui, Masahito For For Management 1.6 Elect Director Nishiguchi, Yasuo For For Management 1.7 Elect Director Matsuhisa, Hiroshi For For Management 1.8 Elect Director Nakayama, Reiko For For Management -------------------------------------------------------------------------------- YUSYS TECHNOLOGIES CO., LTD. Ticker: 300674 Security ID: Y988GD103 Meeting Date: AUG 12, 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 2.1 Amend Articles of Association For Against Management 2.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 2.4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 2.5 Amend Working System for Independent For For Management Directors 2.6 Amend Annual Report Work System for For For Management Independent Directors 2.7 Amend Related Party Transaction For For Management Management System 2.8 Amend External Guarantee Management For For Management System 2.9 Amend External Investment Management For For Management System 2.10 Amend Raised Funds Management System For For Management 2.11 Amend Management Measures for the For For Management Shares of the Company Held by Directors, Supervisors and Senior Management Members and Their Changes 2.12 Amend Management System for Regulating For For Management Fund Transactions with Related Parties 2.13 Amend the Implementation Rules for For For Management Cumulative Voting 3 Elect Li Feng as Independent Director For For Management -------------------------------------------------------------------------------- YUSYS TECHNOLOGIES CO., LTD. Ticker: 300674 Security ID: Y988GD103 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 Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6.1 Approve Remuneration of For For Management Non-independent Directors 6.2 Approve Remuneration of Independent For For Management Directors 7 Approve Remuneration of Supervisors For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Related Party Transaction For For Management 10 Approve Report on the Deposit and For For Management Usage of Raised Funds 11 Approve Application of Bank Credit For For Management Lines 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Amend Articles of Association For For Management 14 Approve Acquisition of Share in Yuxin For For Management Big Data Fund 15 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 16 Approve Methods to Assess the For For Management Performance of Plan Participants 17 Approve Authorization of the Board to For For Management Handle All Related Matters 18 Approve Draft and Summary of Employee For For Management Share Purchase Plan 19 Approve Management Method of Employee For For Management Share Purchase Plan 20 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- YUSYS TECHNOLOGIES CO., LTD. Ticker: 300674 Security ID: Y988GD103 Meeting Date: JUN 12, 2023 Meeting Type: Special Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- YUZHOU GROUP HOLDINGS COMPANY LIMITED Ticker: 1628 Security ID: G9884T101 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lam Lung On as Director For For Management 2b Elect Wee Henny Soon Chiang as Director For For Management 2c Elect Yu Shangyou as Director For For Management 2d Elect Song Jiajun as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Prism Hong Kong and Shanghai For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Amendments to the Memorandum For For Management and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- Z HOLDINGS CORP. Ticker: 4689 Security ID: J9894K105 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Amend Business Lines 2.1 Elect Director Kawabe, Kentaro For Against Management 2.2 Elect Director Idezawa, Takeshi For Against Management 2.3 Elect Director Jungho Shin For For Management 2.4 Elect Director Ozawa, Takao For For Management 2.5 Elect Director Masuda, Jun For For Management 2.6 Elect Director Oketani, Taku For For Management 3 Elect Director and Audit Committee For For Management Member Usumi, Yoshio -------------------------------------------------------------------------------- ZAI LAB LIMITED Ticker: 9688 Security ID: G9887T116 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 For 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 For Management Executive Officers' Compensation 14 Authorize Issue of Ordinary Shares of For For Management Up To 20% 15 Authorize Issue of Ordinary Shares of For For Management Up To 10% -------------------------------------------------------------------------------- ZALANDO SE Ticker: ZAL Security ID: D98423102 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5.1 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 KPMG AG as Auditors for the For For Management Review of Interim Financial Statements Until 2024 AGM 6 Approve Remuneration Report For Against Management 7.1 Elect Kelly Bennett to the Supervisory For For Management Board 7.2 Elect Jennifer Hyman to the For Against Management Supervisory Board 7.3 Elect Niklas Oestberg to the For Against Management Supervisory Board 7.4 Elect Anders Povlsen to the For For Management Supervisory Board 7.5 Elect Mariella Roehm-Kottmann to the For For Management Supervisory Board 7.6 Elect Susanne Schroeter-Crossan to the For For Management Supervisory Board 8 Approve Remuneration Policy for the For For Management Supervisory Board 9 Approve Virtual-Only Shareholder For For Management Meetings Until 2025; Amend Articles Re: Online Participation 10 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- ZAMIL INDUSTRIAL INVESTMENT CO. Ticker: 2240 Security ID: M9T90X104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 6 Approve Remuneration of Directors of For For Management SAR 1,700,000 for FY 2022 7 Approve Related Party Transactions For For Management with Zamil Group Holding Company Re: Purchase Transactions 8 Approve Related Party Transactions For For Management with Arabian Gulf Construction Company Re: Sales Transactions 9 Approve Related Party Transactions For For Management with Zamil Group Holding Company Re: Sales Transactions 10 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law -------------------------------------------------------------------------------- ZAMP SA Ticker: ZAMP3 Security ID: P9901L123 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 Treatment of Net Loss For For Management 4 Fix Number of Directors at Seven For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For For Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Grodetzky as Independent Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Henrique Jose Fernandes Luz as Independent Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Hugo Alberto Segre Junior as Independent Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Iuri de Araujo Miranda as Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Lucas Cottini da Fonseca Passos as Independent Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Schenker Wajnberg as Independent Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Malacarne Rossi as Director 10 Approve Classification of Marcos For For Management Grodetzky, Henrique Jose Fernandes Luz, Hugo Alberto Segre Junior, Lucas Cottini da Fonseca Passos, and Ricardo Wajnberg as Independent Directors 11 Approve Remuneration of Company's For Against Management Management 12 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ZAMP SA Ticker: ZAMP3 Security ID: P9901L123 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For Against Management Management for 2022 2 Amend Long-Term Incentive Plan For Against Management Approved at the April 29, 2022 EGM 3 Approve Share Matching Plan For Against Management 4 Approve Restricted Stock Plan For For Management 5 Amend Articles 15 and 20 and For For Management Consolidate Bylaws -------------------------------------------------------------------------------- ZAMP SA Ticker: ZAMP3 Security ID: P9901L123 Meeting Date: MAY 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 15 and 20 and For For Management Consolidate Bylaws -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ZEALAND PHARMA A/S Ticker: ZEAL Security ID: K9898X127 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Treatment of Net Loss For For Management 4.1 Reelect Alf Gunnar Martin Nicklasson For For Management as Director 4.2 Reelect Kirsten Aarup Drejer as For For Management Director 4.3 Reelect Alain Munoz as Director For For Management 4.4 Reelect Jeffrey Berkowitz as Director For For Management 4.5 Reelect Michael Owen as Director For For Management 4.6 Reelect Leonard Kruimer as Director For For Management 4.7 Reelect Bernadette Connaughton as For For Management Director 5 Ratify Ernst & Young as Auditor For For Management 6 Authorize Share Repurchase Program For For Management 7 Amend Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8 Approve Remuneration Report (Advisory For For Management Vote) 9 Approve Remuneration of Directors in For For Management the Amount of DKK 100,000 for Each Director, and 5,000 RSU for Chair, 1,000 RSU for Vice Chair and 1,500 RSU for Other Directors; Approve Remuneration for Committee Work in RSUs 10 Approve Creation of DKK 10.34 Million For For Management Pool of Capital without Preemptive Rights 11 Approve Issuance of Warrants without For For Management Preemptive Rights up to Aggregate Nominal Amount of DKK 925,772 12 Other Business (non-voting) None None Management -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Ticker: ZBRA Security ID: 989207105 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William J. Burns For For Management 1b Elect Director Linda M. Connly For For Management 1c Elect Director Anders Gustafsson For For Management 1d Elect Director Janice M. Roberts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ZEDA LTD. (SOUTH AFRICA) Ticker: ZZD Security ID: S9897Q109 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2022 2 Elect Donald Wilson as Director For For Management 3 Elect Sibani Mngomezulu as Director For For Management 4 Elect Yolanda Miya as Director For For Management 5 Elect Ngao Motsei as Director For For Management 6 Elect Ramasela Ganda as Director For For Management 7 Elect Thobeka Ntshiza as Director For For Management 8 Elect Lwazi Bam as Director For For Management 9 Elect Donald Wilson as Member of the For For Management Audit and Risk Committee 10 Elect Yolanda Miya as Member of the For For Management Audit and Risk Committee 11 Elect Ngao Motsei as Member of the For For Management Audit and Risk Committee 12 Appoint SNG Grant Thornton as Auditors For For Management with Neridha Moodley as the Individual Registered Auditor and Authorise Their Remuneration 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Implementation For For Management Report 1.1 Approve Fees of Board Chairman For Against Management (All-Inclusive Fee) 1.2 Approve Fees of Board Member Annual For Against Management Retainer 1.4 Approve Fees of Audit and Risk For Against Management Committee Chairman 1.5 Approve Fees of Audit and Risk For Against Management Committee Member 1.6 Approve Fees of Remuneration Committee For Against Management Chairman 1.7 Approve Fees of Remuneration Committee For Against Management Member 1.8 Approve Fees of Nomination Committee For Against Management Chairman 1.9 Approve Fees of Nomination Committee For Against Management Member 1.10 Approve Fees of Social, Ethics and For Against Management Transformation Committee Chairman 1.11 Approve Fees of Social, Ethics and For Against Management Transformation Committee Member 1.12 Approve Fees of Investment and For Against Management Transactions Committee Chairman 1.13 Approve Fees of Investment and For Against Management Transactions Committee Member 2 Approve Financial Assistance to For For Management Related and Inter-related Companies 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ZEDER INVESTMENTS LTD. Ticker: ZED Security ID: S9897L100 Meeting Date: JUL 20, 2022 Meeting Type: Annual Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Chris Otto as Director For For Management 1.2 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Director 2.1 Re-elect Shameema Cassiem as Member of For For Management the Audit and Risk Committee 2.2 Re-elect Chris Otto as Member of the For For Management Audit and Risk Committee 2.3 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Member of the Audit and Risk Committee 3 Reappoint Deloitte & Touche as For For Management Auditors with JHW de Kock as the Designated Auditor 4 Approve Remuneration Policy For Against Management 5 Approve Implementation Report on the For Against Management Remuneration Policy 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Remuneration of Non-Executive For For Management Directors 8.1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 8.2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 9 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LIMITED Ticker: 505537 Security ID: Y98893152 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend For For Management 4 Reelect Punit Goenka as Director For For Management 5 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Adesh Kumar Gupta as Director For For Management 8 Reelect R. Gopalan as Director For For Management -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LIMITED Ticker: 505537 Security ID: Y98893152 Meeting Date: OCT 14, 2022 Meeting Type: Court Record Date: OCT 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ZEHNDER GROUP AG Ticker: ZEHN Security ID: H9734C125 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 Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.80 per Share 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.7 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 6 Million 4.3 Approve Remuneration Report For For Management (Non-Binding) 5.1 Amend Corporate Purpose For For Management 5.2 Amend Articles of Association For For Management 5.3 Approve Virtual-Only Shareholder For For Management Meetings 5.4 Amend Articles Re: Electronic For For Management Communication 5.5 Amend Articles Re: External Mandates For For Management for Members of the Board of Directors 5.6 Amend Articles Re: Place of For For Management Jurisdiction 6.1.1 Reelect Hans-Peter Zehnder as Director For For Management and Board Chair 6.1.2 Reelect Urs Buchmann as Director For For Management 6.1.3 Reelect Riet Cadonau as Director For For Management 6.1.4 Reelect Sandra Emme as Director For For Management 6.1.5 Reelect Milva Inderbitzin-Zehnder as For For Management Director 6.1.6 Reelect Joerg Walther as Director For For Management 6.1.7 Reelect Ivo Wechsler as Director For For Management 6.2.1 Reappoint Riet Cadonau as Member of For For Management the Nomination and Compensation Committee 6.2.2 Reappoint Sandra Emme as Member of the For For Management Nomination and Compensation Committee 6.2.3 Reappoint Milva Inderbitzin-Zehnder as For For Management Member of the Nomination and Compensation Committee 6.3 Designate Werner Schib as Independent For For Management Proxy 6.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ZENDESK INC. Ticker: ZEN Security ID: 98936J101 Meeting Date: AUG 17, 2022 Meeting Type: Annual Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Frandsen For For Management 1b Elect Director Brandon Gayle For For Management 1c Elect Director Ronald Pasek For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ZENDESK INC. Ticker: ZEN Security ID: 98936J101 Meeting Date: SEP 19, 2022 Meeting Type: Special Record Date: AUG 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ZENG HSING INDUSTRIAL CO., LTD. Ticker: 1558 Security ID: Y9887W119 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 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4.1 Elect PAI YOUNG YAW, with ID NO. For For Management M100655XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of 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 -------------------------------------------------------------------------------- ZENRIN CO., LTD. Ticker: 9474 Security ID: J98843105 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 13.5 2.1 Elect Director Takayama, Zenshi For For Management 2.2 Elect Director Amita, Junya For For Management 2.3 Elect Director Matsuo, Masami For For Management 2.4 Elect Director Fujisawa, Hideyuki For For Management 2.5 Elect Director Yamamoto, Masaru For For Management 2.6 Elect Director Osako, Masuo For For Management 2.7 Elect Director Shimizu, Tatsuhiko For For Management 2.8 Elect Director Ryu, Miki For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Ryu, Miki -------------------------------------------------------------------------------- ZENSAR TECHNOLOGIES LIMITED Ticker: 504067 Security ID: Y9894D120 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Harsh Vardhan Goenka as For For Management Director 4 Approve S R B C & CO LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Ketan Arvind Dalal as Director For For Management 6 Reelect Ben Edward Druskin as Director For For Management 7 Reelect Harsh Charandas Mariwala as For For Management Director 8 Approve Payment of Commission to For Against Management Non-Executive Directors -------------------------------------------------------------------------------- ZENSAR TECHNOLOGIES LIMITED Ticker: 504067 Security ID: Y9894D120 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pravin Udhyavara Bhadya Rao as For For Management Director 2 Approve Appointment of Anant Vardhan For For Management Goenka as Interim Managing Director -------------------------------------------------------------------------------- ZENSAR TECHNOLOGIES LIMITED Ticker: 504067 Security ID: Y9894D120 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Manish Tandon as Chief Executive Officer and Managing Director -------------------------------------------------------------------------------- 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 For Management Member Kaneko, Kenichi 4.4 Elect Director and Audit Committee For For Management Member Maruyama, Hisashi -------------------------------------------------------------------------------- ZENTALIS PHARMACEUTICALS, INC. Ticker: ZNTL Security ID: 98943L107 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Johnson For For Management 1.2 Elect Director Jan Skvarka For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 For Management Nobutake 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ZERIA PHARMACEUTICAL CO., LTD. Ticker: 4559 Security ID: J9886L103 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 Ibe, Sachiaki For For Management 2.2 Elect Director Ibe, Mitsuhiro For For Management 2.3 Elect Director Komori, Tetsuo For For Management 2.4 Elect Director Nomoto, Kikuo For For Management 2.5 Elect Director Morimoto, Seiji For For Management 2.6 Elect Director Okazawa, Yuki For For Management 3.1 Appoint Statutory Auditor Naka, Yukiko For For Management 3.2 Appoint Statutory Auditor Kamisuki, For For Management Masaru 3.3 Appoint Statutory Auditor Endo, For For Management Hirokazu -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- 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 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 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 -------------------------------------------------------------------------------- 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 For 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 CF MOTO POWER CO., LTD. Ticker: 603129 Security ID: Y988F1100 Meeting Date: OCT 12, 2022 Meeting Type: Special Record Date: SEP 28, 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 3 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- ZHEJIANG CF MOTO POWER CO., LTD. Ticker: 603129 Security ID: Y988F1100 Meeting Date: NOV 08, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG CF MOTO POWER CO., LTD. Ticker: 603129 Security ID: Y988F1100 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 Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Remuneration of Directors and For Against Management Supervisors 6 Approve Financial Statements For For Management 7 Approve Profit Distribution For For Management 8 Approve Adjustment on Internal For For Management Investment Structure, Investment Amount and Additional Implementation Locations of Raised Funds Investment Projects 9 Approve Application of Bank Credit For For Management Lines 10 Approve Forward Foreign Exchange For For Management Settlement and Sale Business 11.1 Amend External Guarantee Management For Against Management System 11.2 Amend External Investment Management For Against Management System 11.3 Amend Management System for For Against Management Shareholdings by Shareholders, Directors, Supervisors and Senior Management and Their Changes 11.4 Amend Related Party Transaction Rules For Against Management 11.5 Amend Authorization Management System For Against Management 11.6 Amend Subsidiary Management System For Against Management 12 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- ZHEJIANG CHINA COMMODITIES CITY GROUP CO., LTD. Ticker: 600415 Security ID: Y98916102 Meeting Date: NOV 08, 2022 Meeting Type: Special Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2.1 Elect Zhao Wenge as Director For For Management 2.2 Elect Wang Dong as Director For For Management 2.3 Elect Li Chengqun as Director For For Management 2.4 Elect Zhang Lang as Director For For Management 2.5 Elect Xu Hang as Director For For Management 2.6 Elect Zhang Leping as Director For For Management 3.1 Elect Ma Shuzhong as Director For For Management 3.2 Elect Hong Jianqiao as Director For For Management 3.3 Elect Luo Jinming as Director For For Management 4.1 Elect Jin Xiaojia as Supervisor For For Management 4.2 Elect Wang Jinjian as Supervisor For For Management 4.3 Elect Wu Menghua as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG CHINA COMMODITIES CITY GROUP CO., LTD. Ticker: 600415 Security ID: Y98916102 Meeting Date: NOV 29, 2022 Meeting Type: Special Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reducing or Exempting Rent for For For Management Small and Micro Enterprises or Individual Industrial and Commercial Households -------------------------------------------------------------------------------- ZHEJIANG CHINA COMMODITIES CITY GROUP CO., LTD. Ticker: 600415 Security ID: Y98916102 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Some Directors For For Management -------------------------------------------------------------------------------- ZHEJIANG CHINA COMMODITIES CITY GROUP CO., LTD. Ticker: 600415 Security ID: Y98916102 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 Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Issuance of Debt Financing For For Management Instruments 9 Approve Investment in Construction of For For Management Yiwu Global Digital Free Trade Center -------------------------------------------------------------------------------- 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 For Management Services Agreement Between Company and Chint Group Finance Co., Ltd. 3 Approve the Signing of the Financial For For 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 COMMUNICATIONS TECHNOLOGY CO., LTD. Ticker: 002061 Security ID: Y988A3101 Meeting Date: JUL 22, 2022 Meeting Type: Special Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return Plan For For Management 2 Amend Management System of Raised Funds For For Management 3 Amend Working System for Independent For For Management Directors 4 Approve Completion and Termination of For For Management Major Asset Restructuring of Raised Funds Investment Project as well as Use of Excess Raised Funds and Interest to Replenish Working Capital 5.1 Elect Huang Jianzhang as Director For For Shareholder -------------------------------------------------------------------------------- ZHEJIANG COMMUNICATIONS TECHNOLOGY CO., LTD. Ticker: 002061 Security ID: Y988A3101 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4.1 Elect Deng Xianying as Director For For Shareholder 5.1 Elect Zhou Jichang as Director For For Management 6.1 Elect Yan Chao as Supervisor For For Shareholder -------------------------------------------------------------------------------- ZHEJIANG COMMUNICATIONS TECHNOLOGY CO., LTD. Ticker: 002061 Security ID: Y988A3101 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees For For Management 2 Approve Amendments to Articles of For For Management Association 3 Amend Related Party Transaction For For Management Management System 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Annual Report and Summary For For Management 7 Approve Financial Statements For For Management 8 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 9 Approve Appointment of Auditor For For Management 10 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- 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 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 DALI TECHNOLOGY CO., LTD. Ticker: 002214 Security ID: Y988AM109 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 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 Credit Authorization Matters For For Management 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 10 Approve Profit Distribution Policy and For For Management Shareholder Return Plan -------------------------------------------------------------------------------- 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 For 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 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 For 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 HANGKE TECHNOLOGY, INC. CO. Ticker: 688006 Security ID: Y989L4105 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 2.1 Elect Yan Lei as Director For For Shareholder -------------------------------------------------------------------------------- ZHEJIANG HANGKE TECHNOLOGY, INC. CO. Ticker: 688006 Security ID: Y989L4105 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management SIX Swiss Exchange 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve 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 Insurance of Directors, For For Management Supervisors and Senior Management Personnel Liability Insurance and Prospectus Liability Insurance 9 Approve Formulating the Articles of For Against Management Association and Its Annexes 10 Approve Formulating Rules and For For Management Procedures Regarding Meetings of Board of Supervisors -------------------------------------------------------------------------------- ZHEJIANG HANGKE TECHNOLOGY, INC. CO. Ticker: 688006 Security ID: Y989L4105 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 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 Against Management 7 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Use of Funds for Investment in For For Management Financial Products 10 Approve Application of Credit Lines For For Management 11 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- ZHEJIANG HANGKE TECHNOLOGY, INC. CO. Ticker: 688006 Security ID: Y989L4105 Meeting Date: JUN 07, 2023 Meeting Type: Special Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares 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 Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.4 Approve Target Parties and For For Management Subscription Method 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 Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Issuance of Shares to For For Management Specific Targets 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 9 Approve Shareholder Return Plan For For Management 10 Approve Explanation on the Investment For For Management of Raised Funds in the Field of Science and Technology Innovation 11 Approve Amendments to Articles of For For Management Association 12 Approve Formulation and Amendment of For Against Management Internal Control System for Corporate Governance and Standardized Operation -------------------------------------------------------------------------------- ZHEJIANG HISOAR PHARMACEUTICAL CO., LTD. Ticker: 002099 Security ID: Y988A7102 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ZHEJIANG HISOAR PHARMACEUTICAL CO., LTD. Ticker: 002099 Security ID: Y988A7102 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Bill Pool Business For Against Management 3 Approve Remuneration of Independent For For Management Directors 4.1 Elect Wang Yangchao as Director For For Management 4.2 Elect Xu Guorui as Director For For Management 4.3 Elect Yao Bing as Director For For Management 4.4 Elect Hong Ming as Director For For Management 4.5 Elect Tao Hong as Director For For Management 4.6 Elect Wang Xiaoyang as Director For For Management 5.1 Elect Yu Yongping as Director For For Management 5.2 Elect Qian Jianmin as Director For For Management 5.3 Elect Liang Chao as Director For For Management 6.1 Elect Hu Jinyun as Supervisor For For Management 6.2 Elect Gong Weizhong as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG HISOAR PHARMACEUTICAL CO., LTD. Ticker: 002099 Security ID: Y988A7102 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve 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, For For Management Supervisors and Senior Management Members 9 Approve Foreign Exchange Hedging For For Management Business 10 Approve to Adjust the Amount and For For Management Period of Guarantees Provided to Subsidiaries within the Scope of Consolidated Statements 11 Approve Bill Pool Business For Against Management 12 Approve Shareholder Dividend Return For For Management Plan 13 Approve Change in Usage of Raised Funds For For Management -------------------------------------------------------------------------------- ZHEJIANG HUACE FILM & TV CO., LTD. Ticker: 300133 Security ID: Y988B8109 Meeting Date: JUL 04, 2022 Meeting Type: Special Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- ZHEJIANG HUACE FILM & TV CO., LTD. Ticker: 300133 Security ID: Y988B8109 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 Financial Audit Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Application of Credit Lines For For Management 8 Approve Use of Idle Own Funds to For For Management Purchase Financial Products 9 Approve Use of Idle Own Funds for For For Management Securities Investment 10 Approve to Appoint Auditor For For Management 11 Approve Provision for Asset Impairment For For Management and Write-off of Bad Debts -------------------------------------------------------------------------------- ZHEJIANG HUAHAI PHARMACEUTICAL CO., LTD. Ticker: 600521 Security ID: Y9891X103 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Company's Eligibility for For For Management Private Placement of Shares 3.1 Approve Share Type and Par Value For For Management 3.2 Approve Issue Manner and Issue Time For For Management 3.3 Approve Target Subscribers and For For Management Subscription Method 3.4 Approve Issue Size For For Management 3.5 Approve Issue Price, Pricing Reference For For Management Date and Pricing Basis 3.6 Approve Lock-up Period For For Management 3.7 Approve Listing Exchange For For Management 3.8 Approve Amount and Use of Proceeds For For Management 3.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 3.10 Approve Resolution Validity Period For For Management 4 Approve Plan on Private Placement of For For Management Shares 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- 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 For 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 JIECANG LINEAR MOTION TECHNOLOGY CO. LTD. Ticker: 603583 Security ID: Y988G2107 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ZHEJIANG JIECANG LINEAR MOTION TECHNOLOGY CO. LTD. Ticker: 603583 Security ID: Y988G2107 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 Independent For For Management Directors 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 Application of Credit Lines For For Management 7 Approve Related Party Transaction For For Management 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve 2022 and 2023 Remuneration of For For Management Directors, Supervisors and Senior Management Members 10 Approve Appointment of Auditor For For Management 11 Approve Forward Foreign Exchange For For Management Transaction and Foreign Exchange Derivatives Trading Business 12 Approve Internal Control Evaluation For For Management Report 13 Approve Use of Idle Own Funds for Cash For For Management Management 14 Approve Provision of Guarantee For Against Management 15 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- 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 JINKE TOM CULTURE INDUSTRY CO., LTD. Ticker: 300459 Security ID: Y9898K104 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Continued Mutual Guarantee For For Management 3 Approve Signing of Business Agreement For For Management and Related Party Transaction -------------------------------------------------------------------------------- ZHEJIANG JINKE TOM CULTURE INDUSTRY CO., LTD. Ticker: 300459 Security ID: Y9898K104 Meeting Date: MAR 07, 2023 Meeting Type: Special Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ZHEJIANG JINKE TOM CULTURE INDUSTRY CO., LTD. Ticker: 300459 Security ID: Y9898K104 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 No Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Appointment of Auditor For For Management 8 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 9 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ZHEJIANG JIULI HI-TECH METALS CO., LTD. Ticker: 002318 Security ID: Y988AW107 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For Against Management 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan 4 Amend Authorization Management System For For Management -------------------------------------------------------------------------------- ZHEJIANG JIULI HI-TECH METALS CO., LTD. Ticker: 002318 Security ID: Y988AW107 Meeting Date: DEC 06, 2022 Meeting Type: Special Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Disposal For For Management -------------------------------------------------------------------------------- ZHEJIANG JIULI HI-TECH METALS CO., LTD. Ticker: 002318 Security ID: Y988AW107 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- ZHEJIANG JIULI HI-TECH METALS CO., LTD. Ticker: 002318 Security ID: Y988AW107 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chai Xiaoyan as Independent For For Management Director 2 Amend Articles of Association For For Management 3.1 Elect Su Cheng as Director For For Management 3.2 Elect Zhou Yubin as Director For For Management -------------------------------------------------------------------------------- ZHEJIANG JIULI HI-TECH METALS CO., LTD. Ticker: 002318 Security ID: Y988AW107 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 Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Related Party Transaction For For Management 8 Approve Loan Plan For For Management 9 Approve Forward Foreign Exchange For For Management Derivatives Hedging Business 10 Approve to Appoint Auditor For For Management 11 Approve Completion of Raised Funds For For Management Project and Permanently Supplementing Working Capital with Surplus Raised Funds 12 Approve Shareholder Return Plan 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 For 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 MEDICINE CO., LTD. Ticker: 600216 Security ID: Y9891M107 Meeting Date: NOV 22, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Xiang as Director For For Management -------------------------------------------------------------------------------- ZHEJIANG MEDICINE CO., LTD. Ticker: 600216 Security ID: Y9891M107 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor and For For Management Payment of Remuneration 7 Approve Amendments to Articles of For For Management Association 8 Amend and Complete Company's Internal For Against Management Control System 9.1 Elect Liu Zhong as Director For For Shareholder 9.2 Elect Cang Hongyu as Director For For Shareholder 10.1 Elect Wu Yiyuan as Supervisor For For Shareholder -------------------------------------------------------------------------------- ZHEJIANG MEIDA INDUSTRIAL CO., LTD. Ticker: 002677 Security ID: Y9803L106 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Peifei as Director For For Management 1.2 Elect Xu Jianlong as Director For For Management 1.3 Elect Zhong Chuanliang as Director For For Management 1.4 Elect Xu Hong as Director For For Management 1.5 Elect Zhang Jiangping as Director For For Management 1.6 Elect Xu Shuiliang as Director For For Management 2.1 Elect Zhang Meihua as Director For For Management 2.2 Elect Gong Gangmin as Director For For Management 2.3 Elect Zhu Jianing as Director For For Management 3.1 Elect Zhu Jiadan as Supervisor For For Management 3.2 Elect Guo Luan as Supervisor For For Management 4 Approve Amendments to Articles of For Against Management Association 5 Amend Company Systems For Against Management -------------------------------------------------------------------------------- ZHEJIANG MEIDA INDUSTRIAL CO., LTD. Ticker: 002677 Security ID: Y9803L106 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Use of Idle Own Funds for Cash For For Management Management 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- ZHEJIANG NARADA POWER SOURCE CO., LTD. Ticker: 300068 Security ID: Y9893Z106 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Project and Use of Funds to Invest in Construction Projects 2 Approve Addition of Guarantee For For Management 3 Approve Change in Remuneration of For For Management Independent Directors -------------------------------------------------------------------------------- ZHEJIANG NARADA POWER SOURCE CO., LTD. Ticker: 300068 Security ID: Y9893Z106 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Pre-emptive Right For For Management 2 Approve Addition of Guarantee For For Management -------------------------------------------------------------------------------- ZHEJIANG NARADA POWER SOURCE CO., LTD. Ticker: 300068 Security ID: Y9893Z106 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lai Xiaokang as Independent For For Management Director 2 Approve to Appoint Auditor For For Management 3 Approve Asset Acquisition For For Management -------------------------------------------------------------------------------- ZHEJIANG NARADA POWER SOURCE CO., LTD. Ticker: 300068 Security ID: Y9893Z106 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Partial Fixed For For Management Assets and Assets Related to Raised Investment Projects 2 Approve Amendments to Articles of For For Management Association 3 Elect Lu Haojie as Non-independent For For Management Director -------------------------------------------------------------------------------- ZHEJIANG NARADA POWER SOURCE CO., LTD. Ticker: 300068 Security ID: Y9893Z106 Meeting Date: JAN 17, 2023 Meeting Type: Special Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment in Smart For For Management Energy Storage System Construction Project 2 Approve Daily Related Party Transaction For For Management 3 Approve Provision of Guarantee For For Management 4 Approve Application of Bank Credit For Against Management Lines -------------------------------------------------------------------------------- ZHEJIANG NARADA POWER SOURCE CO., LTD. Ticker: 300068 Security ID: Y9893Z106 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For For Management (Draft) and Its Summary 2 Approve Stock Option Incentive Plan For For Management Implementation Assessment Management Measures 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG NARADA POWER SOURCE CO., LTD. Ticker: 300068 Security ID: Y9893Z106 Meeting Date: MAR 08, 2023 Meeting Type: Special Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment of Subsidiary in For For Management Construction of Green Recycling and Comprehensive Utilization of Lithium Ion Batteries Project -------------------------------------------------------------------------------- ZHEJIANG NARADA POWER SOURCE CO., LTD. Ticker: 300068 Security ID: Y9893Z106 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 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 ORIENT FINANCIAL HOLDINGS GROUP CO., LTD. Ticker: 600120 Security ID: Y9891C109 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2.1 Elect Yu Dongyun as Director For For Shareholder 2.2 Elect Jin Dongjian as Director For For Shareholder 2.3 Elect Sun Yong as Director For For Shareholder 3.1 Elect Wei Biao as Supervisor For For Shareholder -------------------------------------------------------------------------------- ZHEJIANG ORIENT FINANCIAL HOLDINGS GROUP CO., LTD. Ticker: 600120 Security ID: Y9891C109 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return Plan For For Management 2 Approve Amendments to Articles of For Against Management Association 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Work Regulations of the Board of For Against Management Directors 5 Amend Work Regulations of the Board of For Against Management Supervisors 6 Amend the Independent Director System For Against Management -------------------------------------------------------------------------------- ZHEJIANG ORIENT FINANCIAL HOLDINGS GROUP CO., LTD. Ticker: 600120 Security ID: Y9891C109 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 and For Against Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Supervisors For For Management 7 Approve Investment Plan For For Management 8 Approve Use of Idle Own Funds to For For Management Purchase Financial Products 9 Approve Application of Comprehensive For For Management Credit Lines 10 Approve Provision of Guarantee For For Management 11 Approve Related Party Transaction For For Management 12 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- ZHEJIANG ORIENT GENE BIOTECH CO., LTD. Ticker: 688298 Security ID: Y989MB108 Meeting Date: MAR 15, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fang Bingliang as For For Shareholder Non-independent Director -------------------------------------------------------------------------------- ZHEJIANG ORIENT GENE BIOTECH CO., LTD. Ticker: 688298 Security ID: Y989MB108 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 Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Provision for Asset Impairment For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Annual Report and Summary For For Management 8 Approve Financial Budget Report For Against Management 9 Approve to Appoint Auditor For For Management 10 Approve Amendments to Articles of For For Management Association 11 Approve Remuneration of Directors For Against Management 12 Approve Remuneration of Supervisor For Against Management 13.1 Elect Fang Jianqiu as Director For For Management 13.2 Elect Fang Xiaoliang as Director For For Management 13.3 Elect Fang Bingliang as Director For For Management 13.4 Elect Yan Luyi as Director For For Management 14.1 Elect Zhang Hongying as Director For For Management 14.2 Elect Wang Xiaoyan as Director For For Management 14.3 Elect Zhao Xiaosong as Director For For Management 15.1 Elect Fang Xiaoping as Supervisor For For Management 15.2 Elect Wan Xiaomin as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG QIANJIANG MOTORCYCLE CO., LTD. Ticker: 000913 Security ID: Y98903100 Meeting Date: AUG 18, 2022 Meeting Type: Special Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Land Acquisition For For Management 2 Approve Construction of a Motorcycle For For Management Manufacturing Project 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 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 -------------------------------------------------------------------------------- ZHEJIANG QIANJIANG MOTORCYCLE CO., LTD. Ticker: 000913 Security ID: Y98903100 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change Business Scope For For Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG QIANJIANG MOTORCYCLE CO., LTD. Ticker: 000913 Security ID: Y98903100 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 Application of Bank Credit For For Management Lines and Financing Plan 8 Approve Repurchase and Cancellation of For For Management Performance Shares 9 Approve Amendments to Articles of For For Management Association 10 Approve to Formulate the For For Management Implementation Rules of Cumulative Voting System -------------------------------------------------------------------------------- ZHEJIANG RUNTU CO., LTD. Ticker: 002440 Security ID: Y98947107 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 Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Appointment of Auditor For For Management 8 Approve Provision of Guarantee For For Management 9 Approve Use of Funds for Financial For For Management Derivatives Transactions -------------------------------------------------------------------------------- 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 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 For 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 STARRY PHARMACEUTICAL CO., LTD. Ticker: 603520 Security ID: Y989AB101 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 Duty Performance Report of the For For Management Audit Committee of the Board of Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors, For Against Management Supervisors and Senior Management Members 8 Approve Appointment of Auditor For For Management 9 Approve External Guarantees For For Management 10 Approve Application of Bank Credit For Against Management Lines 11 Approve Foreign Exchange Hedging For For Management Business 12 Approve Use of Idle Funds for Cash For For Management Management 13 Approve External Donation For Against Management 14 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 15 Approve Unlocking Period of For For Management Performance Incentive Plan and Repurchase and Cancellation if the Unlocking Conditions for the Second Unlocking Period are Not Fulfilled 16.1 Approve Company's Eligibility for For For Management Issuance of Shares to Specified Parties Through Simplified Procedures 16.2 Approve Issue Type and Scale For For Management 16.3 Approve Issue Manner and Period For For Management 16.4 Approve Target Parties and For For Management Subscription Manner 16.5 Approve Issue Type and Issue Manner For For Management 16.6 Approve Lock-up Period For For Management 16.7 Approve Amount and Usage of Raised For For Management Funds 16.8 Approve Listing Location For For Management 16.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 16.10 Approve Resolution Validity Period For For Management 16.11 Approve Authorization of Board to For For Management Handle All Related Matters 17 Approve Company's Eligibility for For For Management Private Placement of Shares 18.1 Approve Issue Type and Par Value For For Management 18.2 Approve Issue Manner and Period For For Management 18.3 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 18.4 Approve Issue Scale For For Management 18.5 Approve Target Parties and For For Management Subscription Manner 18.6 Approve Lock-up Period For For Management 18.7 Approve Distribution Arrangement of For For Management Undistributed Earnings 18.8 Approve Listing Location For For Management 18.9 Approve Resolution Validity Period For For Management 18.10 Approve Amount and Usage of Raised For For Management Funds 19 Approve Authorization of Board to For For Management Handle All Related Matters 20 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 21 Approve Plan on Private Placement of For For Management Shares (Amended Draft) 22 Approve Report on the Usage of For For Management Previously Raised Funds 23 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 24 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 25 Approve Related Party Transaction For For Management 26.1 Elect Hu Jinsheng as Director For For Shareholder 26.2 Elect Hu Jian as Director For For Shareholder 26.3 Elect Shen Weiyi as Director For For Shareholder 26.4 Elect Xu Gang as Director For For Shareholder 27.1 Elect Zhang Xiaoke as Director For For Shareholder 27.2 Elect Hu Jiming as Director For For Shareholder 27.3 Elect Mao Meiying as Director For For Shareholder 28.1 Elect Li Lingqiao as Supervisor For For Shareholder 28.2 Elect Zhang Hongfei as Supervisor For For Shareholder -------------------------------------------------------------------------------- ZHEJIANG SUPCON TECHNOLOGY CO., LTD. Ticker: 688777 Security ID: Y989TE105 Meeting Date: DEC 21, 2022 Meeting Type: Special Record Date: DEC 15, 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 Authorization of Board to For For Management Handle All Related Matters 6 Approve Resolution Validity Period For For Management 7 Approve Distribution on Roll-forward For For Management Profits 8 Approve Amendments to Articles of For For Management Association and Its Annexes 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 10 Approve Liability Insurance for For For Management Directors, Supervisors, and Senior Management Members and Prospectus liability Insurance 11 Approve Amendments to Articles of For For Management Association to Change Business Scope 12 Approve Use of Idle Own Funds for For For Management Investment in Wealth Management Products -------------------------------------------------------------------------------- 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 For Management Short-term Financial Products 2 Approve Launch Advance Payment For For Management Financing Business 3 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 4 Approve Measures for the For For Management Administration of the Assessment of Performance Shares Incentive Plans 5 Approve Authorization of the Board to For For 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 For 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 TIANYU PHARMACEUTICAL CO., LTD. Ticker: 300702 Security ID: Y989F6107 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tu Yongjun as Director For For Management 1.2 Elect Lin Jie as Director For For Management 1.3 Elect Zhu Guorong as Director For For Management 1.4 Elect Deng Chuanliang as Director For For Management 2.1 Elect Shi Jinjuan as Director For For Management 2.2 Elect Zhang Guoyun as Director For For Management 2.3 Elect Ding Hanfeng as Director For For Management 3.1 Elect Ma Cheng as Supervisor For For Management 3.2 Elect Wang Xiulin as Supervisor For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Annual Report and Summary For For Management 7 Approve Financial Statements For For Management 8 Approve Profit Distribution For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Related Party Transaction For For Management 11 Approve Remuneration of Directors and For For Management Senior Management Members 12 Approve Remuneration of Supervisors For For Management 13 Approve Comprehensive Credit Line For For Management Application and Provision of Guarantee 14 Approve Foreign Exchange Hedging For For Management Business -------------------------------------------------------------------------------- ZHEJIANG WANFENG AUTO WHEEL CO., LTD. Ticker: 002085 Security ID: Y9892K100 Meeting Date: SEP 06, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hu Geyou as Non-Independent For For Management Director 2 Amend External Guarantee Management For Against Management Regulations 3 Amend External Investment Management For Against Management Method 4 Amend Related Party Transaction Fair For Against Management Decision-making System 5 Amend Code of Conduct for Controlling For Against Management Shareholders and Ultimate Controller -------------------------------------------------------------------------------- ZHEJIANG WANFENG AUTO WHEEL CO., LTD. Ticker: 002085 Security ID: Y9892K100 Meeting Date: NOV 04, 2022 Meeting Type: Special Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Cancellation of Repurchased For For Management Shares and Decrease in Registered Capital 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG WANFENG AUTO WHEEL CO., LTD. Ticker: 002085 Security ID: Y9892K100 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 and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6.1 Approve Provision of Guarantee for For For Management Subsidiaries 6.2 Approve Provision of Guarantee for For Against Management Controlling Shareholder 6.3 Approve Provision of Guarantee Between For For Management Subsidiaries 7 Approve Loan Plan For For Management 8 Approve Futures Hedging Business For For Management 9 Approve Foreign Exchange Derivatives For For Management Hedging Business 10 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- ZHEJIANG WANFENG AUTO WHEEL CO., LTD. Ticker: 002085 Security ID: Y9892K100 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhao Yahong as Director For For Management 1.2 Elect Chen Hanxia as Director For For Management 1.3 Elect Dong Ruiping as Director For For Management 1.4 Elect Wu Xingzhong as Director For For Management 1.5 Elect Yang Qi as Director For For Management 1.6 Elect Hu Geyou as Director For For Management 2.1 Elect Xie Tao as Director For For Management 2.2 Elect Guan Zheng as Director For For Management 2.3 Elect Xing Xiaoling as Director For For Management 3.1 Elect Xu Zhiliang as Supervisor For For Management 3.2 Elect Yu Guangyao as Supervisor For For Management 3.3 Elect Chen Weidong as Supervisor For For Management 4 Approve Remuneration of Independent For For Management Directors 5 Approve Remuneration of For For Management Non-Independent Directors 6 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- 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 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 For Management Performance Shares Incentive Plan 10 Approve Methods to Assess the For For Management Performance of Plan Participants 11 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- 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 XIANJU PHARMACEUTICAL CO., LTD. Ticker: 002332 Security ID: Y9893R104 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Zhang Yusong as Director For For Management 2.2 Elect Jin Weihua as Director For For Management 2.3 Elect Zhang Wangwei as Director For For Management 2.4 Elect Chen Weiwu as Director For For Management 2.5 Elect Cao Baohu as Director For For Management 2.6 Elect Zhang Guojun as Director For For Management 3.1 Elect Zhang Hongying as Director For For Management 3.2 Elect Hao Yunhong as Director For For Management 3.3 Elect Liu Bin as Director For For Management 4.1 Elect Wu Tianfei as Supervisor For For Management 4.2 Elect Li Yanqin as Supervisor For For Management 4.3 Elect Wang Yong as Supervisor For For Management 4.4 Elect Zhang Chi as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG XIANJU PHARMACEUTICAL CO., LTD. Ticker: 002332 Security ID: Y9893R104 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 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 Approve Related Party Transaction For For Management 9 Approve Investment in Establishment of For For Management Associate Company 10 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- ZHEJIANG XINAN CHEMICAL INDUSTRIAL GROUP CO., LTD. Ticker: 600596 Security ID: Y9891L109 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 Share Issuance 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG XINAN CHEMICAL INDUSTRIAL GROUP CO., LTD. Ticker: 600596 Security ID: Y9891L109 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 Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Chairman For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Credit Line Application and For For Management Provision of Guarantee 9.1 Approve Related Party Transaction with For For Management Jiaxing Fancheng Chemical Co., Ltd. -------------------------------------------------------------------------------- ZHEJIANG XINAN CHEMICAL INDUSTRIAL GROUP CO., LTD. Ticker: 600596 Security ID: Y9891L109 Meeting Date: JUN 13, 2023 Meeting Type: Special Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wu Jianhua as Director For For Management 1.2 Elect Wu Yanming as Director For For Management 1.3 Elect Zhou Jiahai as Director For For Management 1.4 Elect Yu Chenggen as Director For For Management 1.5 Elect Wei Tao as Director For For Management 1.6 Elect Zhou Shuguang as Director For For Management 2.1 Elect Fan Hong as Director For For Shareholder 2.2 Elect Han Haimin as Director For For Shareholder 2.3 Elect Liu Yaping as Director For For Shareholder 3.1 Elect Guo Jun as Supervisor For For Management 3.2 Elect Wang Chunye as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG YASHA DECORATION CO., LTD. Ticker: 002375 Security ID: Y9893W103 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ding Zecheng as Director For For Management 1.2 Elect Qi Hongwei as Director For For Management 1.3 Elect Zhang Xiaoming as Director For For Management 1.4 Elect Yu Zhengyang as Director For For Management 2.1 Elect Liu Xiaoyi as Director For For Management 2.2 Elect Wang Weian as Director For For Management 2.3 Elect Fu Liying as Director For For Management 3 Approve Allowance of Independent For For Management Directors 4 Amend Articles of Association For For Management 5 Elect Lyu Li as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG YASHA DECORATION CO., LTD. Ticker: 002375 Security ID: Y9893W103 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- ZHEJIANG YASHA DECORATION CO., LTD. Ticker: 002375 Security ID: Y9893W103 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Credit Lines For For Management 7 Approve Provision of Guarantees For For Management 8 Approve Use of Funds to Purchase For For Management Financial Products and Trust Products 9 Approve Bill Pool Business For Against Management 10 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 11 Approve Appointment of Financial For For Management Auditor -------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ZHENGZHOU COAL MINING MACHINERY GROUP COMPANY LIMITED Ticker: 564 Security ID: Y98949103 Meeting Date: AUG 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Regulations Governing the For For Management Investment of Business Partners -------------------------------------------------------------------------------- ZHENGZHOU COAL MINING MACHINERY GROUP COMPANY LIMITED Ticker: 564 Security ID: Y98949103 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 For For Management 4 Approve Performance Report of the For For Management Independent Non-Executive Directors 5 Approve Profit Distribution Plan For For Management 6 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP (Special General Partnership) as PRC auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Expected Daily Related Party For For Management Transactions 8 Approve Provision of Guarantees to and For Against Management Among Controlling Subsidiaries 9 Approve Provision of Repurchase For For Management Guarantee to Customers Under Finance Lease Business 10 Approve Commencement of Hedging For For Management Business 11 Approve Change of Registered Capital, For For Management Scope of Business and Amendments to the Articles of Association -------------------------------------------------------------------------------- ZHENRO PROPERTIES GROUP LIMITED Ticker: 6158 Security ID: G9897E109 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 Elect Liu Weiliang as Director For For Management 3 Elect Loke Yu (alias Loke Hoi Lam) as For For Management Director 4 Elect Xie Jun as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For For Management Shares 10 Approve Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ZHIHU INC. Ticker: 2390 Security ID: 98955N108 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a.1 Elect Director Henry Dachuan Sha For For Management 2a.2 Elect Director Bing Yu For For Management 2a.3 Elect Director Hanhui Sam Sun For For Management 2b Approve Remuneration of Directors For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Authorize Share Repurchase Program For For Management 5 Authorize Reissuance of Repurchased For For Management Shares 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ZHONGFU INFORMATION, INC. Ticker: 300659 Security ID: Y9908R107 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Stock Option For For Management and Repurchase and Cancellation of Performance Shares 2 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 For 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 For Management Option Incentive Plan 10 Approve Methods to Assess the For For Management Performance of Plan Participants 11 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ZHONGSHAN PUBLIC UTILITIES GROUP CO., LTD. Ticker: 000685 Security ID: Y2618Q105 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Hong as Director For For Management 1.2 Elect Yu Jin as Director For For Management -------------------------------------------------------------------------------- ZHONGSHAN PUBLIC UTILITIES GROUP CO., LTD. Ticker: 000685 Security ID: Y2618Q105 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Loan for the For For Management Urban Drainage Plant Network Integration Franchise Project 2 Elect Jiang Hao as Non-independent For For Management Director 3 Elect Lu Aihua as Supervisor For For Management -------------------------------------------------------------------------------- ZHONGSHAN PUBLIC UTILITIES GROUP CO., LTD. Ticker: 000685 Security ID: Y2618Q105 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Audit Work Report 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 For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For For 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: 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ZHONGYU ENERGY HOLDINGS LIMITED Ticker: 3633 Security ID: G9891U133 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Wenliang as Director For For Management 2b Elect Li Chunyan as Director For For Management 2c Elect Liu Yu Jie as Director For For Management 2d Authorize Board or the Remuneration For For Management Committee to Fix Remuneration of Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares 7 Adopt New Share Option Scheme For For Management -------------------------------------------------------------------------------- ZHOU HEI YA INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 1458 Security ID: G98976106 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 2a1 Elect Pan Pan as Director For For Management 2a2 Elect Chan Kam Ching, Paul as Director For For Management 2a3 Elect Lu Weidong as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares 7 Approve Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt the Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- ZHUGUANG HOLDINGS GROUP COMPANY LIMITED Ticker: 1176 Security ID: G9908J105 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Liu Jie as Director For For Management 2.2 Elect Chu Muk Chi (alias Zhu La Yi) as For For Management Director 2.3 Elect Leung Wo Ping as Director For For Management 2.4 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 4.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4.2 Authorize Repurchase of Issued Share For For Management Capital 4.3 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- 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 For 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 For 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 HONGDA ELECTRONICS CORP., LTD. Ticker: 300726 Security ID: Y989F0100 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- ZHUZHOU HONGDA ELECTRONICS CORP., LTD. Ticker: 300726 Security ID: Y989F0100 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Ying as Independent For For Management Director 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ZHUZHOU HONGDA ELECTRONICS CORP., LTD. Ticker: 300726 Security ID: Y989F0100 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ZIFF DAVIS, INC. Ticker: ZD Security ID: 48123V102 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vivek Shah For For Management 1b Elect Director Sarah Fay For For Management 1c Elect Director Trace Harris For For Management 1d Elect Director W. Brian Kretzmer For For Management 1e Elect Director Jonathan F. Miller For For Management 1f Elect Director Scott C. Taylor For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ZIGEXN CO., LTD. Ticker: 3679 Security ID: J98878101 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirao, Jo For For Management 1.2 Elect Director Hatano, Sachiko For For Management 1.3 Elect Director Sato, Shinji For For Management 1.4 Elect Director Usuba, Yasuo For For Management 1.5 Elect Director Sakaki, Jun For For Management 2 Appoint Statutory Auditor Yajima, Mari For For Management -------------------------------------------------------------------------------- ZIGNAGO VETRO SPA Ticker: ZV Security ID: T9862R107 Meeting Date: JUL 28, 2022 Meeting Type: Ordinary Shareholders Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022-2024 Performance Shares For For Management Plan 2 Approve Amendments to the Remuneration For For Management Policy -------------------------------------------------------------------------------- ZIGNAGO VETRO SPA Ticker: ZV Security ID: T9862R107 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 Against Management 4 Approve Second Section of the For For Management Remuneration Report 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ZILLOW GROUP, INC. Ticker: Z Security ID: 98954M101 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy C. Bohutinsky For For Management 1.2 Elect Director Jay C. Hoag For For Management 1.3 Elect Director Gregory B. Maffei For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ZIM INTEGRATED SHIPPING SERVICES LTD. Ticker: ZIM Security ID: M9T951109 Meeting Date: JUL 21, 2022 Meeting Type: Annual/Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Yair Seroussi as Director For For Management 1.2 Reelect Yair Caspi as Director For For Management 1.3 Reelect Nir Epstein as Director For For Management 1.4 Reelect Flemming R. Jacobs as Director For For Management 1.5 Reelect Karsten Liebing as Director For For Management 1.6 Reelect Birger Johannes For For Management Meyer-Gloeckner as Director 1.7 Reelect Yoav Moshe Sebba as Director For For Management 1.8 Reelect William (Bill) Shaul as For For Management Director 1.9 Reelect Liat Tennenholtz as Director For For Management 2 Reappoint Somekh Chaikin (KPMG) as For For Management Auditors 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Ticker: ZBH Security ID: 98956P102 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher B. Begley For For Management 1b Elect Director Betsy J. Bernard For For Management 1c Elect Director Michael J. Farrell For For Management 1d Elect Director Robert A. Hagemann For For Management 1e Elect Director Bryan C. Hanson For For Management 1f Elect Director Arthur J. Higgins For For Management 1g Elect Director Maria Teresa Hilado For For Management 1h Elect Director Syed Jafry For For Management 1i Elect Director Sreelakshmi Kolli For For Management 1j Elect Director Michael W. Michelson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ZINUS, INC. Ticker: 013890 Security ID: Y9T91Q105 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ZINWELL CORP. Ticker: 2485 Security ID: Y98908109 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- ZIONS BANCORPORATION, N.A. Ticker: ZION Security ID: 989701107 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Maria Contreras-Sweet For For Management 1B Elect Director Gary L. Crittenden For For Management 1C Elect Director Suren K. Gupta For For Management 1D Elect Director Claire A. Huang For For Management 1E Elect Director Vivian S. Lee For For Management 1F Elect Director Scott J. McLean For For Management 1G Elect Director Edward F. Murphy For For Management 1H Elect Director Stephen D. Quinn For For Management 1I Elect Director Harris H. Simmons For For Management 1J Elect Director Aaron B. Skonnard For For Management 1K Elect Director Barbara A. Yastine For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZIP CO LIMITED Ticker: ZIP Security ID: Q9899L142 Meeting Date: NOV 03, 2022 Meeting Type: Annual Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Meredith Scott as Director For For Management 3b Elect Peter Gray as Director For For Management 4 Ratify Past Issuance of Placement For For Management Shares to Institutional, Sophisticated and Professional Investors 5a Approve Issuance of Restricted Rights For For Management to Diane Smith-Gander under ZIPNEP 5b Approve Issuance of Restricted Rights For For Management to John Batistich under ZIPNEP 5c Approve Issuance of Restricted Rights For For Management to Meredith Scott under ZIPNEP 6a Approve Equity Incentive Plan For For Management 6b Approve Potential Termination Benefits For For Management 7a Approve Grant of Long Term Equity For For Management Performance Rights to Larry Diamond 7b Approve Grant of Long Term Equity For For Management Performance Rights to Peter Gray 8a Approve Grant of Long Term Incentive For For Management Performance Rights to Larry Diamond 8b Approve Grant of Long Term Incentive For For Management Performance Rights to Peter Gray -------------------------------------------------------------------------------- ZOETIS INC. Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul M. Bisaro For For Management 1b Elect Director Vanessa Broadhurst For For Management 1c Elect Director Frank A. D'Amelio For For Management 1d Elect Director Michael B. McCallister For For Management 1e Elect Director Gregory Norden For For Management 1f Elect Director Louise M. Parent For For Management 1g Elect Director Kristin C. Peck For For Management 1h Elect Director Robert W. Scully For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Call Special Meeting For For Management 5 Provide Right to Call a Special Against Against Shareholder Meeting at a 10 Percent Ownership Threshold -------------------------------------------------------------------------------- ZOJIRUSHI CORP. Ticker: 7965 Security ID: J98925100 Meeting Date: FEB 16, 2023 Meeting Type: Annual Record Date: NOV 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ichikawa, Norio For For Management 3.2 Elect Director Matsumoto, Tatsunori For For Management 3.3 Elect Director Miyakoshi, Yoshihiko For For Management 3.4 Elect Director Sanada, Osamu For For Management 3.5 Elect Director Soda, Eiji For For Management 3.6 Elect Director Uwa, Masao For For Management 3.7 Elect Director Ogami, Jun For For Management 3.8 Elect Director Izumi, Hiromi For For Management 3.9 Elect Director Torii, Shingo For For Management 3.10 Elect Director Toda, Susumu For For Management 4 Elect Director and Audit Committee For For Management Member Nishimura, Satoko 5 Initiate Share Repurchase Program Against Against Shareholder 6 Approve Additional Allocation of Against Against Shareholder Income so that Final Dividend per Share Equals to JPY 59 7 Amend Articles to Disclose Cost of Against Against Shareholder Equity Capital in Corporate Governance Report 8 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors 9 Amend Articles to Dispose of All Against Against Shareholder Shares Held for Purposes Other Than Pure Investment by Nov. 20, 2023 10 Abolish Takeover Defense Plan (Poison Against Against Shareholder pill) Approved at the 2022 AGM -------------------------------------------------------------------------------- ZOMATO LTD. Ticker: 543320 Security ID: Y9899X105 Meeting Date: JUL 25, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on For For Management Preferential Basis for the Acquisition of Blink Commerce Private Limited ("BCPL") from the Proposed Allottees 2 Approve Zomato Employee Stock Option For Against Management Plan 2022 and Grant of Employees Stock Options to the Employees of the Company 3 Approve Grant of Employee Stock For Against Management Options under the Zomato Employee Stock Option Plan 2022 to the Employees of the Subsidiary Companies -------------------------------------------------------------------------------- ZOMATO LTD. Ticker: 543320 Security ID: Y9899X105 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 Reelect Sanjeev Bikhchandani as For For Management Director -------------------------------------------------------------------------------- ZOOM VIDEO COMMUNICATIONS, INC. Ticker: ZM Security ID: 98980L101 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric S. Yuan For For Management 1.2 Elect Director Peter Gassner For For Management 1.3 Elect Director H.R. McMaster For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZOOMINFO TECHNOLOGIES INC. Ticker: ZI Security ID: 98980F104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd Crockett For For Management 1.2 Elect Director Patrick McCarter For For Management 1.3 Elect Director D. Randall Winn For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 1157 Security ID: Y9895V103 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 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 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 For 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 For 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 23.3 Elect Zhang Wei as Director None None 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: Y9895V103 Meeting Date: JUN 29, 2023 Meeting Type: Special Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- 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 For 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 For 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 -------------------------------------------------------------------------------- ZORLU ENERJI ELEKTRIK URETIM AS Ticker: ZOREN.E Security ID: M9895U108 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management 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 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 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Approve Upper Limit of Donations for For For Management 2023 and Receive Information on Donations Made in 2022 14 Close Meeting None None Management -------------------------------------------------------------------------------- ZOZO, INC. Ticker: 3092 Security ID: J9893A108 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 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Authorize Board to Determine Income Allocation 3.1 Elect Director Sawada, Kotaro For For Management 3.2 Elect Director Yanagisawa, Koji For For Management 3.3 Elect Director Hirose, Fuminori For For Management 3.4 Elect Director Ozawa, Takao For For Management 3.5 Elect Director Nagata, Yuko For For Management 3.6 Elect Director Hotta, Kazunori For For Management 3.7 Elect Director Saito, Taro For For Management 3.8 Elect Director Kansai, Takako For For Management 4.1 Elect Director and Audit Committee For For Management Member Igarashi, Hiroko 4.2 Elect Director and Audit Committee For For Management Member Utsunomiya, Junko 4.3 Elect Director and Audit Committee For For Management Member Nishiyama, Kumiko 5 Elect Alternate Director and Audit For For Management Committee Member Hattori, Shichiro 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 -------------------------------------------------------------------------------- ZSCALER, INC. Ticker: ZS Security ID: 98980G102 Meeting Date: JAN 13, 2023 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Brown For For Management 1.2 Elect Director Scott Darling For For Management 1.3 Elect Director David Schneider For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 For 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 For 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 For 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 For 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: G9897K105 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 For Management Equity-Linked Securities without Preemptive Rights 2 Authorize Share Repurchase Program For For Management 3 Authorize Reissuance of Repurchased For For Management Shares 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZTO EXPRESS (CAYMAN) INC. Ticker: 2057 Security ID: G9897K105 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 For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- ZUKEN, INC. Ticker: 6947 Security ID: J98974108 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 -------------------------------------------------------------------------------- ZUR ROSE GROUP AG Ticker: ROSE Security ID: H9875C108 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 Treatment of Net Loss For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1 Amend Articles Re: Electronic Exercise For For Management of Financial Instruments 4.2 Amend Articles Re: General Meetings For For Management (Incl. Approval of Hybrid Shareholder Meetings) 4.3 Approve Virtual-Only Shareholder For For Management Meetings 4.4 Amend Articles Re: Board of Directors; For For Management Compensation; External Mandates for Members of the Board of Directors and Executive Committee 4.5 Amend Articles Re: Publication and For For Management Notices to Shareholders 5.1 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 485.7 Million and the Lower Limit of CHF 384. 5 Million with or without Exclusion of Preemptive Rights 5.2 Approve CHF 20.2 Million Reduction in For For Management the Capital Band Lower Limit, if Item 5.1 is Approved 5.3 Approve Extension of Capital Band For For Management until Sep. 30, 2027, if Item 5.1 is Approved 6 Approve Creation of CHF 12 Million For For Management Pool of Conditional Capital for Employee Equity Participation 7 Approve Creation of CHF 118.1 Million For For Management Pool of Conditional Capital for Financings, Mergers and Acquisitions 8.1 Amend Articles Re: Exclusion of For For Management Preemptive Rights up to Ten Percent 8.2 Amend Articles Re: Extend the For For Management Provision on Exclusion of Preemptive Rights until Sep. 30, 2027, if Item 8. 1 is Approved 9 Amend Articles Re: Long-Term Incentive For For Management Plan 10 Change Company Name to DocMorris AG; For For Management Change Location of Registered Office/Headquarters to Frauenfeld, Switzerland 11.1 Reelect Walter Oberhaensli as Director For For Management and Board Chair 11.2 Reelect Andrea Belliger as Director For For Management 11.3 Reelect Stefan Feuerstein as Director For For Management 11.4 Reelect Rongrong Hu as Director For For Management 11.5 Reelect Christian Mielsch as Director For For Management 11.6 Reelect Florian Seubert as Director For For Management 12.1 Reappoint Rongrong Hu as Member of the For For Management Compensation and Nomination Committee 12.2 Reappoint Walter Oberhaensli as Member For For Management of the Compensation and Nomination Committee 12.3 Reappoint Florian Seubert as Member of For For Management the Compensation and Nomination Committee 13 Designate Buis Buergi AG as For For Management Independent Proxy 14 Ratify Ernst & Young AG as Auditors For For Management 15.1 Approve Remuneration Report For For Management 15.2 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 1.3 Million for Fiscal Year 2024 15.3 Approve Short-Term and Long-Term For For Management Variable Remuneration of Executive Committee in the Amount of CHF 3.2 Million for Fiscal Year 2022 15.4 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 1.6 Million for Fiscal Year 2023 15.5 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 1.6 Million for Fiscal Year 2024 15.6 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3.5 Million for Fiscal Year 2024 16 Transact Other Business (Voting) For Against 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 -------------------------------------------------------------------------------- ZURN ELKAY WATER SOLUTIONS CORPORATION Ticker: ZWS Security ID: 98983L108 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Christopoul For For Management 1.2 Elect Director Emma M. McTague For For Management 1.3 Elect Director Peggy N. Troy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 For Management 5 Reelect Mukesh M. Patel as Director For For Management 6 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ZYDUS WELLNESS LIMITED Ticker: 531335 Security ID: Y11229112 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 Approve Dividend For For Management 4 Reelect Ganesh N. Nayak as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management ========== END NPX REPORT SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. VANGUARD INTERNATIONAL EQUITY INDEX FUNDS By: /s/Mortimer J. Buckley Mortimer J. Buckley* Chief Executive Officer, President, and Trustee Date: August 28, 2023 *By: /s/Anne E. Robinson Anne E. Robinson, pursuant to a Power of Attorney filed on July 21, 2023 (see File Number 33-53683) and to a Power of Attorney filed on March 29, 2023 (see File Number 2-11444), Incorporated by Reference.